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City Commission Regular Meeting

Regular Meeting

Fort Lauderdale, FL · September 22, 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 Thursday, September 22, 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 GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk ALAIN E. BOILEAU, City Attorney PATRICK REILLY, Interim City Auditor City Commission Regular Meeting Action Summary September 22, 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 9/23/2022 City Commission Regular Meeting Action Summary September 22, 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 22-0915 Minutes for June 7, 2022 Commission Regular Meeting and June 21, 2022 Commission Joint Workshop with Budget Advisory Board - (Commission Districts 1, 2, 3 and 4) APPROVED AS AMENDED Yea: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Commissioner McKinzie PRESENTATIONS PRES- 22-0901 Presentation from Marc A. Buoniconti of The Miami Project to Cure 1 Paralysis and The Buoniconti Fund PRESENTED PRES- 22-0902 Commissioner Glassman to present a Proclamation declaring 2 September 22, 2022, as Fort Lauderdale Little League Day in the City of Fort Lauderdale - State Champions PRESENTED PRES- 22-0904 Chief Rhoda Mae Kerr will recognize Fort Lauderdale Ocean Rescue 3 Lifeguards as the 2022 USLA Lifeguard National Champions PRESENTED CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Yea: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 2 Printed on 9/23/2022 City Commission Regular Meeting Action Summary September 22, 2022 Not Present: 1 - Commissioner McKinzie CONSENT MOTION CM-1 22-0887 Motion Approving an Event Agreement for Oysterfest - (Commission District 2) APPROVED Yea: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CM-2 22-0791 Motion Approving a Dockage Lease Agreement with Rubber Duck Holdings, Inc. d/b/a/ Yachtsalesinternational.com from October 1, 2022 to September 30, 2023 - (Commission District 4) APPROVED Yea: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CM-3 22-0849 Motion Authorizing Purchase of Excess Workers’ Compensation Insurance - Safety National Casualty Corporation - $483,180 - (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 CM-4 22-0854 Motion Approving Execution of a Memorandum of Agreement with the Florida Department of Health under the Overdose Data to Action Surveillance and Prevention Implementation Project - (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 City of Fort Lauderdale Page 3 Printed on 9/23/2022 City Commission Regular Meeting Action Summary September 22, 2022 CM-5 22-0876 Motion Approving the City of Fort Lauderdale’s Fire Rescue Department’s Participation in the Supplemental Payment Program for Medicaid Managed Care Patients with the State of Florida’s Agency for Health Care Administration - (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 CONSENT RESOLUTION CR-1 22-0740 Resolution Authorizing the Submittal of Grant Applications to the Broward Metropolitan Planning Organization Complete Streets and other Local Initiatives Program Grant - (Commission Districts 1 and 2) ADOPTED Yea: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CR-2 22-0864 Resolution Approving an Agreement allowing for the Issuance of Building Permits Prior to Plat Recordation Between Broward County and the City of Fort Lauderdale - Fort Lauderdale Police Headquarters - UDP-P22003 - (Commission District 2) ADOPTED Yea: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CR-3 22-0881 Resolution Supporting and Authorizing the Submittal of a Grant Application to the Reconnecting Communities Pilot Discretionary Grant Program of the United States Department of Transportation in Partnership with the Cities of Wilton Manors and Oakland Park - (Commission Districts 1, 2 and 3) ADOPTED Yea: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Commissioner McKinzie City of Fort Lauderdale Page 4 Printed on 9/23/2022 City Commission Regular Meeting Action Summary September 22, 2022 CONSENT PURCHASE CP-1 22-0667 Motion Approving Agreement for Acoustic Consultant Services and Noise Analysis with Siebein Associates, Inc - $128,013 - (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 CP-2 22-0775 Motion Approving Consent of Assignment of Agreement from Tindale-Oliver & Associates, Inc. to Alfred Benesch & Company - (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 CP-3 22-0809 Motion Approving the Purchase of Boat Motors - Canamer Inc. - $168,887.60 - (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 CP-4 22-0827 Motion Approving Agreement for the Himmarshee Canal Dredging - Arbor Tree and Land, Inc. - $710,250 - (Commission District 4) APPROVED Yea: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CP-5 22-0542 Motion Approving Agreements for Water Leak Detection and Monitoring System - FlowNetworx, Inc. d/b/a 540 Technologies and Echologics, LLC., a Subsidiary of Mueller Water Systems - $119,527 - (Commission Districts 2 and 4) APPROVED Yea: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 5 Printed on 9/23/2022 City Commission Regular Meeting Action Summary September 22, 2022 Not Present: 1 - Commissioner McKinzie MOTIONS M-1 22-0886 Motion Approving Event Agreements and Related Road Closures for Craftoberfest and Victoria Park Civic Association Halloween Block Party - (Commission Districts 2 and 4) APPROVED Yea: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis Not Present: 1 - Commissioner McKinzie M-2 22-0787 Motion Approving Comprehensive Agreement with Fort Lauderdale Studio Initiative LLC to Develop, Construct, Operate, and Maintain a Full-Service Movie Studio Complex at 1400 NW 31st Avenue, Pursuant to Florida Statutes Sec. 255.065(7) - (Commission District 3) APPROVED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis RESOLUTIONS R-1 22-0900 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis R-2 22-0788 Resolution Authorizing the Acceptance and Execution of Amendment Number One of Joint Participation Agreement Financial Management (FM) Number 424027-2-58-01 with Florida Department of Transportation for State Road A1A Pedestrian Light Installation - (Commission District 2) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 6 Printed on 9/23/2022 City Commission Regular Meeting Action Summary September 22, 2022 R-3 22-0762 Quasi-Judicial Resolution - Amendment to a Site Plan Level IV Beach Development Permit - Birch Road, LLC. And Cheston MM, LLC. - 530 North Birch Road - Case No. UDP-A22036 - (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. ADOPTED - Approving Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis PUBLIC HEARINGS PH-1 22-0778 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Boulevard Business (B-1) District to Parks, Recreation and Open Space (P) District - 2750 NW 19th Street and 2770 NW 19th Street - City of Fort Lauderdale- Case No. UDP-Z22005 - (Commission District 3) 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 Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis PH-2 22-0779 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Planned Unit Development (PUD) to Parks, Recreation and Open Space (P) District- 1621 SW 24th Street - City of Fort Lauderdale- Case No. UDP-Z22006 - (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 Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 7 Printed on 9/23/2022 City Commission Regular Meeting Action Summary September 22, 2022 PH-3 22-0780 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Airport Industrial Park (AIP) District to Parks, Recreation and Open Space (P) District - 6200 NW 21st Avenue - City of Fort Lauderdale- Case No. UDP-Z22007- (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. PASSED FIRST READING Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis PH-4 22-0781 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Regional Activity Center - City Center (RAC-CC) District to Parks, Recreation and Open Space (P) District - 25 SW 9th Street and 701 S. Andrews Avenue - City of Fort Lauderdale- Case No. UDP-Z22008 - (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 Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis PH-5 22-0782 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Residential Single Family/Low Medium Density (RS-8) District to Parks, Recreation and Open Space (P) District - 2401 NE 8th