City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, September 19, 2023 - 6:00 PM The Parker 707 Northeast 8th Street, Fort Lauderdale, FL 33304 https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - AT&T U-verse Channel 99 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 September 19, 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 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 23-0902 Minutes for August 22, 2023, Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: August 22, 2023, Commission Conference Meeting PRESENTATIONS PRES-1 23-0904 Stacy Ritter, President and CEO of Visit Lauderdale to present the City with the Trazees Award, Naming Fort Lauderdale as the 2023, "Favorite Beach Town" PRES-2 23-0918 Commissioner Herbst to present a Proclamation recognizing Fort Lauderdale Fire Rescue "Company 29", as the 2023 Champions of the Riverwalk Chili Cook-Off in the City of Fort Lauderdale PRES-3 23-0906 Commissioner Glassman to present a Proclamation declaring Tuesday, September 19, 2023, as Hot Dog Heaven Day in the City of Fort Lauderdale PRES-4 23-0905 Mayor Trantalis to present a Proclamation declaring September 15 through October 15, 2023, as Hispanic Heritage Month in the City of Fort Lauderdale CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Those matters included under the Consent Agenda are self-explanatory and are not expected to require review or discussion. Items will be enacted by one motion on which members of the public will be given three (3) minutes to speak prior to its approval. An item may be removed from the Consent Agenda and considered separately if discussion is desired by any City Commissioner or charter officer. CONSENT MOTION City of Fort Lauderdale Page 3 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 CM-1 23-0676 Motion Approving and Authorizing the City Manager to Execute the following Agreements: 1) A Revocable License Agreement Between Fairfield Cypress LP, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on North Andrews Avenue in Association with the “Fairfield” Project Located at 6500 North Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between Fairfield Cypress LP and the City of Fort Lauderdale - (Commission District 1) Attachments: Commission Agenda Memo 23-0676 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 – Tri-Party RLA Exhibit 4 – AARLA CM-2 23-0903 Motion Approving the City of Fort Lauderdale’s Fire Rescue Department’s Participation in the Supplemental Payment Program for Medicaid Managed Care Patients with the State of Florida’s Agency for Health Care Administration - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0903 Exhibit 1-Public Emergency Medical Transportation Letter of Agreement Exhibit 2-FY2023 MCO Final Payment Model Exhibit 3-FY2024 MCO Draft Payment Model CM-3 23-0897 Motion Designating Commissioner John C. Herbst to Serve on the Greater Fort Lauderdale Transportation Management Association Executive Board - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0897 CONSENT RESOLUTION CR-1 23-0488 Resolution Approving a Fifth Amendment to the Amended and Restarted Lease Agreement with FXE Parcel 15, LLC for Parcel 15 at the Fort Lauderdale Executive Airport and Authorizing the City Manager to Execute the Lease Agreement - (Commission District 1) Attachments: Commission Agenda Memo 23-0488 Exhibit 1 - Airport Layout Plan Exhibit 2 – FXE Parcel 15, LLC 5th Amendment to Lease Agreement Exhibit 3 – Resolution City of Fort Lauderdale Page 4 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 CR-2 23-0780 Resolution Approving City's Cemeteries General Price List for City Cemeteries - (Commission Districts 3 and 4) Attachments: Commission Agenda Memo #23-0780 Exhibit 1 – Proposed General Price List Exhibit 2 – Current and Proposed Pricing GPL Exhibit 3 – CSBOT Minutes for July 13, 2023 Exhibit 4 - Resolution CR-3 23-0841 Resolution Authorizing the Submittal of Grant Applications to the Broward Metropolitan Planning Organization Complete Streets and other Local Initiatives Program Grant (CSLIP) - (Commission Districts 1 and 2) Attachments: Commission Agenda Memo 23-0841 Exhibit 1 - NE 15th Avenue Complete Streets Project Exhibit 2 - South Middle River Mobility Project Exhibit 3 – Resolution CR-4 23-0862 Resolution Supporting the Submission of a Grant Application to