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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 5/1/2018 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0470 1  CONSENT MOTIONMinutes for April 3, 2018 Commission Conference Meeting and April 3, 2018 Commission Regular MeetingAPPROVED AS AMENDEDPass Action details Not available
18-0477 1PRES-2 PRESENTATIONSProclamation declaring May 1, 2018 as Akasha Urhobo Day in the City of Fort LauderdalePRESENTED  Action details Not available
18-0492 1PRES-3 PRESENTATIONSFort Lauderdale Fire-Rescue Department - Recognition for Obtaining Commission on Accreditation of Ambulance Service (CAAS) AccreditationPRESENTED  Action details Not available
18-0478 1CM-1 CONSENT MOTIONDesignation of Vice Mayor Sorensen to Serve as the City's Representative on the Broward County Continuum of Care BoardAPPROVEDPass Action details Not available
18-0412 1CM-2 CONSENT MOTIONMotion Authorizing Settlement of Workers' Compensation Claim of Keith Hudson - $186,779.00   Action details Not available
18-0413 1CM-3 CONSENT MOTIONMotion Authorizing Settlement of Workers' Compensation Claim of John Forest - $187,500.00APPROVEDPass Action details Not available
18-0418 1CM-4 CONSENT MOTIONMotion Authorizing Settlement of Workers' Compensation Claim of Allen Roche - $130,000.00APPROVEDPass Action details Not available
18-0404 1CM-5 CONSENT MOTIONMotion to Approve the First Amendment to a Five-year Agreement with the School Board of Broward County for Reciprocal Use of City Parks and School Board Facilities in the City of Fort LauderdaleAPPROVEDPass Action details Not available
18-0460 1CM-6 CONSENT MOTIONMotion to (1) Approve the First Amendment to Amended and Restated Lease Agreement with One Broward Blvd Holdings, LLC. for Off-Street Parking at the City Hall Garage at 200 NE 2nd Street; (2) Terminate Off-Street Parking Agreement with Ivy Tower 101 Property, LLC and Tower 101 Associates LLC; and (3) Approve a Parking Facility Management Agreement with One Broward Blvd Holdings, LLC for the City Hall Parking GarageAPPROVEDPass Action details Not available
18-0401 1CM-7 CONSENT MOTIONMotion to Approve an Extension of Lien Settlement Agreement with 301 Second Corp and City Center Properties Inc.APPROVEDPass Action details Not available
18-0403 1CM-8 CONSENT MOTIONMotion Authorizing the City Manager to Execute a Strategic Alliance Memorandum with the United States Small Business AssociationAPPROVEDPass Action details Not available
18-0223 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - AppropriationADOPTEDPass Action details Not available
18-0407 1CR-2 CONSENT RESOLUTIONResolution Approving Disposal of City-Owned Surplus Property located at 5XX SW 14 AvenueADOPTEDPass Action details Not available
18-0426 1CR-3 CONSENT RESOLUTIONResolution Authorizing the City Manager to Enter into Agreements with Film and Television Production Companies for the Use of City PropertyDEFERREDPass Action details Not available
18-0459 1CR-4 CONSENT RESOLUTIONResolution Approving the Notice of Award and Sale of City Owned Property Located at 12XX NW 4th Street, Fort Lauderdale, FL to Green Me, Inc.ADOPTEDPass Action details Not available
18-0439 1CR-5 CONSENT RESOLUTIONResolution to Adopt Amendments to the City's Investment PolicyADOPTEDPass Action details Not available
18-0345 1CR-6 CONSENT RESOLUTIONResolution Accepting Grant Funds from the United States Department of Homeland Security, Urban Area Security Initiative, State of Florida Division of Emergency Management through the City of Miami, FY 2017 Urban Area Security Initiative (UASI), in the amount of $143,990.97ADOPTEDPass Action details Not available
18-0479 1CR-7 CONSENT RESOLUTIONA Resolution of the City Commission of the City of Fort Lauderdale, Florida, Appointing the Law Firm of Eisenstein Malanchuk, LLC, as Special Counsel to Represent the City of Fort Lauderdale in Connection with Environmental Claims Recovery ServicesADOPTEDPass Action details Not available
18-0480 1CR-8 CONSENT RESOLUTIONResolution Appointing Vice Mayor Ben Sorensen to Serve as Chair to the Risk Management CommitteeADOPTEDPass Action details Not available
18-0295 1CR-9 CONSENT RESOLUTIONResolution Authorizing the Acceptance of Grant Funds and Execution of a Joint Participation Agreement with Florida Department of Transportation for Taxiway Foxtrot Relocation at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
18-0410 1CR-10 CONSENT RESOLUTIONResolution to Approve 1) Consent to Assignment and Assumption of Parking Agreement from GCCFC 2006-GG7 East Broward Boulevard, LLC to Stockbridge 110 East Broward, LLC for Garage Parking at the Riverwalk Center Parking Garage and 2) Execute an Estoppel Certificate and AgreementADOPTEDPass Action details Not available
18-0416 1CR-11 CONSENT RESOLUTIONResolution Authorizing the Acceptance of Additional Grant Funds and Execution of a Revised Supplemental Joint Participation Agreement with Florida Department of Transportation for the Downtown Link Route and Amending Section 1 of Resolution 17-274 by Revising the Number of Years Funded from Two Years to One YearADOPTEDPass Action details Not available
18-0301 1PUR-1 PURCHASEMotion to Approve Contract for Holiday Park War Memorial Auditorium Renovations - Canseco Electrical Contractor, Inc. - $842,100DEFERREDPass Action details Not available
