FL - Fort Lauderdale: City Commission Regular Meeting

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City Commission Regular Meeting

City of Fort Lauderdale

City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301

www.fortlauderdale.gov

City Commission Chambers

Tagged Interests: boards and commissions

City Commission Regular Meeting

Tagged Interests: boards and commissions

FORT LAUDERDALE CITY COMMISSION

Tagged Interests: boards and commissions

DEAN J. TRANTALIS Mayor ROBERT L. McKINZIE Vice Mayor - Commissioner - District III

HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II

BEN SORENSEN Commissioner - District IV

CHRIS LAGERBLOOM, City Manager JOHN HERBST, City Auditor

Tagged Interests: administrator, manager, and audit

JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, City Attorney

Tagged Interests: legal

Agenda

Tuesday, February 18, 2020 - 6:00 PM

February 18, 2020City Commission Regular Meeting Agenda

Tagged Interests: boards and commissions

Invocation

Pledge of Allegiance

ROLL CALL

Approval of MINUTES and Agenda

20-0153 Minutes for January 21, 2020 Commission Conference Meeting, January 21, 2020 Commission Regular Meeting and January 31, 2020 Commission

Annual Goal Setting Workshop - (Commission Districts 1, 2, 3 and 4)
Tagged Interests: boards and commissions

January 21, 2020 Commission Conference Meeting

Tagged Interests: boards and commissions

January 21, 2020 Commission Regular Meeting

Tagged Interests: boards and commissions

January 31, 2020 Commission Annual Goal Setting Workshop

Tagged Interests: boards and commissions

Attachments:

PRESENTATIONS

PRES-1 20-0150 Commissioner Glassman will present a Proclamation declaring February 18, 2020 as Sean Curran Day - Assistant Principal of the Year in

the City of Fort Lauderdale
Tagged Interests: recognition

PRES-2 20-0221 Commissioner Sorensen will present a Proclamation declaring February 18, 2020 as Cari Rodriguez Day - Teacher of the Year in the City

of Fort Lauderdale
Tagged Interests: recognition

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 20-0191 Motion Approving an Event Agreement and Related Road Closure with The All-Star Classic, Inc. for Sistrunk 5K - (Commission Districts 2

and 3)
Tagged Interests: boards and commissions, streets, events, and street closure

Commission Agenda Memo 20-0191

Tagged Interests: boards and commissions

Exhibit 1 Sistrunk 5K Application

Exhibit 1a Sistrunk 5K Race Route

Exhibit 1b - Sistrunk 5k Agreement

Exhibit 2 February 2020 Special Event Calendar

Tagged Interests: events

Attachments:

Page 2 City of Fort Lauderdale Printed on 2/13/2020

February 18, 2020City Commission Regular Meeting Agenda

Tagged Interests: boards and commissions

CM-2 20-0187 Motion Approving Agreement with Manica Architecture, PA for Architectural Consulting Services for the proposed Community Center at the

former Lockhart Stadium Site for an amount not-to-exceed 50,000 - (Commission District 1)
Tagged Interests: boards and commissions, services, stadium, and community center

Commission Agenda Memo 20-0187

Tagged Interests: boards and commissions

Exhibit 2 - Agreement

Attachments:

CM-3 20-0188 Motion Authorizing Settlement of Workers Compensation Claim in the Matter of Frank Garofalo v. City of Fort Lauderdale, Case No.

16-023857IF - 110,000 - (Commission Districts 1, 2, 3 and 4)
Tagged Interests: compensation, boards and commissions, and settlement

Commission Agenda Memo 20-0188Attachments:

Tagged Interests: boards and commissions

CM-4 20-0203 Motion to Approve Increase in Funds to Contracts for Employee Insurance Benefits - Cigna and The Standard - 727,055 - (Commission

Districts 1, 2, 3 and 4)
Tagged Interests: funding, boards and commissions, contract, insurance, and health insurance

Commission Agenda Memo 20-0203Attachments:

Tagged Interests: boards and commissions

CM-5 20-0095 Motion Approving Grant Application - Broward County Enhanced Marine Law Enforcement Program - 146,256 - (Commission Districts 1, 2, 3

and 4)
Tagged Interests: grant, boards and commissions, public safety, and program

Commission Agenda Memo 20-0095Attachments:

Tagged Interests: boards and commissions

CM-6 20-0034 Motion Approving NatureScape and Residential Rebate Irrigation Service Interlocal Agreement with Broward County for 122,113.52 Over a

Five-Year Period - (Commission Districts 1, 2, 3, and 4)
Tagged Interests: boards and commissions

Commission Agenda Memo 20-0034

Tagged Interests: boards and commissions

Exhibit 1 - 2020 NIS Interlocal Agreement

Exhibit 2 - NatureScape 2018 Annual Report

Exhibit 3 - Public Outreach for Residential Irrigation Rebate Program

Tagged Interests: program

Attachments:

CM-7 20-0108 Motion Authorizing Execution of a Revocable License with Nova Southeastern University, Inc. Art Museum Fort Lauderdale for the

Installation and Maintenance of a Dumpster within the Riverwalk Center Garage, located at 150 SE 2nd Street - (Commission District 4)
Tagged Interests: boards and commissions, streets, arts, parks, university, and license

Commission Agenda Memo 20-0108

Tagged Interests: boards and commissions

Exhibit 1 - Revocable License

Tagged Interests: license

Attachments:

CM-8 20-0114 Motion Approving Fiscal Year 2020 Not For Profit Grant Participation Agreement with the Fort Lauderdale Historical Society, Inc. -

255,000 (three-year total) - (Commission Districts 1, 2, 3 and 4)
Tagged Interests: grant, boards and commissions, and historical

Commission Agenda Memo 20-0114

Tagged Interests: boards and commissions

Exhibit 1 Fort Lauderdale Historical Society, Inc. Grant Participation Agreement

Tagged Interests: grant and historical

Attachments:

CONSENT RESOLUTION

CR-1 20-0068 Resolution Approving an Amended and Restated Lease Agreement with

Tagged Interests: leasing

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February 18, 2020City Commission Regular Meeting Agenda

Tagged Interests: boards and commissions

Sheltair Executive South, Inc. for Parcel 7B a Fort Lauderdale Executive Airport - (Commission District 1)

Tagged Interests: airport, boards and commissions, and property

Commission Agenda Memo 20-0068

Tagged Interests: boards and commissions

Exhibit 1 - Map of Parcel 7B

Tagged Interests: property

Exhibit 2 - Amended and Restated Lease Agreement

Tagged Interests: leasing

Exhibit 3 - Resolution

Attachments:

CR-2 20-0185 Resolution to Authorize the City Manager to Commence Negotiations for a Lease Agreement with Lifeline Christian Fellowship, Inc. for

City Owned Property located at 2941 NW 19 Street, Fort Lauderdale, Florida, 33311, Pursuant to Section 8.09 of the City Charter - (Commission District 3)
Tagged Interests: leasing, boards and commissions, streets, property, administrator, manager, and housing

Commission Agenda Memo 20-0185

Tagged Interests: boards and commissions

Exhibit 1 - Resolution

Attachments:

CR-3 20-0103 Resolution Approving a Locally Funded Agreement and an Escrow Agreement with the Florida Department of Transportation for the Powder

Color Coating of Street Traffic Mast Arm Assemblies on SR A1A and Terramar Street - 25,000 - (Commission District 2)
Tagged Interests: boards and commissions, streets, transportation, and traffic

Commission Agenda Memo 20-0103

Tagged Interests: boards and commissions

Exhibit 1 - State of Florida Department of Transportation Locally Funded Agreement

Tagged Interests: transportation

Exhibit 2 - Three Party Escrow Agreement

Exhibit 3 - Resolution

Attachments:

CR-4 20-0104 Resolution Approving a Maintenance Memorandum of Agreement with the Florida Department of Transportation for the Maintenance of Powder

