City Commission Regular Meeting

Wednesday, January 5, 2022 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 City Commission Chambers 100 North Andrews Avenue, Fort Lauderdale, FL 33301 City Commission Regular Meeting FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor HEATHER MORAITIS Vice Mayor - Commissioner - District I STEVEN GLASSMAN Commissioner - District II ROBERT L. McKINZIE Commissioner - District III BEN SORENSEN Commissioner - District IV CHRIS LAGERBLOOM, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, City Attorney Action Summary

January 5, 2022City 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 using the online Speaker Card prior to the meeting or sign up in the City Hall lobby using the City Clerk’s iPad. 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 using the online Speaker Card prior to the meeting or sign up in the City Hall lobby using the City Clerk’s iPad. 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). The online Speaker Card can be accessed at: https://www.fortlauderdale.gov/citycommissionmeetings. 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 1/7/2022

January 5, 2022City Commission Regular Meeting Action Summary Pledge of Allegiance ROLL CALL Commissioner Steven Glassman, Commissioner Ben Sorensen, Vice Mayor Heather Moraitis and Mayor Dean J. Trantalis Present: 4 - Commissioner Robert L. McKinzieExcused: 1 - Approval of MINUTES and Agenda 22-0044 Minutes for November 16, 2021 Commission Conference Meeting and November 16, 2021 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - PRESENTATIONS PRES- 1 22-0019 Commissioner Sorensen will present a Proclamation declaring January 2022 as Literacy Awareness Month in the City of Fort Lauderdale PRESENTED PRES- 2 22-0048 Police Chief Larry Scirotto will recognize: Police Officer of the Month - October 2021 Police Officer of the Month - November 2021 REMOVED FROM AGENDA CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Approval of the Consent Agenda Approve the Consent Agenda Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - Page 2City of Fort Lauderdale Printed on 1/7/2022

January 5, 2022City Commission Regular Meeting Action Summary CONSENT MOTION CM-1 21-1203 Motion Approving an Event Agreement for Dolphins Challenge Cancer - DCC XII - (Commission Districts 2, 3 and 4) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CM-2 21-1204 Motion Approving Event Agreements and Related Road Closures for Sangria Fest benefiting K9 Assisted Therapy, Dining in the Streets with Music, and Fort Lauderdale Beer, Wine and Spirits Fest - (Commission Districts 1 and 4) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CM-3 21-1202 Motion Approving an Application for Temporary Beach License and Outdoor Event Agreement for Dig the Beach Volleyball Series - (Commission District 2) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CM-4 21-1201 Motion Authorizing an Excess Payment of $63,246.79 in Utility and Service Charges in Accordance with the Performing Arts Center Authority (PACA) Lease Agreement - (Commission District 2) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CM-5 22-0001 Motion Approving FY 2022 Beach Business Improvement District (BID) Grant Participation Agreement with Seaglass Group LLC - $12,500 - (Commission District 2) APPROVED Page 3City of Fort Lauderdale Printed on 1/7/2022

January 5, 2022City Commission Regular Meeting Action Summary Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CM-6 22-0008 Motion Approving FY 2022 Beach Business Improvement District (BID) Grant Participation Agreement with Greater Fort Lauderdale Food & Wine Festival, Inc.- $75,000 - (Commission District 2) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CM-7 22-0004 Motion Accepting FY2021 Local Law Enforcement Crime Intelligence Center Integration Program Grant - $466,263 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CM-8 21-1102 Motion Authorizing Execution of a Revocable License with CG Riverwalk LP for Temporary Right-of-Way Closure on North New River Drive East in Association with the Riverwalk Residences Development Located at 333 North New River Drive East - (Commission District 4) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CM-9 21-1175 Motion Authorizing Execution of 1) A Revocable License Agreement between Riverland Owner, LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on SW 27th Avenue in Association with the “Pearl Riverland” Project Located at 400 SW 27th Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between Riverland Owner, LLC and the City of Fort Lauderdale - (Commission District 3) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Page 4City of Fort Lauderdale Printed on 1/7/2022

January 5, 2022City Commission Regular Meeting Action Summary Excused: Commissioner McKinzie1 - CM-10 21-1176 Motion Authorizing Execution of 1) A Revocable License Agreement between New River III, LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on South Andrews Avenue in Association with the “New River Yacht Club III” Project Located at 417-441 South Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between New River III, LLC and the City of Fort Lauderdale - (Commission District 4) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CM-11 21-1177 Motion Authorizing Execution of 1) A Revocable License Agreement between HTG Village View, LLC, Broward County and the City of Fort Lauderdale for the Installation and Maintenance of Improvements on North Andrews Avenue in Association with the “Village View” Project Located at 640 North Andrews Avenue; and 2) An Agreement Ancillary to Revocable License Agreement, Between HTG Village View, LLC and the City of Fort Lauderdale - (Commission District 2) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CONSENT RESOLUTION CR-1 21-1162 Resolution Authorizing a Consent to Assignment of Lease Agreements from Cabot III - FL2W04&W05, LLC to Colt South Florida Owner LP for Lots 4 and 5 and 0.183 Acre of Property Adjacent to Lots 4 and 5 at the Fort Lauderdale Executive Airport - (Commission District 1) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - Page 5City of Fort Lauderdale Printed on 1/7/2022

