City Commission Regular Meeting

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Wednesday, January 4, 2017 6:00 PM City Commission Chambers City Commission Regular Meeting 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 Action Summary January 4, 2017 Invocation Pledge of Allegiance ROLL CALL Present: 5 - Vice Mayor Dean J. Trantalis, Commissioner Robert L. McKinzie, Commissioner Romney Rogers, Commissioner Bruce G. Roberts and Mayor John P. "Jack" Seiler AGENDA CHANGES 17-0082 WALK-ON - Resolution Appointing Robbins Geller Rudman & Dowd, LLP as Special Counsel to General Employee's Retirement System to Pursue Lead Plaintiff Status in Federal Securities Fraud Class Action Filed Against The Allstate Corporation ("Allstate") in United States District Court Northern District of Illinois Approval of MINUTES and Agenda 17-0056 Minutes for November 29, 2016, Joint Workshop with Fire-Rescue Facilities Bond Issue Blue Ribbon Committee and December 6, 2016, Regular City Commission Meeting APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler PRESENTATIONS PRES- 17-0060 Welcome and Introduction of Councillor Paul Taylor, City of Gold 1 Coast, Queensland, Australia PRESENTED PRES- 17-0049 Community Appearance Board WOW Awards for Districts I and IV 2 PRESENTED CONSENT AGENDA CONSENT MOTION CM-1 16-1516 Motion to Approve Event Agreements: Sandz, Floranada Day, City of Fort Lauderdale Page 1 Printed on 1/5/2017 City Commission Regular Meeting Action Summary January 4, 2017 MindBody Expo, 33311 Walk “One Love, One Community, One World” and Noah’s March APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CM-2 16-1517 Motion to Approve Event Agreements and Related Road Closings: Downtown BBQ Block Party, Ribbon Run 5K: Race to End Cancer, Harbordale School Association Walk-A-Thon and Dr. Martin Luther King Parade & Multi-Cultural Festival APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CM-3 16-1473 Motion Approving Grant Application - Broward County Enhanced Marine Law Enforcement Program - $144,340 APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CM-4 16-1575 Motion Approving an Agreement with JM Auto, Inc. for a Sponsorship of Sunday Jazz Brunch 2017 APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CM-5 16-1577 Motion to Approve an Agreement with Young Men’s Christian Association (YMCA) for the 2017 YMCA Diving National Championship APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CM-6 17-0069 Motion Authorizing Lien Foreclosure Action APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CM-7 16-0964 Motion to Approve a Lease Agreement with One Broward Blvd Holdings, LLC APPROVED City of Fort Lauderdale Page 2 Printed on 1/5/2017 City Commission Regular Meeting Action Summary January 4, 2017 Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CM-8 16-1538 Motion Authorizing Purchase of Property Insurance - Underwriters at Lloyd's of London, et al. - $1,592,524 APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CM-9 17-0022 Motion Authorizing Settlement of Police Liability Claim in the Matter of Dmitry Lyubimov v. City of Fort Lauderdale, et al. Case No. CACE 14-017138 (13) - $150,000 APPROVED Aye: 4 - Vice Mayor Trantalis, Commissioner Rogers, Commissioner Roberts and Mayor Seiler Not Present: 1 - Commissioner McKinzie CM-10 17-0037 Motion Authorizing Settlement of General Liability Claim of Robert and Lee Peppers in the amount of $30,567. APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CM-11 17-0047 Motion Authorizing Settlement of General Liability Claim of Lawrence Forte and Sandra Irving - $52,916.00 APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CM-12 16-1436 Motion to Accept a Grant from Broward Cultural Council for 2017 Memorial Day Weekend Beach Activities - $26,700 APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CM-13 16-1556 Motion Accepting a FY16 Department of Justice Body-Worn Camera Policy and Implementation Program Award in the Amount of $600,000 APPROVED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler City of Fort Lauderdale Page 3 Printed on 1/5/2017 City Commission Regular Meeting Action Summary January 4, 2017 CONSENT RESOLUTION CR-1 16-1513 Resolution Adopting