Details Meeting Name: City Commission Regular Meeting Agenda status: Final Meeting date/time: 10/23/2018 6:00 PM Vote Summary Status Final   Meeting location: City Commission Chambers Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Meeting Minutes Meeting Items (44) 44 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 18-1148 3     CONSENT MOTION Minutes for September 25, 2018 Commission Conference Meeting, September 25, 2018 Commission Regular Meeting and October 9, 2018 Commission Conference Meeting APPROVED AS AMENDED Pass Action details Not available 18-1091 1 PRES-1   PRESENTATIONS Proclamation declaring October 2018 as Domestic Violence Awareness Month in the City of Fort Lauderdale PRESENTED   Action details Video 18-1072 1 PRES-2   PRESENTATIONS Proclamation declaring October 23, 2018 as Broward Art Guild Day in the City of Fort Lauderdale PRESENTED   Action details Video 18-1093 1 PRES-3   PRESENTATIONS Proclamation declaring October 2018 as Guardianship Awareness Month in the City of Fort Lauderdale PRESENTED   Action details Video 18-1092 1 PRES-5   PRESENTATIONS Proclamation declaring October 23-31, 2018 as Red Ribbon Week in the City of Fort Lauderdale PRESENTED   Action details Video 18-1179 1 PRES-4   PRESENTATIONS Proclamation declaring October 2018 as Community Enhancement and Compliance Appreciation Month in the City of Fort Lauderdale PRESENTED   Action details Video 18-0956 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: School Lunch Fairy, Giro Bella Bike Ride and 36th Annual German Classic Car Show N Shine APPROVED Pass Action details Not available 18-1043 1 CM-2   CONSENT MOTION Motion to Approve an Agreement with Riverwalk Fort Lauderdale, Inc. for Calendar Year 2019 Events APPROVED Pass Action details Video 18-1054 1 CM-3   CONSENT MOTION Motion to Approve Event Agreements: Fit Lauderdale Beach Bash, Health Fair, Lakeshore Management Conference Luncheon - November 6th, The Amazing Hunt and Icarus Florida UltraFest 2018 APPROVED Pass Action details Not available 18-1055 1 CM-4   CONSENT MOTION Motion to Approve an Event Agreement and Related Road Closure with Historic Downtown Saloon, LLC for Craftoberfest APPROVED Pass Action details Not available 18-1140 1 CM-5   CONSENT MOTION Motion to Approve a Restated and Amended Lease Agreement with Broward Trust for Historic Preservation, Inc. for the Lease of the Historic “Annie Beck House” in Middle River Terrace Park APPROVED Pass Action details Not available 18-1003 1 CM-6   CONSENT MOTION Motion Authorizing Purchase of Basic Life Insurance Policy - The Standard Life Insurance Company - $258,258.00 APPROVED Pass Action details Not available 18-1134 1 CM-7   CONSENT MOTION Motion to Approve a Services Agreement between the City of Fort Lauderdale and the Fort Lauderdale Community Redevelopment Agency (CRA) APPROVED Pass Action details Not available 18-1002 1 CM-8   CONSENT MOTION Motion Authorizing Purchase of Long Term Disability (LTD) Insurance Policy for City Employees Eligible for 401(a) Retirement Benefits - Cigna $366,438.00 APPROVED Pass Action details Not available 18-1061 1 CM-9   CONSENT MOTION Motion to Approve a Dock Usage Agreement with Yachting Promotions, Inc. and the Marine Industries Association of South Florida, Inc. for the 2018 Fort Lauderdale International Boat Show APPROVED Pass Action details Not available 18-1121 1 CM-10   CONSENT MOTION Motion Approving a Revocable License Agreement with Autonation, Inc. for the Construction and Installation of a Pink Ribbon Statue at Welcome Park APPROVED AS AMENDED Pass Action details Video 18-1000 1 CM-11   CONSENT MOTION Motion to Approve Acceptance of Grant #2015-DC-NY-K002 from the Center for Court Innovation, Inc., the Fund for the City of New York, and the Department of Justice to Implement a Community Court Pilot Program in the Amount of $200,000, and to Authorize the City Manager to Negotiate and Execute the Grant Agreement, Subject to Review by the City Attorney APPROVED Pass Action details Not available 18-1122 1 CM-12   CONSENT MOTION Motion to Approve a Gopher Tortoise Donor Agreement with Wiregrass Ecological Associates, LLC to Relocate Gopher Tortoises Associated with the West Perimeter Loop Road Project at Fort Lauderdale Executive Airport APPROVED Pass Action details Not available 18-0810 1 CM-13   CONSENT MOTION Motion Authorizing Execution of a Revocable License with ALTA Flagler Village, LLC for a Temporary Right-of-Way Closure on NE 5th Avenue in Association with the ALTA Flagler Village Development Located at 421 NE 6th Street APPROVED Pass Action details Not available 18-1038 1 CM-14   CONSENT MOTION Motion Approving the Acceptance of Equipment from the Hazardous Materials Emergency Planning (HMEP) Grant Program in the amount of $5,200 APPROVED Pass Action details Not available 18-1119 1 CR-1   CONSENT RESOLUTION Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Momentum ADOPTED Pass Action details Not available 18-1128 1 CR-2   CONSENT RESOLUTION Resolution Rescheduling City Commission