City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, May 2, 2017 - 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 BRUCE G. ROBERTS Vice Mayor - Commissioner - District I DEAN J. TRANTALIS Commissioner - District II 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 May 2, 2017 Invocation Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 17-0559 Minutes for April 4, 2017 City Commission Conference Meeting, April 4, 2017 City Commission Regular Meeting, and April 13, 2017 Joint Workshop with Charter Revision Board Attachments: April 4, 2017 Conference Meeting April 4, 2017 Regular Meeting April 13, 2017 Joint Workshop with Charter Revision Board PRESENTATIONS PRES-1 17-0585 Welcome and Introduction of Consul General Rodolfo Rodriguez-Cambronero, Consul General of Costa Rica in Miami PRES-2 17-0586 Proclamation declaring May 4, 2017 as Funding Arts Broward Day in the City of Fort Lauderdale PRES-3 17-0587 Proclamation declaring May 8-12, 2017 as National Women's Lung Health Week/Turquoise Takeover Week in the City of Fort Lauderdale PRES-4 17-0579 Recognizing the outstanding efforts of Sergeant Monica Ferrer in helping the City of Fort Lauderdale obtain the designation of a Purple Heart City PRES-5 17-0570 Recognition of Participants in the first City of Fort Lauderdale's Neighbor Leadership Academy 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 on which members of the public will be given three (3) minutes to speak prior to its approval. An item may be removed from the Consent Agenda and considered separately if discussion is desired by any City Commissioner or charter officer. CONSENT AGENDA PUBLIC COMMENT CONSENT MOTION CM-1 17-0498 Motion to Approve Event Agreements: Break Fast Sunrise, 2017 Lanakila Iki Canoe Ocean Challenge, STA Class of 87 Reunion/Dave Miller After Party and CSIA 5k Run City of Fort Lauderdale Page 2 Printed on 4/27/2017 City Commission Regular Meeting Agenda May 2, 2017 Attachments: Commission Agenda Memo #17-0498 Exhibit 1 – Break Fast Sunrise Application Exhibit 1a – Break Fast Sunrise Site Plan Exhibit 2 – 2017 Lanakila Iki Canoe Ocean Challenge Application Exhibit 2a - 2017 Lanakila Iki Canoe Ocean Challenge Site Plan Exhibit 3 - STA Class of 87 Reunion/Dave Miller after Party Application Exhibit 3a - STA Class of 87 Reunion/Dave Miller after Party Site Plan Exhibit 4 - CSIA 5K Run Application Exhibit 4a - CSIA 5k Run Site Plan CM-2 17-0499 Motion to Approve Event Agreements and Related Road Closings: Tarpon Bend Corn Hole Tournament and Wilton Manors Stonewall Parade & Festival Attachments: Commission Agenda Memo #17-0499 Exhibit 1 – Tarpon Bend Corn Hole Tournament Application Exhibit 1a –Tarpon Bend Corn Hole Tournament Site Plan Exhibit 2 – Wilton Manors Stonewall Parade and Festival Application Exhibit 2a –Wilton Manors Stonewall Parade and Festival Site Plan Exhibit 2b –Wilton Manors Stonewall Parade and Festival Timeline CM-3 17-0412 Motion to Approve Beach Business Improvement District (BID) Funding for the XOXO: Love & Art on Fort Lauderdale Beach in the Amount of $20,000 Attachments: Commission Agenda Memo 17-0412 Exhibit 1 – Beach Improvement District (BID) Grant Application Exhibit 2 - Power Point Love & Art on Fort Lauderdale Beach CM-4 17-0538 Motion to Approve a Two Month Extension to the Las Olas Boulevard Corridor Improvement Project Construction Contract with Skanska USA Building Inc. for a Guaranteed Maximum Price of $49,379,324 Attachments: Commission Agenda Memo 17-0538 CM-5 17-0407 Motion to Approve Professional Engineering Construction Services for Rehabilitation of the George T. Lohmeyer Wastewater Treatment Plant Pre-Stressed Concrete Cylinder Pipe Sequence A - CDM Smith, Inc. - $71,660 Attachments: Commission Agenda Memo 17-0407 Exhibit 1 - Task Order Number 36 CM-6 17-0537 Motion to Terminate Agreements with Golf-Tam, Inc. for Construction of a Temporary Sanitary Sewer Line City of Fort Lauderdale Page 3 Printed on 4/27/2017 City Commission Regular Meeting Agenda May 2, 2017 Attachments: Commission Agenda Memo 17-0537 Exhibit 1 - Release and Termination Agreement (September 4, 1973) Exhibit 2 - Release and Termination Agreement (June 3, 1975) Exhibit 3 - Original Agreements CONSENT