City Commission Regular Meeting
Regular MeetingFort Lauderdale, FL · December 19, 2023
Minutes
City of Fort Lauderdale
https://fortlauderdale.legistar.com/Calendar.aspx
www.fortlauderdale.gov/fltv
www.youtube.com/cityoffortlauderdale
Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99
Action Summary
Tuesday, December 19, 2023
6:00 PM
Broward Center for the Performing Arts - Mary N Porter Riverview
Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312
City Commission Regular Meeting
FORT LAUDERDALE CITY COMMISSION
DEAN J. TRANTALIS Mayor
PAM BEASLEY-PITTMAN Vice Mayor - Commissioner - District III
JOHN C. HERBST Commissioner - District I
STEVEN GLASSMAN Commissioner - District II
WARREN STURMAN Commissioner - District IV
GREG CHAVARRIA, City Manager
DAVID R. SOLOMAN, City Clerk
THOMAS J. ANSBRO, City Attorney
PATRICK REILLY, City Auditor
City Commission Regular Meeting Action Summary December 19, 2023
PUBLIC APPEARANCES BEFORE THE CITY COMMISSION:
If any person wishes to address the City Commission, the person shall sign up in the
Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom lobby. A
member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to
the Mayor. After being recognized by the Mayor, the speaker should approach the podium,
identify the agenda item in question, indicate support, opposition, or neutrality on the
agenda item, and then proceed to succinctly state the speaker’s position or present
information.
If an attorney, or any other person appears before the Commission in a representative
capacity, the attorney, or other representative shall also sign up in the Broward Center for
the Performing Arts - Mary N Porter Riverview Ballroom lobby. A member of the City Clerk’s
Office Staff will be there to assist. After being recognized by the Mayor, the speaker should
approach the podium, identify the client(s) being represented, and identify the agenda item
in question. The speaker shall then indicate the client’s support, opposition, or neutrality on
the agenda item and then proceed to succinctly state the client’s position or present
information on behalf of the client(s).
Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor
shall maintain order at all meetings, and the Police Department, upon instructions of the
Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor
in relation to preserving order at the meetings. Any person who interrupts or disturbs a City
Commission meeting, or who willfully enters or remains in a City Commission meeting
having been warned by the Mayor to depart and who refuses to do so, may be subject to
arrest.
AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist
in viewing or hearing the City Commission meetings or reading the agenda and minutes for
the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two
days prior to the meeting and arrangements will be made to provide these services to you.
NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made
by the board, agency, or commission with respect to any matter considered at such
meeting or hearing, the person will need a record of the proceedings, and that, for such
purpose, the person may need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the appeal is to be based.
City of Fort Lauderdale Page 1 Printed on 12/20/2023
City Commission Regular Meeting Action Summary December 19, 2023
Pledge of Allegiance
ROLL CALL
Present: 5 - Commissioner John C. Herbst, Commissioner Steven Glassman, Vice
Mayor Pam Beasley-Pittman, Commissioner Warren Sturman and
Mayor Dean J. Trantalis
23-1177 Motion Approving Vice Mayor Beasley-Pittman to Participate through
Communications Technology
APPROVED
Yea: 4 - Commissioner Herbst, Commissioner Glassman, Commissioner
Sturman and Mayor Trantalis
Not Present: 1 - Vice Mayor Beasley-Pittman
Approval of MINUTES and Agenda
23-1175 Minutes for November 21, 2023 Special Meeting - Charter Officer
Annual Evaluation Process - (Commission Districts 1, 2, 3 and 4)
APPROVED AS AMENDED - Agenda Amended
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CONSENT AGENDA PUBLIC COMMENT
CONSENT AGENDA
Approval of the Consent Agenda
Approve the Consent Agenda
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CONSENT MOTION
CM-1 23-1211 Motion Approving a Temporary Beach License and Outdoor Event
Agreement for Seaglass: A Fort Lauderdale Rose Experience -
(Commission District 2)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
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City Commission Regular Meeting Action Summary December 19, 2023
CM-2 23-0964 Motion Approving and Authorizing the Execution of a Revocable
License with FORTUNE RELATED CONSTRUCTION LLC, for
Temporary Right-of-Way Closures on Sistrunk Boulevard and NW
1st Avenue Associated with the Gallery at Flagler Village Development
Located at 600 N Andrews Avenue - (Commission District 2)
REMOVED FROM AGENDA
CM-3 23-1125 Motion Approving the Co-Sponsorship of the NSU Art Museum of
Fort Lauderdale - Color Field Exhibit and the Display of Event Banner
Signs for a Period Longer than 30 Days - Nova Southeastern
University - Case No. PLN-BAN-23100003 - (Commission Districts 1,
2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CM-4 23-1138 Motion Approving Second Amendment(s) to the Consolidated
Regional E-911 Communications System and the Regional Interlocal
Agreement Between Broward County and the City of Fort Lauderdale
for Cooperative Participation in a Regional Public Safety Intranet -
(Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CM-5 23-1144 Motion Approving and Authorizing the Execution of a Revocable
License with PAWACQCO HOLDINGS 5 LLC for Temporary
