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21-0969
| 1 | | | MOTION | Minutes for September 9, 2021 Commission Conference Meeting, September 9, 2021 Commission Regular Meeting and September 13, 2021 Commission Joint Workshop with Infrastructure Task Force Advisory Committee - (Commission Districts 1, 2, 3 and 4) | APPROVED AS AMENDED | Pass |
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21-0991
| 1 | PRES-1 | | PRESENTATIONS | Mayor Trantalis will present a proclamation declaring September 15 - October 15, 2021 as National Hispanic Heritage Month in the City of Fort Lauderdale | PRESENTED | |
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21-0986
| 1 | PRES-2 | | PRESENTATIONS | Vice Mayor Moraitis will present a proclamation declaring October 4-8, 2021 as Customer Service Week in the City of Fort Lauderdale | PRESENTED | |
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21-0984
| 1 | PRES-3 | | PRESENTATIONS | Commissioner Glassman will present a proclamation declaring October 7-11, 2021 as 1st Annual Afro Pride Festival in the City of Fort Lauderdale | PRESENTED | |
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21-0985
| 1 | PRES-4 | | PRESENTATIONS | Commissioner Sorensen will present a proclamation declaring October 3-9, 2021 as Fire Prevention Week in the City of Fort Lauderdale | PRESENTED | |
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21-0899
| 1 | CM-1 | | CONSENT MOTION | Motion Approving an Event Agreement and Related Road Closures for the Victoria Park Civic Association’s Halloween Block Party - (Commission District 2) | APPROVED | Pass |
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21-0745
| 1 | CM-2 | | CONSENT MOTION | Motion Approving a Five-Year Agreement with TMF Holdco, LLC for a Three-Day Music Event (Tortuga Music Festival) on Fort Lauderdale Beach - (Commission Districts 2 and 4) | APPROVED | Pass |
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21-0708
| 1 | CM-3 | | CONSENT MOTION | Motion Accepting Broward County Enhanced Marine Law Enforcement Grant Program Funds - $184,104 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0887
| 1 | CM-4 | | CONSENT MOTION | Motion Authorizing the Execution of a Sovereignty Submerged Land Easement with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida - Emergency Repairs to 30” Force Main A - Re-Pump to George T. Lohmeyer Wastewater Treatment Plant (GTL) - (Commission Districts 2, 3 and 4) | APPROVED | Pass |
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21-0587
| 1 | CM-5 | | CONSENT MOTION | Motion Approving FY 2022 Beach Business Improvement District (BID) Grant Participation Agreement with Winterfest Inc. - $25,000 - (Commission District 2) | APPROVED | Pass |
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21-0588
| 1 | CM-6 | | CONSENT MOTION | Motion Approving FY 2022 Beach Business Improvement District (BID) Grant Participation Agreement with A & R Enterprises of So. FL Inc. - $190,500 - (Commission District 2) | APPROVED | Pass |
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21-0589
| 1 | CM-7 | | CONSENT MOTION | Motion Approving FY 2022-2024 Beach Business Improvement District (BID) Grant Participation Agreement with Audacy Operations, Inc., in the Amounts of $300,000 in the First Year, $250,000 in the Second Year, and $200,000 in the Third Year, for a Total Amount of $750,000 - (Commission District 2) | APPROVED | Pass |
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21-0788
| 1 | CM-8 | | CONSENT MOTION | Motion Approving the Acceptance of State Housing Initiatives Partnership (SHIP) Funds in the Amount of $1,251,351.00 for 2021-2022 and the Allocation of SHIP Program Income for 2021-2022 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0904
| 1 | CM-9 | | CONSENT MOTION | Motion Approving Voluntary Benefits Administration - FBMC Benefits Management, Inc. (FBMC) Second Amendment - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0907
| 1 | CM-10 | | CONSENT MOTION | Motion Authorizing Purchase of Basic Employee Life and Accidental Death & Dismemberment Insurance - The Standard Life Insurance Company - $601,444 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0919
| 1 | CM-11 | | CONSENT MOTION | Motion Accepting a Donation of a Britto Statue for Hardy Park from Yasmine Reger in the Amount of $116,050.00 - (Commission District 4) | APPROVED | Pass |
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21-0962
