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City Commission Regular Meeting

February 20, 2024 ·6:00 PM Final

Broward Center for the Performing Arts - Abdo New River Room 201 SW 5th Avenue, Fort Lauderdale, FL 33312

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 56 items

  1. 1 Pledge of Allegiance
  2. 1 CALL TO ORDER
  3. 2 ROLL CALL
  4. 3 Approval of MINUTES and Agenda
  5. 4 Minutes for January 9, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) 24-0223 APPROVED AS AMENDED Pass
  6. 4 COMMISSION QUORUM ESTABLISHED
  7. PRES PRESENTATIONS
  8. 5 MOMENT OF SILENCE
  9. PRES-1 Mayor Trantalis to present a Proclamation declaring February 16, 2024 and March 11, 2024, as Lithuania Independence Day in the City of Fort Lauderdale 24-0257 PRESENTED
  10. 6 AGENDA ANNOUNCEMENTS
  11. PRES-2 Vice Mayor Beasley-Pittman to present a Proclamation declaring February 2024, as Black History Month in the City of Fort Lauderdale 24-0248 PRESENTED
  12. 8 CONSENT AGENDA PUBLIC COMMENT
  13. 9 CONSENT AGENDA
  14. CM CONSENT MOTION
  15. CM-1 Motion Approving an Event Agreement for The G Classic - (Commission District 2) 24-0235 APPROVED Pass
  16. CM-2 Motion Approving a License Application and Agreement for the Sale, Service, and Consumption of Food and Alcoholic Beverages on the Public Beach for Rahn Bahia Mar, LLC d/b/a Bahia Mar Beach Resort - (Commission District 2) 24-0148 APPROVED Pass
  17. CM-3 Motion Approving a Sponsorship Agreement with Lauderdale Air Show, LLC for the 2024 Fort Lauderdale Air Show - $200,000 - (Commission Districts 1, 2, 3 and 4) 24-0154 APPROVED Pass
  18. CM-4 Motion Approving an Agreement with the City of Coral Springs, Florida Regional Institute of Public Safety, to Allow Student Ride Alongs with the City of Fort Lauderdale Fire Rescue Department - (Commission Districts 1, 2, 3 and 4) 24-0184 APPROVED Pass
  19. 14 Approval of the Consent Agenda APPROVED ON THE CONSENT AGENDA Pass
  20. CM-5 Motion Approving a License Application and an Agreement for the Sale, Service, and Consumption of Food and Alcoholic Beverages on the Public Beach - CWI-GG RCFL Property Owner, LLC for The Ritz Carlton Hotel Company, LLC - (Commission District 2) 24-0203 APPROVED Pass
  21. CR CONSENT RESOLUTION
  22. CR-1 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 2, 3 and 4) ADOPTED Pass
  23. CR-2 Resolution Imposing Special Assessment Liens for Bee Removal - (Commission District 3) ADOPTED Pass
  24. CR-3 Resolution of Support Endorsing New Municipal Capital Projects as Part of the 2024 Mobility Advancement Program Projects for Broward County Surtax Funding - (Commission Districts 1, 2, 3 and 4) 24-0174 ADOPTED Pass
  25. CR-4 Resolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for the Design of Aviation Equipment Safety Building Pavement Rehabilitation Project at the Fort Lauderdale Executive Airport - $87,000 - (Commission District 1) 24-0176 ADOPTED Pass
  26. CR-5 Resolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for the Design of Taxiway Echo Pavement Rehabilitation Project at the Fort Lauderdale Executive Airport - $204,800 - (Commission District 1) 24-0178 ADOPTED Pass
  27. CR-6 Resolution Approving Utility Work by Highway Contractor Agreement with the Florida Department of Transportation for Adjustments on City Owned Utility Infrastructure on State Road-870/Commercial Boulevard from State Road-845/Powerline Road to East of A1A/North Ocean Drive - $121,464 - (Commission District 1) 24-0229 ADOPTED Pass
  28. CR-7 Resolution Approving the Appointment of Bond Counsel and Disclosure Counsel for the Issuance of Water and Sewer Revenue Bonds, Series 2024A, for the Advanced Metering Infrastructure (AMI) Project, (the “Series 2024A Bonds”), and Water and Sewer Revenue Refunding Bonds, Series 2024B, (the “Series 2024B Bonds”) - (Commission Districts 1, 2, 3 and 4) 24-0241 ADOPTED Pass
  29. CP CONSENT PURCHASE
  30. CP-1 Motion Approving an Agreement for Elevator Repair and Maintenance - Eastern Elevator Service Inc. - $500,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Pass
  31. CP-2 Motion Approving Awards for Talent Booking Agent Pre-Qualified Pool - AEG Presents SE, LLC, Omega14 Incorporated, and Next Weekend Productions, Inc. - $210,000 - (Commission Districts 2 and 3) APPROVED Pass
  32. CP-3 Motion Approving Revenue-Based Piggyback Agreement with Westway Towing, Inc., for Citywide Towing Services, based on the County Towing Fee Adjustment Schedule for Future Years - $365,322 - (Commission Districts 1, 2, 3 and 4) 24-0065 APPROVED Pass