Color Coated Street Traffic Signal Mast Arm Assemblies on SR A1A and Terramar Street - (Commission District 2)
Tagged Interests: boards and commissions, streets, transportation, and traffic

Commission Agenda Memo 20-0104

Tagged Interests: boards and commissions

Exhibit 1 - FDOT District Four Maintenance Memorandum of Agreement

Tagged Interests: transportation

Exhibit 2 - Resolution

Attachments:

CONSENT PURCHASE

Tagged Interests: purchasing

CP-1 20-0046 Motion Approving Contract for Web Uniform and Equipment Purchasing Program - Galls, LLC - 130,000 (one-year total) - (Commission

Districts 1, 2, 3 and 4)
Tagged Interests: equipment, boards and commissions, contract, program, and purchasing

Commission Agenda Memo 20-0046

Tagged Interests: boards and commissions

Exhibit 1 - BSO Contract with Galls, LLC

Tagged Interests: contract

Exhibit 2 - City Piggyback with Galls, LLC

Attachments:

CP-2 20-0133 Motion Approving Purchase of Portable Stage - Century Industries, LLC - 104,771 - (Commission Districts 1, 2, 3 and 4)

Tagged Interests: boards and commissions and purchasing

Page 4 City of Fort Lauderdale Printed on 2/13/2020

February 18, 2020City Commission Regular Meeting Agenda

Tagged Interests: boards and commissions

Commission Agenda Memo 20-0133

Tagged Interests: boards and commissions

Exhibit 1 - Solicitation

Tagged Interests: solicitation

Exhibit 2 - City of Coconut Creek Agreement

Exhibit 3 - Century Industries, LLC Quote

Attachments:

CP-3 20-0142 Motion Approving Contract for Proprietary Purchase of Electromagnetic Testing and Inspection Services at George T. Lohmeyer Wastewater

Treatment Plant - Pure Technologies U.S. Inc. - 197,696 - (Commission Districts 1, 2, 3 and 4)
Tagged Interests: sewer, boards and commissions, contract, services, purchasing, and plant

Commission Agenda Memo 20-0142

Tagged Interests: boards and commissions

Exhibit 1 - Contract

Tagged Interests: contract

Attachments:

RESOLUTIONS

R-1 20-0195 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)

Tagged Interests: boards and commissions and appointments

Resolution for AppointmentAttachments:

R-2 20-0206 Resolution Amending and Restating Resolution No. 17-46, as Amended, Pertaining to the Infrastructure Task Force Advisory Committee,

Providing for Revisions to Membership Qualifications, Length of Terms, and Purpose and Duties and Providing a New Termination Date for the Infrastructure Task Force Advisory Committee - (Commission Districts 1, 2, 3 and 4)
Tagged Interests: boards and commissions

Commission Agenda Memo 20-0206

Tagged Interests: boards and commissions

Exhibit 1 - Resolution

Attachments:

R-3 20-0100 Quasi-Judicial Resolution Approving the Vacation of a Utility Easement Located at 1051 NE 4 Avenue - Town Development, Co. - Case No.

PLN-EV-19110001 - (Commission District 2)
Tagged Interests: boards and commissions, utility, development, Utility, Development, and easement

Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of

the record.
Tagged Interests: boards and commissions, communications, and Communications

Commission Agenda Memo 20-0100

Tagged Interests: boards and commissions

Exhibit 1 - Applicant s Application, Narratives, and Utility Letters

Tagged Interests: utility and Utility

Exhibit 2 Sketch and Legal Description

Tagged Interests: legal

Exhibit 3 - Resolution

Attachments:

PUBLIC HEARINGS

Tagged Interests: hearing

PH-1 20-0138 Resolution Designating Real Property Located at 640 North Andrews Avenue, Fort Lauderdale, FL 33311 as a Green Reuse Area Pursuant to

Florida s Brownfields Redevelopment Act - (Commission District 2)
Tagged Interests: boards and commissions, environment, and property

