City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, July 5, 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 PATRICK REILLY, Interim City Auditor City Commission Regular Meeting Agenda July 5, 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 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 22-0668 Minutes for April 5, 2022, Joint Workshop with Northwest-Progresso-Flagler Heights Redevelopment Board, April 5, 2022, Commission Conference Meeting and April 5, 2022, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: April 5, 2022 Joint Workshop with Northwest-Progresso-Flagler Heights Redevelopment Board April 5, 2022 Commission Conference Meeting April 5, 2022 Commission Regular Meeting PRESENTATIONS PRES-1 22-0675 Presentation from Dashiell Sears, Regional Director - Fast-Track Cities Institute PRES-2 22-0674 Mayor Trantalis will present a Proclamation declaring July 2022, as International Friendship Month in the City of Fort Lauderdale PRES-3 22-0673 Commissioner Glassman will present a proclamation declaring July 9, 2022, as FlockFest Day in the City of Fort Lauderdale PRES-4 22-0676 Commissioner Moraitis to present District I Community Appearance Board "WOW" Award PRES-5 22-0688 Vice Mayor Sorensen will present a Proclamation declaring July, 2022, as Parks and Recreation Month 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 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 CM-1 22-0626 Motion Approving Event Agreements and Related Road Closures for Rose Picnic, LifeFest, Making Strides Against Breast Cancer, 11th Annual Fort Lauderdale Turkey Trot, and MASS District Events - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 22-0626 Exhibit 1 – Rose Picnic Application Exhibit 1a – Rose Picnic Site Plan Exhibit 1b – Rose Picnic Agreement Exhibit 2 – LifeFest Application Exhibit 2a – LifeFest Site Plan Exhibit 2b – LifeFest Picnic Agreement Exhibit 3 – Making Strides Against Breast Cancer Application Exhibit 3a – Making Strides Against Breast Cancer Site Plan Exhibit 3b – Making Strides Against Breast Cancer Route Exhibit 3c – Making Strides Against Breast Cancer Agreement Exhibit 4 – 11th Annual Fort Lauderdale Turkey Trot Application Exhibit 4a – 11th Annual Fort Lauderdale Turkey Trot Site Plan Exhibit 4b - 11th Annual Fort Lauderdale Turkey Trot Route Exhibit 4c – 11th Annual Fort Lauderdale Turkey Trot Agreement Exhibit 5 – MASS District Events Application Exhibit 5a – MASS District Events Site Plan Exhibit 5b – MASS District Events Agreement Exhibit 6 – July 2022 Special Event Calendar Exhibit 7 – August 2022 Special Event Calendar Exhibit 8 – September 2022 Special Event Calendar Exhibit 9 – October 2022 Special Event Calendar Exhibit 10 – November 2022 Special Event Calendar CM-2 22-0574 Motion Approving a Five-Year Agreement with Lauderdale Air Show, LLC for the 2024 Fort Lauderdale Air Show - (Commission District 2) Attachments: Commission Agenda Memo 22-0574 Exhibit 1 – Letter of Intent Exhibit 2 - Agreement City of Fort Lauderdale Page 4 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 CM-3 22-0500 Motion Accepting the Annual Comprehensive Financial Report for the fiscal year which ended September 30, 2021, for Submittal to the Florida Auditor General - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0500 Exhibit 1 – FY2021 ACFR Exhibit 2 - Independent Auditor’s Reports CM-4 22-0513 Motion Approving Not for Profit Grant Participation Agreement with the Fort Lauderdale Historical Society, Inc. - $38,747.26 - (Commission District 2) Attachments: Commission Agenda Memo 22-0513 Exhibit 1 – Fort Lauderdale Historical Society, Inc. Grant Participation Agreement CM-5 22-0537 Motion Approving the Second Amendment to the Interlocal Agreement with the Broward County Metropolitan Planning Organization for Administrative Services