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City Commission Regular Meeting

Regular Meeting

Fort Lauderdale, FL · February 18, 2025

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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, February 18, 2025 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 BEN SORENSEN Commissioner - District IV SUSAN GRANT, Acting City Manager DAVID R. SOLOMAN, City Clerk D'WAYNE M. SPENCE, Interim City Attorney PATRICK REILLY, City Auditor City Commission Regular Meeting Action Summary February 18, 2025 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. City of Fort Lauderdale Page 1 Printed on 2/19/2025 City Commission Regular Meeting Action Summary February 18, 2025 Pledge of Allegiance ROLL CALL Present: 5 - Commissioner Pam Beasley-Pittman, Commissioner Ben Sorensen, Commissioner John C. Herbst, Vice Mayor Steven Glassman and Mayor Dean J. Trantalis Approval of Agenda 25-0259 Approval of Agenda APPROVED AS AMENDED Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis PRESENTATIONS PRES- 25-0199 Commissioner Beasley-Pittman to present a Proclamation declaring 1 February 22, 2025, as Sistrunk Parade and Festival Day in the City of Fort Lauderdale PRESENTED PRES- 25-0215 Vice Mayor Glassman to present a Proclamation declaring February 2 23, 2025, as Surrounded Islands Day in the City of Fort Lauderdale PRESENTED PRES- 25-0200 Neighbor Support to recognize the 13th Graduating Class of the 3 Neighbor Leadership Academy PRESENTED CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst City of Fort Lauderdale Page 2 Printed on 2/19/2025 City Commission Regular Meeting Action Summary February 18, 2025 CONSENT MOTION CM-1 25-0147 Motion Approving an Outdoor Event Agreement and Request for Road Closures with Wildside Foundation, Inc. for The 12th Annual Fort Lauderdale Shamrock Run - (Commission Districts 2 and 4) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst CM-2 25-0148 Motion Approving an Outdoor Event Agreement and Request for Road Closures with Museum of Discovery and Science, Inc., for the Visit Lauderdale Science Festival - (Commission District 2) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst CM-3 25-0184 Motion Approving an Outdoor Event Agreement and Request for Music Exemption with Performing Arts Center Authority D/B/A Broward Center for the Performing Arts for the Broward Performing Arts Foundation Annual Celebration - (Commission District 2) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst CM-4 25-0185 Motion Approving an Outdoor Event Agreement with Requests for Road Closures and Music Exemption with Downtown Himmarshee Village Association, Inc. for the Downtown’s Saint Patrick’s Day Bash - (Commission District 2) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst City of Fort Lauderdale Page 3 Printed on 2/19/2025 City Commission Regular Meeting Action Summary February 18, 2025 CM-5 25-0189 Motion Approving an Outdoor Event Agreement and Request for Music Exemption with Shuck N Dive, Inc. for the Shuck N Dive Annual Mardi Gras - (Commission District 2) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst CM-6 25-0047 Motion Approving a Retroactive Agreement for the Fire Rescue Station 8 Project - Burke Construction Group, Inc. - 1,461-day extension - (Commission District 4) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst CM-7 25-0112 Motion Approving a License Application and Agreement for the Sale, Service, and Consumption of Food and Alcoholic Beverages on the Public Beach for FLB Hotel, LLC d/b/a Conrad Fort Lauderdale Beach - (Commission District 2) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst CM-8 25-0126 Motion Approving a Sponsorship Agreement with CORE Construction Services of Florida, for the 2025 St. Patrick’s Festival/Parade, - $9,350 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst CM-9 25-0159 Motion Approving a Sponsorship Agreement with Anchor Mechanical, Inc., for the 2025 St. Patrick’s Festival/Parade - estimated at $1,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis City of Fort Lauderdale Page 4 Printed on 