City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, September 4, 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 September 4, 2018 Invocation Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 18-0977 Minutes for August 21, 2018 City Attorney Interviews Attachments: August 21, 2018 Commission City Attorney Interview Workshop PRESENTATIONS PRES-1 18-0866 Community Appearance Board WOW Award for District I PRES-2 18-0971 City of Fort Lauderdale - Recipient of the Florida Department of Health 2018 Healthy Weight Community Champion Award PRES-3 18-0982 Recognition of The City of Fort Lauderdale Parks and Recreation Department - Recipient of The Florida Festivals and Events Association 2018 SUNSensational Awards in the Television PSA category PRES-4 18-0865 Recognition of Captain Robert Ricci - Recipient of the Dave Foster Paramedic of the Year Award - Fire Chief's Association of Broward County 2018 EMS Awards PRES-5 18-0972 Recognition of Fort Lauderdale Ocean Rescue Lifeguards - Recipient of the United States Lifesaving Association 2018 National Championships PRES-6 18-0963 Recognition of Fort Lauderdale Community Emergency Response Team (CERT) - National CERT Team of the Year 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 18-0880 Motion to Approve Event Agreements: CCA 5K, Take Steps Fort Lauderdale, 3rd Annual Fort Lauderdale P1 Grand Prix of the Seas, and Ragnar Relay South Florida 2019 City of Fort Lauderdale Page 2 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 Attachments: Commission Agenda Memo 18-0880 Exhibit 1 – CCA 5K Application Exhibit 1a – CCA 5K Site Plan Exhibit 1b – CCA 5K Agreement Exhibit 2 – Take Steps Fort Lauderdale Application Exhibit 2a - Take Steps Fort Lauderdale Site Plan Exhibit 2b - Take Steps Fort Lauderdale Agreement Exhibit 3 – 3rd Annual Fort Lauderdale P1 Grand Prix of the Seas Application Exhibit 3a – 3rd Annual Fort Lauderdale P1 Grand Prix of the Seas Site Plan Exhibit 3b – 3rd Annual Fort Lauderdale P1 Grand Prix of the Seas Agreement Exhibit 4 – Ragnar Relay South Florida 2019 Application Exhibit 4a – Ragnar Relay South Florida 2019 Site Plan Exhibit 4b – Ragnar Relay South Florida 2019 Agreement Exhibit 5 – September 2018 Special Event Calendar Exhibit 6 – October 2018 Special Event Calendar Exhibit 7 - November 2018 Special Event Calendar Exhibit 8 – December 2018 Special Event Calendar Exhibit 9 – January 2019 Special Event Calendar Exhibit 10 – February 2019 Special Event Calendar Exhibit 11 – April 2019 Special Event Calendar Exhibit 12 – May 2019 Special Event Calendar CM-2 18-0881 Motion to Approve Event Agreements, Related Music Exemptions and/or Road Closures for International SuperYacht Society Gala, the Seminole Hard Rock Winterfest Boat Parade, Day of the Dead and Dark Star Orchestra City of Fort Lauderdale Page 3 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 Attachments: Commission Agenda Memo 18-0881 Exhibit 1 – Commission Memo #15-055 Exhibit 2 – International SuperYacht Society Gala Application Exhibit 2a – International SuperYacht Society Gala Site Plan Exhibit 2b – International SuperYacht Society Gala Agreement Exhibit 3 – Seminole Hard Rock Winterfest Boat Parade Application Exhibit 3a – Seminole Hard Rock Winterfest Boat Parade Gala Site Plan Exhibit 3b – Seminole Hard Rock Winterfest Boat Parade Agreement Exhibit 4 – Day of the Dead Application Exhibit 4a – Day of the Dead Site Plan Exhibit 4b – Day of the Dead Agreement Exhibit 5 – Dark Star Orchestra Application Exhibit 5a – Dark Star Orchestra Site Plan Exhibit 5b – Dark Star Orchestra Agreement Exhibit 6 – October 2018 Special Event Calendar Exhibit 7 – November 