for the City’s Transportation Initiatives - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0537 Exhibit 1 – ILA with BMPO Exhibit 2 – First Amendment to ILA with BMPO Exhibit 3 – Second Amendment to ILA with BMPO CM-6 22-0552 Motion Approving and Authorizing the Execution of 1) A Revocable License Agreement Between Holman Automotive, Inc., Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on North Andrews Avenue in Association with the “Holman Collision Center” Project Located at 840 North Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between Holman Automotive, Inc. and the City of Fort Lauderdale - (Commission District 2 ) Attachments: Commission Agenda Memo #22-0552 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Tri Party RLA Exhibit 4 - AARLA City of Fort Lauderdale Page 5 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 CM-7 22-0581 Motion Authorizing Payment of Final Invoices Under Expired Contracts for the Community Development Block Grant Coronavirus Aid, Relief, and Economic Security Act (CDBG-CV) for Participation Agreements with First Call for Help of Broward, Inc., and Boys & Girls Club of Broward County, Inc. - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0581 Exhibit 1 - CAM 21-0317 Exhibit 2 - CDBG-CV Partnership Agreement with First Call for Help of Broward County Exhibit 3 - CDBG-CV Partnership Agreement with Boys & Girls Clubs of Broward County CM-8 22-0622 Motion Approving and Authorizing the Execution of a Revocable License with Broward Partnership for the Homeless, Inc. for Temporary Right-of-Way Closures on NW 6th Avenue and NW 9th Street in Association with the Seven on Seventh Development Located at 920 NW 7th Avenue - (Commission District 2) Attachments: Commission Agenda Memo 22-0622 Exhibit 1 - Location Map Exhibit 2 - Property Owner Outreach Exhibit 3 - License Area Exhibit 4 - Detour Plan Exhibit 5 - Revocable License CM-9 22-0636 Motion Amending the Memorandum of Understanding between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida and the City of Fort Lauderdale and to Amend the Development Agreement with All Aboard Florida - Operations, LLC for Roadway Improvements and Alternative Parking Spaces - (Commission District 2) Attachments: Commission Agenda Memo 22-0636 Exhibit 1 - Memorandum of Understanding Exhibit 2 - BOT Easement Exhibit 3 - Development Agreement Exhibit 4 – Memorandum of Understanding Amendment Exhibit 5 – Development Agreement Amendment CONSENT RESOLUTION CR-1 22-0261 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2022 - Appropriation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0261 Exhibit 1 - Resolution City of Fort Lauderdale Page 6 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 CR-2 22-0435 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0435 Exhibit 1 - Lot Clearing and Cleaning Report Exhibit 2 - Resolution CR-3 22-0551 Resolution Approving and Authorizing the Execution of a Seventeenth (17th) Amendment to the Landscape Maintenance Memorandum of Agreement for State Road A1A with the Florida Department of Transportation for Improvements within the Right-of-Way of State Road A1A and Assumption of Liability and Hold Harmless Agreement with Shoppes at Rio Vista LLC - (Commission District 4) Attachments: Commission Agenda Memo 22-0551 Exhibit 1 – Amendment Number Seventeen (17) to the Maintenance Memorandum of Agreemen Exhibit 2 - Assumption of Liability and Hold Harmless Agreement Exhibit 3 - Location Map Exhibit 4 - Resolution CR-4 22-0558 Resolution Approving the City's 2022 Title VI Program Plan - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0558 Exhibit 1 - City of Fort Lauderdale's 2022 Title VI Program Plan Exhibit 2 – Resolution CR-5 22-0578 Resolution Approving an Amendment to the Public Transportation Grant Agreement from the Florida Department of