City Commission Regular Meeting
Regular MeetingFort Lauderdale, FL · October 15, 2024
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, October 15, 2024
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
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 Action Summary October 15, 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 1 Printed on 10/16/2024
City Commission Regular Meeting Action Summary October 15, 2024
Pledge of Allegiance
ROLL CALL
Present: 5 - Commissioner Pam Beasley-Pittman, Commissioner Warren Sturman,
Commissioner John C. Herbst, Vice Mayor Steven Glassman and
Mayor Dean J. Trantalis
Approval of MINUTES and Agenda
24-0990 Minutes for September 17, 2024, Commission Joint Workshop with
Charter Revision Board, September 17, 2024, Commission
Conference Meeting and September 17, 2024, Commission Regular
Meeting - (Commission Districts 1, 2, 3 and 4)
APPROVED AS AMENDED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
PRESENTATIONS
PRES- 24-1009 Mayor Trantalis to present a Proclamation declaring October 15,
1 2024, as Abbas Karimi and Marty Hendrick Day in the City of Fort
Lauderdale
PRESENTED
PRES- 24-1001 Commissioner Sturman to present a Proclamation declaring October
2 7-11, 2024, as Customer Service Week in the City of Fort
Lauderdale
PRESENTED
PRES- 24-1013 Commissioner Pamela Beasley-Pittman to present a District III
3 Community Appearance "WOW" Award (Giles-Stuart Residence)
PRESENTED
CONSENT AGENDA PUBLIC COMMENT
CONSENT AGENDA
Approval of the Consent Agenda
Approve the Consent Agenda
City of Fort Lauderdale Page 2 Printed on 10/16/2024
City Commission Regular Meeting Action Summary October 15, 2024
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CONSENT MOTION
CM-1 24-0849 Motion Approving an Outdoor Event Agreement and Related Road
Closures with South Florida Exotic Car Toy Rally, LLC for the South
Florida Exotic Car “TOY RALLY”, to benefit Toys for Tots -
(Commission District 1)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-2 24-0955 Motion Approving an Outdoor Event Agreement and Related Road
Closures with Twinsplace LLC for Friday Dining in the Streets -
(Commission District 1)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-3 24-0978 Motion Approving an Outdoor Event Agreement and Related Road
Closures with Vegan Ventures LLC for the Vegan Block Party -
(Commission District 2)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-4 24-0921 Motion Approving an Outdoor Event Agreement and Related Road
Closures with Next Weekend Productions, Inc for the Cornucopia of
Praise Gospel Concert - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-5 24-0980 Motion Approving an Outdoor Event Agreement with Victoria Park
Civic Association, Inc. for the Victoria Park Civic Association Annual
Halloween Event - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
City of Fort Lauderdale Page 3 Printed on 10/16/2024
City Commission Regular Meeting Action Summary October 15, 2024
CM-6 24-0909 Motion Approving FY 2025 Beach Business Improvement District
(BBID) Grant Participation Agreement with A&R Enterprises of So.
FL. Inc. - $175,000 - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-7 24-0910 Motion Approving FY 2025 Beach Business Improvement District
(BBID) Grant Participation Agreement with Winterfest Inc. - $15,000
- (Commission District 2)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-8 24-0911 Motion Approving FY 2025 Beach Business Improvement District
(BBID) Grant Participation Agreement with Greater Fort Lauderdale
Food & Wine Festival, Inc. - $70,000 - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-9 24-0912 Motion Approving FY 2025 Beach Business Improvement District
(BBID) Grant Participation Agreement with TMF Holdco LLC, to
Produce the Tortuga Music Festival - $225,000 - (Commission
District 2)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-10 24-0913 Motion Approving FY 2025 Beach Business Improvement District
(BBID) Grant Participation Agreement with Lauderdale Air Show,
LLC - $75,000 - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-11 24-0914 Motion Approving FY 2025 Beach Business Improvement District
(BBID) Grant Participation Agreement with FlockFest Events Inc. -
$25,000 - (Commission District 2)
APPROVED
City of Fort Lauderdale Page 4 Printed on 10/16/2024
City Commission Regular Meeting Action Summary October 15, 2024
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-12 24-0915 Motion Approving FY 2025 Beach Business Improvement District
(BBID) Grant Participation Agreement with UniteUs Group Inc. -
$10,000 - (Commission District 2)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-14 24-0938 Motion Approving and Authorizing the Execution of an Amendment to
the Lease Agreement with the Florida Department of Transportation
for Right-of-Way Land Above the Henry E. Kinney Tunnel -
