City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, August 16, 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 GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk ALAIN E. BOILEAU, City Attorney PATRICK REILLY, Interim City Auditor City Commission Regular Meeting Agenda August 16, 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 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 22-0713 Minutes for April 12, 2022, Commission Special Meeting, April 19, 2022, Commission Conference Meeting, April 19, 2022, Commission Regular Meeting, April 27, 2022, Commission Special Meeting, May 3, 2022, Joint Workshop with Budget Advisory Board, May 3, 2022, Commission Conference Meeting and May 3, 2022, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: April 12, 2022 Commission Special Meeting April 19, 2022 Commission Conference Meeting April 19, 2022 Commission Regular Meeting April 27, 2022 Commission Special Meeting May 3, 2022 Joint Workshop with BAB May 3, 2022 Commission Conference Meeting May 3, 2022 Commission Regular Meeting PRESENTATIONS PRES-1 22-0813 Presentation from Ebonni Chrispin, AIDS Healthcare Foundation - Monkey Pox Update PRES-2 22-0793 Presentation from John J. Sullivan, Broward County Public Schools - Secure The Next Generation Referendum PRES-3 22-0794 Vice Mayor Sorensen will present a Proclamation declaring August 16, 2022, as Lauderdale Yacht Club Sailing Team Day in the City of Fort Lauderdale PRES-4 22-0795 Commissioner Moraitis will present a Proclamation declaring August 16, 2022 as Pine Crest High School Boys Tennis Team Day in the City of Fort Lauderdale PRES-5 22-0796 Neighbor Support will recognize the 10th Graduating Class of the Neighbor Leadership Academy PRES-6 22-0797 The Florida Section of the American Society of Civil Engineers will present the “2022 Project of the Year” for the Fort Lauderdale Redundant Forcemain to the City of Fort Lauderdale Public Works Department CONSENT AGENDA PUBLIC COMMENT City of Fort Lauderdale Page 3 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 CONSENT AGENDA Those matters included under the Consent Agenda are self-explanatory and are not expected to require review or discussion. Items will be enacted by one motion on which members of the public will be given three (3) minutes to speak prior to its approval. An item may be removed from the Consent Agenda and considered separately if discussion is desired by any City Commissioner or charter officer. CONSENT MOTION CM-1 22-0763 Motion Approving Event Agreements for Igloo Cooler Festival and Winterfest Family Fun Day - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 22-0763 Exhibit 1 – Igloo Cooler Festival Application Exhibit 1a – Igloo Cooler Festival Site Plan Exhibit 1b – Igloo Cooler Festival Agreement Exhibit 2 – Winterfest Family Fun Day Application Exhibit 2a – Winterfest Family Fun Day Site Plan Exhibit 2b – Winterfest Family Fun Day Agreement Exhibit 3 – September 2022 Special Event Calendar Exhibit 4 – November 2022 Special Event Calendar CM-2 22-0765 Motion Approving an Event Agreement and Related Road Closure for Step Out Walk to Stop Diabetes 2022- (Commission District 4) Attachments: Commission Agenda Memo 22-0765 Exhibit 1 – Step Out Walk to Stop Diabetes 2022 Application Exhibit 1a – Step Out Walk to Stop Diabetes 2022 Site Plan Exhibit 1b – Step Out Walk to Stop Diabetes 2022 Route Exhibit 1c – Step Out Walk to Stop Diabetes 2022 Agreement Exhibit 2 – September 2022 Special Event Calendar CM-3 22-0729 Motion Approving an Agreement with the School Board of Broward County, Florida to Allow Student Ride Alongs with the City of Fort Lauderdale Fire Rescue Department -(Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0729 Exhibit 1 - School Board of Broward County - Student Ride Along Agreement CM-4 22-0731 Motion Approving an Agreement