City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Wednesday, September 6, 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 September 6, 2017 Invocation Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 17-1100 Minutes for August 22, 2017 Commission Conference Meeting Attachments: August 22, 2017 Conference Meeting Minutes PRESENTATIONS PRES-1 17-1084 Proclamation declaring September 6, 2017 as Poppits Toothpaste Pods Day in the City of Fort Lauderdale PRES-2 17-1111 Proclamation declaring August 12, 2017 as Help Her, Period Day in the City of Fort Lauderdale PRES-3 17-1085 Proclamation declaring September 16, 2017 as Meet Your Neighbor Block Party Day in the City of Fort Lauderdale PRES-4 17-1108 Presentation of $20,000 check from Broward Workshop to Operation Lift Hope Presentation of $20,000 check from Operation Lift Hope to Hope South Florida and the City of Fort Lauderdale for Crisis Bridge Housing Pilot Program PRES-5 17-1026 Procurement Services Division of Finance Department - National Procurement Institute's 2017 Achievement of Excellence in Procurement Award CONSENT AGENDA PUBLIC COMMENT 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 MOTION CM-1 17-0997 Motion to Approve Event Agreements for STA Class of 97’ Reunion and Friday Night Sound Waves City of Fort Lauderdale Page 2 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 Attachments: Commission Agenda Memo 17-0997 Exhibit 1 – STA Class of 97’ Reunion Application Exhibit 1a – STA Class of 97’ Reunion Site Plan Exhibit 1b – STA Class of 97’ Reunion Agreement Exhibit 2 - Friday Night Sound Waves Application Exhibit 2a - Friday Night Sound Waves Site Plan Exhibit 2b - Friday Night Sound Waves Agreement CM-2 17-0996 Motion to Approve Event Agreements and Related Road Closings: AutoNation Company Pink-Nic, Glam-A-Thon Strut, 30th Annual Las Olas Art Fair, Winterfest Family Fun Day, Seminole Hard Rock Winterfest Boat Parade, Walk in My Shoes, Million Youth Peace March International, and ADA Step Out to Stop Diabetes Walk City of Fort Lauderdale Page 3 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 Attachments: Commission Agenda Memo 17-0996 Exhibit 1 – AutoNation Company Pink-Nic Application Exhibit 1a –AutoNation Company Pink-Nic Site Plan Exhibit 1b - Autonation Company Pink-Nic Agreement Exhibit 2 – Glam-A-Thon Strut Application Exhibit 2a –Glam-A-Thon Strut Site Plan Exhibit 2b – Glam-A-Thon Strut Walk Route Exhibit 2c - Glam-A-Thon Agreement Exhibit 3 –30th Annual Las Olas Art Fair Application Exhibit 3a – 30th Annual Art Fair Site Plan Exhibit 3b - Las Olas Art Fair Agreement Exhibit 4 – Winterfest Family Fun Day Application Exhibit 4a – Winterfest Family Fun Day Walk Site Plan Exhibit 4b - Winterfest Family Fun Day Agreement Exhibit 5 – Seminole Hard Rock Winterfest Boat Parade Application Exhibit 5a – Seminole Hard Rock Winterfest Boat Parade Site Plan Exhibit 5b - Seminole Hard Rock Winterfest Boat Parade Agreement Exhibit 6 - Walk in my Shoes Application Exhibit 6a – Walk in My Shoes Walk Route 1 Exhibit 6b – Walk in My Shoes Walk Route 2 Exhibit 6c - Walk in My Shoes Agreement Exhibit 7 - Million Youth Peace March International Application Exhibit 7a - Million Youth Peace March International Walk Route Exhibit 7b - Million Youth Peace March Agreement Exhibit 8 - ADA Step Out to Stop Diabetes Walk Application Exhibit 8a - ADA Step Out to Stop Diabetes Walk Site Plan Exhibit 8b - ADA Step Out to Stop Diabetes Walk Route Exhibit 8c - ADA Step Out to Stop Diabetes Agreement CM-3 17-1067 Motion Authorizing the Execution of a Consent and Joinder of Lessor to the Master Solar Energy Agreement with Project Discovery, Inc. Attachments: Commission Agenda Memo 17-1067 Exhibit 1 – Master Solar Energy Agreement CM-4 17-1019 Motion Authorizing Purchase of Workers' Compensation Insurance - Colony Insurance Company - $390,000.00 Attachments: Commission Agenda Memo 17-1019 Exhibit 1 - Insurance Marketing Summary