City Commission Regular Meeting
Regular MeetingFort Lauderdale, FL · July 5, 2023
Minutes
City of Fort Lauderdale
www.youtube.com/cityoffortlauderdale
Action Summary
Wednesday, July 5, 2023
6:00 PM
The Parker
707 Northeast 8th Street, Fort Lauderdale, FL 33304
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 July 5, 2023
PUBLIC APPEARANCES BEFORE THE CITY COMMISSION:
If any person wishes to address the City Commission, the person shall sign up in The
Parker 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 Parker 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 7/6/2023
City Commission Regular Meeting Action Summary July 5, 2023
Pledge of Allegiance
ROLL CALL
Present: 5 - Commissioner Warren Sturman, Commissioner John C. Herbst,
Commissioner Steven Glassman, Vice Mayor Pam Beasley-Pittman
and Mayor Dean J. Trantalis
Approval of MINUTES and Agenda
23-0643 Minutes for May 16, 2023, Commission Regular Meeting, June 6,
2023, Commission Joint Workshop with Economic Development
Advisory Board, and June 6, 2023, Commission Conference Meeting
- (Commission Districts 1, 2, 3 and 4)
APPROVED AS AMENDED - Agenda Approved as Amended
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
PRESENTATIONS
PRES- 23-0655 Commissioner Sturman will present a Proclamation declaring July
1 2023, as Park and Recreation Month in the City of Fort Lauderdale
PRESENTED
PRES- 23-0656 Commissioner Glassman to present a Proclamation declaring July 8,
2 2023, as FlockFest Day in the City of Fort Lauderdale
PRESENTED
PRES- 23-0657 Commissioner Glassman to present a Proclamation declaring August
3 6 -11, 2023, as JCC Maccabi Games & Access Week in the City of
Fort Lauderdale
PRESENTED
PRES- 23-0658 Recognition of the 2022 Community Appearance Award Winners
4
PRESENTED
CONSENT AGENDA PUBLIC COMMENT
CONSENT AGENDA
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City Commission Regular Meeting Action Summary July 5, 2023
Approval of the Consent Agenda
Approve the Consent Agenda
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CONSENT MOTION
CM-1 23-0385 Motion Approving the Third Amendment to the Interlocal Agreement
with the Broward County Metropolitan Planning Organization for
Administrative Services - (Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CM-2 23-0483 Motion Approving a Service Agreement with DJ The Artiste LLC for a
Mural at Mills Pond Park - $8,160- (Commission District 3)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CM-3 23-0576 Motion Approving a License Application and Agreement for the Sale,
Service, and Consumption of Food and Alcoholic Beverages on the
Public Beach for DiamondRock FL Tenant, LLC d/b/a The Westin
Beach Resort and Spa - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CM-4 23-0598 Motion Approving Agreement for Hauling and Disposal Services -
Cemetery and Other Soils - MST Scrap Metal Inc.- $268,200 -
(Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CM-5 23-0600 Motion Approving Agreement for the Bill Keith Preserve Shoreline
Stabilization - CO Services LLC - $441,827 - (Commission District 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
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City Commission Regular Meeting Action Summary July 5, 2023
CM-6 23-0627 Motion Approving Interlocal Agreement with Broward County to
Conduct a Study for “Evaluation of Changes to the Salinity
Distribution within the Surficial Aquifer under Projected Future
Hydrologic Conditions, Broward County, Florida” - $87,437 -
(Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CM-7 23-0632 Motion Approving Agreement with the School Board of Broward
County, Florida for the School Resource Officer Summer School
Program - (Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CM-8 23-0637 Motion Approving the Second Amendment to the Purchase and Sale
Agreement Between The Pantry Lofts Ltd. as successor to Green
Mills Holdings, LLC and the City of Fort Lauderdale and the Local
Government Support Letter - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CONSENT RESOLUTION
CR-1 23-0341 Resolution Approving the Consolidated Budget Amendment to Fiscal
Year 2023 - Appropriation - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CR-2 23-0524 Resolution Imposing Special Assessment Liens for Lot Clearing -
(Commission Districts 2, 3 and 4)
REMOVED FROM AGENDA
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City Commission Regular Meeting Action Summary July 5, 2023
CR-3 23-0537 Resolution Accepting a Grant from Florida Department of Agriculture
and Consumer Services, Florida Forest Service Division in the
amount of $25,000 and Authorizing the City Manager to Execute any
and all Agreements and Documents Necessary and Incidental thereto
- (Commission District 4)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CR-4 23-0623 Resolution Authorizing the Execution of a Sovereignty Submerged
Land Easement with the Board of Trustees of the Internal
Improvement Trust Fund of the State of Florida / BOT FILE NO.