Right-of-Way Closure on SE 2nd Court in Association with the Park
Plaza Development Located at 600 SE 2nd Court - (Commission
District 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CM-6 23-1146 Motion Approving a Three-Year Agreement with the School Board of
Broward County, Florida for the School Resource Officer Program -
(Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
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City Commission Regular Meeting Action Summary December 19, 2023
CM-7 23-1167 Motion Approving Change Order No. 3 for the Las Olas
Undergrounding of Overhead Utilities - Ferreira Construction
Southern Division Co. Inc.- $591,306.49 and 90 Additional Calendar
Days - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CM-8 23-1199 Motion Approving a Triparty Lien Settlement Agreement between
Commercial Blvd Realty LLC, Broward County, and the City of Fort
Lauderdale for 2000 West Commercial Boulevard - (Commission
District 1)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CONSENT RESOLUTION
CR-1 23-1026 Resolution Approving Fiscal Year 2024 Not for Profit Grant
Participation Agreement with Areawide Council on Aging of Broward
County, Inc. - $127,842 - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CR-3 23-1109 Resolution (a) Approving an Application for a Dock Permit for Usage
of Public Property, by John R and Staci L Swadener, Adjacent to
1415 SE 11th Court for a Proposed Marginal Dock with Finger Pier
and (b) Authorizing Execution of a Declaration of Restrictive
Covenants - (Commission District 4)
ADOPTED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CR-4 23-1111 Resolution Imposing Special Assessment Liens for Lot Clearing -
(Commission Districts 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
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City Commission Regular Meeting Action Summary December 19, 2023
CR-5 23-1151 Resolution Approving the Fiscal Year 2024 Public Transportation
Agency Safety Plan for the City’s Community Shuttle Program, and
Authorizing the City Manager or the City Manager’s Designee to
Provide and Execute Annual Updates and Project Certifications to the
Safety Plan - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CR-6 23-1163 Resolution Accepting a Grant from Florida Department of
Environmental Protection - Florida Recreation Development
Assistance Grant - $200,000 - (Commission District 3)
ADOPTED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CR-7 23-1200 Resolution Appointing the Law Firm of Roberts, Reynolds, Bedard &
Tuzzio, PLLC, to Represent the City of Fort Lauderdale in
Connection with General Liability Claims and Related Litigation and
Appeals and Prescribing Hourly Rates - (Commission Districts 1, 2, 3
and 4)
ADOPTED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CR-8 23-1024 Resolution Approving Fiscal Year 2024 Not-For-Profit Grant
Participation Agreement with First Call for Help of Broward, Inc. -
$25,000 - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CR-9 23-1205 Resolution Approving the Consolidated Budget Amendment to Fiscal
Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CONSENT PURCHASE
City of Fort Lauderdale Page 5 Printed on 12/20/2023
City Commission Regular Meeting Action Summary December 19, 2023
CP-1 23-0691 Motion Approving a Service Agreement with an effective date
retroactive to October 1, 2023, for a Proprietary Purchase of Annual
Maintenance and Support for Fire Station Alerting with Keylite Power
and Lighting Corp. and Honeywell International, Inc. - $152,754.71 -
(Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CP-2 23-1060 Motion Approving a Construction Agreement for Cooley’s Landing
Marina Park Administration Building Improvements - ENCOP, Inc. -
$376,341 - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CP-3 23-1149 Motion Approving First Amendment to Agreement for Pole Setting
and Removal Services Annual Contract for Retroactive Compensation
Increase - Imperial Electrical Incorporated - $75,000 - (Commission
Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CONSENT AGENDA ITEMS PULLED FOR DISCUSSION
CM-9 23-1203 Motion Authorizing Payment of Attorney Fees and Non-Taxable Costs
in Fort Lauderdale Food Not Bombs, et al., v. City of Fort Lauderdale,
United States District Court for the Southern District of Florida Case
No. 15-60185-civ-AMC; United States Court of Appeals for the
Eleventh Circuit No. 23-10173 - $638,196 - (Commission Districts 1,
2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
CR-2 23-1079 Resolution Adopting the Strategic Historic Preservation Plan -
(Commission Districts 1, 2, 3, and 4)
ADOPTED - Approving
City of Fort Lauderdale Page 6 Printed on 12/20/2023
City Commission Regular Meeting Action Summary December 19, 2023
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
MOTIONS
M-1 23-1210 Motion Approving an Event Agreement and Related Road Closures
for the 2024 King Holiday Parade & Multicultural Festival -
(Commission Districts 2 and 3)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
M-2 23-1112 Motion Rejecting All Proposals for Design Build Services for the
Effluent Pumps Standy Generators and Administration Building
Improvements, Request for Proposals (RFP) Event No. 104 -
(Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
M-3 23-1123 Motion Approving Negotiated Fee Schedule and Agreement for
Construction Engineering and Inspection (CEI) Services for the NE
25th Avenue 24-Inch Force Main Replacement and the NE 38th
Street 42-Inch Force Main/NE 19th Avenue 24-Inch Force Main
Replacement projects - WSP USA Environment & Infrastructure, Inc.
