Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 12/6/2022 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
22-1180 1  MOTIONMinutes for September 12, 2022, Special Meeting - Second Budget Hearing, September 22, 2022, Commission Conference Meeting and September 22, 2022, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
22-1124 1PRES-1 PRESENTATIONSMayor Trantalis will present a Proclamation declaring December 6, 2022 as Rick Case Bike for Kids Day in the City of Fort LauderdalePRESENTED  Action details Video Video
22-1125 1PRES-2 PRESENTATIONSCheck Presentation - Donation to Holy Cross Hospital Inc. Partners in Breast Health - Proceeds from Fort Lauderdale Executive Airport's "Fly Pink" Raffle for a CurePRESENTED  Action details Video Video
22-1199 1  RESOLUTIONWALK-ON Resolution Declaring Results of the 2022 Special Municipal ElectionsADOPTEDPass Action details Not available
22-1084 1CM-1 CONSENT MOTIONMotion Approving an Application for Temporary Beach License and Outdoor Event Agreement for Dig the Beach Volleyball Series - (Commission District 2)APPROVEDPass Action details Not available
22-1085 1CM-2 CONSENT MOTIONMotion Approving an Event Agreement for All Saints Boat Parade Festival - (Commission District 4)APPROVEDPass Action details Not available
22-1127 1CM-3 CONSENT MOTIONMotion Approving an Event Agreement for Igloo Cooler Festival - (Commission District 3)APPROVEDPass Action details Not available
22-1171 1CM-4 CONSENT MOTIONMotion Approving an Event Agreement and Request for Music Exemption for Pixar Putt Putt - (Commission District 2)APPROVEDPass Action details Not available
22-1033 1CM-5 CONSENT MOTIONMotion Approving Grant Application - Broward County Enhanced Marine Law Enforcement Grant Program - $148,256 - (Commission Districts 1,2, 3 and 4)APPROVEDPass Action details Not available
22-1066 1CM-6 CONSENT MOTIONMotion Accepting FY2021 Edward Byrne Justice Assistance Grant - $86,405 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-1067 1CM-7 CONSENT MOTIONMotion Accepting FY2022 Edward Byrne Justice Assistance Grant - $90,952 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-1090 1CM-8 CONSENT MOTIONMotion Approving a Dockage Facility Usage Agreement with Winterfest, Inc. for the 2022 Winterfest Boat Parade - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
22-1092 1CM-9 CONSENT MOTIONMotion Approving Second Amendment to the Lease Agreement Between Property Geek Investors, LLC and the City of Fort Lauderdale for Riverwalk Center Shops No. 108 & 112 - (Commission District 4)APPROVEDPass Action details Not available
22-1095 1CM-10 CONSENT MOTIONMotion Approving and Authorizing the Execution of a Revocable License with TRG New River, LTD. for Temporary Right-of-Way Closures on SW Flagler Avenue, SW 4th Court and SW 1st Avenue in Association with the New River Yacht Club West Development Located at 401 SW 1st Avenue - (Commission District 4)APPROVEDPass Action details Video Video
22-1126 1CM-11 CONSENT MOTIONMotion Authorizing Settlement of Workers’ Compensation Claims in the Matter of Sandra Sullivan v. City of Fort Lauderdale, Case No. 11-001832IF, 21-005203IF, and 21-005207IF - $180,000 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-1149 1CM-12 CONSENT MOTIONMotion Eliminating July 18, 2023, and August 1, 2023, Conference and Regular Meetings for Vacation - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-0748 1CR-1 CONSENT RESOLUTIONResolution (a) Approving an Application for a Dock Permit for Usage of Public Property by 1550 Ponce de Leon LLC - Glenn Wright, Mgr. Located at 601 Cordova Road and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4)ADOPTEDPass Action details Not available
22-0749 1CR-2 CONSENT RESOLUTIONResolution (a) Approving an Application for a Dock Permit for Usage of Public Property by SIPC LLC - Glenn Wright, Mgr. Located at 607 Cordova Road and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4)ADOPTEDPass Action details Not available
22-0895 1CR-3 CONSENT RESOLUTIONResolution Approving the Final Consolidated Budget Amendment to Fiscal Year 2022 - Appropriation - (Commission Districts 1, 2, 3, and 4)ADOPTEDPass Action details Not available
22-0896 1CR-4 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2023 - Appropriation - (Commission Districts 1, 2, 3 and 4)DEFEATEDFail Action details Video Video
22-0896 1  CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2023 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
22-1047 1CR-5 CONSENT RESOLUTIONResolution Approving City of Fort Lauderdale FY 2023 Not for Profit Grant Participation Agreement with Museum of Discovery and Science, Inc., - $214,800 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-1049 1CR-6 CONSENT RESOLUTIONResolution Approving Fiscal Year 2023 Not for Profit Grant Participation Agreement with Areawide Council on Aging of Broward County, Inc. - $127,842 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-1086 1CR-7 CONSENT RESOLUTIONResolution Approving a Second 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 - $224,000 - (Commission District 1)ADOPTEDPass Action details Not available
22-1104 1CR-8 CONSENT RESOLUTIONResolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for FXE Airport Drainage Improvement Phase 1 at Fort Lauderdale Executive Airport - $540,000 - (Commission District 1)ADOPTEDPass Action details Not available
22-1132 1CR-9 CONSENT RESOLUTIONResolution Authorizing the City Manager to Execute Florida Power & Light ("FPL") Easement Over City-owned Property for Utilities at Shirley Small Park - (Commission District 3)ADOPTEDPass Action details Not available
