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18-0736
| 1 | | | CONSENT MOTION | Minutes 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 Workshop | APPROVED | Pass |
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18-0755
| 1 | PRES-1 | | PRESENTATIONS | Presentation - Fort Lauderdale Bridge Club - Check Presentation to the Summer Program at Holiday Park | PRESENTED | |
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18-0756
| 1 | PRES-2 | | PRESENTATIONS | Proclamation declaring July 2018 as Parks and Recreation Month in the City of Fort Lauderdale | PRESENTED | |
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18-0724
| 1 | PRES-3 | | PRESENTATIONS | City Manager's Office - 34th Consecutive Year Recipient of Distinguished Budget Presentation Award for Fiscal Year 2018 Operating Budget Document from Government Finance Officers Association | PRESENTED | |
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18-0757
| 1 | PRES-4 | | PRESENTATIONS | City of Fort Lauderdale - Recipient of the Florida Tobacco Cessation Alliance's Silver Level FTCA Worksite Wellness Award | PRESENTED | |
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18-0769
| 1 | | | CONSENT MOTION | WALK-ON - Motion to Approve Donation to the National Organization of Black Law Enforcement Executives South Florida Chapter Utilizing State Law Enforcement Trust Fund - $5,000 | APPROVED | Pass |
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18-0599
| 1 | CM-1 | | CONSENT MOTION | Motion 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 Waves | APPROVED | Pass |
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18-0668
| 1 | CM-2 | | CONSENT MOTION | Motion 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 Trot | APPROVED | Pass |
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18-0682
| 1 | CM-3 | | CONSENT MOTION | Motion 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, 2019 | APPROVED | Pass |
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18-0702
| 1 | CM-4 | | CONSENT MOTION | Motion Approving an Agreement with Riverwalk Fort Lauderdale, Inc. (Riverwalk) to Provide Space in the Monthly Go Riverwalk Magazine to Communicate City Information | APPROVED | Pass |
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18-0719
| 1 | CM-5 | | CONSENT MOTION | Motion 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 Agency | APPROVED | Pass |
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18-0666
| 1 | CM-6 | | CONSENT MOTION | Motion 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 City | APPROVED | Pass |
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18-0710
| 1 | CM-7 | | CONSENT MOTION | Motion 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 School | APPROVED | Pass |
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18-0685
| 1 | CM-8 | | CONSENT MOTION | Motion to Approve Donation to the Fort Lauderdale Black Police Officers Association Utilizing State Law Enforcement Trust Fund - $10,000 | APPROVED | Pass |
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18-0288
| 1 | CM-9 | | CONSENT MOTION | Motion 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 Highway | APPROVED | Pass |
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18-0650
| 1 | CM-10 | | CONSENT MOTION | Motion 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 Drive | APPROVED | Pass |
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18-0225
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation | ADOPTED | Pass |
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18-0715
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution to Rescind and Terminate the Dedication of City-Owned Property for the Wave Streetcar Project | ADOPTED | Pass |
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18-0748
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution 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, LLC | ADOPTED | Pass |
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18-0556
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution 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 - $2,914,946 | ADOPTED | Pass |
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18-0711
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution to Approve a Community Partner Playground Agreement with KaBOOM! For the Development of a New Playground at Warfield Park | ADOPTED | Pass |
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18-0627
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution to Approve a Lease Agreement with Florida Jet Center, Inc. to Lease Parcel 7A Hangar at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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18-0639
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution 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 Agreement | ADOPTED | Pass |
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18-0652
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution in Support of the City of Tamarac's Prospect Road Complete Streets Project | ADOPTED | Pass |
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18-0660
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Approving the Street Name Addition of Dragon Way to that Section of SW 5th Place between SW 20th Avenue and SW 16th Avenue | ADOPTED | Pass |
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18-0679
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution in Support of the Florida Department of Transportation's Cypress Creek Mobility Hub Streetscape Project | ADOPTED | Pass |
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18-0739
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution Authorizing a Consent to Assignment of Lease Agreement - Ross Southern Properties, LLC to GTN Properties, LLC for Parcel 2A at Fort Lauderdale Executive Airport | ADOPTED | Pass |
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18-0463
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Contract for Resurfacing of Fast Dry Tennis Courts - Fast-Dry Courts, Inc. - $108,742 | APPROVED | Pass |
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18-0676
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve General Engineering Aviation Consulting Services Continuing Contracts - Various Consultants - $2,000,000 (estimated two-year total) | APPROVED | Pass |
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18-0692
| 1 | PUR-3 | | CONSENT PURCHASE | Motion 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 - $329,279 | APPROVED | Pass |
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18-0720
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Amended Contract for City Ambassador Program - Professional Security Concepts, Inc., also known as Professional Security Consultants, Inc. | APPROVED | Pass |
