Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 12/18/2018 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
18-1316 1  CONSENT MOTIONMinutes for November 13, 2018 Commission Workshop - Central Beach Area Update, November 20, 2018 Commission Conference Meeting and November 20, 2018 Commission Regular MeetingAPPROVEDPass Action details Not available
18-1345 1PRES-1 PRESENTATIONSProclamation declaring December 18, 2018 as Ryan Hunter-Reay Day in the City of Fort LauderdalePRESENTED  Action details Video Video
18-1346 1PRES-2 PRESENTATIONSProclamation declaring December 15, 2018 as Freeman Luggage Day in the City of Fort LauderdalePRESENTED  Action details Video Video
18-1271 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: Potential Church Beach Baptism, Floranada Day and 100 Las Olas Topping Out PartyAPPROVEDPass Action details Not available
18-1269 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closures: MASS District Events, New Year's Football Block Party at Himmarshee Public House and Make A Friend Be A FriendAPPROVEDPass Action details Not available
18-1311 1CM-3 CONSENT MOTIONMotion Approving Pollworkers Service Agreement with Broward County Supervisor of Elections to select, assign, train and pay all pollworkers for March 12, 2019 Special ElectionREMOVED FROM AGENDA  Action details Not available
18-1320 1CM-4 CONSENT MOTIONMotion to Approve a Five-Year Agreement with Lauderdale Air Show, LLC for the 2019 Fort Lauderdale Air Show and Approve Sponsorship with Fort Lauderdale Executive AirportAPPROVEDPass Action details Not available
18-1326 1CM-5 CONSENT MOTIONMotion to Authorize the City Manager to Commence Negotiations for a Master Lease Agreement with Skyland Development Group, LLC for the Development and Improvement of the Riverwalk CenterAPPROVEDPass Action details Not available
18-1330 1CM-6 CONSENT MOTIONMotion to Approve Special Event Agreements with Sails Ventures, LLC for Pier Sixty-Six South Temporary EventsAPPROVED AS AMENDEDPass Action details Video Video
18-1340 1CM-7 CONSENT MOTIONMotion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Exclusive Sports Marketing, Inc. for a Volleyball CompetitionAPPROVEDPass Action details Video Video
18-1174 1CM-8 CONSENT MOTIONMotion Approving Change Order No. 2 for Las Olas Boulevard Corridor Improvement Project - Skanska USA Building, Inc. - $1,517,486 and to Increase the Project GMP to $50,896,910REMOVED FROM AGENDA  Action details Not available
18-0953 1CM-9 CONSENT MOTIONMotion to Approve a License Agreement between the City of Fort Lauderdale and The School Board of Broward County for Shared Use of Sunrise Middle School PoolAPPROVEDPass Action details Not available
18-1315 1CR-1 CONSENT RESOLUTIONResolution Authorizing Qualified Target Industry Tax Refund Incentive for Project SandyADOPTEDPass Action details Not available
18-1317 1CR-2 CONSENT RESOLUTIONResolution Authorizing Qualified Target Industry Tax Refund Incentive for Project RangerADOPTEDPass Action details Not available
18-1290 1CR-3 CONSENT RESOLUTIONResolution Approving an Amended Job Creation Schedule for Medical Air Services Association, Inc. (Project Bogey), a Qualified Target Industry BusinessADOPTEDPass Action details Not available
18-1184 1CR-4 CONSENT RESOLUTIONResolution Approving Fiscal Year 2019 Not-For-Profit Grant Participation Agreement with Nova Southeastern University, Inc. for the NSU Art Museum Fort Lauderdale - $1,500,000 (three-year total)ADOPTEDPass Action details Video Video
18-1313 1CR-5 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2019 - AppropriationADOPTEDPass Action details Not available
18-1325 1CR-6 CONSENT RESOLUTIONResolution Adopting the 2019 State Legislative Priorities and Funding Requests for the City of Fort LauderdaleADOPTEDPass Action details Not available
18-0771 1CR-7 CONSENT RESOLUTIONResolution to Approve an Application for Dock Permits for Usage of Public Property by (a) Olas Capital LLC located at 341 Idlewyld Drive and (b) James D. Wilson located at 333 Poinciana DriveDEFERREDPass Action details Not available
18-1336 1CR-8 CONSENT RESOLUTIONResolution Amending the Declaration of Restrictive Covenants Respecting the Sebastian SiteADOPTEDPass Action details Video Video
