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FORT LAUDERDALE (BROWARD COUNTY) · LOCALDecisions publishedPartial coverage

City Commission Regular Meeting

Tuesday, December 19, 2023 · Government meeting record

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Recorded outcome

Motion Approving the Co-Sponsorship of the NSU Art Museum of Fort Lauderdale - Color Field Exhibit and the Display of Event Banner Signs for a Period Longer than 30 Days - Nova Southeastern University - Case No. PLN-BAN-23100003 - (Commission Districts 1, 2, 3 and 4)

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This item is supported by a public source record.

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No later meeting or follow-up date is stated in the reviewed record.

An official outcome record - an action agenda or minutes - is published for this meeting.

Captured actions

46

Recorded outcomes

46

Source artifacts

1

What changed

Other key decisions

46 captured items have a publicly linked outcome. These 5 are the clearest resident summaries in the record.

Search all 46 meeting actions
  • Item CM-3

    Motion Approving the Co-Sponsorship of the NSU Art Museum of Fort Lauderdale - Color Field Exhibit and the Display of Event Banner Signs for a Period Longer than 30 Days - Nova Southeastern University - Case No. PLN-BAN-23100003 - (Commission Districts 1, 2, 3 and 4)

    Moved by John C. Herbst · Seconded by Steven Glassman

  • Item CM-4

    Motion Approving Second Amendment(s) to the Consolidated Regional E-911 Communications System and the Regional Interlocal Agreement Between Broward County and the City of Fort Lauderdale for Cooperative Participation in a Regional Public Safety Intranet - (Commission Districts 1, 2, 3 and 4)

    Moved by John C. Herbst · Seconded by Steven Glassman

  • Item CM-5

    Motion Approving and Authorizing the Execution of a Revocable License with PAWACQCO HOLDINGS 5 LLC for Temporary Right-of-Way Closure on SE 2nd Court in Association with the Park Plaza Development Located at 600 SE 2nd Court - (Commission District 4)

    Moved by John C. Herbst · Seconded by Steven Glassman

  • Item CM-6

    Motion Approving a Three-Year Agreement with the School Board of Broward County, Florida for the School Resource Officer Program - (Commission Districts 1, 2, 3 and 4)

    Moved by John C. Herbst · Seconded by Steven Glassman

  • Item CM-7

    Motion Approving Change Order No. 3 for the Las Olas Undergrounding of Overhead Utilities - Ferreira Construction Southern Division Co. Inc.- $591,306.49 and 90 Additional Calendar Days - (Commission District 2)

    Moved by John C. Herbst · Seconded by Steven Glassman

Money

  • $4,062,755 · Motion Approving Change Order No. 3 for the Prospect Lake Clean Water Center - Prospect Lake Water L.P. - $4,062,755 - (Commission Districts 1, 2 ,3 and 4)

  • $1,821,093 · Motion Approving Negotiated Fee Schedule and Agreement for Construction Engineering and Inspection (CEI) Services for the NE 25th Avenue 24-Inch Force Main Replacement and the NE 38th Street 42-Inch Force Main/NE 19th Avenue 24-Inch Force Main Replacement projects - WSP USA Environment & Infrastructure, Inc. - $1,821,093 - (Commission District 1)

  • $1,815,656 · Motion Approving the Lease Agreement between Oakland Park Bays LLC and the City of Fort Lauderdale, in Substantially the Form Provided - $1,815,656 (61-Month Rent) - (Commission Districts 1, 2, 3 and 4)

  • $1,749,400 · Motion Approving Negotiated Fee Schedule and Agreement for Construction Engineering and Inspection (CEI) Services related to the George T. Lohmeyer Wastewater Treatment Plant (GTL) Redundant Effluent Force Main Project - Michael Baker International, Inc. - $1,749,400 - (Commission Districts 1, 2, 3 and 4)

  • $718,300 · Motion Approving Agreement for Streetlight Fixtures, Annual Contract - Electric Supply of Tampa, LLC - $718,300 - (Commission Districts 1, 2, 3 and 4)