the Toyota Mobility Foundation to Participate in the Challenge for Innovation Solutions to Overcome Mobility Barriers within the City - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0862 Exhibit 1 – Resolution CR-5 23-0892 Resolution Rescheduling City Commission Meeting Dates in 2024 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0892 Exhibit 1 - Resolution CR-6 23-0916 Resolution Supporting and Authorizing the Submittal of a Grant Application to the Reconnecting Communities Pilot Discretionary Grant Program of the United States Department of Transportation in Partnership with the Cities of Wilton Manors and Oakland Park - (Commission Districts 1, 2 and 3) Attachments: Commission Agenda Memo 23-0916 Exhibit 1 - Project Area Map Exhibit 2 - Resolution City of Fort Lauderdale Page 5 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 CR-7 23-0917 Resolution Supporting and Authorizing the Submittal of a Grant Application to the Reconnecting Communities Pilot Discretionary Grant Program of the United States Department of Transportation in Partnership with the Broward Metropolitan Planning Organization - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 23-0917 Exhibit 1 - Project Area Map Exhibit 2 - Resolution CONSENT PURCHASE CP-1 23-0792 Motion Approving an Agreement for the purchase of a Net Zero Plan for the City of Fort Lauderdale with WSP USA Inc.- $149,999 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0792 Exhibit 1 - Solicitation Event No. 95 Exhibit 2 - Short List Summary Scores Exhibit 3 - Final Summary Scores and Tabulation Exhibit 4 - CAP Proposal Exhibit 5 - EXP Proposal Exhibit 6 - LP Proposal Exhibit 7 – WSP Proposal Exhibit 8 - WSP USA Inc. - Net Zero Plan Agreement CP-2 23-0831 Motion Approving Award for the Proprietary Purchase of Annual Maintenance and Support Agreement for Motorola 800 MHz P25 Trunked Radio System’s Equipment, Two-way Subscriber Radios, SUA, P1-CAD Interface, Components and Accessories - Motorola Solutions Inc. - $602,597.88 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0831 Exhibit 1 - Motorola Sales Agreement - Technology Upgrade P25 Overlay Digital Syst. Exhibit 2 - Motorola Equipment Lease Purchase Agreement Exhibit 3 - Motorola Solutions Service Agreement MOTIONS Those matters included under the Motions category differ from the Consent Agenda in that items will be voted on individually. In addition, presentations will be made on each motion item if so desired. City of Fort Lauderdale Page 6 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 M-1 23-0840 Motion Approving Event Agreements and Related Road Closures for Vegan Block Party: Fall Festival, 2023 Halloween Block Party (Victoria Park Residential), Day of the Dead Celebration and Boardroom Bar 10th Anniversary Car Show - (Commission Districts 1 and 2) Attachments: Commission Agenda Memo - 23-0840 Exhibit 1 – Vegan Block Party Fall Festival Application Exhibit 1a – Vegan Block Party Fall Festival Site Plan Exhibit 1b – Vegan Block Party Fall Festival Agreement Exhibit 2 – 2023 Halloween Block Party (Victoria Park Residential Application) Exhibit 2a – 2023 Halloween Block Party (Victoria Park Residential) Site Plan Exhibit 2b – 2023 Halloween Block Party (Victoria Park Residential) Agreement Exhibit 3 – Day of the Dead Celebration Application Exhibit 3a – Day of the Dead Celebration Site Plan Exhibit 3b – Day of the Dead Celebration Agreement Exhibit 4 – Boardroom Bar 10th Anniversary Car Show Application Exhibit 4a - Boardroom Bar 10th Anniversary Car Show Site Plan Exhibit 4b - Boardroom Bar 10th Anniversary Car Show Agreement Exhibit 5 – October 2023 Special Event Calendar Exhibit 6 – November 2023 Special Event Calendar M-2 23-0889 Motion Approving an Event Agreement, Related Road Closures and Request for Music Exemption for Halloween on Second Street - (Commission District 2) Attachments: Commission Agenda Memo 23-0889 Exhibit 1 - Commission Memo 19-076 Exhibit 2 – Halloween on Second Street Application Exhibit 2a – Halloween on Second Street Site Plan Exhibit 2b – Halloween on Second Street Agreement Exhibit 3 – October 2023 Special Event Calendar M-3 23-0784 Motion Approving and Authorizing the Execution of a Revocable License with Publix Super Markets, INC. for Temporary Right-of-Way Closures on NE 33rd Avenue in Association with the Publix