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City Commission Regular Meeting

Regular Meeting

Fort Lauderdale, FL · April 15, 2025

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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, April 15, 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 JOHN C. HERBST Vice Mayor - Commissioner - District I STEVEN GLASSMAN Commissioner - District II PAM BEASLEY-PITTMAN Commissioner - District III BEN SORENSEN Commissioner - District IV RICKELLE WILLIAMS, City Manager DAVID R. SOLOMAN, City Clerk D'WAYNE M. SPENCE, Interim City Attorney PATRICK REILLY, City Auditor City Commission Regular Meeting Action Summary April 15, 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 4/16/2025 City Commission Regular Meeting Action Summary April 15, 2025 Pledge of Allegiance ROLL CALL Present: 5 - Vice Mayor John C. Herbst, Commissioner Steven Glassman, Commissioner Pam Beasley-Pittman, Commissioner Ben Sorensen and Mayor Dean J. Trantalis Approval of Agenda 25-0490 Motion Approving the April 15, 2025, Commission Regular Meeting Agenda APPROVED AS AMENDED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis PRESENTATIONS PRES- 25-0441 New River Middle School Eco-Sharks in Action "Magical Mangroves" 1 Presentation PRESENTED PRES- 25-0443 Commissioner Sorensen to present a Proclamation declaring April 2 15, 2025, as Stranahan High School Boys Basketball Team Day in the City of Fort Lauderdale PRESENTED PRES- 25-0445 Commissioner Beasley-Pittman to present a Proclamation declaring 3 April 2025 as National Minority Health Month in the City of Fort Lauderdale PRESENTED PRES- 25-0442 Commissioner Glassman to present a Proclamation declaring April 4 25, 2025, as Arbor Day in the City of Fort Lauderdale PRESENTED PRES- 25-0444 Mayor Trantalis to present a Proclamation declaring April 27, 2025, 5 as Walk Like MADD and MADD Dash Day in the City of Fort Lauderdale in support of Mothers Against Drunk Driving (MADD) PRESENTED City of Fort Lauderdale Page 2 Printed on 4/16/2025 City Commission Regular Meeting Action Summary April 15, 2025 CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis CONSENT MOTIONS CM-1 25-0182 Motion Approving an Outdoor Event Agreement and Road Closure Request with Fishtales Bar & Grill, Inc. for NOBE Sunday Block Party on April 20, 2025 and April 27, 2025 - (Commission District 1) APPROVED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis CM-2 25-0294 Motion Approving a Temporary Beach License and Outdoor Event Agreement with South East Florida Apartment Association, Inc. for SEFAA’s 28th Annual Volleyball Tournament on May 16, 2025 - (Commission Districts 2 and 4) APPROVED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis CM-3 25-0269 Motion Approving a Sponsorship Agreement with Bank of America Corporation, for the 2025 Starlight Musical series held at Holiday Park from June 6, 2025, through August 8, 2025 - $20,000 - (Commission District 2) APPROVED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis CM-4 25-0394 Motion Approving Fourth Amendment to Master Services Agreement for Website Development Services - Granicus, LLC - $161,277.29 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis City of Fort Lauderdale Page 3 Printed on 4/16/2025 City Commission Regular Meeting Action Summary April 15, 2025 CM-5 25-0389 Motion Terminating Agreement for Employee Financial Loan Program with BMG Money, Inc. - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis CM-6 25-0401 Motion Authorizing the City Attorney’s Office to File a Small Claims Action City of Fort Lauderdale v. Terron Alonzo Manley in the amount of $6,184.38 in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida - $370 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis CM-7 25-0403 Motion Authorizing Settlement of Auto Liability Claim of Dante Lee Amos, Claim No. VA GL 25-084 - $200,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis CM-8 25-0404 Motion Authorizing Settlement of General Liability Claim in 625 Fusion, LLC d/b/a Red Door Asian Bistro, et al. v. City of Fort Lauderdale and Robert Gonzalez, Case No. CACE 19-cv-61308-RKA - $150,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis CM-9 25-0341 Motion Approving Change Order No. 6 to Task Order No. 6 for Construction Administration Services for the New Police Headquarters - AECOM Technical Services, Inc. - $63,696 - (Commission District 2) REMOVED FROM AGENDA City of Fort Lauderdale Page 4 Printed on 