City Commission Regular Meeting

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, March 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 March 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 17, 2014 Regular Meeting and January 21, 2015 Development Workshop Attachments: DRAFT December 17, 2014 Regular Meeting Minutes DRAFT January 21, 2015 Development Workshop Meeting APPROVED January 21, 2015 Development Workshop Meeting APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PRESENTATIONS PRES- Police Officer of the Month for March, 2015 1 PRESENTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie 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: Dan Marino Foundation Celebrity Volleyball Tournament, YogaFest, Las Olas Sunday Market, 81st Easter Sunrise Service, Happyland Day School Easter Egg Hunt, and Coral Ridge Association Holiday Party City of Fort Lauderdale Page 1 City Commission Regular Meeting Action Summary March 17, 2015 Attachments: Commission Agenda Memo #15-0228.docx Ex 1 - Dan Marino Foundation Celebrity Volleyball Tournament App.pdf Ex 1a - Dan Marino Foundation Celebruty Volleyball Site Plan.pdf Ex 2 - Yoga Fest app.pdf Ex 2a - Yoga Fest Site Plan.pdf Ex 3 - Las Olas Sunday Market app.pdf Ex 3a - Las Olas Sunday Market site plan.pdf Ex 4 - Easter Sunrise Service app.pdf Ex 5 - Happyland Day School Easter Egg Hunt App.pdf Ex 5a - Happyland Easter Egg Hunt Site Plan.pdf Ex 6 - Coral Ridge Association Holiday Party App.pdf Ex 6a - Coral Ridge Holiday Party Site Plan.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-2 Event Agreements and Related Road Closing: 9th Annual Duck Fest Derby, Corporate Run, Take Steps Walk, 15th Annual Riverwalk Run and Easter Sunday Vintage Car & Art Show Attachments: Commission Agenda Memo #15-0245.docx Ex 1 - 9th Annual Duck Fest Derby app .pdf Ex 1a - 9th Annual DuckFest Derby Site Plan.pdf Ex 2 - Corporate Run app.pdf Ex 2a - Corporate Run race route #1.pdf Ex 3 - Take Steps Walk app.pdf Ex 3a - Take Steps Site Plan.pdf Ex 3b - Take Steps Walk Route.pdf Ex 4 - Riverwalk Run app.pdf Ex 4a - Riverwalk Run site plan.pdf Ex 4b - Riverwalk Run race route.pdf Ex 5 - Easter Sunday Car Show app.pdf Ex 5a - Easter Sunday Car Show Site Plan.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-3 First Amendment to Participation Agreement with Riverwalk Fort Lauderdale, Inc. for Informational Kiosks - $25,000 City of Fort Lauderdale Page 2 City Commission Regular Meeting Action Summary March 17, 2015 Attachments: Commission Agenda Memo 15-0262 Exhibit 1 – First Amendment - Participation Agreement with Riverwalk Fort Lauderdale, Inc. Exhibit 2 – Participation Agreement with Riverwalk Fort Lauderdale, Inc. APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-4 First Amendment to Participation Agreement with Winterfest, Inc. for Police Detail - $2,778.50 Attachments: Commission Agenda Memo 15-0263 Exhibit 1 – First Amendment - Participation Agreement with Winterfest, Inc. Exhibit 2 – Participation Agreement with Winterfest, Inc. APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-5 First Amendment to Agreement and Addendum with CBRE, Inc. for Real Estate Brokerage and Lease Management Services Attachments: Commission Agenda Memo #14-1166.docx EX 1 - First Amendment to CBRE Agreement DEFERRED to Apr 7, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-6 Three-Year Agreement with Broward County R.C. Race Club, Inc. for Operating Remote Control Miniature Race Cars at Mills Pond Park Attachments: Commission Agenda Memo #15-0111 Lee.docx Ex 1 - Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-7 Assignment and Assumption of Lease Agreement between Piccolo Forno, Inc. and Corporate Chef, LLC for Central Business District Parking Garage Shop 136 City of Fort Lauderdale Page 3 City Commission Regular Meeting Action Summary March 17, 2015 Attachments: Commission Agenda Memo #15-0215 EX 1 - LEASE AGREEMENT - SUSHI-KO CORP. EX 2 - ASSIGNMENT AND ASSUMPTION OF LEASE AGMT - BOB & WILSONS EX 3 - ASSIGNMENT AND ASSUMPTION RIDDLEZ CAFE.pdf EX 4 - ASSIGNMENT AND ASSUMPTION PICCOLO FORNO.pdf EX 5 - ASSIGNMENT AND ASSUMPTION OF LEASE.