City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, February 5, 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 February 5, 2019 Invocation Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 19-0139 Minutes for January 8, 2019 Commission Conference Meeting, January 8, 2019 Commission Regular Meeting and January 22, 2019 Joint Workshop with Infrastructure Task Force Advisory Committee Attachments: January 8, 2019 Commission Conference Meeting January 8, 2019 Commission Regular Meeting January 22 2019 Joint Workshop with Infrastructure Task Force Advisory Committee PRESENTATIONS PRES-1 19-0180 Presentation - Boy Scout Troop 190 Eagle Project PRES-2 19-0181 Proclamation declaring February 5, 2019 as Cardinal Gibbons Football Team Day in the City of Fort Lauderdale PRES-3 19-0182 Proclamation declaring February 7-10, 2019 as 40th Annual Fort Lauderdale Greek Festival Days in the City of Fort Lauderdale PRES-4 19-0183 Proclamation declaring March 2019 as Bike Month 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 19-0064 Motion Authorizing Execution of a Revocable License with 321 Birch Development, LLC for Temporary Right-of-Way Closures on North Birch Road, in Association with the 321 at Water’s Edge Development Located at 321 North Birch Road City of Fort Lauderdale Page 2 Printed on 1/31/2019 City Commission Regular Meeting Agenda February 5, 2019 Attachments: Commission Agenda Memo 19-0064 Exhibit 1 - Location Map Exhibit 2 - Maintenance of Traffic Plan Exhibit 3 - Revocable License CM-2 19-0111 Motion to Approve Event Agreements and Related Road Closures: Uptown 5K on the Runway and The 13th Street Craft Beer and Wine Festival Attachments: Commission Agenda Memo 19-0111 Exhibit 1 – Uptown 5K on the Runway Application Exhibit 1a – Uptown 5K on the Runway Race Route Exhibit 1b – Uptown 5K on the Runway Site Plan Exhibit 1c - Uptown 5K on the Runway Agreement Exhibit 2 – The 13th Street Craft Beer and Wine Festival Application Exhibit 2a – The 13th Street Craft Beer and Wine Festival Site Plan Exhibit 2b - The 13th Street Craft Beer and Wine Festival Agreement Exhibit 3 – February 2019 Special Event Calendar Exhibit 4 – March 2019 Special Event Calendar Exhibit 5 – April 2019 Special Event Calendar CM-3 19-0113 Motion to Approve Event Agreements: Tahiti and Art, Food, & Flea Attachments: Commission Agenda Memo 19-0113 Exhibit 1 – Tahiti Application Exhibit 1a – Tahiti Site Plan Exhibit 1b - Tahiti Agreement Exhibit 2 – Art, Food, & Flea Application Exhibit 2a – Art, Food, & Flea Site Plan Exhibit 2b – Art, Food, & Flea Property Letter Exhibit 2c - Art, Food, & Flea Agreement Exhibit 3 – March 2019 Special Event Calendar Exhibit 4 – April 2019 Special Event Calendar Exhibit 5 – May 2019 Special Event Calendar Exhibit 6 – June 2019 Special Event Calendar CM-4 19-0127 Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with Exclusive Sports Marketing, Inc. for a Volleyball Competition City of Fort Lauderdale Page 3 Printed on 1/31/2019 City Commission Regular Meeting Agenda February 5, 2019 Attachments: Commission Agenda Memo 19-0127 Exhibit 1 – Dig The Beach Volleyball Application Exhibit 1a – Dig The Beach Volleyball Site Plan Exhibit 1b - Dig the Beach Volleyball Agreement Exhibit 2 – February 2019 Special Event Calendar Exhibit 3 – April 2019 Special Event Calendar Exhibit 4 – May 2019 Special Event Calendar CONSENT RESOLUTION CR-1 19-0023 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2019 - Appropriation Attachments: Commission Agenda Memo 19-0023.docx Exhibit 1 - Resolution CR-2 19-0106 Resolution to Accept a Grant of up to $6,000 from the Florida Inland