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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 12/3/2019 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
19-1209 1  CONSENT MOTIONMeeting Minutes for November 5, 2019 Commission Regular Meeting and November 19, 2019 Commission Legislative Delegation Workshop - (Commission Districts 1, 2, 3 and 4)APPROVED AS AMENDEDPass Action details Not available
19-1153 1PRES-1 PRESENTATIONSNW Second Avenue Tank Restoration - Sherwin-Williams Impact Award - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-1177 1PRES-2 PRESENTATIONSProclamation declaring December 3, 2019 as Rick Case Bikes for Kids Day in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-1205 1PRES-3 PRESENTATIONSProclamation declaring December 3, 2019 as AMIkids Greater Fort Lauderdale 50th Anniversary Day in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-1154 1PRES-4 PRESENTATIONSPresentation - Donation to Susan G. Komen Miami/Fort Lauderdale Foundation - Proceeds from Fort Lauderdale Executive Airport's "Fly Pink" Raffle for a Cure - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-1077 1PRES-5 PRESENTATIONSRecognition - Engineering Services Division Employee Omar Castellon - 2019 Government Engineer of the Year Award - Florida Engineering Society - (Commission Districts 1, 2, 3 and 4)PRESENTED  Action details Video Video
19-1128 1CM-1 CONSENT MOTIONMotion Approving an Event Agreement with March for Marsh, Inc. for March for Marsh Benefit Walk - (Commission District 2)APPROVEDPass Action details Not available
19-1127 1CM-2 CONSENT MOTIONMotion Approving Event Agreements and Related Road Closures: Sailboat Bend Block Party/Broker’s Open, 33rd Street Super Fest, MMRF Team for Cures 5K Walk/Run and Holiday in Sistrunk (5th Annual) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-1186 1CM-3 CONSENT MOTIONMotion Approving Lease Amendment with Walnut Street Capital, LLC for Property Located 521 NE 4 Avenue - (Commission District 2)APPROVEDPass Action details Not available
19-1132 1CM-4 CONSENT MOTIONMotion Approving a Dockage Facility Usage Agreement with Winterfest, Inc. for the 2019 Winterfest Boat Parade - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
19-1073 1CM-5 CONSENT MOTIONMotion Accepting FY2019 Florida Department of Transportation Grant - $45,360 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
19-1161 1CM-6 CONSENT MOTIONMotion Approving One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer Program - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
19-1107 1CM-7 CONSENT MOTIONMotion Authorizing Execution of a Revocable License with New River III, LLC for a Temporary Right-of-Way Closure on SW 5th Street, SW 1st Avenue, and 14-foot Alley, in Association with the New River Yacht Club III Development Located at 416 SW 1st Avenue - (Commission District 4)APPROVEDPass Action details Not available
19-1134 1CM-8 CONSENT MOTIONMotion Authorizing Execution of 1) A Revocable License Agreement between BR ArchCo Flagler Village, LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on North Andrews Avenue in Association with the “ArchCo Metropolitan” Project Located at 500 North Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between BR ArchCo Flagler Village, LLC and the City of Fort Lauderdale - (Commission District 2)APPROVEDPass Action details Not available
19-1135 1CM-9 CONSENT MOTIONMotion Authorizing Execution of 1) A Revocable License Agreement between Elevate One River LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on South Andrews Avenue in Association with the “Elevate One River” Project Located at 4 West Las Olas Boulevard; and 2) An Agreement Ancillary to Revocable License Agreement, Between Elevate One River LLC and the City of Fort Lauderdale - (Commission District 4)APPROVEDPass Action details Not available
19-1155 1CM-10 CONSENT MOTIONMotion Authorizing Execution of the First Amendment to a Revocable License with 1031 Seminole Drive, LLC, for Temporary Right-of-Way Closures on Seminole Drive and NE 11th Street Associated with the Belmont Village Project Located at 1031 Seminole Drive - (Commission District 1)APPROVEDPass Action details Video Video
19-1095 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2020 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
19-1174 1CR-2 CONSENT RESOLUTIONResolution Ratifying a Collective Bargaining Agreement with the Federation of Public Employees, a Division of National Federation of Public and Private Employees, AFL-CIO, effective December 3, 2019 through September 30, 2022 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
19-0894 1CR-3 CONSENT RESOLUTIONResolution Authorizing the City Manager to Execute a Community Aesthetic Feature Agreement Approving the Painting of a Mural Art Project on the Westin Hotel Pedestrian Bridge Located at 321 N. Fort Lauderdale Beach Boulevard and Authorizing the City Manager to Execute an Assumption of Liability and Hold Harmless Agreement with DiamondRock FL Owner, LLC - (Commission District 2)ADOPTEDPass Action details Video Video
