City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, July 2, 2024 - 6:00 PM NSU Art Museum - Horvitz Auditorium 1 E Las Olas Blvd, Fort Lauderdale, FL 33301 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 STEVEN GLASSMAN Vice Mayor - Commissioner - District II JOHN C. HERBST Commissioner - District I PAM BEASLEY-PITTMAN Commissioner - District III WARREN STURMAN Commissioner - District IV SUSAN GRANT, Acting City Manager DAVID R. SOLOMAN, City Clerk THOMAS J. ANSBRO, City Attorney PATRICK REILLY, City Auditor City Commission Regular Meeting Agenda July 2, 2024 PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the NSU Art Museum - Horvitz Auditorium. 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 NSU Art Museum - Horvitz Auditorium. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Mayor, the speaker should approach the podium, identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission meeting, or who willfully enters or remains in a City Commission meeting having been warned by the Mayor to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, the person will need a record of the proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. City of Fort Lauderdale Page 2 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 24-0603 Minutes for May 7, 2024, Commission Conference Meeting and May 7, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: May 7, 2024, Commission Conference Meeting May 7, 2024, Commission Regular Meeting PRESENTATIONS PRES-1 24-0618 Check Presentation from Congresswoman Sheila Cherfilus-McCormick for the Lauderdale Manors Park Multimodal Connections Project PRES-2 24-0652 Check Presentation from Representative Chip LaMarca for the Breakers Avenue Resiliency and Pedestrian Traffic Improvements Project PRES-3 24-0651 Vice Mayor Glassman to present a Proclamation declaring July 6, 2024, as FlockFest Day in the City of Fort Lauderdale PRES-4 24-0650 Mayor Trantalis to present a Proclamation declaring July 2024, as Park and Recreation Month in the City of Fort Lauderdale CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Those matters included under the Consent Agenda are self-explanatory and are not expected to require review or discussion. Items will be enacted by one motion on which members of the public will be given three (3) minutes to speak prior to its approval. An item may be removed from the Consent Agenda and considered separately if discussion is desired by any City Commissioner or charter officer. CONSENT MOTION CM-1 24-0585 Motion Approving an Event Agreement for the FemAle Brew Fest - (Commission District 2) Attachments: Commission Agenda Memo 24-0585 Exhibit 1 - FemAle Brew Fest Application Exhibit 2 - FemAle Brew Fest Site Plan Exhibit 3 - FemAle Brew Fest Event Agreement City of Fort Lauderdale Page 3 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 CM-2 24-0443 Motion Approving a Fourth Amendment to the Comprehensive Agreement with Las Olas Parking Solutions, LLC for the Development, Operation, and Maintenance of a Multi-Use Structure with Public Parking, a Fire Rescue/EMS Substation, and Retail, at the Southeast Corner of SE 2nd Court and SE 8th Avenue - (Commission District 4) Attachments: Commission Agenda Memo 24-0443 Exhibit 1 – Fourth Amendment to the Comprehensive Agreement CM-3 24-0582 Motion Approving and Authorizing the Execution of a Revocable License with West Village, LLC for Temporary Right-of-Way Closures on NW 6th Street/Sistrunk Boulevard, NW 7th Terrace, and NW 5th Street in Association with The Adderley (f.k.a. West Village) Development Located at 501 NW 7th Avenue/Avenue of the Arts - (Commission District 3) Attachments: Commission Agenda Memo 24-0582 Exhibit 1 - Location Map Exhibit 2 - License Area Exhibit 3 - Detour Plan Exhibit 4 - Revocable License Agreement CM-4 24-0599 Motion Approving a Five-Year Omnibus Agreement with YACHTING PROMOTIONS, INC., and Marine Industries Association of South Florida, Inc., for an Annual Fort Lauderdale International Boat Show - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo #24-0599 Exhibit 1 - Fort Lauderdale International Boat Show Agreement Exhibit 2 – Fort Lauderdale International Boat Show Site Plan CM-5 