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18-1030
| 1 | | | CONSENT MOTION | Minutes for August 21, 2018 Commission Conference Meeting, August 21, 2018 Commission Regular Meeting and August 27, 2018 Commission Joint Workshop with Budget Advisory Board and September 7, 2018 Las Olas Boulevard Mobility Workshop | APPROVED | Pass |
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18-0921
| 1 | PRES-1 | | PRESENTATIONS | Procurement Services Division of Finance Department - National Procurement Institute's 2018 Achievement of Excellence in Procurement Award | PRESENTED | |
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18-0967
| 1 | CM-1 | | CONSENT MOTION | Motion to Approve an Event Agreement with A & R Enterprises of SO. FL Inc. for Friday Night Sound Waves | APPROVED | Pass |
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18-0955
| 1 | CM-2 | | CONSENT MOTION | Motion to Approve an Event Agreement and Related Road Closures with MASS Districts, Inc for MASS District Events | APPROVED | Pass |
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18-0941
| 1 | CM-3 | | CONSENT MOTION | Motion to Amend Project Vista to reflect a Revised Job Creation Schedule for their Qualified Target Industry Tax Refund Incentive | APPROVED | Pass |
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18-0895
| 1 | CM-4 | | CONSENT MOTION | Motion Approving the Acceptance of Equipment from Firehouse Subs Public Safety Foundation in the Amount of $10,599.30 | APPROVED | Pass |
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18-0886
| 1 | CM-5 | | CONSENT MOTION | Motion Approving a Revocable License Agreement with Beach Majors USA, LLC for the Construction of a Temporary Beach Statue | APPROVED | Pass |
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18-0926
| 1 | CM-6 | | CONSENT MOTION | Motion to Approve a Dock Use Agreement with Rubber Duck Holdings,Inc. d/b/a yachtsalesinternational.com from October 1, 2018 to September 30, 2019 | APPROVED | Pass |
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18-1018
| 1 | CM-7 | | CONSENT MOTION | Motion to Approve an Assignment of Revocable License Agreement Between 315 Flagler, LP and 315 Flagler Owner, LLC | APPROVED | Pass |
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18-0991
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Levying the Fiscal Year 2019 Operating Millage Rate of 0.5357 and Debt Service Millage Rate of 0.3978 for the City of Fort Lauderdale Downtown Development Authority (DDA) | ADOPTED | Pass |
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18-1019
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution to Dispose of City-Owned Surplus Property located at 1801 SW 1 Avenue | ADOPTED | Pass |
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18-1020
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving the Notice of Award and Sale of City Owned Property Located at 11XX NW 2 Avenue, Fort Lauderdale, FL to Don and Gloria Bailey | ADOPTED | Pass |
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18-1021
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Amending Resolution No. 18-167 to Extend the Bid Offer Deadline for City-Owned Surplus Property Located at 5XX NE 7 Avenue | ADOPTED AS AMENDED | Pass |
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18-0906
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution to Approve a Construction Agreement with the Florida Department of Transportation for Construction on State Road (SR) A1A between the Fort Lauderdale Beach Park Parking Lot Entrance and Sunrise Boulevard and as Part of the SR A1A Streetscape Improvement Project | ADOPTED | Pass |
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18-0869
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution in Support of Broward County Entering into an Agreement with Traffic Technology Services, Inc. to Allow Access to Real Time Traffic Signal Data | ADOPTED | Pass |
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18-0976
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution to Approve an Amendment to the Interlocal Agreement with the Downtown Fort Lauderdale Transportation Management Association for Community Bus Service and Transit Services to Extend the Term of the Agreement for One Year | REMOVED FROM AGENDA | |
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18-0994
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution in Support of the City of Oakland Park's Prospect Road Improvement Project from Commercial Boulevard to Dixie Highway | ADOPTED | Pass |
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18-1022
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution to Approve the Execution of a Revised Interlocal Agreement with Broward County for the Transportation System Surtax | ADOPTED | Pass |
