Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 1/7/2020 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
20-0053 1  CONSENT MOTIONMinutes for December 3, 2019 Commission Regular Meeting and December 17, 2019 Commission Conference Meeting - (Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
20-0050 1PRES-1 PRESENTATIONSCommissioner Glassman will present a Proclamation declaring January 7, 2020 as Ron O'Brien Day in the City of Fort LauderdalePRESENTED  Action details Video Video
20-0051 1PRES-2 PRESENTATIONSVice Mayor McKinzie will present a Proclamation declaring January 15, 2020 as Alpha Kappa Alpha (AKA) Sorority Founders Day in the City of Fort LauderdalePRESENTED  Action details Video Video
19-1229 1PRES-3 PRESENTATIONSCommissioner 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 LauderdalePRESENTED  Action details Video Video
19-1236 1PRES-4 PRESENTATIONSFort Lauderdale Fire Rescue Recognizes Parks and Recreation Department Employees Rodrigo Canaval and Willie BrownPRESENTED  Action details Video Video
20-0009 1CM-1 CONSENT MOTIONMotion Approving Event Agreements: Igloo “Cooler” Festival, Electric Luau and South East Florida Apartment Association 24th Annual Volleyball Tournament - (Commission Districts 2 and 3)APPROVEDPass Action details Not available
20-0008 1CM-2 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
20-0052 1CM-3 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
19-1167 1CM-4 CONSENT MOTIONMotion 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)DEFERREDPass Action details Not available
20-0025 1CM-5 CONSENT MOTIONMotion Authorizing Purchase of Property Insurance - Underwriters at Lloyd’s of London, et al. - $2,073,320 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
19-1131 1CM-6 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
20-0062 1CR-1 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Video Video
20-0067 1CR-2 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
20-0041 1CR-3 CONSENT 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 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)ADOPTEDPass Action details Not available
20-0018 1CR-4 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
20-0033 1CR-5 CONSENT RESOLUTIONResolution of Support for NW 31st Avenue Planning, Development and Environment Study for Transportation and Transit Improvements - (Commission Districts 1 and 3)ADOPTEDPass Action details Not available
19-1222 1CR-6 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2020 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
19-1115 1CP-1 PURCHASEMotion Approving Contract for River Oaks Preserve Project - Continental Construction USA, LLC - $1,523,086 - (Commission District 4)APPROVEDPass Action details Video Video
19-1118 1CP-2 PURCHASEMotion 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)APPROVEDPass Action details Video Video
19-1198 1CP-3 PURCHASEMotion 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)APPROVEDPass Action details Not available
19-1220 1CP-4 PURCHASEMotion 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)APPROVEDPass Action details Not available
20-0010 1M-1 MOTIONMotion 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)APPROVEDPass Action details Video Video
20-0048 1NP-1 NEIGHBOR PRESENTATIONSClare Vickery - Urban Design Engagements - (Commission Districts 1, 2, 3 and 4)RECEIVED  Action details Video Video
20-0049 1NP-2 NEIGHBOR PRESENTATIONSBoyd Corbin - Drinking Water from Fiveash - (Commission Districts 1, 2, 3 and 4)RECEIVED  Action details Video Video
20-0027 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Video Video
20-0035 1R-2 RESOLUTIONResolution Authorizing the Issuance of General Obligation Bonds, Series 2020A (Parks and Recreation Projects) - $80,000,000 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
20-0037 1R-3 RESOLUTIONResolution Authorizing the Issuance of General Obligation Bonds, Series 2020B (Police and Public Safety Projects) - $100,000,000 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
20-0042 1OFR-1 ORDINANCE FIRST READINGOrdinance Amending Chapter 23, Article VI of the Code of Ordinances - Street Performers and Street Artists (Buskers) - (Commission Districts 1, 2, 3 and 4)DEFERREDPass Action details Video Video
20-0060 1OFR-2 ORDINANCE FIRST READINGQuasi-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)DEFERREDPass Action details Video Video
20-0026 1OSR-1 ORDINANCE SECOND READINGQuasi-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 AMENDEDPass Action details Video Video