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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 4/16/2019 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
19-0410 1  CONSENT MOTIONMinutes for March 19, 2019 Commission Conference Meeting and March 19, 2019 Commission Regular MeetingAPPROVEDPass Action details Not available
19-0411 1PRES-1 PRESENTATIONSProclamation declaring April 23, 2019 as International Children's Day in the City of Fort Lauderdale, and Presentation of Certificates to the Winners of Greater Fort Lauderdale Sister Cities Inc. and Florida Turkish American Association's 2019 "If I were Mayor" CompetitionPRESENTED  Action details Video Video
19-0412 1PRES-2 PRESENTATIONSProclamation declaring April 8-14, 2019 as National Dog Bite Awareness Week in the City of Fort LauderdalePRESENTED  Action details Video Video
19-0413 1PRES-3 PRESENTATIONSProclamation declaring April 30, 2019 as Landscape Architecture Day in the City of Fort LauderdalePRESENTED  Action details Video Video
19-0414 1PRES-4 PRESENTATIONSProclamation declaring April 20, 2019 as Pirate Fest Day in the City of Fort LauderdalePRESENTED  Action details Video Video
19-0415 1PRES-5 PRESENTATIONSProclamation declaring April 2019 as WALK like MADD & MADD Dash Month in the City of Fort LauderdalePRESENTED  Action details Video Video
19-0344 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: Business & Professional Women’s Club Fort Lauderdale and A Call to the FatherAPPROVEDPass Action details Not available
19-0343 1CM-2 CONSENT MOTIONMotion to Approve Event Agreements and Related Road Closures: March for Cancer, 2019 Fort Lauderdale Light the Night, The Home Depot Foundation Team Depot Day, MASS District Events, FATVillage Art Walk and Cinco on 2nd StreetAPPROVEDPass Action details Video Video
19-0297 1CM-3 CONSENT MOTIONMotion to Approve Lease Agreement with 10 New River, LLC for Property Located at 2 South New River Drive East Suites 102 and 103APPROVEDPass Action details Not available
19-0235 1CM-4 CONSENT MOTIONMotion to Accept the Cemetery Master PlanAPPROVEDPass Action details Not available
19-0378 1CM-5 CONSENT MOTIONMotion to Authorize Execution of a Broward County Coordination Agreement and Serve as a Non-Reimbursed Transportation Disadvantaged OperatorAPPROVEDPass Action details Not available
19-0319 1CM-6 CONSENT MOTIONMotion Authorizing the Execution of a Sovereignty Submerged Land Easement with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida - South Middle River Force Main CrossingAPPROVEDPass Action details Not available
19-0303 1CR-1 CONSENT RESOLUTIONResolution Authorizing Qualified Target Industry Tax Refund Incentive for Project BarkleyADOPTEDPass Action details Not available
19-0333 1CR-2 CONSENT RESOLUTIONResolution Authorizing the Execution of Agreement with the Broward County Property Appraiser’s Office for Administration and Collection of a Non-Ad Valorem Assessment for Utility UndergroundingADOPTEDPass Action details Not available
19-0381 1CR-3 CONSENT RESOLUTIONResolution Declaring the City's Official Intent to Reimburse Itself from the Proceeds of the General Obligation Bonds for Police and Safety ProjectsADOPTEDPass Action details Not available
19-0382 1CR-4 CONSENT RESOLUTIONResolution Declaring the City's Official Intent to Reimburse Itself from the Proceeds of the General Obligation Bonds for Parks and Recreation ProjectsADOPTEDPass Action details Not available
19-0301 1CR-5 CONSENT RESOLUTIONApplication for a Dock Permit for Usage of Public Property by James D. Wilson located at 333 Poinciana DriveDEFERREDPass Action details Video Video
19-0317 1CR-6 CONSENT RESOLUTIONResolution Approving a Declaration of Restrictive Covenant and Delegating Authority to the City Manager to Execute a Declaration of Restrictive Covenant at Fire Station #8ADOPTEDPass Action details Not available
19-0253 1CR-7 CONSENT RESOLUTIONResolution to Approve a Highway Maintenance Memorandum of Agreement for Riverland RoadADOPTEDPass Action details Not available
19-0311 1CR-8 CONSENT RESOLUTIONResolution Approving the City’s 2019 Title VI Program PlanADOPTEDPass Action details Not available
