City Commission - Regular Meeting

Tuesday, May 19, 2026

About this meeting

Government Body
City Commission
Meeting Type
City Commission
Location
Fort Lauderdale, FL
Meeting Date
May 19, 2026

Transcript

856 sections (from 945 segments)

0:01 – 0:23Speaker 1

Good afternoon, everybody. Welcome to the City Commission meeting this Tuesday, 05/19/2026. I want to thank you all for being here. We have a long agenda today, this afternoon, tonight, a lot of fun things to discuss. And so why don't we begin with our conference meeting. We have we have a communication.

0:24Speaker 3

Hello? Mayor. Yes. We have the CRA that was scheduled for winter.

0:33Speaker 1

And CRA was scheduled for 01:30? Okay. Right. Okay. So why don't we begin with that? Mister Clerk, could you please call the roll?

0:40Speaker 3

Commissioner Herbst. Commissioner Glassman. Here. Commissioner Beasley Pittman. Here. Vice chair Sorensen. Here. Chair Turntellis.

0:48 – 1:09Speaker 1

Yes. And are these microphones a little sensitive? Yes. Okay. So to begin our meeting, we have, several motions. M one, motion approving the minutes for the 05/05/2026 CRA agency, board meeting. Would someone like to move the item?

1:09Speaker 4

So moved. Second.

1:11Speaker 1

Moved and seconded. Please call the roll.

1:13Speaker 3

Commissioner Herbst? Yes. Commissioner Glossman? Yes. Commissioner Beasley Pittman?

1:17Speaker 3

Vice chair Sorenson? Yes. Chair Trent House?

1:19 – 1:44Speaker 1

Yes. And m one is now approved. M two, there's a motion approving a third lease agreement with FPA2 LLC to extend the lease term to 09/30/2026 for the CRA, current office space. Do I hear a motion? Moved. Second. Moved and seconded. Anyone have any questions? There being none, please call the roll. Commissioner Herp. Yes.

1:44Speaker 3

Commissioner Glossman. Yes. Commissioner Beasley Pittman. Yes. Vice chair Sorensen. Yes. Chair Trentellis.

1:49 – 2:04Speaker 1

Yes. And m two is now approved. M three, this is a motion approving an office space lease for the for the CRA located at 501 Northwest 7th Avenue. Someone like to move the item.

2:04Speaker 1

Second. We move the second. Does anyone have any questions? There being none, please call the roll.

2:10Speaker 3

Commissioner Herbst? Yes. Commissioner Glossman? Yes. Commissioner Beasley Pitman? Yes. Vice chair Sorenson? Yes. Chair Trentales?

2:17 – 2:43Speaker 1

Yes. And that's approved. Moving on to resolutions. R one, resolution appropriating authorizing funding in amount not to exceed $200,000 for capital improvement master planning services with Alta Planning and Design and amending the inter local agreement with the City of Fort Lauderdale to include funding for design and construction services and implementing the capital improvement master plan for the central city community redevelopment area. So I'd

2:43Speaker 6

like to introduce the resolution. Introduce.

2:45Speaker 1

Does anyone have any questions or comments? There being none, please call the roll. A resolution of the

2:51 – 3:15Speaker 3

Board of Commissioners of the Fort Lauderdale Community Redevelopment Agency approving an amendment to interlocal agreement between the Fort Lauderdale Community Redevelopment Agency and the City of Fort Lauderdale adding capital improvement master plan project for the Central City Community redevelopment area authorizing appropriating funds in the amount not to exceed 200,000 for planning services related to same providing for an effective date. Commissioner Herbst? Yes. Commissioner Glassman? Yes. Commissioner Beasley Pittman?

3:15Speaker 3

Vice Chair Sorenson? Yes. Chair Trentalis?

3:17Speaker 1

Yes. And that resolution is now approved. Is there any further business in the CRA?

3:23Speaker 2

Nothing further.

3:24 – 3:41Speaker 1

Okay. That meeting is concluded. We'll now move on to the conference meeting, which begins with a communication from the Sustainability Advisory Board. Is there anyone here for that city manager?

3:43Speaker 2

I believe a representative from that board is here.

3:46Speaker 1

Okay, great. Hi. You wanna push the button at the bottom of the speaker? Okay. Great.