(Commission District 4)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-15 24-0994 Motion Approving the First Amendment to Comprehensive Agreement
Developing a Full-Service Movie Studio Complex at 1400 NW 31st
Avenue - (Commission District 3)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-16 24-1012 Motion Approving Change Order No. 1 for the Galt Ocean Mile
Beautification Improvements - Chen Moore and Associates, Inc. -
$61,435 and extend the contract term by 114 days - (Commission
District 1)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CM-17 24-0965 Motion Eliminating July 15, 2025, and August 5, 2025, Conference
and Regular Meetings for Vacation - (Commission Districts 1, 2, 3
and 4)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
City of Fort Lauderdale Page 5 Printed on 10/16/2024
City Commission Regular Meeting Action Summary October 15, 2024
CONSENT RESOLUTION
CR-1 24-0807 Resolution Approving the Secondary Street Name of Northwest 16th
Avenue, between Northwest 8th Street and Sunrise Boulevard, to also
be known as "Ada Bradley Moore Lane" - (Commission District 3)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CR-2 24-0904 Resolution Imposing Special Assessment Liens for Lot Clearing -
(Commission Districts 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CR-3 24-0905 Resolution Imposing Special Assessment Lien for Graffiti Removal -
(Commission District 3)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CR-4 24-0937 Resolution Approving the Seventh Amendment to the Landscape
Maintenance Memorandum of Agreement for State Road 838 with the
Florida Department of Transportation for Landscape Improvements
within the Right-of Way of State Road 838 - (Commission District 2)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CR-5 24-0976 Resolution Authorizing Retention of Robbins Geller Rudman & Dowd
LLP (“Robbins Geller”) as Special Counsel to the Board of Trustees
of the General Employees’ Retirement Plan for the Purpose of
Seeking Lead Plaintiff Status and Robbins Geller’s appointment as
Class Counsel in Mueller v. Endava plc, et al., Civil Action No.
1:24-cv-06423, in the United States District Court for the Southern
District of New York - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
City of Fort Lauderdale Page 6 Printed on 10/16/2024
City Commission Regular Meeting Action Summary October 15, 2024
CR-6 24-0979 Resolution Correcting Scrivener’s Errors in Resolution No. 24-182
Pertaining to the Fiscal Year 2025 Personnel Complement for the
City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CR-7 24-0989 Resolution Approving the Third Amendment to the Amended and
Restated Agreement with the Boys & Girls Clubs of Broward County,
Inc. to Provide Benches and Trash Receptacles - (Commission
Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CR-8 24-0993 Resolution Approving an Assignment of the Comprehensive
Agreement Between Fort Lauderdale Studio Initiative, LLC and
Infinite Realty, Inc., Related to a Comprehensive Agreement to
Develop a Full-Service Movie Studio Complex at 1400 NW 31st
Avenue, and Authorizing the City Manager to Execute the Consent to
the Assignment of Comprehensive Agreement - (Commission District
3)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CR-9 24-0998 Resolution Approving a FY 2025 Not for Profit Service Agreement
between the City of Fort Lauderdale and Taskforce Fore Ending
Homelessness, Inc., for the Fort Lauderdale Housing Navigation
Program in the amount of $315,260 - (Commission Districts 1, 2, 3
and 4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CR-10 24-1031 Resolution Authorizing Execution of an Easement with Florida Power
and Light Company at Snyder Park - 3299 SW 4th Avenue -
(Commission District 4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
City of Fort Lauderdale Page 7 Printed on 10/16/2024
City Commission Regular Meeting Action Summary October 15, 2024
CR-11 24-0946 Resolution Approving City of Fort Lauderdale FY 2025 Not for Profit
Grant Participation Agreement with Museum of Discovery and
Science, Inc., - $214,800 - (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CR-12 24-0963 Resolution Approving a MissionSquare Retirement Governmental
Money Purchase Plan Adoption Agreement (“Adoption Agreement”)
to Apply for a Defined Contribution “401(a)” Plan for Elected
Officials, and Authorizing the Director of Finance to Execute the
Adoption Agreement and any Other Documents Incidental to the
Adoption Agreement- (Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CONSENT PURCHASE
CP-1 24-0880 Motion Approving an Agreement for the Proprietary Purchase of
Annual Maintenance and Support for the Motorola 800 MHz P25
Trunked Radio System Equipment, Two-way Subscriber Radios,
SUA, P1-CAD Interface, Components and Accessories - Motorola
Solutions, Inc. - $624,225.72 - (Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CP-2 24-0886 Motion Approving an Agreement for the Executive Airport Decorative
