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City Commission Regular Meeting

Regular Meeting

Fort Lauderdale, FL · October 18, 2022

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Minutes

City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 Action Summary Tuesday, October 18, 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 October 18, 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 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 Pledge of Allegiance ROLL CALL Present: 4 - Vice Mayor Ben Sorensen, Commissioner Heather Moraitis, Commissioner Steven Glassman and Mayor Dean J. Trantalis Not Present: 1 - Commissioner Robert L. McKinzie Approval of MINUTES and Agenda 22-1016 Minutes for June 21, 2022, Commission Regular Meeting, July 5, 2022, Commission Conference Meeting, July 5, 2022, Commission Regular Meeting, August 16, 2022, Commission Joint Workshop with Budget Advisory Board, August 16, 2022, Commission Conference Meeting and August 16, 2022, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie PRESENTATIONS PRES- 22-1025 Vice Mayor Sorensen to present a Proclamation Declaring October 1 2022, as Breast Cancer Awareness Month in the City of Fort Lauderdale PRESENTED PRES- 22-1003 Commissioner Moraitis to present a Proclamation declaring October 2 18, 2022, as Area Agency on Aging of Broward County Caregiver Empowerment Day in the City of Fort Lauderdale PRESENTED PRES- 22-1004 Commissioner Glassman to present a Proclamation declaring 3 Monday, October 24, 2022, as Diwali "Festival of Lights" Day in the City of Fort Lauderdale PRESENTED CONSENT AGENDA PUBLIC COMMENT City of Fort Lauderdale Page 2 Printed on 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CONSENT MOTION CM-1 22-0973 Motion Approving an Amendment to the Temporary Beach License and Outdoor Event Agreement with Audacy Operations, Inc. for the Audacy Beach Festival - (Commission Districts 2 and 4) APPROVED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CM-2 22-0899 Motion Approving and Authorizing the Execution of 1) A Revocable License Agreement Between Broward Partnership For The Homeless, Inc., Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on NW 7th Avenue in Association with the “Seven on Seventh” Project Located at 920 NW 7th Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between Broward Partnership For The Homeless, Inc. and the City of Fort Lauderdale - (Commission District 2) APPROVED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CM-3 22-1015 Motion Authorizing Settlement of Automobile Liability Claim in the Matter of Theresa Grimes v. City of Fort Lauderdale, Case No. CACE 21-020984 (09) - $200,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie City of Fort Lauderdale Page 3 Printed on 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 CM-4 22-0724 Motion Approving and Authorizing the Execution of 1) A Revocable License Agreement Between Powerline Wawa LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on West Cypress Creek Road in Association with the “Wawa - Cypress Creek” Project Located at 6191 North Powerline Road; and 2) An Agreement Ancillary to Revocable License Agreement, Between Powerline Wawa LLC and the City of Fort Lauderdale - (Commission District 1) APPROVED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CM-5 22-1046 Motion Approving Lease Estoppel Certificate and Estoppel Overpass Certificate - (Commission District 2) APPROVED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CONSENT RESOLUTION CR-1 22-0941 Resolution Approving and Ratifying a Collective Bargaining Agreement between the City of Fort Lauderdale and the Federation of Public Employees, a Division of the National Federation of Public and Private Employees, AFL-CIO, effective October 1, 2022, through September 30, 2025, and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CR-2 22-0946 Resolution Approving Fiscal Year 2023 Not for Profit Grant Participation Agreement with Nova Southeastern University, Inc. for the NSU Art Museum - $500,000 - (Commission Districts 1, 2, 3 and 4) ADOPTED City of Fort Lauderdale Page 4 Printed on 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CR-3 22-0954 Resolution Approving and