City Commission Regular Meeting

Tuesday, October 17, 2023 6:00 PM City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - 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 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 D'WAYNE M. SPENCE, Interim City Attorney PATRICK REILLY, City Auditor Action Summary

October 17, 2023City 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 10/18/2023

October 17, 2023City 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 23-0996 Minutes for September 5, 2023, Commission Conference Meeting, September 5, 2023, Commission Regular Meeting, and September 13, 2023, Second Budget Hearing - (Commission Districts 1, 2, 3 and 4) APPROVED AS AMENDED - Agenda Amended Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - PRESENTATIONS PRES- 1 23-1003 Presentation from School Board Member Dr. Jeff Holness, District 5, re: Update on Fort Lauderdale Schools REMOVED FROM AGENDA PRES- 2 23-1004 Mayor Trantalis to present a Proclamation recognizing the 112th National Day of the Republic of China (Taiwan) in the City of Fort Lauderdale REMOVED FROM AGENDA PRES- 3 23-1006 Commissioner Glassman to present a Proclamation declaring October 2023, as Cybersecurity 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: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - Page 2City of Fort Lauderdale Printed on 10/18/2023

October 17, 2023City Commission Regular Meeting Action Summary CONSENT MOTION CM-1 23-0980 Motion Approving an Event Agreement for the 22nd Annual Light Up Downtown - (Commission District 4) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CM-2 23-0285 Motion Approving a Subrecipient Agreement with the Broward Metropolitan Planning Organization for the North Expansion of the Downtown Mobility Hub - (Commission District 2) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CM-3 23-0891 Motion Accepting a Donation of Two 1-Meter and Two 3-Meter Springboards with an Estimated Total Value of $90,385 from the Fort Lauderdale Diving Booster Club, Inc. - (Commission District 2) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CONSENT RESOLUTION CR-1 23-0928 Resolution Approving the Performing Arts Center Authority Budget for Fiscal Year 2024 - (Commission District 2) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CR-2 23-0939 Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property Abutting the Waterway adjacent to 817 Cordova Road for a Proposed Boat Lift and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - Page 3City of Fort Lauderdale Printed on 10/18/2023

October 17, 2023City Commission Regular Meeting Action Summary CR-3 23-0940 Resolution Approving Broward County Traffic Engineering Division to Post “NO THRU TRUCKS” Signage on NE 18th Street between NE 15th Avenue and US-1 - (Commission District 1) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CR-4 23-0953 Resolution Approving Fiscal Year 2024 Not for Profit Service Agreement with Riverwalk Fort Lauderdale, Inc. - Monthly Go Riverwalk Magazine - $50,400 - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 4 - Nay: Vice Mayor Beasley-Pittman1 - CR-5 23-0984 Resolution Declaring the City’s Official Intent to Reimburse Itself from the Proceeds of the Water and Sewer System - Line of Credit Agreement - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CR-6 23-0987 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CR-7 23-0989 Resolution Approving Fiscal Year 2024 Not-For-Profit Contribution Agreement with Central City Alliance, Inc., - $7,900 - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CR-8 23-1001 Resolution Appointing Thomas J. Ansbro as City Attorney for the City of Fort Lauderdale, effective October 30, 2023 - (Commission Districts 1, 2, 3 and 4) ADOPTED Page 4City of Fort Lauderdale Printed on 10/18/2023

October 17, 2023City Commission Regular Meeting Action Summary Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CR-9 23-0847 Resolution Approving and Authorizing the Execution of the Metro Transportation Engineering & Construction Cooperative (MTECC) Interlocal Agreement, between the Broward Metropolitan Planning Organization Municipal Members, and the City of Fort Lauderdale, for Municipal Membership Services to Administer Federal Aid Projects and Transportation Projects Completed Without the Use of Federal Funding - (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 23-0720 Motion Approving a Third Addendum to Contract for the Purchase, Delivery and Installation of Additional Equipment and Amenities for Various Parks and Playgrounds via Clay County Contract - Musco Sports Lighting, LLC - $165,000 - (Commission Districts 1 and 2) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CP-2 23-0861 Motion Approving Agreement for Swimming Pool Resurfacing Services - Electro-Mechanic Industries, Inc. d/b/a Vermana - $364,332.00 - (Commission District 3) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - CP-3 23-0900 Motion Approving a Revised Agreement for Grant Management Software - Benevate, Inc., Total Amount Not to Exceed $174,500 - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - MOTIONS Page 5City of Fort Lauderdale Printed on 10/18/2023