with City of Coral Springs through the Coral Springs Regional Institute of Public Safety to allow Student Ride Alongs with the City of Fort Lauderdale Fire Rescue Department - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0731 Exhibit 1 - Coral Springs Regional Institute of Public Safety - Ride Along Agreement City of Fort Lauderdale Page 4 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 CM-5 22-0734 Motion Approving Grant Application - FY22 Edward Byrne Justice Assistance Grant Program - $90,952 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0734 CM-6 22-0739 Motion Approving a License Agreement Between Quest Workspaces 101 N.E. 3rd, LLC and the City of Fort Lauderdale, in Substantially the Form Provided - $127,963 (36-Month Rent) - (Commission District 2) Attachments: Commission Agenda Memo 22-0739 Exhibit 1 – Location Map Exhibit 2 – Lease Agreement CM-7 22-0768 Motion Accepting a Donation of Three Teqball Tables with an Estimated Value of $7,197 from Teqball USA, LLC - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0768 Exhibit 1 - Letter of Donation CONSENT RESOLUTION CR-1 22-0262 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2022 - Appropriation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0262 Exhibit 1 - Resolution CR-2 22-0466 Resolution Authorizing City Manager to Approve and Execute Amendments to Lease Agreements for Parcels 2A, 7B, 8AB, 8H, 11ABCD, 15, and O at the Fort Lauderdale Executive Airport - (Commission District 1) Attachments: Commission Agenda Memo 22-0466 Exhibit 1 - Existing Fuel Flowage language in Leases for Parcels 2A, 7B, 8AB, 11A,B,C&D, 15, O Exhibit 2 - Proposed Fuel Flowage Language Exhibit 3 - Amendment to Lease Agreement Exhibit 4 - Resolution City of Fort Lauderdale Page 5 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 CR-3 22-0617 Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property by Steven & Dana Marin Located at 811 Cordova Road and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) Attachments: Commission Agenda Memo 22-0617 Exhibit 1 – Application Exhibit 2 – Code Sec. 8 – 144 Exhibit 3 – June 2, 2022 Marine Advisory Board Draft Minutes Exhibit 4 – Declaration of Covenants Exhibit 5 – Approval Resolution Exhibit 6- Denial Resolution CR-4 22-0618 Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property by David and Jessie Cunningham Located at 909 Cordova Road and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) Attachments: Commission Agenda Memo 22-0618 Exhibit 1 – Application Exhibit 2 – Code Sec. 8 – 144 Exhibit 3 – June 2, 2022 Marine Advisory Board Draft Minutes Exhibit 4 – Revised Application Exhibit 5 – Quit Claim Deed Exhibit 6 – Declaration of Covenants Exhibit 7 – Approval Resolution Exhibit 8- Denial Resolution CR-5 22-0619 Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property by Robert and Jena Atlass Located at 1009 Cordova Road and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) Attachments: Commission Agenda Memo 22-0619 Exhibit 1 – Application Exhibit 2 – Code Sec. 8 – 144 Exhibit 3 – June 2, 2022 Marine Advisory Board Draft Minutes Exhibit 4 – Declaration of Covenants Exhibit 5 – Approval Resolution Exhibit 6- Denial Resolution City of Fort Lauderdale Page 6 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 CR-6 22-0666 Resolution Approving the Third Amendment to the Settlement Agreement Among the Settling Municipalities Relating to the Resource Recovery Board Asset Litigation Settlement Proceeds- (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0666 Exhibit 1 - Third Amendment to the RRB Settlement Exhibit 2 - Resolution CR-7 22-0700 Resolution Approving a Grant Agreement and Authorizing the Acceptance of Grant Funds from the Florida Department of State Awarded to the City of Fort Lauderdale for a “Small Matching Grant” for Architectural Resource