061230996 - North New River Canal - (Commission District 4)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CR-5 23-0625 Resolution Accepting Grant Funds from the United States Department
of Homeland Security, Urban Area Security Initiative, State of Florida
Division of Emergency Management through the City of Miami, FY
2022 Urban Area Security Initiative (UASI), for $454,516 -
(Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CR-6 23-0669 Resolution Amending Resolution No. 23-123 to Clarify the Manner of
Membership Appointment and Term of Appointment to the Homeless
Advisory Committee - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CR-7 23-0648 Resolution appointing the law firm of Greenberg Traurig, P.A. as
Special Counsel in connection with Financing for the design and
construction of the New Federal Courthouse Parking Garage -
(Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
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City Commission Regular Meeting Action Summary July 5, 2023
CR-8 23-0670 Resolution appointing the law firm of Nabors Giblin & Nickerson P.A.
as Special Counsel in connection with Police Legal Advising Matters
- (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CONSENT PURCHASE
CP-1 23-0557 Motion Approving Agreement for Records Storage, Retrieval and
Disposal Services - Access Information Management Corporation -
$501,894 (estimated three-year total) - (Commission Districts 1, 2, 3
and 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CP-2 23-0586 Motion Approving an Agreement and Change Order No. 16 for
Design-Build Services associated with the Fort Lauderdale Aquatic
Center Renovation Project, RFP No. 12072-483 - Hensel Phelps
Construction Company - $13,155 - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
CP-3 23-0587 Motion Approving an Agreement and Change Order No. 2 for the
Design and Construction associated with the Fort Lauderdale Aquatic
Center South Building - Hensel Phelps Construction Company -
($48,742) - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
MOTIONS
M-1 23-0638 Motion Approving an Event Agreement and Related Road Closures
for MASS District Events - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
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City Commission Regular Meeting Action Summary July 5, 2023
M-2 23-0645 Motion Approving Amendment to Agreement to Increase Annual
Amount for Fireworks - 4th of July - Pyrotecnico Fireworks, Inc. -
from $121,100 to $171,100 - (Commission District 2)
APPROVED
Yea: 4 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman and Mayor Trantalis
Nay: 1 - Vice Mayor Beasley-Pittman
APPROVED - Motion to Reconsider
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
APPROVED AS AMENDED
Yea: 4 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman and Mayor Trantalis
Nay: 1 - Vice Mayor Beasley-Pittman
M-3 23-0299 Motion Approving Final Ranking, Negotiated Fee Schedule and
Agreement for General Engineering Aviation Consultant Services
Continuing Contract - HDR, Inc. and Kimley-Horn and Associates,
Inc. - $2,500,000 - (Commission District 1)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
M-4 23-0630 Motion Approving Revised Agreement for the Bayview, Hortt and
Riverside Parks Improvements - Sagaris Corp. - $1,729,478 -
(Commission Districts 1 and 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
M-5 23-0640 Motion Approving an Agreement for the Osceola Creek Restoration
Project - CHC Marine Services, LLC - $6,186,100 - (Commission
District 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
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City Commission Regular Meeting Action Summary July 5, 2023
M-6 23-0650 Motion Approving the First Amendment to the Lease Agreement
between 1 East Broward Owner LLC and the City of Fort Lauderdale,
in Substantially the Form Provided - $2,158,189 (38-Month Rent) -
(Commission District 2)
APPROVED AS AMENDED
Yea: 4 - Commissioner Sturman, Commissioner Glassman, Vice Mayor
Beasley-Pittman and Mayor Trantalis
Nay: 1 - Commissioner Herbst
M-7 23-0671 Motion Rejecting All Proposals for Advanced Metering Infrastructure
(AMI) Implementation, Request for Proposals (RFP) No. 12738-1035
- (Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
M-8 23-0538 Motion Approving Agreement for the Fort Lauderdale Executive
Airport Runway 31 Bypass and Taxiway Golf Pavement Rehabilitation
- Weekley Asphalt Paving, Inc. - $2,272,269.25 - (Commission
District 1)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
M-9 23-0029 Motion Approving a Comprehensive Agreement with Las Olas Parking
Solutions, LLC for the Development, Operation, and Maintenance of
a Multi-Use Structure with Public Parking, a Fire-Rescue/EMS
Substation, and Retail, at the Southeast Corner of SE 2nd Court and
SE 8th Avenue - (Commission District 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
RESOLUTIONS
R-1 23-0660 Appointment of Board and Committee Members - (Commission
Districts 1, 2, 3 and 4)
ADOPTED AS AMENDED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
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City Commission Regular Meeting Action Summary July 5, 2023
R-2 23-0509 Resolution Waiving the Formal Competitive Solicitation and Selection
Processes Pursuant to Division 2., Procurement, of Article V. of
Chapter 2 of the City of Fort Lauderdale Procurement Ordinance, for
Purchases of Goods and Services; and Approving a Pilot Program
