Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 6/19/2018 6:00 PM Vote Summary Status Final   Meeting location: City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Meeting Minutes Meeting Items (45) 45 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 18-0663 1     CONSENT MOTION Minutes for May 15, 2018 Commission Conference Meeting and May 15, 2018 Commission Regular Meeting APPROVED Pass Action details Video 18-0663 1     CONSENT MOTION Minutes for May 15, 2018 Commission Conference Meeting and May 15, 2018 Commission Regular Meeting APPROVED Pass Action details Video 18-0694 1 PRES-1   PRESENTATIONS Proclamation declaring June 2018 as LGBT Pride Month in the City of Fort Lauderdale PRESENTED   Action details Video 18-0678 1 PRES-2   PRESENTATIONS Community Appearance Board WOW Awards for Districts II and I PRESENTED   Action details Video 18-0571 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: 2018 Lanakila Iki Ocean Challenge, FlockFest and Red Eye APPROVED Pass Action details Not available 18-0570 1 CM-2   CONSENT MOTION Motion to Approve Event Agreements and Related Road Closings: 31st Annual Las Olas Art Fair, Glam-A-Thon Strut and Step Out: Walk to Stop Diabetes APPROVED Pass Action details Not available 18-0680 1 CM-3   CONSENT MOTION Motion Authorizing Settlement of General Liability Claim in the Matter of Anthony Stone, et al. v. City of Fort Lauderdale, Case No. 17-61211-CIV-Dimitrouleas/Snow - $82,020.00 APPROVED Pass Action details Not available 18-0506 1 CM-4   CONSENT MOTION Motion to Accept a Grant from American Red Cross Centennial Campaign Fund for 2018 Aquatics Swim Program - $12,300 APPROVED Pass Action details Not available 18-0557 1 CM-5   CONSENT MOTION Motion Authorizing the July 4th Spectacular for July 4, 2018 as a Public Purpose Special Event Creating a Temporary Exemption Relating to the Sale, Possession and Consumption of Alcohol at the Event APPROVED Pass Action details Not available 18-0598 1 CM-6   CONSENT MOTION Motion to Approve an Interlocal Agreement with the City of Tamarac to Lift the Weight-bearing Restriction Capacity on Runway 9-27 at Fort Lauderdale Executive Airport APPROVED Pass Action details Not available 18-0615 1 CM-7   CONSENT MOTION Motion to Approve a Parking Enforcement Agreement with ELO Investments, LLC APPROVED Pass Action details Not available 18-0673 1 CR-1   CONSENT RESOLUTION Resolution appointing the law firm of Greenberg Traurig, LLP as special counsel to the City of Fort Lauderdale in connection with the City's withdrawal from the various agreements and obligations related to the Wave Modern Streetcar Project ADOPTED Pass Action details Not available 18-0239 1 CR-2   CONSENT RESOLUTION Resolution Amending Resolution No. 18-72 to Announce the Revised Date for Scheduled Lease Approval for the Vacant Parcels at the Fort Lauderdale Executive Airport with Premier Parks, LLC ADOPTED Pass Action details Not available 18-0548 1 CR-3   CONSENT RESOLUTION Resolution to Dispose of City-Owned Surplus Property located at 845 NW 3 Avenue REMOVED FROM AGENDA   Action details Not available 18-0560 1 CR-4   CONSENT RESOLUTION Resolution to Dispose of City-Owned Surplus Property located at 12XX NE 5 Avenue ADOPTED Pass Action details Not available 18-0561 1 CR-5   CONSENT RESOLUTION Resolution to Dispose of City-Owned Surplus Property located at 1131 NE 6 Avenue ADOPTED Pass Action details Not available 18-0562 1 CR-6   CONSENT RESOLUTION Resolution to Dispose of City-Owned Surplus Property located at 1146 NW 6 Avenue ADOPTED Pass Action details Not available 18-0563 1 CR-7   CONSENT RESOLUTION Resolution to Dispose of City-Owned Surplus Property located at 1721 NW 7 Avenue ADOPTED Pass Action details Not available 18-0629 1 CR-8   CONSENT RESOLUTION Resolution Authorizing the City Manager to Execute an Acknowledgement and Agreement that Request Florida Power and Light to Prepare a Detailed Estimate for the Proposed Relocation of Transmission Facilities Associated with the Development of 543 NW 5 Avenue contingent on the Fort Lauderdale Community Redevelopment Agency’s Approval of the Expenditure ADOPTED Pass Action details Not available 18-0499 1 CR-9   CONSENT RESOLUTION Resolution to Amend the Adopted Fiscal Year 2018 Nuisance Abatement Roll ADOPTED Pass Action details Not available 18-0537 1 CR-10   CONSENT RESOLUTION Resolution in Support of the Florida Department of Transportation's Project to Reconfigure SE 28th Street and US1 and Add a Lane to the Existing Southbound US1/ I-595 On-ramp REMOVED FROM AGENDA   Action details Not available 18-0601 1 CR-11   CONSENT