Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 9/4/2018 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
18-0977 1  CONSENT MOTIONMinutes for August 21, 2018 City Attorney InterviewsAPPROVED AS AMENDEDPass Action details Not available
18-0866 1PRES-1 PRESENTATIONSCommunity Appearance Board WOW Award for District IPRESENTED  Action details Video Video
18-0971 1PRES-2 PRESENTATIONSCity of Fort Lauderdale - Recipient of the Florida Department of Health 2018 Healthy Weight Community Champion AwardPRESENTED  Action details Video Video
18-0982 1PRES-3 PRESENTATIONSRecognition of The City of Fort Lauderdale Parks and Recreation Department - Recipient of The Florida Festivals and Events Association 2018 SUNSensational Awards in the Television PSA categoryPRESENTED  Action details Video Video
18-0865 1PRES-4 PRESENTATIONSRecognition of Captain Robert Ricci - Recipient of the Dave Foster Paramedic of the Year Award - Fire Chief's Association of Broward County 2018 EMS AwardsPRESENTED  Action details Video Video
18-0972 1PRES-5 PRESENTATIONSRecognition of Fort Lauderdale Ocean Rescue Lifeguards - Recipient of the United States Lifesaving Association 2018 National ChampionshipsPRESENTED  Action details Video Video
18-0963 1PRES-6 PRESENTATIONSRecognition of Fort Lauderdale Community Emergency Response Team (CERT) - National CERT Team of the Year AwardPRESENTED  Action details Video Video
18-0880 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: CCA 5K, Take Steps Fort Lauderdale, 3rd Annual Fort Lauderdale P1 Grand Prix of the Seas, and Ragnar Relay South Florida 2019APPROVEDPass Action details Not available
18-0881 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements, Related Music Exemptions and/or Road Closures for International SuperYacht Society Gala, the Seminole Hard Rock Winterfest Boat Parade, Day of the Dead and Dark Star OrchestraAPPROVEDPass Action details Video Video
18-0882 1CM-3 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closures: Winterfest Family Fun Day, NovemberFest 2018, The Boardroom Bar’s 5th Anniversary Vintage Car/Truck Show, and The Taste the Island Experience 2019 and Chanukah Fair on Las OlasAPPROVEDPass Action details Not available
18-0836 1CM-4 CONSENT MOTIONMotion to Approve the 2018-2019 State Housing Initiatives Partnership (SHIP) Funds and Amend the 2017-2018 SHIP Funds and Program IncomeAPPROVEDPass Action details Not available
18-0853 1CM-5 CONSENT MOTIONMotion Accepting Equipment from the City of Hollywood Fire Rescue Department via the Broward County Emergency Medical Services (EMS) Grant Program in the amount of $6,821APPROVEDPass Action details Not available
18-0892 1CM-6 CONSENT MOTIONMotion Authorizing Purchase of Workers' Compensation Insurance - Colony Insurance Company - $409,500APPROVEDPass Action details Not available
18-0867 1CM-7 CONSENT MOTIONMotion to Approve a Deed of Conservation Easement and Agreement with Broward County Environmental Protection and Growth Management Department for a Portion of Parcel 21B at Fort Lauderdale Executive AirportAPPROVEDPass Action details Not available
18-0528 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - AppropriationADOPTEDPass Action details Not available
18-0925 1CR-2 CONSENT RESOLUTIONResolution to Dispose of City-Owned Surplus Property located at 2941 NW 19 StreetADOPTEDPass Action details Not available
18-0940 1CR-3 CONSENT RESOLUTIONResolution to Dispose of City-Owned Surplus Property located at 11XX NW 2nd AveADOPTEDPass Action details Not available
18-0966 1CR-4 CONSENT RESOLUTIONResolution to Dispose of City-Owned Surplus Property located at 5XX NE 7 AvenueADOPTEDPass Action details Video Video
18-0970 1CR-5 CONSENT RESOLUTIONResolution Waiving the Provisions of the Procurement Ordinance Relating to the Purchase of Office Furniture for the Mayor's Office - Paradox Home Studio - $9,715ADOPTEDPass Action details Video Video
