City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, February 16, 2021 - 6:00 PM 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 February 16, 2021 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 21-0209 Minutes for January 21, 2021 Commission Regular Meeting, January 29, 2021 Annual Commission Prioritization Workshop and February 2, 2021 Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: January 21, 2021 Commission Regular Meeting January 29, 2021 Annual Commission Prioritization Workshop February 2, 2021 Commission Conference Meeting PRESENTATIONS PRES-1 21-0213 Mayor Trantalis will present a Proclamation declaring February 16, 2021 as Anthony Ginsberg 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. CONSENT MOTION City of Fort Lauderdale Page 2 Printed on 2/11/2021 City Commission Regular Meeting Agenda February 16, 2021 CM-1 21-0160 Motion Approving an Event Agreement for Fort Lauderdale Concours - (Commission District 2) Attachments: Commission Agenda Memo 21-0160 Exhibit 1 – Fort Lauderdale Concours Application Exhibit 1a – Fort Lauderdale Concours Site Plan Exhibit 1b- Fort Lauderdale Concours Agreement Exhibit 2 – Fort Lauderdale Concours COVID Safety Protocols Exhibit 3 – Broward County Approval of Fort Lauderdale Concours Exhibit 4 – November 2021 Special Event Calendar CM-2 21-0189 Motion Approving a Music Exemption for Riverwalk Fort Lauderdale, Inc. to Host the Broward Center for Performing Arts Concert Series - (Commission District 2) Attachments: Commission Agenda Memo 21-0189 Exhibit 1 – 2021 Riverwalk Agreement Exhibit 2 – Broward Center for Performing Arts Concert Series Site Plan Exhibit 3 – Riverwalk Covid Safety Plan Exhibit 4 – Approval by Broward County for Riverwalk Events Exhibit 5 – Broward Center for the Performing Arts Safety Plan Exhibit 6 – Broward Center for the Performing Arts County Approval Exhibit 7 - Commission Memo 19-076 CM-3 21-0152 Motion Approving Grant Application to the Florida Inland Navigation District FY2021 Waterways Assistance Program - $92,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #21-0152 Exhibit 1 - Florida Inland Navigation District Project Resolution CM-4 21-0170 Motion Approving the Co-Sponsorship of the NSU Art Museum of Fort Lauderdale - World of Anna Sui Exhibit and Permitting the Display of Event Banners for a Period Longer Than 30 Days - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 21-0170 Exhibit 1- Proposed Banner Signs Exhibit 2- Proposed Banner Sign Locations and Map CM-5 21-0217 Motion Approving the 2021 City Commission Priorities - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 21-0217 Exhibit 1 - 2021 City Commission Priorities and Themes for Incorporation CONSENT RESOLUTION City of Fort Lauderdale Page 3 Printed on 2/11/2021 City Commission Regular Meeting Agenda February 16, 2021 CR-1 21-0163 Resolution Consenting to a Performance Extension for One Year for the Qualified Target Industry Tax Refund Program for Sixt Rent A Car LLC (Project Vista) - (Commission District 2) Attachments: Commission Agenda Memo 21-0163 Exhibit 1 - Commission Agenda Memo 17-0414 Exhibit 2 – Resolution 17-66 Exhibit 3 - Commission Agenda Memo 18-0941 Exhibit 4 – Resolution CR-2 21-0185 Resolution Approving the Submittal of a Grant Application for $260,000 to the Florida Inland Navigation District for Bill Keith Preserve Shoreline Stabilization Phase II - Construction - (Commission District 4) Attachments: Commission Agenda Memo #21-0185 Exhibit 1 – Grant Pre-application Form Exhibit 2 - Resolution CR-3 21-0161 Resolution Approving the Submittal of a Grant Application to the Florida Inland Navigation District for Riverwalk Floating Docks Phase II Construction - (Commission District 2) Attachments: Commission Agenda Memo #21-0161 Exhibit 1 – Grant Pre Application Form Exhibit 2 - Resolution CR-4 21-0176 Resolution Approving the Submittal of a Water and Infrastructure Finance and Innovation Act (WIFIA) Loan Application to the United States Environmental Protection Agency for Stormwater Improvement Projects in Seven City Neighborhoods: Edgewood, Victoria Park, River Oaks, Durrs, Dorsey Riverbend, South East Isles and Progresso Village - (Commission Districts 2, 3 and 4) Attachments: Commission Agenda Memo 21-0176 Exhibit 1 – WIFIA Letter of Interest Exhibit 2 – Fort Lauderdale WIFIA Selection Notification Letter Exhibit 3 – Resolution CR-5 21-0142 Resolution Approving a Dog Recreational Area within Riverside Park Neighborhood and the Execution of a Use and Occupancy Agreement between the Florida Department of Transportation and the City of Fort Lauderdale - (Commission District 4) Attachments: Commission Agenda Memo 21-0142 Exhibit 1 – Use and Occupancy Agreement Exhibit 2 – Resolution CR-6 21-0159 Resolution Approving the Design, Installation and Maintenance of Signal Control Box Wraps and Execution of a Community Aesthetic Feature City of Fort Lauderdale Page 4 Printed on 2/11/2021 City Commission Regular Meeting Agenda February 16, 2021 Agreement with the Florida Department of Transportation for Signal Control Box Wrap Projects along East Sunrise Boulevard, North Federal Highway, and Dixie Highway within FDOT Right-of-Way - (Commission Districts 1, 2 and 3) Attachments: Commission