City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, July 10, 2018 - 6:00 PM City Commission Chambers City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor - Commissioner BEN SORENSEN Vice Mayor - Commissioner - District IV HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II ROBERT L. McKINZIE Commissioner - District III LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, Interim City Attorney City Commission Regular Meeting Agenda July 10, 2018 Invocation Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 18-0736 Minutes for May 7 & 8, 2018 Commission Prioritization Workshop, May 31, 2018 Pre-Meeting - Las Olas Corridor Workshop, June 5, 2018 Commission Conference Meeting, June 5, 2018 Commission Regular Meeting, June 19, 2018 Commission Conference Meeting and June 27, 2018 Las Olas Corridor Workshop Attachments: May 7 & 8 2018 City Commission Prioritization Workshop May 31, 2018 Pre-Meeting - Las Olas Corridor Mobility Workshop June 5, 2018 Commission Conference Meeting June 5, 2018 Commission Regular Meeting June 19, 2018 Commission Conference Meeting June 27, 2018 Las Olas Corridor Mobility Workshop CONSENT AGENDA PUBLIC COMMENT PRESENTATIONS PRES-1 18-0755 Presentation - Fort Lauderdale Bridge Club - Check Presentation to the Summer Program at Holiday Park PRES-2 18-0756 Proclamation declaring July 2018 as Parks and Recreation Month in the City of Fort Lauderdale PRES-3 18-0724 City Manager's Office - 34th Consecutive Year Recipient of Distinguished Budget Presentation Award for Fiscal Year 2018 Operating Budget Document from Government Finance Officers Association Attachments: FY 2018 GFOA Award Letter PRES-4 18-0757 City of Fort Lauderdale - Recipient of the Florida Tobacco Cessation Alliance's Silver Level FTCA Worksite Wellness Award 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. City of Fort Lauderdale Page 2 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 CONSENT MOTION CM-1 18-0599 Motion to Approve Event Agreements: Restored Order Back to School Event - Honor of Sean Taylor, USAV Adult Beach National Championships, Naked Feet 5K, Loco Rio 8K, Run W Ur Dog 5k and Friday Night Sound Waves Attachments: Commission Agenda Memo 18-0599 Exhibit 1 – Restored Order Back to School Event - Honor of Sean Taylor Application Exhibit 1a – Restored Order Back to School Event - Honor of Sean Taylor Site Plan Exhibit 1b – Restored Order Back to School Event - Honor of Sean Taylor Agreement Exhibit 2 – USAV Adult Beach National Championships Application Exhibit 2a – USAV Adult Beach National Championships Site Plan Exhibit 2b – USAV Adult Beach National Championships Agreement Exhibit 3 – Naked Feet 5K Application Exhibit 3a – Naked Feet 5K Site Plan Exhibit 3b – Naked Feet 5K Agreement Exhibit 4 – Loco Rio 8K Application Exhibit 4a - Loco Rio 8K Site Plan Exhibit 4b - Loco Rio 8K Agreement Exhibit 5 - Run W UR Dog 5K Application Exhibit 5a - Run W UR Dog 5K Site Plan Exhibit 5b – Run W Ur Dog 5K Agreement Exhibit 6 - Friday Night Sound Waves Application Exhibit 6a - Friday Night Sound Waves Site Plan Exhibit 6b – Friday Night Sound Waves Agreement Exhibit 7 - June 2018 Special Event Calendar Exhibit 8 – July 2018 Special Event Calendar Exhibit 9 – August 2018 Special Event Calendar Exhibit 10 – September 2018 Special Event Calendar Exhibit 11 – October 2018 Special Event Calendar CM-2 18-0668 Motion to Approve Event Agreements and Related Road Closures: Light Up Downtown, The Stephen Siller Tunnel to Tower 5K & Walk, Champagne Fun Festival, Mass District Events, Fort Lauderdale Under the Stars and Turkey Trot City of Fort Lauderdale Page 3 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 Attachments: Commission Agenda Memo 18-0668 Exhibit 1 – Light Up Downtown Application Exhibit 1a – Light Up Downtown Site Plan Exhibit 1b – Light Up Downtown Agreement Exhibit 2 – The Stephen Siller Tunnel to Tower 5K & Walk Application Exhibit 2a – The Stephen Siller Tunnel to Tower 5K & Walk Site