  • $638,196 · Motion Authorizing Payment of Attorney Fees and Non-Taxable Costs in Fort Lauderdale Food Not Bombs, et al., v. City of Fort Lauderdale, United States District Court for the Southern District of Florida Case No. 15-60185-civ-AMC; United States Court of Appeals for the Eleventh Circuit No. 23-10173 - $638,196 - (Commission Districts 1, 2, 3 and 4)

  • $591,306.49 · Motion Approving Change Order No. 3 for the Las Olas Undergrounding of Overhead Utilities - Ferreira Construction Southern Division Co. Inc.- $591,306.49 and 90 Additional Calendar Days - (Commission District 2)

  • $376,341 · Motion Approving a Construction Agreement for Cooley’s Landing Marina Park Administration Building Improvements - ENCOP, Inc. - $376,341 - (Commission District 2)

Show 5 more recorded amounts
  • $200,000 · Resolution Accepting a Grant from Florida Department of Environmental Protection - Florida Recreation Development Assistance Grant - $200,000 - (Commission District 3)

  • $152,754.71 · Motion Approving a Service Agreement with an effective date retroactive to October 1, 2023, for a Proprietary Purchase of Annual Maintenance and Support for Fire Station Alerting with Keylite Power and Lighting Corp. and Honeywell International, Inc. - $152,754.71 - (Commission Districts 1, 2, 3 and 4)

  • $127,842 · Resolution Approving Fiscal Year 2024 Not for Profit Grant Participation Agreement with Areawide Council on Aging of Broward County, Inc. - $127,842 - (Commission Districts 1, 2, 3 and 4)

  • $75,000 · Motion Approving First Amendment to Agreement for Pole Setting and Removal Services Annual Contract for Retroactive Compensation Increase - Imperial Electrical Incorporated - $75,000 - (Commission Districts 1, 2, 3 and 4)

  • $25,000 · Resolution Approving Fiscal Year 2024 Not-For-Profit Grant Participation Agreement with First Call for Help of Broward, Inc. - $25,000 - (Commission Districts 1, 2, 3 and 4)

People and votes

Steven Glassman

23 seconds · 16 motions

  1. SecondItem CM-3

    Motion Approving the Co-Sponsorship of the NSU Art Museum of Fort Lauderdale - Color Field Exhibit and the Display of Event Banner Signs for a Period Longer than 30 Days - Nova Southeastern University - Case No. PLN-BAN-23100003 - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  2. SecondItem CM-4

    Motion Approving Second Amendment(s) to the Consolidated Regional E-911 Communications System and the Regional Interlocal Agreement Between Broward County and the City of Fort Lauderdale for Cooperative Participation in a Regional Public Safety Intranet - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  3. SecondItem CM-5

    Motion Approving and Authorizing the Execution of a Revocable License with PAWACQCO HOLDINGS 5 LLC for Temporary Right-of-Way Closure on SE 2nd Court in Association with the Park Plaza Development Located at 600 SE 2nd Court - (Commission District 4) - Seconded the recorded motion.

    Official record
  4. SecondItem CM-6

    Motion Approving a Three-Year Agreement with the School Board of Broward County, Florida for the School Resource Officer Program - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  5. SecondItem CM-7

    Motion Approving Change Order No. 3 for the Las Olas Undergrounding of Overhead Utilities - Ferreira Construction Southern Division Co. Inc.- $591,306.49 and 90 Additional Calendar Days - (Commission District 2) - Seconded the recorded motion.

    Official record
  6. SecondItem CM-8

    Motion Approving a Triparty Lien Settlement Agreement between Commercial Blvd Realty LLC, Broward County, and the City of Fort Lauderdale for 2000 West Commercial Boulevard - (Commission District 1) - Seconded the recorded motion.

    Official record
  7. SecondItem CM-1

    Motion Approving a Temporary Beach License and Outdoor Event Agreement for Seaglass: A Fort Lauderdale Rose Experience - (Commission District 2) - Seconded the recorded motion.

    Official record
  8. SecondItem CR-1

    Resolution Approving Fiscal Year 2024 Not for Profit Grant Participation Agreement with Areawide Council on Aging of Broward County, Inc. - $127,842 - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  9. MotionItem CR-2

    Resolution Adopting the Strategic Historic Preservation Plan - (Commission Districts 1, 2, 3, and 4) - Moved the recorded motion.

