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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 7/10/2018 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 Miniutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0736 1  CONSENT MOTIONMinutes for May 7 & 8, 2018 Commission Prioritization Workshop, May 31, 2018 Pre-Meeting - Las Olas Corridor Workshop, June 5, 2018 Commission Conference Meeting, June 5, 2018 Commission Regular Meeting, June 19, 2018 Commission Conference Meeting and June 27, 2018 Las Olas Corridor WorkshopAPPROVEDPass Action details Not available
18-0755 1PRES-1 PRESENTATIONSPresentation - Fort Lauderdale Bridge Club - Check Presentation to the Summer Program at Holiday ParkPRESENTED  Action details Video Video
18-0756 1PRES-2 PRESENTATIONSProclamation declaring July 2018 as Parks and Recreation Month in the City of Fort LauderdalePRESENTED  Action details Not available
18-0724 1PRES-3 PRESENTATIONSCity Manager's Office - 34th Consecutive Year Recipient of Distinguished Budget Presentation Award for Fiscal Year 2018 Operating Budget Document from Government Finance Officers AssociationPRESENTED  Action details Video Video
18-0757 1PRES-4 PRESENTATIONSCity of Fort Lauderdale - Recipient of the Florida Tobacco Cessation Alliance's Silver Level FTCA Worksite Wellness AwardPRESENTED  Action details Video Video
18-0769 1  CONSENT MOTIONWALK-ON - Motion to Approve Donation to the National Organization of Black Law Enforcement Executives South Florida Chapter Utilizing State Law Enforcement Trust Fund - $5,000APPROVEDPass Action details Not available
18-0599 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: Restored Order Back to School Event - Honor of Sean Taylor, USAV Adult Beach National Championships, Naked Feet 5K, Loco Rio 8K, Run W Ur Dog 5k and Friday Night Sound WavesAPPROVEDPass Action details Not available
18-0668 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closures: Light Up Downtown, The Stephen Siller Tunnel to Tower 5K & Walk, Champagne Fun Festival, Mass District Events, Fort Lauderdale Under the Stars and Turkey TrotAPPROVEDPass Action details Not available
18-0682 1CM-3 CONSENT MOTIONMotion Approving 2019 Event Dates of the Agreement with TMF Holdco, LLC for a Three-day Music Event (Tortuga Festival) on Fort Lauderdale Beach, April 12-14, 2019APPROVEDPass Action details Video Video
18-0702 1CM-4 CONSENT MOTIONMotion Approving an Agreement with Riverwalk Fort Lauderdale, Inc. (Riverwalk) to Provide Space in the Monthly Go Riverwalk Magazine to Communicate City InformationAPPROVEDPass Action details Video Video
18-0719 1CM-5 CONSENT MOTIONMotion to Approve Amendments to an Agreement for City Ambassador Program with Professional Security Concepts, Inc., Cross Referenced as Professional Security Consultants, Inc. for the benefit of Fort Lauderdale Community Redevelopment AgencyAPPROVEDPass Action details Not available
18-0666 1CM-6 CONSENT MOTIONMotion to Approve a Dock Use Agreement with Lady Pamela Boat Rentals, LLC from August 1, 2018 to July 31, 2019 and Authorize the City Manager to Execute the Agreement on behalf of the CityAPPROVEDPass Action details Not available
18-0710 1CM-7 CONSENT MOTIONMotion to Approve a Second Amendment to Master Lease Agreement between the School Board of Broward County and the City of Fort Lauderdale to Include New Play Courts and Playground Area (to be installed by the City) at Bennett Elementary SchoolAPPROVEDPass Action details Not available
18-0685 1CM-8 CONSENT MOTIONMotion to Approve Donation to the Fort Lauderdale Black Police Officers Association Utilizing State Law Enforcement Trust Fund - $10,000APPROVEDPass Action details Not available
18-0288 1CM-9 CONSENT MOTIONMotion Authorizing Execution of a Revocable License Agreement with Las Olas Walk Owner, LP, for Temporary Right-of-Way Closures on SE 1st Street, SE 2nd Street and SE 2nd Court, in Association with the Las Olas Walk Development Located at 116 and 200 South Federal HighwayAPPROVEDPass Action details Not available
18-0650 1CM-10 CONSENT MOTIONMotion Authorizing Execution of a Revocable License with Costa Bahia, LLC. , for Temporary Right-Of-Way Closure Along a Portion of Bayshore Drive Associated with Royal Atlantic/Adagio Project Located at 435 Bayshore DriveAPPROVEDPass Action details Video Video
18-0225 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - AppropriationADOPTEDPass Action details Video Video
18-0715 1CR-2 CONSENT RESOLUTIONResolution to Rescind and Terminate the Dedication of City-Owned Property for the Wave Streetcar ProjectADOPTEDPass Action details Not available
18-0748 1CR-3 CONSENT RESOLUTIONResolution Amending Resolution No. 18-110 to Announce the Revised Date for Scheduled Lease Approval for the Vacant Parcels at the Fort Lauderdale Executive Airport with Premier Parks, LLCADOPTEDPass Action details Not available