Plan Exhibit 2b – The Stephen Siller Tunnel to Tower 5K & Walk Agreement Exhibit 3 – Champagne Fun Festival Application Exhibit 3a – Champagne Fun Festival Site Plan Exhibit 3b – Champagne Fun Festival Agreement Exhibit 4 – Mass District Events Application Exhibit 4a – Mass District Events Site Plan Exhibit 4b – Mass District Events Agreement Exhibit 5 – Fort Lauderdale Under the Stars Application Exhibit 5a – Fort Lauderdale Under the Stars Site Plan Exhibit 5b – Fort Lauderdale Under the Stars Agreement Exhibit 6 – Turkey Trot Application Exhibit 6a – Turkey Trot Site Plan Exhibit 6b – Turkey Trot Agreement Exhibit 7 - June 2018 Special Event Calendar Exhibit 8 – July 2018 Special Event Calendar Exhibit 9 – August 2018 Special Event Calendar Exhibit 10 – September 2018 Special Event Calendar Exhibit 11 – October 2018 Special Event Calendar Exhibit 12 – November 2018 Special Event Calendar Exhibit 13 – December 2018 Special Event Calendar CM-3 18-0682 Motion Approving 2019 Event Dates of the Agreement with TMF Holdco, LLC for a Three-day Music Event (Tortuga Festival) on Fort Lauderdale Beach, April 12-14, 2019 Attachments: Commission Agenda Memo 18-0682 Exhibit 1 – 2019 Letter of Intent Exhibit 2 - Agreement (CAM 15-1379) Exhibit 3 – Site Plans Exhibit 4 - March 2019 Special Event Calendar Exhibit 5 - April 2019 Special Event Calendar CM-4 18-0702 Motion Approving an Agreement with Riverwalk Fort Lauderdale, Inc. (Riverwalk) to Provide Space in the Monthly Go Riverwalk Magazine to Communicate City Information City of Fort Lauderdale Page 4 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 Attachments: Commission Agenda Memo 18-0702 Exhibit 1 - Agreement CM-5 18-0719 Motion to Approve Amendments to an Agreement for City Ambassador Program with Professional Security Concepts, Inc., Cross Referenced as Professional Security Consultants, Inc. for the benefit of Fort Lauderdale Community Redevelopment Agency Attachments: Commission Agenda Memo 18-0719 Exhibit 1 - CAM 18-0332 Exhibit 2 - Request for Proposal Exhibit 3 - Ambassador Program Contract – Strike-through Copy Exhibit 4 - Ambassador Program Contract – Clean Copy CM-6 18-0666 Motion to Approve a Dock Use Agreement with Lady Pamela Boat Rentals, LLC from August 1, 2018 to July 31, 2019 and Authorize the City Manager to Execute the Agreement on behalf of the City Attachments: Commission Agenda Memo #18-0666 Exhibit 1 – Dock Use Agreement CM-7 18-0710 Motion to Approve a Second Amendment to Master Lease Agreement between the School Board of Broward County and the City of Fort Lauderdale to Include New Play Courts and Playground Area (to be installed by the City) at Bennett Elementary School Attachments: Commission Agenda Memo 18-0710 Exhibit 1 – Second Amendment to Master Lease Agreement Exhibit 2 - Timeline CM-8 18-0685 Motion to Approve Donation to the Fort Lauderdale Black Police Officers Association Utilizing State Law Enforcement Trust Fund - $10,000 Attachments: Commission Agenda Memo 18-0685 Exhibit 1 - Chief's Certification CM-9 18-0288 Motion Authorizing Execution of a Revocable License Agreement with Las Olas Walk Owner, LP, for Temporary Right-of-Way Closures on SE 1st Street, SE 2nd Street and SE 2nd Court, in Association with the Las Olas Walk Development Located at 116 and 200 South Federal Highway Attachments: Commission Agenda Memo 18-0288 Exhibit 1 - Location Map Exhibit 2 - License Areas Exhibit 3 - Revocable License CM-10 18-0650 Motion Authorizing Execution of a Revocable License with Costa Bahia, LLC. , for Temporary Right-Of-Way Closure Along a Portion of Bayshore Drive Associated with Royal Atlantic/Adagio Project Located at 435 Bayshore Drive City of Fort Lauderdale Page 5 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 Attachments: Commission Agenda Memo 18-0650 Exhibit 1 - Location Map Exhibit 2 - MOT Plan Exhibit 3 - Revocable License CONSENT RESOLUTION CR-1 18-0225 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation Attachments: Commission Agenda Memo 18-0225 Exhibit 1 - Resolution CR-2 18-0715 Resolution to Rescind and Terminate the Dedication of City-Owned Property for the Wave Streetcar Project Attachments: Commission Agenda Memo 18-0715 Exhibit 1 - Resolution 14-102 Exhibit 2 - Sketch Descriptions Exhibit 3 - Resolution CR-3 18-0748 Resolution Amending Resolution No. 18-110 to Announce the Revised Date for Scheduled Lease Approval for the Vacant Parcels at the Fort Lauderdale Executive Airport with Premier Parks, LLC Attachments: Commission Agenda Memo 18-0748 Exhibit 1 - Resolution 18-110 Exhibit 2 - Proposed Amended Resolution CR-4 18-0556 Resolution Authorizing the City Manager to Withdraw from Project Agreement BR-FL-17-129 with the Florida Inland Navigation District for Funding Assistance for the Bahia Mar Dredging Project Phase II - $2,914,946 Attachments: Commission Agenda Memo 18-0556 Exhibit 1 – CAM # 18-0091 Exhibit 2 - Resolution CR-5 18-0711 Resolution to Approve a Community Partner Playground Agreement with KaBOOM! For the Development of a New Playground at Warfield Park Attachments: Commission Agenda Memo 18-0711 Exhibit 1 – Agreement Exhibit 2 - Resolution CR-6 18-0627 Resolution to Approve a Lease Agreement with Florida Jet Center, Inc. to Lease Parcel 7A Hangar at Fort Lauderdale Executive Airport City of Fort Lauderdale Page 6 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 Attachments: Commission Agenda Memo 18-0627 Exhibit 1 - 7A Parcel Map Exhibit 2 - Parcel 7A Hangar Layout 2018 Exhibit 3 - Hangar Lease Agreement Exhibit 4 - Resolution CR-7 18-0639 Resolution Authorizing Execution of a Non-Exclusive Master Utility License Agreement with Florida Power & Light Company for Installation of Utility Lines and Facilities at Fort Lauderdale Executive Airport and delegating Authority to the City Manager to negotiate additional terms and conditions and to execute the License Agreement Attachments: Commission Agenda Memo 18-0639 Exhibit 1 - Non-Exclusive Master Utility License Agreement Exhibit 2 - Resolution CR-8 18-0652 Resolution in Support of the City of Tamarac's Prospect Road Complete Streets Project Attachments: Commission Agenda Memo 18-0652 Exhibit 1 - Correspondence from the City of Tamarac Exhibit 2 - Proposed Project Map Exhibit 3 - Aviation Advisory Board Meeting Minutes Exhibit 4 - Resolution CR-9 18-0660 Resolution Approving the Street Name Addition of Dragon Way to that Section of SW 5th Place between SW 20th Avenue and SW 16th Avenue Attachments: Commission Agenda Memo 18-0660 Exhibit 1 - Location Map Exhibit 2 - Letter of Support from Stranahan High School Exhibit 3 - Street Naming Policy Exhibit 4 - Resolution CR-10 18-0679 Resolution in Support of the Florida Department of Transportation's Cypress Creek Mobility Hub Streetscape Project Attachments: Commission Agenda Memo 18-0679 Exhibit 1 - FDOT Preliminary Design Concept Exhibit 2 - Resolution CR-11 18-0739 Resolution Authorizing a Consent to Assignment of Lease Agreement - Ross Southern Properties, LLC to GTN Properties, LLC for Parcel 2A at Fort Lauderdale Executive Airport City of Fort Lauderdale Page 7 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 Attachments: Commission Agenda Memo 18-0739 Exhibit 1 - Parcel Map Exhibit 2 - Letter of Intent from Ross Southern Properties Exhibit 3 - Letter of Intent from GTN Properties Exhibit 4 - Consent to Assignment of Lease Exhibit 5 - Resolution PURCHASING AGENDA PUR-1 18-0463 Motion to Approve Contract for Resurfacing of Fast Dry Tennis Courts - Fast-Dry Courts, Inc. - $108,742 Attachments: Commission Agenda Memo 18-0463 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract PUR-2 18-0676 Motion to Approve General Engineering Aviation Consulting Services Continuing Contracts - Various Consultants - $2,000,000 (estimated two-year total) Attachments: Commission Agenda Memo 18-0676 Exhibit 1 - HDR Engineering, Inc. Contract Exhibit 2 - Kimley-Horn & Associates, Inc. Contract Exhibit 3 - Final