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City Commission Regular Meeting

Regular Meeting

Fort Lauderdale, FL · May 16, 2023

AgendaMinutes

Minutes

City of Fort Lauderdale 201 SW 5th Avenue, Fort Lauderdale, Florida 33312 www.youtube.com/cityoffortlauderdale Action Summary Tuesday, May 16, 2023 6:00 PM Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom 201 SW 5th Avenue, Fort Lauderdale, Florida 33312 City Commission Regular Meeting FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor PAM BEASLEY-PITTMAN Vice Mayor - Commissioner - District III JOHN C. HERBST Commissioner - District I STEVEN GLASSMAN Commissioner - District II WARREN STURMAN Commissioner - District IV GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk D'WAYNE M. SPENCE, Interim City Attorney PATRICK REILLY, City Auditor City Commission Regular Meeting Action Summary May 16, 2023 PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom 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 Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom lobby. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Mayor, the speaker should approach the podium, identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission meeting, or who willfully enters or remains in a City Commission meeting having been warned by the Mayor to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, the person will need a record of the proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. City of Fort Lauderdale Page 1 Printed on 5/17/2023 City Commission Regular Meeting Action Summary May 16, 2023 Pledge of Allegiance ROLL CALL Present: 5 - Commissioner Steven Glassman, Vice Mayor Pam Beasley-Pittman, Commissioner Warren Sturman, Commissioner John C. Herbst and Mayor Dean J. Trantalis Approval of MINUTES and Agenda 23-0505 Minutes for April 4, 2023, Commission Conference Meeting and April 18, 2023, Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED AS AMENDED - Minutes Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis APPROVED AS AMENDED - Agenda Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis PRESENTATIONS PRES- 23-0502 Mayor Trantalis to present a Proclamation declaring April 23, 2023, 1 as International Children's Day in the City of Fort Lauderdale, and Presentation of Certificates to the Winners of Greater Fort Lauderdale Sister Cities Inc. and Florida Turkish American Association's 2023 "If I were Mayor" Competition PRESENTED PRES- 23-0455 Mayor Trantalis to present a Proclamation declaring June 2, 2023, 2 as National Gun Violence Awareness Day in the City of Fort Lauderdale PRESENTED PRES- 23-0501 Commissioner Glassman to present a Proclamation declaring May 3 2023, as Mental Health Awareness Month in the City of Fort Lauderdale PRESENTED City of Fort Lauderdale Page 2 Printed on 5/17/2023 City Commission Regular Meeting Action Summary May 16, 2023 PRES- 23-0513 Commissioner Glassman to present a Proclamation declaring May 4 2023, as Jewish American Heritage Month in the City of Fort Lauderdale PRESENTED PRES- 23-0456 Commissioner Sturman to present a Proclamation declaring May 5 20-26, 2023, as National Safe Boating Week in the City of Fort Lauderdale PRESENTED 23-0536 WALK ON - Motion Approving a Music Exemption, Alcohol and Road Closure for Riverwalk Fort Lauderdale, Inc. to Host the City of Fort Lauderdale/Riverwalk Panther Watch Party - (Commission District 2) APPROVED AS AMENDED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis CONSENT MOTION CM-1 23-0485 Motion Approving Event Agreements for Sultry Brunch and Mezcal Lauderdale - (Commission Districts 2 and 4) APPROVED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis CM-2 23-0487 Motion Approving a Temporary Beach License and Outdoor Event Agreement for FlockFest 2023 - (Commission District 2) APPROVED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis City of Fort Lauderdale Page 3 Printed on 5/17/2023 City Commission Regular Meeting Action Summary May 16, 2023 CM-3 23-0497 Motion Approving a One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer Program - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis CONSENT RESOLUTION CR-1 23-0105 Resolution of Support for the Submission of Projects for Consideration to the Broward Metropolitan Planning Organization to be Included in the Metropolitan Transportation Plan - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis CR-2 23-0309 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis CONSENT PURCHASE CP-1 23-0391 Motion Approving Agreement for Fireworks Display - 4th of July - Pyrotecnico Fireworks, Inc - $121,100 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis CP-2 23-0448 Motion Approving a Construction Agreement for NE 4th Avenue Streetscape Improvements - FG Construction, LLC - $864,106.01 - (Commission District 2) DEFERRED to June 6, 2023 Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis City of Fort Lauderdale Page 4 Printed on 5/17/2023 City Commission Regular Meeting Action Summary May 16, 2023 MOTIONS M-1 23-0486 Motion Approving Event Agreements and Related Road Closures for Stonewall Pride and Vegan Block Party (Vegan BBQ Party) - (Commission District 2) APPROVED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis M-2 23-0395 Motion Approving Task Order No. 2 for Owner’s Representative Services - Fiveash Water Treatment Plant Replacement Project - Hazen and Sawyer P.C. - $7,890,991 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Commissioner Glassman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis Nay: 1 - Vice Mayor Beasley-Pittman M-3 23-0503 Motion for Discussion - City Commission Request for Review - Certificate of Appropriateness for Demolition - Case No. UDP-HP23016 - 301 SW 14th Way - (Commission District 2) APPROVED - De-Novo Hearing set for June 20, 2023 Yea: 4 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman and Mayor Trantalis Nay: 1 - Commissioner Herbst RESOLUTIONS R-1 23-0499 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis City of Fort Lauderdale Page 5 Printed on 5/17/2023 City Commission Regular Meeting Action Summary May 16, 2023 R-2 23-0411 Resolution Authorizing the Acceptance of Grant Funds and Execution of Hurricane Ian Grant Agreement and All Modifications to Agreement with State of Florida, Division of Emergency Management on Behalf of the United States Department of Homeland Security, Federal Emergency Management Agency, Public Assistance Grant Program - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis R-3 23-0436 Resolution Declaring the City’s Notice of Intent to Convey City of Fort Lauderdale Interest in Right-of-Way located at SE 1 Street to Broward County for the Installation and Maintenance of Improvements in Association with the Broward County Main Library Plaza Restoration and Reserving unto the City a Utility Easement, and Setting a Public Hearing for June 20, 2023, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission District 4) ADOPTED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis R-4 23-0322 Resolution Declaring the City’s Official Intent to Reimburse Itself from the Proceeds of the Water and Sewer Revenue Bonds - Water and Sewer Improvements - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis R-5 23-0431 Resolution Approving and Authorizing the Execution of a Non-Revolving Line of Credit Agreement for the Police and Public Safety Project - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis PUBLIC HEARINGS City of Fort Lauderdale Page 6 Printed on 5/17/2023 City Commission Regular Meeting Action Summary May 16, 2023 PH-1 23-0332 Public Hearing and Motion Approving a Second Amendment to the Housing and Community Development 2021-2022 Annual Action Plan and a First Amendment to the 2022-2023 Annual Action Plan for Community Development Block Grant (CDBG) and Housing Opportunities for Persons with AIDS (HOPWA) - (Commission Districts 1,2, 3 and 4) APPROVED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis PH-2 23-0307 Public Hearing and Motion Approving a Third Amendment to the Housing and Community Development 2019-2020 Annual Action Plan for Community Development Block Grant Coronavirus Aid, Relief, and Economic Security Act (CDBG-CV) - (Commission District 3) APPROVED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis PH-3 23-0430 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 1180 N. Federal Highway Slip #7, for the Installation of Six (6) Post No-Profile Boat Lift Extending a Maximum of 41.6’ +/- (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions and make them part of the record. REMOVED FROM AGENDA PH-4 23-0457 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 1208 Seminole Drive, for the Installation of One (1) Finger Pier Extending a Maximum Distance of 36.4’ +/- into the Adjacent Waters of Sunrise Bay and three (3) Mooring Piles Extending a Maximum of 56.4’+/- into the Adjacent Waters of Sunrise Bay - (Commission District 1) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED - Approving Yea: 4 - Commissioner Glassman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis City of Fort Lauderdale Page 7 Printed on 5/17/2023 City Commission Regular Meeting Action Summary May 16, 2023 Nay: 1 - Vice Mayor Beasley-Pittman PH-5 23-0468 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from A-1-A Beachfront