Transportation for the Construction of the Mid-Field Taxiway Extension and Run-up Area Project at Fort Lauderdale Executive Airport - (Commission District 1) Attachments: Commission Agenda Memo 22-0578 Exhibit 1 - Public Transportation Grant Agreement Exhibit 2 - Amendment to Public Transportation Grant Agreement Exhibit 3 - Resolution City of Fort Lauderdale Page 7 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 CR-6 22-0588 Resolution Approving and Authorizing the Execution of a Landscape Maintenance Memorandum of Agreement for State Road 5 (US1) with the Florida Department of Transportation for Improvements Within the Right-of-Way of State Road 5 (US1) and Assumption of Liability and Hold Harmless Agreement with Waterstone Holiday Inn LLC - (Commission District 4) Attachments: Commission Agenda Memo 22-0588 Exhibit 1 - Landscape Maintenance Memorandum of Agreement Exhibit 2 - Assumption of Liability and Hold Harmless Agreement Exhibit 3 - Location Map Exhibit 4 - Resolution CR-7 22-0589 Resolution Authorizing the City Manager or their designee to Negotiate and Execute a Settlement Agreement with the Office of the State Courts Administrator (“OSCA”) and the City of Fort Lauderdale (“City”) for an Amount not to Exceed $224,387 for Community Court Expenses - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0589 Exhibit 1 - Resolution CR-8 22-0655 Resolution Approving a First Amendment to the Land Lease with the United States of America, for Parcel 17 at the Fort Lauderdale Executive Airport - (Commission District 1) Attachments: Commission Agenda Memo 22-0655 Exhibit 1 - Parcel Map Exhibit 2 - Land Lease Agreement Exhibit 3 - Resolution Exhibit 4 - First Amendment to the Land Lease CR-9 22-0663 Resolution Rescheduling the September 20, 2022, Conference and Regular Meetings of the City Commission to September 22, 2022 - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - Resolution City of Fort Lauderdale Page 8 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 CR-10 22-0687 Resolution Approving Second Amendment to the Grant Agreement with War Memorial Benefit Corporation for Capital Improvements on City Owned Property Known as War Memorial Auditorium Located at 800 NE 8 Street, Fort Lauderdale, FL 33304 - (Commission District 2) Attachments: Commission Agenda Memo 22-687 Exhibit 1 - Grant Agreement Exhibit 2 – Resolution 21-242 Exhibit 3 – Second Amendment Exhibit 4 – Resolution CR-11 22-0690 Resolution Terminating for Convenience the Retainer Agreement for Outside Counsel Services in Connection With the Joint Governmental Center Development With Buchanan, Ingersoll & Rooney, PC - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0690 Exhibit 1 - Resolution CR-12 22-0691 Resolution Increasing the Compensation to be Paid to Special Counsel, Weiss Serota Helfman Cole & Bierman, P.L., and Carmen Rodriguez, P.A., for Legal Services for Labor and Employment Matters and Related Litigation and Appeals - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0691 Exhibit 1 - Resolution CONSENT PURCHASE CP-1 22-0161 Motion Approving a Design-Build Agreement for the Construction of Pump Station A-16 and a New Supporting Sewer Piping System - David Mancini & Sons, Inc. - $2,725,570 - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo #22-0161 Exhibit 1A - Solicitation Exhibit 1B - Solicitation Exhibit 2 - David Mancini & Sons, Inc. Proposal Exhibit 3 - Lanzo Construction Co., Florida Proposal Exhibit 4 - Bid Tabulation Exhibit 5 - Agreement Exhibit 6 - Location City of Fort Lauderdale Page 9 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 CP-2 22-0163 Motion Approving a Design-Build Agreement for the Construction of 1,000 Linear Feet of 30-inch Water Main and Required Control Valves - David Mancini & Sons, Inc. - $1,881,743 - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo #22-0163 Exhibit 1 - Solicitation Exhibit 2 - David Mancini and Sons, Inc. Proposal Exhibit 3 - Lanzo Construction Co. Proposal Exhibit 4 - Bid Tabulation Exhibit 5 - Agreement Exhibit 6 - Location CP-3 22-0250 Motion Approving Funding for Consultants' Competitive Negotiation Act (CCNA) Professional Services Library - 12.0 General Structural Engineering - RJ Behar & Company, Inc. - $500,000 (estimated 3-year total) - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0250 CP-4 22-0469 Motion Approving Task Order No. 4 to Perform a Full Comprehensive Local Limits Re-Evaluation Study for the Industrial Pretreatment Program - CDM Smith, Inc. - $120,421.50 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0469 Exhibit 1 – CDM Smith Task Order No. 4 CP-5 22-0470 Motion Approving Piggyback Utilizing City of Hollywood Agreement No. 4579-18-PB to Purchase Transportation Circulator Services from Circuit Transit, Inc. - $350,000 - (Commission Districts 1, 2 and 4) Attachments: Commission Agenda Memo #22-0470 Exhibit 1 - City of Hollywood RFP No. 4579-18-PB Solicitation Exhibit 2 - City of Hollywood RFP No. 4579-18-PB Vendor Response Exhibit 3 - City of Hollywood Contract Award Exhibit 4 - City of Fort Lauderdale Service Areas Exhibit 5 - City of Fort Lauderdale Pricing Worksheet Exhibit 6 - Circuit Transit Inc. Name Change R-CRA-2019-38 Exhibit 7 - City of Hollywood Executed Agreement Exhibit 8 – City of Fort Lauderdale Agreement CP-6 22-0478 Motion Approving Task Order No. 5 for George T. Lohmeyer Wastewater Treatment Plant Capacity Analysis Report Update - CDM Smith, Inc. - $34,055 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0478 Exhibit 1 - CDM Smith Task Order No.5 City of Fort Lauderdale Page 10 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 CP-7 22-0579 Motion Approving Termination for Cause an Agreement for Stormwater Construction Services - The Stout Group, LLC - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0579 Exhibit 1 - Draft Termination for Cause Letter Exhibit 2 - The Stout Group Bid Response Exhibit 3 - The Stout Group, LLC Contract Exhibit 4 - Solicitation Exhibit 5 - The Stout Group E-mail CP-8 22-0583 Motion Approving Purchase of Three (3) Fire Pumper Apparatus - The Sutphen Corporation - $2,425,185 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0583 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - TSC Response CP-9 22-0584 Motion Approving Agreement for Fleet Maintenance and Management Services - Vector Fleet Management - $25,336,405 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0584 Exhibit 1 - Solicitation Exhibit 2 - First Transit, Inc. Proposal Exhibit 3 - Keolis Transit America Proposal Exhibit 4 - KGFS Proposal Exhibit 5 - SFMM Proposal Exhibit 6 - VFM Proposal Exhibit 7 - Committee Evaluation Tabulation 05/10/2022 Exhibit 8 - Committee Evaluation Tabulation 05/23/2022 Exhibit 9 - Agreement Exhibit 10 - VFM Targeted Operating Budget Services - Detailed Price Proposal and Non-Target CP-10 22-0614 Motion Approving the Purchase of a Ford F-59 Step Van with a Build-out and a Rovver X Crawler Camera Inspection System - Environmental Products Group, Inc. - $271,657.61 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0614 Exhibit 1 - 3708 - COT and EPG - Fully Executed Agreement Exhibit 2 - EPG Quote City of Fort Lauderdale Page 11 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 CP-11 22-0616 Motion Approving Final Ranking, Negotiated Fee Schedule and Agreement for Melrose Manors Neighborhood Stormwater Improvements Consultant Services - HDR Engineering Inc. - $2,200,000 - (Commission District 3) Attachments: Commission Agenda Memo #22-0616 Exhibit 1 - Evaluation Tabulation Exhibit 2 - Agreement Exhibit 3 - Solicitation Exhibit 4 - HDR Proposal CP-12 22-0642 Motion Approving the Purchase of Fire