Ranking Exhibit 4 - Solicitation Exhibit 5 - HDR Engineering, Inc. Proposal Exhibit 6 - Kimley-Horn & Associates Proposal Exhibit 7 - Michael Baker International, Inc. Proposal Exhibit 8 - Keith & Associates, Inc. Proposal PUR-3 18-0692 Motion to Approve Use of Law Enforcement Trust Funds for the Purchase of One Fixed Position License Plate Reader and Eight Speed and Mobile Message Board Trailers with License Plate Readers - Trinity Innovative Solutions - $329,279 Attachments: Commission Agenda Memo 18-0692 Exhibit 1 - Chief's Certification PUR-4 18-0720 Motion to Approve Amended Contract for City Ambassador Program - Professional Security Concepts, Inc., also known as Professional Security Consultants, Inc. City of Fort Lauderdale Page 8 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 Attachments: Commission Agenda Memo 18-0720 Exhibit 1 - Solicitation Exhibit 2 - CAM# 18-0306 Exhibit 3 - City Contract - Redlined Exhibit 4 - City Contract - Final Copy PUR-5 18-0721 Motion to Approve Contract for Purchase and Installation of Emergency Equipment for City Vehicles - Strobes-R-Us, Inc. - $1,500,000 (three-year total) Attachments: Commission Agenda Memo 18-0721 Exhibit 1 - Fully Executed BSO Contract Exhibit 2 - Contract PUR-6 18-0726 Motion to Approve Negotiation of Guaranteed Maximum Price Contract for Fort Lauderdale Aquatic Center Renovations - Hensel Phelps Construction Co. - $27,000,000 Attachments: Commission Agenda Memo 18-0726 Exhibit 1 (Part A)- 12072 Fort Lauderdale Aquatic Center Renovation_Part1.pdf Exhibit 1 (Part B) - 12072 Fort Lauderdale Aquatic Center Renovation_Part3.pdf Exhibit 1 (Part C) - 12072 Fort Lauderdale Aquatic Center Renovation_Part4.pdf Exhibit 2 - 12072-483 Final Scoring Tabulation Selection Summary Exhibit 3 - Hensel Phelps Technical Submission (FINAL) (reduced).pdf Exhibit 4 - Hensel Phelps Conceptual Design Drawings (FINAL).pdf Exhibit 5 (Part A) 12072-483 FLAC - Gulf PGAL WTI Submittal_Part1.pdf Exhibit 5 (Part B) - 12072-483 FLAC - Gulf PGAL WTI Submittal_Part2.pdf Exhibit 5 (Part C)- 12072-483 FLAC - Gulf PGAL WTI Submittal_Part3.pdf Exhibit 6 - 30% Design Renderings from Solicitation PUR-7 18-0742 Motion to Approve Contract for Purchase of Arboricultural Services - All Florida Tree & Landscape, Inc. - $1,625,000 (three-year total) Attachments: Commission Agenda Memo 18-0742 Exhibit 1 - City of Weston Agreement Exhibit 2 - City Contract 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 18-0671 Motion to Approve Event Agreements: Food In Motion and American Social 6th Anniversary City of Fort Lauderdale Page 9 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 Attachments: Commission Agenda Memo 18-0671 Exhibit 1 – Commission Memo #15-055 Exhibit 2 – Food In Motion Application (May – July) Exhibit 2a – Food In Motion Application (Aug – Oct) Exhibit 2b – Food In Motion Site Plan Exhibit 2c – Food In Motion Agreement Exhibit 3 – American Social 6th Anniversary Application Exhibit 3a – American Social 6th Anniversary Site Plan Exhibit 3b – American Social 6th Anniversary Agreement Exhibit 4 - June 2018 Special Event Calendar Exhibit 5 - July 2018 Special Event Calendar Exhibit 6 - August 2018 Special Event Calendar Exhibit 7 - September 2018 Special Event Calendar Exhibit 8 - October 2018 Special Event Calendar M-2 18-0741 Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with RK Oceangear Inc. for Aloha Roots Cultural Expo Attachments: Commission Agenda Memo 18-0741 Exhibit 1 - Aloha Roots Cultural Event Application Exhibit 1a – Aloha Roots Cultural Event Site Plan Exhibit 1b – Aloha Roots Cultural Event Agreement Exhibit 2 – November 2018 Special Event Calendar M-3 18-0764 Motion to Approve One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer Program Attachments: Commission Agenda Memo 18-0764 Exhibit 1 - 2018-2019 School Resource Officer (SRO) Program Agreement, City Proposed Draft Exhibit 2 - 2018-2019 School Board Resource Officer (SRO) Program Agreement (SBBC’s propo