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City Commission Regular Meeting

Regular Meeting

Fort Lauderdale, FL · February 17, 2015

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Minutes

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, February 17, 2015 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 February 17, 2015 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 Minutes for December 2, 2014 Conference and Regular Meetings Attachments: DRAFT December 2, 2014 Conference Meeting Minutes DRAFT December 2, 2014 Regular Meeting Minutes APPROVED December 2, 2014 Conference Meeting Minutes APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PRESENTATIONS PRES- Greater Fort Lauderdale Sister Cities International Presentation to City 1 of Fort Lauderdale by Mayor Tom Tate of Gold Coast, Australia RECEIVED PRES- Police Officer of the Month for February, 2015 2 PRESENTED PRES- City of Fort Lauderdale - Recipient of American Heart Association's Fit 3 Friendly Platinum Achievement Award Attachments: Ex 1 - Fit Friendly Application PRESENTED PRES- Community Appearance Board WOW Award for Districts III AND IV 4 PRESENTED City of Fort Lauderdale Page 1 City Commission Regular Meeting Action Summary February 17, 2015 PRES- City of Fort Lauderdale - Recipient of 2015 State Surgeon General 5 Healthy Weight Community Champion Award Attachments: Ex 1 - Healthy Weight Community Champion RECEIVED PRES- Proclamation declaring February 6, 2015 as the American Heart 6 Association's National Wear Red Day in the City of Fort Lauderdale PRESENTED PRES- Proclamation declaring February 17, 2015 as Robert D. Todd Day in 7 the City of Fort Lauderdale PRESENTED WALK-ON - Proclamation declaring February 21-22, 2015 as 39th Annual Fort Lauderdale Ruggerfest Days in the City of Fort Lauderdale PRESENTED WALK-ON - RESOLUTION APPOINTING THE LAW FIRM OF KUTAK ROCK, LLP, AS SPECIAL COUNSEL TO THE CITY OF FORT LAUDERDALE, FLORIDA IN CONNECTION WITH A NEW MARKETS TAX CREDIT INVESTMENT IN THE RENOVATION OF SOUTH SIDE SCHOOL ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CONSENT AGENDA CONSENT MOTION CM-1 Event Agreements and Related Road Closings: Walk for the Animals, Sistrunk Festival & Parade, JAFCO in my Sneakers 5K Run/Walk, Galt Mile Wine & Food Festival, 20th Annual Bank of America Wine and Spirits and Culinary Celebration City of Fort Lauderdale Page 2 City Commission Regular Meeting Action Summary February 17, 2015 Attachments: Commission Agenda Memo #15-0152.docx Ex 1 - Walk for the Animals app.pdf Ex 1a - Walk For The Animal Site Plan.pdf Ex 2 - Sistrunk Festival & Parade App.pdf Ex 2a - Sistrunk Festival Parade Site Plan.pdf Ex 2b - Sistrunk Festival Parade Route.pdf Ex 3 - JAFCO 5K app.pdf Ex 3a - JAFCO 5k Site Plan.pdf Ex 3b - JAFCO Walk Route.pdf Ex 4 - Galt Mile Wine & Food app.pdf Ex 4a - Galt Mile Wine & Food Site Plan.pdf Ex 5 - MODS Wine & Spirits app.pdf Ex 5a - MODS Wine & Spirits Site Plan.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-2 Event Agreements: 1st Annual Bags-N-Stuff Inc. Fundraiser, 38th Annual Waterway Cleanup, Clueless on Las Olas, Clear Sky Movie Night, Florida Aids Walk Fundraiser, Fort Lauderdale Luxury Living & Lifestyle Expo, Luv a Bull Pet Rescue, Sanctuary Church Farmers Market, V-Twin City Bike Night, and Market Days at Plaza 300 City of Fort Lauderdale Page 3 City Commission Regular Meeting Action Summary February 17, 2015 Attachments: Commission Agenda Memo #15-0153 Jennifer.docx Ex 1 - Bags N Stuff app.pdf Ex 1a - Bags-N-Stuff site plan.pdf Ex 2 - Waterway Cleanup app.pdf Ex 2a - Waterway Cleanup Sites.pdf Ex 3 - Cluless on Las Olas app.pdf Ex 3a - Clueless on Las Olas Site Plan.pdf Ex 4 - Clear Sky Movie Night app.pdf Ex 5 - Florida Aids Walk app.pdf Ex 5a - Florida Aids Walk Site Plan.pdf Ex 6 - Luxury Living Expo app.pdf Ex 6a - Luxury Living Expo Site Plan.pdf Ex 7 - Luv a A Bull app.pdf Ex 8 - Sanctuary Church Farmers Market app.pdf Ex 8a - Sanctuary Church Farmers Market site plan.pdf Ex 9 - V-Twin City Bike Night app.pdf Ex 9a - V-Twin City Bike Night Site Plan.pdf Ex 10 - Market Days