Area (ABA) District to Parks, Recreation and Open Space (P) District - 500 Seabreeze Boulevard - City of Fort Lauderdale- Case No. UDP-Z22021 - (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, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis PH-6 23-0469 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from the Downtown Regional Activity Center Arts and Sciences (RAC-AS) District to Parks, Recreation and Open Space (P) District - 400 SW 2nd Street - City of Fort Lauderdale- Case No. UDP-Z22022 - (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, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis PH-7 23-0470 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from A-1-A Beachfront Area (ABA) District to Parks, Recreation and Open Space (P) District - 3000 E. Las Olas Boulevard- City of Fort Lauderdale- Case No. UDP-Z22023 - (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, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis City of Fort Lauderdale Page 8 Printed on 5/17/2023 City Commission Regular Meeting Action Summary May 16, 2023 PH-8 23-0471 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Residential Single Family and Duplex/Medium Density (RD-15) District to Parks, Recreation and Open Space (P) District - 1311 Citrus Isle- City of Fort Lauderdale- Case No. UDP-Z22024 - (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, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis PH-9 23-0473 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from One-Family Detached Dwelling - County (RS-5) District to Parks, Recreation and Open Space (P) District - 3352 NW 63rd Street- City of Fort Lauderdale- Case No. UDP-Z22025 - (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, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis PH-10 23-0474 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Irregular Residential - County (RS-6.7) District, Residential Single Family/Low Medium Density (RS-8) District and Community Business (CB) District to Parks, Recreation and Open Space (P) District - 1230 SW 34th Avenue- City of Fort Lauderdale- Case No. UDP-Z22026 - (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, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis City of Fort Lauderdale Page 9 Printed on 5/17/2023 City Commission Regular Meeting Action Summary May 16, 2023 PH-11 23-0475 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 - 10 E. Broward Boulevard- City of Fort Lauderdale- Case No. UDP-Z22027 - (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, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis PH-12 23-0476 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 - 1016 Waverly Road - City of Fort Lauderdale- Case No. UDP-Z22028 - (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, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis PH-13 23-0374 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Residential Single Family/Medium Density (RDs-15) District to Residential Multifamily Low Rise/Medium Density (RM-15) District - Central City CRA NW Quadrant - City of Fort Lauderdale - Case No. UDP-Z22017 - (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 AS AMENDED Yea: 3 - Commissioner Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis Nay: 2 - Commissioner Sturman and Commissioner Herbst City of Fort Lauderdale Page 10 Printed on 5/17/2023 City Commission Regular Meeting Action Summary May 16, 2023 ORDINANCE FIRST READING OFR-1 23-0508 Ordinance Amending the City of Fort Lauderdale, Florida Code of Ordinances and Unified Land Development Regulations to Provide for the Designation of Alternative Locations for Public Meetings of the City Commission and Advisory Boards and Committees and for the Designation of Alternative Locations for Posting of Notices, and Providing for an Effective Date - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis ORDINANCE SECOND READING OSR-1 23-0401 Second Reading - Ordinance Amending Section 8-91 Mooring Structures - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis OSR-2 23-0482 Second Reading - Ordinance Authorizing State and Federal Criminal History Screening Checks for Certain Prospective City Employees, Specified Present City Employees, Appointees, and Private Contractor or Vendors Who Have Access to Sensitive City Facilities; Providing for Severability; Providing for Conflicts and Repeal; Providing for Correction of Scrivener’s Errors; and Providing for an Effective Date - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis OSR-3 23-0472 Second Reading - Quasi-Judicial Ordinance Approving a Rezoning from Residential Multifamily High Rise/Medium High