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Approving the Appointment of Bond Counsel and Disclosure Counsel for the Issuance of General Obligation Bonds, Series 2022, for Parks and Recreation Projects (“Series 2022 Bonds”) - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0980
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Approving the Appointment of Bond Counsel and Disclosure Counsel for the Issuance of Stormwater Assessment Bonds, Series 2022, for Stormwater Improvement Projects (“Series 2022 Bonds”) - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0718
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Approving Fiscal Year 2022 Not For Profit Service Agreement with Riverwalk Fort Lauderdale, Inc.; Monthly Go Riverwalk Magazine - $50,400 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0763
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Approving an Economic Development Incentive Award for $168,750.00 for Project Disembark and Authorizing the City Manager to Negotiate and Execute an Economic Development Incentive Agreement - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0853
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Authorizing Execution, by the City Manager, of a Grant Agreement with the Florida Department of Environmental Protection (FDEP) for the Hendricks Isle Seawalls Project in the amount of $449,718 - (Commission District 2) | ADOPTED | Pass |
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21-0891
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Calling for an Election to be held for the Lauderdale Isle Water Management District Governing Board - (Commission District 4) | ADOPTED | Pass |
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21-0832
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Approving the Execution and Acceptance of Florida Department of Transportation Grant Funds for the Design and Installation of New Shuttle Stops and Shelters in Compliance with the Americans with Disabilities Act of 1990- $196,875 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0601
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Levying the Fiscal Year 2022 Operating Millage Rate of 0.6000 and Debt Service Millage Rate of 0.4755 of the Downtown Development Authority (DDA) of the City of Fort Lauderdale - (Commission Districts 2 and 4) | ADOPTED | Pass |
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21-0602
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2022 - Appropriation - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0772
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving Agreement for Banking Services - Wells Fargo Bank N.A. - $300,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0884
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving Agreement for the Edgewood Neighborhood Storm Water Improvements - David Mancini & Sons, Inc. - $14,471,533 - (Commission District 4) | APPROVED | Pass |
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21-0903
| 1 | M-1 | | MOTION | Motion Approving Event Agreements and Extended Road Closures Beyond 10:00am on the Barrier Island for the Red Bull Neymar Jr’s 5v5 and the Chanukah Fair on Las Olas - (Commission District 2) | APPROVED | Pass |
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21-0780
| 1 | M-2 | | MOTION | Motion Authorizing Execution of a Sixth Amendment to the Revocable License with B-Cycle, LLC. - (Commission District 4) | APPROVED | Pass |
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21-0943
| 1 | M-3 | | MOTION | Motion Authorizing Execution of a Revocable License with Lauderdale Harbors Improvement Association, Inc. to Install and Maintain One License Plate Reader Camera in the Cordova Road Right-of-Way - (Commission District 4) | APPROVED | Pass |
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21-0992
| 1 | M-4 | | MOTION | Motion Approving an Interim Agreement with Hall of Fame Partners, LLC, Pursuant to Florida Statutes Sec. 255.065(6) - (Commission District 2) | DEFERRED | Pass |
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21-0974
| 1 | M-5 | | MOTION | Motion Approving City of Fort Lauderdale Voting Delegate and Alternate(s) for National League of Cities 2021 Virtual City Summit and Annual Business Meeting - November 12, 15-19, 2021 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0981
| 1 | NP-2 | | NEIGHBOR PRESENTATIONS | Olivier Cale - Waterway cleanup initiative - October 23, 2021 "Make a Difference Day" | RECEIVED | |
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21-0983
