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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 7/9/2019 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0704 1  CONSENT MOTIONMinutes for June 4, 2019 Joint Workshop with Affordable Housing Advisory Committee, June 4, 2019 Commission Conference Meeting and June 4, 2019 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0712 1PRES-1 PRESENTATIONSPresentation of Check to the Lisa Foreman Foundation - (Commission District 3)PRESENTED  Action details Video Video
19-0601 1PRES-2 PRESENTATIONSPresentation - Fort Lauderdale Bridge Club - Check Presentation to the Summer Program at Holiday Park - (Commission District 2)PRESENTED  Action details Video Video
19-0602 1PRES-3 PRESENTATIONSProclamation declaring July 2019 as Parks and Recreation Month in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-0603 1PRES-4 PRESENTATIONSRecognition - City of Fort Lauderdale - Recipient of 2019 Samsara Top Fleet Above and Beyond Award - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-0599 1PRES-5 PRESENTATIONSCommunity Appearance Board WOW Awards for Districts III and IV - (Commission Districts 3 and 4)PRESENTED  Action details Video Video
19-0628 1CM-1 CONSENT MOTIONMotion to Approve Event Agreements: Great Strides Fort Lauderdale 2019, Race with the Broward County Deltas, Ragnar Florida Spirit 2020, YogaFest, Canine Companion Paw SUP & Surf Competition and Carlton Bradley Moore Friends and Family Day - (Commission Districts 2, 3, and 4)APPROVEDPass Action details Not available
19-0636 1CM-2 CONSENT MOTIONMotion to Approve an Event Agreement and Related Road Closure with Stephen Siller Tunnel to Towers Foundation for the Stephen Siller Tunnel to Towers 5K Run & Walk - (Commission District 4)APPROVEDPass Action details Not available
19-0623 1CM-3 CONSENT MOTIONMotion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Supreme Team LLC for Sandz Fort Lauderdale Caribbean Music Festival - (Commission District 2)APPROVEDPass Action details Video Video
19-0634 1CM-4 CONSENT MOTIONMotion Accepting the FY 2020 Commission Annual Action Plan - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0611 1CM-5 CONSENT MOTIONMotion to Approve an Agreement with Coral Springs Regional Institute of Public Safety to allow Student Ride Alongs with the City of Fort Lauderdale Fire Rescue Department - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0630 1CM-6 CONSENT MOTIONMotion Authorizing Execution of Apple Developer Program Agreement to Ensure Continued Availability of the LauderServ Application on iPhones - Apple, Inc. - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0159 1CM-7 CONSENT MOTIONMotion to Approve a Two (2) year Contract with North Broward Hospital District d/b/a Broward Health to Provide Fitness and Wellness Classes at Beach Community Center - (Commission District 1)APPROVEDPass Action details Video Video
19-0522 1CM-8 CONSENT MOTIONMotion to Approve a Dock Use Agreement with Lady Pamela Boat Rentals, LLC from August 1, 2019 to July 31, 2020 and Authorize the Proper Officials to Execute on Behalf of the City - (Commission District 2)APPROVEDPass Action details Not available
19-0660 1CM-9 CONSENT MOTIONMotion to Approve an Interlocal Agreement with Lauderdale-By-The-Sea for the Use of the City of Fort Lauderdale’s Debris Management Sites in the Event of a Hurricane or Disaster - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0513 1CM-10 CONSENT MOTIONMotion Authorizing Execution of a Revocable License Agreement between the School Board of Broward County and the City of Fort Lauderdale to Install and Maintain Private Improvements in the NW 13th Terrace Right-of-Way contiguous to the Sunland Park Elementary School - (Commission District 3)APPROVEDPass Action details Video Video