Street Post Phase II Project - Horsepower Electric Inc. -
$428,859.20 - (Commission District 1)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CP-3 24-0908 Motion Approving Agreements for Event Equipment Rental - South
Florida Event Rental, Inc. and All Star Bounce, Inc.- $130,000 -
(Commission Districts 1, 2, 3 and 4)
APPROVED
City of Fort Lauderdale Page 8 Printed on 10/16/2024
City Commission Regular Meeting Action Summary October 15, 2024
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
CONSENT AGENDA ITEMS PULLED FOR DISCUSSION
CM-13 24-0883 Motion Authorizing Execution of a Five-Year Dockage Facility Use
Agreement with Coastal Conservation Association, Inc. -
(Commission Districts 2 and 4)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
MOTIONS
M-1 24-0986 Motion Approving the Final Ranking of Firms, Negotiated Fee
Schedules, and Agreements for Professional Engineering and
Program Support Services for Citywide Undergrounding of Overhead
Utilities - Craven, Thompson & Associates, Inc. and Kimley-Horn and
Associates, Inc. - (Commission Districts 1, 2, 3 and 4)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
M-2 24-1020 Motion Approving The Agreement Between The School Board of
Broward County and The City of Fort Lauderdale Regarding Use of
SBBC's Private Wireless Network - (Commission Districts 1, 2, 3 and
4)
APPROVED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
M-3 24-1018 Motion Approving Change Order No. 18 for Construction
Management at Risk Services for New Police Headquarters - Moss &
Associates, LLC - $996,133.33 - (Commission District 2)
APPROVED
Yea: 3 - Commissioner Beasley-Pittman, Vice Mayor Glassman and Mayor
Trantalis
Nay: 2 - Commissioner Sturman and Commissioner Herbst
City of Fort Lauderdale Page 9 Printed on 10/16/2024
City Commission Regular Meeting Action Summary October 15, 2024
RESOLUTIONS
R-1 24-1003 Appointment of Board and Committee Members - (Commission
Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
R-2 24-0744 Resolution Accepting the Affordable Housing Advisory Committee’s
(AHAC) 2024 Affordable Housing Incentive Report and Authorizing
the Submission to the Florida Housing Finance Corporation -
(Commission Districts 1, 2, 3 and 4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
R-3 24-0941 Resolution Levying the Fiscal Year 2025 Operating Millage Rate of
0.6368 and Debt Service Millage Rate of 0.4065 of the Downtown
Development Authority (DDA) of the City of Fort Lauderdale -
(Commission Districts 2 and 4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
R-4 24-0746 Quasi-Judicial Resolution - Amendment to a Site Plan Level IV Beach
Development Permit - Birch Road, LLC. And Cheston MM, LLC. -
530 North Birch Road - Case No. UDP-A24035 - (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.
ADOPTED - Approving
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
City of Fort Lauderdale Page 10 Printed on 10/16/2024
City Commission Regular Meeting Action Summary October 15, 2024
R-5 24-0751 Quasi-Judicial Resolution - Approving an Amendment to Site Plan
Level II Development Permit and Alternative Design Deviation -
Flagler Sixth, LLC - Flagler Sixth South - Case No. UDP-A24012 -
(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.
ADOPTED - Approving
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
R-6 24-0752 Quasi-Judicial Resolution - Approving an Amendment to Site Plan
Level II Development Permit and an Alternative Design Deviation -
Flagler Sixth, LLC - Flagler Sixth North - Case No. UDP-A24011 -
(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.
ADOPTED - Approving
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
R-7 24-0972 City Auditor Annual Performance Review - (Commission Districts 1,
2, 3 and 4)
ADOPTED - 3% Merit Increase
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
PUBLIC HEARINGS
City of Fort Lauderdale Page 11 Printed on 10/16/2024
City Commission Regular Meeting Action Summary October 15, 2024
PH-1 24-0953 Public Hearing - Quasi-Judicial Ordinance Rezoning from Residential
Multifamily Mid Rise - Medium High Density (RMM-25) District to
Northwest Regional Activity Center-Mixed-Use Northeast
(NWRAC-MUne) District Located at 900 NW 1st Avenue - KP
Storage, LLC. - Case No. UDP-Z24003 - (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.
DEFERRED to November 7, 2024
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
ORDINANCE SECOND READING
OSR-1 24-0931 Second Reading - Ordinance Amending the City of Fort Lauderdale
Unified Land Development Regulations (ULDR) Section 47-21,
Landscape and Tree Preservation Requirements - Case UDP-T24007
- (Commission Districts 1, 2, 3 and 4)
ADOPTED AS AMENDED
Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sturman, Vice Mayor
Glassman and Mayor Trantalis
Nay: 1 - Commissioner Herbst
OSR-2 24-1005 Second Reading - Ordinance Amending Section 5 of Ordinance No.
