City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, August 20, 2013 - 6:00 PM City Commission Chambers City Hall 100 N. Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner BRUCE G. ROBERTS Vice Mayor - Commissioner - District I DEAN J. TRANTALIS Commissioner - District II BOBBY B. DuBOSE Commissioner - District III ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Regular Meeting Agenda August 20, 2013 ROLL CALL Invocation Reverend Willie J. Cook, Mount Hermon AME Church Pledge of Allegiance Emma Brady, 4th Grade Student, St. Anthony Catholic School Approval of MINUTES and Agenda 13-1001 APPROVAL OF MINUTES - May 13, 2013 Marine Industry Strategy Workshop, May 21, 2013 Negotiations for Recruitment of City Attorney, May 21, 2013 Conference and Regular Meetings, June 4, 2013 Conference and Regular Meetings, June 7, 2013 Negotiations for Recruitment of City Attorney and June 18, 2013 Conference and Regular Meetings Attachments: DRAFT May 13, 2013 Marine Industry Strategy Workshop minutes DRAFT May 21, 2013 City Attorney Negotiations minutes DRAFT May 21, 2013 Conference Meeting minutes DRAFT May 21, 2013 Regular Meeting minutes DRAFT June 4, 2013 Conference Meeting minutes DRAFT June 4, 2013 Regular meeting minutes DRAFT June 7, 2013 City Attorney Negotiations minutes DRAFT June 18, 2013 Regular Meeting minutes DRAFT June 18, 2013 Regular Meeting minutes PRESENTATIONS PRES-1 13-1138 PROCLAMATION DECLARING AUGUST 20, 2013 AS MARCUS GARVEY APPRECIATION DAY IN THE CITY OF FORT LAUDERDALE PRES-2 13-1149 FORT LAUDERDALE FIRE AND SAFETY MUSEUM WILL ANNOUNCE 2013 RECIPIENT OF LORRAINE THOMAS SCHOLARSHIP AWARD CONSENT AGENDA Those matters included under the Consent Agenda are self -explanatory and are not expected to require review or discussion. Items will be enacted by one motion; if discussion on an item is desired by any City Commissioner or member of the public, however, that item may be removed from the Consent Agenda and considered separately. City of Fort Lauderdale Page 2 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 M-1 13-1016 EVENT AGREEMENTS: Cypress Creek Round Up, GIVE: Paint the Park and Health Food Expo Attachments: Commission Agenda Memo #13-1016.docx Ex 1 - Cypress Creek Round Up app.pdf Ex 2 - Give Paint the Park app.pdf Ex 3 - Health Food Expo.pdf M-2 13-1015 TUNNEL TO TOWERS 5K EVENT AGREEMENT AND RELATED ROAD CLOSING Attachments: Commission Agenda Memo # 13-1015.docx Ex 1 - Tunnel to Towers 5K.pdf Ex 1a - Tunnel to Towers race route.pdf M-3 13-1065 DONATION TO A CHILD IS MISSING - $3,500 from State Law Enforcement Trust Fund Attachments: CAM #13-1065 M-4 13-1011 CITIZEN CORPS GRANT ACCEPTANCE - $7,500 - Florida Division of Emergency Management - no local match required Attachments: CAM 13-1011 Citizen Corps CAM 13-1011 EX 1 FY 2012 State of Florida Citizen Corps Grant Contract M-5 13-1012 GRANT ACCEPTANCE - COMMUNITY EMERGENCY RESPONSE TEAM from Florida Division of Emergency Management - $7,500 - October 1, 2012- January 31, 2014 - no local match required