Ratifying a Collective Bargaining Agreement between the City of Fort Lauderdale and the Teamsters Local Union No. 769, Affiliated with International Brotherhood of Teamsters, effective October 1, 2022, through September 30, 2025, and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CR-4 22-0976 Resolution Approving Fiscal Year 2023 Not for Profit Service Agreement with Riverwalk Fort Lauderdale, Inc. Monthly Go Riverwalk Magazine - $50,400 - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CR-5 22-0986 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 Submitted by Hunt/Amber Infrastructure, LLC, for the Design, Development, Financing, Construction, and Maintenance of a New City Hall Facility - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CR-6 22-0989 Resolution Approving the Modifications Regarding the Promotional Process to the Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Officers and Sergeants effective October 1, 2020 through September 30, 2022 - (Commission Districts 1, 2, 3 and 4) ADOPTED City of Fort Lauderdale Page 5 Printed on 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CR-7 22-0990 Resolution Approving the Modifications Regarding the Promotional Process to the Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Lieutenants and Captains effective October 1, 2020, through September 30, 2022 - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CR-8 22-1024 Resolution Approving the Appointment of Bond Counsel and Disclosure Counsel for the Issuance of General Obligation Refunding Bonds, Series 2022B (“Series 2022B Bonds”) - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CONSENT PURCHASE CP-1 22-0515 Motion Approving Contracts for Electrical Conduit Directional Boring - Bore Tech Utilities & Maintenance Inc. and Bellmore Enterprises, Inc. - $280,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CP-2 22-0868 Motion Approving Award for the Proprietary Purchase of Annual Maintenance and Support Agreement for Motorola 800 MHz P25 Trunked Radio System’s Equipment, Two-way Subscriber Radios, SUA, P1-CAD Interface, Components and Accessories - Motorola Solutions Inc. - $577,003.80 - (Commission Districts 1, 2, 3 and 4) APPROVED City of Fort Lauderdale Page 6 Printed on 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CP-3 22-0872 Motion Approving Award for Purchase of Communication Maintenance and Support Services - Econo-Comm Inc. and Tech Tronix Pro - $260,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CP-4 22-1036 Motion Rescinding Award to Koldaire, Inc. - $490,615 and Rejecting Bid from B&I Contractors, Inc. for Installation of Heating, Ventilation and Air Conditioning (HVAC) Services at Fire Rescue Station #54 - (Commission District 1) APPROVED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CP-5 22-0817 Motion Approving Agreements for Third-Party Administration of Group Health, Pharmacy Benefit Management, and Employee Assistance Programs with Cigna Health and Life Insurance Company and Evernorth Behavioral Health, Inc. - $2,923,521 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie CP-6 22-0820 Motion Approving Contract for Purchase of Dental Insurance - Cigna Health and Life Insurance Company - $5,575,378 (three-year total) - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie City of Fort Lauderdale Page 7 Printed on 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 MOTIONS M-1 22-0944 City Attorney Annual Performance Review - (Commission Districts 1, 2, 3 and 4) APPROVED - $260,000 Base Salary Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie RESOLUTIONS R-1 22-0984 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie R-2 22-0870 Quasi-Judicial Resolution Vacating a Five-Foot-Wide Public Purpose Easement - Case No. UDP-EV22002 - North of West Sunrise Boulevard, East of NW 23rd Avenue, South of NW 11th Street and West of Interstate-95 - (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 Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie City of Fort Lauderdale Page 8 Printed on 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 R-3 22-0871 Quasi-Judicial Resolution Approving Plat Known as “Public Storage at NW 23rd Avenue” - Located at 1020 NW 23rd Avenue - Public Storage Properties, IV, LTD. - Case No. UDP-P21010 - (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 - Approving Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie R-4 22-0980 Quasi-Judicial Resolution Approving a Site Plan Level II Development Permit and Alternative Design Deviation - BLF 2021, LLC and Station Village Development, LLC - Station Village - Case No. UDP-S22002 - (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: 3 - Vice Mayor Sorensen, Commissioner Moraitis and Commissioner Glassman Nay: 1 - Mayor Trantalis Not Present: 1 - Commissioner McKinzie R-5 22-0857 Resolution Accepting the Affordable Housing Advisory Committee’s (AHAC) 2022 Affordable Housing Incentive Report and Authorizing the Submission to the Florida Housing Finance Corporation- (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 3 - Vice Mayor Sorensen, Commissioner Moraitis and Commissioner Glassman Nay: 1 - Mayor Trantalis Not Present: 1 - Commissioner McKinzie City of Fort Lauderdale Page 9 Printed on 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 R-6 22-0823 Resolution Approving a City of Fort Lauderdale FY 2022 Not for Profit Grant Participation Agreement with The Delta Education and Life Development Foundation, Inc in the amount of $96,000 - (Commission District 3) ADOPTED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie R-7 22-0965 Resolution Approving an Application from Rahn Bahia Mar L.L.C. to Permit the Use of a Floating Structure as a Place of Business - (Commission District 2) ADOPTED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie R-8 22-1013 Resolution Approving Amendment No. 1 to the Master Lease Agreement Between City of Fort Lauderdale and Rahn Bahia Mar, LLC for City Owned Property Known as Bahia Mar - (Commission District 2) ADOPTED Yea: 3 - Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Nay: 1 - Vice Mayor Sorensen Not Present: 1 - Commissioner McKinzie R-9 22-0995 Resolution Appointing Pat Reilly as the City Auditor, Approving an Employment Contract, and Authorizing the Mayor to Execute the Employment Contract - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie PUBLIC HEARINGS City of Fort Lauderdale Page 10 Printed on 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 PH-1 22-0865 Public Hearing - Quasi-Judicial Ordinance for Vacation of Right-of-Way 50-Foot Wide by 115-Foot-Long Portion of Valencia Street - Las Olas Harbor Club, LLC. - Case No. UDP- V20003 - (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: 3 - Vice Mayor Sorensen, Commissioner Moraitis and Commissioner Glassman Abstain: 1 - Mayor Trantalis Not Present: 1 - Commissioner McKinzie PH-2 22-0897 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. DEFERRED for six months Yea: 3 - Vice Mayor Sorensen, Commissioner Glassman and Mayor Trantalis Not Present: 2 - Commissioner McKinzie and Commissioner Moraitis PH-3 22-0837 Public Hearing - Ordinance Adopting a Comprehensive Plan Amendment 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) ADOPTED ON SECOND READING Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie City of Fort Lauderdale Page 11 Printed on 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 PH-4 22-0997 Public Hearing - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations Section 47-6.12, List of Permitted and Conditional Uses, General Business (B-2) District, Section 47-6.13, List of Permitted and Conditional Uses, Heavy Commercial/Light Industrial (B-3) District, and Section 47-19.9, Outdoor Uses - Case No. UDP-T22005 - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie PH-5 22-0867 Public Hearing - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-10.10 - List of Permitted and Conditional Uses, Commerce Center (CC) District to add Water Treatment Plant as a Use - UDP- T22004 - (Commission Districts 1, 3 and 4) PASSED FIRST READING Yea: 4 - Vice Mayor Sorensen, Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 1 - Commissioner McKinzie PH-6 22-0951 Public Hearing - Resolution Approving a Waiver of Limitations at 10 Hendricks Isle, for the Installation of Fifteen (15) Wood Mooring Piles Extending a Maximum of +/-35.0’ into the Adjacent Rio Grande Waterway - (Commission District 