October 17, 2023City Commission Regular Meeting Action Summary M-1 23-0981 Motion Approving an Event Agreement and Request for Extended Road Closures Beyond 10:00am on the Barrier Island for the 2024 Fort Lauderdale Marathon / Half Marathon & Fort Lauderdale 5K - (Commission Districts 1 and 2) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - M-2 23-0822 Motion Approving a Design-Build Agreement for the NE 25th Avenue 24-Inch Force Main Replacement and the NE 38th Street 42-Inch Force Main/NE 19th Avenue 24-Inch Force Main Replacement Projects - David Mancini and Sons, Inc. - $38,597,800 - (Commission District 1) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - M-3 23-0915 Motion Denying Protest submitted by Lanzo Construction Company on the Recommendation to Award Request for Proposals No. 103, Design Build Services for George T. Lohmeyer Wastewater Treatment Plant Force Main Replacement Project to Ric-Man Construction of Florida, Inc. - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - M-4 23-0823 Motion Approving a Design-Build Agreement for George T. Lohmeyer Wastewater Treatment Plant Effluent Force Main Replacement - Ric-Man Construction Florida, Inc. - $45,967,219 - (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 23-1007 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 and Mayor Trantalis 4 - Page 6City of Fort Lauderdale Printed on 10/18/2023

October 17, 2023City Commission Regular Meeting Action Summary Nay: Commissioner Glassman1 - ADOPTED Yea: Commissioner Herbst, Commissioner Glassman and Mayor Trantalis3 - Nay: Vice Mayor Beasley-Pittman and Commissioner Sturman2 - R-2 23-0515 Resolution Levying the Fiscal Year 2024 Operating Millage Rate of 0.6400 and Debt Service Millage Rate of 0.4065 of the Downtown Development Authority (DDA) of the City of Fort Lauderdale - (Commission Districts 2 and 4) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - R-3 23-0824 Resolution Accepting the Affordable Housing Advisory Committee’s (AHAC) 2023 Affordable Housing Incentive Report and Authorizing the submission to the Florida Housing Finance Corporation - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - R-4 23-0937 Resolution Adopting Broward County Enhanced Local Mitigation Strategy (ELMS) - (Commission Districts 1, 2, 3 and 4) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - R-5 23-0985 Resolution Approving the Termination of the Interlocal Agreement between the City of Fort Lauderdale and the City of Oakland Park for Development Approval, Revenue Sharing, and Concurrent Jurisdictional Authority for a Development Located Within Both Jurisdictions (DRI) - (Commission District 1) ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - R-6 23-0730 City Manager Annual Performance Review - (Commission Districts 1, 2, 3 and 4) REMOVED FROM AGENDA Page 7City of Fort Lauderdale Printed on 10/18/2023

October 17, 2023City Commission Regular Meeting Action Summary R-7 23-1036 Resolution of the City Commission of the City of Fort Lauderdale, Florida, Condemning the Brutal, Barbaric, Inhumane, and Unprovoked Attack on the State of Israel by Hamas; Supporting the State of Israel’s Right to Defend Itself; Urging the President and Congress to Provide Emergency Assistance to the State of Israel; and Providing for Severability and an Effective Date ADOPTED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - PUBLIC HEARINGS PH-1 23-0878 Public Hearing Amending the Amended Housing and Community Development 2022-2023 Annual Action Plan for Community Development Block Grant - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - PH-2 23-0938 Public Hearing - Quasi Judicial Resolution Approving a Waiver of Limitations at 848 NE 20th Avenue for the Installation of one (1) Finger Pier - (Commission District 2) ADOPTED Yea: Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 4 - Nay: Vice Mayor Beasley-Pittman1 - ORDINANCE FIRST READING OFR-1 23-0754 First Reading - Ordinance Amending City of Fort Lauderdale Unified Land Development Regulations (ULDR); Section 47-20.2, Parking and Loading Zone Requirements and Section 47-20.5, General Design of Parking Facilities to Clarify the Different Types of Residential Uses and Alphabetize the Uses in “Table 1. Parking and Loading Zone Requirements.” and to Add Regulations Regarding Drive Aisles for the Different Types of Single-Family Dwellings, Dwellings that Include Two Units and Clusters - Case No. UDP-T23005 - (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 - Page 8City of Fort Lauderdale Printed on 10/18/2023

October 17, 2023City Commission Regular Meeting Action Summary ORDINANCE SECOND READING OSR-1 23-0998 Second Reading - Ordinance to Amend City of Fort Lauderdale Unified Land Development Regulations (ULDR); Section 47-5.32 through 5.38, Table of Dimensional Requirements; Section 47-18.9 Single Family Dwelling, Attached: Cluster to Add Minimum Building Separation Dimensional Requirements, Provide for Consistent Regulations in Various Zoning Districts, and to Require Easements Along the Property Line of Cluster Developments to be Unobstructed - Case No. UDP-T23001 - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - OSR-2 23-0999 Second Reading - Ordinance to Amend City of Fort Lauderdale Unified Land Development Regulations (ULDR); Section 47-18.33, Single Family Dwelling, Attached: Townhouses to Require Easements Along the Property Lines of Townhouse Developments to be Unobstructed and to Add Language Restricting the Location of Waste and Recycling Containers Used for Townhouse Dwelling Units - Case No. UDP-T23004 - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Yea: Vice Mayor Beasley-Pittman, Commissioner Sturman, Commissioner Herbst, Commissioner Glassman and Mayor Trantalis 5 - ADJOURNMENT Page 9City of Fort Lauderdale Printed on 10/18/2023