- $1,821,093 - (Commission District 1)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
M-4 23-1135 Motion Approving Agreement for Streetlight Fixtures, Annual Contract
- Electric Supply of Tampa, LLC - $718,300 - (Commission Districts
1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
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City Commission Regular Meeting Action Summary December 19, 2023
M-5 23-1139 Motion Approving Negotiated Fee Schedule and Agreement for
Construction Engineering and Inspection (CEI) Services related to
the George T. Lohmeyer Wastewater Treatment Plant (GTL)
Redundant Effluent Force Main Project - Michael Baker International,
Inc. - $1,749,400 - (Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
M-6 23-1147 Motion Approving Change Order No. 3 for the Prospect Lake Clean
Water Center - Prospect Lake Water L.P. - $4,062,755 -
(Commission Districts 1, 2 ,3 and 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
M-7 23-1178 Motion Approving the Lease Agreement between Oakland Park Bays
LLC and the City of Fort Lauderdale, in Substantially the Form
Provided - $1,815,656 (61-Month Rent) - (Commission Districts 1, 2,
3 and 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
M-8 23-1202 Motion Approving a Consent to Assignment of Capital Funds
Payments Pursuant to Interlocal Agreement - Allowing the DDA to
Utilize the Huizenga Park Interlocal Grant Agreement with the City as
Collateral for a Loan - (Commission District 4)
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
RESOLUTIONS
R-1 23-1196 Appointment of Board and Committee Members - (Commission
Districts 1, 2, 3 and 4)
ADOPTED AS AMENDED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
City of Fort Lauderdale Page 8 Printed on 12/20/2023
City Commission Regular Meeting Action Summary December 19, 2023
R-2 23-1186 City Auditor Annual Performance Review - (Commission Districts 1,
2, 3 and 4)
ADOPTED - Three Percent Merit Increase
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
R-3 23-1136 Resolution Providing Notice of Decision to Proceed with and
Acceptance of the Unsolicited Proposal Submitted by Water Taxi of
Fort Lauderdale, LLC. to Construct, Operate, and Maintain a Water
Taxi Terminal and Lease City-Owned Property Located at 1001
Seabreeze Boulevard, Fort Lauderdale, Florida, Authorizing
Negotiations of a Proposed Interim and/or Comprehensive
Agreement, in Accordance with Section 255.065, Florida Statutes,
and Authorizing the Preparation of Lease Terms- (Commission
District 2)
ADOPTED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
R-4 23-1194 Resolution Rescinding Resolution No. 23-261 and Declaring Notice of
Intent to Sublease City-Owned Property Located at 501 Seabreeze
Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.13
of the City Charter, to ISHOF Peninsula LLC - (Commission District
2)
ADOPTED
Yea: 4 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman and Mayor Trantalis
Nay: 1 - Commissioner Sturman
R-5 23-1215 Resolution Approving an Affordable Housing Development Agreement
and Assumption of Liability and Hold Harmless Agreement between
the City of Fort Lauderdale and Habitat for Humanity of Broward, Inc.
and Delegating Authority to the City Manager to Execute
Amendments to the Affordable Housing Development Agreement that
Reflect Administrative Approval of Modifications or Amendments to
the Site Plan - (Commission District 3)
ADOPTED - Approving
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
City of Fort Lauderdale Page 9 Printed on 12/20/2023
City Commission Regular Meeting Action Summary December 19, 2023
R-6 23-1086 Resolution Approving and Ratifying a Collective Bargaining
Agreement Between the City of Fort Lauderdale and the Fraternal
Order of Police, Lodge 31 - Police Lieutenants and Captains
Effective October 1, 2023 Through September 30, 2026 and
Authorizing Execution of the Collective Bargaining Agreement -
(Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 4 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman and Commissioner Sturman
Not Present: 1 - Mayor Trantalis
R-7 23-1087 Resolution Approving and Ratifying a Collective Bargaining
Agreement Between the City of Fort Lauderdale and the Fraternal
Order of Police, Lodge 31 - Police Lieutenants and Captains
Effective October 1, 2022 Through September 30, 2023 and
Authorizing Execution of the Collective Bargaining Agreement -
(Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 4 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman and Commissioner Sturman
Not Present: 1 - Mayor Trantalis
R-8 23-1214 Resolution Rescinding and Replacing Resolution No. 22-20,
Regarding the City of Fort Lauderdale City Commission's
Recommended Locally Preferred Alternative for the Commuter Rail
Train Crossing the New River in the City of Fort Lauderdale -
(Commission Districts 1, 2, 3 and 4)
ADOPTED - Exhibit 4 - Alternative Resolution
Yea: 3 - Commissioner Herbst, Vice Mayor Beasley-Pittman and
Commissioner Sturman
Nay: 2 - Commissioner Glassman and Mayor Trantalis
M-9 23-1160 Motion Approving an Agreement with BDO USA, P.C., a Virginia
Corporation authorized to conduct business in the State of Florida
as, BDO USA, P.C., Corp. for Consulting Services to Develop the
Project Scope for the New River Crossing Project - (Commission
Districts 1, 2, 3 and 4)