via a License Agreement with Slinkydog, LLC for Pixar Putt Putt
utilizing the Las Olas Garage Rooftop - (Commission District 2)
REMOVED FROM AGENDA
R-3 23-0599 Resolution Approving a Federally Funded Subaward and Grant
Agreement for DR-4680 - Hurricane Nicole, and delegating to the
City Manager the authority to execute the Agreement and any related
documents, and to approve and execute any modifications of the
Agreement - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
PUBLIC HEARINGS
PH-1 23-0433 Public Hearing - Quasi Judicial Resolution Denying a Waiver of
Limitations at 801 SW 6th Street, for the Installation of Three (3)
Triple Mooring Pile Clusters Extending a Maximum of 50’+/- -
(Commission District 4)
Anyone wishing to speak must be sworn in. Commission will
announce any site visits, communications or expert opinions received
and must make them part of the record
ADOPTED AS AMENDED - Approving Waiver of Limitations
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
23-0686 WALK-ON - Motion to Extend Commission Meeting until 11pm
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
City of Fort Lauderdale Page 9 Printed on 7/6/2023
City Commission Regular Meeting Action Summary July 5, 2023
PH-2 23-0589 Public Hearing - Quasi Judicial Resolution Approving a Waiver of
Limitations as to the lack of a principal building at outparcel tied to
831 Solar Isle Drive (Parcel ID # 5042 12 08 0650), for the
installation of one (1) boatlift and two (2) finger piers extending a
maximum distance of 23’7” +/- into the adjacent waters of Rio Coral
Canal - (Commission District 2)
ADOPTED AS AMENDED - Approving
Yea: 4 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman and Mayor Trantalis
Nay: 1 - Commissioner Sturman
PH-3 23-0591 Public Hearing - Quasi Judicial Resolution Approving a Waiver of
Limitations at 900-910 NE 20th Avenue for the Installation of (a) one
(1) Dock Extension and (b) four (4) Mooring Piles Extending a
Maximum Distance of 68.7’ +/- into the Waters of Middle River -
(Commission District 2)
ADOPTED - Approving
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
PH-4 23-0593 Public Hearing - Quasi Judicial Resolution Approving a Waiver of
Limitations at Water’s Edge, a condominium located at 321 N. Birch
Road, for the installation of two (2) 50.3’+/- x 8.7’+/- wave
attenuating/breakwater floating docks extending a maximum of 57’+/-
into the adjacent waters of the Intracoastal Waterway - (Commission
District 2)
ADOPTED - Approving
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
City of Fort Lauderdale Page 10 Printed on 7/6/2023
City Commission Regular Meeting Action Summary July 5, 2023
PH-5 23-0520 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning
from Residential Mid Rise Multifamily/Medium High Density (RMM-25)
District to Community Facility (CF) District - 1900, 1930 and 1940
NE 47 Street and 1901, 1911 and 1921 NE 46 Street- Holy Cross
Hospital, Inc. and MAR Property Holdings, Inc.- Case No.
UDP-Z22030 - (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 Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
ORDINANCE FIRST READING
OFR-1 23-0558 First Reading - Ordinance Repealing Section 28-172 Meter for
Temporary Use - (Commission Districts 1, 2, 3 and 4)
PASSED FIRST READING
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
OFR-2 23-0588 First Reading - Ordinance Amending Chapter 11, Code
Enforcement, Article II Section 11-3, Jurisdiction of Board and
Special Magistrate, of the Code of Ordinances of the City of Fort
Lauderdale to Establish a Lien Amnesty Program and to Provide for
Temporary Suspension of Section 11-3(c) During Periods of Lien
Amnesty - (Commission Districts 1, 2, 3 and 4)
PASSED FIRST READING
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
ORDINANCE SECOND READING
23-0687 WALK-ON - Motion to Extend Commission Meeting until 11:30pm
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
City of Fort Lauderdale Page 11 Printed on 7/6/2023
City Commission Regular Meeting Action Summary July 5, 2023
OSR-1 23-0651 Second Reading - Ordinance to Amend City of Fort Lauderdale
Unified Land Development Regulations (ULDR) Section 47-24.11 to
Include an Option to Designate Thematic Historic Districts and to
Amend Existing Historic Preservation Criteria and Procedures - Case
No. UDP-T22007 - (Commission Districts 1, 2, 3 and 4)
DEFEATED
Yea: 2 - Commissioner Glassman and Mayor Trantalis
Nay: 3 - Commissioner Sturman, Commissioner Herbst and Vice Mayor
Beasley-Pittman
BUDGET ITEMS
BGT-1 23-0354 Resolution Setting the Fiscal Year 2024 Proposed Millage Rate and
Debt Service Rate for the City of Fort Lauderdale, Setting the Millage
Rate for the Sunrise Key Neighborhood Improvement District, and
Acknowledging the Receipt of the City Manager’s Budget Message
and Proposed Budget - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
BGT-2 23-0355 Motion Setting the Public Hearing Dates to Consider the Proposed
Fiscal Year 2024 Millage Rate and Budget for the City of Fort
Lauderdale and Sunrise Key Neighborhood Improvement District -
(Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
BGT-3 23-0356 Motion Setting the Proposed FY 2024 Non-Ad Valorem Assessment
Rate and Public Hearing Date for the Lauderdale Isles Water
Management District Tentative Budget - (Commission District 4)
APPROVED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
BGT-4 23-0357 Motion Establishing a Public Hearing Date for the Proposed Fiscal