Attachments: CAM13-1012 CERT grant acceptance CAM 13-1012 EX 1 FY 2012 Grant Contract M-6 13-1034 GRANT ACCEPTANCE -2011 URBAN AREA SECURITY INITIATIVE - CITIZEN CORPS PROGRAM - $75,000 from United States Department of Homeland Security, Florida Division of Emergency Management through City of Miami - no local match required - authorize proper City Officials to execute all necessary documents to accept funds Attachments: CAM 13-1034 CAM 13-1034 EX 1 FY 2011 UASI Regional Citizen CORPs Award Letter M-7 13-0992 GRANT APPLICATION - SUSTAINABILITY MASTER PLAN - EXECUTIVE AIRPORT - Federal Aviation Administration - $315,000 Attachments: Commission Agenda Memo #13-0992 City of Fort Lauderdale Page 3 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 M-8 13-1062 AGREEMENT FOR PARAMEDIC AND EMT STUDENT - INTERN TRAINING - Southwestern Acquisition, LLC d/b/a Florida Medical Training Institute - August 31, 2013 to September 1, 2016 Attachments: CAM 13-1062 FMTI Intership Agreement CAM 13-1062 EX 1 Agreement M-9 13-0976 SETTLEMENT OF WORKERS' COMPENSATION FILE WC-96-8973 (Gladys McNeal-Neal) - $377,990.40 Attachments: Commission Agenda Memo 13-0976 M-10 13-1052 SETTLEMENT OF AUTOMOBILE GENERAL LIABLITY FILE VA GL 08-704 (Robert Lewis) - $22,500 Attachments: Commission Agenda Memo 13-1052 M-11 13-1081 SETTLEMENT OF GENERAL LIABILITY LAWSUIT - BELLAGIO OF FORT LAUDERDALE CONDOMINIUM ASSOCIATION v. CITY OF FORT LAUDERDALE - $25,000 Attachments: Commission Agenda Memo 13-1081 M-12 13-1055 PUBLIC OFFICIALS AND EMPLOYMENT PRACTICES LIABILITY INSURANCE - use of negotiation method to obtain insurance premium quotes Attachments: Commission Agenda Memo 13-1055 M-13 13-1000 AGREEMENT FOR ANNUAL COLLEGE SWIM FORUM AT AQUATIC COMPLEX - College Swimming Coaches Association of America, Inc. - December 26, 2013 - January 13, 2014 Attachments: Commission Agenda Memo #13-1000.docx Ex 1- CSCAA Agreement M-14 13-1006 APPLICATION FOR TEMPORARY BEACH LICENSE AND OUTDOOR EVENT AGREEMENT - MONSTER THE ULTIMATE PERSONAL CHALLENGE - September 7, 2013 - Monster-E, LLC Attachments: Commission Agenda Memo #13-1006.docx Ex 1 - Monster app.pdf Ex 2 - Site plan.pdf City of Fort Lauderdale Page 4 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 M-15 13-1068 CENTRAL BUSINESS DISTRICT PARKING GARAGE, SHOP 136 - Consent to Assignment and Assumption of Lease Agreement between Riddlez Café, LLC and Piccolo Forno, Inc. Attachments: Commission Agenda Memo #13-1068 EX 1 - LEASE AGREEMENT - SUSHI-KO CORP. EX 2 - ASSIGNMENT AND ASSUMPTION OF LEASE AGMT - BOB & WILSONS EX 3 - ASSIGNMENT AND ASSUMPTION OF LEASE AGMT - RIDDLEZ EX 4 - ASSIGN & ASSUMPTION - LEASE AGR M-16 13-1061 FIRST AMENDMENT TO LEASE AGREEMENT FOR OFFICE OF INTERNAL AFFAIRS - 316 NE 4 Street - General Employees Retirement System Board of Trustees - April 1, 2013 to November 30, 2016 - $25,193.49 first year Attachments: CAM #13-1061 Exhibit 1 - First Amendment to Office Lease Agreement Exhibit 2 - Office of Internal Affairs Lease Agreement M-17 13-0722 ONE-YEAR EXTENSION TO ANNUAL