24-0613 Motion Approving a Not for Profit Service Agreement between the City of Fort Lauderdale and the Miami Rescue Mission Inc., for Emergency Shelter Placement in an Amount not to exceed $328,500 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0613 Exhibit 1 - Miami Rescue Mission Not for Profit Service Agreement CM-6 24-0621 Motion Authorizing the Acceptance of Grant Funds from Broward Behavioral Health Coalition; Coordinated Opioid Recovery (CORE) Network of Addiction Care Program - $500,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0621 Exhibit 1 - CORE Agreement with Fort Lauderdale Exhibit 2 – Coordinated Opioid Recovery (CORE) Program City of Fort Lauderdale Page 4 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 CM-7 24-0659 Motion Approving a Facility Use Agreement Between the Performing Arts Center Authority and the City of Fort Lauderdale - (Commission District 2) Attachments: Commission Agenda Memo 24-0659 Exhibit 1 - Proposed Facility Use Agreement CM-8 24-0667 Motion Approving a Settlement and Authorizing the City Manager to Sign the Joint Motions for Agreed Final Orders Between Broward County, City of Fort Lauderdale, and Ric-Man Construction Florida, Inc., for NOV24-0001 and NOV24-0002 and Authorizing a Settlement Payment of $78,808 - (Commission District 4) Attachments: Commission Agenda Memo #24-0667 Exhibit 1 - Commission Memo 23-054 River Oaks Stormwater Improvements Exhibit 2 - Broward County NOV 24-0001 Exhibit 3 - Broward County NOV 24-0002 Exhibit 4 - Joint Motion for Agreed Final Order and Agreed Final Order - NOV 24-0001 Exhibit 5 - Joint Motion for Agreed Final Order and Agreed Final Order - NOV 24-0002 CONSENT RESOLUTION CR-1 24-0323 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0323 Exhibit 1 - Resolution CR-2 24-0501 Resolution to Extend the Lien Amnesty Program - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0501 Exhibit 1 - Lien Amnesty Program Report Exhibit 2 - Resolution CR-3 24-0522 Resolution for Imposition of Special Assessment Liens for Costs Associated with Board Ups - (Commission District 4) Attachments: Commission Agenda Memo 24-0522 Exhibit 1 - Board-Up Report Exhibit 2 - Resolution CR-4 24-0559 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0559 Exhibit 1 - Lot Clearing and Cleaning Report Exhibit 2 - Resolution City of Fort Lauderdale Page 5 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 CR-5 24-0560 Resolution Imposing Special Assessment Liens for Graffiti Removal - (Commission District 3) Attachments: Commission Agenda Memo 24-0560 Exhibit 1 - Graffiti Removal Report Exhibit 2 - Resolution CR-6 24-0577 Resolution Approving the 2024-26 Federal Legislative Program for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0577 Exhibit 1 - 2024-26 Draft Federal Legislative Program Exhibit 2 - Resolution CR-7 24-0597 Resolution Approving a Maintenance Memorandum of Agreement with the Florida Department of Transportation for Improvements within the Right-of-Way Along the State Road 862/I-595 Southbound On-Ramp to State Road 9/I-95 South to Southwest 32nd Place - (Commission District 4) Attachments: Commission Agenda Memo 24-0597 Exhibit 1 - FDOT - District Four Maintenance Memorandum of Agreement Exhibit 2 - Resolution CR-8 24-0666 Resolution Approving a Waiver from Section 112.313(7), Florida Statutes for Nicholas Kollias to serve on the Economic Development Advisory Board - (Commission District 1) Attachments: Commission Agenda Memo 24-0666 Exhibit 1 - Resolution CR-9 24-0672 Resolution Approving a Plan to Reduce Lead Emissions at the Fort Lauderdale Executive Airport - ( Commission District 1) Attachments: Commission Agenda Memo 24-0672 Exhibit 1 - Soil Screening Report Exhibit 2 - Resolution CONSENT PURCHASE CP-1 24-0557 Motion Approving an Agreement for Peele Dixie Water Treatment Plant Variable Frequency Drive Modernization - Graybar Electric Company, Inc. - $485,413 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0557 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Agreement City of Fort Lauderdale Page 6 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 CP-2 24-0598 Motion Approving Piggyback Agreements for Traffic Signal Improvements & Repairs, Utilizing