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21-0756
| 1 | | | MOTION | Minutes for June 15, 2021 Commission Conference Meeting, June 15, 2021 Commission Regular Meeting, July 6, 2021 Commission Bahia Mar Workshop, July 6, 2021 Commission Conference Meeting and July 6, 2021 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) | APPROVED AS AMENDED | Pass |
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21-0655
| 1 | PRES-1 | | PRESENTATIONS | Police Chief Larry Scirotto will recognize:
Police Officer of the Month - May 2021
Police Officer of the Month - June 2021
Police Officer of the Month - July 2021
Civilian Employee of the Month - August 2021 | PRESENTED | |
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21-0810
| 1 | PRES-2 | | PRESENTATIONS | Fire-Rescue Chief Rhoda Mae Kerr will recognize the 2021 First There First Care EMS Award Recipients from the Fire Chief's Association of Broward County | PRESENTED | |
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21-0764
| 1 | CM-1 | | CONSENT MOTION | Motion Approving Event Agreements and Related Road Closures for the Beerfest 5K, Nobe Sunday Block Party, 34th Annual Las Olas Art Fair Part lIl, Making Strides Against Breast Cancer, Uptown 5K on the Runway, Merrill Lynch Presents The 10th Annual Fast & Furious 5000 Bull Run, Winterfest Family Fun Day, and Seminole Hard Rock Winterfest Boat Parade - (Commission Districts 1, 2, and 4) | APPROVED | Pass |
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21-0766
| 1 | CM-2 | | CONSENT MOTION | Motion Approving an Event Agreement for Igloo Cooler Festival - (Commission District 4) | APPROVED | Pass |
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21-0775
| 1 | CM-3 | | CONSENT MOTION | Motion Approving an Application for Temporary Beach License, Outdoor Event Agreement, and Related Road Closures with The Veterans Trust, Inc. for The Veterans Trust Tribute to First Responders Event - (Commission District 2) | APPROVED | Pass |
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21-0564
| 1 | CM-4 | | CONSENT MOTION | Motion Approving an Agreement between Broward County, City of Fort Lauderdale, and Fort Lauderdale Country Club for Reimbursement Funding of a Saltwater Intrusion Monitoring Well in the amount of $25,184.50 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0750
| 1 | CM-5 | | CONSENT MOTION | Motion Approving the Donation of Hand Sanitizer from American Handee - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0691
| 1 | CM-6 | | CONSENT MOTION | Motion Authorizing the Addition of One Classification (Airport Business Assistance Administrator) to the Federation of Public Employees Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0767
| 1 | CM-7 | | CONSENT MOTION | Motion Authorizing Settlement of Auto Liability Claim in the Matter of Ruel and Paulette Dehaney v. City of Fort Lauderdale, et al. Case No. CACE 15-019355 (21) - $225,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0768
| 1 | CM-8 | | CONSENT MOTION | Motion Authorizing Settlement of General Liability Claim in the Matter of Christina McGuirk, et al. v. City of Fort Lauderdale Case No. CACE 20-007600 (12) - $180,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0769
| 1 | CM-9 | | CONSENT MOTION | Motion Authorizing Settlement of General Liability Claim in the Matter of James Smith v. City of Fort Lauderdale, et al. Case No. CACE 19-004547 (03) - $157,500 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0770
| 1 | CM-10 | | CONSENT MOTION | Motion Authorizing Settlement of Workers’ Compensation Claim of Russell Hanstein, Jr. - $195,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0819
| 1 | CR-1 | | CONSENT RESOLUTION | Resolution Appointing the Law Firm of Kaplan Kirsch & Rockwell, LLP, as Special Counsel, to Represent the City of Fort Lauderdale in Connection with Unsolicited Proposal(s) for a Project to Design, Construct, Operate, and Maintain a Subsurface Public Transportation System Connecting Downtown Fort Lauderdale with Fort Lauderdale Beach, Including Any Associated Regulatory and Contractual Matters - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0820