19-0702 1CM-11 CONSENT MOTIONMotion to Approve Agreement with the Florida Fish and Wildlife Conservation Commission to Accept a Subgrant for the Development of a Habitat Conservation Plan for Special Events at the Beach - $75,000 - (Commission Districts 1, 2, and 4)APPROVEDPass Action details Not available
19-0684 1CR-1 CONSENT RESOLUTIONResolution Delegating to the City Manager the Authority to Approve Letters of Intent on behalf of the City and Option Contracts for Real Property Acquisition - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0686 1CR-2 CONSENT RESOLUTIONResolution to Authorize the City Manager to Commence Negotiations for a Lease Agreement with Lakeview Plaza, Inc. for City Owned Property located at 5700-6000 Blocks of NW 31 Avenue - (Commission District 1)ADOPTEDPass Action details Not available
19-0657 1CR-3 CONSENT RESOLUTIONResolution Approving the Repeal of Resolution No. 12-241, Canceling its Effect on Affected Properties and Terminating the WAVE Streetcar Special Assessments and Authorize Other Required Actions - (Commission Districts 2 and 4)ADOPTEDPass Action details Not available
19-0661 1CR-4 CONSENT RESOLUTIONResolution Amending Resolution No. 17-297 to Remove Former Director of Finance as an Authorized Bank Signatory - (Commission Districts 1, 2, 3, and 4)ADOPTEDPass Action details Not available
19-0674 1CR-5 CONSENT RESOLUTIONResolution Approving Amendments to City's Investment Policy - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
19-0696 1CR-6 CONSENT RESOLUTIONResolution Authorizing the City Manager to Accept Additional Grant Funds from the United States Department of Homeland Security, Urban Area Security Initiative, State of Florida Division of Emergency Management through the City of Miami, FY 2017 Urban Area Security Initiative (UASI), in the amount of $153,500 - (Commission Districts 1,2,3 and 4)ADOPTEDPass Action details Not available
19-0552 1CR-7 CONSENT RESOLUTIONResolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0553 1CR-8 CONSENT RESOLUTIONResolution for Imposition of Special Assessment Liens for Costs Associated with the Securing of Multiple Properties - (Commission District 3)ADOPTEDPass Action details Not available
19-0626 1CR-9 CONSENT RESOLUTIONResolution in Support of the Broward Metropolitan Planning Organization's Complete Streets Project on SE/SW 17th Street - (Commission District 4)ADOPTEDPass Action details Not available
19-0627 1CR-10 CONSENT RESOLUTIONResolution in Support of the Broward Metropolitan Planning Organization Cost Feasible Plan and Programming - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0028 1CR-11 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2019 - Appropriation - (Commission Districts 1, 2, 3, and 4)ADOPTEDPass Action details Not available
19-0672 1CR-12 CONSENT RESOLUTIONResolution to Approve the First Amendment to Transportation System Surtax Interlocal Agreement - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0685 1CR-13 CONSENT RESOLUTIONResolution Authorizing the City Manager to Execute an Easement with Florida Power & Light Company - (Commission District 2)ADOPTEDPass Action details Not available
19-0473 1CP-1 PURCHASEMotion to Approve Contract for Citywide Towing Services - West Way Towing, Inc. - $600,000 (Revenue) and Broward County Towing Industry Fee Adjustments Schedule for Future Years - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0474 1CP-2 PURCHASEMotion to Approve Contract for Sistrunk Off-Street Parking Lot at NW 12th Avenue - Elite Engineering and Construction LLC - $248,173 - (Commission District 3)APPROVEDPass Action details Not available
19-0495 1CP-3 PURCHASEMotion to Approve Contract for the Phase II Las Olas Boulevard Force Main Replacement Project - Murphy Pipeline Contractors, Inc. - $1,972,000 - (Commission District 2)APPROVEDPass Action details Video Video
19-0729 1  MOTIONMotion to Deny Appeal of Contract Approval - Murphy Pipeline Contractors, Inc.APPROVEDPass Action details Not available
