City Commission Regular Meeting

Thursday, November 5, 2020 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 Hall - City Commission Chambers 100 North Andrews Avenue, Fort Lauderdale, FL 33301 City Commission Regular Meeting FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor STEVEN GLASSMAN Vice Mayor - Commissioner - District II HEATHER MORAITIS Commissioner - District I 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

November 5, 2020City Commission Regular Meeting Action Summary The City of Fort Lauderdale is hosting Commission Meetings in both a virtual and in-person format. Any member of the public that is interested in speaking before the Commission virtually is required to complete the virtual speaker card. Any member of the public that is interested in speaking before the Commission in-person may signup to speak at the meeting or by using the virtual speaker card. Due to COVID-19 distance requirements, there is very limited seating available; therefore, we are encouraging members of the public to participate virtually when possible. The public will be able to listen to and view Commission Meetings at www.fortlauderdale.gov/fltv, www.youtube.com/cityoffortlauderdale, as well as Comcast Channel 78 and AT&T U-verse Channel 99. To speak on an agenda item, please click on the link below: bit.ly/virtualccmeetings Pledge of Allegiance ROLL CALL Commissioner Ben Sorensen, Commissioner Heather Moraitis, Vice Mayor Steven Glassman, Commissioner Robert L. McKinzie and Mayor Dean J. Trantalis Present: 5 - Approval of MINUTES and Agenda 20-0890 Minutes for October 20, 2020 Commission Conference Meeting and October 20, 2020 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED AS AMENDED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - PRESENTATIONS PRES- 1 20-0775 Vice Mayor Glassman will present a Proclamation declaring November 14, 2020 as The World Famous Parrot Lounge 50th Anniversary Day in the City of Fort Lauderdale RECEIVED PRES- 2 20-0833 Commissioner Moraitis will present a Proclamation declaring November 2020 as National Diabetes Awareness Month in the City of Fort Lauderdale Page 1City of Fort Lauderdale Printed on 11/6/2020

November 5, 2020City Commission Regular Meeting Action Summary RECEIVED CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA CONSENT MOTION Approval of the Consent Agenda Approve the Consent Agenda Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CM-1 20-0809 Motion Approving Event Agreements for Light Up Downtown and Fort Lauderdale Concours - (Commission Districts 2 and 4) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CM-2 20-0810 Motion Approving an Event Agreement and Related Road Closures: NOBE Sunday Block Party - (Commission District 1) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CM-3 20-0885 Motion Terminating Lease Agreement with Amarco Treats, Inc. d/b/a City Park Café & Bistro at the Riverwalk Center - (Commission District 4) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CM-4 20-0811 Motion Approving an Agreement with Riverwalk Fort Lauderdale, Inc. for Calendar Year 2021 Events - (Commission Districts 2 and 4) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CM-5 20-0814 Motion Approving a Three-Year Agreement for Operating Remote Control Miniature Race Cars at Mills Pond Park - Broward County R.C. Race Club, Inc. - (Commission District 3) Page 2City of Fort Lauderdale Printed on 11/6/2020

November 5, 2020City Commission Regular Meeting Action Summary APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CM-6 20-0828 Motion Approving a First Amendment to the Lauderdale Air Show on Fort Lauderdale Beach Agreement, with Lauderdale Air Show, LLC and Approval for the 2020 Lauderdale Air Show to be held on Fort Lauderdale Beach, November 21 - 22, 2020 - (Commission District 2) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CM-7 20-0889 Motion Declaring The Lauderdale Air Show on Fort Lauderdale Beach, Scheduled for November 21 - 22, 2020, as a Public Purpose Special Event and Creating a Temporary Exemption Relating to the Sale, Possession and Consumption of Alcohol at the Event - (Commission District 2) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CM-8 20-0822 Motion Approving the Acceptance of a Grant Award of up to $75,000 from the Florida Inland Navigation District (FIND) for Construction Design and Permitting at North Fork Riverfront Park - (Commission District 3) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CONSENT RESOLUTION CR-1 20-0895 Resolution Revising and Consolidating Policies for Absent City Commission and Board and Committee Members to Participate in Meetings Through Communications Technology and Rescinding Resolution No. 12-84 - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CR-2 20-0881 Resolution Authorizing (1) Acceptance and Recording of Page 3City of Fort Lauderdale Printed on 11/6/2020

