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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 11/19/2019 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
19-1169 1  CONSENT MOTIONMinutes for November 5, 2019 Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0930 1PRES-1 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)PRESENTED  Action details Video Video
19-1086 1PRES-2 PRESENTATIONSRecognition - Florida Panther Warriors - 2019 Tier 2 Warrior Classic Tournament Champions - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-1111 1PRES-3 PRESENTATIONSProclamation declaring November 19, 2019 as Salvation Army Holiday Kettle and Angel Tree Programs Day in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-1152 1PRES-4 PRESENTATIONSProclamation declaring November 19, 2019 as Unity in the Community, the 4th Annual Grocery & Turkey Giveaway Day in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-1168 1PRES-5 PRESENTATIONSProclamation declaring December 1, 2019 as World AIDS Day in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-0586 1PRES-6 PRESENTATIONSRecognition of Green Your Routine Representatives involved in Volunteer Program - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-1064 1CR-2 CONSENT RESOLUTIONResolution Approving the Final Consolidated Budget Amendment to Fiscal Year 2019 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
19-1074 1CM-1 CONSENT MOTIONMotion Approving Event Agreements: All Saints Boat Parade Festival, Take Steps Fort Lauderdale and Pooch & Hooch - Winter Season - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
19-1075 1CM-2 CONSENT MOTIONMotion Approving Event Agreements and Related Road Closures: South Florida Exotic Car “Toy Rally” to Benefit Toys for Tots, 15th Annual 2020 Fort Lauderdale Marathon/Half Marathon and Fort Lauderdale 5K, and Covenant House Florida 5K on A1A - (Commission Districts 1, 2 and 4)APPROVEDPass Action details Not available
19-0992 1CM-3 CONSENT MOTIONMotion Authorizing Purchase of Reinsurance for Self-Funded Medical Plan - Cigna Health and Life Insurance Company - $1,094,682 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-1150 1CM-4 CONSENT MOTIONMotion Authorizing Settlement of Employee Theft Claim with Travelers Casualty and Surety Company of America - $200,574.28 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-1119 1CM-5 CONSENT MOTIONMotion Authorizing Execution of a Revocable License with The Las Olas Holding Company, Inc. for the Installation and Maintenance of a Compactor and Dumpster within the Heron Parking Lot Located at 216 SE 8 Avenue - (Commission District 4)APPROVEDPass Action details Not available
19-1053 1CM-6 CONSENT MOTIONMotion to Award State of Florida Department of Economic Opportunity Funds to United Way in the Amount of $250,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-0935 1CR-1 CONSENT RESOLUTIONResolution Approving the Fourth Amendment to the Interlocal Agreement with the Downtown Fort Lauderdale Transportation Management Association, Inc. for Community Bus and Transit Services - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0882 1CP-1 PURCHASEMotion Approving Negotiated Fee Schedule and Contracts for Mechanical, Electrical and Plumbing Consultant Services - Various Consultants - $600,000 (estimated two-year total) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-1062 1CP-2 PURCHASEMotion Approving Contract for the Fort Lauderdale Executive Airport Taxiway Foxtrot Relocation Project - General Asphalt Co, Inc. - $7,700,001 - (Commission District 1)APPROVEDPass Action details Not available
19-1083 1CP-3 PURCHASEMotion Approving Increase in Funds to Structural Engineering Consulting Services Contract - BCC Engineering, Inc. - $300,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-1089 1CP-4 PURCHASEMotion Approving Contract for Sweeting Park Dock Replacement Re-Bid Project - Sun Eagle General Contractors Corporation - $217,440 - (Commission District 3)APPROVEDPass Action details Not available
