City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, August 20, 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 ROBERT L. McKINZIE Vice Mayor - Commissioner - District III HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II BEN SORENSEN Commissioner - District IV CHRIS LAGERBLOOM, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, City Attorney City Commission Regular Meeting Agenda August 20, 2019 Invocation Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 19-0806 Minutes for June 18, 2019 Joint Workshop with Budget Advisory Board, June 18, 2019 Commission Conference Meeting, June 18, 2019 Commission Regular Meeting, July 9, 2019 Joint Workshop with Parks, Recreation and Beaches Board, July 9, 2019 Commission Conference Meeting and July 9, 2019 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: June 18, 2019 Joint Workshop with Budget Advisory Board June 18, 2019 Commission Conference Meeting June 18, 2019 Commission Regular Meeting July 9, 2019 Joint Workshop with Parks, Recreation and Beaches Board July 9, 2019 Commission Conference Meeting July 9, 2019 Commission Regular Meeting PRESENTATIONS PRES-1 19-0693 Recognition of City of Fort Lauderdale - Supporting Parkland following the Marjory Stoneman Douglas High School Tragedy - Parkland City Commission - (Commission Districts 1, 2, 3 and 4) PRES-2 19-0530 Recognition of Fire Rescue Training Officers David Adams and Christopher Davis-Partridge - Recipients of the Elizabeth Jordan Educator of the Year Award - Fire Chief's Association of Broward County - (Commission Districts 1, 2, 3 and 4) PRES-3 19-0529 Recognition of Ocean Rescue Chief Alexandre O'Connor - Recipient of the EMT of the Year Award - Fire Chief's Association of Broward County - (Commission Districts 1, 2, 3 and 4) PRES-4 19-0528 Police Officer(s) of the Month - July and August 2019 - (Commission Districts 1, 2, 3 and 4) 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. City of Fort Lauderdale Page 2 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 CONSENT MOTION CM-1 19-0682 Motion Approving Event Agreements: Giro Bella Ride for Women, Pineapple Jam: A Party in Paradise for Preservation, Lanakila Iki Ocean Challenge, Pooch & Hooch - September Weekends, Echo and Igloo Cooler Festival - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 19-0682 Exhibit 1 – Giro Bella Ride for Women Application Exhibit 1a – Giro Bella Ride for Women Site Plan Exhibit 1b – Giro Bella Ride for Women Race Routes Exhibit 1c - Giro Bella Ride for Women Agreement Exhibit 2 – Pineapple Jam: A Party in Paradise for Preservation Application Exhibit 2a – Pineapple Jam: A Party in Paradise for Preservation Site Plan Exhibit 2b - Pineapple Jam A Party in Paradise for Preservation Agreement Exhibit 3 – 2019 Lanakila Iki Ocean Challenge Application Exhibit 3a – 2019 Lanakila Iki Ocean Challenge Site Plan Exhibit 3b - 2019 Lanakila Iki Ocean Challenge Agreement Exhibit 4 – Pooch & Hooch – September Weekends Application Exhibit 4a – Pooch & Hooch – September Weekends Site Plan Exhibit 4b - Pooch & Hooch - September Weekends Agreement Exhibit 5 – Echo Application Exhibit 5a – Echo Site Plan Exhibit 5b - Echo Agreement Exhibit 6 – Igloo Cooler Festival Application Exhibit 6a – Igloo Cooler Festival Site Plan Exhibit 6b - Igloo Cooler Festival Agreement Exhibit 7 – August 2019 Special Event Calendar Exhibit 8 – September 2019 Special Event Calendar Exhibit 9 – October 2019 Special Event Calendar Exhibit 10 – January 2020 Special Event Calendar Exhibit 11 – March 2020 Special Event Calendar Exhibit 12 – April 2020 Special Event Calendar City of Fort Lauderdale Page 3 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 CM-2 19-0793 Motion Approving Event Agreements and Related Road Closures: 2020 Walk Like MADD & MADD Dash Fort Lauderdale 5K, 2020 Fort Lauderdale Mercedes-Benz Corporate Run, JLGFL Riverwalk Run 5K and 5 Miler and Las Olas International Triathlon - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 19-0793 Exhibit 1 – 2020 Walk Like MADD & MADD Dash Fort Lauderdale 5K Application Exhibit 1a – 2020 Walk Like MADD & MADD Dash Fort Lauderdale 5K Site Plan Exhibit 1b – 2020 Walk Like MADD & MADD Dash Fort Lauderdale 5K Race Route Exhibit 1c - 2020 Walk Like MADD and MADD Dash Fort Lauderdale 5k Agreement Exhibit 2 – 2020 Mercedes-Benz Corporate Run Application Exhibit 2a – 2020 Mercedes-Benz Corporate Run Site Plan Exhibit 2b – 2020 Mercedes-Benz Corporate Run Race Route Exhibit 2c - 2020 Mercedes-Benz Corporate Run Agreement Exhibit 3 – JLGFL Riverwalk Run 5K and 5 Miler Application Exhibit 3a – JLGFL Riverwalk Run 5K and 5 Miler Site Plan Exhibit 3b – JLGFL Riverwalk Run 5K and 5 Miler Race Route Exhibit 3c - JLGFL Riverwalk Run 5K AND 5 miler Agreement Exhibit 4 – Las Olas International Triathlon Application Exhibit 4a – Las Olas International Triathlon Site Plan Exhibit 4b – Las Olas International Triathlon Race Route Exhibit 4c - Las Olas International Triathlon Agreement Exhibit 5 – March 2020 Special Event Calendar Exhibit 6 – April 2020 Special Event Calendar Exhibit 7 – May 2020 Special Event Calendar City of Fort Lauderdale Page 4 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 CM-3 19-0683 Motion Approving Event Agreements and Related Road Closures: Walk for the Animals, Duck Fest Derby (14th Annual), Philadelphia Eagle's Pep Rally and Rotary Club of Fort Lauderdale Pirate Fest - (Commission Districts 1, 2 and 4) Attachments: Commission Agenda Memo 19-0683 Exhibit 1 – Walk for the Animals Application Exhibit 1a – Walk for the Animals Site Plan Exhibit 1b – Walk for the Animals Race Route Exhibit 1c - Walk for Animals Agreement Exhibit 2 – Duck Fest Derby (14th Annual) Application Exhibit 2a – Duck Fest Derby (14th Annual) Site Plan Exhibit 2b - Duck Fest Derby (14th Annual) Agreement Exhibit 3 – Philadelphia Eagle's Pep Rally Application Exhibit 3a – Philadelphia Eagle's Pep Rally Site Plan Exhibit 3b - Philadelphia Eagles Pep Rally Agreement Exhibit 4 – Rotary Club of Fort Lauderdale Pirate Fest Application Exhibit 4a – Rotary Club of Fort Lauderdale Pirate Fest Site Plan Exhibit 4b - Rotary Club of Fort Lauderdale Pirate Fest Agreement Exhibit 5 – November 2019 Special Event Calendar Exhibit 6 – December 2019 Special Event Calendar Exhibit 7 – February 2020 Special Event Calendar Exhibit 8 – March 2020 Special Event Calendar Exhibit 9 – April 2020 Special Event Calendar CM-4 19-0719 Motion Approving the 2019-2020 State Housing Initiatives Partnership Program (SHIP) and Amend the 2018-2019 SHIP Funds Program Income - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0719 Exhibit 1 - 2019-2020 SHIP Funds Allocation Chart Exhibit 2 - AHAC Draft July 15, 2019 Meeting Minutes Exhibit 3 - 2018-2019 SHIP Funds Allocation Chart CM-5 19-0721 Motion Authorizing Execution of a Subordination Agreement for the Purchase Assistance Program - (Commission District 4) Attachments: Commission Agenda Memo 19-0721 Exhibit 1 - Request letter and Repair Cost Estimate Exhibit 2 - Resolution No. 00-175 Exhibit 3 - Subordination Agreement City of Fort Lauderdale Page 5 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 CM-6 19-0773 Motion Authorizing Execution of a Contract and Addendum for the Donation of Property Located at 1311 Citrus Isle, Fort Lauderdale, Florida to be Preserved as a Passive Park - (Commission District 4) Attachments: Commission Agenda Memo 19-0773 Exhibit 1 – 1311 Citrus Isle Appraisal Exhibit 2 - Property Map Exhibit 3 – Purchase Contract and Addendum CM-7 19-0776 Motion Approving Recommendations for the 2019 Citizens Recognition Awards - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0776 Exhibit 1 – Nominee Applications and Back-up Documentation Exhibit 2 – Citizens Committee of Recognition Draft Meeting Minutes – July 7, 2019- CAM 19-07 CM-8 19-0738 Motion Authorizing Settlement of Workers’ Compensation Claim in the Matter of Christopher