APPROVED AS AMENDED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
City of Fort Lauderdale Page 10 Printed on 12/20/2023
City Commission Regular Meeting Action Summary December 19, 2023
PUBLIC HEARINGS
PH-1 23-1191 Public Hearing - Resolution Approving Lease Agreement for
City-Owned Property Located at 601 Seabreeze Boulevard, Fort
Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City
Charter, to Marine Industries Association of South Florida, Inc. -
(Commission District 2)
ADOPTED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
PH-2 23-1197 Public Hearing - Resolution Approving Sublease Agreement for
City-Owned Property Located at 501 Seabreeze Boulevard, Fort
Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City
Charter, to International Swimming Hall of Fame, Inc. - (Commission
District 2)
ADOPTED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
ORDINANCE FIRST READING
OFR-1 23-1115 First Reading - Ordinance Amending Various Provisions of Chapter
20, Article IV, Division 3 of the City of Fort Lauderdale Code of
Ordinances - (Commission Districts 1, 2, 3 and 4)
PASSED FIRST READING
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
ORDINANCE SECOND READING
OSR-1 23-1150 Second Reading - Ordinance Amending the City of Fort Lauderdale
Unified Land Development Regulations (ULDR) Article IX,
Administration and Boards, to Revise the Terms of Appointment on
the Planning and Zoning Board and Historic Preservation Board -
Case No. UDP-T23008 - (Commission Districts 1, 2, 3 and 4)
ADOPTED ON SECOND READING
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
City of Fort Lauderdale Page 11 Printed on 12/20/2023
City Commission Regular Meeting Action Summary December 19, 2023
OSR-2 23-1179 Second Reading - Ordinance Amending the City of Fort Lauderdale
Code of Ordinances Chapter Fourteen Floodplain Management -
(Commission Districts 1, 2, 3 and 4)
ADOPTED ON SECOND READING
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
23-1224 WALK-ON - Motion to Extend Commission Meeting until 10:15pm
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
23-1225 WALK-ON Motion Approving a Six-Month Parking Extension with
Inter Miami with a Ninety Day Review
APPROVED
Yea: 5 - Commissioner Herbst, Commissioner Glassman, Vice Mayor
Beasley-Pittman, Commissioner Sturman and Mayor Trantalis
ADJOURNMENT
City of Fort Lauderdale Page 12 Printed on 12/20/2023
Agenda
City of Fort Lauderdale
City Commission Regular Meeting
Agenda
Tuesday, December 19, 2023 - 6:00 PM
Broward Center for the Performing Arts - Mary N Porter Riverview
Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312
https://fortlauderdale.legistar.com/Calendar.aspx
www.fortlauderdale.gov/fltv
www.youtube.com/cityoffortlauderdale
Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99
FORT LAUDERDALE CITY COMMISSION
DEAN J. TRANTALIS Mayor
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
THOMAS J. ANSBRO, City Attorney
PATRICK REILLY, City Auditor
City Commission Regular Meeting Agenda December 19, 2023
PUBLIC APPEARANCES BEFORE THE CITY COMMISSION:
If any person wishes to address the City Commission, the person shall sign up in the
Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom lobby. A
member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to
the Mayor. After being recognized by the Mayor, the speaker should approach the podium,
identify the agenda item in question, indicate support, opposition, or neutrality on the
agenda item, and then proceed to succinctly state the speaker’s position or present
information.
If an attorney, or any other person appears before the Commission in a representative
capacity, the attorney, or other representative shall also sign up in the Broward Center for
the Performing Arts - Mary N Porter Riverview Ballroom lobby. A member of the City Clerk’s
Office Staff will be there to assist. After being recognized by the Mayor, the speaker should
approach the podium, identify the client(s) being represented, and identify the agenda item
in question. The speaker shall then indicate the client’s support, opposition, or neutrality on
the agenda item and then proceed to succinctly state the client’s position or present
information on behalf of the client(s).
Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor
shall maintain order at all meetings, and the Police Department, upon instructions of the
Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor
in relation to preserving order at the meetings. Any person who interrupts or disturbs a City
Commission meeting, or who willfully enters or remains in a City Commission meeting
having been warned by the Mayor to depart and who refuses to do so, may be subject to
arrest.
AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist
in viewing or hearing the City Commission meetings or reading the agenda and minutes for
the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two
days prior to the meeting and arrangements will be made to provide these services to you.
NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made
by the board, agency, or commission with respect to any matter considered at such
meeting or hearing, the person will need a record of the proceedings, and that, for such
purpose, the person may need to ensure that a verbatim record of the proceedings is
made, which record includes the testimony and evidence upon which the appeal is to be
based.