Hose Supplies - Municipal Emergency Services, Inc. - $146,654.50 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0642 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Municipal Emergency Services Bid Tabulation CP-13 22-0670 Motion Approving Change Order No. 5 for the North Redundant Sewer Force Main - Murphy Pipeline Contractors, LLC - $6,639 - (Commission Districts 1 and 2) Attachments: Commission Agenda Memo #22-0670 Exhibit 1 – Change Order No. 5 CP-14 22-0684 Motion Approving Agreement for DC Alexander Park Improvement Project - Shiff Construction & Development, Inc. - $9,098,926.87 - (Commission District 2) Attachments: Commission Agenda Memo #22-0684 Exhibit 1A - Solicitation Exhibit 1B - Solicitation Exhibit 1C - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 – Bid Withdrawal Letter – Home Express Corp. Exhibit 4 - Agreement 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 12 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 M-1 22-0627 Motion Approving Event Agreements, Related Road Closures and Request for Music Exemption for Food in Motion and Florida Day of the Dead - (Commission District 2) Attachments: Commission Agenda Memo 22-0627 Exhibit 1 – Commission Memo 19-076 Exhibit 2 – Food in Motion Application Exhibit 2a – Food in Motion Site Plan Exhibit 2b – Food in Motion Agreement Exhibit 3 – Florida Day of the Dead Application Exhibit 3a - Florida Day of the Dead Site Plan Exhibit 3b - Florida Day of the Dead Agreement Exhibit 4 – July 2022 Special Event Calendar Exhibit 5 – August 2022 Special Event Calendar Exhibit 6 – September 2022 Special Event Calendar Exhibit 7 – November 2022 Special Event Calendar M-2 22-0698 Motion to Enter into a First Amendment to the Comprehensive Agreement between City of Fort Lauderdale and Miami Beckham United, LLC- (Commission District 1) Attachments: Commission Agenda Memo 22-0698 Exhibit 1 - Comprehensive Agreement Exhibit 2 – First Amendment to the Comprehensive Agreement NEIGHBOR PRESENTATIONS NP-1 22-0571 Hardy Andersen - Marine Industry small business concerns Attachments: Hardy Andersen Neighbor Presentation Application NP-2 22-0609 Joshauwa Brown - Second Chance Recognition Spotlight Attachments: Joshauwa Brown Neighbor Presentation Application NP-3 22-0672 Marta Reczko - Jimmy Evert Tennis Center Attachments: Marta Reczko Neighbor Presentation Application NP-4 22-0695 Leann Barber - Transition Planning for Flagler Village Attachments: Leann Barber Neighbor Presentation Application RESOLUTIONS City of Fort Lauderdale Page 13 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 R-1 22-0664 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment 7.05.2022 R-2 22-0564 Resolution Approving a Request for a Special Permit to Extend Construction Hours for the Broward County Convention Center Hotel Development Subject to the Requirements of Section 17-10 - Construction of Large or Complex Projects (Transportation and Non-Transportation) of the City of Fort Lauderdale’s Code of Ordinances - (Commission District 4) Attachments: Commission Agenda Memo #22-0564 Exhibit 1 – Noise Mitigation Plan Exhibit 2 - Resolution R-3 22-0430 Quasi-Judicial Resolution Approving Vacation of a Utility Easement Located at 1627 E. Lake Drive - 1627 E Lake Drive LLC - Case Number UDP-EV2100 - (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 #22-0430 Exhibit 1 – Location Map Exhibit 2 – Development Review Committee Comment Report Exhibit 3 – Applicant’s Application, Narrative, and Recorded Plat Exhibit 4 – Sketch and Legal Description Exhibit 5 – Utility Letters of No Objection Exhibit 6 - Resolution City of Fort Lauderdale Page 14 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 R-4 22-0486 Quasi-Judicial - Resolution Approving Plat Known as “2050 Cypress Creek” - Located at 2050 NW 62nd Street - West Cypress Creek