Exhibit 3 – Email from Leo Nesmith, Ph.D., Interim Director, BCSB M-4 18-0664 Motion Relating to a City Commission Request for Review - AC Marriott - Case Number R15013A1 Attachments: Commission Agenda Memo 18-0664 Exhibit 1 - Site Plan, Elevations, and Renderings Exhibit 2 - City Commission Request for Review Memo NEIGHBOR PRESENTATIONS NP-1 18-0760 Robin Merill - Brenda Snipes, Supervisor of Elections Attachments: Robin Merrill Neighbor Presentation Application City of Fort Lauderdale Page 10 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 NP-2 18-0761 William Spencer - City construction Attachments: William Spencer Neighbor Presentation Application NP-3 18-0762 Jenevia Campbell - Tenant/Landlord Issue Attachments: Jenevia Campbell Neighbor Presentation Application NP-4 18-0763 Charles King - Vice Mayor Ben Sorensen Attachments: Charles King Neighbor Presentation Application RESOLUTIONS R-1 18-0708 Appointment of Board and Committee Members Attachments: Resolution for Appointments 7.10.18 R-2 18-0490 Quasi-Judicial Resolution to Approve an Access and Parking Easement Vacation - Holman Automotive, Inc. Located at 900 East Sunrise Boulevard - Holman Bentley Aston Martin - Case E17005 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 18-0490 Exhibit 1 - Site Location Map Exhibit 2 – Application, Applicant’s Narratives and Criteria Exhibit 3 - Sketch and Legal Description Exhibit 4 - Resolution R-3 18-0491 Quasi-Judicial Resolution to Approve a Pedestrian Access Easement Vacation - Holman Automotive, Inc. Located at 900 East Sunrise Boulevard - Holman Bentley Aston Martin - Case E17006 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 18-0491 Exhibit 1 - Site Location Map Exhibit 2 – Application, Applicant’s Narratives and Criteria Exhibit 3 – Sketch and Legal Description Exhibit 4 - Resolution PUBLIC HEARINGS PH-1 18-0395 Public Hearing to Amend the Annual Action Plan for Fiscal Year City of Fort Lauderdale Page 11 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 2016-2017 of the Consolidated Plan for the Housing Opportunities for Persons with HIV/AIDS (HOPWA) Program Attachments: Commission Agenda Memo 18-0395 Exhibit 1 - Commission Agenda Memo 18-0394 Exhibit 2 - Proposed Budget and Narrative Summary 2018-2019 Exhibit 3 - Sun-Sentinel Public Notice PH-2 18-0718 Motion to Approve a Development Agreement Between the City of Fort Lauderdale, Tavistock Development Company, Pier 66 Parking LLC, Pier 66 Ventures, LLC, and Sails Ventures, LLC (Collectively Known as TS Entities) Pursuant to Chapter 163.3220-163.3243, Florida Statutes - Second Public Hearing Attachments: Commission Agenda Memo 18-0718 Exhibit 1 - Location Map Exhibit 2 – Certification Letter from Cutro and Associates Exhibit 3 – Pier 66 Map Exhibit 4 – Revised Notice of Intent Exhibit 5 – Pier 66 Tax Roll Exhibit 6 - Proof of Advertisement Exhibit 7 – 2017 Notice Requirements for Development Agreement Exhibit 8 – Development Agreement Exhibit 9 – Memorandum from City Auditor dated, June 27, 2018 Exhibit 10 – Memorandum from City Attorney, dated July 3, 2018 ORDINANCE FIRST READING OFR-1 18-0695 Ordinance Amending the Noise Ordinance Relating to the Construction of Large Projects Providing for an Exemption for Time to Comply and to Allow Certain Construction Activity to Occur outside of the Established Parameters Attachments: Commission Agenda Memo 18-0695 Exhibit 1 - Ordinance OFR-2 18-0632 Ordinance Amending Schedule I of the Pay Plan of the City of Fort Lauderdale, Florida, by Creating Two (2) New Job Classifications and Amending Section 20-83 of the Code of Ordinances of the City of Fort Lauderdale, Florida, by Designating One (1) Class as an Administrative Assistant to the City Manager Attachments: Commission Agenda Memo 18-0632 Exhibit 1 – Ordinance No. C-18-13 from May 1, 2018 Exhibit 2 - Ordinance OFR-3 18-0628 Ordinance Amending Unified Land Development Regulations (ULDR) to City of Fort Lauderdale Page 12 