Street - City of Fort Lauderdale- Case No. UDP-Z22010 - (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. PASSED FIRST READING Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 8 Printed on 9/23/2022 City Commission Regular Meeting Action Summary September 22, 2022 PH-6 22-0783 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from One-Family Detached Dwelling - County (RS-4) District to Parks, Recreation and Open Space (P) District - 4600 Twin Lakes Boulevard - City of Fort Lauderdale- Case No. UDP-Z22011 - (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. PASSED FIRST READING Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis PH-7 22-0784 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Residential Single Family/Low Medium Density (RS-8) District to Parks, Recreation and Open Space (P) District - 2 North Victoria Park Road - City of Fort Lauderdale- Case No. UDP-Z22012 - (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. PASSED FIRST READING Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis PH-8 22-0888 Public Hearing and Adoption of a Resolution Approving the Parks, Recreation and Beaches Advisory Board’s Recommendation to Allocate Additional Funds in the Amount of $1,087,500 to Finance Eight (8) Approved Parks Improvement Projects through the Parks and Recreation General Bonds’ Land Acquisition Funds Assigned to District 4 - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis ORDINANCE FIRST READING City of Fort Lauderdale Page 9 Printed on 9/23/2022 City Commission Regular Meeting Action Summary September 22, 2022 OFR-1 22-0844 First Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 8-91, Mooring Structures and Section 8-149, Maintenance of Boats- Case No. UDP-T22009 - (Commission Districts 1, 2, 3 and 4) REMOVED FROM AGENDA OFR-2 22-0883 First Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 8-55.2, titled “Franchises”, to Allow One (1) Option to Extend Concession Franchises for an Additional Term Not to Exceed Five (5) Years - (Commission District 2) PASSED FIRST READING Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis OFR-3 22-0890 First Reading - An Ordinance of the City Commission of the City of Fort Lauderdale, Florida, Deleting Chapter 3, Article I, Section 3-1 Entitled “Advertising Vehicles or Watercraft Prohibited” of the Code of Ordinances of the City of Fort Lauderdale, Florida - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis OFR-4 22-0922 First Reading - Creating an Ordinance in the City of Fort Lauderdale Code of Ordinances, Section 19-7, Smoking or Vaping in Public Parks or on Public Beach is Prohibited - (Commission Districts 1, 2 and 4) PASSED FIRST READING Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis ORDINANCE SECOND READING City of Fort Lauderdale Page 10 Printed on 9/23/2022 City Commission Regular Meeting Action Summary September 22, 2022 OSR-1 22-0828 Second 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) ADOPTED ON SECOND READING AS AMENDED Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis OSR-2 22-0852 Second Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 25, Streets and Sidewalks, to Update Sidewalk Installation Requirements - Case No. UDP-T22008 - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis OSR-3 22-0885 Second Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Chapter Nine Building and Construction, Article Two Permits and Inspections, Division Two Fees to Adjust Building Fees for Services Related to Land Development and Permitting - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Yea: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 11 Printed on 9/23/2022 City Commission Regular Meeting Action Summary September 22, 2022 OSR-4 22-0850 Second Reading - Quasi-Judicial Ordinance Rezoning 0.87 Acres from Broward County Commercial Warehouse District (C-1) to Community Business (CB) District - SCC Property Holdings and Management, LLC. - 2525 NW 19th Street - Case No. UDP-Z22002 - (Commission District 3) 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: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis ADJOURNMENT City of Fort Lauderdale Page 12 Printed on 9/23/2022

Agenda