2) ADOPTED - Approving Yea: 3 - Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 2 - Commissioner McKinzie and Vice Mayor Sorensen PH-7 22-0952 Public Hearing - Resolution Approving a Waiver of Limitations at 2631 NE 12th Street, for the Installation of Three (3) Triple Mooring Pile Clusters Extending a Maximum of 48.8 feet +/- - (Commission District 1) ADOPTED - Approving Yea: 3 - Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 2 - Commissioner McKinzie and Vice Mayor Sorensen City of Fort Lauderdale Page 12 Printed on 10/19/2022 City Commission Regular Meeting Action Summary October 18, 2022 ORDINANCE FIRST READING OFR-1 22-0730 First Reading - Ordinance Amending the City of Fort Lauderdale Chapter 8, Public Beaches, by Repealing in its Entirety Section 8-55.4, Titled “Food and Non-Alcoholic Beverage Service” and Creating a New Code Section 8-55.4, Titled “Sale, Service, and Consumption of Food and Alcoholic Beverages”; and Amending Section 8-85, Titled “Alcoholic Beverages Prohibited” to Allow an Exception - (Commission District 2) PASSED FIRST READING AS AMENDED Yea: 3 - Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 2 - Commissioner McKinzie and Vice Mayor Sorensen OFR-2 22-0999 First Reading - Ordinance Repealing Article IX - “Prohibition of Conversion Therapy on Minors” of Chapter 29 - Human Rights of the City of Fort Lauderdale, Florida Code Of Ordinances - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Yea: 3 - Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 2 - Commissioner McKinzie and Vice Mayor Sorensen ORDINANCE SECOND READING OSR-1 22-0996 Second Reading - Quasi-Judicial Ordinance Rezoning from Residential Multifamily Mid Rise Medium High Density (RMM-25) District to Northwest Regional Activity Center- Mixed Use East (NWRAC-MUe) District - 312 NW 7th Street, LLC - Case No. UDP-Z22004 - (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 ON SECOND READING Yea: 3 - Commissioner Moraitis, Commissioner Glassman and Mayor Trantalis Not Present: 2 - Commissioner McKinzie and Vice Mayor Sorensen ADJOURNMENT City of Fort Lauderdale Page 13 Printed on 10/19/2022

Agenda

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, October 18, 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 October 18, 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 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 22-1016 Minutes for June 21, 2022, Commission Regular Meeting, July 5, 2022, Commission Conference Meeting, July 5, 2022, Commission Regular Meeting, August 16, 2022, Commission Joint Workshop with Budget Advisory Board, August 16, 2022, Commission Conference Meeting and August 16, 2022, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: June 21, 2022 Commission Regular Meeting July 5, 2022 Commission Conference Meeting July 5, 2022 Commission Regular Meeting August 16, 2022 Joint Workshop with Budget Advisory Board August 16, 2022 Commission Conference Meeting August 16, 2022 Commission Regular Meeting PRESENTATIONS PRES-1 22-1025 Vice Mayor Sorensen to present a Proclamation Declaring October 2022, as Breast Cancer Awareness Month in the City of Fort Lauderdale PRES-2 22-1003 Commissioner Moraitis to present a Proclamation declaring October 18, 2022, as Area Agency on Aging of Broward County Caregiver Empowerment Day in the City of Fort Lauderdale PRES-3 22-1004 Commissioner Glassman to present a Proclamation declaring Monday, October 24, 2022, as Diwali "Festival of Lights" Day in the City of Fort Lauderdale CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Those matters included under the Consent Agenda are self-explanatory and are not expected to require review or discussion. Items will be enacted by one motion on which members of the public will be given three (3) minutes to speak prior to its approval. An item may be removed from the Consent Agenda and considered separately if discussion is desired by any City Commissioner or charter officer. CONSENT MOTION City of Fort Lauderdale Page 3 Printed on 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 CM-1 22-0973 Motion Approving an Amendment to the Temporary Beach License and Outdoor Event Agreement with Audacy Operations, Inc. for the Audacy Beach