19-0531 1CP-4 PURCHASEMotion to Terminate for Convenience Contract No. 863-11813 for Parking Lot Clean Up Services, Various City Locations and Approve New Contract No. 12280-893 for Same Services - Ceiling to Floor Cleaning Inc. - $309,693.10 (Estimated two-year total) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0548 1CP-5 PURCHASEMotion to Award Contract for the Lauderdale Manors Neighborhood Improvements Project - Sagaris Corp. - $115,090 - (Commission District 3)APPROVEDPass Action details Not available
19-0604 1CP-6 PURCHASEMotion to Approve First Amendment to Agreement and Task Order No. 2 for the Landscape Architecture Consultant Services for DC Alexander Park Improvements Project - Keith and Associates, Inc. - $338,001.48 - (Commission District 2)APPROVEDPass Action details Not available
19-0621 1CP-7 PURCHASEMotion to Approve Contract for Fort Lauderdale Executive Airport Decorative Street Posts Project- Sagaris Corp. - $360,010 - (Commission District 1)APPROVEDPass Action details Not available
19-0629 1CP-8 PURCHASEMotion to Approve Contract for the SW 2nd Avenue Median Parking Project - Continental Construction USA, LLC - $263,384.10 - (Commission District 4)APPROVEDPass Action details Not available
19-0644 1CP-9 PURCHASEMotion to Approve Negotiated Fee Schedule and Continuing Contracts for Architectural Consultant Services - Various Consultants - $500,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0646 1CP-10 PURCHASEMotion to Approve Contract for Cordova Road Seawall Replacement - Custom Built Marine Construction, Inc. - $5,759,237 - (Commission District 4)APPROVEDPass Action details Not available
19-0654 1CP-11 PURCHASEMotion to Approve Increase in Funds to Contract for Stormwater Master Plan Modeling and Design Implementation - Hazen and Sawyer, P.C. - $1,200,000 - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
19-0695 1M-1 MOTIONMotion to Approve a Temporary Outdoor Events Event Agreement with Sails Ventures, LLC for Pier Sixty-Six South Temporary Events/Superyacht Village - (Commission District 4)APPROVEDPass Action details Video Video
19-0706 1M-2 MOTIONMotion to Enter into a Comprehensive Agreement with Miami Beckham United, LLC (“Inter Miami”) and to Approve the Qualified Project Pursuant to Florida Statutes Section 255.065, Related to City-owned Property Commonly Known as the Site of the Former Lockhart and Fort Lauderdale Stadiums - (Commission District 1)APPROVEDPass Action details Video Video
19-0700 1NP-1 NEIGHBOR PRESENTATIONSGuylaine Fontaine - Development on NE 7th Avenue and lack of proper drainageRECEIVED  Action details Video Video
19-0703 1NP-2 NEIGHBOR PRESENTATIONSJames dos Santos - Creating Pedestrian Only Zone on A1A Barrier IslandRECEIVED  Action details Video Video
19-0668 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
19-0609 1R-2 RESOLUTIONResolution Approving an Amended Job Creation Schedule for Project Sandy, a Florida Qualified Target Industry Business (QTI) - (Commission District 3)ADOPTEDPass Action details Video Video
19-0653 1R-3 RESOLUTIONResolution Declaring the City’s Notice of Intent to Convey Property at 541 NW 8 Avenue in the Northwest-Progresso-Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency and Setting a Public Hearing for August 20, 2019 - (Commission District 3)ADOPTEDPass Action details Not available
19-0539 1R-4 RESOLUTIONResolution to Establish Solid Waste Licensed Private Collector Franchise Fees at 25% - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
19-0689 1R-6 RESOLUTIONQuasi-Judicial - Resolution Approving a Site Plan Level IV Beach Development Permit - Las Olas Marina - Las Olas SMI, LLC., Applicant on Behalf of City of Fort Lauderdale - 151 Las Olas Circle - Case No. R18018 - (Commission District 2)ADOPTED AS AMENDEDPass Action details Video Video
19-0708 2R-5 RESOLUTIONResolution Approving the Second Amendment to the Ground Lease Agreement with Las Olas SMI, LLC (“Suntex”) for City-owned Property Located on 240 East Las Olas Circle - (Commission District 2)ADOPTEDPass Action details Video Video