18-0358 1PUR-2 PURCHASEMotion to Approve Contract for Annual Point Excavation (Potholing) and Utility Designation Services - F.R. Aleman and Associates, Inc. - $386,000 (estimated two-year total)APPROVEDPass Action details Not available
18-0389 1PUR-3 PURCHASEMotion to Approve Contract for Board Up Services - J.I.J. Construction Corp. - $203,195APPROVEDPass Action details Not available
18-0392 1PUR-4 PURCHASEMotion to Approve Contract for the Purchase and Installation of Irrigation Pumps for Lauderdale Memorial Park and Sunset Memorial Gardens Cemeteries - Sullivan Electric & Pump, Inc. - $233,783APPROVEDPass Action details Not available
18-0396 1PUR-5 PURCHASEMotion to Approve a One-Year Qualification of Vendors for Water, Sewer, and Stormwater Distribution and Collection System Pipes - Various Vendors - $500,000APPROVEDPass Action details Not available
18-0423 1PUR-6 PURCHASEMotion to Approve Increase in Funds to Annual Stormwater Construction Contract - Various Contractors - $2,000,000APPROVEDPass Action details Not available
18-0411 1M-1 MOTIONMotion for Approval of a Single Private Mausoleum Crypt at Lauderdale Memorial Park CemeteryAPPROVEDPass Action details Not available
18-0415 1M-2 MOTIONMotion to Approve Event Agreements and Related Road Closures: Cinco de Mayo and Crawfish FestivalAPPROVEDPass Action details Not available
18-0481 1NP-1 NEIGHBOR PRESENTATIONSCesar Balbin - Code Enforcement/Building DepartmentNOT PRESENT  Action details Not available
18-0482 1NP-2 NEIGHBOR PRESENTATIONSBoyd Corbin - Water ReportRECEIVED  Action details Not available
18-0483 1NP-3 NEIGHBOR PRESENTATIONSDennis Ulmer - Remembering Memorial DayRECEIVED  Action details Not available
18-0484 1NP-4 NEIGHBOR PRESENTATIONSCharles King - City ManagerRECEIVED  Action details Not available
18-0485 1NP-5 NEIGHBOR PRESENTATIONSNathan Pim - Homeless in Fort Lauderdale 2018RECEIVED  Action details Not available
18-0454 2R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Not available
18-0474 1R-2 RESOLUTIONA Resolution of the City Commission of the City of Fort Lauderdale, Florida, appointing Alain E. Boileau to the position of Interim City Attorney of the City of Fort Lauderdale, Florida, establishing the salary for the Interim City Attorney, retroactively, and providing for the return of the Interim City Attorney to the Position of Assistant City Attorney III at such time as a permanent City Attorney is selected or upon further action by the City Commission, and providing for an effective dateDEFEATEDFail Action details Not available
18-0474 1  RESOLUTIONA Resolution of the City Commission of the City of Fort Lauderdale, Florida, appointing Alain E. Boileau to the position of Interim City Attorney of the City of Fort Lauderdale, Florida, establishing the salary for the Interim City Attorney, retroactively, and providing for the return of the Interim City Attorney to the Position of Assistant City Attorney III at such time as a permanent City Attorney is selected or upon further action by the City Commission, and providing for an effective dateADOPTEDPass Action details Not available
18-0381 1R-3 RESOLUTIONQuasi-Judicial Resolution to Approve a Drainage Easement Vacation - Aqualuna Las Olas Condominium Associations, Inc. located at 20 and 30 Isle of Venice along the South Line of Lot 54, Island No. 4, Nurmi Isles - Aqualuna Las Olas Condominium - Case E18002 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 Not available
18-0382 1R-4 RESOLUTIONQuasi-Judicial Resolution to Approve a Drainage Easement Vacation - Aqualuna Las Olas Condominium Associations, Inc. located at 30 and 40 Isle of Venice Drive along the South Line of Lot 55, Island No. 4, Nurmi Isles - Aqualuna Las Olas Condominium - Case E18003 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 Not available
18-0467 1R-5 RESOLUTIONResolution Regarding the City of Fort Lauderdale's Continued Participation in the WAVE Streetcar ProgramADOPTEDPass Action details Not available
18-0210 1PH-1 PUBLIC HEARINGPublic Hearing - Community Development Block Grant (CDBG) Program Substantial AmendmentAPPROVEDPass Action details Not available
18-0430 1PH-2 PUBLIC HEARINGResolution to Approve a Roadway Transfer Agreement with Florida Department of Transportation to the Transfer of Ownership of Certain Sections Las Olas Boulevard/SR842, Less and Except the Dwight L. Rogers Memorial Bridge and Certain Intersections, to City-Owned Public Rights-of-WayADOPTEDPass Action details Not available
18-0504 1  MOTIONWALK-ON - Motion to extend Regular Commission Meeting an additional 30 minutesAPPROVEDPass Action details Not available
18-0456 1OSR-1 ORDINANCE SECOND READINGOrdinance Amending Schedule I of the Pay Plan by Revising the Title of One (1) Class; Amending Section 20-83 of the Code of Ordinances of the City of Fort Lauderdale, Florida, by Designating One (1) Class as an Administrative Assistant to the City ManagerADOPTED ON SECOND READINGPass Action details Not available
18-0422 1OSR-2 ORDINANCE SECOND READINGOrdinance Amending Section 25-174, of the Code of Ordinances of the City of Fort Lauderdale to Amend the Department Responsible for Road Closure ProceduresADOPTED ON SECOND READINGPass Action details Not available