Fort Lauderdale public meetings in 2022

City Commission Regular Meeting

The Fort Lauderdale City Commission is reviewing several contracts and land use requests. Items include a large agreement for yard waste processing and funding for the Reimagining Huizenga Plaza project. The meeting also includes public hearings regarding mooring pile installations.

• $906,500 agreement for yard waste processing with Waste Management Inc. of Florida
• $714,285.71 interlocal agreement for Reimagining Huizenga Plaza
• Rezoning request for North Seabreeze Boulevard from PRD to P District
• $195,840.00 contract for DC Alexander Park improvements
• Purchase of two Ford Explorers for $38,600.00

The City Commission voted to terminate City Attorney Alain E. Boileau's employment contract and appoint D'Wayne Spence as Interim City Attorney. Other actions included approving several rezoning ordinances and purchasing agreements for city services. The commission also named the Botanical Garden at Stranahan Park as the JoAnn Smith Botanical Garden.

• Terminated City Attorney Alain E. Boileau's contract and appointed D'Wayne Spence as Interim City Attorney (3-2)
• Adopted naming of Botanical Garden at Stranahan Park as 'JoAnn Smith Botanical Garden' (5-0)
• Approved $906,500 agreement with Waste Management Inc. of Florida for yard waste processing (5-0)
• Approved $140,000 contract with All Star Bounce, Inc. for rental of inflatables and games (5-0)
• Adopted rezoning of 1700 N Andrews from Community Facility to Residential Multifamily Low Rise/Medium Density (5-0)
• Adopted rezoning of 1700 N Andrews from Community Facility to Community Business (5-0)
• Deferred interlocal agreement for Reimagining Huizenga Plaza to January 24, 2023 (4-1)
• Approved $195,840 for DC Alexander Park landscape architecture services (5-0)

City Commission Conference Meeting

The City Commission will review quarterly investment reports and applications for several city-sponsored events scheduled for the first quarter of 2023. The agenda also includes a discussion regarding the McNab Road Bridge in Pompano Beach and a performance review of the City Attorney.

• Review of Q1 2023 city-sponsored event applications
• Quarterly Investment Report for period ending September 30, 2022
• Discussion regarding the McNab Road Bridge in Pompano Beach
• City Attorney performance review

COMMUNITY REDEVELOPMENT AGENCY BOARD

The Community Redevelopment Agency Board is meeting to approve previous meeting minutes and the sale of two 2017 Ford Explorers. The board will also consider accepting a property conveyance from the City of Fort Lauderdale for redevelopment purposes.

• Sale of two 2017 Ford Explorers
• Acceptance of property conveyance from the City of Fort Lauderdale for public purposes
• Authorization of contracts for appraisal, title, and survey services for a District 2 property
• Approval of December 6, 2022, meeting minutes

The Community Redevelopment Agency Board approved the conveyance of one property from the City of Fort Lauderdale for public purposes and subsequent redevelopment. The Board also authorized the sale of two 2017 Ford Explorers.

• Approved minutes for December 6, 2022 meeting (5-0)
• Approved sale of two 2017 Ford Explorers (5-0)
• Approved conveyance of one property from the City of Fort Lauderdale for public purposes and redevelopment, including authorization for appraisal, title, and survey contracts (5-0)

Other Post-Employment Benefits Board Meeting

The board will review the quarterly OPEB Trust Investment Report for the period ending September 30, 2022. Additionally, the board will consider a motion to approve minutes from the September 6, 2022 meeting.

• Quarterly OPEB Trust Investment Report for the period ending September 30, 2022
• Approval of minutes from the September 6, 2022 board meeting

The Other Post-Employment Benefits Board approved the minutes from its September 6, 2022, meeting. The Board also received the quarterly investment report for the period ending September 30, 2022.

• Approved minutes for September 6, 2022 meeting (5-0)
• Received Quarterly Investment Report for period ending September 30, 2022

City Commission Regular Meeting

The City Commission is reviewing several event agreements and infrastructure contracts. Items include funding for airport drainage improvements and various community festival permits. The agenda also includes budget amendments and workers' compensation settlements.

• $10,338,284 agreement for the River Oaks Pump Station Project
• $540,000 grant for FXE Airport Drainage Improvement Phase 1
• $1,204,200 contract for annual bridge repair services
• $180,000 settlement for workers' compensation claims
• Event agreements for Dig the Beach Volleyball Series and All Saints Boat Parade Festival

The City Commission approved several high-value construction contracts for road and pump station projects. The board also adopted multiple grant agreements for non-profits and airport improvements, and designated Warren Sturman as Vice-Mayor.

• Approved $10,945,573 contract for State Road A1A Streetscape Improvement Project (5-0)
• Approved $10,338,284 agreement for River Oaks Pump Station Project (5-0)
• Approved $1,204,200 for annual bridge repair services (5-0)
• Designated Warren Sturman as Vice-Mayor (5-0)
• Approved $157,630 agreement for Fort Lauderdale Housing Navigation Program (5-0)
• Approved $180,000 settlement for workers’ compensation claims (5-0)
• Approved $540,000 grant for FXE Airport Drainage Improvement Phase 1 (5-0)
• Approved 3% general wage increase for non-bargaining unit employees (5-0)

City Commission Conference Meeting

The City Commission will receive an update regarding the Prospect Lake Water Treatment Plant Project. The meeting also includes a discussion about commission appointments to organizations outside the city structure.

• Update on Prospect Lake Water Treatment Plant Project (BUS-1 22-1170)
• Discussion of Commission Appointments to Organizations Outside City Structure (BUS-2 22-1167)
• Communications from PAPAB, HPB, and PZB (22-1159)

CITY COMMISSION - SPECIAL MEETING

The City Commission will conduct the swearing-in of new commissioners for District 3 and District 4. The meeting also includes a quasi-judicial proceeding regarding the qualification of the District 1 commissioner-elect.

• Swearing-in of District 3 and District 4 Commissioners
• Qualification hearing for District 1 Commissioner-elect

COMMUNITY REDEVELOPMENT AGENCY BOARD

The CRA Board will consider a $500,000 forgivable loan increase for Wright Dynasty, LLC at 1217-1223 Sistrunk Boulevard. The meeting also includes budget amendments to reappropriate $190,000 for environmental studies and to reallocate various fund balances.

• $500,000 forgivable loan increase to Wright Dynasty, LLC
• Reappropriation of $190,000 for environmental studies
• Budget amendment to return Central City CRA fund balance for reallocation
• Appropriation of unspent Northwest Progresso Flagler Heights CRA funds

The Board adopted a resolution to increase a forgivable loan by $500,000 for Wright Dynasty, LLC. Members also approved budget amendments for environmental studies and the reallocation of Central City CRA fund balances.

• Approved $500,000 forgivable loan increase to Wright Dynasty, LLC for 1217-1223 Sistrunk Boulevard (5-0)
• Approved appropriation of unspent FY 2022 fund balances for Northwest Progresso Flagler Heights CRA (5-0)
• Adopted budget amendment to return Central City CRA fund balance for reallocation (5-0)
• Adopted budget amendment to reappropriate $190,000 for environmental studies (5-0)
• Approved November 1, 2022 meeting minutes (5-0)

City Commission Regular Meeting

The Fort Lauderdale City Commission is reviewing various event agreements, including road closures for the Jingle Bell Jog and Las Olas Art Fair. The agenda also includes approving grant participation agreements for local non-profits. Additionally, commissioners will consider a potable water sale agreement with the Town of Davie.

• $214,800 grant to Museum of Discovery and Science, Inc.
• $127,842 grant to Areawide Council on Aging of Broward County, Inc.
• Agreement for the sale of potable water to the Town of Davie
• Event agreements and road closures for the Jingle Bell Jog and Las Olas Art Fair
• Road closures for the Chanukah Fair and 16th Annual Fort Lauderdale 13.1 Half Marathon

City Commission Conference Meeting

The City Commission will discuss the Red Light Camera Program and receive an update on city pilot programs. The agenda also includes discussions regarding commission appointments to outside organizations and fire rescue facilities.

• Red Light Camera Program discussion (22-1079)
• City Pilot Programs Update (22-1131)
• Commission Appointments to Organizations Outside City Structure (22-1134)
• Fire Station and Fire Rescue Facilities Update (22-1136)

COMMUNITY REDEVELOPMENT AGENCY BOARD

The Community Redevelopment Agency Board will meet on November 15, 2022. The board is scheduled to approve minutes from the November 1 meeting and consider appropriating unspent FY 2022 fund balances for the Northwest Progresso Flagler Heights area.

• Appropriation of unspent FY 2022 fund balances for Northwest Progresso Flagler Heights CRA
• Approval of November 1, 2022, meeting minutes

City Commission Regular Meeting

The Fort Lauderdale City Commission is meeting to vote on various contracts, grants, and event agreements. The agenda includes motions for medical plan insurance and the settlement of legal claims. The commission will also review road closures for upcoming local festivals.

