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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 11/16/2021 6:00 PM Vote Summary Status Final  
Meeting location: City Commission Chambers 100 North Andrews Avenue, Fort Lauderdale, FL 33301
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1126 1  MOTIONMinutes for September 21, 2021 Commission Regular Meeting, October 5, 2021 Commission Conference Meeting and October 5, 2021 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
21-1106 1PRES-1 PRESENTATIONSSister Cities Flag Exchange between the City of Fort Lauderdale and Constanta, RomaniaPRESENTED  Action details Video Video
21-1107 1PRES-2 PRESENTATIONSFlorida Inland Navigation District (F.I.N.D.) Commissioner Frank Gernert to make Check Presentation to Commission Districts 3 (Sweeting Park) and 4 (Coontie Hatchie Park)PRESENTED  Action details Video Video
21-1108 1PRES-3 PRESENTATIONSCommissioner Glassman will present a Proclamation declaring Saturday, November 20, 2021, as the 6th Annual Unity in the Community Grocery and Turkey Giveaway Day in the City of Fort LauderdalePRESENTED  Action details Video Video
21-1109 1PRES-4 PRESENTATIONSFire-Rescue Good Samaritan Presentation to the Fort Lauderdale High School Swim TeamPRESENTED  Action details Video Video
21-1128 1PRES-5 PRESENTATIONSCity Manager will present Re-accreditation Award from the Association’s Commission for Accreditation of Park and Recreation Agencies to Parks and Recreation Director, Phil ThornburgPRESENTED  Action details Video Video
21-1089 1CM-1 CONSENT MOTIONMotion Approving an Event Agreement for All Saints Boat Parade Festival - (Commission District 4)APPROVEDPass Action details Not available
21-1105 1CM-2 CONSENT MOTIONMotion Approving a License Agreement with David Mancini & Sons, Inc. for a Portion of City Owned Property Located at 3110 SW 8 Avenue, Fort Lauderdale, FL 33315 - (Commission District 4)APPROVEDPass Action details Not available
21-0731 1CM-3 CONSENT MOTIONMotion Authorizing the Execution of (A) a Five (5) Year Florida Department of Transportation (FDOT) Use and Occupancy Agreement formerly known as FDOT Airspace Agreement and (B) Amended and Restated Revocable License and (B) an Amended and Restated Revocable License with Water Taxi - (Commission District 4)APPROVEDPass Action details Not available
21-1055 1CM-4 CONSENT MOTIONMotion Approving a Dockage Facility Usage Agreement with Winterfest, Inc. for the 2021 Winterfest Boat Parade - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
21-1090 1CM-5 CONSENT MOTIONMotion Approving an Application for Temporary Beach License and Outdoor Event Agreement with Richard Quadri, Individual, for the JPT’s 11 Years for ’11 Grads - (Commission District 2)APPROVEDPass Action details Not available
21-0794 1CM-6 CONSENT MOTIONMotion Accepting Grant Application - Broward County Enhanced Marine Law Enforcement Grant Program Funds - $145,256 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
21-0999 1CM-7 CONSENT MOTIONMotion Authorizing the Execution of two Sovereignty Submerged Lands Easements with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida - South Redundant Sewer Force Main - (Commission District 4)APPROVEDPass Action details Not available
21-1036 1CM-8 CONSENT MOTIONMotion Approving Revisions to a Parking Enforcement Agreement with First Baptist Church of Fort Lauderdale, Inc. Located at 301 East Broward Boulevard - (Commission District 2)APPROVEDPass Action details Not available
21-0256 1CM-9 CONSENT MOTIONMotion Authorizing Execution of a Revocable License with FLL Hospitality LLLP for a Temporary Closure of a 16-Foot Alley Right-of-Way, in Association with the Aloft Hotel Development Located at 501 SE 24th Street - (Commission District 4)APPROVEDPass Action details Not available