Development Located at 2985 N. Ocean Boulevard - (Commission District 2) Attachments: Commission Agenda Memo 23-0784 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Detour Plan Exhibit 4 – Revocable License City of Fort Lauderdale Page 7 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 M-4 23-0802 Motion Approving the Execution of a Declaration of Restrictive Covenants for the Protection of Interior Features of The Parker Located at 707 NE 8th Street - (Commission District 2) Attachments: Commission Agenda Memo 23-0802 Exhibit 1 - Commission Memorandum Number 22-021 Exhibit 2 - Declaration of Restrictive Covenants M-5 23-0821 Motion Approving the Acceptance of Property located at 515 NW 15th Avenue from the Fort Lauderdale Community Redevelopment Agency, to the City of Fort Lauderdale - (Commission District 3) Attachments: Commission Agenda Memo #23-0821 Exhibit 1 – Location Map Exhibit 2 – Broward County Property Appraiser Information Exhibit 3 – City of Fort Lauderdale Planned Pump House Locations Exhibit 4 - Deed from CRA to City of Fort Lauderdale Exhibit 5 – CRA Board Memo #23-0811 M-6 23-0914 Motion Denying Protest submitted by Hammerhead Aquatics on the Recommendation to Award Invitation to Bid No. 141, for Aquatic Program Management- Sunrise Middle Pool (Rebid) to Park Swim International, LLC - (Commission District 1) Attachments: Commission Agenda Memo #23-0914 Exhibit 1 - Notice of Intent to Award Exhibit 2 - Hammerhead Aquatics Notice of Protest Exhibit 3 - Chief Procurement Officer Response to Protest Exhibit 4 - Non-Bid Submission Written Acknowledgement Exhibit 5 - Hammerhead Aquatics Appeal to Denial of Protest M-7 23-0893 Motion Approving Revenue-Based Service Agreement for Aquatic Program Management - Sunrise Middle Pool (Rebid) - Park Swim International, LLC - Annual Revenue of $18,000 - (Commission District 1) Attachments: Commission Agenda Memo #23-0893 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Park Swim International, LLC Revenue-Based Service Agreement RESOLUTIONS R-1 23-0895 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment 09.19.2023 City of Fort Lauderdale Page 8 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 R-2 23-0692 Resolution Approving Amendments to City’s Investment Policy - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0692 Exhibit 1 - Fort Lauderdale Investment Policy - Red-lined Version Exhibit 2 - Fort Lauderdale Investment Policy 2023 - Clean Version Exhibit 3 - Resolution R-3 23-0739 Resolution Approving and Ratifying a Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Officers and Sergeants Effective October 1, 2022 Through September 30, 2023 and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0739 Exhibit 1 - Tentative Agreement with the Fraternal Order of Police, Lodge 31 - Police Officers and Exhibit 2 - Tentative Agreement with the Fraternal Order of Police, Lodge 31 - Police Officers and Exhibit 3 - Significant Cost Drivers FOP- Officers and Sergeants Exhibit 4 - Resolution R-4 23-0738 Resolution Approving and Ratifying a Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Officers and Sergeants Effective October 1, 2023 Through September 30, 2026 and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0738 Exhibit 1 - Tentative Agreement with the Fraternal Order of Police, Lodge 31 - Police Officers and Exhibit 2 - Tentative Agreement with the Fraternal Order of Police, Lodge 31 - Police Officers and Exhibit 3 - Significant Cost Drivers FOP- Officers and Sergeants Exhibit 4 - Resolution R-5 23-0875 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2023 - Appropriation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0875 Exhibit 1 - Resolution City of Fort Lauderdale Page 9 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 R-6 23-0921 Resolution Providing Notice of Intent to Enter into a Comprehensive Agreement for a Qualifying Project Submitted as an Unsolicited Proposal to Construct, Operate, and Maintain a Water Taxi Terminal Located at 1001 Seabreeze Blvd and to Accept Other Proposals for the Same Project; Declaring City-owned Lands and any Improvements thereon are not Needed for Governmental Purposes; and Providing Notice of Intent to Offer said Property for Lease Under Competitive Conditions Pursuant to Section 255.065, Florida Statutes (2021) and Section 8.09 of the City