the City of Miami Beach’s Invitation to Bid No. 2023-057-ND and Resulting Agreements with AGC Electric, Inc., AUM Construction Inc., Horsepower Electric Inc., and R & D Electric, Inc. - $350,000- (Aggregate Amount) - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0598 Exhibit 1 - City of Miami Beach Contract No. 23-057-01 Exhibit 2 – City of Miami Beach Contract No. 23-057-02 Exhibit 3 – City of Miami Beach Contract No. 23-057-03 Exhibit 4 – City of Miami Beach Contract No. 23-057-04 Exhibit 5 - AGC Electric Agreement Exhibit 6 - AUM Construction Agreement Exhibit 7 - Horsepower Electric Agreement Exhibit 8 - R D Electric Agreement CP-3 24-0669 Motion Approving Change Order No. 3 to Task Order No. 6 for Consultant Services for New Police Headquarters - AECOM Technical Services, Inc. $557,611.08 - (Commission District 2) Attachments: Commission Agenda Memo 24-0669 Exhibit 1 - Change Order No. 3 Exhibit 2 – Task Order No. 6 Exhibit 3 - Executed 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 24-0670 Motion Approving Change Order No. 16 to the Construction Management at Risk Agreement for the Construction of the City of Fort Lauderdale Police Headquarters - Moss & Associates, LLC - $1,634,999.49 - (Commission District 2) Attachments: Commission Agenda Memo #24-0670 Exhibit 1 - Change Order No. 16 Exhibit 2 - Executed Agreement City of Fort Lauderdale Page 7 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 M-2 24-0588 Motion Approving an Event Agreement and Request for Road Closures, including an Extended Road Closure Beyond 10:00am on the Barrier Island and Request for Music Exemption for The Seminole Hard Rock Winterfest Boat Parade - (Commission Districts 1, 2 and 4) Attachments: Commission Agenda Memo 24-0588 Exhibit 1 - Seminole Hard Rock Winterfest Boat Parade Application Exhibit 1a - Seminole Hard Rock Winterfest Boat Parade Site Plan Exhibit 1b - Seminole Hard Rock Winterfest Boat Parade Agreement Exhibit 2 - Seminole Hard Rock Winterfest Boat Parade VIP VIEWING AREA Application Exhibit 2a - Seminole Hard Rock Winterfest Boat Parade VIP VIEWING AREA Site Plan Exhibit 2b - Seminole Hard Rock Winterfest Boat Parade VIP Viewing Area Agreement Exhibit 3 - Seminole Hard Rock Winterfest Boat Parade PUBLIC VIEWING AREA APPLICATION Exhibit 3a - Seminole Hard Rock Winterfest Boat Parade PUBLIC VIEWING AREA Site Plan Exhibit 3b - Seminole Hard Rock Winterfest Boat Parade Public Viewing Area Agreement M-3 24-0586 Motion Approving an Event Agreement and Request for Extended Road Closures Beyond 10:00am on the Barrier Island for the Visit Lauderdale Food & Wine Festival - (Commission District 2) Attachments: Commission Agenda Memo 24-0586 Exhibit 1 - Visit Lauderdale Food & Wine Festival Application Exhibit 2 - Visit Lauderdale Food & Wine Festival Site Plan Exhibit 3 - Visit Lauderdale Food & Wine Festival Agreement M-4 24-0587 Motion Approving Event Agreements and Related Road Closures for Winterfest Family Fun Day and Indie Craft Bazaar - (Commission District 2) Attachments: Commission Agenda Memo 24-0587 Exhibit 1 - Winterfest Family Fun Day Application Exhibit 1a - Winterfest Family Fun Day Site Plan Exhibit 1b - Winterfest Family Fun Day Agreement Exhibit 2 - Indie Craft Bazaar Application Exhibit 2a- Indie Craft Bazaar Site Plan Exhibit 2b - Indie Craft Bazaar Agreement City of Fort Lauderdale Page 8 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 M-5 24-0215 Motion Approving Agreements for Advanced Metering Infrastructure (AMI) Implementation with Core & Main LP (Overall Project), Sensus USA Inc. (AMI Software), SpryPoint Services, Inc. (Customer Engagement Portal) - $69,876,703.03 (Capital Cost $48,781,438.40 and 20 Year Operational and Maintenance Cost $21,095,264.63) - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0215 Exhibit 1 - Commission Agenda Memo #23-0671 Exhibit 2 - Solicitation Exhibit 3 - Evaluation Committee Final Evaluation Exhibit 4 - Core & Main LP Proposal Exhibit 5 - Software as a Service and Spectrum Lease Agreement Exhibit 6 - SpryPoint Client Subscription Agreement Exhibit 7 - FTL AMI Agreement M-6 24-0216 Motion Approving Increase in Cost Capacity to the Advanced Metering Infrastructure Solution