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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 8/21/2018 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
18-0874 1  CONSENT MOTIONMinutes for June 19, 2018 Commission Regular Meeting, June 20, 2018 Joint Commission Workshop with Budget Advisory Board, July 10, 2018 Joint Commission Workshop with Affordable Housing Advisory Committee, July 10, 2018 Commission Conference Meeting and July 10, 2018 Commission Regular MeetingAPPROVED AS AMENDEDPass Action details Video Video
18-0899 1PRES-1 PRESENTATIONSProclamation declaring August 21, 2018 as Frank Stranahan Day in the City of Fort LauderdalePRESENTED  Action details Video Video
18-0900 1PRES-2 PRESENTATIONSProclamation declaring August 2018 as Fort Lauderdale Professional FireFighters, Inc., IAFF Local 765 Appreciation Month in the City of Fort LauderdalePRESENTED  Action details Video Video
18-0868 1PRES-3 PRESENTATIONSProclamation declaring August 21, 2018 Downtown Development Authority, The Media Lab, Inc., and Riverwalk Fort Lauderdale, Inc. Telly Award Day in the City of Fort LauderdalePRESENTED  Action details Video Video
18-0902 1PRES-4 PRESENTATIONSRecognition of Finance Department Achievements - Alicia Sheffield - Certified Government Finance Officer Designation Laurie Platkin and Maureen Lewis - Certified Public Purchasing Buyer DesignationPRESENTED  Action details Video Video
18-0822 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: Annual Pineapple Jam, Race with the Broward County Deltas, Sandz/Jamaica Diaspora Community Outreach Family Fun Day, YogaFest and One World Water Lantern FestivalAPPROVED AS AMENDEDPass Action details Not available
18-0823 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closures for Fundraisers, General Awareness and Recreation Events: Champagne Fun Festival, 56th Annual Christmas on Las Olas, 2018 Broward Light the Night, Trick or Treat on 2nd Street and Duck Fest DerbyAPPROVEDPass Action details Not available
18-0824 1CM-3 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closures for Races, Walks and Triathlons: 7th Annual Merrill Lynch Bull Run, 5th Annual Fort Lauderdale Jingle Bell Jog, 13.1 Fort Lauderdale Half Marathon & 5K, Walk for the Animals, Making Strides Against Breast Cancer, and Las Olas International TriathlonAPPROVEDPass Action details Not available
18-0643 1CM-4 CONSENT MOTIONMotion Approving Memorandums of Understanding with the Taskforce Fore Ending Homelessness, the Salvation Army, United Way of Broward, and Approving a Participation Agreement with Broward Partnership for the Homelessness, Inc.APPROVEDPass Action details Not available
18-0814 1CM-5 CONSENT MOTIONMotion Accepting FY17 Assistance to Firefighters Grant from the United States Department of Homeland Security and the Federal Emergency Management Agency in the amount of $639,756APPROVEDPass Action details Not available
18-0419 1CM-6 CONSENT MOTIONMotion Authorizing Settlement of General Liability Claim of 1492 East Broward Blvd, LLC - $170,000APPROVEDPass Action details Not available
18-0817 1CM-7 CONSENT MOTIONMotion to Approve a Thirty (30) Year Lease Agreement with the International Swimming Hall of Fame, Inc.APPROVEDPass Action details Not available
18-0774 1CM-8 CONSENT MOTIONMotion to Accept FY2017 Florida Department of Transportation Grant - $54,400APPROVEDPass Action details Not available
18-0808 1CM-9 CONSENT MOTIONMotion to Accept FY2018 Justice Assistance Grant - Emergency Fund - Overtime for February 14, 2018 Incident Response - $9,420APPROVEDPass Action details Not available
18-0877 1CM-10 CONSENT MOTIONMotion to Approve an Amended One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer ProgramAPPROVEDPass Action details Not available
18-0750 1CM-11 CONSENT MOTIONMotion to Authorize the Execution of a Site Access Agreement with Broward County in Order to Demolish and Abandon Pump Station A-44APPROVEDPass Action details Not available
18-0948 1  MOTIONMotion to Reconsider - CM-12APPROVEDPass Action details Not available
18-0846 1CM-12 CONSENT MOTIONMotion to Approve a Parking Permit and Enforcement Agreement with First Presbyterian Church located at 401 SE 15th AvenueTABLEDPass Action details Video Video