Navigation District - Small Scale Derelict Vessel Removal Program (ICW-BR-FL-18-03) Attachments: Commission Agenda Memo 19-0106 Exhibit 1 – Project Agreement ICW-BR-FL-18-03 Exhibit 2 - Resolution CR-3 19-0107 Resolution to Accept a Grant of up to $2,331 from the Florida Inland Navigation District - Small Scale Derelict Vessel Removal Program (ICW-BR-FL-18-02) Attachments: Commission Agenda Memo 19-0107 Exhibit 1 – Project Agreement ICW-BR-FL-18-02 Exhibit 2 - Resolution CONSENT PURCHASE CP-1 19-0011 Motion to Approve Contract for Victoria Park "A" - North Small Water Main Improvements and Victoria Park "B" - South Small Water Main Improvements - Murphy Pipeline Contractors, Inc. - $10,182,620 Attachments: Commission Agenda Memo #19-0011 Exhibit 1 - Bid Tabulations for P10850 and P11901 Exhibit 2 - Bid Tabulation Evaluation Summary Exhibit 3 - Solicitation Exhibit 4 - Contract Exhibit 5 - Bid Protest and City's Response CP-2 19-0080 Motion to Approve Ranking of Firms, Negotiated Fee Schedule and Contract Award for Granular Activated Carbon Pilot and Plant Evaluation at the Fiveash Water Treatment Plant - Carollo Engineers, Inc. - $650,000 City of Fort Lauderdale Page 4 Printed on 1/31/2019 City Commission Regular Meeting Agenda February 5, 2019 Attachments: Commission Agenda Memo 19-0080 Exhibit 1 - Contract Exhibit 2 - Final Ranking Exhibit 3 - Solicitation Exhibit 4 - Carollo Engineers Proposal Exhibit 5 - CDM Smith Inc. Proposal Exhibit 6 – Kimley-Horn and Associates Proposal Exhibit 7 - Hazen and Sawyer Proposal Exhibit 8 - Tetra Tech Proposal CP-3 19-0085 Motion to Approve Contract for Coconut Isles Bridge Replacement - Cone & Graham, Inc. - $1,418,351 Attachments: Commission Agenda Memo 19-0085 Exhibit 1 - Bid Tabulation Exhibit 2 - Solicitation Exhibit 3 - Contract CP-4 19-0162 Motion to Approve Change Order No. 2 for Las Olas Boulevard Corridor Improvement Project - Skanska USA Building Inc. - $1,517,486 and Increase the Project Guaranteed Maximum Price to $50,896,910 Attachments: Commission Agenda Memo 19-0162 Exhibit 1 - AR Summary Table Exhibit 2 - AR Backup Exhibit 3 - Schedule Delay Backup Exhibit 4 - Change Order No. 2 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 19-0112 Motion to Approve an Event Agreements: Agile Rascal Theater Group - Bicycle Safety Fundraiser and Fort Mardi Gras 2019 City of Fort Lauderdale Page 5 Printed on 1/31/2019 City Commission Regular Meeting Agenda February 5, 2019 Attachments: Commission Agenda Memo 19-0112 Exhibit 1 – Commission Memo #15-055 Exhibit 2 – Agile Rascal Theater Group – Bicycle Safety Fundraiser Application Exhibit 2a – Agile Rascal Theater Group – Bicycle Safety Fundraiser Site Plan Exhibit 2b - Agile Rascal Theater Group - Bicycle Safety Fundraiser Agreement Exhibit 3 – Fort Mardi Gras 2019 Application Exhibit 3a – Fort Mardi Gras 2019 Site Plan Exhibit 3b – Fort Mardi Gras 2019 Procession Exhibit 3c - Fort Mardi Gras 2019 Agreement Exhibit 4 – February 2019 Special Event Calendar Exhibit 5 – March 2019 Special Event Calendar M-2 19-0137 Motion Approving a Revised Temporary Beach License and Outdoor Event Agreement with Greater Fort Lauderdale Pride, Inc. for a two-day Event on Fort Lauderdale Beach Attachments: Commission Agenda Memo 19-0137 Exhibit 1 – Pride Fort Lauderdale Application Exhibit 1a - Pride Fort Lauderdale Site Plan Exhibit 1b - Pride Fort Lauderdale Event Application Revisions Exhibit 1c – Pride Fort Lauderdale Parade Route Exhibit 1d - Pride Fort Lauderdale Agreement (Revised) Exhibit 2 - February 2019 Special Event Calendar Exhibit 3 - March 2019 Special Event Calendar M-3 19-0124 Motion to Approve a Vehicular