    Official record
  10. SecondItem CR-3

    Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property, by John R and Staci L Swadener, Adjacent to 1415 SE 11th Court for a Proposed Marginal Dock with Finger Pier and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) - Seconded the recorded motion.

    Official record
  11. SecondItem CR-4

    Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 2, 3 and 4) - Seconded the recorded motion.

    Official record
  12. SecondItem CR-5

    Resolution Approving the Fiscal Year 2024 Public Transportation Agency Safety Plan for the City’s Community Shuttle Program, and Authorizing the City Manager or the City Manager’s Designee to Provide and Execute Annual Updates and Project Certifications to the Safety Plan - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  13. SecondItem CR-6

    Resolution Accepting a Grant from Florida Department of Environmental Protection - Florida Recreation Development Assistance Grant - $200,000 - (Commission District 3) - Seconded the recorded motion.

    Official record
  14. SecondItem CR-7

    Resolution Appointing the Law Firm of Roberts, Reynolds, Bedard & Tuzzio, PLLC, to Represent the City of Fort Lauderdale in Connection with General Liability Claims and Related Litigation and Appeals and Prescribing Hourly Rates - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  15. SecondItem CP-1

    Motion Approving a Service Agreement with an effective date retroactive to October 1, 2023, for a Proprietary Purchase of Annual Maintenance and Support for Fire Station Alerting with Keylite Power and Lighting Corp. and Honeywell International, Inc. - $152,754.71 - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  16. SecondItem CP-2

    Motion Approving a Construction Agreement for Cooley’s Landing Marina Park Administration Building Improvements - ENCOP, Inc. - $376,341 - (Commission District 2) - Seconded the recorded motion.

    Official record
  17. SecondItem CP-3

    Motion Approving First Amendment to Agreement for Pole Setting and Removal Services Annual Contract for Retroactive Compensation Increase - Imperial Electrical Incorporated - $75,000 - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  18. MotionItem M-2

    Motion Rejecting All Proposals for Design Build Services for the Effluent Pumps Standy Generators and Administration Building Improvements, Request for Proposals (RFP) Event No. 104 - (Commission Districts 1, 2, 3 and 4) - Moved the recorded motion.

    Official record
  19. SecondItem M-3

    Motion Approving Negotiated Fee Schedule and Agreement for Construction Engineering and Inspection (CEI) Services for the NE 25th Avenue 24-Inch Force Main Replacement and the NE 38th Street 42-Inch Force Main/NE 19th Avenue 24-Inch Force Main Replacement projects - WSP USA Environment & Infrastructure, Inc. - $1,821,093 - (Commission District 1) - Seconded the recorded motion.

    Official record
  20. SecondItem M-4

    Motion Approving Agreement for Streetlight Fixtures, Annual Contract - Electric Supply of Tampa, LLC - $718,300 - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  21. MotionItem M-5

    Motion Approving Negotiated Fee Schedule and Agreement for Construction Engineering and Inspection (CEI) Services related to the George T. Lohmeyer Wastewater Treatment Plant (GTL) Redundant Effluent Force Main Project - Michael Baker International, Inc. - $1,749,400 - (Commission Districts 1, 2, 3 and 4) - Moved the recorded motion.

    Official record
  22. MotionItem M-6

    Motion Approving Change Order No. 3 for the Prospect Lake Clean Water Center - Prospect Lake Water L.P. - $4,062,755 - (Commission Districts 1, 2 ,3 and 4) - Moved the recorded motion.

    Official record
  23. Second

    Minutes for November 21, 2023 Special Meeting - Charter Officer Annual Evaluation Process - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  24. MotionItem M-7

    Motion Approving the Lease Agreement between Oakland Park Bays LLC and the City of Fort Lauderdale, in Substantially the Form Provided - $1,815,656 (61-Month Rent) - (Commission Districts 1, 2, 3 and 4) - Moved the recorded motion.