UTLITIES RESTORATION CONTRACT (FINAL) - REPAIR AND EMERGENCY SERVICES TO WATER, SEWER AND STORMWATER INFRASTRUCTURE ON AS-NEEDED BASIS - Molloy Bros. Inc. - not to exceed $749,830 and authorize City Manager to execute on behalf of City Attachments: Commission Agenda Memo 13-0722 Exhibit 1 - Renewal Letter Molloy Bros M-18 13-1037 TASK ORDER 14 - $82,080 - WILDLIFE HAZARD ASSESSMENT - Miller, Legg & Associates, Inc. Attachments: Commission Agenda Memo 13-1037 Exhibit 1 - Task Order 14 M-19 13-1038 TASK ORDER 16 - $38,460 - NATIVE VEGETATION PROTECTION AND TREE INVENTORY FOR PARCEL 21B AT EXECUTIVE AIRPORT - Miller, Legg & Associates, Inc. Attachments: Commission Agenda Memo 13-1038 Exhibit 1 -Task Order 16 M-20 13-1042 WORK ORDER 3 - RIVERWALK NORTH REPAIRS - SEAWALL REPLACEMENT ALONG NEW RIVER - Engineering Control Systems Corporation - $77,818 plus $7,800 for engineering fees Attachments: Commission Agenda Memo 13-1042 Exhibit 1 - Work Order No. 3 City of Fort Lauderdale Page 5 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 M-21 13-1044 CHANGE ORDERS 4-A, 5 and 8 - SE 15TH AVENUE BRIDGES OVER MARCHETTA AND CARLOTTA RIVERS - additional work and 71 days to contract period at no added cost - Baker Concrete Construction, Inc. Attachments: Commission Agenda Memo 13-1044 Exhibit 1 - Change Order No. 4-A Exhibit 2 - Change Order No. 5 Exhibit 3 - Change Order No. 8 M-22 13-1008 ACCEPTANCE OF 2013-2014 STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM (SHIP) FUNDS AND AUTHORIZE AGREEMENTS - $236,279 Attachments: Commission Agenda Memo 13-1008 Exhibit 1 - Public Notice and Advertisement.pdf Exhibit 2 - The City of Fort Lauderdale FY 2013-2014 Funding Certificate.pdf M-23 13-0496 HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT FOR BROWARD BOULEVARD BICYCLE AND SIDEWALK PROJECTS - Florida Department of Transportation and authorizing City Manager to execute a Local Governmental Right-of-Way Certification Statement for project to be completed within the public right-of-way and that no additional right-of-way is required Attachments: Commission Agenda Memo #13-0496 13-0496 EX 1-MOA Ft Lauderdale 433165-1.pdf 13-0496 EX 2-Broward Mobility Project and Sidewalk Maps CONSENT RESOLUTION CR-1 13-0965 CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION Attachments: CAM 13-0965 Consolidated Budget Amendment EX 1 Resolution CAM 13-0965 CR-2 13-1091 TOWER FORUM - authorize City Manager to accept appointment to Board of Directors for the Tower Forum Attachments: Commission Agenda Memo 13-1091 Exhibit 1 - CAM 13-1091 - Resolution City of Fort Lauderdale Page 6 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 CR-3 13-0994 ACCEPTANCE OF GRANT FUNDS FOR ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM - FIRE PREVENTION AND SAFETY - $96,336 - Agreement with U.S. Department of Homeland Security, Federal Emergency Management Agency (FEMA) - local match of $24,084 - authorization to execute any documents necessary to receive and disburse funds and amend 2013 operating budget by