4/16/2025 City Commission Regular Meeting Action Summary April 15, 2025 CM-10 25-0357 Motion Approving a Lease Agreement Between MI-3 Property, LLC and the City of Fort Lauderdale for the Community Court Program at 18 NW 1 Avenue, Fort Lauderdale, FL 33301 - Total 60-Month Rent: $624,258 - (Commission District 2) APPROVED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis CONSENT RESOLUTIONS CR-1 25-0077 Resolution Approving a Twenty-first Amendment to the Landscape Maintenance Memorandum of Agreement for State Road A1A with the Florida Department of Transportation for Landscape Improvements within the Right-of-Way of State Road A1A and Assumption of Liability and Hold Harmless Agreement with P66 Commons, LLC - (Commission District 4) ADOPTED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis CR-2 25-0398 Resolution Authorizing the Execution of an Underground Electric Utility Facilities Easement with Florida Power and Light Company - Prospect Lake Water Treatment Plant - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis CONSENT PURCHASE CP-1 25-0377 Motion Approving Agreement for lnfor CloudSuite Managed Services and Professional Services with Arisma Group, LLC d/b/a Cendien - $535,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis MOTIONS City of Fort Lauderdale Page 5 Printed on 4/16/2025 City Commission Regular Meeting Action Summary April 15, 2025 M-1 25-0378 Motion Approving an Agreement for the Fort Lauderdale Executive Airport Aviation Equipment & Service Facility Expansion - Vercetti Enterprises, LLC - $2,308,862 - (Commission District 1) APPROVED Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis RESOLUTIONS R-1 25-0422 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) DEFEATED Yea: 2 - Vice Mayor Herbst and Commissioner Beasley-Pittman Nay: 3 - Commissioner Glassman, Commissioner Sorensen and Mayor Trantalis ADOPTED AS AMENDED - Minus John Rodstrom III and Lisa Crawford Yea: 3 - Commissioner Glassman, Commissioner Sorensen and Mayor Trantalis Nay: 2 - Vice Mayor Herbst and Commissioner Beasley-Pittman R-2 25-0384 Resolution Reaffirming Resolution No. 24-280 and the Construction of a Tunnel as the Locally Preferred Alternative for the Commuter Rail Train Crossing the New River in the City of Fort Lauderdale, Florida, and Acknowledging City Efforts to Advance the Tunnel Concept, and the Rescission of Any Other Conflicting Resolution Provisions, and an Effective Date - (Commission Districts 1, 2, 3 and 4) ADOPTED AS AMENDED Yea: 4 - Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis Nay: 1 - Vice Mayor Herbst PUBLIC HEARINGS City of Fort Lauderdale Page 6 Printed on 4/16/2025 City Commission Regular Meeting Action Summary April 15, 2025 PH-1 25-0361 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 500/501 Hendricks Isle for one (1) Marginal Dock - (Commission District 2) - Requesting Deferment to May 6, 2025 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 May 6, 2025 Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis PH-2 25-0362 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 155 Isle of Venice Drive #501 for one (1) Boat Lift - (Commission District 2) - Requesting Deferment to May 6, 2025 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 May 6, 2025 Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis PH-3 25-0363 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 629 Idlewyld Drive for Five (5) Dock Piles and Two (2) Triple Mooring Pile Clusters - (Commission District 2) - Requesting Deferment to May 6, 2025 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 May 6, 2025 Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis City of Fort Lauderdale Page 7 Printed on 4/16/2025 City Commission Regular Meeting Action Summary April 15, 2025 PH-4 25-0080 Public Hearing - Quasi-Judicial Ordinance Rezoning from Residential Single Family/Low Medium Density (RS-8) District to Northwest Regional Activity Center-Mixed-Use West (NWRAC-MUw) District - 539 NW 13th Avenue - Applicant: Fort Lauderdale Community Redevelopment Agency - Case No. UDP-Z24011 - (Commission District 3) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. PASSED FIRST READING Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis PH-5 25-0297 Public Hearing - Quasi-Judicial Ordinance - Approving the Vacation of Right-of-Way for a 40-foot Wide by 525-foot Long Portion of NE 6th Terrace Right-of-Way - YMCA/Broward Health - Case No. UDP-V24001 - (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. PASSED