Surveys - $50,000 - (Commission District 4) Attachments: Commission Agenda Memo 22-0700 Exhibit 1 - Architectural Resource Survey Area Maps Exhibit 2 - Grant Award Agreement Exhibit 3 - Resolution CR-8 22-0726 Resolution Rescinding Resolution No. 22-56 for the Leasing and Development of City-owned Property Located at 290 NE Third Avenue, Fort Lauderdale, Florida 33301, Commonly Known as the Transportation and Mobility Building and Rejecting All Bids - (Commission District 2) Attachments: Commission Agenda Memo 22-0726 Exhibit 1 - Resolution 22-56 Exhibit 2 - Resolution CR-9 22-0789 Resolution Approving the Designation of the City of Fort Lauderdale as a Fast-Track City and Authorizing the Mayor to Sign the Paris Declaration on Fast-Track Cities - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0789 Exhibit 1 - Resolution CR-10 22-0790 Resolution Appointing the Law Firm of Nabors Giblin & Nickerson, P.A., as Special Counsel, to Represent the City of Fort Lauderdale in Connection with the Unsolicited Proposal and Project Submitted by Hall of Fame Partners, LLC, for the Redevelopment of the Existing East and West Buildings at the Fort Lauderdale Aquatic Center and International Swimming Hall of Fame Located at 501 Seabreeze Boulevard - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0790 Exhibit 1 - Resolution CONSENT PURCHASE City of Fort Lauderdale Page 7 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 CP-1 22-0677 Motion Approving Agreement for the Riverwalk Center Parking Garage Repairs - Alen Construction Group, Inc. - $2,908,024.71 - (Commission District 4) Attachments: Commission Agenda Memo #22-0677 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Agreement Exhibit 4 - Kimley Horn Structural Condition Assessment CP-2 22-0701 Motion to Ratify Terminating for Cause the Agreement with Exposhows Inc. and Retroactively Approving and Emergency Agreement with Pyrotecnico Fireworks, Inc. for Fireworks Display, 4th of July - $130,000 - (Commission District 2) Attachments: Commission Agenda Memo # 22-0701 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Termination for Cause Exhibit 4 - Agreement CP-3 22-0705 Motion Approving Agreements for the Purchase of Fence, Chain Link and Picket - Tropic Fence, Inc., Gomez & Son Fence Corp., and Supreme Roofing & Construction - $4,863,905 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0705 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Tropic Fence, Inc. Agreement Exhibit 4 - Gomez & Son Fence Corp. Agreement Exhibit 5 - Supreme Roofing & Construction, Inc. Agreement CP-4 22-0719 Motion Approving Purchase of Four (4) Standard Cab Type 1 Fire Rescue Vehicles - ETR, LLC - $1,661,044 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0719 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - ETR LLC - Response CP-5 22-0728 Motion Approving Piggyback Agreement for Fleet Parts and Inventory Management - Mancon, LLC - $8,029,800 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0728 Exhibit 1 – 110520-MAN - MANCON - COFL Fleet Vendor Managed Inventory Agreement City of Fort Lauderdale Page 8 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 CP-6 22-0741 Motion Approving Agreement for the Rehabilitation of the SW 2nd Avenue Median Parking Modifications - GPE Engineering & General Contractor Corp. - $134,418.69 - (Commission District 4) Attachments: Commission Agenda Memo #22-0741 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Agreement CP-7 22-0743 Motion Awarding Contract for Liquid Chlorine in Rail Cars - Allied Universal Corporation - $1,590,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0743 Exhibit 1 – Solicitation Exhibit 2 – Bid Tabulation Exhibit 3 - Agreement CP-8 22-0770 Motion Approving Corrected Exhibits and Agreement Term, for 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 #22-0770 