    Official record
  25. MotionItem M-8

    Motion Approving a Consent to Assignment of Capital Funds Payments Pursuant to Interlocal Agreement - Allowing the DDA to Utilize the Huizenga Park Interlocal Grant Agreement with the City as Collateral for a Loan - (Commission District 4) - Moved the recorded motion.

    Official record
  26. MotionItem R-2

    City Auditor Annual Performance Review - (Commission Districts 1, 2, 3 and 4) - Moved the recorded motion.

    Official record
  27. MotionItem R-4

    Resolution Rescinding Resolution No. 23-261 and Declaring Notice of Intent to Sublease City-Owned Property Located at 501 Seabreeze Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City Charter, to ISHOF Peninsula LLC - (Commission District 2) - Moved the recorded motion.

    Official record
  28. MotionItem R-1

    Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) - Moved the recorded motion.

    Official record
  29. MotionItem PH-2

    Public Hearing - Resolution Approving Sublease Agreement for City-Owned Property Located at 501 Seabreeze Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City Charter, to International Swimming Hall of Fame, Inc. - (Commission District 2) - Moved the recorded motion.

    Official record
  30. MotionItem OSR-1

    Second Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Article IX, Administration and Boards, to Revise the Terms of Appointment on the Planning and Zoning Board and Historic Preservation Board - Case No. UDP-T23008 - (Commission Districts 1, 2, 3 and 4) - Moved the recorded motion.

    Official record
  31. MotionItem OSR-2

    Second Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Chapter Fourteen Floodplain Management - (Commission Districts 1, 2, 3 and 4) - Moved the recorded motion.

    Official record
  32. MotionItem CM-9

    Motion Authorizing Payment of Attorney Fees and Non-Taxable Costs in Fort Lauderdale Food Not Bombs, et al., v. City of Fort Lauderdale, United States District Court for the Southern District of Florida Case No. 15-60185-civ-AMC; United States Court of Appeals for the Eleventh Circuit No. 23-10173 - $638,196 - (Commission Districts 1, 2, 3 and 4) - Moved the recorded motion.

    Official record
  33. SecondItem CR-8

    Resolution Approving Fiscal Year 2024 Not-For-Profit Grant Participation Agreement with First Call for Help of Broward, Inc. - $25,000 - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  34. SecondItem CR-9

    Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  35. SecondItem M-9

    Motion Approving an Agreement with BDO USA, P.C., a Virginia Corporation authorized to conduct business in the State of Florida as, BDO USA, P.C., Corp. for Consulting Services to Develop the Project Scope for the New River Crossing Project - (Commission Districts 1, 2, 3 and 4) - Seconded the recorded motion.

    Official record
  36. MotionItem R-6

    Resolution Approving and Ratifying a Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Lieutenants and Captains Effective October 1, 2023 Through September 30, 2026 and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) - Moved the recorded motion.

    Official record
  37. MotionItem R-7

    Resolution Approving and Ratifying a Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Lieutenants and Captains Effective October 1, 2022 Through September 30, 2023 and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) - Moved the recorded motion.

    Official record
  38. MotionItem R-5

    Resolution Approving an Affordable Housing Development Agreement and Assumption of Liability and Hold Harmless Agreement between the City of Fort Lauderdale and Habitat for Humanity of Broward, Inc. and Delegating Authority to the City Manager to Execute Amendments to the Affordable Housing Development Agreement that Reflect Administrative Approval of Modifications or Amendments to the Site Plan - (Commission District 3) - Moved the recorded motion.

    Official record
  39. Second

    Approval of the Consent Agenda - Seconded the recorded motion.

    Official record

Record text

No recording or transcript is held for this meeting.

