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City Commission Regular Meeting

Regular Meeting

Fort Lauderdale, FL · August 18, 2020

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Minutes

City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 Action Summary Tuesday, August 18, 2020 6:00 PM City Hall is closed to the Public. Access Meeting via: City Commission Regular Meeting FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor STEVEN GLASSMAN Vice Mayor - Commissioner - District II HEATHER MORAITIS Commissioner - District I ROBERT L. McKINZIE Commissioner - District III 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 Action Summary August 18, 2020 In an effort to encourage people to stay at home, limit public gatherings, and slow the spread of the coronavirus, Florida Governor Ron DeSantis waived state requirements for local governments to have in-person quorums for public meetings as part of Executive Order 20-69. The City of Fort Lauderdale will be hosting virtual Commission Meetings using audio/video conferencing software until further notice. The public will be able to listen to and view the virtual meeting at www.fortlauderdale.gov/fltv, www.youtube.com/cityoffortlauderdale, as well as Comcast Channel 78 and AT&T U-verse Channel 99. To speak on an agenda item, please click on the link below: bit.ly/virtualccmeetings Pledge of Allegiance ROLL CALL Present: 5 - Commissioner Heather Moraitis, Vice Mayor Steven Glassman, Commissioner Robert L. McKinzie, Commissioner Ben Sorensen and Mayor Dean J. Trantalis Approval of MINUTES and Agenda 20-0600 Minutes for July 7, 2020 Commission Conference Meeting and July 7, 2020 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 4 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner Sorensen and Mayor Trantalis Not Present: 1 - Commissioner McKinzie PRESENTATIONS PRES- 20-0625 Proclamation declaring August and September 2020 as 2020 1 Census: Raise the Count Months in the City of Fort Lauderdale PRESENTED CONSENT AGENDA PUBLIC COMMENT City of Fort Lauderdale Page 1 Printed on 8/19/2020 City Commission Regular Meeting Action Summary August 18, 2020 CONSENT AGENDA CM-1 20-0606 Motion Accepting Coronavirus Relief Fund (CRF) Funds and Using the Services of Housing Foundation of America Inc. to Process the intake for the Rental and Mortgage Assistance Program - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CM-2 20-0609 Motion Approving First Amendment to the Lease Agreement with 533 NE 13 Street, LLC, For Property Located at 533 NE 13 Street, Fort Lauderdale, FL 33304 -$847,206.18 (Sixty-Month Rent) - (Commission District 2) REMOVED FROM AGENDA CM-11 20-0568 Motion Authorizing Execution of a Revocable License with GraniteFL, LLC for a Temporary Right-of-Way Closure on SE 5th Street, in Association with the Dunes Hotel Development Located at 419 South Fort Lauderdale Beach Blvd - (Commission District 2) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CM-12 20-0569 Motion Authorizing Execution of 1) A Revocable License Agreement between Andrews Project Development, LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on North Andrews Avenue in Association with the “Progresso Commons” Project Located at 947 North Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between Andrews Project Development, LLC and the City of Fort Lauderdale - (Commission District 2) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CR-4 20-0607 Resolution Amending Resolution No. 20-93 Disposing of City Owned Surplus Property Located at 221 NW 6 Street, Fort Lauderdale, FL 33311 - (Commission District 2) ADOPTED City of Fort Lauderdale Page 2 Printed on 8/19/2020 City Commission Regular Meeting Action Summary August 18, 2020 Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis Approval of the Consent Agenda Approve the Consent Agenda Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CONSENT MOTION CM-3 20-0633 Motion Authorizing the Use of Communications Media Technology for Scheduled Public Hearings to Consider the Proposed Fiscal Year 2021 Millage Rate and Budget for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement District and for Non-Ad Valorem Assessment items - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CM-4 20-0393 Motion Authorizing the Addition of One Classification (Economic Development Representative) to the Federation of Public Employees Collective Bargaining Agreement and One Classification (Stable Attendant) to the Teamsters Local 769 Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CM-5 20-0611 Motion Authorizing Settlement of Workers’ Compensation Claim in the Matter of Richard Rhodes v. City of Fort Lauderdale, Case No. 19-016461IF, etc. - $175,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CM-6 20-0574 Motion Granting a Temporary Construction Easement to Broward County for the Purpose of Facilitating the Rehabilitation of Segment II of the Broward County Shore Protection