• $2,038,374 purchase of reinsurance for the city's self-funded medical plan
• $678,811.82 settlement of contractual claims involving Hinterland Group, Inc.
• Agreement to design and maintain a pickleball facility at Snyder Park
• $612,352 grant for taxiway pavement rehabilitation at Fort Lauderdale Executive Airport
• Road closures for the 2022 Light the Night and Vegan Block Party events

The Commission approved several large-scale financial measures, including general obligation bonds for parks and a contract for water consent order services. They also authorized an affordable housing loan and updated ordinances regarding beach food and alcohol services.

• Approved $62M General Obligation Bonds for Parks and Recreation Projects (4-0)
• Approved $8,299,985 agreement with Craven, Thompson & Associates, Inc. for Water Consent Order and Mapping Services (5-0)
• Approved $600,000 affordable housing loan to Related FATVillage, LLC (3-1)
• Approved $15M General Obligation Refunding Bonds (4-0)
• Approved purchase of $2,038,374 reinsurance for self-funded medical plan (5-0)
• Approved $955,000 purchase of real property at 800 NW 22 Road (4-0)
• Adopted ordinance updating sale and consumption of food and alcohol on public beaches (4-0)
• Approved agreement with My Park Initiative, LLC for pickleball facility at Snyder Park (3-1)

City Commission Conference Meeting

The City Commission will review several project updates and community presentations. This includes construction progress at Las Olas Marina and status reports on Northwest-Progresso-Flagler Heights CRA projects. The meeting also features a proposed height amendment for a planned development district.

• Las Olas Marina construction update
• Planned Development District height amendment
• Northwest-Progresso-Flagler Heights CRA projects status update
• Aquatic Complex update
• Street name change proposal for Coach Marcia S. Pinder

COMMUNITY REDEVELOPMENT AGENCY BOARD

The Community Redevelopment Agency Board is reviewing several funding and program updates. Items include a $1.5 million development incentive loan for 600 Andrews Avenue and increased funding for a restaurant at 560 NW 7 Avenue. The board will also consider a modified residential façade and landscaping program budget of $150,000.

• $1,500,000 development incentive loan for Gallery at FAT Village at 600 Andrews Avenue
• $347,219.89 funding increase for Jamaican Jerk Shack Restaurant at 560 NW 7 Avenue
• $150,000 budget for Northwest-Progresso-Flagler Heights residential façade and landscaping program
• Approval of September 22, 2022, meeting minutes

The Community Redevelopment Agency Board approved a development loan for the Gallery at FAT Village and increased funding for the Jamaican Jerk Shack. The Board also adopted a residential façade and landscaping program for the Central City Area.

• Approved minutes for September 22, 2022 meeting (4-0)
• Adopted $150,000 budget for Central City Area Residential Façade & Landscaping Program (3-1)
• Approved $1,500,000 Development Incentive Program Loan to Related FATVillage, LLC for 600 Andrews Avenue (3-1)
• Approved $347,219.89 funding increase for Jamaican Jerk Shack at 560 NW 7 Avenue (4-0)

City Commission Regular Meeting

The City Commission is reviewing several consent agenda items including labor agreements and infrastructure projects. The meeting includes decisions on various service contracts and a legal settlement. Additionally, the commission will present proclamations for Breast Cancer Awareness Month and Diwali.

• $2,923,521 contract for health, pharmacy, and employee assistance programs with Cigna and Evernorth
• $500,000 grant participation agreement with Nova Southeastern University for the NSU Art Museum
• $200,000 settlement of an automobile liability claim (Theresa Grimes v. City of Fort Lauderdale)
• $577,003.80 contract for Motorola radio system maintenance and support
• Revocable license agreement for the 'Wawa - Cypress Creek' project at 6191 North Powerline Road

The Fort Lauderdale City Commission approved a consent agenda including collective bargaining agreements with the Federation of Public Employees and Teamsters Local 769, a $500,000 grant for NSU Art Museum, and multiple purchase contracts. The commission also adopted resolutions for a new city hall special counsel, bond counsel appointments, and approved a site plan for Station Village development (3-1). A public hearing on historic designation for Castro Convertibles was deferred for six months.

• Approved collective bargaining agreements with Federation of Public Employees and Teamsters Local 769 (4-0)
• Approved $500,000 FY2023 grant for NSU Art Museum (4-0)
• Approved $5,575,378 three-year dental insurance contract with Cigna (4-0)
• Approved $2,923,521 health and pharmacy benefit management contract with Cigna (4-0)
• Approved Station Village site plan and alternative design deviation (3-1)
• Deferred historic designation of Castro Convertibles for six months (3-0)
• Adopted comprehensive plan amendment adding utility use to Employment Center land use (4-0)
• Passed first reading of ordinance repealing conversion therapy prohibition (3-0)

City Commission Conference Meeting

The City Commission will hold a conference meeting to receive updates on several city initiatives. Discussions include police community engagement, mental health awareness, and federal transportation funding opportunities. The agenda also includes a discussion regarding the Tunnel Top Park.

• Update on Police Community Engagement Initiatives
• Homeless Support Programs Update
• Tunnel Top Park Discussion
• Federal Transportation Funding Opportunities
• City Hall Update

City Commission Regular Meeting

The City Commission is reviewing event agreements for local festivals and street dining. The agenda also includes votes on multiple legal settlements and large-scale maintenance contracts for city infrastructure.

• $6,577,000 not-to-exceed amount for water, wastewater, and stormwater infrastructure
• Settlement of various legal claims totaling over $926,000
• $641,900 contract for landscaping and maintenance at River Oaks and Melrose Park
• Event agreements for the FLIFF Beach Bash and Dining in the Streets
• Renaming NW 18th Street to 'Vivian Dempsey Path'

The Fort Lauderdale City Commission approved a ban on smoking or vaping in public parks and on the public beach, adopted on second reading. The commission also passed first reading of a rezoning for 312 NW 7th Street and an ordinance amending permitted uses in B-2 and B-3 districts. Several properties were rezoned to Parks, Recreation and Open Space (P) District on second reading, and the ordinance repealing the conversion therapy prohibition was deferred to October 18, 2022.

• Adopted smoking/vaping ban in public parks and beach (4-0)
• Passed first reading of rezoning at 312 NW 7th Street to NWRAC-MUe (4-0)
• Passed first reading of ordinance amending B-2/B-3 permitted uses (4-0)
• Adopted 8 rezonings to Parks, Recreation and Open Space (P) District (4-0 each)
• Deferred repeal of conversion therapy prohibition to Oct 18, 2022
• Approved consent agenda including $173,635.74 liability settlement (3-0)
• Adopted resolution supporting Broward Solar Co-op (4-0)
• Approved event agreements for FLIFF Beach Bash and MODS Gala (4-0)

City Commission Conference Meeting

The City Commission will review applications for various city-sponsored events scheduled for the fourth quarter of 2022. The agenda also includes an evaluation of a potential historic district at Hardy Park. A private session is scheduled to discuss litigation involving Theresa Grimes.

• Review of 4th quarter 2022 city-sponsored event applications
• Evaluation of the potential Hardy Park Historic District
• Private session regarding Theresa Grimes v. City of Fort Lauderdale (Case No.: CACE 21-020984 (09))

City Commission Regular Meeting

The City Commission will consider a comprehensive agreement to develop a movie studio complex and several rezoning requests for park space. The agenda also includes contracts for canal dredging, insurance, and equipment purchases.

• Agreement for a movie studio complex at 1400 NW 31st Avenue
• $710,250 contract for Himmarshee Canal dredging
• $483,180 purchase of excess workers’ compensation insurance
• Rezoning of 2750 and 2770 NW 19th Street to Parks and Open Space District
• $168,887.60 purchase of boat motors

The City Commission approved a comprehensive agreement with Fort Lauderdale Studio Initiative LLC to develop a full-service movie studio complex at 1400 NW 31st Avenue (5-0). The commission also passed first reading on eight rezoning ordinances converting various properties to Parks, Recreation and Open Space (P) District. Additionally, the commission adopted on second reading amendments to the Unified Land Development Regulations to add affordable housing regulations and updated sidewalk installation requirements.

• Approved comprehensive agreement with Fort Lauderdale Studio Initiative LLC for movie studio complex at 1400 NW 31st Ave (5-0)
• Passed first reading on rezoning 2750 & 2770 NW 19th St from B-1 to P District (5-0)
• Passed first reading on rezoning 1621 SW 24th St from PUD to P District (5-0)
• Passed first reading on rezoning 6200 NW 21st Ave from AIP to P District (5-0)
• Passed first reading on rezoning 25 SW 9th St & 701 S Andrews Ave from RAC-CC to P District (5-0)
• Adopted on second reading ULDR amendments adding affordable housing regulations (5-0)
• Adopted on second reading ordinance updating sidewalk installation requirements (5-0)
• Adopted on second reading ordinance adjusting building fees for land development and permitting (5-0)

City Commission Conference Meeting

The City Commission will review several status reports and project updates. Discussions include the expansion of the Beach Business Improvement District and the Fort Lauderdale Police Headquarters Project. The meeting also covers sewer laterals installation and federal funding opportunities.