Year 2024 Non-Ad Valorem Assessment - Nuisance Abatement -
(Commission Districts 1, 2, 3 and 4)
APPROVED
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City Commission Regular Meeting Action Summary July 5, 2023
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
BGT-5 23-0358 Preliminary Rate Resolution for the Fire Assessment Establishing the
Estimated Fiscal Year 2024 Non-Ad Valorem Assessment Rate and
Authorizing a Public Hearing on September 13, 2023 - (Commission
Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
BGT-6 23-0359 Preliminary Rate Resolution for the Beach Business Improvement
Assessment Establishing the Estimated FY 2024 Non-Ad Valorem
Assessment Rate and Authorizing a Public Hearing on September
13, 2023 - (Commission District 2)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
BGT-7 23-0360 Preliminary Rate Resolution for the Fiscal Year 2024 Non-Ad
Valorem Assessment for Utility Undergrounding and Authorizing a
Public Hearing on September 13, 2023 - (Commission District 2)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
BGT-8 23-0535 Preliminary Annual Assessment Resolution for the Stormwater
Assessment Initiating the Process for Imposing the Fiscal Year 2024
Non-Ad Valorem Assessment and Authorizing a Public Hearing on
September 13, 2023 - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
23-0688 WALK-ON Resolution Rescheduling the August 15, 2023,
Conference and Regular Meetings of the City Commission of the City
of Fort Lauderdale, Florida, to August 22, 2023
ADOPTED
Yea: 5 - Commissioner Sturman, Commissioner Herbst, Commissioner
Glassman, Vice Mayor Beasley-Pittman and Mayor Trantalis
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City Commission Regular Meeting Action Summary July 5, 2023
ADJOURNMENT
City of Fort Lauderdale Page 14 Printed on 7/6/2023
Agenda
City of Fort Lauderdale
City Commission Regular Meeting
Agenda
Wednesday, July 5, 2023 - 6:00 PM
The Parker
707 Northeast 8th Street, Fort Lauderdale, FL 33304
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 July 5, 2023
PUBLIC APPEARANCES BEFORE THE CITY COMMISSION:
If any person wishes to address the City Commission, the person shall sign up in The
Parker 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 Parker lobby. A
member of the City Clerk’s Office Staff will be there to assist. After being recognized by the
Mayor, the speaker should approach the podium, identify the client(s) being represented,
and identify the agenda item in question. The speaker shall then indicate the client’s
support, opposition, or neutrality on the agenda item and then proceed to succinctly state
the client’s position or present information on behalf of the client(s).
Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor
shall maintain order at all meetings, and the Police Department, upon instructions of the
Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor
in relation to preserving order at the meetings. Any person who interrupts or disturbs a City
Commission meeting, or who willfully enters or remains in a City Commission meeting
having been warned by the Mayor to depart and who refuses to do so, may be subject to
arrest.
AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist
in viewing or hearing the City Commission meetings or reading the agenda and minutes for
the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two
days prior to the meeting and arrangements will be made to provide these services to you.
NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made
by the board, agency, or commission with respect to any matter considered at such
meeting or hearing, the person will need a record of the proceedings, and that, for such
purpose, the person may need to ensure that a verbatim record of the proceedings is
made, which record includes the testimony and evidence upon which the appeal is to be
based.
City of Fort Lauderdale Page 2 Printed on 6/28/2023
City Commission Regular Meeting Agenda July 5, 2023
Pledge of Allegiance
ROLL CALL
Approval of MINUTES and Agenda
23-0643 Minutes for May 16, 2023, Commission Regular Meeting, June 6, 2023,
Commission Joint Workshop with Economic Development Advisory
Board, and June 6, 2023, Commission Conference Meeting -
(Commission Districts 1, 2, 3 and 4)
Attachments: May 16, 2023, Commission Regular Meeting
June 6, 2023, Commission Joint Workshop with Economic Development Advisory Board
June 6, 2023, Commission Conference Meeting
PRESENTATIONS
PRES-1 23-0655 Commissioner Sturman will present a Proclamation declaring July 2023,
as Park and Recreation Month in the City of Fort Lauderdale
PRES-2 23-0656 Commissioner Glassman to present a Proclamation declaring July 8,
2023, as FlockFest Day in the City of Fort Lauderdale
PRES-3 23-0657 Commissioner Glassman to present a Proclamation declaring August 6
-11, 2023, as JCC Maccabi Games & Access Week in the City of Fort
Lauderdale
PRES-4 23-0658 Recognition of the 2022 Community Appearance Award Winners
CONSENT AGENDA PUBLIC COMMENT
CONSENT AGENDA
Those matters included under the Consent Agenda are self-explanatory and are not
expected to require review or discussion. Items will be enacted by one motion on which
members of the public will be given three (3) minutes to speak prior to its approval. An
item may be removed from the Consent Agenda and considered separately if discussion
is desired by any City Commissioner or charter officer.
