City Commission Regular Meeting

City of Fort Lauderdale City Hall 100 N. Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, October 1, 2013 6:00 PM City Commission Chambers City Commission Regular Meeting 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 Action Summary October 1, 2013 ROLL CALL Present: 5 - Mayor John P. "Jack" Seiler, Vice-Mayor Bruce G. Roberts, Commissioner Dean J. Trantalis, Commissioner Bobby B. DuBose and Commissioner Romney Rogers Invocation Pledge of Allegiance Approval of MINUTES and Agenda APPROVAL OF MINUTES for July 9, 2013 Special Meeting and August 20, 2013 Regular Meeting Attachments: DRAFT July 9, 2013 Special Meeting minutes DRAFT August 20, 2013 Regular Meeting minutes APPROVED July 9, 2013 Special Meeting minutes APPROVED August 20, 2013 Regular Meeting minutes APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PRESENTATIONS PRES- PROCLAMATION DECLARING THE WEEK OF OCTOBER 6-12, 1 2013 AS FIRE PREVENTION WEEK IN THE CITY OF FORT LAUDERDALE Attachments: 2013 FPW PROCLAMATION Fire Prevention Week Proclamation PRESENTED PRES- PROCLAMATION DECLARING OCTOBER 7-11, 2013 AS 2 CUSTOMER SERVICE WEEK IN THE CITY OF FORT LAUDERDALE Attachments: Customer Service Week Proclamation PRESENTED PRES- 2013 MIDTOWN SUMMERFEST - RECOGNITION OF EVENT 3 SPONSORS, VOLUNTEERS AND CITY STAFF RECEIVED City of Fort Lauderdale Page 1 City Commission Regular Meeting Action Summary October 1, 2013 PRES- 5th ANNUAL FORT LAUDERDALE FIRE EXPO - PRESENTATION BY 4 FIREFIGHTERS FROM COLUMBIA, ARGENTINA AND FORT LAUDERDALE RECEIVED CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers EVENT AGREEMENTS: National Marine Suppliers Annual Customer Appreciation Party, Stand-Up for the Pets, Best Roofing's 1st Annual Trunk or Treat Benefiting the Pantry of Broward and My Candles of Hope Charity Car Show Attachments: Commission Agenda Memo #13-1257.docx Ex 1 - National marine app.pdf Ex 2 - Stand Up for Pets app.pdf Ex 3 - Best Roofing app.pdf Ex 4 - My Candles of Hope app.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers M-2 EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Fort Lauderdale Int’l Film Festival Free Outdoor Screenings, Trick or Treat on SW 2nd Street, MAD for MODS Gala, the Sequel, Waxy O’Connor’s Boat Show Party, Allstate Life Insurance 13.1 Fort Lauderdale Half Marathon & 5K, Pawn Fellas Grand Opening, Public Risk Management Association 5K Run, Dolphins Cycling Challenge, 2013 March Against Cruelty to Animals and Walk for Farm Animals City of Fort Lauderdale Page 2 City Commission Regular Meeting Action Summary October 1, 2013 Attachments: Commission Agenda Memo #13-1258.docx Ex 1 - Film Festival app.pdf Ex 1a - Film Festival Site Plan .pdf Ex 2 - Trick or Treat on SW 2nd St app.pdf Ex 2a - Map DHVA Street event 10.26.13.pdf Ex 3 - MODS Gala app.pdf Ex 3a - MODS Gala road closing plan.pdf Ex 4 - Waxy O'Connors app.pdf Ex 4a - Waxy O'Conner's site & road closure plan.pdf Ex 5 - Half Marathon app.pdf Ex 5a - Half Marathon race route.pdf Ex 6 - Pawn Fellas Grand Opening app.pdf Ex 6a - Pawn Fellas road closure map.pdf Ex 7 - Risk Management Run app.pdf Ex 7a - GFLRRC - BEACH BASH 5K COURSE.pdf Ex 8- Dolphins Cycling Challenge app.pdf Ex 8a - Doplhins Cycling Challenge Miami route.pdf Ex 9 - March Against Cruelty to Animals app.pdf Ex 9a - March Against Cruelty to Animals Route.pdf Ex 10 - Walk for Farm Animals Walk app.pdf Ex 10a - Miami Walk Alternate Route.pdf APPROVED M-3 CLIMATE CHANGE ADAPTATION POLICIES AND PRACTICES - Memorandum of Agreement with Ethekwini Municipality (Durban, South Africa), International City/County Management Association and Broward County - to facilitate climate change adaptation policies and practices on a regional level and execution of Durban Adaptation Charter - voluntary pledge to commit to local climate action Attachments: Commission Agenda Memo 13-1313.docx Exhibit 1 Durban Adaptation Charter.pdf Exhibit 2 Memorandum of Agreement - 13-1313.