Tuesday, December 19, 2023 6:00 PM City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312 City Commission Regular Meeting FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor PAM BEASLEY-PITTMAN Vice Mayor - Commissioner - District III JOHN C. HERBST Commissioner - District I STEVEN GLASSMAN Commissioner - District II WARREN STURMAN Commissioner - District IV GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk THOMAS J. ANSBRO, City Attorney PATRICK REILLY, City Auditor Action Summary

December 19, 2023City Commission Regular Meeting Action Summary PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom lobby. A member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to the Mayor. After being recognized by the Mayor, the speaker should approach the podium, identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Commission in a representative capacity, the attorney, or other representative shall also sign up in the Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom lobby. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Mayor, the speaker should approach the podium, identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission meeting, or who willfully enters or remains in a City Commission meeting having been warned by the Mayor to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, the person will need a record of the proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Page 1City of Fort Lauderdale Printed on 12/20/2023

December 19, 2023City Commission Regular Meeting Action Summary Pledge of Allegiance ROLL CALL Commissioner John C. Herbst, Commissioner Steven Glassman, Vice Mayor Pam Beasley-Pittman, Commissioner Warren Sturman and Mayor Dean J. Trantalis Present: 5 - 23-1177 Motion Approving Vice Mayor Beasley-Pittman to Participate through Communications Technology APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Commissioner Sturman and Mayor Trantalis 4 - Not Present: Vice Mayor Beasley-Pittman1 - Approval of MINUTES and Agenda 23-1175 Minutes for November 21, 2023 Special Meeting - Charter Officer Annual Evaluation Process - (Commission Districts 1, 2, 3 and 4) APPROVED AS AMENDED - Agenda Amended Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CONSENT MOTION CM-1 23-1211 Motion Approving a Temporary Beach License and Outdoor Event Agreement for Seaglass: A Fort Lauderdale Rose Experience - (Commission District 2) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - Page 2City of Fort Lauderdale Printed on 12/20/2023

December 19, 2023City Commission Regular Meeting Action Summary CM-2 23-0964 Motion Approving and Authorizing the Execution of a Revocable License with FORTUNE RELATED CONSTRUCTION LLC, for Temporary Right-of-Way Closures on Sistrunk Boulevard and NW 1st Avenue Associated with the Gallery at Flagler Village Development Located at 600 N Andrews Avenue - (Commission District 2) REMOVED FROM AGENDA CM-3 23-1125 Motion Approving the Co-Sponsorship of the NSU Art Museum of Fort Lauderdale - Color Field Exhibit and the Display of Event Banner Signs for a Period Longer than 30 Days - Nova Southeastern University - Case No. PLN-BAN-23100003 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CM-4 23-1138 Motion Approving Second Amendment(s) to the Consolidated Regional E-911 Communications System and the Regional Interlocal Agreement Between Broward County and the City of Fort Lauderdale for Cooperative Participation in a Regional Public Safety Intranet - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CM-5 23-1144 Motion Approving and Authorizing the Execution of a Revocable License with PAWACQCO HOLDINGS 5 LLC for Temporary Right-of-Way Closure on SE 2nd Court in Association with the Park Plaza Development Located at 600 SE 2nd Court - (Commission District 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CM-6 23-1146 Motion Approving a Three-Year Agreement with the School Board of Broward County, Florida for the School Resource Officer Program - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - Page 3City of Fort Lauderdale Printed on 12/20/2023

December 19, 2023City Commission Regular Meeting Action Summary CM-7 23-1167 Motion Approving Change Order No. 3 for the Las Olas Undergrounding of Overhead Utilities - Ferreira Construction Southern Division Co. Inc.- $591,306.49 and 90 Additional Calendar Days - (Commission District 2) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CM-8 23-1199 Motion Approving a Triparty Lien Settlement Agreement between Commercial Blvd Realty LLC, Broward County, and the City of Fort Lauderdale for 2000 West Commercial Boulevard - (Commission District 1) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CONSENT RESOLUTION CR-1 23-1026 Resolution Approving Fiscal Year 2024 Not for Profit Grant Participation Agreement with Areawide Council on Aging of Broward County, Inc. - $127,842 - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CR-3 23-1109 Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property, by John R and Staci L Swadener, Adjacent to 1415 SE 11th Court for a Proposed Marginal Dock with Finger Pier and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CR-4 23-1111 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 2, 3 and 4) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - Page 4City of Fort Lauderdale Printed on 12/20/2023