| 1 | CR-2 | | CONSENT RESOLUTION | Resolution Appointing Kymberlee Curry Smith, Esquire, and the Law Firm of Kymberlee Curry Smith, P.A., as Special Counsel to the City of Fort Lauderdale Code Enforcement Board and Setting the Compensation for Such Services - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0709
| 1 | CR-3 | | CONSENT RESOLUTION | Resolution Rescheduling City Commission Meeting Date in October, 2021 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0550
| 1 | CR-4 | | CONSENT RESOLUTION | Resolution Consenting to a Performance Extension for One Year for the Qualified Target Industry Tax Refund Program for Hayes Medical Staffing, LLC (Project Bulldog) - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0668
| 1 | CR-5 | | CONSENT RESOLUTION | Resolution Approving Notice of Award and Sale of City-Owned Property Located at 2200 NW 6 Court, Fort Lauderdale, FL 33311 to Church of Christ at Washington Park, Inc., Pursuant to Section 8.04 of the Charter of the City of Fort Lauderdale - (Commission District 3) | ADOPTED | Pass |
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21-0694
| 1 | CR-6 | | CONSENT RESOLUTION | Resolution Authorizing the Acceptance of Grant Funds from the Florida Department of State Awarded to the City of Fort Lauderdale for a “Small Matching Grant” for Preparation of a Strategic Historic Preservation Plan - $50,000 - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0271
| 1 | CR-7 | | CONSENT RESOLUTION | Resolution Approving a Highway Maintenance Memorandum of Agreement with Florida Department of Transportation for Bayview Drive Improvements - (Commission District 1) | ADOPTED | Pass |
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21-0578
| 1 | CR-8 | | CONSENT RESOLUTION | Resolution Approving NW 19th Court to also be known as "Rev. Dr. J.C. Eubanks Court" between NW 14th Avenue and the dead-end east of NW 12th Avenue - (Commission District 3) | ADOPTED | Pass |
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21-0606
| 1 | CR-9 | | CONSENT RESOLUTION | Resolution Approving a Local Funding Agreement and a Three-Party Escrow Agreement with Florida Department of Transportation for Bayview Drive Improvements - (Commission District 1) | ADOPTED | Pass |
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21-0754
| 1 | CR-10 | | CONSENT RESOLUTION | Resolution Approving an Interlocal Agreement Between Broward County and City of Fort Lauderdale for Funding of the Demolition and Reconstruction of South Ocean Drive Bridge Utilizing Transportation Surtax Funding - (Commission District 4) | ADOPTED | Pass |
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21-0097
| 1 | CR-11 | | CONSENT RESOLUTION | Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2021 - Appropriation - (Commission Districts 1, 2, 3 and 4) | ADOPTED | Pass |
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21-0673
| 1 | CP-1 | | CONSENT PURCHASE | Motion Approving Agreement for Purchase of Asphaltic Concrete - Weekley Asphalt Paving, Inc. - $196,650 (Two-year total) - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0674
| 1 | CP-2 | | CONSENT PURCHASE | Motion Approving Agreement for Purchase of Sodium Hypochlorite - Allied Universal Corp. - $244,120 (two-year total) - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0697
| 1 | CP-3 | | CONSENT PURCHASE | Motion Approving the Increase in Funds to the Annual Sidewalk, Asphalt and Paver Emergency Repair Contracts - Various Contractors - $200,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0746
| 1 | CP-4 | | CONSENT PURCHASE | Motion Approving an Increase in Funds for Fire Alerting System - Keylite Power and Lighting Corp. and US Digital Designs, Inc. in the Amount of $320,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0747
| 1 | CP-5 | | CONSENT PURCHASE | Motion Approving Negotiated Fee Schedule and Continuing Contract for Disaster Response and Recovery - WSP USA Solutions Inc. - $1,000,000 - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0795
| 1 | CP-6 | | CONSENT PURCHASE | Motion Rejecting All Proposals for Federal Legislative and Executive Branch Representative Services - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0765
| 1 | M-1 | | MOTION | Motion Approving Event Agreements and Music Exemptions for the Solaris and Opulence Events - (Commission District 2) | APPROVED AS AMENDED | Pass |
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21-0783
