Muyni
← Back to Fort Lauderdale

City Commission Regular Meeting

Regular Meeting

Fort Lauderdale, FL · December 17, 2014

AgendaMinutes

Minutes

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Wednesday, December 17, 2014 6:00 PM City Commission Chambers City Commission Regular Meeting FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner ROMNEY ROGERS Vice Mayor - Commissioner - District IV BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II ROBERT L. McKINZIE Commissioner - District III 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 December 17, 2014 ROLL CALL Present: 5 - Mayor John P. "Jack" Seiler, Vice-Mayor Romney Rogers, Commissioner Bruce G. Roberts, Commissioner Dean J. Trantalis and Commissioner Robert L. McKinzie Invocation Pledge of Allegiance Approval of MINUTES and Agenda APPROVAL OF MINUTES for October 7, 2014 and October 21, 2014 Regular Meetings Attachments: DRAFT October 7, 2014 Regular Meeting Minutes DRAFT October 21, 2014 Regular Meeting Minutes APPROVED October 7, 2014 Regular Meeting Minutes APPROVED October 21, 2014 Regular Meeting Minutes APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PRESENTATIONS PRES- POLICE OFFICER OF THE MONTH FOR DECEMBER, 2014 1 PRESENTED PRES- THANK YOU TO CITY FOR INVITING ANN STORCK CENTER TO 2 PARTICIPATE IN THE CITY'S CONNECTING THE BLOCKS PAINTED INTERSECTIONS PROJECT PRESENTED PRES- PROCLAMATION DECLARING DECEMBER 7, 2014 AS MERRILYN 3 RATHBUN APPRECIATION DAY IN THE CITY OF FORT LAUDERDALE Attachments: Merrilyn Rathbun Proclamation PRESENTED PRES- COMMUNITY APPEARANCE BOARD WOW AWARD FOR 4 DISTRICT III PRESENTED City of Fort Lauderdale Page 1 City Commission Regular Meeting Action Summary December 17, 2014 PRES- PROCLAMATION DECLARING DECEMBER 19, 2014, AS GREG 5 BREWTON DAY IN THE CITY OF FORT LAUDERDALE Attachments: GBrewton Proclamation Greg Brewton Proclamation PRESENTED CONSENT AGENDA CONSENT MOTION Approval of the Consent Agenda Approve the Consent Agenda Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-1 EVENT AGREEMENTS: Senior Sunrise Mass, Beach Baptism, Vintage Swing Celebration and Kilt Jam - New Year’s Eve Attachments: Commission Agenda Memo #14-1531.docx Ex 1 - Senior Sunrise Mass App.pdf Ex 2 - Beach Baptism app.pdf Ex 3 - Vintage Swing Celebration App.pdf Ex 3a - Vintage Swing Celebration Site Plan.pdf Ex 4 - Kilt Jam.pdf Ex 4 - Kilt Jam site plan.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-2 EVENT AGREEMENT AND RELATED ROAD CLOSURE: Tarpon Bend New Year’s Eve . Attachments: Commission Agenda Memo #14-1525.docx Ex 1 - Tarpon Bend New Years Eve app.pdf Ex 1a - Tarpon Bend New Years Eve site plan.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-3 APPROVE APPEAL OF COURT ORDERS ISSUED AGAINST CITY - Arnold Abbott, Love Thy Neighbor Fund, Inc. v. City of Fort City of Fort Lauderdale Page 2 City Commission Regular Meeting Action Summary December 17, 2014 Lauderdale, Case CACE 99-03583 (05) Attachments: Commission Agenda Memo 14-1628 APPROVED Aye: 4- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts and Commissioner McKinzie Nay: 1- Commissioner Trantalis CM-4 FIVE-YEAR AGREEMENT FOR PROMOTION OF DOWNTOWN COUNTDOWN - NEW YEAR'S EVE CELEBRATION - O.B. Festival Events, LLC Attachments: Commission Agenda Memo #14-1529.docx Ex 1 - Downtown Countdown Agreement.