Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 2/1/2022 6:00 PM Vote Summary Status Final  
Meeting location: City Hall - 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: Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0120 1  MOTIONMinutes for December 7, 2021 Commission Conference Meeting and December 7, 2021 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0065 1CM-1 CONSENT MOTIONMotion Accepting FY2021 Florida Inland Navigation District Waterways Assistance Program Grant - $46,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0066 1CM-2 CONSENT MOTIONMotion Accepting a Donation of three Solar Light Poles and Light Fixtures from Affiliated Development in the Estimated Amount of $50,884.60 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0067 1CM-3 CONSENT MOTIONMotion Approving an Event Agreement for Outdoor Dinner Picnic - (Commission District 2)APPROVEDPass Action details Not available
22-0085 1CM-4 CONSENT MOTIONMotion Approving the Purchase of Material Testing and Inspection Services for the Fort Lauderdale Aquatic Center (FLAC) Renovation Project - Wood Environment & Infrastructure Solutions, Inc - $42,200 - (Commission District 2)APPROVEDPass Action details Not available
22-0097 1CM-5 CONSENT MOTIONMotion Approving First Amendment to Memorandum of Understanding with Broward County Regarding Collaborative Study and Subsequent Development of an Integrated Solid Waste and Recycling System - (Commission Districts 1, 2, 3,and 4)APPROVEDPass Action details Not available
22-0098 1CM-6 CONSENT MOTIONMotion Approving Event Agreements and Related Road Closures for 34th Annual Las Olas Art Fair Part II, the 9th Annual Fort Lauderdale Shamrock Run, and Sistrunk Parade and Festival - (Commission Districts 2, 3 and 4)APPROVEDPass Action details Not available
22-0107 1CM-7 CONSENT MOTIONMotion Approving a Strategic Alliance Agreement Relating to Book Explorers Reading Mentors Program Between The Barbara Bush Foundation for Family Literacy, Inc., and the City of Fort Lauderdale for the Funding of Book Explorers Reading Mentors Program - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0003 1CR-1 CONSENT RESOLUTIONResolution Authorizing the Issuance of Special Assessment Bonds, Series 2022 (Las Olas Isles Undergrounding Project) in an Amount Not to Exceed $9,000,000 - (Commission District 2)ADOPTEDPass Action details Not available
22-0057 1CR-2 CONSENT RESOLUTIONResolution Approving a Second Amendment to Lease Agreement with Sheltair Executive South, LLC for Parcel 7B at Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Not available
22-0029 1CR-3 CONSENT RESOLUTIONResolution Approving the Performing Arts Center Authority Budget and Tri-Party Grant Agreement for Fiscal Year 2022 - (Commission District 2)ADOPTEDPass Action details Not available
22-0011 1CR-4 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2022 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-0134 1CR-5 CONSENT RESOLUTIONResolution Approving a Second Amendment to the Amended and Restated Lease Agreement with Sheltair Executive South, LLC. for Parcels 1B, 20, and 20A at Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Not available
22-0135 1CR-6 CONSENT RESOLUTIONResolution Approving a Third Amendment to Amended and Restated Lease Agreement with Gerald M. Holland, Trustee for Parcel 4 at Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Not available
22-0136 1CR-7 CONSENT RESOLUTIONResolution Approving a Fourth Amendment to Amended and Restated Lease Agreement with Gerald M. Holland for Parcel 5 at Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Not available
22-0137 1CR-8 CONSENT RESOLUTIONResolution Approving a Second Amendment to the Amended and Restated Lease Agreement with Sheltair Aviation Facilities, LLC for Parcel O at Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Not available
22-0111 1CP-1 CONSENT PURCHASEMotion Approving Additional Down Payments for the Lease Agreements of Twenty-One Harley-Davidson Electra Glide Police Motorcycles with Harley-Davidson Leasing, Inc. - $315,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0117 1CP-2 CONSENT PURCHASEMotion Approving Purchase of Financial Analysis Services for Bahia Mar Lease Proposal - $89,999 - (Commission District 2)DEFEATEDFail Action details Not available
22-0083 1M-1 MOTIONMotion Approving a Services Agreement between the City of Fort Lauderdale and the Fort Lauderdale Community Redevelopment Agency (CRA) - (Commission Districts 2 and 3)APPROVEDPass Action details Not available
22-0115 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Not available
22-0112 1R-2 RESOLUTIONResolution Considering a Merit Salary Increase for the City Manager‘s Annual Performance Review - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-0042 1PH-1 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Commerce Center District (CC) to Uptown Urban Village Northwest District (UUV-NW)- City of Fort Lauderdale - 701 W. Cypress Creek Road and 6261 NW 6th Way - Citrix Systems, Inc. and Cypress 6261 LLC., - Case No. UDP-Z21003 - (Commission District 1)PASSED FIRST READINGPass Action details Not available
22-0041 1OFR-1 ORDINANCE FIRST READINGFirst Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR); Section 47-13.20.D.7, Downtown RAC Review Process and Special Regulations; and Section 47-24, Development Permits and Procedures, Providing for Corrections - Case No. UDP-T21012 - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Not available