19-0568 1PH-1 PUBLIC HEARINGPublic Hearing Approving the 2020-2024 Consolidated Plan for Entitlement Grant Funding and the Annual Action Plan for Fiscal Year 2019-2020 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
19-0688 1OFR-1 ORDINANCE FIRST READINGOrdinance Amending the Code of Ordinances of the City of Fort Lauderdale Section 8-144 - Private Use of Public Property Abutting Waterways - (Commission Districts 1, 2, 3 and 4) - Requesting Deferment to August 20, 2019DEFERRED ON FIRST READINGPass Action details Video Video
19-0551 1OFR-2 ORDINANCE FIRST READINGOrdinance Amending Section 47-27.4 of the Unified Land Development Regulations (ULDR) Modifying the Notice Requirements for Development Permit Applications that Require Approval by the Planning and Zoning Board or City Commission - Case No. T19003 - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Not available
19-0483 1OSR-1 ORDINANCE SECOND READINGOrdinance Amending the Schedule of Rates and Charges for Sanitation Collection, Disposal and Operating Costs - (Commission Districts 1, 2, 3, and 4)ADOPTED ON SECOND READINGPass Action details Video Video
19-0664 1OSR-2 ORDINANCE SECOND READINGOrdinance Amending the Non-Bargaining Unit Classification Table of the Pay Plan of the City of Fort Lauderdale, Florida by Creating One New Classification and Revising the Title, Classification Level, Management Category, and Pay Grade of One (1) Classification - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Video Video
19-0671 1OSR-3 ORDINANCE SECOND READINGOrdinance Amending Section 47-32 of the Unified Land Development Regulations (ULDR) to Decrease the Number of Historic Preservation Board Members and to Reduce the Required Number of Members Present to Constitute a Quorum - Case No. T19006 - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Video Video
19-0730 1  MOTIONMotion extend Commission Meeting to approximately 10:15 pm.APPROVEDPass Action details Not available
19-0467 1BGT-1 RESOLUTIONResolution Setting the Fiscal Year 2020 Proposed Millage Rate and Debt Service Rate for the City of Fort Lauderdale, Setting the Millage Rate for the Sunrise Key Neighborhood Improvement District, and Acknowledging the Receipt of the City Manager’s Budget Message and Proposed Budget - (Commission Districts 1, 2, 3, and 4)ADOPTEDPass Action details Video Video
19-0468 1BGT-2 MOTIONMotion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2020 Millage Rate and Budget for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement District - (Commission Districts 1, 2, 3, and 4)APPROVEDPass Action details Not available
19-0469 1BGT-3 MOTIONMotion Setting the Preliminary Fiscal Year 2020 Non-Ad Valorem Assessment Rate and Public Hearing Date for the Lauderdale Isles Water Management District - (Commission District 4)APPROVEDPass Action details Video Video
19-0470 1BGT-4 MOTIONMotion to Establish a Public Hearing date for the Proposed Fiscal Year 2020 Non-Ad Valorem Assessment - Nuisance Abatement - (Commission Districts 1, 2, 3, and 4)APPROVEDPass Action details Video Video
19-0472 1BGT-6 RESOLUTIONPreliminary Rate Resolution for the Beach Business Improvement Assessment Establishing the Estimated Fiscal Year 2020 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2019 - (Commission District 2)ADOPTEDPass Action details Video Video
19-0471 1BGT-5 RESOLUTIONPreliminary Rate Resolution for the Fire Assessment Establishing the Estimated Fiscal Year 2020 Non-Ad Valorem Fire Assessment Rate and Authorizing a Public Hearing on September 12, 2019 - (Commission Districts 1, 2, 3, and 4)ADOPTEDPass Action details Video Video
19-0615 1BGT-7 RESOLUTIONResolution Declaring the Intent to Install Underground Utility Line Facilities in the Las Olas Isles Neighborhood and Setting a Public Hearing Date for the Proposed FY 2020 Non-Ad Valorem Assessment - Utility Undergrounding - (Commission District 2)ADOPTEDPass Action details Video Video