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18-1035
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution Authorizing the City Manager Consent to Assignment of Lease Agreement, as amended, and an Assignment of Parking Facility Management Agreement from One Broward Blvd Holdings, LLC. to 1 East Broward Owner, LLC and a Recognition, Attornment and Assent to Mortgage in favor of SunTrust Bank | ADOPTED | Pass |
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18-0896
| 1 | PUR-1 | | CONSENT PURCHASE | Motion to Approve Contract for Purchase of Effluent Pump Motors for George T. Lohmeyer Wastewater Plant - Condo Electric Industrial Supply, Inc. - $783,377 | APPROVED | Pass |
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18-0919
| 1 | PUR-2 | | CONSENT PURCHASE | Motion to Approve Contracts for Purchase of Water Meter Boxes - Various Vendors - $504,000 | APPROVED | Pass |
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18-0959
| 1 | PUR-3 | | CONSENT PURCHASE | Motion to Approve Contract for Parking Modifications on SE 1st Avenue and Broward Boulevard - Concrete Works & Paving Inc - $128,789 | APPROVED | Pass |
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18-0965
| 1 | PUR-4 | | CONSENT PURCHASE | Motion to Approve Contracts for Purchase of Streetlight Fixtures - World Electric Supply Inc. and Torres Electrical Supply Company, Inc. - $200,000 | APPROVED | Pass |
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18-0978
| 1 | PUR-5 | | CONSENT PURCHASE | Motion to Approve Increase in Funds to the Barricades and Flasher Rental Contract - Various Vendors - $352,548 | APPROVED | Pass |
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18-0979
| 1 | PUR-6 | | CONSENT PURCHASE | Motion to Approve Amendment to Terms of Service for Credit Card Processing Services - Elavon, Inc. - $58,000 | APPROVED | Pass |
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18-1006
| 1 | M-1 | | MOTION | Motion Relating to a City Commission Request for Review - Riverparc Square (A.K.A. Southside Centre) - Case No. R17025 | MOTION DIED FOR LACK OF A SECOND | |
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18-0986
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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18-0851
| 1 | R-2 | | RESOLUTION | Quasi-Judicial Resolution to Approve a Plat Known as Palm Aire Preserve located at 3050 NW 68th Street - Palm Aire Preserve, LLC - Case No. PL18002
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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18-0855
| 1 | R-3 | | RESOLUTION | Quasi-Judicial Resolution to Approve a Drainage and Utility Easement Vacation - Bear Traxx, LLC. Located at 1401 SW 1st Avenue - Case No. E18013
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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18-0984
| 1 | R-4 | | RESOLUTION | Quasi-Judicial Resolution to Approve a Utility Easement Vacation - 195 North Federal Highway - 195 Federal, LLC. - Case No. E18001
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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18-0917
| 1 | PH-1 | | PUBLIC HEARING | Public Hearing to Amend the Annual Action Plan for Fiscal Year 2018-2019 of the Consolidated Plan for the Housing Opportunities for Persons with HIV/AIDS (HOPWA) Program | APPROVED | Pass |
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18-0914
| 1 | PH-2 | | PUBLIC HEARING | Quasi - Judicial Resolution Granting a Waiver of Limitations at 777 SW 6th Street for the Installation of Three (3) Triple-Pile Clusters and Three (3) Single Pilings
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 |
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18-0749
| 1 | PH-3 | | PUBLIC HEARING | Quasi-Judicial - Ordinance - Rezoning From Residential Multifamily Mid Rise/Medium High Density (RMM-25) to North West Regional Activity Center-Mixed Use East (NWRAC-MUe) District - Blue River Realty, LLC. - 706 NW 1st Avenue - Case No. Z18002
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 READING | Pass |
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18-0927
| 1 | PH-4 | | PUBLIC HEARING | Public Hearing Approving Modifications to the Northwest Community Link and Neighborhood Link Routes - Request Deferment to October 23, 2018 | DEFERRED | Pass |
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18-0903
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance Amending the Funding of the Affordable Housing Trust Fund | PASSED FIRST READING | Pass |
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18-0995
| 1 | OFR-2 | | ORDINANCE FIRST READING | Ordinance Revising Building, Fire and Other Fees for Services Related to Land Development and Permitting - Requesting Deferment to October 9, 2018 | DEFERRED ON FIRST READING | Pass |
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