2018 Special Event Calendar Exhibit 8 – December 2018 Special Event Calendar CM-3 18-0882 Motion to Approve Event Agreements and Related Road Closures: Winterfest Family Fun Day, NovemberFest 2018, The Boardroom Bar’s 5th Anniversary Vintage Car/Truck Show, and The Taste the Island Experience 2019 and Chanukah Fair on Las Olas City of Fort Lauderdale Page 4 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 Attachments: Commission Agenda Memo 18-0882 Exhibit 1 – Winterfest Family Fun Day Application Exhibit 1a – Winterfest Family Fun Day Site Plan Exhibit 1b – Winterfest Family Fun Day Agreement Exhibit 2 – NovemberFest 2018 Application Exhibit 2a – NovemberFest 2018 Site Plan Exhibit 2b – NovemberFest 2018 Agreement Exhibit 3 – The Boardroom Bar’s 5th Anniversary Vintage Car/Truck Show Application Exhibit 3a – The Boardroom Bar’s 5th Anniversary Vintage Car/Truck Show Site Plan Exhibit 3b The Boardroom Bar’s 5th Anniversary Vintage Car/Truck Show Agreement Exhibit 4 – The Taste the Islands Experience 2019 Application Exhibit 4a – The Taste the Islands Experience 2019 Site Plan Exhibit 4b The Taste the Islands Experience 2019 Agreement Exhibit 5 – Chanukah Fair on Las Olas Application Exhibit 5a – Chanukah Fair on Las Olas Site Plan Exhibit 5b – Chanukah Fair on Las Olas Agreement Exhibit 6 – September 2018 Special Event Calendar Exhibit 7 – November 2018 Special Event Calendar Exhibit 8 –December 2018 Special Event Calendar Exhibit 9 – April 2019 Special Event Calendar Exhibit 10 – May 2019 Special Event Calendar CM-4 18-0836 Motion to Approve the 2018-2019 State Housing Initiatives Partnership (SHIP) Funds and Amend the 2017-2018 SHIP Funds and Program Income Attachments: Commission Agenda Memo 18-0836 Exhibit 1 – 2018- 2019 SHIP Funds Allocation Chart Exhibit 2 – AHAC August 13, 2018 Meeting Minutes Exhibit 3 – 2017-2018 SHIP Funds Allocation Chart CM-5 18-0853 Motion Accepting Equipment from the City of Hollywood Fire Rescue Department via the Broward County Emergency Medical Services (EMS) Grant Program in the amount of $6,821 Attachments: Commission Agenda Memo 18-0853 Exhibit 1 - Grant Funding Allocation Sheet CM-6 18-0892 Motion Authorizing Purchase of Workers' Compensation Insurance - Colony Insurance Company - $409,500 Attachments: Commission Agenda Memo 18-0892 Exhibit 1 - Expiring Policy Declarations Page Exhibit 2 - Current Insurance Policy Quote City of Fort Lauderdale Page 5 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 CM-7 18-0867 Motion to Approve a Deed of Conservation Easement and Agreement with Broward County Environmental Protection and Growth Management Department for a Portion of Parcel 21B at Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 18-0867 Exhibit 1 - Parcel Map Exhibit 2 - Deed of Conservation Easement and Agreement CONSENT RESOLUTION CR-1 18-0528 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation Attachments: Commission Agenda Memo 18-0528 Exhibit 1 - Resolution CR-2 18-0925 Resolution to Dispose of City-Owned Surplus Property located at 2941 NW 19 Street Attachments: Commission Agenda Memo 18-0925 Exhibit 1 - Property Map Exhibit 2 - Appraisal Exhibit 3 – Resolution CR-3 18-0940 Resolution to Dispose of City-Owned Surplus Property located at 11XX NW 2nd Ave Attachments: Commission Agenda Memo 18-0940 Exhibit 1 - Property Map Exhibit 2 - Appraisal Exhibit 3 – Resolution CR-4 18-0966 Resolution to Dispose of City-Owned Surplus Property located at 5XX NE 7 Avenue Attachments: Commission Agenda Memo 18-0966 Exhibit 1 - Property Map NE 7 Avenue Exhibit 2 - Appraisal NE 7 Avenue Exhibit 3 – Victoria Park Civic Association Letter of Support Exhibit 