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-8 Second Extension of Agreement with Gold Coast Ski Club, Inc. for Use of Lake at Mills Pond Park for Water Skiing Activities Attachments: Commission Agenda Memo #15-0278 Ex 1 - Letter of Intent.pdf Ex 2 - Original Agreement.pdf Ex 3 - Second Extension.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-9 Grant Application to Community Foundation of Broward for Esplanade Park Cultural Improvements - Art of Community Grant Program - $100,000 Attachments: Commission Agenda Memo #15-0325 Ex 1 - Art Of Community Applicaiton.pdf APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-10 Donation to Onikusu Judo Club - $30,000 from State Law Enforcement Trust Fund Attachments: Commission Agenda Memo #15-0159 Exhibit 1 - Chief's Certification APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-11 Road Transfer Agreement with Broward County for NW 19 Street from NW 9 Avenue (Powerline Road) to NW 7 Avenue City of Fort Lauderdale Page 4 City Commission Regular Meeting Action Summary March 17, 2015 Attachments: Commission Agenda Memo 14-1659 Exhibit 1 - Plans Exhibit 2 - Agreement APPROVED. Recommendation corrected to remove request for a resolution. Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-12 Las Olas Isles, Venice Isle and Rio Vista Isles Tidal Valves Design Work - Keith & Schnars - $102,700 Task Order Attachments: Commission Agenda Memo 15-0064 Exhibit 1- Task Order 4 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-13 City Hall ADA Improvements - Synalovski Romanik Saye, LLC - $44,250 Task Order Attachments: Commission Agenda Memo 15-0099 Exhibit 1 - Task Order 2 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-14 River Oaks Stormwater Preserve Park - Conceptual Design - Craven Thompson & Associates, Inc. - $171,606 Task Order Attachments: Commission Agenda Memo #15-0270 Exhibit 1 - Task Order 2 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-15 Neighborhood Housing and Economic Analysis Interlocal Agreement with Florida International University - $65,000 Attachments: Commission Agenda Memo 15-0308 Exhibit 1 - Neighborhood Housing and Economic Analysis.docx Exhibit 2 - Initial Anaylsis Area Exhibit 3 - Neighborhood Association Map Exhibit 4 - Interlocal Agreement APPROVED City of Fort Lauderdale Page 5 City Commission Regular Meeting Action Summary March 17, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-16 Real Estate Purchase and Exchange Agreement with All Aboard Florida - Operations LLC Attachments: Commission Agenda Memo 15-0132 Real Estate Purchase and Exchange Agreement with AAF-JA_LS EX 1 Real Estate Purchase and Exchange Agreement with All Aboard Florida EX 2 AAF Letter of Intent EX 3 Parcel Map EX 4 Potential Crossing Improvements EX 5 Appraisal Report-1801 SW 1st Avenue EX 6 Appraisal Report-Former Heliport Site EX 7 Appraisal Report-SW Corner of N. Andrews Avenue and NW 2nd Street APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-17 Parking Enforcement Agreement with Las Olas Place II, LLC for 1200 East Las Olas Boulevard Attachments: Commission Agenda Memo 15-0209 Exhibit 1 Las Olas Place II, LLC Parking Enforcement Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CM-18 Cost Recovery Agreement with Midgard Management Inc. - Financing Structure for Parking Garage Attachments: Commission Agenda Memo 15-0323 Exhibit 1 - Cost Recovery Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CONSENT RESOLUTION CR-1 Increasing fees to Special Counsel, Lewis, Longman & Walker, P.A. for Retirement and Pension Matters City of Fort Lauderdale Page 6 City Commission Regular Meeting Action Summary March 17, 2015 Attachments: CAM 15-0338 Exhibit 1 - CAR 10-1703 Exhibit 2 - Resolution #10-339 Exhibit 3 - 1.23.15 Correspondence from James W. Linn Exhibit 4 - Resolution - 15-0338 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-2 Agreement with American Traffic Systems and its Counsel, Carlton Fields Jorden Burt, P.A. to Undertake and Completely Fund City Representation Concerning Judicial Review of County Court Traffic Magistrate’s decision in State of Florida (City of Fort Lauderdale) v. Mary Welsh Wesolowski and Appointing Carlton Fields Jorden Burt, P.A., as Special Counsel Attachments: CAM 15-0371 Exhibit 1 - Order dated February 23, 2015 Exhibit 2 - Proposed Resolution CR-2 - Corrected Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-3 Appointing Code Enforcement Special Magistrates Attachments: CAM 15-0379 Exhibit 1 - Resolution - CAM 15-0379 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-4 Appointing Steven A. Schaet LLC as Special Counsel to Indigent Defendants when Appointed by County Court in City's Municipal Violation Cases and Approving Contract Extension with Steven A. Schaet LLC Attachments: Commission Agenda Memo 15-0383 Exhibit 1 - Resolution - CAM 15-0383 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie City of Fort Lauderdale Page 7 City Commission Regular Meeting Action Summary March 17, 2015 CR-5 Expanding Scope of Services, Increasing Hourly Rate and Establishing a Rate for Paralegals and Law Clerks for Special Counsel, Brinkley, Morgan, Solomon, Tatum, Stanley & Lunny, LLP concerning Amendment to City's Lease of Bahia Mar Attachments: CAM 15-0384 Exhibit 1 - CAR # 09-1644 Exhibit 2 - Resolution #09-273 Exhibit 3 - Resolution - CAM 15-0384 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-6 Grant Application to Florida Inland Navigation District for ADA Accessible Floating Dock at Sweeting Park - Waterways Assistance Program - $25,000 Attachments: Commission Agenda Memo #15-0236 Ex 1 - Sweeting Park Application.pdf Ex 2 - Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-7 Grant Application to Florida Inland Navigation District for ADA Accessible Floating Dock at Coontie Hatchie Park - Waterways Assistance Program - $127,000 Attachments: Commission Agenda Memo #15-0261.docx Ex 1 - Coontie Hatchee Completed - Application Ex 2 - Resolution - CAM 15-0261 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-8 Imposition of Special Assessment Liens for Costs Associated with Lot Clearing and Cleaning Attachments: Commission Agenda Memo - 15-0203 Exhibit 1 - Lot Clearing Report - CAM 15-0203 Exhibit 2 - CAM 15-0203 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie City of Fort Lauderdale Page 8 City Commission Regular Meeting Action Summary March 17, 2015 CR-9 First Amendment to Interlocal Agreement with Downtown Fort Lauderdale Transportation Management Association adding Uptown Link Community Bus Service Attachments: Commission Agenda Memo 15-0078 Exhibit 1 - City/TMA ILA Amendment 1 Exhibit 2 - TMA Routes and Timetable Exhibit 3 - City/TMA ILA AgreementL Exhibit 4 - Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-10 Consent to Assignment of Lease Agreement from Cypress Executive Associates LLC to ICM (VII) Cypress LP for Lots at Executive Airport Attachments: Commission Agenda Memo 15-0284 Exhibit 1 – Site Map Exhibit 2 – Greenberg Traurig Letter Exhibit 3 - Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie CR-11 Aircraft Noise at Fort Lauderdale-Hollywood International Airport