CM-5 17-1076 Motion to Approve Increase in Contract Value for Reinsurance for Self-Funded Medical Plan - Cigna Health and Life Insurance Company - City of Fort Lauderdale Page 4 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 $174,927.00 Attachments: Commission Agenda Memo 17-1076 Exhibit 1 -Commission Agenda Memo 16-1261 CM-6 17-0958 Motion to Accept Make a Splash Local Partners Letter of Agreement and USA Swimming Foundation Grant for - $1,500 Attachments: Commission Agenda Memo 17-0958 Exhibit 1 – Make a Splash Local Partners Letter of Agreement Exhibit 2 – Make a Splash Tour Presentation Photo CM-7 17-0985 Motion Authorizing the City Manager to Withdraw from Project Agreement BR-FL-15-115 with the Florida Inland Navigation District, for Funding Assistance to Design and Permit Dredging Access to the Bahia Mar Yachting Center from the Intracoastal Waterway - $258,898 Attachments: Commission Agenda Memo 17-0985 CM-8 17-0995 Motion to Approve a Three Year Agreement with Partners in Action, Inc., d/b/a Kids Ecology Corp Attachments: Commission Agenda Memo 17-0995 Exhibit 1 – Agreement 2017 CM-9 17-0984 Motion Authorizing Evaluation of Alternatives and Design, Permitting, Bidding Assistance and Construction Assistance for Peele-Dixie Water Treatment Plant Degasifier and Chemical Tanks Improvements - CH2M HILL Engineers, Inc. - $158,992.50 - Task Order Attachments: Commission Agenda Memo 17-0984.docx Exhibit 1 - Task Order No 4 - CH2M Hill CM-10 17-1048 Motion to Accept a Settlement Agreement from World Jet, Inc. - Parcels 11 ABC and 8 CE at Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 17-1048 Exhibit 1 - Settlement Agreement CM-11 17-1018 Motion Approving Co-Sponsorship of Drive Pink Event Attachments: Commission Agenda Memo 17-1018 Exhibit 1 - Proposed Banner Sign Exhibit 2 - Proposed Banner Sign Locations CM-12 17-1032 Motion Approving Co-Sponsorship of the Home Design and Remodeling Show Attachments: Commission Agenda Memo 17-1032 Exhibit 1 - Proposed Banner Sign Exhibit 2 - Proposed Banner Sign Locations City of Fort Lauderdale Page 5 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 CONSENT RESOLUTION CR-1 17-0928 Resolution to Approve the Purchase Contract for the Property Located at 2681 Riverland Road for $2,200,000 Attachments: Commission Agenda Memo 17-0928 Exhibit 1 - Resolution and Purchase Contract Exhibit 2 - Appraisal Exhibit 3 - Conceptual Renderings CR-2 17-1097 Resolution Appointing the Honorable Mayor John P. "Jack" Seiler to Serve as Chair of the Risk Management Committee Attachments: Commission Agenda Memo 17-1097 Exhibit 1 - Resolution CR-3 17-0979 Resolution Approving a One Year Extension to the Interlocal Agreement with Broward County Transit for Community Bus Service Attachments: Commission Agenda Memo 17-0979 Exhibit 1 - City-County Interlocal Agreement Exhibit 2 - Letter of Request from Broward County Exhibit 3 - Resolution CR-4 17-0980 Resolution Approving a One Year Extension to the Interlocal Agreement with the Downtown Fort Lauderdale Transportation Management Association for Community Bus Service and Transit Services Attachments: Commission Agenda Memo 17-0980 Exhibit 1 - Executed Interlocal Agreement Exhibit 2 - Interlocal Agreement One Year Extension Exhibit 3 - Sun Trolley Routes Exhibit 4 - Resolution CR-5 17-1001 Resolution in Support of a Beautification Art Project for the SE 8th Avenue Bridge in Beverly Heights Attachments: Commission Agenda Memo 17-1001 Exhibit 1 - Art Concepts for SE 8th Avenue Bridge Exhibit 2 - Map of SE 8th Avenue Bridge Exhibit 3 - Resolution CR-6 17-1040 Resolution Approving a One Year Extension to the Interlocal Agreement with Broward County Transit for Community Bus Service for the Lease of a Vehicle City of Fort Lauderdale Page 6 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 Attachments: Commission Agenda Memo 17-1040 Exhibit 1 - City-County Interlocal Agreement Exhibit 2 - Broward County Letter of Request