Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 9/3/2019 6:00 PM Vote Summary Status Final  
Meeting location: City Commission Chambers
Rescheduled to September 12, 2019 at 6 PM
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0891 1  CONSENT MOTIONMinutes for August 20, 2019 Joint Workshop with Budget Advisory Board and August 20, 2019 Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4)APPROVED AS AMENDEDPass Action details Not available
19-0837 1PRES-1 PRESENTATIONSProclamation declaring September 3, 2019 as Moore Stephens Lovelace CPA Day in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Not available
19-0890 1PRES-2 PRESENTATIONSProclamation declaring September 7, 2019 as Big Bad Barbeque Bash (BBBQ) on the River Day in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Not available
19-0838 1PRES-3 PRESENTATIONSProclamation declaring September 3, 2019 as Banyan Air 40th Anniversary Day in the City of Fort Lauderdale - (Commission District 1)PRESENTED  Action details Not available
19-0758 1PRES-4 PRESENTATIONSPresentation of Certificates to City of Fort Lauderdale Commissioners - Volunteer Income Tax Assistance (VITA) Champions - Hispanic Unity of Florida - (Commission Districts 1, 2, 3 and 4)DEFERRED  Action details Not available
19-0901 1PRES-5 PRESENTATIONSProclamation declaring August 30 - September 2, 2019 as Professional Firefighters Local 765 Fill the Boot Days in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)REMOVED FROM AGENDA  Action details Not available
19-0691 1PRES-6 PRESENTATIONSCity Manager's Office - 35th Consecutive Year Recipient of Distinguished Budget Presentation Award for Fiscal Year 2019 Operating Budget Document from Government Finance Officers Association - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Not available
19-0809 1CM-1 CONSENT MOTIONMotion Approving Event Agreements: Back Yard BBQ (Jerk Festival), Walk MS Fort Lauderdale and Community Farmer's Market of South Florida - (Commission Districts 1 and 2)APPROVEDPass Action details Not available
19-0813 1CM-2 CONSENT MOTIONMotion Approving Event Agreements and Related Road Closures: 7th Annual Fort Lauderdale Shamrock Run, Merrill Lynch Bull Run, 6th Annual Fort Lauderdale Jingle Bell Jog and 13th Annual 13.1 Fort Lauderdale Half Marathon & Veterans Day 5K - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
19-0812 1CM-3 CONSENT MOTIONMotion Approving Event Agreements and Related Road Closures: A Sizzling Mid-Summer Soiree Benefitting Our 4-Legged Friends, Gulf Stream Brewing Company 1-Year Anniversary, 4:30 Boardroom Bar 6th Anniversary Car/Truck Show, MASS District Events and 1st Christian Book Fair Broward County - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0878 1CM-4 CONSENT MOTIONMotion to Approving a Revised Event Agreement and Related Road Closure with Stephen Siller Tunnel to Towers Foundation Inc. for the Stephen Siller Tunnel to Towers 5K Run - (Commission District 4)REMOVED FROM AGENDA  Action details Not available
19-0839 1CM-5 CONSENT MOTIONMotion Accepting Grant HL110 from the State of Florida Department of Economic Opportunity (DEO) to Provide Rapid Rehousing Financial Assistance for Persons and Families Experiencing Homelessness in Fort Lauderdale in the Amount of $250,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0854 1CM-6 CONSENT MOTIONMotion Authorizing Purchase of Workers’ Compensation Insurance - Colony Insurance Company - $401,195 - (Commission Districts 1, 2, 3, and 4)APPROVEDPass Action details Not available
19-0825 1CM-7 CONSENT MOTIONMotion Approving a Dock Use Agreement with Rubber Duck Holdings, Inc. d/b/a/yachtsalesinternational.com from October 1, 2019 to September 30, 2020 - (Commission District 4)APPROVEDPass Action details Not available
19-0670 1CM-8 CONSENT MOTIONMotion Approving Memorandum of Understanding Between Broward County Regarding Collaborative Study and Subsequent Development of an Integrated Solid Waste and Recycling System - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0810 1CM-9 CONSENT MOTIONMotion Approving the First Amendment to the Subrecipient Agreement with the Broward Metropolitan Planning Organization for Downtown Fort Lauderdale Mobility Hub Project to Extend the Term of the Agreement for One Year - (Commission District 2)APPROVEDPass Action details Not available