21-1119 1CR-1 CONSENT RESOLUTIONResolution Appointing Robert Vaughan, and the Law Firm of Kim Vaughan Lerner LLP, as Special Counsel to the City of Fort Lauderdale in Connection with Reestablishing the Boundaries of the Four City Commission Districts Following the 2020 Decennial Census (Redistricting) - (Commission Districts 1, 2, 3 and 4)REMOVED FROM AGENDA  Action details Not available
21-0255 1CR-2 CONSENT RESOLUTIONResolution Disposing of City-Owned Surplus Property Located at 4270 SW 11 Street, Plantation, Florida 33317, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission Districts 1, 2, 3, and 4)ADOPTEDPass Action details Not available
21-1056 1CR-3 CONSENT RESOLUTIONResolution Authorizing the City Manager to Execute an Amendment to the Motorized Watercraft Concession Agreement with Atlantic Beach Clubs-Two, Inc, to Defer Rent Payments for a Period of Three Months from October 2021 through and including December 2021 - (Commission District 2)ADOPTEDPass Action details Not available
21-0944 1CR-4 CONSENT RESOLUTIONResolution Approving Amendment Number One to the Landscape Maintenance Memorandum of Agreement with the Florida Department of Transportation for Improvements within the Right-of-Way of State Road 811 (Dixie Highway/NE 4th Avenue) and Assumption of Liability and Hold Harmless Agreement with Plaza Street Fund 90, LLC - (Commission District 2)ADOPTEDPass Action details Not available
21-0997 1CR-5 CONSENT RESOLUTIONResolution Rescinding Resolution No. 21-151, and Approving a Highway Maintenance Memorandum of Agreement with Florida Department of Transportation for Bayview Drive Improvements - (Commission District 1)ADOPTEDPass Action details Not available
21-0998 1CR-6 CONSENT RESOLUTIONResolution Rescinding Resolution No. 21-153, and Approving a Local Funding Agreement and a Three-Party Escrow Agreement with Florida Department of Transportation for Bayview Drive Improvements in the Amount $637,014 - (Commission District 1)ADOPTEDPass Action details Not available
21-1029 1CR-7 CONSENT RESOLUTIONResolution Supporting Broward County Traffic Engineering Division to Retain "NO THRU TRUCKS" Signage and Install "AREA SPEED LIMIT" Signage on the Eastbound Lane of NE 49th Street at Bayview Drive - (Commission District 1)ADOPTEDPass Action details Not available
21-0790 1CR-8 CONSENT RESOLUTIONResolution Approving Contributions to Nonprofit Organizations Receiving $25,000 or less for Fiscal Year 2022 - $419,012 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
21-0927 1CR-9 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2021 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
21-0926 1CR-10 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2022 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
21-1004 1CR-11 CONSENT RESOLUTIONResolution Approving Fiscal Year 2022 Not For Profit Grant Participation Agreement with Areawide Council on Aging of Broward County, Inc. - $127,842 - (Commission Districts 1, 2, 3 and 4)   Action details Not available
21-0127 1CP-1 PURCHASEMotion Approving the Ranking of Firms, Negotiated Fee Schedule and Agreement for Construction, Engineering and Inspection Services to Replace the Oxygen Generating System for the George T. Lohmeyer Wastewater Treatment Plant - CDM Smith Inc. - $643,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
21-0678 1CP-2 PURCHASEMotion Approving Agreements for Federal Legislative and Executive Branch Representative Services - Alcalde & Fay, Ltd. Inc, and Akin Gump Strauss Hauer & Feld LLP - $480,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
21-0878 1CP-3 PURCHASEMotion Approving Agreements for Stormwater Infrastructure Cleaning and Maintenance - EnviroWaste Services Group, Inc. and Drainage Partners LLC -$500,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
21-1017 1CP-4 PURCHASEMotion Approving Amendment No. 1 for Sexual Assault Response Team Kit Testing - Bode Cellmark Forensics, Inc. - $83,325 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