Kaye v. City of Fort Lauderdale, Case No. 19-016889MJR - $145,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0738 CM-9 19-0815 Motion Approving an After-the-Fact Fee Waiver in the Amount of $1,796.25 for the Burial of Noah Sneed - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0815 CM-10 19-0690 Motion Approving Donation to R&R Domestic Services, Inc. from State Law Enforcement Trust Fund - $5,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0690 Exhibit 1 - Chief's Certification CM-11 19-0762 Motion Authorizing the Execution of a Revocable License Agreement with Broward County for Non-Exclusive Access and Use of Broward County Right-Of-Way for Installation and Maintenance of Hardscape and Landscape Improvements on Andrews Avenue at its intersection with NE 1st Street and on NE 3rd Avenue at its intersection with NE 1st Street - (Commission District 2) Attachments: Commission Agenda Memo 19-0762 Exhibit 1 - Revocable License Agreement Exhibit 2 - 2016 County and City Agreement for Trafficway Beautification Exhibit 3 - Current and Proposed Concept Rendering Exhibit 4 - CAM 16-0716 City of Fort Lauderdale Page 6 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 CM-12 19-0649 Motion Authorizing Execution of a Revocable License with MW Lauderdale LP for a Temporary Right-of-Way Closure on Viramar Street, Breakers Avenue, and Windamar Street, in Association with the Four Seasons Development Located at 525 North Fort Lauderdale Beach Boulevard / State Road A1A - (Commission District 2) Attachments: Commission Agenda Memo 19-0649 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Pedestrian Detour Plan Exhibit 4 – Revocable License CM-13 19-0697 Motion Authorizing Execution of 1) A Revocable License Agreement between BJK Ventures, LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on South Andrews Avenue in Association with the “Marine 1957” Project Located at 1957 South Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between BJK Ventures, LLC and the City of Fort Lauderdale - (Commission District 4) Attachments: Commission Agenda Memo 19-0697 Exhibit 1 - Location Map Exhibit 2 - Tri-Party RLA Exhibit 3 - AARLA CONSENT RESOLUTION CR-1 19-0766 Resolution Authorizing the City Manager to Execute Documents Providing Consent to Wisdom Village Crossing, LP to Execute a Declaration of Restrictive Covenant with the County for the Wisdom Village Brownfield Site - (Commission District 2) Attachments: Commission Agenda Memo 19-0766 Exhibit 1 - Consent of Holders of Revocable License Agreement and Agreement Ancillary to Rev Exhibit 2 - Consent of Utility Easement Holder Exhibit 3 - Resolution CR-2 19-0767 Resolution Approving a Lease Agreement with Performing Arts Center Authority (“PACA”) for City Owned Property Located on SW 6 Avenue Parcels 504210210560 and 504210210550 - (Commission District 2) Attachments: Commission Agenda Memo 19-0767 Exhibit 1 PACA Letter Request Exhibit 2 - Resolution Exhibit 3 - Lease Agreement City of Fort Lauderdale Page 7 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 CR-3 19-0781 Resolution Authorizing the City Manager to Accept a Proposal from Lammert, Inc. for the Publication of a Hardcover Pictorial Book for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0781 Exhibit 1 - Proposal Exhibit 2 - Resolution CR-4 19-0401 Resolution Approving an Application for a Dock Permit for Usage of Public Property by Stephen and Kim Ann Shulman Located at 116 SE 11 Avenue - (Commission District 4) Attachments: Commission Agenda Memo No. 19-0401 Exhibit 1 - Application Exhibit 2 – Code Section 8-144, Fort Lauderdale Code of Ordinances Exhibit 3 – Marine Advisory Board Minutes Exhibit 4 - Construction As-Built Survey Exhibit 5 - Resolution CR-5 19-0774 Resolution Approving the City’s General Price List and Veterans Special Pricing List for the City Cemeteries Effective August 20, 2019 - (Commission Districts 2, 3 and 4) Attachments: Commission Agenda Memo 19-0774 