Meeting Dates in 2019 ADOPTED Pass Action details Not available 18-0529 1 CR-3   CONSENT RESOLUTION Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2019 - Appropriation ADOPTED Pass Action details Not available 18-1153 1 CR-4   CONSENT RESOLUTION Resolution Approving the First Amendment to the Lease Agreement with the Young Men’s Christian Association (YMCA) of South Florida, Inc. for the Property at 1409 Sistrunk Boulevard (Mizell Center) ADOPTED Pass Action details Not available 18-1017 1 CR-5   CONSENT RESOLUTION Resolution Authorizing the Submittal of Grant Applications to the Broward Metropolitan Planning Organization Complete Streets and other Local Initiatives Program Grant ADOPTED Pass Action details Not available 18-1001 1 PUR-1   CONSENT PURCHASE Motion to Approve Termination of Contract with Eastern Elevator Service Inc. for Elevator Repair and Modernization APPROVED Pass Action details Not available 18-1060 1 PUR-2   CONSENT PURCHASE Motion to Approve Contract for Purchase of Sludge Dewatering Polymer for the George T. Lohmeyer Wastewater Treatment Plant - Polydyne Inc. - $327,000 APPROVED Pass Action details Not available 18-1062 1 PUR-3   CONSENT PURCHASE Motion to Approve Cancellation of License Agreement for Aerial Adventure Course - Airplay Adventures, LLC - $24,000 APPROVED Pass Action details Not available 18-1079 1 PUR-4   CONSENT PURCHASE Motion to Approve Consent to Assignment of Contract for Medical Services to Occupational Health Centers of the Southwest, PA. d/b/a Concentra Medical Centers APPROVED Pass Action details Not available 18-1120 1 PUR-5   CONSENT PURCHASE Motion to Approve Corrected Contract Price for Parking Modifications on SE 1st Avenue and Broward Boulevard - Concrete Works & Paving Inc - $158,789 APPROVED Pass Action details Not available 18-0969 1 PUR-6   CONSENT PURCHASE Motion to Approve Contract for Purchase of Integrated Body Worn Cameras and Digital Evidence Management System - Axon Enterprise, Inc. - $3,421,566 APPROVED Pass Action details Video 18-1178 1 M-1   MOTION Motion to Approve Designation of the City of Fort Lauderdale Voting Delegate and Alternate(s) for the National League of Cities - 2018 City Summit and Annual Business Meeting APPROVED Pass Action details Not available 18-1131 1 M-2   MOTION Motion to Approve Event Dates and Event Hours with Panthers Outdoor Ice, LLC. for Florida Panther’s Ice Skating in the Park APPROVED Pass Action details Video 18-1123 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED AS AMENDED Pass Action details Video 18-1053 1 PH-1   PUBLIC HEARING Public Hearing to Consider the Adoption of a Resolution Approving an Amendment to the Northwest-Progresso-Flagler Heights Community Redevelopment Plan ADOPTED Pass Action details Video 18-0990 1 PH-2   PUBLIC HEARING Quasi-Judicial Ordinance - Rezoning a portion of 1315 West Broward Boulevard from Community Facility (CF) District and Exclusive Use Parking (X-P) District to Boulevard Business (B-1) District - Jack and Jill Children’s Center, Inc. - Case No. Z18005 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 Action details Video 18-1024 1 PH-3   PUBLIC HEARING Quasi-Judicial - Appeal of Planning and Zoning Board Denial of a Rezoning Application - Gardenia Park - 501 NW 17th Street - Development 4Life Partners, LP - Case No. Z17009 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 Action details Video 18-0980 1 PH-4   PUBLIC HEARING Public Hearing Approving Modifications to the Northwest Community Link and Neighborhood Link Routes APPROVED Pass Action details Video 18-1046 1 PH-5   PUBLIC HEARING Public Hearing to Establish Airport Lease Rates and Real Estate Brokerage Commission ADOPTED Pass Action details Video 18-1130 1 OFR-1   ORDINANCE FIRST READING Ordinance Amending Section 2-219 - Rules Governing Board and Committees Appointments, of the Code of Ordinances PASSED FIRST READING Pass Action details Video 18-1147 1 OFR-2   ORDINANCE FIRST READING Ordinance Repealing Classification Schedules I (Supervisory, Professional, and Management Employees - P.E.R.C Exempt) II [Non-Bargaining Unit (Confidential) General Employees], X {Non-Bargaining Unit Community Redevelopment Agency (CRA) Employees], and Corresponding Pay Range Schedules I(h), II(h), and 10(b) 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 to Adjust Pay Grades Assigned to Classifications Subject to a Notice and Call-up Procedure PASSED FIRST READING Pass Action details Video 18-1132 1 OFR-3   ORDINANCE FIRST READING Ordinance Revising Building, Fire and Other Fees for Services Related to Land Development and Permitting PASSED FIRST READING Pass Action details Video 18-1135 1 OSR-1   ORDINANCE SECOND READING Ordinance Requiring Certain Contractors to Provide Non-discriminatory Health Benefits to Domestic Partners ADOPTED ON SECOND READING Pass Action details Not available 18-1125 1 OSR-2   ORDINANCE SECOND READING Ordinance 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 2018 ADOPTED ON SECOND READING Pass Action details Video