City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, January 22, 2019 - 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 CHRIS LAGERBLOOM, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, City Attorney City Commission Regular Meeting Agenda January 22, 2019 Invocation Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 19-0090 Minutes for December 18, 2018 Commission Workshop - Downtown Master Plan, December 18, 2018 Commission Conference Meeting and December 18, 2018 Commission Regular Meeting Attachments: December 18, 2018 Commission Workshop - Downtown Master Plan December 18, 2018 Commission Conference Meeting December 18, 2018 Commission Regular Meeting PRESENTATIONS PRES-1 19-0131 Proclamation declaring February 2019 as American Heart Month in the City of Fort Lauderdale and American Heart Association to Recognize the City's Health and Wellness Center and Marathon Health PRES-2 19-0132 Proclamation declaring January 2019 as National Mentoring Month in the City of Fort Lauderdale PRES-3 19-0133 Fort Lauderdale Fire Rescue Department - Emergency Management Program - Recognized for Emergency Management Accreditation Program Award PRES-4 19-0134 Proclamation declaring January 19-27, 2019 as Fort Lauderdale Art & Design Week in the City of Fort Lauderdale 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 19-0058 Motion to Approve Event Agreements: Sandz Fort Lauderdale Caribbean Music Festival and Growing the Voices of Our Future City of Fort Lauderdale Page 2 Printed on 1/17/2019 City Commission Regular Meeting Agenda January 22, 2019 Attachments: Commission Agenda Memo 19-0058 Exhibit 1 – Sandz Fort Lauderdale Caribbean Music Festival Application Exhibit 1a – Sandz Fort Lauderdale Caribbean Music Festival Site Plan Exhibit 1b – Sandz Fort Lauderdale Caribbean Music Festival Agreement Exhibit 2 – Growing the Voices of Our Future Application Exhibit 2a – Growing the Voices of Our Future Site Plan Exhibit 2b – Growing the Voices of Our Future Agreement Exhibit 3 – January 2019 Special Event Calendar Exhibit 4 – February 2019 Special Event Calendar CM-2 19-0061 Motion to Approve an Event Agreement and Related Road Closures: Harbordale Elementary School Walk-a-thon and MMRF Team for Cures 5K Attachments: Commission Agenda Memo 19-0061 Exhibit 1 – Harbordale Elementary School Walk-a-thon Application Exhibit 1a – Harbordale Elementary School Walk-a-thon Site Plan Exhibit 1b – Harbordale Elementary School Walk-a-thon Agreement Exhibit 2 – MMRF Team for Cures 5K Application Exhibit 2a – MMRF Team for Cures 5K Site Plan Exhibit 2b – MMRF Team for Cures 5K Agreement Exhibit 3 – January 2019 Special Event Calendar Exhibit 4 – February 2019 Special Event Calendar Exhibit 5 – March 2019 Special Event Calendar CM-3 19-0119 Motion to Approve an Event Agreement and Related Road Closures with North Beach Restaurants & Shoppes, Inc for NOBE Sundays Attachments: Commission Agenda Memo 19-0119 Exhibit 1 – NOBE Sundays Application Exhibit 1a – NOBE Sundays Site Plan Exhibit 1b - NOBE Sundays Agreement Exhibit 2 – January 2019 Special Event Calendar Exhibit 3 – February 2019 Special Event Calendar Exhibit 4 – March 2019 Special Event Calendar Exhibit 5 – April 2019 Special Event Calendar Exhibit 6 – May 2019 Special Event Calendar CM-4 19-0117 Motion to Approve Increase in Funds for the Law Firm of Weiss Serota Helfman Cole & Bierman, P.L., Special Counsel to the City of Fort Lauderdale in connection with litigation commenced in the United States District Court, Southern District of Florida, in the case styled Florida Gun Shows, Inc., a Florida corporation, f/k/a Shoot Straight Gun Shows, Inc. v. City of Fort Lauderdale, a Florida municipality, Case No. City of Fort Lauderdale Page 3 Printed on 1/17/2019 City Commission Regular Meeting Agenda January 22, 2019 18-162345-Civ-Moreno Attachments: Commission Agenda Memo 19-0117 Exhibit 1 – CAM #18-1106 CM-5 19-0092 Motion Authorizing Settlement of Auto Liability Claims in the Matters of Zilla Irons v. City of Fort Lauderdale, Case No. CACE 17-008406 (18) and Marcia Gouseen v. City of Fort Lauderdale, Case No. CACE 17-007425 (18) - $300,000 Attachments: Commission Agenda Memo 19-0092 CM-6 19-0052 Motion to Accept FY2018 Edward Byrne Justice Assistance Grant - Local Solicitation - $90,751 Attachments: Commission Agenda Memo 19-0052 CM-7 19-0108 Motion Approving Grant Application - Broward County Enhanced Marine Law Enforcement Program - $137,424 Attachments: Commission Agenda Memo #19-0108 CONSENT RESOLUTION CR-1 19-0101 Resolution appointing the law firm of Kaplan Kirsch & Rockwell, LLP as Special Counsel, to represent the City of Fort Lauderdale in connection with general airport matters pertaining to the Fort Lauderdale Executive Airport, and airport noise compatibility issues, 14 CFR Part 150 Airport Noise Compatibility Planning and Metroplex Studies pertaining to the Fort Lauderdale-Hollywood International Airport Attachments: Commission Agenda Memo 19-0101 Exhibit 1 - Resolution CR-2 19-0118 Resolution appointing the law firm of Nabors Giblin & Nickerson, P.A., as Special Counsel, to represent the City of Fort Lauderdale in connection with general real estate matters and prescribing hourly rates Attachments: Commission Agenda Memo 19-0118 Exhibit 1 - Resolution CR-3 19-0053 Resolution of Notice of Intent to Convey a Portion of City-Owned Property to the Florida Department of Transportation located at 3000 East Las Olas Boulevard Attachments: Commission Agenda Memo 19-0053 Exhibit 1 - Sketch and Legal Description Exhibit 2 - Resolution CR-4 19-0013 Resolution Supporting the 10-Minute Walk to a Park Campaign City of Fort Lauderdale Page 4 Printed on 1/17/2019 City Commission Regular Meeting Agenda January 22, 2019 Attachments: Commission Agenda Memo 19-0013 Exhibit 1 - Letter of Support Exhibit 2 - 2019 Campaign Programming Backup Exhibit 3 - Resolution CR-5 19-0015 Resolution Approving an Application for a Dock Permit for Usage of Public Property by David Zwick located at 1735 SE 8th Street Attachments: Commission Agenda Memo 19-0015 Exhibit 1 – Application Exhibit 2 – Section 8 – 144, Fort Lauderdale Code of Ordinances Exhibit 3 – December 6, 2018 Marine Advisory Board Minutes Exhibit 4 - Resolution CR-6 19-0116 Resolution Approving the Submittal of a Grant Application for $110,616 to the Florida Department of Transportation for Senior Transportation Vehicles Attachments: Commission Agenda Memo 19-0116 Exhibit 1 - Grant Pre-Application Form Exhibit 2 - Resolution CR-7 19-0125 Resolution to Approve an Application for Dock Permits for Usage of Public Property by (a) Olas Capital LLC located at 341 Idlewyld Drive and (b) James D. Wilson located at 333 Poinciana Drive- Requesting Deferment to February 19, 2019 CR-8 19-0063 Resolution Authorizing a Consent to Assignment of Lease Agreement for Parcel 21A from TCPH Broward, LLC to FXE Business Center, LLC at Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 19-0063 Exhibit 1 - Parcel Map Exhibit 2 - Letter of Intent from TCPH Broward, LLC Exhibit 3 - Consent to Assignment of Lease Agreement Exhibit 4 - Resolution 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 19-0066 Motion to Approve Event Agreements: Fort Lauderdale Under the Stars and St. Demetrios Greek Festival City of Fort Lauderdale Page 5 Printed on 1/17/2019 City Commission Regular Meeting Agenda January 22, 2019 Attachments: Commission Agenda Memo 19-0066 Exhibit 1 – Commission Memo #15-055 Exhibit 2 – Fort Lauderdale Under the Stars Application Exhibit 2a – Fort Lauderdale Under the Stars Site Plan Exhibit 2b - Fort Lauderdale Under the Stars Agreement Exhibit 3 – St. Demetrios Greek Festival Application Exhibit 3a – St. Demetrios Greek Festival Site Plan Exhibit 3b - St. Demetrios Greek Festival Agreement Exhibit 4 – January 2019 Special Event Calendar Exhibit 5 – February 2019 Special Event Calendar RESOLUTIONS R-1 19-0097 Appointment of Board and Committee Members Attachments: Resolution for Appointment R-2 19-0093 Resolution Rescinding Resolution 18-167 to Dispose of City Owned Property Located at 5XX NE 7 Avenue Attachments: Commission Agenda Memo 19-0093 Exhibit 1 - Resolution 18-167 Exhibit 2 – Rescinding Resolution R-3 19-0054 Resolution Declaring Notice of Intent to Lease City Owned Property Located at 290 Northeast 3rd Avenue to the Downtown Transportation Management Association, Inc. for Administrative Office Space Attachments: Commission Agenda Memo 19-0054 Exhibit 1 - 2014 TMA Lease Agreement Exhibit 2 - Resolution PUBLIC HEARINGS PH-1 19-0016 Resolution Granting a Waiver of Limitations at 866 NE 20th Avenue for the Installation of Two (2) Finger Piers and Five (5) Triple Mooring Pile Clusters Attachments: Commission Agenda Memo 19-0016 Exhibit 1 – Application Exhibit 2 – Section 47-19.3, Code of Ordinances of the City of Fort Lauderdale Exhibit 3 – December 6, 2018 Marine Advisory Board Minutes Exhibit 4 - Resolution PH-2 19-0008 Quasi-Judicial Ordinance - Rezoning from One-Family Detached Dwelling District (RS-3.52) to Parks, Recreation and Open Space (P) - City of Fort Lauderdale - 2681 Riverland Road - Case No. Z18008 City of Fort Lauderdale Page 6 Printed on 1/17/2019 City Commission Regular Meeting Agenda January 22, 2019 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 19-0009 Exhibit 1 - Location Map, Sketch and Legal Description Exhibit 2 - Rezoning Application and Applicant's Narratives Exhibit 3 - November 13, 2018, PZB Staff Report Exhibit 4 - November 13, 2018, PZB Meeting Minutes Exhibit 5 - Conceptual Site Plan Exhibit 6 - Public Participation Affidavit Exhibit 7 - Public Sign Notice and Sign Affidavit Exhibit 8 - Ordinance ORDINANCE FIRST READING OFR-1 19-0036 Ordinance Amending Chapter 8-55.5 to Add Dockless Scooters and Other Mobility Programs as one of the Measures that May be Prohibited or Limited During High Impact Events on Beach Property and including the Westernmost Sidewalk of State Road A-1-A to the Definition of Beach Property Attachments: Commission Agenda Memo 19-0036 Exhibit 1 - Ordinance OFR-2 19-0009 Ordinance Amending the Unified Land Development Regulations (ULDR) Revising the Innovative Development (ID) District Incorporating Recommendations by the Innovative Development (ID) District Advisory Committee Attachments: Commission Agenda Memo 19-0009 Exhibit 1- September 4, 2018 City Commission Conference Minutes Exhibit 2- November 13, 2018 PZB Staff Report Exhibit 3 - November 13, 2018 PZB Meeting Minutes Exhibit 4 - Section 47-37A, Innovative Development (ID) District – Text Amendment Incorporating Exhibit 5 - Ordinance OFR-3 19-0012 Quasi-Judicial - Ordinance Vacating an Alley Right-of-Way located North of Broward Boulevard South of NW 2nd Street, between NW 6th Avenue and NW 7th Avenue - 100 Avenue of the Arts, LLC - Case No. V18007 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 1/17/2019 City Commission Regular Meeting Agenda January 22, 2019 Attachments: Commission Agenda Memo 19-0012 Exhibit 1 - Sketch and Legal Descriptions, Location Map and Zoning Map Exhibit 2 - Development Plans Exhibit 3 - Staff Report and Planning and Zoning Board October 17, 2018 Meeting Minutes Exhibit 4 - Utility Letters of No Objection and Utility Conditions Exhibit 5 - Public Participation Meeting Information and Affidavit Exhibit 6 - Utility Relocation Plan Exhibit 7 - Applicant’s Narrative Responses Exhibit 8 - Ordinance ORDINANCE SECOND READING OSR-1 19-0020 Ordinance Amending the Charter of the City of Fort Lauderdale, Florida, Article III, Government of City and Form of Government, and Article VII, Elections Attachments: Commission Agenda Memo 19-0020 Exhibit 1 - Ordinance OSR-2 19-0021 Ordinance Amending Various Sections of the Charter of the City of Fort Lauderdale, Florida Attachments: Commission Agenda Memo 19-0021 Exhibit 1 - Ordinance OSR-3 19-0102 Ordinance Amending Chapter 16 by Creating Article VII, Code of Ordinances of the City of Fort Lauderdale, Florida to Prohibit the Sale and Distribution of Plastic Straws, Except as Otherwise Provided Attachments: Commission Agenda Memo 19-0102 Exhibit 1 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 8 Printed on 1/17/2019