City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, August 20, 2024 - 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 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 August 20, 2024 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 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 24-0704 Minutes for May 21, 2024, Commission Joint Workshop with Charter Revision Board, May 21, 2024, Commission Conference Meeting, May 21, 2024, Commission Regular Meeting, June 4, 2024, Commission Joint Workshop with Infrastructure Task Force Advisory Committee, June 4, 2024, Commission Conference Meeting and June 4, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: May 21, 2024 Commission Joint Workshop with Charter Revision Board May 21, 2024 Commission Conference Meeting May 21, 2024 Commission Regular Meeting June 4, 2024 Commission Joint Workshop with ITFAC June 4, 2024 Commission Conference Meeting June 4, 2024 Commission Regular Meeting PRESENTATIONS PRES-1 24-0764 Broward County Animal Care Division Presentation PRES-2 24-0765 Commissioner Beasley-Pittman to present a Proclamation declaring August 2024, as National Black Business 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 24-0731 Motion Approving an Event Agreement with K.J Marketing Solutions LLC for the Igloo Cooler Festival - (Commission District 3) Attachments: Commission Agenda Memo 24-0731 Exhibit 1 - Igloo Cooler Festival Event Agreement City of Fort Lauderdale Page 3 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 CM-2 24-0628 Motion Approving a Dockage Facility Use Agreement for a Staging Area and Viewing Area with Winterfest, Inc. for the 2024 Winterfest Boat Parade - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo #24-0628 Exhibit 1 – 2024 Winterfest Boat Parade Site Plan Exhibit 2 – 2024 Dock Facility Use Agreement for a Staging and Viewing Area CM-3 24-0680 Motion Accepting Florida Department of Transportation Grant - $83,553.33 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0680 Exhibit 1 – FY24 Institute of Police Technology and Management Subcontract CM-4 24-0698 Motion Accepting Grant from the Environmental Protection Agency for the Middle River Water Quality Improvement Project - $300,000 - (Commission District 2) Attachments: Commission Agenda Memo #24-0698 Exhibit 1 - Interlocal Agreement CM-5 24-0721 Motion Approving a Retroactive Agreement for Las Olas Isles Undergrounding of Overhead Utilities - Ferreira Construction Southern Division Co. Inc. - (Commission District 2) Attachments: Commission Agenda Memo #24-0721 Exhibit 1- Agreement CM-6 24-0723 Motion Approving an Increase to a Utility Work by Highway Contractor Agreement with the Florida Department of Transportation for Adjustments on City Owned Utility Infrastructure on State Road-870/Commercial Boulevard from State Road-845/Powerline Road to East of A1A/North Ocean Drive - $83,490.78 - (Commission District 1) Attachments: Commission Agenda Memo #24-0723 Exhibit 1 - Utility Work by Highway Contractor Agreement Exhibit 2 - FDOT Official Bid Letter City of Fort Lauderdale Page 4 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 CM-7 24-0736 Motion Approving a Fifth 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; and Approving a Sublease for the Fire/EMS Substation; and Approving a Memorandum of Understanding for the existing dumpster; and Approving a Closing Affidavit; and Approving a Sewer Easement for the A-13 Pump Station - (Commission District 4) Attachments: Commission Agenda Memo 24-0736 Exhibit 1 - Fifth Amendment to the Comprehensive Agreement Exhibit 2 - Fire/EMS Sublease Agreement Exhibit 3 – Memorandum of Understanding with Las Olas Holding Company and Las Olas Parkin Exhibit 4 – Closing Affidavit Exhibit 5 – Sewer Easement Exhibit 6 - Location Map CM-8 24-0753 Motion Approving the Proposed Use of Edward Byrne Memorial Justice Assistance Grant (JAG) Project Funding as Requested by Broward County - (Commission District 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0753 Exhibit 1 - FY2023 Edward Byrne Memorial Justice Assistance Grant (Countywide) Proposed Pro CM-9 24-0694 Motion Approving a Consent to Assignment of Agreement - Singhofen & Associates, Inc. to Halff Associates, Inc. d/b/a Singhofen Halff - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0694 