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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 10/2/2019 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
19-1000 1  CONSENT MOTIONMinutes for September 12, 2019 Commission Conference Meeting (originally scheduled for September 3, 2019), September 12, 2019 First Budget Hearing (originally scheduled for September 3, 2019) and September 12, 2019 Commission Regular Meeting (originally scheduled for September 3, 2019) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0981 1PRES-1 PRESENTATIONSProclamation declaring October 2, 2019 as Juliet Radich Day in the City of Fort Lauderdale - (Commission District 2)PRESENTED  Action details Video Video
19-1007 1PRES-2 PRESENTATIONSProclamation declaring October, 2019 as Domestic Violence Awareness Month in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-0906 1CM-1 CONSENT MOTIONMotion Approving Event Agreements: 23rd Annual Health Fair (Healthy Living-Better Health) Event and Bambino Sitters App Launch Party (bambinositters.com) - (Commission District 4)APPROVEDPass Action details Not available
19-0907 1CM-2 CONSENT MOTIONMotion Approving Event Agreements and Related Road Closures: Novo Nordisk Private Event, Victoria Park Halloween Block Party, Super Heroes v. Zombies Downtown Block Party and Covenant House Florida 5K on A1A - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
19-0941 1CM-3 CONSENT MOTIONMotion Approving the Co-Sponsorship of the NSU Art Museum of Fort Lauderdale - HAPPY Exhibit and Permitting the Display of Event Banners for a Period Longer than 30 Days - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
19-0995 1CM-4 CONSENT MOTIONMotion to Eliminate Second Conference and Regular Meetings in July (July 21, 2020) and First Conference and Regular Meetings in August (August 4, 2020) for 2020 Summer RecessAPPROVEDPass Action details Not available
19-0925 1CM-5 CONSENT MOTIONMotion Authorizing Purchase of Public Officials and Employment Practices Liability Insurance - ACE American Insurance Company - $181,096 (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0963 1CM-6 CONSENT MOTIONMotion Authorizing Purchase of Automobile Liability Insurance - Preferred Governmental Insurance Trust - $1,061,614 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0827 1CM-7 CONSENT MOTIONMotion Accepting FY2019 Florida Department of Juvenile Justice Grant Funds - $27,777 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0828 1CM-8 CONSENT MOTIONMotion Accepting FY2019 Edward Byrne Justice Assistance Grant - Local Solicitation - $86,539 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0651 1CM-9 CONSENT MOTIONMotion Authorizing Execution of 1) A Revocable License Agreement between Florida East Coast Railway, LLC and G. Proulx Building Products, LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on South Andrews Avenue in Association with the “G. Proulx Building Products” Project Located at 3125 South Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, between Florida East Coast Railway, LLC and G. Proulx Building Products, LLC and the City of Fort Lauderdale - (Commission District 4)APPROVEDPass Action details Not available
19-0957 1CM-10 CONSENT MOTIONMotion Authorizing Settlement of Employee Theft Claim with Travelers Casualty and Surety Company of America - $101,937.69 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0919 1CR-1 CONSENT RESOLUTIONResolution Levying the Fiscal Year 2020 Operating Millage Rate of 0.5710 and Debt Service Millage Rate of 0.3704 for the City of Fort Lauderdale Downtown Development Authority (DDA) - (Commission District 4)ADOPTEDPass Action details Not available
19-0945 1CR-2 CONSENT RESOLUTIONResolution Approving the Submittal of a Grant Application for $140,000 to the Broward Boating Improvement Program for Riverwalk Floating Docks Phase II Construction - (Commission District 2)ADOPTEDPass Action details Not available
19-0656 1CR-3 CONSENT RESOLUTIONResolution Approving Interlocal Agreement with Broward County for Community Shuttle Service - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0968 1CR-4 CONSENT RESOLUTIONResolution Rescheduling City Commission Meeting Dates in 2020 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0875 1CR-5 CONSENT RESOLUTIONResolution Approving Lease Agreement with Broward County Sheriff's Office for Parcel 3 at Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Not available
