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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 10/9/2018 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: Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1089 1  CONSENT MOTIONMinutes for September 4, 2018 Commission Conference Meeting, September 4, 2018 Commission Regular Meeting, September 6, 2018 Commission Special Meeting - First Budget Hearing, September 12, 2018 Commission Special Meeting - Second Budget Hearing and September 21, 2018 Las Olas Boulevard Mobility WorkshopAPPROVEDPass Action details Not available
18-1101 1PRES-1 PRESENTATIONSProclamation declaring November 18, 2018 as NSU Art Museum Fort Lauderdale 60th Anniversary Day in the City of Fort LauderdalePRESENTED  Action details Video Video
18-1102 1PRES-2 PRESENTATIONSProclamation declaring October 2018 as American Pharmacists Month in the City of Fort LauderdalePRESENTED  Action details Video Video
18-1103 1PRES-3 PRESENTATIONSCommunity Appearance Board WOW Award for District IIIPRESENTED  Action details Video Video
18-0920 1PRES-4 PRESENTATIONSPresentation - Business Engagement Assistance & Mentorships (BEAMs) 2018 GraduationPRESENTED  Action details Video Video
18-1013 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: Oyster Fest, Race with the Broward County Deltas, and Easter 2019APPROVEDPass Action details Video Video
18-1014 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closures: Victoria Park Civic Association's Halloween Fun Run & Block Party, The 13th Street Craft Beer and Wine Festival, Dolphins Cancer Challenge, and 2019 Walk Like MADD & MADD Dash Fort Lauderdale 5KAPPROVEDPass Action details Not available
18-1011 1CM-3 CONSENT MOTIONMotion Approving the Co-Sponsorship of the NSU Art Museum Fort Lauderdale - Glackens & Renoir Exhibit and Permitting the Display of Event Banners for a Period Longer Than 30 DaysAPPROVEDPass Action details Video Video
18-0885 1CM-4 CONSENT MOTIONMotion Approving a Revocable License Agreement with Panthers Outdoor Ice, LLC for the Construction and Operation of a Temporary Ice Rink at Huizenga PlazaAPPROVEDPass Action details Not available
18-0962 1CM-5 CONSENT MOTIONMotion to Accept a Grant of up to $218,553 from the Broward Boating Improvement Program (BBIP) for George English Park Boat Ramp Renovation Phase-IIAPPROVEDPass Action details Not available
18-0683 1CM-6 CONSENT MOTIONMotion Approving an Agreement with Yachting Promotions, Inc. for the 59th Annual Fort Lauderdale International Boat Show October 31, 2018 - November 4, 2018APPROVEDPass Action details Not available
18-0859 1CM-7 CONSENT MOTIONMotion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Greater Fort Lauderdale Pride, Inc. for a three-day Event on Fort Lauderdale BeachAPPROVEDPass Action details Not available
18-1045 1CM-8 CONSENT MOTIONMotion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Southeast Florida Apartment Association, Inc. for the Southeast Florida Apartment Association 23rd Annual Volleyball TournamentAPPROVEDPass Action details Not available
18-1059 1CM-9 CONSENT MOTIONMotion Authorizing Execution of a Subordination Agreement for the Housing Rehabilitation ProgramAPPROVEDPass Action details Not available
18-1097 1CM-10 CONSENT MOTIONMotion to Approve a Consent to Assignment and Assumption of Revocable License for Outdoor Dining Area Located at 401 E. Las Olas BoulevardAPPROVEDPass Action details Not available
18-1050 1CM-11 CONSENT MOTIONMotion Authorizing Purchase of Automobile Liability Insurance - Preferred Governmental Insurance Trust - $943,240.00APPROVEDPass Action details Not available
18-1051 1CM-12 CONSENT MOTIONMotion Authorizing Purchase of Public Officials and Employment Practices Liability Insurance - ACE American Insurance Company - $179,517.00APPROVEDPass Action details Not available
18-0952 1CM-13 CONSENT MOTIONMotion to Approve a Recreation License Agreement between The School Board of Broward County and the City of Fort Lauderdale for Shared Use and Recreation Improvements to School Sites owned by The School Board of Broward CountyAPPROVEDPass Action details Not available
18-1033 1CM-14 CONSENT MOTIONMotion to Approve a War Memorial License Agreement with the Florida Department of Health - BrowardAPPROVEDPass Action details Not available
18-0249 1CM-15 CONSENT MOTIONMotion Approving the Affordable Housing Trust Fund Policies & ProceduresAPPROVEDPass Action details Not available
18-0934 1CM-16 CONSENT MOTIONMotion to Authorize the City Manager to Commence Negotiations for a Lease Agreement with First Industrial Realty Trust of Tampa, FL for the Development of Parcel B, C, & D in the Airport Industrial Park at Fort Lauderdale Executive AirportAPPROVEDPass Action details Not available
18-1106 1CR-1 CONSENT RESOLUTIONResolution appointing Weiss Serota Helfman Cole & Bierman, P.L., as special counsel, to represent the City of Fort Lauderdale in connection with litigation commenced in the United States District Court, Southern District of Florida, in the case styled FLORIDA GUN SHOWS, INC., a Florida corporation, f/k/a SHOOT STRAIGHT GUN SHOWS, INC. v. CITY OF FORT LAUDERDALE, A Florida Municipality, CASE NO. 18-62345-Civ-MorenoADOPTEDPass Action details Not available
18-0996 1CR-2 CONSENT RESOLUTIONResolution Amending Matrix Absence Management (Project Washington) to Reflect a Revised Job Creation Schedule for their Qualified Target Industry Tax Refund IncentiveADOPTEDPass Action details Not available