Project - (Commission Districts 1 and 2) APPROVED City of Fort Lauderdale Page 3 Printed on 8/19/2020 City Commission Regular Meeting Action Summary August 18, 2020 Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CM-7 20-0003 Motion Approving a Revocable License Agreement with Broward County for the Installation of Custom Roadway Pavement Markings Along Prospect Road - (Commission District 1) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CM-8 20-0536 Motion Approving a Parking Enforcement Agreement with First Presbyterian Church of Fort Lauderdale, Florida, Inc. - (Commission District 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CM-9 20-0619 Motion Authorizing the Execution of an Easement Agreement between the City of Fort Lauderdale and Rahn Bahia Mar Walkway, LLC for Permitted Use of the A1A Pedestrian Crossover Bridge - (Commission District 2) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CM-10 20-0567 Motion Authorizing Execution of a Revocable License with 16 Street Drystack, LLC for a Temporary Right-of-Way Closure on SE 16th Street, in Association with the F3 Marina Development Located at 1334 SE 16th Street - (Commission District 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CM-13 20-0570 Motion Authorizing Execution of 1) A Revocable License Agreement between HBH CSU Support Corporation, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on SW 27th Avenue in Association with the “Henderson Behavioral Health Crisis Stabilization Unit” Project Located at 330 SW 27th Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between HBH CSU Support Corporation and the City of Fort Lauderdale - (Commission District 3) City of Fort Lauderdale Page 4 Printed on 8/19/2020 City Commission Regular Meeting Action Summary August 18, 2020 APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CM-14 20-0597 Motion Authorizing Execution of 1) A Revocable License Agreement between LO3 Investors, LLC, The District Board of Trustees of Broward College, Broward County, and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on SE 3rd Avenue in Association with the “201 East Las Olas” Project Located at 201 East Las Olas Boulevard; and 2) An Agreement Ancillary to Revocable License Agreement, Between LO3 Investors, LLC, The District Board of Trustees of Broward College, and the City of Fort Lauderdale - (Commission District 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CONSENT RESOLUTION CR-1 20-0093 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2020 - Appropriation - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CR-2 20-0554 Resolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for Design and Construction of Taxiway Golf Pavement Rehabilitation Project at Fort Lauderdale Executive Airport - (Commission District 1) ADOPTED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CR-3 20-0592 Resolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for Design of Runway 9 Run-up Area Relocation Project at Fort Lauderdale Executive Airport - (Commission District 1) ADOPTED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis City of Fort Lauderdale Page 5 Printed on 8/19/2020 City Commission Regular Meeting Action Summary August 18, 2020 CR-5 20-0608 Resolution Authorizing the City Manager to Execute Short-Term Lease Agreements for Office Space - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CR-6 20-0535 Resolution Approving a Highway Maintenance Memorandum of Agreement with the Florida Department of Transportation for the Construction of Streetscape Improvements on Cordova Road - (Commission District 4) ADOPTED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CONSENT PURCHASE CP-1 20-0429 Motion Approving Change Order No.1 for the River Oaks Stormwater Park Project - Continental Construction USA, LLC - $68,896.18 - (Commission District 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CP-2 20-0428 Motion Approving Change Order No. 3 for the River Oaks Stormwater Park Project - Craven, Thompson & Associates, Inc. - $132,055 - (Commission District 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CP-3 20-0481 Motion Approving Final Ranking, Negotiated Fee Schedule and Contract/Agreement for Construction Manager at Risk for Breakers Avenue Streetscape Improvements - Burkhardt Construction, Inc. - $76,790 - (Commission District 2) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CP-4 20-0494 Motion Approving Contract Agreements for the Purchase of Irrigation Supplies - Various Vendors - $ 240,000 - (Commission Districts 1, 2, City of Fort Lauderdale Page 6 Printed on 8/19/2020 City Commission Regular Meeting Action Summary August 18, 2020 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CP-5 20-0534 Motion Approving Contract Agreements for Backflow Prevention and Plumbing Services - Green Team Plumbing, LLC d/b/a Green Team Services Corp. and A-1 Paradise Plumbing, Inc. - $283,945 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CP-6 