December 19, 2023City Commission Regular Meeting Action Summary CR-5 23-1151 Resolution Approving the Fiscal Year 2024 Public Transportation Agency Safety Plan for the City’s Community Shuttle Program, and Authorizing the City Manager or the City Manager’s Designee to Provide and Execute Annual Updates and Project Certifications to the Safety Plan - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CR-6 23-1163 Resolution Accepting a Grant from Florida Department of Environmental Protection - Florida Recreation Development Assistance Grant - $200,000 - (Commission District 3) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CR-7 23-1200 Resolution Appointing the Law Firm of Roberts, Reynolds, Bedard & Tuzzio, PLLC, to Represent the City of Fort Lauderdale in Connection with General Liability Claims and Related Litigation and Appeals and Prescribing Hourly Rates - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CR-8 23-1024 Resolution Approving Fiscal Year 2024 Not-For-Profit Grant Participation Agreement with First Call for Help of Broward, Inc. - $25,000 - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CR-9 23-1205 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CONSENT PURCHASE Page 5City of Fort Lauderdale Printed on 12/20/2023

December 19, 2023City Commission Regular Meeting Action Summary CP-1 23-0691 Motion Approving a Service Agreement with an effective date retroactive to October 1, 2023, for a Proprietary Purchase of Annual Maintenance and Support for Fire Station Alerting with Keylite Power and Lighting Corp. and Honeywell International, Inc. - $152,754.71 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CP-2 23-1060 Motion Approving a Construction Agreement for Cooley’s Landing Marina Park Administration Building Improvements - ENCOP, Inc. - $376,341 - (Commission District 2) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CP-3 23-1149 Motion Approving First Amendment to Agreement for Pole Setting and Removal Services Annual Contract for Retroactive Compensation Increase - Imperial Electrical Incorporated - $75,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CONSENT AGENDA ITEMS PULLED FOR DISCUSSION CM-9 23-1203 Motion Authorizing Payment of Attorney Fees and Non-Taxable Costs in Fort Lauderdale Food Not Bombs, et al., v. City of Fort Lauderdale, United States District Court for the Southern District of Florida Case No. 15-60185-civ-AMC; United States Court of Appeals for the Eleventh Circuit No. 23-10173 - $638,196 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - CR-2 23-1079 Resolution Adopting the Strategic Historic Preservation Plan - (Commission Districts 1, 2, 3, and 4) ADOPTED - Approving Page 6City of Fort Lauderdale Printed on 12/20/2023

December 19, 2023City Commission Regular Meeting Action Summary Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - MOTIONS M-1 23-1210 Motion Approving an Event Agreement and Related Road Closures for the 2024 King Holiday Parade & Multicultural Festival - (Commission Districts 2 and 3) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - M-2 23-1112 Motion Rejecting All Proposals for Design Build Services for the Effluent Pumps Standy Generators and Administration Building Improvements, Request for Proposals (RFP) Event No. 104 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - M-3 23-1123 Motion Approving Negotiated Fee Schedule and Agreement for Construction Engineering and Inspection (CEI) Services for the NE 25th Avenue 24-Inch Force Main Replacement and the NE 38th Street 42-Inch Force Main/NE 19th Avenue 24-Inch Force Main Replacement projects - WSP USA Environment & Infrastructure, Inc. - $1,821,093 - (Commission District 1) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - M-4 23-1135 Motion Approving Agreement for Streetlight Fixtures, Annual Contract - Electric Supply of Tampa, LLC - $718,300 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - Page 7City of Fort Lauderdale Printed on 12/20/2023

December 19, 2023City Commission Regular Meeting Action Summary M-5 23-1139 Motion Approving Negotiated Fee Schedule and Agreement for Construction Engineering and Inspection (CEI) Services related to the George T. Lohmeyer Wastewater Treatment Plant (GTL) Redundant Effluent Force Main Project - Michael Baker International, Inc. - $1,749,400 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - M-6 23-1147 Motion Approving Change Order No. 3 for the Prospect Lake Clean Water Center - Prospect Lake Water L.P. - $4,062,755 - (Commission Districts 1, 2 ,3 and 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - M-7 23-1178 Motion Approving the Lease Agreement between Oakland Park Bays LLC and the City of Fort Lauderdale, in Substantially the Form Provided - $1,815,656 (61-Month Rent) - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - M-8 23-1202 Motion Approving a Consent to Assignment of Capital Funds Payments Pursuant to Interlocal Agreement - Allowing the DDA to Utilize the Huizenga Park Interlocal Grant Agreement with the City as Collateral for a Loan - (Commission District 4) APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - RESOLUTIONS R-1 23-1196 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED AS AMENDED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - Page 8City of Fort Lauderdale Printed on 12/20/2023