FIRST READING Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis ORDINANCE SECOND READING OSR-1 25-0248 Second Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 8-146.1, to Address Water Taxi Stops on Right-of-Ways and Other City Property Fronting a Waterway, Along with Delegation of Staff Authority to Declare Water Taxi Stops - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis City of Fort Lauderdale Page 8 Printed on 4/16/2025 City Commission Regular Meeting Action Summary April 15, 2025 OSR-2 25-0423 Second Reading - Ordinance Amending the City’s Unified Land Development Regulations, Section 47-24, Table 1. Development Permits and Procedures; Section 47-37B, Uptown Urban Village Zoning Districts; and Section 47-20.3, Parking Reductions and Exemptions - Case No. UDP-T25001 - (Commission District 1) ADOPTED ON SECOND READING Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis OSR-3 25-0424 Second Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations Section 47-39, Development Regulations for Annexed Areas to Update Height, Measurement and Definition Requirements - Case No. UDP-T24002 - (Commission Districts 3 and 4) ADOPTED ON SECOND READING Yea: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis WALK-ON MOTIONS 25-0486 WALK ON - Motion Delegating Authority to the City Manager to Approve, in Her Sole Discretion, a Co-Sponsorship of the Florida Panthers 2025 Playoffs Baptist Health IcePlex Events 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: 5 - Vice Mayor Herbst, Commissioner Glassman, Commissioner Beasley-Pittman, Commissioner Sorensen and Mayor Trantalis ADJOURNMENT City of Fort Lauderdale Page 9 Printed on 4/16/2025

Agenda

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, April 15, 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 JOHN C. HERBST Vice Mayor - Commissioner - District I STEVEN GLASSMAN Commissioner - District II PAM BEASLEY-PITTMAN Commissioner - District III BEN SORENSEN Commissioner - District IV RICKELLE WILLIAMS, City Manager DAVID R. SOLOMAN, City Clerk D'WAYNE M. SPENCE, Interim City Attorney PATRICK REILLY, City Auditor City Commission Regular Meeting Agenda April 15, 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 of 9 Printed on 4/9/2025 City Commission Regular Meeting Agenda April 15, 2025 Pledge of Allegiance ROLL CALL Approval of Agenda PRESENTATIONS PRES-1 25-0441 New River Middle School Eco-Sharks in Action "Magical Mangroves" Presentation PRES-2 25-0443 Commissioner Sorensen to present a Proclamation declaring April 15, 2025, as Stranahan High School Boys Basketball Team Day in the City of Fort Lauderdale PRES-3 25-0445 Commissioner Beasley-Pittman to present a Proclamation declaring April 2025 as National Minority Health Month in the City of Fort Lauderdale PRES-4 25-0442 Commissioner Glassman to present a Proclamation declaring April 25, 2025, as Arbor Day in the City of Fort Lauderdale PRES-5 25-0444 Mayor Trantalis to present a Proclamation declaring April 27, 2025, as Walk Like MADD and MADD Dash Day in the City of Fort Lauderdale in support of Mothers Against Drunk Driving (MADD) 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 MOTIONS CM-1 25-0182 Motion Approving an Outdoor Event Agreement and Road Closure Request with Fishtales Bar & Grill, Inc. for NOBE Sunday Block Party on April 20, 2025 and April 27, 2025 - (Commission District 1) Attachments: Commission Agenda Memo 25-0182 Exhibit 1 – NOBE Sunday Block Party Event Agreement City of Fort Lauderdale Page 3 of 9 Printed on 4/9/2025 City Commission Regular Meeting Agenda April 15, 2025 CM-2 25-0294 Motion Approving a Temporary Beach License and Outdoor Event Agreement with South East Florida Apartment Association, Inc. for SEFAA’s 28th Annual Volleyball Tournament on May 16, 2025 - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo #25-0294 Exhibit 1 – SEFAA’s 28th Annual Volleyball Tournament Event Agreement CM-3 25-0269 Motion Approving a Sponsorship Agreement with Bank of America Corporation, for the 2025 Starlight Musical series held at Holiday Park from June 6, 2025, through August 8, 2025 - $20,000 - (Commission District 2) Attachments: Commission Agenda Memo #25-0269 Exhibit 1 – Parks Recreation and Beaches Advisory Board, February 26, 2025, Meeting Minutes Exhibit 2 - Agreement CM-4 25-0394 Motion Approving Fourth Amendment to Master Services Agreement for Website Development Services - Granicus, LLC - $161,277.29 