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers M-4 CONTRACT RENEWALS - JANUARY, FEBRUARY, MARCH 2014, AND ONE FROM OCTOBER, 2013 - contingent upon each respective vendor agreeing to the extension City of Fort Lauderdale Page 3 City Commission Regular Meeting Action Summary October 1, 2013 Attachments: Commission Agenda Memo 13-1191 EX 1 - Contract Renewal List APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers M-5 PURCHASE PUBLIC OFFICIALS AND EMPLOYMENT PRACTICES LIABILITY INSURANCE POLICY - $155,948 Attachments: Commission Agenda Memo 13-1288 EX 1 CAM 13-1288 Evaluation Worksheet EX 2 CAM 13-1288 Policy Summary APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers M-6 FORT LAUDERDALE INTERNATIONAL BOAT SHOW DOCKAGE AGREEMENT - LAS OLAS MARINA - Yachting Promotions, Inc. and Marine Industries Association of South Florida, Inc. - October 31, 2013 through November 4, 2013 Attachments: Commission Agenda Memo #13-1300.docx Ex 1 - 2013 Boat Show Fee.pdf Ex 2 Boat Show Agreement 2013 Executed Dockage Use Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers M-7 BROWARD COUNTY COURTHOUSE PARKING GARAGE CONSTRUCTION - FIRST AMENDMENT TO REVOCABLE LICENSE FOR TEMPORARY RIGHT OF WAY CLOSURE - SE 1 Avenue between SE 6 Court and SE 7 Street - Stiles Corporation - revising effective date and providing for extension periods Attachments: Commission Agenda Memo 13-1305 Exhibit 1 - Revocable License First Amendment Executed First Amendment to Revocable License APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers M-8 SANITARY SEWER NEW INSTALLATION AND REPAIRS - WORK ORDER 1 FOR HOME BEAUTIFUL AREA - $234,739.28, WORK City of Fort Lauderdale Page 4 City Commission Regular Meeting Action Summary October 1, 2013 ORDER 2 FOR 2100 NW 62 STREET - $45,000 AND WORK ORDER 3 FOR NEW COURTHOUSE - $367,887.28 - Annual Utilities Restoration Contract with Molloy Bros. Inc. Attachments: Commission Agenda Memo 13-1307 CAM 13-1307 Exhibit 1 - Work Order No. 1 CAM 13-1307 Exhibit 2 - Work Order No. 2 CAM 13-1307 Exhibit 3 - Work Order No. 3 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers M-9 NO OBJECTION TO PLAT NOTE AMENDMENT - 1301 PLAT - expansion of Harbor Shops Plaza - 1901 Cordova Road - Case 29-P-13A Applicant: The Harbor Shops, LLC. Zoning: Port Everglades Development District (PEDD) Land Use - Transportation Attachments: Commission Agenda Memo 13-1270.docx Exhibit 1 - Location Map.pdf Exhibit 2 - Applicant's Request and Narrative.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers M-10 CODE ENFORCEMENT LIEN SETTLEMENT AGREEMENT - 729 West Las Olas Boulevard - Cases CE08040957 and CE08110911 Attachments: Commission Agenda Memo 13-1291 Exhibit 1 - Signed Lien Settlement Agreement.pdf Executed Lien Settlement Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers M-11 COMPLETE STREETS POLICY ADOPTION Attachments: Commission Agenda Memo 13-1179 13-1179 EX 1 Complete Streets Policy APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers City of Fort Lauderdale Page 5 City Commission Regular Meeting Action Summary October 1, 2013 M-12 COMMUNITY BUS SERVICES - Fourth Amendment to Agreement with Downtown Fort Lauderdale Transportation Management Association - adding routes and providing for lease of twelve vehicles Attachments: 13-1208 Commission Agenda Memo 13-1208 EX 1 - Vehicle Inventory & Route Assignments 9.20.13 KW 13-1208 EX 2 - 4th Amendment to City-TMA Agreement 9.25.13 KW Executed Fourth