City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, August 16, 2016 - 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 DEAN J. TRANTALIS Vice Mayor - Commissioner - District II BRUCE G. ROBERTS Commissioner - District I ROBERT L. McKINZIE Commissioner - District III ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Regular Meeting Agenda August 16, 2016 Invocation Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 16-1001 Minutes for July 12, 2016 Conference Meeting, July 12, 2016 Regular Meeting, June 24, 2016 Special Meeting, June 21, 2016 Conference Meeting, June 21, 2016 Regular Meeting, September 16, 2015 Regular Meeting, September 8, 2015 Special Meeting, September 3, 2015 Special Meeting, and September 1, 2015 Regular Meeting Attachments: July 12, 2016 Conference Meeting Minutes July 12, 2016 Regular Meeting Minutes June 24, 2016 Special Meeting Minutes June 21, 2016 Regular Meeting Minutes June 21, 2016 Conference Meeting Minutes September 16, 2015 Regular Meeting Minutes September 8, 2015 Special Meeting Minutes September 3, 2015 Special Meeting Minutes September 1, 2015 Regular Meeting Minutes PRESENTATIONS PRES-1 16-0773 Recognition of City of Fort Lauderdale - Recipient of the Department of Defense Seven Seals Award Granted by the Employer Support of the Guard and Reserve PRES-2 16-0767 Recognition of Ocean Rescue Lifeguard Crystal Haire - Recipient of the EMT of the Year Award - Fire Chief's Association of Broward County PRES-3 16-0284 Police Officer of the Month for August, 2016 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 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 CM-1 16-0906 Motion to Approve Event Agreements: Free Community Event (People Helping People), Daybreak MIA, Jesus Block Party, Toys for Tots Car Show, Paws Up Surf Competition, End of Summer Celebration and James Birthday Attachments: Commission Agenda Memo #16-0906 Exhibit 1 - Free Community Event Application Exhibit 1a - Free Community Event Site Plan Exhibit 2 - Daybreak MIA Application Exhibit 2a - Daybreak MIA Site Plan Exhibit 3 - Jesus Block Party Application Exhibit 3a - Jesus Block Party Site Plan Exhibit 4 - Toys for Tots Application Exhibit 4a - Toys for Tots Site Plan Exhibit 5 - Pawsup & Surf Application Exhibit 5a - Paws Up Surf Site Plan Exhibit 6 - End of Summer Celebration Application Exhibit 6a - End of Summer Celebration Site Plan Exhibit 7 - Quarterdeck James Birthday Application Exhibit 7a - Quarterdeck Site Plan CM-2 16-0907 Motion to Approve Event Agreements and Related Road Closings for Glam-A-Thon- The Strut and Margarita Fest Attachments: Commission Agenda Memo #16-0907 Exhibit 1 - Glam-A-Thon Application Exhibit 1a - Glam-A-Thon Road Closures Exhibit 1b - Glam-A-Thon Site Plan Exhibit 2 - Margarita Fest Application Exhibit 2a - Margarita Fest Site Plan CM-3 16-0956 Motion Authorizing Execution of a Lease Agreement with the Downtown Development Authority (DDA) of the City of Fort Lauderdale for the use of Huizenga Plaza Attachments: Commission Agenda Memo - 16-0956 Exhibit 1 - Lease Agreement Exhibit 2 - Letter of Interest Exhibit 3 - Revenue and Expense Data City of Fort Lauderdale Page 3 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 CM-4 16-0851 Motion to Approve a Lease Amendment with Ivy Tower 101 Property, LLC Attachments: Commission Agenda Memo 16- 0851 Exhibit 1 - Proposed Lease Amendment Exhibit 2 - Floor Plan CM-5 16-0797 Approval to Accept Grant from the State of Florida Department of Economic Opportunity (DEO) to Provide Rapid Rehousing Financial Assistance for Persons and Families Experiencing Homelessness in Fort Lauderdale - $500,000 Attachments: Commission Agenda Memo 16-0797 Exhibit 1 - Grant Agreement CM-6 16-0962 Motion