Exhibit 3 - Resolution CR-7 17-0751 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation Attachments: Commission Agenda Memo 17-0751 Exhibit 1 - Resolution PURCHASING AGENDA PUR-1 17-0758 Motion to Approve Additional Expenditures for Citywide Leasing of Multifunction Copier Devices - Various Vendors - $198,000 Attachments: Commission Agenda Memo 17-0758 Exhibit 1 - State of Florida Contract PUR-2 17-0759 Motion to Approve Contract for the Purchase of Transcription Services - Professional Filing Systems, Inc. d/b/a Transcription Experts - $153,570 Attachments: Commission Agenda Memo 17-0759 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Contract PUR-3 17-0876 Motion to Approve Contracts for Stormwater Lining, Closed Circuit Television Inspection, and Trenchless Technologies Construction - GPE Engineering & General Contractor Corp. and Lanzo Trenchless Technologies, Inc.-South - $1,000,000 Attachments: Commission Agenda Memo 17-0876 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract Exhibit 3 - Solicitation PUR-4 17-0882 Motion to Approve Contract for Purchase of Meter and Valve Setting Equipment, and Cast Iron Valve Boxes - A & B Pipe and Supply, Inc. - $260,682 (two-year total) Attachments: Commission Agenda Memo 17-0882 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract Exhibit 3 - Solicitation PUR-5 17-0889 Motion to Approve Increase in Funds to the Stormwater Construction Services Contract - DP Development of the Treasure Coast, LLC - $96,375 City of Fort Lauderdale Page 7 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 Attachments: Commission Agenda Memo 17-0889 PUR-6 17-0920 Motion to Approve Final Ranking and Commencement of Contract Negotiations for Landscape Architecture Continuing Services Contract Attachments: Commission Agenda Memo 17-0920 Exhibit 1 - Evaluation Tabulation Exhibit 2 - Solicitation PUR-7 17-0947 Motion to Approve Agreements for Service and Repair of Overhead Roll-up Doors and Grills, and Hydraulic Bi-Fold Doors - $450,000 (three-year total) Attachments: Commission Agenda Memo 17-0947 Exhibit 1 - Co-op Contract Exhibit 2 - Bid Tabulation Exhibit 3 - Agreement for Service and Repair - Door Systems of South Florida, Inc. Exhibit 4 - Agreement for Service and Repair - Above All Garage Door of South Florida, Inc. PUR-8 17-0959 Motion to Approve Additional Expenditures for Proprietary Purchases of Equipment for Water Distribution, Wastewater Collection System Infrastructure and Treatment Facilities - $1,200,000 (estimated cost) Attachments: Commission Agenda Memo 17-0959 Exhibit 1 - List of Proprietary Vendors and Equipment PUR-9 17-0982 Motion to Approve Contracts for Purchase of Fire-Rescue Uniforms - Multiple Vendors - $122,301 Attachments: Commission Agenda Memo 17-0982 Exhibit 1 - Bid Tabulation Exhibit 2 - Solicitation Exhibit 3 - Great Armadillo Contract Exhibit 4 - Gold Nugget Contract PUR-10 17-0983 Motion to Approve Contract for Fort Lauderdale Executive Taxiway Intersection Improvements - Weekley Asphalt Paving, Inc. - $1,388,944 Attachments: Commission Agenda Memo 17-0983 Exhibit 1 - Bid Tab Exhibit 2 - Contract Exhibit 3 - Solicitation PUR-11 17-0986 Motion to Approve Contract for Water Extraction and Remediation of Water Damage and Mold Impact Services - United Restoration of FL, LLC - $400,000 City of Fort Lauderdale Page 8 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 Attachments: Commission Agenda Memo 17-0986 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract Exhibit 3 - Solicitation Exhibit 4 - Decon's Bid Protest Letter Exhibit 5 - City's Response to Protest Letter Exhibit 6 - United Restoration's Pricing Confirmation PUR-12 17-0987 Motion to Approve Vendor for the Purchase of Turf and Beach Maintenance Equipment and Proprietary Options Attachments: Commission Agenda Memo 17-0987.docx Exhibit 1 - Revised Vendor List Exhibit 2 - Contract PUR-13 17-0999 Motion to Approve Change Order No. 1 for the Central