RESOLUTION CR-1 17-0564 A Resolution of the City Commission of the City of Fort Lauderdale, Florida, approving an order form and agreement for the purchase of online legal research services from West Publishing Corporation, a Thomson Reuters business, and authorizing the City Attorney to execute the order form and any other documents necessary to complete the transaction Attachments: Commission Agenda Memo 17-0564 Exhibit 1 - Thomson Reuters Order Form and agreement Exhibit 2 - Resolution CR-2 17-0113 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation Attachments: Commission Agenda Memo 17-0113 Exhibit 1 - Resolution CR-3 17-0492 Resolution to Accept a Grant from the National Recreation and Park Association for the Healthy Out-of-School Time Program - $25,000 Attachments: Commission Agenda Memo 17-0492 Exhibit 1 – Memorandum of Understanding Exhibit 2 - Resolution CR-4 17-0517 Resolution Vacating a Water and Sewer Utility Easement (located north of West Broward Boulevard, west of Northwest 22nd Avenue, east of Northwest 25th Avenue, and south of the North Fork New River) - Riverbend Broward, LP - Case Number E16009 Attachments: Commission Agenda Memo - 17-0517 Exhibit 1 - Location Map Exhibit 2 - Applicant's Narrative Exhibit 3 - Utility Letters Exhibit 4 -Resolution CR-5 17-0576 Resolution Approving a Memorandum of Agreement with the Florida Department of Transportation for the Wave Streetcar Project - Request Deferment to a Date Uncertain CR-6 17-0563 Amendment to Resolution No. 17-46, Which Established the Infrastructure Task Force, Authorizing a Designated Board Member of the Planning and Zoning Board and the Budget Advisory Board to Serve in Lieu of the Chairperson City of Fort Lauderdale Page 4 Printed on 4/27/2017 City Commission Regular Meeting Agenda May 2, 2017 Attachments: Commission Agenda Memo #17-0563 Exhibit 1 - CAM #17-0264 Exhibit 2 - Resolution No. 17-46 Exhibit 3 - Proposed Resolution to Amend PURCHASING AGENDA PUR-1 17-0446 Motion to Approve Contracts for Purchase of Stormwater Infrastructure Cleaning and Maintenance Services - All Liquid Environmental Services LLC and Hinterland Group Inc. - $324,418 (two-year total) Attachments: Commission Agenda Memo 17-0446 Exhibit 1 - All Liquid Environmental Contract Exhibit 2 - Hinterland Group Contract Exhibit 3 - Bid Tabulation Exhibit 4 - Solicitation PUR-2 17-0479 Motion to Approve Contract for Rehabilitation of Pre-Stressed Concrete Cylinder Pipe at George T. Lohmeyer Wastewater Treatment Plant - Metro Equipment Service, Inc. - $4,228,000 Attachments: Commission Agenda Memo 17-0479 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract Exhibit 3 - Solicitation PUR-3 17-0485 Motion to Approve Contract for 441 NW 7th Avenue Sewer Extension Project - Coramarca Corp - $83,519 Attachments: Commission Agenda Memo 17-0485 Exhibit 1 - Contract Exhibit 2 - Bid Tabulation Exhibit 3 - Solicitation PUR-4 17-0486 Motion to Approve Contract for East Las Olas 12-Inch Force Main Replacement Project - V Engineering & Consulting Corp. - $791,367 Attachments: Commission Agenda Memo 17-0486 Exhibit 1 - Contract Exhibit 2 - Bid Tabulation Exhibit 3 - Solicitation PUR-5 17-0487 Motion to Approve Change Order No. 2 for Fiveash Water Treatment Plant Hydrotreators 3 & 4 Influent Pipe Modifications Project - RF Environmental Services, Inc. - $93,388.46 Attachments: Commission Agenda Memo 17-0487 Exhibit 1 - Change Order 2 City of Fort Lauderdale Page 5 Printed on 4/27/2017 City Commission Regular Meeting Agenda May 2, 2017 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 17-0536 Motion to Approve an Event Agreement with Historic Downtowner Saloon, LLC for a Crawfish Festival Attachments: Commission Agenda Memo - 17-0536 Exhibit 1 - Commission Memo #15-055 Exhibit 2 – Crawfish Festival Application Exhibit 2a – Crawfish Festival Site Plan M-2 17-0544 Motion to Approve an Event Agreement with Shark Entertainment, LLC for Sandz Caribbean Festival Attachments: Commission Agenda Memo #17-0544 Exhibit 1 – Sandz Caribbean Festival Application Exhibit 1a – Sandz Caribbean Festival Site Plan M-3 17-0506 Motion to Authorize Rahn Bahia Mar, LLC. to Submit Development Permit Applications Relating to the Bahia Mar Property