City of Fort Lauderdale Page 2 Printed on 12/14/2023
City Commission Regular Meeting Agenda December 19, 2023
Pledge of Allegiance
ROLL CALL
Approval of MINUTES and Agenda
23-1175 Minutes for November 21, 2023 Special Meeting - Charter Officer Annual
Evaluation Process - (Commission Districts 1, 2, 3 and 4)
Attachments: November 21, 2023 Commission Special Meeting
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
CM-1 23-1211 Motion Approving a Temporary Beach License and Outdoor Event
Agreement for Seaglass: A Fort Lauderdale Rose Experience -
(Commission District 2)
Attachments: Commission Agenda Memo 23-1211
Exhibit 1 - Seaglass A Fort Lauderdale Rose Experience Application
Exhibit 1a – Seaglass: A Fort Lauderdale Rose Experience Site Plan
Exhibit 1b – Seaglass: A Fort Lauderdale Rose Experience Agreement
Exhibit 2 – January 2024 Special Event Calendar
CM-2 23-0964 Motion Approving and Authorizing the Execution of a Revocable License
with FORTUNE RELATED CONSTRUCTION LLC, for Temporary
Right-of-Way Closures on Sistrunk Boulevard and NW 1st Avenue
Associated with the Gallery at Flagler Village Development Located at 600
N Andrews Avenue - (Commission District 2)
Attachments: Commission Agenda Memo 23-0964
Exhibit 1 - Location Map
Exhibit 2 - License Area
Exhibit 3 - Detour Plan
Exhibit 4 - Revocable License Agreement
Exhibit 5 - Broward County Detour Approval
City of Fort Lauderdale Page 3 Printed on 12/14/2023
City Commission Regular Meeting Agenda December 19, 2023
CM-3 23-1125 Motion Approving the Co-Sponsorship of the NSU Art Museum of Fort
Lauderdale - Color Field Exhibit and the Display of Event Banner Signs for
a Period Longer than 30 Days - Nova Southeastern University - Case No.
PLN-BAN-23100003 - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1125
Exhibit 1 – Proposed Banner Sign
Exhibit 2 – Proposed Banner Sign Locations
Exhibit 3 - Site Plan Approval
CM-4 23-1138 Motion Approving Second Amendment(s) to the Consolidated Regional
E-911 Communications System and the Regional Interlocal Agreement
Between Broward County and the City of Fort Lauderdale for Cooperative
Participation in a Regional Public Safety Intranet - (Commission Districts
1, 2, 3 and 4)
Attachments: Commission Agenda Memo #23-1138
Exhibit 1 - Commission Agenda Memo #20-0671
Exhibit 2 - Participation Agreement
Exhibit 3 - Regional Interlocal Agreement
Exhibit 4 - First Amendment to Participation Agreement and RILA
Exhibit 5 - Second Amendment to Participation Agreement and RILA
CM-5 23-1144 Motion Approving and Authorizing the Execution of a Revocable License
with PAWACQCO HOLDINGS 5 LLC for Temporary Right-of-Way Closure
on SE 2nd Court in Association with the Park Plaza Development Located
at 600 SE 2nd Court - (Commission District 4)
Attachments: Commission Agenda Memo 23-1144
Exhibit 1 - Location Map
Exhibit 2 - License Area
Exhibit 3 - Detour Plan
Exhibit 4 - Revocable License Agreement
CM-6 23-1146 Motion Approving a Three-Year Agreement with the School Board of
Broward County, Florida for the School Resource Officer Program -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #23-1146
Exhibit 1 - School Resource Officer (SRO) Program Agreement
CM-7 23-1167 Motion Approving Change Order No. 3 for the Las Olas Undergrounding of
Overhead Utilities - Ferreira Construction Southern Division Co. Inc.-
$591,306.49 and 90 Additional Calendar Days - (Commission District 2)
Attachments: Commission Agenda Memo #23-1167
Exhibit 1 - Change Order No. 3
City of Fort Lauderdale Page 4 Printed on 12/14/2023
City Commission Regular Meeting Agenda December 19, 2023
CM-8 23-1199 Motion Approving a Triparty Lien Settlement Agreement between
Commercial Blvd Realty LLC, Broward County, and the City of Fort
Lauderdale for 2000 West Commercial Boulevard - (Commission District
1)
Attachments: Commission Agenda Memo 23-1199
Exhibit 1 - Triparty Lien Settlement Agreement
CM-9 23-1203 Motion Authorizing Payment of Attorney Fees and Non-Taxable Costs in
Fort Lauderdale Food Not Bombs, et al., v. City of Fort Lauderdale,
United States District Court for the Southern District of Florida Case No.
