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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 4/3/2018 6:00 PM Vote Summary Status Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Regular Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0377 1  CONSENT MOTIONMinutes for March 6, 2018 Commission Conference Meeting, March 6, 2018 Commission Regular Meeting and March 20, 2018 Commission Regular Meeting (Parker Playhouse)APPROVEDPass Action details Not available
18-0367 1PRES-1 PRESENTATIONSPresentation 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 SchoolPRESENTED  Action details Video Video
18-0368 1PRES-2 PRESENTATIONSProclamation declaring April 8-14, 2018 as National Prosthodontics Awareness Week in the City of Fort LauderdalePRESENTED  Action details Video Video
18-0369 1PRES-3 PRESENTATIONSProclamation declaring April, 2018 as Fair Housing Month in the City of Fort LauderdalePRESENTED  Action details Video Video
18-0370 1PRES-4 PRESENTATIONSProclamation declaring April 2-6, 2018 as National Community Development Week in the City of Fort LauderdalePRESENTED  Action details Not available
18-0349 1PRES-5 PRESENTATIONSRecognition 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 ChampionshipsPRESENTED  Action details Not available
18-0292 1CM-1 CONSENT MOTIONMotion 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 ParkAPPROVEDPass Action details Not available
18-0293 1CM-2 CONSENT MOTIONMotion to Approve an Event Agreements and Related Road Closings with Mothers Against Drunk Driving, Inc. for 2018 Walk Like MADD & MADD DashAPPROVEDPass Action details Not available
18-0291 1CM-3 CONSENT MOTIONMotion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with South East Florida Apartment Association Inc. for a Volleyball CompetitionAPPROVEDPass Action details Not available
18-0383 1CM-4 CONSENT MOTIONDesignation of the Mayor and Commissioners to Serve on Boards Outside the City StructureAPPROVEDPass Action details Not available
18-0101 1CM-5 CONSENT MOTIONMotion to Approve Beach Business Improvement Funding for a Fort Lauderdale Beach Group Sales and Marketing Tool-Kit in the amount of $30,500APPROVEDPass Action details Not available
18-0213 1CM-6 CONSENT MOTIONMotion Approving an Automatic Aid Agreement between Fort Lauderdale Fire Rescue and the City of Oakland Park Fire RescueAPPROVEDPass Action details Video Video
18-0298 1CM-7 CONSENT MOTIONMotion to Approve Addendum to Terminate Agreement with Sungard Public Sector Inc. for the Purchase of ONESolution ProductsAPPROVEDPass Action details Not available
18-0199 1CM-8 CONSENT MOTIONMotion 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 DocksAPPROVEDPass Action details Not available
18-0294 1CM-9 CONSENT MOTIONMotion to Approve a Three Year Agreement for Operating Remote Control Miniature Race Cars at Mills Pond Park - Broward County R.C.APPROVEDPass Action details Not available
18-0316 1CM-10 CONSENT MOTIONMotion to Approve an Agreement with Gold Coast Ski Club, Inc. for Use of the Lake at Mills Pond Park with Two, One - Year Extension OptionsAPPROVEDPass Action details Not available
18-0156 1CM-11 CONSENT MOTIONMotion to Approve Acceptance of a Donation from RING - $20,000APPROVEDPass Action details Not available
18-0282 1CM-12 CONSENT MOTIONMotion to Approve an Amendment to FY2017 Florida Department of Transportation Grant - $6,020APPROVEDPass Action details Not available
18-0204 1CM-13 CONSENT MOTIONMotion Approving the Second Amendment to the Interlocal Agreement with Broward County for Community Bus ServicesAPPROVEDPass Action details Not available
18-0004 1CM-14 CONSENT MOTIONMotion 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 StreetAPPROVEDPass Action details Not available
18-0154 1CM-15 CONSENT MOTIONMotion 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 BoulevardAPPROVEDPass Action details Not available
18-0269 1CM-16 CONSENT MOTIONMotion 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 AvenueAPPROVEDPass Action details Not available
18-0386 1CR-1 CONSENT RESOLUTIONAppointment of Mayor Dean J. Trantalis to the Broward County Tourist Development CouncilADOPTEDPass Action details Not available
18-0387 1CR-2 CONSENT RESOLUTIONAppointment of Director, Alternate and Second Alternate to Broward League of Cities Board of DirectorsADOPTEDPass Action details Not available
18-0222 1CR-3 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - AppropriationADOPTEDPass Action details Not available
18-0336 1CR-4 CONSENT RESOLUTIONResolution Approving the Water and Sewer Bond Budget AmendmentADOPTEDPass Action details Video Video
18-0342 1CR-5 CONSENT RESOLUTIONResolution to Dispose of City-Owned Surplus Property located at 12XX NW 4 StreetADOPTEDPass Action details Not available