19-0931 1CR-6 CONSENT RESOLUTIONResolution Approving a Locally Funded Agreement and an Escrow Agreement with Florida Department of Transportation for Tunnel Top Park - $1,500,000 - (Commission District 4)ADOPTEDPass Action details Not available
19-0932 1CR-7 CONSENT RESOLUTIONResolution Authorizing the Acceptance of Additional Grant Funds and the Execution of an Amendment to the Public Transportation Grant Agreement with the Florida Department of Transportation for the Relocation of Taxiway Foxtrot - $177,535 - (Commission District 1)ADOPTEDPass Action details Not available
19-0847 1CR-8 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2020 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0775 1CP-1 PURCHASEMotion Approving Contract for Peele-Dixie Water Treatment Plant Chemical Tank Replacements and Degasifier Improvements - Florida Design Drilling Corporation - $1,072,225 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0895 1CP-2 PURCHASEMotion Rejecting All Bids for Invitation to Bid No. 12297-893 and Approving Contract for Purchase of Vehicle Graphics, Installation and Removal Services - Signamerica, Inc. - $594,876 (estimated three-year total) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0897 1CP-3 PURCHASEMotion Approving Negotiated Fee Schedules and Continuing Contracts for Survey and Mapping Consulting Services - Various Consultants - $600,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0942 1CP-4 PURCHASEMotion Approving Contract for Purchase of Waterways Cleaning and Reporting Services - Aquatic Control Group Inc - $798,800 (estimated two-year total) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0965 1CP-5 PURCHASEMotion Approving Contract for Holiday Lighting and Decoration Services for Central Beach - Light 'Er Up LLC - $107,556 - (Commission District 2)APPROVEDPass Action details Not available
19-0966 1CP-6 PURCHASEMotion Approving Contract for Lease of Holiday Displays for the Central Beach Area - South Florida Lighting Team, LLC d/b/a Miami Christmas Lights - $239,352 - (Commission District 2)APPROVEDPass Action details Not available
19-0969 1CP-7 PURCHASEMotion Approving Contract for Holiday Lighting and Decoration Services for the Northwest Progresso Flagler Heights Area - South Florida Lighting Team, LLC d/b/a Miami Christmas Lights - $284,932 (estimated two-year total) - (Commission Districts 2 and 3)APPROVEDPass Action details Not available
19-0991 1M-1 MOTIONMotion Approving an Event Agreement, Related Road Closure and Exemption of Music with Strictly Local, Inc. for Food In Motion - (Commission District 2)APPROVEDPass Action details Video Video
19-0940 1M-2 MOTIONMotion Approving the City of Fort Lauderdale Interlocal Grant Participation Agreement with the Downtown Development Authority of the City of Fort Lauderdale for the SW 2nd Avenue Streetscape Improvement Project - $95,000 (Commission Districts 2 and 4)APPROVEDPass Action details Video Video
19-0974 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2 and 4)ADOPTEDPass Action details Video Video
19-0927 1R-2 RESOLUTIONResolution Authorizing Election for the Lauderdale Isle Water Management District Governing Board - (Commission District 4)ADOPTEDPass Action details Video Video
19-0962 1OSR-1 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)ADOPTED ON SECOND READINGPass Action details Video Video
19-0679 1OSR-2 ORDINANCE SECOND READINGQuasi-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 Avenue - 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.ADOPTED ON SECOND READINGPass Action details Video Video
19-0805 1OSR-3 ORDINANCE SECOND READINGQuasi-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.ADOPTED ON SECOND READINGPass Action details Video Video
19-0978 1OSR-4 ORDINANCE SECOND READINGOrdinance Amending Section 47-20.3. of the Unified Land Development Regulations (ULDR), to Allow Parking Reductions and Exemptions for Historically Designated Properties - Planning and Zoning Board Case No. T19010 - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Video Video
19-0964 1R-3 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)ADOPTED AS AMENDEDPass Action details Video Video