City Commission Regular Meeting

City of Fort Lauderdale City Hall 100 N. Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, March 4, 2014 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 March 4, 2014 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 January 7, 2014 Conference meeting, January 22, 2014 Regular meeting and January 29, 2014 Workshop on Homelessness Attachments: APPROVED January 7, 2014 Conference Meeting Minutes DRAFT January 22, 2014 Regular Meeting minutes APPROVED January 29, 2014 Workshop on Homelessness Meeting Minutes APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PRESENTATIONS PRES- RECOGNITION OF BATTALION CHIEF TIMOTHY BLANK, 1 LIEUTENANT IN U.S. NAVAL RESERVE FOR HIS SERVICE IN AFGHANISTAN Attachments: BATTALION CHIEF TIMOTHY BLANK - LIEUTENANT UNITED STATES NAVY RESERVE City employees deployed oversees during 2012/2013 PRESENTED PRES- RECOGNITION OF ADOPT-A-STREET PROGRAM VOLUNTEER 2 GROUP LEADERS - WORKING TO KEEP FORT LAUDERDALE BEAUTIFUL PRESENTED PRES- COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT 3 II Attachments: WOW Award for District II PRESENTED City of Fort Lauderdale Page 1 City Commission Regular Meeting Action Summary March 4, 2014 PRES- THE MAYOR AND CITY COMMISSION WILL ACCEPT A CHECK IN 4 THE AMOUNT OF $5,900 FROM THE PROPERTY OWNERS OF LAS OLAS, INC. FOR THE FORT LAUDERDALE POLICE MOUNTED UNIT PRESENTED PRES- THE MAYOR AND CITY COMMISSION WILL ACCEPT A CHECK IN 5 THE AMOUNT OF $30,000 FROM THE UNITED WAY - PARTNERSHIP WITH THE CITY ON THE FORT LAUDERDALE CHRONIC HOMELESS HOUSING COLLABORATIVE INITIATIVE DEFERRED TO MARCH 18, 2014 PRES- PROCLAMATION DECLARING MARCH, 2014 AS COLORECTAL 6 CANCER AWARENESS MONTH IN THE CITY OF FORT LAUDERDALE PRESENTED 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 M-1 EVENT AGREEMENTS: Klutch Customs Autofest Car Show, Wilson Takeover at Sports Authority, Over the Edge for Gilda’s and Art, Jazz in Victoria Park, Right Way Ministries and ModWeekend 2014. Attachments: Commission Agenda Memo #14-0259.docx Ex 1 - Klutch Customs Autofest app.pdf Ex 1a - Klutch Customs Autofest site plan.pdf Ex 2 - Wilson Takeover app.pdf Ex 2a - Wilson Site Plan.pdf Ex 3 - Over the Edge for Gilda's app.pdf Ex 3a - Over the Edge SIte Plan .pdf Ex 4 - Art & Jazz in Victoria Park app.pdf Ex 5 - Right Way Ministries app.pdf Ex 5a - Right Way Ministries site plan.pdf Ex 6 - MOD weekend application.pdf Ex 6a - MOD Site Plan.pdf APPROVED City of Fort Lauderdale Page 2 City Commission Regular Meeting Action Summary March 4, 2014 M-2 EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: St. Patrick’s Day Celebration, St. Patrick’s Day Festival, Triton Expo, Fort Lauderdale Corporate Run, Las Olas Sunday Market, St. Patty’s Parade Weekend, Farmer’s Market at Broward Health Medical Center and St. Patrick’s Day Weekend. Attachments: Commission Agenda Memo #14-0260.docx Ex 1 - St Pats on SW 2nd St app.pdf Ex 1a - St Pats on SW 2nd St site plan.pdf Ex 2 - St Pats Day Maguires Hill app.pdf Ex 2a - McGuires Site Plan.pdf Ex 3 - Triton Expo app.pdf Ex 3a - Triton Expo site plan.pdf Ex 4 - Corporate Run app.pdf Ex 4a - Corporate Run Race Route #1.pdf Ex 4a - Corporate Run Race Route #2.pdf Ex 4b - Corporate Run site plan.pdf Ex 5 -Las Olas Sunday Market app.pdf Ex 5a - Las Olas Sunday Market site plan.pdf Ex 6 -St Pattys Parade Weekend app.pdf Ex 6a - St Pattys Parade Weekend site Plan.pdf Ex 7 - Farmers Market app.pdf Ex 7a - Farmers Market site plan #1.pdf Ex 8 - St Patricks Day Weekend app.pdf Ex 8a -St Patricks Day Weekend site plan.pdf APPROVED M-3 RIVERBEND MARKET PLACE - JOINDER AND CONSENT TO DECLARATION OF RESTRICTIVE COVENANTS for benefit of Broward County regarding associated Broward County Comprehensive Plan amendment Attachments: Commission Agenda Memo - 14-0330 EXHIBIT 1 - Legal Description EXHIBIT 2 - BC Ordinance No. 2014-01 EXHIBIT 3 - Joinder and Consent to Declaration of Restrictive Covenants EXHIBIT 4 - GDC Broward RB, LLC letter APPROVED M-4 GRANT ACCEPTANCE - 2011 URBAN AREA SECURITY INITIATIVE - $62,940.17 from United States Department of Homeland Security, Florida Division of Emergency Management through City of Miami - City of Fort Lauderdale Page 3 City Commission Regular Meeting Action Summary March 4, 2014 video x-ray system for Police Department Attachments: Commission Agenda Memo 14-0272 EX. 1 Official Notification Letter APPROVED M-5 DONATION TO ONIKUSU JUDO CLUB - $30,000 from State Law Enforcement Trust Fund Attachments: Commission Agenda Memo #14-0257 Exhibit 1 - Chief's Certification APPROVED M-6 TASK ORDER 18 - $18,070 - EXECUTIVE AIRPORT GOPHER TORTOISE AND BURROWING OWL PERMITTING AND RELOCATION - Miller, Legg & Associates, Inc. Attachments: Commission Agenda Memo 14-0226 Exhibit 1 - Task Order No. 18 APPROVED M-7 WORK ORDER 7 - $170,425.75 - PAVEMENT OVERLAY ON STREETS AND PARKING LOT AT LAUDERDALE MEMORIAL PARK - Annual Asphaltic Concrete Pavement Contract with Weekley Asphalt Paving, Inc. - plus $14,074.25 for administration and engineering fees - contingent upon approval of consolidated budget amendment Attachments: Commission Agenda Memo 14-0233 Exhibit 1 - Work Order No. 7 Exhibit 2 - Map APPROVED M-8 WORK ORDERS: 1 - $24,740, 2 - $22,230, 3 - $20,624, 4 - $20,374 AND 6 - $120,430 under the Annual Sewer Repair Contract with Lanzo Lining Services, Inc. - thirty-one locations at various locations Attachments: Commission Agenda Memo 13-0258 Exhibit 1 - Work Order No. 1 Exhibit 2 - Work Order No. 2 Exhibit 3 - Work Order No. 3 Exhibit 4 - Work Order No. 4 Exhibit 5 - Work Order No. 6 APPROVED M-9 REQUEST FOR DESIGNATED BICYCLE LANES TO BE INCLUDED City of Fort Lauderdale Page 4 City Commission Regular Meeting Action Summary March 4, 2014 AS PART OF SUNRISE BOULEVARD RESTORATION PROJECT -authorizing submission of letter signed by Mayor to Secretary of Florida Department of Transportation Attachments: Commission Agenda Memo14-0318 14-0318 EX 1 Bike Lane Request Letter US-1 CC 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 2014 BUDGET - APPROPRIATION Attachments: Commission Agenda Memo 14-0090 EX 1 Resolution EX 2 Draft Cemetery Board Meeting Minutes 01-09-2014 EX 3 Commitment of Cemetery Trust Funds ADOPTED CR-2 SUPPORTING HOUSE BILL 153 AND SENATE BILL 224, AMENDING FLORIDA STATUTES TO EXTEND CURRENT PROHIBITIONS RELATING TO TOBACCO PRODUCTS FOR PERSONS UNDER THE AGE OF 18, TO PROHIBIT THE SALE, GIFTING, POSSESSION OR USE OF NICOTINE DISPENSING DEVICES, INCLUDING BUT NOT LIMITED TO, ELECTRONIC CIGARETTES, TO AND BY PERSONS UNDER THE AGE OF 18 Attachments: Commission Agenda Memo 14-0329 EXHIBIT 1 - RESOLUTION EXHIBIT 2 - CDC Press Release EXHIBIT 3 - CDC Weekly Report ADOPTED CR-3 URGING STATE OF FLORIDA TO ADDRESS FLORIDA STATUTES THAT ALLOW UNRESTRICTED AND UNREGULATED FIREARM TARGET RANGES AND DISCHARGES IN URBAN RESIDENTIAL NEIGHBORHOODS Attachments: Commission Agenda Memo 14-0343 Exhibit 1 - Reso re Gun Ranges ADOPTED City of Fort Lauderdale Page 5 City Commission Regular Meeting Action Summary March 4, 2014 Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers CR-4 APPOINTMENT OF NABORS GIBLIN & NICKERSON P.A. AS SPECIAL COUNSEL - defense of breach of contract and indebtedness