City Commission Regular Meeting

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, November 4, 2014 6:00 PM City Commission Chambers City Commission Regular Meeting City Commission Regular Meeting Action Summary November 4, 2014 ROLL CALL Present: 4 - Mayor John P. "Jack" Seiler, Vice-Mayor Romney Rogers, Commissioner Bruce G. Roberts and Commissioner Dean J. Trantalis Invocation Pledge of Allegiance Approval of MINUTES and Agenda APPROVAL OF MINUTES for September 16, 2014 Regular and Conference Meetings Attachments: DRAFT September 16, 2014 Regular Meeting Minutes DRAFT September 16, 2014 Conference Meeting Minutes APPROVED September 16, 2014, Regular Meeting Minutes APPROVED September 16, 2014 Conference Meeting Minutes APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose PRESENTATIONS PRES- COMMUNITY APPEARANCE BOARD WOW AWARD FOR 1 DISTRICT II PRESENTED PRES- RECOGNITION OF CITY OF FORT LAUDERDALE - RECIPIENT OF 2 CERTIFICATE OF DISTINCTION BY INTERNATIONAL CITY MANAGEMENT ASSOCIATION CENTER FOR PERFORMANCE ANALYTICS FOR CITY'S ACCOMPLISHMENTS IN PERFORMANCE MANAGEMENT PRESENTED PRES- DONATION OF PAINTING OF THE BONNET HOUSE BY SANDRA 3 HILL PRESENTED PRES- PROCLAMATION RECOGNIZING 2015 AS THE 150th 4 ANNIVERSARY YEAR OF THE SALVATION ARMY IN CITY OF FORT LAUDERDALE PRESENTED City of Fort Lauderdale Page 1 City Commission Regular Meeting Action Summary November 4, 2014 PRES- PROCLAMATION DECLARING NOVEMBER, 2014, AS NATIONAL 5 ALZHEIMER'S DISEASE AWARENESS MONTH IN THE CITY OF FORT LAUDERDALE PRESENTED WALK-ON - RESOLUTION - AUTHORIZE CITY MANAGER TO ENTER INTO AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS, INC. AND COUNSEL CARLTON FIELDS JORDEN BURT P.A.TO UNDERTAKE AND COMPLETELY FUND REPRESENTATION OF CITY FOR REVIEW OF FOURTH DISTRICT COURT OF APPEAL'S DECISION IN CITY v. JUNE DHAR CASE 4D13-1187 CONCERNING CITATIONS ISSUED FOR RED LIGHT CAMERA VIOLATIONS AND APPOINTING CARLTON FIELDS JORDEN BURT AS SPECIAL COUNSEL Attachments: CAM 14-1461 EX-1 - District Court of Appeal Fourth District Case EX-2 - Proposed Resolution - DHAR ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CONSENT AGENDA CONSENT MOTION CM-1 NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH FAMILY CENTRAL, INC. - $41,249 Attachments: CAM 14-1323 Participation Agreement - Family Central EX 1 - Participation Agreement - Family Central FY 2015 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-2 NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH AGING & DISABILITY RESOURCE CENTER OF BROWARD, INC. - $46,568 Attachments: CAM 14-1372 Participation Agreement - Aging and Disability Resource Center EX 1 - Participation Agreement - ADRC - FY 2015 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose City of Fort Lauderdale Page 2 City Commission Regular Meeting Action Summary November 4, 2014 CM-3 NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH FORT LAUDERDALE ST. PATRICK'S DAY PARADE & FESTIVAL, INC. - $20,000 Attachments: CAM 14-1373 Participation Agreement - St. Patrick's Day Parade EX 1 - Participation Agreement - St. Patty's Day APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-4 NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH RIVERWALK FORT LAUDERDALE, INC. - $95,000 Attachments: CAM 14-1374 Participation Agreement - Riverwalk EX 1 Participation Agreement - Riverwalk EX 2 Riverwalk Fort Lauderdale Scope of Services APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-5 NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH WINTERFEST, INC. - $10,000 Attachments: CAM 14-1375 Participation Agreement - Winterfest EX 1 - Participation Agreement - Winterfest APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-6 NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH FIRST CALL FOR HELP OF BROWARD, INC. - $20,000 Attachments: CAM 14-1376 