4 – Resolution CR-5 18-0970 Resolution Waiving the Provisions of the Procurement Ordinance Relating to the Purchase of Office Furniture for the Mayor's Office - Paradox Home Studio - $9,715 Attachments: Commission Agenda Memo 18-0970 Exhibit 1 - Resolution Exhibit 2 - Vendor Quotation City of Fort Lauderdale Page 6 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 CR-6 18-0729 Resolution Imposing Special Assessment Liens for Lot Clearing Attachments: Commission Agenda Memo 18-0729 Exhibit 1 - Lot Clearing and Cleaning Report Exhibit 2 - Resolution CR-7 18-0730 Resolution for Imposition of Special Assessment Liens for Costs Associated with the Securing of Multiple Properties Attachments: Commission Agenda Memo 18-0730 Exhibit 1 - Board Up Report Exhibit 2 - Resolution CR-8 18-0870 Resolution Authorizing the Acceptance of Grant Funds and Execution of a Joint Participation Agreement with Florida Department of Transportation for Taxiway Intersection Design Improvements Attachments: Commission Agenda Memo 18-0870 Exhibit 1 - Joint Participation Agreement Exhibit 2 - Resolution CR-9 18-0918 Resolution to Approve the 5th Amendment to the Lease Agreement with Southeast Toyota Distributors, LLC for the Option to Construct an Alternate Entrance and Exit Lane to Parcel 8H at Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 18-0918 Exhibit 1 - Parcel Map - 8H Exhibit 2 - Parcel Map - 8AB Exhibit 3 - Parcel Map - 8G Exhibit 4 - Parcel Map - 8J Exhibit 5 - Letter from Broward County Exhibit 6 - 5th Amendment to the Lease Agreement Exhibit 7 - Resolution CR-10 18-0924 Resolution to Approve a Lease Agreement with the United States Customs and Border Protection to Lease Parcel 18 at Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 18-0924 Exhibit 1 - Parcel Map Exhibit 2 - Lease Agreement Exhibit 3 - Resolution PURCHASING AGENDA PUR-1 18-0747 Motion to Approve Contract for Disparity Study Consulting Services - MGT of America Consulting, LLC d/b/a MGT Consulting Group - $175,000 City of Fort Lauderdale Page 7 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 Attachments: Commission Agenda Memo 18-0747 Exhibit 1 - City of Miramar Solicitation Exhibit 2 - City of Miramar Agreement Exhibit 3 - Contract PUR-2 18-0840 Motion to Approve Contract for Purchase of Liquid Oxygen - Airgas USA, LLC - $194,184 Attachments: Commission Agenda Memo 18-0840 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Contract PUR-3 18-0845 Motion to Approve Contract for Purchase and Installation of Playground Equipment - TopLine Recreation Inc. - $174,492.19 Attachments: Commission Agenda Memo 18-0845 Exhibit 1 - TLR Contract PUR-4 18-0852 Motion to Approve Contract for Smartphone Mobile Application for the Beach Food and Non-Alcoholic Beverage Delivery Service Program - Eazyo App LLC Attachments: Commission Agenda Memo 18-0852 Exhibit 1 - Solicitation Exhibit 2 - Final Ranking Exhibit 3 - Eazyo App Proposal Exhibit 4 - Computer Consultants Proposal Exhibit 5 - Naked Media Proposal Exhibit 6 - Vinformax Systems Proposal Exhibit 7 - Your Smartphone App Proposal Exhibit 8 - Eazyo Contract PUR-5 18-0857 Motion to Approve Contract for Purchase of Plumbing Services and Maintenance - Pipeline Plumbing Services of Broward, Inc. - $620,000 Attachments: Commission Agenda Memo 18-0857 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Pipeline Contract PUR-6 18-0863 Motion to Approve Contract for Purchase of Records Storage, Retrieval and Disposal Services - U & Me Transfer, Inc. - $216,000 (estimated three-year total) City of Fort Lauderdale Page 8 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 Attachments: Commission Agenda Memo 