18-0556 1CR-4 CONSENT RESOLUTIONResolution Authorizing the City Manager to Withdraw from Project Agreement BR-FL-17-129 with the Florida Inland Navigation District for Funding Assistance for the Bahia Mar Dredging Project Phase II - $2,914,946ADOPTEDPass Action details Not available
18-0711 1CR-5 CONSENT RESOLUTIONResolution to Approve a Community Partner Playground Agreement with KaBOOM! For the Development of a New Playground at Warfield ParkADOPTEDPass Action details Not available
18-0627 1CR-6 CONSENT RESOLUTIONResolution to Approve a Lease Agreement with Florida Jet Center, Inc. to Lease Parcel 7A Hangar at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
18-0639 1CR-7 CONSENT RESOLUTIONResolution Authorizing Execution of a Non-Exclusive Master Utility License Agreement with Florida Power & Light Company for Installation of Utility Lines and Facilities at Fort Lauderdale Executive Airport and delegating Authority to the City Manager to negotiate additional terms and conditions and to execute the License AgreementADOPTEDPass Action details Not available
18-0652 1CR-8 CONSENT RESOLUTIONResolution in Support of the City of Tamarac's Prospect Road Complete Streets ProjectADOPTEDPass Action details Not available
18-0660 1CR-9 CONSENT RESOLUTIONResolution Approving the Street Name Addition of Dragon Way to that Section of SW 5th Place between SW 20th Avenue and SW 16th AvenueADOPTEDPass Action details Not available
18-0679 1CR-10 CONSENT RESOLUTIONResolution in Support of the Florida Department of Transportation's Cypress Creek Mobility Hub Streetscape ProjectADOPTEDPass Action details Not available
18-0739 1CR-11 CONSENT RESOLUTIONResolution Authorizing a Consent to Assignment of Lease Agreement - Ross Southern Properties, LLC to GTN Properties, LLC for Parcel 2A at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
18-0463 1PUR-1 PURCHASEMotion to Approve Contract for Resurfacing of Fast Dry Tennis Courts - Fast-Dry Courts, Inc. - $108,742APPROVEDPass Action details Not available
18-0676 1PUR-2 PURCHASEMotion to Approve General Engineering Aviation Consulting Services Continuing Contracts - Various Consultants - $2,000,000 (estimated two-year total)APPROVEDPass Action details Not available
18-0692 1PUR-3 PURCHASEMotion to Approve Use of Law Enforcement Trust Funds for the Purchase of One Fixed Position License Plate Reader and Eight Speed and Mobile Message Board Trailers with License Plate Readers - Trinity Innovative Solutions - $329,279APPROVEDPass Action details Not available
18-0720 1PUR-4 PURCHASEMotion to Approve Amended Contract for City Ambassador Program - Professional Security Concepts, Inc., also known as Professional Security Consultants, Inc.APPROVEDPass Action details Not available
18-0721 1PUR-5 PURCHASEMotion to Approve Contract for Purchase and Installation of Emergency Equipment for City Vehicles - Strobes-R-Us, Inc. - $1,500,000 (three-year total)APPROVEDPass Action details Not available
18-0726 1PUR-6 PURCHASEMotion to Approve Negotiation of Guaranteed Maximum Price Contract for Fort Lauderdale Aquatic Center Renovations - Hensel Phelps Construction Co. - $27,000,000APPROVEDPass Action details Video Video
18-0742 1PUR-7 PURCHASEMotion to Approve Contract for Purchase of Arboricultural Services - All Florida Tree & Landscape, Inc. - $1,625,000 (three-year total)APPROVEDPass Action details Not available
18-0671 1M-1 MOTIONMotion to Approve Event Agreements: Food In Motion and American Social 6th AnniversaryAPPROVEDPass Action details Video Video
18-0741 1M-2 MOTIONMotion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with RK Oceangear Inc. for Aloha Roots Cultural ExpoREMOVED FROM AGENDA  Action details Video Video
18-0764 1M-3 MOTIONMotion to Approve One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer ProgramAPPROVED AS AMENDEDPass Action details Video Video
18-0664 1M-4 MOTIONMotion Relating to a City Commission Request for Review - AC Marriott - Case Number R15013A1DEFERRED  Action details Video Video
18-0760 1NP-1 NEIGHBOR PRESENTATIONSRobin Merill - Brenda Snipes, Supervisor of ElectionsRECEIVED  Action details Video Video
18-0761 1NP-2 NEIGHBOR PRESENTATIONSWilliam Spencer - City constructionNOT PRESENT  Action details Not available
18-0763 1NP-4 NEIGHBOR PRESENTATIONSCharles King - Vice Mayor Ben SorensenRECEIVED  Action details Video Video
18-0762 1NP-3 NEIGHBOR PRESENTATIONSJenevia Campbell - Tenant/Landlord IssueRECEIVED  Action details Video Video
18-0708 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