City of Fort Lauderdale City Commission Regular Meeting Agenda Thursday, September 22, 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 September 22, 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 9/15/2022 City Commission Regular Meeting Agenda September 22, 2022 Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 22-0915 Minutes for June 7, 2022 Commission Regular Meeting and June 21, 2022 Commission Joint Workshop with Budget Advisory Board - (Commission Districts 1, 2, 3 and 4) Attachments: June 7, 2022 Commission Regular Meeting June 21, 2022 Commission Joint Workshop with Budget Advisory Board PRESENTATIONS PRES-1 22-0901 Presentation from Marc A. Buoniconti of The Miami Project to Cure Paralysis and The Buoniconti Fund PRES-2 22-0902 Commissioner Glassman to present a Proclamation declaring September 22, 2022, as Fort Lauderdale Little League Day in the City of Fort Lauderdale - State Champions PRES-3 22-0904 Chief Rhoda Mae Kerr will recognize Fort Lauderdale Ocean Rescue Lifeguards as the 2022 USLA Lifeguard National Champions 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 CM-1 22-0887 Motion Approving an Event Agreement for Oysterfest - (Commission District 2) Attachments: Commission Agenda Memo 22-0887 Exhibit 1 – Oysterfest Application Exhibit 1a – Oysterfest Site Plan Exhibit 1b – Oysterfest Agreement Exhibit 2 – October 2022 Special Events Calendar City of Fort Lauderdale Page 3 Printed on 9/15/2022 City Commission Regular Meeting Agenda September 22, 2022 CM-2 22-0791 Motion Approving a Dockage Lease Agreement with Rubber Duck Holdings, Inc. d/b/a/ Yachtsalesinternational.com from October 1, 2022 to September 30, 2023 - (Commission District 4) Attachments: Commission Agenda Memo 22-0791 Exhibit 1 – Dock Use Agreement CM-3 22-0849 Motion Authorizing Purchase of Excess Workers’ Compensation Insurance - Safety National Casualty Corporation - $483,180 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0849 Exhibit 1 – Expiring Policy Declarations Page Exhibit 2 - Current Insurance Policy Quote Exhibit 3 - Insurance Advisory Board Minutes CM-4 22-0854 Motion Approving Execution of a Memorandum of Agreement with the Florida Department of Health under the Overdose Data to Action Surveillance and Prevention Implementation Project - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0854 Exhibit 1 - Florida Department of Health Memorandum of Agreement CM-5 22-0876 Motion Approving the City of Fort Lauderdale’s Fire Rescue Department’s Participation in the Supplemental Payment Program for Medicaid Managed Care Patients with the State of Florida’s Agency for Health Care Administration - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0876 Exhibit 1 - Public Emergency Medical Transportation Letter of Agreement Exhibit 2 - FL PEMT MCO IGT Participant List CONSENT RESOLUTION CR-1 22-0740 Resolution Authorizing the Submittal of Grant Applications to the Broward Metropolitan Planning Organization Complete Streets and other Local Initiatives Program Grant - (Commission Districts 1 and 2) Attachments: Commission Agenda Memo 22-0740 Exhibit 1 - NE 15th Avenue Complete Streets Project Exhibit 2 - NE 26th Street Complete Streets Project Exhibit 3 – Resolution City of Fort Lauderdale Page 4 Printed on 9/15/2022 City Commission Regular Meeting Agenda September 22, 2022 CR-2 22-0864 Resolution Approving an Agreement allowing for the Issuance of Building Permits Prior to Plat Recordation Between Broward County and the City of Fort Lauderdale - Fort Lauderdale Police Headquarters - UDP-P22003 - (Commission District 2) Attachments: Commission Agenda Memo 22-0864 Exhibit 1 - Agreement for the Issuance of Building Permits Prior to Plat Recordation for Essential Exhibit 2 – Resolution CR-3 22-0881 Resolution Supporting and Authorizing the Submittal of a Grant Application to the Reconnecting Communities Pilot Discretionary Grant Program of the United States Department of Transportation in Partnership with the Cities of Wilton Manors and Oakland Park - (Commission Districts 1, 2 and 3) Attachments: Commission Agenda Memo 22-0881 Exhibit 1 - Project Area Map Exhibit 2 – Resolution CONSENT PURCHASE CP-1 22-0667 Motion