Participation Agreement - First Call for Help EX 1 - Participation Agreement - First Call for Help FY 2015 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-7 NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH SISTRUNK HISTORICAL FESTIVAL, INC. - $70,000 Attachments: CAM 14-1377 Participation Agreement - Sistrunk Historical EX 1 - Participation Agreement - Sistrunk Festival APPROVED City of Fort Lauderdale Page 3 City Commission Regular Meeting Action Summary November 4, 2014 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-8 NOT-FOR-PROFIT GRANT PARTICIPATION AGREEMENT WITH DOWNTOWN DEVELOPMENT AUTHORITY - $100,000 Attachments: CAM 14-1378 Participation Agreement Downtown Development Authority EX 1 - Participation Agreement - DDA APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-9 EVENT AGREEMENTS: New Hope Fest, St. Jerome Fall Festival 2014 and Las Olas Outdoor Living & Home Expo Attachments: Commission Agenda Memo #14-1176.docx Ex 1 - New Hope Fest App .pdf Ex 1a- New Hope Fest Site Plan.pdf Ex 2 - St Jerome Fall Festival App.pdf Ex 2a - St. Jerome Fall Festival Site Plan.pdf Ex 3 - Las Olas Outdoor Living app.pdf Ex 3a - Las Olas Outdoor Living Site Plan.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-10 EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: First Friday Block Party, Light the Night Walk, Pints in the Park, Home for the Holidays and 3rd Annual Merrill Lynch Bull Run Attachments: Commission Agenda Memo #14-1307.docx Ex 1 - First Friday Block Party App.pdf Ex 1a - First Friday Block Party Site Plan.pdf Ex 2 - Light the Night Walk App.pdf Ex 2a - Light The Night Walk Route.pdf Ex 3 - Pints in the Park app.pdf Ex 3a - Pints in the Park site plan.pdf Ex 4 - Home for the Holidays App.pdf Ex 4a - Home For The Holidays Site Plan.pdf Ex 5 - 3rd Annual Merrill Lynch Bull Run App.pdf Ex 5a - 3rd Annual Merill Lynch Bull Run Route.pdf APPROVED City of Fort Lauderdale Page 4 City Commission Regular Meeting Action Summary November 4, 2014 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-11 AGREEMENT FOR 2015 RIVERWALK EVENTS - Riverwalk Fort Lauderdale, Inc. Attachments: Commission Agenda Memo #14-1306.docx Ex 1 - Revised Riverwalk District Map.pdf Ex 2 - Riverwalk Map (2008).pdf Ex 3 - 2015 Riverwalk Events.pdf Ex 4 - Proposed Agreement.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-12 ACQUISITION OF 2008 BMW 528I from Federal Bureau of Investigation Attachments: Commission Agenda Memo 14-1317 Exhibit 1- Chief's Certification APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-13 GRANT ACCEPTANCE - $700,000 - INSTALLATION OF TIDAL VALVES AND ASSOCIATED STORMWATER IMPROVEMENTS - Las Olas Isles, Venice Isle and Rio Vista Isles - Florida Department of Environmental Protection Program Attachments: Commission Agenda Memo 14-1326 Exhibit 1 - Award Letter and Subgrant Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-14 REVOCABLE LICENSE - BROWARD CENTER FOR THE PERFORMING ARTS - MAINTENANCE OF DRAINAGE CONTROL STRUCTURE AND EXPANSION OF AMPHITHEATER - Performing Arts Center Authority Attachments: Commission Agenda Memo - 14-1271 Exhibit 1 - Location Map.pdf Exhibit 2 - RESOLUTION 12-128.pdf Exhibit 3 - BCPA Revocable License.pdf APPROVED City of Fort Lauderdale Page 5 City Commission Regular Meeting Action Summary November 4, 2014 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-15 WAVE STREETCAR PROJECT - SUPPLEMENTAL AGREEMENT -with South Florida Regional Transportation Authority Attachments: Commission Agenda Memo 14-0728 EX 1 14-0728 Agreement between CITY and SFRTA REVISED CM-15 APPROVED AS AMENDED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CM-16 SISTRUNK BOULEVARD - STREETCAR FEASIBILITY STUDY - authorizing City staff to negotiate and proper City Officials to execute task order with Broward Metropolitan