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City Commission Regular Meeting

Regular Meeting

Fort Lauderdale, FL · May 3, 2022

AgendaMinutes

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, May 3, 2022 6:00 PM City Hall - City Commission Chambers 100 North Andrews Avenue, Fort Lauderdale, FL 33301 City Commission Regular Meeting FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor BEN SORENSEN Vice Mayor - Commissioner - District IV HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II ROBERT L. McKINZIE Commissioner - District III CHRIS LAGERBLOOM, City Manager DAVID R. SOLOMAN, City Clerk ALAIN E. BOILEAU, City Attorney City Commission Regular Meeting Action Summary May 3, 2022 PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to the Mayor. After being recognized by the Mayor, the speaker should approach the podium, identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Commission in a representative capacity, the attorney, or other representative shall also sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Mayor, the speaker should approach the podium, identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission meeting, or who willfully enters or remains in a City Commission meeting having been warned by the Mayor to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. 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, the person will need a record of the proceedings, and that, for such purpose, the person 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 1 Printed on 5/4/2022 City Commission Regular Meeting Action Summary May 3, 2022 Pledge of Allegiance ROLL CALL Present: 5 - Commissioner Steven Glassman, Commissioner Robert L. McKinzie, Vice Mayor Ben Sorensen, Commissioner Heather Moraitis and Mayor Dean J. Trantalis Approval of MINUTES and Agenda 22-0447 Minutes for February 15, 2022 One Stop Shop Workshop - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Commissioner McKinzie PRESENTATIONS 22-0473 WALK-ON PRESENTATION - Introduction of USS Fort Lauderdale (LPD 28) Captain and Team PRESENTED PRES- 22-0279 Lucdwin Luck - Brief Introduction to the Florida Department of 1 Financial Services PRESENTED PRES- 22-0422 Commissioner Glassman to present a Proclamation recognizing May 2 5, 2022, as 74th Anniversary of Israel's Independence in the City of Fort Lauderdale PRESENTED PRES- 22-0423 Commissioner Glassman to present a Proclamation declaring May, 3 2022 as Historic Preservation Month in the City of Fort Lauderdale PRESENTED PRES- 22-0424 Commissioner Moraitis to present a Proclamation declaring May, 4 2022 as Asian American and Pacific Islander Heritage Month in the City of Fort Lauderdale REMOVED FROM AGENDA City of Fort Lauderdale Page 2 Printed on 5/4/2022 City Commission Regular Meeting Action Summary May 3, 2022 PRES- 22-0442 Vice Mayor Sorensen to present a Proclamation declaring May 12, 5 2022, as No Place for Hate Day in the City of Fort Lauderdale PRESENTED CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CONSENT MOTION CM-1 22-0292 Motion Approving Applications for Temporary Beach Licenses and Outdoor Event Agreements for AVP 2022 and FlockFest 2022 - (Commission Districts 2 and 4) APPROVED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CM-2 22-0194 Motion Approving an Agreement with School Board of Broward County for Use of School Buses for City Recreational Programs and Events - June 1, 2022 through May 31, 2025 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CM-3 22-0330 Motion Approving a Parking Services Agreement with the School Board of Broward County, Florida, Located at 600 SE 3rd Avenue - (Commission District 4) APPROVED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 3 Printed on 5/4/2022 City Commission Regular Meeting Action Summary May 3, 2022 CM-4 22-0333 Motion Approving a Parking Enforcement Agreement with The Las Olas Company, Inc., Located at 600 Sagamore Road - (Commission District 4) APPROVED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CM-5 22-0334 Motion Approving a Parking Enforcement Agreement with Riverside Hotel Land Trust, Located at 600 Sagamore Road - (Commission District 