Festival - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 22-0973 Exhibit 1 – Audacy Music Festival Agreement Exhibit 2 – Letter of Intent for 2022 Show Dates Exhibit 3 - Amendment to the Agreement CM-2 22-0899 Motion Approving and Authorizing the Execution of 1) A Revocable License Agreement Between Broward Partnership For The Homeless, Inc., Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on NW 7th Avenue in Association with the “Seven on Seventh” Project Located at 920 NW 7th Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between Broward Partnership For The Homeless, Inc. and the City of Fort Lauderdale - (Commission District 2) Attachments: Commission Agenda Memo 22-0899 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Tri-party RLA Exhibit 4 – AARLA CM-3 22-1015 Motion Authorizing Settlement of Automobile Liability Claim in the Matter of Theresa Grimes v. City of Fort Lauderdale, Case No. CACE 21-020984 (09) - $200,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-1015 CM-4 22-0724 Motion Approving and Authorizing the Execution of 1) A Revocable License Agreement Between Powerline Wawa LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on West Cypress Creek Road in Association with the “Wawa - Cypress Creek” Project Located at 6191 North Powerline Road; and 2) An Agreement Ancillary to Revocable License Agreement, Between Powerline Wawa LLC and the City of Fort Lauderdale - (Commission District 1) Attachments: Commission Agenda Memo 22-0724 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Tri-party RLA Exhibit 4 - AARLA City of Fort Lauderdale Page 4 Printed on 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 CM-5 22-1046 Motion Approving Lease Estoppel Certificate and Estoppel Overpass Certificate - (Commission District 2) Attachments: Commission Agenda Memo 22-1046 CONSENT RESOLUTION CR-1 22-0941 Resolution Approving and Ratifying a Collective Bargaining Agreement between the City of Fort Lauderdale and the Federation of Public Employees, a Division of the National Federation of Public and Private Employees, AFL-CIO, effective October 1, 2022, through September 30, 2025, and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0941 Exhibit 1 - Tentative Agreement with the Federation of Public Employees, effective October 1, 20 Exhibit 2 - Significant Cost Drivers Federation of Public Employees Exhibit 3 - Changes Made to the Federation CBA 2022 Exhibit 4 - Resolution CR-2 22-0946 Resolution Approving Fiscal Year 2023 Not for Profit Grant Participation Agreement with Nova Southeastern University, Inc. for the NSU Art Museum - $500,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0946 Exhibit 1 - Agreement Exhibit 2 - Resolution CR-3 22-0954 Resolution Approving and Ratifying a Collective Bargaining Agreement between the City of Fort Lauderdale and the Teamsters Local Union No. 769, Affiliated with International Brotherhood of Teamsters, effective October 1, 2022, through September 30, 2025, and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0954 Exhibit 1 - Tentative Agreement with the Teamsters Local Union No. 769, effective October 3, 20 Exhibit 2 - Significant Cost Drivers Teamsters of Public Employees Exhibit 3 - Changes Made to the Teamsters CBA 2022 Exhibit 4 - Resolution City of Fort Lauderdale Page 5 Printed on 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 CR-4 22-0976 Resolution Approving Fiscal Year 2023 Not for Profit Service Agreement with Riverwalk Fort Lauderdale, Inc. Monthly Go Riverwalk Magazine - $50,400 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0976 Exhibit 1 - Agreement Exhibit 2 - Resolution CR-5 22-0986 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 Submitted by Hunt/Amber Infrastructure, LLC, for the Design, Development, Financing, Construction, and Maintenance of a New City Hall Facility - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0986 Exhibit 1 - Resolution CR-6 22-0989 Resolution Approving the Modifications Regarding the Promotional Process to the Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Officers and Sergeants effective October 1, 2020 through September 30, 2022 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0989 Exhibit 1 - Article 