18-0729 1CR-6 CONSENT RESOLUTIONResolution Imposing Special Assessment Liens for Lot ClearingADOPTEDPass Action details Not available
18-0730 1CR-7 CONSENT RESOLUTIONResolution for Imposition of Special Assessment Liens for Costs Associated with the Securing of Multiple PropertiesADOPTEDPass Action details Not available
18-0870 1CR-8 CONSENT RESOLUTIONResolution Authorizing the Acceptance of Grant Funds and Execution of a Joint Participation Agreement with Florida Department of Transportation for Taxiway Intersection Design ImprovementsADOPTEDPass Action details Not available
18-0918 1CR-9 CONSENT RESOLUTIONResolution to Approve the 5th Amendment to the Lease Agreement with Southeast Toyota Distributors, LLC for the Option to Construct an Alternate Entrance and Exit Lane to Parcel 8H at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
18-0924 1CR-10 CONSENT RESOLUTIONResolution to Approve a Lease Agreement with the United States Customs and Border Protection to Lease Parcel 18 at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
18-0747 1PUR-1 PURCHASEMotion to Approve Contract for Disparity Study Consulting Services - MGT of America Consulting, LLC d/b/a MGT Consulting Group - $175,000APPROVEDPass Action details Not available
18-0840 1PUR-2 PURCHASEMotion to Approve Contract for Purchase of Liquid Oxygen - Airgas USA, LLC - $194,184APPROVEDPass Action details Not available
18-0845 1PUR-3 PURCHASEMotion to Approve Contract for Purchase and Installation of Playground Equipment - TopLine Recreation Inc. - $174,492.19APPROVEDPass Action details Not available
18-0852 1PUR-4 PURCHASEMotion to Approve Contract for Smartphone Mobile Application for the Beach Food and Non-Alcoholic Beverage Delivery Service Program - Eazyo App LLCAPPROVEDPass Action details Video Video
18-0857 1PUR-5 PURCHASEMotion to Approve Contract for Purchase of Plumbing Services and Maintenance - Pipeline Plumbing Services of Broward, Inc. - $620,000APPROVEDPass Action details Not available
18-0863 1PUR-6 PURCHASEMotion to Approve Contract for Purchase of Records Storage, Retrieval and Disposal Services - U & Me Transfer, Inc. - $216,000 (estimated three-year total)APPROVEDPass Action details Not available
18-0878 1PUR-7 PURCHASEMotion to Approve Continuing Contracts for Landscape Architect Consultant Services - Various Consultants - $200,000 (estimated two-year total)APPROVEDPass Action details Not available
18-0889 1PUR-8 PURCHASEMotion to Approve Contract for City Hall Data Center Air Conditioner Upgrade - Advanced Roofing, Inc., d/b/a Advanced Air Systems - $371,705REMOVED FROM AGENDA  Action details Not available
18-0699 1M-1 MOTIONMotion Approving an Agreement with Entercom Miami, LLC for Riptide Music Festival on Fort Lauderdale Beach, November 30 - December 2, 2018APPROVEDPass Action details Video Video
18-0831 1M-2 MOTIONMotion Approving 2019 Event Dates of the Agreement with Beach Majors USA, LLC for Fort Lauderdale Major 2019 to be held on Fort Lauderdale Beach, February 5 - February 10, 2019APPROVED AS AMENDEDPass Action details Video Video
18-0716 1M-3 MOTIONMotion to Approve the Withdrawal from a Lease Agreement and Forfeit Deposit by Premier Parks, LLC for the Vacant Parcels at the Fort Lauderdale Executive AirportAPPROVEDPass Action details Video Video
18-0923 1M-4 MOTIONMotion to Approve Contract for Purchase of Disaster Debris Removal and Management Services - Ceres Environmental Services, Inc. - $13,234,036APPROVEDPass Action details Video Video
18-0923 1  MOTIONMotion to Approve Contract for Purchase of Disaster Debris Removal and Management Services - Ceres Environmental Services, Inc. - $13,234,036APPROVEDPass Action details Video Video
18-0879 1M-5 MOTIONMotion Approving a Revocable License Agreement with Autonation, Inc. for the Construction of a Temporary Beach StatueAPPROVED AS AMENDEDPass Action details Not available