Holdings, LLC. - Case No. PL-PL19004 - (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 22-0486 Exhibit 1 - Plat and Application Exhibit 2 - Location Map Exhibit 3 - Applicants Narrative Responses to Criteria Exhibit 4 - September 24, 2019, DRC Comment Report Exhibit 5 - April 20, 2022, PZB Staff Report Exhibit 6 - April 20, 2022, PZB Meeting Minutes Exhibit 7 - Resolution Approving Exhibit 8 - Resolution Denying R-5 22-0514 Quasi-Judicial Resolution for a Development Permit Application Requesting an Affordable Housing Height Bonus Incentive and Alternative Design for a Mixed Use, Mixed Income Development - The Arcadian - 640 NW 7th Avenue - Case No. UDP-S21043 - (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 22-0514 Exhibit 1 - DRC Comments, October 12, 2021 Exhibit 2 - Application and Project Narratives Exhibit 3 - Site Plan and Project Renderings Exhibit 4 - Water and Sewer Capacity Letter, February 7, 2022 Exhibit 5 - Traffic Study and Parking Reduction Memorandum, October 6, 2021 and September 2 Exhibit 6 - Affordable Housing Development Agreement Exhibit 7 - Resolution Approving Exhibit 8 - Resolution Denying City of Fort Lauderdale Page 15 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 R-6 22-0682 Quasi-Judicial Resolution Approving an Alternative Design for a Site Plan Level II Development Permit - FTL/AD, LTD. - 300 W. Broward Project - Case No. UDP-S21052 - (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 #22-0682 Exhibit 1 - Location Map Exhibit 2 - DRC Case Comment Report Exhibit 3a - Application, Project Narratives, and Site Plan Set Exhibit 3b - Application, Project Narratives, and Site Plan Set, continued Exhibit 4 - FAA Letter Exhibit 5 - Capacity Letter Exhibit 6 - Traffic Study Executive Summary, Traffic Tech Engineering, June 2022 Exhibit 7 - Resolution Approving Exhibit 8 - Resolution Denying R-7 22-0669 Resolution Approving a City of Fort Lauderdale FY 2022 Not for Profit Grant Participation Agreement with Fort Lauderdale Woman's Club, Inc., in the amount of $138,000- (Commission District 4) Attachments: Commission Agenda Memo #22-0669 Exhibit 1 - Agreement Exhibit 2 - Resolution R-8 22-0410 Resolution Authorizing the City Manager to Execute a Letter of Intent and Authorizing Negotiations of a Proposed Exchange Agreement with the United States Government General Services Administration - (Commission District 4) Attachments: Commission Agenda Memo 22-0410 Exhibit 1 - Location Map Exhibit 2 - Walker Consulting Parking Study Exhibit 3 - Letter of Intent Exhibit 4 – Resolution City of Fort Lauderdale Page 16 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 R-9 22-0662 Quasi-Judicial Resolution to Consider an Amendment to “Alhambra” Planned Development District Development Plan - KT Seabreeze Atlantic, LLC. - Case No. UDP-A21031 - (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 22-0662 Exhibit 1 - Location Map Exhibit 2 - Ordinance No. C-20-33 Exhibit 3 - PDD Amendment Narrative and Amended Plans Exhibit 4 - Updated Trip Analysis, DC Engineers, Inc. Exhibit 5 - Resolution Approving Exhibit 6 - Resolution Denying R-10 22-0661 Resolution Approving a Development, Operation, and Maintenance Agreement Between the City of Fort Lauderdale and KT Seabreeze Atlantic, LLC. for the Development known as “Selene” formerly known as “Alhambra” Planned Development District - (Commission District 2) Attachments: Commission Agenda Memo 22-0661 Exhibit 1 - Location Map Exhibit 2 - Development Agreement Exhibit 3 - Resolution PUBLIC HEARINGS City of Fort Lauderdale Page 17 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 PH-1 22-0445 Public Hearing - Quasi-Judicial Ordinance Approving a Public Purpose Use and Structure: 191,000 Square-Foot Police Facility - Case No. UDP-S21029 - 1300 W. Broward Boulevard - (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 