November 5, 2020City Commission Regular Meeting Action Summary Conveyance of the Public Park Plaza Portion of the ICON Development (2) Execution and Delivery of a Drainage and Outdoor Dining Area Easement to LOYCA Property Owner, LLC within the Public Park Plaza; (3) Disbursement of City Funds in Conjunction with Closing the Foregoing Transaction - (Commission District 2) ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CR-3 20-0882 Resolution Authorizing City Manager to Execute (i) Florida Power & Light ("FPL") Underground Easement over City-owned Property and, (ii) Counter-execute and Accept a Letter of Agreement from FPL Respecting Performance by FPL Pursuant to the Underground Easement - (Commission District 4) ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CR-4 20-0467 Resolution Approving a Locally Funded Agreement and Three Party Escrow Agreement with Florida Department of Transportation for Tunnel Top Park Pedestrian Plaza - (Commission District 4) ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CR-5 20-0785 Resolution Approving a Maintenance Memorandum of Agreement with the Florida Department of Transportation to Maintain the Landscape and Hardscape Improvements for the Tunnel Top Park Pedestrian Plaza above the Henry E. Kinney Tunnel - (Commission District 4) ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CR-6 20-0842 Resolution Approving a Maintenance Memorandum of Agreement with the Florida Department of Transportation to Maintain the Improvements for the Tunnel Top Park Pedestrian Plaza above the Henry E. Kinney Tunnel - (Commission District 4) ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - Page 4City of Fort Lauderdale Printed on 11/6/2020

November 5, 2020City Commission Regular Meeting Action Summary CR-7 20-0732 Resolution Approving Fiscal Year 2021 Not For Profit Grant Participation Agreement with Areawide Council on Aging of Broward County, Inc. - $46,568 - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CR-8 20-0733 Resolution Approving Fiscal Year 2021 Not For Profit Grant Participation Agreement with First Call for Help of Broward, Inc. - $20,000 - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CR-9 20-0769 Resolution Approving Fiscal Year 2021 Not For Profit Grant Participation Agreement with First Call for Help of Broward Inc., to support Broward Bridge 2 Life (B2L) - $10,000 - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CR-10 20-0686 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2021 - Appropriation - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CONSENT PURCHASE CP-1 20-0752 Motion Rejecting All Bids for the Fiveash Water Treatment Reliability Upgrades & Disinfection System Replacement Project - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CP-2 20-0762 Motion Approving Agreement for Motorized Watercraft Concession - Atlantic Beach Clubs-Two, Inc. - $550,356 (five-year revenue) - (Commission Districts 2 and 4) APPROVED Page 5City of Fort Lauderdale Printed on 11/6/2020

November 5, 2020City Commission Regular Meeting Action Summary Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CP-3 20-0777 Motion Approving Increase in Funds and Time Extension to Consulting Competitive Negotiation Act Contracts - Various Consultants - $1,498,677 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CP-4 20-0781 Motion Approving Agreement for Effluent Pump Variable Frequency Drive Replacement at the George T. Lohmeyer Regional Wastewater Treatment Plant - Loveland Electric, Inc. - $1,603,900 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CP-5 20-0787 Motion Approving Agreement for Proprietary Purchase of Annual Maintenance and Support Services for Motorola 800 MHz, APCO P25 Radio System, Two-way Subscribers Radios, Equipment Peripherals, Components, and Accessories - Motorola Solutions, Inc. - $541,270 (estimated one-year total) - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CP-6 20-0869 Motion Approving Second Amendment in the Amount of $89,515.28 to Engineering Consultant Services for Downtown Mobility Hub Agreement - (Commission District 2) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CP-7 20-0880 Motion Approving Final Ranking, Negotiated Fee Schedule and Agreement for Civil Engineering Services for the Redesign and Rehabilitation of the Chlorine Flash Mixing Chamber at GTL- AECOM Technical Services, Inc. - $381,430- (Commission Districts 1, 2, 3 and 4) APPROVED Page 6City of Fort Lauderdale Printed on 11/6/2020

November 5, 2020City Commission Regular Meeting Action Summary Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - CP-8 20-0884 Motion Rejecting All Proposals for the Design Build Pump Station B-4 Force Main Project - (Commission District 1) APPROVED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - NEIGHBOR PRESENTATIONS NP-1 20-0894 Dr. Nova Lishon-Savarino - Request for Enforceable Law/Ordinance Banning Fireworks PRESENTED RESOLUTIONS R-1 20-0866 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - R-2 20-0800 Quasi-Judicial - Resolution Approving a Height Bonus for a Site Plan Level II Development Permit in NWRAC-MUw, Hotel d’Arts - Impact Investments, 1, LLC. - 301 NW 7th Avenue - Case No. R19051 - (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. ADOPTED - Resolution Approving Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - PUBLIC HEARINGS PH-1 20-0788 Public Hearing - Resolution Granting a Waiver from the Limitations of the Beach Boating Restricted Area Ordinance by Approving the Operation of a Motorized Watercraft Concession by Atlantic Beach Clubs-Two, Inc. through the Boating Restricted Area - (Commission District 2) Page 7City of Fort Lauderdale Printed on 11/6/2020

