Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 9/19/2023 6:00 PM Vote Summary Status Final  
Meeting location: The Parker 707 Northeast 8th Street, Fort Lauderdale, FL 33304
Published agenda: Agenda Agenda Vote Summary Vote Summary Vote Summary  
Meeting video: eComment: Not available  
Attachments: Meeting Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0902 1  MOTIONMinutes for August 22, 2023, Commission Conference Meeting - (Commission Districts 1, 2, 3 and 4)REMOVED FROM AGENDA  Action details Not available
23-0961 1  MOTIONMotion Approving September 19, 2023 Commission Regular Meeting AgendaAPPROVED AS AMENDEDPass Action details Not available
23-0904 1PRES-1 PRESENTATIONSStacy Ritter, President and CEO of Visit Lauderdale to present the City with the Trazees Award, Naming Fort Lauderdale as the 2023, "Favorite Beach Town"REMOVED FROM AGENDA  Action details Not available
23-0918 1PRES-2 PRESENTATIONSCommissioner Herbst to present a Proclamation recognizing Fort Lauderdale Fire Rescue "Company 29", as the 2023 Champions of the Riverwalk Chili Cook-Off in the City of Fort LauderdalePRESENTED  Action details Not available
23-0906 1PRES-3 PRESENTATIONSCommissioner Glassman to present a Proclamation declaring Tuesday, September 19, 2023, as Hot Dog Heaven Day in the City of Fort LauderdalePRESENTED  Action details Not available
23-0905 1PRES-4 PRESENTATIONSMayor Trantalis to present a Proclamation declaring September 15 through October 15, 2023, as Hispanic Heritage Month in the City of Fort LauderdalePRESENTED  Action details Not available
23-0676 1CM-1 CONSENT MOTIONMotion Approving and Authorizing the City Manager to Execute the following Agreements: 1) A Revocable License Agreement Between Fairfield Cypress LP, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on North Andrews Avenue in Association with the “Fairfield” Project Located at 6500 North Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between Fairfield Cypress LP and the City of Fort Lauderdale - (Commission District 1)APPROVEDPass Action details Not available
23-0903 1CM-2 CONSENT MOTIONMotion Approving the City of Fort Lauderdale’s 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)APPROVEDPass Action details Not available
23-0897 1CM-3 CONSENT MOTIONMotion Designating Commissioner John C. Herbst to Serve on the Greater Fort Lauderdale Transportation Management Association Executive Board - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
23-0488 1CR-1 CONSENT RESOLUTIONResolution Approving a Fifth Amendment to the Amended and Restarted Lease Agreement with FXE Parcel 15, LLC for Parcel 15 at the Fort Lauderdale Executive Airport and Authorizing the City Manager to Execute the Lease Agreement - (Commission District 1)ADOPTEDPass Action details Not available
23-0780 1CR-2 CONSENT RESOLUTIONResolution Approving City's Cemeteries General Price List for City Cemeteries - (Commission Districts 3 and 4)ADOPTEDPass Action details Not available
23-0841 1CR-3 CONSENT RESOLUTIONResolution Authorizing the Submittal of Grant Applications to the Broward Metropolitan Planning Organization Complete Streets and other Local Initiatives Program Grant (CSLIP) - (Commission Districts 1 and 2)ADOPTEDPass Action details Not available
23-0862 1CR-4 CONSENT RESOLUTIONResolution Supporting the Submission of a Grant Application to the Toyota Mobility Foundation to Participate in the Challenge for Innovation Solutions to Overcome Mobility Barriers within the City - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0892 1CR-5 CONSENT RESOLUTIONResolution Rescheduling City Commission Meeting Dates in 2024 - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0916 1CR-6 CONSENT RESOLUTIONResolution Supporting and Authorizing the Submittal of a Grant Application to the Reconnecting Communities Pilot Discretionary Grant Program of the United States Department of Transportation in Partnership with the Cities of Wilton Manors and Oakland Park - (Commission Districts 1, 2 and 3)ADOPTEDPass Action details Not available
23-0917 1CR-7 CONSENT RESOLUTIONResolution Supporting and Authorizing the Submittal of a Grant Application to the Reconnecting Communities Pilot Discretionary Grant Program of the United States Department of Transportation in Partnership with the Broward Metropolitan Planning Organization - (Commission Districts 2 and 4)ADOPTEDPass Action details Not available
23-0792 1CP-1 CONSENT PURCHASEMotion Approving an Agreement for the purchase of a Net Zero Plan for the City of Fort Lauderdale with WSP USA Inc.- $149,999 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