appropriating funds Attachments: CAM 13-0994 Fire Saftey Grant CAM 13-0994 EX 1 Award Memo Exhibit 2 - Resolution CR-4 13-1058 ACCEPTANCE OF EQUIPMENT FROM URBAN AREA SECURITY INITIATIVE GRANT PROGRAM - U.S. Department of Homeland Security, Florida Division of Emergency Management vis City of Miami - $85,804 Attachments: CAM 13-1058 Acceptance of UASI equipment CAM 13-1058 EX 1 MOA to Accept Equipment CAM 13-1058 EX - 2 Miami Resolution Exhibit 3- Resolution CR-5 13-0991 ACCEPTANCE OF GRANT FUNDS FOR TAXIWAY SIERRA REHABILITATION AT EXECUTIVE AIRPORT - $976,000 - Joint Participation Agreement with Florida Department of Transportation - authorize City Manager to execute on behalf of City Attachments: Commission Agenda Memo #13-0991 Exhibit 1 - Map of Taxiway Sierra Exhibit 2 – Joint Participation Agreement Exhibit 3- Resolution CR-6 13-0477 COMMUNITY BUS SERVICES - ONE-YEAR EXTENSION TO INTERLOCAL AGREEMENT and authorize Contract Administrator to execute amendments - Downtown Fort Lauderdale Transportation Management Association Attachments: Commission Agenda Memo #13-0477 13-0477 EX 1 City-TMA 2012 Interlocal Agreement Extension 13-0477 EX 2 TMA May 22, 2013 Extension letter 13-0477 EX 3 Broward County second one-year extension letter 13-0477 EX 4 TMA 2nd 1-yr EXT EX 5 Reso PURCHASING AGENDA City of Fort Lauderdale Page 7 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 PUR-1 13-0917 ONE-YEAR CONTRACT FOR POSITIVE DISPLACEMENT COLD WATER METERS in the estimated amount of $351,455 from Sunstate Meter & Supply, Inc. Attachments: Commission Agenda Memo 13-0917 EX 1 - Bid Tabulation 432-11222 PUR-2 13-1014 ONE-YEAR PRE-QUALIFICATION OF FIVE VENDORS FOR WATER DISTRIBUTION SYSTEM PIPE in the estimated amount of $500,000 - HD Supply Waterworks, LTD., Ferguson Enterprise, Inc., Corcel Corp., Mariflofw Industries, Inc. and Fortiline, Inc. d/b/a Fortiline Waterworks Attachments: Commission Agenda Memo 13-1014 EX 1 - Bid Tabulation 433-11248 PUR-3 13-1022 TWO-YEAR CONTRACT FOR UNDERCOVER VEHICLE RENTAL SERVICES in the estimated amount of $195,400 from 2nd Chance Holdings, Inc. d/b/a Budget Car Rental Attachments: Commission Agenda Memo 13-1022 EX 1 - Vehicle Rental Agreement EX 2 - Veh Rental CoOp Contract PUR-4 13-1024 FINAL RANKING AND COMMENCEMENT OF NEGOTIATIONS - CONSULTANT SERVICES - DESIGN AND IMPLEMENTATION OF LAS OLAS BOULEVARD CORRIDOR IMPROVEMENTS - top ranked proposer EDSA, Inc. Attachments: Commission Agenda Memo 13-1024 EX 1 - List of Proposers EX 2 - Final Ranking 636-11178 PUR-5 13-1031 FINAL RANKING AND COMMENCEMENT OF CONTRACT NEGOTIATIONS - CONSULTANT SERVICES - DESIGN AND IMPLEMENTATION OF FORT LAUDERDALE BEACH STREETSCAPE IMPROVEMENT PROJECT- top ranked proposer Kimley-Horn and Associates, Inc. Attachments: Commission Agenda Memo 13-1031 EX 1 - List of Proposers EX 2 - Final Ranking Tabulation 636-11169 City of Fort Lauderdale Page 8 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 PUR-6 13-1032 ONE-YEAR CONTRACT FOR WATER EXTRACTION AND REMEDIATION OF WATER DAMAGE AND MOLD IMPACT