December 19, 2023City Commission Regular Meeting Action Summary R-2 23-1186 City Auditor Annual Performance Review - (Commission Districts 1, 2, 3 and 4) ADOPTED - Three Percent Merit Increase Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - R-3 23-1136 Resolution Providing Notice of Decision to Proceed with and Acceptance of the Unsolicited Proposal Submitted by Water Taxi of Fort Lauderdale, LLC. to Construct, Operate, and Maintain a Water Taxi Terminal and Lease City-Owned Property Located at 1001 Seabreeze Boulevard, Fort Lauderdale, Florida, Authorizing Negotiations of a Proposed Interim and/or Comprehensive Agreement, in Accordance with Section 255.065, Florida Statutes, and Authorizing the Preparation of Lease Terms- (Commission District 2) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - R-4 23-1194 Resolution Rescinding Resolution No. 23-261 and Declaring Notice of Intent to Sublease City-Owned Property Located at 501 Seabreeze Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City Charter, to ISHOF Peninsula LLC - (Commission District 2) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis 4 - Nay: Commissioner Sturman1 - R-5 23-1215 Resolution Approving an Affordable Housing Development Agreement and Assumption of Liability and Hold Harmless Agreement between the City of Fort Lauderdale and Habitat for Humanity of Broward, Inc. and Delegating Authority to the City Manager to Execute Amendments to the Affordable Housing Development Agreement that Reflect Administrative Approval of Modifications or Amendments to the Site Plan - (Commission District 3) ADOPTED - Approving Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - Page 9City of Fort Lauderdale Printed on 12/20/2023

December 19, 2023City Commission Regular Meeting Action Summary R-6 23-1086 Resolution Approving and Ratifying a Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Lieutenants and Captains Effective October 1, 2023 Through September 30, 2026 and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman and Commissioner Sturman 4 - Not Present: Mayor Trantalis1 - R-7 23-1087 Resolution Approving and Ratifying a Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Lieutenants and Captains Effective October 1, 2022 Through September 30, 2023 and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman and Commissioner Sturman 4 - Not Present: Mayor Trantalis1 - R-8 23-1214 Resolution Rescinding and Replacing Resolution No. 22-20, Regarding the City of Fort Lauderdale City Commission's Recommended Locally Preferred Alternative for the Commuter Rail Train Crossing the New River in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) ADOPTED - Exhibit 4 - Alternative Resolution Yea: Commissioner Herbst, Vice Mayor Beasley-Pittman and Commissioner Sturman 3 - Nay: Commissioner Glassman and Mayor Trantalis2 - M-9 23-1160 Motion Approving an Agreement with BDO USA, P.C., a Virginia Corporation authorized to conduct business in the State of Florida as, BDO USA, P.C., Corp. for Consulting Services to Develop the Project Scope for the New River Crossing Project - (Commission Districts 1, 2, 3 and 4) APPROVED AS AMENDED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - Page 10City of Fort Lauderdale Printed on 12/20/2023

December 19, 2023City Commission Regular Meeting Action Summary PUBLIC HEARINGS PH-1 23-1191 Public Hearing - Resolution Approving Lease Agreement for City-Owned Property Located at 601 Seabreeze Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City Charter, to Marine Industries Association of South Florida, Inc. - (Commission District 2) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - PH-2 23-1197 Public Hearing - Resolution Approving Sublease Agreement for City-Owned Property Located at 501 Seabreeze Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City Charter, to International Swimming Hall of Fame, Inc. - (Commission District 2) ADOPTED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - ORDINANCE FIRST READING OFR-1 23-1115 First Reading - Ordinance Amending Various Provisions of Chapter 20, Article IV, Division 3 of the City of Fort Lauderdale Code of Ordinances - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - ORDINANCE SECOND READING OSR-1 23-1150 Second Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Article IX, Administration and Boards, to Revise the Terms of Appointment on the Planning and Zoning Board and Historic Preservation Board - Case No. UDP-T23008 - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - Page 11City of Fort Lauderdale Printed on 12/20/2023