• Expansion of the Beach Business Improvement District (BBID) boundaries
• Update on the Fort Lauderdale Police Headquarters Project
• Presentation on sewer laterals installation
• Update on the subsurface tunnel system from Downtown to Fort Lauderdale Beach
• Discussion regarding parental leave

COMMUNITY REDEVELOPMENT AGENCY BOARD

The CRA Board will consider rejecting all proposals for a property development RFP in District 3. The board will also review closing conditions for properties on NW 3rd Street and a $416,900 loan for the expansion of the American Legion Post 220.

• Rejection of all proposals for RFP 12642-925 (Purchase and Development of CRA Property)
• Amending closing conditions for properties at 713, 717, and 723 NW 3rd Street
• $416,900 forgivable loan to American Legion Robert Bethel Post 220, Inc for renovation at 1455 Sistrunk Boulevard

The Fort Lauderdale CRA Board voted 4-1 to reject all proposals for RFP 12642-925 for the purchase and development of CRA property in District 3. The board also unanimously adopted a resolution waiving funding limits and approving a $416,900 forgivable loan to the American Legion Robert Bethel Post 220 for substantial renovation and expansion at 1455 Sistrunk Boulevard. Additionally, the board adopted a resolution clarifying conditions for closing on CRA property at 713, 717, and 723 NW 3rd Street and delegating authority to the Executive Director.

• Approved minutes from September 6, 2022 meeting (5-0)
• Rejected all proposals for RFP 12642-925 Purchase and Development of CRA Property (4-1)
• Adopted resolution amending closing conditions for CRA property at 713, 717, and 723 NW 3rd Street (5-0)
• Approved $416,900 forgivable loan to American Legion Post 220 for renovation at 1455 Sistrunk Boulevard (5-0)

CITY COMMISSION - SPECIAL MEETING

The City Commission is conducting a second budget hearing to review the Fiscal Year 2023 budget and various assessments. This includes discussions on millage rates, personnel complements, and specific district budgets. The meeting also covers funding for community investment plans and utility-related assessments.

• Adoption of the fiscal year 2023 final millage rate (4.1193) and debt service rate (0.2833)
• Approval of a $2.55 per 1,000 gallons wastewater rate for the Central Wastewater Region
• Adoption of the five-year Community Investment Plan for Fiscal Years 2023-2027
• A $15 per parcel assessment for the Lauderdale Isles Water Management District
• Approval of the Sunrise Key Neighborhood Improvement District budget of $176,834

The City Commission held a second budget hearing and adopted the Fiscal Year 2023 final budget and personnel complement, along with the final millage rate of 4.1193 and debt service millage rate of 0.2833. All resolutions passed 4-0, with Commissioner McKinzie excused or not present for most votes. The meeting also approved the five-year Community Investment Plan, stormwater assessments, fire assessments, and various district-specific budgets and rates.

• Adopted FY2023 final budget and personnel complement (4-0)
• Adopted FY2023 final millage rate of 4.1193 and debt service millage rate of 0.2833 (4-0)
• Adopted FY2023-2027 Community Investment Plan and appropriated funding (4-0)
• Adopted FY2023 stormwater program assessment (4-0)
• Adopted FY2023 fire assessment and assessment roll (4-0)
• Adopted FY2023 central wastewater large user rate of $2.55 per 1,000 gallons (4-0)
• Adopted FY2023 non-ad valorem assessments for nuisance abatement and utility undergrounding (4-0 each)
• Adopted FY2023 Sunrise Key Neighborhood Improvement District final millage rate (1.0000) and budget ($176,834) (4-0)

City Commission Regular Meeting

The Fort Lauderdale City Commission is reviewing several grant agreements and service contracts. The agenda includes items for airport runway maintenance, marine law enforcement funding, and water main replacement projects.

• $3,615,000 design-build agreement for Flagler Village New Pumping Station A-24
• $427,868 agreement for the 17th Street Causeway Large Water Main Replacement Project
• $400,000 contract award for various pumping services
• Acceptance of $184,104 in Broward County Enhanced Marine Law Enforcement Grant funds
• Event agreements and road closures for several local community events

The Fort Lauderdale City Commission approved a $3.6 million design-build agreement for a new pumping station in Flagler Village, passed first reading of a rezoning for 0.87 acres at 2525 NW 19th Street, and adopted on second reading a repeal of the panhandling ordinance replaced with a new rule on obstructing public streets. All votes were 4-0 with Commissioner McKinzie absent.

• Approved $3,615,000 design-build agreement for Flagler Village pumping station A-24 (4-0)
• Passed first reading of rezoning 0.87 acres at 2525 NW 19th Street from C-1 to CB (4-0)
• Adopted on second reading repeal of panhandling ordinance, replaced with obstructing public streets rule (4-0)
• Approved $2,923,000 water sale agreement with Oakland Park and write-off of surcharge (4-0)
• Adopted resolution for $477,666 UASI grant from Homeland Security (4-0)
• Approved $427,868 design criteria package for 17th Street Causeway water main replacement (4-0)
• Deferred historic designation of Castro Convertibles property to October 18, 2022 (4-0)
• Approved event agreements for NOBE Sunday Block Party, Las Olas Art Fair, and others (4-0)

City Commission Conference Meeting

The City Commission will review neighbor presentations regarding the George English Boat Ramp and Flagler Village street parking. The agenda includes status reports on quarterly investments and an airport lease compliance audit. Additionally, officials will provide updates on federal funding opportunities and water plant replacement negotiations.

• George English Boat Ramp presentation
• Water Plant Replacement partnership negotiations update
• Quarterly Investment Report for period ending June 30, 2022
• Fort Lauderdale Executive Airport lease compliance audit
• Federal funding opportunities update

CITY COMMISSION - SPECIAL MEETING

The City Commission is conducting a special meeting to review and adopt several fiscal measures. This includes tentative millage rates and budgets for the city and the Sunrise Key Neighborhood Improvement District. The agenda also covers a five-year community investment plan.

• FY 2023 Sunrise Key Neighborhood Improvement District tentative budget of $176,834 and millage rate of 1.0000
• FY 2023 tentative millage rate of 4.1193 for the City of Fort Lauderdale
• Five-Year Community Investment Plan from October 1, 2022, to September 30, 2027
• FY 2023 tentative budget and personnel complement for the City of Fort Lauderdale

The City Commission held its first budget hearing and adopted the Fiscal Year 2023 tentative millage rate of 4.1193 mills and the tentative budget, along with the Sunrise Key Neighborhood Improvement District tentative millage rate and budget, and a five-year Community Investment Plan. All votes were 4-0 with one commissioner absent.

• Adopted FY2023 tentative millage rate of 4.1193 mills (4-0)
• Adopted FY2023 tentative budget and personnel complement (4-0)
• Adopted five-year Community Investment Plan for FY2023-2027 (4-0)
• Adopted Sunrise Key Neighborhood Improvement District tentative millage rate of 1.0000 (4-0)
• Adopted Sunrise Key Neighborhood Improvement District tentative budget of $176,834 (4-0)

COMMUNITY REDEVELOPMENT AGENCY BOARD

The CRA Board will review an amendment to the Interlocal Agreement for the NE 4th Avenue Complete Street Project. The board is also considering funding for the Seven on Seventh Mixed Use Affordable Housing Project.

• $285,000 in Streetscape Enhancement Program funding for Seven on Seventh at 920 NW 7th Avenue
• Amendment to Interlocal Agreement for NE 4th Avenue Complete Street Project
• Approval of August 16, 2022, CRA Board meeting minutes

The Fort Lauderdale CRA Board approved a $285,000 streetscape enhancement grant for the Seven on Seventh mixed-use affordable housing project at 920 NW 7th Avenue, waiving the mortgage requirement. The board also adopted a resolution amending the interlocal agreement for the NE 4th Avenue Complete Street project with Broward County and the city. Minutes from the August 16 meeting were approved. All votes were 4-0, with Commissioner McKinzie absent.

• Approved $285,000 streetscape grant for Seven on Seventh affordable housing project (4-0)
• Waived program mortgage requirement for the Seven on Seventh project (4-0)
• Adopted resolution amending interlocal agreement for NE 4th Avenue Complete Street project (4-0)
• Approved minutes from August 16, 2022 CRA Board meeting (4-0)

Other Post-Employment Benefits Board Meeting

The Other Post-Employment Benefits Board will review the quarterly investment report for the period ending June 30, 2022. The board will also consider approving minutes from the June 21, 2022 meeting.

• Quarterly OPEB Trust Investment Report for the period ending June 30, 2022
• Approval of minutes from the June 21, 2022 Other Post-Employment Benefits Trust Board Meeting

The Fort Lauderdale Other Post-Employment Benefits Board met with four members present and one absent. The board received the quarterly investment report for the period ending June 30, 2022, and approved the minutes from the June 21, 2022 meeting. No other substantive decisions were made.

