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City Commission Regular Meeting

November 7, 2024 ·6:00 PM Final

Broward Center for the Performing Arts - Mary N. Porter Riverview Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 57 items

  1. 1 PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom lobby. A member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to the Mayor. After being recognized by the Mayor, the speaker should approach the podium, identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Commission in a representative capacity, the attorney, or other representative shall also sign up in the Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom lobby. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Mayor, the speaker should approach the podium, identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission meeting, or who willfully enters or remains in a City Commission meeting having been warned by the Mayor to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, the person will need a record of the proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
  2. 1 CALL TO ORDER
  3. 2 PAGE BREAK
  4. 3 Pledge of Allegiance
  5. 3 MOMENT OF SILENCE
  6. 4 ROLL CALL
  7. 4 EMPLOYEE RETIREMENTS
  8. 5 Approval of MINUTES and Agenda
  9. 6 Minutes for September 17, 2024, Commission Conference Meeting and September 17, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) 24-1027 APPROVED AS AMENDED Pass
  10. 6 COMMISSION QUORUM ESTABLISHED
  11. PRES PRESENTATIONS
  12. 7 AGENDA ANNOUNCEMENTS
  13. PRES-1 Check Presentation from Congresswoman Sheila Cherfilus-McCormick for the Lauderdale Manors Park Multimodal Connections Project 24-1064 PRESENTED
  14. PRES-2 Mayor Trantalis to present a Proclamation declaring November 2024, as National Hunger and Homelessness Awareness Month in the City of Fort Lauderdale 24-1065 PRESENTED
  15. 10 CONSENT AGENDA PUBLIC COMMENT
  16. 11 CONSENT AGENDA
  17. CM CONSENT MOTION
  18. CM-1 Motion Approving an Outdoor Event Agreement with WLF Ventures, LLLP for the Fort Lauderdale Water Lantern Festival - (Commission District 3) 24-0977 APPROVED Pass
  19. CM-2 Motion Approving Outdoor Event Agreements with Yogithot LLC for the Fall and Winter Fitness Bash Events - (Commission District 2) 24-1022 REMOVED FROM AGENDA
  20. CM-3 Motion Accepting the Annual Comprehensive Financial Report for the fiscal year which ended September 30, 2023, for Submittal to the Florida Auditor General - (Commission Districts 1, 2, 3 and 4) 24-0727 APPROVED Pass
  21. 15 Approval of the Consent Agenda APPROVED ON THE CONSENT AGENDA Pass
  22. CM-4 Motion Approving the First Amendment to the Lease Agreement Between Lakeview Plaza, Inc., and the City of Fort Lauderdale for a Portion of City-Owned Property Located at 6000 Hawkins Road, Fort Lauderdale, Florida 33309 - (Commission District 1) 24-0797 APPROVED Pass
  23. CM-5 Motion Approving Program Participation and Execution of an Agreement under the FY 2024-2025 State School Security Assessment Program - $36,399.32 - (Commission Districts 1, 2, 3 and 4) 24-0924 APPROVED Pass
  24. CM-6 Motion Approving the Proposed Use of Grant Funds from the United States Department of Homeland Security, Urban Area Security Initiative, State of Florida Division of Emergency Management through the City of Miami, FY2022 Urban Area Security Initiative (UASI), for Operation Heat Shield - $11,000 - (Commission Districts 1, 2, 3 and 4) 24-0928 APPROVED Pass
  25. CM-7 Motion Approving Grant Application - FY24 Edward Byrne Justice Assistance Grant Program - $88,335 - (Commission Districts 1, 2, 3 and 4) 24-0942 APPROVED Pass
  26. CM-8 Motion Approving Program Participation and Execution of an Agreement under the FY 2024-2025 Drone Replacement Program - $76,926.80 - (Commission Districts 1, 2, 3 and 4) 24-0997 APPROVED Pass
  27. CR CONSENT RESOLUTION
  28. CR-1 Resolution Declaring Notice of Intent to Convey City-Owned Property Located at 1200 NW 3 Street (Folio ID 504204200450) in the Northwest-Progresso-Flagler Heights Community Redevelopment Area and 1145 NW 5 Avenue (Folio ID 494234037570) in the Central City Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency and Setting a Public Hearing for December 17, 2024, Pursuant to Section 8.02 of the City Charter - (Commission Districts 2 and 3) 24-0785 ADOPTED Pass
  29. CR-2 Resolution Amending the Parks and Recreation Rules and Regulations - (Commission Districts 1, 2, 3 and 4) 24-0916 ADOPTED Pass
  30. CR-3 Resolution Approving a City of Fort Lauderdale FY 2025 Not For Profit Grant Participation Agreement with Early Learning Coalition of Broward County, Inc. - $100,000 - (Commission Districts 1, 2, 3 and 4) 24-0947 ADOPTED Pass