Attachments: Commission Agenda Memo - 17-0506 Exhibit 1A- Bahia Mar Site Plan Level IV Application_Part1 Exhibit 1B- Bahia Mar Site Plan Level IV Application_Part2 Exhibit 1C- Bahia Mar Site Plan Level IV Application_Part3 NEIGHBOR PRESENTATIONS NP-1 17-0580 Dennis Ulmer - Remembering Memorial Day Attachments: Dennis Ulmer Neighbor Presentation Application NP-2 17-0581 Michael Rajner - Request the Fort Lauderdale City Commission Adopt Specific LGBT Protections in Non-Discrimination Attachments: Michael Rajner Neighbor Presentation Application NP-3 17-0582 Rena Adams - Outdoor Street Lighting - Environmental Efficiency Attachments: Rena Adams Neighbor Presentation Application NP-4 17-0583 Charles King - Fort Lauderdale Infrastructure Attachments: Charles King Neighbor Presentation Application RESOLUTIONS R-1 17-0551 Appointment of Board and Committee Members City of Fort Lauderdale Page 6 Printed on 4/27/2017 City Commission Regular Meeting Agenda May 2, 2017 Attachments: Resolution for Appointments 5.2.17 R-2 17-0423 Quasi-Judicial Resolution Approving Plat Known as Riverbend Marina (located on the north side of SW 20th Street, west of Coconut Drive) - CRP LMC RB, LLC. - Case Number PL16005 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 17-0423 Exhibit 1 - Plat Exhibit 2 - Applicant's Narrative Exhibit 3 - PZB Meeting Minutes from March 15, 2017 Exhibit 4 - PZB Staff Report from March 15, 2017 Exhibit 5 - Proof of Ownership Exhibit 6 - Approval Resolution Exhibit 7 - Denial Resolution R-3 17-0424 Quasi-Judicial Resolution Approving Plat Known as Lauderdale Propeller (located on the south side of State Road 84, north of Interstate-595 Highway) - Florida Marine Propulsion Corp - Case Number PL17001 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 - 17-0424 Exhibit 1 - Plat Exhibit 2 - Applicant's Narrative Exhibit 3 - PZB Meeting Minutes from March 15, 2017 Exhibit 4 - PZB Staff Report from March 15, 2017 Exhibit 5 - Proof of Ownership Exhibit 6 - Approval Resolution Exhibit 7 - Denial Resolution R-4 17-0304 Quasi-Judicial Resolution Approving a Landmark Designation Commonly Known as the First Evangelical Lutheran Church of Fort Lauderdale and the Property Listed in the Legal Description Located at 441 NE Third Avenue - HPB Case H16016 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 7 Printed on 4/27/2017 City Commission Regular Meeting Agenda May 2, 2017 Attachments: Commission Agenda Memo 17-0304.docx Exhibit 1 - HPB Application Exhibit 2 - HPB Minutes Exhibit 3 - Consultant Memorandum Exhibit 4 - Warranty Deed (Added April 7,2017) Exhibit 5 - Pastor Knott Response Exhibit 6 - Resolution Landmark Designation - Approving Exhibit 7 - Resolution Landmark Designation - Denying ORDINANCE FIRST READING OFR-1 17-0422 Quasi-Judicial - Ordinance - Rezone Portion of Site from Boulevard Business (B-1), General Business (B-2) and Intense Commercial Business District (B-3 County) to Heavy Commercial/Light Industrial Business District (B-3) - “Riverbend” - Riverbend Broward, LP. - 2201 W. Broward Boulevard - Case Z17001 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 - 17- 0422 Exhibit 1 - Location Map Exhibit 2 - Applicant's Narrative Exhibit 3 - PZB Staff Report from March 15, 2017 Exhibit 4 - PZB Meeting Minutes from March 15, 2017 Exhibit 5 - Public Participation Report and Affidavit Exhibit 6 - Proof of Ownership Exhibit 7 - Ordinance OFR-2 17-0542 Ordinance Amending the Unified Land Development Regulations by Amending Sections 47-6.11 - List of Permitted and Conditional Uses, Boulevard Business (B-1), Section 47-6.12 - List of Permitted and Conditional Uses, General Business (B-2), Section 47-6.13 - List of Permitted and Conditional Uses, General Business (B-3) and Section 47-20 - Parking and Loading Requirements, and Creating Section 47-18.46 - Medical Cannabis Dispensing Facilities / Case T17002 Attachments: Commission Agenda Memo - 17-0542 Exhibit 1 - Proposed Amendment Exhibit 2 - Siting Map Exhibit 3 - PZB Staff Report Exhibit 4 - Presentation Materials Exhibit 5 - Ordinance City of Fort Lauderdale Page 8 Printed on 4/27/2017 City Commission Regular Meeting Agenda May 2, 2017 ADJOURNMENT City of Fort Lauderdale Page 9 Printed on 4/27/2017