21-1042 1CP-5 PURCHASEMotion Approving Purchase of Turf Grass Maintenance - Fire, Parking, Utility Plants - C & M Landscaping, Inc. - $136,004 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
21-1047 1CP-6 PURCHASEMotion Approving Agreement for Purchase of Water Meter Boxes - Fortiline, Inc. - $502,000 (one year total) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
21-1125 1M-1 MOTIONMotion to Approve Settlement Agreement and Release between the City of Fort Lauderdale and Continental Construction USA, LLC - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
21-1030 1M-2 MOTIONMotion Approving Increase to the Stormwater Master Plan Modeling and Design Implementation Continuing Contract Cost Capacity - Hazen and Sawyer, P.C. - $5,400,000 - (Commission Districts 2, 3 and 4)APPROVEDPass Action details Video Video
21-1103 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
21-1078 1R-2 RESOLUTIONResolution Approving the 2022 State Legislative Program for the City of Fort Lauderdale - (Commission Districts 1, 2, 3, and 4)ADOPTED AS AMENDEDPass Action details Video Video
21-1085 1R-3 RESOLUTIONResolution Providing Notice of Intent to Enter into a Comprehensive Agreement for a Qualifying Project Submitted as an Unsolicited Proposal to Develop, Operate, and Maintain a Multi-Use Structure with Public Parking and Notice of Intent to Accept Other Proposals for the Same Project - (Commission District 4)ADOPTEDPass Action details Video Video
21-1094 1R-4 RESOLUTIONResolution Authorizing the Execution of a Facilities Relocation Agreement with Florida Power and Light Company (FPL) for Relocation of Transmission Lines Contingent on the Fort Lauderdale Community Redevelopment Agency’s Approval of the Expenditure, Approval of an Excess Cost and Grant Of Easement Agreement, an Eleventh Amendment to the Development Agreement with Village of the Arts, Ltd., a Guaranty Agreement with Milton and Barbara Jones and a Recognition Agreement with Bank of America, N.A., and Authorizing the City Manager to Execute Certain Documents and Instruments, To Take Certain Actions and Providing for an Effective Date - (Commission District 3)ADOPTEDPass Action details Video Video
21-0760 1PH-1 PUBLIC HEARINGPublic Hearing - Resolution to Establish Minimum Annual Lease Rates and a Real Estate Brokerage Commission Policy for Property Available for Lease at the Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Video Video
21-0721 1PH-2 PUBLIC HEARINGResolution Authorizing the Issuance by the Fort Lauderdale Community Redevelopment Agency of Fort Lauderdale Community Redevelopment Agency Tax Increment Revenue and Refunding Notes, Series 2021 (Northwest-Progresso-Flagler Heights Community Redevelopment Area Projects) in an Amount Not to Exceed $23,100,000 - (Commission Districts 2 and 3)ADOPTEDPass Action details Video Video
21-0967 1OFR-1 ORDINANCE FIRST READINGFirst Reading - Ordinance Amending the Non-Bargaining Unit Classification Table of the Pay Plan of the City of Fort Lauderdale, Florida, by Creating Two New Classifications - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Video Video
21-1051 1OFR-2 ORDINANCE FIRST READINGFirst Reading - Ordinance Amending Schedule VI of the Pay Plan of the City of Fort Lauderdale, Florida, by Increasing the Minimum Salary of the Pay Ranges that are less than the State of Florida Minimum Wage effective September 30, 2021- (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Video Video
21-1093 1OSR-1 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Sec. 28-1B, Relating to Year-Round Landscape Irrigation Conservation Measures - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Video Video
21-1147 1  MOTIONWALK-ON - Motion to Approve Settlement Agreements and Releases Between the City of Fort Lauderdale, Hartford Accident & Indemnity Company, Continental Casualty Company, The Glen Falls Insurance Company, and American Fire & Casualty of Orlando, FL and American Fire & Casualty Company (Liberty Mutual)APPROVEDPass Action details Not available