City Commission Regular Meeting

Tuesday, February 20, 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 - Abdo New River Room 201 SW 5th Avenue, Fort Lauderdale, FL 33312 City Commission Regular Meeting FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor PAM BEASLEY-PITTMAN Vice Mayor - Commissioner - District III JOHN C. HERBST Commissioner - District I STEVEN GLASSMAN Commissioner - District II WARREN STURMAN Commissioner - District IV GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk THOMAS J. ANSBRO, City Attorney PATRICK REILLY, City Auditor Action Summary

February 20, 2024City Commission Regular Meeting Action Summary Pledge of Allegiance ROLL CALL Vice Mayor Pam Beasley-Pittman, Commissioner Warren Sturman, Commissioner John C. Herbst, Commissioner Steven Glassman and Mayor Dean J. Trantalis Present: 5 - Approval of MINUTES and Agenda 24-0223 Minutes for January 9, 2024, Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED AS AMENDED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - PRESENTATIONS PRES- 1 24-0257 Mayor Trantalis to present a Proclamation declaring February 16, 2024 and March 11, 2024, as Lithuania Independence Day in the City of Fort Lauderdale PRESENTED PRES- 2 24-0248 Vice Mayor Beasley-Pittman to present a Proclamation declaring February 2024, as Black History Month in the City of Fort Lauderdale PRESENTED CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CONSENT MOTION CM-1 24-0235 Motion Approving an Event Agreement for The G Classic - (Commission District 2) APPROVED Page 1City of Fort Lauderdale Printed on 2/21/2024

February 20, 2024City Commission Regular Meeting Action Summary Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CM-2 24-0148 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) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CM-3 24-0154 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) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CM-4 24-0184 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) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CM-5 24-0203 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) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CONSENT RESOLUTION CR-1 24-0040 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 2, 3 and 4) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - Page 2City of Fort Lauderdale Printed on 2/21/2024

February 20, 2024City Commission Regular Meeting Action Summary CR-2 24-0041 Resolution Imposing Special Assessment Liens for Bee Removal - (Commission District 3) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CR-3 24-0174 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) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CR-4 24-0176 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) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CR-5 24-0178 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) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CR-6 24-0229 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) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - Page 3City of Fort Lauderdale Printed on 2/21/2024

February 20, 2024City Commission Regular Meeting Action Summary CR-7 24-0241 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) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CONSENT PURCHASE CP-1 24-0047 Motion Approving an Agreement for Elevator Repair and Maintenance - Eastern Elevator Service Inc. - $500,000 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CP-4 24-0091 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 Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CONSENT AGENDA ITEMS PULLED FOR DISCUSSION CP-2 24-0064 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 Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - Page 4City of Fort Lauderdale Printed on 2/21/2024

February 20, 2024City Commission Regular Meeting Action Summary CP-3 24-0065 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) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CP-5 24-0240 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) APPROVED Yea: Commissioner Sturman, Commissioner Glassman and Mayor Trantalis 3 - Nay: Vice Mayor Beasley-Pittman and Commissioner Herbst2 - MOTIONS M-1 24-0151 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) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - M-2 24-0152 Motion Approving an Event Agreement with Requests for Music Exemption and Related Road Closure for Fort Lauderdale Film Oscar Party - (Commission District 4) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - M-3 24-0120 Motion Rejecting All Proposals for Temporary Modular Fire Station, Request for Proposals (RFP) Event No. 172 - (Commission District 4) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - Page 5City of Fort Lauderdale Printed on 2/21/2024

February 20, 2024City Commission Regular Meeting Action Summary M-4 24-0132 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) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - M-5 24-0133 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) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - M-6 24-0186 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) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - M-7 24-0226 Motion Approving the Fiscal Year 2025 City Commission Priorities - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - RESOLUTIONS R-1 24-0230 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED AS AMENDED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - Page 6City of Fort Lauderdale Printed on 2/21/2024

February 20, 2024City Commission Regular Meeting Action Summary R-2 24-0228 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) ADOPTED AS AMENDED Yea: Commissioner Sturman, Commissioner Glassman and Mayor Trantalis 3 - Nay: Vice Mayor Beasley-Pittman and Commissioner Herbst2 - R-3 24-0011 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 Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - PUBLIC HEARINGS PH-1 24-0014 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 Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - ORDINANCE FIRST READING Page 7City of Fort Lauderdale Printed on 2/21/2024

February 20, 2024City Commission Regular Meeting Action Summary OFR-1 24-0137 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) PASSED FIRST READING Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - OFR-2 24-0156 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) PASSED FIRST READING Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - OFR-3 24-0224 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) PASSED FIRST READING Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst and Commissioner Glassman 4 - Not Present: Mayor Trantalis1 - 24-0173 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) PASSED FIRST READING Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - 24-0265 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 Page 8City of Fort Lauderdale Printed on 2/21/2024

February 20, 2024City Commission Regular Meeting Action Summary Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - ADJOURNMENT Page 9City of Fort Lauderdale Printed on 2/21/2024