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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 7/5/2022 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0668 1  MOTIONMinutes for April 5, 2022, Joint Workshop with Northwest-Progresso-Flagler Heights Redevelopment Board, April 5, 2022, Commission Conference Meeting and April 5, 2022, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0675 1PRES-1 PRESENTATIONSPresentation from Dashiell Sears, Regional Director - Fast-Track Cities InstitutePRESENTED  Action details Video Video
22-0674 1PRES-2 PRESENTATIONSMayor Trantalis will present a Proclamation declaring July 2022, as International Friendship Month in the City of Fort LauderdalePRESENTED  Action details Video Video
22-0673 1PRES-3 PRESENTATIONSCommissioner Glassman will present a proclamation declaring July 9, 2022, as FlockFest Day in the City of Fort LauderdalePRESENTED  Action details Video Video
22-0676 1PRES-4 PRESENTATIONSCommissioner Moraitis to present District I Community Appearance Board "WOW" AwardPRESENTED  Action details Video Video
22-0688 1PRES-5 PRESENTATIONSVice Mayor Sorensen will present a Proclamation declaring July, 2022, as Parks and Recreation Month in the City of Fort LauderdalePRESENTED  Action details Video Video
22-0626 1CM-1 CONSENT MOTIONMotion Approving Event Agreements and Related Road Closures for Rose Picnic, LifeFest, Making Strides Against Breast Cancer, 11th Annual Fort Lauderdale Turkey Trot, and MASS District Events - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
22-0574 1CM-2 CONSENT MOTIONMotion Approving a Five-Year Agreement with Lauderdale Air Show, LLC for the 2024 Fort Lauderdale Air Show - (Commission Districts 1,2,3 and 4)APPROVEDPass Action details Not available
22-0500 1CM-3 CONSENT MOTIONMotion Accepting the Annual Comprehensive Financial Report for the fiscal year which ended September 30, 2021, for Submittal to the Florida Auditor General - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0513 1CM-4 CONSENT MOTIONMotion Approving Not for Profit Grant Participation Agreement with the Fort Lauderdale Historical Society, Inc. - $38,747.26 - (Commission District 2)APPROVEDPass Action details Not available
22-0537 1CM-5 CONSENT MOTIONMotion Approving the Second Amendment to the Interlocal Agreement with the Broward County Metropolitan Planning Organization for Administrative Services for the City’s Transportation Initiatives - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0552 1CM-6 CONSENT MOTIONMotion Approving and Authorizing the Execution of 1) A Revocable License Agreement Between Holman Automotive, Inc., Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on North Andrews Avenue in Association with the “Holman Collision Center” Project Located at 840 North Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between Holman Automotive, Inc. and the City of Fort Lauderdale - (Commission District 2)APPROVEDPass Action details Not available
22-0581 1CM-7 CONSENT MOTIONMotion Authorizing Payment of Final Invoices Under Expired Contracts for the Community Development Block Grant Coronavirus Aid, Relief, and Economic Security Act (CDBG-CV) for Participation Agreements with First Call for Help of Broward, Inc., and Boys & Girls Club of Broward County, Inc. - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0622 1CM-8 CONSENT MOTIONMotion Approving and Authorizing the Execution of a Revocable License with Broward Partnership for the Homeless, Inc. for Temporary Right-of-Way Closures on NW 6th Avenue and NW 9th Street in Association with the Seven on Seventh Development Located at 920 NW 7th Avenue - (Commission District 2)APPROVEDPass Action details Not available
22-0636 1CM-9 CONSENT MOTIONMotion Amending the Memorandum of Understanding between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida and the City of Fort Lauderdale and to Amend the Development Agreement with All Aboard Florida - Operations, LLC for Roadway Improvements and Alternative Parking Spaces - (Commission District 2)APPROVEDPass Action details Not available
22-0261 1CR-1 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2022 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-0435 1CR-2 CONSENT RESOLUTIONResolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-0551 1CR-3 CONSENT RESOLUTIONResolution Approving and Authorizing the Execution of a Seventeenth (17th) Amendment to the Landscape Maintenance Memorandum of Agreement for State Road A1A with the Florida Department of Transportation for Improvements within the Right-of-Way of State Road A1A and Assumption of Liability and Hold Harmless Agreement with Shoppes at Rio Vista LLC - (Commission District 4)ADOPTEDPass Action details Not available