CONSENT MOTION
City of Fort Lauderdale Page 3 Printed on 6/28/2023
City Commission Regular Meeting Agenda July 5, 2023
CM-1 23-0385 Motion Approving the Third Amendment to the Interlocal Agreement with
the Broward County Metropolitan Planning Organization for Administrative
Services - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #23-0385
Exhibit 1 - ILA with BMPO
Exhibit 2 - First Amendment to ILA with BMPO
Exhibit 3 - Second Amendment to ILA with BMPO
Exhibit 4 - Third Amendment to ILA with BMPO
CM-2 23-0483 Motion Approving a Service Agreement with DJ The Artiste LLC for a
Mural at Mills Pond Park - $8,160- (Commission District 3)
Attachments: Commission Agenda Memo 23-0483
Exhibit 1 – Mills Pond Park Mural Proposal
Exhibit 2 – Approved Minutes of Public Art and Placement Advisory Board 12/21/22
Exhibit 3 – Agreement
CM-3 23-0576 Motion Approving a License Application and Agreement for the Sale,
Service, and Consumption of Food and Alcoholic Beverages on the Public
Beach for DiamondRock FL Tenant, LLC d/b/a The Westin Beach Resort
and Spa - (Commission District 2)
Attachments: Commission Agenda Memo 23-0576
Exhibit 1 – Application Package
Exhibit 2 – License Agreement
CM-4 23-0598 Motion Approving Agreement for Hauling and Disposal Services -
Cemetery and Other Soils - MST Scrap Metal Inc.- $268,200 -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #23-0598
Exhibit 1 - Solicitation
Exhibit 2 - Bid Tabulation
Exhibit 3 - Agreement
CM-5 23-0600 Motion Approving Agreement for the Bill Keith Preserve Shoreline
Stabilization - CO Services LLC - $441,827 - (Commission District 4)
Attachments: Commission Agenda Memo #23-0600
Exhibit 1 - Solicitation
Exhibit 2 - Bid Tabulation
Exhibit 3 - CO Services LLC Response
Exhibit 4 - Agreement
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City Commission Regular Meeting Agenda July 5, 2023
CM-6 23-0627 Motion Approving Interlocal Agreement with Broward County to Conduct a
Study for “Evaluation of Changes to the Salinity Distribution within the
Surficial Aquifer under Projected Future Hydrologic Conditions, Broward
County, Florida” - $87,437 - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #23-0627
Exhibit 1 – Interlocal Agreement
Exhibit 2 – Joint Funding Agreement (USGS)
Exhibit 3 – Project Cost Share
CM-7 23-0632 Motion Approving Agreement with the School Board of Broward County,
Florida for the School Resource Officer Summer School Program -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #23-0632
Exhibit 1 - School Resource Office Agreement Summer 2023
CM-8 23-0637 Motion Approving the Second Amendment to the Purchase and Sale
Agreement Between The Pantry Lofts Ltd. as successor to Green Mills
Holdings, LLC and the City of Fort Lauderdale and the Local Government
Support Letter - (Commission District 2)
Attachments: Commission Agenda Memo 23-0637
Exhibit 1 - Location Map
Exhibit 2 - Purchase and Sale Agreement
Exhibit 3 - First Amendment
Exhibit 4 - Proposed Second Amendment
Exhibit 5 - Local Government Support Letter
CONSENT RESOLUTION
CR-1 23-0341 Resolution Approving the Consolidated Budget Amendment to Fiscal Year
2023 - Appropriation - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-0341
Exhibit 1 - Resolution
CR-2 23-0524 Resolution Imposing Special Assessment Liens for Lot Clearing -
(Commission Districts 2, 3 and 4)
Attachments: Commission Agenda Memo #23-0524
Exhibit 1 – Lot Clearing and Cleaning Report
Exhibit 2 - Resolution
City of Fort Lauderdale Page 5 Printed on 6/28/2023
City Commission Regular Meeting Agenda July 5, 2023
CR-3 23-0537 Resolution Accepting a Grant from Florida Department of Agriculture and
Consumer Services, Florida Forest Service Division in the amount of
$25,000 and Authorizing the City Manager to Execute any and all
Agreements and Documents Necessary and Incidental thereto -
(Commission District 4)
Attachments: Commission Agenda 23-0537
Exhibit 1 – Approved Grant Pre-application Form
Exhibit 2 – Grant Contract Agreement
Exhibit 3 – Grant Award Letter
Exhibit 4 - Resolution
CR-4 23-0623 Resolution Authorizing the Execution of a Sovereignty Submerged Land
Easement with the Board of Trustees of the Internal Improvement Trust
Fund of the State of Florida / BOT FILE NO. 061230996 - North New River
Canal - (Commission District 4)
Attachments: Commission Agenda Memo #23-0623
Exhibit 1 – Sovereignty Submerged Lands Easement
Exhibit 2 – Resolution
CR-5 23-0625 Resolution Accepting Grant Funds from the United States Department of
Homeland Security, Urban Area Security Initiative, State of Florida Division
of Emergency Management through the City of Miami, FY 2022 Urban
Area Security Initiative (UASI), for $454,516 - (Commission Districts 1, 2,
3 and 4)
Attachments: Commission Agenda Memo 23-0625
Exhibit 1 - FY2022 UASI Contract
Exhibit 2 - FY2022 Budget Miami-Fort Lauderdale UASI
Exhibit 3 - Resolution
CR-6 23-0669 Resolution Amending Resolution No. 23-123 to Clarify the Manner of
Membership Appointment and Term of Appointment to the Homeless