18-0651 1CM-13 CONSENT MOTIONMotion Authorizing Execution of a Revocable License with RRPIV WF FTL LLLP for Temporary Right-of-Way Closures on SE 16th Court, SE 17th Street, and SE 4th Avenue in Association with the “501 Seventeen” Development Located at 501 SE 17th StreetAPPROVEDPass Action details Not available
18-0772 1CR-1 MOTIONResolution Approving the Re-Naming of Sistrunk Park to Carlton B. Moore ParkAPPROVEDPass Action details Video Video
18-0826 1CR-2 CONSENT RESOLUTIONResolution Approving the Notice of Award and Sale of City Owned Property Located at 1146 NW 6 Avenue, Fort Lauderdale, FL to 2968 INVESTMENT, LLC, a Florida limited liability companyADOPTEDPass Action details Not available
18-0898 1CR-3 CONSENT RESOLUTIONResolution Amending Resolution No. 18-130 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
18-0854 1CR-4 CONSENT RESOLUTIONResolution Establishing a Sustainability Investment FundADOPTEDPass Action details Not available
18-0566 1CR-5 CONSENT RESOLUTIONResolution to Accept a Grant in the amount of $7,500 from Broward County to Assist in the Financing of a 9/11 Memorial Statue at RiverwalkADOPTEDPass Action details Not available
18-0773 1CR-6 CONSENT RESOLUTIONA Resolution Authorizing the City Manager to Apply to the Broward Boating Improvement Program for Grant Funding of $50,000 for Future Derelict Vessel RemovalADOPTEDPass Action details Not available
18-0617 1CR-7 CONSENT RESOLUTIONResolution to Approve an Amendment to the Interlocal Agreement with Broward County for Community Bus Services to Extend the Term of the Agreement for One YearADOPTEDPass Action details Not available
18-0830 1CR-8 CONSENT RESOLUTIONResolution Requesting the Broward Metropolitan Planning Organization Use Downtown Fort Lauderdale Mobility Streetscape Project Funds for a Pedestrian Bridge over the FEC RailwayADOPTEDPass Action details Video Video
18-0832 1CR-9 CONSENT RESOLUTIONResolution Authorizing the Acceptance of Grant Funds and Execution of a Joint Participation Agreement with Florida Department of Transportation for Airfield Signage ReplacementADOPTEDPass Action details Not available
18-0834 1CR-10 CONSENT RESOLUTIONResolution to Approve a 1) An Eleventh (11th) Amendment to the Memorandum of Agreement with the Florida Department of Transportation for Installation and Maintenance of Landscape and Hardscape Improvements within the Right-of-Way on the East Side of A-1-A between NE 22 Street and NE 23 Street and, 2) Assumption of Liability and Hold Harmless Agreement with PRH Fairwinds, LLCADOPTEDPass Action details Not available
18-0844 1CR-12 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - AppropriationADOPTEDPass Action details Video Video
18-0677 1PUR-1 PURCHASEMotion to Approve Increase in Funds to the Structural Engineering Consulting Services Contract with Lakdas/Yohalem Engineering, Inc. - $220,000APPROVEDPass Action details Not available
18-0688 1PUR-2 PURCHASEMotion to Approve Annual Contract for Asphalt Milling and Resurfacing Services - Weekley Asphalt Paving, Inc. - $950,000 (two-year total)APPROVEDPass Action details Not available
18-0698 1PUR-3 PURCHASEMotion to Approve Contracts for Annual Bridge Repair, Maintenance and Painting Services - Engineer Control Systems, Corporation and Lambert Bros., Inc. - $750,000 (two-year total)APPROVEDPass Action details Not available
18-0728 1PUR-4 PURCHASEMotion to Approve Increase in Expenditures to Contract for Purchase of Group Dental Plan Benefits - Cigna Health and Life Insurance Company - $1,656,889APPROVEDPass Action details Not available
18-0738 1PUR-5 PURCHASEMotion to Approve Increase in Expenditures to Contract for Janitorial Services - Image Janitorial Services, Inc. - $66,000APPROVEDPass Action details Not available
18-0751 1PUR-6 PURCHASEMotion to Approve Increase in Funds to Construction Engineering Inspection Services Continuing Contract - Various Consultants - $1,405,000APPROVEDPass Action details Not available
18-0752 1PUR-7 PURCHASEMotion to Approve Increase in Funds to Annual Utilities Restoration Contract - Various Contractors - $804,575APPROVEDPass Action details Not available