2/19/2025 City Commission Regular Meeting Action Summary February 18, 2025 Not Present: 1 - Commissioner Herbst CM-10 25-0029 Motion Approving the Co-Sponsorship of the Nova Southeastern University - Christo and Jeanne-Claude Surrounded Islands Event and Permitting the Use of City-Owned Utility Poles for the Display and Placement of Event Banners for a Period Longer than 30 Days - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst CONSENT RESOLUTION CR-1 25-0041 Resolution Declaring the City’s Notice of Intent to Convey Two City-Owned Properties Located at 9 SW 6th Avenue (Folio ID 504210210550) and 15 SW 6th Avenue (Folio ID 504210210560) to the Performing Arts Center Authority and Setting a Public Hearing for April 1, 2025, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission District 2) ADOPTED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst CR-2 25-0097 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 2, 3 and 4) ADOPTED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst CR-3 25-0140 Resolution Approving a Second Amendment to the Interlocal Agreement for the NE 4th Avenue Complete Street Project between Broward County, the City of Fort Lauderdale, and the Fort Lauderdale Community Redevelopment Agency - (Commission District 2) ADOPTED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis City of Fort Lauderdale Page 5 Printed on 2/19/2025 City Commission Regular Meeting Action Summary February 18, 2025 Not Present: 1 - Commissioner Herbst CR-4 25-0164 Resolution Amending Resolution No. 23-179, as Amended, to Allow the City Manager discretion in Approving Further Reduction of the Original Reduced Lien Amnesty Amount for Property Owners with Qualifying Extenuating Circumstances - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst CR-5 25-0166 Resolution Amending Policies for Absent City Commission and Board and Committee Members to Participate in Meetings Through Communications Technology, By Adding Military Service as an Exception for Remote Participation, and Rescinding Resolution No. 20-214 - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst MOTIONS M-1 25-0141 Motion Approving the Second Amendment to the Comprehensive Agreement for the Prospect Lake Clean Water Center to Amend Annex B-1 and Annex B-2 for the City Infrastructure Obligations Water, Sewer and Communications Projects - Prospect Lake Water L.P. - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis Not Present: 1 - Commissioner Herbst M-2 25-0142 Motion Approving Change Order No. 9 for the Prospect Lake Clean Water Center- Prospect Lake Water L.P. - $6,952,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis City of Fort Lauderdale Page 6 Printed on 2/19/2025 City Commission Regular Meeting Action Summary February 18, 2025 Not Present: 1 - Commissioner Herbst RESOLUTIONS R-1 25-0196 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED AS AMENDED Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis R-2 25-0028 City Clerk Annual Performance Review - (Commission Districts 1, 2, 3 and 4) ADOPTED - Merit Salary Increase to $230,000 effective January 23, 2025 Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis R-3 25-0121 Resolution Adopting the Himmarshee Historic District Architectural Resource Survey Dated September 2024; Including the Assignment of “Contributing” or “Non-Contributing” Status to Properties within the Himmarshee Historic District - Historic Preservation Board Case No. UDP-HPD24004 - (Commission District 2) DEFERRED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst and Mayor Trantalis Nay: 1 - Vice Mayor Glassman R-4 25-0133 Resolution Authorizing a State Historical Marker at the Entrance to the Jimmy Evert Tennis Center in Holiday Park to Honor Christine Marie “Chris” Evert - (Commission District 2) ADOPTED Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis R-5 25-0131 Resolution Waiving General Employees’ Retirement System Early Retirement Reduction Factor; Jeri Pryor - (Commission Districts 1, 2, 3 and 4) DEFEATED Yea: 2 - Commissioner Beasley-Pittman and Commissioner Herbst Nay: 3 - Commissioner Sorensen, Vice