  31. CR-4 Resolution Approving Fiscal Year 2025 Not For Profit Grant Participation Agreement with Junior Achievement of South Florida, Inc., - $33,900 - (Commission Districts 1, 2, 3 and 4) 24-0948 ADOPTED Pass
  32. CR-5 Resolution Approving Fiscal Year 2025 Not For Profit Grant Participation Agreement with First Call for Help of Broward, Inc., d/b/a 2-1-1 Broward - $25,000 - (Commission Districts 1, 2, 3 and 4) 24-0949 ADOPTED Pass
  33. CR-6 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2025 - Appropriation - (Commission Districts 1, 2, 3 and 4) 24-0981 ADOPTED Pass
  34. CR-7 Resolution Approving the Execution and Acceptance of the Florida Recreation Development Assistance Program Grant Agreement for Osswald Park, in the amount of $200,000 - (Commission District 3) 24-1025 ADOPTED Pass
  35. CR-8 Resolution Approving the Execution and Acceptance of the Florida Recreation Development Assistance Program Grant Agreement, for Carter Park, in the amount of $170,000 - (Commission District 3) 24-1026 ADOPTED Pass
  36. CR-9 Resolution Authorizing Execution of an Easement with Peoples Gas System, Inc. at Snyder Park - 3299 SW 4th Avenue - (Commission District 4) 24-1061 ADOPTED Pass
  37. CP CONSENT PURCHASE
  38. CP-1 Motion Approving an Agreement for the Purchase and Installation of Two Submersible Mixers - Odyssey Manufacturing Co. - $147,000 - (Commission Districts 1, 2, 3 and 4) 24-0932 APPROVED Pass
  39. CP-2 Motion Approving an Agreement for Ocean Buoys Maintenance - Lauderdale Towing & Salvage, Inc. d/b/a Sea Tow Ft. Lauderdale - $117,000 - (Commission District 2) 24-0933 APPROVED Pass
  40. CP-3 Motion Approving a First Amendment to the Design Criteria Package Agreement for the Federal Courthouse Parking Garage - DESMAN, Inc. - $50,866 - (Commission District 4) 24-0970 APPROVED Pass
  41. M MOTIONS
  42. M-1 Motion Approving An Allocation of Community Development Block Grant (CDBG) for Broward County Habitat Community Housing Development Corporation with Joinder and Consent by Habitat for Humanity Broward, Inc Not to Exceed $482,000 - (Commission District 3) 24-0936 APPROVED Pass
  43. M-2 Motion Approving a Billboard Relocation and Reconstruction Agreement between the City of Fort Lauderdale and Clear Channel Outdoor, LLC - (Commission Districts 1, 3 and 4) 24-1057 APPROVED Pass
  44. 37 CONSENT AGENDA ITEMS PULLED FOR DISCUSSION
  45. R RESOLUTIONS
  46. R-1 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) 24-1033 ADOPTED Pass
  47. R-2 Resolution of the City Commission of the City of Fort Lauderdale, Florida, in Support of the Broward County Resolution Urging the School Board of Broward County, Florida, to Release All Cities Subject to Tri-Party Educational Mitigation Agreements and Approving the Release of the 2007 Tri-Party Education Agreement between the Broward County School Board and the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) 24-1035 ADOPTED Pass
  48. R-3 Resolution Appointing an Interim City Attorney for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) 24-1070 ADOPTED Pass
  49. R-4 Resolution Approving an Affordable/Workforce Housing Tax Reimbursement Incentive and Ad Valorem Tax Reimbursement Agreement delegating authority to the City Manager to execute such agreement together with any and all ancillary or subsequent documents necessary and incidental to the administration of the incentive agreement - The Cove at 1055 N Federal HWY - (Commission District 2) 24-0996 REMOVED FROM AGENDA
  50. PH PUBLIC HEARINGS
  51. PH-1 Public Hearing Approving the Issuance of a Certificate of Public Convenience and Necessity for PDP MD, LLC to Operate Fifteen Non-Emergency Medical Transport Vans within the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) 24-0793 APPROVED Pass
  52. PH-2 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at Hemingway Landings Condominium Located at 1414, 1424, & 1500 SE 12th Street for Existing Pilings - (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. 24-0917 ADOPTED Pass
  53. PH-3 Public Hearing - Quasi-Judicial Resolution Approving a Waiver of Limitations at 1240 Bayview Drive for the Installation of one (1) Boat Lift- (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 24-0918 ADOPTED Pass
  54. PH-4 Public Hearing - Quasi-Judicial Ordinance Rezoning from Residential Multifamily Mid Rise - Medium High Density (RMM-25) District to Northwest Regional Activity Center-Mixed-Use Northeast (NWRAC-MUne) District Located at 900 NW 1st Avenue - KP Storage, LLC. - Case No. UDP-Z24003 - (Commission District 2) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record. 24-1036 PASSED FIRST READING Pass
  55. 48 ADJOURNMENT
  56. 53 REQUEST FOR EXECUTIVE CLOSED-DOOR SESSION
  57. 54 PAGE BREAK