January 5, 2022City Commission Regular Meeting Action Summary CR-2 21-1115 Resolution Delegating Authority to the City Manager to Execute a Project Agreement with the Florida Inland Navigation District (FIND) for a Grant of up to $260,000 for Bill Keith Preserve Shoreline Stabilization Phase II - (Commission District 4) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CR-3 21-1116 Resolution Delegating to the City Manager the authority to execute a Project Agreement with the Florida Inland Navigation District (FIND) for a Grant of up to $230,000 for Riverwalk Floating Dock Construction Phase II - (Commission District 2) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CR-4 21-1179 Resolution Delegating Authority to the City Manager to Execute a Small-Scale Derelict Vessel Removal Project Agreement with the Florida Inland Navigation District (FIND) in an Amount not to Exceed $4,688 - (Commission District 4) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CR-5 21-0837 Resolution Accepting the LauderTrail Master Plan - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CR-6 21-1000 Resolution Approving City of Fort Lauderdale FY 2022 Not for Profit Grant Participation Agreement with Lighthouse of Broward County, Inc., - $35,000 - (Commission Districts 1, 2, 3 and 4) ADOPTED Page 6City of Fort Lauderdale Printed on 1/7/2022

January 5, 2022City Commission Regular Meeting Action Summary Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CR-7 21-1024 Resolution Approving City of Fort Lauderdale FY 2022 Not for Profit Grant Participation Agreement with Northwest Federated Womans Club of Broward County, Inc., - $78,309 - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CR-8 21-1111 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2022 - Appropriation - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CONSENT PURCHASE CP-1 21-0882 Motion Approving Final Ranking, Negotiated Fee Schedule, and Agreement for Civil Engineering Services for Rehabilitation and Upgrade of Triplex Pumping Stations - Kimley-Horn and Associates, Inc. - $1,507,414 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - CP-2 21-1184 Motion Approving Increase in Funds for Communication Equipment, Installation, Removal & Troubleshooting - Tech Tronix Pro Inc. - $70,001 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - Page 7City of Fort Lauderdale Printed on 1/7/2022

January 5, 2022City Commission Regular Meeting Action Summary CP-3 21-1187 Motion Approving Agreement for Repairs at Fiveash Water Treatment Plant Valve Replacement - Lanzo Companies, Inc. - in the Lump Sum Amount of $864,992 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - MOTIONS M-1 21-1182 Motion Approving Event Agreements and Extended Road Closure Beyond 10:00am on the Barrier Island for the 16th Annual 2022 Fort Lauderdale Marathon/Half Marathon & Fort Lauderdale 5K - (Commission Districts 2 and 4) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - M-2 21-1205 Motion Approving an Event Agreement and Request for Music Exemption for Saint Demetrios Greek Festival - (Commission District 2) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - M-3 21-1206 Motion Approving an Event Agreement, Related Road Closures and Request for Music Exemption for Nobe Sunday Block Party - (Commission District 1) APPROVED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - M-4 21-1048 Motion Approving a Service Agreement for Artwork on Lifeguard Towers - $40,000 - (Commission Districts 2 and 4) APPROVED Page 8City of Fort Lauderdale Printed on 1/7/2022

January 5, 2022City Commission Regular Meeting Action Summary Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - NEIGHBOR PRESENTATIONS NP-1 22-0049 Mary Fertig - Public Lands RECEIVED NP-2 22-0050 Leann Barber - One Stop Shop RECEIVED NP-3 22-0051 Boyd Corbin - Drinking water from Fiveash water treatment plant RECEIVED RESOLUTIONS R-1 22-0030 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED AS AMENDED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - R-2 22-0025 Resolution Supporting Legislation that would Authorize the Prohibition of Smoking on Public Beaches and in Public Parks - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - R-3 22-0063 Resolution Urging the Florida Department of Transportation (FDOT) to Consider the Tunnel as the Future of Commuter Rail Service in the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) DEFERRED to January 18, 2022 Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - Page 9City of Fort Lauderdale Printed on 1/7/2022

January 5, 2022City Commission Regular Meeting Action Summary R-4 21-1168 Resolution Approving a Request to Relocate the “African Rain Tree” - (Commission District 4) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - PUBLIC HEARINGS PH-1 21-1149 Public Hearing and Adoption of Resolution Approving the Parks, Recreation and Beaches Advisory Board's Recommendation for Approval of 16 Parks Improvement Projects - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - ORDINANCE FIRST READING OFR-1 22-0006 Ordinance Amending Division 2., “Administration and Enforcement,” of Article IV., of Chapter 26 to Revise the Administrative Appeal Process for Parking Citations and Defective Parking Meters - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Excused: Commissioner McKinzie1 - ADJOURNMENT Page 10City of Fort Lauderdale Printed on 1/7/2022