City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, August 18, 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 ROBERT L. McKINZIE Vice Mayor - Commissioner - District III BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Assistant City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Regular Meeting Agenda August 18, 2015 ROLL CALL Invocation Pastor Debra Geweke, Christ Lutheran Church Pledge of Allegiance Approval of MINUTES and Agenda 15-1060 Minutes for April 28, 2015 Joint Workshop with Budget Advisory Board and June 2, 2015 Development Workshop Attachments: DRAFT April 28, 2015 Joint Workshop with Budget Advisory Board Meeting Minutes DRAFT June 2, 2015 Development Workshop Part III PRESENTATIONS PRES-1 15-1076 The Mayor and City Commission will issue a Certificate of Recognition to Greater Fort Lauderdale Sister Cities International, Recipient of Sister Cities International's 2015 Innovation Award for Economic Development PRES-2 15-1079 Proclamation declaring August 31, 2015 as Overdose Awareness Day in the City of Fort Lauderdale PRES-3 15-1096 Fire Rescue Department - Recognition of Insurance Service Office (ISO) Class 1 Rating 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 CM-1 15-0956 Motion to Approve Event Agreements: Pine Crest Cross Country Meets and Pride Fort Lauderdale 2015 Attachments: Commission Agenda Memo #15-0956 Exhibit 1 - Pine Crest Cross Country Meets Exhibit 1a - Pine Crest Cross Country Race Route Exhibit 2 - Pride For Lauderdale 2015 Exhibit 2a - Pride Fort Lauderdale 2015 Site Plan City of Fort Lauderdale Page 2 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 CM-2 15-1015 Motion Approving Third Amendment to Riverwalk Participation Agreement Attachments: Commission Agenda Memo 15-1015 EX 1 FY 2015 Participation Agreement with Riverwalk Fort Lauderdale, Inc. EX 2 Third Amendment to FY 2015 Participation Agreement with Riverwalk Fort CM-3 15-1024 Motion to Approve Amended Lease Agreement for Shop 136 - City Park Mall Attachments: Commission Agenda Memo 15-1024 Exhibit 1 - Proposed Lease Exhibit 2 - Map of Location CM-4 15-1025 Motion to Approve Amended Lease Agreement for 1600 NE 12th Terrace Attachments: Commission Agenda Memo 15-1025 Exhibit 1 - Proposed Lease Exhibit 2 - Estimated Construction Costs CM-5 15-1006 Motion Authorizing an Amendment to the Lease for the City's Health & Wellness Center - $3,600 Attachments: Commission Agenda Memo 15-1006 Exhibit 1 - Amendment to Lease Agreement CM-6 15-1003 Motion Authorizing an Increase in Expenditure to Humana Dental Insurance Company for Plan Benefits - $245,000 Attachments: Commission Agenda Memo 15-1003 Exhibit 1 - CAR 08-1631 Exhibit 2 - CAM 13-1237 CM-7 15-1072 Motion Approving Housing Authority Requests Related to Northwest Gardens V Redevelopment and Approval of the Amended and Restated Cooperation Agreement Attachments: Commission Agenda Memo 15-1072 Exhibit 1 - Letter from HACFL dated February 9, 2015 Exhibit 2 - Third Amendment to the Conveyance, Development and Use Agreement Exhibit 3 -Third Amendment to Declaration of Restrictive Covenants and Partial Exhibit 4 - First Amendment and Joinder to Agreement Exhibit 5 - Amended and Restated Cooperation Agreement City of Fort Lauderdale Page 3 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 CM-8 15-0769 Motion to Approve Extension and Amendment to the Interlocal Agreement with the City of Wilton Manors for Fire-Rescue Services Attachments: Commission Agenda Memo 15-0769 EX 1 - First Amendment to Interlocal Agreement EX 2 - Interolocal Agreement - WM - Executed CM-9 15-0979 Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Xtreme