C-04-05 of the City of Fort Lauderdale Allowing Affiliated Agency
Employees Who Were in the Employ of the Affiliated Agency as of
January 21, 2004, to Purchase Prior Service Credit in the General
Employees’ Retirement System - (Commission Districts 1, 2, 3 and
4)
ADOPTED
Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sturman,
Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis
ADJOURNMENT
City of Fort Lauderdale Page 12 Printed on 10/16/2024
Agenda
City of Fort Lauderdale
City Commission Regular Meeting
Agenda
Tuesday, October 15, 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 October 15, 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 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
Pledge of Allegiance
ROLL CALL
Approval of MINUTES and Agenda
24-0990 Minutes for September 17, 2024, Commission Joint Workshop with
Charter Revision Board, September 17, 2024, Commission Conference
Meeting and September 17, 2024, Commission Regular Meeting -
(Commission Districts 1, 2, 3 and 4)
Attachments: September 17, 2024 Commission Joint Workshop with Charter Revision Board
September 17, 2024 Commission Conference Meeting
September 17, 2024 Commission Regular Meeting
PRESENTATIONS
PRES-1 24-1009 Mayor Trantalis to present a Proclamation declaring October 15, 2024, as
Abbas Karimi and Marty Hendrick Day in the City of Fort Lauderdale
PRES-2 24-1001 Commissioner Sturman to present a Proclamation declaring October 7-11,
2024, as Customer Service Week in the City of Fort Lauderdale
PRES-3 24-1013 Commissioner Pamela Beasley-Pittman to present a District III Community
Appearance "WOW" Award (Giles-Stuart Residence)
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 24-0849 Motion Approving an Outdoor Event Agreement and Related Road
Closures with South Florida Exotic Car Toy Rally, LLC for the South Florida
Exotic Car “TOY RALLY”, to benefit Toys for Tots - (Commission District 1)
Attachments: Commission Agenda Memo 24-0849
Exhibit 1 - South Florida Exotic Car TOY RALLY, to benefit Toys for Tots Agreement
City of Fort Lauderdale Page 3 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
CM-2 24-0955 Motion Approving an Outdoor Event Agreement and Related Road
Closures with Twinsplace LLC for Friday Dining in the Streets -
(Commission District 1)
Attachments: Commission Agenda Memo 24-0955
Exhibit 1 - Friday Dinning in the Streets Event Agreement
CM-3 24-0978 Motion Approving an Outdoor Event Agreement and Related Road
Closures with Vegan Ventures LLC for the Vegan Block Party -
(Commission District 2)
Attachments: Commission Agenda Memo 24-0978
Exhibit 1 - Vegan Block Party Event Agreement
CM-4 24-0921 Motion Approving an Outdoor Event Agreement and Related Road
Closures with Next Weekend Productions, Inc for the Cornucopia of Praise
Gospel Concert - (Commission District 2)
Attachments: Commission Agenda Memo #24-0921
Exhibit 1 - Cornucopia of Praise Community Gospel Concert Event Agreement
CM-5 24-0980 Motion Approving an Outdoor Event Agreement with Victoria Park Civic
Association, Inc. for the Victoria Park Civic Association Annual Halloween
Event - (Commission District 2)
Attachments: Commission Agenda Memo 24-0980
Exhibit 1 - Victoria Park Civic Association Annual Halloween Event Agreement
CM-6 24-0909 Motion Approving FY 2025 Beach Business Improvement District (BBID)
Grant Participation Agreement with A&R Enterprises of So. FL. Inc. -
$175,000 - (Commission District 2)
Attachments: Commission Agenda Memo #24-0909
Exhibit 1 – April 8, 2024, BBID Meeting Minutes
Exhibit 2 – FY 2025 Las Olas Oceanside BBID Grant Application
Exhibit 3 – FY 2025 Las Olas Oceanside Participation Agreement
CM-7 24-0910 Motion Approving FY 2025 Beach Business Improvement District (BBID)
Grant Participation Agreement with Winterfest Inc. - $15,000 -
(Commission District 2)
Attachments: Commission Agenda Memo #24-0910
Exhibit 1 – May 13, 2024, BBID Meeting Minutes
Exhibit 2 – FY 2025 Seminole Hard Rock Winterfest Boat Parade Viewing Area BBID Grant Appl
Exhibit 3 – FY 2025 Seminole Hard Rock Winterfest Boat Parade Viewing Area Participation Agr