Approving Contribution to the Broward Metropolitan Planning Organization - $57,932 for Surtax Outreach Assistance Attachments: Commission Agenda Memo 16-0962 Exhibit 1 - Invoice Exhibit 2 - Scope and Fees CM-7 16-0942 Motion Authorizing Settlement of Police Liability Claim in the Matter of Alex Pierre v. City of Fort Lauderdale, et al, Case No. 16-061053-Civ-Williams and CACE 16-009110 (04) in the amount of $55,000 Attachments: Commission Agenda Memo 16-0942 CM-8 16-0668 Motion Authorizing the Execution of (i) Airspace Agreement Amendment (Deleting 42 Linear Feet of Seawall Cap from the 2002 Airspace Agreement); (ii) Airspace Agreement (Leasing 42 Linear Feet Along the Seawall Cap for a Water Taxi Landing); (iii) Addendum to Airspace Agreement (Addendum to “ii” Above); and (iv) Revocable License for Water Taxi use of Water Taxi Landing at 17th Street Causeway Attachments: Commission Agenda Memo 16-0668 Exhibit 1 - 2002 Airspace Agreement with FDOT Exhibit 2 - 2016 Airspace Agreement Amendment with FDOT - deleting linear feet of seawall cap Exhibit 3 - 2016 Airspace Agreement with FDOT - leasing 42 linear feet of seawall cap to City Exhibit 4 - Addendum to 2016 Airspace Agreement Exhibit 5 - Revocable License with Water Taxi of Fort Lauderdale, LLC CM-9 16-0881 Motion Approving the Acceptance of a Grant from the Florida Department of Health - $11,925 Attachments: Commission Agenda Memo 16-0881 Exhibit 1 - Award Letter City of Fort Lauderdale Page 4 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 CM-10 16-0919 Motion Accepting FY2015 Florida Department of Juvenile Justice Grant Extension and Increased Funding - $27,777 Attachments: Commission Agenda Memo 16-0919 Exhibit 1 - FY2015-2016 Florida DJJ Contract #1031 Exhibit 2 - FY2016-2017 Florida DJJ Contract Extension #10314 CM-11 16-0580 Motion to Authorize Professional Engineering Services for Mills Pond Observation Deck - Craven, Thompson & Associates, Inc. - $40,585 Task Order Attachments: Commission Agenda Memo 16-0580 Exhibit 1 - Task Order Number Five Exhibit 2 - Subconsultant Authorization Letter CM-12 16-0633 Motion to Authorize Landscape Architectural Services for Warfield Park Field Lights - Calvin Giordano & Associates, Inc. - $28,680 Task Order Attachments: Commission Agenda Memo 16-0633 Exhibit 1 - Task Order Number One Exhibit 2 - Sub-Consultant Authorization Letter CM-13 16-0634 Motion to Authorize Landscape Architectural Services for Lighting at Provident Park - Calvin Giordano & Associates, Inc. - $24,960 Task Order Attachments: Commission Agenda Memo 16- 0634 Exhibit 1 - Task Order Number Two CM-14 16-0712 Motion Authorizing Professional Civil Engineering Consultant Services for George English Park Boat Ramp Renovations - Calvin, Giordano & Associates, Inc. - $115,140 Task Order Attachments: Commission Agenda Memo 16-0712 Exhibit 1 - Task Order 6 CM-15 16-0790 Motion Authorizing the Execution of a Sovereignty Submerged Land Easement with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida Attachments: Commission Agenda Memo 16-0790 Exhibit 1 - Sovereignty Submerged Lands Easement CM-16 16-0873 Motion Authorizing Professional Services for 777 Bayshore Drive Stormwater Improvements Project - Calvin, Giordano & Associates, Inc. - $48,823 Task Order Attachments: Commission Agenda Memo 16-0873 Exhibit 1 - Task Order Number 7 City of Fort Lauderdale Page 5 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 CM-17 16-0963 Motion to Approve Payment to Florida Department of Health in Broward County in the Response to Consent Order #SFCO-16-406PWS0486-A - $7,250 Attachments: Commission Agenda Memo - 16- 0963 Exhibit 1- Consent Order #SFCO-16-406PWS0486-A Exhibit 2 - Penalty Matrix CM-18 16-0977 Motion to Approve