at Plaza 300.pdf Ex 10a - Market Days site plan.pdf REVISED EXHIBIT 10 and 10a APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-3 Annual Facility Use Agreement with the City of Hollywood for Fire Training - $25,000 Attachments: Commission Agenda Memo 15-0120 Exhibit 1 - Agreement Exhibit 2 Insurance & Workman's Compensation letter from Risk Management APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-4 Settlement of Police Liability Claim in the Matter of Lyle Gluck v. John Hospodavis and City of Fort Lauderdale in the amount of $65,000 - Case No. CACE 14-61385 Attachments: Commission Agenda Memo - 15-0205 APPROVED City of Fort Lauderdale Page 4 City Commission Regular Meeting Action Summary February 17, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-5 Settlement of Auto Liability Claims in the matter of Debra Spengler and Arthur Spengler, Jr. v. City of Fort Lauderdale et al., Case No. 12-035645; Thelma Barrett Hoffman v. City of Fort Lauderdale, Case No.: 13-16723; State Farm Mutual Automobile Insurance Company a/s/o Alexander Cherba v. City of Fort Lauderdale, Case No.: 13-009020; Debra Larue v. City of Fort Lauderdale and State Farm Mutual Automobile Insurance Company, Case No.: 13-020574, in the total amount of $200,000 Attachments: Commission Agenda Memo 15-0206 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-6 Grant Application to the Tourist Development Tax Capital Challenge Grant Program for War Memorial Auditorium Attachments: Commission Agenda Memo #15-0210 Lee.docx Ex 1 - Opportunities in the Arts Newsletter.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-7 Southwest 9th Street Sanitary Sewer Extension Design Services- Keith and Schnars - $53,715 Attachments: Commission Agenda Memo 14-1647 Exhibit 1 - Task Order 2.pdf Exhibit 2 - Project Area Image.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-8 Las Olas Tunnel Top Park Feasibility Study - Lakdas/Yohalem Engineering, Inc. - $33,506.50 Task Order Attachments: Commission Agenda Memo 15-0030 Exhibit 1 - Task Order 1 APPROVED 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 February 17, 2015 CM-9 Annual Funding for the Greater Fort Lauderdale Sister Cities International, Inc. Attachments: Commission Agenda Memo - 15-0133 Exhibit 1 - Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-10 Approval of a One-Year Extension to the Interlocal Agreement with the South Florida Regional Transportation Authority for the Uptown Link Community Bus Service Attachments: Commission Agenda Memo 15-0145 Exhibit 1 - City-SFRTA Uptown Link ILA Exhibit 2 - Uptown Link Map & Timetable Exhibit 3 - Addendum to SFRA Agreement REVISED CAM APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CONSENT RESOLUTION CR-1 Authorization for the City Manager to serve as a member of the National Civic League Board of Directors Attachments: Commission Agenda Memo 15-0193 Exhibit 1 – Email, job description, NCL Strategic Plan and 2014 Board Roster from Gloria Rubio Cortes Exhibit 2 - Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-2 Disposal of City-Owned Surplus Property located at 825 East Sunrise Boulevard City of Fort Lauderdale Page 6 City Commission Regular Meeting Action Summary February 17, 2015 Attachments: Commission Agenda Memo #15-0125 EX 1 - Property Map.pdf EX 2 - Warranty Deed.pdf EX 3 - Broker Opinion of Value.pdf EX 4 - Section 8.04.pdf EX 5 - Purchase Contract EX 6 - Draft Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-3 Intent to Lease “Historic Bryan Homes” Property Attachments: Commission Agenda Memo #15-0126.doc EX 1 - Legal Description.pdf EX 2 - Historical Society Narrative.pdf EX 3 - Draft Resolution.doc ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-4 Intent to Lease City-owned Property at 600 Seabreeze Boulevard - Oasis Café and to Proceed with Eviction Proceedings against the Current Tenant and Pursue Monetary Damages Attachments: Commission Agenda Memo #15-0127.doc EX 1 - Legal Description.pdf EX 2 - Correspondence.pdf EX 3 - Oasis' Proposal.pdf EX 4 - Proposal Comparison Matrix.pdf EX 5 - Draft Resolution.docx ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-5 Application to the Florida Inland Navigation District 2015-2016 Waterways Assistance Program for the Bahia Mar Yachting Center Dredging Project Attachments: Commission Agenda Memo #15-0129 Bahia Mar Jennifer final (2).docx Ex 1 - Application EX 2 - Resolution City of Fort Lauderdale Page 7 City Commission Regular Meeting Action Summary February 17, 2015 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-6 Application to the Florida Inland Navigation District’s 2015-2016 Waterways Assistance Program for the Las Olas Marina Dredging Project Attachments: Commission Agenda Memo #15-0130 Lee.docx Ex 1 - Application Exhibit 2 - Resolution - CAM 15-0130 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-7 Application for Dock Permit for usage of public property by Jack Hayes Properties, LLC at 1009 Cordova Road Attachments: Commission Agenda Memo #15-0225.docx Ex 1 - Application.pdf Ex 2 - Section 8-144, Code of Ordinances Ex 3 - MAB Minutes.pdf Ex 4 - Neighbor Letter.pdf Ex 5 - Landscape Plan.pdf Ex 6 - Resolution ADDED EXHIBIT TO RESOLUTION ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-8 Dune Maintenance Agreement with Belmar Development Associates, LLC (Paramount Condominium Project) Attachments: Commission Agenda Memo 15-0184 Exhibit 1 - Letter of Support for FDEP Permit Application Exhibit 2 - Dune Management Agreement Exhibit 3 - Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-9 Imposition of Special Assessment Liens for Costs Associated with Lot Clearing and Cleaning City of Fort Lauderdale Page 8 City Commission Regular Meeting Action Summary February 17, 2015 Attachments: Commission Agenda Memo #15-0086 Exhibit 1 - Lot Clearing Report - 15-0086 Exhibit 2 - Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PURCHASING AGENDA PUR-1 Storm Drainage Contract Extension - GPE Engineering & General Contractor Corp. - $1,325,000 Attachments: Commission Agenda Memo 14-1660 EX 1 - Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-2 Parks and Recreation Apparel - Nvizin Inc. - $182,046 (three-year cost) Attachments: Commisssion Agenda Memo 15-0080 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-3 Lot Clearing Services - SGA Management, Inc and Monroe Lawn Care Service, LLC - $180,000 (three year cost) Attachments: Commission Agenda Memo 15-0088 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-4 Dillard Park Sidewalk and Curb Improvements - Sagaris Corp. - $66,385 Attachments: Commission Agenda Memo 15-0096 EX 1 - Bid Tabulation APPROVED City of Fort Lauderdale Page 9 City Commission Regular Meeting Action Summary February 17, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-5 Northwest Neighborhood Improvement Phase II Project - Sagaris Corp. - 537,710 Attachments: Commission Agenda Memo 15-0117 EX 1 - Bid Tabulation APPROVED Aye: 4- Mayor Seiler, Vice-Mayor Rogers, Commissioner Trantalis and Commissioner McKinzie Not Present: 1- Commissioner Roberts PUR-6 Proprietary Software Configuration and Setup Services for the ONESolution Sustainable Development software - $47,400 Attachments: Commission Agenda Memo 15-0241 EX 1 - SunGard Quote 1 EX 2 - SunGard Quote 2 EX 3 - SunGard Quote 3 APPROVED Aye: 4- Mayor Seiler, Vice-Mayor Rogers, Commissioner Trantalis and Commissioner McKinzie Not Present: 1- Commissioner Roberts PUR-7 Proprietary Purchase of License Plate Recognition (LPR) Systems -Dana Safety Supply, Inc. - $69,400 Attachments: Commission Agenda Memo 15-0247 EX 1 - Quote EX 2 - Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-8 Enterprise Content Management System and Associated Professional Services - MCCI, LLC - $496,725 (estimated four-year cost) City of Fort Lauderdale Page 10 City Commission Regular Meeting Action Summary February 17, 2015 Attachments: Commission Agenda Memo 15-0251 EX 1 - Bid Tabulation EX 2 - Final Rankings EX 3 - Bid Packet EX 4 - MCCI Best and Final Offer EX 5 - MCCI proposal EX 6 - MCCI Agreement EX 7 - MCCI Service Level agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie MOTIONS M-1 City Commission Request for Review - Broward Addiction and Recovery Center - Case No. R14051 Attachments: Commission Agenda Memo - 15-0188 Exhibit 1 - Site Plan & Application Exhibit 2 - PZB Results Exhibit 3 - DRAFT PZB Minutes De Novo Hearing set for Mar 3, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie M-2 Central Beach Community Redevelopment Area (CRA) Public Improvement Project Priorities Attachments: Commission Agenda Memo - 15-0219 Exhibit 1 - Budget Info and Staff's Recommended Priorities Approved to proceed to 30% design/Development Review Committee drawings for Las Olas Boulevard Corridor and Beach Streetscape projects as recommended by staff. Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie RESOLUTIONS R-1 Aquatic Complex Developer's Agreement with Recreational Design and Construction, Inc. - Change Order No. 1 and Resolution to amend the FY 2015 Community Investment Plan (CIP) and Budget. City of Fort Lauderdale Page 11 City Commission Regular Meeting Action Summary February 17, 2015 Attachments: Commission Agenda Memo 15-0177 Exhibit 1 - Change Order No 1 Draft Exhibit 2 - Potential Scope Revisions Exhibit 3 - Potential Scope Revisions 035, HVAC at Locker Rooms Exhibit 4 - Cost Estimate Backup Exhibit 5- Front Elevation Rendering Exhibit 6 - Floor Plans Exhibit 7 - Resolution REVISED RESOLUTION Deferred to a Special City Commission Meeting set for Feb 25, 2015 at 8 p.m. Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie R-2 QUASI-JUDICIAL - MW Lauderdale LP - Amendment to a Site Plan Level IV Development Permit - Ocean Wave Project at 529 North Fort Lauderdale Beach Boulevard - Case No. A15001 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 - 15-0118 Exhibit 1- Site Plan and Applicant’s Narratives Exhibit 2 - Approval Resolution Exhibit 3 - Denial Resolution ADOPTED approving amendment Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie R-3 Appointment of City Board and Committee Members Attachments: EX-1 Resolution for appointments or nomiations Feb 17, 15 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUBLIC HEARINGS PH-1 QUASI-JUDICIAL - Resolution Granting a Waiver of Limitations at 505 Idlewyld Drive for the Relocation of a Boatlift - 505 Idlewyld, LLC Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received City of Fort Lauderdale Page 12 City Commission Regular Meeting Action Summary February 17, 2015 and make them part of the record. Attachments: Commission Agenda Memo #15-0087 Lee.docx Ex 1 - Application EX 2 - Code Sec. 47 – 19.3 Ex 3 - MAB Minutes EX 4 - Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PH-2 QUASI-JUDICIAL - Resolution Granting a Waiver of Limitations at 824 NE 20th Avenue to Construct a Finger Pier and Install Eight Triple Pile Clusters - HG Middle River Investments, 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 #15-0089 Lee.docx EX 1 - Application EX 2- Code Sec. 47 – 19.3 Ex 3 - MAB Minutes EX 4- Resolution EX 4- Resolution PH-2 - CORRECT RESOLUTION ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PH-3 Selecting Broward House, Inc. to operate Project Based RentalProgram; transferring Housing Opportunities for Persons with HIV/AIDS (HOPWA) Program Housing Units and extending Broward House Contract Attachments: Commission Agenda Memo 15-0004 Exhibit 1 - Email from HACFL dated June 11, 2014 Exhibit 2 - Restrictive Covenant Exhibit 3 - Consent to Transfer Exhibit 4 - Release APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie City of Fort Lauderdale Page 13 City Commission Regular Meeting Action Summary February 17, 2015 ORDINANCES O-1 First Reading of Ordinance Amending Unified Land Development Regulations Regarding the Siting and Operations of Social Service Facilities Attachments: Commission Agenda Memo - 15-0104 Exhibit 1 - Proposed SSF Map Exhibit 2- 12015 PZB Staff Report Exhibit 3- 12015 PZB Minutes Exhibit 4 Ord CAM 15-0104.pdf PASSED FIRST READING Aye: 4- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts and Commissioner McKinzie Nay: 1- Commissioner Trantalis O-2 Second Reading of Ordinance Establishing Pass-Through Provider and Communications Facility Provider Fees Attachments: Commission Agenda Memo 