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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 9/25/2018 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
18-1030 1  CONSENT MOTIONMinutes 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 WorkshopAPPROVEDPass Action details Not available
18-0921 1PRES-1 PRESENTATIONSProcurement Services Division of Finance Department - National Procurement Institute's 2018 Achievement of Excellence in Procurement AwardPRESENTED  Action details Video Video
18-0967 1CM-1 CONSENT MOTIONMotion to Approve an Event Agreement with A & R Enterprises of SO. FL Inc. for Friday Night Sound WavesAPPROVEDPass Action details Not available
18-0955 1CM-2 CONSENT MOTIONMotion to Approve an Event Agreement and Related Road Closures with MASS Districts, Inc for MASS District EventsAPPROVEDPass Action details Not available
18-0941 1CM-3 CONSENT MOTIONMotion to Amend Project Vista to reflect a Revised Job Creation Schedule for their Qualified Target Industry Tax Refund IncentiveAPPROVEDPass Action details Not available
18-0895 1CM-4 CONSENT MOTIONMotion Approving the Acceptance of Equipment from Firehouse Subs Public Safety Foundation in the Amount of $10,599.30APPROVEDPass Action details Not available
18-0886 1CM-5 CONSENT MOTIONMotion Approving a Revocable License Agreement with Beach Majors USA, LLC for the Construction of a Temporary Beach StatueAPPROVEDPass Action details Not available
18-0926 1CM-6 CONSENT MOTIONMotion to Approve a Dock Use Agreement with Rubber Duck Holdings,Inc. d/b/a yachtsalesinternational.com from October 1, 2018 to September 30, 2019APPROVEDPass Action details Not available
18-1018 1CM-7 CONSENT MOTIONMotion to Approve an Assignment of Revocable License Agreement Between 315 Flagler, LP and 315 Flagler Owner, LLCAPPROVEDPass Action details Not available
18-0991 1CR-1 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Video Video
18-1019 1CR-2 CONSENT RESOLUTIONResolution to Dispose of City-Owned Surplus Property located at 1801 SW 1 AvenueADOPTEDPass Action details Not available
18-1020 1CR-3 CONSENT RESOLUTIONResolution Approving the Notice of Award and Sale of City Owned Property Located at 11XX NW 2 Avenue, Fort Lauderdale, FL to Don and Gloria BaileyADOPTEDPass Action details Not available
18-1021 1CR-4 CONSENT RESOLUTIONResolution Amending Resolution No. 18-167 to Extend the Bid Offer Deadline for City-Owned Surplus Property Located at 5XX NE 7 AvenueADOPTED AS AMENDEDPass Action details Video Video
18-0906 1CR-5 CONSENT RESOLUTIONResolution 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 ProjectADOPTEDPass Action details Not available
18-0869 1CR-6 CONSENT RESOLUTIONResolution in Support of Broward County Entering into an Agreement with Traffic Technology Services, Inc. to Allow Access to Real Time Traffic Signal DataADOPTEDPass Action details Not available
18-0976 1CR-7 CONSENT RESOLUTIONResolution 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 YearREMOVED FROM AGENDA  Action details Not available
18-0994 1CR-8 CONSENT RESOLUTIONResolution in Support of the City of Oakland Park's Prospect Road Improvement Project from Commercial Boulevard to Dixie HighwayADOPTEDPass Action details Not available
18-1022 1CR-9 CONSENT RESOLUTIONResolution to Approve the Execution of a Revised Interlocal Agreement with Broward County for the Transportation System SurtaxADOPTEDPass Action details Not available
18-1035 1CR-10 CONSENT RESOLUTIONResolution 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 BankADOPTEDPass Action details Not available
18-0896 1PUR-1 PURCHASEMotion to Approve Contract for Purchase of Effluent Pump Motors for George T. Lohmeyer Wastewater Plant - Condo Electric Industrial Supply, Inc. - $783,377APPROVEDPass Action details Not available
18-0919 1PUR-2 PURCHASEMotion to Approve Contracts for Purchase of Water Meter Boxes - Various Vendors - $504,000APPROVEDPass Action details Not available
18-0959 1PUR-3 PURCHASEMotion to Approve Contract for Parking Modifications on SE 1st Avenue and Broward Boulevard - Concrete Works & Paving Inc - $128,789APPROVEDPass Action details Not available
18-0965 1PUR-4 PURCHASEMotion to Approve Contracts for Purchase of Streetlight Fixtures - World Electric Supply Inc. and Torres Electrical Supply Company, Inc. - $200,000APPROVEDPass Action details Not available
18-0978 1PUR-5 PURCHASEMotion to Approve Increase in Funds to the Barricades and Flasher Rental Contract - Various Vendors - $352,548APPROVEDPass Action details Not available
18-0979 1PUR-6 PURCHASEMotion to Approve Amendment to Terms of Service for Credit Card Processing Services - Elavon, Inc. - $58,000APPROVEDPass Action details Not available
18-1006 1M-1 MOTIONMotion Relating to a City Commission Request for Review - Riverparc Square (A.K.A. Southside Centre) - Case No. R17025MOTION DIED FOR LACK OF A SECOND  Action details Video Video
18-0986 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
18-0851 1R-2 RESOLUTIONQuasi-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.ADOPTEDPass Action details Video Video
18-0855 1R-3 RESOLUTIONQuasi-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.ADOPTEDPass Action details Video Video
18-0984 1R-4 RESOLUTIONQuasi-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.ADOPTEDPass Action details Video Video
18-0917 1PH-1 PUBLIC HEARINGPublic 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) ProgramAPPROVEDPass Action details Video Video
18-0914 1PH-2 PUBLIC HEARINGQuasi - 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.DEFEATEDFail Action details Video Video
18-0749 1PH-3 PUBLIC HEARINGQuasi-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 READINGPass Action details Video Video
18-0927 1PH-4 PUBLIC HEARINGPublic Hearing Approving Modifications to the Northwest Community Link and Neighborhood Link Routes - Request Deferment to October 23, 2018DEFERREDPass Action details Video Video
18-0903 1OFR-1 ORDINANCE FIRST READINGOrdinance Amending the Funding of the Affordable Housing Trust FundPASSED FIRST READINGPass Action details Video Video
18-0995 1OFR-2 ORDINANCE FIRST READINGOrdinance Revising Building, Fire and Other Fees for Services Related to Land Development and Permitting - Requesting Deferment to October 9, 2018DEFERRED ON FIRST READINGPass Action details Video Video