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-9 22-0715 Motion Approving an Agreement for Installation of Heating, Ventilation and Air Conditioning (HVAC) Services at Fire Rescue Station #54 - Koldaire, Inc. - $490,615 - (Commission District 1) Attachments: Commission Agenda Memo #22-0715 Exhibit 1a - Solicitation Exhibit 1b - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Agreement City of Fort Lauderdale Page 9 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 CP-10 22-0725 Motion Approving Agreement for Southwest Isles Seawall Replacements and Stormwater Improvements - Poseidon Dredge & Marine, Inc. - $2,954,062 - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo #22-0725 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Bid - Poseidon Dredge & Marine, Inc 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. M-1 22-0767 Motion Approving Event Agreements and Related Road Closures, as well as Request for Music Exemption and Road closure of the Barrier Island after 10:00am for Seminole Hard Rock Winterfest Boat Parade, Seminole Hard Rock Winterfest Boat Parade PUBLIC VIEWING AREA and Seminole Hard Rock Winterfest Boat Parade VIP VIEWING AREA - (Commission Districts 1, 2, and 4) Attachments: Commission Agenda Memo 22-0767 Exhibit 1 – Commission Memo 19-076 Exhibit 2 – Seminole Hard Rock Winterfest Boat Parade Application Exhibit 2a – Seminole Hard Rock Winterfest Boat Parade Site Plan Exhibit 2b – Seminole Hard Rock Winterfest Boat Parade Agreement Exhibit 3 – Seminole Hard Rock Winterfest Boat Parade PUBLIC VIEWING AREA Application Exhibit 3a - Seminole Hard Rock Winterfest Boat Parade PUBLIC VIEWING AREA Site Plan Exhibit 3b - Seminole Hard Rock Winterfest Boat Parade PUBLIC VIEWING AREA Agreement Exhibit 4 – Seminole Hard Rock Winterfest Boat Parade VIP VIEWING AREA Application Exhibit 4a - Seminole Hard Rock Winterfest Boat Parade VIP VIEWING AREA Site Plan Exhibit 4b - Seminole Hard Rock Winterfest Boat Parade VIP VIEWING AREA Agreement Exhibit 5 – December 2022 Special Event Calendar City of Fort Lauderdale Page 10 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 M-2 22-0766 Motion Approving an Event Agreement and Extended Road Closure Beyond 10:00am on the Barrier Island for Exotics on the Beach - (Commission District 2) Attachments: Commission Agenda Memo 22-0766 Exhibit 1 – Commission Memo 19-076 Exhibit 2 – Exotics on the Beach Application Exhibit 2a – Exotics on the Beach Site Plan Exhibit 2b – Exotics on the Beach Agreement Exhibit 3 – November 2022 Special Event Calendar Exhibit 4 - 2022-07-13 CBA DRAFT Board Meeting Minutes M-3 22-0624 Motion Approving the Acceptance of the 2022-2023 State Housing Initiatives Partnership (SHIP) Funds and Allocating the 2021-2022 SHIP Funds Program Income - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0624 Exhibit 1- State Funding Allocation FY 2022-2023 Exhibit 2 - Notice of Funding Availability (NOFA) SHIP Funds 2022-2023 Exhibit 3 - AHAC June 13 2022, Meeting Minutes Exhibit 4 - 2021-2022 Additional SHIP Funding M-4 22-0699 Motion Approving City of Fort Lauderdale Voting Delegate and Alternate(s) for National League of Cities 2022 City Summit and Annual Business Meeting - November 17-19, 2022 - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - National League of Cities 2022 City Summit M-5 22-0810 Motion Appointing Honored Pioneer for Broward County Historic Preservation Board's 2022 Pioneer Day - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0810 Exhibit 1 - Pioneer Day 2022 Flyer Exhibit 2 - Solicitation Letter RESOLUTIONS R-1 22-0709 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment 08.16.2022 2022 BBID Top Ten Assessed Properties City of Fort Lauderdale Page 11 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 R-2 22-0737 Resolution Authorizing Reconveyance of Sidewalk Rights-Of-Way by Curative Quit