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18-0377
| 1 | | | CONSENT MOTION | Minutes for March 6, 2018 Commission Conference Meeting, March 6, 2018 Commission Regular Meeting and March 20, 2018 Commission Regular Meeting (Parker Playhouse) | APPROVED | Pass |
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18-0367
| 1 | PRES-1 | | PRESENTATIONS | Presentation of check from Fraternal Order of Police Lodge 31 and International Association of Firefighters Local 765 to Ms. Denise Reed, Assistant Principal of Marjorie Stoneman Douglas High School | PRESENTED | |
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18-0368
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring April 8-14, 2018 as National Prosthodontics Awareness Week in the City of Fort Lauderdale | PRESENTED | |
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18-0369
| 1 | PRES-3 | | PRESENTATIONS | Proclamation declaring April, 2018 as Fair Housing Month in the City of Fort Lauderdale | PRESENTED | |
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18-0370
| 1 | PRES-4 | | PRESENTATIONS | Proclamation declaring April 2-6, 2018 as National Community Development Week in the City of Fort Lauderdale | PRESENTED | |
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18-0349
| 1 | PRES-5 | | PRESENTATIONS | Recognition of Fort Lauderdale Dive Team:
Head Coach Dave Burgering - 2017 USA Diving Glenn McCormick Memorial Award
Assistant Coach Steven LoBue - Best Male High Diver - 2017 FINA World Aquatic Championships
Ryan Hawkins - Gold Medal - Men's 10m Synchronized Platform Event - 2017 USA Diving Winter National Championships | PRESENTED | |
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18-0292
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve Event Agreements: Run W UR Dog 5K, Hunter for Target Mini by Daybreaker, Annual Pineapple Jam, Tour de Coast, Take Steps for Crohn’s & Colitis, and The Spring Festival at Victoria Park | APPROVED | Pass |
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18-0293
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve an Event Agreements and Related Road Closings with Mothers Against Drunk Driving, Inc. for 2018 Walk Like MADD & MADD Dash | APPROVED | Pass |
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18-0291
| 1 | CM-3 | | CONSENT MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with South East Florida Apartment Association Inc. for a Volleyball Competition | APPROVED | Pass |
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18-0383
| 1 | CM-4 | | CONSENT MOTION | Designation of the Mayor and Commissioners to Serve on Boards Outside the City Structure | APPROVED | Pass |
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18-0101
| 1 | CM-5 | | CONSENT MOTION | Motion to Approve Beach Business Improvement Funding for a Fort Lauderdale Beach Group Sales and Marketing Tool-Kit in the amount of $30,500 | APPROVED | Pass |
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18-0213
| 1 | CM-6 | | CONSENT MOTION | Motion Approving an Automatic Aid Agreement between Fort Lauderdale Fire Rescue and the City of Oakland Park Fire Rescue | APPROVED | Pass |
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18-0298
| 1 | CM-7 | | CONSENT MOTION | Motion to Approve Addendum to Terminate Agreement with Sungard Public Sector Inc. for the Purchase of ONESolution Products | APPROVED | Pass |
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18-0199
| 1 | CM-8 | | CONSENT MOTION | Motion to Approve a Sovereignty Submerged Land Lease Renewal/Board of Trustees of the Internal Improvement Trust Fund of the State of Florida / BOT FILE NO. 060024586 - New River Downtown Docks | APPROVED | Pass |
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18-0294
| 1 | CM-9 | | CONSENT MOTION | Motion to Approve a Three Year Agreement for Operating Remote Control Miniature Race Cars at Mills Pond Park - Broward County R.C. | APPROVED | Pass |
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18-0316
| 1 | CM-10 | | CONSENT MOTION | Motion to Approve an Agreement with Gold Coast Ski Club, Inc. for Use of the Lake at Mills Pond Park with Two, One - Year Extension Options | APPROVED | Pass |
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18-0156
| 1 | CM-11 | | CONSENT MOTION | Motion to Approve Acceptance of a Donation from RING - $20,000 | APPROVED | Pass |
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18-0282
| 1 | CM-12 | | CONSENT MOTION | Motion to Approve an Amendment to FY2017 Florida Department of Transportation Grant - $6,020 | APPROVED | Pass |
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18-0204
| 1 | CM-13 | | CONSENT MOTION | Motion Approving the Second Amendment to the Interlocal Agreement with Broward County for Community Bus Services | APPROVED | Pass |
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18-0004