a Noise Mitigation Plan for the Relocation of Existing 16-inch Water Main and Installation of 16-inch Force Main at East Las Olas Boulevard Project and Authorization for City Manager to Grant Special Permit for Noise Mitigation Plan Attachments: Commission Agenda Memo - 16-0977 Exhibit 1 - Location Map Exhibit 2 - Noise Mitigation Plan Exhibit 3 - MOT Plan for Special Permit Exhibit 4 - Section 17-10 Code of Ordinances CM-19 16-0566 Motion Authorizing Execution of a Revocable License with Flagler Village Land Trust - Temporary Right of Way Closure along NE 5th Avenue and NE 7th Street - Quantum at Flagler Village Development Attachments: Commission Agenda Memo - 16-0566 Exhibit 1 - Location Map Exhibit 2 - Revocable License CM-20 16-0682 Motion Authorizing Execution of a Revocable License with FLL Property Ventures, LLC, owner of the Brightline Development and DTS FLL Parking LLC, 99 year Ground Lessee of the Brightline Development, for the Temporary Closure of City Right-of-Way along NW 2nd Street, NW 4th Avenue, and NW 3rd Avenue Attachments: Commission Agenda Memo - 16-0682 Exhibit 1 - Location Map Exhibit 2 - Revocable License CM-21 16-0815 Motion Authorizing Execution of an Agreement with the Greater Fort Lauderdale Chamber of Commerce Inc. and the City of Fort Lauderdale for the BusinessF1rst Program Attachments: Commission Agenda Memo - 16-0815 Exhibit 1 - Agreement CONSENT RESOLUTION City of Fort Lauderdale Page 6 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 CR-1 16-0805 Resolution Supporting a Dog Park within Holiday Park and Authorizing the Execution of an Agreement between Broward County and the City of Fort Lauderdale for Allocation and Distribution of Grant Funds to Finance the Dog Park (ILA) Attachments: Commission Agenda Memo 16-0805 Exhibit 1 - Holiday Park Dog Park Grant Agreement Exhibit 2 - Holiday Park Dog Park Bid Package Exhibit 3 - Resolution CR-2 16-0884 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation Attachments: Commission Agenda Memo 16-0884 Exhibit 1 - Resolution CR-3 16-0952 Resolution Declaring Notice of Intent to Lease a Portion of Holiday Park to the YMCA of South Florida, Inc. Attachments: Commission Agenda Memo 16-0952 Exhibit 1 - Legal Description Exhibit 2 - Resolution 16-05 Exhibit 3 - Resolution CR-4 16-0953 Resolution Declaring Notice of Intent to Lease the Property at 3100 SW 8 Avenue to Nova Southeastern University, Inc. Attachments: Commission Agenda Memo 16-0953 Exhibit 1 - Legal Description Exhibit 2 - Resolution CR-5 16-0809 Resolution to approve an Imagination Playground Agreement with KaBOOM! Attachments: Commission Agenda Memo #16-0809 Exhibit 1 - Agreement Exhibit 2 - Resolution CR-6 16-0960 Resolution to Approve a Community Partner Playground Agreement with KaBOOM! Attachments: Commission Agenda Memo - 16-0960 Exhibit 1 - Agreement Exhibit 2 - Resolution City of Fort Lauderdale Page 7 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 CR-7 16-0730 Resolution Imposing Special Assessment Liens for Lot Clearing Attachments: Commission Agenda Memo - 16-0730 Exhibit 1 - Lot Clearing and Cleaning Report Exhibit 2 - Resolution CR-8 16-0807 Resolution Approving a Second Amendment to Lease Agreement with KC FXE Aviation Investments, LLC for Parcel 8AB at Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 16-0807 Exhibit 1 - Parcel 8AB Map Exhibit 2 - Resolution CR-9 16-0832 Resolution Authorizing the Acceptance of Grant Funds and Execution of a Supplemental Joint Participation Agreement with the Florida Department of Transportation for Year 3 Funding of the Service Development Grant for the Beach Link Route Attachments: Commission Agenda Memo 16- 0832 Exhibit 1 - FDOT-Supplemental Joint Participation Agreement Exhibit 