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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 1/10/2023 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
23-0079 1  MOTIONMinutes for November 1, 2022, Commission Conference Meeting, November 1, 2022, Commission Regular Meeting and November 15, 2022, Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
23-0075 1PRES-1 PRESENTATIONSNeighbor Support to Recognize the 11th Graduating Class of the Neighbor Leadership AcademyPRESENTED  Action details Video Video
23-0038 1CM-1 CONSENT MOTIONMotion Approving Event Agreements for Rise + Shine (Pure Foundation) Charity, Dolphins Challenge Cancer XIII and Fort Lauderdale Beer, Wine and Spirits Fest - (Commission Districts 2, 3 and 4)APPROVEDPass Action details Not available
23-0034 1CM-2 CONSENT MOTIONMotion Approving an Application for Temporary Beach License and Outdoor Event Agreement for Beats by B - (Commission District 4)APPROVEDPass Action details Not available
22-1058 1CM-3 CONSENT MOTIONMotion Executing Broward Boating Improvement Notice of Limitation of Use / Site Dedication for George English Park Boat Ramp Renovations Project FY18/19 Replacement -- (Commission District 1)APPROVEDPass Action details Not available
22-1157 1CM-4 CONSENT MOTIONMotion Approving FY 2023 Beach Business Improvement District (BBID) Grant Participation Agreement with Greater Fort Lauderdale Food & Wine Festival, Inc. - $70,000 - (Commission District 2)APPROVEDPass Action details Not available
22-1162 1CM-5 CONSENT MOTIONMotion Authorizing an Excess Payment of $95,555 in Utility and Service Charges in Accordance with the Performing Arts Center Authority Lease Agreement - (Commission District 2)APPROVEDPass Action details Not available
22-1169 1CM-6 CONSENT MOTIONMotion Approving a Memorandum of Agreement with the State of Florida Department of Health through the Broward County Health Department for Data Sharing until August 2023 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-1178 1CM-7 CONSENT MOTIONMotion Approving Task Order Number One of the Transportation Planning Services Interlocal Agreement with Broward Metropolitan Planning Organization for Transportation Planning Services for Analysis of the New River Passenger Rail Crossing Alternatives $500,000 - (Commission District 4)APPROVEDPass Action details Not available
22-1196 1CM-8 CONSENT MOTIONMotion Authorizing a Revocable License with the United States Government General Services Administration for Access to the Property at 320 SE 10th Court, Fort Lauderdale, Florida to Build, Construct, and Operate Pump Station A-16 - (Commission District 4)REMOVED FROM AGENDA  Action details Not available
23-0008 1CM-9 CONSENT MOTIONMotion Approving a License and an Agreement for the Sale, Service, and Consumption of Food and Alcoholic Beverages on the Public Beach for the Q Club Hotel, LLC d/b/a Hilton Fort Lauderdale Beach Resort - (Commission District 2)APPROVEDPass Action details Not available
23-0023 1CM-10 CONSENT MOTIONMotion Authorizing the Addition of One Classification (Senior Airport Maintenance Technician) to the Teamsters Local Union No. 769 Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
23-0081 1CM-11 CONSENT MOTIONMotion Approving the Designation of Commissioner Pamela Beasley-Pittman to Serve as the City's Representative on the Broward County Continuum of Care Board - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
22-1048 1CR-1 CONSENT RESOLUTIONResolution Approving Fiscal Year 2023 Not for Profit Grant Participation Agreement with Junior Achievement of South Florida, Inc., - $33,900 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-1101 1CR-2 CONSENT RESOLUTIONResolution Approving Fiscal Year 2023 Not for Profit Grant Participation Agreement with Broward Performing Arts Foundation, Inc. - $25,000 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-1106 1CR-3 CONSENT RESOLUTIONResolution Approving Fiscal Year 2023 Not-For-Profit Grant Participation Agreement with First Call for Help of Broward, Inc. - $25,000 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-1137 1CR-4 CONSENT RESOLUTIONResolution Approving an Interlocal Agreement Between Broward County and the City of Fort Lauderdale for Funding of the One-Way Pairs Planning Study Utilizing Transportation Surtax Funding - (Commission Districts 2 and 4)ADOPTEDPass Action details Not available