Beach Alliance Pump Station Replacement (D41) Project - Intercounty Engineering, Inc. - $45,443.17 Attachments: Commission Agenda Memo 17-0999 Exhibit 1 - Contractor's Change Order Proposal Exhibit 2 - Change Order No. 1 PUR-14 17-1009 Motion to Approve Purchase of Equipment and Installation Services for Emergency Operations Data Center - $329,830 Attachments: Commission Agenda Memo 17-1009 Exhibit 1 - State of Florida Participating Addendum Exhibit 2 - NASPO Master Agreement PUR-15 17-1013 Motion to Approve Contract Extension for Credit Card Processing Services - Elavon, Inc. - $944,511 and Ratify Previous Expenditure 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 17-0942 Motion to Approve a Revocable License with the Florida Department of Transportation for Access and Staging on Community Redevelopment Authority Property during the Construction of Sound Barrier Walls along I-95 between NW 4th Street and Sistrunk Boulevard Attachments: CRA Board CAM 17-0942 Exhibit 1 - Revocable License Exhibit 2 - Temporary Traffic Control Plan Exhibit 3 - Location Map City of Fort Lauderdale Page 9 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 NEIGHBOR PRESENTATIONS NP-1 17-1104 Christina Currie - Unsafe city owned structure - 221 NW 6 Street Attachments: Christina Currie Neighbor Presentation Application NP-2 17-1105 Jim Ingersoll and Paul DeBold - Fort Lauderdale Police & Firefighter Retirees Association, Inc. - Request for supplemental payment Attachments: Jim Ingersoll and Paul DeBold Neighbor Presentation Application NP-3 17-1107 Dennis Ulmer - Remembering September 11, 2001 Attachments: Dennis Ulmer Neighbor Presentation Application RESOLUTIONS R-1 17-1063 Appointment of Board and Committee Members Attachments: Resolution for Appointments 9.6.2017 R-2 17-1090 Resolution Authorizing the City Manager to Execute a Consent Order Between the City of Fort Lauderdale and the State of Florida, Department of Environmental Protection Providing for the Repair and Maintenance of the City’s Wastewater Collection System Attachments: Commission Agenda Memo 17-1090 Exhibit 1 - Consent Order (OGC File No. 16-1487) Exhibit 2 – Resolution R-3 17-1114 Quasi-Judicial Resolution Approving a Site Plan Level III Development Permit Allocating 297 Downtown Dwelling Units, Riverwalk Residences of Las Olas - Riverwalk Plaza Associates LLP - 333 N. New River Dr. East - Case Number R16066 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 - 17-1114 Exhibit 1a – Site Plan Exhibit 1b – Site Plan Exhibit 2 – Application, DRC and DRT Comments Exhibit 3 – August 16, 2017 PZB Staff Report Exhibit 4 – Traffic Impact Statement Exhibit 5 – Supplemental Traffic Analysis Exhibit 6 - Resolution Approving Exhibit 7 - Resolution Denying City of Fort Lauderdale Page 10 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 R-4 17-0351 Quasi-Judicial - Villa Medici Association, Inc. - Resolution to Approve an Amendment to a Site Plan Level II Development Permit -1033 NE 17th Way - Case No. A17011 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 17-0351 Exhibit 1 - Illustrative Site Plan Exhibit 2 - Minutes of January 17, 2002 Property & Right-of-Way Committee Meeting Exhibit 3 - Minutes of July 17, 2002, Planning Zoning Board Meeting Exhibit 4 - Minutes of September 17 & October 1, 2002, City Commission Meetings Exhibit 5 - Approval Resolution Exhibit 6 - Denial Resolution R-5 17-0742 Quasi-Judicial Resolution to Approve a Drainage Easement Vacation - Progresso Self Storage Located at 1375 Progresso Drive - AALW Properties, LLC. - Case E16002 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 - 17-0742 Exhibit 1 - Drainage Easement Location Map Exhibit 2 - Application, Applicant’s Narratives and Criteria Exhibit 3 - Sketch and Legal Description Exhibit 4 - Resolution PUBLIC HEARINGS PH-1 17-0888 Quasi-Judicial Resolution Granting a Waiver of Limitations at 333 Sunset Drive for the Installation of Thirteen (13) Finger