Mayor Glassman and Mayor Trantalis City of Fort Lauderdale Page 7 Printed on 2/19/2025 City Commission Regular Meeting Action Summary February 18, 2025 PUBLIC HEARINGS PH-1 25-0049 Public Hearing - Quasi-Judicial Resolution Approving the Historic Designation of the Property Commonly Known as “Castro Convertibles,” located at 2860 N. Federal Highway as a Historic Landmark- Historic Preservation Board Case No. UDP-HPD21003 - (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. DEFERRED Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis PH-2 25-0109 Public Hearing - Quasi-Judicial Resolution Approving the Historic Designation as a Historic Landmark, of the Property Commonly Known as the “Frank Croissant House,” Located at 1313 South Andrews Avenue, Fort Lauderdale, Florida, as specifically described in the Legal Description - Historic Preservation Board Case No. UDP-HPD24003 - (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. DEFERRED to April 1, 2025 Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis PH-3 25-0101 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 1180 N. Federal Highway (Unit 1410/Slip 16) for the Installation of one (1) 16,000-pound four (4) Post Boat Lift Extending a maximum of 32.7’ +/- (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 Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis City of Fort Lauderdale Page 8 Printed on 2/19/2025 City Commission Regular Meeting Action Summary February 18, 2025 PH-4 25-0179 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 1414 SE 12th Street #2C, Slip 11 for one (1) Floating Vessel Platform - (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. ADOPTED - Denying Yea: 3 - Commissioner Sorensen, Commissioner Herbst and Vice Mayor Glassman Nay: 2 - Commissioner Beasley-Pittman and Mayor Trantalis 25-0260 WALK-ON - Motion to Extend Commission Meeting until 10:30pm APPROVED Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis 25-0261 WALK-ON - Motion to Extend Commission Meeting until 11:00pm APPROVED Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis 25-0262 WALK-ON - Motion to Extend Commission Meeting until 11:30pm APPROVED Yea: 4 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst and Mayor Trantalis Nay: 1 - Vice Mayor Glassman ORDINANCE FIRST READING OFR-1 25-0167 First Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 5-28, Location of Establishments Permitting Partial Nudity, and Nudity and Section 5-28.1, Nudity Sexual Conduct Prohibited, to Update Requirements for Alcohol Consumption for Hotel Use - Case No. UDP-T25003 - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Yea: 4 - Commissioner Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis City of Fort Lauderdale Page 9 Printed on 2/19/2025 City Commission Regular Meeting Action Summary February 18, 2025 Not Present: 1 - Commissioner Beasley-Pittman OFR-2 25-0168 First Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 25, Streets and Sidewalks, to Update Sidewalk Installation Requirements - Case No. UDP-T25004 - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis ORDINANCE SECOND READING OSR-1 25-0178 Second Reading - Ordinance Amending Section 26-161 of the Code of Ordinances to Establish a Fee Structure for Permanent and Temporary Parking Removal for On-Street Parking - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Yea: 5 - Commissioner Beasley-Pittman, Commissioner Sorensen, Commissioner Herbst, Vice Mayor Glassman and Mayor Trantalis ADJOURNMENT City of Fort Lauderdale Page 10 Printed on 2/19/2025

Agenda

