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City Commission Regular Meeting

September 17, 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. 5 Approval of MINUTES and Agenda
  8. 5 COMMISSION QUORUM ESTABLISHED
  9. 6 Minutes for August 20, 2024, Commission Joint Workshop with Budget Advisory Board, August 20, 2024, Commission Conference Meeting and August 20, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) 24-0862 APPROVED AS AMENDED Pass
  10. 6 AGENDA ANNOUNCEMENTS
  11. PRES PRESENTATIONS
  12. PRES-1 Mayor Trantalis to present a Proclamation recognizing the 113th National Day of the Republic of China (Taiwan) in the City of Fort Lauderdale 24-0896 PRESENTED
  13. PRES-2 Vice Mayor Glassman to present a Proclamation recognizing September 15, 2024, through October 15, 2024, as National Hispanic Heritage Month in the City of Fort Lauderdale 24-0898 PRESENTED
  14. PRES-3 Commissioner Beasley-Pittman to present a Proclamation declaring September 19, 2024, as the Junior League of Greater Fort Lauderdale Find the Good Day in the City of Fort Lauderdale 24-0897 PRESENTED
  15. PRES-4 Commissioner Sturman to present a Proclamation recognizing the 50th Anniversary of the Tower Club in the City of Fort Lauderdale 24-0927 PRESENTED
  16. 12 CONSENT AGENDA PUBLIC COMMENT
  17. 13 CONSENT AGENDA
  18. CM CONSENT MOTION
  19. 14 EMPLOYEE RETIREMENTS
  20. CM-1 Motion Approving an Outdoor Event Agreement and Request for Extended Road Closures Beyond 10:00am on the Barrier Island with Wildside Foundation, Inc. for The 18th Annual 13.1 Fort Lauderdale Half Marathon and A1A 10K - (Commission Districts 1, 2 and 4) 24-0781 DEFERRED Pass
  21. CM-2 Motion Approving an Outdoor Event Agreement and Related Road Closures with Museum of Discovery and Science, Inc. for the MODS’ 28th Annual Wine, Spirits and Culinary Celebration - (Commission District 2) 24-0845 APPROVED Pass
  22. CM-3 Motion Approving an Outdoor Event Agreement and Related Road Closures with Wildside Foundation, Inc. for The 10th Annual Fort Lauderdale Jingle Bell Jog - (Commission District 2) 24-0854 APPROVED Pass
  23. 17 Approval of the Consent Agenda APPROVED ON THE CONSENT AGENDA Pass
  24. CM-4 Motion Approving an Outdoor Event Agreement with Requests for Music Exemption and Related Road Closures with Downtown Himmarshee Village Association, Inc. for Halloween on Second Street - (Commission District 2) 24-0848 APPROVED Pass
  25. CM-5 Motion Approving an Outdoor Event Agreement with Requests for Music Exemption with Performing Arts Center Authority d/b/a Broward Center for the Performing Arts for the International Superyacht Society Awards Gala - (Commission District 2) 24-0855 APPROVED Pass
  26. CM-6 Motion Approving a Temporary Beach License and Outdoor Event Agreement with Rainbow Sidekick Inc. for Wicked Beach Party - (Commission District 2) 24-0846 APPROVED Pass
  27. CM-7 Motion Approving a Temporary Beach License and Outdoor Event Agreement with Rainbow Sidekick Inc. for Lauderdale Tropical Bear Week Beach Party - (Commission District 2) 24-0847 APPROVED Pass
  28. CM-8 Motion Approving a Request for Group Insurance Amendment to Basic Life Policy and Extension of the Basic Life Policy with a Rate Increase and Establishing a $50,000 Minimum Coverage Amount - The Standard Life Insurance Company - $293,150 - (Commission Districts 1, 2, 3 and 4) 24-0728 APPROVED Pass
  29. CM-9 Motion Appointing Honored Pioneer for Broward County Historic Preservation Board's 2024 Pioneer Day - (Commission Districts 1, 2, 3 and 4) 24-0806 APPROVED Pass
  30. CM-10 Motion Authorizing the Acceptance of Five hundred (500) Nasal Narcan devices & three hundred fifty (350) single dose Narcan 2ML pre-filled syringes from the Florida Department of Health - $14,277 - (Commission Districts 1, 2, 3 and 4) 24-0868 APPROVED Pass
  31. CM-11 Motion Approving the City of Fort Lauderdale Fire Rescue Department’s Participation in the Supplemental Payment Program for Medicaid Managed Care Patients with the State of Florida’s Agency for Health Care Administration - (Commission Districts 1, 2, 3 and 4) 24-0873 APPROVED Pass
  32. CM-12 Motion Approving the First Amendment to the Lease Agreement Between Cypress West, LLC and the City of Fort Lauderdale - (Commission District 1) 24-0882 APPROVED Pass