Attachments: Commission Agenda Memo #15-0327 Exhibit 1 - Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PURCHASING AGENDA PUR-1 Electrical Upgrade of Transportation and Mobility Building - Electrical Contracting Service, Inc. - $214,660 Attachments: Commission Agenda Memo 15-0073 EX 1 - Bid Tabulation EX 2 - Photos of existing system APPROVED City of Fort Lauderdale Page 9 City Commission Regular Meeting Action Summary March 17, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-2 Skid Steer Loader - Nortrax, Inc. - $57,232 Attachments: Commission Agenda Memo 15-0112 EX 1 - Nortrax Proposal EX 2 - Fleet Worksheet APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-3 Stormwater Rate Study - Burton & Associates, Inc. - $59,903 Attachments: Commission Agenda Memo 15-0173 EX 1 - Bid Tabulation EX 2 - Final Rankings EX 3 - Burton & Associates, Inc. proposal EX 4 - Agreement APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-4 Load Bank - Ramsay-Bliese Corp. d/b/a Leete Generators - $44,650 Attachments: Commission Agenda Memo 15-0217 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-5 Manhole Rehabilitation Trailer - Madewell Products Corp. - $84,786 Attachments: Commission Agenda Memo 15-0218 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-6 Barricades and Flasher Rental - Motplans.com LLC; Bob's Barricades, Inc.; Roadside Traffic Systems, Inc. - $848,000 (four-year estimated cost) City of Fort Lauderdale Page 10 City Commission Regular Meeting Action Summary March 17, 2015 Attachments: Commission Agenda Memo 15-0229 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-7 Osswald Park Concession Building - BNB Construction Inc. - $157,100 Attachments: Commission Agenda Memo 15-0257 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-8 Golden Heights Curbing and Swale Project - Sagaris Corp. - $55,755. Attachments: Commission Agenda Memo 15-0258 EX1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-9 Turf Grass Maintenance - C & M Landscaping, Inc. - $225,855 (three-year cost) Attachments: Commission Agenda Memo 15-0259 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-1 Police Department Windows Replacement Project - Trintec 0 Construction Inc - $157,500 Attachments: Commission Agenda Memo 15-0265 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-1 Reject All Bids - Criminal Defense Attorney Services 1 City of Fort Lauderdale Page 11 City Commission Regular Meeting Action Summary March 17, 2015 Attachments: Commission Agenda Memo 15-0345 EX 1 - Bid Tabulation APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie PUR-1 City-wide Computer Hardware Additions and Replacements - Dell 2 Marketing Corporation - $448,000 Attachments: Commission Agenda Memo 15-0382 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie MOTIONS M-1 Executive Airport U.S. Customs and Border Protection Facility - James B. Pirtle Construction Company, Inc. d/b/a Pirtle Construction Company - Change Order No. 1 and Change Order No. 2 - $24,917.81 and $28,235.82 Attachments: Commission Agenda Memo 15-0387 Exhibit 1 - Change Order No. 1 Exhibit 2 - Change Order No. 2 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie M-2 QUASI-JUDICIAL - Compliance Determination with Resolution 14-44 Providing a Dock Waiver at 704 NE 20 Avenue 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 12 City Commission Regular Meeting Action Summary March 17, 2015 Attachments: Commission Agenda Memo - 15-0172 Exhibit A - MAB Meeting Minutes December 5 2013 Exhibit B - Letters of Support for Dock Waiver Exhibit C - MAB Meeting Minutes February 6 2014 Exhibit D - Resolution 14-44 Exhibit E - Proposed Conditions Exhibit F - Florida Department of Environmental Protection Authorization Exhibit G - Broward County Environmental