SERVICES in the estimated amount of $113,015.15 from Decon Environmental & Engineering, Inc. and Air Quality Control Environmental, Inc. as a sub-contractor and authorize City Manager to approval renewal options contingent upon approval and appropriation of funds Attachments: Commission Agenda Memo 13-1032 EX 1 - Bid Tabulation 533-11210 PUR-7 13-1048 SERVICE OF PROCESS AND SUBPOENA SERVICES - Assignment of Contract to Burke Process Service, Inc. Attachments: Commission Agenda Memo 13-1048 EX 1 - Name Assignment PUR-8 13-1053 CANCEL CONTRACT FOR BEACH PADDLEBOARD CONCESSION SERVICES with Stand Up Paddle Lessons, LLC Attachments: Commission Agenda Memo 13-1053 EX 1 - Stand Up Paddle Lessons Letter PUR-9 13-1035 PURCHASE CITYWIDE ECONOMIC DEVELOPMENT STRATEGIC PLAN in the amount of $79,800 from Willdan Financial Services, Inc. with sub-consultant Renaissance Planning Group, Inc. Attachments: Commission Agenda Memo 13-1035 EX 1 - Evaulation Tabulation 835-11182 PUR-10 13-1056 PURCHASE OF DUAL CONCRETE STREET RECEPTACLES in the amount of $179,586 from Wausau Tile, Inc. Attachments: Commission Agenda Memo 13-1056 EX 1 - Concrete Street Receptacles Picture PUR-11 13-1059 PURCHASE OF RECYCLED DUAL WASTE AND RECYCLING RECEPTABLES in the amount of $336,105 from The Prestwick Group, Inc. d/b/a Max-R Attachments: Commission Agenda Memo 13-1059 EX 1 - Recycled Waste Receptacle Picture PUR-12 13-0858 PURCHASE AND INSTALLATION OF EPOXY POLYMER LINING SYSTEM in the amount of $157,900 from Atlantic Painting & Sandblasting, LLC Attachments: Commission Agenda Memo 13-0858 EX 1 - Bid Tabulation 433-11213 City of Fort Lauderdale Page 9 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 PUR-13 13-1018 PAINTING OF JOHN FUHRER DOWNTOWN HELISTOP in the amount of $70,860 from Fitch Builders Incorporated Attachments: Commission Agenda Memo 13-1018 EX 1 - Bid Tabulation 532-11229 PUR-14 13-1060 RESCUE TRANSPORT VEHICLES - REJECT SINGLE BID AND RE-BID Attachments: Commission Agenda Memo 13-1060 EX 1 - Bid Tabulation 532-11234 PUR-15 13-1004 TAXILANE CHARLIE PAVEMENT REHABILITATION AND REPLACEMENT OF AIRFIELD LIGHTING - EXECUTIVE AIRPORT - REJECT ALL BIDS AND RE-BID Attachments: Commission Agenda Memo 13-1004 PUR-16 13-1064 CONTRACT CHANGES FOR PURCHASE OF SPECIALIZED COMPUTER SEARCH SERVICES - LexisNexis Risk Solutions FL, Inc. Attachments: Commission Agenda Memo 13-1064 EX 1 - LexisNexis Agreement PUR-17 13-1092 CONTRACT EXTENSION - SINGLE FAMILY RESIDENTIAL HOUSEHOLD GARBAGE, TRASH AND YARD WASTE COLLECTION in the not to exceed amount of $1,630,214.36 from Choice Environmental Services of Broward, Inc. - through January 31, 2014 Attachments: 13-1092 Residential Garbage MOTION FOR DISCUSSION Those matters included under the Motions category differ from the Consent Agenda in that items will be voted on individually. In addition, presentations will be made on each motion item if so desired. MD-1 13-1013 CITY COMMISSION REQUEST FOR REVIEW - BROWARD COUNTY COURTHOUSE PARKING GARAGE APPLICATION FOR DEVELOPMENT PERMIT - SITE