RESOLUTION Resolution to Approve a Revised Speed Hump Policy ADOPTED Pass Action details Not available 18-0612 1 CR-12   CONSENT RESOLUTION Resolution to Establish a Neighbor-Based Working Group to Develop a Pedestrian/Bicycle Trail - LauderTrail ADOPTED Pass Action details Not available 18-0622 1 CR-13   CONSENT RESOLUTION Resolution in Support of a Traffic Lane Modification on Progresso Drive between North Andrews Avenue and NE 3rd Avenue ADOPTED Pass Action details Not available 18-0637 1 CR-14   CONSENT RESOLUTION Resolution Authorizing the City Manager to Provide and Execute Fiscal Year 2018 Certifications and Assurances to the Federal Transit Administration ADOPTED Pass Action details Not available 18-0510 1 PUR-1   CONSENT PURCHASE Motion to Approve Contract for Holiday Park War Memorial Auditorium Renovations - Canseco Electrical Contractor, Inc. - $842,100 APPROVED Pass Action details Video 18-0553 1 PUR-2   CONSENT PURCHASE Motion to Approve Contracts for Motor Rewind Services - Various Vendors - $441,738 (two-year total) APPROVED Pass Action details Not available 18-0554 1 PUR-3   CONSENT PURCHASE Motion to Approve Contract for Liquid Chlorine in Rail Cars - Allied Universal Corp. - $364,770 APPROVED Pass Action details Not available 18-0602 1 PUR-4   CONSENT PURCHASE Motion to Approve Cancellation and Award New Contracts for Purchase of Turf Grass Maintenance for City Quadrants - Multiple Vendors - $278,806 APPROVED Pass Action details Not available 18-0653 1 PUR-5   CONSENT PURCHASE Motion to Approve Agreement for Purchase of Investment Advisory Services - PFM Asset Management LLC - $550,000 (30-Month Term) APPROVED Pass Action details Not available 18-0583 1 M-1   MOTION Motion to Deny an Event Agreement with Supreme Team, LLC for the Sandz Fort Lauderdale Caribbean Festival APPROVED Pass Action details Video 18-0613 1 M-2   MOTION Motion to Approve the First Amendment to the ILA with Broward County for Solid Waste Disposal APPROVED Pass Action details Video 18-0689 1 M-3   MOTION Broward Metropolitan Planning Organization (MPO) Citizens Advisory Committee Appointments     Action details Video 18-0647 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED Pass Action details Video 18-0461 1 R-2   RESOLUTION Resolution Providing for a Merit Salary Increase for City Manager Lee R. Feldman, Effective June 13, 2018 ADOPTED Pass Action details Video 18-0545 1 R-3   RESOLUTION Quasi-Judicial Resolution to Approve an Access Easement Vacation - RIVERPARC SQUARE Located at 501 S Andrews Avenue - Ocita Properties - Case E18008 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 Action details Video 18-0546 1 R-4   RESOLUTION Quasi-Judicial Resolution to Approve a Utility Easement Vacation - RIVERPARC SQUARE Located at 501 S Andrews Avenue - Ocita Properties - Case E18007 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 Action details Video 18-0558 1 R-5   RESOLUTION Quasi-Judicial - Amendment to a Site Plan Level II Development Permit - Villa Medici Association, Inc. - 1033 NE 17th Way - Case No. A17011 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. DEFERRED Pass Action details Video 18-0717 1     MOTION WALK-ON - Motion to Continue Regular Meeting Until Completed APPROVED Pass Action details Not available 18-0559 1 R-6   RESOLUTION Quasi-Judicial - De Novo Hearing-Site Plan Level II Development Permit- Alexan-Tarpon River - Case Number R17055 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. DEFEATED Fail Action details Video 18-0559 1 R-6   RESOLUTION Quasi-Judicial - De Novo Hearing-Site Plan Level II Development Permit- Alexan-Tarpon River - Case Number R17055 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. CONTINUED Pass Action details Video 18-0649 1 PH-1   PUBLIC HEARING Public Hearing to Consider a Development Agreement Between the City of Fort Lauderdale, Tavistock Development Company, Pier 66 Parking LLC, Pier 66 Ventures, LLC, and Sails Ventures, LLC (Collectively Known as TS Entities) Pursuant to Chapter 163.3220-163.3243, Florida Statutes     Action details Video 18-0614 1 OFR-1   ORDINANCE FIRST READING Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale Relating to the Permitted Hours of Sale, Consumption and Service of Alcohol after Midnight PASSED FIRST READING Pass Action details Video 18-0610 1 OFR-2   ORDINANCE FIRST READING Ordinance Creating a Dockless Mobility Permit Program PASSED FIRST READING Pass Action details Video 18-0611 1 OFR-3   ORDINANCE FIRST READING Ordinance Creating Regulations for Private Parking Lots and Garages PASSED FIRST READING Pass Action details Video