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19-1218
| 1 | | | CONSENT MOTION | Minutes for November 5, 2019 Commission Regular Meeting, November 19, 2019 Commission Legislative Delegation Workshop, November 19, 2019 Commission Conference Meeting, November 19, 2019 Commission Regular Meeting and December 3, 2019 Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4) | APPROVED AS AMENDED | Pass |
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19-1117
| 1 | PRES-1 | | PRESENTATIONS | Introduction and Welcome - Belo Horizonte, Brazil | PRESENTED | |
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19-1228
| 1 | PRES-2 | | PRESENTATIONS | Commissioner Glassman will present a Proclamation declaring December 17, 2019 as the 100th Anniversary of 1919 Club Day in the City of Fort Lauderdale | PRESENTED | |
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19-1240
| 1 | PRES-3 | | PRESENTATIONS | Vice Mayor McKinzie will present a Proclamation declaring December 17, 2019 as Zeta Phi Beta Sorority Incorporated Founders’ Day | PRESENTED | |
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19-1178
| 1 | CM-1 | | CONSENT MOTION | Motion Approving Event Agreements: Sistrunk, Sound Waves, Seaglass Fort Lauderdale Rose Experience, and Floranada Day - (Commission Districts 1, 2, and 3) | APPROVED | Pass |
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19-1179
| 1 | CM-2 | | CONSENT MOTION | Motion Approving Event Agreements and Related Road Closures: Uptown 5K on the Runway and MASS Districts Events - (Commission Districts 1 and 2) | APPROVED | Pass |
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19-1166
| 1 | CM-3 | | CONSENT MOTION | Motion Approving FY2020 Beach Business Improvement District (BID) Grant Participation Agreement with Greater Fort Lauderdale Pride Inc. - $75,000 - (Commission District 2) | APPROVED | Pass |
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19-1202
| 1 | CM-4 | | CONSENT MOTION | Motion Approving FY2020 Beach Business Improvement District (BID) Grant Agreement with Lauderdale Air Show, LLC.- $75,000 - (Commission District 2) | APPROVED | Pass |
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19-1204
| 1 | CM-5 | | CONSENT MOTION | Motion Approving FY2020 Beach Business Improvement District (BID) Grant Agreement with A&R Enterprises of So. FL, Inc. - $165,000 - (Commission District 2) | APPROVED | Pass |
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19-1233
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution appointing the law firm of Greenberg Traurig, LLP as Special Counsel in connection with the Execution of a Stormwater Line of Credit Agreement - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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19-1144
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving the Performing Arts Center Authority Budget and Tri-Party Grant Agreement for Fiscal Year 2020 - (Commission District 2) | ADOPTED | Pass |
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19-0993
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving a 1) Fifth (5th) Amendment to the Maintenance Memorandum of Agreement Inclusive Agreement for State Road 838 with the Florida Department of Transportation for Landscape Improvements Within the Right-of-Way on the South Side of State Road 838 (Sunrise Boulevard) and, 2) Assumption of Liability and Hold Harmless Agreement with Andrews Project Development, LLC. - (Commission District 2) | ADOPTED | Pass |
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19-1049
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving Contract for Purchase of Roofing Maintenance and Repairs - Advanced Roofing, Inc. - $3,000,000 (estimated three-year total) - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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19-1165
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving Contract for Purchase of Roving Security Guard Services - Sunstates Security, LLC - $123,569 - (Commission Districts 2 and 4) | APPROVED | Pass |
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19-1176
| 1 | CP-3 | | CONSENT PURCHASE | Motion Approving Increase in Funds for Purchase of Irrigation Supplies - Various Vendors - $50,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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19-1210
| 1 | M-1 | | MOTION | Motion Approving an Event Agreement, Related Road Closure and Exemption of Music with Strictly Local, Inc. for Food In Motion - (Commission District 2) | APPROVED | Pass |
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19-1122
| 1 | M-2 | | CONSENT MOTION | Motion to Approve an Agreement with Palm Beach Aggregates for the Capacity Allocation of Three Million Gallons of Water Per Day from Phase I of the C-51 Reservoir for a Future Capital Cost of $13,800,000 and a Reoccurring Annual Operating Cost of $109,654 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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19-1214
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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19-1215
| 1 | R-2 | | RESOLUTION | Appointment of City Representative on Broward County Tourist Development Council - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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19-1113
| 1 | R-3 | | RESOLUTION | Resolution of Intent to Use the Uniform Method of Collecting Non-Ad Valorem Assessments for Costs Associated with Stormwater Management (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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19-1109
| 1 | R-4 | | CONSENT RESOLUTION | Resolution Authorizing Execution of a Non-Revolving Line of Credit Agreement for Stormwater Improvement Projects - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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19-1225
| 1 | R-6 | | RESOLUTION | Quasi-Judicial Resolution Approving the Vacation of a Utility Easement - City of Fort Lauderdale - 151 Las Olas Circle - Case No. PLN-E19005 - (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. | ADOPTED | Pass |
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19-1121
| 1 | R-5 | | RESOLUTION | Quasi-Judicial Resolution Approving the “New River Sound” Plat - 425 Seabreeze Blvd - Summit Hospitality 134, LLC - Case No. PL19001 - (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. | ADOPTED | Pass |
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19-1137
| 1 | R-7 | | RESOLUTION | Quasi-Judicial Resolution - Approval of Site Plan Level IV Development Permit for a 150-Room Hotel - Residence Inn Fort Lauderdale Beach - Case No. R18054 - (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. | ADOPTED AS AMENDED | Pass |
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19-1238
| 1 | | | MOTION | WALK-ON - Motion extending Regular Meeting until 10:30 pm | APPROVED | Pass |
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19-0912
| 1 | OFR-1 | | ORDINANCE FIRST READING | Ordinance Amending Chapter 23, Article VI of the Code of Ordinances - Street Performers and Street Artists (Buskers) - (Commission Districts 1, 2, 3 and 4) | DEFERRED | Pass |
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19-0989
| 1 | OFR-2 | | ORDINANCE FIRST READING | Quasi-Judicial Ordinance Vacating Right-of-Way Identified as NE 5th Terrace Located Between and Perpendicular to NE 6th Street and NE 7th Street - Flagler Sixth, LLC. - 627 North Federal Highway - 627 N Federal - Case No. V19005 - (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. | PASSED FIRST READING | Pass |
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19-1216
| 1 | OSR-1 | | ORDINANCE SECOND READING | Ordinance 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) | ADOPTED ON SECOND READING | Pass |
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19-1232
| 1 | | | MOTION | WALK-ON - Motion to extend Regular Meeting for additional 15 minutes | APPROVED | Pass |
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19-1217
| 1 | OSR-2 | | ORDINANCE SECOND READING | Quasi-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. | ADOPTED ON SECOND READING | Pass |
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