20-0547 Motion Approving Contract Agreement for Purchase of Heating, Ventilation, Air Conditioning Maintenance and Repair Services - B&I Contractors, Inc. - $823,750 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CP-7 20-0548 Motion Approving Continuing Contract Agreements for Structural Bridge Engineering Consulting Services - Various Consultants - $300,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CP-8 20-0572 Motion Approving Contract Agreement for Curbside Recycling Collection Services - Coastal Waste & Recycling of Florida, Inc. - $5,748,837 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CP-9 20-0573 Motion Approving Contract Agreement for Purchase and Installation of Snout® Pollution Prevention Devices - JAM Environmental and Vacuum Services, LLC. - $145,270.31 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis City of Fort Lauderdale Page 7 Printed on 8/19/2020 City Commission Regular Meeting Action Summary August 18, 2020 CP-10 20-0589 Motion Approving the Ranking of Firms, Negotiated Fee Schedule and Contract Agreement for Consultant Services for New Police Headquarters - AECOM Technical Services, Inc. - $6,000,000 - (Commission District 2) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis CP-11 20-0639 Motion Approving Contract Extension and Increase in Expenditures for Construction Contract Audit Services - Carr Riggs and Ingram, LLC - $54,000 - (Commission District 2) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis MOTIONS M-1 20-0513 Motion Approving an Interim Agreement with Hensel Phelps Construction Company and the Qualified Project Pursuant to Florida Statutes Section 255.065, Related to City-owned Property Commonly Known as the Fort Lauderdale Aquatic Center - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis RESOLUTIONS R-1 20-0537 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis 20-0665 WALK-ON - Motion to Extend Meeting to Midnight APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis R-2 20-0524 Quasi-Judicial Resolution Approving a Plat Known as Gummakonda City of Fort Lauderdale Page 8 Printed on 8/19/2020 City Commission Regular Meeting Action Summary August 18, 2020 Located at 3001 N Ocean Boulevard - 3001 N Ocean, LLC. - Case No. PL19002 - (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. ADOPTED - Approving Plat Aye: 4 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Commissioner Sorensen Nay: 1 - Mayor Trantalis R-3 20-0613 City Clerk Annual Performance Review - (Commission Districts 1, 2, 3 and 4) ADOPTED AS AMENDED - 0% Salary Increase Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis R-4 20-0641 City Auditor Annual Performance Review and Merit Adjustment - (Commission Districts 1, 2, 3 and 4) ADOPTED - 3% Salary Increase Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis PUBLIC HEARINGS PH-1 20-0539 Public Hearing and Adoption of Resolution Approving Notice of Award and Sale of City-Owned Property Located at 4270 SW 11 Street, Plantation, Florida 33317 to the City of Plantation - (Commission Districts 1, 2, 3 and 4) REMOVED FROM AGENDA PH-2 20-0545 Public Hearing Approving the Annual Action Plan for Fiscal Year 2020-2021 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis PH-3 20-0602 Public Hearing and Adoption of Resolution Approving the Sixth Amendment to the Interlocal Agreement with the Downtown Fort Lauderdale Transportation Management Association for Community Bus and Transit Services - (Commission Districts 1, 2, 3 and 4) City of Fort Lauderdale Page 9 Printed on 8/19/2020 City Commission Regular Meeting Action Summary August 18, 2020 ADOPTED Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis PH-4 20-0506 Public Hearing for a Quasi-Judicial Ordinance Approving a Rezoning from Residential Multifamily Mid-Rise / Medium-High Density District (RMM-25) to Planned Development District (PDD) with Associated Site Plan Approval for 39 Multifamily Residential Units - Towers Retirement Home, Incorporated - Case No. PDD19002 - (Commission District 4 ) 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. PASSED FIRST READING Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis PH-5 20-0525 Public Hearing and Quasi-Judicial Ordinance Approving a Rezoning from General Industrial (I) to Northwest Regional Activity Center-Mixed Use East District (NWRAC-MUe) Known As Blocks 324/325 Located North of NW 6th Street, East of NW 7th Avenue, South of NW 7th Street and West of NW 5th Avenue - Sunshine Shipyard, LLC. - Case No. PLN-REZ-20020001 - (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. PASSED FIRST READING Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis PH-6 20-0575 Public Hearing for a Quasi-Judicial Ordinance Approving a Rezoning from Heavy Commercial / Light Industrial Business District (B-3) to Uptown Urban Village Northeast District (UUV-NE) - City of Fort Lauderdale - 6500 and 6520 N. Andrews Avenue - 6500 4R3G, LLC. and Poliakoff Becker & Streitfeld - Case No. PLN-REZ-20060001 - (Commission District 1) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received City of Fort Lauderdale Page 10 Printed on 8/19/2020 City Commission Regular Meeting Action Summary August 18, 2020 and make them part of the record. PASSED FIRST READING Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis OFR-3 20-0520 Ordinance Providing for the Annexation into the Corporate Limits of the City of Fort Lauderdale a Property Located at 2701 W. State Road 84 - Property Owner: Rolly Marine Services Company - (Commission District 4) PASSED FIRST READING Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis ORDINANCE FIRST READING OFR-1 20-0175 Ordinance Amending Chapter 9, Buildings and Construction, Article II - Permits and Inspections, Division 2 - Fees by Creating Section 9-54 to be entitled “Engineering Permit Fees” for the Review and Inspection of Building Permits and Other Services Provided by the Engineering Division in the Department of Sustainable Development - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis OFR-2 20-0519 Ordinance Amending Ordinance No. C-13-39, which Vacated, Abandoned and Closed All of a Certain 15-Foot Platted Alley, to Delete an Obsolete Condition of the Vacation Relating to the Provision of Pedestrian Access in Connection with the Development of the Property Located at 409 NW 4th Avenue in the City of Fort Lauderdale - New Mount Olive Baptist Church - (Commission District 2) PASSED FIRST READING Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis OFR-4 20-0588 Ordinance Amending Chapter 25, Streets and Sidewalks, Article II. - Division 3. - Curb or Sidewalk Cuts; Section 25-76. - Permit Required; Fee by Deleting Permit Fee in 25-76(c); Creating a New Article XIII - “Fees” and Creating Sections 25-322 Through 327, Establishing Engineering Fees for Construction, In Rights of Way and Easements Based Upon Percentage of Construction Value, City of Fort Lauderdale Page 11 Printed on 8/19/2020 City Commission Regular Meeting Action Summary August 18, 2020 Fixed Fees and Fees Based Upon Hourly Review and Inspection Rates - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis ORDINANCE SECOND READING OSR-1 20-0598 Ordinance Amending Section 13-58 - Fire Detecting and Extinguishing Appliances Required in or on Designated Buildings and Premises; Third-Party Reporting Requirements for all Fire Protection Systems; Siamese Connections - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis OSR-2 20-0434 Public Hearing and Quasi-Judicial Ordinance Vacating Right-of-Way Identified as a 15-Foot Wide by 663-Foot Long Alley Between NW 1st Avenue and Andrews Avenue - FAT Village Properties, LLC. - Case No. PLN-VAC-19100002 - (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. ADOPTED ON SECOND READING Aye: 5 - Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen and Mayor Trantalis ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: City of Fort Lauderdale Page 12 Printed on 8/19/2020

Agenda

City of Fort Lauderdale City Commission Regular Meeting Agenda City Hall is closed to the Public. Tuesday, August 18, 2020 - 6:00 PM Access Meeting via: https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor STEVEN GLASSMAN Vice Mayor - Commissioner - District II HEATHER MORAITIS Commissioner - District I ROBERT L. McKINZIE Commissioner - District III 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 18, 2020 In an effort to encourage people to stay at home, limit public gatherings, and slow the spread of the coronavirus, Florida Governor Ron DeSantis waived state requirements for local governments to have in-person quorums for public meetings as part of Executive Order 20-69. The City of Fort Lauderdale will be hosting virtual Commission Meetings using audio/video conferencing software until further notice. The public will be able to listen to and view the virtual meeting at www.fortlauderdale.gov/fltv, www.youtube.com/cityoffortlauderdale, as well as Comcast Channel 78 and AT&T U-verse Channel 99. To speak on an agenda item, please click on the link below: bit.ly/virtualccmeetings Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 20-0600 Minutes for July 7, 2020 Commission Conference Meeting and July 7, 2020 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: July 7, 2020 Commission Conference Meeting July 7, 2020 Commission Regular Meeting PRESENTATIONS PRES-1 20-0625 Proclamation declaring August and September 2020 as 2020 Census: Raise the Count Months 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 20-0606 Motion Accepting Coronavirus Relief Fund (CRF) Funds and Using the Services of Housing Foundation of America Inc. to Process the intake for City of Fort Lauderdale Page 2 Printed on 8/13/2020 City Commission Regular Meeting Agenda August 18, 2020 the Rental and Mortgage Assistance Program - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0606 Exhibit 1 - Coronavirus Relief Fund (CRF) Subrecipient Agreement, FHFC Exhibit 2 – CRF Public Notice with Funding Allocation, 20-0606 CM-2 20-0609 Motion Approving First Amendment to the Lease Agreement with 533 NE 13 Street, LLC, For Property Located at 533 NE 13 Street, Fort Lauderdale, FL 33304 -$847,206.18 (Sixty-Month Rent) - (Commission District 2) Attachments: Commission Agenda Memo 20-0609 Exhibit 1 - Lease Agreement Exhibit 2 – First Amendment Exhibit 3 - Property Map CM-3 20-0633 Motion Authorizing the Use of Communications Media Technology for Scheduled Public Hearings to Consider the Proposed Fiscal Year 2021 Millage Rate and Budget for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement District and for Non-Ad Valorem Assessment items - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0633 Exhibit 1- State of Florida Office of the Governor Executive Order Number 20-69 Exhibit 2- State of Florida Office of the Governor Executive Order Number 20-179 CM-4 20-0393 Motion Authorizing the Addition of One Classification (Economic Development Representative) to the Federation of Public Employees Collective Bargaining Agreement and One Classification (Stable Attendant) to the Teamsters Local 769 Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0393 CM-5 20-0611 Motion Authorizing Settlement of Workers’ Compensation Claim in the Matter of Richard Rhodes v. City of Fort Lauderdale, Case No. 19-016461IF, etc. - $175,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0611 CM-6 20-0574 Motion Granting a Temporary Construction Easement to Broward County for the Purpose of Facilitating the Rehabilitation of Segment II of the Broward County Shore Protection Project - (Commission Districts 1 and 2) Attachments: Commission Agenda Memo #20-0574 Exhibit 1 - Temporary Work Area Easement Exhibit 2 – Aerial Site Map CM-7 20-0003 Motion Approving a Revocable License Agreement with Broward County for the Installation of Custom Roadway Pavement Markings Along City of Fort Lauderdale Page 3 Printed on 8/13/2020 City Commission Regular Meeting Agenda August 18, 2020 Prospect Road - (Commission District 1) Attachments: Commission Agenda Memo 20-0003 Exhibit 1 - Revocable License Agreement CM-8 20-0536 Motion Approving a Parking Enforcement Agreement with First Presbyterian Church of Fort Lauderdale, Florida, Inc. - (Commission District 4) Attachments: Commission Agenda Memo 20-0536 Exhibit 1 - Parking Enforcement Agreement CM-9 20-0619 Motion Authorizing the Execution of an Easement Agreement between the City of Fort Lauderdale and Rahn Bahia Mar Walkway, LLC for Permitted Use of the A1A Pedestrian Crossover Bridge - (Commission District 2) Attachments: Commission Agenda Memo 20-0619 Exhibit 1 – Maintenance Memorandum of Agreement Exhibit 2 – Assumption of Liability and Hold Harmless Agreement Exhibit 3 – Bahia Mar Crossover Bridge Easement Agreement CM-10 20-0567 Motion Authorizing Execution of a Revocable License with 16 Street Drystack, LLC for a Temporary Right-of-Way Closure on SE 16th Street, in Association with the F3 Marina Development Located at 1334 SE 16th Street - (Commission District 4) Attachments: Commission Agenda Memo 20-0567 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Detour Plan Exhibit 4 – Revocable License CM-11 20-0568 Motion Authorizing Execution of a Revocable License with GraniteFL, LLC for a Temporary Right-of-Way Closure on SE 5th Street, in Association with the Dunes Hotel Development Located at 419 South Fort Lauderdale Beach Blvd - (Commission District 2) Attachments: Commission Agenda Memo 20-0568 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Detour Plan Exhibit 4 – Revocable License CM-12 20-0569 Motion Authorizing Execution of 1) A Revocable License Agreement between Andrews Project Development, LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on North Andrews Avenue in Association with the “Progresso Commons” Project Located at 947 North Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between City of Fort Lauderdale Page 4 Printed on 8/13/2020 City Commission Regular Meeting Agenda August 18, 2020 Andrews Project Development, LLC and the City of Fort Lauderdale - (Commission District 2) Attachments: Commission Agenda Memo 20-0569 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Tri-Party RLA Exhibit 4 – AARLA CM-13 20-0570 Motion Authorizing Execution of 1) A Revocable License Agreement between HBH CSU Support Corporation, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on SW 27th Avenue in Association with the “Henderson Behavioral Health Crisis Stabilization Unit” Project Located at 330 SW 27th Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between HBH CSU Support Corporation and the City of Fort Lauderdale - (Commission District 3) Attachments: Commission Agenda Memo 20-0570 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Tri-Party RLA Exhibit 4 – AARLA CM-14 20-0597 Motion Authorizing Execution of 1) A Revocable License Agreement between