Exhibit 1 - Proposed General Price List 2019 Exhibit 1A – Current and Proposed Pricing Exhibit 2 - GPL Comparison with Local Cemeteries 2019 Exhibit 3 - Veteran's Price List Exhibit 4 - CSBOT June 20, 2019 Minutes Exhibit 5 - Resolution CR-6 19-0701 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0701 Exhibit 1 - Lot Clearing and Cleaning Report Exhibit 2 - Resolution City of Fort Lauderdale Page 8 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 CR-7 19-0707 Resolution Approving an Amended Job Creation Schedule for KEMET Corporation (Project Ace), a Florida Qualified Target Industry Business - (Commission District 2) Attachments: Commission Agenda Memo 19-0707 Exhibit 1 - Commission Agenda Memo 17-0572 Exhibit 2 - Resolution 17-101 Exhibit 3 - Revised Funding Analysis Exhibit 4 - Resolution CR-8 19-0749 Resolution Authorizing the Acceptance of Grant Funds from the Florida Department of State awarded to the City of Fort Lauderdale for a “Small Matching Grant” for Architectural Resource Surveys - $50,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0749 Exhibit 1 - Grant Agreement Exhibit 2 - Resolution CR-9 19-0031 Resolution Approving the Third Amendment to the Interlocal Agreement with the Downtown Fort Lauderdale Transportation Management Association, Inc. for Community Bus and Transit Services - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0031 Exhibit 1 - 2014 City-TMA Interlocal Agreement Exhibit 2 - 2014 Broward-City Interlocal Agreement Exhibit 3 - CAMs 18-0980, 18-0897, 18-0640 Exhibit 4 - Third Amendment City - TMA ILA Exhibit 5 - Third Amendment City-County ILA Exhibit 6 - Resolution CR-10 19-0763 Resolution Dedicating City-Owned Property as Public Right-of-Way along the East Side of NW 1st Avenue/Brickell Avenue between NW 1st Street and NW 2nd Street - (Commission District 2) Attachments: Commission Agenda Memo 19-0763 Exhibit 1 - Sketch and Description Exhibit 2 - Resolution CR-11 19-0258 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2019 - Appropriation (Commission Districts 1, 2, 3, and 4) Attachments: Commission Agenda Memo 19-0258 Exhibit 1 - Resolution City of Fort Lauderdale Page 9 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 CR-12 19-0631 Resolution Amending the OPEB Trust By Adding a Post-Retirement Pay Steps Plan - $1,457,703 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0631 Exhibit 1 - Resolution 14-157 Exhibit 2 - Resolution CONSENT PURCHASE CP-1 19-0680 Motion Approving Contract for Bennett Elementary Playground Replacement Project - Maceda Contractors, LLC. - $213,000 - (Commission District 2) Attachments: Commission Agenda Memo 19-0680 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract Exhibit 3 - Solicitation CP-2 19-0687 Motion Approving an Agreement for Community Housing Development Organization Acquisition and Renovation of Residential Properties - Fort Lauderdale Community Development Corporation - $300,000 (two-year total) - (Commission District 3) Attachments: Commission Agenda Memo 19-0687 Exhibit 1 - Solicitation Exhibit 2 - Final Ranking Exhibit 3 - Fort Lauderdale Community Development Corporation Proposal Exhibit 4 - H.O.M.E.S., Inc. Proposal Exhibit 5 - Agreement CP-3 19-0728 Motion Approving Contracts for Purchase of Liquid Chlorine and Calcium Hypochlorite - Allied Universal Corp. and Innovative Water Care, LLC - $304,128 (estimated two-year total) - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0728 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Allied Universal Corp. Contract Exhibit 4 - Innovative Water Care, LCC Contract CP-4 19-0832 Motion Rejecting All Bids for the Fiveash Water Treatment Reliability Upgrades & Disinfection Systems Replacement Project - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0832 City of Fort Lauderdale Page 10 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 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 19-0460 Motion Approving a Music Festival / Temporary Beach License Agreement with Entercom Florida, LLC for Riptide Music Festival on Fort Lauderdale Beach, November 22 - 24, 2019 - (Commission District 2) Attachments: Commission Agenda Memo 19-0460 Exhibit 1 – Special Event Application Exhibit 2 – Riptide Music Festival Site Plan Exhibit 3 - Riptide 2019 Music Festival - Temporary Beach License Agreement Exhibit 4 – November 2019 Special Event Calendar Exhibit 5 – December 2019 Special Event Calendar M-2 19-0464 Motion Declaring Riptide Music Festival, scheduled for November 22-24, 2019, as a Public Purpose Special Event and Creating a Temporary Exemption Relating to the Sale, Possession and Consumption of Alcohol at the Event - (Commission District 2) Attachments: Commission Agenda Memo 19-0464 Exhibit 1 – Section 5.3, Fort Lauderdale Code of Ordinances Exhibit 2 – Section 8-85, Fort Lauderdale Code of Ordinances Exhibit 3 – Riptide Music Festival Site Plan M-3 19-0633 Motion Approving an Event Agreement, Music Exemption and Road Closure with 3-J Hospitality LLC for Day of the Dead 2019 - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 19-0633 Exhibit 1 – Commission Memo #19-076 Exhibit 2 – Day of the Dead 2019 Application Exhibit 2a – Day of the Dead 2019 Site Plan Exhibit 2b – Day of the Dead 2019 Procession Route Exhibit 2c - Day of the Dead 2019 Agreement Exhibit 3 – Commission Agenda Memo 18-1043 Exhibit 4 – October 2019 Special Event Calendar Exhibit 5 – November 2019 Special Event Calendar City of Fort Lauderdale Page 11 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 M-4 19-0790 Motion Approving an Event Agreement, Road Closures and Music Exemptions with the Museum of Discovery and Science for MODS Speakeasy Gala - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 19-0790 Exhibit 1 – Commission Memo #19-076 Exhibit 2 – MODS Speakeasy Gala Application Exhibit 2a – MODS Speakeasy Gala Site Plan Exhibit 2b - MODS Speakeasy Gala Agreement Exhibit 3 – October 2019 Special Event Calendar Exhibit 4 – November 2019 Special Event Calendar M-5 19-0835 Motion Approving a Five-Year Omnibus Agreement with Informa, LLC., and Marine Industries Association of South Florida, Inc., for an Annual Fort Lauderdale International Boat Show - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 19- 0835 Exhibit 1 – Fort Lauderdale International Boat Show Agreement RESOLUTIONS R-1 19-0724 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment EX-1 FY 2019 BID Top Ten Assessed Properties EX-2 Chamber BBID Recommendation R-2 19-0662 Quasi-Judicial Resolution Approving Plat Known as “Beach Boys Plaza Plat” Located at 401 S. Atlantic Boulevard - Beach Boys Plaza, Inc. - Case No. PL18010 - (Commission District 2) 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 19-0662 Exhibit 1 - Plat Exhibit 2 - Applicant's Narrative Exhibit 3 - May 15, 2019 PZB Staff Report Exhibit 4 - May 15, 2019 PZB Meeting Minutes Exhibit 5 - Approval Resolution Exhibit 6 - Denial Resolution City of Fort Lauderdale Page 12 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 R-3 19-0717 Quasi-Judicial Resolution Approving the Vacation of a Drainage Easement Located at 1201 NW 64th Street - City of Fort Lauderdale - Case No. E19002 - (Commission District 1) 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 19-0717 Exhibit 1 - Application, Applicant’s Narrative Responses and Supportive Documentation Exhibit 2 - Sketch and Legal Description Exhibit 3 - Resolution R-4 19-0718 Quasi-Judicial Resolution Approving the Vacation of a Drainage Easement Vacation Located at 1501 NW 64th Street - City of Fort Lauderdale - Case No. E19001 - (Commission District 1) 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 - 19-0718 Exhibit 1 - Application Applicant’s Narrative Responses and Supportive Documentation Exhibit 2 - Sketch and Legal Description Exhibit 3 - Resolution R-5 19-0820 City Auditor Annual Performance Review and Merit Adjustment - (Commission Districts 1, 