Approving Agreement for Acoustic Consultant Services and Noise Analysis with Siebein Associates, Inc - $128,013 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0667 Exhibit 1 - Solicitation Exhibit 2 - Vendor Response Exhibit 3 - Final proposal after negotiations Exhibit 4 - Agreement CP-2 22-0775 Motion Approving Consent of Assignment of Agreement from Tindale-Oliver & Associates, Inc. to Alfred Benesch & Company - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0775 Exhibit 1 - Assignment of Contract Exhibit 2 - Stock purchase agreement Exhibit 3 - Articles of Merger CP-3 22-0809 Motion Approving the Purchase of Boat Motors - Canamer Inc. - $168,887.60 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0809 Exhibit 1 – Solicitation Exhibit 2 – Bid Tabulation City of Fort Lauderdale Page 5 Printed on 9/15/2022 City Commission Regular Meeting Agenda September 22, 2022 CP-4 22-0827 Motion Approving Agreement for the Himmarshee Canal Dredging - Arbor Tree and Land, Inc. - $710,250 - (Commission District 4) Attachments: Commission Agenda Memo #22-0827 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Agreement CP-5 22-0542 Motion Approving Agreements for Water Leak Detection and Monitoring System - FlowNetworx, Inc. d/b/a 540 Technologies and Echologics, LLC., a Subsidiary of Mueller Water Systems - $119,527 - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo #22-0542 Exhibit 1 - Solicitation Exhibit 2 - FlowNetworx, Inc. dba 540 Technologies Proposal Exhibit 3 - Echologics, LLC., a subsidiary of Mueller Water Systems Proposal Exhibit 4 - Tabulation Exhibit 5 - Agreement FlowNetworx, Inc. dba 540 Technologies Exhibit 6 - Agreement Echologics, LLC., a subsidiary of Mueller Water Systems 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 22-0886 Motion Approving Event Agreements and Related Road Closures for Craftoberfest and Victoria Park Civic Association Halloween Block Party - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 22-0886 Exhibit 1 – Craftoberfest Application Exhibit 1a – Craftoberfest Site Plan Exhibit 1b – Craftoberfest Agreement Exhibit 2 – Victoria Park Civic Association Halloween Block Party Application Exhibit 2a – Victoria Park Civic Association Halloween Block Party) Site Plan Exhibit 2b – Victoria Park Civic Association Halloween Block Party Agreement Exhibit 4 – October 2022 Special Events Calendar Exhibit 5 – November 2022 Special Event Calendar City of Fort Lauderdale Page 6 Printed on 9/15/2022 City Commission Regular Meeting Agenda September 22, 2022 M-2 22-0787 Motion Approving Comprehensive Agreement with Fort Lauderdale Studio Initiative LLC to Develop, Construct, Operate, and Maintain a Full-Service Movie Studio Complex at 1400 NW 31st Avenue, Pursuant to Florida Statutes Sec. 255.065(7) - (Commission District 3) Attachments: Commission Agenda Memo 22-0787 Exhibit 1 - Comprehensive Agreement Exhibit 2 – Fort Lauderdale Studio Initiative Financial Analysis RESOLUTIONS R-1 22-0900 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment 09.22.2022 R-2 22-0788 Resolution Authorizing the Acceptance and Execution of Amendment Number One of Joint Participation Agreement Financial Management (FM) Number 424027-2-58-01 with Florida Department of Transportation for State Road A1A Pedestrian Light Installation - (Commission District 2) Attachments: Commission Agenda Memo 22-0788 Exhibit 1 - Amendment Number One of Joint Participation Agreement Exhibit 2 - FDOT Joint Participation Agreement Exhibit 3 - Resolution R-3 22-0762 Quasi-Judicial Resolution - Amendment to a Site Plan Level IV Beach Development Permit - Birch Road, LLC. And Cheston MM, LLC. - 530 North Birch Road - Case No. UDP-A22036 - (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 #22-0762 Exhibit 1 – Location Map Exhibit 2 – Application and Applicant’s Narratives, Site Plan and Project Renderings Exhibit 3 – Resolution No. 19-31 and Approved Project Elevation Plans and Renderings Exhibit 4 - July 2022, Traffic Generation Statement Exhibit 5 - Water and Sewer Capacity Letter Exhibit 6 - Resolution Approving Exhibit 7 - Resolution Denying PUBLIC HEARINGS City of Fort Lauderdale Page 7 Printed on 9/15/2022 