Planning Organization Attachments: Commission Agenda Memo 14-1446 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CONSENT RESOLUTION CR-1 RENAMING LINCOLN PARK TO CARLTON BRADLEY MOORE PARK Attachments: Commission Agenda Memo #14-1449.docx Exhibit 1 - Resolution - Carlton Moore REMOVED FROM AGENDA CR-2 CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2015 BUDGET - APPROPRIATION Attachments: CAM 14-1218 Consolidated Budget Amendment EX 1 Resolution - Budget Amendment REVISED CR-2- Consolidated Budget Amendment ADOPTED AS AMENDED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CR-3 CITY'S 2015 LEGISLATIVE PRIORITIES AND FUNDING REQUESTS City of Fort Lauderdale Page 6 City Commission Regular Meeting Action Summary November 4, 2014 Attachments: Commission Agenda Memo 14-1249 EX 1 - FY 2015 Legislative Priorities Exhibit 2- Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CR-4 AUTHORIZING ISSUANCE AND SALE OF WATER AND SEWER REVENUE REFUNDING BONDS, SERIES 2014, IN AN AGGREGATE PRINICIPAL AMOUNT NOT TO EXCEED $110,000,000 Attachments: Commission Agenda Memo 14-1330 EX 1 - Series Resolution with attachments EX 2 - Refunding Analysis REVISED CR-4 ADOPTED AS AMENDED, INCLUDING BUT NOT LIMITED TO INCREASING THE AMOUNT TO NOT EXCEED $150,000,000. Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CR-5 APPOINTING BOND AND DISCLOSURE COUNSEL - WATER AND SEWER REFUNDING REVENUE BONDS, SERIES 2014 - Albert Del Castillo of Greenberg Traurig LLP as Bond Counsel and Steven Bullock, P.A. as Disclosure Counsel Attachments: Commission Agenda Memo 14-1329 Exhibit 1 - 2014 - Greenberg Traurig, P.A. REVISED CR-5 ADOPTED AS AMENDED, PROVIDING FOR REFINANCING IN AN AMOUNT NOT TO EXCEED $150,000,000. Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CR-6 FRATERNAL ORDER OF POLICE LODGE 31 - RATIFYING TENTATIVE AGREEMENT - police officers and sergeants, effective October 1, 2016 - September 30, 2017 Attachments: Commission Agenda Memo 14-1413 Exhibit 1- 2016-2017 FOP Officers Sgts Agreement Exhibit 2 - RESO FOP Lodge 31 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose City of Fort Lauderdale Page 7 City Commission Regular Meeting Action Summary November 4, 2014 CR-7 SPECIAL ASSESSMENT LIENS FOR COST ASSOCIATED WITH LOT CLEARING AND CLEANING Attachments: Exhibit 1 - Lot Clearing Report.pdf Commission Agenda Memo # 14-1235 Exhibit 2 - Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CR-8 SPECIAL ASSESSMENT LIENS FOR COST ASSOCIATED WITH SECURING AND BOARDING UP BUILDINGS Attachments: Exhibit 1 - Property List Commission Agenda Memo #14-1285 Exhibit 2 - Resolution REVISED EX-1 and EX-2 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CR-9 QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - RECOMMENDING PROJECT BAMBOO as a qualified target industry business applicant and providing local support in the amount of $49,000 contingent upon approval by State of Florida Attachments: Commission Agenda Memo - 14-1294 Exhibit 1- Resolution QTI Resolution No. 14-191 ADOPTED Aye: 4- Mayor Seiler, Commissioner Roberts, Commissioner Trantalis and DuBose Abstain: 1- Vice-Mayor Rogers CR-10 PEDESTRIAN LIGHTING IMPROVEMENTS ON STATE ROAD A1A BETWEEN OAKLAND PARK BOULEVARD AND FLAMINGO AVENUE - Maintenance Memorandum of Agreement - Florida Department of Transportation Attachments: Commission Agenda Memo 14-1129 14-1129 Ex 1 - MMOA for Lighting Exhibit 2 - FDOT MMOA ADOPTED City of Fort Lauderdale Page 8 City Commission Regular Meeting Action Summary November 4, 2014 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CR-11 SAFETY ZONES AND CAPITAL IMPROVEMENTS - ALL ABOARD FLORIDA PASSENGER RAIL PROJECT - Letter of Agreement amending crossing agreements - Florida East Coast Railway, LLC and All Aboard Florida - Operations, LLC Attachments: Commission Agenda Memo 14-1335 EX 1 14-1335 