Amendment APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers CONSENT RESOLUTION CR-1 CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2013 BUDGET - APPROPRIATION Attachments: CAM 13-1228 Consolidated Budget Amendment EX 1 Resolution CAM 13-1228 Resolution No. 13-186 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers CR-2 ESTABLISHING APPLICATION FEE FOR UNSOLICITED PROPOSALS Attachments: Commission Agenda Memo 13-1304 EX 1 - Section 287.05712, Florida Statutes Ex 2 - Resolution - CAM 13-1304 Resolution No. 13-187 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers CR-3 SMALL-SCALE DERELICT VESSEL REMOVAL PROJECT AGREEMENT FOR REIMBURSABLE COSTS - Florida Inland Navigation District - not to exceed $20,000 and authorizing City Manager to execute on behalf of City subject to City Attorney approval City of Fort Lauderdale Page 6 City Commission Regular Meeting Action Summary October 1, 2013 Attachments: Commission Agenda Memo #13-1256 CAM 13-1256 EX 1- Florida Inland Navigation Project Agreement #ICW-BRFL-13-01 CAM 13-1256 EX 2 - Resolution Resolution No. 13-188 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers CR-4 GRANT ACCEPTANCE - $20,000 - KaBOOM! LET'S PLAY CONSTRUCTION GRANT - PLAYGROUND STRUCTURE FOR BRYANT PENEY PARK and authorize proper City Officials to execute grantee letter of agreement to accept funds Attachments: Commisison Agenda Memo #13-1322 CAM 13-1322 Ex 1 - Kaboom Grant LOA.pdf CAM 13-1322 Ex 2 - FtLauderdale2013_Cert.pdf CAM 13-1322 Ex 3 - Resolution Resolution No. 13-189 Executed Agreement ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers CR-5 AMENDMENTS TO CITY'S INVESTMENT POLICY Attachments: Commission Agenda Memo 13-1342 EX 1 - Redline version of Investment Policy EX 2 - Resolution Resolution No. 13-190 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PURCHASING AGENDA PUR-1 THREE-YEAR CONTRACT FOR EVENT TICKETING SERVICES in the estimated revenue amount of $30,000 from Ticketmaster, LLC Attachments: Commission Agenda Memo 13-1164 CAM 13-1164 EX 1 - Final Ranking 715-10823 CAM 13-1164 EX 2 - TicketMaster Agreement APPROVED City of Fort Lauderdale Page 7 City Commission Regular Meeting Action Summary October 1, 2013 Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PUR-2 TWO-YEAR CONTRACT FOR INSURANCE BROKERAGE SERVICES in the amount of $110,000 from Risk Management Associates, Inc. d/b/a Public Risk Insurance Agency Attachments: Commission Agenda Memo 13-1189 EX 1 - Bid Tabulation 745-11260 EX 2 - Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PUR-3 ONE-YEAR CONTRACT - GROUP DENTAL PLAN BENEFITS in the estimated amount of $1,006,129 from Humana Dental Insurance Company Attachments: Commission Agenda Memo 13-1237 CAM 13-1237-EX 1 - Evaluation Summary 745-11264 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PUR-4 PURCHASE OF PROPRIETARY ITEMS ON AN AS NEEDED BASIS FOR WATER DISTRIBUTION AND WASTEWATER COLLECTION INFRASTRUCTURE AND TREATMENT FACILITIES - various vendors Attachments: Commission Agenda Memo 13-1167 EX 1 - List of Proprietary Vendors and Equipment APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PUR-5 POLICE RECRUIT TRAINING AND MANDATORY RETRAINING CLASSES in the amount not to exceed $123,714 from District Board of Trustees of Broward College Attachments: Commission Agenda Memo 13-1242 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PUR-6 15-MONTH CONTRACT FOR PURCHASE OF OFFICE SUPPLIES in the estimated amount of $537,000 from The Staples Corporation City of Fort Lauderdale Page 8 City Commission Regular Meeting Action Summary October 1, 2013 Attachments: Commission Agenda Memo 13-1301 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PUR-7 AWARD COMMUNITY