Details 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 Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: Meeting Minutes Meeting Items (39) 39 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 19-0410 1     CONSENT MOTION Minutes for March 19, 2019 Commission Conference Meeting and March 19, 2019 Commission Regular Meeting APPROVED Pass Action details Not available 19-0411 1 PRES-1   PRESENTATIONS Proclamation 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" Competition PRESENTED   Action details Video 19-0412 1 PRES-2   PRESENTATIONS Proclamation declaring April 8-14, 2019 as National Dog Bite Awareness Week in the City of Fort Lauderdale PRESENTED   Action details Video 19-0413 1 PRES-3   PRESENTATIONS Proclamation declaring April 30, 2019 as Landscape Architecture Day in the City of Fort Lauderdale PRESENTED   Action details Video 19-0414 1 PRES-4   PRESENTATIONS Proclamation declaring April 20, 2019 as Pirate Fest Day in the City of Fort Lauderdale PRESENTED   Action details Video 19-0415 1 PRES-5   PRESENTATIONS Proclamation declaring April 2019 as WALK like MADD & MADD Dash Month in the City of Fort Lauderdale PRESENTED   Action details Video 19-0344 1 CM-1   CONSENT MOTION Motion to Approve Event Agreements: Business & Professional Women’s Club Fort Lauderdale and A Call to the Father APPROVED Pass Action details Not available 19-0343 1 CM-2   CONSENT MOTION Motion 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 Street APPROVED Pass Action details Video 19-0297 1 CM-3   CONSENT MOTION Motion to Approve Lease Agreement with 10 New River, LLC for Property Located at 2 South New River Drive East Suites 102 and 103 APPROVED Pass Action details Not available 19-0235 1 CM-4   CONSENT MOTION Motion to Accept the Cemetery Master Plan APPROVED Pass Action details Not available 19-0378 1 CM-5   CONSENT MOTION Motion to Authorize Execution of a Broward County Coordination Agreement and Serve as a Non-Reimbursed Transportation Disadvantaged Operator APPROVED Pass Action details Not available 19-0319 1 CM-6   CONSENT MOTION Motion 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 Crossing APPROVED Pass Action details Not available 19-0303 1 CR-1   CONSENT RESOLUTION Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Barkley ADOPTED Pass Action details Not available 19-0333 1 CR-2   CONSENT RESOLUTION Resolution 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 Undergrounding ADOPTED Pass Action details Not available 19-0381 1 CR-3   CONSENT RESOLUTION Resolution Declaring the City's Official Intent to Reimburse Itself from the Proceeds of the General Obligation Bonds for Police and Safety Projects ADOPTED Pass Action details Not available 19-0382 1 CR-4   CONSENT RESOLUTION Resolution Declaring the City's Official Intent to Reimburse Itself from the Proceeds of the General Obligation Bonds for Parks and Recreation Projects ADOPTED Pass Action details Not available 19-0301 1 CR-5   CONSENT RESOLUTION Application for a Dock Permit for Usage of Public Property by James D. Wilson located at 333 Poinciana Drive DEFERRED Pass Action details Video 19-0317 1 CR-6   CONSENT RESOLUTION Resolution Approving a Declaration of Restrictive Covenant and Delegating Authority to the City Manager to Execute a Declaration of Restrictive Covenant at Fire Station #8 ADOPTED Pass Action details Not available 19-0253 1 CR-7   CONSENT RESOLUTION Resolution to Approve a Highway Maintenance Memorandum of Agreement for Riverland Road ADOPTED Pass Action details Not available 19-0311 1 CR-8   CONSENT RESOLUTION Resolution Approving the City’s 2019 Title VI Program Plan ADOPTED Pass Action details Not available 19-0331 1 CR-9   CONSENT RESOLUTION Resolution 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. ADOPTED Pass Action details Not available 19-0210 1 CP-1   CONSENT PURCHASE Motion 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 - $1,012,722 APPROVED Pass Action details Not available 19-0252 1 CP-2   CONSENT PURCHASE Motion to Approve Contract to Excavate and Dispose of Dry Lime Sludge - Prolime Corporation - $4,505,000 APPROVED Pass Action details Video 19-0322 1 CP-3   CONSENT PURCHASE Motion to Approve Contract for Demolition and Abandonment of Pump Stations A-44, A-97 and C-3 - Sun-Up Enterprises Inc. - $227,577 APPROVED Pass Action details Not available 19-0327 1 CP-4   CONSENT PURCHASE Motion to Approve Increase in Funds for Purchase of Irrigation Supplies - Various Vendors - $50,000 APPROVED Pass Action details Not available 19-0423 1 M-1   MOTION Motion Recommending the Ten Most Populous City Seats Representative to Florida League of Cities Board of Directors APPROVED Pass Action details Video 19-0345 1 M-2   MOTION Motion to Approve an Event Agreement with Quarterdeck Cordova, Inc. for Quarterdeck Closing Party APPROVED Pass Action details Video 19-0358 1 M-3   MOTION Motion 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 Event APPROVED Pass Action details Video 19-0407 1 M-4   MOTION Motion to Approve an Event Agreement with Piman Restaurant LP for Piman Fest First Annual Picnic APPROVED Pass Action details Video 19-0379 1 M-5   MOTION Motion for Discussion - City Commission Request for Review - New River Yacht Club Phase III - New River III, LLC - Case No. R18067 DISCUSSED   Action details Video 19-0386 1 R-1   RESOLUTION Appointment of Board and Committee Members ADOPTED Pass Action details Video 19-0176 1 R-2   RESOLUTION Resolution to Authorize the City Manager to Execute an Easement with Florida Power & Light Company ADOPTED Pass Action details Video 19-0341 1 R-3   RESOLUTION Resolution Modifying the Planning and Zoning Board Regular Meeting Time - Case No. T19002 ADOPTED Pass Action details Video 19-0430 1 R-4   RESOLUTION Resolution Appointing Roberto “Rob” Hernandez as Deputy City Manager ADOPTED Pass Action details Video 19-0360 1 PH-1   PUBLIC HEARING Resolution Approving Lease Agreement for City Owned Property Located at 3110 SW 8 Avenue with Nova Southeastern University, Inc. - Request Deferment to June 4, 2019 DEFERRED Pass Action details Video 19-0334 1 PH-2   PUBLIC HEARING Resolution Granting a Waiver of Limitations at 1180 N. Federal Highway #1201, Slip #14, for the Installation of a Four-post Boat Lift ADOPTED Pass Action details Video 19-0355 1 PH-3   PUBLIC HEARING Resolution Granting a Waiver of Limitations at 1 Hendricks Isle, for the Installation of a Boat Lift ADOPTED Pass Action details Video 19-0409 1 PH-4   PUBLIC HEARING Resolution 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 $800,000 ADOPTED AS AMENDED Pass Action details Video 19-0385 1 OSR-1   ORDINANCE SECOND READING Quasi-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 READING Pass Action details Video