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18-0721
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase and Installation of Emergency Equipment for City Vehicles - Strobes-R-Us, Inc. - $1,500,000 (three-year total) | APPROVED | Pass |
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18-0726
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Negotiation of Guaranteed Maximum Price Contract for Fort Lauderdale Aquatic Center Renovations - Hensel Phelps Construction Co. - $27,000,000 | APPROVED | Pass |
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18-0742
| 1 | PUR-7 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Arboricultural Services - All Florida Tree & Landscape, Inc. - $1,625,000 (three-year total) | APPROVED | Pass |
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18-0671
| 1 | M-1 | | MOTION | Motion to Approve Event Agreements: Food In Motion and American Social 6th Anniversary | APPROVED | Pass |
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18-0741
| 1 | M-2 | | MOTION | Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with RK Oceangear Inc. for Aloha Roots Cultural Expo | REMOVED FROM AGENDA | |
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18-0764
| 1 | M-3 | | MOTION | Motion to Approve One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer Program | APPROVED AS AMENDED | Pass |
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18-0664
| 1 | M-4 | | MOTION | Motion Relating to a City Commission Request for Review - AC Marriott - Case Number R15013A1 | DEFERRED | |
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18-0760
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Robin Merill - Brenda Snipes, Supervisor of Elections | RECEIVED | |
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18-0761
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | William Spencer - City construction | NOT PRESENT | |
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18-0763
| 1 | NP-4 | | NEIGHBOR PRESENTATIONS | Charles King - Vice Mayor Ben Sorensen | RECEIVED | |
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18-0762
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Jenevia Campbell - Tenant/Landlord Issue | RECEIVED | |
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18-0708
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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18-0490
| 1 | R-2 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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18-0491
| 1 | R-3 | | RESOLUTION | Quasi-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. | ADOPTED | Pass |
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18-0395
| 1 | PH-1 | | PUBLIC HEARING | Public 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) Program | APPROVED | Pass |
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18-0718
| 1 | PH-2 | | PUBLIC HEARING | Motion 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 Hearing | APPROVED | Pass |
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18-0783
| 1 | | | MOTION | WALK-ON - Motion to extend Meeting to 11pm | APPROVED | Pass |
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18-0782
| 1 | | | RESOLUTION | WALK-ON - RESOLUTION - Delegating Authority to the City Manager to Approve the Form and Content of a Declaration of Unity for Development | ADOPTED | Pass |
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18-0695
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance 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 Parameters | PASSED FIRST READING | Pass |
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18-0632
| 1 | OFR-2 | | ORDINANCE FIRST READING | Ordinance 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 Manager | PASSED FIRST READING | Pass |
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18-0628
| 1 | OFR-3 | | ORDINANCE FIRST READING | Ordinance Amending Unified Land Development Regulations (ULDR) to Implement Off-Street Compact Parking and Off-Street and On-Street Motorcycle/Scooter Parking | PASSED FIRST READING | Pass |
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18-0725
| 1 | OFR-4 | | ORDINANCE FIRST READING | Ordinance 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 Agreements | PASSED FIRST READING | Pass |
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18-0205
| 1 | OFR-5 | | ORDINANCE FIRST READING | Ordinance Amending the City of Fort Lauderdale General Employees Retirement System | PASSED FIRST READING | Pass |
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18-0703
| 1 | OSR-1 | | ORDINANCE SECOND 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 | ADOPTED ON SECOND READING | Pass |
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18-0704
| 1 | OSR-2 | | ORDINANCE SECOND READING | Ordinance Creating Regulations for Private Parking Lots and Garages | ADOPTED ON SECOND READING | Pass |
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18-0705
| 1 | OSR-3 | | ORDINANCE SECOND READING | Ordinance Creating a Dockless Mobility Permit Program | ADOPTED ON SECOND READING | Pass |
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18-0784
| 1 | | | MOTION | Motion to extend Meeting to 11:30 pm | APPROVED | Pass |
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18-0785
| 1 | | | MOTION | Motion to Extend Meeting as long as necessary | APPROVED | Pass |
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18-0520
| 1 | BGT-1 | | RESOLUTION | Resolution 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 Budget | ADOPTED AS AMENDED | Pass |
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18-0521
| 1 | BGT-2 | | MOTION | Motion 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 District | APPROVED | Pass |
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18-0522
| 1 | BGT-3 | | MOTION | Motion Setting the Preliminary FY 2019 Non-Ad Valorem Assessment Rate and Public Hearing Date for the Lauderdale Isles Water Management District | APPROVED | Pass |
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18-0525
| 1 | BGT-4 | | MOTION | Motion to Establish a Public Hearing date for the Proposed FY 2019 Non-Ad Valorem Assessment - Nuisance Abatement | APPROVED | Pass |
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18-0523
| 1 | BGT-5 | | RESOLUTION | Preliminary 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, 2018 | ADOPTED | Pass |
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18-0524
| 1 | BGT-6 | | RESOLUTION | Preliminary 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, 2018 | ADOPTED | Pass |
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