18-0863 Exhibit 1 – Solicitation Exhibit 2 – GRM Information Management Services of Miami LLC Exhibit 3 – U & Me Transfer, Inc. Exhibit 4 – Value Store It - Self Storage - Non-Responsive Exhibit 5 – Review Committee Tabulation Exhibit 6 - Contract PUR-7 18-0878 Motion to Approve Continuing Contracts for Landscape Architect Consultant Services - Various Consultants - $200,000 (estimated two-year total) Attachments: Commission Agenda Memo 18-0878 Exhibit 1 - Chen Moore & Associates, Inc. Contract Exhibit 2 - Bermello, Ajamil & Partners, Inc. Contract Exhibit 3 - Calvin, Giordano & Associates, Inc. Contract Exhibit 4 - Keith & Schnars, P.A. Contract Exhibit 5 - Craven Thompson & Associates, Inc. Contract Exhibit 6 - Solicitation PUR-8 18-0889 Motion to Approve Contract for City Hall Data Center Air Conditioner Upgrade - Advanced Roofing, Inc., d/b/a Advanced Air Systems - $371,705 Attachments: Commission Agenda Memo 18-0889 Exhibit 1 - Bid Tabulation Exhibit 2 - Solicitation Exhibit 3 - 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 18-0699 Motion Approving an Agreement with Entercom Miami, LLC for Riptide Music Festival on Fort Lauderdale Beach, November 30 - December 2, 2018 Attachments: Commission Agenda Memo 18-0699 Exhibit 1 – Letter of Interest (LOI) Exhibit 2 – Riptide Music Festival Site Plan Exhibit 3 – Agreement Exhibit 4 – November 2018 Special Event Calendar Exhibit 5 – December 2018 Special Event Calendar M-2 18-0831 Motion Approving 2019 Event Dates of the Agreement with Beach Majors City of Fort Lauderdale Page 9 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 USA, LLC for Fort Lauderdale Major 2019 to be held on Fort Lauderdale Beach, February 5 - February 10, 2019 Attachments: Commission Agenda Memo 18-0831 Exhibit 1 – 2019 Letter of Intent (LOI) Exhibit 2 - Agreement (CAM 17-0014) Exhibit 3 – Special Events Application Exhibit 4 – Site Plan Exhibit 5 – Mutual Agreement between GMBH, LLC and Exclusive Sports Marketing, Inc. Exhibit 6 – 2019 Schedule of Events Exhibit 7 –January 2019 Special Event Calendar Exhibit 8 – February 2019 Special Event Calendar M-3 18-0716 Motion to Approve the Withdrawal from a Lease Agreement and Forfeit Deposit by Premier Parks, LLC for the Vacant Parcels at the Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 18-0716 M-4 18-0923 Motion to Approve Contract for Purchase of Disaster Debris Removal and Management Services - Ceres Environmental Services, Inc. - $13,234,036 Attachments: Commission Agenda Memo 18-0923 Exhibit 1 – Solicitation Exhibit 2 – AshBritt Proposal Exhibit 3 – Ceres Proposal Exhibit 4 – CrowderGulf Joint Venture, Inc. Proposal Exhibit 5 – DRC Proposal Exhibit 6 – Philips & Jordan, Inc. Proposal Exhibit 7 – Review Committee Tabulations Exhibit 8 - Contract Exhibit 9 – Bid Protest Exhibit 10 – Protest Response Exhibit 11 – Ceres Statement to Protest Exhibit 12 - Appeal of Protest Denial M-5 18-0879 Motion Approving a Revocable License Agreement with Autonation, Inc. for the Construction of a Temporary Beach Statue Attachments: Commission Agenda Memo 18-0879 Exhibit 1 - Pink Ribbon Statue Image Exhibit 2 – Revocable License Agreement NEIGHBOR PRESENTATIONS NP-1 18-0943 Dennis Ulmer - Remembering September 11th, 2001 City of Fort Lauderdale Page 10 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 Attachments: Dennis Ulmer Neighbor Presentation Application NP-2 18-0944 Jacquelyn Scott - Topics of Citizen Presentations Attachments: Jacquelyn Scott Neighbor Presentation Application NP-3 18-0945 Beverly Garcia & Paul Werner - Alternatives to Plastic Straws in Fort Lauderdale Attachments: Beverly Garcia & Paul Werner Neighbor Presentation