Top Box, Inc. Attachments: Commission Agenda Memo #15-0979 Exhibit 1 - Xtreme Top Box Throwdown 2015 Application Exhibit 2 - Estimated Gross Reveunes 2015 Exhibit 3 - Site Plan CM-10 15-0982 Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Florida International University (FIU) Board of Trustees for Volleyball Tournament Located at Fort Lauderdale Beach Park Attachments: Commission Agenda Memo #15-0982 Exhibit 1 - FIU Sand Volleball Invitational App Exhibit 2 - Site Plan Exhibit 3 - FIU Supplemental Addendum - General.pdf CM-11 15-1056 Motion Amending the License Agreement with Las Olas Riverfront, LP Attachments: Commission Agenda Memo #15-1056 EX 1 - Second Amendment to Brickell License Agreement CM-12 15-0811 Motion to Approve an Amendment for Annual Utilities Restoration Contract - Molloy Brothers, Inc.- $250,000 Attachments: Commission Agenda Memo 15-0811 Exhibit 1 - Amendment 1 CM-13 15-0941 Motion Authorizing Professional Services for Northwest 2nd Avenue Tank Restoration - $199,840 Task Order Attachments: Commission Agenda Memo 15-0941 Exhibit 1 - Task Order No. 2 CM-14 15-0991 Motion Authorizing Professional Services for City Hall First Floor Security Enhancements - Synalovski Saye, LLC. - $24,964 Task Order Attachments: Commission Agenda Memo 15-0991 Exhibit 1 - Task Order No. 3 Exhibit 2 - Preliminary Security Desk and Seat Layout City of Fort Lauderdale Page 4 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 CM-15 15-0998 Motion Authorizing Professional Services for Sanitary Sewer Pump Station D-37 Replacement - Calvin, Giordano & Associates, Inc. - $78,925 Task Order Attachments: Commission Agenda Memo 15-0998 Exhibit 1 - Task Order No 5 CM-16 15-0864 Motion - Delegation of Authority to Approve Pedestrian and Bicycle Access Easement Closures Attachments: Commission Agenda Memo - 15-0864 Exhibit 1 - Pedestrian and Bicycle Access Easement & Exhibits CM-17 15-0922 Motion to Approve the 2015-2016 State Housing Initiatives Partnership (SHIP) Funds, Reprogram 2014-2015 SHIP Funds and Amend the 2013-2016 Local Housing Assistance Plan (LHAP) Attachments: Commission Agenda Memo - 15-0922 Exhibit 1- The City of Fort Lauderdale FY 2015-2016 SHIP Funding Certificate Exhibit 2- Resolution 13-62- Approval of 2015-2016 SHIP Funding Exhibit 3- SHIP 2014-2015 Unpaid SHIP Funds Exhibit 4- The City of Fort Lauderdale FY 2014-2015 Funding Certificate docx Exhibit 5 2013-2016 Local Housing Assistance Plan (LHAP) CM-18 15-0997 Motion Approving a Third Amendment to the Interlocal Agreement for Creation of the Broward Metropolitan Planning Organization Attachments: Commission Agenda Memo 15-0997 Exhibit 1 - MPO Correspondence Exhibit 2 - Fort Lauderdale Resolution CM-19 15-1095 Ratification and Approval of Waiver and Release; Jonda K. Joseph Attachments: CAM 15-1095 Exhibit 1 - Waiver and Release CM-20 15-1054 Motion Approving Lien Settlement Agreement - 1700 NW 6th Avenue Attachments: Commission Agenda Memo #15-1054 Exhibit 1 - Proposed Lien Settlement Agreement CONSENT RESOLUTION CR-1 15-0977 Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Horizon Attachments: Commission Agenda Memo - 15-0977 Exhibit 1- Resolution Project Horizon City of Fort Lauderdale Page 5 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 CR-2 15-0828 Motion to Approve Land Swap - JPG Investments, LLC parcels for City Owned Vacant Lot Attachments: Commission Agenda Memo 15-0828 EX 1 - Letter to City from Gaddis EX 2 - Appraisal City owned property,CAM 15-0828 EX 3 - Appraisal JPG owned property, CAM 15-0828 EX 4 - Land Swap Agreement CR-3 15-1023 Resolution Selecting Successful Bidder and Authorizing