City Commission Regular Meeting

Thursday, November 7, 2024 6:00 PM City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 Broward Center for the Performing Arts - Mary N. Porter Riverview Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312 City Commission Regular Meeting FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor STEVEN GLASSMAN Vice Mayor - Commissioner - District II JOHN C. HERBST Commissioner - District I PAM BEASLEY-PITTMAN Commissioner - District III WARREN STURMAN Commissioner - District IV SUSAN GRANT, Acting City Manager DAVID R. SOLOMAN, City Clerk D'WAYNE M. SPENCE, Deputy City Attorney PATRICK REILLY, City Auditor Action Summary

November 7, 2024City Commission Regular Meeting Action Summary 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. Page 1City of Fort Lauderdale Printed on 11/8/2024

November 7, 2024City Commission Regular Meeting Action Summary Pledge of Allegiance ROLL CALL Commissioner Warren Sturman, Commissioner John C. Herbst, Vice Mayor Steven Glassman, Commissioner Pam Beasley-Pittman and Mayor Dean J. Trantalis Present: 5 - Approval of MINUTES and Agenda 24-1027 Minutes for September 17, 2024, Commission Conference Meeting and September 17, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED AS AMENDED - Agenda Amended Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - PRESENTATIONS PRES- 1 24-1064 Check Presentation from Congresswoman Sheila Cherfilus-McCormick for the Lauderdale Manors Park Multimodal Connections Project PRESENTED PRES- 2 24-1065 Mayor Trantalis to present a Proclamation declaring November 2024, as National Hunger and Homelessness Awareness Month in the City of Fort Lauderdale PRESENTED CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CONSENT MOTION Page 2City of Fort Lauderdale Printed on 11/8/2024

November 7, 2024City Commission Regular Meeting Action Summary CM-1 24-0977 Motion Approving an Outdoor Event Agreement with WLF Ventures, LLLP for the Fort Lauderdale Water Lantern Festival - (Commission District 3) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CM-2 24-1022 Motion Approving Outdoor Event Agreements with Yogithot LLC for the Fall and Winter Fitness Bash Events - (Commission District 2) REMOVED FROM AGENDA CM-3 24-0727 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) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CM-4 24-0797 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) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CM-5 24-0924 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) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - Page 3City of Fort Lauderdale Printed on 11/8/2024

November 7, 2024City Commission Regular Meeting Action Summary CM-6 24-0928 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) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CM-7 24-0942 Motion Approving Grant Application - FY24 Edward Byrne Justice Assistance Grant Program - $88,335 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CM-8 24-0997 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) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CONSENT RESOLUTION CR-1 24-0785 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) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - Page 4City of Fort Lauderdale Printed on 11/8/2024

November 7, 2024City Commission Regular Meeting Action Summary CR-3 24-0947 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) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CR-4 24-0948 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) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CR-5 24-0949 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) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CR-6 24-0981 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2025 - Appropriation - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CR-7 24-1025 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) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CR-8 24-1026 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) ADOPTED Page 5City of Fort Lauderdale Printed on 11/8/2024

November 7, 2024City Commission Regular Meeting Action Summary Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CONSENT PURCHASE CP-1 24-0932 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) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CP-2 24-0933 Motion Approving an Agreement for Ocean Buoys Maintenance - Lauderdale Towing & Salvage, Inc. d/b/a Sea Tow Ft. Lauderdale - $117,000 - (Commission District 2) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CP-3 24-0970 Motion Approving a First Amendment to the Design Criteria Package Agreement for the Federal Courthouse Parking Garage - DESMAN, Inc. - $50,866 - (Commission District 4) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CONSENT AGENDA ITEMS PULLED FOR DISCUSSION CR-2 24-0916 Resolution Amending the Parks and Recreation Rules and Regulations - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - CR-9 24-1061 Resolution Authorizing Execution of an Easement with Peoples Gas System, Inc. at Snyder Park - 3299 SW 4th Avenue - (Commission District 4) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - Page 6City of Fort Lauderdale Printed on 11/8/2024

November 7, 2024City Commission Regular Meeting Action Summary MOTIONS M-1 24-0936 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) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - M-2 24-1057 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) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - RESOLUTIONS R-1 24-1033 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - R-2 24-1035 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) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - Page 7City of Fort Lauderdale Printed on 11/8/2024

November 7, 2024City Commission Regular Meeting Action Summary R-3 24-1070 Resolution Appointing an Interim City Attorney for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) ADOPTED - Appointing D'Wayne Spence to the Position of Interim City Attorney and Providing for the Return of the Interim City Attorney to the Position of Deputy City Attorney Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - R-4 24-0996 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) REMOVED FROM AGENDA PUBLIC HEARINGS PH-1 24-0793 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) APPROVED Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - PH-2 24-0917 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. ADOPTED - Approving Yea: Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 4 - Nay: Commissioner Sturman1 - Page 8City of Fort Lauderdale Printed on 11/8/2024

November 7, 2024City Commission Regular Meeting Action Summary PH-3 24-0918 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 ADOPTED - Approving Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - PH-4 24-1036 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. PASSED FIRST READING Yea: Commissioner Sturman, Commissioner Herbst, Vice Mayor Glassman, Commissioner Beasley-Pittman and Mayor Trantalis 5 - ADJOURNMENT Page 9City of Fort Lauderdale Printed on 11/8/2024