November 5, 2020City Commission Regular Meeting Action Summary ADOPTED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - PH-2 20-0770 Public Hearing - Quasi-Judicial Ordinance Approving a Rezoning from Residential Multifamily High Rise/High Density (RMH-60) District to Community Business (CB) District through the Allocation of Commercial Flexibility and Associated Site Plan Approval for 28,795 Square-Foot Supermarket - Preste Corporation, Royal Quality Homes, LLC., and Ocean Reef Investments, LLC. - Case No. PLN-SITE-19110004 - (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 READING Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - PH-3 20-0797 Public Hearing - Quasi-Judicial Ordinance Approving a Public Purpose Use for a Temporary Fire Station and a Surface Parking Lot in the Central Beach Regional Activity Center - 735 North Fort Lauderdale Beach Boulevard - Case No. PLN-SITE-20020002 - (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 READING Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - ORDINANCE FIRST READING OFR-1 20-0899 First Reading - Ordinance Amending Chapter 16 Entitled “Miscellaneous Provisions and Offenses” of the Code of Ordinances of the City of Fort Lauderdale, Florida, By Creating Article IX Entitled “Polystyrene Products” and Providing for Penalties - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman and Mayor Trantalis 4 - Page 8City of Fort Lauderdale Printed on 11/6/2020

November 5, 2020City Commission Regular Meeting Action Summary Not Present: Commissioner McKinzie1 - OFR-2 20-0218 First Reading - Ordinance Creating Article X. - Landlord Registration Program, of Chapter 9 - Buildings and Construction of the Code of Ordinances of the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) DEFERRED to December 15, 2020 Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - ORDINANCE SECOND READING OSR-1 20-0858 Second Reading - Ordinance Amending the Code of Ordinances Chapter 9, Building and Construction Fees, and Landscaping and Tree Removal Permit Fees - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman and Mayor Trantalis 4 - Not Present: Commissioner McKinzie1 - OSR-2 20-0859 Second Reading - Ordinance Amending the Noise Ordinance Relating to the Construction of Large or Complex Projects (Transportation and Non-Transportation) Exemption for Time to Comply, Establishing Additional Criteria for the Approval and Revocation of Special Permits. - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Aye: Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis3 - Nay: Vice Mayor Glassman1 - Not Present: Commissioner McKinzie1 - OSR-3 20-0860 Second Reading - Ordinance Amending City of Fort Lauderdale Unified Land Development Regulations (ULDR); Amending Section 47-13.10, List of Permitted and Conditional Uses; Amending Section 47-13.20, Incorporating by Reference Chapter 4 of the Downtown Master Plan; Amending Open Space Regulations; Defining Downtown Character Areas and Transition Zones; Amending Downtown Landscape and Tree requirements; Amending Section 47-13.21, Table of Dimensional Requirements for the Downtown Regional Activity Center (DRAC) District to Provide Dimensional Requirements Page 9City of Fort Lauderdale Printed on 11/6/2020

November 5, 2020City Commission Regular Meeting Action Summary for the DRAC Character Areas; Amending Section 47-24, Table 1, Development Permits and Procedures; Amending Section 47-25.3, Neighborhood Compatibility Requirements; and Removing Conflicting Requirements - Case No. PLN-ULDR-20090001 (formerly Case T19013) - (Commission Districts 2, 3 and 4) ADOPTED ON SECOND READING AS AMENDED Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - OSR-4 20-0861 Second Reading - Ordinance Amending City of Fort Lauderdale Unified Land Development Regulations (ULDR) Sections 47-1.6 through the Revision of the Official Zoning Map of the City Attaching Addendum “A” Entitled “Official Downtown Character Area Map” Depicting the Boundaries of the Downtown Regional Activity Center Character Areas - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - OSR-5 20-0862 Second Reading - Ordinance Amending City of Fort Lauderdale Unified Land Development Regulations (ULDR) Sections 47-1.6 through the Revision of the Official Zoning Map of the City Attaching “Official Downtown Transition Zone Area Map” Depicting the Boundaries of the Downtown Regional Activity Center Transition Zones - (Commission Districts 2, 3 and 4) ADOPTED ON SECOND READING Aye: Commissioner Sorensen, Commissioner Moraitis, Vice Mayor Glassman, Commissioner McKinzie and Mayor Trantalis 5 - ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: Page 10City of Fort Lauderdale Printed on 11/6/2020