HOUSING DEVELOPMENT ORGANIZATION FUNDS FOR HOME INVESTMENT PARTNERSHIPS PROGRAM in the amount of $1,300,000 and authorize City Manager to execute all necessary documents Attachments: Commission Agenda Memo 13-1317 CAM 13-1317 EX 1 - Scoring Tabulation RFP 135-11275 Executed HOUSING OPPORTUNITIES, MORTGAGE ASSISTANCE, & EFFECTIVE Executed FORT LAUDERDALE COMMUI’JITY DEVELOPMENT CORPORATION Executed TAYAN ALLIANCES, INC. APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers CITIZEN PRESENTATIONS CIT-1 NIKKI RYE - Stranahan Park Changes Attachments: Citizen Presentation Application CIT-2 ROBERT LEFFERTS - United States People Against Sexual Slavery In Our Nation Attachments: Citizen Presentation Application CIT-3 AIMONE RODRIGUEZ - Stranahan Park Changes Attachments: Citizen Presentation Application CIT-4 ART SEITZ - Quality of Life - Fort Lauderdale Barrier Island Attachments: Citizen Presentation Application CIT-5 JEFF WEINBERGER - Stranahan Park Changes Attachments: Citizen Presentation Application Not present RESOLUTIONS City of Fort Lauderdale Page 9 City Commission Regular Meeting Action Summary October 1, 2013 R-1 QUASI-JUDICIAL - NEW MOUNT OLIVE BAPTIST CHURCH PLAT - Case 1-P-13 Applicant: New Mount Olive Baptist Church, Inc Location: 400 NW 9 Avenue Future Land Use: Northwest Regional Activity Center 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 13-1151.doc CAM 13-1151 Exhibit 1 - Plat.pdf CAM 13-1151 Exhibit 2 - Applicant's Narrative and Ownership Info.pdf CAM 13-1151 Exhibit 3 - 041713 PZB Staff Report.pdf CAM 13-1151 Exhibit 4 - 041713 PZB Minutes.pdf CAM 13-1151 Exhibit 5 - Reso approval CAM 13-1151 Exhibit 6 - Reso denial Resolution No. 13-183 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers R-2 APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 Attachments: Resolution No. 13-184 REVISED Resolution No. 13-184 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PUBLIC HEARINGS PH-1 QUASI-JUDICIAL - SECOND READING OF ORDINANCE - RELIEF FROM PARKING REQUIREMENTS FOR PUBLIC PURPOSE USE - LEWIS LANDING PARK - Case 77-R-11 Applicant: City of Fort Lauderdale Location: 630 SW 9 Avenue Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received City of Fort Lauderdale Page 10 City Commission Regular Meeting Action Summary October 1, 2013 and make them part of the record Attachments: Commission Agenda Memo 13-1156.docx Exhibit 1 - Site Plan.pdf Exhibit 2 - Applicant's Narrative.pdf Exhibit 3 - Dec 19, 2012 PZB Staff Report.pdf Exhibit 4 - Dec 19, 2012 PZB Minutes.pdf Exhibit 5 - Historical Resource Letter.pdf Exhibit 6 - Ordinance CAM 13-1156 Ordinance No. C-13-38 ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PH-2 NEIGHBORHOOD STABILIZATION PROGRAM (NSP 3) SUBSTANTIAL AMENDMENT TO 2010-2011 ANNUAL ACTION PLAN - removal of demolition activity and reallocation of $214,592.10 to acquisition, rehabilitation and down payment assistance Attachments: Commission Agenda Memo 13-1261.doc Exhibit 1 -Public Hearing Notice and Advertisement.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PH-3 1) FIRST READING OF ORDINANCE - LAND USE AMENDMENT - INCREASE RESIDENTIAL DENSITY WITHIN THE DOWNTOWN REGIONAL ACTIVITY CENTER AND 2) RESOLUTION - recommending amending Broward County Land Use Plan - by an additional 5,000 dwelling units - Case 2-T-13 Applicant: City of Fort Lauderdale Location: South of Sunrise Boulevard, North of Tarpon River between SE 9th Avenue and NW 7th Avenue Zoning: Downtown Regional Activity Center (RAC) Future Land Use: Downtown Regional Activity Center (RAC) Attachments: Commission Agenda Memo 13-1333.doc CAM 13-1333 Exhibit 1 - Staff Report from the July 17, 2013 PZB Meeting.pdf CAM 13-1333 Exhibit 2 - Minutes from