City Commission Regular Meeting Agenda September 22, 2022 PH-1 22-0778 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Boulevard Business (B-1) District to Parks, Recreation and Open Space (P) District - 2750 NW 19th Street and 2770 NW 19th Street - City of Fort Lauderdale- Case No. UDP-Z22005 - (Commission District 3) 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 #22-0778 Exhibit 1 - Location Map Exhibit 2 - Application, Narrative Responses to Criteria and Sketch and Legal Description Exhibit 3 - July 20, 2022 PZB Meeting Minutes Exhibit 4 - July 20, 2022 PZB Staff Report Exhibit 5 - PZB Public Sign Notice and Affidavit Exhibit 6 - Ordinance PH-2 22-0779 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Planned Unit Development (PUD) to Parks, Recreation and Open Space (P) District- 1621 SW 24th Street - City of Fort Lauderdale- Case No. UDP-Z22006 - (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 #22-0779 Exhibit 1 - Location Map Exhibit 2 - Application, Narrative Responses to Criteria and Sketch and Legal Description Exhibit 3 - July 20, 2022, PZB Meeting Minutes Exhibit 4 - July 20, 2022, PZB Staff Report Exhibit 5 - PZB Public Sign Notice and Affidavit Exhibit 6 - Ordinance City of Fort Lauderdale Page 8 Printed on 9/15/2022 City Commission Regular Meeting Agenda September 22, 2022 PH-3 22-0780 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Airport Industrial Park (AIP) District to Parks, Recreation and Open Space (P) District - 6200 NW 21st Avenue - City of Fort Lauderdale- Case No. UDP-Z22007- (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 #22-0780 Exhibit 1 - Location Map Exhibit 2 - Application, Narrative Responses to Criteria and Sketch and Legal Description Exhibit 3 - July 20, 2022 PZB Meeting Minutes Exhibit 4 - July 20, 2022 PZB Staff Report Exhibit 5 - PZB Public Sign Notice and Affidavit Exhibit 6 - Ordinance PH-4 22-0781 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Regional Activity Center - City Center (RAC-CC) District to Parks, Recreation and Open Space (P) District - 25 SW 9th Street and 701 S. Andrews Avenue - City of Fort Lauderdale- Case No. UDP-Z22008 - (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 #22-0781 Exhibit 1 - Location Map Exhibit 2 - Application, Narrative Responses to Criteria and Sketch and Legal Description Exhibit 3 - July 20, 2022 PZB Meeting Minutes Exhibit 4 - July 20, 2022 PZB Staff Report Exhibit 5 - PZB Public Sign Notice and Affidavit Exhibit 6 - Ordinance City of Fort Lauderdale Page 9 Printed on 9/15/2022 City Commission Regular Meeting Agenda September 22, 2022 PH-5 22-0782 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Residential Single Family/Low Medium Density (RS-8) District to Parks, Recreation and Open Space (P) District - 2401 NE 8th Street - City of Fort Lauderdale- Case No. UDP-Z22010 - (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 #22-0782 Exhibit 1 - Location Map Exhibit 2 - Application, Narrative Responses to Criteria and Sketch and Legal Description Exhibit 3 - July 20, 2022 PZB Meeting Minutes Exhibit 4 - July 20, 2022 PZB Staff Report Exhibit 5 - PZB Public Sign Notice and Affidavit Exhibit 6 - Ordinance PH-6 22-0783 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from One-Family Detached Dwelling - County (RS-4) District to Parks, Recreation and Open Space (P) District - 4600 Twin Lakes Boulevard - City of Fort Lauderdale- Case No. UDP-Z22011 - (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 #22-0783 Exhibit 1 - Location Map Exhibit 2 - Application, Narrative Responses to Criteria and Sketch and Legal Description Exhibit 3 - July 20, 2022 PZB Meeting Minutes Exhibit 4 - July 20, 2022 PZB Staff Report Exhibit 5 - PZB Public Sign Notice and Affidavit Exhibit 6 - Ordinance City of Fort Lauderdale Page 10 Printed on 9/15/2022 City Commission Regular Meeting Agenda September 22, 2022 PH-7 22-0784 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Residential Single Family/Low Medium Density (RS-8) District to Parks, Recreation and Open Space (P) District - 2 North Victoria Park Road - City of Fort Lauderdale- Case No. UDP-Z22012 - (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 #22-0784 Exhibit 1 - Location Map Exhibit 2 - Application, Narrative Responses to Criteria and Sketch and Legal Description Exhibit 3 - July 20, 2022 PZB Meeting Minutes Exhibit 4 - July 20, 2022 PZB Staff Report Exhibit 5 - PZB Public Sign Notice and Affidavit Exhibit 6 - Ordinance PH-8 22-0888 Public Hearing and Adoption of a Resolution Approving the Parks, Recreation and Beaches Advisory Board’s Recommendation to Allocate Additional Funds in the Amount of $1,087,500 to Finance Eight (8) Approved Parks Improvement Projects through the Parks and Recreation General Bonds’ Land Acquisition Funds Assigned to District 4 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0888 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 - August 24, 2022 Parks, Recreation and Beaches Advisory Board Meeting Draft Minute Exhibit 5 – Additional Funds Allocation Spreadsheet Exhibit 6 - Resolution ORDINANCE FIRST READING OFR-1 22-0844 First Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 8-91, Mooring Structures and Section 8-149, Maintenance of Boats- Case No. UDP-T22009 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0844 Exhibit 1 - Ordinance City of Fort Lauderdale Page 11 Printed on 9/15/2022 City Commission Regular Meeting Agenda September 22, 2022 OFR-2 22-0883 First Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 8-55.2, titled “Franchises”, to Allow One (1) Option to Extend Concession Franchises for an Additional Term Not to Exceed Five (5) Years - (Commission District 2) Attachments: Commission Agenda Memo 22-0883 Exhibit 1 – Ordinance OFR-3 22-0890 First Reading - An Ordinance of the City Commission of the City of Fort Lauderdale, Florida, Deleting Chapter 3, Article I, Section 3-1 Entitled “Advertising Vehicles or Watercraft Prohibited” of the Code of Ordinances of the City of Fort Lauderdale, Florida - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo # 22-0890 Exhibit 1 - Ordinance OFR-4 22-0922 First Reading - Creating an Ordinance in the City of Fort Lauderdale Code of Ordinances, Section 19-7, Smoking or Vaping in Public Parks or on Public Beach is Prohibited - (Commission Districts 1, 2 and 4) Attachments: Commission Agenda Memo 22-0922 Exhibit 1 - Ordinance ORDINANCE SECOND READING OSR-1 22-0828 Second 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) Attachments: Commission Agenda Memo #22-0828 Exhibit 1 - Proposed ULDR Amendments Exhibit 2 - Policy Boundary Maps Exhibit 3 - November 17, 2021, Planning and Zoning Board Meeting Minutes Exhibit 4 - February 16, 2022, Planning and Zoning Board Meeting Minutes Exhibit 5 - March 16, 2022, Planning and Zoning Board Meeting Minutes Exhibit 6 - Staff Presentation Exhibit 7 - Ordinance City of Fort Lauderdale Page 12 Printed on 9/15/2022 City Commission Regular Meeting Agenda September 22, 2022 OSR-2 22-0852 Second Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 25, Streets and Sidewalks, to Update Sidewalk Installation Requirements - Case No. UDP-T22008 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0852 Exhibit 1 - Ordinance OSR-3 22-0885 Second Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Chapter Nine Building and Construction, Article Two Permits and Inspections, Division Two Fees to Adjust Building Fees for Services Related to Land Development and Permitting - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0885 Exhibit 1 - FY2022 Building Special Revenue Fund Financial Sustainability Analysis Report Exhibit 2 - Ordinance OSR-4 22-0850 Second Reading - Quasi-Judicial Ordinance Rezoning 0.87 Acres from Broward County Commercial Warehouse District (C-1) to Community Business (CB) District - SCC Property Holdings and Management, LLC. - 2525 NW 19th Street - Case No. UDP-Z22002 - (Commission District 3) 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 22-0850 Exhibit 1 - Application and Applicant’s Narrative Responses to Criteria Exhibit 2 - Location Map and Sketch and Legal Description Exhibit 3 - July 20, 2022 PZB Staff Report Exhibit 4 - July 20, 2022 PZB Meeting Minutes Exhibit 5 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 13 Printed on 9/15/2022

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