15-0211 EX 1 - Ordinance ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie O-3 Second Reading of Ordinance Rezoning Properties within Northwest Regional Activity Center (NWRAC) Future Land Use Category to New Northwest Regional Activity Center Mixed Use Northeast (NWRAC-MUne), Northwest Regional Activity Center Mixed Use East (NWRAC-MUe) and Northwest Regional Activity Center - Mixed Use West (NWRAC-MUw) ZONING DISTRICTS - from Residential Low Rise Multifamily/Medium Density (RM-15), Community Business (CB), General Business (B-2), Heavy - Case No. 3Z13 Attachments: Commission Agenda Memo 15-0142 Exhibit 1-Location Map Exhibit 2-PZB Staff Report Exhibit 3-PZB Minutes Exhibit 4 - Ordinance 15-0142.pdf ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie City of Fort Lauderdale Page 14 City Commission Regular Meeting Action Summary February 17, 2015 O-4 Second Reading of Ordinance Amending Landscaping and Tree Preservation Requirements Attachments: Commission Agenda Memo 15-0198 Exhibit 1 - PZB Staff Report Case Number - T14015 Exhibit 2 - 12/18/14 PZB Meeting Approved Minutes Exhibit 3 - Amendments Summary Exhibit 4 - Ord 15-0198.pdf ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie O-5 Second Reading of Ordinance Imposing a Temporary Moratorium on Applications for Motorized Vehicles for Hire Attachments: Commission Agenda Memo #15-0095 Exhibit 1- Chapter 27 Vehicles for Hire Ordinance Exhibit 2 - Ordinance C-15-07 ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie ADJOURNMENT City of Fort Lauderdale Page 15

Agenda

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, February 17, 2015 - 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 February 17, 2015 ROLL CALL Invocation Reverend David Rambarran, Fort Lauderdale First Church of the Nazarene Pledge of Allegiance Approval of MINUTES and Agenda 15-0208 Minutes for December 2, 2014 Conference and Regular Meetings Attachments: DRAFT December 2, 2014 Conference Meeting Minutes DRAFT December 2, 2014 Regular Meeting Minutes PRESENTATIONS PRES-1 15-0242 Greater Fort Lauderdale Sister Cities International Presentation to City of Fort Lauderdale by Mayor Tom Tate of Gold Coast, Australia PRES-2 15-0197 Police Officer of the Month for February, 2015 PRES-3 15-0183 City of Fort Lauderdale - Recipient of American Heart Association's Fit Friendly Platinum Achievement Award Attachments: Ex 1 - Fit Friendly Application PRES-4 15-0196 Community Appearance Board WOW Award for Districts III AND IV PRES-5 15-0214 City of Fort Lauderdale - Recipient of 2015 State Surgeon General Healthy Weight Community Champion Award Attachments: Ex 1 - Healthy Weight Community Champion PRES-6 15-0243 Proclamation declaring February 6, 2015 as the American Heart Association's National Wear Red Day in the City of Fort Lauderdale PRES-7 15-0244 Proclamation declaring February 17, 2015 as Robert D. Todd Day in the City of Fort Lauderdale 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 2/13/2015 City Commission Regular Meeting Agenda February 17, 2015 CM-1 15-0152 Event Agreements and Related Road Closings: Walk for the Animals, Sistrunk Festival & Parade, JAFCO in my Sneakers 5K Run/Walk, Galt Mile Wine & Food Festival, 20th Annual Bank of America Wine and Spirits and Culinary Celebration Attachments: Commission Agenda Memo #15-0152.docx Ex 1 - Walk for the Animals app.pdf Ex 1a - Walk For The Animal Site Plan.pdf Ex 2 - Sistrunk Festival & Parade App.pdf Ex 2a - Sistrunk Festival Parade Site Plan.pdf Ex 2b - Sistrunk Festival Parade Route.pdf Ex 3 - JAFCO 5K app.pdf Ex 3a - JAFCO 5k Site Plan.pdf Ex 3b - JAFCO Walk Route.pdf Ex 4 - Galt Mile Wine & Food app.pdf Ex 4a - Galt Mile Wine & Food Site Plan.pdf Ex 5 - MODS Wine & Spirits app.pdf Ex 5a - MODS Wine & Spirits Site Plan.pdf City of Fort Lauderdale Page 3 Printed on 2/13/2015 City Commission Regular Meeting Agenda February 17, 2015 CM-2 15-0153 Event Agreements: 1st Annual Bags-N-Stuff Inc. Fundraiser, 38th Annual Waterway Cleanup, Clueless on Las Olas, Clear Sky Movie Night, Florida Aids Walk Fundraiser, Fort Lauderdale Luxury Living & Lifestyle