December 19, 2023City Commission Regular Meeting Action Summary OSR-2 23-1179 Second Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Chapter Fourteen Floodplain Management - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - 23-1224 WALK-ON - Motion to Extend Commission Meeting until 10:15pm APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - 23-1225 WALK-ON Motion Approving a Six-Month Parking Extension with Inter Miami with a Ninety Day Review APPROVED Yea: Commissioner Herbst, Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis 5 - ADJOURNMENT Page 12City of Fort Lauderdale Printed on 12/20/2023

All meeting actions

Source coverage incomplete

46 meeting items captured. The published sources do not prove this is the complete docket.

Showing 12 of 46

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  • Agenda item CM-3Other meeting itemsapproved - APPROVED

    Motion Approving the Co-Sponsorship of the NSU Art Museum of Fort Lauderdale - Color Field Exhibit and the Display of Event Banner Signs for a Period Longer than 30 Days - Nova Southeastern University - Case No. PLN-BAN-23100003 - (Commission Districts 1, 2, 3 and 4)

  • Agenda item CM-4Contractsapproved - APPROVED

    Motion Approving Second Amendment(s) to the Consolidated Regional E-911 Communications System and the Regional Interlocal Agreement Between Broward County and the City of Fort Lauderdale for Cooperative Participation in a Regional Public Safety Intranet - (Commission Districts 1, 2, 3 and 4)

  • Agenda item CM-5Land useapproved - APPROVED

    Motion Approving and Authorizing the Execution of a Revocable License with PAWACQCO HOLDINGS 5 LLC for Temporary Right-of-Way Closure on SE 2nd Court in Association with the Park Plaza Development Located at 600 SE 2nd Court - (Commission District 4)

  • Agenda item CM-6Contractsapproved - APPROVED

    Motion Approving a Three-Year Agreement with the School Board of Broward County, Florida for the School Resource Officer Program - (Commission Districts 1, 2, 3 and 4)

  • Agenda item CM-7Other meeting itemsapproved - APPROVED

    Motion Approving Change Order No. 3 for the Las Olas Undergrounding of Overhead Utilities - Ferreira Construction Southern Division Co. Inc.- $591,306.49 and 90 Additional Calendar Days - (Commission District 2)

    $591,306.49

  • Agenda item CM-8Contractsapproved - APPROVED

    Motion Approving a Triparty Lien Settlement Agreement between Commercial Blvd Realty LLC, Broward County, and the City of Fort Lauderdale for 2000 West Commercial Boulevard - (Commission District 1)

  • Agenda item CM-1Contractsapproved - APPROVED

    Motion Approving a Temporary Beach License and Outdoor Event Agreement for Seaglass: A Fort Lauderdale Rose Experience - (Commission District 2)

  • Agenda item CR-1Budget and financeapproved - ADOPTED

    Resolution Approving Fiscal Year 2024 Not for Profit Grant Participation Agreement with Areawide Council on Aging of Broward County, Inc. - $127,842 - (Commission Districts 1, 2, 3 and 4)

    $127,842

  • Agenda item CR-2Resolutionsapproved - ADOPTED - Approving

    Resolution Adopting the Strategic Historic Preservation Plan - (Commission Districts 1, 2, 3, and 4)

  • Agenda item CR-3Resolutionsapproved - ADOPTED

    Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property, by John R and Staci L Swadener, Adjacent to 1415 SE 11th Court for a Proposed Marginal Dock with Finger Pier and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4)

  • Agenda item CR-4Resolutionsapproved - ADOPTED

    Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 2, 3 and 4)

  • Agenda item CR-5Resolutionsapproved - ADOPTED

    Resolution Approving the Fiscal Year 2024 Public Transportation Agency Safety Plan for the City’s Community Shuttle Program, and Authorizing the City Manager or the City Manager’s Designee to Provide and Execute Annual Updates and Project Certifications to the Safety Plan - (Commission Districts 1, 2, 3 and 4)

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