22-1142 1CR-5 CONSENT RESOLUTIONResolution Approving City of Fort Lauderdale FY 2023 Not For Profit Grant Participation Agreement with The Stranahan House, Inc., and a Second Addendum to Escrow Agreement with The Stranahan House, Inc., and Rogers, Morris & Ziegler LLP - $100,000 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-1148 2CR-6 CONSENT RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2023 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-1188 1CR-7 CONSENT RESOLUTIONResolution Authorizing the City Manager to Execute a Grant Agreement with the Florida Department of Environmental Protection (FDEP) for the Citywide Vulnerability Assessment - $135,000 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0002 1CR-8 CONSENT RESOLUTIONResolution Extending the Termination Date of the Noise Control Advisory Committee to December 31, 2023 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0041 1CR-9 CONSENT RESOLUTIONResolution Approving Waiver of Formal Bid Requirements per Section 2-181 to Procure a 2023 Jeep Wrangler Unlimited JL - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0058 1CR-10 CONSENT RESOLUTIONResolution Appointing George Steven Fender of the Fender, Bolling, and Paiva, P.A., as special counsel representing the City of Fort Lauderdale in Bankruptcy Proceedings filed by Terminal Ventures, LLC and KC FXE Aviation Investments, LLC - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-1115 1CP-1 CONSENT PURCHASEMotion Approving a Design Build Agreement for the New River Watermain Extension - Phase 2 - Comtech Engineering, Inc. - $2,188,970 - (Commission District 4)APPROVEDPass Action details Not available
22-1163 1CP-2 CONSENT PURCHASEMotion Approving Agreement for Beach Equipment Rental Concession - Boucher Brothers Beach Management Fort Lauderdale, LLC - 10% of Annual Gross Revenue of Net Sales in Excess of the Minimum Guaranteed Annual Concession Fee in the Sum Total of $2,928,584 - (Commission Districts 2 and 4)APPROVEDPass Action details Not available
22-1164 1CP-3 CONSENT PURCHASEMotion Approving an Agreement for Merle Fogg Park Seawall Replacement - Ebsary Foundation Co. - $1,022,459 - (Commission District 2)APPROVEDPass Action details Not available
22-1172 1CP-4 CONSENT PURCHASEMotion Terminating for Convenience Contract No.12412-803 for Curbside Residential Recycling Services with Coastal Waste & Recycling of Florida, Inc.; Motion Terminating for Convenience Contract No. 2208-001 for Palm Frond Hauling and Collections - Las Olas Isles with Eastern Waste Systems, Inc.; Motion Approving a Service Agreement for Residential Curbside Collections Services with Waste Management Inc. of Florida - $135,527,233; and Motion Approving the Sale of 21 Petersen Lightning Loaders® for $1,875,000 to Eastern Waste Systems, Inc. - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
22-1172 1  CONSENT PURCHASEMotion Terminating for Convenience Contract No.12412-803 for Curbside Residential Recycling Services with Coastal Waste & Recycling of Florida, Inc.; Motion Terminating for Convenience Contract No. 2208-001 for Palm Frond Hauling and Collections - Las Olas Isles with Eastern Waste Systems, Inc.; Motion Approving a Service Agreement for Residential Curbside Collections Services with Waste Management Inc. of Florida - $135,527,233; and Motion Approving the Sale of 21 Petersen Lightning Loaders® for $1,875,000 to Eastern Waste Systems, Inc. - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
22-1172 1  CONSENT PURCHASEMotion Terminating for Convenience Contract No.12412-803 for Curbside Residential Recycling Services with Coastal Waste & Recycling of Florida, Inc.; Motion Terminating for Convenience Contract No. 2208-001 for Palm Frond Hauling and Collections - Las Olas Isles with Eastern Waste Systems, Inc.; Motion Approving a Service Agreement for Residential Curbside Collections Services with Waste Management Inc. of Florida - $135,527,233; and Motion Approving the Sale of 21 Petersen Lightning Loaders® for $1,875,000 to Eastern Waste Systems, Inc. - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
22-1172 1  CONSENT PURCHASEMotion Terminating for Convenience Contract No.12412-803 for Curbside Residential Recycling Services with Coastal Waste & Recycling of Florida, Inc.; Motion Terminating for Convenience Contract No. 2208-001 for Palm Frond Hauling and Collections - Las Olas Isles with Eastern Waste Systems, Inc.; Motion Approving a Service Agreement for Residential Curbside Collections Services with Waste Management Inc. of Florida - $135,527,233; and Motion Approving the Sale of 21 Petersen Lightning Loaders® for $1,875,000 to Eastern Waste Systems, Inc. - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Video Video
23-0039 1CP-5 CONSENT PURCHASEMotion Rejecting All Bids for American Legion, Robert Bethel - Renovations (Rebid) (Commission District 3)APPROVEDPass Action details Not available
23-0060 1CP-6 CONSENT PURCHASEMotion Approving an Agreement for Installation of Heating, Ventilation and Air Conditioning (HVAC) Services at Fire Rescue Station #54 - Integ Miami LLC - $340,222 - (Commission District 1)APPROVEDPass Action details Not available