Protection Mooring Reconfiguration License Exhibit H - Memorandum of Lease Exhibit I - Photographs from Neighbor Exhibit J - Advertisement for Vessel Exhibit K - Letter from Neighbor's Attorney, Supporting Documents, and Advertisement Exhibit L - Code Compliance Inspection Photographs Exhibit M – Request for Deferment by Counsel for Property Owner dated March 11, 2015 DEFERRED to Apr 21, 2015 subject to there being no activity on the rear of the property until the hearing is held Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie RESOLUTIONS R-1 Appointing a Director, Alternate and Second Alternate to Broward League of Cities Board of Directors Attachments: Ex 1 - Broward League Board of Directors Appointments Ex 2 - Current City Representatives R-1 - ADDITIONAL BACKUP RESOLUTION ADOPTED appointing Commissioner Trantalis as Director, Commissioner McKinzie as Alternate and Commissioner Roberts as Second Alternate Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie R-2 Intent to Lease South Side School to Friends of South Side, Inc. for Use as Cultural, Educational and Wellness Center Attachments: Commission Agenda Memo 15-0364 Exhibit 1 - Resolution ADOPTED 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 March 17, 2015 R-3 Amending Resolution No. 15-28 to Announce that Tenant of Oasis Café Shall Pay Brokerage Commission and Revising Dates for Submittal of Bids Attachments: Commission Agenda Memo #15-0302 EX 1 - Resolution No. 15-28 EX 2 - Draft Amended Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie R-4 Amending Resolution No. 15-27 to Announce that Tenant of Bryan Homes Shall Pay Brokerage Commission and Revising Dates for Submittal of Bids Attachments: Commission Agenda Memo #13-0303.doc EX 1 - Resolution No. 15-27.pdf EX 2 - Draft Amended Resolution R-4 - Corrected Resolution ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie R-5 Amending Resolution No. 15-26 to Announce that Purchaser of 825 East Sunrise Bouelvard Shall Pay Brokerage Commission and Revising Dates for Submittal of Bids Attachments: Commission Agenda Memo #15-0304 EX 1 - Resolution No. 15-26 EX 2 - Draft Amended Resolution EX 3 - Contract for Purchase and Sale - 825 E. Sunrise ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie R-6 Disposal of City-Owned Surplus Properties City of Fort Lauderdale Page 14 City Commission Regular Meeting Action Summary March 17, 2015 Attachments: Commission Agenda Memo #15-0313 EX 1 - Parcel 01 Property Information.pdf EX 2 - Parcel 02 Property Information.pdf EX 3 - Parcel 03 Property Information.pdf EX 4 - Parcel 04 Property Information.pdf EX 5 - Broker Opinion of Value.pdf EX 6 - Section 8.04 City Charter.pdf EX 7 - Purchase Contract EX 8 - Resolution No. 15-0313 ADOPTED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie R-7 Revocable License Agreement among County, City and Andrews Second Street, LLC for Right Of Way Improvements and Agreement Ancillary to Revocable License Agreement Attachments: Commission Agenda Memo - 15-0175 Exhibit 1 - County_City_Developer Revocable License Agreement Exhibit 2A - Ancillary Agreement part 1 of 2 Exhibit 2B - Ancillary Agreement part 2 of 2 APPROVED Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie R-8 QUASI-JUDICIAL - Riva Residences Plat - Case PL14007 - 108 North Federal Highway - Premier Riva, 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 - 15-0195 Exhibit 1 - Plat Exhibit 2 - Applicant's Narrative Exhibit 3 - 012015 PZB Minutes Exhibit 4 - 012915 PZB Staff Report Exhibit 5 - Proof of Ownership Exhibit 6 - Approval Reso.pdf Exhibit 7 - Denial Reso.pdf ADOPTED approving plat City of Fort Lauderdale Page 15 City Commission Regular Meeting Action Summary March 17, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie R-9 QUASI-JUDICIAL - Determining Proposed Change to Development Order for New River Center Florida Quality Development is not a Substantial Change and Expressing No Objection to the Modification - Riverwalk Center I Joint Venture Attachments: Commission Agenda Memo - 15-0310 Exhibit 1 - Location Map Exhibit 2 - Application & Applicant Responses Exhibit 3 - South Florida Regional Planning Council Determination Exhibit 4 - Reso 15-0310.pdf ADOPTED Aye: 4- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts and Commissioner McKinzie Not Present: 1- Commissioner Trantalis R-10 Appointing City Board and Committee Members 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 for 1524 Land, LLC c/o Mr. Victor Doudine to Construct Wood Marginal Dock and Boat Lift - 1524 South Ocean Drive 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 #15-0237 Ex 1 - Application.pdf Ex 2 - Revised Proposed Plan.pdf Ex 3 - Sec 47-19.3.pdf Ex 4 - MAB Mintues.pdf Ex 5 - Resolution CAM 15-0237 DEFERRED to Apr 7, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie City of Fort Lauderdale Page 16 City Commission Regular Meeting Action Summary March 17, 2015 PH-2 QUASI-JUDICIAL - De Novo Hearing of Site Plan Level IV Development Permit - Bayshore 740 - 740 Bayshore LLC - Case R14049 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 - 15-0249 Exhibit 1 - Site Plan and Elevations Exhibit 2 - Narratives Exhibit 3 - PZB Staff Report 2-19-2015 Exhibit 4 - Minutes PZB 2-19-2015 Exhibit 5 - Approval Reso.pdf Exhibit 6 - Denial Reso.docx ADOPTED approving site plan (remove de novo notation) Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie ORDINANCES O-1 First Reading of Ordinance Establishing Number of Members for Marine Advisory Board and Parks, Recreation and Beaches Advisory Board Attachments: Commission Agenda Memo 15-0339 Exhibit CAM 15-0339 - Proposed Ordinance PASSED FIRST READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie O-2 First Reading of Ordinance Creating New Article in Code of Ordinances Regulating and Permitting Street Performers and Street Artists - Riverwalk and Central Beach Area Attachments: Commission Agenda Memo 15-0143 Exhibit 1 - Ordinance - 15-0143 PASSED FIRST READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie O-3 QUASI-JUDICIAL - Aquatic Complex - Second Reading of Ordinance Approving Public Purpose Use and Issuance of Site Plan Level IV Development Permit - City of Fort Lauderdale - Case R14005 - City of Fort Lauderdale Page 17 City Commission Regular Meeting Action Summary March 17, 2015 Request to Defer to April 7, 2015 Attachments: Commission Agenda Memo - 15-0169 DEFERRED ON SECOND READING to Apr 7, 2015 Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie O-4 Second Reading of Ordinance Amending Ordinance C-13-39 that Vacated a 15-foot Wide Alley Associated with New Mount Olive Baptist Church Expansion Attachments: Commission Agenda Memo - 15-0207 Exhibit 1 - Ordinance No. C-13-39 Exhibit 2 - Amendment to Ordinance ADOPTED ON SECOND READING Aye: 5- Mayor Seiler, Vice-Mayor Rogers, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie O-5 QUASI-JUDICIAL - First Reading of Ordinance Rezoning from Residential Mid Rise Multifamily/Medium Density (RMM-25) to Exclusive Use - Parking Lot (X-P) with Commercial Flex Allocation - Preston Holding’s Land Trust - Case ZR14002 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 - 15-0250 Exhibit 1 Site Plan Exhibit 2 - Applicant's Narrative Exhibit 3 -PZB Staff Report 1-20-15 Exhibit 4 - PZB Meeting Minutes 1-20-15 Exhibit 5 - Ordinance 15-0250.pdf PASSED FIRST READING Aye: 4- Mayor Seiler, Commissioner Roberts, Commissioner Trantalis and Commissioner McKinzie Nay: 1- Vice-Mayor Rogers ADJOURNMENT City of Fort Lauderdale Page 18