3:50 – 4:19Speaker 7

Is this working? Okay. Great. Good afternoon, mayor and commissioners. My name is Aida Nasimi, and I'm here on behalf of the Sustainability Advisory Board. The board reviewed the city's exposure to single use plastics, and we're bringing you our recommendations today, nine in total. Six are amendments to the code of ordinances. Three are operational and policy strategies. They can be adopted one at a time or as a package. First, the the six code amendments.

4:19 – 4:56Speaker 7

One, regulate single use plastic food product services food service products used by vendors and event permittees on city property and require compostable or reusable alternatives. Two, prohibit unencapsulated polystyrene in floating docks, platforms, and buoys at city facilities. Three, codify the existing glass container ban on our public beaches. Four, strengthen the public straw ordinance to include stirs with a hardship waiver for small businesses. Five, reinforce the polystyrene rules with documentation, clear consequences, and public signage.

4:57 – 5:24Speaker 7

Six, prohibit the intentional outdoor release of balloons, confetti, and glitter. Then the three operational strategies. One, align the city's green purchasing policy with these provisions. Two, expand education and outreach, staff training, community campaigns, and beach signage. Three, update the city's event and vendor agreements so that way we so that way we can enforce them.

5:24 – 5:43Speaker 7

Two points the board wants to be direct about. First, every recommendation stays within the city's authority. We know the state preempts citywide bans. This is city property, city facilities, and city own contracts and procurement. Second, implementation is phased and education first.

5:43 – 6:15Speaker 7

Compostable alternatives can cost more per unit, but national guidance shows total program costs are manageable through standardization and less waste hauling over time. This is a practical, enforceable path. It protects our waterways and beaches, supports a resilient tourism economy, and it shows real leadership in coastal stewardship. On behalf of the Sustainability Advisory Board, we respectfully ask the commission to receive these recommendations and and direct staff to begin advancing them. Thank you so much, and I'm happy to answer any questions.

6:15Speaker 1

Okay. Great. It's pretty comprehensive. Anyone have any questions or comments?

6:23Speaker 1

Commissioner Beasley Pittman.

6:24 – 6:36Speaker 5

Good afternoon. Thank you for your presentation. Impact and execution, if we go in this direction, what is the timeline that you see we could accomplish this?

6:37Speaker 7

I'm gonna have one of my cohorts assist me to answer this question.

6:45 – 7:30Speaker 9

Thank you. Glenn Hadwin, sustainability manager. We've been working with the board on this topic for quite a while and there are our six recommendations. The ordinances as you probably know take considerably longer and, some of the administrative ones we're already looking at like we've been working as we do new vendor agreements with the parks department and putting language in there to reduce single use plastics. So some of the things we can do right away in the next six months to a year ordinances are probably take a year plus to do.

7:34Speaker 10

So Glenn, I'm sorry, how many of these do you think you can actually knock out in the shorter term versus the ordinance one?

7:42 – 8:03Speaker 9

I think the administrative ones, the three which are, amending the contract language during the education and outreach we can do in the next six to, start in the next six months and to a year have them pretty far along.

8:03Speaker 10

So half of them could be short term?

8:07 – 8:39Speaker 1

Thanks. I'm seeing some contradictions in these recommendations. It seems to me that a lot of these recommendations are to try to move the city away from the use or the allowing of the use of plastics. Yet in number three, you want us to memorialize the prohibition of glass containers on the sandy portion of the beaches. So what's the alternative?

8:40Speaker 9

Well, that's actually a slightly that that brings in a different issue, and I'll let our sustainability coordinator, Sylvia Duque Anya, speak to that.

8:53 – 9:31Speaker 13

Thank you, mayor commissioners. I'm Sylvia Duque, sustainability coordinator. I understand your question, and I believe a good way to explain it is we were working together with other groups, in staff for the city and thinking, solely on protecting our beaches and waterways as one of the biggest assets that we have in the city, glass is a hazard for safety not only for people but for the animals. So I do understand it's not necessarily related to single use plastics, but it was in this, same line of working towards more safety and less, debris on our beaches.

9:33 – 9:51Speaker 1

Sorry, So may I go to the beach, and I want and I'm bringing, you know, a jug of high you know, of Kool Aid. Okay? Alright. And how am I supposed to drink that? Out of the jug? You don't want plastic. You don't want glass. You don't want styrofoam.

9:52Speaker 1

do you drink that?

9:54Speaker 13

With multiple use plastic cups, for example, reusable washable.

9:58Speaker 1

Use plastic cup.