23-0070 1CP-7 CONSENT PURCHASEMotion Rejecting All Bids for the South Ocean Drive Bridge Replacement, Invitation to Bid (ITB) No. 12408-623 - (Commission District 4)APPROVEDPass Action details Not available
23-0012 1M-1 MOTIONMotion Approving Event Agreements and Extended Road Closures Beyond 10:00am on the Barrier Island for the 16th Annual 2023 Fort Lauderdale Marathon/Half Marathon & Fort Lauderdale 5K and Walk for the Animals - (Commission Districts 1, 2 and 4)APPROVEDPass Action details Not available
23-0015 1M-2 MOTIONMotion Approving an Event Agreement, Related Road Closures and Request for Music Exemption for American Lung Association’s 27th Annual Las Olas Wine & Food Festival - (Commission District 4)APPROVEDPass Action details Video Video
23-0035 1M-3 MOTIONMotion Approving Event Agreements and Related Road Closures for Greater Fort Lauderdale Science Festival, All Star Classic, Inc/Sistrunk 5K, Sistrunk Parade and Festival, March for Cancer and MASS District Events - (Commission Districts 2 and 3)APPROVEDPass Action details Video Video
23-0037 1M-4 MOTIONMotion Approving Applications for Temporary Beach License, Outdoor Event Agreement, and Extended Road Closures for the Florida AIDS Walk and Music Festival and Seaglass Experience: The Fort Lauderdale Rose Experience - (Commission District 2)APPROVEDPass Action details Video Video
23-0047 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
22-1195 1R-2 RESOLUTIONResolution Authorizing the City Manager to Execute a Grant Agreement with the Florida Department of Environmental Protection (FDEP) for the Melrose Manors Neighborhood Improvements Stormwater Project in the Amount of $1,000,000 - (Commission District 3)ADOPTEDPass Action details Video Video
23-0053 1R-3 RESOLUTIONResolution Terminating an Employment Contract with and Discharging Alain E. Boileau as City AttorneyADOPTEDPass Action details Video Video
23-0049 1R-4 RESOLUTIONResolution of the City Commission of the City of Fort Lauderdale, Florida, appointing D’Wayne M. Spence to the position of Interim City Attorney of the City of Fort Lauderdale, Florida, establishing the salary for the Interim City Attorney, retroactively, and providing for the appointment of D’Wayne M. Spence to the position of Deputy City Attorney at such time as a permanent City Attorney is selected or upon further action by the City Commission, and providing for an effective date. (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Video Video
23-0066 1PH-1 PUBLIC HEARINGPublic Hearing - Resolution Denying a Waiver of Limitations at 777 SW 6th Street, for the installation of four (4) 12" diameter triple-cluster wood mooring piles, extending +/-60’ and three (3) 12" diameter single wood mooring piles, extending +/-38’ from the property line into the New River - (Commission District 4)ADOPTEDPass Action details Video Video
23-0067 1PH-2 PUBLIC HEARINGPublic Hearing - Resolution Denying a Waiver of Limitations at 801 SW 6th Street, for the installation of three (3) triple cluster mooring piles, each mooring pile being 12” in diameter, extending a maximum of 60'+/- from the property line into the New River - (Commission District 4)ADOPTEDPass Action details Video Video
23-0045 1OFR-1 ORDINANCE FIRST READINGFirst 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 - Deputy City Attorney - (Commission Districts 1, 2, 3 and 4)PASSED FIRST READINGPass Action details Video Video
23-0043 1OSR-1 ORDINANCE SECOND READINGSecond Reading - Quasi-Judicial Ordinance Approving a Rezoning from Planned Resort Development (PRD) District to Parks, Recreation and Open Space (P) District - North Seabreeze Boulevard - City of Fort Lauderdale- Case No. UDP-Z22013 - (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
23-0044 1OSR-2 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-27.7 to Include Additional Notice Requirements for Historic Designation Applications - Case No. UDP-T22006 - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Video Video
23-0025 1OSR-3 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 Two New Classifications - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Video Video
23-0056 1OSR-4 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending Chapter 4 - Alarm Systems, Sections 4-1, Definitions, 4.2, Registration of Alarm Systems; Alarm Certificates, and 4.9, Service Fee of the Code of Ordinances of the City of Fort Lauderdale Providing for a More Streamlined Process for Registering Residential and Commercial Alarm Systems and the Collection of Outstanding Fees by Using an Outside Vendor to Register Alarm Users and Collect Outstanding Fees and Update the False Alarm Fees - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Video Video