• Received OPEB Trust Quarterly Investment Report for period ending June 30, 2022
• Approved minutes from June 21, 2022 OPEB Trust Board meeting (4-0, with Commissioner McKinzie not present)

City Commission Regular Meeting

The Fort Lauderdale City Commission is reviewing several infrastructure contracts and event agreements. The agenda includes motions for student ride-along programs with Fire Rescue and various dock permit applications. Additionally, the commission will review grant applications and lease agreements.

• $2,908,024.71 agreement for Riverwalk Center Parking Garage repairs
• $4,863,905 in agreements for fence, chain link, and picket purchases
• $127,963 lease agreement with Quest Workspaces at 101 N.E. 3rd
• $90,952 grant application for the Edward Byrne Justice Assistance Grant Program
• Appointment of special counsel for the redevelopment of the Fort Lauderdale Aquatic Center

The City Commission approved the new Fort Lauderdale Police Headquarters project at 1300 W. Broward Boulevard, including a 191,000-square-foot facility, rezoning, site plan, and related right-of-way vacations. The commission also adopted an affordable housing development agreement for 48 units with Sunshine Shipyard, LLC. All votes were 4-0, with Commissioner McKinzie not present.

• Adopted rezoning for police headquarters to Community Facility (4-0)
• Approved site plan for 191,000 sq ft police facility with firearms range (4-0)
• Adopted affordable housing agreement for 48 units with Sunshine Shipyard (4-0)
• Approved $2.9M Riverwalk Center parking garage repairs (4-0)
• Approved $1.66M purchase of 4 fire rescue vehicles (4-0)
• Approved $8M fleet parts management piggyback agreement (4-0)
• Approved $2.95M Southwest Isles seawall replacements (4-0)
• Motion for Exotics on the Beach extended road closure died for lack of second

City Commission Conference Meeting

The City Commission will discuss an update regarding the New River Crossing and Broward Commuter Rail. The agenda also includes a compensation analysis for medical plan opt-outs and various communications to the Commission.

• Medical Plan Opt-Out Compensation Analysis
• Update on the New River Crossing and Broward Commuter Rail
• Communications to the City Commission (Districts 1, 2, 3, and 4)

CITY COMMISSION WORKSHOP

The City Commission will hold a joint workshop with the Budget Advisory Board to review recommendations for the Fiscal Year 2023 proposed budget. The meeting also includes a review of the Fiscal Year 2022/2023 proposed budget and the advisory board's work plan.

• Review of FY 2023 proposed budget recommendations
• Review of the Fiscal Year 2022/2023 proposed budget
• FY 2022 Budget Advisory Board Work Plan

COMMUNITY REDEVELOPMENT AGENCY BOARD

The Community Redevelopment Agency Board is reviewing the FY 2023 operating budget and investment plan allocations. The meeting also includes proposals for business loans and a property development contract.

• $5,000,000 award to Sistrunk View, LLC for CRA property purchase and development
• $1,125,000 forgivable loan to Food Friends Catering, LLC at 1310-1312 Sistrunk Boulevard
• $293,000 forgivable loan to Optimal Health Pharmacy, LLC at 1409 Sistrunk Boulevard
• Approval of the FY 2023 CRA operating budget and investment plan allocations

The Community Redevelopment Agency Board approved the FY2023 operating budget and community investment plan, and adopted three resolutions supporting businesses on Sistrunk Boulevard, including a $293,000 loan to Optimal Health Pharmacy and a $1,125,000 loan to Food Friends Catering. A $5,000,000 development incentive award to Sistrunk View, LLC for the Sistrunk View Project failed on a 2-3 vote. All other items passed unanimously 5-0.

• Approved minutes for July 5, 2022 meeting (5-0)
• Adopted FY2023 CRA operating budget and community investment plan (5-0)
• Adopted $293,000 forgivable loan to Optimal Health Pharmacy at 1409 Sistrunk Blvd (5-0)
• Adopted $1,125,000 DIP forgivable loan to Food Friends Catering at 1310-1312 Sistrunk Blvd (5-0)
• Failed $5,000,000 DIP award to Sistrunk View, LLC for Sistrunk View Project (2-3)

City Commission Regular Meeting

The City Commission will review a settlement agreement for Community Court expenses and various event agreements involving road closures. The agenda also includes grant approvals and transportation-related interlocal agreements.

• Settlement agreement with OSCA for Community Court expenses up to $224,387
• Event agreements and road closures for Rose Picnic, LifeFest, and the Turkey Trot
• A $38,747.26 grant participation agreement with the Fort Lauderdale Historical Society
• A five-year agreement with Lauderdale Air Show, LLC for the 2024 air show
• License agreements for the Holman Collision Center project at 840 North Andrews Avenue

The City Commission approved the FY2023 proposed millage rate and budget, setting public hearing dates for the budget and various assessments. It also approved a consent agenda with numerous contracts, including a $25.3M fleet maintenance agreement and a $9.1M park improvement project. Several quasi-judicial items were adopted, including a development permit for an affordable housing project and a rezoning for a police facility.

• Adopted FY2023 proposed millage rate and debt service rate (5-0)
• Approved $25,336,405 fleet maintenance agreement with Vector Fleet Management (5-0)
• Approved $9,098,926.87 DC Alexander Park improvement project (5-0)
• Adopted affordable housing height bonus for The Arcadian at 640 NW 7th Ave (5-0)
• Passed first reading of rezoning for police facility at 1300 W. Broward Blvd (5-0)
• Deferred historic designation of Castro Convertibles to Sept 6, 2022 (5-0)
• Adopted preliminary fire assessment rate resolution (4-1, McKinzie nay)
• Approved $1,320,753 workers' comp administration agreement with Corvel (5-0)

City Commission Conference Meeting

The City Commission will review several status reports and participate in discussions regarding various city projects. Topics include infrastructure updates, community redevelopment agency projects, and beach services.

• Discussion of the purchase of the USA Pavilion from Expo 2020 Dubai
• Food and beverage service on the beach discussion
• Reimagining Huizenga Park presentation
• Referendum polling question for New River Commuter Rail Crossing
• Northwest-Progresso-Flagler Heights CRA projects status update

COMMUNITY REDEVELOPMENT AGENCY BOARD

The CRA Board will consider amendments to development incentive programs for affordable housing at 1204 Sistrunk Boulevard and 1620 NW 6 Court. The board will also review a second amendment for the Thrive Progresso Project. Additionally, members will consider a mortgage satisfaction for Sandbox LLC involving a $51,000 payment.

• Amended development incentives for "The Aldridge" and "The Laramore" projects
• Second amendment to the Development Incentive Program for Thrive Progresso Project
• Mortgage satisfaction for Sandbox LLC involving a $51,000 prorated payment
• Approval of June 7, 2022, meeting minutes

The Community Redevelopment Agency Board approved all four agenda items unanimously (5-0). It adopted amended development incentive agreements for two affordable housing projects, approved a second amendment for the Thrive Progresso project, and approved a mortgage satisfaction for Sandbox LLC. The board also approved the June 7, 2022 meeting minutes.

• Approved minutes for June 7, 2022 CRA Board meeting (5-0)
• Approved satisfaction of mortgage for Sandbox LLC in exchange for $51,000 prorated payment (5-0)
• Adopted amended development incentive letter of intent for 'The Aldridge' and 'The Laramore' affordable housing projects (5-0)
• Adopted second amendment to development agreement for Thrive Progresso project (5-0)

City Commission Regular Meeting

The Commission approved the consent agenda and all items on it, including the appointment of Greg B. Chavarria as City Manager. They also adopted resolutions for a $500,000 cultural facilities grant application, a $109,065 housing navigation program agreement, and a one-year performance extension for a tax refund program. A quasi-judicial resolution for a site plan at 500 Hendricks Isle was adopted, denying the application, while two items related to the Alhambra/Selene development were deferred to July 5, 2022.

• Appointed Greg B. Chavarria as City Manager (5-0)
• Approved $500,000 grant application for J.C. Carter Park Community Center (5-0)
• Approved $109,065 agreement with Taskforce for Ending Homelessness for housing navigation (5-0)
• Adopted resolution denying site plan for Lumiere at 500 Hendricks Isle (3-2)
• Deferred Alhambra/Selene development plan and agreement to July 5, 2022 (5-0)
• Approved $1,040,000 external audit services contract with RSM US LLP (5-0)
• Approved $250,000 environmental engineering continuing services contract (5-0)
• Approved FY 2022-2023 Housing and Community Development Annual Action Plan (5-0)

City Commission Conference Meeting

This conference meeting includes status reports and discussions on various city matters. Items include a quarterly investment report and discussions regarding the Las Olas Mobility Plan and Lockhart Park development.

• Quarterly Investment Report for period ending March 31, 2022
• Las Olas Mobility Plan Financial Methodology Study
• Discussion on Future Development of Lockhart Park
• Discussion regarding PDD Ordinance

CITY COMMISSION WORKSHOP

The City Commission and Budget Advisory Board will hold a joint workshop to discuss the preliminary Fiscal Year 2023 General Fund budget. The session includes presentations on long-term financial planning and various equipment replacement programs for police and fire services.