Exhibit 1 - CAM #22-0247 Exhibit 2 – Executed Agreement with Singhofen & Associates, Inc. Exhibit 3 – Singhofen & Associates, Inc. Bill of Sale, Assignment and Assumption Agreement Exhibit 4 - Assignment of Agreement CONSENT RESOLUTION CR-1 24-0324 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0324 Exhibit 1 - Resolution City of Fort Lauderdale Page 5 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 CR-2 24-0222 Resolution Approving a Grant Agreement for Laudertrail Segment 1D with the Florida Department of Environmental Protection for the Recreational Trails Program Grant in the Amount of $401,630 - (Commission Districts 1 and 2) Attachments: Commission Agenda Memo 24-0222 Exhibit 1 - Agreement Exhibit 2 - Location Map Exhibit 3 - Resolution CR-3 24-0664 Resolution Authorizing the City Manager to Execute a Florida Power & Light Company Master Utility License Agreement for Parcels B, C and D - First Industrial Harrisburg, L.P. at the Fort Lauderdale Executive Airport - (Commission District 1) Attachments: Commission Agenda Memo 24-0664 Exhibit 1 - Parcel Map Exhibit 2 - EV Charger Locations Exhibit 3 - Resolution Exhibit 4 – License Agreement CR-4 24-0683 Resolution of Support for the Projects Identified by the Broward Metropolitan Planning Organization within the City of Fort Lauderdale to be Included in the Metropolitan Transportation Plan - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0683 Exhibit 1- MTP List of Projects Within the City of Fort Lauderdale Exhibit 2 - Resolution CR-5 24-0719 Resolution Authorizing the Submittal of a Grant Application to the Broward Metropolitan Planning Organization Complete Streets and Other Local Initiatives Program Grant - (Commission District 2) Attachments: Commission Agenda Memo 24-0719 Exhibit 1 - Proposed Scope of Work Exhibit 2 - Resolution City of Fort Lauderdale Page 6 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 CR-6 24-0750 Resolution Approving a Settlement Agreement between the Office of the State Courts Administrator and the City of Fort Lauderdale for Reimbursement of Community Court Expenses, and Authorizing the Acting City Manager to Execute the Settlement Agreement and Any Other Documents Required to Accept State Funds - $86,444.10 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0750 Exhibit 1 - Settlement Agreement Exhibit 2 - Resolution CONSENT PURCHASE CP-1 24-0479 Motion Approving Electrical Engineering, Instrumentation and Telemetry Consulting Services, Continuing Service Agreements - CHA Consulting, Inc. and Smith Engineering Consultants, Inc. - $750,000 (three-year aggregate amount) - (Commission Districts 1, 2, 3, and 4) Attachments: Commission Agenda Memo 24-0479 Exhibit 1 - Solicitation Exhibit 2 - Evaluation Committee Tabulation Exhibit 3 - CHA Consulting, Inc. Agreement Exhibit 4 - Smith Engineering Consultants, Inc. Agreement CP-2 24-0508 Motion Approving First Amendment to Master Agreement to include Option for Professional Services and an additional Standalone Small Enterprise Agreement, County and Municipality Government, for a Proprietary Purchase(s) - Environmental Systems Research Institute Incorporated (ESRI) - $576,300 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0508 Exhibit 1 - ESRI Master Agreement - Executed Exhibit 2 - ESRI Sole Source Letter Exhibit 3 - First Amendment 00101647.1 Exhibit 4 - ESRI Small EA County and Municipality Government with Q-521455 CP-3 24-0620 Motion Approving an Increase to the Initial Term Agreement Amount for Board-Up Services with Belfor USA Group, Inc. - $124,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0620 Exhibit 1 - Belfor USA Group, Inc. Agreement City of Fort Lauderdale Page 7 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 CP-4 24-0709 Motion Approving the Additional Purchase of Police Department Firearms - BAQ Defense LLC D/B/A Cobalt Kinetics - $478,329 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0709 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Approved Equal Memorandum Exhibit 4 - Quotes 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 24-0649 Motion Approving an Event Agreement with Requests for Music Exemption and Related Road Closure with 3-J HOSPITALITY, LLC for the Day of the Dead Celebration - (Commission District 2) Attachments: Commission Agenda