Agenda Memo 21-0159 Exhibit 1 - Community Aesthetic Feature Agreement Exhibit 2 - Proposed Wrap Locations and Designs Exhibit 3 – Resolution CONSENT PURCHASE CP-1 21-0118 Motion Approving Agreement for the Conversion of Backwash Pump No. 2 at the Fiveash Water Treatment Plant - Akerblom Contracting, Inc. - $185,098 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #21-0118 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Agreement CP-2 21-0166 Motion Approving Consent to Assignment of Contract for Transcription Services to Elite Office Solutions, Inc. - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #21-0166 Exhibit 1- Original Agreement Exhibit 2- Assignment of Contract RESOLUTIONS R-1 21-0204 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment R-2 21-0188 Resolution Waiving the Competitive Solicitation and Selection Processes Contained in the Procurement Ordinance for Procuring Dredging Services at George English Lake - Waterfront Property Services, LLC D/B/A Gator Dredging - $214,780 - (Commission District 1) Attachments: Commission Agenda Memo #21-0188 Exhibit 1 - Resolution R-3 21-0167 Quasi-Judicial Appeal of Planning and Zoning Board Denial of a Vacation of Right-Of-Way Application - Portion of NE 8th Street - Holman Automotive, Inc. - Case No. V19008 - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make City of Fort Lauderdale Page 5 Printed on 2/11/2021 City Commission Regular Meeting Agenda February 16, 2021 them part of the record. Attachments: Commission Agenda Memo 21-0167 Exhibit 1 - Applicant's Appeal Request Letter Exhibit 2 - November 18, 2020 Planning and Zoning Board Staff Report, Application and Exhibits Exhibit 3 - November 18, 2020 Planning and Zoning Board Meeting Minutes Exhibit 4 - Resolution Upholding P&Z Denial Exhibit 5 - Resolution Setting De Novo Hearing R-4 21-0151 Quasi-Judicial Resolution Approving an Amendment to Site Plan Level III Development Permit to Reduce the Allocation of 297 Downtown Dwelling Units, Riverwalk Residences of Las Olas - Riverwalk Plaza Associates, LLC. - 333 N. New River Dr. East - Case No. UDP-A20007 - (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 21-0151 Exhibit 1 - Location Map Exhibit 2 - Resolution 17-209 Exhibit 3 - Application, Narrative, and Floor Plans Exhibit 4 - Trip Generation Analysis, KBP Consulting, Inc. Exhibit 5 - Resolution approving Exhibit 6 - Resolution denying PUBLIC HEARINGS PH-1 21-0164 Public Hearing - Resolution Granting a Waiver of Limitations at 321 N Birch Road, Penthouse1, Slip 2, for the Installation of No-Profile Boat Lift - (Commission District 2) Attachments: Commission Agenda Memo 21-0164 Exhibit 1 – Application Exhibit 2 – Code Section 47-19.3 Exhibit 3 – January 7, 2021 Draft MAB Minutes Exhibit 4 – Resolution PH-2 21-0236 Public Hearing - Resolution Granting a Waiver of Limitations at 301 N Birch Road, Unit 8S, for the Installation of Four (4) Post Boat Lift - (Commission District 2) - Requesting Deferment to March 2, 2021 PH-3 21-0080 Public Hearing - Quasi-Judicial Resolution Approving Historic Designation as an Archaeological Site, of the Property Commonly Known as Rivermont, Located at 1016 Waverly Road, Fort Lauderdale, Florida - Historic Preservation Board Case No. UDP-HPD20004 - (Commission District 2) City of Fort Lauderdale Page 6 Printed on 2/11/2021 City Commission Regular Meeting Agenda February 16, 2021 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 - 21-0080 Exhibit 1 - HPB Staff Memorandum Exhibit 2 - Historic Designation Report Exhibit 3 - January 4, 2021, HPB Minutes Exhibit 4 – Resolution Landmark Designation – Approving Exhibit 5 – Resolution Landmark Designation – Denying ORDINANCE FIRST READING OFR-1 21-0216 First Reading - Ordinance Dissolving the Beach Redevelopment Board and Amending Section 2-219(a) of Code of Ordinances of the City of Fort Lauderdale - (Commission District 2) Attachments: Commission Agenda Memo 21-0216 Exhibit 1 - Ordinance No. 88-56 Exhibit 2 - Interlocal Agreement Exhibit 3 - Ordinance OFR-2 21-0231 First Reading - Ordinance Amending the Noise Ordinance Relating to the Construction of Large or Complex Projects (Transportation and Non-Transportation) Exemption for Time to Comply, Establishing an Alternative Approval Process Through the City Commission for the Approval and Revocation of Special Permits - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #21-0231 Exhibit 1 - Ordinance ORDINANCE SECOND READING OSR-1 21-0220 Second Reading - Ordinance Amending City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-14, General Aviation Districts to Adopt Airport and Heliport/Helistop Zoning Regulations and Creating Section 47-3.12 to Add Regulations for Nonconforming Obstructions Located Within the Airport Hazard Area, General Aviation Airport District, or Airport Industrial Park District - (Commission Districts 1 and 4) City of Fort Lauderdale Page 7 Printed on 2/11/2021 City Commission Regular Meeting Agenda February 16, 2021 Attachments: Commission Agenda Memo 21-0220 Exhibit 1 - September 16, 2020 PZB Staff Report Exhibit 2 - September 16, 2021 PZB Meeting Minutes Exhibit 3 - March 28, 2019 AAB Meeting Minutes Exhibit 4 - 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 8 Printed on 2/11/2021