• Review of the FY 2023 General Fund Preliminary Budget
• Presentation of the FY 2023–FY 2033 Long Term Financial Plan
• Discussion of police equipment and bulletproof vest replacement plans
• Review of the ten-year Fire Rescue equipment replacement plan
• Updates on fleet, technology, and community investment plans

Other Post-Employment Benefits Board Meeting

The Other Post-Employment Benefits Board will review the quarterly investment report for the period ending March 31, 2022. The board will also consider a motion to approve the minutes from its March 1, 2022, meeting.

• Quarterly OPEB Trust Investment Report for the period ending March 31, 2022
• Approval of minutes from the March 1, 2022, board meeting

The Fort Lauderdale Other Post-Employment Benefits Board met on June 21, 2022, with all five members present. The board approved the minutes from the March 1, 2022 meeting by a unanimous 5-0 vote. It also received the quarterly investment report for the period ending March 31, 2022, with no action taken on the report.

• Approved minutes of March 1, 2022 OPEB Board meeting (5-0)
• Received Q1 2022 OPEB Trust quarterly investment report (no vote)

City Commission Regular Meeting

The City Commission will vote on several items, including $11.3 million in additional funding for the Parks Bond and Parks Master Plan. The agenda also includes event agreements for Stonewall Pride and a decision regarding an application for Exotics on Las Olas 5. Other items involve water system contracts and various city proclamations.

• $11,300,000 in additional funding for the Parks Bond and Parks Master Plan
• $3,000,000 for professional services related to water and wastewater systems
• $300,000 increase for the annual asphalt mill and resurfacing contract
• Approval of event agreements and road closures for Stonewall Pride and Vegan BBQ Party
• Denial of an application for the Exotics on Las Olas 5 outdoor event

The City Commission approved an interim agreement with The Boring Company for a subsurface tunnel system from downtown Fort Lauderdale to the beach, with a 3-1 vote (Vice Mayor Sorensen absent). The commission also adopted resolutions to proceed with negotiations for a movie studio complex and a pickleball facility, and passed first readings of zoning code amendments. A second reading ordinance on landscaping and tree preservation failed on a 2-2 tie.

• Approved interim agreement with The Boring Company for downtown-to-beach tunnel (3-1)
• Adopted resolution to proceed with Fort Lauderdale Studio Initiative movie studio complex (4-0)
• Adopted resolution to proceed with My Park Initiative pickleball facility at Snyder Park (4-0)
• Approved Ocean Park development: 54 multifamily units and 100-room hotel (4-0)
• Approved affordable housing agreement with Wright Dynasty, LLC for 3 units (4-0)
• Failed second reading of landscaping and tree preservation ordinance (2-2)
• Approved $11.3M additional funding for Parks Bond design services (5-0)
• Denied outdoor event application for Exotics on Las Olas 5 (3-2)

City Commission Conference Meeting

The Fort Lauderdale City Commission will review a COVID-19 impact study on local businesses and an actuarial statement regarding IAFF benefit changes. The meeting also includes discussions regarding City Hall options, auditor recruitment, and City Manager recruitment.

• COVID-19 Impact Study on Fort Lauderdale Businesses
• City Hall options discussion
• Auditor recruitment discussion
• Future development of Lockhart Park
• City Manager recruitment discussion

COMMUNITY REDEVELOPMENT AGENCY BOARD

The Fort Lauderdale Community Redevelopment Agency Board is reviewing a development agreement and contract amendment for the Comfort Suites Hotel D’Arts Project. The board will also consider additional loan funding for The Blue Tree Café at 612 NW 9th Avenue. Additionally, the meeting includes a motion to approve minutes from the May 17, 2022 meeting.

• Development agreement and contract amendment for the Comfort Suites Hotel D’Arts Project
• $70,695.00 in additional loan funding for The Blue Tree Café at 612 NW 9th Avenue
• Approval of May 17, 2022, CRA Board meeting minutes

The board approved the minutes from May 17, 2022, and adopted two resolutions. The first approved a development agreement for the Comfort Suites Hotel D'Arts project, including a second amendment to the commercial contract. The second waived the maximum award under the Property and Business Improvement Incentive Program to grant an additional $70,695 in forgivable loan funding to The Blue Tree Café, bringing the total to $295,695.

• Approved minutes for May 17, 2022 meeting (5-0)
• Adopted development agreement for Comfort Suites Hotel D'Arts project (5-0)
• Adopted resolution waiving PBIP maximum award and granting additional $70,695 to The Blue Tree Café, total $295,695 (5-0)

City Commission Regular Meeting

The City Commission will vote on several event agreements, including the Juneteenth Celebration and Dig the Beach Volleyball Series. The agenda also includes a request to rename NW 4th Street to Shaw Street. Additionally, commissioners will review a $600,000 estimated annual contract for communication services.

• $600,000 estimated annual contract for communication services with Comcast Cable Communications Management, LLC
• Approval of event agreements for Juneteenth Celebration and Dig the Beach Volleyball Series
• Renaming NW 4th Street to Shaw Street between NW 9th Avenue and NW 15th Avenue
• Agreement for a District 1 special election on November 8, 2022
• Denial of application for Beats by B Festival on the Beach

The Fort Lauderdale City Commission, with three members present and two absent, approved a series of consent agenda items, resolutions, and ordinances. Key actions included adopting a Central Beach zoning ordinance amendment, approving a transfer of 15 city-owned properties to the Community Redevelopment Agency for affordable housing, and approving a development agreement for the Towers at Las Olas. Several items were deferred or removed from the agenda, including a landscaping ordinance and a dock permit application.

• Adopted Central Beach zoning ordinance amendment on second reading (3-0)
• Approved transfer of 15 city-owned properties to CRA for affordable housing (3-0)
• Adopted development agreement with Towers at Las Olas LLC (3-0)
• Approved site plan for six-story mixed-income building at 1221 NW 6th St (3-0)
• Approved event agreement for Fort Lauderdale Live (3-0)
• Approved $600,000 Comcast communication services agreement (3-0)
• Deferred landscaping ordinance amendment to June 7, 2022 (3-0)
• Approved Riverwalk Panther Watch Party walk-on motion (3-0)

City Commission Conference Meeting

The City Commission will discuss a requested cost of living adjustment for the General Employees Retirement System. The agenda also includes updates on solid waste operations and diversity recruitment for Fort Lauderdale Fire Rescue.

• Requested Cost of Living Adjustment for the General Employees Retirement System
• Solid Waste Working Group update
• Diversity recruitment hiring update for Fort Lauderdale Fire Rescue
• Joint Governmental Center Campus (JGCC) project discussion

CITY COMMISSION WORKSHOP

The City Commission is holding a joint workshop with the Citizens' Police Review Board. The meeting includes a review of proposed ordinance revisions from the Fort Lauderdale FOP and CPRB.

• Proposed ordinance revisions from Fort Lauderdale FOP and CPRB

COMMUNITY REDEVELOPMENT AGENCY BOARD

The CRA Board will consider a resolution to accept 15 properties from the City of Fort Lauderdale for affordable housing. This includes authorizing contracts for appraisal, title, survey, and demolition services. The board will also authorize the issuance of requests for proposals for property development.

• Acceptance of 15 properties from the City of Fort Lauderdale for affordable housing
• Authorization of contracts for appraisal, title, survey, and demolition services
• Issuance of Request for Proposals (RFP) for property development
• Approval of May 3, 2022, meeting minutes

The Board approved the minutes from the May 3, 2022 meeting and adopted a resolution accepting 15 properties from the City of Fort Lauderdale for affordable housing. The resolution authorizes contracts for appraisal, title, survey, demolition, maintenance, and related services, and authorizes the issuance of a Request for Proposals for development. It also delegates authority to the Executive Director to execute related instruments and take certain actions. All votes were 4-0, with Commissioner Moraitis not present.

• Approved minutes for May 3, 2022 CRA Board meeting (4-0)
• Adopted resolution accepting 15 properties from City for affordable housing (4-0)
• Authorized contracts for appraisal, title, survey, demolition, maintenance and related services (4-0)
• Authorized issuance of Request for Proposals for development of the properties (4-0)
• Delegated authority to Executive Director to execute related instruments and take certain actions (4-0)

City Commission Regular Meeting

The City Commission will review several items including budget amendments and parking enforcement agreements. The agenda also includes proclamations for various heritage months and requests for event licenses.

• $250,000 agreement with Navy League of the United States for USS Fort Lauderdale commissioning activities
• $50,000 economic development incentive award for Project Sunshine
• $228,175 increase in funds for Sound, Stage & Lighting Services from BFAV LLC
• Grant application for $7,312 to remove a derelict vessel from the New River
• Agreement with Blue Moon Outdoor Center LLC for watersports rentals at 25% of gross receipts

The Fort Lauderdale City Commission approved a rezoning at 6210-6282 North Andrews Avenue, adopted resolutions to proceed with unsolicited proposals for a movie studio complex and a pickleball facility, and approved a $50,000 economic development incentive for Project Sunshine. Several items were deferred, including an affordable housing ordinance and a landscaping ordinance, and a development agreement for Towers at Las Olas was continued to a later hearing.