  33. CP-4 Motion Approving Agreement for the Purchase of Fuel Station & Equipment - Maintenance, Repairs, Inspection - Florida Metro Construction Company, Inc. - $470,084 - (Commission Districts 1, 2, 3 and 4) APPROVED Pass
  34. CP-5 Motion Approving the Award for One-Way Pairs Study for Andrews Avenue and SE 3rd Avenue between SE 17th Street and Sunrise Boulevard - Kimley-Horn and Associates $319,760 - (Commission Districts 2 and 4) 24-0240 APPROVED Pass
  35. M MOTIONS
  36. M-1 Motion Approving an Event Agreement and Request for Extended Road Closures Beyond 10:00am on the Barrier Island for the Las Olas Triathlon - (Commission Districts 1 and 2) 24-0151 APPROVED Pass
  37. M-2 Motion Approving an Event Agreement with Requests for Music Exemption and Related Road Closure for Fort Lauderdale Film Oscar Party - (Commission District 4) 24-0152 APPROVED Pass
  38. 32 CONSENT AGENDA ITEMS PULLED FOR DISCUSSION
  39. M-3 Motion Rejecting All Proposals for Temporary Modular Fire Station, Request for Proposals (RFP) Event No. 172 - (Commission District 4) 24-0120 APPROVED Pass
  40. M-4 Motion Approving a Funding Agreement for Broward County Habitat, Community Housing Development Corporation in Partnership with Habitat for Humanity Broward, Inc Construction of Residential Properties for Homeownership for Low to Moderate Income Families - (Commission District 3) 24-0132 APPROVED Pass
  41. M-5 Motion Approving the Second Amendment to the Lease Agreement between 1 East Broward Owner LLC and the City of Fort Lauderdale, in Substantially the Form Provided - $2,598,458 (54-Month Rent) - (Commission District 2) 24-0133 APPROVED Pass
  42. M-6 Motion Approving an Agreement for Purchase of Trees, Palms and Plants - Gardening Angel Nursery, Inc. - $6,000,000 (estimated three-year total) - (Commission Districts 1, 2, 3 and 4) 24-0186 APPROVED Pass
  43. M-7 Motion Approving the Fiscal Year 2025 City Commission Priorities - (Commission Districts 1, 2, 3 and 4) 24-0226 APPROVED Pass
  44. R RESOLUTIONS
  45. R-1 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) 24-0230 ADOPTED AS AMENDED Pass
  46. R-2 Resolution Supporting the Submission of a Grant Application to the United States Department of Transportation for the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program for the New River Crossing - (Commission Districts 1, 2, 3 and 4) 24-0228 ADOPTED AS AMENDED Pass
  47. R-3 Quasi-Judicial Resolution Approving Vacation of Utility Easement Located at 201 SW 14th Street - USD Tarpon River LLC - Tarpon River Storage - Case No. UDP-EV23009 - (Commission District 4) 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. ADOPTED Pass
  48. PH PUBLIC HEARINGS
  49. PH-1 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Broward County General Commercial Business District (B-2), Broward County Planned Business Center (B-2A) District, and Broward County Office Park (OP) District to City Commerce Center (CC) District - Case No. UDP-Z23005 - 600, 800, and 1000 Corporate Drive - (Commission District 1) 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. PASSED FIRST READING Pass
  50. OFR ORDINANCE FIRST READING
  51. OFR-1 First Reading - Ordinance of the City of Fort Lauderdale Florida, Amending Ordinance Number C-69-76, as Amended, to Change the Minimum Number of Meetings Required for the Community Services Board from Ten (10) to Eight (8) Meetings Per Year - (Commission Districts 1, 2, 3 and 4) 24-0137 PASSED FIRST READING Pass
  52. OFR-2 First Reading - Ordinance Amending the Classification Table of the Pay Plan of the City of Fort Lauderdale, Florida, by Changing the Pay Grades of Three Classifications and Adding Two New Job Classifications, and Amending Schedule VI of the Pay Plan by Modifying the Pay Grade for Two Classifications - (Commission Districts 1, 2, 3 and 4) 24-0156 PASSED FIRST READING Pass
  53. OFR-3 First Reading - Ordinance Amending Section 25-24 Entitled "Temporary Signs" of the Code of Ordinances of the City of Fort Lauderdale, Florida, to Amend Regulations Pertaining to Display and Removal of Election-Related Signs - (Commission Districts 1, 2, 3 and 4) 24-0224 PASSED FIRST READING Pass
  54. 48 ADJOURNMENT
  55. 54 WALK-ON Ordinance Amending Section 8-55.5 to Implement Additional Mitigation Measures Related to High Impact Events on Beach Property - (Commission Districts 1, 2 and 4) 24-0173 PASSED FIRST READING Pass
  56. 55 WALK-ON Ordinance Amending Section 26-91(a) Schedule of Fines to create a High Impact Event on Beach Property Parking Violation - Commission Districts 1, 2 and 4) PASSED FIRST READING Pass