4) APPROVED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CM-6 22-0366 Motion Approving the Submittal of a Grant Application for $7,312 to the Florida Inland Navigation District - Small Scale Derelict Vessel Removal Program to Remove a Derelict Vessel from the New River - (Commission District 1) APPROVED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CONSENT RESOLUTION CR-1 22-0014 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2022 - Appropriation - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CR-2 22-0139 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 4 Printed on 5/4/2022 City Commission Regular Meeting Action Summary May 3, 2022 CR-3 22-0266 Resolution Authorizing the City Manager to Enter into an Agreement with Navy League of the United States, Fort Lauderdale Council, Inc., in the amount of up to $250,000 for USS Fort Lauderdale (LPD 28) Commissioning Activities - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CR-4 22-0353 Resolution Increasing the Compensation to be Paid to Special Counsel, Kaplan Kirsch & Rockwell, LLP, for Legal Services - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CR-5 22-0370 Resolution Rescinding the Allocation of 856 Post 2003 Dwelling Units - Marina Lofts - Case No. 51-R-12 - (Commission District 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CR-6 22-0388 Resolution Accepting a Grant of up to $5,232 from the Florida Inland Navigation District - Small Scale Derelict Vessel Removal Program to Remove Sunken Derelict Vessel on the Intracoastal Waterway / ICW-BR-FL-22-02 - (Commission District 2) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CR-7 22-0400 Resolution Authorizing Execution of a Use and Occupancy Agreement between the Florida Department of Transportation and the City of Fort Lauderdale for Area Under the 17th Street Causeway Bridge - (Commission District 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 5 Printed on 5/4/2022 City Commission Regular Meeting Action Summary May 3, 2022 CR-8 22-0401 Resolution Authorizing Execution of a Use and Occupancy Agreement between the Florida Department of Transportation and the City of Fort Lauderdale for a Portion of Property Adjacent to Riverland Woods Park - (Commission District 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CR-9 22-0443 Resolution Approving an Economic Development Incentive Award for $50,000.00 for Project Sunshine and Authorizing the City Manager to Negotiate and Execute an Economic Development Incentive Agreement - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CONSENT PURCHASE CP-1 22-0121 Motion Approving Agreement for Watersports Activities Rental Concession (Motorized & Non-Motorized) - Blue Moon Outdoor Center LLC - 25% of Monthly Gross Concession Receipts and Capital Improvements Up To $75,000 - (Commission District 1) APPROVED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CP-2 22-0253 Motion Approving Consent Assignment of Contract from Home Depot USA to HD Supply Facilities Maintenance, Ltd. - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CP-3 22-0345 Motion Approving Increase in Funds for Sound, Stage & Lighting Services - BFAV LLC - $228,175 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 6 Printed on 5/4/2022 City Commission Regular Meeting Action Summary May 3, 2022 MOTIONS M-1 22-0393 Motion Approving an Event Agreement and Request for Music Exemption for Opulence - (Commission District 2) APPROVED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis CM-7 22-0431 Motion Approving Interim Agreement for Prospect Lake Clean Water Center - RI Flamingo Holdings, LLC ("RIDGEWOOD") and IDE Americas, INC. ("IDE") - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen and Mayor Trantalis Nay: 1 - Commissioner Moraitis NEIGHBOR PRESENTATIONS NP-1 22-0252 Mary Fertig - Public Lands REMOVED FROM AGENDA NP-2 22-0257 Boyd Corbin - Drinking Water from Fiveash Water Treatment Plant RECEIVED NP-3 22-0328 Hani Levy - City development permit and inspections RECEIVED NP-4 22-0390 Barbara Markley - Gun Safety RECEIVED NP-5 22-0451 Reed Tolber - Historic District RECEIVED RESOLUTIONS R-1 22-0432 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED City of