2 - Resolution PURCHASING AGENDA PUR-1 16-0734 Motion to Approve Purchase of Large Meter Truck - Duval Ford, LLC - $83,426 Attachments: Commission Agenda Memo 16-0734 Exhibit 1 - Proposal & Vehicle Replacement Analysis PUR-2 16-0762 Motion to Approve Contract for Purchase of Sweeting Park Improvements - Sun Eagle General Contractors Corporation - $74,788 Attachments: Commission Agenda Memo 16-0762 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract PUR-3 16-0772 Motion to Approve First Renewal to Agreement for Mechanical Electrical Plumbing Engineering Services - SGM Engineering, Inc. - $150,000 Attachments: Commission Agenda Memo 16-0772 Exhibit 1 - First Renewal of Agreement City of Fort Lauderdale Page 8 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 PUR-4 16-0824 Motion to Approve Contract for Proprietary Purchase of Aircraft Noise and Operations Management System Software Support - Bruel & Kjaer EMS Inc. - $41,739.76 Attachments: Commission Agenda Memo 16-0824 Exhibit 1 - Bruel Kjaer Quote Exhibit 2 -Contract PUR-5 16-0839 Motion to Approve Contract for Purchase of Security Guard Services - Florida Executive Security Agency Inc - $96,360 Attachments: Commission Agenda Memo 16-0839 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract PUR-6 16-0852 Motion to Approve Contracts for Purchase of Administrative Services for Flexible Spending Accounts and COBRA - Benefits Outsource, Inc. - $26,250 Attachments: Commission Agenda Memo 16-0852 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract Exhibit 3 - Business Associate Agreement PUR-7 16-0864 Motion to Approve Purchase of Fingerprint Scanners - MOSA Technology Solutions, LLC - $78,975.75 Attachments: Commission Agenda Memo 16-0864 Exhibit 1 - Bid Tabulation PUR-8 16-0865 Motion to Approve Contract for Purchase of Cisco SmartNet Maintenance and Support - Insight Public Sector, Inc. - $247,829 Attachments: Commission Agenda Memo 16-0865 Exhibit 1 - Fairfax County Agreement Exhibit 2 - Insight Pricing Summary Exhibit 3 - Insight Quote for FY16 Exhibit 4 - Insight Quote for FY17 Exhibit 5 - Contract Exhibit 6 - Fairfax Administration Agreement Exhibit 7 - Fairfax RFP City of Fort Lauderdale Page 9 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 PUR-9 16-0874 Motion to Approve Contract for Purchase of High Friction and Custom Color Traffic Coating and Installation at Breakers Avenue - Atlantic Paving Co., Inc. - $45,472.50 Attachments: Commission Agenda Memo 16-0874 Exhibit 1 - Bid Tabulation Exhibit 2 - Intersection Designs Exhibit 3 - Contract PUR-10 16-0882 Motion to Approve Contract for Purchase of Holiday Lighting and Decorative Services - Holiday Landscapes Inc. - $56,427.25 Attachments: Commission Agenda Memo 16-0882 Exhibit 1 - Bid Tabulation Exhibit 2 - Holiday Lightscapes Specification Sheet Exhibit 3 - Contract PUR-11 16-0883 Motion to Approve Contract for Purchase of Holiday Display - South Florida Lighting Team, LLC d/b/a Miami Christmas Lights - $79,850 Attachments: Commission Agenda Memo 16-0883 Exhibit 1 - Solicitation Exhibit 2 - Final Ranking Exhibit 3 - MCL Proposal Exhibit 4 - Unique Rabbit Studios, Inc. Proposal Exhibit 5 - Contract PUR-12 16-0885 Motion to Approve Purchase of Water Distribution Monitoring Panels - Control Instruments, Inc. - $314,938 Attachments: Commission Agenda Memo 16-0885 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract PUR-13 16-0886 Motion to Approve Additional Expenditures for Citywide Computer Hardware Additions and Replacements - Dell Marketing L.P. - $439,486 Attachments: Commission Agenda Memo 16-0886 Exhibit 1 - State of Florida Participating Addendum Exhibit 2 - WSCA Master Agreement Exhibit 3 - LETF Certification PUR-14 16-0887 Motion to Approve