36 of the Collective Bargaining Agreement Between the City of Fort Lauderdal Exhibit 2 - Resolution CR-7 22-0990 Resolution Approving the Modifications Regarding the Promotional Process to the Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Lieutenants and Captains effective October 1, 2020, through September 30, 2022 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0990 Exhibit 1 - Article 36 of the Collective Bargaining Agreement Between the City of Fort Lauderdale Exhibit 2 - Resolution CR-8 22-1024 Resolution Approving the Appointment of Bond Counsel and Disclosure Counsel for the Issuance of General Obligation Refunding Bonds, Series 2022B (“Series 2022B Bonds”) - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-1024 Exhibit 1 - Resolution CONSENT PURCHASE City of Fort Lauderdale Page 6 Printed on 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 CP-1 22-0515 Motion Approving Contracts for Electrical Conduit Directional Boring - Bore Tech Utilities & Maintenance Inc. and Bellmore Enterprises, Inc. - $280,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0515 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Bore Tech Utilities Maintenance Inc. Agreement Exhibit 4 - Bellmore Enterprises, Inc. Agreement CP-2 22-0868 Motion Approving Award for the Proprietary Purchase of Annual Maintenance and Support Agreement for Motorola 800 MHz P25 Trunked Radio System’s Equipment, Two-way Subscriber Radios, SUA, P1-CAD Interface, Components and Accessories - Motorola Solutions Inc. - $577,003.80 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0868 Exhibit 1 - Motorola Sales Agreement -Technology Upgrade P25 Overlay Digital Syst. Exhibit 2 - Motorola Equipment Lease Purchase Agreement Exhibit 3 - Equipment Lease Purchase Agreement Exhibit 4 - Motorola Solutions Service Agreement CP-3 22-0872 Motion Approving Award for Purchase of Communication Maintenance and Support Services - Econo-Comm Inc. and Tech Tronix Pro - $260,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0872 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Econo-Comm Inc. Agreement Exhibit 4 - Tech Tronix Pro Agreement CP-4 22-1036 Motion Rescinding Award to Koldaire, Inc. - $490,615 and Rejecting Bid from B&I Contractors, Inc. for Installation of Heating, Ventilation and Air Conditioning (HVAC) Services at Fire Rescue Station #54 - (Commission District 1) Attachments: Commission Agenda Memo #22-1036 Exhibit 1 - Email to Koldaire Exhibit 2 - Email from B&I Contractors City of Fort Lauderdale Page 7 Printed on 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 CP-5 22-0817 Motion Approving Agreements for Third-Party Administration of Group Health, Pharmacy Benefit Management, and Employee Assistance Programs with Cigna Health and Life Insurance Company and Evernorth Behavioral Health, Inc. - $2,923,521 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-0817 Exhibit 2 - Final Ranking Exhibit 3A - Cigna Proposal - Part 1 Exhibit 3B - Cigna Proposal - Part 2 Exhibit 4 - City Agreement Exhibit 5 - Cigna's Medical ASO Agreement Exhibit 6 - Cigna’s Pharmacy ASO Agreement Exhibit 7 - Cigna Health and Life BAA Exhibit 8 - Evernorth Behavioral Health, Inc., BAA CP-6 22-0820 Motion Approving Contract for Purchase of Dental Insurance - Cigna Health and Life Insurance Company - $5,575,378 (three-year total) - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0820 Exhibit 2 - Final Ranking Exhibit 3 - Cigna Proposal Exhibit 4 - City 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 22-0944 City Attorney Annual Performance Review - (Commission Districts 1, 2, 3 and 4) Attachments: City Attorney's Annual Report - CAO Memo No. 22-132 RESOLUTIONS R-1 22-0984 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment 10.18.2022 City of Fort Lauderdale Page 8 Printed on 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 R-2 22-0870 Quasi-Judicial Resolution Vacating a Five-Foot-Wide Public Purpose Easement - Case No. UDP-EV22002 - North of West Sunrise Boulevard, East of NW 23rd Avenue, South of NW 11th Street and West of Interstate-95 - (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 22-0870 Exhibit 1 - Location Map Exhibit 2 - Sketch and Legal Description