| 1 | NP-3 | | NEIGHBOR PRESENTATIONS | Boyd Corbin - Drinking water from the Fiveash water treatment plant | RECEIVED | |
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21-0932
| 1 | NP-1 | | NEIGHBOR PRESENTATIONS | Mary Fertig - Public lands | RECEIVED | |
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21-0956
| 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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21-0813
| 1 | R-2 | | RESOLUTION | Resolution Approving the Transfer of Six City-Owned Properties Located Along NW 22 Road in Northwest-Progresso-Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission District 3) | ADOPTED | Pass |
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21-0814
| 1 | R-3 | | RESOLUTION | Resolution Approving the Transfer of Seven (7) City-Owned Properties Located in the Northwest-Progresso-Flagler Heights and Central City Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency for Affordable Housing, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission Districts 2 and 3) | ADOPTED | Pass |
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21-0835
| 1 | R-4 | | RESOLUTION | Resolution Accepting the Affordable Housing Advisory Committee’s (AHAC) 2021 Affordable Housing Incentive Report and Authorizing the Submission to the Florida Housing Finance Corporation - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0880
| 1 | R-5 | | RESOLUTION | Resolution Amending the 2019-2022 State Housing Initiatives Partnership (SHIP) Local Housing Assistance Plan (LHAP) - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0938
| 1 | R-6 | | RESOLUTION | Resolution to Award City-Owned Surplus Property Located at 4590 Peters Road, Unincorporated, FL 33317 to the Housing Authority of the City of Fort Lauderdale, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Unincorporated Broward) | ADOPTED | Pass |
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21-0989
| 1 | R-7 | | RESOLUTION | Resolution Providing Notice of Decision to Proceed with the Unsolicited Proposal Submitted by The Boring Company for the Design, Construction, Operation, and Maintenance of A Proposed Subsurface Tunnel System from Downtown Fort Lauderdale to Fort Lauderdale Beach, and Authorizing Negotiations of a Proposed Interim and/or Comprehensive Agreement, in Accordance with Section 255.065, Florida Statutes (2021) - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0955
| 1 | R-8 | | RESOLUTION | Quasi-Judicial Resolution - Regarding a Modified Site Plan as a Proposed Settlement in a Florida Land Use and Environmental Dispute Resolution Act Process and a Site Plan Level IV Development Permit for 115 Multifamily Residential Units, 168 Hotel Rooms, 3,600 Square Feet Restaurant Use, and 3,156 Square Feet Retail Use - Bayshore Hotel LLC and 3030 Bayshore Properties - 3016 and 3030 Bayshore Drive - Case No. R18058 - (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. | DEFERRED | Pass |
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21-0696
| 1 | R-9 | | RESOLUTION | Resolution Approving the Naming of a Portion of the Riverwalk Walking Trail, along the North Side of the New River, between SW 4th Ave and SW 2nd Ave, partially located in the H-1 Historic Preservation Zoning District of Fort Lauderdale, as the “Edward D. Stone Jr. Trail at Riverwalk” - (Commission District 2) | ADOPTED | Pass |
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21-0870
| 1 | OFR-1 | | ORDINANCE FIRST READING | First Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-2.2, Measurements to Redefine the Term Grade - Case No. UDP-T21008 - (Commission Districts 1, 2, 3 and 4) | PASSED FIRST READING | Pass |
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21-0871
| 1 | OFR-2 | | ORDINANCE FIRST READING | First Reading - Ordinance Amending the Unified Land Development Regulations (ULDR) Section 47-19.5, Fence, Walls and Hedges, Height and Transparency Requirements- Case No. UDP-T21009 - (Commission Districts 1, 2, 3 and 4) | DEFEATED | Fail |
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21-0958
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR); Section 47-24, Development Permit and Procedures, Providing for Approval Process for Development Utilizing Flexibility Rules; and Amending Section 47-28, Density and Flexibility Rules, Establishing Intent and Purpose, Amending Definitions, and Amending Applicability - Case No. UDP-T21003 - (Commission Districts 1, 2, 3 and 4) | ADOPTED ON SECOND READING | Pass |
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