Purchase of Outboard Boat Motors and Installation - Wiborg Marine, Inc. d/b/a Bob Hewes Boats - $205,448.10 Attachments: Commission Agenda Memo 16- 0887 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract City of Fort Lauderdale Page 10 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 PUR-15 16-0888 Motion to Approve Contract for Purchase of Boat and Outboard Maintenance and Repair Services - U.S. Recreational Alliance, Inc. d/b/a Coastline Marine - $167,140 Attachments: Commission Agenda Memo 16-0888 Exhibit 1 - Solicitation Exhibit 2 - Final Rankings Exhibit 3 - Coastline Marine Proposal Exhibit 4 - FB Marine Proposal Exhibit 5 - Contract PUR-16 16-0890 Motion to Approve Contract for Purchase of Police Uniforms - Galls, LLC - $87,241 Attachments: Commission Agenda Memo 16-0890 Exhibit 1 - RFP #464-11665 Exhibit 2 - Final Rankings Exhibit 3 - Galls Proposal Exhibit 4 - Seacoast Proposal Exhibit 5 - Gold Nugget Argo Proposal Exhibit 6 - DesignLab Proposal Exhibit 7 - Contract PUR-17 16-0891 Motion to Approve Contract for Construction of NE 13th Street Complete Streets Improvements - Sagaris Corp. - $1,258,300.72 Attachments: Commission Agenda Memo 16-0891 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract PUR-18 16-0898 Motion to Approve Agreement for Purchase of Third Party Workers' Compensation Administration - Corvel Healthcare Corporation - $841,527 Attachments: Commission Agenda Memo 16-0898 Exhibit 1 - Solicitation Exhibit 2 - Final Rankings Exhibit 3 - CorVel Proposal Exhibit 4 - Preferred Governmental Proposal Exhibit 5 - Gallagher Bassett Proposal Exhibit 6 - York Risk Services Proposal Exhibit 7 - Tristar Risk Enterprise Proposal Exhibit 8 - Agreement City of Fort Lauderdale Page 11 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 PUR-19 16-0903 Motion to Approve Purchase of Two Close Circuit TV Line Inspection Vehicles and Cameras - Atlantic Machinery, Inc. - $391,800 Attachments: Commission Agenda Memo 16-0903 Exhibit 1 - Solicitation Exhibit 2 - Distribution & Collections - Specifications and Quote Exhibit 3 - Stormwater Operations - Specifications & Quote Exhibit 4 - Contract Acceptance and Award PUR-20 16-0938 Motion to Approve the Increase in Expenditure for Emergency Medical Supplies - Broward Sheriff's Office - $50,000 Attachments: Commission Agenda Memo 16-0938 Exhibit 1 – Purchase History of BSO Medical Supplies Exhibit 2 – BSO - Release and Waiver 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 16-0846 Motion to Approve Nomination of Neighbor to Represent the City at the United Way of Broward County's 2016 Mayors' Gala Attachments: Exhibit 1 - Broward County Mayor's Letter - 2016 Gala Exhibit 2 - Nomination Form M-2 16-0660 Motion to Approve Lien Settlement Agreement with 301 Second Corp and City Center Properties Inc. Attachments: Commission Agenda Memo 16-0660 Exhibit 1 - Lien Settlement Agreement Exhibit 2 - Moskowitz, Mandell, Salim & Simowitz, P.A. Letter and Backup Material M-3 16-0917 Motion to Deny Request for a Tenth Amendment to Extend an Agreement with the Milton Jones Development Corporation (MJDC) Attachments: Commission Agenda Memo 16-0917 Exhibit 1 - Letter from Milton Jones Development Corporation Exhibit 2 - Florida Housing Finance Corporation Board Meeting Action Items Exhibit 3 - Ninth Amendment CAM and Accompanying Documents Exhibit 4 - Tenth Amendment to Land Disposition, Development and Management Agreement Exhibit 5 - Fifth Amended and Restated Assignment of Rights and Assumption of Obligations Un Exhibit 6 - Resolution RESOLUTIONS City of Fort Lauderdale Page 12 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 R-1 16-0895 Appointment of Board and Committee Members Attachments: EX-1 Resolution for