19-0410
| 1 | | | CONSENT MOTION | Minutes for March 19, 2019 Commission Conference Meeting and March 19, 2019 Commission Regular Meeting | APPROVED | Pass |
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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 | |
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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 | |
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19-0413
| 1 | PRES-3 | | PRESENTATIONS | Proclamation declaring April 30, 2019 as Landscape Architecture Day in the City of Fort Lauderdale | PRESENTED | |
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19-0414
| 1 | PRES-4 | | PRESENTATIONS | Proclamation declaring April 20, 2019 as Pirate Fest Day in the City of Fort Lauderdale | PRESENTED | |
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19-0415
| 1 | PRES-5 | | PRESENTATIONS | Proclamation declaring April 2019 as WALK like MADD & MADD Dash Month in the City of Fort Lauderdale | PRESENTED | |
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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 |
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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 |
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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 |
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19-0235
| 1 | CM-4 | | CONSENT MOTION | Motion to Accept the Cemetery Master Plan | APPROVED | Pass |
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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 |
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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 |
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19-0303
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Barkley | ADOPTED | Pass |
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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 |
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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 |
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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 |
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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 |
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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 |
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19-0253
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution to Approve a Highway Maintenance Memorandum of Agreement for Riverland Road | ADOPTED | Pass |
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19-0311
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Approving the City’s 2019 Title VI Program Plan | ADOPTED | Pass |
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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 |
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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 |
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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 |
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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 |
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19-0327
| 1 | CP-4 | | CONSENT PURCHASE | Motion to Approve Increase in Funds for Purchase of Irrigation Supplies - Various Vendors - $50,000 | APPROVED | Pass |
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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 |
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19-0345
| 1 | M-2 | | MOTION | Motion to Approve an Event Agreement with Quarterdeck Cordova, Inc. for Quarterdeck Closing Party | APPROVED | Pass |
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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 |
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19-0407
| 1 | M-4 | | MOTION | Motion to Approve an Event Agreement with Piman Restaurant LP for Piman Fest First Annual Picnic | APPROVED | Pass |
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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 | |
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19-0386
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members | ADOPTED | Pass |
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19-0176
| 1 | R-2 | | RESOLUTION | Resolution to Authorize the City Manager to Execute an Easement with Florida Power & Light Company | ADOPTED | Pass |
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19-0341
| 1 | R-3 | | RESOLUTION | Resolution Modifying the Planning and Zoning Board Regular Meeting Time - Case No. T19002 | ADOPTED | Pass |
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19-0430
| 1 | R-4 | | RESOLUTION | Resolution Appointing Roberto “Rob” Hernandez as Deputy City Manager | ADOPTED | Pass |
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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 |
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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 |
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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 |
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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 |
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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 |
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