City Commission Regular Meeting
Regular MeetingFort Lauderdale, FL · December 17, 2014
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
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