Density (RMH-25) District to Parks, Recreation and Open Space (P) District - 4201 N. Ocean Boulevard - City of Fort Lauderdale - Case No. UDP-Z22020 - (Commission District 1) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. ADOPTED ON SECOND READING City of Fort Lauderdale Page 11 Printed on 5/17/2023 City Commission Regular Meeting Action Summary May 16, 2023 Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis 23-0516 WALK ON - Motion Approving an Interlocal Agreement between Broward County and the City of Fort Lauderdale for Property Located at 1000 SW 2 Street, in Substantially the Form Provided - (Commission District 2) APPROVED Yea: 5 - Commissioner Glassman, Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Mayor Trantalis ADJOURNMENT City of Fort Lauderdale Page 12 Printed on 5/17/2023

Agenda

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, May 16, 2023 - 6:00 PM Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom 201 SW 5th Avenue, Fort Lauderdale, Florida 33312 www.youtube.com/cityoffortlauderdale FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor PAM BEASLEY-PITTMAN Vice Mayor - Commissioner - District III JOHN C. HERBST Commissioner - District I STEVEN GLASSMAN Commissioner - District II WARREN STURMAN Commissioner - District IV GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk D'WAYNE M. SPENCE, Interim City Attorney PATRICK REILLY, City Auditor City Commission Regular Meeting Agenda May 16, 2023 PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom 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 Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom 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 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 23-0505 Minutes for April 4, 2023, Commission Conference Meeting and April 18, 2023, Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: April 4, 2023 Commission Conference Meeting April 18, 2023 Commission Conference Meeting PRESENTATIONS PRES-1 23-0502 Mayor Trantalis to present a Proclamation declaring April 23, 2023, as International Children's Day in the City of Fort Lauderdale, and Presentation of Certificates to the Winners of Greater Fort Lauderdale Sister Cities Inc. and Florida Turkish American Association's 2023 "If I were Mayor" Competition PRES-2 23-0455 Mayor Trantalis to present a Proclamation declaring June 2, 2023, as National Gun Violence Awareness Day in the City of Fort Lauderdale PRES-3 23-0501 Commissioner Glassman to present a Proclamation declaring May 2023, as Mental Health Awareness Month in the City of Fort Lauderdale PRES-4 23-0513 Commissioner Glassman to present a Proclamation declaring May 2023, as Jewish American Heritage Month in the City of Fort Lauderdale PRES-5 23-0456 Commissioner Sturman to present a Proclamation declaring May 20-26, 2023, as National Safe Boating Week 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 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 CM-1 23-0485 Motion Approving Event Agreements for Sultry Brunch and Mezcal Lauderdale - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 23-0485 Exhibit 1 – Sultry Brunch Application Exhibit 1a – Sultry Brunch Site Plan Exhibit 1b – Sultry Brunch Agreement Exhibit 2 – Mezcal Lauderdale Application Exhibit 2a – Mezcal Lauderdale Site Plan Exhibit 2b – Mezcal Lauderdale Agreement Exhibit 3 – June 2023 Special Events Calendar CM-2 23-0487 Motion Approving a Temporary Beach License and Outdoor Event Agreement for FlockFest 2023 - (Commission District 2) Attachments: Commission Agenda Memo 23-0487 Exhibit 1 – FlockFest 2023 Application Exhibit 1a – FlockFest 2023 Site Plan Exhibit 1b – FlockFest 2023 Agreement Exhibit 2 – July 2023 Special Events Calendar CM-3 23-0497 Motion Approving a One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer Program - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0497 Exhibit 1 - 2022-2023 School Resource Office (SRO) Program Agreement CONSENT RESOLUTION CR-1 23-0105 Resolution of Support for the Submission of Projects for Consideration to the Broward Metropolitan Planning Organization to be Included in the Metropolitan Transportation Plan - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0105 Exhibit 1 - Location Map Exhibit 2 - Project Needs List Exhibit 3 – Resolution CR-2 23-0309 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0309 Exhibit 1 - Lot Clearing and Cleaning Report Exhibit 2 - Resolution City of Fort Lauderdale Page 4 Printed on 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 CONSENT PURCHASE CP-1 23-0391 Motion Approving Agreement for Fireworks Display - 4th of July - Pyrotecnico Fireworks, Inc - $121,100 