Page 5 City of Fort Lauderdale Printed on 2/13/2020

February 18, 2020City Commission Regular Meeting Agenda

Tagged Interests: boards and commissions

Commission Agenda Memo 20-0138

Tagged Interests: boards and commissions

Exhibit 1 - Site Map for the Subject Property

Tagged Interests: property

Exhibit 2 Applicant s Request for Designation

Exhibit 3 - Resolution

Attachments:

PH-2 20-0030 Resolution Authorizing an Amended and Restated Interlocal Agreement to Facilitate the Issuance of 60,300,000 in Refunding Revenue Bond

Series 2020A and 64,700,000 in Revenue Bond Series 2020B by Palm Beach County to Finance Capital Improvements for the Pine Crest Preparatory School Campuses - (Commission District 1)
Tagged Interests: finance, boards and commissions, capital spending, bond, beach, Capital Spending, and education

Commission Agenda Memo 20-0030

Tagged Interests: boards and commissions

Exhibit 1 - Notice of Public Hearing

Tagged Interests: hearing

Exhibit 2 - Resolution

Exhibit 3 - Amended and Restated Interlocal Agreement

Attachments:

PH-3 20-0098 Quasi-Judicial Ordinance Approving Site Plan Level IV Review: Rezoning from Residential Single Family and Duplex/Medium Density (RD-15)

District to Parking Lot (X-P) District with Site Plan Approval and Allocation of 0.58 Acres of Commercial Flex for 14,200 Square Feet of Retail Use - Town Development, Co. - 1051 NE 4th Avenue - Sherwin Williams on NE 4th Avenue - Case No. ZR19003 - (Commission District 2)
Tagged Interests: ordinance, boards and commissions, development, zoning, Development, commercial, and parking

Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of

the record.
Tagged Interests: boards and commissions, communications, and Communications

Commission Agenda Memo 20-0098

Tagged Interests: boards and commissions

Exhibit 1 Location Map, Sketch and Legal Description

Tagged Interests: legal

Exhibit 2 - Applications and Applicant s Narratives

Exhibit 3 PZB Staff Report

Exhibit 4 PZB Meeting Minutes

Exhibit 5 - Site Plan

Exhibit 6 - Applicant s Traffic Statement, by DC Engineering, INC, dated December 11, 2019

Tagged Interests: traffic

Exhibit 7 - Public Participation Affidavit, Meeting Summary, Mailer and CCRAB meeting minutes

Exhibit 8 Public Sign Notice and Sign Affidavit

Exhibit 9 - Ordinance

Tagged Interests: ordinance

Attachments:

ORDINANCE FIRST READING

Tagged Interests: ordinance

OFR-1 20-0020 Ordinance Amending the Fort Lauderdale Comprehensive Plan by Adding, Deleting, and Modifying Goals, Objectives, and Policies; Amending

the Future Land Use Element, Housing Element, the General Sanitary Sewer, Solid Waste, Drainage, Potable Water, and Natural Groundwater Recharge Element as Incorporated in the Infrastructure Element, Coastal Management Element, Conservation Element, Intergovernmental
Tagged Interests: ordinance, sewer, strategic, utility, solid waste, Utility, water, Conservation, intergovernmental, stormwater, and housing

Page 6 City of Fort Lauderdale Printed on 2/13/2020

February 18, 2020City Commission Regular Meeting Agenda

Tagged Interests: boards and commissions

Coordination Element, Capital Improvements Element, Transportation and Mobility Element, Parks and Recreation Element, Historic Preservation Element,

and Public School Facilities Element; Providing for the Addition of Urban Design Element, Climate Change Element and Economic Development Element - Advance Fort Lauderdale Comprehensive Plan Update Case No. L19001 - (Commission Districts 1, 2, 3, and 4)
Tagged Interests: historic preservation, economic development, strategic, boards and commissions, development, capital spending, historic, Capital Spending, transportation, environment, parks, Development, preservation, education, and recreation

Commission Agenda Memo 20-0020

Tagged Interests: boards and commissions

Exhibit 1 - Draft Amended Comprehensive Plan Volume 1 Goals, Objectives, and Policies