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, February 18, 2025 - 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 BEN SORENSEN Commissioner - District IV SUSAN GRANT, Acting City Manager DAVID R. SOLOMAN, City Clerk D'WAYNE M. SPENCE, Interim City Attorney PATRICK REILLY, City Auditor City Commission Regular Meeting Agenda February 18, 2025 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. City of Fort Lauderdale Page 2 Printed on 2/12/2025 City Commission Regular Meeting Agenda February 18, 2025 Pledge of Allegiance ROLL CALL Approval of Agenda PRESENTATIONS PRES-1 25-0199 Commissioner Beasley-Pittman to present a Proclamation declaring February 22, 2025, as Sistrunk Parade and Festival Day in the City of Fort Lauderdale PRES-2 25-0215 Vice Mayor Glassman to present a Proclamation declaring February 23, 2025, as Surrounded Islands Day in the City of Fort Lauderdale PRES-3 25-0200 Neighbor Support to recognize the 13th Graduating Class of the Neighbor Leadership Academy 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 25-0147 Motion Approving an Outdoor Event Agreement and Request for Road Closures with Wildside Foundation, Inc. for The 12th Annual Fort Lauderdale Shamrock Run - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo #25-0147 Exhibit 1 - The 12th Annual Fort Lauderdale Shamrock Run Event Agreement CM-2 25-0148 Motion Approving an Outdoor Event Agreement and Request for Road Closures with Museum of Discovery and Science, Inc., for the Visit Lauderdale Science Festival - (Commission District 2) Attachments: Commission Agenda Memo #25-0148 Exhibit 1 - Visit Lauderdale Science Festival Event Agreement City of Fort Lauderdale Page 3 Printed on 2/12/2025 City Commission Regular Meeting Agenda February 18, 2025 CM-3 25-0184 Motion Approving an Outdoor Event Agreement and Request for Music Exemption with Performing Arts Center Authority D/B/A Broward Performing Arts Foundation, Inc. for The Broward Performing Arts Foundation Annual Celebration - (Commission District 2) Attachments: Commission Agenda Memo #25-0184 Exhibit 1 - Broward Performing Arts Foundation Annual Celebration Event Agreement CM-4 25-0185 Motion Approving an Outdoor Event Agreement with Requests for Road Closures and Music Exemption with Downtown Himmarshee Village Association, Inc. for the Downtown’s Saint Patrick’s Day Bash - (Commission District 2) Attachments: Commission Agenda Memo #25-0185 Exhibit 1 - Downtown's Saint Patrick's Day Bash Event Agreement CM-5 25-0189 Motion Approving an Outdoor Event Agreement and Request for Music Exemption with Shuck N Dive, Inc. for the Shuck N Dive Annual Mardi Gras - (Commission District 2) Attachments: Commission Agenda Memo #25-0189 Exhibit 1 – Shuck N Dive Annual Mardi Gras Event Agreement CM-6 25-0047 Motion Approving a Retroactive Agreement for the Fire Rescue Station 8 Project - Burke Construction Group, Inc. - 1,461-day extension - (Commission District 4) Attachments: Commission Agenda Memo #25-0047 Exhibit 1 - Agreement CM-7 25-0112 Motion Approving a License Application and Agreement for the Sale, Service, and Consumption of Food and Alcoholic Beverages on the Public Beach for FLB Hotel, LLC d/b/a Conrad Fort Lauderdale Beach - (Commission District 2) Attachments: Commission Agenda Memo #25-0112 Exhibit 1 – Application Package Exhibit 2 - License Agreement CM-8 25-0126 Motion Approving a Sponsorship Agreement with CORE Construction Services of Florida, for the 2025 St. Patrick’s Festival/Parade, - $9,350 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0126 Exhibit 1 - Agreement Exhibit 2 - Draft Minutes, Parks Recreation and Beaches Board, January 29, 2025 City of Fort Lauderdale Page 4 Printed on 2/12/2025 City Commission Regular Meeting Agenda February 18, 2025 CM-9 25-0159 Motion Approving a Sponsorship Agreement with Anchor Mechanical, Inc., for the 2025 St. Patrick’s Festival/Parade - estimated at $1,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0159 Exhibit 1 – Agreement Exhibit 2 – Draft Minutes, Parks Recreation and Beaches Board, January 29, 2025 CM-10 25-0029 Motion Approving the Co-Sponsorship of the Nova Southeastern University - Christo and Jeanne-Claude Surrounded Islands Event and Permitting the Use of City-Owned Utility Poles for the Display and Placement of Event Banners for a Period Longer than 30 Days - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 25-0029 Exhibit 1 - Proposed Banner Sign Exhibit 2 - Proposed Banner Sign Locations Exhibit 3 - Site Plan Approval Exhibit 4 - No Objection Letter CONSENT RESOLUTION CR-1 25-0041 Resolution Declaring the City’s Notice of Intent to Convey Two City-Owned Properties Located at 9 