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0391 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Pyrotecnico Fireworks, Inc. Agreement CP-2 23-0448 Motion Approving a Construction Agreement for NE 4th Avenue Streetscape Improvements - FG Construction, LLC - $864,106.01 - (Commission District 2) Attachments: Commission Agenda Memo #23-0448-LS050823 Exhibit 1A - Solicitation - Part 1 Exhibit 1B - Solicitation - Part 2 Exhibit 1C - Solicitation - Part 3 Exhibit 1D - Solicitation - Part 4 Exhibit 1E - Solicitation - Part 5 Exhibit 1F - Solicitation - Part 6 Exhibit 2 - Bid Tabulation Exhibit 3 - 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 23-0486 Motion Approving Event Agreements and Related Road Closures for Stonewall Pride and Vegan Block Party (Vegan BBQ Party) - (Commission District 2) Attachments: Commission Agenda Memo - 23-0486 Exhibit 1 – Vegan Block Party (Vegan BBQ Party) Application Exhibit 1a – Vegan Block Party (Vegan BBQ Party) Site Plan Exhibit 1b – Vegan Block Party (Vegan BBQ Party) Agreement Exhibit 2 – Stonewall Pride Application Exhibit 2a – Stonewall Pride Site Plan Exhibit 2b - Stonewall Pride Agreement Exhibit 3 – June 2023 Special Events Calendar Exhibit 4 – July 2023 Special Events Calendar City of Fort Lauderdale Page 5 Printed on 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 M-2 23-0395 Motion Approving Task Order No. 2 for Owner’s Representative Services - Fiveash Water Treatment Plant Replacement Project - Hazen and Sawyer P.C. - $7,890,991 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0395 Exhibit 1 - Task Order No. 2 Exhibit 2 - Executed Agreement - June 15, 2021 M-3 23-0503 Motion for Discussion - City Commission Request for Review - Certificate of Appropriateness for Demolition - Case No. UDP-HP23016 - 301 SW 14th Way - (Commission District 2) Attachments: Commission Agenda Memo 23-0503 Exhibit 1 - Statement of Intent Exhibit 2 - COA Application and Supporting Documents Exhibit 3 - May 1, 2023, HPB Staff Report Exhibit 4 - May 1, 2023, Draft HPB May Minutes RESOLUTIONS R-1 23-0499 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment 05.16.2023 R-2 23-0411 Resolution Authorizing the Acceptance of Grant Funds and Execution of Hurricane Ian Grant Agreement and All Modifications to Agreement with State of Florida, Division of Emergency Management on Behalf of the United States Department of Homeland Security, Federal Emergency Management Agency, Public Assistance Grant Program - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0411 Exhibit 1 - Grant Agreement Exhibit 2 - Resolution R-3 23-0436 Resolution Declaring the City’s Notice of Intent to Convey City of Fort Lauderdale Interest in Right-of-Way located at SE 1 Street to Broward County for the Installation and Maintenance of Improvements in Association with the Broward County Main Library Plaza Restoration and Reserving unto the City a Utility Easement, and Setting a Public Hearing for June 20, 2023, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission District 4) Attachments: Commission Agenda Memo 22-0436 Exhibit 1 - Property Map Exhibit 2 - Project Area Exhibit 3 – Resolution City of Fort Lauderdale Page 6 Printed on 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 R-4 23-0322 Resolution Declaring the City’s Official Intent to Reimburse Itself from the Proceeds of the Water and Sewer Revenue Bonds - Water and Sewer Improvements - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0322 Exhibit 1 - Resolution R-5 23-0431 Resolution Approving and Authorizing the Execution of a Non-Revolving Line of Credit Agreement for the Police and Public Safety Project - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0431 Exhibit 1 - Resolution Exhibit 2 - Recommendation Memorandum Exhibit 3 - Regions Capital Advantage, Inc. Proposal Exhibit 4 - Loan Documents Exhibit 5 - Request for Proposals PUBLIC HEARINGS PH-1 23-0332 Public Hearing and Motion Approving a Second Amendment to the Housing and Community Development 2021-2022 Annual Action Plan and a First Amendment to the 2022-2023 Annual Action Plan for Community Development Block Grant (CDBG) and Housing Opportunities for Persons with AIDS (HOPWA) - (Commission Districts 1,2, 3 and 4) Attachments: Commission Agenda Memo #23-0332 Exhibit 1 - Public Hearing Notice Exhibit 2 - 2nd Amendment 2021-2022 Annual Action Plan Exhibit 3 - 1st Amendment 2022-2023 Annual Action Plan PH-2 23-0307 Public Hearing and Motion Approving a Third Amendment to the Housing and Community Development 2019-2020 Annual Action Plan for Community Development Block Grant Coronavirus Aid, Relief, and Economic Security Act (CDBG-CV) - (Commission