Appointments, Aug. 16th, 2016 R-2 16-0856 Quasi-Judicial Resolution Approving a Site Plan Level II Development Permit Allocating Five Post-2003 Downtown Dwelling Units - Flagler Townhomes - Taho Flagler Townhomes LLC - 645 NE 4th Avenue - Case Number R15028 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 - 16-0856 Exhibit 1 - Site Plan Exhibit 2 - Application, DRC Comments Exhibit 3 - Resolution (approval) Exhibit 4 - Resolution (denial) ORDINANCE FIRST READING OFR-1 16-0816 Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale to Allow for the Immediate Removal of Vehicles For Sale Parked on Public and Private Property Attachments: Commission Agenda Memo 16-0816 Exhibit 1 - Ordinance OFR-2 16-0961 Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale Relating to the Permitted Hours of Sale, Consumption and Service of Alcohol on Sundays Attachments: Commission Agenda Memo 16-0961 Exhibit 1 - Ordinance OFR-3 16-0981 Ordinance Amending Code of Ordinances of the City of Fort Lauderdale by Amending Purchasing Approval thresholds Attachments: Commission Agenda Memo - 16-0981 Exhibit 1 - Ordinance - First Reading City of Fort Lauderdale Page 13 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 OFR-4 16-0825 Ordinance Amending the Unified Land Development Regulations Revising the Criteria for Reviewing and Approving Rezoning Requests Attachments: Commission Agenda Memo - 16-0825 Exhibit 1 – City Commission Communication Exhibit 2 – PZB Staff Report & Minutes (September 16, 2015) Exhibit 3 – City Commission CAM (February 16, 2016) Exhibit 4 – City Commission CAM (March 1, 2016) Exhibit 5 – City Commission CAM (March 15, 2016) Exhibit 6 – City Commission CAM (April 19, 2016) Exhibit 7 - PZ Staff Report (May 18, 2016) Exhibit 8 – PZB Minutes (May 18, 2016) Exhibit 9 - Ordinance ORDINANCE SECOND READING OSR-1 16-0894 Ordinance Amending Schedule I of the Pay Plan by Creating One (1) New Classification and Amending the Title, and Management Category of One (1) Classification Attachments: Commission Agenda Memo 16-0894 Exhibit 1 - Ordinance OSR-2 16-0758 Quasi - Judicial - Ordinance Approving a Public Purpose Use/Site Plan Level IV Development Permit - Las Olas Corridor Improvements - 200 Las Olas Circle, 3000 East Las Olas Boulevard and Associated Public Realm Improvements along East Las Olas Boulevard - City of Fort Lauderdale - Case R15062 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 - 16-0758 Exhibit 1 - Site Plan Exhibit 2 - Application Exhibit 3 - Project Narrative Exhibit 4 - Staff Report from the February 17, 2016 Planning & Zoning Board Meeting Exhibit 5 - Minutes from the February 17, 2016 Planning & Zoning Board Meeting Exhibit 6 - Public Participation Report Exhibit 7 - Traffic Impact Analysis Executive Summary Exhibit 8 - Ordinance City of Fort Lauderdale Page 14 Printed on 8/11/2016 City Commission Regular Meeting Agenda August 16, 2016 OSR-3 16-0935 Quasi-Judicial - Ordinance Vacating a Right of Way - 2800 Yacht Club Blvd. - Coral Ridge Yacht Club, Inc. - Case V15007 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 - 16-0935 Exhibit 1 - Location Map Exhibit 2 - Applicant Narrative and Utility Letters Exhibit 3 - PZB Staff Report Exhibit 4 - PZB Meeting Minutes from May 18, 2016 Exhibit 5 - Ordinance OSR-4 16-1003 An Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale to Create a New Article entitled “Communications Facilities in the Public Rights-of-Way” (Request Deferment to October 18, 2016) OSR-5 16-0915 Ordinance Amending Airport Rules and Regulations (Chapter 7 of the Code of Ordinances of the City of Fort Lauderdale) Attachments: Commission Agenda Memo - 16-0915 Exhibit 1 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 15 Printed on 8/11/2016