19-0960 1CP-1 PURCHASEMotion Approving Contract for Purchase and Installation of Four Lifeguard Towers - Bausch Enterprised, Inc. - $183,730 - (Commission Districts 2 and 4)APPROVEDPass Action details Video Video
19-1004 1CP-2 PURCHASEMotion Approving Change Order No. 5 for A-13 Sewer Redirection - East of Federal Highway Project - C & W Pipeline, Inc. - $90,600 - (Commission Districts 2 and 4)APPROVEDPass Action details Video Video
19-1143 1CP-3 PURCHASEMotion Approving a Contract for George English Park Boat Ramp Renovation Project - Sagaris Corp. - $991,945 - (Commission District 1)APPROVEDPass Action details Not available
19-1199 1CP-4 PURCHASEMotion Approving Increase in Funds to Contract for Stormwater Master Plan Modeling and Design Implementation Continuing Contract -Hazen and Sawyer, P.C. - $6,700,000 - (Commission District 4)APPROVEDPass Action details Video Video
19-1191 1M-1 MOTIONMotion Approving Rent Abatement for Riverfront Cruise and Anticipation Yacht Charters, LLC for Dockage Agreement - (Commission District 4)REMOVED FROM AGENDA  Action details Not available
19-1133 1M-2 MOTIONMotion Approving an Application for a Temporary Beach License and Outdoor Event Agreement and Road Closures with AIDS Healthcare Foundation Disease Management of Florida, Inc. for Florida AIDS Walk & Music Festival - (Commission District 2)APPROVEDPass Action details Video Video
19-1148 1M-3 MOTIONMotion Authorizing Execution of an Amendment to the Declaration Regarding a Maintenance Obligation which will Subordinate the City’s Declaration to a New Housing and Urban Development (HUD)-Insured Mortgage Loan Against the Developer’s Property Where the Declaration Addresses Special Improvements within the Adjacent Public Right-of-Way for NE 4th Avenue and NE 7th Street in Association with the Village Place Development Approval - (Commission District 2)APPROVEDPass Action details Video Video
19-1160 1M-4 MOTIONConsideration of a Cost of Living Adjustment for the General Employees Retirement System in the Estimated Amount of $3,347,751 - (Commission Districts 1, 2, 3 and 4)MOTION DIED FOR LACK OF A SECOND  Action details Video Video
19-1208 1NP-1 NEIGHBOR PRESENTATIONSBoyd Corbin - Drinking Water from Fiveash - (Commission Districts 1, 2, 3 and 4)RECEIVED  Action details Video Video
19-1187 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
19-1063 1R-2 RESOLUTIONResolution Approving an Interlocal Agreement (ILA) to Extend the Duration of the Beach Area of the Community Redevelopment Agency (CRA) on a Non-Tax Increment Finance (TIF) Basis for up to Three Years to Allow for the Completion of CRA-Funded Beach Area Projects - (Commission District 2)ADOPTEDPass Action details Not available
19-1105 1R-3 RESOLUTIONResolution Authorizing the City of Fort Lauderdale to Enter into a Broward County Redevelopment Program Interlocal Agreement - NE 4th Avenue Complete Street Project - (Commission District 2)ADOPTEDPass Action details Not available
19-1195 1R-4 RESOLUTIONResolution Approving the Third Amendment to the Ground Lease Agreement with Las Olas SMI, LLC ("Suntex") for City-owned Property located at 240 East Las Olas Circle - (Commission District 2)ADOPTED AS AMENDEDPass Action details Not available
19-1183 1R-5 RESOLUTIONQuasi-Judicial Resolution to Approve the Vacation of a Portion of Two Utility and Access Easements located at 640 N. Andrews Avenue - FV Development - Case No. E18021 - (Commission District 2) 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.ADOPTEDPass Action details Not available
19-0977 1OFR-1 ORDINANCE FIRST READINGQuasi-Judicial - Ordinance Vacating a Portion of SW 6th Street Right-of-Way located East of the Tarpon River and West of SW 8th Avenue -Edward and Betty Kirwin - Case No. V19003 - (Commission District 4) 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.PASSED FIRST READINGPass Action details Not available
19-1173 1OFR-2 ORDINANCE FIRST READINGOrdinance Amending the Pay Plan of the City of Fort Lauderdale, Florida by Amending the Non-Bargaining Compensation Table and Schedule VI Providing a One Percent General Wage Increase Effective October 6, 2019 (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Not available
19-1196 1OSR-1 ORDINANCE SECOND READINGOrdinance Amending Chapter 15, Article V of the Code of Ordinances of the City of Fort Lauderdale - Outdoor Events - to Include Suggested Revisions from the Special Event Working Group - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Not available
19-1200 1OSR-2 ORDINANCE SECOND 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)ADOPTED ON SECOND READINGPass Action details Not available
19-1184 1OSR-3 ORDINANCE SECOND 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)ADOPTED ON SECOND READINGPass Action details Not available