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20-0053
| 1 | | | CONSENT MOTION | Minutes for December 3, 2019 Commission Regular Meeting and December 17, 2019 Commission Conference Meeting - (Districts 1, 2, 3 and 4) | APPROVED | Pass |
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20-0050
| 1 | PRES-1 | | PRESENTATIONS | Commissioner Glassman will present a Proclamation declaring January 7, 2020 as Ron O'Brien Day in the City of Fort Lauderdale | PRESENTED | |
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20-0051
| 1 | PRES-2 | | PRESENTATIONS | Vice Mayor McKinzie will present a Proclamation declaring January 15, 2020 as Alpha Kappa Alpha (AKA) Sorority Founders Day in the City of Fort Lauderdale | PRESENTED | |
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19-1229
| 1 | PRES-3 | | PRESENTATIONS | Commissioner Sorensen will present a Proclamation declaring January 7, 2020 as Heather Lee O'Keefe Reigning Miss Fort Lauderdale USA Day in the City of Fort Lauderdale | PRESENTED | |
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19-1236
| 1 | PRES-4 | | PRESENTATIONS | Fort Lauderdale Fire Rescue Recognizes Parks and Recreation Department Employees Rodrigo Canaval and Willie Brown | PRESENTED | |
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20-0009
| 1 | CM-1 | | CONSENT MOTION | Motion Approving Event Agreements: Igloo “Cooler” Festival, Electric Luau and South East Florida Apartment Association 24th Annual Volleyball Tournament - (Commission Districts 2 and 3) | APPROVED | Pass |
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20-0008
| 1 | CM-2 | | CONSENT MOTION | Motion Approving Event Agreements and Related Road Closures: FATVillage Artwalk, NOBE Sunday Block Party, Harbordale School Association Annual Walk-A-thon and Fort Lauderdale Saint Patrick’s Day Parade and Festival - (Commission Districts 1, 2 and 4) | APPROVED | Pass |
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20-0052
| 1 | CM-3 | | CONSENT MOTION | Motion Authorizing an Excess Payment of $71,528.97 in Utility and Service Charges in Accordance with the Performing Arts Center Authority Lease Agreement - (Commission District 2) | APPROVED | Pass |
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19-1167
| 1 | CM-4 | | CONSENT MOTION | Motion Approving FY2020 Beach Business Improvement District (BID) Grant Participation Agreement with Florida International University Board of Trustees for the Food Network and Cooking Channel South Beach Wine and Food Festival (SOBEWFF) - $75,000 - (Commission District 2) | DEFERRED | Pass |
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20-0025
| 1 | CM-5 | | CONSENT MOTION | Motion Authorizing Purchase of Property Insurance - Underwriters at Lloyd’s of London, et al. - $2,073,320 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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19-1131
| 1 | CM-6 | | CONSENT MOTION | Motion Accepting Grant Funding from the Broward Boating Improvement Program of $50,000 for the Removal of Future Qualifying Derelict Vessels - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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20-0062
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving the Appointment of Bond Counsel and Disclosure Counsel for the Issuance of General Obligation Bonds, Series 2020A, for the Parks and Recreation Projects (the “Series 2020A Bonds”) - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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20-0067
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving the Appointment of Bond Counsel and Disclosure Counsel for the Issuance of General Obligation Bonds, Series 2020B, for the Police and Public Safety Projects (the “Series 2020B Bonds”) - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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20-0041
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution 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 Approving Lease Agreement to Enter into a New Lease, Pursuant to Section 8.13 of the City Charter - (Commission District 1, 2, 3 and 4) | ADOPTED | Pass |
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20-0018
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Authorizing Director, Deputy Director of Finance, and Controller as Authorized Bank Signatories and Prescribing Amount of Fidelity Bond - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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20-0033
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution of Support for NW 31st Avenue Planning, Development and Environment Study for Transportation and Transit Improvements - (Commission Districts 1 and 3) | ADOPTED | Pass |
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19-1222
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2020 - Appropriation - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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19-1115
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving Contract for River Oaks Preserve Project - Continental Construction USA, LLC - $1,523,086 - (Commission District 4) | APPROVED | Pass |
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19-1118
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving Contract for Purchase and Installation of Prefabricated Metal Building at the George T. Lohmeyer Wastewater Treatment Plant - Walker Design & Construction Co. - $1,322,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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19-1198
| 1 | CP-3 | | CONSENT PURCHASE | Motion Approving Task Order No. 2 for Construction Inspection and Administrative Support Services for the Fort Lauderdale Executive Airport Taxiway Foxtrot Relocation Project - Kimley-Horn and Associates, Inc. - $795,701 - (Commission District 1) | APPROVED | Pass |
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19-1220
| 1 | CP-4 | | CONSENT PURCHASE | Motion Approving Change Order No. 1 to Task Order No. 1 for the Fort Lauderdale Executive Airport Taxiway Foxtrot Relocation Project - Kimley-Horn and Associates $44,285 - (Commission District 1) | APPROVED | Pass |
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20-0010
| 1 | M-1 | | MOTION | Motion Approving Event Agreements, Road Closures and Music Exemptions: St. Demetrios Greek Festival, The Big Game Watch Party and Mardi Gras - (Commission Districts 2 and 4) | APPROVED | Pass |
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20-0048
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Clare Vickery - Urban Design Engagements - (Commission Districts 1, 2, 3 and 4) | RECEIVED | |
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20-0049
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Boyd Corbin - Drinking Water from Fiveash - (Commission Districts 1, 2, 3 and 4) | RECEIVED | |
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20-0027
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) | ADOPTED AS AMENDED | Pass |
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20-0035
| 1 | R-2 | | RESOLUTION | Resolution Authorizing the Issuance of General Obligation Bonds, Series 2020A (Parks and Recreation Projects) - $80,000,000 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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20-0037
| 1 | R-3 | | RESOLUTION | Resolution Authorizing the Issuance of General Obligation Bonds, Series 2020B (Police and Public Safety Projects) - $100,000,000 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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20-0042
| 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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20-0060
| 1 | OFR-2 | | ORDINANCE FIRST READING | Quasi-Judicial Ordinance to Amend the Comprehensive Plan Future Land Use and the General Sanitary Sewer, Solid Waste, Drainage, Potable Water, and Natural Groundwater Recharge Element as Incorporated in the Infrastructure Element to Update the Goals, Objectives, and Policies Related to the City of Fort Lauderdale Water Supply Facilities Work Plan - Case No. L19002 - Requesting Deferment to January 21, 2020 - (Commission Districts 1, 2, 3 and 4) | DEFERRED | Pass |
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20-0026
| 1 | OSR-1 | | ORDINANCE SECOND 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. | ADOPTED AS AMENDED | Pass |
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