the 2017 State Legislative Priorities and Funding Requests for the City of Fort Lauderdale ADOPTED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CR-2 17-0009 Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project 44 ADOPTED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CR-3 16-1426 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation ADOPTED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CR-4 16-1509 Resolution Authorizing the Acceptance of Additional Grant Funds and Execution of a Supplemental Joint Participation Agreement with Florida Department of Transportation for Airfield Electrical Vault Improvements at Fort Lauderdale Executive Airport ADOPTED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler CR-5 17-0038 Resolution Supporting Efforts to Curtail the Over Prescription of Opioids and Opioid Usage ADOPTED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler 17-0082 WALK-ON - Resolution Appointing Robbins Geller Rudman & Dowd, LLP as Special Counsel to General Employee's Retirement System to Pursue Lead Plaintiff Status in Federal Securities Fraud Class Action Filed Against The Allstate Corporation ("Allstate") in United States District Court Northern District of Illinois ADOPTED City of Fort Lauderdale Page 4 Printed on 1/5/2017 City Commission Regular Meeting Action Summary January 4, 2017 Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler PURCHASING AGENDA PUR-1 16-1383 Motion to Approve Purchase of Police Recruit Training and Mandatory Retraining Classes - Broward College - $110,748 APPROVED Aye: 4 - Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler Not Present: 1 - Vice Mayor Trantalis PUR-2 16-1385 Motion to Approve Purchase of Response to Resistance Training Simulator and Use of Law Enforcement Trust Funds - Virtra Systems, Inc. - $323,847.40 APPROVED Aye: 4 - Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler Not Present: 1 - Vice Mayor Trantalis PUR-3 16-1489 Motion to Approve Third Renewal of Contract for Annual Roofing Repair and Replacement Services - Advanced Roofing, Inc. - $374,000 APPROVED Aye: 3 - Commissioner McKinzie, Commissioner Rogers and Mayor Seiler Not Present: 2 - Vice Mayor Trantalis and Commissioner Roberts PUR-4 16-1506 Motion to Approve Consent to Assignment of Contract for Airport Security Services APPROVED Aye: 3 - Commissioner McKinzie, Commissioner Rogers and Mayor Seiler Not Present: 2 - Vice Mayor Trantalis and Commissioner Roberts PUR-5 16-1583 Motion to Approve Purchase of Support and Maintenance for Police Records and Field Reporting - SunGard Public Sector Inc. - $164,475.90 APPROVED Aye: 4 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers and Mayor Seiler City of Fort Lauderdale Page 5 Printed on 1/5/2017 City Commission Regular Meeting Action Summary January 4, 2017 Not Present: 1 - Commissioner Roberts NEIGHBOR PRESENTATIONS NP-1 17-0042 Chris Stachowski - Water/Sewer 7th Street - City process with infrastructures RECEIVED NP-2 17-0062 Art Seitz - Fort Lauderdale - 2008 Central Beach Alliance Goals and Priorities and Fort Lauderdale Aquatic Complex RECEIVED RESOLUTIONS R-1 17-0003 Appointment of Board and Committee Members ADOPTED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler R-2 16-1586 Resolution Approving the Disposal of City-Owned Surplus Property located on NW 13 Street and between NW 1 Avenue and North Andrews Avenue ADOPTED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler PUBLIC HEARINGS PH-1 16-1546 Public Hearing - Community Development Block Grant (CDBG) Program Substantial Amendment APPROVED ORDINANCE FIRST READING OFR-1 17-0008 Ordinance Establishing a Moratorium on the Cultivation, Processing, Dispensing or Retail Sale of Cannabis for a Period of 180 Days PASSED FIRST READING AS AMENDED Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler ORDINANCE SECOND READING City of Fort Lauderdale Page 6 Printed on 1/5/2017 City Commission Regular Meeting Action Summary January 4, 2017 OSR-1 17-0023 Ordinance Creating an Affordable Housing Trust Fund ADOPTED ON SECOND READING Aye: 5 - Vice Mayor Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler ADJOURNMENT City of Fort Lauderdale Page 7 Printed on 1/5/2017