lawsuit filed by Broward County Sheriff for E-911 Services provided during Fiscal Year 2012 Attachments: CAM 14-0348 Nabors Giblin Exhibit 1 - Reso - CAM 14-0348 ADOPTED CR-5 POLICY GOVERNING REASONABLE OPPORTUNITY OF THE PUBLIC TO BE HEARD BEFORE OFFICIAL ACTION IS TAKEN Attachments: CAM 14-0310 Exhibit 1 - Resolution Exhibit 2 - Florida Statutes ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers CR-6 THREE-YEAR LEASE AGREEMENT WITH DOWNTOWN FORT LAUDERDALE TRANSPORTATION MANAGEMENT ASSOCIATION FOR OFFICE SPACE - 290 NE 3 Avenue - two, one-year renewal options - annual rent of $1 Attachments: Commission Agenda Memo 14-0189 EX 1 - TMA Office Space Lease cjc 2-25 EX 2 - Resolution- TMA Lease ADOPTED PURCHASING AGENDA PUR-1 PURCHASE OF 2014 INTERNATIONAL WORKSTAR TRUCK - $99,730 from Navistar, Inc. c/o Rechtein International Trucks, Inc. contingent upon approval of Aquatech B-15 sewer cleaner body purchase Attachments: Commission Agenda Memo 14-0172 EX 1 - Vehicle Replacement Analysis APPROVED PUR-2 ONE-YEAR CONTRACT FOR EMERGENCY PUMPING SERVICES - $51,750 from F.A. Johnson, Inc. and authorize City Manager to City of Fort Lauderdale Page 6 City Commission Regular Meeting Action Summary March 4, 2014 approve three, one-year renewal options contingent upon appropriation of funds Attachments: Commission Agenda Memo 14-0173 EX 1- Bid Tabulation APPROVED PUR-3 ONE-YEAR CONTRACT FOR ACTUARIAL SERVICES - not to exceed amount of $124,000 from Cavanaugh Macdonald Consulting, LLC and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds Attachments: Commission Agenda Memo 14-0174 EX 1 - Bid Tabulation EX 2 - Final Ranking EX 3 - Bolton Partners proposal EX 4 - Cavanaugh Macdonald proposal EX 5 - Best and Final Offers APPROVED PUR-4 ONE-YEAR CONTRACT FOR POROUS PAVING TREE PIT SYSTEM in estimated amount of $45,500 from America's Best Service, LLC and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds Attachments: Commission Agenda Memo 14-0178 EX 1 - Bid Tabulation APPROVED PUR-5 ONE-YEAR CONTRACT - POLICE MOTORCYCLE REPAIR SERVICES in the amount of $25,498.92 from Peterson's Harley-Davidson of Miami, LLC and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds Attachments: Commission Agenda Memo 14-0248 EX 1 - Bid Tabulation APPROVED PUR-6 ONE-YEAR CONTRACT FOR STORM WATER DITCH MAINTENANCE in estimated amount of $50,125 from McIntyre Maintenance, Inc. and authorize City Manager to approve three, one-year renewal options contingent upon appropriation of funds City of Fort Lauderdale Page 7 City Commission Regular Meeting Action Summary March 4, 2014 Attachments: Commission Agenda Memo 14-0332 EX 1 - Bid Tabulation APPROVED PUR-7 CONTRACT FOR DESIGN AND IMPLEMENTATION OF BEACH STREETSCAPE IMPROVEMENT PROJECT - CONSULTANT SERVICES in the amount of $1,117,615.42 - Kimley-Horn and Associates, Inc. Attachments: Commission Agenda Memo 14-0238 EX 1 - Kimley Horn Agreement APPROVED PUR-8 PURCHASE OF 2014 AQUATECH B-15 SEWER CLEANER BODY in the amount of $220,875.17 from Pat's Pump & Blower, LLC contingent upon approval of 2014 International Workstar truck purchase Attachments: Commission Agenda Memo 14-0175 EX 1 - Vehicle Replacement Analysis APPROVED PUR-9 PURCHASE TWO REPLACEMENT BOAT ENGINES AND INSTALLATION in the amount of $84,782 from Pompano Beach Marine Center, Inc. Attachments: Commission Agenda Memo 14-0193 EX 1 - Bid Tabulation APPROVED PUR-1 PURCHASE AGREEMENTS - REPLACEMENT EQUIPMENT FOR 0 SEVEN PLAYGROUNDS AND THREE NEW SHADE STRUCTURES - $449,605.75 from Kompan, Inc. for five and $199,249.97 from PlayCore Wisconsin, Inc. d/b/a Gametime for two - $648,855.72 (total) - contingent upon approval of consolidated budget amendment Attachments: Commission Agenda Memo 14-0209 EX 1 - Kompan Agreement EX 2 - Playcore Wisconsin Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PUR-11 PURCHASE FIRE PREVENTION AND SAFETY TRAINING TRAILER in the amount of $120,420 from Bullex, Inc. City of Fort Lauderdale Page 8 City Commission Regular Meeting Action Summary March 4, 2014 Attachments: Commission Agenda Memo 14-0288 EX 1- Bid Tabulation APPROVED PUR-1 PROPRIETARY PURCHASE OF DATA ADMINISTRATION 2 SERVICES AND DATA MIGRATION - estimated not to exceed $53,100 from Smart Business System, Inc. Attachments: Commission Agenda Memo 14-0251 APPROVED PUR-1 PROPRIETARY PURCHASE - OPENVISION LT C-ARM VIDEO 3 X-RAY SYSTEM FOR POLICE DEPARTMENT - in the amount of $62,940.17 from QSA Global, Inc. Attachments: Commission Agenda Memo 14-0267 APPROVED CITIZEN PRESENTATIONS CIT-1 ART SEITZ - Fort Lauderdale's A1A Greenway and Broward County Scenic Highway Attachments: Citizen Presentation Application RECEIVED CIT-2 CHRISTINE TIMMON - Red Light Camera Program Attachments: Citizen Presentation Application RECEIVED CIT-3 ROBERT WALSH - Slumlords and their Lawyers Attachments: Robert Walsh Citizen Presentation Application NOT PRESENT RESOLUTIONS R-1 QUASI-JUDICIAL - THIRTEEN WEST LAS OLAS PLAT - Case 19P13 Applicant: 13 W Las Olas Blvd LLP Location: 13 West Las Olas Boulevard Zoning: Regional Activity Center - City Center (RAC-CC) Future Land Use: Downtown Regional Activity Center City of Fort Lauderdale Page 9 City Commission Regular Meeting Action Summary March 4, 2014 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 14-0164.docx Exhibit 1- Plat.pdf Exhibit 2- Applicant's Narrative.pdf Exhibit 3- 11514 PZB Staff Report.pdf Exhibit 4- 11514 PZB Minutes.pdf Exhibit 5- Proof of Ownership.pdf Exhibit 6 - Plat Approval.pdf Exhibit 7 - Plat Denial.pdf ADOPTED RESOLUTION APPROVING Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers R-2 QUASI-JUDICIAL - EXTENSION OF TIME FOR SITE PLAN LEVEL IV EXPIRATION DATE - GRAND BIRCH CONDOMINIUMS - CASE 53R12 Applicant: Grand Birch Condominium, LLC Location: 321 North Birch Road Zoning: Intracoastal Overlook Area (IOA) Future Land Use: Central Beach Regional Activity Center (C-RAC) 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 14-0265.doc Exhibit 1 - Approved Site Plan.pdf Exhibit 2 - April 16 2013 Commission Agenda Memo.pdf Exhibit 3 - April 16 2013 Commission Minutes.pdf Exhibit 4 - Resolution No. 13-65.pdf Exhibit 5 - Applicant's Narrative.pdf Exhibit 6 - Extension Reso Approval.pdf Exhibit 7 - Extension Reso Denial.pdf Information provided by Heidi Davis ADOPTED RESOLUTION APPROVING Aye: 4- Mayor Seiler, Vice-Mayor Roberts, Commissioner DuBose and Commissioner Rogers Nay: 1- Commissioner Trantalis City of Fort Lauderdale Page 10 City Commission Regular Meeting Action Summary March 4, 2014 R-3 APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PUBLIC HEARINGS PH-1 QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-19.3.D for construction of nine triple-pile clusters extending a maximum of 125 feet from property line into Middle River - 704 NE 20 Avenue Applicant: Shawn and Jennifer Benyo Attachments: Commission Agenda Memo #14-0313 FINAL.docx Ex 1 - Original Application Memo rev.pdf Ex 2 - Original Application.pdf Ex 3 - Code Sec. 47 – 19.3.pdf Ex 4 - Approved MAB Minutes 120513.pdf Ex 5 - Revised Summary Description.pdf Ex 6 -Draft MAB Minutes 020614.pdf Ex 7 - Verbatim MAB Minutes 020614.pdf Ex 8 - Resolution ADOPTED AS AMENDED TO PROVIDE IF THE RESIDENCE IS NON-OWNER OCCUPIED, IT SHALL BE OCCUPIED BY A TENANT/RENTER WHO WILL BE THE OWNER OR OWNER'S REPRESENTATIVE OF THE VESSELS MOORED BEHIND THE RESIDENCE. TENANT WILL BE LEASING A SINGLE-FAMILY RESIDENCE AND ALL ACTIVITY MUST CONFORM WITH THE NEIGHBORHOOD AND APPLICABLE CODE OF ORDINANCES. ALL PARKING WILL BE CONFINED TO THE PROPERTY WITH OCCUPANCY LIMITED TO SIX ADULTS OVER THE AGE OF 18. NO WORK WOULD BE PERFORMED AT THE RESIDENCE THAT WOULD BE PERFORMED AT A SHIPYARD OR COMMERCIAL FACILITY. Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PH-2 QUASI-JUDICIAL -SECOND READING OF ORDINANCE - CONRAD FORT LAUDERDALE BEACH RESORT - application of prior zoning regulation to the calculation of gross floor area - Unified Land Development Regulations, Section 47-2.2C - Site Plan Level IV Development Permit - Case 75R13 City of Fort Lauderdale Page 11 City Commission Regular Meeting Action Summary March 4, 2014 Attachments: CAM 14-0271 Second Reading of Conrad Exhibit 1 - Site Plan and Narratives.pdf Exhibit 2 - 011514 PZB Staff Report.pdf Exhibit 3 - 011514 PZB Draft Minutes.pdf Exhibit 4 - Traffic Satement.pdf Exhibit 5 - Ordinance ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers PH-3 MOTION - SUBSTANTIAL AMENDMENT TO 2009-2010, 2010-2011, 2011-2012 AND 2012-2013 ANNUAL ACTION PLANS OF 2005-2010 AND 2010-2015 CONSOLIDATED PLANS FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Attachments: Commission Agenda Memo 14-0247.doc Exhibit 1 - Program Amendment Ad.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers ORDINANCES O-1 FIRST READING OF ORDINANCE - VACATION OF 30 FOOT RIGHT-OF-WAY - amending Exhibit A to Ordinance C-14-09 - Wal-mart shopping center development on south side of West Broward Boulevard between SW 24 and 27 Avenues - Case 26P13 Attachments: Amend C-14-09 CAM.docx Exhibit 1 - Ord C-14-09.pdf Exhibit 2 - Ordinance CAM 14-0353.pdf PASSED FIRST READING Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers O-2 FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 2, ARTICLE IV, DIVISION 2, SECTION 2-127, APPROVAL OF CHANGE ORDERS AND TASK ORDERS - authorizing City Manager or designee to approve in the aggregate do not exceed original contract amount approved by City Commission Attachments: Commission Agenda Memo 14-0342 EX 1 - Ordinance C-14- PASSED FIRST READING AS AMENDED City of Fort Lauderdale Page 12 City Commission Regular Meeting Action Summary March 4, 2014 Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers O-3 FIRST READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 20, ARTICLE IV, DIVISION 3, POLICE AND FIREFIGHTERS RETIREMENT SYSTEM - relating to ratified agreements with Fraternal Order of Police, Lodge 31 Attachments: Commission Agenda Memo 14-0156 Exhibit - 1 Ordinance CAM 14-0156 PASSED FIRST READING Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers O-4 QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO PARKS, RECREATION AND OPEN SPACE (P) - Case 13Z12 Applicant: Lauderdale Yacht Club Location: South Side of SE 12 Street between Cordova Road and Intracoastal Waterway Current Zoning: Residential Low Rise Multifamily/Medium High Density District (RML-25) Future Land Use: Medium High Residential 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 14-0107.doc Exhibit 1 - Location Map.pdf Exhibit 2 - Applicant's Narrative.pdf Exhibit 3 - 112013 PZB Staff Report.pdf Exhibit 4 - 112013 PZB Minutes.pdf Exhibit 5 - Ordinance - CAM 14-0107 ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Roberts, Commissioner Trantalis, Commissioner DuBose and Commissioner Rogers ADJOURNMENT City of Fort Lauderdale Page 13