Preparation of the Lease for the Property at 600 Seabreeze Boulevard Attachments: Commission Agenda Memo 15-1023 Exhibit 1 - Resolution No 15-28 Exhibit 2 - Sealed Bid Comparison Exhibit 3 - PDKN Holdings LLC Proposal, CAM 15-1023 Exhibit 4 - Boos Development Group Exhibit 5 - Kandasamy, Entity TBD Exhibit 6 - Riverfront Cruise and Anticipation Yacht Charters LLC Exhibit 7 - Resolution CR-4 15-1027 Resolution Approving the Disposal of City Owned Surplus Property located at 1543 Southwest 32nd Street Attachments: Commission Agenda Memo 15-1027 Exhibit 1 - Property Map Exhibit 2 - Certificate of Title Exhibit 3 - Appraisal 1543 SW 32nd Street Exhibit 4 - Section 8 04 of the City Charter Exhibit 5 - Purchase Contract Exhibit 6 - Resolution CR-5 15-1055 Resolution Approving a Participation Agreement with Mount Olive Development Corporation, Inc Attachments: Commission Agenda Memo 15-1055 Exhibit 1 - MODCO Participation Agreement Exhibit 2 - Resolution CR-6 15-0994 Resolution Setting an Overall Goal for the Disadvantaged Business Enterprise Program at the Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 15-0994 EX 1 - Resolution City of Fort Lauderdale Page 6 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 CR-7 15-1002 Resolution Approving a Deed of Release from the Federal Aviation Administration of Parcels 19B, 25, 26 and 27 at Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 15-1002 Exhibit 1 Letter from FAA Exhibit 2 Resolution CR-8 15-0995 Resolution to Adopt a Municipal Securities Post-Issuance Disclosure Policy Attachments: Commission Agenda Memo 15-0995 EX 1 - Post-Issuance Disclosure Policy EX 2 - Resolution - Post-Issuance Disclosure Policy CR-9 15-1004 Resolution Ratifying a Collective Bargaining Agreement with the Federation of Public Employees, a Division of NFPPE, AFL-CIO - effective August 18, 2015 through September 30, 2016 Attachments: Commission Agenda Memo 15-1004 Exhibit 1 Significant Changes to the FOPE Contract Exhibit 2 – Resolution and Tentative Agreement with Federation of Public Employees CR-10 15-0970 Resolution Amending the Boundary Line between Lot 17 and Lot 18 of Colee Hammock Plat and Authorizing the City Manager to Execute an Agreement with Brickell Lot, LLC Attachments: Commission Agenda Memo #15-0970 Exhibit 1 - Disputed Boundary Line Exhibit 2 - Survey of New Boundary Line Exhibit 3 - Boundary Line Settlement Agreement Exhibit 4 - Section 8.21, Charter Exhibit 5 - Resolution CR-11 15-0969 Resolution for Lot Clearing Special Assessments Attachments: Commission Agenda Memo - 15-0969 Exhibit 1 - Lot Clearing and Cleaning Report Exhibit 2 - Resolution CR-12 15-1065 Resolution - Approving Vacation Rental Registration Fees Attachments: Commission Agenda Memo #15-1065 Exhibit 1 -Resolution City of Fort Lauderdale Page 7 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 CR-13 15-0513 Resolution Approving the Street Name Addition of Mansur Place to a Section of NE 14 Street Attachments: Commission Agenda Memo 15-0513 Exhibit 1 Location Map Exhibit 2 Letter from Insight for the Blind Exhibit 3 Letter from All Year Cooling Exhibit 4 Letter from SMRCA Exhibit 5 Application for Mansur Street Exhibit 6 Resolution CR-14 15-0946 Resolution Approving a License Agreement with the Florida Department of Transportation for Right-of-Way Access to Intersections of State Road A1A and Seabreeze Boulevard - Upgrades to Sidewallk Ramps Attachments: Commission Agenda Memo 15-0946 Exhibit 1 FDOT Correspondence Exhibit 2 Overall Plan of Area-Reduced Exhibit 3 License Agreement Exhibit 4 Proposed Resolution CR-15 15-0985 Resolution Approving the Temporary Reopening of the