• Approved rezoning from B-3 to UUV-NE at 6210-6282 North Andrews Avenue (4-0)
• Adopted resolution to proceed with Las Olas Parking Solutions multi-use structure proposal (5-0)
• Adopted resolution to proceed with movie studio complex unsolicited proposal (5-0)
• Adopted resolution to proceed with pickleball facility unsolicited proposal (5-0)
• Approved $50,000 economic development incentive for Project Sunshine (5-0)
• Adopted 12 parks improvement projects as amended (5-0)
• Deferred affordable housing ordinance to June 7, 2022 (4-0)
• Deferred landscaping ordinance to May 17, 2022 (4-0)

City Commission Conference Meeting

The City Commission will hold a conversation regarding roadway elevation as part of a community resilience initiative. The meeting also includes communications to the commission for districts 1, 2, 3, and 4.

• Roadway Elevation - A Community Resilience Conversation policy consideration presentation

CITY COMMISSION WORKSHOP

The City Commission will hold a joint workshop with the Budget Advisory Board. The session includes updates on FY 2023 budget development and departmental review sessions. It also covers the FY 2022 Budget Advisory Board work plan.

• FY 2023 budget development updates
• FY 2023 departmental budget review sessions
• FY 2022 Budget Advisory Board work plan

COMMUNITY REDEVELOPMENT AGENCY BOARD

The CRA Board is reviewing motions to approve business incentives and event funding. This includes forgivable loans for Rhythms 2.0, LLC at 733-735 Sistrunk Boulevard. The board will also consider $355,000 for the Finally Friday on Sistrunk Series.

• $125,000 and $75,000 forgivable loans for Rhythms 2.0, LLC at 733-735 Sistrunk Boulevard
• $355,000 for the Finally Friday on Sistrunk Series
• Approval of April 5 and April 19, 2022 meeting minutes

The Community Redevelopment Agency Board approved two incentive loans totaling $200,000 for Rhythms 2.0, a soul food and seafood restaurant proposed at 733-735 Sistrunk Boulevard, and approved $355,000 for the Finally Friday on Sistrunk series. The board also approved the minutes from its April 5 and April 19 meetings.

• Approved $125,000 Property and Business Improvement Program incentive forgivable loan to Rhythms 2.0, LLC (5-0)
• Approved $75,000 Non-Residential Façade Program incentive forgivable loan to Rhythms 2.0, LLC (5-0)
• Approved $355,000 for Finally Friday on Sistrunk Series (5-0)
• Approved minutes for April 5 and April 19, 2022 CRA Board meetings (4-0, Chair Trantalis not present)

CITY COMMISSION - SPECIAL MEETING

The City Commission will hold a public hearing regarding the second reading of an ordinance to establish geographical boundaries for all four commission districts. This item includes a review of an amended consultant report on redistricting alternatives.

• Public Hearing PH-1 22-0429: Second Reading of an Ordinance Establishing Geographical Boundaries of the Four City Commission Districts

The Fort Lauderdale City Commission held a special meeting on April 27, 2022, with all five members present. The only substantive action was adopting an ordinance on second reading that establishes the geographical boundaries for the four City Commission districts. The ordinance passed 4-1, with Commissioner McKinzie voting against it.

• Adopted ordinance establishing boundaries for Commission Districts 1-4 (4-1)

City Commission Regular Meeting

The Fort Lauderdale City Commission is reviewing several items including rezoning requests and infrastructure contracts. The agenda includes agreements for seawall replacement, water meter services, and bridge rehabilitation. Some public hearings and ordinances have requested deferment to a future meeting.

• Rezoning 6210-6282 North Andrews Avenue to Uptown Urban Village Northeast District
• $1,471,590 agreement for Hendricks Isle Seawall Replacement
• $1,538,062 contract for water meter reading and related services
• $262,800 agreement for SW 11th Avenue Swing Bridge rehabilitation
• Calling a special municipal election for District 1 on November 8, 2022

The City Commission passed the first reading of an ordinance establishing new geographical boundaries for the four commission districts, adopting Map 6 as amended by a 3-2 vote. The second reading of the district boundaries ordinance was deferred to an April 27 special meeting. Several other items were approved, including contracts for bridge rehabilitation, seawall replacement, and water meter services, plus resolutions appointing an interim city auditor and calling a special election.

• Passed first reading of district boundaries ordinance with Map 6 as amended (3-2)
• Deferred second reading of district boundaries ordinance to April 27 special meeting
• Approved $262,800 SW 11th Avenue Swing Bridge rehabilitation agreement (5-0)
• Approved $1,471,590 Hendricks Isle Seawall Replacement agreement (5-0)
• Approved $1,538,062 water meter reading services agreement with Bermex, Inc. (5-0)
• Adopted resolution appointing interim city auditor (4-0)
• Adopted resolution calling 2022 special municipal election on November 8 (4-0)
• Adopted resolution to vacate parking easement at 419 SE 2nd Street (4-0)

City Commission Conference Meeting

The City Commission will discuss the appointment of an interim City Auditor and review redistricting maps prepared by Florida Atlantic University. The meeting also includes a presentation on the Street Light Master Plan and a report from the Fire Rescue Medical Director.

• Appointment of Interim City Auditor
• Street Light Master Plan Presentation
• Use of Glufosinate (Roundup)
• Redistricting Report and Map Options from Florida Atlantic University
• Medical Director Report from Fire Rescue

COMMUNITY REDEVELOPMENT AGENCY BOARD

The CRA Board is considering a resolution to approve a $727,000 award through the Development Incentive Program. The proposal includes waiving minimum requirements for project cost reimbursement and owner contributions for the project located at 200 and 250 W. Sunrise Boulevard.

• $727,000 award to Dale’s Wheels & Tires Direct, Inc.
• Waiving minimum requirements for Development Incentive Program reimbursements
• Authorization for the Executive Director to execute development agreements

CITY COMMISSION - SPECIAL MEETING

The City Commission will consider options for appointing an interim City Auditor. The meeting also includes a public hearing for the first reading of an ordinance to establish geographical boundaries for the four city commission districts.

• Consideration of options for the appointment of an interim City Auditor
• Public hearing on the first reading of an ordinance establishing boundaries for the four city commission districts

The City Commission held a special meeting on April 12, 2022, with all five members present. They discussed options for appointing an interim city auditor but took no action. The only substantive item, a first reading of an ordinance establishing the geographical boundaries of the four commission districts, was deferred to April 19, 2022, by a unanimous 5-0 vote.

• Deferred redistricting ordinance to April 19, 2022 (5-0)
• Discussed interim city auditor appointment options (no action)

City Commission Regular Meeting

The Fort Lauderdale City Commission is reviewing several infrastructure and service contracts. Proposed items include upgrades to the downtown collection system and new sports lighting. The meeting also includes discussions on housing assistance plans and budget amendments.

• $3,100,150 contract for gravity pipe improvements to the Downtown Collection System
• $709,000 addendum for sports lighting installation via Clay County Contract
• $113,600 agreement for a July 4th fireworks display
• 2022-2025 State Housing Initiatives Partnership (SHIP) Local Housing Assistance Plan
• Appointment of special counsel for the water treatment plant project proposal

The Fort Lauderdale City Commission approved a master lease with Rahn Bahia Mar, LLC for the city-owned Bahia Mar property, terminating the existing lease and adopting the proposed phased lease and covenants. The commission also adopted several resolutions and ordinances, including the 2022-2025 SHIP Local Housing Assistance Plan, a rezoning for 3303 SW 15th Avenue, and revised parking rates. A resolution to appoint an interim city auditor was not acted on, and the ordinance establishing new commission district boundaries was deferred to April 12.

• Approved Bahia Mar master lease with Rahn Bahia Mar, LLC (4-1)
• Adopted 2022-2025 SHIP Local Housing Assistance Plan (5-0)
• Adopted rezoning at 3303 SW 15th Avenue to RML-25 (5-0)
• Adopted rezoning at 3303 SW 15th Avenue to RM-15 (5-0)
• Adopted revised parking rates and EV charging station rate (5-0)
• Adopted lawn equipment hours of operation revision (5-0)
• Deferred district boundary ordinance to April 12 (5-0)
• No action taken on interim city auditor appointment

City Commission Conference Meeting

The City Commission will review communications from EDAB and HPB. The meeting also includes a discussion on recruiting a new City Auditor and reviewing redistricting map options prepared by Florida Atlantic University.

• Review of four redistricting map options from Florida Atlantic University
• Discussion of recruitment options for the City Auditor position
• Review of proposals from Mosaic Public Partners and Strategic Government Resources (SGR)
• Communications to the Commission regarding EDAB and HPB

CITY COMMISSION WORKSHOP

The City Commission and the Northwest-Progresso-Flagler Heights Redevelopment Board will hold a joint workshop. The agenda includes a status update on NPF CRA projects, specifically regarding zoning entitlements, plans, and permits. Discussion will also cover CRA sunsetting for new projects and WAVE debt.