SW 6th Avenue (Folio ID 504210210550) and 15 SW 6th Avenue (Folio ID 504210210560) to the Performing Arts Center Authority and Setting a Public Hearing for April 1, 2025, Pursuant to Section 8.02 of the Charter of the City of Fort Lauderdale - (Commission District 2) Attachments: Commission Agenda Memo 25-0041 Exhibit 1 – City Appraisal Exhibit 2 - Tri-Party Agreement Exhibit 3 - City Supplemental Grant Agreement Exhibit 4 – Escrow Agreement Exhibit 5 – Property Map Exhibit 6 - Resolution CR-2 25-0097 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 2, 3 and 4) Attachments: Commission Agenda Memo #25-0097 Exhibit 1 - Lot Clearing and Cleaning Report Exhibit 2 - Resolution City of Fort Lauderdale Page 5 Printed on 2/12/2025 City Commission Regular Meeting Agenda February 18, 2025 CR-3 25-0140 Resolution Approving a Second Amendment to the Interlocal Agreement for the NE 4th Avenue Complete Street Project between Broward County, the City of Fort Lauderdale, and the Fort Lauderdale Community Redevelopment Agency - (Commission District 2) Attachments: Commission Agenda Memo 25-0140 Exhibit 1 – Interlocal Agreement Exhibit 2 – BRP First Amendment Exhibit 3 – Letter to Broward County and Progress Report No. 8 Exhibit 4 – BRP Second Amendment Exhibit 5 - Resolution CR-4 25-0164 Resolution Amending Resolution No. 23-179, as Amended, to Allow the City Manager discretion in Approving Further Reduction of the Original Reduced Lien Amnesty Amount for Property Owners with Qualifying Extenuating Circumstances - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0164 Exhibit 1 - Resolution CR-5 25-0166 Resolution Amending Policies for Absent City Commission and Board and Committee Members to Participate in Meetings Through Communications Technology, By Adding Military Service as an Exception for Remote Participation, and Rescinding Resolution No. 20-214 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 25-0166 Exhibit 1 - Resolution 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 25-0141 Motion Approving the Second Amendment to the Comprehensive Agreement for the Prospect Lake Clean Water Center to Amend Annex B-1 and Annex B-2 for the City Infrastructure Obligations Water, Sewer and Communications Projects - Prospect Lake Water L.P. - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0141 Exhibit 1 - Second Amendment to Comprehensive Agreement City of Fort Lauderdale Page 6 Printed on 2/12/2025 City Commission Regular Meeting Agenda February 18, 2025 M-2 25-0142 Motion Approving Change Order No. 9 for the Prospect Lake Clean Water Center- Prospect Lake Water L.P. - $6,952,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0142 Exhibit 1 - Change Order No. 9 RESOLUTIONS R-1 25-0196 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment - 02.18.2025 R-2 25-0028 City Clerk Annual Performance Review - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0028 Exhibit 1 - Resolution R-3 25-0121 Resolution Adopting the Himmarshee Historic District Architectural Resource Survey Dated September 2024; Including the Assignment of “Contributing” or “Non-Contributing” Status to Properties within the Himmarshee Historic District - Historic Preservation Board Case No. UDP-HPD24004 - (Commission District 2) Attachments: Commission Agenda Memo 25-0121 Exhibit 1 – Himmarshee Historic District Architectural Resource Survey September 2024 Exhibit 2 – Appendix A – List of Contributing and Non-Contributing Properties Exhibit 3 – Appendix B – Architectural Resource Survey Forms Exhibit 4 – Appendix C – Incentives for Designated Historic Resources Exhibit 5 – Map of Himmarshee (H-1) Historic District Exhibit 6 - January 6, 2025, HPB Minutes Exhibit 7 – Letter to Property Owners and Frequently Asked Questions Exhibit 8 - Resolution R-4 25-0133 Resolution Authorizing a State Historical Marker at the Entrance to the Jimmy Evert Tennis Center in Holiday Park to Honor Christine Marie “Chris” Evert - (Commission District 2) Attachments: Commission Agenda Memo 25-0133 Exhibit 1 - Location Map Exhibit 2 - Resolution City of Fort Lauderdale Page 7 Printed on 2/12/2025 City