| 1 | CM-14 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License Agreement with James A. Cummings, Inc. for a Temporary Right-of-Way Closure on SE 6 Street for the Broward County Judicial Complex Project Located at 201 SE 6th Street | APPROVED | Pass |
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18-0154
| 1 | CM-15 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License with FPA II, LLC for Temporary Right-of-Way Closures on Sistrunk Boulevard (NW 6th Street) and NW 9th Avenue for a Building Renovation Project Located at 900 NW Sistrunk Boulevard | APPROVED | Pass |
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18-0269
| 1 | CM-16 | | CONSENT MOTION | Motion Authorizing Execution of a Revocable License Agreement with BR ArchCo Flagler Village LLC for Temporary Right-of-Way Closures on Sistrunk Boulevard, NE 5th Street and NE 1st Avenue in association with the ArchCo Metropolitan Project located at 500 North Andrews Avenue | APPROVED | Pass |
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18-0386
| 1 | CR-1 | | CONSENT RESOLUTION | Appointment of Mayor Dean J. Trantalis to the Broward County Tourist Development Council | ADOPTED | Pass |
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18-0387
| 1 | CR-2 | | CONSENT RESOLUTION | Appointment of Director, Alternate and Second Alternate to Broward League of Cities Board of Directors | ADOPTED | Pass |
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18-0222
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation | ADOPTED | Pass |
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18-0336
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Approving the Water and Sewer Bond Budget Amendment | ADOPTED | Pass |
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18-0342
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution to Dispose of City-Owned Surplus Property located at 12XX NW 4 Street | ADOPTED | Pass |
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18-0359
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Approving a Lease Agreement with Broward Maritime Institute, Inc. for the Property at NE 10TH Street (Dania Farms) Dania Beach, Florida | ADOPTED | Pass |
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18-0240
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Adopting Broward County’s Enhanced Local Mitigation Strategy (ELMS) | ADOPTED | Pass |
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18-0388
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Terminating An Employment Contract With and Discharging Cynthia A. Everett, and Providing An Effective Date of May 19, 2018 | ADOPTED | Pass |
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18-0188
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Providing No Objection to the Proposed Amendment to the Broward County Trafficways Plan on NW 27th Avenue and NW 14th Street by Broward County | ADOPTED | Pass |
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18-0272
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution to Approve a (1) Maintenance Memorandum of Agreement with the Florida Department of Transportation for Installation and Maintenance of Landscape and Hardscape Improvements Installed within the Right-of-Way on US 1 between NE 2nd Street and NE 3rd Street and (2) Assumption Agreement with 299 N Federal Master, LLC | ADOPTED | Pass |
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18-0286
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution to Approve a (1) Maintenance Memorandum of Agreement with the Florida Department of Transportation for Installation and Maintenance of Landscape Improvements within the Right-of-Way on US 1 and (2) Ancillary Agreement with LM Hotels LLC | ADOPTED | Pass |
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18-0129
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Increase in Funds to Contract for Special Event Clean-Up Services - Weed-A-Way, Inc. - $90,000 | APPROVED | Pass |
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18-0167
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Task Order for the Reliability Upgrades and Disinfection System Replacement Project at the Fiveash Water Treatment Plant - Hazen and Sawyer, P.C. - $695,628.55 | APPROVED | Pass |
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18-0227
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Contracts for Pumping Services - Various Vendors - $500,000 (estimated two-year total) | APPROVED | Pass |
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18-0268
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve an Agreement for Transit-Oriented Development Planning Services - Kittelson & Associates, Inc. - $999,701 | APPROVED | Pass |
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18-0276