LO3 Investors, LLC, The District Board of Trustees of Broward College, Broward County, and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on SE 3rd Avenue in Association with the “201 East Las Olas” Project Located at 201 East Las Olas Boulevard; and 2) An Agreement Ancillary to Revocable License Agreement, Between LO3 Investors, LLC, The District Board of Trustees of Broward College, and the City of Fort Lauderdale - (Commission District 4) Attachments: Commission Agenda Memo 20-0597 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Tri-Party RLA Exhibit 4 – AARLA CONSENT RESOLUTION CR-1 20-0093 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2020 - Appropriation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0093 Exhibit 1 - Resolution City of Fort Lauderdale Page 5 Printed on 8/13/2020 City Commission Regular Meeting Agenda August 18, 2020 CR-2 20-0554 Resolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for Design and Construction of Taxiway Golf Pavement Rehabilitation Project at Fort Lauderdale Executive Airport - (Commission District 1) Attachments: Commission Agenda Memo 20-0554 Exhibit 1 – Grant Agreement Exhibit 2 – Resolution CR-3 20-0592 Resolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for Design of Runway 9 Run-up Area Relocation Project at Fort Lauderdale Executive Airport - (Commission District 1) Attachments: Commission Agenda Memo 20-0592 Exhibit 1 – Grant Agreement Exhibit 2 – Resolution CR-4 20-0607 Resolution Amending Resolution No. 20-93 Disposing of City Owned Surplus Property Located at 221 NW 6 Street, Fort Lauderdale, FL 33311 - (Commission District 2) Attachments: Commission Agenda Memo 20-0607 Exhibit 1 – Resolution No. 20-93 Exhibit 2 - Property Map Exhibit 3 - Resolution CR-5 20-0608 Resolution Authorizing the City Manager to Execute Short-Term Lease Agreements for Office Space - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0608 Exhibit 1 - Resolution CR-6 20-0535 Resolution Approving a Highway Maintenance Memorandum of Agreement with the Florida Department of Transportation for the Construction of Streetscape Improvements on Cordova Road - (Commission District 4) Attachments: Commission Agenda Memo #20-0535 Exhibit 1 – FDOT District Four Highway Maintenance Memorandum of Agreement Exhibit 2 - Project Location Map Exhibit 3 - Resolution CONSENT PURCHASE CP-1 20-0429 Motion Approving Change Order No.1 for the River Oaks Stormwater Park Project - Continental Construction USA, LLC - $68,896.18 - (Commission District 4) City of Fort Lauderdale Page 6 Printed on 8/13/2020 City Commission Regular Meeting Agenda August 18, 2020 Attachments: Commission Agenda Memo #20-0429 Exhibit 1 - Change Order No. 1 Exhibit 2 - Contract CP-2 20-0428 Motion Approving Change Order No. 3 for the River Oaks Stormwater Park Project - Craven, Thompson & Associates, Inc. - $132,055 - (Commission District 4) Attachments: Commission Agenda Memo #20-0428 Exhibit 1 - Change Order No. 3 Exhibit 2 - Change Order No. 2 Exhibit 3 - Change Order No. 1 Exhibit 4 - Task Order No. 1 CP-3 20-0481 Motion Approving Final Ranking, Negotiated Fee Schedule and Contract/Agreement for Construction Manager at Risk for Breakers Avenue Streetscape Improvements - Burkhardt Construction, Inc. - $76,790 - (Commission District 2) Attachments: Commission Agenda Memo #20-0481 Exhibit 1 – Contract Agreement Exhibit 2 - Final Ranking Exhibit 3 - Solicitation Exhibit 4 - Burkhardt Construction, Inc. Proposal CP-4 20-0494 Motion Approving Contract Agreements for the Purchase of Irrigation Supplies - Various Vendors - $ 240,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0494 Final Exhibit 1 - Solicitation Exhibit 2 - Tabulation, Irrigation Supplies Exhibit 3 - Horizon Distributors, Inc. Contract Agreement Exhibit 4 - Melrose Supply & Sales Corp Contract Agreement Exhibit 5 - Rice Pump and Motor Repair, Inc. Contract Agreement Exhibit 6 - SiteOne Landscape Supply, LLC Contract Agreement CP-5 20-0534 Motion Approving Contract Agreements for Backflow Prevention and Plumbing Services - Green Team Plumbing, LLC d/b/a Green Team Services Corp. and A-1 Paradise Plumbing, Inc. - $283,945 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #20-0534 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - A-1 Paradise Plumbing Contract Agreement Exhibit 4 - Green Team Plumbing Contract Agreement City of Fort Lauderdale Page 7 Printed on 8/13/2020 City Commission Regular Meeting Agenda August 18, 2020 CP-6 20-0547 Motion Approving Contract Agreement for Purchase of Heating, Ventilation, Air Conditioning Maintenance and Repair Services - B&I Contractors, Inc. - $823,750 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #20-0547 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Contract Agreement CP-7 20-0548 Motion Approving Continuing Contract Agreements for Structural Bridge Engineering Consulting Services - Various Consultants - $300,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #20-0548 