22-0445 Exhibit 1 - Application and Applicant’s Narrative Responses to Criteria Exhibit 2 - Site Plan Set Exhibit 3 - July 13, 2021 DRC Comments Exhibit 4 - March 7, 2022 Historic Preservation Board Staff Report Exhibit 5 - March 7, 2022 Historic Preservation Board Meeting Minutes Exhibit 6 - April 20, 2022 PZB Staff Report Exhibit 7 - April 20, 2022 PZB Minutes Exhibit 8 - Public Participation Summary, Mail Notification Affidavit, and Sign Affidavit Exhibit 9 - Ordinance PH-2 22-0506 Public Hearing - Quasi-Judicial Resolution Approving the Historic Designation of the Property Commonly Known as “Castro Convertibles,” located at 2860 N. Federal Highway as a Historic Landmark- Historic Preservation Board Case No. UDP-HPD21003 - (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 22-0506 Exhibit 1 - November 1, 2021, HPB Minutes Exhibit 2 - HPB Staff Report Exhibit 3 - Historic Designation Application Exhibit 4 - Historic Designation Report Exhibit 5 - May 4, 2022, HPB Minutes Exhibit 6 – Resolution Landmark Designation – Approving Exhibit 7 – Resolution Landmark Designation – Denying City of Fort Lauderdale Page 18 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 PH-3 22-0577 Public Hearing and Adoption of Resolution Approving the Parks, Recreation and Beaches Advisory Board's Recommendation for Approval of Lighting Project - George English Tennis Center and Beach Community Center Rooftop Park - (Commission Districts 1 and 2) Attachments: Commission Agenda Memo #22-0577 Exhibit 1 - Resolution No. 18-261 Exhibit 2 - Resolution 20-08 Exhibit 3 - May 25, 2022 Parks, Recreation and Beaches Advisory Board Draft Meeting Minutes Exhibit 4 – Beach Community Center Rooftop Park Rendering Exhibit 5- Resolution PH-4 22-0639 Public Hearing - Resolution Approving Lease Agreement for City-Owned Property Located at SW 42 Terrace, Unincorporated, Florida 33317, Pursuant to Section 8.13 of the City Charter, to Covenant House Florida, Inc. - (Unincorporated Broward) Attachments: Commission Agenda Memo 22-0639 Exhibit 1 – Resolution 22-114 Exhibit 2 - Location Map Exhibit 3 – Lease Agreement Exhibit 4 - Resolution PH-5 22-0444 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Boulevard Business (B-1) and from Residential Multifamily Mid Rise/Medium High Density (RMM-25) District to Community Facility (CF) District - Case No. UDP-Z22003 - 1300 W. Broward Boulevard and 1201 SW 1st Street - (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 22-0444 Exhibit 1 - Application and Applicant's Narratives Exhibit 2 - Location Map and Sketch and Legal Description of Parcels Proposed for Rezoning Exhibit 3 - April 20, 2022 PZB Staff Report Exhibit 4 - April 20, 2022 PZB Meeting Minutes Exhibit 5 - Ordinance PH-6 22-0625 Public Hearing to Reinstate and Expand the Galt Mile Link Service Hours and Expand the Levels of Service Hours for Beach Link, Downtown Link, Las Olas Link, and Neighborhood Link - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0625 City of Fort Lauderdale Page 19 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 RESOLUTIONS CONTINUED R-11 22-0597 Resolution to Reinstate and Expand the Galt Mile Link Service Hours and Expand the Service Hours for the Beach Link, Downtown Link, Las Olas Link and Neighborhood Link - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0597 Exhibit 1 - Resolution ORDINANCE FIRST READING OFR-1 22-0519 First Reading - Quasi-Judicial Ordinance Vacating a 10-Foot Wide by 124-Foot-Long Portion of An Alley Located North of SE 8th Street, East of SE 4th Avenue, South of SE 7th Street, and West of South Federal Highway - Case No. UDP-V21007 - (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 #22-0519 Exhibit 1 – Location Map Exhibit 2 - Sketch and Legal Description For the Proposed Vacation Exhibit 3 - Application, Narrative