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-5 GRANT AGREEMENT WITH BROWARD COUNTY FOR ONE MASS CASUALTY INCIDENT BAG Attachments: Commission Agenda Memo 14-1471 CAM 14-1471 EX 1 Davie Addendum 2014 CAM 14-1471 EX 2 Agreement between Broward County and Town of Davie APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-6 GRANT AGREEMENT WITH FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR SYNTHETIC DRUG ENFORCEMENT - $47,000 Attachments: Commission Agenda Memo 14-1495 Exhibit 1 - FY2014-2015 Florida Department of Law Enforcement Grant Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-7 GRANT AGREEMENT WITH U.S. DEPARTMENT OF HOMELAND SECURITY FOR MARINE RADIATION DETECTORS - $4,070 Attachments: Commission Agenda Memo #14-1501 Exhibit 1 - FY2014 Port Security Grant Program Award Letter and Agreement APPROVED City of Fort Lauderdale Page 3 City Commission Regular Meeting Action Summary December 17, 2014 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-8 AUTHORIZATION AND APPROPRIATION TO EXISTING PROFESSIONAL TRAFFIC AND TRANSPORTATION ENGINEERING CONSULTANT SERVICES AGREEMENTS - $1,098,370 - Kimley-Horn and Associates, Inc., Kittelson & Associates, Inc., Miller Legg & Associates, Inc. and T.Y. Lin International Attachments: Commission Agenda Memo 14-1431 EX 1 Consultant Contract Extension EX 2 Proposed Projects and Budget APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-9 LICENSE AGREEMENT FOR OPERATION OF LOCKHART STADIUM - Miami FC, L.L.C. d/b/a Fort Lauderdale Strikers, a Florida limited liability company Attachments: CAM 14-1607 EX 1 Agreement 14-1607.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CONSENT RESOLUTION CR-1 SUPPORTING MANDATORY LABELING OF GENETICALLY ENGINEERED PRODUCTS Attachments: CAM 14-1516 Resolution GE Food Labeling Exh 1 - Communication SAB GE Food Labeling 5-29-14 Exh 2 - Communication SAB GE Food Labeling 8-25-14 Exh 3 - Resolution 14-1516.pdf REVISED RESOLUTION ADOPTED Aye: 4- Mayor Seiler, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie Nay: 1- Vice-Mayor Rogers CR-2 SPECIAL COUNSEL FOR LITIGATION AND LEGAL CHALLENGES RELATING TO LAND USE AND ZONING ORDINANCES BY City of Fort Lauderdale Page 4 City Commission Regular Meeting Action Summary December 17, 2014 ARNOLD ABBOTT, LOVE THY NEIGHBOR FUND, INC., REVEREND MARK SIMS AND PASTOR DWAYNE BLACK - law firm of Johnson, Anselmo, Murdoch, Burke, Piper & Hochman, P.A. Attachments: Commission Agenda Memorandum 14-1617 Exhibit 1 - Resolution 14-1617 ADOPTED Aye: 4- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts and Commissioner McKinzie Nay: 1- Commissioner Trantalis CR-3 CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2015 BUDGET Attachments: CAM 14-1575 Consolidated Budget Amendment EX 1 Resolution - Budget Amendment ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-4 COLLECTIVE BARGAINING AGREEMENT WITH TEAMSTERS LOCAL UNION 769 - effective December 17, 2014 through September 30, 2016 Attachments: Commission Agenda Memo 14-1514 Exhibit 1 - Significant Changes to the Teamster Contract Exhibit 2 - Tentative Agreement with Teamsters Local Union 769, effective December 17, 2014 through September 30, 2016 Exhibit 3 - Resolution - Teamsters ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-5 GRANT APPLICATION - SOUTH FLORIDA WATER MANAGEMENT DISTRICT'S COOPERATIVE FUNDING PROGRAM - Fiscal Year 2016 Attachments: Commission Agenda Memo 14-1474 Exhibit 1 - Resolution Exhibit 2 - Grant Applications ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie City of Fort Lauderdale Page 5 City Commission Regular Meeting Action Summary December 17, 2014 PURCHASING AGENDA PUR-1 FIRST AMENDMENT TO AGREEMENT FOR SLUDGE DISPOSAL SERVICES - Biosolids Distribution Services LLC Attachments: Commission Agenda Memo 14-1393 EX 1 - Proposal EX 2 - First Amendment to Contract APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-2 CONTRACT FOR SANITARY SEWER PUMP STATION REPLACEMENT - $2,960,079 - 301 Lido Drive - Metro Equipment Service, Inc. Attachments: Commission Agenda Memo 14-1454 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-3 EXTENSION OF FLEET MAINTENANCE AND MANAGEMENT SERVICES AGREEMENT MONTH-TO-MONTH, UP TO FOUR MONTHS - not to exceed $1,955,085 - First Vehicle Services Attachments: Commission Agenda Memo 14-1463 EX 1 - FVS Letter of Understanding APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-4 PURCHASE WORK MANAGEMENT SOFTWARE FOR CAYENTA UTILITIES SYSTEM - $282,640 - N. Harris Computer Corporation Attachments: Commission Agenda Memo 14-1466 EX 1 - License Agreement EX 2 - Statement of Work REVISIONS TO CAM 14-1466 ADDITIONAL REVISIONS TO CAM ON PAGE 2 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie City of Fort Lauderdale Page 6 City Commission Regular Meeting Action Summary December 17, 2014 PUR-5 PURCHASE AND INSTALLATION OF MARQUEE WITH LED VIDEO DISPLAY FOR HOLIDAY PARK - $163,240 - Don Bell Signs LLC Attachments: Commission Agenda Memo 14-1517 EX 1 - Bid Tabulation EX 2 - Agreement with City and PACA EX 3 - Agreement with City and Don Bell Signs, LLC REVISED Commission Agenda Memo 14-1517 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-6 PROPRIETARY PURCHASE OF ANNUAL SUPPORT FOR HEWLETT-PACKARD HARDWARE AND SOFTWARE - $68,641 - Hewlett-Packard Company Attachments: Commission Agenda Memo 14-1527 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-7 TWO-YEAR CONTRACT FOR LICENSE PLATE READER HARDWARE AND SOFTWARE - $625,260 (two-year total) Attachments: Commission Agenda Memo 14-1528 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-8 PROPRIETARY AGREEMENT FOR MAINTENANCE OF DEFIBRILLATOR/MONITOR AND CHEST COMPRESSION DEVICE UNITS - $233,274 (three year total) - Physio-Control, Inc. Attachments: Commission Agenda Memo 14-1579 EX -1 Agreement 14-1579.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-9 PURCHASE CITY-WIDE HIGH SPEED WIRELESS DATA SERVICES - $468,151 Attachments: Commission Agenda Memo 14-1600 City of Fort Lauderdale Page 7 City Commission Regular Meeting Action Summary December 17, 2014 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie MOTIONS M-1 CITY COMMISSION REQUEST FOR REVIEW - CODE ENFORCEMENT LIEN ON 2901 NE 33 AVENUE, UNIT 2C Attachments: Commission Agenda Memo 14-1612 EX 1 - Lien Summary EX 2 - Supplemental information provided by the Petitioner DEFERRED to Jan 21, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie M-2 CITY COMMISSION REQUEST FOR REVIEW - CERTIFICATE OF APPROPRIATENESS FOR DEMOLITION OF RIVERMONT HOUSE -1016 Waverly Road - Case H14014 Attachments: Commission Agenda Memo 14-1623 Exhibit 1-CRR from Commissioner Trantalis Exhibit 2-December 1, 2014 draft HPB_MINUTES Exhibit 3-Exhibit List including Demolition Management Planr Exhibit 4-Historic Preservation Consultant MemorandumR Exhibit 5 - Applicant Info Sheet Exhibit 6 - Demolition Rider De Novo hearing set for Jan 6, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie RESOLUTIONS R-1 APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 Attachments: EX-1 Resolution for appointments or nomiations Dec 17, 14 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie R-2 DOCK PERMIT APPLICATION - use of marginal dock and seawall on public property adjacent to property owned by Jack Hayes Properties, LLC - 1009 Cordova Road City of Fort Lauderdale Page 8 City Commission Regular Meeting Action Summary December 17, 2014 Attachments: Commission Agenda Memo #14-1475 Ex 1 - Application.pdf Ex 2 - Section 8-144, Code of Ordinances Ex 3 - MAB Minutes.pdf Ex 4 - Neighbor Letter.pdf Ex 5 - Resolution 14-1475 Rescheduled for Jan 21, 2015 R-3 QUASI-JUDICIAL - RESCHEDULING DE NOVO HEARING TO JANUARY 6, 2015 - APPLICATION FOR INSTALLATION OF ABOVE-GRADE COMMUNICATIONS SERVICE FACILITIES AT EIGHT RIGHT OF WAY LOCATIONS 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 14-1490 Exhibit 1 - Applicant Request to reschedule De Novo Hearing Exhibit 2 - RESO 14- DEFERRED to Jan 6, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie WALK-ON - RESOLUTIION APPOINTING THE LAW FIRM OF ROBBINS, GELLER RUDMAN & DOWD, LLP TO ACT AS SPECIAL COUNSEL TO THE CITY ATTORNEY IN REPRESENTING THE BOARD OF TRUSTEES OF CITY'S GENERAL EMPLOYEES RETIREMENT SYSTEM IN PURSUING LEAD PLAINTIFF STATUS IN A CLASS ACTION FEDERAL SECURITIES FRAUD MATTER AND IF THE PLAN IS SO APPOINTED, PROSECUTE THE CLASS ACTION AS ATTORNEYS FOR THE CLASS; COMPENSATION FOR THE FIRM TO BE DETERMINED BY RETAINER AGREEMENT ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUBLIC HEARINGS PH-1 MOTION - REALLOCATION OF UNSPENT HOPWA FUNDS FROM FISCAL YEARS 2012 AND 2013 City of Fort Lauderdale Page 9 City Commission Regular Meeting Action Summary December 17, 2014 Attachments: Commission Agenda Memo - 14-1437 Exhibit 1 - Published Program Amendment Ad APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PH-2 MOTION - TRANSFER HOUSING OPPORTUNITIES FOR PERSONS WITH HIV/AIDS (HOPWA) RESIDENTIAL HOUSINT UNITS FROM HOUSING AUTHORITY OF CITY OF FORT LAUDERDALE TO BROWARD HOUSE AND EXTEND BROWARD HOUSE 2014 HOPWA AGREEMENT Attachments: Commission Agenda Memo 14-1438 Exhibit 1 - Email from HACFL dated June 11, 2014 Exhibit 2 - Restrictive Covenant REMOVED FROM AGENDA PH-3 FIRST READING OF ORDINANCE CREATING NEW ZONING DISTRICTS SPECIFIED AS NORTHWEST REGIONAL ACTIVITY CENTER MIXED USE NORTHEAST, MIXED USE EAST AND MIXED USE WEST - amending Unified Land Development Regulations, Section 47-13 - Case T14012 Attachments: Commission Agenda Memo 14-1563 Exhibit 1-Location Map Exhibit 2-PZB Staff Report Exhibit 3- PZB Draft Minutes Exhibit 4 - Draft Text Amendment Ordinance (Case T14012) Exhibit 5 - ULDR Amendment.pdf Exhibit 6 - Design Standards CC 12-17-14 NW-RAC Rezoning Presentation PASSED FIRST READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PH-4 QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO NORTHWEST REGIONAL ACTIVITY CENTER MIXED USE NORTHEAST, MIXED USE EAST AND MIXED USE WEST - Case 3Z13 Applicant: City of Fort Lauderdale Location: Approximately 130 acres along Sistrunk Boulevard from NW 7 Avenue corridors Current Zoning: Residential Low Rise Multifamily/Medium Density City of Fort Lauderdale Page 10 City Commission Regular Meeting Action Summary December 17, 2014 (RM-15); Community Business (CB); General Business (B-2); Heavy Commercial/Light Industrial Business (B-3) and General Industrial (I) 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 14-1618 Exhibit 1-Location Map Exhibit 2-PZB Staff Report Exhibit 3- PZB Draft Minutes Exhibit 4-Text Amendment Ordinance Exhibit 5 - Rezone Ordinance.pdf CC 12-17-14 NW-RAC Rezoning Presentation PASSED FIRST READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie ORDINANCES O-1 FIRST READING OF ORDINANCE ESTABLISHING A PERMANENT PARKLET PROGRAM - Case 7T13 Attachments: Commission Agenda Memo - 14-1498 Exhibit 1 - Promotional Flyer Exhibit 2 - Parklet Pilot Program Application Exhibit 3 - Ordinance PASSED FIRST READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie O-2 QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF RIGHT-OF-WAY (Alley Reservation) - Case V14004 Applicant: Pacific National Bank/John Hart; Alan Jay Braverman Location: South side of NE 7 Street between NE 2 Avenue and NE 3 Avenue Zoning: Regionial Activity Center - Urban Village (RAC-UV) Future Land Use: Downtown 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. City of Fort Lauderdale Page 11 City Commission Regular Meeting Action Summary December 17, 2014 Attachments: Commission Agenda Memo - 14-1275 Exhibit 1- Location Map Exhibit 2 - Applicant's Narratives Exhibit 3- PZB Staff Report September 17, 2014 Exhibit 4- PZB Minutes September 17, 2014 Exhibit 5 - Ord CAM 14-1275.pdf ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie O-3 QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO BOULEVARD BUSINESS - Case Z14003 Applicant: Holman Automotive, Inc. Location: West of Federal Highway between SE 14 Court and SE 15 Street Current Zoning: Residential Office (RO), Planned Residential Office (ROC) and Residential Mid Rise Multifamily/Medium High Density (RMM-25) Future Land Use: South 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 14-1361 Exhibit 1 - Location Map Exhibit 2 - Applicant's Narrative Exhibit 3 - PZB Staff Report October 15, 2014 Exhibit 4 - PZB Meeting Minutes September 17 and October 15, 2014 Exhibit 5 - Ord CAM 14-1361.pdf ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie O-4 SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 28, TRANSFERRING RESPONSIBILITY FOR CONSTRUCTION OF SEWER LATERALS TO PROPERTY OWNERS Attachments: Commission Agenda Memo 14-1542 Ex 1- Ordinance 14-1542 ADOPTED ON SECOND READING City of Fort Lauderdale Page 12 City Commission Regular Meeting Action Summary December 17, 2014 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie O-5 SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 26, RELATING TO TRAFFIC AND PARKING Attachments: Commission Agenda Memo14-1350 14-1350 EX 1 Chapter 26 revisions REV ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CITY MANAGER REPORTS BEACH PLACE SECURITY ISSUES Attachments: Commission Agenda Memo 14-1613 Exhibit 1 – Letter dated November 7, 2014 from City Manager to Thor Equities, LLC Exhibit 2 – Letter dated December 10, 2014 from Tripp Scott to City Manager ADJOURNMENT City of Fort Lauderdale Page 13

Agenda

City of Fort Lauderdale City Commission Regular Meeting Agenda Wednesday, December 17, 2014 - 6:00 PM City Commission Chambers City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner ROMNEY ROGERS Vice Mayor - Commissioner - District IV BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II ROBERT L. McKINZIE Commissioner - District III LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Regular Meeting Agenda December 17, 2014 ROLL CALL Invocation Pledge of Allegiance Approval of MINUTES and Agenda 14-1585 APPROVAL OF MINUTES for October 7, 2014 and October 21, 2014 Regular Meetings Attachments: DRAFT October 7, 2014 Regular Meeting Minutes DRAFT October 21, 2014 Regular Meeting Minutes PRESENTATIONS PRES-1 14-1547 POLICE OFFICER OF THE MONTH FOR DECEMBER, 2014 PRES-2 14-1592 THANK YOU TO CITY FOR INVITING ANN STORCK CENTER TO PARTICIPATE IN THE CITY'S CONNECTING THE BLOCKS PAINTED INTERSECTIONS PROJECT PRES-3 14-1610 PROCLAMATION DECLARING DECEMBER 7, 2014 AS MERRILYN RATHBUN APPRECIATION DAY IN THE CITY OF FORT LAUDERDALE PRES-4 14-1626 COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT III PRES-5 14-1620 PROCLAMATION DECLARING DECEMBER 19, 2014, AS GREG BREWTON DAY IN THE CITY OF FORT LAUDERDALE Attachments: GBrewton Proclamation 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. CONSENT MOTION City of Fort Lauderdale Page 2 Printed on 12/12/2014 City Commission Regular Meeting Agenda December 17, 2014 CM-1 14-1531 EVENT AGREEMENTS: Senior Sunrise Mass, Beach Baptism, Vintage Swing Celebration and Kilt Jam - New Year’s Eve Attachments: Commission Agenda Memo #14-1531.docx Ex 1 - Senior Sunrise Mass App.pdf Ex 2 - Beach Baptism app.pdf Ex 3 - Vintage Swing Celebration App.pdf Ex 3a - Vintage Swing Celebration Site Plan.pdf Ex 4 - Kilt Jam.pdf Ex 4 - Kilt Jam site plan.pdf CM-2 14-1525 EVENT AGREEMENT AND RELATED ROAD CLOSURE: Tarpon Bend New Year’s Eve . Attachments: Commission Agenda Memo #14-1525.docx Ex 1 - Tarpon Bend New Years Eve app.pdf Ex 1a - Tarpon Bend New Years Eve site plan.pdf CM-3 14-1628 APPROVE APPEAL OF COURT ORDERS ISSUED AGAINST CITY - Arnold Abbott, Love Thy Neighbor Fund, Inc. v. City of Fort Lauderdale, Case CACE 99-03583 (05) Attachments: Commission Agenda Memo 14-1628 CM-4 14-1529 FIVE-YEAR AGREEMENT FOR PROMOTION OF DOWNTOWN COUNTDOWN - NEW YEAR'S EVE CELEBRATION - O.B. Festival Events, LLC Attachments: Commission Agenda Memo #14-1529.docx Ex 1 - Downtown Countdown Agreement.pdf CM-5 14-1471 GRANT AGREEMENT WITH BROWARD COUNTY FOR ONE MASS CASUALTY INCIDENT BAG Attachments: Commission Agenda Memo 14-1471 CAM 14-1471 EX 1 Davie Addendum 2014 CAM 14-1471 EX 2 Agreement between Broward County and Town of Davie CM-6 14-1495 GRANT AGREEMENT WITH FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR SYNTHETIC DRUG ENFORCEMENT - $47,000 Attachments: Commission Agenda Memo 14-1495 Exhibit 1 - FY2014-2015 Florida Department of Law Enforcement Grant Agreement CM-7 14-1501 GRANT AGREEMENT WITH U.S. DEPARTMENT OF HOMELAND SECURITY FOR MARINE RADIATION DETECTORS - $4,070 Attachments: Commission Agenda Memo #14-1501 Exhibit 1 - FY2014 Port Security Grant Program Award Letter and Agreement City of Fort Lauderdale Page 3 Printed on 12/12/2014 City Commission Regular Meeting Agenda December 17, 2014 CM-8 14-1431 AUTHORIZATION AND APPROPRIATION TO EXISTING PROFESSIONAL TRAFFIC AND TRANSPORTATION ENGINEERING CONSULTANT SERVICES AGREEMENTS - $1,098,370 - Kimley-Horn and Associates, Inc., Kittelson & Associates, Inc., Miller Legg & Associates, Inc. and T.Y. Lin International Attachments: Commission Agenda Memo 14-1431 EX 1 Consultant Contract Extension EX 2 Proposed Projects and Budget CM-9 14-1607 LICENSE AGREEMENT FOR OPERATION OF LOCKHART STADIUM - Miami FC, L.L.C. d/b/a Fort Lauderdale Strikers, a Florida limited liability company Attachments: CAM 14-1607 EX 1 Agreement 14-1607.pdf CONSENT RESOLUTION CR-1 14-1516 SUPPORTING MANDATORY LABELING OF GENETICALLY ENGINEERED PRODUCTS Attachments: CAM 14-1516 Resolution GE Food Labeling Exh 1 - Communication SAB GE Food Labeling 5-29-14 Exh 2 - Communication SAB GE Food Labeling 8-25-14 Exh 3 - Resolution 14-1516.pdf CR-2 14-1617 SPECIAL COUNSEL FOR LITIGATION AND LEGAL CHALLENGES RELATING TO LAND USE AND ZONING ORDINANCES BY ARNOLD ABBOTT, LOVE THY NEIGHBOR FUND, INC., REVEREND MARK SIMS AND PASTOR DWAYNE BLACK - law firm of Johnson, Anselmo, Murdoch, Burke, Piper & Hochman, P.A. Attachments: Commission Agenda Memorandum 14-1617 Exhibit 1 - Resolution 14-1617 CR-3 14-1575 CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2015 BUDGET Attachments: CAM 14-1575 Consolidated Budget Amendment EX 1 Resolution - Budget Amendment City of Fort Lauderdale Page 4 Printed on 12/12/2014 City Commission Regular Meeting Agenda December 17, 2014 CR-4 14-1514 COLLECTIVE BARGAINING AGREEMENT WITH TEAMSTERS LOCAL UNION 769 - effective December 17, 2014 through September 30, 2016 Attachments: Commission Agenda Memo 14-1514 Exhibit 1 - Significant Changes to the Teamster Contract Exhibit 2 - Tentative Agreement with Teamsters Local Union 769, effective December 17, 2014 th Exhibit 3 - Resolution - Teamsters CR-5 14-1474 GRANT APPLICATION - SOUTH FLORIDA WATER MANAGEMENT DISTRICT'S COOPERATIVE FUNDING PROGRAM - Fiscal Year 2016 Attachments: Commission Agenda Memo 14-1474 Exhibit 1 - Resolution Exhibit 2 - Grant Applications PURCHASING AGENDA PUR-1 14-1393 FIRST AMENDMENT TO AGREEMENT FOR SLUDGE DISPOSAL SERVICES - Biosolids Distribution Services LLC Attachments: Commission Agenda Memo 14-1393 EX 1 - Proposal EX 2 - First Amendment to Contract PUR-2 14-1454 CONTRACT FOR SANITARY SEWER PUMP STATION REPLACEMENT - $2,960,079 - 301 Lido Drive - Metro Equipment Service, Inc. Attachments: Commission Agenda Memo 14-1454 EX 1 - Bid Tabulation PUR-3 14-1463 EXTENSION OF FLEET MAINTENANCE AND MANAGEMENT SERVICES AGREEMENT MONTH-TO-MONTH, UP TO FOUR MONTHS - not to exceed $1,955,085 - First Vehicle Services Attachments: Commission Agenda Memo 14-1463 