19-0833 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2019 - Appropriation - (Commission Districts 1, 2, 3, and 4)ADOPTEDPass Action details Not available
19-0267 1CR-2 CONSENT RESOLUTIONResolution Establishing Application Fees for Dock Permits Issued under Section 8-144 Private Use of Public Property Abutting Waterways - (Commission Districts 1, 2, 3 and 4)DEFERREDPass Action details Not available
19-0757 1CR-3 CONSENT RESOLUTIONResolution Approving Amendments to City’s Municipal Cemetery System Rules and Regulations - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0818 1CR-4 CONSENT RESOLUTIONResolution Authorizing the Acceptance of Grant Funds, Authorizing the City Manager to Negotiate the Terms and Conditions of a Grant Agreement with the Federal Aviation Administration, and Authorizing the Execution of a Grant Agreement with the Federal Aviation Administration for Construction of Taxiway Foxtrot Relocation Project at Fort Lauderdale Executive Airport - $5,205,625 - (Commission District 1)ADOPTEDPass Action details Not available
19-0903 1CR-5 CONSENT RESOLUTIONResolution Waiving the Competitive Solicitation and Selection Processes Contained in the Procurement Ordinance for Procuring the Services of an Architect in Connection with the Development of a Community Center at the Site of the Former Lockhart and Fort Lauderdale Stadiums - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0496 1CP-1 CONSENT PURCHASEMotion Approving Contract for the Modifications to Pump Station D-38 Project - Hinterland Group Inc. - $662,960 - (Commission District 2)APPROVEDPass Action details Not available
19-0594 1CP-2 CONSENT PURCHASEMotion Approving Second Amendment and Increase in Funds to Contract for Fleet Maintenance and Management Services and Central Warehouse - First Vehicle Services, Inc. - $2,000,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0723 1CP-3 CONSENT PURCHASEMotion Approving Contract for the Rehabilitation of the George T. Lohmeyer Wastewater Treatment Plant Pre-stressed Concrete Cylinder Pipe - Lanzo Construction Co., Florida - $3,998,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0760 1CP-4 CONSENT PURCHASEMotion Approving Contracts for Annual Sewer Repairs and Replacement - Various Contractors - $2,000,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0795 1CP-5 CONSENT PURCHASEMotion Terminating for Convenience Port Condo Large Water Main Improvements Contract - Sun-Up Enterprises, Inc. - (Commission District 4)APPROVEDPass Action details Not available
19-0814 1CP-6 CONSENT PURCHASEMotion Approving Increase in Funds to Contracts for Wastewater Conveyance System Long-Term Rehabilitation - Various Contractors - $3,541,122 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0823 1CP-7 CONSENT PURCHASEMotion Approving Contract for Purchase of Fire Boat Maintenance - Yacht Management South Florida, Inc. - $139,976.74 (estimated one-year total) - (Commission Districts 1, 2 and 4)APPROVEDPass Action details Not available
19-0777 1CP-8 CONSENT PURCHASEMotion Approving Contract for Construction of the Downtown Fort Lauderdale Mobility Hub Streetscape Improvements Project - Continental Construction USA, LLC - $2,359,635.67 - (Commission District 2)APPROVEDPass Action details Not available
19-0883 1NP-1 NEIGHBOR PRESENTATIONSKelly Charles - Plastic ordinances and resolutions of support - (Commission Districts 1, 2, 3 and 4)RECEIVED  Action details Not available
19-0884 1NP-2 NEIGHBOR PRESENTATIONSDennis Ulmer - Remembering September 11th, 2001 - (Commission Districts 1, 2, 3 and 4)NOT PRESENT  Action details Not available
19-0885 1NP-3 NEIGHBOR PRESENTATIONSColleen Lockwood/Carol Lopez-Rios - Bridge 2 Life and its launch ceremony at Museum of Discovery and Science in October - (Commission District 2)RECEIVED  Action details Not available
19-0886 1NP-4 NEIGHBOR PRESENTATIONSRobert Walsh - Employee Severance - (Commission Districts 1, 2, 3 and 4)RECEIVED  Action details Not available