City of Fort Lauderdale Page 4 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
CM-8 24-0911 Motion Approving FY 2025 Beach Business Improvement District (BBID)
Grant Participation Agreement with Greater Fort Lauderdale Food & Wine
Festival, Inc. - $70,000 - (Commission District 2)
Attachments: Commission Agenda Memo #24-0911
Exhibit 1 – April 8, 2024, BBID Meeting Minutes
Exhibit 2 – FY 2025 BBID Grant Application
Exhibit 3 – FY 2025 Grant Participation Agreement
CM-9 24-0912 Motion Approving FY 2025 Beach Business Improvement District (BBID)
Grant Participation Agreement with TMF Holdco LLC, to Produce the
Tortuga Music Festival - $225,000 - (Commission District 2)
Attachments: Commission Agenda Memo #24-0912
Exhibit 1 – May 13, 2024, BBID Meeting Minutes
Exhibit 2 – FY 2025 BBID Grant Application
Exhibit 3 – FY 2025 Grant Participation Agreement
CM-10 24-0913 Motion Approving FY 2025 Beach Business Improvement District (BBID)
Grant Participation Agreement with Lauderdale Air Show, LLC - $75,000 -
(Commission District 2)
Attachments: Commission Agenda Memo #24-0913
Exhibit 1 – April 8, 2024, BBID Meeting Minutes
Exhibit 2 – FY 2025 BBID Grant Application
Exhibit 3 – FY 2025 Grant Participation Agreement
CM-11 24-0914 Motion Approving FY 2025 Beach Business Improvement District (BBID)
Grant Participation Agreement with FlockFest Events Inc. - $25,000 -
(Commission District 2)
Attachments: Commission Agenda Memo #24-0914
Exhibit 1 – April 8, 2024, BBID Meeting Minutes
Exhibit 2 - 2025 FlockFest BBID Grant Application
Exhibit 3 – FY 2025 Participation Agreement
CM-12 24-0915 Motion Approving FY 2025 Beach Business Improvement District (BBID)
Grant Participation Agreement with UniteUs Group Inc. - $10,000 -
(Commission District 2)
Attachments: Commission Agenda Memo #24-0915
Exhibit 1 – May 13, 2024, BBID Meeting Minutes
Exhibit 2 – FY 2025 FemAle Brew Fest BBID Grant Application
Exhibit 3 - FY 2025 FemAle Brew Fest Participation Agreement
City of Fort Lauderdale Page 5 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
CM-13 24-0883 Motion Authorizing Execution of a Five-Year Dockage Facility Use
Agreement with Coastal Conservation Association, Inc. - (Commission
Districts 2 and 4)
Attachments: Commission Agenda Memo 24-0883
Exhibit 1 - Dockage Facility Use Agreement
Exhibit 2 - Location Map
CM-14 24-0938 Motion Approving and Authorizing the Execution of an Amendment to the
Lease Agreement with the Florida Department of Transportation for
Right-of-Way Land Above the Henry E. Kinney Tunnel - (Commission
District 4)
Attachments: Commission Agenda Memo 24-0938
Exhibit 1 - 1999 Public Purpose Lease Agreement
Exhibit 2 -2002 Amendment to Lease Agreement
Exhibit 3 - 2002 Addendum
Exhibit 4 - 2021 Amendment to Public Purpose Lease Agreement
Exhibit 5 - Amendment of Lease
Exhibit 6 - Leased Area
CM-15 24-0994 Motion Approving the First Amendment to Comprehensive Agreement
Developing a Full-Service Movie Studio Complex at 1400 NW 31st
Avenue - (Commission District 3)
Attachments: Commission Agenda Memo 24-0994
Exhibit 1 – First Amendment to the Comprehensive Agreement
CM-16 24-1012 Motion Approving Change Order No. 1 for the Galt Ocean Mile
Beautification Improvements - Chen Moore and Associates, Inc. - $61,435
and extend the contract term by 114 days - (Commission District 1)
Attachments: Commission Agenda Memo #24-1012
Exhibit 1 - Change Order No. 1
CM-17 24-0965 Motion Eliminating July 15, 2025, and August 5, 2025, Conference and
Regular Meetings for Vacation - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 24-0965
CONSENT RESOLUTION
City of Fort Lauderdale Page 6 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
CR-1 24-0807 Resolution Approving the Secondary Street Name of Northwest 16th
Avenue, between Northwest 8th Street and Sunrise Boulevard, to also be
known as "Ada Bradley Moore Lane" - (Commission District 3)
Attachments: Commission Agenda Memo 24-0807
Exhibit 1 - Sign Mock-up
Exhibit 2 - Location Map
Exhibit 3 - Resolution
CR-2 24-0904 Resolution Imposing Special Assessment Liens for Lot Clearing -