Advisory Committee - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-0669
Exhibit 1 - Resolution No. 23-123
Exhibit 2 - Resolution
CR-7 23-0648 Resolution appointing the law firm of Greenberg Traurig, LLP as Special
Counsel in connection with Financing for the design and construction of the
Federal Courthouse Parking Garage - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-0648
Exhibit 1 - Resolution
City of Fort Lauderdale Page 6 Printed on 6/28/2023
City Commission Regular Meeting Agenda July 5, 2023
CR-8 23-0670 Resolution appointing the law firm of Nabors Giblin & Nickerson P.A. as
Special Counsel in connection with Police Legal Advising Matters -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo # 23-0670
Exhibit 1 - Resolution
CONSENT PURCHASE
CP-1 23-0557 Motion Approving Agreement for Records Storage, Retrieval and Disposal
Services - Access Information Management Corporation - $501,894
(estimated three-year total) - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #23-0557
Exhibit 1 - Solicitation
Exhibit 2 - Bid Tabulation
Exhibit 3 - Access Information Management Corp. Response
Exhibit 4 - Vital Records Control Response
Exhibit 5 - Agreement
CP-2 23-0586 Motion Approving an Agreement and Change Order No. 16 for
Design-Build Services associated with the Fort Lauderdale Aquatic Center
Renovation Project, RFP No. 12072-483 - Hensel Phelps Construction
Company - $13,155 - (Commission District 2)
Attachments: Commission Agenda Memo 23-0586
Exhibit 1 – RFP No. 12072-483
Exhibit 2 – Change Order No. 5
Exhibit 3 – Change Order No. 6
Exhibit 4 – CAM 21-0597
Exhibit 5 – Change Order No. 12
Exhibit 6 – Change Order No. 13
Exhibit 7 – Change Order No. 16
Exhibit 8 - Construction Agreement
CP-3 23-0587 Motion Approving an Agreement and Change Order No. 2 for the Design
and Construction associated with the Fort Lauderdale Aquatic Center
South Building - Hensel Phelps Construction Company - ($48,742) -
(Commission District 2)
Attachments: Commission Agenda Memo 23-0587
Exhibit 1 – CAM 21-0597
Exhibit 2 – Comprehensive Agreement
Exhibit 3 – Change Order #2
Exhibit 4 – New Construction Agreement
City of Fort Lauderdale Page 7 Printed on 6/28/2023
City Commission Regular Meeting Agenda July 5, 2023
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 23-0638 Motion Approving an Event Agreement and Related Road Closures for
MASS District Events - (Commission District 2)
Attachments: Commission Agenda Memo - 23-0638
Exhibit 1 – MASS District Events Application
Exhibit 1a – MASS District Events Site Plan
Exhibit 1b – MASS District Events Agreement
Exhibit 2 - July 2023 Special Event Calendar
Exhibit 3 - August 2023 Special Event Calendar
Exhibit 4 - September 2023 Special Event Calendar
Exhibit 5 - October 2023 Special Event Calendar
M-2 23-0645 Motion Approving Amendment to Agreement to Increase Annual Amount
for Fireworks - 4th of July - Pyrotecnico Fireworks, Inc. - from $121,100 to
$171,100 - (Commission District 2)
Attachments: Commission Agenda Memo 23-0645
Exhibit 1 - Bid Tabulation – includes electronic bid responses
Exhibit 2 – Bid Response Attachment – Pyrotecnico
Exhibit 3 – Amended Agreement
Exhibit 4 – City Manager Memo 23-087- 4th of July Event
M-3 23-0299 Motion Approving Final Ranking, Negotiated Fee Schedule and
Agreement for General Engineering Aviation Consultant Services
Continuing Contract - HDR, Inc. and Kimley-Horn and Associates, Inc. -
$2,500,000 - (Commission District 1)
Attachments: Commission Agenda Memo #23-0299
Exhibit 1 - Evaluation Tabulation
Exhibit 2 - HDR Agreement
Exhibit 3 - Kimley-Horn Agreement
Exhibit 4 - Solicitation
Exhibit 5 - HDR Proposal
Exhibit 6 - Kimley-Horn Proposal
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City Commission Regular Meeting Agenda July 5, 2023
M-4 23-0630 Motion Approving Revised Agreement for the Bayview, Hortt and Riverside
Parks Improvements - Sagaris Corp. - $1,729,478 - (Commission Districts
1 and 4)
Attachments: Commission Agenda Memo #23-0630
Exhibit 1 – Revised Agreement
Exhibit 2 - Original Agreement (#23-0345)
Exhibit 3 - CAM #23-0345
M-5 23-0640 Motion Approving an Agreement for the Osceola Creek Restoration
Project - CHC Marine Services, LLC - $6,186,100 - (Commission District
4)
Attachments: Commission Agenda Memo #23-0640
Exhibit 1 - Solicitation
Exhibit 2 - Bid Tabulation
Exhibit 3 - Agreement
M-6 23-0650 Motion Approving the First Amendment to the Lease Agreement between
1 East Broward Owner LLC and the City of Fort Lauderdale, in
Substantially the Form Provided - $2,158,189 (38-Month Rent) -
(Commission District 2)
Attachments: Commission Agenda Memo 23-0650
Exhibit 1 - Existing Lease
Exhibit 2 - Proposed First Amendment
M-7 23-0671 Motion Rejecting All Proposals for Advanced Metering Infrastructure (AMI)
Implementation, Request for Proposals (RFP) No. 12738-1035 -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #23-0671
M-8 23-0538 Motion Approving Agreement for the Fort Lauderdale Executive Airport