Tagged Interests: strategic

Exhibit 2 - Updated Comprehensive Plan Volume II Data Inventory and Analysis

Tagged Interests: strategic

Exhibit 3 - Public Comments Summary

Exhibit 4 - November 20, 2019 PZB Staff Report

Exhibit 5 - November 20, 2019 PZB Meeting Minutes

Exhibit 6 - Ordinance

Tagged Interests: ordinance

Attachments:

OFR-2 20-0107 Ordinance Amending Section 47-24.11 of the Unified Land Development Regulations (ULDR); to Add an Ad Valorem Property Tax Exemption for

Designated Local Historic Resources Used for Certain Commercial or Nonprofit Purposes - Planning and Zoning Board Case No. PLN-ULDR-19120001 - (Commission Districts 1, 2, 3 and 4)
Tagged Interests: planning, regulation, ordinance, boards and commissions, taxes, Taxes, development, historic, zoning, Development, property, commercial, ad valorem, and property tax

Commission Agenda Memo 20-0107

Tagged Interests: boards and commissions

Exhibit 1 - Ordinance

Tagged Interests: ordinance

Exhibit 2 - January 15, 2020, Draft PZB Minutes

Exhibit 3 January 15, 2020, PZB Staff Report and Exhibits

Attachments:

OFR-3 20-0213 Ordinance Amending Sections 47-3.2 and 47-24.11 of the Unified Land Development Regulations (ULDR); to Provide for Waivers for Setback

Requirements and Waivers for Distance Separation Requirements for Designated Historic Landmarks and Contributing Properties Located within a Historic District - Planning and Zoning Board Case No. PLN-ULDR-19120001 - (Commission Districts 1, 2, 3 and 4)
Tagged Interests: planning, regulation, ordinance, boards and commissions, development, historic, zoning, and Development

Commission Agenda Memo 20-0213

Tagged Interests: boards and commissions

Exhibit 1 - Ordinance

Tagged Interests: ordinance

Exhibit 2 - January 15, 2020, Draft PZB Minutes

Exhibit 3 January 15, 2020, PZB Staff Report and Exhibits

Attachments:

OFR-4 20-0214 Ordinance Amending Section 47-27.8 of the Unified Land Development Regulations, Modifying the Notice Procedures for Public Hearings;

Planning and Zoning Board Case No. PLN-ULDR-19120001 - (Commission Districts 1, 2, 3 and 4)
Tagged Interests: planning, regulation, ordinance, boards and commissions, development, zoning, procedure, Development, and hearing

Commission Agenda Memo 20-0214

Tagged Interests: boards and commissions

Exhibit 1 - Ordinance

Tagged Interests: ordinance

Exhibit 2 - January 15, 2020, Draft PZB Minutes

Exhibit 3 January 15, 2020, PZB Staff Report and Exhibits

Attachments:

Page 7 City of Fort Lauderdale Printed on 2/13/2020

February 18, 2020City Commission Regular Meeting Agenda

Tagged Interests: boards and commissions

ORDINANCE SECOND READING

Tagged Interests: ordinance

OSR-1 20-0038 Ordinance Amending the Code of Ordinances of the City of Fort Lauderdale Section 28-4 - Standards for Florida-Friendly Fertilizer Use

on Urban Landscapes - (Commission Districts 1, 2, 3 and 4)
Tagged Interests: ordinance, boards and commissions, and buildings and grounds

Commission Agenda Memo 20-0038

Tagged Interests: boards and commissions

Exhibit 1 - Ordinance

Tagged Interests: ordinance

Attachments:

OSR-2 20-0154 Ordinance Amending Chapter 27 of the Code of Ordinances Repealing Division 2 Entitled, Dockless Mobility Programs and Creating a New

Division 2 Entitled, Micromobility Programs - (Commission Districts 1, 2, 3 and 4)
Tagged Interests: ordinance, boards and commissions, and program

Commission Agenda Memo 20-0154

Tagged Interests: boards and commissions

Exhibit 1 - Ordinance

Tagged Interests: ordinance

Attachments:

ADJOURNMENT

NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter

considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
Tagged Interests: boards and commissions and hearing

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