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0394 Exhibit 1 - Master Services Agreement (MSA) 2012 Exhibit 2 - New MSA 2019 Exhibit 3 - First Amendment #1 Exhibit 4 - First Amendment #2 Exhibit 5 - Renewal - Legislative Management Exhibit 6 - Second Amendment Exhibit 7 - Renewal - Web Design Exhibit 8 - Third Amendment Exhibit 9 - Fourth Amendment CM-5 25-0389 Motion Terminating Agreement for Employee Financial Loan Program with BMG Money, Inc. - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0389 Exhibit 1 - Employee Financial Loan Program Agreement Exhibit 2 - Notice of Contract Termination CM-6 25-0401 Motion Authorizing the City Attorney’s Office to File a Small Claims Action City of Fort Lauderdale v. Terron Alonzo Manley in the amount of $6,184.38 in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida - $370 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0401 City of Fort Lauderdale Page 4 of 9 Printed on 4/9/2025 City Commission Regular Meeting Agenda April 15, 2025 CM-7 25-0403 Motion Authorizing Settlement of Auto Liability Claim of Dante Lee Amos, Claim No. VA GL 25-084 - $200,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0403 CM-8 25-0404 Motion Authorizing Settlement of General Liability Claim in 625 Fusion, LLC d/b/a Red Door Asian Bistro, et al. v. City of Fort Lauderdale and Robert Gonzalez, Case No. CACE 19-cv-61308-RKA - $150,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0404 CM-9 25-0341 Motion Approving Change Order No. 6 to Task Order No. 6 for Construction Administration Services for the New Police Headquarters - AECOM Technical Services, Inc. - $63,696 - (Commission District 2) Attachments: Commission Agenda Memo #25-0341 Exhibit 1 - Change Order No. 6 to Task Order 6 with Supporting Documents Exhibit 2 - Change Orders Summary Exhibit 3 - Task Order No. 6 Exhibit 4 - Executed Master Agreement CM-10 25-0357 Motion Approving a Lease Agreement Between MI-3 Property, LLC and the City of Fort Lauderdale for the Community Court Program at 18 NW 1 Avenue, Fort Lauderdale, FL 33301 - Total 60-Month Rent: $624,258 - (Commission District 2) Attachments: Commission Agenda Memo 25-0357 Exhibit 1 - Colliers Community Court Site Search Memo Exhibit 2 – Proposed Lease Agreement Exhibit 3 – Location Map CONSENT RESOLUTIONS CR-1 25-0077 Resolution Approving a Twenty-first Amendment to the Landscape Maintenance Memorandum of Agreement for State Road A1A with the Florida Department of Transportation for Landscape Improvements within the Right-of-Way of State Road A1A and Assumption of Liability and Hold Harmless Agreement with P66 Commons, LLC - (Commission District 4) Attachments: Commission Agenda Memo 25-0077 Exhibit 1 - Maintenance Memorandum of Agreement Exhibit 2 - Assumption of Liability and Hold Harmless Agreement Exhibit 3 - Location Map Exhibit 4 - Resolution City of Fort Lauderdale Page 5 of 9 Printed on 4/9/2025 City Commission Regular Meeting Agenda April 15, 2025 CR-2 25-0398 Resolution Authorizing the Execution of an Underground Electric Utility Facilities Easement with Florida Power and Light Company - Prospect Lake Water Treatment Plant - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 25-0398 Exhibit 1 - FPL Easement Exhibit 2 – Resolution CONSENT PURCHASE CP-1 25-0377 Motion Approving Agreement for lnfor CloudSuite Managed Services and Professional Services with Arisma Group, LLC d/b/a Cendien - $535,000 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0377 Exhibit 1 - Solicitation Exhibit 2 - Final Ranking Exhibit 3 - CyberGard Proposal Exhibit 4 - RPI Proposal Exhibit 5 - Cendien Negotiated Term Sheet Exhibit 6 - Cendien Proposal Exhibit 7 – CoFL - Cendien Agreement MOTIONS Those matters included under the Motions category differ from the Consent Agenda in that items will be voted on individually. In addition, presentations will be made on each motion item if so desired. M-1 25-0378 Motion Approving an Agreement for the Fort Lauderdale Executive Airport Aviation Equipment & Service Facility Expansion - Vercetti Enterprises, LLC - $2,308,862 - (Commission District 1) Attachments: Commission Agenda Memo 25-0378 Exhibit 1 – Solicitation Exhibit 2 – Bid Tab Exhibit 3 - Agreement RESOLUTIONS R-1 25-0422 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) Attachments: Resolution for Appointment 04.15.2025 City of Fort Lauderdale Page 6 of 9 Printed on 4/9/2025 City Commission Regular Meeting Agenda April 15, 2025 R-2 25-0384 Resolution Reaffirming Resolution No. 24-280 