Piers, a Floating Dock, and Thirteen (13) Mooring Piles 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 11 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 Attachments: Commission Agenda Memo 17-0888 Exhibit 1 – Original Application Exhibit 2 – Revised Application Exhibit 3 – Section 47-19.3, Code of Ordinances of the City of Fort Lauderdale Exhibit 4 – June 1, 2017 Marine Advisory Board Minutes Exhibit 5 - Resolution PH-2 17-0827 Quasi-Judicial - Ordinance - Amend the Future Land Use Element Map (Series) of the Fort Lauderdale Comprehensive Plan to Change the Future Land Use Designation From “Community Facilities” To “Industrial Use” “- Bridge Logistics LLC. - 1300 SW 32nd Court - Case L17002 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 17-0827 Exhibit 1 - Location Map Exhibit 2 - Amendment Report Exhibit 3 - PZB Staff Report from June 21, 2017 Exhibit 4 - PZB Meeting Minutes from June 21, 2017 Exhibit 5 - Traffic Statement Exhibit 6 - Public Participation Meeting Summary and Affidavit Exhibit 7 - Neighborhood Association Letter of Support Exhibit 8 - Proof of Ownership Exhibit 9 - Ordinance PH-3 17-0739 Resolution to Designate the Colee Hammock Neighborhood as a Residential Parking Permit District Attachments: Commission Agenda Memo 17-0739 Exhibit 1 - Map of Colee Hammock Neighborhood Exhibit 2 - Quality of Life Issues Exhibit 3 - Letter of Support Exhibit 4 - Proforma Exhibit 5 - Resolution PH-4 17-0836 Resolution to Designate the Beverly Heights Neighborhood as a Residential Parking Permit District Attachments: Commission Agenda Memo 17-0836 Exhibit 1 - Map of Beverly Heights Neighborhood Exhibit 2 - Quality of Life Issues Exhibit 3 - Proforma Exhibit 4 - Resolution City of Fort Lauderdale Page 12 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 ORDINANCE FIRST READING OFR-1 17-1066 Ordinance Amending the Code of Ordinances to Reflect Updates to the Administrative Structure of the Government of the City of Fort Lauderdale, Florida Attachments: Commission Agenda Memo 17-1066 Exhibit 1 - Memorandum No. 11-251 - Realignment of Organizational Structure Exhibit 2 - Citywide Org Chart Exhibit 3 - Ordinance OFR-2 17-1073 Ordinance Amending Unified Land Development Regulations (ULDR); Adding Section 47-20.3.I, Reductions and Exemptions; Required Guest Parking for Townhouse/Cluster/Coach Home Developments - Case T17003 Attachments: Commission Agenda Memo 17-1073 Exhibit 1 – Proposed Amendment Exhibit 2 – Letter of Support Exhibit 3 – June 21, 2017 PZB Staff Report Exhibit 4 – June 21, 2017 PZB Minutes Exhibit 5 - Proposed Ordinance ORDINANCE SECOND READING OSR-1 17-1074 Quasi-Judicial -Ordinance - Rezoning from Residential Office (RO) to Boulevard Business (B-1) - 501 Seventeen - HS 17th Street, LLC - 501 SE 17th Street - Case Z17006 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 - 17-1074 Exhibit 1 - Location Map Exhibit 2 - Site Plan and Sketch & Legal Exhibit 3 - Application Exhibit 4 - Applicant's Narratives Exhibit 5 - May 17 Staff Report heard at June 21, 2017 PZB Meeting Exhibit 6 - (draft) Minutes from the June 21, 2017 PZB Meeting Exhibit 7 - Ordinance OSR-2 17-1075 Quasi-Judicial - Ordinance Vacating a Right-of-Way (alley) located at - ArchCo Metropolitan - BR ArchCo Flagler Village, LLC - 500, 540, 560 N. Andrews Avenue - V17002 City of Fort Lauderdale Page 13 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 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 - 17-1075 Exhibit 1 - Location Map Exhibit 2 - Applicant's Narratives and Utility Letters Exhibit 3 - PZB Staff Report from April 18, 2017 Meeting Exhibit 4 - PZB Minutes from April 18, 2017 meeting Exhibit 5 - Ordinance OSR-3 17-1098 Quasi-Judicial - Ordinance Vacating a Right-of-Way (alley) located at - 501 Seventeen - HS 17th Street, LLC - 501 SE 17th Street - V16005 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 17-1098 Exhibit 1 - Location Map Exhibit 2 - Applicant's Narratives and