Claim Deed Pursuant to Florida Statue § 255.22 - N.W. 7th Avenue and N.W. 4th Street (Commission District 3) Attachments: Commission Agenda Memo 22-0737 Exhibit 1 – 10-foot Dedication from Sixth Street Corporation Exhibit 2 – 5-foot Dedication from Sixth Street Corporation Exhibit 3 – CAM # 22-0027 Exhibit 4 – Quit Claim Deed dated 01/18/22, recorded 03/09/22 Exhibit 5 – Resolution No. 22-18 Exhibit 6 – Recorded Phantom 09/20/2000 Right-Of-Way Dedication Exhibit 7 - Proposed Resolution Exhibit 8 – Proposed Curative Quit Claim Deed R-3 22-0720 Resolution for an Affordable Housing Development Agreement Between Sunshine Shipyard, LLC. And the City of Fort Lauderdale for 48 Residential Affordable Housing Units, to Be Set Aside in Perpetuity - Sunshine Shipyard, LLC - UDP-S21043 - (Commission District 3) Attachments: Commission Agenda Memo 22-0720 Exhibit 1 - Affordable Housing Agreement Exhibit 2 - Resolution R-4 22-0596 Quasi-Judicial Resolution - Approving a Site Plan Level II Development Permit and Alternative Design Deviation - Flagler Sixth, LLC. - Flagler Residences - Case No. UDP-S21059 - (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 22-0596 Exhibit 1 - Location Map Exhibit 2 – Application and Applicant’s Narratives Exhibit 3 – Site Plan and Project Renderings Exhibit 4 - January 25, 2022, DRC Comments Exhibit 5 – July 2022, Executive Summary Exhibit 6 – Water and Sewer Capacity Letter Exhibit 7 - Resolution Approving Exhibit 8 - Resolution Denying City of Fort Lauderdale Page 12 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 R-5 22-0611 Quasi-Judicial Resolution Vacating a Five-Foot Wide By 155.92-Foot-Long Sidewalk Easement Located South of Tarpon River, East of SE 3rd Avenue, West of SE 4th Avenue and North of SE 11th Street - Case No. UDP-EV21009 - (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 22-0611 Exhibit 1 - Location Map Exhibit 2 - Sketch and Legal Description for the Proposed Vacation Exhibit 3 - Application, Narrative Responses to Criteria, and Utility Letters Exhibit 4 - November 30, 2021 DRC Case Comment Report Exhibit 5 - Resolution R-6 22-0612 Quasi-Judicial Resolution Vacating a Five-Foot Wide By 138-Foot-Long Sidewalk Easement Located North of SE 11th Street, East of SE 3rd Avenue, West of SE 4th Avenue and South of Tarpon River- Case No. UDP-EV21008 - (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 22-0612 Exhibit 1 - Location Map Exhibit 2 - Sketch and Legal Description for the Proposed Vacation Exhibit 3 - Application, Narrative Responses to Criteria, and Utility Letters Exhibit 4 - November 30, 2021 DRC Case Comment Report Exhibit 5 - Resolution City of Fort Lauderdale Page 13 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 R-7 22-0630 Quasi-Judicial - Resolution Approving Plat Known as “Marina Landings” - Located at 2300 SW 15th Avenue - Bud Robinson Memorial Church of the Nazarene - Case No. UDP-P21004 - (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 22-0630 Exhibit 1 - Plat and Application Exhibit 2 - Location Map Exhibit 3 - Applicant's Narrative Responses to Criteria Exhibit 4 - August 24, 2021, DRC Comment Report Exhibit 5 - May 18, 2022, PZB Staff Report Exhibit 6 - May 18, 2022, PZB Meeting Minutes Exhibit 7 - Resolution Approving Exhibit 8 - Resolution Denying R-8 22-0659 Quasi-Judicial - Resolution Approving Plat Known as "Fort Lauderdale Police Headquarters " Plat - Located at 1300 W. Broward Boulevard - Case No. UDP-P22003 - (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 22-0659 Exhibit 1 - Location Map Exhibit 2 - Plat and Application Exhibit 3 - Applicant's Narrative Responses to Criteria Exhibit 4 - April 26, 2022 DRC Comments Exhibit 5 - June 15, 2022 PZB Staff Report Exhibit 6 - June 15, 2022 PZB Meeting Minutes Exhibit 7 - Resolution Approving Exhibit 8 - Resolution Denying City of Fort Lauderdale Page 14 