Road Closure at SW 15th Terrace South of Broward Boulevard Attachments: Commission Agenda Memo 15-0985 Exhibit 1 FDOT Correspondence Exhibit 2 Conceptual Traffic Control Phasing Plan Exhibit 3 SW 15th Terrace Detour Map Exhibit 4 Road Closure Approval 1991 Exhibit 5 - Resolution CR-16 15-1066 A Resolution amending the Employment Contract for City Attorney Cynthia A. Everett Attachments: Commission Agenda Memo 15-1066 Exhibit 1 - Resolution - CAM 15-1066 Exhibit 2 - First Amendment to Employment Contract CR-17 15-1064 Merit Increase for City Auditor - effective August 1, 2015 Attachments: Commission Agenda Memo 15-1064 Commission Agenda Memo 15-0947 Exhibit 2 - Resolution City of Fort Lauderdale Page 8 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 CR-18 15-1068 Resolution Appointing City Clerk on a Temporary Basis Attachments: CAM15-1068 Exhibit 1 CR-19 15-1026 Resolution to ratify all actions of Jeffrey A. Modarelli, Assistant City Clerk, with regards to executing any and all instruments reasonably necessary or incidental in connection with the issuance of General Obligation Refunding Bonds, Series 2015, in an amount not to exceed $16,000,000.00. Attachments: Commission Agenda Memorandum Exhibit 1 - Resolution PURCHASING AGENDA PUR-1 15-0654 Motion to Approve Contracts for Investment Grade Energy Performance Audits with BGA, Inc. and Honeywell International, Inc. Attachments: Commission Agenda Memo 15-0654 EX 1 - BGA, Inc. Agreement EX 2 - Honeywell International Inc. Agreement PUR-2 15-0803 Motion to Ratify Exercise of Maintenance Option to and Approve Expenditure for Parking Meter Warranty and Central Management System Global Parking Solutions USA LLC - $60,000 Attachments: Commission Agenda Memo 15-0803 PUR-3 15-0868 Motion to Approve Trees and Palms, Citywide - Gardening Angel Nursery, Inc. - $748,335 Attachments: Commission Agenda Memo 15-0868 EX 1 - Bid Tabulation PUR-4 15-0892 Motion to Approve Public Art Located at 200 Northwest Sistrunk Boulevard - $150,000 Attachments: Commission Agenda Memo 15-0892 EX 1 - Agreement PUR-5 15-0909 Motion to Approve Mobile Camera Vehicle - Rechtien International Trucks, Inc. - $145,622 Attachments: Commission Agenda Memo 15-0909 EX 1 - Item Specifications EX 2 - Florida Sheriffs Contract City of Fort Lauderdale Page 9 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 PUR-6 15-0928 Motion to Approve Purchase of Corrosion Inhibitor for Peele-Dixie Water Treatment Plant - F2 Industries, LLC - $133,380 (two-year cost) Attachments: Commission Agenda Memo - 15-0928 EX 1 - Bid Tabulation PUR-7 15-0930 Motion Approving Contract for Flexible Couplings - Lehman Pipe and Plumbing Supply Inc. - $137,456 (estimated two year cost) Attachments: Commission Agenda Memo 15-0930 EX 1 - Bid Tabulation PUR-8 15-0938 Motion Approving Proprietary Purchase of Computer Design Services and Design and Construction Inspection Services - Art Light Space, LLC - $201,800 Attachments: Commission Agenda Memo 14-0938 EX 1 - Proposal for Water Tower PUR-9 15-0944 Motion to Approve Plants, Shrubs and Groundcovers - Gardening Angel Nursery, Inc. - $1,141,629 (three year cost) Attachments: Commission Agenda Memo 15-0944 EX 1 - Bid Tabulation PUR-10 15-0949 Motion to Award the Fort Lauderdale Executive Airport East Perimeter Loop Road Project to JMS Construction Services, Inc. - $449,125 Attachments: Commission Agenda Memo 15-0949 EX 1 - Bid Tabulation EX 2 - Draft Contract PUR-11 15-0951 Motion to Award Contract for Generator Upgrade Services at Utilities Facilities– Clarke Power Generation, Inc. - $347,961 Attachments: Commission Agenda Memo 15-0951 EX 1 - Bid Tabulation EX 2 - List of Equipment EX 3 - FPL Annual Financial Credits PUR-12 15-0954 Motion to Reject All Bids - Energy Efficient Garage Lighting Attachments: Commission Agenda Memo 15-0954 EX 1 - Bid Tabulation City of Fort Lauderdale Page 10 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 PUR-13 15-0960 Motion to Approve Marked Patrol Vehicles - Pembroke Motors, Inc. d/b/a AutoNation Chrysler Dodge Jeep Ram Pembroke Pines - $1,396,052 Attachments: Commission Agenda Memo 15-0960 EX 1 - Specifications EX 2 - Vehicle Replacement Analysis EX 3 - Vehicle Comparison Worksheet EX 4 - FSA Contract Information PUR-14 15-0961 Motion to Approve Architectural Design and Construction Administration of Fire Station No. 54 - Pierce Goodwin Alexander & Linville, Inc. - $280,159 Attachments: Commission Agenda Memo 15-0961 Exhibit 1-Contract .pdf PUR-15 15-0967 Motion to Approve Purchase and Installation of an Upgrade to Fire Station Compressor Systems - Channel Innovations Corporation - $76,800 Attachments: Commission Agenda Memo 15-0967 EX 1 - Bid Tabulation PUR-16 15-0972 Motion to Approve Cayenta Utility Billing System Upgrade -$121,025.43 Attachments: Commission Agenda Memo 15-0972 EX 1 - Sales Quotations - CSS EX 2 - Sales Quotation - Datalink EX 3 - Sales Quotation - SHI EX 4 - Sales Quotation - Mythics PUR-17 15-0976 Motion to Approve Purchase of Ballistic Door Panels for Police Patrol Vehicles - Strobes-R-Us, Inc. - $312,286.80 Attachments: Commission Agenda Memo 15-0976 EX 1 - Specifications EX 2 - Estimate EX 3 - Panel Replacement Analysis EX 4 - FY 2016 Budget Modification Form EX 5 - Pro-gard List Price Letter EX 6 - Pro-gard 2015 Price Guide PUR-18 15-0987 Motion to Approve Fire Hose Supplies - Municipal Emergency Services, Inc. - $50,400 Attachments: Commission Agenda Memo 15- 0987 EX 1 - Bid Tabulation City of Fort Lauderdale Page 11 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 PUR-19 15-0989 Motion to Approve Change Order for Software Support Services for Utility Billing - N. Harris Computer Corporation - $33,300 Attachments: Commission Agenda Memo 15-0989 EX 1 - Quotation PUR-20 15-0990 Motion to Approve Hardware and Software Upgrades to Allow Operations from the Emergency Operations Center - $287,771.55 Attachments: Commission Agenda Memo 15-0990 EX 1 - Sales Quotations - CSS EX 2 - Sales Quotation - Datalink EX 3 - Sales Quotation CDW-G EX 4 - Sales Quotation Dell EX 5 - Sales Quotations SHI PUR-21 15-0993 Motion to Approve Professional Services for Leadership and Team Development - Florida Atlantic University - $50,280 Attachments: Commission Agenda Memo 15-0993 EX 1 - FAU Training Agreement PUR-22 15-1005 Motion to Approve Cisco SmartNet Software and Hardware Maintenance and Support - $160,046.89 Attachments: Commission Agenda Memo 15-1005 EX 1 - Sales Quotation - Insight EX 2 - Contract Award EX 3 - Insight Contract Amendment 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 15-0983 Motion to Grant a Beach Storm Reduction Consent of Use Form to the Board of County Commissioners of Broward County, Florida for the Segment II Broward County Shore Protection Project Attachments: Commission Agenda Memo 15-0983 Exhibit 1 Beach Storm Reduction Consent of Use Form NEIGHBOR PRESENTATIONS NP-1 15-1036 Martin Gardner and Toby Lawrence - Results of Fort Lauderdale 39th Annual Ruggerfest (February 21-22, 2015) and Future of 40th Annual Ruggerfest (February 19-21 2016 ) Attachments: Martin Gardner and Toby Lawrence Neighbor Presentation Application City of Fort Lauderdale Page 12 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 NP-2 15-1037 Christine Timmon - Donald Trump Running America