City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, January 21, 2020 - 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 January 21, 2020 Invocation Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 20-0112 Minutes for December 17, 2019 Commission Regular Meeting and January 7, 2020 Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: December 17, 2019 Commission Regular Meeting Minutes January 7, 2020 Commission Conference Meeting Minutes 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 20-0087 Motion Approving Event Agreements and Related Road Closures: The 13th Street Craft Beer and Wine Festival and Classic Car Show, The Rainbow 5K Run/Walk, and What's In Your Cup - (Commission Districts 2 and 3) City of Fort Lauderdale Page 2 Printed on 1/16/2020 City Commission Regular Meeting Agenda January 21, 2020 Attachments: Commission Agenda Memo #20-0087 Exhibit 1 – The 13th Street Craft Beer and Wine Festival and Classic Car Show Application Exhibit 1a – The 13th Street Craft Beer and Wine Festival and Classic Car Show Site Plan Exhibit 1b - The 13th Street Craft Beer and Wine Festival and Classic Car Show Agreement Exhibit 2 – The Rainbow 5K Run/Walk Application Exhibit 2a – The Rainbow 5K Run-Walk Site Plan Exhibit 2b - The Rainbow 5k Run/Walk Agreement Exhibit 3 – What's In Your Cup Application Exhibit 3a – What's In Your Cup Site Plan Exhibit 3b - What's in Your Cup Agreement Exhibit 4 – February 2020 Special Event Calendar Exhibit 5 – March 2020 Special Event Calendar Exhibit 6 – April 2020 Special Event Calendar Exhibit 7 – May 2020 Special Event Calendar CM-2 20-0099 Motion Approving an Event Agreement and Related Road Closure for Super Bowl Weekend at Las Olas Oceanfront Park- (Commission District 2) Attachments: Commission Agenda Memo #20-0099 Exhibit 1 - Super Bowl Weekend Application Exhibit 1a - Super Bowl Weekend Site Plan Exhibit 1b – Original Sound Waves Agreement Exhibit 1c - Super Bowl Weekend Agreement CM-3 20-0075 Motion Approving FY2020 Beach Business Improvement District (BID) Grant Agreement with A&R Enterprises of So. FL for Super Bowl Weekend Event - $74,960 - (Commission District 2) Attachments: Commission Agenda Memo 20-0075 Exhibit 1 - BID Grant Application - Super Bowl Weekend Event Exhibit 2 - Grant Participation Agreement CM-4 20-0079 Motion Approving FY2020 Beach Business Improvement District (BID) Grant Participation Agreement with Florida International University Board of Trustees for the Food Network and Cooking Channel South Beach Wine and Food Festival (SOBEWFF) - $75,000 - (Commission District 2) Attachments: Commission Agenda Memo 20-0079 Exhibit 1 - BID Grant Application - SOBEWFF Exhibit 2 - 08.12.19 BID Regular Meeting - Approved Minutes Exhibit 3 - Grant Participation Agreement CONSENT RESOLUTION City of Fort Lauderdale Page 3 Printed on 1/16/2020 City Commission Regular Meeting Agenda January 21, 2020 CR-1 20-0056 Resolution Approving Lease Agreement with Terminal Ventures, LLC for Parcel 8G at Fort Lauderdale Executive Airport - (Commission District 1) Attachments: Commission Agenda Memo 20-0056 Exhibit 1 - Map of Parcel 8G Exhibit 2 - Proposed Interior Renovations Exhibit 3 - Proposed Exterior Renovations Exhibit 4 - Lease Agreement Exhibit 5 - Resolution CR-2 20-0019 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 3, and 4) Attachments: Commission Agenda Memo - 20-0019 Exhibit 1 - Lot Clearing and Cleaning Report Exhibit 2 - 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 20-0069 Motion to Approve First Amendment to the Interlocal Agreement Between Broward County and the City of Fort Lauderdale for a Joint Government Center Campus - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0069 Exhibit 1 – First Amendment to the Interlocal Agreement M-2 20-0076 Motion Declaring Pride of the Americas Parade and Festival, scheduled for April 25 and April 26, 2020, 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 - 20-0076 Exhibit 1 – Section 5.3, Fort Lauderdale Code of Ordinances Exhibit 2 – Section 8-85, Fort Lauderdale Code of Ordinances Exhibit 3 – Pride of the Americas Parade and Festival Site Plan Exhibit 4 – Pride of the Americas Parade and Festival Parade Route M-3 20-0078 Motion Approving a Temporary Beach License and Outdoor Event Agreement with Greater Fort Lauderdale Pride, Inc. for a two-day Event on Fort Lauderdale Beach - (Commission District 2) City of Fort Lauderdale Page 4 Printed on 1/16/2020 City Commission Regular Meeting Agenda January 21, 2020 Attachments: Commission Agenda Memo - 20-0078 Exhibit 1 – Pride of the Americas Parade and Festival Application Exhibit 1a - Pride of the Americas Parade and Festival Site Plan Exhibit 1b – Pride of the Americas Parade and Festival Parade Route Exhibit 1c - Pride of the Americas Parade and Festival Temporary Beach License and Outdoor A Exhibit 2 – April 2020 Special Event Calendar Exhibit 3 – May 2020 Special Event Calendar M-4 20-0084 Motion Approving an Event Agreement and Music Exemption with Broward Center for the Performing Arts, Inc. for Broward Center for the Performing Arts - (Commission District 2) Attachments: Commission Agenda Memo 20-0084 Exhibit 1 – Commission Memo #19-076 Exhibit 2 – Broward Center for the Performing Arts Application Exhibit 2a – Broward Center for the Performing Arts Site Plan Exhibit 2b - Broward Center for the Performing Arts Agreement Exhibit 3 – February 2020 Special Event Calendar M-5 20-0116 Motion Declaring Super Bowl Weekend, scheduled for January 31, 2020 - February 2, 2020, 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 20-0116 Exhibit 1 – Section 5.3, Fort Lauderdale Code of Ordinances Exhibit 2 – Section 8-85, Fort Lauderdale Code of Ordinances RESOLUTIONS R-1 20-0082 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment PUBLIC HEARINGS PH-1 20-0004 Public Hearing Adopting a Resolution Approving Amendments to the Beach Community Redevelopment Plan - (Commission District 2) Attachments: Commission Agenda Memo 20-0004 Exhibit 1 - Amended Beach Community Redevelopment Plan Exhibit 2 - Resolution PH-2 20-0012 Ordinance Amending the Comprehensive Plan Future Land Use and the General Sanitary Sewer, Solid Waste, Drainage, Potable Water, and Natural Groundwater Recharge Element as Incorporated in the Infrastructure Element to Update the Goals, Objectives, and Policies City of Fort Lauderdale Page 5 Printed on 1/16/2020 City Commission Regular Meeting Agenda January 21, 2020 Related to the City of Fort Lauderdale Water Supply Facilities Work Plan - Case No. L19002 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0012 Exhibit 1 - Draft 10-year Water Supply Facilities Work Plan 2020 Update Exhibit 2 - Amendments to Future Land Use and Infrastructure Element Policies Exhibit 3 - Planning and Zoning Board Staff Report from November 20, 2019 Exhibit 4 - Planning and Zoning Board Meeting Minutes from November 20, 2019 Exhibit 5 - Ordinance ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. City of Fort Lauderdale Page 6 Printed on 1/16/2020