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 R-9 22-0702 Quasi-Judicial Resolution Approving a Site Plan Level IV Development Permit with a Conditional Use Approval for An Indoor Firearms Range and Parking Reduction Request for a 48-Foot High, 191,000 Square-Foot - Fort Lauderdale Police Headquarters Building with a Parking Garage and Community Center - 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 22-0702 Exhibit 1 - Application and Applicant's Narrative Responses 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 - Traffic Impact Statement, July 15, 2021, KEITH Exhibit 9 - Parking Reduction Study, March 18, 2022, AECOM Exhibit 10 - Water and Sewer Capacity Availability Letter, September 14, 2021 Exhibit 11 - Public Participation Summary, Mail Notification Affidavit, and Sign Affidavit Exhibit 12 - Resolution Approving Exhibit 13 - Resolution Denying R-10 22-0774 Quasi-Judicial Resolution Approving Vacation of a Utility Easement Located at 1300 W. Broward Boulevard - Fort Lauderdale Police Headquarters - Case Number UDP-EV22005 - (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 22-0774 Exhibit 1 - Location Map and Sketch and Legal Description Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - May 24, 2022 Development Review Committee Comment Report Exhibit 4 - Utility Letters of No Objection Exhibit 5 - Resolution PUBLIC HEARINGS City of Fort Lauderdale Page 15 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 PH-1 22-0657 Public Hearing - Quasi-Judicial Ordinance for Vacation of Right-of-Way - 40-Foot-Wide by 100-Foot-Long Portion of SW 1st Street - Fort Lauderdale Police Headquarters - Case No. UDP- V22003 - (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 22-0657 Exhibit 1 - Location Map and Sketch and Legal Description Exhibit 2 - Application, Narratives, and Utility Letters Exhibit 3 - April 26, 2022 DRC Comments Exhibit 4 - June 15, 2022 Planning and Zoning Board Staff Report Exhibit 5 - June 15, 2022 Planning and Zoning Board Meeting Minutes Exhibit 6 - Ordinance PH-2 22-0658 Public Hearing - Quasi-Judicial Ordinance for Vacation of Right-of-Way - 10-Foot-Wide by 100-Foot-Long Portion of East-West Alley, Lying North of SW 2nd Court, East of SW 14th Avenue, South of Broward Boulevard, and West of SW 12th Avenue - Fort Lauderdale Police Headquarters - Case No. UDP-V22004 - (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 22-0658 Exhibit 1 - Location Map and Sketch and Legal Description Exhibit 2 - Application, Narratives, and Utility Letters Exhibit 3 - April 26, 2022 DRC Comments Exhibit 4 - June 15, 2022 Planning and Zoning Board Staff Report Exhibit 5 - June 15, 2022 Planning and Zoning Board Meeting Minutes Exhibit 6 - Ordinance City of Fort Lauderdale Page 16 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 PH-3 22-0711 Public Hearing - Quasi-Judicial Ordinance Approving a Public Purpose Use and Structure: 191,000 Square-Foot Police Facility - Fort Lauderdale Police Headquarters - 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 22-0711 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 Meeting Minutes Exhibit 8 - Public Participation Summary, Mail Notification Affidavit, and Sign Affidavit Exhibit 9 - Ordinance PH-4 22-0628 Public Hearing - Quasi-Judicial Ordinance Vacating a Right-of-Way Identified as a 50-foot wide by 300-foot long Portion of SE 4th Avenue located North of SE 11th Street, South of the Tarpon River, West of South Federal Highway and East of SE 3rd Avenue - United States of America - Case No. UDP-V21004 - (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 22-0628 Exhibit 1 - Location Map Exhibit 2 - Sketch and Legal Description of Proposed Vacation Exhibit 3 - November 30, 2021, DRC Comments Exhibit 4 - May 18, 2022 PZB Staff Report Exhibit 5 - May 18 2022 PZB Meeting Minutes Exhibit 6 - Utility Relocation