Consultant Services Agreement - Black & Veatch Corporation - $2,304,852 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0216 Exhibit 1 - Commission Agenda Memo #22-0498 Exhibit 2 - Commission Agenda Memo #23-0671 Exhibit 3 - Commission Agenda Memo #23-0677 Exhibit 4 - Agreement Exhibit 5 - Phase II Scope of Work and Negotiated Fees M-7 24-0437 Motion Approving an Increase to the Liquid Oxygen Agreement with VirtAir Inc - $1,802,800 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0437 Exhibit 1 - VirtAir Inc Commodities Award Summary Exhibit 2 - Commission Memorandum No. 24-082 City of Fort Lauderdale Page 9 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 M-8 24-0487 Motion Approving a Piggyback Agreement with Landscape Structures, Inc. Utilizing the State of Minnesota (Sourcewell) Agreement for Various Equipment and Amenities for Parks and Playgrounds - $670,734 - (Commission District 4) Attachments: Commission Agenda Memo #24-0487 Exhibit 1 - Sourcewell RFP No. 010521 Contract Exhibit 2 – Sourcewell Contract No. 010521-LSI Extension Exhibit 3 - Overall Site Plan Exhibit 4 - Playground Site Plan and Equipment Renderings Exhibit 5 - Landscape Structures, Inc. Proposal 18935.20 presented by REP Services, Inc. Exhibit 6 - CAM #24-0017 Exhibit 7- Landscape Structures, Inc. Piggyback Agreement M-9 24-0596 Motion Authorizing Acceptance of Partial Payment from Property Insurance Carriers for Flood Damages to City Hall - $5,350,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0596 Exhibit 1 - Proof of Loss Form Exhibit 2 - Estimate of Damages to City Hall M-10 24-0624 Motion Rejecting Single Proposal for Developer for HOME-ARP Non-Congregate Shelters, Request for Proposals (RFP) Event No. 235 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0624 Exhibit 1 - Solicitation Exhibit 2 - HOMES Inc Proposal M-11 24-0676 Motion Approving Agreement for the Purchase of Waterway Cleaning and Algal Controls - Aquatic Control Group Inc - $4,557,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0676 Exhibit 1 - Solicitation Exhibit 2 - Tabulation and BAFO Exhibit 3 - CoFL - Aquatics Control Group Inc Agreement City of Fort Lauderdale Page 10 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 M-12 24-0674 Motion Denying Protest Submitted By Murphy Pipeline Contractors, LLC on the Recommendation to Award Request for Proposals No. 225, Rehabilitation or Replacement of 48-Inch and 54-Inch Force Main Along SE 9th and SE 10th Avenue to George T. Lohmeyer Wastewater Treatment Plant to Lanzo Construction Co., Florida d/b/a Lanzo Construction Company - (Commission Districts 1, 2, 3, and 4) Attachments: Commission Agenda Memo 24-0674 Exhibit 1 - Notice of Intent to Award Exhibit 2 - Murphy Pipeline Contractors, LLC Notice of Protest Exhibit 3 – Chief Procurement Officer’s Response to Protest Exhibit 4 – Murphy's Appeal of the Denial of Protest M-13 24-0639 Motion Approving a Design-Build Agreement for the Rehabilitation or Replacement of 48-Inch and 54-Inch Force Main Along SE 9th and SE 10th Avenue to George T. Lohmeyer Wastewater Treatment Plant - Lanzo Construction Co., Florida d/b/a Lanzo Construction Company - $45,987,444 - (Commission Districts 1, 2, 3, and 4) Attachments: Commission Agenda Memo 24-0639 Exhibit 1 - Solicitation Exhibit 2 - Lanzo Construction Proposal Exhibit 3 - Bid Tabulation Exhibit 4 - Evaluation Committee Tabulation Exhibit 5 - Agreement RESOLUTIONS R-1 24-0637 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment 07.02.2024 R-2 24-0627 Resolution Approving the First Amendment to the Contract for Sale and Purchase between the City of Fort Lauderdale and the Housing Authority of City of Fort Lauderdale to Add New Housing Types to the Housing Mix and Adjust Deadlines for Acquisition of the Property Located at 4590 Peters Road, Unincorporated Broward County, FL 33317 - (Unincorporated Broward County) Attachments: Commission Agenda Memo 24-0627 Exhibit 1 - Contract for Sale and Purchase Exhibit 2 – First Amendment Exhibit 3 - Resolution City of Fort Lauderdale Page 11 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 R-3 24-0660 Resolution Approving a $640,000 Loan as Local Government Area of Opportunity Funding to Pinnacle