EX 1 - FVS Letter of Understanding PUR-4 14-1466 PURCHASE WORK MANAGEMENT SOFTWARE FOR CAYENTA UTILITIES SYSTEM - $282,640 - N. Harris Computer Corporation Attachments: Commission Agenda Memo 14-1466 EX 1 - License Agreement EX 2 - Statement of Work City of Fort Lauderdale Page 5 Printed on 12/12/2014 City Commission Regular Meeting Agenda December 17, 2014 PUR-5 14-1517 PURCHASE AND INSTALLATION OF MARQUEE WITH LED VIDEO DISPLAY FOR HOLIDAY PARK - $163,240 - Don Bell Signs LLC Attachments: Commission Agenda Memo 14-1517 EX 1 - Bid Tabulation EX 2 - Agreement with City and PACA EX 3 - Agreement with City and Don Bell Signs, LLC PUR-6 14-1527 PROPRIETARY PURCHASE OF ANNUAL SUPPORT FOR HEWLETT-PACKARD HARDWARE AND SOFTWARE - $68,641 - Hewlett-Packard Company Attachments: Commission Agenda Memo 14-1527 PUR-7 14-1528 TWO-YEAR CONTRACT FOR LICENSE PLATE READER HARDWARE AND SOFTWARE - $625,260 (two-year total) Attachments: Commission Agenda Memo 14-1528 EX 1 - Bid Tabulation PUR-8 14-1579 PROPRIETARY AGREEMENT FOR MAINTENANCE OF DEFIBRILLATOR/MONITOR AND CHEST COMPRESSION DEVICE UNITS - $233,274 (three year total) - Physio-Control, Inc. Attachments: Commission Agenda Memo 14-1579 EX -1 Agreement 14-1579.pdf PUR-9 14-1600 PURCHASE CITY-WIDE HIGH SPEED WIRELESS DATA SERVICES - $468,151 Attachments: Commission Agenda Memo 14-1600 MOTIONS 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. M-1 14-1612 CITY COMMISSION REQUEST FOR REVIEW - CODE ENFORCEMENT LIEN ON 2901 NE 33 AVENUE, UNIT 2C Attachments: Commission Agenda Memo 14-1612 EX 1 - Lien Summary EX 2 - Supplemental information provided by the Petitioner City of Fort Lauderdale Page 6 Printed on 12/12/2014 City Commission Regular Meeting Agenda December 17, 2014 M-2 14-1623 CITY COMMISSION REQUEST FOR REVIEW - CERTIFICATE OF APPROPRIATENESS FOR DEMOLITION OF RIVERMONT HOUSE -1016 Waverly Road - Case H14014 Attachments: Commission Agenda Memo 14-1623 Exhibit 1-CRR from Commissioner Trantalis Exhibit 2-December 1, 2014 draft HPB_MINUTES Exhibit 3-Exhibit List including Demolition Management Planr Exhibit 4-Historic Preservation Consultant MemorandumR Exhibit 5 - Applicant Info Sheet Exhibit 6 - Demolition Rider RESOLUTIONS R-1 14-1545 APPOINTMENT OF CITY BOARD AND COMMITTEE MEMBERS - vacancy information provided under Conference Item BD-2 Attachments: EX-1 Resolution for appointments or nomiations Dec 17, 14 R-2 14-1475 DOCK PERMIT APPLICATION - use of marginal dock and seawall on public property adjacent to property owned by Jack Hayes Properties, LLC - 1009 Cordova Road Attachments: Commission Agenda Memo #14-1475 Ex 1 - Application.pdf Ex 2 - Section 8-144, Code of Ordinances Ex 3 - MAB Minutes.pdf Ex 4 - Neighbor Letter.pdf Ex 5 - Resolution 14-1475 R-3 14-1490 QUASI-JUDICIAL - RESCHEDULING DE NOVO HEARING TO JANUARY 6, 2015 - APPLICATION FOR INSTALLATION OF ABOVE-GRADE COMMUNICATIONS SERVICE FACILITIES AT EIGHT RIGHT OF WAY LOCATIONS 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 14-1490 Exhibit 1 - Applicant Request to reschedule De Novo Hearing Exhibit 2 - RESO 14- PUBLIC HEARINGS City of Fort Lauderdale Page 7 Printed on 12/12/2014 City Commission Regular Meeting Agenda December 17, 2014 PH-1 14-1437 MOTION - REALLOCATION OF UNSPENT HOPWA FUNDS FROM FISCAL YEARS 2012 AND 2013 Attachments: Commission Agenda Memo - 14-1437 Exhibit 1 - Published Program Amendment Ad PH-2 14-1438 MOTION - TRANSFER HOUSING OPPORTUNITIES FOR PERSONS WITH HIV/AIDS (HOPWA) RESIDENTIAL HOUSINT UNITS FROM HOUSING AUTHORITY OF CITY OF FORT LAUDERDALE TO BROWARD HOUSE AND EXTEND BROWARD HOUSE 2014 HOPWA AGREEMENT Attachments: Commission Agenda Memo 14-1438 Exhibit 1 - Email from HACFL dated June 11, 2014 Exhibit 2 - Restrictive Covenant PH-3 14-1563 FIRST READING OF ORDINANCE CREATING NEW