18-0758 1PUR-8 PURCHASEMotion to Approve Contracts for Annual Marine Facilities and Waterway Signage Repair and Maintenance Services - B & M Marine Construction, Inc. and Shoreline Foundation, Inc. - $750,000 (two-year total)APPROVEDPass Action details Not available
18-0765 1PUR-9 PURCHASEMotion to Approve Change Order No. 3 for the Central Beach Alliance Pump Station D-41 Project - Intercounty Engineering Inc. - $90,709.34APPROVEDPass Action details Not available
18-0775 1PUR-10 PURCHASEMotion to Approve Cancellation and Re-Award of Contract for Purchase of Turf Grass Maintenance for Southwest Quadrant - VisualScape, Inc. - $240,325APPROVEDPass Action details Not available
18-0776 1PUR-11 PURCHASEMotion to Approve Contract for Fort Lauderdale Executive Airport Western Perimeter Loop Road - Stanford & Sons Trucking Corporation d/b/a Stanford Construction - $864,216APPROVEDPass Action details Video Video
18-0777 1PUR-12 PURCHASEMotion to Approve Contract for Fort Lauderdale Executive Airport Airfield Electrical Vault Improvements - American Infrastructure Services, Inc. - $1,063,648APPROVEDPass Action details Not available
18-0792 1PUR-13 PURCHASEMotion to Approve Contract for Purchase of Hydraulic Vehicle Gate Operators and Intelligent Controller Modules - Florida Door Control of Orlando, Inc. - $271,511APPROVEDPass Action details Not available
18-0813 1PUR-14 PURCHASEMotion to Approve Contract for Purchase of Bridge Tending Services - ISS Facility Services, Inc. - $159,743APPROVEDPass Action details Not available
18-0815 1PUR-15 PURCHASEMotion to Approve Contract for Construction of Fire Station No. 8 - Burke Construction Group, Inc. - $4,165,130APPROVEDPass Action details Video Video
18-0816 1PUR-16 PURCHASEMotion to Approve Purchase of Additional Licenses for the Deployment of the Enterprise Content Management System (Laserfiche) - MCCI, LLC - $32,832APPROVEDPass Action details Not available
18-0858 1PUR-18 PURCHASEMotion to Approve a Guaranteed Maximum Price Contract for Fort Lauderdale Aquatic Center Renovation Design-Build Project - Hensel Phelps Construction - $26,995,368APPROVEDPass Action details Not available
18-0821 1M-1 MOTIONMotion to Approve an Event Agreement with Related Road Closures and Music Exemption with the Museum of Discovery and Science, Inc. for An Evening in the South PacificAPPROVEDPass Action details Video Video
18-0904 1M-2 MOTIONMotion to Approve an Event Agreement with HOPE South Florida, Inc. for a Mobile Showers ProgramAPPROVEDPass Action details Video Video
18-0872 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
18-0891 1R-2 RESOLUTIONResolution to Approve an Agreement between the City of Fort Lauderdale and the Fort Lauderdale Community Redevelopment Agency (CRA) to Provide a Line of Credit to the CRA in the Amount of $ 1,921,684ADOPTEDPass Action details Video Video
18-0799 1R-3 RESOLUTIONResolution Approving an Interlocal Agreement (ILA) between Broward County and the City of Fort Lauderdale for the Development of the 100-Year Flood Elevation Map and Associated Modeling - $ 98,571.43ADOPTEDPass Action details Video Video
18-0580 1R-4 RESOLUTIONQuasi-Judicial Resolution to Approve a Utility Easement Vacation - Reserve at Edgewood - 2807 SW 15th Avenue - Case No. E18004 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
18-0690 1R-5 RESOLUTIONQuasi-Judicial Resolution to Approve a Partial Utility Easement Vacation - Located at 215 SW 14 Way - Kim Nothard - Case No. E18005 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
18-0700 1R-6 RESOLUTIONQuasi-Judicial Resolution to Approve a Utility Easement Vacation - Broward College Foundation, Inc. located at 201 E Las Olas Boulevard - 201 East Las Olas - Case No. E18010 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
18-0701 1R-7 RESOLUTIONQuasi-Judicial Resolution to Approve a Utility Easement Vacation - 212 Partners, LLC. Located at 220 SE 2nd Street - Case No. E18009 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
18-0949 1  MOTIONWALK-ON - Motion to Extend Meeting one hour to 11 p.m.APPROVEDPass Action details Not available
18-0706 1R-8 RESOLUTIONQuasi-Judicial - De Novo Hearing - Site Plan Level II Development Permit- Alexan-Tarpon River - Case No. 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.ADOPTEDPass Action details Video Video