Responses, Utility Letters Exhibit 4 - January 11, 2022, DRC Comments Exhibit 5 - May 18, 2022, PZB Staff Report Exhibit 6 - May 18, 2022, PZB Meeting Minutes Exhibit 7 - Ordinance ORDINANCE SECOND READING OSR-1 22-0656 Second Reading - Ordinance Amending Ordinance C-21-37 Vacating Right-of-Way Identified as a 40-foot wide by 125-foot-long Portion of NE 5th Terrace Between North of NE 6th Street and South of NE 7th Street to Revise Conditions of Approval - Flagler Sixth, LLC - Case No. UDP-V21001- (Commission District 2) Attachments: Commission Agenda Memo 22-0656 Exhibit 1 - Ordinance C-21-37 Exhibit 2 - Location Map Exhibit 3 - Ordinance BUDGET ITEMS City of Fort Lauderdale Page 20 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 BGT-1 22-0297 Resolution Setting the Fiscal Year 2023 Proposed Millage Rate and Debt Service Rate for the City of Fort Lauderdale, Setting the Millage Rate for the Sunrise Key Neighborhood Improvement District, and Acknowledging the Receipt of the City Manager’s Budget Message and Proposed Budget - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0297 Exhibit 1 - Sunrise Key Neighborhood Improvement District Board Meeting Minutes Exhibit 2 - Resolution BGT-2 22-0298 Motion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2023 Millage Rate and Budget for the City of Fort Lauderdale and Sunrise Key Neighborhood Improvement District - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0298 BGT-3 22-0299 Motion Setting the Proposed FY 2023 Non-Ad Valorem Assessment Rate and Public Hearing Date for the Lauderdale Isles Water Management District Tentative Budget - (Commission District 4) Attachments: Commission Agenda Memo 22-0299 Exhibit 1 - Lauderdale Isles Water Management District FY 2023 Proposed Budget Exhibit 2 - Lauderdale Isles Water Management District March 21, 2022 Minutes BGT-4 22-0300 Motion Establishing a Public Hearing Date for the Proposed Fiscal Year 2023 Non-Ad Valorem Assessment - Nuisance Abatement - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0300 Exhibit 1 - FY 2023 Nuisance Abatement Roll BGT-5 22-0301 Preliminary Rate Resolution for the Fire Assessment Establishing the Estimated Fiscal Year 2023 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2022 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0301 Exhibit 1 - FY 2023 Fire Assessment Rate Schedule Exhibit 2 - FY 2022 Comparable City Fire Assessment Rates Exhibit 3 - Fire Updated Assessment Program Memorandum Exhibit 4 - Resolution City of Fort Lauderdale Page 21 Printed on 6/29/2022 City Commission Regular Meeting Agenda July 5, 2022 BGT-6 22-0302 Preliminary Rate Resolution for the Beach Business Improvement Assessment Establishing the Estimated Fiscal Year 2023 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2022 - (Commission District 2) Attachments: Commission Agenda Memo 22-0302 Exhibit 1 - FY 2023 Non-Ad valorem Assessment and Proposed Budget Exhibit 2 - Beach Business Improvement District Boundary Map Exhibit 3 - Resolution BGT-7 22-0303 Preliminary Rate Resolution for the Fiscal Year 2023 Non-Ad Valorem Assessment for Utility Undergrounding and Authorizing a Public Hearing on September 12, 2022 - (Commission District 2) Attachments: Commission Agenda Memo 22-0303 Exhibit 1 - Utility Undergrounding Assessment Roll Exhibit 2 - Resolution BGT-8 22-0530 Preliminary Annual Assessment Resolution for the Stormwater Assessment Initiating the Process for Imposing the Fiscal Year 2023 Non-Ad Valorem Assessment and Authorizing a Public Hearing on September 12, 2022- (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0530 Exhibit 1A - Preliminary Stormwater Assessment Roll Page 1-400 Exhibit 1B - Preliminary Stormwater Assessment Roll Page 401-810 Exhibit 2 - Resolution ADJOURNMENT City of Fort Lauderdale Page 22 Printed on 6/29/2022