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21-1159
| 1 | | | MOTION | Minutes for October 21, 2021 Commission Conference Meeting and October 21, 2021 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) | APPROVED AS AMENDED | Pass |
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21-1153
| 1 | PRES-1 | | PRESENTATIONS | Mayor Trantalis will Present a Proclamation Declaring Tuesday, December 7, 2021, as Rick Case Bike for Kids Day in the City of Fort Lauderdale | PRESENTED | |
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21-1117
| 1 | CM-1 | | CONSENT MOTION | Motion Approving an Event Agreement for Medz Brunch (Commission District 2) | APPROVED | Pass |
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21-1118
| 1 | CM-2 | | CONSENT MOTION | Motion Approving Event Agreements and Related Road Closures for MLK Parade and Festival, YogaFest, and MMRF Team For Cures 5K Walk/Run - (Commission Districts 2, 3 and 4) | APPROVED | Pass |
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21-1156
| 1 | CM-3 | | CONSENT MOTION | Motion Approving an Amendment to Extend the Expiration Date of FY2017-2020 Beach Business Improvement District (BID) Grant Participation Agreement with TMF Holdco, LLC to September 30, 2022; and an Assignment and Assumption Agreement between TMF 2013 LLC and TMF Holdco LLC - (Commission Districts 2 and 4) | APPROVED | Pass |
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21-1097
| 1 | CM-4 | | CONSENT MOTION | Motion Approving an Interlocal Agreement between the City of Fort Lauderdale and the City of Lauderhill Providing for Automatic Aid of Fire Rescue Services - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-1122
| 1 | CM-5 | | CONSENT MOTION | Motion Authorizing Purchase of Long-Term Disability (LTD) Insurance Policy for City Employees Enrolled in the City’s 401(a) Defined Contribution Plan - The Standard Life Insurance Company $313,919 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-1135
| 1 | CM-6 | | CONSENT MOTION | Motion Approving a Second Amendment to Service Agreement with North Broward Hospital District d/b/a Broward Health to Provide Fitness and Wellness Classes at Beach Community Center - (Commission District 1) | APPROVED | Pass |
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21-1112
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution (a) Granting a Dock Permit for Usage of Public Property by Michael and Carolyn Redmond located at 805 Cordova Road and (b) Authorizing Counter-Execution by the Proper City Officials of a Declaration of Covenants Running With The Land Respecting A City Issued Dock Permit - (Commission District 4) | ADOPTED | Pass |
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21-1113
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution (a) Granting a Dock Permit for Usage of Public Property by Jeffrey Cantor & Myrna Roberts / 1532 Ponce De Leon Drive (b) Authorizing Counter-Execution by the Proper City Officials of a Declaration of Covenants Running With The Land Respecting A City Issued Dock Permit - (Commission District 4) | ADOPTED | Pass |
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21-1114
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution (a) Granting a Dock Permit for Usage of Public Property by W. Scott & Patricia S. Parker / 1725 SE 8th Street - and (b) Authorizing Counter-Execution by the Proper City Officials of a Declaration of Covenants Running With The Land Respecting A City Issued Dock Permit - (Commission District 4) | ADOPTED | Pass |
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21-0851
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds and Execution of a Grant Agreement with the Federal Aviation Administration for the American Rescue Grant Program and the American Rescue Plan Act for the Response to the Coronavirus at the Fort Lauderdale Executive Airport - $148,000 - (Commission District 1) | ADOPTED | Pass |
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21-1063
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Approving the Termination of a Public Transportation Grant Agreement with the Florida Department of Transportation for Design of Runway 9 Run-up Area Relocation and South End Taxiways Intersection Improvements Project at Fort Lauderdale Executive Airport - ($20,986) - (Commission District 1) | ADOPTED | Pass |
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21-1054
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Authorizing the City Manager to Execute a Grant Agreement with the Florida Department of Environmental Protection (FDEP) for the NW 21st Avenue Pipe Rehabilitation Stormwater Project in the Amount of $750,000 - (Commission District 3) | ADOPTED | Pass |
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21-0928
| 1 | CR-7 | | 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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21-1020
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Approving City of Fort Lauderdale FY 2022 Not for Profit Grant Participation Agreement with Broward Partnership for the Homeless, Inc., - $50,000 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-1026
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Approving City of Fort Lauderdale FY 2022 Not for Profit Grant Participation Agreement with Museum of Discovery and Science, Inc., - $214,800 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0386
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving Agreement for Purchase of Irrigation System, Sunset Memorial Cemetery - Sagaris Corp. - $645,760 - (Commission District 3) | APPROVED | Pass |
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21-0979
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving Agreement for Proprietary Purchase of ChlorKing NEXGEN 100SM-R On-Site Chlorine Generating System at the Aquatic Center- Commercial Energy Specialists, LLC - $413, 676 - (Commission District 2) | APPROVED | Pass |
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21-1057
| 1 | CP-3 | | CONSENT PURCHASE | Motion Approving Agreement for the Tarpon River Dredging - Arbor Tree and Land, Inc. - $620,000 - (Commission District 4) | APPROVED | Pass |
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21-1087
| 1 | CP-4 | | CONSENT PURCHASE | Motion Approving Purchase of Traffic Calming Speed Cushions - Traffic Logix Corporation - $108,770 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-1143
| 1 | R-1 | | RESOLUTION | Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0990
| 1 | PH-1 | | PUBLIC HEARING | Public Hearing - Quasi-Judicial Ordinance Vacating Right-of-Way Identified as a 40-foot wide by 125-foot-long Portion of NE 5th Terrace Between north of NE 6th Street and south of NE 7th Street - Flagler Sixth, LLC - Case No. UDP-V21001 - (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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21-1110
| 1 | PH-2 | | PUBLIC HEARING | De Novo Hearing - Consideration of a Quasi-Judicial Resolution for Site Plan Level III Application - 808 SE 4th Residences - Case No. R19052 - 808 SE 4th Street - (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. | DEFERRED | Pass |
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21-1008
| 1 | PH-3 | | PUBLIC HEARING | Public Hearing - Quasi-Judicial Resolution Approving a Historic Landmark Designation of the Property Commonly Known as the “New River Castle,” Located at 625 SW 5th Place, Fort Lauderdale, Florida - Historic Preservation Board Case No. UDP-HPD21001 - (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. | DEFERRED | Pass |
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21-1132
| 1 | OFR-1 | | ORDINANCE FIRST READING | First Reading - Ordinance Amending the Non-Bargaining Unit Classification Table of the Pay Plan of the City of Fort Lauderdale, Florida by Revising the Pay Grade of Two (2) Classifications - (Commission Districts 1, 2, 3 and 4) | PASSED FIRST READING | Pass |
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21-1123
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second 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) | ADOPTED ON SECOND READING | Pass |
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21-1124
| 1 | OSR-2 | | ORDINANCE SECOND READING | Second 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) | ADOPTED ON SECOND READING | Pass |
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