18-1212 1CR-9 CONSENT RESOLUTIONResolution to Dedicate Portions of City-Owned Property as Public Right-of-Way along a Portion of NW 4th Street between Andrews Avenue and Brickell Avenue for Purposes of the Downtown Mobility Hub ProjectADOPTEDPass Action details Video Video
18-1213 1CR-10 CONSENT RESOLUTIONResolution to Approve the Third Amendment to Amended and Restated Lease Agreement with FXE Parcel 15, LLC for the Development of Parcel 15 at Fort Lauderdale Executive AirportADOPTEDPass Action details Not available
18-1274 1CR-11 CONSENT RESOLUTIONResolution in Support of Broward County Posting "NO THRU TRUCKS" Signage at the Intersection of Southwest 25th Avenue and the Southern Right-of-Way Line of Davie BoulevardADOPTEDPass Action details Not available
18-1287 1CR-12 CONSENT RESOLUTIONResolution to Adopt Zeroing In 2022: Five-year Action PlanADOPTEDPass Action details Not available
18-1170 1PUR-1 CONSENT PURCHASEMotion to Approve Ranking of Firms, Negotiated Fee Schedule and Contract Award for Construction Engineering and Inspection Services for Downtown Mobility Hub Streetscape Improvements - Calvin, Giordano & Associates Inc. - $300,000APPROVEDPass Action details Not available
18-1310 1PUR-2 CONSENT PURCHASEMotion to Reject All Bids for Fort Lauderdale Executive Airport Parcel 21B Natural Resources Area Mitigation and Maintenance ProjectAPPROVEDPass Action details Not available
18-1312 1PUR-3 CONSENT PURCHASEMotion to Approve Change Order No. 5 for Enterprise Resource Planning System Solution and Professional Services - Infor, Inc. - $274,677.80APPROVEDPass Action details Not available
18-1322 1R-1 RESOLUTIONAppointment of Board and Committee membersADOPTEDPass Action details Video Video
18-1357 1R-2 RESOLUTIONResolution Calling Special Election; Charter AmendmentsADOPTED AS AMENDEDPass Action details Video Video
18-1231 1R-3 RESOLUTIONResolution Calling for a Special Election Relating to the Issuance of General Obligation Bonds for Parks and Recreation System Improvements and to Repeal Resolution No. 18-251ADOPTEDPass Action details Video Video
18-1282 1R-4 RESOLUTIONQuasi-Judicial Resolution - Site Plan Level II - Approval of Site Plan Level II Development Permit for a 90 foot High Mixed-Use Development consisting of 72 Affordable Housing Units and Ground Floor Commercial Space through the application of the Affordable Housing Height Bonus - Broward Partnership for the Homeless, Inc. - 920 NW 7th Avenue - Case No. R18078 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
18-1300 1R-5 RESOLUTIONQuasi-Judicial Resolution Approving Plat Known as “Gardenia Park” Located at 501 NW 17th Street - Development4Life Partners, L.P. - Case No. PL17007 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
18-1324 1R-6 RESOLUTIONQuasi-Judicial Resolution - Approval of Site Plan Level IV Development Permit for 18 Multifamily Residential Units - Orton Place LLC - 527 Orton Avenue - Case No. R18004 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
18-1355 1OFR-1 ORDINANCE FIRST READINGOrdinance Amending the Charter of the City of Fort Lauderdale, Florida, Article III, Government of City and Form of Government, and Article VII, ElectionsPASSED FIRST READING AS AMENDEDPass Action details Video Video
18-1356 1OFR-2 ORDINANCE FIRST READINGOrdinance Amending Various Articles of the Charter of the City of Fort Lauderdale, FloridaPASSED FIRST READINGPass Action details Video Video
18-1166 1OFR-3 ORDINANCE FIRST READINGOrdinance Providing an Expedited Outdoor Event Permit for Beach Hotels, and Transferring Responsibility for Outdoor Event Permitting to the City Manager’s Office, adding Mobile Showers Services and Allowing City Manager or Designee to Issue Permits for Outdoor Social ServicesPASSED FIRST READINGPass Action details Video Video
18-1318 1OSR-1 ORDINANCE SECOND READINGQuasi-Judicial - Ordinance Vacating an Alley Reservation (Right-of-Way) Identified as North of NW 9th Street, East of NW 7th Avenue, West of NW 6th Avenue and South of Sunrise Boulevard - Broward County Board of County Commissioners - Case No. V18006 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
18-1333 1OSR-2 ORDINANCE SECOND READINGOrdinance Creating a Standard Parking Requirement for Affordable Housing Units, Permit Parking Reductions for Affordable Housing Developments, and Provide a Review Process for Parking Reductions for Affordable Housing ProjectsADOPTED ON SECOND READINGPass Action details Video Video