| 1 | M-2 | | MOTION | Motion Approving Event Agreements and Music Exemptions and Related Road Closures for Dining in the Streets with Music, and 25th Annual Las Olas Food & Wine Festival, and Flower Bomb Brunch - (Commission Districts 1, 2 and 4) | APPROVED | Pass |
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21-0112
| 1 | M-3 | | MOTION | Motion Approving FY 2021 Beach Business Improvement District (BID) Grant Participation Agreement with Fort Lauderdale Concours, Inc. - $25,000 - (Commission District 2) | APPROVED | Pass |
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21-0698
| 1 | M-4 | | MOTION | Motion Approving Interlocal Agreement with Broward County for Water Conservation Incentive Program at an Estimated Cost Not-to-Exceed $365,496.66 (Five Year Period) - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0703
| 1 | M-5 | | MOTION | Motion Authorizing Execution of a Revocable License with Nurmi Isles Homeowners Association, Inc. to Install and Maintain Three License Plate Reader Cameras in the Fiesta Way, Nurmi Drive and Royal Palm Drive Rights-of-Way - (Commission District 2) | DEFERRED | Pass |
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21-0761
| 1 | M-6 | | MOTION | Motion Authorizing Execution of a Revocable License with Rio Vista Civic Association, Inc. to Install and Maintain Two License Plate Reader Cameras in the SE 17th Street and SE 9th Street Rights-of-Way - (Commission District 4) | APPROVED | Pass |
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21-0762
| 1 | M-7 | | MOTION | Motion Authorizing Execution of a Revocable License with the Landings Residential Association, Inc. to Install and Maintain Four License Plate Reader Cameras in the NE 55th Street, South Bayview Drive, N. Bayview Drive, and NE 59th Street Rights-of-Way - (Commission District 1) | APPROVED | Pass |
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21-0707
| 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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21-0662
| 1 | R-2 | | RESOLUTION | Resolution Declaring Notice of Intent to Convey Six City-Owned Properties Located Along NW 22 Road in the Northwest-Progresso-Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency and Setting a Public Hearing for October 5, 2021, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission District 3) | ADOPTED | Pass |
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21-0689
| 1 | R-4 | | RESOLUTION | Resolution to Dispose City-Owned Surplus Property Located at 4590 Peters Road, Unincorporated, FL 33317 to the Housing Authority of the City of Fort Lauderdale and Setting a Public Hearing for October 5, 2021, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Unincorporated Broward) | ADOPTED | Pass |
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21-0688
| 1 | R-3 | | RESOLUTION | Resolution Declaring the City's Notice of Intent to Convey Eight 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 and Setting a Public Hearing for October 5, 2021, 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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21-0729
| 1 | R-5 | | RESOLUTION | Resolution Approving a Grant Agreement and Authorizing the Acceptance of Grant Funds from the Federal Aviation Administration for the Design of the Rehabilitation and Realignment of Taxiway E Pavement, Rehabilitation of a Portion of Taxiway E and J, and Relocation of Runway 9 Run-Up Area Lighting at the Fort Lauderdale Executive Airport - (Commission District 1) | ADOPTED | Pass |
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21-0785
| 1 | R-6 | | RESOLUTION | Resolution Approving a $640,000 Development Incentive Program Loan as a Local Government Area of Opportunity Funding to Green Mills Holdings, LLC and The Pantry of Broward, Inc. for “The Pantry Lofts”, Contingent Upon the Award of 9% Tax Credits from the Florida Housing Finance Corporation, Authorizing the City Manager to Execute Any and All Instruments Related to the Loan and Delegating Authority to the City Manager to Take Certain Actions - (Commission District 2) | ADOPTED | Pass |
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21-0789