Commission Regular Meeting Agenda February 18, 2025 R-5 25-0131 Resolution Waiving General Employees’ Retirement System Early Retirement Reduction Factor; Jeri Pryor - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0131 Exhibit 1 - Letter from the General Employees’ Pension System Exhibit 2 - Resolution PUBLIC HEARINGS PH-1 25-0049 Public Hearing - Quasi-Judicial Resolution Approving the Historic Designation of the Property Commonly Known as “Castro Convertibles,” located at 2860 N. Federal Highway as a Historic Landmark- Historic Preservation Board Case No. UDP-HPD21003 - (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 25-0049 Exhibit 1 - November 1, 2021, HPB Minutes Exhibit 2 - HPB Staff Report Exhibit 3 - Historic Designation Application Exhibit 4 - Historic Designation Report Exhibit 5 - May 4, 2022, HPB Minutes Exhibit 6 – Resolution Landmark Designation – Approving Exhibit 7 – Resolution Landmark Designation – Denying City of Fort Lauderdale Page 8 Printed on 2/12/2025 City Commission Regular Meeting Agenda February 18, 2025 PH-2 25-0109 Public Hearing - Quasi-Judicial Resolution Approving the Historic Designation as a Historic Landmark, of the Property Commonly Known as the “Frank Croissant House,” Located at 1313 South Andrews Avenue, Fort Lauderdale, Florida, as specifically described in the Legal Description - Historic Preservation Board Case No. UDP-HPD24003 - (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 25-0109 Exhibit 1 - January 6 2025, HPB Minutes Exhibit 2 - HPB Staff Report Exhibit 3 - Historic Designation Application Exhibit 4 - Sketch and Legal Description Exhibit 5 - Historic Designation Report Exhibit 6 – Resolution Landmark Designation – Approving Exhibit 7 – Resolution Landmark Designation – Denying PH-3 25-0101 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 1180 N. Federal Highway (Unit 1410/Slip 16) for the Installation of one (1) 16,000-pound four (4) Post Boat Lift Extending a maximum of 32.7’ +/- (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 #25-0101 Exhibit 1 – Application Exhibit 2 - Code Sec. 47-19.3 Exhibit 3 - January 2, 2025, Marine Advisory Board Minutes Exhibit 4 – Approval Resolution Exhibit 5 – Denial Resolution City of Fort Lauderdale Page 9 Printed on 2/12/2025 City Commission Regular Meeting Agenda February 18, 2025 PH-4 25-0179 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 1414 SE 12th Street #2C, Slip 11 for one (1) Floating Vessel Platform - (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 25-0179 Exhibit 1 – 2/6/25 Dilorio Application Exhibit 2 – 11/12/24 Original Dilorio Application Exhibit 3 – 12/17/24 Memo to City Commission Exhibit 4 – 2/6/25 Marine Advisory Board Draft Minutes Exhibit 5 – ULDR Section 47-19.3 Exhibit 6 – Resolution 24-234 Exhibit 8 – Approval Resolution Exhibit 9 - Denial Resolution ORDINANCE FIRST READING OFR-1 25-0167 First Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 5-28, Location of Establishments Permitting Partial Nudity, and Nudity and Section 5-28.1, Nudity Sexual Conduct Prohibited, to Update Requirements for Alcohol Consumption for Hotel Use - Case No. UDP-T25003 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 25-0167 Exhibit 1 - Ordinance Exhibit 2 - Business Impact Estimate OFR-2 25-0168 First Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 25, Streets and Sidewalks, to Update Sidewalk Installation Requirements - Case No. UDP-T25004 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 25-0168 Exhibit 1 - Ordinance Exhibit 2 - Business Impact Estimate ORDINANCE SECOND READING City of Fort Lauderdale Page 10 Printed on 2/12/2025 City Commission Regular Meeting Agenda February 18, 2025 OSR-1 25-0178 Second Reading - Ordinance Amending Section 26-161 of the Code of Ordinances to Establish a Fee Structure for Permanent and Temporary Parking Removal for On-Street Parking - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 25-0178 Exhibit 1 - Ordinance Exhibit 2 - Business Impact Estimate ADJOURNMENT City of Fort Lauderdale Page 11 Printed on 2/12/2025

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