the July 17, 2013 PZB Meeting.pdf CAM 13-1333 Exhibit 3 - Comp Plan Ord.pdf CAM 13-1333 Exhibit 4 - Comp Plan Reso.pdf Resolution No. 13-185 City of Fort Lauderdale Page 11 City Commission Regular Meeting Action Summary October 1, 2013 PASSED FIRST READING Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers ORDINANCES O-1 QUASI-JUDICIAL - SECOND READING OF ORDINANCE - AMENDMENT TO PLANNED UNIT DEVELOPMENT - TIFFANY HOUSE (The Escape) - Case 1-ZPUD-08 Applicant: Tiffany House LP Location: 2900 Riomar Street Zoning: Planned Unit Development (PUD) Future Land Use: Planned Unit Development (PUD) 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 13-1132.docx Exhibit 1 - Site Plan and Applicant's Narratives.pdf Exhibit 2 - Planning & Zoning Board Staff Report.pdf Exhibit 3 - Minutes of June 19, 2013 Planning & Zoning Board Meeting.pdf Exhibit 4 - Minutes of May 6, 2013 Historic Preservation Board Meeting.pdf Exhibit 5 - Traffic Statement.pdf Exhibit 6 - Ordinance - CAM 13-1132 REVISED Ordinance No. C-13-36 Correction - Third whereas clause should indicate 245 parking space garage and approval subject to Applicant providing a bike rack on-site. Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers O-2 QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO PARKS, RECREATION AND OPEN SPACE - LEWIS LANDING PARK - Case 16-Z-12 Applicant: City of Fort Lauderdale From: Residential Single Family/Low Medium Density District (RS-8) Location: 630 SW 9 Avenue Anyone wishing to speak must be sworn in. Commission will City of Fort Lauderdale Page 12 City Commission Regular Meeting Action Summary October 1, 2013 announce any site visits, communications or expert opinions received and make them part of the record Attachments: Commission Agenda Memo 13-1154.doc Exhibit 1 - Location Map.pdf Exhibit 2 - Applicant's Narrative.pdf Exhibit 3 - Dec 19, 2012 PZB Staff Report.pdf Exhibit 4 - Dec 19, 2012 PZB Minutes.pdf Exhibit 5 - Ordinance CAM 13-1154 Ordinance No. C-13-37 ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers O-3 QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 15 FOOT RIGHT-OF-WAY - 400 NW 9 Avenue - Case 2-P-13 Applicant: New Mount Olive Baptist Church, Inc. 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 13-1158.docx Exhibit 1 - Location Map.pdf Exhibit 2 - Applicant's Narratives.pdf Exhibit 3 - July 17, 2013 PZB Staff Report.pdf Exhibit 4 - July 17, 2013 PZB Minutes.pdf Exhibit 5 - Ordinance CAM 13-1158.pdf Ordinance No. C-13-39 ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers O-4 QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF 10 FOOT RIGHT-OF-WAY - 400 NW 9 Avenue - Case 3-P-13 Applicant: New Mount Olive Baptist Church, Inc. 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 City of Fort Lauderdale Page 13 City Commission Regular Meeting Action Summary October 1, 2013 Attachments: Commission Agenda Memo 13-1160.docx Exhibit 1 - Location Map.pdf Exhibit 2 - Applicant's Narrative.pdf Exhibit 3 - July 17, 2013 PZB Staff Report.pdf Exhibit 4 - July 17, 2013 PZB Minutes.pdf Exhibit 5 - Ord CAM 13-1160.pdf Ordinance No. C-13-40 ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers O-5 SECOND READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, ARTICLE III - ADDITIONAL ZONING DISTRICTS - PROVIDING FOR THE CREATION OF INNOVATIVE DEVELOPMENT (ID) DISTRICT - creating Section 47-37A and revising Section 47-37, Planned Unit Development (PUD) District Attachments: Commission Agenda Memo 13-1170.doc Exhibit 1 - Innovative Dev. Ord. Exhibit 2 - 071713 PZB Staff Report.pdf Exhibit 3 - 071713 PZB Minutes.pdf Ordinance No. C-13-42 ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers ADJOURNMENT City of Fort Lauderdale Page 14