19-1145 1CP-5 PURCHASEMotion Approving Contract for Isle of Palms Seawall Replacement - Poseidon Dredge & Marine, Inc - $1,952,767 - (Commission District 2)APPROVEDPass Action details Not available
19-1138 1M-1 MOTIONMotion Approving an Event Agreement and Music Exemption with the National Black Caucus of State Legislator and NBCSL 2019 Conference Host Night Out - (Commission District 2)APPROVEDPass Action details Video Video
19-1142 1M-2 MOTIONMotion Authorizing the Execution of a Revocable License Agreement with Broward County and Advanced Roofing, Inc for Access and Use of Broward County Property for Lots 16, 17 at Fort Lauderdale Executive Airport - (Commission District 1)APPROVEDPass Action details Video Video
19-1146 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
19-1139 1R-2 RESOLUTIONResolution Declaring Notice of Intent to Lease City-Owned Property Located at 2941 NW 19 Street, Fort Lauderdale, Florida, 33311, Pursuant to Section 8.09 of the City Charter - (Commission District 3)ADOPTEDPass Action details Video Video
19-1141 1R-3 RESOLUTIONResolution Terminating Existing Lease Between the City and Ann Storck Center, Inc., (“Lessee”) for City Owned Property Located at 1790 SW 43 Way, Unincorporated, FL 33317 (“Property”) and Declaring Notice of Intent to Enter into a New Lease, Pursuant to Section 8.13 of the City Charter - (Commission District 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
19-1175 1R-4 RESOLUTIONResolution Adopting a Policy Encouraging the Voluntary Removal of Billboard Signs from Surface Streets and Downtown, Historic, Redevelopment and Infill Areas, and Allowing for Replacement Signs to be Erected on an Interstate Highway within the City of Fort Lauderdale when a Billboard Sign in the Designated Area is Removed; Reducing the Distance between Permitted Signs on the Same Side of an Interstate Highway from 1,500 Feet to 1,000 Feet, and Requiring a Separate Agreement between the City and the Sign Owner Providing for the Terms of any Such Removal and Replacement; and Providing for an Effective Date - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
19-1140 1PH-1 PUBLIC HEARINGResolution Designating Real Property Located at 1801 SW 1 Avenue, Fort Lauderdale, FL 33315 as a Green Reuse Area Pursuant to Florida’s Brownfields Redevelopment Act - (Commission District 4)ADOPTEDPass Action details Video Video
19-1090 1PH-2 PUBLIC HEARINGResolution Granting a Waiver of Limitations at 736 NE 20th Avenue for the Installation of One Triple Mooring Pile Cluster and Two Single Mooring Piles - (Commission District 2)APPROVEDPass Action details Video Video
19-1091 1PH-3 PUBLIC HEARINGResolution Granting a Waiver of Limitations at 435 Bayshore Drive for the Installation of Two Boat Lifts - (Commission District 2)ADOPTEDPass Action details Video Video
19-1092 1PH-4 PUBLIC HEARINGResolution Granting a Waiver of Limitations at 515 Idlewyld Drive for the Installation of a New Concrete Dock and Elevator Style Boat Lift - (Commission District 2)ADOPTEDPass Action details Video Video
19-1096 1PH-5 PUBLIC HEARINGPublic Hearing to Adopt a Resolution to Designate the Colee Hammock Neighborhood as a permanent Residential Parking Permit District - (Commission District 4)ADOPTED AS AMENDEDPass Action details Video Video
19-1039 1OFR-1 ORDINANCE FIRST READINGOrdinance Amending Chapter 15, Article V - Outdoor Events, of the Code of Ordinances of the City of Fort Lauderdale - to Include Suggested Revisions from the Special Event Working Group (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Video Video
19-1103 1OFR-2 ORDINANCE FIRST READINGOrdinance Amending Section 4(2) of the City of Fort Lauderdale Ordinance No. C-10-48, as Amended by Ordinance No. C-11-37 - Purpose and Duties of the Sustainability Advisory Board - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Video Video
19-1094 1OFR-3 ORDINANCE FIRST READINGOrdinance Amending Sections 27-1 and 27-191 of the Code of Ordinances - Certificate of Public Convenience and Necessity - Waiving Requirements for Operators of Rental Cars with Chauffeurs and Sightseeing Vehicles for a National Football League Super Bowl - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Video Video