District 3) Attachments: Commission Agenda Memo 23-0307 Exhibit 1 – Public Hearing Notice Exhibit 2 - Email Communication with HUD Exhibit 3 - Amended Annual Action Plan City of Fort Lauderdale Page 7 Printed on 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 PH-3 23-0430 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 1180 N. Federal Highway Slip #7, for the Installation of Six (6) Post No-Profile Boat Lift Extending a Maximum of 41.6’ +/- (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions and make them part of the record. Attachments: Commission Agenda Memo 23-0430 Exhibit 1 – Application Exhibit 2 – Code Sec. 47-19.3 Exhibit 3 – April 6, 2023 Draft Marine Advisory Board Minutes Exhibit 4 – Approval Resolution Exhibit 5- Denial Resolution PH-4 23-0457 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 1208 Seminole Drive, for the Installation of One (1) Finger Pier Extending a Maximum Distance of 36.4’ +/- into the Adjacent Waters of Sunrise Bay and three (3) Mooring Piles Extending a Maximum of 56.4’+/- into the Adjacent Waters of Sunrise Bay - (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 23-0457 Exhibit 1- Application Exhibit 2 – Code Sec. 47-19.3 Exhibit 3 – February 2, 2023 Draft Marine Advisory Board Minutes Exhibit 4 – Approval Resolution Exhibit 5- Denial Resolution City of Fort Lauderdale Page 8 Printed on 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 PH-5 23-0468 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from A-1-A Beachfront Area (ABA) District to Parks, Recreation and Open Space (P) District - 500 Seabreeze Boulevard - City of Fort Lauderdale- Case No. UDP-Z22021 - (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 23-0468 Exhibit 1 - Location Map Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - Sketch and Legal Description of the Property Exhibit 4 - December 21, 2022, PZB Meeting Minutes Exhibit 5 - December 21, 2022, PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 - Ordinance PH-6 23-0469 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from the Downtown Regional Activity Center Arts and Sciences (RAC-AS) District to Parks, Recreation and Open Space (P) District - 400 SW 2nd Street - City of Fort Lauderdale- Case No. UDP-Z22022 - (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 23-0469 Exhibit 1 - Location Map Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - Sketch and Legal Description of the Property Exhibit 4 - December 21, 2022, PZB Meeting Minutes Exhibit 5 - December 21, 2022, PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 - Ordinance City of Fort Lauderdale Page 9 Printed on 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 PH-7 23-0470 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from A-1-A Beachfront Area (ABA) District to Parks, Recreation and Open Space (P) District - 3000 E. Las Olas Boulevard- City of Fort Lauderdale- Case No. UDP-Z22023 - (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 23-0470 Exhibit 1 - Location Map Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - Sketch and Legal Description of the Property Exhibit 4 - December 21, 2022, PZB Meeting Minutes Exhibit 5 - December 21, 2022, PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 - Ordinance PH-8 23-0471 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Residential Single Family and Duplex/Medium Density (RD-15) District to Parks, Recreation and Open Space (P) District - 1311 Citrus Isle- City of Fort Lauderdale- Case No. UDP-Z22024 - (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 23-0471 Exhibit 1 - Location Map Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - Sketch and Legal Description of the Property Exhibit 4 - December 21, 2022, PZB Meeting Minutes Exhibit 5 - December 21, 2022, PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 - Ordinance City of Fort Lauderdale Page 10 Printed on 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 PH-9 23-0473 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from One-Family Detached Dwelling - County (RS-5) District to Parks, Recreation and Open Space (P) District - 3352 NW 63rd Street- City of Fort Lauderdale- Case No. UDP-Z22025 - (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 Memo 23-0473 Exhibit 1 - Location Map Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - Sketch and Legal Description of the Property Exhibit 4 - December 21, 2022, PZB Meeting Minutes Exhibit 5 - December 21, 2022, PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 - Ordinance PH-10 23-0474 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Irregular Residential - County (RS-6.7) District, Residential Single