18-0943 1NP-1 NEIGHBOR PRESENTATIONSDennis Ulmer - Remembering September 11th, 2001RECEIVED  Action details Video Video
18-0944 1NP-2 NEIGHBOR PRESENTATIONSJacquelyn Scott - Topics of Citizen PresentationsREMOVED FROM AGENDA  Action details Not available
18-0945 1NP-3 NEIGHBOR PRESENTATIONSBeverly Garcia & Paul Werner - Alternatives to Plastic Straws in Fort LauderdaleNOT PRESENT  Action details Video Video
18-0946 1NP-4 NEIGHBOR PRESENTATIONSEva Bazer and Hattie Brinson - Cost-of-Living Adjustment (COLA) for RetireesRECEIVED  Action details Video Video
18-0928 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
18-0961 1R-2 RESOLUTIONResolution Appointing Alain E. Boileau as City Attorney of the City of Fort Lauderdale, Effective September 4, 2018 and Authorizing Execution of an Employment Contract with Alain E. BoileauADOPTEDPass Action details Video Video
18-0992 1  MOTIONWALK-ON - Motion Extending Meeting Through 11 P.M.APPROVEDPass Action details Not available
18-0346 1R-3 RESOLUTIONQuasi-Judicial Resolution Approving Plat Known as “Progresso Commons”, located at 947 North Andrews Avenue - Andrews Project Development, LLC. - Case No. PL17003 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
18-0842 1R-4 RESOLUTIONQuasi-Judicial Resolution Approving Plat Known as “Chula Plat” Located at 1955 SW 30th Terrace - Chaz Desousa, Vanessa Tobin & 1955 Chula, LLC. - Case No. PL18001 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
18-0960 1R-5 RESOLUTIONResolution to Approve an Interlocal Agreement with Broward County for the Transportation System SurtaxADOPTEDPass Action details Video Video
18-0884 1OFR-1 ORDINANCE FIRST READINGOrdinance Repealing Schedule I (Supervisory, Professional, and Management employees - P.E.R.C. Exempt), Schedule I(g) (Pay Range Amounts), Schedule II (Non-Bargaining Unit Confidential Employees), Schedule II(g) (Pay Range Amounts), Schedule 10 (Community Redevelopment Agency (CRA) Employees), and 10(a) (Pay Range Amounts) of the Pay Plan of the City of Fort Lauderdale, Florida; Adopting a New Classification and Compensation Plan Including a Classification Table and Compensation Table; and Authorizing the City Manager upon the Recommendation of the Human Resources Director to Adjust Pay Grades Assigned to Classification Titles Subject to a Notice of Intent Provision Advising the City CommissionCONTINUEDPass Action details Video Video
18-0939 1OFR-2 ORDINANCE FIRST READINGOrdinance Revising Building, Fire and Other Fees for Services Related to Land Development and Permitting - Request Deferment to September 25, 2018DEFERRED ON FIRST READINGPass Action details Video Video
18-0993 1  MOTIONWALK-ON - Motion to Extend Regular Meeting Through 11:30 P.M.APPROVEDPass Action details Not available
18-0929 1OSR-1 ORDINANCE SECOND READINGOrdinance to Establish and Revise Procedures for Redressing Continuing, Repetitive, or Chronic Violations of the Code of Ordinances and Revising Civil PenaltiesADOPTED ON SECOND READINGPass Action details Video Video
18-0931 1OSR-2 ORDINANCE SECOND 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.ADOPTED ON SECOND READINGPass Action details Video Video
18-0932 1OSR-3 ORDINANCE SECOND 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.ADOPTED ON SECOND READINGPass Action details Video Video
18-0933 1OSR-4 ORDINANCE SECOND 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. T18003ADOPTED ON SECOND READINGPass Action details Not available
18-0936 1OSR-5 ORDINANCE SECOND READINGQuasi-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.ADOPTED ON SECOND READINGPass Action details Video Video
18-0937 1OSR-6 ORDINANCE SECOND READINGQuasi-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.ADOPTED ON SECOND READINGPass Action details Video Video
18-0938 1OSR-7 ORDINANCE SECOND READINGQuasi-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.ADOPTED ON SECOND READINGPass Action details Not available