Expo, Luv a Bull Pet Rescue, Sanctuary Church Farmers Market, V-Twin City Bike Night, and Market Days at Plaza 300 Attachments: Commission Agenda Memo #15-0153 Jennifer.docx Ex 1 - Bags N Stuff app.pdf Ex 1a - Bags-N-Stuff site plan.pdf Ex 2 - Waterway Cleanup app.pdf Ex 2a - Waterway Cleanup Sites.pdf Ex 3 - Cluless on Las Olas app.pdf Ex 3a - Clueless on Las Olas Site Plan.pdf Ex 4 - Clear Sky Movie Night app.pdf Ex 5 - Florida Aids Walk app.pdf Ex 5a - Florida Aids Walk Site Plan.pdf Ex 6 - Luxury Living Expo app.pdf Ex 6a - Luxury Living Expo Site Plan.pdf Ex 7 - Luv a A Bull app.pdf Ex 8 - Sanctuary Church Farmers Market app.pdf Ex 8a - Sanctuary Church Farmers Market site plan.pdf Ex 9 - V-Twin City Bike Night app.pdf Ex 9a - V-Twin City Bike Night Site Plan.pdf Ex 10 - Market Days at Plaza 300.pdf Ex 10a - Market Days site plan.pdf CM-3 15-0120 Annual Facility Use Agreement with the City of Hollywood for Fire Training - $25,000 Attachments: Commission Agenda Memo 15-0120 Exhibit 1 - Agreement Exhibit 2 Insurance & Workman's Compensation letter from Risk Management CM-4 15-0205 Settlement of Police Liability Claim in the Matter of Lyle Gluck v. John Hospodavis and City of Fort Lauderdale in the amount of $65,000 - Case No. CACE 14-61385 Attachments: Commission Agenda Memo - 15-0205 City of Fort Lauderdale Page 4 Printed on 2/13/2015 City Commission Regular Meeting Agenda February 17, 2015 CM-5 15-0206 Settlement of Auto Liability Claims in the matter of Debra Spengler and Arthur Spengler, Jr. v. City of Fort Lauderdale et al., Case No. 12-035645; Thelma Barrett Hoffman v. City of Fort Lauderdale, Case No.: 13-16723; State Farm Mutual Automobile Insurance Company a/s/o Alexander Cherba v. City of Fort Lauderdale, Case No.: 13-009020; Debra Larue v. City of Fort Lauderdale and State Farm Mutual Automobile Insurance Company, Case No.: 13-020574, in the total amount of $200,000 Attachments: Commission Agenda Memo 15-0206 CM-6 15-0210 Grant Application to the Tourist Development Tax Capital Challenge Grant Program for War Memorial Auditorium Attachments: Commission Agenda Memo #15-0210 Lee.docx Ex 1 - Opportunities in the Arts Newsletter.pdf CM-7 14-1647 Southwest 9th Street Sanitary Sewer Extension Design Services- Keith and Schnars - $53,715 Attachments: Commission Agenda Memo 14-1647 Exhibit 1 - Task Order 2.pdf Exhibit 2 - Project Area Image.pdf CM-8 15-0030 Las Olas Tunnel Top Park Feasibility Study - Lakdas/Yohalem Engineering, Inc. - $33,506.50 Task Order Attachments: Commission Agenda Memo 15-0030 Exhibit 1 - Task Order 1 CM-9 15-0133 Annual Funding for the Greater Fort Lauderdale Sister Cities International, Inc. Attachments: Commission Agenda Memo - 15-0133 Exhibit 1 - Agreement CM-10 15-0145 Approval of a One-Year Extension to the Interlocal Agreement with the South Florida Regional Transportation Authority for the Uptown Link Community Bus Service Attachments: Commission Agenda Memo 15-0145 Exhibit 1 - City-SFRTA Uptown Link ILA Exhibit 2 - Uptown Link Map & Timetable Exhibit 3 - Addendum to SFRA Agreement CONSENT RESOLUTION City of Fort Lauderdale Page 5 Printed on 2/13/2015 City Commission Regular Meeting Agenda February 17, 2015 CR-1 15-0193 Authorization for the City Manager to serve as a member of the National Civic League Board of Directors Attachments: Commission Agenda Memo 15-0193 Exhibit 1 – Email, job description, NCL Strategic Plan and 2014 Board Roster from Gloria Rubio Exhibit 2 - Resolution CR-2 15-0125 Disposal of City-Owned Surplus Property located at 825 East Sunrise Boulevard Attachments: Commission Agenda Memo #15-0125 EX 1 - Property Map.pdf EX 2 - Warranty Deed.pdf EX 3 - Broker Opinion of Value.pdf EX 4 - Section 8.04.pdf EX 5 - Purchase Contract EX 6 - Draft Resolution CR-3 15-0126 Intent to Lease “Historic Bryan Homes” Property Attachments: Commission Agenda Memo #15-0126.doc EX 1 - Legal Description.pdf EX 2 - Historical Society Narrative.pdf EX 3 - Draft Resolution.doc CR-4 15-0127 Intent to Lease City-owned Property at 600 Seabreeze Boulevard - Oasis Café and to Proceed with Eviction Proceedings against the