| 1 | R-7 | | RESOLUTION | Resolution Authorizing Execution of the Renewal of Sovereignty Submerged Lands Easement with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida - Bill Keith Preserve - (Commission District 4) | ADOPTED | Pass |
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21-0532
| 1 | R-8 | | RESOLUTION | Quasi-Judicial Resolution Vacating a Portion of a Utility Easement Located at 317 N. Federal Highway Between NE 3rd Street and NE 4th Street - 616 SE 4th Avenue, LLC. - Case No. UDP-EV2100 - (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 | Pass |
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21-0663
| 1 | R-9 | | RESOLUTION | Resolution Approving a Request to Relocate the “African Rain Tree” - (Commission District 4) | DEFERRED | Pass |
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21-0165
| 1 | PH-1 | | PUBLIC HEARING | Public Hearing - Resolution Granting a Waiver of Limitations at 301 N Birch Road, Unit 8S, for the Installation of Four (4) Post Boat Lift - (Commission District 2) | ADOPTED | Pass |
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21-0702
| 1 | PH-2 | | PUBLIC HEARING | Public Hearing Approving the Issuance of a Certificate of Public Convenience and Necessity for ITDV Non-Emergency Medical Transport, Inc. to Operate One Modified Ford E 250 Transport Van within the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) | APPROVED | Pass |
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21-0722
| 1 | OFR-1 | | ORDINANCE FIRST READING | First Reading - Ordinance Repealing Article IV of Chapter 19, Relating to Lockhart and Fort Lauderdale Stadiums - (Commission District 1) | PASSED FIRST READING | Pass |
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21-0669
| 1 | OFR-2 | | ORDINANCE FIRST READING | First Reading - Ordinance Amending Section 47-20 of the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Specifically Section 47-20.2, Table 3 Parking and Loading Requirements for the Downtown Regional Activity Center - City Center (RAC-CC) District and Downtown Regional Activity Center - Arts and Science (RAC-AS) District to Modify the Residential Parking Requirements, Section 47-20.3., Reductions and Exemptions, to Modify Parking Reduction Criteria for Properties Located in the Downtown Regional Activity Center, and Section 47-24.1, Table 1, Development Permit and Procedures to Modify the Development Review Permit and Procedure to - Case No. UDP-T21005 - (Commission District 2, 3 and 4) | PASSED FIRST READING | Pass |
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21-0679
| 1 | OSR-1 | | ORDINANCE SECOND READING | Second Reading - Ordinance Amending Division 3. - Rate and Charges of Chapter 28 - Water, Wastewater and Stormwater, Sections 28-76(b)(2), 28-76(b)(3), 28-76(b)(4), 28-143(b)(2), 28-144(b) and Deleting Sections 28-173 and 28-174, Providing for a Simplified Administration of Water and Wastewater Credits for Leaks and Unexplained Usage, Repeal of Conflicting Ordinance Provisions, and Providing for an Effective Date - (Commission Districts 1, 2, 3 and 4) | ADOPTED ON SECOND READING | Pass |
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21-0704
| 1 | OSR-2 | | ORDINANCE SECOND READING | Second Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinance Section 25A.185 - Parklets to Allow Parklets in the Regional Activity Center - Transitional Mixed Use (RAC -TMU) (Regional Activity Center East Mixed Use (RAC - EMU), Regional Activity Center - West Mixed Use (RAC - WMU), and Regional Activity Center - Southwest Mixed Use (RAC - SMU) Zoning Districts - Case No. UDP-T21006 - (Commission Districts 2, 3 and 4) | ADOPTED ON SECOND READING | Pass |
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21-0743
| 1 | OSR-3 | | ORDINANCE SECOND READING | Second Reading - Quasi-Judicial Ordinance Approving a Rezoning from Residential Single-Family and Duplex/Medium Density District (RD-15) to Community Business District (CB) through the allocation of .62 Acres of Commercial Flexibility with and a site plan for a Mixed-Use Development Consisting of 60 Multifamily Residential Units through the Allocation of 60 Residential Flexibility Units and Surface Parking - 1123 NE 4th Avenue FL LLC - Case No. PLN-SITE-20100002 - (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 ON SECOND READING | Pass |
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