Charter - (Commission District 2) Attachments: Commission Agenda Memo 23-0921 Exhibit 1 - Unsolicited Proposal Exhibit 2 - Resolution R-7 23-0817 Resolution Authorizing the Issuance of Water and Sewer Revenue Bonds, Series 2023A and 2023B - $550,000,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0817 Exhibit 1 - Resolution R-8 23-0597 Resolution Approving and Authorizing the Execution of the Water and Infrastructure Finance and Innovation Act (WIFIA) Loan Agreement with the United States Environmental Protection Agency (EPA) for Stormwater Improvement Projects in Seven City Neighborhoods: River Oaks, Dorsey Riverbend, Durrs, Progresso Village, Victoria Park, Melrose Manors, and Southeast Isles - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0597 Exhibit 1 - WIFIA Term Sheet Exhibit 2 - WIFIA Loan Agreement Exhibit 3 - Resolution R-9 23-0795 Resolution Approving an Affordable Housing Development Agreement and Hold Harmless Agreement between the City of Fort Lauderdale and Habitat for Humanity of Broward, Inc, Pursuant to Section 166.04151(6), Florida Statutes (2023) - (Commission District 3) Attachments: Commission Agenda Memo 23-0795 City of Fort Lauderdale Page 10 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 R-10 23-0722 Quasi-Judicial Resolution Vacating a Utility Easement that is 168-Feet in Length with a Varied Width Ranging from 14-Feet to -7-Feet Located at 111 SW 3rd Avenue - Nugent Avenue Parking, LLC. - Case No. UDP-EV23001 - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 23-0722 Exhibit 1 - Location Map Exhibit 2 - Application, Applicant's Narratives and Utility Letters Exhibit 3 - April 11, 2023 DRC Comment Report Exhibit 4 - DRC Comment Report with Applicant's Response Exhibit 5 - Sketch and Legal Description Exhibit 6 – Resolution R-11 23-0654 Quasi-Judicial De Novo Hearing - Consideration of a Resolution for a Certificate of Appropriateness for Demolition - Case No. UDP-HP23016 - 301 SW 14th Way - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 23-0654 Exhibit 1 - COA Application and Supporting Documents Exhibit 2 - May 1, 2023, HPB Staff Report Exhibit 3 - May 1, 2023, HPB May Minutes Exhibit 4 - Signed HPB Resolution No. 23-10 Exhibit 5 – Resolution Approving Exhibit 6 - Resolution Denying PUBLIC HEARINGS City of Fort Lauderdale Page 11 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 PH-1 23-0723 Public Hearing - Resolution Approving a Comprehensive Agreement with Hall of Fame Partners, LLC, for a Qualified Project that includes the Construction, Maintenance, and Operation of the East and West Buildings at the International Swimming Hall of Fame Complex Located at 501 Seabreeze Boulevard, Approving Various Appended Agreements as to Form, Approving the Leasing of City-Owned Property Located at 501 Seabreeze Boulevard, Fort Lauderdale, Florida, 33316, to Hall Of Fame Partners, LLC, Authorizing the City Manager to Execute the Agreements and Related Documents, and Declaring the City’s Intent Pursuant to City Charter Section 8.13 to Lease City-Owned Property - (Commission District 2) Attachments: Commission Agenda Memo #23-0723 Exhibit 1 - Comprehensive Agreement Exhibit 1A - Legal Description Exhibit 1B - Draft Development Budget Exhibit 1C - Draft Development Schedule Exhibit 1D - ISHOF Relocation Site Exhibit 1E - Intentionally Omitted Exhibit 1F - Leasing Plan Exhibit 1G - Draft Ground Lease Exhibit 1H - Draft Master Facilities Lease Agreement Exhibit 1I - Intentionally Omitted Exhibit 1J - Form Design-Build Construction Agreement Template Exhibit 1K - Design-Builder Insurance Sample Exhibit 1L - Construction Plans (East Bldg) Exhibit 1M - Construction Plans (West Bldg) Exhibit 1N - Environmental Report Exhibit 1O - Draft Facilities Manager Contract Template Exhibit 1P - Intentionally Omitted Exhibit 1Q - TRIP Generation Statement Exhibit 1R - Dedication Exhibit 1S - E-Verify Affidavit Exhibit 2 – Interim Agreement Exhibit 3 – PFM Consulting Group Financial Analysis Exhibit 4 – Economic and Fiscal Impact Analysis Exhibit 5 - ISHOF letter to City Exhibit 6 - Resolution City of Fort Lauderdale Page 12 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 PH-2 23-0768 Public Hearing - Quasi-Judicial Ordinance Rezoning from Residential Multifamily Mid Rise Medium High Density (RMM-25) District to Northwest Regional Activity