Current Tenant and Pursue Monetary Damages Attachments: Commission Agenda Memo #15-0127.doc EX 1 - Legal Description.pdf EX 2 - Correspondence.pdf EX 3 - Oasis' Proposal.pdf EX 4 - Proposal Comparison Matrix.pdf EX 5 - Draft Resolution.docx CR-5 15-0129 Application to the Florida Inland Navigation District 2015-2016 Waterways Assistance Program for the Bahia Mar Yachting Center Dredging Project Attachments: Commission Agenda Memo #15-0129 Bahia Mar Jennifer final (2).docx Ex 1 - Application EX 2 - Resolution City of Fort Lauderdale Page 6 Printed on 2/13/2015 City Commission Regular Meeting Agenda February 17, 2015 CR-6 15-0130 Application to the Florida Inland Navigation District’s 2015-2016 Waterways Assistance Program for the Las Olas Marina Dredging Project Attachments: Commission Agenda Memo #15-0130 Lee.docx Ex 1 - Application Exhibit 2 - Resolution - CAM 15-0130 CR-7 15-0225 Application for Dock Permit for usage of public property by Jack Hayes Properties, LLC at 1009 Cordova Road Attachments: Commission Agenda Memo #15-0225.docx Ex 1 - Application.pdf Ex 2 - Section 8-144, Code of Ordinances Ex 3 - MAB Minutes.pdf Ex 4 - Neighbor Letter.pdf Ex 5 - Landscape Plan.pdf Ex 6 - Resolution CR-8 15-0184 Dune Maintenance Agreement with Belmar Development Associates, LLC (Paramount Condominium Project) Attachments: Commission Agenda Memo 15-0184 Exhibit 1 - Letter of Support for FDEP Permit Application Exhibit 2 - Dune Management Agreement Exhibit 3 - Resolution CR-9 15-0086 Imposition of Special Assessment Liens for Costs Associated with Lot Clearing and Cleaning Attachments: Commission Agenda Memo #15-0086 Exhibit 1 - Lot Clearing Report - 15-0086 Exhibit 2 - Resolution PURCHASING AGENDA PUR-1 14-1660 Storm Drainage Contract Extension - GPE Engineering & General Contractor Corp. - $1,325,000 Attachments: Commission Agenda Memo 14-1660 EX 1 - Agreement PUR-2 15-0080 Parks and Recreation Apparel - Nvizin Inc. - $182,046 (three-year cost) Attachments: Commisssion Agenda Memo 15-0080 EX 1 - Bid Tabulation City of Fort Lauderdale Page 7 Printed on 2/13/2015 City Commission Regular Meeting Agenda February 17, 2015 PUR-3 15-0088 Lot Clearing Services - SGA Management, Inc and Monroe Lawn Care Service, LLC - $180,000 (three year cost) Attachments: Commission Agenda Memo 15-0088 EX 1 - Bid Tabulation PUR-4 15-0096 Dillard Park Sidewalk and Curb Improvements - Sagaris Corp. - $66,385 Attachments: Commission Agenda Memo 15-0096 EX 1 - Bid Tabulation PUR-5 15-0117 Northwest Neighborhood Improvement Phase II Project - Sagaris Corp. - 537,710 Attachments: Commission Agenda Memo 15-0117 EX 1 - Bid Tabulation PUR-6 15-0241 Proprietary Software Configuration and Setup Services for the ONESolution Sustainable Development software - $47,400 Attachments: Commission Agenda Memo 15-0241 EX 1 - SunGard Quote 1 EX 2 - SunGard Quote 2 EX 3 - SunGard Quote 3 PUR-7 15-0247 Proprietary Purchase of License Plate Recognition (LPR) Systems -Dana Safety Supply, Inc. - $69,400 Attachments: Commission Agenda Memo 15-0247 EX 1 - Quote EX 2 - Agreement PUR-8 15-0251 Enterprise Content Management System and Associated Professional Services - MCCI, LLC - $496,725 (estimated four-year cost) Attachments: Commission Agenda Memo 15-0251 EX 1 - Bid Tabulation EX 2 - Final Rankings EX 3 - Bid Packet EX 4 - MCCI Best and Final Offer EX 5 - MCCI proposal EX 6 - MCCI Agreement EX 7 - MCCI Service Level agreement 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. City of Fort Lauderdale Page 8 Printed on 2/13/2015 City Commission Regular Meeting Agenda February 17, 2015 M-1 15-0188 City Commission Request for Review - Broward Addiction and Recovery Center - Case No. R14051 Attachments: Commission Agenda Memo - 15-0188 Exhibit 1 - Site Plan & Application Exhibit 2 - PZB Results Exhibit 3 - DRAFT PZB Minutes M-2 15-0219 Central Beach Community Redevelopment Area (CRA) Public Improvement Project Priorities Attachments: Commission Agenda Memo - 15-0219 Exhibit 1 - Budget Info and Staff's Recommended Priorities RESOLUTIONS R-1 15-0177 Aquatic Complex Developer's Agreement with Recreational Design