(Commission Districts 2, 3 and 4)
Attachments: Commission Agenda Memo 24-0904
Exhibit 1 - Lot Clearing and Cleaning Report
Exhibit 2 - Resolution
CR-3 24-0905 Resolution Imposing Special Assessment Liens for Graffiti Removal -
(Commission District 3)
Attachments: Commission Agenda Memo 24-0905
Exhibit 1 - Graffiti Removal Report
Exhibit 2 - Resolution
CR-4 24-0937 Resolution Approving the Seventh Amendment to the Landscape
Maintenance Memorandum of Agreement for State Road 838 with the
Florida Department of Transportation for Landscape Improvements within
the Right-of Way of State Road 838 - (Commission District 2)
Attachments: Commission Agenda Memo 24-0937
Exhibit 1 - Maintenance Memorandum of Agreement
Exhibit 2 - Location Map
Exhibit 3 - Resolution
CR-5 24-0976 Resolution Authorizing Retention of Robbins Geller Rudman & Dowd LLP
(“Robbins Geller”) as Special Counsel to the Board of Trustees of the
General Employees’ Retirement Plan for the Purpose of Seeking Lead
Plaintiff Status and Robbins Geller’s appointment as Class Counsel in
Mueller v. Endava plc, et al., Civil Action No. 1:24-cv-06423, in the United
States District Court for the Southern District of New York - (Commission
Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 24-0976
Exhibit 1 - Memorandum from Robbins Geller Rudman & Dowd LLP
Exhibit 2 - Resolution
Exhibit 3 - Proposed Retainer Agreement
City of Fort Lauderdale Page 7 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
CR-6 24-0979 Resolution Correcting Scrivener’s Errors in Resolution No. 24-182
Pertaining to the Fiscal Year 2025 Personnel Complement for the City of
Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 24-0979
Exhibit 1 – Resolution No. 24-182
Exhibit 2 – Final FY 2025 Personnel Complement
Exhibit 3 - Resolution
CR-7 24-0989 Resolution Approving the Third Amendment to the Amended and Restated
Agreement with the Boys & Girls Clubs of Broward County, Inc. to Provide
Benches and Trash Receptacles - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 24-0989
Exhibit 1 - Third Amendment to Amended and Restated Agreement with the Boys and Girls Club
Exhibit 2 - Resolution
CR-8 24-0993 Resolution Approving an Assignment of the Comprehensive Agreement
Between Fort Lauderdale Studio Initiative, LLC and Infinite Realty, Inc.,
Related to a Comprehensive Agreement to Develop a Full-Service Movie
Studio Complex at 1400 NW 31st Avenue, and Authorizing the City
Manager to Execute the Consent to the Assignment of Comprehensive
Agreement - (Commission District 3)
Attachments: Commission Agenda Memo 24-0993
Exhibit 1 - Comprehensive Agreement
Exhibit 2 - Assignment
Exhibit 3 - Resolution
Exhibit 4 - Assignment Notice
CR-9 24-0998 Resolution Approving a FY 2025 Not for Profit Service Agreement
between the City of Fort Lauderdale and Taskforce Fore Ending
Homelessness, Inc., for the Fort Lauderdale Housing Navigation Program
in the amount of $315,260 - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 24-0998
Exhibit 1 - Taskforce Fore Ending Homelessness Agreement
Exhibit 2 - Resolution
CR-10 24-1031 Resolution Authorizing Execution of an Easement with Florida Power and
Light Company at Snyder Park - 3299 SW 4th Avenue - (Commission
District 4)
Attachments: Commission Agenda Memo #24-1031
Exhibit 1 - Sketch and Description of Proposed FPL Easement
Exhibit 2 – Resolution
City of Fort Lauderdale Page 8 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
CR-11 24-0946 Resolution Approving City of Fort Lauderdale FY 2025 Not for Profit Grant
Participation Agreement with Museum of Discovery and Science, Inc., -
$214,800 - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 24-0946
Exhibit 1 - Agreement
Exhibit 2 - Resolution
CR-12 24-0963 Resolution Approving a MissionSquare Retirement Governmental Money
Purchase Plan Adoption Agreement (“Adoption Agreement”) to Apply for a
Defined Contribution “401(a)” Plan for Elected Officials, and Authorizing
the Director of Finance to Execute the Adoption Agreement and any Other
Documents Incidental to the Adoption Agreement- (Commission Districts
1, 2, 3 and 4)