Exhibit 1 - Contract Agreement with TranSystems Corporation Consultants Exhibit 2 - Contract Agreement with Hardesty & Hanover LLC Exhibit 3 - Contract Agreement with Lakes Engineering, Inc. CP-8 20-0572 Motion Approving Contract Agreement for Curbside Recycling Collection Services - Coastal Waste & Recycling of Florida, Inc. - $5,748,837 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #20-0572 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Contract Agreement CP-9 20-0573 Motion Approving Contract Agreement for Purchase and Installation of Snout® Pollution Prevention Devices - JAM Environmental and Vacuum Services, LLC. - $145,270.31 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #20-0573 Exhibit 1 - Bid Tabulation Exhibit 2 - Solicitation Exhibit 3 - Contract Agreement CP-10 20-0589 Motion Approving the Ranking of Firms, Negotiated Fee Schedule and Contract Agreement for Consultant Services for New Police Headquarters - AECOM Technical Services, Inc. - $6,000,000 - (Commission District 2) Attachments: Commission Agenda Memo #20-0589 Exhibit 2 - Final Ranking Exhibit 3 - AECOM Proposal Exhibit 4 - Contract Agreement CP-11 20-0639 Motion Approving Contract Extension and Increase in Expenditures for Construction Contract Audit Services - Carr Riggs and Ingram, LLC - $54,000 - (Commission District 2) City of Fort Lauderdale Page 8 Printed on 8/13/2020 City Commission Regular Meeting Agenda August 18, 2020 Attachments: Commission Agenda Memo #20-0639 Exhibit 1 - Initial Contract Exhibit 2 - Change Order No. 6 MOTIONS M-1 20-0513 Motion Approving an Interim Agreement with Hensel Phelps Construction Company and the Qualified Project Pursuant to Florida Statutes Section 255.065, Related to City-owned Property Commonly Known as the Fort Lauderdale Aquatic Center - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #20-0513 Exhibit 1 - Interim Agreement – Hensel Phelps Construction Company RESOLUTIONS R-1 20-0537 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment R-2 20-0524 Quasi-Judicial Resolution Approving a Plat Known as Gummakonda Located at 3001 N Ocean Boulevard - 3001 N Ocean, LLC. - Case No. PL19002 - (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 20-0524 Exhibit 1 - Aerial Location Map Exhibit 2 - Plat Exhibit 3 - Applicants Narrative Responses to Criteria Exhibit 4 - Planning and Zoning Board Staff Report from June 17, 2020 Exhibit 5 - Planning and Zoning Board Meeting Minutes and Speaker List - June 17, 2020 Exhibit 6 - Resolution approving Exhibit 7 - Resolution denying R-3 20-0613 City Clerk Annual Performance Review - (Commission Districts 1, 2, 3 and 4) Attachments: 2019 Annual Report - City Clerk's Office Resolution R-4 20-0641 City Auditor Annual Performance Review and Merit Adjustment - (Commission Districts 1, 2, 3 and 4) Attachments: CAM 20-0641 Resolution 2020 City of Fort Lauderdale Page 9 Printed on 8/13/2020 City Commission Regular Meeting Agenda August 18, 2020 PUBLIC HEARINGS PH-1 20-0539 Public Hearing and Adoption of Resolution Approving Notice of Award and Sale of City-Owned Property Located at 4270 SW 11 Street, Plantation, Florida 33317 to the City of Plantation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0539 Exhibit 1 - Property Map Exhibit 2 – Resolution No. 20-86 Exhibit 3 - Purchase and Sale Agreement Exhibit 4 - Resolution PH-2 20-0545 Public Hearing Approving the Annual Action Plan for Fiscal Year 2020-2021 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0545 Exhibit 1 - Proposed Annual Action Plan 2020 -2021 Exhibit 2 - Advertisement of Public Notice PH-3 20-0602 Public Hearing and Adoption of Resolution Approving the Sixth Amendment to the Interlocal Agreement with the Downtown Fort Lauderdale Transportation Management Association for Community Bus and Transit Services - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0602 Exhibit 1 – Sixth Amendment to the Interlocal Agreement Exhibit 2 – Resolution PH-4 20-0506 Public Hearing for a Quasi-Judicial Ordinance Approving a Rezoning from Residential Multifamily Mid-Rise / Medium-High Density District (RMM-25) to Planned Development District (PDD) with Associated Site Plan Approval for 39 Multifamily Residential Units - Towers Retirement Home, Incorporated - Case No. PDD19002 - (Commission District 4 ) 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 20-0506 Exhibit 1 - Location Map Exhibit 2 - Sketch and Legal Description of Area to be Rezoned Exhibit 3 - Application, Project Narratives and PDD Site Plan Exhibit 4 - February 3, 2020 HPB Meeting Minutes Exhibit 5 - June 17, 2020 PZB Staff Report Exhibit 6 - June 17, 2020 PZB Meeting Minutes Exhibit 7 - Ordinance City of Fort Lauderdale Page 10 Printed on 8/13/2020 City Commission Regular Meeting Agenda August 18, 2020 PH-5 20-0525 Public Hearing and Quasi-Judicial Ordinance Approving a Rezoning from General Industrial (I) to Northwest Regional Activity Center-Mixed Use