Utility Letters Exhibit 3 - PZB Staff Report Exhibit 4 - Minutes from the June 21, 2017 PZB Meeting Exhibit 5 - Ordinance OSR-4 17-0526 Ordinance Repealing Division 2, - Purchasing, of Article V. - Finance, of Chapter 2 - Administration, of the Code of Ordinances of the City of Fort Lauderdale, Florida, and Creating a New Division 2. - Procurement, of Article V. - Finance of Chapter 2 - Administration of the Code of Ordinances of the City of Fort Lauderdale, Repealing Section 2-125.1. - Design/Build Contracts, and Section 2-127. - Approval of Change Orders and Task Orders, of the Code of Ordinances of the City of Fort Lauderdale, Florida Attachments: Commission Agenda Memo 17-0526 Exhibit 1 - Ordinance BUDGET BGT-1 17-0718 Resolutions Adopting the FY 2018 Sunrise Key Neighborhood Improvement District Tentative Millage Rate and Budget - (1) Tentative Millage Rate (1.000) and (2) Tentative Budget Attachments: Commission Agenda Memo 17-0718 Exhibit 1 - Sunrise Key Neighborhood District Minutes with FY 2018 Tentative Budget Exhibit 2 - FY 2018 Tentative Millage Resolution Exhibit 3 - FY 2018 Tentative Budget Resolution City of Fort Lauderdale Page 14 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 BGT-2 17-0719 Resolution Adopting the FY 2018 Tentative Millage Rate (4.1193) for the City of Fort Lauderdale Attachments: Commission Agenda Memo 17-0719 Exhibit 1- FY 2018 Millage Resolution BGT-3 17-0720 Resolution Adopting the Tentative Five-Year Community Investment Plan Attachments: Commission Agenda Memo 17-0720 Exhibit 1 - Tentative FY 2018 - FY 2022 Community Investment Plan Exhibit 2 - Community Investment Plan Resolution BGT-4 17-0722 Ordinance Amending Stormwater Management Rates Attachments: Commission Agenda Memo 17- 0722 Exhibit 1 - Ordinance BGT-5 17-0723 Ordinance Amending the Schedule of Rates and Charges for Garbage and Trash Collection, Disposal, and Operating Costs (Solid Waste Rate) Attachments: Commission Agenda Memo 17-0723 Exhibit 1 - Ordinance BGT-6 17-0994 Ordinance Amending the Code of Ordinances to Increase Emergency Medical Services (EMS) Transport User Fees Attachments: Commission Agenda Memo 17-0994 Exhibit 1 - Fort Lauderdale Fire Rescue Fee Analysis Exhibit 2 - Florida Agency Fee Comparisons Exhibit 3 - Ordinance BGT-7 17-1017 Ordinance Amending Schedule I of the Pay Plan of the City of Fort Lauderdale, Florida, by Creating And Adding Three (3) New Classifications; Replacing Schedule I(f) With Schedule I(g), Replacing Schedule II(f) With Schedule II(g), and Replacing Schedule 10 With Schedule 10(a), Thereby Providing a 1.1 Percent General Wage Increase, Replacing Schedule VI With Schedule VI(a), Thereby Amending the Pay Range of the Sr. Management Fellow Class and Providing a 1.1 Percent General Wage Increase, Amending Section 20-83 of the Code of Ordinances of the City of Fort Lauderdale, Florida, by Designating One Class as an Administrative Assistant to the City Manager; Effective the First Full Pay Period in October 2017 City of Fort Lauderdale Page 15 Printed on 9/1/2017 City Commission Regular Meeting Agenda September 6, 2017 Attachments: Commission Agenda Memo 17-1017.docx Exhibit 1 - Current Pay Schedule I Exhibit 2 - Current Pay Schedule II Exhibit 3 - Current Pay Schedule VI Exhibit 4 - Current Pay Schedule 10 Exhibit 5 - Proposed Pay Schedule I Exhibit 6 - Proposed Pay Schedule II Exhibit 7 - Proposed Pay Schedule VI Exhibit 8 - Proposed Pay Schedule 10 Exhibit 9 - Ordinance BGT-8 17-0721 Resolution Adopting the FY 2018 Tentative Budget, Personnel Complement, and Return on Investment for the City of Fort Lauderdale Attachments: Commission Agenda Memo 17-0721 Exhibit 1 - FY 2018 Tentative All Funds Budget Summary Exhibit 2 - FY 2018 Changes since Proposed Budget Exhibit 3 - FY 2018 Personnel Compliment Exhibit 4 - ROI Policy Summary and Recommendation Rates Exhibit 5 - FY 2018 Budget Resolution ADJOURNMENT City of Fort Lauderdale Page 16 Printed on 9/1/2017