Fort Lauderdale Page 7 Printed on 5/4/2022 City Commission Regular Meeting Action Summary May 3, 2022 Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis R-2 22-0305 Resolution, Supplementing Resolution 19-220, Declaring the City's Official Intent to Reimburse Itself from the Proceeds of the Stormwater Utility System Special Assessment Revenue Bonds for Stormwater Improvement Projects - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis R-3 22-0363 Resolution of Support for the NW 21st Avenue Complete Streets and Other Localized Initiatives Grant Project - (Commission District 1) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis R-4 22-0436 Resolution Providing Notice of Decision to Proceed with the Unsolicited Proposal Submitted by Las Olas Parking Solutions, LLC for the Development, Operation, and Maintenance of a Multi-Use Structure With Public Parking, a Fire-Rescue/EMS Substation, and Retail, at the Southeast Corner of SE 2nd Court and SE 8th Avenue, and Authorizing Negotiations of a Proposed Interim and/or Comprehensive Agreement, in Accordance With Section 255.065, Florida Statutes - (Commission District 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis R-5 22-0456 Resolution Providing Notice of Intent to Enter into a Comprehensive Agreement for a Qualifying Project Submitted as an Unsolicited Proposal to Develop, Construct, Operate, and Maintain a Full-Service Movie Studio Complex and Notice of Intent to Accept Other Proposals for the Same Project - (Commission District 3) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 8 Printed on 5/4/2022 City Commission Regular Meeting Action Summary May 3, 2022 R-6 22-0440 Resolution Providing Notice of Intent to Enter into a Comprehensive Agreement for a Qualifying Project Submitted as an Unsolicited Proposal to Develop, Operate, and Maintain a Pickleball Facility and Notice of Intent to Accept Other Proposals for the Same Project- (Commission District 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis PUBLIC HEARINGS PH-1 22-0371 Public Hearing to Consider a Development Agreement Between the City of Fort Lauderdale and the Towers at Las Olas, LLC., for the Towers Planned Development District, Pursuant to Chapter 163.3220-163.3243, Florida Statutes - (Commission District 4) No Action Taken - Second Public Hearing on May 17, 2022 PH-2 22-0413 Public Hearing and Adoption of Resolution Approving the Parks, Recreation and Beach Advisory Board's Recommendation for Approval of 12 Parks Improvement Projects - (Commission Districts 1, 2, 3 and 4) ADOPTED AS AMENDED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis ORDINANCE FIRST READING OFR-1 22-0327 First Reading - Quasi-Judicial Ordinance Approving an Amendment to the City of Fort Lauderdale Unified Land Development Regulations (ULDR); Section 47-22.8, “Special Sign Districts”, Adding Subsections 47-22.8.A. Entitled “General Requirements” and 47-22.8.B. Entitled “New River Center Special Sign District”, Creating a Special Sign District and Regulations for the New River Center Area Located in Downtown Fort Lauderdale - Case No. UDP-T22003 - (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 City of Fort Lauderdale Page 9 Printed on 5/4/2022 City Commission Regular Meeting Action Summary May 3, 2022 Yea: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Vice Mayor Sorensen OFR-2 22-0458 First Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) to Revise Section 47-13.30, Table of Dimensional Requirements for the SRAC Districts, Section 47-13.31, NWRAC-MU Table of Dimensional Requirements, Section 47-13.51, SRAC-SA Special Regulations, Section 47-13.52, NWRAC-MU Special Regulations, Section 47-20.3, Reductions and Exceptions, Section 47-24.1, Generally - Table 1. Development Permits and Procedures, Section 47-37B.3, Applicability and General Regulations and Create New Section 47-23.16, Affordable Housing Regulations. Case No. UDP-T21010 - (Commission Districts 1, 2, 3 and 4) - Requesting Deferment to 5.17.2022 DEFERRED to June 7, 2022 Yea: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Vice Mayor Sorensen ORDINANCE SECOND READING OSR-1 22-0276 Second Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations Sec. 47-21, Relating to Landscaping and Tree Preservation Requirements - (Commission Districts 1, 2, 3 and 4) - Requesting Deferment DEFERRED to May 17, 2022 Yea: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Vice Mayor Sorensen City of Fort Lauderdale Page 10 Printed on 5/4/2022 City Commission Regular Meeting Action Summary May 3, 2022 OSR-2 22-0426 Second Reading - Quasi-Judicial Ordinance Approving a Rezoning from Intense Commercial Business (B-3, Broward County) District to Uptown Urban Village Northeast (UUV-NE) District - City of Fort Lauderdale - 6210-6282 North Andrews Avenue - Double Mountain Development Ventures, LLC. - Case No. UDP-Z22001 - (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. ADOPTED ON SECOND READING Yea: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Vice Mayor Sorensen ADJOURNMENT City of Fort Lauderdale Page 11 Printed on 5/4/2022

Agenda

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, May 3, 2022 - 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 BEN SORENSEN Vice Mayor - Commissioner - District IV HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II ROBERT L. McKINZIE Commissioner - District III CHRIS LAGERBLOOM, City Manager DAVID R. SOLOMAN, City Clerk ALAIN E. BOILEAU, City Attorney City Commission Regular Meeting Agenda May 3, 2022 PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to the Mayor. After being recognized by the Mayor, the speaker should approach the podium, identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Commission in a representative capacity, the attorney, or other representative shall also sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Mayor, the speaker should approach the podium, identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission meeting, or who willfully enters or remains in a City Commission meeting having been warned by the Mayor to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. 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, the person will need a record of the proceedings, and that, for such purpose, the person 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 2 Printed on 4/28/2022 City Commission Regular Meeting Agenda May 3, 2022 Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 22-0447 Minutes for February 15, 2022 One Stop Shop Workshop - (Commission Districts 1, 2, 3 and 4) Attachments: February 15, 2022 One Stop Shop Commission Workshop PRESENTATIONS PRES-1 22-0279 Lucdwin Luck - Brief Introduction to the Florida Department of Financial Services PRES-2 22-0422 Commissioner Glassman to present a Proclamation recognizing May 5, 2022, as 74th Anniversary of Israel's Independence in the City of Fort Lauderdale PRES-3 22-0423 Commissioner Glassman to present a Proclamation declaring May, 2022 as Historic Preservation Month in the City of Fort Lauderdale PRES-4 22-0424 Commissioner Moraitis to present a Proclamation declaring May, 2022 as Asian American and Pacific Islander Heritage Month in the City of Fort Lauderdale PRES-5 22-0442 Vice Mayor Sorensen to present a Proclamation declaring May 12, 2022, as No Place for Hate 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 3 Printed on 4/28/2022 City Commission Regular Meeting Agenda May 3, 2022 CM-1 22-0292 Motion Approving Applications for Temporary Beach Licenses and Outdoor Event Agreements for AVP 2022 and FlockFest 2022 - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 22-0292 Exhibit 1 – AVP 2022 Application Exhibit 1a – AVP 2022 Site Plan Exhibit 1b – AVP 2022 Agreement Exhibit 2 – FlockFest 2022 Application Exhibit 2a – FlockFest 2022 Site Plan Exhibit 2b - FlockFest 2022 Agreement Exhibit 3 – July 2022 Special Events Calendar Exhibit 4 – August 2022 Special Events Calendar CM-2 22-0194 Motion Approving an Agreement with School Board of Broward County for Use of School Buses for City Recreational Programs and Events - June 1, 2022 through May 31, 2025 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0194 Exhibit 1 – 2022 Agreement CM-3 22-0330 Motion Approving a Parking Services Agreement with the School Board of Broward County, Florida, Located at 600 SE 3rd Avenue - (Commission