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 Implement Off-Street Compact Parking and Off-Street and On-Street Motorcycle/Scooter Parking Attachments: Commission Agenda Memo 18-0628 Exhibit 1 - March 21, 2018 PZB Minutes Exhibit 2 - May 16, 2018 PZB Staff Report Exhibit 3 - May 16, 2018 PZB Minutes Exhibit 4 - U.S. Automobile and Motorcycle 2016 Florida Registration Exhibit 5 - Ordinance OFR-4 18-0725 Ordinance Amending Chapter 20, Personnel, Article IV., Pensions, Division 3, Police and Firefighters Retirement System, Section 20-135, Miscellaneous Provisions, of the Code of Ordinances of the City of Fort Lauderdale, relating to the City of Fort Lauderdale Police and Firefighters' Retirement System to Implement Collective Bargaining Agreements Attachments: Commission Agenda Memo 18-0725 Exhibit 1 - Proposed Ordinance Exhibit 2 - Actuarial Impact Statement OFR-5 18-0205 Ordinance Amending the City of Fort Lauderdale General Employees Retirement System Attachments: Commission Agenda Memo 18-0205 Exhibit 1 - Proposed Ordinance Exhibit 2 - GRS Retirement Consulting's Opinion Letter ORDINANCE SECOND READING OSR-1 18-0703 Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale Relating to the Permitted Hours of Sale, Consumption and Service of Alcohol after Midnight Attachments: Commission Agenda Memo 18-0703 Exhibit 1 - Ordinance OSR-2 18-0704 Ordinance Creating Regulations for Private Parking Lots and Garages Attachments: Commission Agenda Memo 18-0704 Exhibit 1 - Ordinance OSR-3 18-0705 Ordinance Creating a Dockless Mobility Permit Program Attachments: Commission Agenda Memo #18-0705 Exhibit 1 - Permit Application Exhibit 2 - Ordinance BUDGET ITEMS City of Fort Lauderdale Page 13 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 BGT-1 18-0520 Resolution Setting the FY 2019 Proposed Millage Rate and Debt Service Rate for the City of Fort Lauderdale, Setting the Millage Rate for the Sunrise Key Neighborhood Improvement District, and Acknowledging the Receipt of the City Manager’s Budget Message and Proposed Budget Attachments: Commission Agenda Memo 18-0520 Exhibit 1 - City Manager’s Budget Message Exhibit 2 - FY 2019 Proposed Budget Exhibit 3 - FY 2019 – FY 2023 Proposed Community Investment Plan (CIP) Exhibit 4 - Minutes from Sunrise Key Neighborhood Improvement District Exhibit 5 - Resolution BGT-2 18-0521 Motion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2019 Millage Rate and Budget for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement District Attachments: Commission Agenda Memo 18-0521 BGT-3 18-0522 Motion Setting the Preliminary FY 2019 Non-Ad Valorem Assessment Rate and Public Hearing Date for the Lauderdale Isles Water Management District Attachments: Commission Agenda Memo 18-0522 Exhibit 1 - Lauderdale Isles Water Management District FY 2019 Proposed Budget BGT-4 18-0525 Motion to Establish a Public Hearing date for the Proposed FY 2019 Non-Ad Valorem Assessment - Nuisance Abatement Attachments: Commission Agenda Memo 18-0525 Exhibit 1 – Nuisance Abatement Roll BGT-5 18-0523 Preliminary Rate Resolution for the Fire Assessment Establishing the Estimated FY 2019 Non-Ad Valorem Fire Assessment Fee and Authorizing a Public Hearing on September 12, 2018 Attachments: Commission Agenda Memo 18-0523 Exhibit 1 - FY 2019 Fire Assessment Rate Schedule Exhibit 2 - FY 2018 Comparable City Fire Assessment Rates Exhibit 3 - Fire Updated Assessment Program Memorandum Exhibit 4 - Resolution BGT-6 18-0524 Preliminary Rate Resolution for the Beach Business Improvement Assessment Establishing the Estimated FY 2019 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2018 Attachments: Commission Agenda Memo 18-0524 Exhibit 1 - FY 2019 Non-Ad valorem Assessment and Proposed Budget Exhibit 2 - Beach Business Improvement District Boundary Map Exhibit 3 - Resolution City of Fort Lauderdale Page 14 Printed on 7/9/2018 City Commission Regular Meeting Agenda July 10, 2018 ADJOURNMENT City of Fort Lauderdale Page 15 Printed on 7/9/2018