18-0530 1CR-3 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2019 - AppropriationADOPTEDPass Action details Not available
18-0957 1CR-4 CONSENT RESOLUTIONResolution to Accept the 2018 Affordable Housing Advisory Committee's (AHAC) Incentive Report and Authorize Submission to the Florida Housing Finance CorporationADOPTEDPass Action details Not available
18-1058 1CR-5 CONSENT RESOLUTIONResolution to Approve Performing Arts Center Authority Budget and Tri-Party Grant Agreement for Fiscal Year 2019ADOPTEDPass Action details Not available
18-1052 1CR-6 CONSENT RESOLUTIONResolution to Approve the Second Amendment to the Settlement Agreement Among the Settling Municipalities Relating to the Resource Recovery Board Asset Litigation Settlement ProceedsADOPTEDPass Action details Not available
18-0864 1CR-7 CONSENT RESOLUTIONResolution Approving an Interlocal Agreement with Broward County for the Andrews Avenue Drawbridge Project EnhancementsADOPTEDPass Action details Not available
18-1008 1CR-8 CONSENT RESOLUTIONResolution Calling a Public Hearing to Establish Minimum Annual Lease Rates and Adopt a Brokerage Commission Policy at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
18-1009 1CR-9 CONSENT RESOLUTIONResolution Authorizing the Acceptance of Additional Grant Funds and Execution of a Supplemental Joint Participation Agreement with Florida Department of Transportation for Airfield Electrical Vault Improvements at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
18-1039 1CR-10 CONSENT RESOLUTIONResolution Authorizing a Consent to Assignment of Lease Agreement - BOF FL 2001 NW 64 LLC to FL LLC JPTMR Holdings, LLC for Lots 18 and 19 at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
18-1056 1CR-11 CONSENT RESOLUTIONResolution Authorizing the Acceptance of Additional Grant Funds and Execution of a Supplemental Joint Participation Agreement with Florida Department of Transportation for Construction of the Administration Building Expansion at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
18-1090 1CR-12 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 Year and Amend the Terms of the AgreementADOPTEDPass Action details Not available
18-0915 1PUR-1 PURCHASEMotion to Approve Contract for Fort Lauderdale Executive Airport Taxiway Foxtrot Lighting Improvements - American Infrastructure Services, Inc. - $424,940APPROVEDPass Action details Not available
18-0973 1PUR-2 PURCHASEMotion to Approve Contract for Fuel Station & Equipment - Maintenance, Repairs & Inspections - Florida Metro Construction Company, Inc. - $324,660 (three-year total)APPROVEDPass Action details Not available
18-0975 1PUR-3 PURCHASEMotion to Approve Contract for Purchase of Roll-Off Hauling of Silts and Sediments - MST Scrap Metal Inc d/b/a MST Dumpsters - $241,200 (estimated three-year total)APPROVEDPass Action details Not available
18-1027 1PUR-4 PURCHASEMotion to Approve Assumption of Contract and Consent to Assignment for Wastewater Conveyance System Long-Term Rehabilitation Program to Granite Inliner, LLCAPPROVEDPass Action details Not available
18-1012 1M-1 MOTIONMotion to Approve a Revised Event Agreement, Related Music Exemption and Road Closure with Winterfest, Inc. for the Seminole Hard Rock Winterfest Boat ParadeAPPROVEDPass Action details Video Video
18-1099 1M-2 MOTIONMotion to Approve an Event Agreement and Related Road Closures with Dillard High School Alumni Association, Inc. for the Dillard High School 110 All Class ReunionAPPROVEDPass Action details Video Video
18-1073 1NP-1 NEIGHBOR PRESENTATIONSScott Sonnenberg - HomelessnessRECEIVED  Action details Video Video
18-1074 1NP-2 NEIGHBOR PRESENTATIONSBoyd Corbin - Drinking water from FiveashRECEIVED  Action details Video Video
18-1076 1NP-3 NEIGHBOR PRESENTATIONSM. Elaine Wilson - Historical Designation of 1500 NE 4 PlaceRECEIVED  Action details Video Video
18-1077 1NP-4 NEIGHBOR PRESENTATIONSShannon Forte - Fort Lauderdale Elementary School PTAs - Full-time School Resource OfficersRECEIVED  Action details Video Video
18-1078 1NP-5 NEIGHBOR PRESENTATIONSPaul Cwalinski - HomelessnessRECEIVED  Action details Video Video
18-1066 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
18-0916 1R-2 RESOLUTIONQuasi-Judicial Resolution to Approve a Plat Known as “Royal Palm S.D.A.” Located at 2210 NW 22nd Street - Florida Conference Association of Seventh Day Adventist - Case No. PL18003 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
18-1015 1OFR-1 ORDINANCE FIRST READINGOrdinance Requiring Certain Contractors to Provide Non-discriminatory Health Benefits to Domestic PartnersPASSED FIRST READING AS AMENDEDPass Action details Video Video
18-1075 1OFR-2 ORDINANCE FIRST READINGOrdinance Amending the Pay Plan, to Provide for a General Wage Increase to Employee Wage Rates and Salary Ranges Effective the First Full Pay Period in October 2018PASSED FIRST READINGPass Action details Video Video
18-1026 1OFR-3 ORDINANCE FIRST READINGOrdinance Revising Building, Fire and Other Fees for Services Related to Land Development and PermittingCONTINUEDPass Action details Video Video
18-1068 1OSR-1 ORDINANCE SECOND READINGOrdinance Amending the Funding of the Affordable Housing Trust FundADOPTED ON SECOND READINGPass Action details Video Video
18-1037 1OSR-2 ORDINANCE SECOND READINGQuasi-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.ADOPTED ON SECOND READINGPass Action details Video Video
18-1129 1  MOTIONWALK-ON - Motion to provide notice to City Manager - December 31, 2018APPROVEDPass Action details Not available