and Pedestrian Access Easement Agreement with CAMM Educational Enterprises, Inc. over City Owned Property Located at 108 and 121 NW 6th Avenue and 120 NW 7th Avenue Attachments: Commission Agenda Memo 19-0124 Exhibit 1 - Alleyway Vacation Sketch and Legal Description Exhibit 2 - Access Easement Agreement NEIGHBOR PRESENTATIONS NP-1 19-0167 Ana Campos - Seaquest attempt to build a petting zoo / Aquarium inside Galleria Mall Attachments: Ana Campos Neighbor Presentation Application NP-2 19-0168 Dennis Ulmer - Police and Public Safety Bond and Parks and Recreation Bond Attachments: Dennis Ulmer Neighbor Presentation Application NP-3 19-0169 Boyd Corbin - Drinking Water from Fiveash City of Fort Lauderdale Page 6 Printed on 1/31/2019 City Commission Regular Meeting Agenda February 5, 2019 Attachments: Boyd Corbin Neighbor Presentation Application RESOLUTIONS R-1 19-0144 Appointment of Board and Committee Members Attachments: Resolution for Appointment R-2 19-0067 Quasi-Judicial Resolution to Approve the Vacation of Two Roadway Easements - CAMM Education Enterprises, Inc. - 120 NW 7th Avenue - Case No. E18020 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 19-0067 Exhibit 1 - Application, Applicant’s Narratives and Criteria Exhibit 2 - Sketch and Legal Description Exhibit 3 - Recorded Roadway Easement Exhibit 4 - Resolution R-3 19-0156 Resolution Providing Notice of Intent to Enter Into a Comprehensive Agreement for a Qualified Project Submitted as an Unsolicited Proposal from Miami Beckham United, LLC (“Inter Miami”) Pursuant to Florida Statute Sec. 255.065 Attachments: Commission Agenda Memo 19-0156 Exhibit 1 - Resolution PUBLIC HEARINGS PH-1 19-0022 Quasi-Judicial - Ordinance - Rezone from Residential Midrise Multifamily/Medium-High Density (RMM-25) to Northwest RAC Mixed-Use west (NWRAC-MUw) - Mayoub & Sons, Inc. - 909 NW 6th Street - Case No. Z18004 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 1/31/2019 City Commission Regular Meeting Agenda February 5, 2019 Attachments: Commission Agenda Memo 19-0022 Exhibit 1 - Location Map Exhibit 2 - Sketch & Legal Description Exhibit 3 - Application Exhibit 4 - Applicant's Narratives Exhibit 5 - November 13, 2018 PZB Staff Report Exhibit 6 - Minutes from the November 13, 2018 PZB Meeting Exhibit 7 - Ordinance PH-2 19-0153 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. Attachments: Commission Agenda Memo 19-0153 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 FIRST READING OFR-1 19-0143 Ordinance Creating Section 8-55.5 to Implement Mitigation Measures Related to High Impact Events on Beach Property Attachments: Commission Agenda Memo 19-0143 Exhibit 1 - Ordinance OFR-2 19-0160 Ordinance Establishing the Bermuda Riviera Neighborhood Improvement District Attachments: Commission Agenda Memo 19-0160 Exhibit 1 - Ordinance No. C-87-80 Exhibit 2 - Ordinance ORDINANCE SECOND READING OSR-1 19-0150 Quasi-Judicial Ordinance - Rezoning from One-Family Detached Dwelling District (RS-3.52) to Parks, Recreation and Open Space (P) - City of Fort City of Fort Lauderdale Page 8 Printed on 1/31/2019 City Commission Regular Meeting Agenda February 5, 2019 Lauderdale - 2681 Riverland Road - Case No. Z18008 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 19-0150 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 OSR-2 19-0166 Ordinance Amending the Unified Land Development Regulations (ULDR) Revising the Innovative Development (ID) District Incorporating Recommendations by the Innovative Development (ID) District Advisory Committee - Requesting Deferment to 2.19.2019 ADJOURNMENT City of Fort Lauderdale Page 9 Printed on 1/31/2019