at Cypress, LLLP for the “Pinnacle at Cypress” Project, Contingent Upon the Award of 9% Tax Credits from the Florida Housing Finance Corporation; Authorizing the City Manager to Execute Any and All Instruments - (Commission District 1) Attachments: Commission Agenda Memo 24-0660 Exhibit 1 - Pinnacle at Cypress Proposal Exhibit 2 - FHFC Local Verification Form Exhibit 3 - Proposed Loan Letter Exhibit 4 - Resolution R-4 24-0567 Quasi-Judicial Resolution Vacating a 20-Foot Wide by 136-Foot Long Drainage Easement Located West of NE 32nd Avenue, East of the Intracoastal Waterway, North of Oakland Park Boulevard and NE 32nd Street- Case No. UDP-EV23002 - (Commission District 1) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 24-0567 Exhibit 1 - Location Map Exhibit 2 - Application, Narrative Responses to Criteria, No Objection Letter from the City’s Public Exhibit 3- May 23, 2023, DRC Comment Report and Response to Comments Exhibit 4 - Sketch and Legal Description Exhibit 5 - Resolution R-5 24-0449 Quasi-Judicial Resolution Approving “Prospect Lake Clean Water Center” Plat - Case No. UDP-P23004 - 5900 Hawkins Road - City of Fort Lauderdale - (Commission District 1) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 24-0449 Exhibit 1 - Location Map Exhibit 2 – Application, Plat, Narrative Responses to Criteria, and Utility No Objection Letters to t Exhibit 3 - DRC Comment Report and Responses Exhibit 4 – April 17, 2024, PZB Staff Report-DSD-4NGCQ13 Exhibit 5 – April 17, 2024, PZB Meeting Minutes Exhibit 6 - Resolution Approving Exhibit 7 - Resolution Denying City of Fort Lauderdale Page 12 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 PUBLIC HEARINGS PH-1 24-0591 Public Hearing Approving the Issuance of a Certificate of Public Convenience and Necessity for Frankie's Shuttles LLC to Operate Two Low Speed Vehicles within the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0591 Exhibit 1 - Vehicle for Hire Application PH-2 24-0646 Public Hearing - Second Reading - Quasi-Judicial Ordinance Approving a Public Purpose Use and Structure - 515 NW 15th Avenue - City of Fort Lauderdale - Dorsey Riverbend Stormwater Pump Station - Case No. UDP-S22084 - (Commission District 3) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 24-0646 Exhibit 1 - Location Map Exhibit 2 - Application, Project Narratives and Plan Set Exhibit 3 - DRC Case Comment Report with Applicant's Responses Exhibit 4 - March 20, 2024, PZB Meeting Minutes Exhibit 5 - March 20, 2024, PZB Staff Report Exhibit 6 - Ordinance ORDINANCE SECOND READING OSR-1 24-0595 Second Reading - Ordinance Amending the City of Fort Lauderdale Chapter 8-144 Section 17, “Private Use of Public Property Abutting Waterways” by Repealing Subsection (17) Thereof - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0595 Exhibit 1- Ordinance City of Fort Lauderdale Page 13 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 OSR-2 24-0641 Second Reading - Quasi-Judicial Ordinance Vacating a 16-foot-wide by 98-foot-long Portion of Alley, North of SE 30th Street, West of S. Federal Highway, South of SE 29th Street and East of SE 4th Avenue - Local Equity Three, LLC. - Public Storage Warehouse - Case No. UDP-V23003 - (Commission District 4) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 24-0641 Exhibit 1 - Location Map Exhibit 2 - Sketch and Legal Description for the Proposed Vacation Exhibit 3 - Application, Narrative Responses and Utility Letters Exhibit 4 - August 8, 2023, DRC Comments and Responses Exhibit 5 - April 17, 2024, PZB Staff Report Exhibit 6 – April 17, 2024, PZB Meeting Minutes Exhibit 7 - Ordinance OSR-3 24-0642 Second Reading - Quasi-Judicial Ordinance Vacating a 22.5-foot-wide by 853-foot-long Portion of Right-of-Way, North of West Prospect Road, West of NW 31st Avenue, East of State Road 7, and South of NW 62nd Street- City of Fort Lauderdale - Prospect Lake Clean Water Center - Case No. UDP-V23006 - (Commission District 1) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 24-0642 Exhibit 1 – Location Map Exhibit 2 – Sketch and Legal Description for the Proposed Vacation Exhibit 3 - Public Utility Easement Sketch Exhibit 4 – Application, Narrative Responses, and Utility Letters