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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 8/17/2021 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
21-0756 1  MOTIONMinutes 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 AMENDEDPass Action details Video Video
21-0655 1PRES-1 PRESENTATIONSPolice 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 2021PRESENTED  Action details Not available
21-0810 1PRES-2 PRESENTATIONSFire-Rescue Chief Rhoda Mae Kerr will recognize the 2021 First There First Care EMS Award Recipients from the Fire Chief's Association of Broward CountyPRESENTED  Action details Video Video
21-0764 1CM-1 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
21-0766 1CM-2 CONSENT MOTIONMotion Approving an Event Agreement for Igloo Cooler Festival - (Commission District 4)APPROVEDPass Action details Not available
21-0775 1CM-3 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
21-0564 1CM-4 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
21-0750 1CM-5 CONSENT MOTIONMotion Approving the Donation of Hand Sanitizer from American Handee - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
21-0691 1CM-6 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
21-0767 1CM-7 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
21-0768 1CM-8 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
21-0769 1CM-9 CONSENT MOTIONMotion 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)APPROVEDPass Action details Not available
21-0770 1CM-10 CONSENT MOTIONMotion Authorizing Settlement of Workers’ Compensation Claim of Russell Hanstein, Jr. - $195,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
21-0819 1CR-1 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
21-0820 1CR-2 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
21-0709 1CR-3 CONSENT RESOLUTIONResolution Rescheduling City Commission Meeting Date in October, 2021 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
21-0550 1CR-4 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
21-0668 1CR-5 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
21-0694 1CR-6 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
21-0271 1CR-7 CONSENT RESOLUTIONResolution Approving a Highway Maintenance Memorandum of Agreement with Florida Department of Transportation for Bayview Drive Improvements - (Commission District 1)ADOPTEDPass Action details Not available
21-0578 1CR-8 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
21-0606 1CR-9 CONSENT RESOLUTIONResolution Approving a Local Funding Agreement and a Three-Party Escrow Agreement with Florida Department of Transportation for Bayview Drive Improvements - (Commission District 1)ADOPTEDPass Action details Not available
21-0754 1CR-10 CONSENT RESOLUTIONResolution 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)ADOPTEDPass Action details Not available
21-0097 1CR-11 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2021 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
21-0673 1CP-1 PURCHASEMotion Approving Agreement for Purchase of Asphaltic Concrete - Weekley Asphalt Paving, Inc. - $196,650 (Two-year total) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
21-0674 1CP-2 PURCHASEMotion Approving Agreement for Purchase of Sodium Hypochlorite - Allied Universal Corp. - $244,120 (two-year total) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
21-0697 1CP-3 PURCHASEMotion 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)APPROVEDPass Action details Not available
21-0746 1CP-4 PURCHASEMotion 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)APPROVEDPass Action details Not available
21-0747 1CP-5 PURCHASEMotion 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)APPROVEDPass Action details Not available
21-0795 1CP-6 PURCHASEMotion Rejecting All Proposals for Federal Legislative and Executive Branch Representative Services - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
21-0765 1M-1 MOTIONMotion Approving Event Agreements and Music Exemptions for the Solaris and Opulence Events - (Commission District 2)APPROVED AS AMENDEDPass Action details Video Video
21-0783 1M-2 MOTIONMotion 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)APPROVEDPass Action details Video Video
21-0112 1M-3 MOTIONMotion Approving FY 2021 Beach Business Improvement District (BID) Grant Participation Agreement with Fort Lauderdale Concours, Inc. - $25,000 - (Commission District 2)APPROVEDPass Action details Video Video
21-0698 1M-4 MOTIONMotion 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)APPROVEDPass Action details Video Video
21-0703 1M-5 MOTIONMotion 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)DEFERREDPass Action details Not available
21-0761 1M-6 MOTIONMotion 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)APPROVEDPass Action details Video Video
21-0762 1M-7 MOTIONMotion 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)APPROVEDPass Action details Video Video
21-0707 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Video Video
21-0662 1R-2 RESOLUTIONResolution 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)ADOPTEDPass Action details Video Video
21-0689 1R-4 RESOLUTIONResolution 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)ADOPTEDPass Action details Video Video
21-0688 1R-3 RESOLUTIONResolution 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)ADOPTEDPass Action details Video Video
21-0729 1R-5 RESOLUTIONResolution 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)ADOPTEDPass Action details Video Video
21-0785 1R-6 RESOLUTIONResolution 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)ADOPTEDPass Action details Video Video
21-0789 1R-7 RESOLUTIONResolution 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)ADOPTEDPass Action details Video Video
21-0532 1R-8 RESOLUTIONQuasi-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.ADOPTEDPass Action details Video Video
21-0663 1R-9 RESOLUTIONResolution Approving a Request to Relocate the “African Rain Tree” - (Commission District 4)DEFERREDPass Action details Video Video
21-0165 1PH-1 PUBLIC HEARINGPublic 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)ADOPTEDPass Action details Video Video
21-0702 1PH-2 PUBLIC HEARINGPublic 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)APPROVEDPass Action details Video Video
21-0722 1OFR-1 ORDINANCE FIRST READINGFirst Reading - Ordinance Repealing Article IV of Chapter 19, Relating to Lockhart and Fort Lauderdale Stadiums - (Commission District 1)PASSED FIRST READINGPass Action details Video Video
21-0669 1OFR-2 ORDINANCE FIRST READINGFirst 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 READINGPass Action details Video Video
21-0679 1OSR-1 ORDINANCE SECOND READINGSecond 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 READINGPass Action details Video Video
21-0704 1OSR-2 ORDINANCE SECOND READINGSecond 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 READINGPass Action details Video Video
21-0743 1OSR-3 ORDINANCE SECOND READINGSecond 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 READINGPass Action details Video Video