19-0331 1CR-9 CONSENT RESOLUTIONResolution to Approve a 1) a Landscape Maintenance Memorandum of Agreement with Florida Department of Transportation for Installation and Maintenance of Landscape and Hardscape Improvements within the Right of Way on the West Side of State Road 5/North Federal Highway/US 1 and, 2) Assumption of Liability and Hold Harmless Agreement with Happy Land FL, L.L.C.ADOPTEDPass Action details Not available
19-0210 1CP-1 PURCHASEMotion to Approve Contract and Business Associate Agreement for Purchase of Emergency Medical Service Ambulance Billing and Electronic Patient Care Reporting Software and Extend Current Contract - Advanced Data Processing, Inc. d/b/a Intermedix - $1,012,722APPROVEDPass Action details Not available
19-0252 1CP-2 PURCHASEMotion to Approve Contract to Excavate and Dispose of Dry Lime Sludge - Prolime Corporation - $4,505,000APPROVEDPass Action details Video Video
19-0322 1CP-3 PURCHASEMotion to Approve Contract for Demolition and Abandonment of Pump Stations A-44, A-97 and C-3 - Sun-Up Enterprises Inc. - $227,577APPROVEDPass Action details Not available
19-0327 1CP-4 PURCHASEMotion to Approve Increase in Funds for Purchase of Irrigation Supplies - Various Vendors - $50,000APPROVEDPass Action details Not available
19-0423 1M-1 MOTIONMotion Recommending the Ten Most Populous City Seats Representative to Florida League of Cities Board of DirectorsAPPROVEDPass Action details Video Video
19-0345 1M-2 MOTIONMotion to Approve an Event Agreement with Quarterdeck Cordova, Inc. for Quarterdeck Closing PartyAPPROVEDPass Action details Video Video
19-0358 1M-3 MOTIONMotion Declaring Lauderdale Air Show on Fort Lauderdale Beach, scheduled for May 4-5, 2019, as a Public Purpose Special Event and Creating a Temporary Exemption Relating to the Sale, Possession and Consumption of Alcohol at the EventAPPROVEDPass Action details Video Video
19-0407 1M-4 MOTIONMotion to Approve an Event Agreement with Piman Restaurant LP for Piman Fest First Annual PicnicAPPROVEDPass Action details Video Video
19-0379 1M-5 MOTIONMotion for Discussion - City Commission Request for Review - New River Yacht Club Phase III - New River III, LLC - Case No. R18067DISCUSSED  Action details Video Video
19-0386 1R-1 RESOLUTIONAppointment of Board and Committee MembersADOPTEDPass Action details Video Video
19-0176 1R-2 RESOLUTIONResolution to Authorize the City Manager to Execute an Easement with Florida Power & Light CompanyADOPTEDPass Action details Video Video
19-0341 1R-3 RESOLUTIONResolution Modifying the Planning and Zoning Board Regular Meeting Time - Case No. T19002ADOPTEDPass Action details Video Video
19-0430 1R-4 RESOLUTIONResolution Appointing Roberto “Rob” Hernandez as Deputy City ManagerADOPTEDPass Action details Video Video
19-0360 1PH-1 PUBLIC HEARINGResolution Approving Lease Agreement for City Owned Property Located at 3110 SW 8 Avenue with Nova Southeastern University, Inc. - Request Deferment to June 4, 2019DEFERREDPass Action details Video Video
19-0334 1PH-2 PUBLIC HEARINGResolution Granting a Waiver of Limitations at 1180 N. Federal Highway #1201, Slip #14, for the Installation of a Four-post Boat LiftADOPTEDPass Action details Video Video
19-0355 1PH-3 PUBLIC HEARINGResolution Granting a Waiver of Limitations at 1 Hendricks Isle, for the Installation of a Boat LiftADOPTEDPass Action details Video Video
19-0409 1PH-4 PUBLIC HEARINGResolution Approving Lease Agreement for City Owned Property Known as War Memorial Auditorium Located at 800 NE 8 Street to War Memorial Benefit Corporation, and Approving a Grant Agreement with War Memorial Benefit Corporation in the Amount of $800,000ADOPTED AS AMENDEDPass Action details Video Video
19-0385 1OSR-1 ORDINANCE SECOND READINGQuasi-Judicial Ordinance - Rezoning from Residential Single Family/Duplex/Low Medium Density (RD-15) to Community Business (CB) through the Allocation of 0.3533 Acres of Commercial Flex - Town Development Co. - 333 E. Sunrise Boulevard - Case No. R17066 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