15-60185-civ-AMC; United States Court of Appeals for the Eleventh Circuit
No. 23-10173 - $638,196 - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1203
CONSENT RESOLUTION
CR-1 23-1026 Resolution Approving Fiscal Year 2024 Not for Profit Grant Participation
Agreement with Areawide Council on Aging of Broward County, Inc. -
$127,842 - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1026
Exhibit 1 - Agreement
Exhibit 2 - Resolution
CR-2 23-1079 Resolution Adopting the Strategic Historic Preservation Plan -
(Commission Districts 1, 2, 3, and 4)
Attachments: Commission Agenda Memo - 23-1079
Exhibit 1 - Strategic Historic Preservation Plan
Exhibit 2 - Public Outreach Email List
Exhibit 3 - Resolution - Approving
Exhibit 4 - Resolution - Denying
City of Fort Lauderdale Page 5 Printed on 12/14/2023
City Commission Regular Meeting Agenda December 19, 2023
CR-3 23-1109 Resolution (a) Approving an Application for a Dock Permit for Usage of
Public Property, by John R and Staci L Swadener, Adjacent to 1415 SE
11th Court for a Proposed Marginal Dock with Finger Pier and (b)
Authorizing Execution of a Declaration of Restrictive Covenants -
(Commission District 4)
Attachments: Commission Agenda Memo 23-1109
Exhibit 1 – Application
Exhibit 2 – Code Sec. 8 – 144
Exhibit 3 – November 2, 2023 Draft Marine Advisory Board Minutes
Exhibit 4 – Declaration of Restrictive Covenants
Exhibit 5 – Approval Resolution
Exhibit 6 – Denial Resolution
CR-4 23-1111 Resolution Imposing Special Assessment Liens for Lot Clearing -
(Commission Districts 2, 3 and 4)
Attachments: Commission Agenda Memo #23-1111
Exhibit 1 - Lot Clearing and Cleaning Report
Exhibit 2 - Resolution
CR-5 23-1151 Resolution Approving the Fiscal Year 2024 Public Transportation Agency
Safety Plan for the City’s Community Shuttle Program, and Authorizing the
City Manager or the City Manager’s Designee to Provide and Execute
Annual Updates and Project Certifications to the Safety Plan -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1151
Exhibit 1 - City of Fort Lauderdale Public Transportation Agency Safety Plan
Exhibit 2 - Resolution
CR-6 23-1163 Resolution Accepting a Grant from Florida Department of Environmental
Protection - Florida Recreation Development Assistance Grant - $200,000
- (Commission District 3)
Attachments: Commission Agenda Memo 23-1163
Exhibit 1 – Grant Agreement
Exhibit 2 - Resolution
CR-7 23-1200 Resolution Appointing the Law Firm of Roberts, Reynolds, Bedard &
Tuzzio, PLLC, to Represent the City of Fort Lauderdale in Connection with
General Liability Claims and Related Litigation and Appeals and
Prescribing Hourly Rates - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1200
Exhibit 1 - Resolution
City of Fort Lauderdale Page 6 Printed on 12/14/2023
City Commission Regular Meeting Agenda December 19, 2023
CR-8 23-1024 Resolution Approving Fiscal Year 2024 Not-For-Profit Grant Participation
Agreement with First Call for Help of Broward, Inc. - $25,000 -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1024
Exhibit 1 - Agreement
Exhibit 2 - Resolution
CR-9 23-1205 Resolution Approving the Consolidated Budget Amendment to Fiscal Year
2024 - Appropriation - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1205
Exhibit 1 - Resolution
CONSENT PURCHASE
CP-1 23-0691 Motion Approving a Service Agreement with an effective date retroactive
to October 1, 2023, for a Proprietary Purchase of Annual Maintenance and
Support for Fire Station Alerting with Keylite Power and Lighting Corp. and
Honeywell International, Inc. - $152,754.71 - (Commission Districts 1, 2, 3
and 4)
Attachments: Commission Agenda Memo #23-0691
Exhibit 1 - Keylite Sole Provider Letter
Exhibit 2 - Keylite Estimate
Exhibit 3 - R1426611P1-Keylite-BC Agreement
Exhibit 4 - CoFL-US Digital Designs-Keylite End User Agreement_R1
Exhibit 5 - CoFL-Keylite-Honeywell Service Agreement_R1
CP-2 23-1060 Motion Approving a Construction Agreement for Cooley’s Landing Marina
Park Administration Building Improvements - ENCOP, Inc. - $376,341 -
(Commission District 2)
Attachments: Commission Agenda Memo #23-1060
Exhibit 1 - Solicitation
Exhibit 2 - Bid Tabulation
Exhibit 3 - Agreement
City of Fort Lauderdale Page 7 Printed on 12/14/2023
City Commission Regular Meeting Agenda December 19, 2023
CP-3 23-1149 Motion Approving First Amendment to Agreement for Pole Setting and
Removal Services Annual Contract for Retroactive Compensation Increase
- Imperial Electrical Incorporated - $75,000 - (Commission Districts 1, 2, 3
and 4)
Attachments: Commission Agenda Memo #23-1149
Exhibit 1 - Solicitation
Exhibit 2 - Bid Tabulation
Exhibit 3 - CAM #20-0883
Exhibit 4 - Imperial Electrical Incorporated Agreement
Exhibit 5 – First Amendment to 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.