Attachments: Commission Agenda Memo #24-0963
Exhibit 1 - Resolution 23-120
Exhibit 2 - Adoption Agreement
Exhibit 3 - Resolution
CONSENT PURCHASE
CP-1 24-0880 Motion Approving an Agreement for the Proprietary Purchase of Annual
Maintenance and Support for the Motorola 800 MHz P25 Trunked Radio
System Equipment, Two-way Subscriber Radios, SUA, P1-CAD Interface,
Components and Accessories - Motorola Solutions, Inc. - $624,225.72 -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 24-0880
Exhibit 1 – Agreement
CP-2 24-0886 Motion Approving an Agreement for the Executive Airport Decorative
Street Post Phase II Project - Horsepower Electric Inc. - $428,859.20 -
(Commission District 1)
Attachments: Commission Agenda Memo 24-0886
Exhibit 1 - Solicitation
Exhibit 2 - Bid Tabulation
Exhibit 3 - Voluntary Price Reduction
Exhibit 4 - Agreement
City of Fort Lauderdale Page 9 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
CP-3 24-0908 Motion Approving Agreements for Event Equipment Rental - South Florida
Event Rental, Inc. and All Star Bounce, Inc.- $130,000 - (Commission
Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 24-0908
Exhibit 1 - Solicitation
Exhibit 2 - Bid Tabulation
Exhibit 3 - Agreement - South Florida Event Rental
Exhibit 4 - Agreement - All Star Bounce
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 24-0986 Motion Approving the Final Ranking of Firms, Negotiated Fee Schedules,
and Agreements for Professional Engineering and Program Support
Services for Citywide Undergrounding of Overhead Utilities - Craven,
Thompson & Associates, Inc. and Kimley-Horn and Associates, Inc. -
(Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #24-0986
Exhibit 1 - Solicitation
Exhibit 2 - Final Ranking
Exhibit 3 - Proposal - Craven Thompson
Exhibit 4 - Proposal - Kimley-Horn
Exhibit 5 - Fee Schedule - Craven Thompson
Exhibit 6 - Fee Schedule - Kimley Horn
Exhibit 7 - Agreement - Craven Thompson 100424
Exhibit 8 - Agreement - Kimley-Horn
M-2 24-1020 Motion Approving The Agreement Between The School Board of Broward
County and The City of Fort Lauderdale Regarding Use of SBBC's Private
Wireless Network - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #24-1020
Exhibit 1 – SBBC WIFI SSID Agreement
City of Fort Lauderdale Page 10 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
M-3 24-1018 Motion Approving Change Order No. 18 for Construction Management at
Risk Services for New Police Headquarters - Moss & Associates, LLC -
$996,133.33 - (Commission District 2)
Attachments: Commission Agenda Memo #24-1018
Exhibit 1 - CAM #21-0012
Exhibit 2 - CAM #23-0164
Exhibit 3 - CAM #24-0670
Exhibit 4 - Executed Agreement - Moss & Associates
Exhibit 5 – Change Order No. 18
RESOLUTIONS
R-1 24-1003 Appointment of Board and Committee Members - (Commission Districts
1, 2, 3 and 4)
Attachments: Resolution for Appointment 10.15.2024
R-2 24-0744 Resolution Accepting the Affordable Housing Advisory Committee’s
(AHAC) 2024 Affordable Housing Incentive Report and Authorizing the
Submission to the Florida Housing Finance Corporation - (Commission
Districts 1, 2, 3 and 4)
Attachments: Commision Agenda Memo 24-0744
Exhibit 1- Public Meeting Notice for the 2024 Affordable Housing Incentive Report
Exhibit 2- AHAC's 2024 Affordable Housing Incentive Report
Exhibit 3- Resolution
R-3 24-0941 Resolution Levying the Fiscal Year 2025 Operating Millage Rate of 0.6368
and Debt Service Millage Rate of 0.4065 of the Downtown Development
Authority (DDA) of the City of Fort Lauderdale - (Commission Districts 2
and 4)
Attachments: Commission Agenda Memo 24-0941
Exhibit 1 – FY 2025 Millage and Budget Information
Exhibit 2 - Resolution
City of Fort Lauderdale Page 11 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
R-4 24-0746 Quasi-Judicial Resolution - Amendment to a Site Plan Level IV Beach
Development Permit - Birch Road, LLC. And Cheston MM, LLC. - 530
North Birch Road - Case No. UDP-A24035 - (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 - 24-0746
Exhibit 1 – Location Map
Exhibit 2 – Application, Applicant’s Narratives, and Site Plan