and the Construction of a Tunnel as the Locally Preferred Alternative for the Commuter Rail Train Crossing the New River in the City of Fort Lauderdale, Florida, and Acknowledging City Efforts to Advance the Tunnel Concept, and the Rescission of Any Other Conflicting Resolution Provisions, and an Effective Date - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 25-0384 Exhibit 1 - Resolution PUBLIC HEARINGS PH-1 25-0361 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 500/501 Hendricks Isle for one (1) Marginal Dock - (Commission District 2) - Requesting Deferment to May 6, 2025 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. PH-2 25-0362 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 155 Isle of Venice Drive #501 for one (1) Boat Lift - (Commission District 2) - Requesting Deferment to May 6, 2025 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. PH-3 25-0363 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 629 Idlewyld Drive for Five (5) Dock Piles and Two (2) Triple Mooring Pile Clusters - (Commission District 2) - Requesting Deferment to May 6, 2025 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. City of Fort Lauderdale Page 7 of 9 Printed on 4/9/2025 City Commission Regular Meeting Agenda April 15, 2025 PH-4 25-0080 Public Hearing - Quasi-Judicial Ordinance Rezoning from Residential Single Family/Low Medium Density (RS-8) District to Northwest Regional Activity Center-Mixed-Use West (NWRAC-MUw) District - 539 NW 13th Avenue - Applicant: Fort Lauderdale Community Redevelopment Agency - Case No. UDP-Z24011 - (Commission District 3) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 25-0080 Exhibit 1 - Location Map Exhibit 2 - Sketch and Legal Description Exhibit 3 - Application and Applicant’s Narrative Response to Review Criteria Exhibit 4 – December 18, 2024, Planning and Zoning Board Staff Report Exhibit 5 – December 18, 2024, Planning and Zoning Board Meeting Minutes Exhibit 6 - Public Participation Meeting Summary, Mailing Documentation, and Sign Posting Affid Exhibit 7 - Business Impact Estimate Exhibit 8 - Ordinance PH-5 25-0297 Public Hearing - Quasi-Judicial Ordinance - Approving the Vacation of Right-of-Way for a 40-foot Wide by 525-foot Long Portion of NE 6th Terrace Right-of-Way - YMCA/Broward Health - Case No. UDP-V24001 - (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 25-0297 Exhibit 1 - Location Map and Sketch and Legal Description Exhibit 2 - August 27, 2024, DRC Comment with Applicants' Responses Exhibit 3 - Application, Applicant's Narratives, and Utility Letters Exhibit 4 - February 19, 2025, Planning and Zoning Board Staff Report Exhibit 5 - February 19, 2025, Planning and Zoning Board Draft Meeting Minutes Exhibit 6 - Business Impact Statement Exhibit 7 - Ordinance ORDINANCE SECOND READING City of Fort Lauderdale Page 8 of 9 Printed on 4/9/2025 City Commission Regular Meeting Agenda April 15, 2025 OSR-1 25-0248 Second Reading - Ordinance Amending the City of Fort Lauderdale Code of Ordinances Section 8-146.1, to Address Water Taxi Stops on Right-of-Ways and Other City Property Fronting a Waterway, Along with Delegation of Staff Authority to Declare Water Taxi Stops - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #25-0248 Exhibit 1 – March 6, 2025, Marine Advisory Board Minutes Exhibit 2 - Ordinance OSR-2 25-0423 Second Reading - Ordinance Amending the City’s Unified Land Development Regulations, Section 47-24, Table 1. Development Permits and Procedures; Section 47-37B, Uptown Urban Village Zoning Districts; and Section 47-20.3, Parking Reductions and Exemptions - Case No. UDP-T25001 - (Commission District 1) Attachments: Commission Agenda Memo 25-0423 Exhibit 1 - February 19, 2025, PZB Staff Report Exhibit 2 - February 19, 2025, PZB Draft Meeting Minutes Exhibit 3 - Business Impact Estimate Exhibit 4 - Ordinance OSR-3 25-0424 Second Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations Section 47-39, Development Regulations for Annexed Areas to Update Height, Measurement and Definition Requirements - Case No. UDP-T24002 - (Commission Districts 3 and 4) Attachments: Commission Agenda Memo 25-0424 Exhibit 1 - February 21, 2024, PZB Staff Report and Meeting Minutes Exhibit 2 - Location Map Exhibit 3 - February 19, 2025, PZB Staff Report Exhibit 4 - February 19, 2025, PZB Meeting Minutes Draft Exhibit 5 - Ordinance ADJOURNMENT City of Fort Lauderdale Page 9 of 9 Printed on 4/9/2025

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