M-1 23-1210 Motion Approving an Event Agreement and Related Road Closures for the
2024 King Holiday Parade & Multicultural Festival - (Commission Districts
2 and 3)
Attachments: Commission Agenda Memo 23-1210
Exhibit 1 – 2024 King Holiday Parade & Multicultural Festival Application
Exhibit 1a – 2024 King Holiday Parade & Multicultural Festival Site Plan
Exhibit 1b – 2024 King Holiday Parade & Multicultural Festival Agreement
Exhibit 2 – January 2024 Special Event Calendar
M-2 23-1112 Motion Rejecting All Proposals for Design Build Services for the Effluent
Pumps Standy Generators and Administration Building Improvements,
Request for Proposals (RFP) Event No. 104 - (Commission Districts 1, 2,
3 and 4)
Attachments: Commission Agenda Memo #23-1112
M-3 23-1123 Motion Approving Negotiated Fee Schedule and Agreement for
Construction Engineering and Inspection Services for the NE 25th Avenue
24-Inch Force Main Replacement and the NE 38th Street 42-Inch Force
Main/NE 19th Avenue 24-Inch Force Main Replacement projects - WSP
USA Environment & Infrastructure, Inc. - $1,821,093 - (Commission District
1)
Attachments: Commission Agenda Memo #23-1123
Exhibit 1 – Solicitation
Exhibit 2 – Final Ranking
Exhibit 3 - WSP Response
Exhibit 4 - Agreement (FTL-WSP USA)
City of Fort Lauderdale Page 8 Printed on 12/14/2023
City Commission Regular Meeting Agenda December 19, 2023
M-4 23-1135 Motion Approving Agreement for Streetlight Fixtures, Annual Contract -
Electric Supply of Tampa, LLC - $718,300 - (Commission Districts 1, 2, 3
and 4)
Attachments: Commission Agenda Memo #23-1135
Exhibit 1 - Solicitation
Exhibit 2 - Bid Tabulation
Exhibit 3 - Agreement
M-5 23-1139 Motion Approving Negotiated Fee Schedule and Agreement for
Construction Engineering and Inspection (CEI) Services related to the
George T. Lohmeyer Wastewater Treatment Plant (GTL) Redundant
Effluent Force Main Project - Michael Baker International, Inc. - $1,749,400
- (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #23-1139
Exhibit 1 - Solicitation
Exhibit 2 - Final Ranking
Exhibit 3 - Michael Baker International, Inc., Proposal
Exhibit 4 - Michael Baker International, Inc. Agreement
M-6 23-1147 Motion Approving Change Order No. 3 for the Prospect Lake Clean Water
Center - Prospect Lake Water L.P. - $4,062,755 - (Commission Districts
1, 2 ,3 and 4)
Attachments: Commission Agenda Memo #23-1147
Exhibit 1 - Change Order Proposal No. 3
M-7 23-1178 Motion Approving the Lease Agreement between Oakland Park Bays LLC
and the City of Fort Lauderdale, in Substantially the Form Provided -
$1,815,656 (61-Month Rent) - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1178
Exhibit 1 – Location Map
Exhibit 2 – Proposed Lease Agreement
M-8 23-1202 Motion Approving a Consent to Assignment of Capital Funds Payments
Pursuant to Interlocal Agreement - Allowing the DDA to Utilize the
Huizenga Park Interlocal Grant Agreement with the City as Collateral for a
Loan - (Commission District 4)
Attachments: Commission Agenda Memo 23-1202
Exhibit 1 - Budget Advisory Board Meeting Approved Minutes - August 11 2022
Exhibit 2 – Interlocal Agreement
Exhibit 3 – 2023 DDA Consent to Assignment of Government Support
Exhibit 4 - Consent To Assignment of Capital Funds Payments Pursuant to Interlocal Agreement
City of Fort Lauderdale Page 9 Printed on 12/14/2023
City Commission Regular Meeting Agenda December 19, 2023
M-9 23-1160 Motion Approving an Agreement with BDO USA, P.C., a Virginia
Corporation authorized to conduct business in the State of Florida as,
BDO USA, P.C., Corp. for Consulting Services to Develop the Project
Scope for the New River Crossing Project - (Commission Districts 1, 2, 3
and 4)
Attachments: Commission Agenda Memo 23-1160
Exhibit 1 – Agreement
RESOLUTIONS
R-1 23-1196 Appointment of Board and Committee Members - (Commission Districts
1, 2, 3 and 4)
Attachments: Resolution for Appointment 12.19.2023
R-2 23-1186 City Auditor Annual Performance Review - (Commission Districts 1, 2, 3
and 4)
Attachments: Commission Agenda Memo 23-1186
Exhibit 1 - Resolution
R-3 23-1136 Resolution Providing Notice of Decision to Proceed with and Acceptance
of the Unsolicited Proposal Submitted by Water Taxi of Fort Lauderdale,
LLC. to Construct, Operate, and Maintain a Water Taxi Terminal and
Lease City-Owned Property Located at 1001 Seabreeze Boulevard, Fort
Lauderdale, Florida, Authorizing Negotiations of a Proposed Interim and/or
Comprehensive Agreement, in Accordance with Section 255.065, Florida
Statutes, and Authorizing the Preparation of Lease Terms- (Commission
District 2)
Attachments: Commission Agenda Memo 23-1136
Exhibit 1 - Unsolicited Proposal
Exhibit 2 - Resolution 23-208
Exhibit 3 - Resolution
R-4 23-1194 Resolution Rescinding Resolution No. 23-261 and Declaring Notice of
Intent to Sublease City-Owned Property Located at 501 Seabreeze
Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.13 of the