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Contract for Fort Lauderdale Executive Airport South Perimeter Loop Road - Florida Blacktop, Inc. - $358,937 | APPROVED | Pass |
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18-0365
| 1 | M-1 | | MOTION | Motion to Approve an Event Agreement with JEY Hospitality Group, LLC for Florida Panthers Watch Party | APPROVED | Pass |
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18-0330
| 1 | M-2 | | MOTION | Motion Relating to a City Commission Request for Review - Alexan-Tarpon River - Case Number R17055 | APPROVED | Pass |
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18-0372
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Steve Coleman - Code Enforcement | RECEIVED | |
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18-0373
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Shannon Forte - Full Time School Resource Officer at Virginia Shuman Young Montessori Magnet Elementary School | RECEIVED | |
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18-0374
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Patricia Taime - Holiday Sales at Fort Lauderdale Lot | RECEIVED | |
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18-0375
| 1 | NP-4 | | NEIGHBOR PRESENTATIONS | Jeremiah Johnson, Sr. - Business/Residents - Offender Program | RECEIVED | |
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18-0376
| 1 | NP-5 | | NEIGHBOR PRESENTATIONS | Rafael Copa - City of Fort Lauderdale Vacation Rental | RECEIVED | |
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18-0333
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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18-0366
| 1 | R-2 | | RESOLUTION | Resolution Appointing City Attorney on a Temporary Basis | ADOPTED AS AMENDED | Pass |
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18-0133
| 1 | R-3 | | RESOLUTION | Quasi-Judicial Resolution to Approve a Plat known as Boutique Hotel Located at 441 S Fort Lauderdale Beach Boulevard - Granite FL, LLC- Case PL17004
Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. | ADOPTED | Pass |
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18-0299
| 1 | R-4 | | RESOLUTION | Quasi-Judicial Resolution Approving Plat Known as “Bridge FLL” located at 3033 and 3233 SW 12th Avenue (formerly 1300 SW 32nd Court) - School Board of Broward County - Case Number PL17005
Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. | ADOPTED | Pass |
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18-0215
| 1 | PH-1 | | PUBLIC HEARING | Quasi-Judicial - Ordinance Vacating an Alley Right-of-Way for the RD Las Olas Development - Charles Humphries, Related Development LLC - 201 S. Federal Highway between Las Olas Boulevard and SE 2nd Street- V17012
Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. | PASSED FIRST READING | Pass |
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18-0274
| 1 | PH-2 | | PUBLIC HEARING | Quasi-Judicial - Ordinance - Rezoning from Residential Multifamily Mid Rise/ Medium High Density (RMM-25) to North West Regional Activity Center-Mixed Use east (NWRAC-MUe) District - Gospel Arena of Faith, Inc. - 613 NW 3 Avenue - CASE Z17010
Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. | PASSED FIRST READING | Pass |
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18-0275
| 1 | PH-3 | | PUBLIC HEARING | Quasi-Judicial - Ordinance Vacating a Right-of-Way (Alley) Located at 613 NW 3rd Avenue - Gospel Arena of Faith, Inc. - CASE V17010
Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. | PASSED FIRST READING | Pass |
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18-0152
| 1 | OFR-1 | | ORDINANCE FIRST READING | Amendment to Ordinance No. C-08-24 - SHIP Affordable Housing Advisory Committee (AHAC) | PASSED FIRST READING | Pass |
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18-0043
| 1 | OFR-2 | | ORDINANCE FIRST READING | Ordinance Amending the Pay Plan to Provide for Merit-Based Lump Sum Payments for Management and Confidential Employees at Top of Pay Ranges | PASSED FIRST READING | Pass |
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18-0255
| 1 | OFR-3 | | ORDINANCE FIRST READING | Ordinance Amending Unified Land Development Regulations (ULDR) to Implement Zoning Standards for Community Residences for People with Disabilities - Case T18001 | PASSED FIRST READING | Pass |
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18-0081
| 1 | OFR-4 | | ORDINANCE FIRST READING | Ordinance Amending Section 26-1 of the Code of Ordinances of the City of Fort Lauderdale to Amend the Definition of Holidays as it Relates to Parking Enforcement | PASSED FIRST READING | Pass |
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18-0317
| 1 | R-5 | | RESOLUTION | Appointment of Vice Mayor | ADOPTED | Pass |
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