  33. CM-13 Motion Approving a Service Agreement with Business for the Arts of Broward, Inc. Related to a Donation of a Mural at the Riverwalk City Garage - (Commission District 4) 24-0894 REMOVED FROM AGENDA
  34. CM-14 Motion Authorizing Execution of an Encroachment Agreement for a Property Located at 764-778 NW 57th Court - (Commission District 1) 24-0900 REMOVED FROM AGENDA
  35. CR CONSENT RESOLUTION
  36. CR-1 Resolution Approving a Landscape Maintenance Memorandum of Agreement for State Road 5 with the Florida Department of Transportation for Landscape Improvements within the Right-of-Way of State Road 5 and Assumption of Liability and Hold Harmless Agreement with RD East Las Olas LLC - (Commission District 4) 24-0758 ADOPTED Pass
  37. CR-2 Resolution Approving the Nineteenth Amendment to the Landscape Inclusive Maintenance Memorandum of Agreement with the Florida Department of Transportation for Improvements Within the Right-of-Way of State Road A1A, South of NE 14th Court - (Commission District 2) 24-0790 ADOPTED Pass
  38. CR-3 Resolution Approving a Locally Funded Agreement and Three-Party Escrow Agreement with the Florida Department of Transportation for Improvements within the Right-of-Way of State Road A1A, South of NE 14th Court - (Commission District 2) 24-0805 ADOPTED Pass
  39. CR-4 Resolution Rescinding Resolution No. 24-150, and Calling for a Public Hearing to Establish Minimum Annual Rent Rates for Leases at the Fort Lauderdale Executive Airport and Adopting a Brokerage Commission Policy for the Fort Lauderdale Executive Airport - (Commission District 1) 24-0864 ADOPTED Pass
  40. CR-5 Resolution Amending Resolution No. 19-111 to Authorize the City Manager to Approve and Execute Applications and Requests for Insurance Policy Amendments, Endorsements, and Riders - (Commission Districts 1, 2, 3 and 4) 24-0869 ADOPTED Pass
  41. CR-6 Resolution Rescheduling City Commission Meeting Date(s) in 2025 - (Commission Districts 1, 2, 3 and 4) 24-0888 ADOPTED Pass
  42. M MOTIONS
  43. M-1 Motion to Consider the Approval or Denial of an Outdoor Event Agreement with Requests for Music Exemptions with The Heartbeat Foundation Corp. for the 15th Edition Annual Brazilian Festival - (Commission District 1) 24-0881 APPROVED Pass
  44. M-2 Motion Rejecting All Bids for Mills Pond Park Improvements - Invitation to Bid (ITB) Event No. 281 - (Commission District 3) 24-0775 APPROVED Pass
  45. M-3 Motion Approving an Agreement for the George T. Lohmeyer Wastewater Treatment Plant Generators Phase 1 Project - Solares Electrical Services, Inc. - $3,698,000 - (Commission Districts 1, 2, 3 and 4) 24-0878 APPROVED Pass
  46. 39 CONSENT AGENDA ITEMS PULLED FOR DISCUSSION
  47. R RESOLUTIONS
  48. R-1 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) 24-0884 ADOPTED AS AMENDED Pass
  49. OFR ORDINANCE FIRST READING
  50. OFR-1 First Reading - An Ordinance of the City of Fort Lauderdale, Florida, Enacting a New Subsection of the City’s Code of Ordinances, 16-32: Unauthorized Public Camping and Public Sleeping - (Commission Districts 1, 2, 3 and 4) 24-0827 PASSED FIRST READING Pass
  51. OSR ORDINANCE SECOND READING
  52. OSR-1 Second Reading - An Ordinance of the City of Fort Lauderdale, Florida, Enacting a New Subsection 2-29 of the Code of Ordinances of the City of Fort Lauderdale, Florida, Thereby Establishing a Code of Conduct for the City Commission - (Commission Districts 1, 2, 3 and 4) 24-0889 ADOPTED ON SECOND READING Pass
  53. OSR-2 Second Reading - An Ordinance of the City of Fort Lauderdale, Florida, Enacting a New Subsection 2-220 of the Code of Ordinances of the City of Fort Lauderdale, Florida, Thereby Establishing a Code of Conduct for Members of City Boards and Committees - (Commission Districts 1, 2, 3 and 4) 24-0890 ADOPTED ON SECOND READING Pass
  54. OSR-3 Second Reading - Ordinance Amending City of Fort Lauderdale Unified Land Development Regulations (ULDR); Section 47-18.15, Holiday-Related Merchandise, Outdoor Sales to Include New Year’s Day - Case No. UDP-T24006 - (Commission Districts 1, 2, 3 and 4) 24-0891 ADOPTED ON SECOND READING Pass
  55. OSR-4 Second Reading - Ordinance Amending the City of Fort Lauderdale Unified Land Development Regulations (ULDR) Section 47-20.2, Parking and Loading Zone Requirements and Section 47-35, Definitions, to Revise Medical Office Parking Requirement - Case UDP-T24008 - (Commission Districts 1, 2, 3 and 4) 24-0892 ADOPTED ON SECOND READING Pass
  56. 49 ADJOURNMENT
  57. 54 PAGE BREAK