• NPF CRA project status update (Item 22-0352)
• CRA sunset and new projects discussion
• WAVE debt discussion

COMMUNITY REDEVELOPMENT AGENCY BOARD

The CRA Board will review the annual report for the fiscal year ended September 30, 2021. The board is also considering mortgage subordination and program amendments for BH3 DJ Flagler LLC. Additionally, a motion to approve $330,000 for the Finally Friday on Sistrunk Series is scheduled for consideration.

• $330,000 funding for Finally Friday on Sistrunk Series
• Mortgage subordination and program amendments for BH3 DJ Flagler LLC
• Review of the CRA Annual Report for fiscal year 2021

The board approved $330,000 for the Finally Friday on Sistrunk series, as amended, and approved a subordination of CRA mortgages for BH3 DJ Flagler LLC to Banesco USA, along with related agreement amendments. It also received the FY 2021 annual report and approved the March 15, 2022 meeting minutes. All votes were unanimous (5-0).

• Approved $330,000 for Finally Friday on Sistrunk Series (5-0)
• Approved subordination of CRA mortgages from BH3 DJ Flagler LLC to Banesco USA (5-0)
• Approved amendments to Façade Program, Property and Business Improvement Program agreements, and restrictive covenants with BH3 DJ Flagler LLC (5-0)
• Received FY 2021 CRA Annual Report (5-0)
• Approved minutes of March 15, 2022 meeting (5-0)

City Commission Regular Meeting

The Fort Lauderdale City Commission is reviewing a rezoning request for 3303 SW 15th Avenue and twelve park improvement projects. The agenda also includes a $100,000 grant for the Lauderdale Air Show and wastewater agreements with neighboring municipalities.

• Rezoning of 3303 SW 15th Avenue to multifamily residential
• Approval of 12 Parks Improvement Projects
• $100,000 grant for Lauderdale Air Show LLC
• Event agreements for Mercedes-Benz Corporate Run and Food in Motion
• Conveyance of 15 properties for affordable housing

The Fort Lauderdale City Commission approved a comprehensive agreement with One Stop FTL, LLC for the city-owned property at 301 N Andrews Avenue, commonly known as the One Stop Shop, with a 4-1 vote. The commission also adopted resolutions authorizing stormwater utility bonds, extending construction hours for Pier Sixty-Six, and conveying fifteen city-owned properties for affordable housing. Several items were passed on first reading, including rezoning for 3303 SW 15th Avenue and amendments to lawn equipment hours and parking rates.

• Approved One Stop FTL comprehensive agreement (4-1)
• Adopted stormwater utility system special assessment revenue bonds (5-0)
• Adopted special permit to extend construction hours for Pier Sixty-Six Hotel & Marina (5-0)
• Adopted resolution to convey fifteen city-owned properties for affordable housing (5-0)
• Passed first reading of rezoning for 3303 SW 15th Avenue (5-0)
• Passed first reading of ordinance revising lawn equipment hours (5-0)
• Passed first reading of ordinance revising parking rates and EV charging (5-0)
• Adopted on second reading rezoning for Citrix Systems property (5-0)

City Commission Conference Meeting

The City Commission will review a redistricting report prepared by Florida Atlantic University. The meeting also includes discussions regarding the Bahia Mar lease agreements and proposal review. Additionally, the Commission will receive communications from the Planning and Zoning Commission.

• Redistricting Report prepared by Florida Atlantic University
• Bahia Mar Draft Master Lease Agreement discussion
• Bahia Mar Hotel and Marina Appraisal 2022 review
• Planning and Zoning Commission communication

CITY COMMISSION WORKSHOP

The City Commission is holding a joint workshop with the Sustainability Advisory Board. The meeting includes a review of a communication regarding climate change insurance risk.

• Joint Meeting with the Sustainability Advisory Board regarding climate change insurance risk

COMMUNITY REDEVELOPMENT AGENCY BOARD

The CRA Board will consider a $198,500 agreement for consultant services with Carras Community Investment, Inc. The board will also review an amendment to the Streetscape Enhancement Program for the Flagler Village Hotel Project and accept the FY 2021 annual and audit reports.

• $198,500 agreement with Carras Community Investment, Inc. for consultant services
• Streetscape Enhancement Program amendment for Flagler Village Hotel Project
• Acceptance of FY 2021 CRA Annual Report and Audit Report
• Approval of February 15, 2022 meeting minutes

The Fort Lauderdale Community Redevelopment Agency Board approved four items unanimously (5-0). These included the February 15, 2022 meeting minutes, a $198,500 consultant services agreement with Carras Community Investment, Inc., a first amendment to the Flagler Village Hotel Project streetscape agreement with 315 Flagler QOZB Owner, LLC, and acceptance of the FLCRA annual and audit reports for transmission to taxing districts.

• Approved minutes of February 15, 2022 CRA Board meeting (5-0)
• Approved $198,500 consultant services agreement with Carras Community Investment, Inc. (5-0)
• Approved first amendment to streetscape agreement with 315 Flagler QOZB Owner, LLC for Flagler Village Hotel Project (5-0)
• Accepted FLCRA annual report and audit report, authorized transmission to taxing districts (5-0)

City Commission Conference Meeting

The City Commission will review a feasibility study for a Fort Lauderdale aviation and aerospace training program. The meeting also includes presentations on unsolicited proposals for a new water treatment plant and a quarterly investment report.

• Feasibility Study for Fort Lauderdale Aviation and Aerospace Training Program
• Presentations of Unsolicited Proposals for the New Water Treatment Plant
• Quarterly Investment Report for period ending December 31, 2021
• BOA Communication to Commission

City Commission Regular Meeting

The City Commission is reviewing several event agreements for upcoming festivals and parades. The agenda also includes votes on major infrastructure grants, utility contracts, and waste disposal services.

• $10,500,000 grant for the Durrs Stormwater Improvements Project
• $650,000 total grant for Tortuga Music Festival production (2022-2024)
• $3,354,380 contract for Fiveash Water Treatment Plant Filters Rehabilitation
• $626,839 agreement with Florida Power and Light Company in Melrose Park
• Approval of event agreements for St. Patrick’s Day Parade and various festivals

The Fort Lauderdale City Commission approved a consent agenda including a $10.5 million reimbursable grant for the Durrs Stormwater Improvements Project, a $3.35 million water treatment plant filter rehabilitation contract, and a $650,000 agreement for the Tortuga Music Festival. It also adopted a resolution ranking unsolicited proposals for a new water treatment plant, selecting IDE Technologies/Ridgewood Infrastructure (3-2). Several items were deferred, including the One Stop Shop agreement and two zoning ordinances.

• Approved $10.5M FDEO grant for Durrs Stormwater Improvements (5-0)
• Approved $3,354,380 contract for Fiveash Water Treatment Plant filters (5-0)
• Approved $650,000 BBID grant for Tortuga Music Festival (5-0)
• Adopted resolution ranking IDE Technologies/Ridgewood Infrastructure for new water plant (3-2)
• Deferred One Stop FTL agreement to March 15, 2022 (4-1)
• Deferred landscaping ordinance to May 3, 2022 (5-0)
• Deferred Central Beach zoning ordinance to April 5, 2022 (5-0)
• Adopted school level of service standard update (5-0)

Other Post-Employment Benefits Board Meeting

The Board will review the quarterly investment report for the period ending December 31, 2021. The meeting also includes a motion to approve minutes from the December 7, 2021 meeting.

• Quarterly OPEB Trust Investment Report for period ending December 31, 2021
• Approval of minutes from the December 7, 2021 meeting

The Fort Lauderdale Other Post-Employment Benefits Board met on March 1, 2022, with all five members present. The board received the quarterly investment report for the period ending December 31, 2021, and approved the minutes from the December 7, 2021 meeting. No other substantive decisions were made.

• Received OPEB Trust Quarterly Investment Report for period ending Dec 31, 2021
• Approved minutes of Dec 7, 2021 OPEB Board meeting (5-0)

City Commission Regular Meeting

The City Commission will review several event agreements, including the Sistrunk 5K and Las Olas Wine & Food Festival. The meeting also includes votes on various non-profit grants and infrastructure contracts. Additionally, commissioners will consider a street renaming and a plat approval for North Federal Highway.

• $626,839 agreement with Florida Power and Light for LED lighting in Melrose Park
• $340,350 increase to annual bridge repair, maintenance, and painting contracts
• $273,255 contract for lockbox services with Bill2Pay, LLC
• Approval of non-profit grants for organizations including Stranahan House and Gilda's Club
• Renaming SW 20th Street to Denison Way

The Fort Lauderdale City Commission approved the consent agenda, adopted several resolutions, and passed ordinances on first and second reading. Notable actions included approving event agreements, not-for-profit grants, and a lease assignment, while defeating a Florida Power and Light agreement. The commission also adopted walk-on resolutions opposing several state bills and approved terminating the city auditor's employment contract.