Application NP-4 18-0946 Eva Bazer and Hattie Brinson - Cost-of-Living Adjustment (COLA) for Retirees Attachments: Eva Bazer and Hattie Brinson Neighbor Presentation Application RESOLUTIONS R-1 18-0928 Appointment of Board and Committee Members Attachments: EX-1 Resolution for Appointments 9.4.18 EX-2 FY18-19 Top Ten BBID R-2 18-0961 Resolution Appointing Alain E. Boileau as City Attorney of the City of Fort Lauderdale, Effective September 4, 2018 and Authorizing Execution of an Employment Contract with Alain E. Boileau Attachments: Commission Agenda Memo 18-0961 Exhibit 1 - Employment Contract Exhibit 2 - Resolution R-3 18-0346 Quasi-Judicial Resolution Approving Plat Known as “Progresso Commons”, located at 947 North Andrews Avenue - Andrews Project Development, LLC. - Case No. PL17003 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 18-0346 Exhibit 1 - Plat Exhibit 2 - Applicant Narrative Exhibit 3 - PZB Staff Report Exhibit 4 - PZB Meeting Minutes Exhibit 5 - Proof of Ownership Exhibit 6 - Approval Resolution Exhibit 7 - Denial Resolution R-4 18-0842 Quasi-Judicial Resolution Approving Plat Known as “Chula Plat” Located at 1955 SW 30th Terrace - Chaz Desousa, Vanessa Tobin & 1955 Chula, City of Fort Lauderdale Page 11 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 LLC. - Case No. PL18001 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 18-0842 Exhibit 1 - Plat Exhibit 2 - Applicant's Narrative Exhibit 3 - July 18, 2018 PZB Meeting Minutes Exhibit 4 - July 18, 2018 PZB Staff Report Exhibit 5 - Proof of Ownership Exhibit 6 - Approving Resolution Exhibit 7 - Denying Resolution R-5 18-0960 Resolution to Approve an Interlocal Agreement with Broward County for the Transportation System Surtax Attachments: Commission Agenda Memo 18-0960 Exhibit 1 - Transportation System Surtax Interlocal Agreement Exhibit 2 - Correspondence from Broward County Administrator Exhibit 3 - Final City of Fort Lauderdale Surtax List Exhibit 4 – Resolution ORDINANCE FIRST READING OFR-1 18-0884 Ordinance Repealing Schedule I (Supervisory, Professional, and Management employees - P.E.R.C. Exempt), Schedule I(g) (Pay Range Amounts), Schedule II (Non-Bargaining Unit Confidential Employees), Schedule II(g) (Pay Range Amounts), Schedule 10 (Community Redevelopment Agency (CRA) Employees), and 10(a) (Pay Range Amounts) of the Pay Plan of the City of Fort Lauderdale, Florida; Adopting a New Classification and Compensation Plan Including a Classification Table and Compensation Table; and Authorizing the City Manager upon the Recommendation of the Human Resources Director to Adjust Pay Grades Assigned to Classification Titles Subject to a Notice of Intent Provision Advising the City Commission City of Fort Lauderdale Page 12 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 Attachments: Commission Agenda Memo 18-0884 Exhibit 1 - Current Classification Structure – Schedule I Exhibit 2 - Current Classification Structure – Schedule II Exhibit 3 - Current Classification Structure – Schedule 10 Exhibit 4 - Proposed Classification Table Exhibit 5 – Current Pay Schedule I(g) Exhibit 6 - Current Pay Schedule II(g) Exhibit 7 - Current Pay Schedule 10(a) Exhibit 8 - Proposed Compensation Table Exhibit 9 – Classification and Compensation Plan Overview Exhibit 10 - Segal Waters Consulting 2018 Total Compensation Survey Results - General Emplo Exhibit 11 - Ordinance OFR-2 18-0939 Ordinance Revising Building, Fire and Other Fees for Services Related to Land Development and Permitting - Request Deferment to September 25, 2018 ORDINANCE SECOND READING OSR-1 18-0929 Ordinance to Establish and Revise Procedures for Redressing