Exhibit 5 – October 10, 2023, DRC Comments and Responses Exhibit 6 – May 15, 2024, PZB Staff Report Exhibit 7 - May 15, 2024, PZB Meeting Minutes Exhibit 8 - Public Utility and Private Road Plat Language Exhibit 9 - Ordinance City of Fort Lauderdale Page 14 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 OSR-4 24-0643 Second Reading - Quasi-Judicial Ordinance Vacating a 22.5-foot-wide by 3,410-foot-long Portion of Right-of-Way, North of West Prospect Road, West of NW 31st Avenue, East of State Road 7, and South of NW 62nd Street - City of Fort Lauderdale - Prospect Lake Clean Water Center - Case No. UDP-V23007 - (Commission District 1) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Action Memo 24-0643 Exhibit 1 - Location Map Exhibit 2 – Sketch and Legal Description for the Proposed Vacation Exhibit 3 - Public Utility Easement Sketch Exhibit 4 - Application, Narrative Responses, and Utility Letters Exhibit 5 – October 10, 2023, DRC Comments and Responses Exhibit 6 – May 15, 2024, PZB Staff Report Exhibit 7 - May 15, 2024, PZB Meeting Minutes Exhibit 8 - Public Utility and Private Road Plat Language Exhibit 9 - Ordinance BUDGET ITEMS BGT-1 24-0376 Resolution Setting the Fiscal Year 2025 Proposed Millage Rate and Debt Service Rate for the City of Fort Lauderdale, Setting the Millage Rate for the Sunrise Key Neighborhood Improvement District, and Acknowledging the Receipt of the City Manager’s Budget Message and Proposed Budget - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0376 Exhibit 1 - Sunrise Key Neighborhood Improvement District Board Meeting Minutes Exhibit 2 - Resolution BGT-2 24-0377 Motion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2025 Millage Rate and Budget for the City of Fort Lauderdale and Sunrise Key Neighborhood Improvement District - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0377 City of Fort Lauderdale Page 15 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 BGT-3 24-0378 Motion Setting the Proposed Fiscal Year 2025 Non-Ad Valorem Assessment Rate and Public Hearing Date for the Lauderdale Isles Water Management District Tentative Budget - (Commission District 4) Attachments: Commission Agenda Memo 24-0378 Exhibit 1 - Lauderdale Isles Water Management District FY 2025 Proposed Budget Exhibit 2 - Lauderdale Isles Water Management District March 18, 2024, Meeting Minutes BGT-4 24-0379 Motion Establishing a Public Hearing Date for the Proposed Fiscal Year 2025 Non-Ad Valorem Assessment - Nuisance Abatement - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0379 Exhibit 1 - FY 2025 Nuisance Abatement Roll BGT-5 24-0380 Preliminary Rate Resolution for the Fire Assessment Establishing the Estimated FY 2025 Non-Ad Valorem Fire Assessment Fee and Authorizing a Public Hearing on September 12, 2024 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0380 Exhibit 1 - Fire Assessment Rate Schedule Exhibit 2 - FY 2024 Comparable City Fire Assessment Rates Exhibit 3 - Fire Updated Assessment Program Memorandum Exhibit 4 - Resolution BGT-6 24-0381 Preliminary Rate Resolution for the Beach Business Improvement Assessment Establishing the Estimated FY 2025 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2024 - (Commission District 2) Attachments: Commission Agenda Memo 24-0381 Exhibit 1 - FY 2025 Non-Ad Valorem Assessment and Proposed Budget Exhibit 2 - Beach Business Improvement District Boundary Map Exhibit 3 - Resolution BGT-7 24-0382 Preliminary Rate Resolution for the Fiscal Year 2025 Non-Ad Valorem Assessment for Utility Undergrounding and Authorizing a Public Hearing on September 12, 2024 - (Commission District 2) Attachments: Commission Agenda Memo 24-0382 Exhibit 1 - Utility Undergrounding Assessment Roll Exhibit 2 - Resolution City of Fort Lauderdale Page 16 Printed on 6/26/2024 City Commission Regular Meeting Agenda July 2, 2024 BGT-8 24-0500 Preliminary Annual Assessment Resolution for the Stormwater Assessment Initiating the Process for Imposing the Fiscal Year 2025 Non-Ad Valorem Assessment and Authorizing a Public Hearing on September 12, 2024 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0500 Exhibit 1 - Resolution ADJOURNMENT City of Fort Lauderdale Page 17 Printed on 6/26/2024