22-1151 1CR-10 CONSENT RESOLUTIONResolution Approving Fiscal Year 2023 Not for Profit Grant Participation Agreement with Winterfest, Inc. - $375,000 (five year total) - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-1165 1CR-11 CONSENT RESOLUTIONResolution Appointing Special Counsel in Connection with Obtaining a 2023 Special Obligation - Line of Credit - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-1174 1CR-12 CONSENT RESOLUTIONResolution Appointing Code Enforcement Special Magistrate - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-0947 1CP-1 CONSENT PURCHASEMotion Approving Agreement for the River Oaks Pump Station Project - Ric-Man Construction Florida, Inc.- $10,338,284 - (Commission District 4)APPROVEDPass Action details Not available
22-1041 1CP-2 CONSENT PURCHASEMotion Approving Agreement for Annual Bridge Repair Services - Engineering Control Systems, Corporation - $1,204,200 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-1094 1CP-3 CONSENT PURCHASEMotion Approving an Agreement for State Road A1A Streetscape Improvement Project - Weekley Asphalt Paving, Inc. - $10,945,573 - (Commission District 2)APPROVEDPass Action details Video Video
22-1080 1M-1 MOTIONMotion Approving an Event Agreement and Request for Music Exemption for Saint Demetrios Greek Festival - (Commission District 2)APPROVEDPass Action details Video Video
22-1128 1M-2 MOTIONMotion Approving an Event Agreement and Request for Music Exemption for Mardi Gras - (Commission District 2)APPROVEDPass Action details Video Video
22-1081 1M-3 MOTIONMotion Approving an Event Agreement and Related Road Closure, with In-Kind Services from the City for 2023 King Holiday Parade & Multicultural Festival - (Commission District 3)APPROVEDPass Action details Video Video
22-1082 1M-4 MOTIONMotion Approving Event Agreements and Related Road Closures for 9th Annual Fort Lauderdale Jingle Bell Jog and Las Olas Art Fair - (Commission Districts 2 and 4)APPROVEDPass Action details Video Video
22-1083 1M-5 MOTIONMotion Approving Event Agreements and Extended Road Closures Beyond 10:00am on the Barrier Island for the Chanukah Fair on Las Olas and 16th Annual Fort Lauderdale 13.1 Half Marathon and 10K - (Commission District 2)APPROVEDPass Action details Video Video
22-1129 1M-6 MOTIONMotion Approving Event Agreements and Related Road Closures for Neighborhood Toy Drive formally known as November Fest, South Florida Exotic Car “TOY RALLY”, to benefit Toys for Tots and NOBE Sunday Block Party - (Commission Districts 1 and 3)APPROVEDPass Action details Video Video
22-1006 1M-7 MOTIONMotion Approving the Recommendations for the 2021 Citizens Recognition Awards - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
22-1189 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
22-1038 1R-2 RESOLUTIONResolution Approving Agreement for Sale of Potable Water between the City of Fort Lauderdale and the Town of Davie - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
22-1120 1R-3 RESOLUTIONResolution Authorizing the Acceptance of Grant Funds From the Florida Division of Emergency Management Awarded to the City of Fort Lauderdale for a Watershed Master Plan and the Execution of Related Agreements - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
22-1133 1R-4 RESOLUTIONResolution Approving the Transfer of City-Owned Property Located at NW 8 Avenue in the Northwest-Progresso-Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission District 3)ADOPTEDPass Action details Video Video
22-1166 1R-5 RESOLUTIONResolution Approving an Agreement between the City of Fort Lauderdale and Taskforce Fore Ending Homelessness, Inc., for the Fort Lauderdale Housing Navigation Program in the amount of $157,630 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
22-0978 1R-6 RESOLUTIONQuasi-Judicial Resolution Approving Plat Known as “Jim Moran Foundation Plat” - Located at 4545 N. Federal Highway - Jim Moran Foundation, Inc. - Case No. UDP-P22001 - (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
22-0998 1R-7 RESOLUTIONQuasi-Judicial Resolution Approving an Alternative Design for a Site Plan Level II Development Permit- Mainstreet NCC Flagler LCC and 515 Inc.- Flagler SV - Case No. UDP-S22020 - (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
22-1029 1PH-1 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Ordinance Rezoning from Community Facility (CF) District to Residential Multifamily Low Rise/Medium Density (RM-15) District - 1700 N Andrews, LLC - Case No. UDP-Z22014 - (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
22-1030 1PH-2 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Ordinance Rezoning from Community Facility (CF) District to Community Business (CB) District - 1700 N Andrews, LLC - Case No. UDP-Z22015 - (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
22-1069 1PH-3 PUBLIC HEARINGPublic Hearing and Motion Amending the 2021-2022 Annual Action Plan for Community Development Block Grant (CDBG) - (Commission District 3)APPROVEDPass Action details Video Video
22-1139 1PH-4 PUBLIC HEARINGPublic Hearing - Resolution Approving a Waiver of Limitations at 1215 Seminole Drive, for the installation of two (2) finger piers extending a maximum of 39’+/- from the property line into the adjacent Seminole Lake - (Commission District 1)ADOPTEDPass Action details Video Video
22-1056 1OSR-1 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending Section 26-91(a) of the Code of Ordinances to Revise Schedule of Fines Related to Special Events at the Broward Center for the Performing Arts Parking Garage - (Commission District 2)ADOPTED ON SECOND READINGPass Action details Video Video
22-1107 1OSR-2 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending the Non-Bargaining Unit Classification Table of the Pay Plan of the City of Fort Lauderdale, Florida, by Creating One New Classification - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Video Video
22-1108 1OSR-3 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending the Pay Plan of the City of Fort Lauderdale, Florida, by Amending the Non-Bargaining-Unit Compensation Table and Schedule VI, Providing a Three Percent General Wage Increase Effective October 2, 2022 - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Video Video
22-1121 1R-8 RESOLUTIONResolution Designating Vice-Mayor - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video