Letter from FECR EX 2 14-1335 Draft Matrix of Proposed QZ Improvements EX 3 Resolution 14-1335 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose PURCHASING AGENDA PUR-1 FIRST ONE-YEAR CONTRACT EXTENSIONS FOR LANDSCAPE ARCHITECTURAL CONSULTANT SERVICES - Calvin, Giordano & Associates., Keith and Schnars, P.A., and EDSA, Inc. and authorize City Manager to execute on behalf of City Attachments: Commission Agenda Memo 14-1253 EX 1 - Calvin, Giordano & Assoc Renewal Agreement EX 2 - Keith & Schnars Renewal Agreement EX 3 - EDSA Renewal Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose PUR-2 DELINQUENT ACCOUNT COLLECTION SERVICES CONTRACT - $103,500 estimated annual cost - NCSPlus Incorporated Attachments: Commission Agenda Memo 14-1263 EX 1 - Agreement EX 2 - Business Associate Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose PUR-3 THREE-YEAR CONTRACT FOR SOCCER OFFICIATING SERVICES - estimated annual amount of $28,460 - 3PS Soccer Pros LLC and authorize City Manager to approve one, one-year renewal option, City of Fort Lauderdale Page 9 City Commission Regular Meeting Action Summary November 4, 2014 contingent upon appropriation of funds Attachments: Commission Agenda Memo 14-1279 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose PUR-4 PURCHASE OF POLICE RECRUIT TRAINING AND MANDATORY RETRAINING CLASSES - not- to-exceed $127,214 - Broward College Attachments: Commission Agenda Memo 14-1282 EX 1 - Fee Schedule APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose PUR-5 PEDESTRIAN GATE REPLACEMENTS AT EXECUTIVE AIRPORT - $59,840 - Commercial Fence Contractors, Inc. Attachments: Commission Agenda Memo 14-1295 EX 1 - Bid Tabulation EX 1 - Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose PUR-6 ASSIGNMENT OF CONTRACT FOR LOCKBOX SERVICES - Intuition Systems, Inc., d/b/a Bill2Pay to Bill2Pay, LLC Attachments: Commission Agenda Memo 14-1324 EX 1 - Assignment Letter EX 2 - Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose PUR-7 PROPRIETARY PURCHASE OF SERVICES AND PARTS TO REPAIR HYDROTREATOR NUMBER ONE AT FIVEASH WATER TREATMENT PLANT - $704,235 - Ovivo USA, LLC Attachments: Commission Agenda Memo 14-1367 EX 1 - Proposal EX 2 - Pictures APPROVED City of Fort Lauderdale Page 10 City Commission Regular Meeting Action Summary November 4, 2014 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose PUR-8 EXTENSION OF 2013 HOUSING OPPORTUNITES FOR PERSONS WITH HIV/AIDS (HOPWA) FOR SUSAN B. ANTHONY AND HOUSING AUTHORITY AGREEMENTS Attachments: Commission Agenda Memo 14-1391 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CITIZEN PRESENTATIONS CIT-1 ART SEITZ - Fort Lauderdale Beach - City Attachments: Citizen Presentation Application RECEIVED CIT-2 CLEATTE FRITZ - Concerns about the size of Aquablu Development on Intracoastal Drive Attachments: Citizen Presentation Application STATEMENT FROM PATRICK M. HUGHES ON THIS TOPIC WAS READ CIT-3 ALMA MERRIWEATHER - First Mortgage Subordination Agreement Request Attachments: Citizen Presentation Application RECEIVED CIT-4 ROBERT KUNST - All Aboard Florida Passenger Rail Project Attachments: Citizen Presentation Application RECEIVED CIT-5 NATALIA BROWN AND GABRIELA BROWN - Ban Puppy Mills and Prohibit Retail Sale of Dogs in Broward County Attachments: Citizen Presentation Application NOT PRESENT RESOLUTIONS R-1 APPOINTMENT OF CITY COMMISSIONER, DISTRICT III, TO FILL City of Fort Lauderdale Page 11 City Commission Regular Meeting Action Summary November 4, 2014 VACANCY AS A RESULT OF COMMISSIONER BOBBY B. DuBOSE'S RESIGNATION Attachments: Exhibit 1 - CAM 14-1407.pdf RESOLUTION ADOPTED APPOINTING ROBERT L. McKINZIE Aye: 3- Commissioner Roberts, Commissioner Trantalis and DuBose Nay: 2- Mayor Seiler and Vice-Mayor Rogers R-2 QUASI-JUDICIAL - RESOLUTION - REVIEW OF APPEAL OF CITY ENGINEER ACTION DENYING