Continuing, Repetitive, or Chronic Violations of the Code of Ordinances and Revising Civil Penalties Attachments: Commission Agenda Memo 18-0929 Exhibit 1 – November 21, 2017 City Commission Conference Meeting Minutes Exhibit 2 - Ordinance OSR-2 18-0931 Quasi-Judicial - Ordinance Vacating a Right-of-Way Identified as NE 2nd Street Located West of North Federal Highway - 195 Federal LLC. - Case No. V18001 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 18-0931 Exhibit 1 - Location Map Exhibit 2 - Applicant’s Application, Narratives, and Utility Letters Exhibit 3 - PZB Staff Report Exhibit 4 - PZB Meeting Minutes Exhibit 5 - Public Participation Meeting Summary and Affidavit Exhibit 6 - Sketch and Legal Description Exhibit 7 - Ordinance OSR-3 18-0932 Quasi-Judicial - Ordinance - Rezoning from General Business (B-2) to City of Fort Lauderdale Page 13 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 North West Regional Activity Center- Mixed Use East (NWRAC-MUe) District - Broward Partnership for the Homeless, Inc.- 920 NW 7th Avenue - Case No. Z18003 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 18-0932 Exhibit 1- Sketch and Legal Description Exhibit 2- Application, Applicant's Narratives and Concept Plans Exhibit 3- PZB Staff Report Exhibit 4- PZB Meeting Minutes from June 20, 2018 Exhibit 5- Public Participation and Sign Notification Exhibit 6- BPHI Authorization Letter Exhibit 7 - Ordinance OSR-4 18-0933 Ordinance Amending Ordinance Number C-97-21 to Modify the Boundary of Property Approved for Use as a Homeless Assistance Center - Broward Partnership for the Homeless, Inc - Case No. T18003 Attachments: Commission Agenda Memo 18-0933 Exhibit 1 - Ordinances C-97-21, C-01-45, C-12-03 and C-13-22 Exhibit 2 - Sketch and Legal Exhibit 3 - Ordinance OSR-5 18-0936 Quasi-Judicial - Ordinance Vacating a Right-of-Way (Alley) Located Adjacent to and South of West Sunrise Boulevard between North Andrews Avenue and NW 1st Avenue - Andrews Project Development, LLC. - Case No. V18005 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 18-0936 Exhibit 1 - Sketch and Legal Description Exhibit 2 - Applicant’s Application, Narratives, and Utility Letters Exhibit 3 - PZB Staff Report Exhibit 4 - PZB Meeting Minutes Exhibit 5 - Proposed Easements Exhibit 6 - Public Participation Exhibit 7 - Sign Notification Exhibit 8 - Ordinance OSR-6 18-0937 Quasi-Judicial - Ordinance Vacating a Right-of-Way (Public Street) City of Fort Lauderdale Page 14 Printed on 8/31/2018 City Commission Regular Meeting Agenda September 4, 2018 Identified as NW 1st Avenue Adjacent to and South of West Sunrise Boulevard - Andrews Project Development, LLC. - Case No. V17004 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 18-0937 Exhibit 1 - Sketch and Legal Description Exhibit 2 - Applicant’s Application, Narratives, and Utility Letters Exhibit 3 - PZB Staff Report Exhibit 4 - PZB Meeting Minutes Exhibit 5 - Proposed Easements Exhibit 6 - Public Participation Exhibit 7 - Sign Notification Exhibit 8 - Ordinance OSR-7 18-0938 Quasi-Judicial - Ordinance Vacating a Right-of-Way (Alley) Located Adjacent to and South of West Sunrise Boulevard between NW 1st Avenue and NW 2nd Avenue - Andrews Project Development, LLC. - Case No. V18004 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 18-0938 Exhibit 1 - Sketch and Legal Description Exhibit 2 - Applicant’s Application, Narratives, and Utility Letters Exhibit 3 - PZB Staff Report Exhibit 4 - PZB Meeting Minutes Exhibit 5 - Proposed Easements Exhibit 6 - Public Participation Exhibit 7 - Sign Notification Exhibit 8 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 15 Printed on 8/31/2018