and Construction, Inc. - Change Order No. 1 and Resolution to amend the FY 2015 Community Investment Plan (CIP) and Budget. Attachments: Commission Agenda Memo 15-0177 Exhibit 1 - Change Order No 1 Draft Exhibit 2 - Potential Scope Revisions Exhibit 3 - Potential Scope Revisions 035, HVAC at Locker Rooms Exhibit 4 - Cost Estimate Backup Exhibit 5- Front Elevation Rendering Exhibit 6 - Floor Plans Exhibit 7 - Resolution R-2 15-0118 QUASI-JUDICIAL - MW Lauderdale LP - Amendment to a Site Plan Level IV Development Permit - Ocean Wave Project at 529 North Fort Lauderdale Beach Boulevard - Case No. A15001 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 - 15-0118 Exhibit 1- Site Plan and Applicant’s Narratives Exhibit 2 - Approval Resolution Exhibit 3 - Denial Resolution R-3 15-0157 Appointment of City Board and Committee Members Attachments: EX-1 Resolution for appointments or nomiations Feb 17, 15 PUBLIC HEARINGS City of Fort Lauderdale Page 9 Printed on 2/13/2015 City Commission Regular Meeting Agenda February 17, 2015 PH-1 15-0087 QUASI-JUDICIAL - Resolution Granting a Waiver of Limitations at 505 Idlewyld Drive for the Relocation of a Boatlift - 505 Idlewyld, 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 #15-0087 Lee.docx Ex 1 - Application EX 2 - Code Sec. 47 – 19.3 Ex 3 - MAB Minutes EX 4 - Resolution PH-2 15-0089 QUASI-JUDICIAL - Resolution Granting a Waiver of Limitations at 824 NE 20th Avenue to Construct a Finger Pier and Install Eight Triple Pile Clusters - HG Middle River Investments, 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 #15-0089 Lee.docx EX 1 - Application EX 2- Code Sec. 47 – 19.3 Ex 3 - MAB Minutes EX 4- Resolution EX 4- Resolution PH-3 15-0004 Selecting Broward House, Inc. to operate Project Based RentalProgram; transferring Housing Opportunities for Persons with HIV/AIDS (HOPWA) Program Housing Units and extending Broward House Contract Attachments: Commission Agenda Memo 15-0004 Exhibit 1 - Email from HACFL dated June 11, 2014 Exhibit 2 - Restrictive Covenant Exhibit 3 - Consent to Transfer Exhibit 4 - Release ORDINANCES City of Fort Lauderdale Page 10 Printed on 2/13/2015 City Commission Regular Meeting Agenda February 17, 2015 O-1 15-0104 First Reading of Ordinance Amending Unified Land Development Regulations Regarding the Siting and Operations of Social Service Facilities Attachments: Commission Agenda Memo - 15-0104 Exhibit 1 - Proposed SSF Map Exhibit 2- 12015 PZB Staff Report Exhibit 3- 12015 PZB Minutes Exhibit 4 Ord CAM 15-0104.pdf O-2 15-0211 Second Reading of Ordinance Establishing Pass-Through Provider and Communications Facility Provider Fees Attachments: Commission Agenda Memo 15-0211 EX 1 - Ordinance O-3 15-0142 Second Reading of Ordinance Rezoning Properties within Northwest Regional Activity Center (NWRAC) Future Land Use Category to New Northwest Regional Activity Center Mixed Use Northeast (NWRAC-MUne), Northwest Regional Activity Center Mixed Use East (NWRAC-MUe) and Northwest Regional Activity Center - Mixed Use West (NWRAC-MUw) ZONING DISTRICTS - from Residential Low Rise Multifamily/Medium Density (RM-15), Community Business (CB), General Business (B-2), Heavy - Case No. 3Z13 Attachments: Commission Agenda Memo 15-0142 Exhibit 1-Location Map Exhibit 2-PZB Staff Report Exhibit 3-PZB Minutes Exhibit 4 - Ordinance 15-0142.pdf O-4 15-0198 Second Reading of Ordinance Amending Landscaping and Tree Preservation Requirements Attachments: Commission Agenda Memo 15-0198 Exhibit 1 - PZB Staff Report Case Number - T14015 Exhibit 2 - 12/18/14 PZB Meeting Approved Minutes Exhibit 3 - Amendments Summary Exhibit 4 - Ord 15-0198.pdf O-5 15-0095 Second Reading of Ordinance Imposing a Temporary Moratorium on Applications for Motorized Vehicles for Hire Attachments: Commission Agenda Memo #15-0095 Exhibit 1- Chapter 27 Vehicles for Hire Ordinance Exhibit 2 - Ordinance C-15-07 City of Fort Lauderdale Page 11 Printed on 2/13/2015 City Commission Regular Meeting Agenda February 17, 2015 ADJOURNMENT City of Fort Lauderdale Page 12 Printed on 2/13/2015

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