Exhibit 3 - Resolution No. 19-31 and Resolution No. 02-226
Exhibit 4 – Water and Sewer Capacity Letter
Exhibit 5 – Traffic Generation Statement, Kimley-Horn, September 20, 2024
Exhibit 6 - Resolution Approving
Exhibit 7 - Resolution Denying
R-5 24-0751 Quasi-Judicial Resolution - Approving an Amendment to Site Plan Level II
Development Permit and Alternative Design Deviation - Flagler Sixth, LLC
- Flagler Sixth South - Case No. UDP-A24012 - (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 24-0751
Exhibit 1 - Location Map
Exhibit 2 - Application and Applicant’s Narratives
Exhibit 3 - Site Plan and Project Renderings
Exhibit 4 - August 2024, DC Engineer's Trip Generation Update
Exhibit 5 - April 11, 2024, Water and Sewer Capacity Letter
Exhibit 6 - Resolution Approving
Exhibit 7 - Resolution Denying
City of Fort Lauderdale Page 12 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
R-6 24-0752 Quasi-Judicial Resolution - Approving an Amendment to Site Plan Level II
Development Permit and an Alternative Design Deviation - Flagler Sixth,
LLC - Flagler Sixth North - Case No. UDP-A24011 - (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 24-0752
Exhibit 1 - Location Map
Exhibit 2 - Application-Flagler Sixth North
Exhibit 3 - Narratives-Flagler Sixth North
Exhibit 4 - Site Plan and Project Renderings
Exhibit 5 - August 2024, DC Engineer's Trip Generation Update
Exhibit 6 - April 11, 2024, Water and Sewer Capacity Letter
Exhibit 7 - Resolution Approving
Exhibit 8 - Resolution Denying
R-7 24-0972 City Auditor Annual Performance Review - (Commission Districts 1, 2, 3
and 4)
Attachments: Commission Agenda Memo 24-0972
Exhibit 1 - Resolution
PUBLIC HEARINGS
City of Fort Lauderdale Page 13 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
PH-1 24-0953 Public Hearing - Quasi-Judicial Ordinance Rezoning from Residential
Multifamily Mid Rise - Medium High Density (RMM-25) District to
Northwest Regional Activity Center-Mixed-Use Northeast (NWRAC-MUne)
District Located at 900 NW 1st Avenue - KP Storage, LLC. - Case No.
UDP-Z24003 - (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 24-0953
Exhibit 1 - Location Map
Exhibit 2 - Application, Applicant's Responses to Criteria, and Sketch and Legal Description
Exhibit 3 - July 17, 2024, PZB Staff Report
Exhibit 4 - July 17, 2024, PZB Meeting Minutes
Exhibit 5 - Public Participation Meeting Summary and Affidavit
Exhibit 6 - Public Notice Signs and Affidavit
Exhibit 7 - Business Impact Estimate
Exhibit 8 - Ordinance
ORDINANCE SECOND READING
OSR-1 24-0931 Second Reading - Ordinance Amending the City of Fort Lauderdale
Unified Land Development Regulations (ULDR) Section 47-21, Landscape
and Tree Preservation Requirements - Case UDP-T24007 - (Commission
Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo 24-0931
Exhibit 1 - November 5, 2019, City Commission Conference Minutes
Exhibit 2 - December 15, 2021, PZB Staff Report
Exhibit 3 - December 21, 2021, PZB Minutes
Exhibit 4 - Stakeholder Meeting Presentation, March 18, 2022, and April 18, 2022
Exhibit 5 - Ordinance Presented to City Commission, June 7, 2022
Exhibit 6 - June 19, 2024, PZB Staff Report
Exhibit 7 - Ordinance Presented to PZB, June 19, 2024
Exhibit 8 - June 19, 2024, PZB Meeting Minutes
Exhibit 9 - August 21, 2024, PZB Staff Report
Exhibit 10 - August 21, 2024, PZB Meeting Minutes
Exhibit 11 - Ordinance
Exhibit 12 - Business Impact Estimate
City of Fort Lauderdale Page 14 Printed on 10/9/2024
City Commission Regular Meeting Agenda October 15, 2024
OSR-2 24-1005 Second Reading - Ordinance Amending Section 5 of Ordinance No.
C-04-05 of the City of Fort Lauderdale Allowing Affiliated Agency
Employees Who Were in the Employ of the Affiliated Agency as of January
21, 2004, to Purchase Prior Service Credit in the General Employees’
Retirement System - (Commission Districts 1, 2, 3 and 4)
Attachments: Commission Agenda Memo #24-1005
Exhibit 1 – Ordinance C-03-27
Exhibit 2 – Ordinance C-04-05
Exhibit 3- GERS Cost Study
Exhibit 4 - Ordinance
ADJOURNMENT
City of Fort Lauderdale Page 15 Printed on 10/9/2024
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