19-0858 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0902 1R-2 RESOLUTIONCity Clerk Annual Performance Review and Merit Adjustment - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0429 1PH-1 PUBLIC HEARINGQuasi-Judicial - Ordinance - Rezone from Residential Midrise Multifamily/Medium-High Density (RMM-25) to Northwest RAC Mixed-Use west (NWRAC-MUw) - City of Fort Lauderdale / Anointed by Christ International Christian Center, Inc. / 220145, LLC. / URBANO 500, LLC. / Sistrunk 2245, LLC. - 501 NW 7th Street - Case No. Z19001 - (Commission District 3) 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.REMOVED FROM AGENDA  Action details Not available
19-0480 1PH-2 PUBLIC HEARINGQuasi-Judicial Ordinance Vacating an Alley Right-of-Way Located between and perpendicular to NW 5th Street and NW 6th Street - 501 NW 7th Avenue - Fort Lauderdale Community Redevelopment Agency (CRA), Sistrunk 2245 LLC, 220145 LLC, Urbano 500 LLC, Anointed by Christ International Christian Center Inc. - 501 NW 7th Street - West Village - Case No. V19002 - (Commission District 3) 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.REMOVED FROM AGENDA  Action details Not available
19-0860 1PH-3 PUBLIC HEARINGSecond Reading of Ordinance - Amending the Development Order for the Northport/Broward Convention Center Development of Regional Impact (DRI) - Case No. 67R09A1 - (Commission District 4)ADOPTED ON SECOND READINGPass Action details Not available
19-0872 1OFR-1 ORDINANCE FIRST READINGOrdinance Creating Chapter 29, Code of Ordinances of the City of Fort Lauderdale, to be Entitled “Human Relations” - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Not available
19-0870 1OSR-1 ORDINANCE SECOND READINGOrdinance Amending Division 4, Citizens’ Police Review Board, Section 2-250 of the Code of Ordinances of the City of Fort Lauderdale, Florida, to add an alternative finding to the Citizens' Police Review Board’s recommendations, and providing for severability, repeal of conflicting ordinances provisions, and an effective date - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Not available
19-0871 1OSR-2 ORDINANCE SECOND READINGOrdinance Amending Chapter 16, Entitled "Miscellaneous Provisions and Offenses," of the Code of Ordinances of the City of Fort Lauderdale, Florida, By Creating Article VIII, to be Entitled "Prohibition of Sale or Distribution of Tobacco Products to Persons Under 21," to Prohibit the Sale and Distribution of Tobacco Products to Persons Under 21, Providing for Penalties, Providing for Conflict, Providing for Severability, Providing for Codification, and Providing for an Effective Date - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Not available
19-0622 1OSR-3 ORDINANCE SECOND 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)DEFERREDPass Action details Not available
19-0855 1OSR-4 ORDINANCE SECOND READINGOrdinance Amending Section 47-24.11., of the Unified Land Development Regulations (ULDR) to Provide Revisions and Additions to the Existing Historic Preservation Ordinance - Planning and Zoning Board Case No. T19004 - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Not available
19-0856 1OSR-5 ORDINANCE SECOND READINGOrdinance Amending Sections 47-27.7. and 47-27.8., of the Unified Land Development Regulations Revising the Notice Requirements of the Existing Historic Preservation Ordinance - Case No. T19005 - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Not available
19-0857 1OSR-6 ORDINANCE SECOND READINGOrdinance Amending the Unified Land Development Regulations (“ULDR”) to renumber references to Historic Preservation Ordinance subsections throughout the ULDR and Repealing Article XII., Purpose and Intent - Planning and Zoning Board Case No. T19007 - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Not available
19-0879 1OSR-7 ORDINANCE SECOND READINGQuasi-Judicial - Ordinance Vacating a Right-of-Way Identified as NW 6th Street Located East of NW 14th Terrace - City of Fort Lauderdale - Case No. V19004 - (Commission District 3) 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 Not available
19-0880 1OSR-8 ORDINANCE SECOND READINGQuasi-Judicial Ordinance Approving a Community Center as a Public Purpose Use and an Associated Site Plan Level IV Development Permit - LA Lee YMCA Mizell Community Center - 1409 NW 6th Street - City of Fort Lauderdale - Case No. R19004 - (Commission District 3) 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 Not available