for the Proposed Vacation Exhibit 3 - Applicant's Application, Narrative Responses to Criteria and Utility Letters Exhibit 4 - May 10, 2022, DRC Case Comment Report Exhibit 5 - Resolution R-3 22-0871 Quasi-Judicial Resolution Approving Plat Known as “Public Storage at NW 23rd Avenue” - Located at 1020 NW 23rd Avenue - Public Storage Properties, IV, LTD. - Case No. UDP-P21010 - (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 22-0871 Exhibit 1 - Location Map Exhibit 2 - Plat and Application Exhibit 3 - Applicant's Narrative Responses to Criteria Exhibit 4 - December 14, 2021, DRC Case Comment Report Exhibit 5 - August 17, 2022, PZB Staff Report Exhibit 6 - August 17, 2022 PZB Meeting Minutes Exhibit 7 - Resolution Approving Exhibit 8 - Resolution Denying City of Fort Lauderdale Page 9 Printed on 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 R-4 22-0980 Quasi-Judicial Resolution Approving a Site Plan Level II Development Permit and Alternative Design Deviation - BLF 2021, LLC and Station Village Development, LLC - Station Village - Case No. UDP-S22002 - (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 22-0980 Exhibit 1 – Location Map Exhibit 2 – Application and Applicant’s Narratives Exhibit 3 – Site Plan and Renderings Exhibit 4 – February 8, 2022 DRC Comments Exhibit 5 – July 2022 Traffic Impact Study by DC Engineers Exhibit 6 – May 24, 2022 Water and Sewer Capacity Letter Exhibit 7 - Resolution Approving Exhibit 8 - Resolution Denying R-5 22-0857 Resolution Accepting the Affordable Housing Advisory Committee’s (AHAC) 2022 Affordable Housing Incentive Report and Authorizing the Submission to the Florida Housing Finance Corporation- (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo # 22-0857 Exhibit 1- Public Meeting Notice for the 2022 Affordable Housing Incentive Report Exhibit 2 - AHAC'S 2022 Affordable Housing Incentive Report Exhibit 3 – Resolution R-6 22-0823 Resolution Approving a City of Fort Lauderdale FY 2022 Not for Profit Grant Participation Agreement with The Delta Education and Life Development Foundation, Inc in the amount of $96,000 - (Commission District 3) Attachments: Commission Agenda Memo 22-0823 Exhibit 1 – Johnson and Johnson Construction Quote Exhibit 2 – CRI Quote Exhibit 3 – RJS Quote Exhibit 4 - Agreement Exhibit 5 - Resolution City of Fort Lauderdale Page 10 Printed on 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 R-7 22-0965 Resolution Approving an Application from Rahn Bahia Mar L.L.C. to Permit the Use of a Floating Structure as a Place of Business - (Commission District 2) Attachments: Commission Agenda Memo 22-0965 Exhibit 1 – Application Exhibit 2 – Code Sec. 8 – 146 Exhibit 3 – September 1, 2022 Marine Advisory Board Minutes Exhibit 4- Approval Resolution Exhibit 5- Denial Resolution R-8 22-1013 Resolution Approving Amendment No. 1 to the Master Lease Agreement Between City of Fort Lauderdale and Rahn Bahia Mar, LLC for City Owned Property Known as Bahia Mar - (Commission District 2) Attachments: Commission Agenda Memo 22-1013 Exhibit 1 - Master Lease Agreement Exhibit 2 – Amendment #1 to Master Lease Agreement Exhibit 3 - Resolution R-9 22-0995 Resolution Appointing Pat Reilly as the City Auditor, Approving an Employment Contract, and Authorizing the Mayor to Execute the Employment Contract - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0995 Exhibit 1 - Employment Contract Exhibit 2 - Resolution PUBLIC HEARINGS PH-1 22-0865 Public Hearing - Quasi-Judicial Ordinance for Vacation of Right-of-Way 50-Foot Wide by 115-Foot-Long Portion of Valencia Street - Las Olas Harbor Club, LLC. - Case No. UDP- V20003 - (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 22-0865 Exhibit 1 - Location Map and Sketch and Legal Description Exhibit 2 - Application, Narratives, and Utility Letters Exhibit 3 – January 26, 2021 DRC Comments Exhibit 4 - August 17, 2022 Planning and Zoning Board Staff Report Exhibit 5 – August 17, 2022 Planning and Zoning Board Meeting Minutes Exhibit 6 - Ordinance City of Fort Lauderdale Page 11 Printed on 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 PH-2 22-0897 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 22-0897 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 