22-0558 1CR-4 CONSENT RESOLUTIONResolution Approving the City's 2022 Title VI Program Plan - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-0578 1CR-5 CONSENT RESOLUTIONResolution Approving an Amendment to the Public Transportation Grant Agreement from the Florida Department of Transportation for the Construction of the Mid-Field Taxiway Extension and Run-up Area Project at Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Not available
22-0588 1CR-6 CONSENT RESOLUTIONResolution Approving and Authorizing the Execution of a Landscape Maintenance Memorandum of Agreement for State Road 5 (US1) with the Florida Department of Transportation for Improvements Within the Right-of-Way of State Road 5 (US1) and Assumption of Liability and Hold Harmless Agreement with Waterstone Holiday Inn LLC - (Commission District 4)ADOPTEDPass Action details Not available
22-0589 1CR-7 CONSENT RESOLUTIONResolution Authorizing the City Manager or their designee to Negotiate and Execute a Settlement Agreement with the Office of the State Courts Administrator (“OSCA”) and the City of Fort Lauderdale (“City”) for an Amount not to Exceed $224,387 for Community Court Expenses - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-0655 1CR-8 CONSENT RESOLUTIONResolution Approving a First Amendment to the Land Lease with the United States of America, for Parcel 17 at the Fort Lauderdale Executive Airport - (Commission District 1)ADOPTEDPass Action details Not available
22-0663 1CR-9 CONSENT RESOLUTIONResolution Rescheduling the September 20, 2022, Conference and Regular Meetings of the City Commission to September 22, 2022 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-0687 1CR-10 CONSENT RESOLUTIONResolution Approving Second Amendment to the Grant Agreement with War Memorial Benefit Corporation for Capital Improvements on City Owned Property Known as War Memorial Auditorium Located at 800 NE 8 Street, Fort Lauderdale, FL 33304 - (Commission District 2)ADOPTEDPass Action details Not available
22-0690 1CR-11 CONSENT RESOLUTIONResolution Terminating for Convenience the Retainer Agreement for Outside Counsel Services in Connection With the Joint Governmental Center Development With Buchanan, Ingersoll & Rooney, PC - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-0691 1CR-12 CONSENT RESOLUTIONResolution Increasing the Compensation to be Paid to Special Counsel, Weiss Serota Helfman Cole & Bierman, P.L., and Carmen Rodriguez, P.A., for Legal Services for Labor and Employment Matters and Related Litigation and Appeals - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-0161 1CP-1 CONSENT PURCHASEMotion Approving a Design-Build Agreement for the Construction of Pump Station A-16 and a New Supporting Sewer Piping System - David Mancini & Sons, Inc. - $2,725,570 - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
22-0163 1CP-2 CONSENT PURCHASEMotion Approving a Design-Build Agreement for the Construction of 1,000 Linear Feet of 30-inch Water Main and Required Control Valves - David Mancini & Sons, Inc. - $1,881,743 - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
22-0250 1CP-3 CONSENT PURCHASEMotion Approving Funding for Consultants' Competitive Negotiation Act (CCNA) Professional Services Library - 12.0 General Structural Engineering - RJ Behar & Company, Inc. - $500,000 (estimated 3-year total) - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0469 1CP-4 CONSENT PURCHASEMotion Approving Task Order No. 4 to Perform a Full Comprehensive Local Limits Re-Evaluation Study for the Industrial Pretreatment Program - CDM Smith, Inc. - $120,421.50 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0470 1CP-5 CONSENT PURCHASEMotion Approving Piggyback Utilizing City of Hollywood Agreement No. 4579-18-PB to Purchase Transportation Circulator Services from Circuit Transit, Inc. - $350,000 - (Commission Districts 1, 2 and 4)APPROVEDPass Action details Not available
22-0478 1CP-6 CONSENT PURCHASEMotion Approving Task Order No. 5 for George T. Lohmeyer Wastewater Treatment Plant Capacity Analysis Report Update - CDM Smith, Inc. - $34,055 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0579 1CP-7 CONSENT PURCHASEMotion Approving Termination for Cause an Agreement for Stormwater Construction Services - The Stout Group, LLC - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0583 1CP-8 CONSENT PURCHASEMotion Approving Purchase of Three (3) Fire Pumper Apparatus - The Sutphen Corporation - $2,425,185 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0584 1CP-9 CONSENT PURCHASEMotion Approving Agreement for Fleet Maintenance and Management Services - Vector Fleet Management - $25,336,405 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0614 1CP-10 CONSENT PURCHASEMotion Approving the Purchase of a Ford F-59 Step Van with a Build-out and a Rovver X Crawler Camera Inspection System - Environmental Products Group, Inc. - $271,657.61 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0616 1CP-11 CONSENT PURCHASEMotion Approving Final Ranking, Negotiated Fee Schedule and Agreement for Melrose Manors Neighborhood Stormwater Improvements Consultant Services - HDR Engineering Inc. - $2,200,000 - (Commission District 3)APPROVEDPass Action details Not available