23-0831 1CP-2 CONSENT PURCHASEMotion Approving Award for the Proprietary Purchase of Annual Maintenance and Support Agreement for Motorola 800 MHz P25 Trunked Radio System’s Equipment, Two-way Subscriber Radios, SUA, P1-CAD Interface, Components and Accessories - Motorola Solutions Inc. - $602,597.88 - (Commission Districts 1, 2, 3 and 4)APPROVEDPass Action details Not available
23-0840 1M-1 MOTIONMotion Approving Event Agreements and Related Road Closures for Vegan Block Party: Fall Festival, 2023 Halloween Block Party (Victoria Park Residential), Day of the Dead Celebration and Boardroom Bar 10th Anniversary Car Show - (Commission Districts 1 and 2)APPROVEDPass Action details Not available
23-0889 1M-2 MOTIONMotion Approving an Event Agreement, Related Road Closures and Request for Music Exemption for Halloween on Second Street - (Commission District 2)APPROVEDPass Action details Not available
23-0784 1M-3 MOTIONMotion Approving and Authorizing the Execution of a Revocable License with Publix Super Markets, INC. for Temporary Right-of-Way Closures on NE 33rd Avenue in Association with the Publix Development Located at 2985 N. Ocean Boulevard - (Commission District 2)REMOVED FROM AGENDA  Action details Not available
23-0802 1M-4 MOTIONMotion Approving the Execution of a Declaration of Restrictive Covenants for the Protection of Interior Features of The Parker Located at 707 NE 8th Street - (Commission District 2)APPROVEDPass Action details Not available
23-0821 1M-5 MOTIONMotion Approving the Acceptance of Property located at 515 NW 15th Avenue from the Fort Lauderdale Community Redevelopment Agency, to the City of Fort Lauderdale - (Commission District 3)APPROVEDPass Action details Not available
23-0914 1M-6 MOTIONMotion Denying Protest submitted by Hammerhead Aquatics on the Recommendation to Award Invitation to Bid No. 141, for Aquatic Program Management- Sunrise Middle Pool (Rebid) to Park Swim International, LLC - (Commission District 1)APPROVEDPass Action details Not available
23-0893 1M-7 MOTIONMotion Approving Revenue-Based Service Agreement for Aquatic Program Management - Sunrise Middle Pool (Rebid) - Park Swim International, LLC - Annual Revenue of $18,000 - (Commission District 1)APPROVEDPass Action details Not available
23-0895 1R-1 RESOLUTIONAppointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Not available
23-0692 1R-2 RESOLUTIONResolution Approving Amendments to City’s Investment Policy - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0739 1R-3 RESOLUTIONResolution Approving and Ratifying a Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Officers and Sergeants Effective October 1, 2022 Through September 30, 2023 and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0738 1R-4 RESOLUTIONResolution Approving and Ratifying a Collective Bargaining Agreement Between the City of Fort Lauderdale and the Fraternal Order of Police, Lodge 31 - Police Officers and Sergeants Effective October 1, 2023 Through September 30, 2026 and Authorizing Execution of the Collective Bargaining Agreement - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0875 1R-5 RESOLUTIONResolution Approving the Consolidated Budget Amendment to Fiscal Year 2023 - Appropriation - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Not available
23-0921 1R-6 RESOLUTIONResolution Providing Notice of Intent to Enter into a Comprehensive Agreement for a Qualifying Project Submitted as an Unsolicited Proposal to Construct, Operate, and Maintain a Water Taxi Terminal Located at 1001 Seabreeze Blvd and to Accept Other Proposals for the Same Project; Declaring City-owned Lands and any Improvements thereon are not Needed for Governmental Purposes; and Providing Notice of Intent to Offer said Property for Lease Under Competitive Conditions Pursuant to Section 255.065, Florida Statutes (2021) and Section 8.09 of the City Charter - (Commission District 2)ADOPTEDPass Action details Not available
23-0817 1R-7 RESOLUTIONResolution Authorizing the Issuance of Water and Sewer Revenue Bonds, Series 2023A and 2023B - $550,000,000 - (Commission Districts 1, 2, 3 and 4)ADOPTED AS AMENDEDPass Action details Not available
23-0597 1R-8 RESOLUTIONResolution Approving and Authorizing the Execution of the Water and Infrastructure Finance and Innovation Act (WIFIA) Loan Agreement with the United States Environmental Protection Agency (EPA) for Stormwater Improvement Projects in Seven City Neighborhoods: River Oaks, Dorsey Riverbend, Durrs, Progresso Village, Victoria Park, Melrose Manors, and Southeast Isles - (Commission Districts 1, 2, 3 and 4)ADOPTEDPass Action details Not available