Memo 24-0649 Exhibit 1 - Day of the Dead Celebration Event Agreement M-2 24-0716 Motion Approving an Event Agreement with Requests for Music Exemption and Related Road Closure with Las Olas Association, Inc. for the 62nd Annual Christmas on Las Olas - (Commission District 4) Attachments: Commission Agenda Memo 24-0716 Exhibit 1 - 62nd Annual Christmas on Las Olas Event Agreement M-3 24-0726 Motion Approving an Event Agreement with Requests for Music Exemption and Related Road Closure beyond 10:00am on the Barrier Island for Grand Prix Festival at Las Olas Oceanside - (Commission District 2) Attachments: Commission Agenda Memo 24-0726 Exhibit 1 - Grand Prix Festival at Las Olas Oceanside Event Agreement M-4 24-0715 Motion Approving an Event Agreement and Related Road Closures with Trustbridge Foundation, Inc. for the 2024 Uptown 5K on the Runway - (Commission District 1) Attachments: Commission Agenda Memo 24-0715 Exhibit 1 - 2024 Uptown 5K on the Runway Event Agreement M-5 24-0718 Motion Approving an Event Agreement and Related Road Closures with Vegan Ventures LLC for the Vegan Block Party - (Commission District 2) Attachments: Commission Agenda Memo 24-0718 Exhibit 1 - Vegan Block Party Event Agreement City of Fort Lauderdale Page 8 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 M-6 24-0732 Motion Approving an Event Agreement and Related Road Closures with National Marine Suppliers, Inc. for the Triton Expo - (Commission District 4) Attachments: Commission Agenda Memo 24-0732 Exhibit 1 - Triton Expo Event Agreement M-7 24-0733 Motion Approving an Event Agreement and Related Road Closures with Riverwalk Fort Lauderdale, Inc. for the Day of the Dead Stroll - (Commission District 2) Attachments: Commission Agenda Memo 24-0733 Exhibit 1 - Day of the Dead Stroll Event Agreement M-8 24-0717 Motion Approving Event Agreements and Related Road Closures with Las Olas Association, Inc. for the 37th Annual Las Olas Art Fair (October 2024, January 2025 and March 2025) - (Commission District 4) Attachments: Commission Agenda Memo 24-0717 Exhibit 1 - 37th Annual Las Olas Art Fair (October 2024) Event Agreement Part III Exhibit 2 - 37th Annual Las Olas Art Fair (January 2025) Event Agreement Part I Exhibit 3 - 37th Annual Las Olas Art Fair (March 2025) Event Agreement Part II M-9 24-0720 Motion Approving a Second Amendment to the Agreement with BDO USA, P.C., a Virginia Corporation authorized to Conduct Business in the State of Florida as, BDO USA, P.C., Corp. to Modify the Not-To-Exceed Amount and Contract Term for Consulting Services for the New River Crossing Project - $974,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0720 Exhibit 1 - Agreement Exhibit 2 - Letter From The United States Department of Transportation Exhibit 3 - Regional Infrastructure Accelerator Grant Agreement M-10 24-0741 Motion Rejecting All Bids Pursuant to Invitation to Bid No. 296-1 and Approving an Agreement for the Purchase of Waterway Cleaning and Algal Controls Pursuant to Invitation to Bid No. 329 - Aquatics Control Group Inc - $3,733,500 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0741 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 – Agreement for Waterway Cleaning and Algal Controls City of Fort Lauderdale Page 9 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 M-11 24-0711 Motion Approving a Contract for Annual Concrete and Paver Stone - Team Contracting, Inc. - $4,000,000 (two-year total) - (Commission Districts 1, 2, 3, and 4) Attachments: Commission Agenda Memo 24-0711 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Vendor Response Exhibit 4 - Agreement M-12 24-0623 Motion Approving an Agreement for the Tarpon River A-11 Sewer Basin Rehabilitation Project Phase 2 - Inliner Solutions, LLC - $2,437,489 - (Commission District 4) Attachments: Commission Agenda Memo 24-0623 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Agreement M-13 24-0789 Motion Approving the Pay Range Reallocation of Three (3) Teamsters Classifications - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo - 24-0789 Exhibit 1 - Range Allocations M-14 24-0696 Motion Approving the Final Ranking of Firms, Negotiated Fee Schedule, and Agreement for Professional Civil Engineering Services related to the Critical Stormwater Infrastructure Condition Assessment Program - Keith