City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Wednesday, December 2, 2020 - 6:00 PM City Hall - City Commission Chambers 100 North Andrews Avenue, Fort Lauderdale, FL 33301 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 December 2, 2020 The City of Fort Lauderdale is hosting Commission Meetings in both a virtual and in-person format. Any member of the public that is interested in speaking before the Commission virtually is required to complete the virtual speaker card. Any member of the public that is interested in speaking before the Commission in-person may signup to speak at the meeting or by using the virtual speaker card. Due to COVID-19 distance requirements, there is very limited seating available; therefore, we are encouraging members of the public to participate virtually when possible. The public will be able to listen to and view Commission Meetings 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 20-0934 Minutes for November 5, 2020 Commission Conference Meeting, November 5, 2020 Commission Regular Meeting, November 17, 2020 Commission Conference Meeting and November 17, 2020 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: November 5, 2020 Commission Conference Meeting November 5, 2020 Commission Regular Meeting November 17, 2020 Commission Conference Meeting November 17, 2020 Commission Regular Meeting PRESENTATIONS PRES-1 20-0950 Commissioner Sorensen will present a Proclamation declaring December 2, 2020 as Rick Case Bikes for Kids Day 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. City of Fort Lauderdale Page 2 Printed on 12/3/2020 City Commission Regular Meeting Agenda December 2, 2020 CONSENT MOTION CM-1 20-0936 Motion Accepting a Grant of up to $400,000 from the Florida Inland Navigation District (FIND) for George English Park Boat Ramp Renovation Ph-II Replacement (BR-FL-20-147) - (Commission District 1 ) Attachments: Exhibit 1 – Project Agreement BR-FL-20-147 Commission Agenda Memo 20-0936 CM-2 20-0848 Motion Approving Grant Application - Broward County Enhanced Marine Law Enforcement Grant - $145,255 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #20-0848 CM-3 20-0821 Motion Accepting FY2020 Bulletproof Vest Partnership Program Grant - $14,039.05 - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - FY2020 Bulletproof Vest Program Award Notification Commission Agenda Memo #20-0821 CM-4 20-0906 Motion Approving Acceptance of Donation of All-Terrain Vehicle from the Lauderdale Beach Homeowners' Association - $7,798.00 - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - All Terrain Vehicle Valuation Commission Agenda Memo 20-0906 CM-5 20-0786 Motion Approving a Second Amendment to Subrecipient Agreement between the Broward Metropolitan Planning Organization and the City of Fort Lauderdale for Downtown Fort Lauderdale Mobility Hub Project - (Commission District 2) Attachments: Commission Agenda Memo 20-0786 Exhibit 1 - Subrecipient Agreement Exhibit 2 – FTA Agreement Extension Exhibit 3 - First Amendment to Subrecipient Agreement Exhibit 4 – Second Amendment to the Subrecipient Agreement CM-6 20-0886 Motion Authorizing Execution of a Revocable License with MQMF LAS OLAS OWNER LLC to Install and Maintain Private Improvements in the SE 2nd Street Right-of-Way, in Association with the Eden Las Olas Development Located at 419 SE 2nd Street - (Commission District 4) Attachments: Commission Agenda Memo 20-0886 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Renderings Exhibit 4 - Revocable License CONSENT RESOLUTION City of Fort Lauderdale Page 3 Printed on 12/3/2020 City Commission Regular Meeting Agenda December 2, 2020 CR-1 20-0960 Resolution Urging the Florida Legislature to Enact Legislation to Prohibit the Smoking of Tobacco on Public Beaches and Providing Counties and Municipalities Authority to Issue Civil Penalties and Citations - (Commission Districts 1, 2 and 4) Attachments: Exhibit 1 - Resolution Commission Agenda Memo 20-0960 CR-2 20-0926 Resolution Declaring Results of the 2020 Regular Municipal Election - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - Official Results of November 3, 2020 Municipal Regular Election Exhibit 2 - Resolution CR-3 20-0942 Resolution Approving Fiscal Year 2021 Not-For-Profit Grant Participation Agreement with Hope South Florida, Inc. - $40,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0942 Exhibit 1 - Agreement Exhibit 2 - Resolution CR-4 20-0831 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0831 Exhibit 1 - Lot Clearing and Cleaning Report Exhibit 2 - Resolution CR-5 20-0832 Resolution for Imposition of Special Assessment Liens for Costs Associated with the Securing of Multiple Properties - (Commission Districts 1, 2 and 3) Attachments: Commission Agenda Memo 20-0832 Exhibit 1 - Board-Up Report Exhibit 2 - Resolution CR-6 20-0907 Resolution Amending Resolution 20-141 Revising the Language in Support of the Broward County Traffic Engineering Division posting “NO THRU TRUCKS” signage at the intersections of SE 7th Street, SE 9th Street, and SE 12th Street at South Federal Highway - (Commission District 4) Attachments: Commission Agenda Memo 20-0907 Exhibit 1 - Resolution 20-141 Exhibit 2 - Resolution CR-7 20-0909 Resolution Approving a Fiscal Year 2021 Not-For-Profit Grant Participation Agreement with United Way of Broward County, Inc., for Homelessness - $710,000 - (Commission Districts 1, 2, 3 and 4) City of Fort Lauderdale Page 4 Printed on 12/3/2020 City Commission Regular Meeting Agenda December 2, 2020 Attachments: Commission Agenda Memo 20-0909 Exhibit 1 - Agreement Exhibit 2 - Resolution CR-8 20-0687 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2021 - Appropriation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0687 Exhibit 1 - 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 20-0865 Motion Authorizing Execution of a Revocable License with Bodega FLL, LLC to Install and Maintain Private Improvements in the West Las Olas Boulevard and SW 1st Avenue Right-of-Way - (Commission District 4) Attachments: Commission Agenda Memo 20-0865 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Construction Details Exhibit 4 - HPB March 2 2020 Meeting Minutes Exhibit 5 - Revocable License NEIGHBOR PRESENTATIONS NP-1 20-0955 Erin Kozlowski - Special Olympics Attachments: Erin Kozlowski Neighbor Presentation Application RESOLUTIONS R-1 20-0945 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment R-2 20-0878 Quasi-Judicial Resolution Approving a Site Plan Level IV Development Permit for 124-Room Hotel and 6 Multi-family Residential Units - 3001-18 Harbor Drive, LLC. - Case No. PLN-SITE-20040008 - (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. City of Fort Lauderdale Page 5 Printed on 12/3/2020 City Commission Regular Meeting Agenda December 2, 2020 Attachments: Commission Agenda Memo 20-0878 Exhibit 1 - Location Map Exhibit 2 - Application, Proof of Ownership, Project Narratives, and Site Plan Exhibit 3 - October 21, 2020 PZB Draft Meeting Minutes Exhibit 4 - October 21, 2020 PZB Staff Report Exhibit 5 - Water and Sewer Capacity Letter Exhibit 6 - Traffic Generation Statement, DC Engineers, Inc., August 4, 2020 Exhibit 7 - Transportation and Mobility Department Approval Letter Exhibit 8 - Public Participation Meeting Summary and Affidavit Exhibit 9 - Public Sign Notice and Affidavit Exhibit 10 - Resolution approving Exhibit 11 - Resolution denying REVISED CAM 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 12/3/2020