Plans Exhibit 7 - Application, Narrative Responses and Utility Letters Exhibit 8 - Ordinance City of Fort Lauderdale Page 17 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 PH-5 22-0629 Public Hearing - Quasi-Judicial Ordinance Vacating a Right-of-Way Identified as a 28-foot wide by 304-foot long Portion of SE 10th Court located North of SE 11th Street, South of the Tarpon River, West of SE 4th Avenue and East of SE 3rd Avenue - United States of America - Case No. UDP-V21005 - (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 22-0629 Exhibit 1 - Location Map Exhibit 2 - Sketch and Legal Description of Proposed Vacation Exhibit 3 - December 14, 2021, DRC Comments Exhibit 4 - May 18, 2022 PZB Staff Report Exhibit 5 - May 18, 2022 PZB Meeting Minutes Exhibit 6 - Utility Relocation Plans Exhibit 7 - Application, Narrative Responses and Utility Letters Exhibit 8 - Ordinance PH-6 22-0716 Public Hearing - 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 22-0716 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 City of Fort Lauderdale Page 18 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 PH-7 22-0723 Public Hearing - Quasi-Judicial Ordinance Rezoning of 0.11 Acres from Residential Multifamily Mid Rise - Medium High Density (RMM-25) District to Community Business (CB) District, through the allocation of 0.11 Acres of Nonresidential Flex Acreage and Approval of an Associated Site Development Permit for a Self-Storage Facility- 1800 State Road, LLC - 1800 West State Road 84 - Case No. UDP-SR21002 - (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 22-0723 Exhibit 1 - Application, Survey, and Sketch and Legal Description Exhibit 2 - Site Plans and Elevations Exhibit 3 - Applicant's Narrative Responses to Criteria Exhibit 4 - April 20, 2022, Planning and Zoning Board Meeting Minutes Exhibit 5 - May 18, 2022, Planning and Zoning Board Meeting Minutes Exhibit 6 - April 20, 2022, Staff Report Exhibit 7 - May 18, 2022, Staff Report Exhibit 8 - Water and Wastewater Capacity Availability Letter Exhibit 9 - Traffic Impact Statement Exhibit 10 - Public Participation Meeting Summary and Affidavits Exhibit 11 - Ordinance PH-8 22-0660 Public Hearing - Ordinance Amending the Comprehensive Plan to Add Utility, Excluding Electrical Power Plants, Use to the Employment Center Land Use Designation - Citywide - Case No. UDP-L22002 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0660 Exhibit 1 - Proposed Comprehensive Plan Future Land Use Element Amendment Exhibit 2 - May 24, 2022, DRC Comments Exhibit 3 - June 15, 2022, PZB Staff Report Exhibit 4 - June 15, 2022 PZB Meeting Minutes Exhibit 5 - Ordinance ORDINANCE FIRST READING City of Fort Lauderdale Page 19 Printed on 8/11/2022 City Commission Regular Meeting Agenda August 16, 2022 OFR-1 22-0721 Ordinance Repealing Ordinance No. C-12-10 adopted May 1, 2012, and Amending Chapter 16, Article VI of the Code of Ordinances of the City of Fort Lauderdale, Florida, to Delete and Replace Section 16-82 entitled “Panhandling, Begging or Solicitation” with Section 16-82 entitled “Obstructing Public Streets and Rights-of-Way.” - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0721 Exhibit 1 - Ordinance No. C-12-10 Exhibit 2 - Proposed Ordinance OFR-2 22-0722 Ordinance Amending Section 25-267 of the City of Fort Lauderdale, Florida Code of Ordinances entitled “Right-of-Way Solicitors and Canvassers - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0722 Exhibit 1 - Traffic Crash Cluster Map Exhibit 2 - Proposed Ordinance ORDINANCE SECOND READING OSR-1 22-0712 Second Reading - 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 - Fort Lauderdale Police Headquarters - 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 22-0712 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 ADJOURNMENT City of Fort Lauderdale Page 20 Printed on 8/11/2022