23-0795 1R-9 RESOLUTIONResolution Approving an Affordable Housing Development Agreement and Hold Harmless Agreement between the City of Fort Lauderdale and Habitat for Humanity of Broward, Inc, Pursuant to Section 166.04151(6), Florida Statutes (2023) - (Commission District 3)REMOVED FROM AGENDA  Action details Not available
23-0722 1R-10 RESOLUTIONQuasi-Judicial Resolution Vacating a Utility Easement that is 168-Feet in Length with a Varied Width Ranging from 14-Feet to -7-Feet Located at 111 SW 3rd Avenue - Nugent Avenue Parking, LLC. - Case No. UDP-EV23001 - (Commission District 2) 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.ADOPTEDPass Action details Not available
23-0654 1R-11 RESOLUTIONQuasi-Judicial De Novo Hearing - Consideration of a Resolution for a Certificate of Appropriateness for Demolition - Case No. UDP-HP23016 - 301 SW 14th Way - (Commission District 2) 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.DEFERREDPass Action details Not available
23-0963 1  MOTIONWALK-ON - Motion to Extend Commission Meeting until 11:45pmAPPROVEDPass Action details Not available
23-0723 1PH-1 PUBLIC HEARINGPublic Hearing - Resolution Approving a Comprehensive Agreement with Hall of Fame Partners, LLC, for a Qualified Project that includes the Construction, Maintenance, and Operation of the East and West Buildings at the International Swimming Hall of Fame Complex Located at 501 Seabreeze Boulevard, Approving Various Appended Agreements as to Form, Approving the Leasing of City-Owned Property Located at 501 Seabreeze Boulevard, Fort Lauderdale, Florida, 33316, to Hall Of Fame Partners, LLC, Authorizing the City Manager to Execute the Agreements and Related Documents, and Declaring the City’s Intent Pursuant to City Charter Section 8.13 to Lease City-Owned Property - (Commission District 2)ADOPTEDPass Action details Not available
23-0768 1PH-2 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Ordinance Rezoning from Residential Multifamily Mid Rise Medium High Density (RMM-25) District to Northwest Regional Activity Center- Mixed Use East (NWRAC-MUe) District - 624 NW 4th Avenue - Applicant: 312 NW 7th Street, LLC Case No. UDP-Z23003 - (Commission District 2) 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 READINGPass Action details Not available
23-0769 1PH-3 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Ordinance Rezoning from Residential Multifamily Mid Rise Medium High Density (RMM-25) District to Northwest Regional Activity Center- Mixed Use West (NWRAC-MUw) District - 639 NW 9th Ave, LLC - Case No. UDP-Z23004 - (Commission District 3) 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 READINGPass Action details Not available
23-0848 1PH-4 PUBLIC HEARINGPublic Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Heavy Commercial/Light Industrial Business (B-3) District to Uptown Urban Village Northeast (UUV-NE) District - City of Fort Lauderdale - 6700 and 6750 N. Andrews Avenue - RD Investment Properties, LLC. - Case No. UDP-Z23001 - (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 READINGPass Action details Not available
23-0887 1OSR-1 ORDINANCE SECOND READINGSecond Reading - Quasi-Judicial Ordinance Approving a Rezoning from Residential Single-Family/Low Medium Density (RS-8) District and Residential Single-Family and Duplex/Low Medium Density (RD-15) District to Parks, Recreation and Open Space (P) District - South of the New River and North of SW 5th Court - City of Fort Lauderdale- Case No. UDP-Z23008 - (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 ON SECOND READINGPass Action details Not available
23-0835 1OSR-2 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending Chapter 28 of the City’s Code of Ordinances for Water, Wastewater, and Stormwater, Providing for Increases to Tapping Charges, Water Rates, Wastewater Rates, Master Meter Charges, Service Availability Charges, Sprinkling Meter Charges, and Private Fire Service Protection - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Not available
23-0837 1OSR-3 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending the Pay Plan of the City of Fort Lauderdale, Florida, by Amending the Non-Bargaining-Unit Compensation Table and Schedule VI, Providing a Three Percent General Wage Increase Effective October 1, 2023 - (Commission Districts 1, 2, 3 and 4)ADOPTED ON SECOND READINGPass Action details Not available
23-0888 1OSR-4 ORDINANCE SECOND READINGSecond Reading - Ordinance Amending Chapter 15, Article X - Vacation Rentals to Modify the Vacation Rental Registration Process, to Revise the Qualifications of a Responsible Party, Vacation Rental Standards, the Process of Renewal of Registration and Suspension of the Certificate - (Commission Districts 1, 2, 3 and 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 ON SECOND READINGPass Action details Not available