PH-3 22-0837 Public Hearing - Ordinance Adopting a Comprehensive Plan Amendment 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 22-0837 Exhibit 1 - Proposed Amendment to Comprehensive Plan Future Land Use Element 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 - September 16, 2022, Letter from the Florida Department of Economic Opportunity Exhibit 6 - Ordinance PH-4 22-0997 Public Hearing - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations Section 47-6.12, List of Permitted and Conditional Uses, General Business (B-2) District, Section 47-6.13, List of Permitted and Conditional Uses, Heavy Commercial/Light Industrial (B-3) District, and Section 47-19.9, Outdoor Uses - Case No. UDP-T22005 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 22-0997 Exhibit 1 - August 17, 2022, PZB Staff Report Exhibit 2 - August 17, 2022 PZB Meeting Minutes Exhibit 3 - Ordinance City of Fort Lauderdale Page 12 Printed on 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 PH-5 22-0867 Public Hearing - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-10.10 - List of Permitted and Conditional Uses, Commerce Center (CC) District to add Water Treatment Plant as a Use - UDP- T22004 - (Commission Districts 1, 3 and 4) Attachments: Commission Agenda Memo 22-0867 Exhibit 1 - July 20, 2022, PZB Staff Report Exhibit 2 - July 20, 2022, PZB Meeting Minutes Exhibit 3 - Ordinance PH-6 22-0951 Public Hearing - Resolution Approving a Waiver of Limitations at 10 Hendricks Isle, for the Installation of Fifteen (15) Wood Mooring Piles Extending a Maximum of +/-35.0’ into the Adjacent Rio Grande Waterway - (Commission District 2) Attachments: Commission Agenda Memo 22-0951 Exhibit 1 – Application Exhibit 2 – Code Sec. 47-19.3 Exhibit 3 – September 1, 2022 Draft Marine Advisory Board Minutes Exhibit 4 - Approval Resolution Exhibit 5 - Denial Resolution PH-7 22-0952 Public Hearing - Resolution Approving a Waiver of Limitations at 2631 NE 12th Street, for the Installation of Three (3) Triple Mooring Pile Clusters Extending a Maximum of 48.8 feet +/- - (Commission District 1) Attachments: Commission Agenda Memo 22-0952 Exhibit 1 – Application Exhibit 2 – Code Sec. 47-19.3 Exhibit 3 – September 1, 2022 Draft Marine Advisory Board Minutes Exhibit 4- Approval Resolution Exhibit 5- Denial Resolution ORDINANCE FIRST READING OFR-1 22-0730 First Reading - Ordinance Amending the City of Fort Lauderdale Chapter 8, Public Beaches, by Repealing in its Entirety Section 8-55.4, Titled “Food and Non-Alcoholic Beverage Service” and Creating a New Code Section 8-55.4, Titled “Sale, Service, and Consumption of Food and Alcoholic Beverages”; and Amending Section 8-85, Titled “Alcoholic Beverages Prohibited” to Allow an Exception - (Commission District 2) Attachments: Commission Agenda Memo #22-0730 Exhibit 1 - Ordinance City of Fort Lauderdale Page 13 Printed on 10/13/2022 City Commission Regular Meeting Agenda October 18, 2022 OFR-2 22-0999 First Reading - Ordinance Repealing Article IX - “Prohibition of Conversion Therapy on Minors” of Chapter 29 - Human Rights of the City of Fort Lauderdale, Florida Code Of Ordinances - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo # 22-0999 Exhibit 1 - Ordinance No. C-19-30 Exhibit 2 - US 11th Circuit Court of Appeal Mandate Exhibit 3 - Proposed Ordinance ORDINANCE SECOND READING OSR-1 22-0996 Second Reading - Quasi-Judicial Ordinance Rezoning from Residential Multifamily Mid Rise Medium High Density (RMM-25) District to Northwest Regional Activity Center- Mixed Use East (NWRAC-MUe) District - 312 NW 7th Street, LLC - Case No. UDP-Z22004 - (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 22-0996 Exhibit 1 - Application, Zoning and Future Land Use Maps, and Sketch and Legal Description Exhibit 2 - Property Owner Affidavits Exhibit 3 - Applicant’s Narrative Responses to Criteria Exhibit 4 - July 20, 2022, Planning and Zoning Board Staff Report Exhibit 5 - July 20, 2022, Planning and Zoning Board Meeting Minutes Exhibit 6 - Public Participation Meeting Summary and Affidavits Exhibit 7 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 14 Printed on 10/13/2022

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