City Commission Regular Meeting
Regular MeetingFort Lauderdale, FL · April 15, 2025
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, 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
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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
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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
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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
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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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