Runway 31 Bypass and Taxiway Golf Pavement Rehabilitation - Weekley
Asphalt Paving, Inc. - $2,272,269.25 - (Commission District 1)
Attachments: Commission Agenda Memo #23-0538
Exhibit 1A - Solicitation - Part 1
Exhibit 1B - Solicitation - Part 2
Exhibit 1C - Solicitation - Part 3
Exhibit 2 - Bid Tabulation
Exhibit 3 - Agreement
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City Commission Regular Meeting Agenda July 5, 2023
M-9 23-0029 Motion Approving a Comprehensive Agreement with Las Olas Parking
Solutions, LLC for the Development, Operation, and Maintenance of a
Multi-Use Structure with Public Parking, a Fire-Rescue/EMS Substation,
and Retail, at the Southeast Corner of SE 2nd Court and SE 8th Avenue -
(Commission District 4)
Attachments: Commission Agenda Memo 23-0029
Exhibit 1 - Location Map
Exhibit 2 - Las Olas Parking Solutions, LLC Unsolicited Proposal
Exhibit 3 - PFM Consulting Group Financial Assessment
Exhibit 4 - Comprehensive Agreement
RESOLUTIONS
R-1 23-0660 Appointment of Board and Committee Members - (Commission Districts
1, 2, 3 and 4)
Attachments: Resolution for Appointment 07.05.2023
R-2 23-0509 Resolution Waiving the Formal Competitive Solicitation and Selection
Processes Pursuant to Division 2., Procurement, of Article V. of Chapter 2
of the City of Fort Lauderdale Procurement Ordinance, for Purchases of
Goods and Services; and Approving a Pilot Program via a License
Agreement with Slinkydog, LLC for Pixar Putt Putt utilizing the Las Olas
Garage Rooftop - (Commission District 2)
Attachments: Commission Agenda Memo 23-0509
Exhibit 1 – License Agreement
Exhibit 2 - Location Map
Exhibit 3 – Resolution
R-3 23-0599 Resolution Approving a Federally Funded Subaward and Grant Agreement
for DR-4680 - Hurricane Nicole, and delegating to the City Manager the
authority to execute the Agreement and any related documents, and to
approve and execute any modifications of the Agreement - (Commission
Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #23-0599
Exhibit 1 - Grant Agreement
Exhibit 2 - Resolution
PUBLIC HEARINGS
City of Fort Lauderdale Page 10 Printed on 6/28/2023
City Commission Regular Meeting Agenda July 5, 2023
PH-1 23-0433 Public Hearing - Quasi Judicial Resolution Denying a Waiver of Limitations
at 801 SW 6th Street, for the Installation of Three (3) Triple Mooring Pile
Clusters Extending a Maximum of 50’+/- - (Commission District 4)
Anyone wishing to speak must be sworn in. Commission will announce
any site visits, communications or expert opinions received and must make
them part of the record
Attachments: Commission Agenda Memo 23-0433
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-2 23-0589 Public Hearing - Quasi Judicial Resolution Approving a Waiver of
Limitations as to the lack of a principal building at outparcel tied to 831
Solar Isle Drive (Parcel ID # 5042 12 08 0650), for the installation of one
(1) boatlift and two (2) finger piers extending a maximum distance of 23’7”
+/- into the adjacent waters of Rio Coral Canal - (Commission District 2)
Attachments: Commission Agenda Memo 23-0589
Exhibit 1 – Broward County Appraiser’s website data
Exhibit 2– Recorded Unity of Title Harry S. Stewart Affidavit_
Exhibit 3 – Code Sec. 47-19.3
Exhibit 4 – Application
Exhibit 5 – June 1, 2023 Draft Marine Advisory Board Minutes
Exhibit 6 – Approval Resolution
Exhibit 7- Denial Resolution
PH-3 23-0591 Public Hearing - Quasi Judicial Resolution Approving a Waiver of
Limitations at 900-910 NE 20th Avenue for the Installation of (a) one (1)
Dock Extension and (b) four (4) Mooring Piles Extending a Maximum
Distance of 68.7’ +/- into the Waters of Middle River - (Commission District
2)
Attachments: Commission Agenda Memo 23-0591
Exhibit 1 – Application
Exhibit 2 – Code Sec. 47-19.3
Exhibit 3 – June 1, 2023 Draft Marine Advisory Board Minutes
Exhibit 4 – Approval Resolution
Exhibit 5- Denial Resolution
City of Fort Lauderdale Page 11 Printed on 6/28/2023
City Commission Regular Meeting Agenda July 5, 2023
PH-4 23-0593 Public Hearing - Quasi Judicial Resolution Approving a Waiver of
Limitations at Water’s Edge, a condominium located at 321 N. Birch Road,
for the installation of two (2) 50.3’+/- x 8.7’+/- wave attenuating/breakwater
floating docks extending a maximum of 57’+/- into the adjacent waters of
the Intracoastal Waterway - (Commission District 2)
Attachments: Commission Agenda Memo 23-0593
Exhibit 1 – Application
Exhibit 2 – Code Sec. 47-19.3
Exhibit 3 – Revised Proposed Plan
Exhibit 4 - June 1, 2023 Draft Marine Advisory Board Minutes
Exhibit 5- Approval Resolution
Exhibit 6- Denial Resolution
PH-5 23-0520 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from
Residential Mid Rise Multifamily/Medium High Density (RMM-25) District
to Community Facility (CF) District - 1900, 1930 and 1940 NE 47 Street
and 1901, 1911 and 1921 NE 46 Street- Holy Cross Hospital, Inc. and
MAR Property Holdings, Inc.- Case No. UDP-Z22030 - (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 #23-0520
Exhibit 1 - Location Map