18-0490 1R-2 RESOLUTIONQuasi-Judicial Resolution to Approve an Access and Parking Easement Vacation - Holman Automotive, Inc. Located at 900 East Sunrise Boulevard - Holman Bentley Aston Martin - Case E17005 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
18-0491 1R-3 RESOLUTIONQuasi-Judicial Resolution to Approve a Pedestrian Access Easement Vacation - Holman Automotive, Inc. Located at 900 East Sunrise Boulevard - Holman Bentley Aston Martin - Case E17006 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
18-0395 1PH-1 PUBLIC HEARINGPublic Hearing to Amend the Annual Action Plan for Fiscal Year 2016-2017 of the Consolidated Plan for the Housing Opportunities for Persons with HIV/AIDS (HOPWA) ProgramAPPROVEDPass Action details Video Video
18-0718 1PH-2 PUBLIC HEARINGMotion to Approve 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 - Second Public HearingAPPROVEDPass Action details Video Video
18-0783 1  MOTIONWALK-ON - Motion to extend Meeting to 11pmAPPROVEDPass Action details Not available
18-0782 1  RESOLUTIONWALK-ON - RESOLUTION - Delegating Authority to the City Manager to Approve the Form and Content of a Declaration of Unity for DevelopmentADOPTEDPass Action details Not available
18-0695 1OFR-1 ORDINANCE FIRST READINGOrdinance Amending the Noise Ordinance Relating to the Construction of Large Projects Providing for an Exemption for Time to Comply and to Allow Certain Construction Activity to Occur outside of the Established ParametersPASSED FIRST READINGPass Action details Video Video
18-0632 1OFR-2 ORDINANCE FIRST READINGOrdinance Amending Schedule I of the Pay Plan of the City of Fort Lauderdale, Florida, by Creating Two (2) New Job Classifications and 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 ManagerPASSED FIRST READINGPass Action details Video Video
18-0628 1OFR-3 ORDINANCE FIRST READINGOrdinance Amending Unified Land Development Regulations (ULDR) to Implement Off-Street Compact Parking and Off-Street and On-Street Motorcycle/Scooter ParkingPASSED FIRST READINGPass Action details Video Video
18-0725 1OFR-4 ORDINANCE FIRST READINGOrdinance Amending Chapter 20, Personnel, Article IV., Pensions, Division 3, Police and Firefighters Retirement System, Section 20-135, Miscellaneous Provisions, of the Code of Ordinances of the City of Fort Lauderdale, relating to the City of Fort Lauderdale Police and Firefighters' Retirement System to Implement Collective Bargaining AgreementsPASSED FIRST READINGPass Action details Video Video
18-0205 1OFR-5 ORDINANCE FIRST READINGOrdinance Amending the City of Fort Lauderdale General Employees Retirement SystemPASSED FIRST READINGPass Action details Video Video
18-0703 1OSR-1 ORDINANCE SECOND READINGOrdinance Amending the Code of Ordinances of the City of Fort Lauderdale Relating to the Permitted Hours of Sale, Consumption and Service of Alcohol after MidnightADOPTED ON SECOND READINGPass Action details Video Video
18-0704 1OSR-2 ORDINANCE SECOND READINGOrdinance Creating Regulations for Private Parking Lots and GaragesADOPTED ON SECOND READINGPass Action details Video Video
18-0705 1OSR-3 ORDINANCE SECOND READINGOrdinance Creating a Dockless Mobility Permit ProgramADOPTED ON SECOND READINGPass Action details Video Video
18-0784 1  MOTIONMotion to extend Meeting to 11:30 pmAPPROVEDPass Action details Not available
18-0785 1  MOTIONMotion to Extend Meeting as long as necessaryAPPROVEDPass Action details Not available
18-0520 1BGT-1 RESOLUTIONResolution Setting the FY 2019 Proposed Millage Rate and Debt Service Rate for the City of Fort Lauderdale, Setting the Millage Rate for the Sunrise Key Neighborhood Improvement District, and Acknowledging the Receipt of the City Manager’s Budget Message and Proposed BudgetADOPTED AS AMENDEDPass Action details Video Video
18-0521 1BGT-2 MOTIONMotion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2019 Millage Rate and Budget for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement DistrictAPPROVEDPass Action details Video Video
18-0522 1BGT-3 MOTIONMotion Setting the Preliminary FY 2019 Non-Ad Valorem Assessment Rate and Public Hearing Date for the Lauderdale Isles Water Management DistrictAPPROVEDPass Action details Video Video
18-0525 1BGT-4 MOTIONMotion to Establish a Public Hearing date for the Proposed FY 2019 Non-Ad Valorem Assessment - Nuisance AbatementAPPROVEDPass Action details Video Video
18-0523 1BGT-5 RESOLUTIONPreliminary Rate Resolution for the Fire Assessment Establishing the Estimated FY 2019 Non-Ad Valorem Fire Assessment Fee and Authorizing a Public Hearing on September 12, 2018ADOPTEDPass Action details Video Video
18-0524 1BGT-6 RESOLUTIONPreliminary Rate Resolution for the Beach Business Improvement Assessment Establishing the Estimated FY 2019 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2018ADOPTEDPass Action details Video Video