District 4) Attachments: Commission Agenda Memo 22-0330 Exhibit 1 – Parking Service Agreement Exhibit 2 - Parking Location Map CM-4 22-0333 Motion Approving a Parking Enforcement Agreement with The Las Olas Company, Inc., Located at 600 Sagamore Road - (Commission District 4) Attachments: Commission Agenda Memo 22-0333 Exhibit 1 – Parking Enforcement Agreement Exhibit 2 - Location Map CM-5 22-0334 Motion Approving a Parking Enforcement Agreement with Riverside Hotel Land Trust, Located at 600 Sagamore Road - (Commission District 4) Attachments: Commission Agenda Memo 22-0334 Exhibit 1 – Parking Enforcement Agreement Exhibit 2 - Location Map City of Fort Lauderdale Page 4 Printed on 4/28/2022 City Commission Regular Meeting Agenda May 3, 2022 CM-6 22-0366 Motion Approving the Submittal of a Grant Application for $7,312 to the Florida Inland Navigation District - Small Scale Derelict Vessel Removal Program to Remove a Derelict Vessel from the New River - (Commission District 1) Attachments: Commission Agenda Memo 22-0366 Exhibit 1 – Approved Grant Pre-application Form Exhibit 2 – Completed Application Form CM-7 22-0431 Motion Approving Interim Agreement for Prospect Lake Clean Water Center - RI Flamingo Holdings, LLC ("RIDGEWOOD") and IDE Americas, INC. ("IDE") - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0431 Exhibit 1 - Resolution 22-57 Exhibit 2 - Interim Agreement CONSENT RESOLUTION CR-1 22-0014 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2022 - Appropriation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0014 Exhibit 1 - Resolution CR-2 22-0139 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 2, 3 and 4) Attachments: Commission Agenda Memo #22-0139 Exhibit 1 – Lot Clearing and Cleaning Report Exhibit 2 - Resolution CR-3 22-0266 Resolution Authorizing the City Manager to Enter into an Agreement with Navy League of the United States, Fort Lauderdale Council, Inc., in the amount of up to $250,000 for USS Fort Lauderdale (LPD 28) Commissioning Activities - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0266 Exhibit 1 - Resolution CR-4 22-0353 Resolution Increasing the Compensation to be Paid to Special Counsel, Kaplan Kirsch & Rockwell, LLP, for Legal Services - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0353 Exhibit 1 - Resolution City of Fort Lauderdale Page 5 Printed on 4/28/2022 City Commission Regular Meeting Agenda May 3, 2022 CR-5 22-0370 Resolution Rescinding the Allocation of 856 Post 2003 Dwelling Units - Marina Lofts - Case No. 51-R-12 - (Commission District 4) Attachments: Commission Agenda Memo #22-0370 Exhibit 1 - Location Map Exhibit 2 - City Resolution 13-141 Exhibit 3 - Resolution CR-6 22-0388 Resolution Accepting a Grant of up to $5,232 from the Florida Inland Navigation District - Small Scale Derelict Vessel Removal Program to Remove Sunken Derelict Vessel on the Intracoastal Waterway / ICW-BR-FL-22-02 - (Commission District 2) Attachments: Commission Agenda Memo 22-0388 Exhibit 1 – Project Agreement BR-FL-20-02 Exhibit 2 - Resolution CR-7 22-0400 Resolution Authorizing Execution of a Use and Occupancy Agreement between the Florida Department of Transportation and the City of Fort Lauderdale for Area Under the 17th Street Causeway Bridge - (Commission District 4) Attachments: Commission Agenda Memo 22-0400 Exhibit 1 - Location Map Exhibit 2 - 2002 FDOT Airspace Agreement Exhibit 3 – 2022 Use and Occupancy Agreement Exhibit 4 – Resolution CR-8 22-0401 Resolution Authorizing Execution of a Use and Occupancy Agreement between the Florida Department of Transportation and the City of Fort Lauderdale for a Portion of Property Adjacent to Riverland Woods Park - (Commission District 4) Attachments: Commission Agenda Memo 22-0401 Exhibit 1 - Location Map Exhibit 2 - 2012 Airspace Agreement Exhibit 3 – Use and Occupancy Agreement Exhibit 4 - Resolution CR-9 22-0443 Resolution Approving an Economic Development Incentive Award for $50,000.00 for Project Sunshine and Authorizing the City Manager to Negotiate and Execute an Economic Development Incentive Agreement - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0443 Exhibit 1 - Project Sunshine Payout Grid Exhibit 2 - Resolution City of Fort Lauderdale Page 6 Printed on 4/28/2022 City Commission Regular Meeting Agenda May 3, 2022 CONSENT PURCHASE CP-1 22-0121 Motion Approving Agreement for Watersports Activities Rental Concession (Motorized & Non-Motorized) - Blue Moon Outdoor Center LLC - 25% of Monthly Gross Concession Receipts and Capital Improvements Up To $75,000 - (Commission District 1) Attachments: Commission Agenda Memo #22-0121 Exhibit 1 - Solicitation Exhibit 2 - Evaluation Committee Tabulation Exhibit 3 - Blue Moon Outdoor Center LLC Proposal Exhibit 4 - 305 Jet Ski Rentals Proposal Exhibit 5 - Jet Ski Fort Lauderdale LLC Proposal Exhibit 6 - Sunny Seg Inc. Proposal Exhibit 7 - Sunrise Paddleboards LLC Proposal Exhibit 8 - Blue Moon Outdoor Center LLC Agreement CP-2 22-0253 Motion Approving Consent Assignment of Contract from Home Depot USA to HD Supply Facilities Maintenance, Ltd. - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0253 Exhibit 1 - Notice of Assignment of Contract and Consent to Assign from Home Depot Exhibit 2 - Executed “Piggyback” Contract with Interline, Janitorial Supplies, Contract 17-21 Exhibit 3 - Renewal of Home Depot Contract (fka Interline, Inc.) by Fresno Unified School District Exhibit 4 - Consent to Assignment of Home Depot Contract by Fresno Unified School District CP-3 22-0345 Motion Approving Increase in Funds for Sound, Stage & Lighting Services - BFAV LLC - $228,175 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0345 Exhibit 1 - Solicitation Exhibit 2 - Executed Contract Exhibit 3 - Assignment of Contract 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. City of Fort Lauderdale Page 7 Printed on 4/28/2022 City Commission Regular Meeting Agenda May 3, 2022 M-1 22-0393 Motion Approving an Event Agreement and Request for Music Exemption for Opulence - (Commission District 2) Attachments: Commission Agenda Memo 22-0393 Exhibit 1 – Commission Memo 19-076 Exhibit 2 – Opulence Application Exhibit 2a – Opulence Site Plan Exhibit 2b – Opulence Agreement Exhibit 3 - May 2022 Special Event Calendar NEIGHBOR PRESENTATIONS NP-1 22-0252 Mary Fertig - Public Lands Attachments: Mary Fertig Neighbor Presentation Application NP-2 22-0257 Boyd Corbin - Drinking Water from Fiveash Water Treatment Plant Attachments: Boyd Corbin Neighbor Presentation Application NP-3 22-0328 Hani Levy - City development permit and inspections Attachments: Hani Levy Neighbor Presentation Application NP-4 22-0390 Barbara Markley - Gun Safety Attachments: Barbara Markley Neighbor Presentation Application NP-5 22-0451 Reed Tolber - Historic District Attachments: Reed Tolber Neighbor Presentation Application RESOLUTIONS R-1 22-0432 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment 5.03.2022 R-2 22-0305 Resolution, Supplementing Resolution 19-220, Declaring the City's Official Intent to Reimburse Itself from the Proceeds of the Stormwater Utility System Special Assessment Revenue Bonds for Stormwater Improvement Projects - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0305 Exhibit 1 - Resolution 19-220 Exhibit 2 - Resolution City of Fort Lauderdale Page 8 Printed on 4/28/2022 City Commission Regular Meeting Agenda May 3, 2022 R-3 22-0363 Resolution of Support for the NW 21st Avenue Complete Streets and Other Localized Initiatives Grant Project - (Commission District 1) Attachments: Commission Agenda Memo 22-0363 Exhibit 1 - Location Map Exhibit 2 – Resolution R-4 22-0436 Resolution Providing Notice of Decision to Proceed with the Unsolicited Proposal Submitted by Las Olas Parking Solutions, LLC for the Development, Operation, and Maintenance of a Multi-Use Structure With Public Parking, a Fire-Rescue/EMS Substation, and Retail, at the Southeast Corner of SE 2nd Court and SE 8th Avenue, and Authorizing Negotiations of a Proposed Interim and/or Comprehensive Agreement, in Accordance With Section 255.065, Florida Statutes - (Commission District 4) Attachments: Commission Agenda Memo 22-0436 Exhibit 1 - Resolution R-5 22-0456 Resolution Providing Notice of Intent to Enter into a Comprehensive Agreement for a Qualifying Project Submitted as an Unsolicited Proposal to Develop, Construct, Operate, and Maintain