ZONING DISTRICTS SPECIFIED AS NORTHWEST REGIONAL ACTIVITY CENTER MIXED USE NORTHEAST, MIXED USE EAST AND MIXED USE WEST - amending Unified Land Development Regulations, Section 47-13 - Case T14012 Attachments: Commission Agenda Memo 14-1563 Exhibit 1-Location Map Exhibit 2-PZB Staff Report Exhibit 3- PZB Draft Minutes Exhibit 4 - Draft Text Amendment Ordinance (Case T14012) Exhibit 5 - ULDR Amendment.pdf Exhibit 6 - Design Standards City of Fort Lauderdale Page 8 Printed on 12/12/2014 City Commission Regular Meeting Agenda December 17, 2014 PH-4 14-1618 QUASI-JUDICIAL - FIRST READING OF ORDINANCE REZONING TO NORTHWEST REGIONAL ACTIVITY CENTER MIXED USE NORTHEAST, MIXED USE EAST AND MIXED USE WEST - Case 3Z13 Applicant: City of Fort Lauderdale Location: Approximately 130 acres along Sistrunk Boulevard from NW 7 Avenue corridors Current Zoning: Residential Low Rise Multifamily/Medium Density (RM-15); Community Business (CB); General Business (B-2); Heavy Commercial/Light Industrial Business (B-3) and General Industrial (I) 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 14-1618 Exhibit 1-Location Map Exhibit 2-PZB Staff Report Exhibit 3- PZB Draft Minutes Exhibit 4-Text Amendment Ordinance Exhibit 5 - Rezone Ordinance.pdf ORDINANCES O-1 14-1498 FIRST READING OF ORDINANCE ESTABLISHING A PERMANENT PARKLET PROGRAM - Case 7T13 Attachments: Commission Agenda Memo - 14-1498 Exhibit 1 - Promotional Flyer Exhibit 2 - Parklet Pilot Program Application Exhibit 3 - Ordinance City of Fort Lauderdale Page 9 Printed on 12/12/2014 City Commission Regular Meeting Agenda December 17, 2014 O-2 14-1275 QUASI-JUDICIAL - SECOND READING OF ORDINANCE - VACATION OF RIGHT-OF-WAY (Alley Reservation) - Case V14004 Applicant: Pacific National Bank/John Hart; Alan Jay Braverman Location: South side of NE 7 Street between NE 2 Avenue and NE 3 Avenue Zoning: Regionial Activity Center - Urban Village (RAC-UV) Future Land Use: Downtown 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 - 14-1275 Exhibit 1- Location Map Exhibit 2 - Applicant's Narratives Exhibit 3- PZB Staff Report September 17, 2014 Exhibit 4- PZB Minutes September 17, 2014 Exhibit 5 - Ord CAM 14-1275.pdf O-3 14-1361 QUASI-JUDICIAL - SECOND READING OF ORDINANCE REZONING TO BOULEVARD BUSINESS - Case Z14003 Applicant: Holman Automotive, Inc. Location: West of Federal Highway between SE 14 Court and SE 15 Street Current Zoning: Residential Office (RO), Planned Residential Office (ROC) and Residential Mid Rise Multifamily/Medium High Density (RMM-25) Future Land Use: South 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 14-1361 Exhibit 1 - Location Map Exhibit 2 - Applicant's Narrative Exhibit 3 - PZB Staff Report October 15, 2014 Exhibit 4 - PZB Meeting Minutes September 17 and October 15, 2014 Exhibit 5 - Ord CAM 14-1361.pdf City of Fort Lauderdale Page 10 Printed on 12/12/2014 City Commission Regular Meeting Agenda December 17, 2014 O-4 14-1542 SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 28, TRANSFERRING RESPONSIBILITY FOR CONSTRUCTION OF SEWER LATERALS TO PROPERTY OWNERS Attachments: Commission Agenda Memo 14-1542 Ex 1- Ordinance 14-1542 O-5 14-1350 SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, CHAPTER 26, RELATING TO TRAFFIC AND PARKING Attachments: Commission Agenda Memo14-1350 14-1350 EX 1 Chapter 26 revisions REV CITY MANAGER REPORTS 14-1613 BEACH PLACE SECURITY ISSUES Attachments: Commission Agenda Memo 14-1613 Exhibit 1 – Letter dated November 7, 2014 from City Manager to Thor Equities, LLC Exhibit 2 – Letter dated December 10, 2014 from Tripp Scott to City Manager ADJOURNMENT City of Fort Lauderdale Page 11 Printed on 12/12/2014

Get email alerts for Fort Lauderdale

A daily email when new agendas and minutes are posted.

Report an issue with this meeting