PLAN LEVEL II - Case 48-R-11 Attachments: Commission Agenda Memo 13-1013.docx Exhibit 1 - Site Plan.pdf PUBLIC HEARINGS PH-1 13-1029 RESOLUTION - UNDERGROUNDING OF OVERHEAD UTILITY LINES - SETTING FEE FOR INITIAL UPFRONT COSTS - Las Olas Isles - Service Area B Attachments: Commission Agenda Memo 13-1029 EX 1 - Proposed Resolution, 13-1029 EX 2 - Underground Utility Planning Service Area (UUPSA) Map City of Fort Lauderdale Page 10 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 PH-2 13-1009 RESOLUTION - AMENDMENT TO NORTHWEST PROGRESSO-FLAGLER-HEIGHTS COMMUNITY REDEVELOPMENT PLAN - adding Community Policing Innovation Program, Wireless Surveillance Camera System and Public Wi-Fi-System Attachments: Commission Agenda Memo 13-1009.docx Exhibit 1 - Florida Statutes Chapter 163.361.pdf Exhibit 2 - Financial Projection For NPF CRA FY 2014-2025 2 CAM 13-0741.pdf Exhibit 3 - Notice of Public Hearing.pdf Exhibit 4- Amendment to NWP FH Redev. Plan 62113.pdf Exhibit 5- Resolution PH-3 13-0955 QUASI-JUDICIAL - DE NOVO HEARING - CERTIFICATES OF APPROPRIATENESS FOR ALTERATIONS TO LAUDERDALE BEACH HOTEL (Las Olas Beach Club) - Case 5-H-13 Applicant: Preferred Signs Location: 101 South Fort Lauderdale Beach Boulevard Zoning: Planned Resort Development PRD Future Land Use: Regional Activity Center - Central Beach RAC-CB 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. Attachments: Commission Agenda Memo 13-0955.docx Exhibit 1 - HPB Minutes 3-4-13.pdf Exhibit 2 - Letter of intent – Commissioner Trantalis.pdf Exhibit 3 - CC Meeting Minutes 4-2-13 -Item 13-0549.pdf Exhibit 4 - Applicant - Neil Hamuy update 7-18-13.pdf Exhibit 5 - LAUDERDALE BCH HOTEL Preservation Easement.pdf Exhibit 6 - HPB 5H13 - Consultant Memo.pdf Exhibit 7 - HPB 5H13 - Application.pdf Exhibit 8 - Broward Trust.pdf EX 9 - APPEAL DE NOVO HEARING-APPROVING COA EX 10 -APPEAL-DE NOVO HEARING-DENYING COA ORDINANCES City of Fort Lauderdale Page 11 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 O-1 13-1075 SECOND READING OF ORDINANCE AMENDING ORDINANCE C-03-46 - ESTABLISHING STAGGERED TERMS FOR AUDIT ADVISORY BOARD Attachments: Memo Audit Advisory Board Membership EX-1 City Commission Conference Meeting Minutes Feb 7, 12 EX 2 - Ordinance O-2 13-0843 QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO EXCLUSIVE USE (X-P) - PARKING LOT AND SITE PLAN WITH COMMERCIAL FLEX ALLOCATION - EXPANSION OF BOAT OWNERS WAREHOUSE - Case 7-ZR-12 Applicant: Second Avenue Properties - Boat Owners Warehouse From: Residential Low Rise Multi-Family - Medium High Density RM-15 Location: Southeast Corner of SE 3 Avenue and State Road 84 - 2307 SE 3 Avenue 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. Attachments: Commission Agenda Memo 13-0843.doc Exhibit 1 - Location Map.pdf Exhibit 2 - Site Plan.pdf Exhibit 3 - Applicant's Narrative Responses.pdf Exhibit 4 - April 17 PZB Staff Report.pdf Exhibit 5 - April 17 PZB Approved Minutes.pdf Exhibit 6 - Ordinance O-3 13-0911 SECOND READING OF ORDINANCE - AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTIONS 47-6 AND 47-18, Business Zoning Districts (CB, B-1, B-2, B-3) and Specific Use Requirements - TO PROHIBIT PACKAGE LIQUOR STORE, CONVENIENCE KIOSK, CONVENIENCE STORE, MULTI-PURPOSE AND SUBSTANTIALLY SIMILAR USES WITHIN NORTHWEST REGIONAL ACTIVITY CENTER Attachments: Commission Agenda Memo 13-0911.doc Exhibit 1 - NPF-CRA map boundaries.pdf Exhibit 2 - 4-17-13 PZB minutes.pdf Exhibit 3 - 5-15-13 PZB minutes.pdf Exhibit 4 - PZB Staff Report.pdf Exhibit 5 - Ordinance City of Fort Lauderdale Page 12 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 O-4 13-1039 FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, ARTICLE III, SECTION 24-69 - SOLID WASTE PRIVATE COLLECTION SERVICES - LICENSED PRIVATE COLLECTOR FRANCHISE FEE AND PAYMENT METHODOLOGY Attachments: Commission Agenda Memo 13-1039 EX 1 to CAM #1039 - Franchise Fee Ord O-5 13-0818 FIRST READING OF ORDINANCE - DISSOLVING NORTHWEST NEIGHBORHOOD IMPROVEMENT DISTRICT Attachments: Commission Agenda Memo 13-0818.doc Exhibit 1 - Ordinance C-87-98.pdf Exhibit 2 - Location Map.pdf EX 3 - Ordinance - CAM 13-0818 RESOLUTIONS R-1 13-1051 APPLICATION TO INSTALL AND MAINTAIN FOUR-POST BOATLIFT - 621 Cordova Road - Steven Merson Attachments: Commission Agenda Memo #13-1051.docx Ex 1 - Reso 11-322.pdf Ex 2- MAB Memo.pdf Ex 3- MAB July Minutes.pdf Ex 4 - Proposed Resolution Amendment R-2 13-0912 ONE-YEAR PARKLET PILOT PROGRAM - OUTDOOR SEATING - semi-permanent decks that expand pedestrian realm beyond the sidewalk into a parking lane - Case 7-T-13 Attachments: Commission Agenda Memo 13-0912.docx Exhibit 1 - Promotional flyer.pdf Exhibit 2 - Parklet Pilot Program Application.pdf Exhibit 3 - Resolution R-3 13-0937 APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 City of Fort Lauderdale Page 13 Printed on 8/15/2013 City Commission Regular Meeting Agenda August 20, 2013 R-4 13-0989 MARINA LOFTS - Case 51-R-12 Applicant: Downtown Fort Lauderdale Waterfront 18, LLC Location: South Side of New River between Florida East Coast Right of Way and SW 4 Avenue Future Land Use: Downtown Regional Activity Center A) Resolution authorizing relocation of African Rain Tree, designated protected tree, to public plaza park space on northeast corner of SW 3 Avenue and SW 5 Street B) Quasi-Judicial - Site Plan Level III Development Permit with Allocation of Post 2003 dwelling units Anyone wishing to speak on Part B of this item must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 13-0989.docx Exhibit 1 - Marina Lofts Site Plan.pdf Exhibit 2 - Minutes of May 14, 2013 Planning & Zoning Board Meeting.pdf Exhibit 3 - Planning & Zoning Board Staff Report.pdf Exhibit 4 - Traffic Study Executive Report.pdf Exhibit 5 - Environmental Design Rain Tree Report.PDF Exhibit 6 - Arboricultural Consultant Rain Tree Report.pdf Exhibit 7 - Rain Tree Correspondence.pdf Exhibit 8 - Protected Tree Resolution.pdf Exhibit 9 - Marina Lofts Reso Approval Exhibit 10 - Reso Denial Exhibit 11 - Rain Tree Reso ADJOURNMENT City of Fort Lauderdale Page 14 Printed on 8/15/2013