• Approved consent agenda (5-0)
• Defeated FPL agreement in Melrose Park (2-3)
• Adopted resolution opposing SB 974 and HB 985 (3-0)
• Adopted resolution opposing SB 1300 and HB 1467 (3-0)
• Adopted resolution opposing SB 148 and HB 7 (3-0)
• Adopted resolution opposing SB 1834/1820 and HB 1557/747 (3-0)
• Adopted resolution opposing SB 620 and HB 569 (3-0)
• Approved termination of city auditor employment contract (3-1)

City Commission Conference Meeting

This conference meeting consists primarily of status reports and updates to the City Commission. The agenda includes a discussion on project eligibility for the Broward County Transportation Surtax and a review of the City Habitat Conservation Plan. A 2022 legislative update is also scheduled.

• Broward County Transportation Surtax Project Eligibility
• Procurement of Sexual Assault Treatment Kits from the FY 2018 National Grant Audit
• City Habitat Conservation Plan Discussion
• 2022 Legislative Update

CITY COMMISSION WORKSHOP

The City Commission is holding a joint meeting with the Citizens' Police Review Board. The session includes reviewing CPRB minutes from June 14, 2021, and a City Manager's memo from July 8, 2021.

• Joint Meeting with the Citizens' Police Review Board (BUS-1 22-0164)

CITY COMMISSION WORKSHOP

The City Commission will hold a workshop to discuss the One Stop Shop Unsolicited Proposal Analysis for Commission District 2. This meeting is a workshop focused on this single agenda item.

• One Stop Shop Unsolicited Proposal Analysis (Commission District 2)

COMMUNITY REDEVELOPMENT AGENCY BOARD

The CRA Board is considering a resolution to increase streetscape funding for the Thrive Progresso Project from $340,374.87 to $490,374.87. The board will also review and approve minutes from the February 1, 2022 meeting.

• Increase streetscape funding for Thrive Progresso Project to $490,374.87
• Approval of February 1, 2022, CRA Board meeting minutes

City Commission Regular Meeting

The City Commission will hold a public hearing regarding rezoning at 701 W. Cypress Creek Road. The agenda also includes a $9 million bond issuance and several contract approvals.

• Rezoning of 701 W. Cypress Creek Road to Uptown Urban Village Northwest District
• $9,000,000 bond issuance for Las Olas Isles Undergrounding Project
• $315,000 down payment for 21 Harley-Davidson police motorcycles
• $46,000 grant acceptance for Waterways Assistance Program
• Event agreements for the Las Olas Art Fair and Sistrunk Parade

The Fort Lauderdale City Commission approved a consent agenda including a $9 million special assessment bond for the Las Olas Isles Undergrounding Project, accepted grants and donations, and approved various contracts and lease amendments. A motion to purchase financial analysis services for the Bahia Mar lease proposal was defeated 2-3. The commission also approved a 5% merit salary increase for the City Manager and passed first readings on a rezoning and a land development regulation amendment.

• Adopted resolution authorizing $9M special assessment bonds for Las Olas Isles Undergrounding Project (4-0)
• Approved $46,000 Florida Inland Navigation District grant acceptance (4-0)
• Approved $315,000 down payments for 21 Harley-Davidson police motorcycles (4-0)
• Defeated purchase of financial analysis services for Bahia Mar lease proposal ($89,999) (2-3)
• Approved 5% merit salary increase for City Manager (5-0)
• Passed first reading of rezoning at 701 W. Cypress Creek Road and 6261 NW 6th Way (5-0)
• Approved services agreement with Fort Lauderdale CRA (5-0)
• Adopted consolidated FY2022 budget amendment (4-0)

City Commission Conference Meeting

The City Commission will review communications from several boards and agencies. The meeting includes a report on an emergency purchase for the Fort Lauderdale Aquatic Center renovation and an update on the Broward County Transportation Surtax.

• Emergency Purchase for Fort Lauderdale Aquatic Center (FLAC) Renovation Project
• Broward County Transportation Surtax Update
• Communications to the Commission from HPB, MAB, CSB, BBID, and ITFAC

COMMUNITY REDEVELOPMENT AGENCY BOARD

The CRA Board will review minutes from meetings held on November 16, 2021, and December 7, 2021. The board is also considering a motion to approve a services agreement between the City of Fort Lauderdale and the CRA. This item includes estimated service charges from the FY 2021/2022 budget.

• Approval of November 16, 2021, and December 7, 2021, meeting minutes
• Services Agreement between the City of Fort Lauderdale and the CRA

The Community Redevelopment Agency Board approved the minutes from its November 16 and December 7, 2021 meetings, and approved a services agreement between the City of Fort Lauderdale and the CRA. All votes were unanimous (5-0). No other substantive decisions were made.

• Approved minutes for Nov 16 and Dec 7, 2021 meetings (5-0)
• Approved services agreement between City and CRA (5-0)

CITY COMMISSION WORKSHOP

The City Commission will review 2021 priority accomplishments and identify goals for the upcoming year. The workshop also includes a discussion regarding nonprofit organization grants.

• Review of 2021 Commission Priority accomplishments
• Identification of 2022 Commission Priorities
• Discussion of nonprofit organization grants

City Commission Regular Meeting

The City Commission is reviewing a proposal for a $10,139,947.50 contract for disaster debris management and recovery services. The agenda also includes a purchase of property insurance and a request to designate the 'New River Castle' as a historic landmark.

• $10,139,947.50 agreement for disaster debris management and support services
• $2,499,742 purchase of property insurance
• Historic landmark designation for 'New River Castle' at 625 SW 5th Place
• Agreement with Miami Fire-Rescue for the National Urban Search & Rescue Response System
• Resolution urging FDOT to consider a tunnel for commuter rail service

The Fort Lauderdale City Commission approved a resolution urging FDOT to consider a tunnel for future commuter rail service, as amended. The commission also adopted several other items, including a property insurance purchase, a disaster debris management contract, and a historic landmark designation for the New River Castle. The city manager's annual performance review was tabled with no action taken.

• Approved $2,499,742 property insurance purchase (4-0, McKinzie absent)
• Approved $10,139,947.50 disaster debris management contract (4-0, McKinzie absent)
• Adopted resolution urging FDOT to consider tunnel for commuter rail (5-0)
• Adopted historic landmark designation for New River Castle (3-2)
• Deferred Central Beach zoning ordinance to Feb 15, 2022 (5-0)
• Adopted ordinance revising parking citation appeal process (5-0)
• Adopted resolution appointing McKinzie as chair of Auditor Selection Committee (5-0)
• Approved Nobe Sunday Block Party event agreement (4-0, McKinzie absent)

City Commission Conference Meeting

The City Commission will review four unsolicited proposals received pursuant to Florida Statutes. The meeting also includes a presentation regarding a waterway quality update.

• Review of four unsolicited proposals pursuant to Section 255.065, Florida Statutes
• Waterway Quality Update presentation
• ITFAC Communication to the Commission

CITY COMMISSION WORKSHOP

The City Commission will hold a joint workshop with the Florida Department of Transportation. The session focuses on an update regarding the New River Crossing and the Broward Commuter Rail.

• Update on the New River Crossing and Broward Commuter Rail (BUS-1 22-0077)

City Commission Conference Meeting

The City Commission will review a status report on the Fort Lauderdale Aquatic Center renovation project. The meeting also includes updates on waterway quality and discussions regarding $10,000 in grant expenditures for First Call for Help of Broward, Inc.

• Status Report of the Fort Lauderdale Aquatic Center (FLAC) Renovation Project
• Independent External Quality Review
• Waterway Quality Update
• Discussion of $10,000 grant expenditures with First Call for Help of Broward, Inc.

City Commission Regular Meeting

The City Commission is reviewing various event agreements, including road closures for local festivals. The agenda also includes approvals for development licenses and several community grants. Additionally, the commission will consider shoreline stabilization projects and budget amendments.

• $466,263 grant for Law Enforcement Crime Intelligence Center Integration
• $75,000 grant for Greater Fort Lauderdale Food & Wine Festival
• $260,000 grant for Bill Keith Preserve shoreline stabilization
• Event agreements and road closures for local festivals
• $63,246.79 payment for Performing Arts Center utility charges

The Fort Lauderdale City Commission approved a consent agenda and several resolutions, including the LauderTrail Master Plan and a consolidated FY2022 budget amendment. All votes were 4-0 with Commissioner McKinzie excused. A resolution on commuter rail tunnels was deferred to January 18, 2022.

• Adopted LauderTrail Master Plan (4-0)
• Approved consolidated FY2022 budget amendment (4-0)
• Approved $1,507,414 contract for Triplex Pumping Stations rehab (4-0)
• Approved $864,992 for Fiveash Water Treatment Plant valve replacement (4-0)
• Adopted resolution supporting smoking ban on public beaches/parks (4-0)
• Approved 16 parks improvement projects (4-0)
• Passed first reading of parking citation appeal ordinance (4-0)
• Deferred commuter rail tunnel resolution to Jan 18, 2022 (4-0)