RIGHT-OF-WAY PERMIT APPLICATIONS TO INSTALL CABINETS AND UTILITY POLES AT EIGHT LOCATIONS AND SET DE NOVO HEARING Applicant: Crown Castle NG East LLC 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 # 14-1384 Exhibit 1 - Procedure For Appeal Of Denial of Right-Of-Way Permit Exhibit 2 - Location 1001 SE 20 Str -Permit CC13-01 Exhibit 3 - Location 1510 NW 7 Str -Permit CC13-04 Exhibit 4 - Location 539 NW 17 Ave-Permit CC13-05 Exhibit 5 - Location 934 NW 16 Ave-Permit CC13-06 Exhibit 6 - Location 891 NW 12 Str-Permit CC13-07 Exhibit 7 - Location 1027 NW 10 Pl-Permit CC13-09 Exhibit 8 - Location 50 NE 13 Str-Permit CC13-11 Exhibit 9- Location 421 NW 12 Str-Permit CC13-12 Exhibit 10-Right-Of-Way Permit Denial Letter Exhibit 11-Appeal Response CC13-01-Node 60-1 Exhibit 12-Appeal Response CC13-04-Node 61-1 Exhibit 13-Appeal Response CC13-05-Node 61-2 Exhibit 14-Appeal Response CC13-06-Node 61-3 Exhibit 15-Appeal Response CC13-07-Node 62-1 Exhibit 16-Appeal Response CC13-09-Node 62-3 Exhibit 17-Appeal Response CC13-11-Node 63-1 Exhibit 18-Appeal Response CC13-12-Node 63-2 Exhibit 19-Code of Ordinances Sections 25-100.1 & 25-100.2 Exhibit 20 - Reso Upholding City Engr denial Exhibit 21 - Reso de novo hearing City of Fort Lauderdale Page 12 City Commission Regular Meeting Action Summary November 4, 2014 RESOLUTION ADOPTED SETTING DE NOVO HEARING FOR DEC 17, 2014 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose R-3 APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose PUBLIC HEARINGS PH-1 QUASI-JUDICIAL - RESOLUTION - WAIVER OF LIMITATIONS OF UNIFIED LAND DEVELOPMENT REGULATIONS - installation of three triple pile mooring clusters and nine mooring piles extending a maximum of 75 feet from upland property line into Intracoastal Waterway - 321 North Birch Road Applicant Grand Birch, LLC 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 #14-1305.docx Ex 1 - Application.pdf Ex 2 - Code Sec 47-19.3.pdf Ex 3 - MAB Minutes.pdf Ex 4 - Resolution ADOPTED Aye: 4- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts and Commissioner Trantalis Excused: 1- DuBose ORDINANCES O-1 QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO GENERAL AVIATION AIRPORT - Fort Lauderdale Stadium and Lockhart Stadium - Case Z14005 Applicant: City of Fort Lauderdale Location: Executive Airport Parcels 19B, 25, 26, and 27 - Generally described as Stadium Property - Fort Lauderdale Stadium and Lockhart Stadium City of Fort Lauderdale Page 13 City Commission Regular Meeting Action Summary November 4, 2014 Current Zoning: Recreation and Open Space (P) and Commerce Center (CC) Future Land Use: Transportation 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 14-1085.doc Exhibit 1 - Location Map.pdf Exhibit 2 - Staff Report.pdf Exhibit 3 -PZB Minutes Exhibit 4 - Ordinance 14-1085.pdf ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose O-2 SECOND READING OF ORDINANCE AMENDING UNIFIED LAND DEVELOPMENT REGULATIONS, SECTION 47-14, GENERAL AVIATION DISTRICTS - revising list of permitted and conditional uses and updating terminology - Case T14009 Attachments: Commission Agenda Memo - 14-1087 Exhibit 1 - Staff Report.pdf Exhibit 2 -PZB Minutes Exhibit 3 - Ordinance 14-1087.pdf ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and DuBose CITY MANAGER REPORTS O-3 BEACH PLACE SECURITY ISSUES Attachments: Commission Agenda Memo 13-1371 EX 1 - Letter dated October 13, 2014 from City Manager to Thor Equities, LLC Exhibit 2 – Letter dated October 29, 2014 from Tripp Scott to City Manager CONDITIONAL EXTENSION OF SPECIAL ENTERTAINMENT DISTRICT DESIGNATION TO DEC 17, 2014 SUBJECT TO PROVISION FOR A NARCOTICS DETECTION K-NINE DELINEATED IN THE APR 1 SECURITY PLAN ADJOURNMENT City of Fort Lauderdale Page 14 City Commission Regular Meeting Action Summary November 4, 2014 City of Fort Lauderdale Page 15