22-0642 1CP-12 CONSENT PURCHASEMotion Approving the Purchase of Fire Hose Supplies - Municipal Emergency Services, Inc. - $146,654.50 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0670 1CP-13 CONSENT PURCHASEMotion Approving Change Order No. 5 for the North Redundant Sewer Force Main - Murphy Pipeline Contractors, LLC - $6,639 - (Commission Districts 1 and 2)APPROVEDPass Action details Not available
22-0684 1CP-14 CONSENT PURCHASEMotion Approving Agreement for DC Alexander Park Improvement Project - Shiff Construction & Development, Inc. - $9,098,926.87 - (Commission District 2)APPROVEDPass Action details Not available
22-0627 1M-1 MOTIONMotion Approving Event Agreements, Related Road Closures and Request for Music Exemption for Food in Motion and Florida Day of the Dead - (Commission District 2)APPROVEDPass Action details Video Video
22-0698 1M-2 MOTIONMotion to Enter into a First Amendment to the Comprehensive Agreement between City of Fort Lauderdale and Miami Beckham United, LLC- (Commission District 1)APPROVEDPass Action details Video Video
22-0571 1NP-1 NEIGHBOR PRESENTATIONSHardy Andersen - Marine Industry small business concernsNOT PRESENT  Action details Video Video
22-0609 1NP-2 NEIGHBOR PRESENTATIONSJoshauwa Brown - Second Chance Recognition SpotlightRECEIVED  Action details Video Video
22-0672 1NP-3 NEIGHBOR PRESENTATIONSMarta Reczko - Jimmy Evert Tennis CenterRECEIVED  Action details Video Video
22-0695 1NP-4 NEIGHBOR PRESENTATIONSLeann Barber - Transition Planning for Flagler VillageRECEIVED  Action details Video Video
22-0664 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
22-0564 1R-2 RESOLUTIONResolution Approving a Request for a Special Permit to Extend Construction Hours for the Broward County Convention Center Hotel Development Subject to the Requirements of Section 17-10 - Construction of Large or Complex Projects (Transportation and Non-Transportation) of the City of Fort Lauderdale’s Code of Ordinances - (Commission District 4)ADOPTEDPass Action details Video Video
22-0430 1R-3 RESOLUTIONQuasi-Judicial Resolution Approving Vacation of a Utility Easement Located at 1627 E. Lake Drive - 1627 E Lake Drive LLC - Case Number UDP-EV2100 - (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.ADOPTEDPass Action details Not available
22-0486 1R-4 RESOLUTIONQuasi-Judicial - Resolution Approving Plat Known as “2050 Cypress Creek” - Located at 2050 NW 62nd Street - West Cypress Creek Holdings, LLC. - Case No. PL-PL19004 - (Commission District 1) 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
22-0514 1R-5 RESOLUTIONQuasi-Judicial Resolution for a Development Permit Application Requesting an Affordable Housing Height Bonus Incentive and Alternative Design for a Mixed Use, Mixed Income Development - The Arcadian - 640 NW 7th Avenue - Case No. UDP-S21043 - (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
22-0682 1R-6 RESOLUTIONQuasi-Judicial Resolution Approving an Alternative Design for a Site Plan Level II Development Permit - FTL/AD, LTD. - 300 W. Broward Project - Case No. UDP-S21052 - (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
22-0669 1R-7 RESOLUTIONResolution Approving a City of Fort Lauderdale FY 2022 Not for Profit Grant Participation Agreement with Fort Lauderdale Woman's Club, Inc., in the amount of $138,000- (Commission District 4)ADOPTEDPass Action details Video Video
22-0410 1R-8 RESOLUTIONResolution Authorizing the City Manager to Execute a Letter of Intent and Authorizing Negotiations of a Proposed Exchange Agreement with the United States Government General Services Administration - (Commission District 4)ADOPTEDPass Action details Video Video
22-0662 1R-9 RESOLUTIONQuasi-Judicial Resolution to Consider an Amendment to “Alhambra” Planned Development District Development Plan - KT Seabreeze Atlantic, LLC. - Case No. UDP-A21031 - (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 AS AMENDEDPass Action details Video Video
22-0661 1R-10 RESOLUTIONResolution Approving a Development, Operation, and Maintenance Agreement Between the City of Fort Lauderdale and KT Seabreeze Atlantic, LLC. for the Development known as “Selene” formerly known as “Alhambra” Planned Development District - (Commission District 2)ADOPTED AS AMENDEDPass Action details Video Video
22-0445 1PH-1 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Ordinance Approving a Public Purpose Use and Structure: 191,000 Square-Foot Police Facility - Case No. UDP-S21029 - 1300 W. Broward Boulevard - (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 READINGPass Action details Video Video