Family/Low Medium Density (RS-8) District and Community Business (CB) District to Parks, Recreation and Open Space (P) District - 1230 SW 34th Avenue- City of Fort Lauderdale- Case No. UDP-Z22026 - (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 Memo 23-0474 Exhibit 1 - Location Map Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - Sketch and Legal Description of the Property Exhibit 4 - December 21, 2022, PZB Meeting Minutes Exhibit 5 - December 21, 2022, PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 - Ordinance City of Fort Lauderdale Page 11 Printed on 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 PH-11 23-0475 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 - 10 E. Broward Boulevard- City of Fort Lauderdale- Case No. UDP-Z22027 - (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 23-0475 Exhibit 1 - Location Map Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - Sketch and Legal Description of the Property Exhibit 4 - December 21, 2022, PZB Meeting Minutes Exhibit 5 - December 21, 2022, PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 - Ordinance PH-12 23-0476 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 - 1016 Waverly Road - City of Fort Lauderdale- Case No. UDP-Z22028 - (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 Memo 23-0476 Exhibit 1 - Location Map Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - Sketch and Legal Description of the Property Exhibit 4 - December 21, 2022, PZB Meeting Minutes Exhibit 5 - December 21, 2022, PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 - Ordinance City of Fort Lauderdale Page 12 Printed on 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 PH-13 23-0374 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Residential Single Family/Medium Density (RDs-15) District to Residential Multifamily Low Rise/Medium Density (RM-15) District - Central City CRA NW Quadrant - City of Fort Lauderdale - Case No. UDP-Z22017 - (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 23-0374 Exhibit 1 - Application, Location Map, and Sketch and Legal Description Exhibit 2 - March 15, 2023 Planning and Zoning Board Staff Report Exhibit 3 - March 15, 2023 Planning and Zoning Board Meeting Minutes and Presentation Exhibit 4 - November 16, 2022 Planning and Zoning Board Meeting Minutes Exhibit 5 - January 18, 2023 Planning and Zoning Board Meeting Minutes Exhibit 6 - February 15, 2023 Planning and Zoning Board Meeting Minutes Exhibit 7 - October 10, 2022 Central City Redevelopment Advisory Board Meeting Minutes Exhibit 8 - Public Comments Received Via Email January-March 2023 Exhibit 9 - Public Participation Meeting Summaries, Presentations, and Affidavit Exhibit 10 - Ordinance ORDINANCE FIRST READING OFR-1 23-0508 Ordinance Amending the City of Fort Lauderdale, Florida Code of Ordinances and Unified Land Development Regulations to Provide for the Designation of Alternative Locations for Public Meetings of the City Commission and Advisory Boards and Committees and for the Designation of Alternative Locations for Posting of Notices, and Providing for an Effective Date - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo # 23-0508 Exhibit 1 - Ordinance ORDINANCE SECOND READING OSR-1 23-0401 Second Reading - Ordinance Amending Section 8-91 Mooring Structures - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0401 Exhibit 1 - Ordinance City of Fort Lauderdale Page 13 Printed on 5/9/2023 City Commission Regular Meeting Agenda May 16, 2023 OSR-2 23-0482 Second Reading - Ordinance Authorizing State and Federal Criminal History Screening Checks for Certain Prospective City Employees, Specified Present City Employees, Appointees, and Private Contractor or Vendors Who Have Access to Sensitive City Facilities; Providing for Severability; Providing for Conflicts and Repeal; Providing for Correction of Scrivener’s Errors; and Providing for an Effective Date - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0482 Exhibit 1 - Ordinance OSR-3 23-0472 Second Reading - Quasi-Judicial Ordinance Approving a Rezoning from Residential Multifamily High Rise/Medium High Density (RMH-25) District to Parks, Recreation and Open Space (P) District - 4201 N. Ocean Boulevard - City of Fort Lauderdale - Case No. UDP-Z22020 - (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 23-0472 Exhibit 1 - Location Map Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - Sketch and Legal Description of the Property Exhibit 4 - December 21, 2022, PZB Meeting Minutes Exhibit 5 - December 21, 2022, PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 14 Printed on 5/9/2023

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