by The U. S. Constitution Attachments: Christine Timmon Neighbor Presentation Application NP-3 15-1038 Keely Phillpotts - Sea Turtle Lighting and Public Safety Analytics. Attachments: Keely Phillpotts Neighbor Presentation Application RESOLUTIONS R-1 15-0832 Resolution for a Dock Permit Located at 1725 SE 8th Street Attachments: Commission Agenda Memo #15-0832 Ex 1 - Application Ex 2 - Section 8-144, Code of Ordinances Ex 3 - June 4, 2015 Marine Advisory Board Minutes.pdf Ex 4 - Resolution R-2 15-0964 Quasi-Judicial - Resolution - Drainage Easement Vacation - terminus of NE 55 Court, east of NE 33 Avenue - Case No. E15003 Applicant: Thomas D. Hormel, as Trustee D. Hormel Trust U/T/A dated 08/20/92 Location: 5420 - 5530 NE 33rd Avenue (East Side) Zoning: Residential Single Family/Low Medium Density District (RS-8) Future Land Use: Low Medium 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 -15-0964 Exhibit 1 - Location map Exhibit 2 - Applicant's narrative Exhibit 3 - Utility Letters Exhibit 4 - Resolution - 15-0964 R-3 15-1081 Appointment of City Board and Committee Members Attachments: EX-1 Resolution 8.18.2015 PUBLIC HEARINGS City of Fort Lauderdale Page 13 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 PH-1 15-1013 Motion Approving Modifications to the Uptown Link Transit Route Attachments: Commission Agenda Memo 15-1013 Exhibit 1 Proposed Route Map Exhibit 2 Proposed Timetable Exhibit 3 Existing Map & Timetable Exhibit 4 Envision Uptown Support Letter Exhibit 5 Public Hearing Notice ORDINANCE FIRST READING OFR-1 15-0823 Quasi Judicial - Holman Automotive Inc. - Ordinance - Rezone from Planned Residential Office (ROC) and Residential Mid Rise Multifamily/Medium High Density District (RMM-25) to Boulevard Business (B-1) - Northeast corner of SE 15 Street and SE 4 Avenue - Case no. Z15002 Applicant: Holman Automotive Inc. Location: Northeast corner of SE 15 Street and SE 4 Avenue Current Zoning: Planned Residential Office (ROC) and Residential Mid Rise Multifamily/Medium High Density District (RMM-25) Proposed Zoning: Boulevard Business (B-1) Future Land Use: South Regional Activity Center (SRAC) 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 15-0823 Exhibit 1 - Location Map Exhibit 2 - Applicant's Narrative Exhibit 3 - PZB Staff Report Exhibit 4 - PZB Minutes Exhibit 5 - Ordinance OFR-2 15-0908 Ordinance Amending Code Enforcement Lien Process to Establish Application Fees for Lien Reduction Requests Attachments: Commission Agenda Memo - 15-0908 Exhibit 1 - Proposed Ordinance ORDINANCE SECOND READING City of Fort Lauderdale Page 14 Printed on 8/14/2015 City Commission Regular Meeting Agenda August 18, 2015 OSR-1 15-1011 Ordinance Amending Code of Ordinances, Chapter 4, Alarm Systems, to Provide the City Manager with Settlement Authority for Unpaid False Alarm Response Fees Attachments: Commission Agenda Memo #15-1011 Exhibit 1 - Resolution No. 06-122 Exhibit 2 - Ordinance OSR-2 15-0966 Ordinance Approving Amendments to the Police and Firefighters' Retirement System Resulting from Collective Bargaining with the International Association of Firefighters Attachments: Commission Agenda Memo 15-0966 Exhibit 1 - Proposed Ordinance OSR-3 15-0959 Ordinance - Creating Article X, Vacation Rentals, of Chapter 15 of the Code of Ordinances to provide for the regulation of Vacation Rentals Attachments: Commission Agenda Memo - 15-0959 Exhibit 1 - Ordinance OSR-4 15-1070 Ordinance Amending Code of Ordinances Relating to Terms of Boards and Committees Attachments: Commission Agenda Memo 15-1070 Exhibit 1 - Ordinance C-15-26 ADJOURNMENT City of Fort Lauderdale Page 15 Printed on 8/14/2015