22-0506 1PH-2 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Resolution Approving the Historic Designation of the Property Commonly Known as “Castro Convertibles,” located at 2860 N. Federal Highway as a Historic Landmark- Historic Preservation Board Case No. UDP-HPD21003 - (Commission District 1) 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.DEFERREDPass Action details Video Video
22-0577 1PH-3 PUBLIC HEARINGPublic Hearing and Adoption of Resolution Approving the Parks, Recreation and Beaches Advisory Board's Recommendation for Approval of Lighting Project - George English Tennis Center and Beach Community Center Rooftop Park - (Commission Districts 1 and 2)ADOPTEDPass Action details Video Video
22-0639 1PH-4 PUBLIC HEARINGPublic Hearing - Resolution Approving Lease Agreement for City-Owned Property Located at SW 42 Terrace, Unincorporated, Florida 33317, Pursuant to Section 8.13 of the City Charter, to Covenant House Florida, Inc. - (Unincorporated Broward)ADOPTEDPass Action details Video Video
22-0444 1PH-5 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Boulevard Business (B-1) and from Residential Multifamily Mid Rise/Medium High Density (RMM-25) District to Community Facility (CF) District - Case No. UDP-Z22003 - 1300 W. Broward Boulevard and 1201 SW 1st Street - (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 READINGPass Action details Video Video
22-0625 1PH-6 PUBLIC HEARINGPublic Hearing to Reinstate and Expand the Galt Mile Link Service Hours and Expand the Service Hours for the Beach Link, Downtown Link, Las Olas Link, and Neighborhood Link - (Commission Districts 1, 2, 3 and 4)DISCUSSED  Action details Video Video
22-0597 1R-11 RESOLUTIONResolution to Reinstate and Expand the Galt Mile Link Service Hours and Expand the Service Hours for the Beach Link, Downtown Link, Las Olas Link and Neighborhood Link - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
22-0519 1OFR-1 ORDINANCE FIRST READINGFirst Reading - Quasi-Judicial Ordinance Vacating a 10-Foot Wide by 124-Foot-Long Portion of An Alley Located North of SE 8th Street, East of SE 4th Avenue, South of SE 7th Street, and West of South Federal Highway - Case No. UDP-V21007 - (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.PASSED FIRST READINGPass Action details Video Video
22-0656 1OSR-1 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending Ordinance C-21-37 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 to Revise Conditions of Approval - Flagler Sixth, LLC - Case No. UDP-V21001- (Commission District 2)ADOPTED ON SECOND READINGPass Action details Not available
22-0297 1BGT-1 RESOLUTIONResolution Setting the Fiscal Year 2023 Proposed Millage Rate and Debt Service Rate for the City of Fort Lauderdale, Setting the Millage Rate for the Sunrise Key Neighborhood Improvement District, and Acknowledging the Receipt of the City Manager’s Budget Message and Proposed Budget - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
22-0298 1BGT-2 MOTIONMotion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2023 Millage Rate and Budget for the City of Fort Lauderdale and Sunrise Key Neighborhood Improvement District - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
22-0299 1BGT-3 MOTIONMotion Setting the Proposed FY 2023 Non-Ad Valorem Assessment Rate and Public Hearing Date for the Lauderdale Isles Water Management District Tentative Budget - (Commission District 4)APPROVEDPass Action details Video Video
22-0300 1BGT-4 MOTIONMotion Establishing a Public Hearing Date for the Proposed Fiscal Year 2023 Non-Ad Valorem Assessment - Nuisance Abatement - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
22-0301 1BGT-5 RESOLUTIONPreliminary Rate Resolution for the Fire Assessment Establishing the Estimated Fiscal Year 2023 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2022 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
22-0302 1BGT-6 RESOLUTIONPreliminary Rate Resolution for the Beach Business Improvement Assessment Establishing the Estimated Fiscal Year 2023 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2022 - (Commission District 2)ADOPTEDPass Action details Video Video
22-0303 1BGT-7 RESOLUTIONPreliminary Rate Resolution for the Fiscal Year 2023 Non-Ad Valorem Assessment for Utility Undergrounding and Authorizing a Public Hearing on September 12, 2022 - (Commission District 2)ADOPTEDPass Action details Video Video
22-0530 1BGT-8 RESOLUTIONPreliminary Annual Assessment Resolution for the Stormwater Assessment Initiating the Process for Imposing the Fiscal Year 2023 Non-Ad Valorem Assessment and Authorizing a Public Hearing on September 12, 2022- (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
22-0364 1  CONSENT PURCHASEWALK ON - Motion Approving Agreement for the Purchase of Third-Party Workers Compensation Administration & Medical Bill Review Services and License Agreement - Corvel Enterprise Comp, Inc. - $1,320,753 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available