2, 3 and 4) Attachments: CAM 19-0820 Resolution R-6 19-0842 City Clerk Annual Performance Review and Merit Adjustment - (Commission Districts 1, 2, 3 and 4) Attachments: 2018 Annual Report - City Clerk's Office Resolution PUBLIC HEARINGS City of Fort Lauderdale Page 13 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 PH-1 19-0768 Resolution Approving a Lease Agreement with Lakeview Plaza, Inc. for City Owned Property Located at the 5700-6000 Blocks of NW 31 Avenue - (Commission District 1) Attachments: Commission Agenda Memo 19-0768 Exhibit 1 - Lakeview Plaza, Inc. Lease Agreement Exhibit 2 - Resolution PH-2 19-0797 Notice Abandoning Proposed Lease Agreement for Property Located at 3110 SW 8 Avenue to Nova Southeastern University, Inc.("Nova") and Cancelling Public Hearing (No action is required) - (Commission District 4) Attachments: Commission Agenda Memo 19-0797 PH-3 19-0642 Public Hearing Transferring City-Owned Property at 541 NW 8 Avenue in the Northwest-Progresso-Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency - (Commission District 3) Attachments: Commission Agenda Memo 19-0642 Exhibit 1 – Section 8.02 of the City Charter Exhibit 2 – Location Map Exhibit 3 – Resolution 19-139 Exhibit 4 – Resolution PH-4 19-0769 Resolution Granting a Waiver of Limitations at 95 Hendricks Isle for the Installation of a Ten-Foot Dock Extension and a Single Mooring Pile - (Commission District 4) Attachments: Commission Agenda Memo 19-0769 Exhibit 1 – Application Exhibit 2 – Code Sec. 47-19.3 Exhibit 3 – June 6, 2019 Marine Advisory Board Minutes Exhibit 4 - Resolution City of Fort Lauderdale Page 14 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 PH-5 19-0716 Quasi-Judicial Ordinance Approving a Community Center as a Public Purpose Use and an Associated Site Plan Level IV Development Permit - LA Lee YMCA Mizell Community Center - 1409 NW 6th Street - City of Fort Lauderdale - Case No. R19004 - (Commission District 3) 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- 0716 Exhibit 1 - Project Plans and Narratives Exhibit 2 – August 22, 2017 City Commission Minutes and Agenda Memorandum Exhibit 3 - PZB Staff Report Exhibit 4 - PZB Meeting Minutes Exhibit 5 – Water/Wastewater Capacity Letter Exhibit 6 - Ordinance PH-6 19-0722 Quasi-Judicial - Ordinance Vacating a Right-of-Way Identified as NW 6th Street Located East of NW 14th Terrace - City of Fort Lauderdale - Case No. V19004 - (Commission District 3) 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 - 19-0722 Exhibit 1 - Location Map Exhibit 2 - 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 ORDINANCE FIRST READING City of Fort Lauderdale Page 15 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 OFR-1 19-0635 Ordinance Amending Division 4, Citizens’ Police Review Board, Section 2-250 of the Code of Ordinances of the City of Fort Lauderdale, Florida, to add an alternative finding to the Citizens' Police Review Board’s recommendations, and providing for severability, repeal of conflicting ordinances provisions, and an effective date - (Commission Districts 1, 2, 3, and 4) Attachments: Commission Agenda Memo 19-0635 Exhibit 1 - Ordinance OFR-2 19-0652 Ordinance Creating Chapter 29, Code of Ordinances of the City of Fort Lauderdale, to be Entitled “Human Relations”- (Commission Districts 1, 2, 3 and 4) - Requesting Deferment to September 3, 2019 Attachments: Commission Agenda Memo 19-0652 OFR-3 19-0709 Ordinance Amending Chapter 16, Entitled "Miscellaneous Provisions and Offenses," of the Code of Ordinances of the City of Fort Lauderdale, Florida, By Creating Article VIII, to be Entitled "Prohibition of Sale or Distribution of Tobacco Products to Persons Under 21," to Prohibit the Sale and Distribution of Tobacco Products to Persons Under 21, Providing for Penalties, Providing for Conflict, Providing for Severability, Providing for Codification, and Providing for an Effective Date - (Commission Districts 1, 2, 3, and 4) Attachments: Commission Agenda Memo 19-0709 Exhibit 1 - Ordinance OFR-4 19-0778 Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale Section 8-144 - Private Use of Public Property Abutting Waterways - (Commission Districts 1, 2, 3 and 4 ) Attachments: Commission Agenda Memo 19-0778 Exhibit 1 – City Code Sec. 8-143 Exhibit 2 - MAB Communication May 2, 2019 Exhibit 3 - Proposed Ordinance Amendments to City Code Sec. 8-144 City of Fort Lauderdale Page 16 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 OFR-5 19-0540 Ordinance Amending Section 47-24.11., of the Unified Land Development Regulations (ULDR) to Provide Revisions and Additions to the Existing Historic Preservation Ordinance - Planning and Zoning Board Case No. T19004 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0540 Exhibit 1 - July 10, 2018, City Commission Conference Meeting Minutes Exhibit 2 - City Commission Memorandum No. 18-131 Exhibit 3 - City Commission Memorandum No. 18-182 Exhibit 4 - Ordinance Exhibit 5 - September 5, 2019, HPB Meeting Minutes Exhibit 6 - March 4, 2019, HPB Meeting Minutes Exhibit 7 - April 1, 2019, HPB Meeting Minutes Exhibit 8 - April 17, 2019, PZB Meeting Minutes Exhibit 9 - May 6, 2019, HPB Meeting Minutes Exhibit 10 - May 15, 2019, PZB Meeting Minutes Exhibit 11 - May 15, 2019, PZB Staff Report Exhibit 12 - May 13, 2019, Staff Memorandum Exhibit 13 - Frequently Asked Questions for Proposed Updates Exhibit 14 - Summary of Comments from Public Outreach Meetings OFR-6 19-0541 Ordinance Amending Sections 47-27.7. and 47-27.8., of the Unified Land Development Regulations Revising the Notice Requirements of the Existing Historic Preservation Ordinance - Case No. T19005 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0541 Exhibit 1 - July 10, 2018, City Commission Conference Meeting Minutes Exhibit 2 - Commission Memorandum No. 18-131 Exhibit 3 - Commission Memorandum No. 18-182 Exhibit 4 - Proposed Ordinance Exhibit 5 - September 5, 2018, Historic Preservation Board Meeting Minutes Exhibit 6 - March 4, 2019, Historic Preservation Board Meeting Minutes Exhibit 7 - April 1, 2019, HPB Meeting Minutes Exhibit 8 - April 17, 2019, Planning and Zoning Board Meeting Minutes Exhibit 9 - May 6, 2019, Historic Preservation Board Meeting Minutes Exhibit 10 - May 15, 2019, Planning and Zoning Board Meeting Minutes Exhibit 11 - May 15, 2019, Planning and Zoning Board Staff Report Exhibit 12 - May 13, 2019, Staff Memorandum Exhibit 13 - Frequently Asked Questions for Proposed Updates Exhibit 14 - Summary of Comments from Public Outreach Meetings City of Fort Lauderdale Page 17 Printed on 8/15/2019 City Commission Regular Meeting Agenda August 20, 2019 OFR-7 19-0542 Ordinance Amending the Unified Land Development Regulations (“ULDR”) to renumber references to Historic Preservation Ordinance subsections throughout the ULDR and Repealing Article XII., Purpose and Intent - Planning and Zoning Board Case No. T19007 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0542 Exhibit 1 - May 15, 2019, PZB Meeting Minutes Exhibit 2 - May 15, 2019, PZB Staff Report and Exhibits Exhibit 3 - Ordinance OFR-8 19-0826 Ordinance Amending the Development Order for the Northport/Broward Convention Center Development of Regional Impact (DRI) - Case No. 67R09A1 - (Commission District 4) Attachments: Commission Agenda Memo 19-0826 Exhibit 1 – Ordinance Approving Amended Development Order ORDINANCE SECOND READING OSR-1 19-0726 Ordinance Amending Section 47-27.4 of the Unified Land Development Regulations (ULDR) Modifying the Notice Requirements for Development Permit Applications that Require Approval by the Planning and Zoning Board or City Commission - Case No. T19003 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0726 Exhibit 1 - May 15, 2019 Staff Report Exhibit 2 - May 15, 2019 PZB Minutes Exhibit 3 - March 22, 2019, Communication to CFLCA Exhibit 4 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 18 Printed on 8/15/2019