18-0359 1CR-6 CONSENT RESOLUTIONResolution Approving a Lease Agreement with Broward Maritime Institute, Inc. for the Property at NE 10TH Street (Dania Farms) Dania Beach, FloridaADOPTEDPass Action details Not available
18-0240 1CR-7 CONSENT RESOLUTIONResolution Adopting Broward County’s Enhanced Local Mitigation Strategy (ELMS)ADOPTEDPass Action details Not available
18-0388 1CR-8 CONSENT RESOLUTIONResolution Terminating An Employment Contract With and Discharging Cynthia A. Everett, and Providing An Effective Date of May 19, 2018ADOPTEDPass Action details Not available
18-0188 1CR-9 CONSENT RESOLUTIONResolution Providing No Objection to the Proposed Amendment to the Broward County Trafficways Plan on NW 27th Avenue and NW 14th Street by Broward CountyADOPTEDPass Action details Not available
18-0272 1CR-10 CONSENT RESOLUTIONResolution 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, LLCADOPTEDPass Action details Not available
18-0286 1CR-11 CONSENT RESOLUTIONResolution 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 LLCADOPTEDPass Action details Not available
18-0129 1PUR-1 PURCHASEMotion to Approve Increase in Funds to Contract for Special Event Clean-Up Services - Weed-A-Way, Inc. - $90,000APPROVEDPass Action details Not available
18-0167 1PUR-2 PURCHASEMotion to Approve Task Order for the Reliability Upgrades and Disinfection System Replacement Project at the Fiveash Water Treatment Plant - Hazen and Sawyer, P.C. - $695,628.55APPROVEDPass Action details Video Video
18-0227 1PUR-3 PURCHASEMotion to Approve Contracts for Pumping Services - Various Vendors - $500,000 (estimated two-year total)APPROVEDPass Action details Not available
18-0268 1PUR-4 PURCHASEMotion to Approve an Agreement for Transit-Oriented Development Planning Services - Kittelson & Associates, Inc. - $999,701APPROVEDPass Action details Video Video
18-0276 1PUR-5 PURCHASEMotion to Approve Contract for Fort Lauderdale Executive Airport South Perimeter Loop Road - Florida Blacktop, Inc. - $358,937APPROVEDPass Action details Not available
18-0365 1M-1 MOTIONMotion to Approve an Event Agreement with JEY Hospitality Group, LLC for Florida Panthers Watch PartyAPPROVEDPass Action details Video Video
18-0330 1M-2 MOTIONMotion Relating to a City Commission Request for Review - Alexan-Tarpon River - Case Number R17055APPROVEDPass Action details Video Video
18-0372 1NP-1 NEIGHBOR PRESENTATIONSSteve Coleman - Code EnforcementRECEIVED  Action details Video Video
18-0373 1NP-2 NEIGHBOR PRESENTATIONSShannon Forte - Full Time School Resource Officer at Virginia Shuman Young Montessori Magnet Elementary SchoolRECEIVED  Action details Video Video
18-0374 1NP-3 NEIGHBOR PRESENTATIONSPatricia Taime - Holiday Sales at Fort Lauderdale LotRECEIVED  Action details Video Video
18-0375 1NP-4 NEIGHBOR PRESENTATIONSJeremiah Johnson, Sr. - Business/Residents - Offender ProgramRECEIVED  Action details Video Video
18-0376 1NP-5 NEIGHBOR PRESENTATIONSRafael Copa - City of Fort Lauderdale Vacation RentalRECEIVED  Action details Video Video
18-0333 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
18-0366 1R-2 RESOLUTIONResolution Appointing City Attorney on a Temporary BasisADOPTED AS AMENDEDPass Action details Video Video
18-0133 1R-3 RESOLUTIONQuasi-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.ADOPTEDPass Action details Video Video
18-0299 1R-4 RESOLUTIONQuasi-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.ADOPTEDPass Action details Video Video
18-0215 1PH-1 PUBLIC HEARINGQuasi-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 READINGPass Action details Video Video
18-0274 1PH-2 PUBLIC HEARINGQuasi-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 READINGPass Action details Video Video
18-0275 1PH-3 PUBLIC HEARINGQuasi-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 READINGPass Action details Video Video
18-0152 1OFR-1 ORDINANCE FIRST READINGAmendment to Ordinance No. C-08-24 - SHIP Affordable Housing Advisory Committee (AHAC)PASSED FIRST READINGPass Action details Video Video
18-0043 1OFR-2 ORDINANCE FIRST READINGOrdinance Amending the Pay Plan to Provide for Merit-Based Lump Sum Payments for Management and Confidential Employees at Top of Pay RangesPASSED FIRST READINGPass Action details Video Video
18-0255 1OFR-3 ORDINANCE FIRST READINGOrdinance Amending Unified Land Development Regulations (ULDR) to Implement Zoning Standards for Community Residences for People with Disabilities - Case T18001PASSED FIRST READINGPass Action details Video Video
18-0081 1OFR-4 ORDINANCE FIRST READINGOrdinance 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 EnforcementPASSED FIRST READINGPass Action details Video Video
18-0317 1R-5 RESOLUTIONAppointment of Vice MayorADOPTEDPass Action details Video Video