Center- Mixed Use East (NWRAC-MUe) District - 624 NW 4th Avenue - Applicant: 312 NW 7th Street, LLC Case No. UDP-Z23003 - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 23-0768 Exhibit 1 - Location Map Exhibit 2 - Sketch and Legal Description Exhibit 3 - Rezoning Application and Applicant’s Narrative Responses to Review Criteria Exhibit 4 - July 19, 2023, Planning and Zoning Board Staff Report Exhibit 5 - July 19, 2023, Planning and Zoning Board Meeting Minutes Exhibit 6 - Public Meeting Summary, Sign Notice, Mail Notice and Affidavits Exhibit 7 - Ordinance PH-3 23-0769 Public Hearing - Quasi-Judicial Ordinance Rezoning from Residential Multifamily Mid Rise Medium High Density (RMM-25) District to Northwest Regional Activity Center- Mixed Use West (NWRAC-MUw) District - 639 NW 9th Ave, LLC - Case No. UDP-Z23004 - (Commission District 3) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 23-0769 Exhibit 1 - Location Map, Zoning Map, Future Land Use Map, Sketch and Legal Description Exhibit 2 - Application and Applicant's Responses to Criteria Exhibit 3 - July 19, 2023, PZB Staff Report Exhibit 4 - July 19, 2023, PZB Meeting Minutes Exhibit 5 - Public Participation Meeting Summary and Affidavit Exhibit 6 - Public Notice Signs and Affidavits Exhibit 7 - Ordinance City of Fort Lauderdale Page 13 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 PH-4 23-0848 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Heavy Commercial/Light Industrial Business (B-3) District to Uptown Urban Village Northeast (UUV-NE) District - City of Fort Lauderdale - 6700 and 6750 N. Andrews Avenue - RD Investment Properties, LLC. - Case No. UDP-Z23001 - (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 23-0848 Exhibit 1 - Location Map Exhibit 2 - Property Owner Consent Form Exhibit 3 - Application, Rezoning Criteria Narrative and Sketch and Legal Description Exhibit 4 - July 19, 2023, PZB Meeting Minutes Exhibit 5 - July 19, 2023, PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 – Ordinance ORDINANCE SECOND READING OSR-1 23-0887 Second Reading - Quasi-Judicial Ordinance Approving a Rezoning from Residential Single-Family/Low Medium Density (RS-8) District and Residential Single-Family and Duplex/Low Medium Density (RD-15) District to Parks, Recreation and Open Space (P) District - South of the New River and North of SW 5th Court - City of Fort Lauderdale- Case No. UDP-Z23008 - (Commission District 4) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 23-0887 Exhibit 1 - Location Map Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - Sketch and Legal Description of the Property Exhibit 4 - June 21, 2023, PZB Meeting Minutes Exhibit 5 - June 21, 2023, PZB Staff Report Exhibit 6 - PZB Public Sign Notice and Affidavit Exhibit 7 - Ordinance City of Fort Lauderdale Page 14 Printed on 9/13/2023 City Commission Regular Meeting Agenda September 19, 2023 OSR-2 23-0835 Second Reading - Ordinance Amending Chapter 28 of the City’s Code of Ordinances for Water, Wastewater, and Stormwater, Providing for Increases to Tapping Charges, Water Rates, Wastewater Rates, Master Meter Charges, Service Availability Charges, Sprinkling Meter Charges, and Private Fire Service Protection - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0835 Exhibit 1 – Financing Scenario #1 Level Debt Service, 30 Years Exhibit 2 - Ordinance OSR-3 23-0837 Second Reading - Ordinance Amending the Pay Plan of the City of Fort Lauderdale, Florida, by Amending the Non-Bargaining-Unit Compensation Table and Schedule VI, Providing a Three Percent General Wage Increase Effective October 1, 2023 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0837 Exhibit 1 - Current Non-Bargaining Compensation Table Exhibit 2 - Proposed Non-Bargaining Compensation Table Exhibit 3 - Current Pay Schedule VI Exhibit 4 - Proposed Pay Schedule VI Exhibit 5 - Ordinance OSR-4 23-0888 Second Reading - Ordinance Amending Chapter 15, Article X - Vacation Rentals to Modify the Vacation Rental Registration Process, to Revise the Qualifications of a Responsible Party, Vacation Rental Standards, the Process of Renewal of Registration and Suspension of the Certificate - (Commission Districts 1, 2, 3 and 4) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo #23-0888 Exhibit 1 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 15 Printed on 9/13/2023