City Charter, to ISHOF Peninsula LLC - (Commission District 2)
Attachments: Commission Agenda Memo 23-1194
Exhibit 1 - Resolution 23-261
Exhibit 2 - Resolution 23-212
Exhibit 3 – Resolution
Exhibit 4 - Sun Biz Information Sheet for ISHOF Peninsula LLC
City of Fort Lauderdale Page 10 Printed on 12/14/2023
City Commission Regular Meeting Agenda December 19, 2023
R-5 23-1215 Resolution Approving an Affordable Housing Development Agreement and
Assumption of Liability and Hold Harmless Agreement between the City of
Fort Lauderdale and Habitat for Humanity of Broward, Inc. and Delegating
Authority to the City Manager to Execute Amendments to the Affordable
Housing Development Agreement that Reflect Administrative Approval of
Modifications or Amendments to the Site Plan - (Commission District 3)
Attachments: Commission Agenda Memo 23-1215
Exhibit 1 - Location Map
Exhibit 2 - Affordable Housing Development Agreement
Exhibit 3 - Assumption of Liability and Hold Harmless Agreement
Exhibit 4 - Resolution Approving
Exhibit 5 - Resolution Denying
R-6 23-1086 Resolution Approving and Ratifying a Collective Bargaining Agreement
Between the City of Fort Lauderdale and the Fraternal Order of Police,
Lodge 31 - Police Lieutenants and Captains 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 23-1086
Exhibit 1 - Tentative Agreement with the Fraternal Order of Police, Lodge 31 - Police Lieutenants
Exhibit 2 - Tentative Agreement with the Fraternal Order of Police, Lodge 31 - Police Lieutenants
Exhibit 3 - Significant Cost Drivers FOP- Officers and Sergeants
Exhibit 4 - Resolution
R-7 23-1087 Resolution Approving and Ratifying a Collective Bargaining Agreement
Between the City of Fort Lauderdale and the Fraternal Order of Police,
Lodge 31 - Police Lieutenants and Captains 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 23-1087
Exhibit 1 - Tentative Agreement with the Fraternal Order of Police, Lodge 31 - Police Lieutenants
Exhibit 2 - Tentative Agreement with the Fraternal Order of Police, Lodge 31 - Police Lieutenants
Exhibit 3 - Significant Cost Drivers FOP- Lieutenants and Captains
Exhibit 4 - Resolution
City of Fort Lauderdale Page 11 Printed on 12/14/2023
City Commission Regular Meeting Agenda December 19, 2023
R-8 23-1214 Resolution Rescinding and Replacing Resolution No. 22-20, Regarding the
City of Fort Lauderdale City Commission's Recommended Locally
Preferred Alternative for the Commuter Rail Train Crossing the New River
in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1214
Exhibit 1 - Resolution 22-20
Exhibit 2 - Resolution (December 5, 2023 Walk-On)
Exhibit 3 - Alternative Resolution
Exhibit 4 - Alternative Resolution
PUBLIC HEARINGS
PH-1 23-1191 Public Hearing - Resolution Approving Lease Agreement for City-Owned
Property Located at 601 Seabreeze Boulevard, Fort Lauderdale, Florida
33316, Pursuant to Section 8.13 of the City Charter, to Marine Industries
Association of South Florida, Inc. - (Commission District 2)
Attachments: Commission Agenda Memo 23-1191
Exhibit 1 – Resolution 23-259
Exhibit 2 – Location Map
Exhibit 3 – Lease Agreement
Exhibit 4 – Resolution
PH-2 23-1197 Public Hearing - Resolution Approving Sublease Agreement for
City-Owned Property Located at 501 Seabreeze Boulevard, Fort
Lauderdale, Florida 33316, Pursuant to Section 8.13 of the City Charter, to
International Swimming Hall of Fame, Inc. - (Commission District 2)
Attachments: Commission Agenda Memo 23-1197
Exhibit 1 – Resolution 23-260
Exhibit 2 – Location Map
Exhibit 3 – Lease Agreement
Exhibit 4 – Resolution
ORDINANCE FIRST READING
OFR-1 23-1115 First Reading - Ordinance Amending Various Provisions of Chapter 20,
Article IV, Division 3 of the City of Fort Lauderdale Code of Ordinances -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1115
Exhibit 1 – Actuarial Impact Statement
Exhibit 2 - Ordinance
ORDINANCE SECOND READING
City of Fort Lauderdale Page 12 Printed on 12/14/2023
City Commission Regular Meeting Agenda December 19, 2023
OSR-1 23-1150 Second Reading - Ordinance Amending the City of Fort Lauderdale
Unified Land Development Regulations (ULDR) Article IX, Administration
and Boards, to Revise the Terms of Appointment on the Planning and
Zoning Board and Historic Preservation Board - Case No. UDP-T23008 -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1150
Exhibit 1 - HPB and PZB Roster and Terms of Appointment_No Footer
Exhibit 2 - September 20, 2023, PZB Staff Report
Exhibit 3 - September 20, 2023, PZB Meeting Minutes
Exhibit 4 - Local Planning Agency Approved Language
Exhibit 5 - Ordinance
OSR-2 23-1179 Second Reading - Ordinance Amending the City of Fort Lauderdale Code
of Ordinances Chapter Fourteen Floodplain Management - (Commission
Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 23-1179
Exhibit 1 - Ordinance
ADJOURNMENT
City of Fort Lauderdale Page 13 Printed on 12/14/2023
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