Muyni
← Back to Fort Lauderdale

City Commission Regular Meeting

Regular Meeting

Fort Lauderdale, FL · July 5, 2023

AgendaMinutes

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 City of Fort Lauderdale Page 2 Printed on 7/6/2023 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 City of Fort Lauderdale Page 3 Printed on 7/6/2023 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 City of Fort Lauderdale Page 4 Printed on 7/6/2023 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 City of Fort Lauderdale Page 5 Printed on 7/6/2023 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 City of Fort Lauderdale Page 6 Printed on 7/6/2023 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 City of Fort Lauderdale Page 7 Printed on 7/6/2023 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 City of Fort Lauderdale Page 8 Printed on 7/6/2023 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 City of Fort Lauderdale Page 12 Printed on 7/6/2023 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 City of Fort Lauderdale Page 13 Printed on 7/6/2023 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 City of Fort Lauderdale Page 4 Printed on 6/28/2023 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 City of Fort Lauderdale Page 8 Printed on 6/28/2023 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 City of Fort Lauderdale Page 9 Printed on 6/28/2023 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

Get email alerts for Fort Lauderdale

A daily email when new agendas and minutes are posted.

Report an issue with this meeting