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City Commission Regular Meeting

Regular Meeting

Fort Lauderdale, FL · December 19, 2023

AgendaMinutes

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 City of Fort Lauderdale Page 2 Printed on 12/20/2023 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 City of Fort Lauderdale Page 3 Printed on 12/20/2023 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 City of Fort Lauderdale Page 4 Printed on 12/20/2023 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 City of Fort Lauderdale Page 7 Printed on 12/20/2023 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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