a Full-Service Movie Studio Complex and Notice of Intent to Accept Other Proposals for the Same Project - (Commission District 3) Attachments: Commission Agenda Memo #22-0456 Exhibit 1 - Resolution R-6 22-0440 Resolution Providing Notice of Intent to Enter into a Comprehensive Agreement for a Qualifying Project Submitted as an Unsolicited Proposal to Develop, Operate, and Maintain a Pickleball Facility and Notice of Intent to Accept Other Proposals for the Same Project- (Commission District 4) Attachments: Commission Agenda Memo #22-0440 Exhibit 1 - Resolution PUBLIC HEARINGS PH-1 22-0371 Public Hearing to Consider a Development Agreement Between the City of Fort Lauderdale and the Towers at Las Olas, LLC., for the Towers Planned Development District, Pursuant to Chapter 163.3220-163.3243, Florida Statutes - (Commission District 4) Attachments: Commission Agenda Memo #22-0371 Exhibit 1 - Location Map Exhibit 2 - Mail Notice of Intent Exhibit 3 - Development Agreement City of Fort Lauderdale Page 9 Printed on 4/28/2022 City Commission Regular Meeting Agenda May 3, 2022 PH-2 22-0413 Public Hearing and Adoption of Resolution Approving the Parks, Recreation and Beach Advisory Board's Recommendation for Approval of 12 Parks Improvement Projects - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0413 Exhibit 1 - Resolution No. 18-261 Exhibit 2 - Resolution No. 20-08 Exhibit 3 - January 26, 2022 Parks, Recreation and Beaches Advisory Board Meeting Minutes Exhibit 4 - PRBAB Recommendations Joint Use Bond Improvements & GE Pickleball Phase 2b Exhibit 5 - Resolution No. 22- ORDINANCE FIRST READING OFR-1 22-0327 First Reading - Quasi-Judicial Ordinance Approving an Amendment to the City of Fort Lauderdale Unified Land Development Regulations (ULDR); Section 47-22.8, “Special Sign Districts”, Adding Subsections 47-22.8.A. Entitled “General Requirements” and 47-22.8.B. Entitled “New River Center Special Sign District”, Creating a Special Sign District and Regulations for the New River Center Area Located in Downtown Fort Lauderdale - Case No. UDP-T22003 - (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 22-0327 Exhibit 1 - List of Merchants and Petition Letters Exhibit 2 - Sign District Boundary Map Exhibit 3 - Application, Letters and Narratives, Lochrie and Chakas, P.A. Exhibit 4 - March 16, 2022, PZB Meeting Minutes Exhibit 5 - March 16, 2022, PZB Staff Report Exhibit 6 - Ordinance City of Fort Lauderdale Page 10 Printed on 4/28/2022 City Commission Regular Meeting Agenda May 3, 2022 OFR-2 22-0458 First Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) to Revise Section 47-13.30, Table of Dimensional Requirements for the SRAC Districts, Section 47-13.31, NWRAC-MU Table of Dimensional Requirements, Section 47-13.51, SRAC-SA Special Regulations, Section 47-13.52, NWRAC-MU Special Regulations, Section 47-20.3, Reductions and Exceptions, Section 47-24.1, Generally - Table 1. Development Permits and Procedures, Section 47-37B.3, Applicability and General Regulations and Create New Section 47-23.16, Affordable Housing Regulations. Case No. UDP-T21010 - (Commission Districts 1, 2, 3 and 4) - Requesting Deferment to 5.17.2022 ORDINANCE SECOND READING OSR-1 22-0276 Second Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations Sec. 47-21, Relating to Landscaping and Tree Preservation Requirements - (Commission Districts 1, 2, 3 and 4) - Requesting Deferment Attachments: Commission Agenda Memo #22-0276 OSR-2 22-0426 Second Reading - Quasi-Judicial Ordinance Approving a Rezoning from Intense Commercial Business (B-3, Broward County) District to Uptown Urban Village Northeast (UUV-NE) District - City of Fort Lauderdale - 6210-6282 North Andrews Avenue - Double Mountain Development Ventures, LLC. - Case No. UDP-Z22001 - (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 22-0426 Exhibit 1 - Location Map Exhibit 2 - Property Owner Consent Form Exhibit 3 - Application, Rezoning Criteria Narrative, and Sketch & Legal Exhibit 4 - February 16, 2022, PZB Meeting Minutes Exhibit 5 - February 16, 2022 PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 11 Printed on 4/28/2022

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