Exhibit 2 - Application and Applicant’s Narrative Responses to Criteria
Exhibit 3 - Sketch and Legal Description
Exhibit 4 - April 19, 2023, PZB Meeting Minutes
Exhibit 5 – April 19, 2023, PZB Staff Report
Exhibit 6 - PZB Public Sign Notice and Affidavit
Exhibit 7 - Ordinance
ORDINANCE FIRST READING
OFR-1 23-0558 First Reading - Ordinance Repealing Section 28-172 Meter for Temporary
Use - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #23-0558
Exhibit 1 - Ordinance
City of Fort Lauderdale Page 12 Printed on 6/28/2023
City Commission Regular Meeting Agenda July 5, 2023
OFR-2 23-0588 First Reading - Ordinance Amending Chapter 11, Code Enforcement,
Article II Section 11-3, Jurisdiction of Board and Special Magistrate, of the
Code of Ordinances of the City of Fort Lauderdale to Establish a Lien
Amnesty Program and to Provide for Temporary Suspension of Section
11-3(c) During Periods of Lien Amnesty - (Commission Districts 1, 2, 3
and 4)
Attachments: Commission Agenda Memo 23-0588
Exhibit 1 - Ordinance
ORDINANCE SECOND READING
OSR-1 23-0651 Second Reading - Ordinance to Amend City of Fort Lauderdale Unified
Land Development Regulations (ULDR) Section 47-24.11 to Include an
Option to Designate Thematic Historic Districts and to Amend Existing
Historic Preservation Criteria and Procedures - Case No. UDP-T22007 -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-0651
Exhibit 1 – October 4, 2021, HPB Minutes
Exhibit 2 - August 1, 2022, HPB Staff Report
Exhibit 3 - August 1, 2022, HPB Minutes
Exhibit 4 – October 19, 2022, PZB Staff Report
Exhibit 5 – October 19, 2022, PZB Minutes
Exhibit 6 – February 15, 2023, PZB Staff Report
Exhibit 7 – February 15, 2023, PZB Minutes
Exhibit 8 - Ordinance
BUDGET ITEMS
BGT-1 23-0354 Resolution Setting the Fiscal Year 2024 Proposed Millage Rate and Debt
Service Rate for the City of Fort Lauderdale, Setting the Millage Rate for
the Sunrise Key Neighborhood Improvement District, and Acknowledging
the Receipt of the City Manager’s Budget Message and Proposed Budget
- (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-0354
Exhibit 1 - Sunrise Key Neighborhood Improvement District Board Meeting Minutes
Exhibit 2 - Resolution
BGT-2 23-0355 Motion Setting the Public Hearing Dates to Consider the Proposed Fiscal
Year 2024 Millage Rate and Budget for the City of Fort Lauderdale and
Sunrise Key Neighborhood Improvement District - (Commission Districts
1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-0355
City of Fort Lauderdale Page 13 Printed on 6/28/2023
City Commission Regular Meeting Agenda July 5, 2023
BGT-3 23-0356 Motion Setting the Proposed FY 2024 Non-Ad Valorem Assessment Rate
and Public Hearing Date for the Lauderdale Isles Water Management
District Tentative Budget - (Commission District 4)
Attachments: Commission Agenda Memo 23-0356
Exhibit 1 - Lauderdale Isles Water Management District FY 2024 Proposed Budget
Exhibit 2 - Lauderdale Isles Water Management District March 20, 2023 Meeting Minutes
BGT-4 23-0357 Motion Establishing a Public Hearing Date for the Proposed Fiscal Year
2024 Non-Ad Valorem Assessment - Nuisance Abatement - (Commission
Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-0357
Exhibit 1 - FY 2024 Nuisance Abatement Roll
BGT-5 23-0358 Preliminary Rate Resolution for the Fire Assessment Establishing the
Estimated Fiscal Year 2024 Non-Ad Valorem Assessment Rate and
Authorizing a Public Hearing on September 13, 2023 - (Commission
Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-0358
Exhibit 1 - FY 2024 Fire Assessment Rate Schedule
Exhibit 2 - FY 2023 Comparable City Fire Assessment Rates
Exhibit 3 - Fire Updated Assessment Program Memorandum
Exhibit 4 - Resolution
BGT-6 23-0359 Preliminary Rate Resolution for the Beach Business Improvement
Assessment Establishing the Estimated FY 2024 Non-Ad Valorem
Assessment Rate and Authorizing a Public Hearing on September 13,
2023 - (Commission District 2)
Attachments: Commission Agenda Memo 23-0359
Exhibit 1 - FY 2024 Non-Ad Valorem Assessment and Proposed Budget
Exhibit 2 - Beach Business Improvement District Boundary Map
Exhibit 3 - Resolution
BGT-7 23-0360 Preliminary Rate Resolution for the Fiscal Year 2024 Non-Ad Valorem
Assessment for Utility Undergrounding and Authorizing a Public Hearing on
September 13, 2023 - (Commission District 2)
Attachments: Commission Agenda Memo 23-0360
Exhibit 1 - Utility Undergrounding Assessment Roll
Exhibit 2 - Resolution
City of Fort Lauderdale Page 14 Printed on 6/28/2023
City Commission Regular Meeting Agenda July 5, 2023
BGT-8 23-0535 Preliminary Annual Assessment Resolution for the Stormwater
Assessment Initiating the Process for Imposing the Fiscal Year 2024
Non-Ad Valorem Assessment and Authorizing a Public Hearing on
September 13, 2023 - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-0535
Exhibit 1A – Preliminary Stormwater Assessment Roll
Exhibit 2 - Resolution
ADJOURNMENT
City of Fort Lauderdale Page 15 Printed on 6/28/2023
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