and Associates, Inc. d/b/a KEITH - $2,815,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0696 Exhibit 1 - Solicitation Exhibit 2 - Evaluation Committee Final Evaluation Exhibit 3 – Keith and Associates, Inc. Statement of Qualifications Exhibit 4 - Agreement RESOLUTIONS R-1 24-0697 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment 08.20.2024 2024 BBID Top Ten Assessed Properties City of Fort Lauderdale Page 10 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 R-2 24-0757 Resolution Approving an Interlocal Agreement (ILA) between the City of Fort Lauderdale (CITY) and the Community Redevelopment Agency (CRA), for Certain Transactions Between the CRA and the City to Expeditiously Complete Capital Improvement and Tax Credit Projects, and for the City Manager to Negotiate and Execute Any and All Documents or Instruments Necessary or Incidental to Consummate the Transactions - (Commission Districts 2 and 3) Attachments: Commission Agenda Memo 24-0757 Exhibit 1 – Interlocal Agreement Exhibit 2 - List of current and future CRA City projects- Exhibit 3 - CAM #24-0663 Mount Hermon Apartments- Exhibit 4 - CAM #21-0723 and CAM #21-0785-The Pantry Lofts (Green Mills) Exhibit 5 - CAM #21-1094- Florida Power & Light Power Lines Exhibit 6 - Resolution R-3 24-0663 Resolution Ratifying a $640,000 Loan Approved by the Fort Lauderdale Community Redevelopment Agency as Local Government Area of Opportunity Funding to Mount Hermon Housing, LTD for the Mount Hermon Apartments; Authorizing the City Manager to Execute Any and All Instruments Related to the Loan; and Delegating Authority to the City Manager to Take Certain Actions - (Commission District 3) Attachments: Commission Agenda Memo 24-0663 Exhibit 1 – CAM #20-0645 Exhibit 2 – Location Map Exhibit 3 – Plans and Features Exhibit 4 – HTG CRA Funding Application Exhibit 5 – JP Morgan Chase Commitment Letter Exhibit 6 – Raymond James Letter Exhibit 7 – Project Summary and Pro-Forma Exhibit 8 – Project Schedule Exhibit 9 – August 11, 2020, NPF Advisory Board Minutes Exhibit 10 – Resolution #20-06 (CRA) – dated September 1, 2020 Exhibit 11- Resolution R-4 24-0678 Resolution Approving Agreement for Sale of Potable Water between the City of Fort Lauderdale and the City of Tamarac - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #24-0678 Exhibit 1 - City of Tamarac Resolution Exhibit 2 - Agreement for Sale of Potable Water Exhibit 3 - Resolution City of Fort Lauderdale Page 11 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 R-5 24-0708 Resolution Declaring Notice of Intent to Lease City-Owned Property Located at 2925 E Las Olas Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.09 of the Charter of the City of Fort Lauderdale - (Commission District 2) Attachments: Commission Agenda Memo 24-0708 Exhibit 1 - Location Map Exhibit 2 - Collier’s Proposal Submittal Procedure Exhibit 3 - Resolution R-6 24-0748 Resolution Providing Authorization for the City Manager to Execute Data Security Agreements for the Information Technology Services Department - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0748 Exhibit 1 - Resolution PUBLIC HEARINGS PH-1 24-0452 Public Hearing Amending the Housing and Community Development 2023-2024 Annual Action Plan and 2020-2024 Consolidated Plan - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0452 Exhibit 1- 2023-2024 Amended Annual Action Plan Exhibit 2- Public Notice for Comment Period Exhibit 3- 2020-2024 Amended Consolidated Plan PH-2 24-0665 Public Hearing - Resolution to Establish Minimum Annual Lease Rates and Adopt a Brokerage Commission Policy for Property Available for Lease at Fort Lauderdale Executive Airport - (Commission District 1) Attachments: Commission Agenda Memo 24-0665 Exhibit 1 - Resolution 21-263 Exhibit 2 - Fair Market Value Rental Analysis for Aeronautical Land Exhibit 3 - Resolution City of Fort Lauderdale Page 12 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 PH-3 24-0743 Public Hearing and Adoption of Resolution Approving the Parks, Recreation and Beaches Advisory Board’s Recommendation for Approval of Land Purchase of Real Property Located at 2201 NE 19th Street (Folio Number 494225000060), as Provided in the Parks and Recreation Bond Resolutions - (Commission District 1) Attachments: Commission Agenda Memo #24-0743 Exhibit 1 - Resolution No. 18-261 Exhibit 2 - Resolution No. 20-08 Exhibit 3 - Resolution No. 22-259 Exhibit 4 – June 26, 2024 Parks, Recreation and Beaches Advisory Board Draft Minutes Exhibit 5 - Location Map Exhibit 6 - Resolution PH-4 24-0681 Public Hearing - Resolution Approving a Purchase and Sale Agreement for Real Property Located at 2201 NE 19 Street Under the Parks Bond for an Amount Not to Exceed $1,740,000 - (Commission District 1) Attachments: Commission Agenda Memo 24-0681 Exhibit 1 - Calloway and Price Appraisal Exhibit 2 - Ernest Jones Company Appraisal Exhibit 3 - Purchase and Sale Agreement Exhibit 4 - Location Map Exhibit 5 - First Amendment to Purchase and Sale Agreement Exhibit 6 – Parks, Recreation and Beaches Advisory Board Meeting Draft Minutes from 6.26.202 Exhibit 7 - Bal Harbour Homeowner's Association Letter of Support Exhibit 8 - Resolution PH-5 24-0632 Public Hearing - Quasi-Judicial Resolution pursuant to ULDR Sec. 47-19.3(e) Approving a Waiver of Limitations at 700 SW 4th Place for the Installation of one (1) Wooden Dock, two (2) Mooring Pile Clusters, one (1) Floating Dock, and one (1) Boat Lift - (Commission District 2) 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 #24-0632 Exhibit 1 – Application Exhibit 2 – Code Sec. 47-19.3 Exhibit 3 – June 6, 2024 Draft Marine Advisory Board Minutes Exhibit 4 - Approval Resolution Exhibit 5 – Denial Resolution City of Fort Lauderdale Page 13 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 PH-6 24-0634 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 1947 NE 21st Street for the Installation of one (1) Boat Lift and one (1) Finger Pier - (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 #24-0634 Exhibit 1 – Application Exhibit 2 - Code Sec. 47-19.3 Exhibit 3 – June 6, 2024 Draft Marine Advisory Board Minutes Exhibit 4 – Approval Resolution Exhibit 5 – Denial Resolution PH-7 24-0673 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from General Industrial (I) District to Northwest Regional Activity Center- Mixed Use East (NWRAC-MUe) District - Case No. UDP-Z24005 - 647 NW 6th Avenue - (Commission District 2) 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 24-0673 Exhibit 1 - Location Map Exhibit 2 - Application and Narrative Responses to Criteria Exhibit 3 - Sketch and Legal Description of the Property Exhibit 4 - June 19, 2024, PZB Staff Report Exhibit 5 - June 19, 2024, PZB Minutes Exhibit 6 - Ordinance ORDINANCE FIRST READING OFR-1 24-0699 First Reading - Ordinance Amending Section 24-47: Solid Waste - Charges Generally, of the City's Code of Ordinances Adjusting the Schedule of Rates and Charges for Sanitation Collection, Disposal, and Operating Costs - (Commission Districts 1, 2, 3, and 4) Attachments: Commission Agenda Memo 24-0699 Exhibit 1 - Ordinance City of Fort Lauderdale Page 14 Printed on 8/14/2024 City Commission Regular Meeting Agenda August 20, 2024 OFR-2 24-0712 First Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-12, Central Beach Districts, Section 47-24, Development Permits and Procedures, and Section 47-27, Notice Procedures, to Revise the Public Participation Requirements - Case No. UDP-T23007 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0712 Exhibit 1 - September 20, 2023, PZB Staff Report Exhibit 2 - September 20, 2023, PZB Meeting Minutes Exhibit 3 - September 20, 2023, Proposed Amendments Presented to PZB Exhibit 4 - June 19, 2024, PZB Staff Report Exhibit 5 - June 19, 2024, PZB Meeting Minutes Exhibit 6 - Ordinance OFR-3 24-0770 First Reading - Ordinance Amending the Classification Table of the Pay Plan of the City of Fort Lauderdale, Florida, by Amending the Non-Bargaining-Unit Compensation Table and Schedule VI, Providing a Three (3) Percent General Wage Increase Effective October 13, 2024, and Creating a New Classification - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0770 Exhibit 1 – Current Non-Bargaining-Unit Compensation Table Exhibit 2 – Proposed Non-Bargaining-Unit Compensation Table (General Pay Grades) Exhibit 3 – Proposed Non-Bargaining-Unit Compensation Table (Management Pay Grades) - Inc Exhibit 4 – Current Schedule VI – Special Employees Exhibit 5 – Proposed Schedule VI – Special Employees Exhibit 6 – New Classification Exhibit 7 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 15 Printed on 8/14/2024