East District (NWRAC-MUe) Known As Blocks 324/325 Located North of NW 6th Street, East of NW 7th Avenue, South of NW 7th Street and West of NW 5th Avenue - Sunshine Shipyard, LLC. - Case No. PLN-REZ-20020001 - (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 20-0525 Exhibit 1 - Aerial Location Map Exhibit 2 - Sketch and Legal Description Exhibit 3 - Application and Applicants Narrative Responses to Criteria Exhibit 4 - Planning and Zoning Board Staff Report from June 17, 2020 Exhibit 5 - Planning and Zoning Board Meeting Minutes from June 17, 2020 Exhibit 6 - Ordinance PH-6 20-0575 Public Hearing for a Quasi-Judicial Ordinance Approving a Rezoning from Heavy Commercial / Light Industrial Business District (B-3) to Uptown Urban Village Northeast District (UUV-NE) - City of Fort Lauderdale - 6500 and 6520 N. Andrews Avenue - 6500 4R3G, LLC. and Poliakoff Becker & Streitfeld - Case No. PLN-REZ-20060001 - (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 20-0575 Exhibit 1 - Location Map Exhibit 2 - Property Owner's Written Consent Exhibit 3 - Sketch & Legal Description of Area to be Rezoned Exhibit 4 - Application and Response to Rezoning Criteria Exhibit 5 - July 15, 2020 PZB Staff Report Exhibit 6 - July 15, 2020 Draft PZB Meeting Minutes Exhibit 7 - Ordinance ORDINANCE FIRST READING OFR-1 20-0175 Ordinance Amending Chapter 9, Buildings and Construction, Article II - Permits and Inspections, Division 2 - Fees by Creating Section 9-54 to be entitled “Engineering Permit Fees” for the Review and Inspection of Building Permits and Other Services Provided by the Engineering Division in the Department of Sustainable Development - (Commission Districts 1, City of Fort Lauderdale Page 11 Printed on 8/13/2020 City Commission Regular Meeting Agenda August 18, 2020 2, 3 and 4) Attachments: Commission Agenda Memo #20-0175 Exhibit 1 - Cost of Services (User Fee) Study Exhibit 2 - Ordinance OFR-2 20-0519 Ordinance Amending Ordinance No. C-13-39, which Vacated, Abandoned and Closed All of a Certain 15-Foot Platted Alley, to Delete an Obsolete Condition of the Vacation Relating to the Provision of Pedestrian Access in Connection with the Development of the Property Located at 409 NW 4th Avenue in the City of Fort Lauderdale - New Mount Olive Baptist Church - (Commission District 2) Attachments: Commission Agenda Memo 20-0519 Exhibit 1 - Ordinance No. C-13-39 Exhibit 2 - Commission Agenda Report No. 13-1157 Exhibit 3 - Ordinance OFR-3 20-0520 Ordinance Providing for the Annexation into the Corporate Limits of the City of Fort Lauderdale a Property Located at 2701 W. State Road 84 - Property Owner: Rolly Marine Services Company - (Commission District 4) Attachments: Commission Agenda Memo 20-0520 Exhibit 1 - Legal Description and Map of the Subject Land Proposed to be Annexed Exhibit 2 - Survey of the Subject Land Area Exhibit 3 - Applicants Narrative, Property Background and Ordinance No. 2015-043 Exhibit 4 - Fort Lauderdale Office of Management and Budget Report Exhibit 5 - Broward County and Broward Sheriff’s Office Displacement Statement Exhibit 6 - Ordinance OFR-4 20-0588 Ordinance Amending Chapter 25, Streets and Sidewalks, Article II. - Division 3. - Curb or Sidewalk Cuts; Section 25-76. - Permit Required; Fee by Deleting Permit Fee in 25-76(c); Creating a New Article XIII - “Fees” and Creating Sections 25-322 Through 327, Establishing Engineering Fees for Construction, In Rights of Way and Easements Based Upon Percentage of Construction Value, Fixed Fees and Fees Based Upon Hourly Review and Inspection Rates - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0588 Exhibit 1 - Cost of Services (User Fee) Study Exhibit 2 - Ordinance ORDINANCE SECOND READING OSR-1 20-0598 Ordinance Amending Section 13-58 - Fire Detecting and Extinguishing Appliances Required in or on Designated Buildings and Premises; Third-Party Reporting Requirements for all Fire Protection Systems; City of Fort Lauderdale Page 12 Printed on 8/13/2020 City Commission Regular Meeting Agenda August 18, 2020 Siamese Connections - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #20-0598 Exhibit 1 - Ordinance Exhibit 2 - Revenue Projections OSR-2 20-0434 Public Hearing and Quasi-Judicial Ordinance Vacating Right-of-Way Identified as a 15-Foot Wide by 663-Foot Long Alley Between NW 1st Avenue and Andrews Avenue - FAT Village Properties, LLC. - Case No. PLN-VAC-19100002 - (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 20-0434 Exhibit 1 - Sketch and Legal Description of Proposed Right of Way Vacation Exhibit 2 - Application, Applicant's Narrative, and Utility Letters Exhibit 3 - May 20, 2020 PZB Staff Report Exhibit 4 - May 20, 2020 PZB Meeting Minutes Exhibit 5 - Public Participation Meeting Summary, Mail Notice and Sign Notification Exhibit 6 - Aerial Location Map Exhibit 7 - 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 13 Printed on 8/13/2020

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