18-0707 1R-9 RESOLUTIONResolution Expressing No Objection to the Amendment to a Site Plan Level II Development Permit - Villa Medici Association, Inc. - 1033 NE 17th Way - Case No. A17011ADOPTEDPass Action details Video Video
18-0950 1  RESOLUTIONMotion to Extend the Regular Meeting until completion of AgendaADOPTEDPass Action details Not available
18-0843 1R-10 RESOLUTIONCity Auditor Annual Performance Review and Merit AdjustmentADOPTEDPass Action details Video Video
18-0876 1R-11 RESOLUTIONCity Clerk Annual Performance Review and Merit AdjustmentADOPTED AS AMENDEDPass Action details Video Video
18-0579 1PH-1 PUBLIC HEARINGQuasi-Judicial - Ordinance Vacating a Right-of-Way (Alley) Located Adjacent to and South of West Sunrise Boulevard between North Andrews Avenue and NW 1st Avenue - Andrews Project Development, LLC. - Case No. V18005 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
18-0586 1PH-2 PUBLIC HEARINGQuasi-Judicial - Ordinance Vacating a Right-of-Way (Public Street) Identified as NW 1st Avenue Adjacent to and South of West Sunrise Boulevard - Andrews Project Development, LLC. - Case No. V17004 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
18-0587 1PH-3 PUBLIC HEARINGQuasi-Judicial - Ordinance Vacating a Right-of-Way (Alley) Located Adjacent to and South of West Sunrise Boulevard between NW 1st Avenue and NW 2nd Avenue - Andrews Project Development, LLC. - Case No. V18004 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
18-0672 1PH-4 PUBLIC HEARINGPublic Hearing Approving Modifications to the Northwest Community Link and Neighborhood Link RoutesDEFERREDPass Action details Video Video
18-0497 1OFR-1 ORDINANCE FIRST READINGOrdinance to Establish and Revise Procedures for Redressing Continuing, Repetitive, or Chronic Violations of the Code of Ordinances and Revising Civil PenaltiesPASSED FIRST READINGPass Action details Video Video
18-0584 1OFR-2 ORDINANCE FIRST READINGQuasi-Judicial - Ordinance Vacating a Right-of-Way Identified as NE 2nd Street Located West of North Federal Highway - 195 Federal LLC. - Case No. V18001 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
18-0745 1OFR-3 ORDINANCE FIRST READINGQuasi-Judicial - Ordinance - Rezoning from General Business (B-2) to North West Regional Activity Center- Mixed Use East (NWRAC-MUe) District - Broward Partnership for the Homeless, Inc.- 920 NW 7th Avenue - Case No. Z18003 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
18-0768 1OFR-4 ORDINANCE FIRST READINGOrdinance Amending Ordinance Number C-97-21 to Modify the Boundary of Property Approved for Use as a Homeless Assistance Center - Broward Partnership for the Homeless, Inc - Case No. T18003PASSED FIRST READINGPass Action details Video Video
18-0811 1OFR-5 ORDINANCE FIRST READINGOrdinance Revising Building, Fire and Other Fees for Services Related to Land Development and Permitting - Request Deferment to September 4, 2018DEFERREDPass Action details Video Video
18-0807 1OSR-1 ORDINANCE SECOND 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 ParametersADOPTED ON SECOND READINGPass Action details Video Video
18-0206 1OSR-2 ORDINANCE SECOND READINGOrdinance Amending the City of Fort Lauderdale General Employees' Retirement SystemADOPTED ON SECOND READINGPass Action details Video Video
18-0727 1OSR-3 ORDINANCE SECOND READINGOrdinance Amending Chapter 20, Personnel, Article IV., Pensions, Division 3, Police and Firefighters' Retirement System, 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 AgreementsADOPTED ON SECOND READINGPass Action details Video Video
18-0778 1OSR-4 ORDINANCE SECOND 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 ManagerADOPTED ON SECOND READINGPass Action details Video Video
18-0770 1OSR-5 ORDINANCE SECOND READINGOrdinance Amending Unified Land Development Regulations (ULDR) to Implement Off-Street Compact Parking and Off-Street and On-Street Motorcycle/Scooter ParkingADOPTED ON SECOND READINGPass Action details Video Video
18-0947 1  MOTIONWALK-ON - Motion to Appoint Commissioner Robert McKinzie and City Manager Lee Feldman to negotiate City Attorney Contract with Alain E. BoileauAPPROVEDPass Action details Not available