9:59Speaker 13

Something that you wash and you use again. Okay.

10:01 – 10:35Speaker 1

That's really counterproductive because that's gonna get thrown away also. And in other words, I'm just trying to make sense out of this. You know, people say you can't have glass, well, you can't have plastic, well, have, you know, have more expensive plastic, you know, multiple use where you wash it and take it home. I've seen a lot of things thrown on the beach, all the beach cleanups I've been a part of over the years. And I've seen these multiple use plastic containers thrown on the beach.

10:35 – 11:18Speaker 1

So it's not a deterrent just because it's a multiple use utensil. But you're asking us to make ordinances and we're trying to make sense out of this, okay? And as far as number four, you want us to strengthen the plastic straw ordinance and you want us to include this plastic stirrers, but if someone can't afford to do it in their business, you want us to exempt them. I don't want to exempt anybody. And what gives and what would be the basis for an exemption? You buy them out of a box, right? So what's the basis for an exemption?

11:18 – 11:38Speaker 13

So the basis for the exemption was our team reviewed a series of other ordinances from different jurisdictions in Florida. We saw that as a relatively common practice. And the idea is to, let's say, be more flexible with enforcement with smaller businesses, understanding as

11:38 – 11:50Speaker 1

Well, give me an example of someone who can't give me an example of where plastic, the substitute for plastic is more expensive than the plastic. This is what you're talking about. Right?

11:51Speaker 13

Yes. Correct.

11:51 – 12:24Speaker 1

Exemption if they can demonstrate financial hardship. So give me an example where paper straws are more expensive than plastic straws. Give me an example. Is that the case? If I go out on if I go to Walgreens or CVS and I want to buy paper straws, they're to be three times as much as plastic straws. I mean, help me out here, which I mean, these all sound like great ideas, but they don't make they don't they we're trying to we're trying to understand what what the ultimate goal is here.

12:24 – 12:53Speaker 9

Right. In the documents that in the attachment to the communication, there's a research paper that's that staff prepared. Towards the back of that, I think it's labeled page sixteen and seventeen are examples of common single use plastics and the alternatives and unit pricing. So Right. So direct me if you can to the straws. The straws are at the bottom of page 16.

12:54 – 13:33Speaker 1

16. Let's go to 16. So a single use plastic straw is 1¢ to 5¢. I don't see paper here. Where's paper? I see wheat, sugar, glass, silicone, rice, and bamboo. Where is paper? Well, the rice based, it's it's paper, cactus straw. Well, paper doesn't have to be rice based. What's your favorite paper? Paper paper.

13:34 – 13:51Speaker 1

Paper doesn't have to be any of these. So I think you're you're throwing the argument off by suggesting that the only alternative is a super expensive substitute, but you fail to include just regular paper.

13:51Speaker 9

Right. This isn't these examples aren't meant to be all inclusive.

13:56 – 14:30Speaker 1

But they're pushing us to follow an agenda. Okay? Expecting us to believe that this is the these are the only options when we know that these aren't the only options. And I don't want the point that I'm trying to make is I don't want to give anyone an excuse not to not to use alternatives to plastic. I want I do not we as a commission years back said we do not wanna see straws anymore. Okay? Okay. Plastic straws. And now you're giving people an excuse not to have. We don't want that excuse.

14:31 – 15:10Speaker 1

Okay? That's all that's all I'm saying. Okay? So back to the other point of back to the other point of glass on the beach, glass containers, same thing. You can't you can have all these lofty ideas, but when you try to put them into practical use and to see what the ultimate impact is going to be, you've got to help us out as a commission to figure out what you're really getting at here.

15:10Speaker 1

So what are encapsulated expanded polystyrene? What is that? Styrofoam?

15:20Speaker 13

Yes, sir. Exactly.

15:21 – 15:36Speaker 1

It's Styrofoam. That's the fancy name for Styrofoam? Yes. Okay. We don't allow that as floating docks, do we anymore? Who's here? I don't know which department that would be, but we don't allow Styrofoam docks anymore.

15:40Speaker 13

Specific point with Marco Aguilera.

15:42Speaker 1

hold the microphone closer Yes. To you

15:44 – 15:58Speaker 13

worked with Marco Aguilera on that specific point. He was acting as a chief waterways officer until recently. He did say that was a common practice, and the suggestion is to prohibit them.

15:58 – 16:11Speaker 1

Right. But I don't think we it's not common in our city. You can say it's a common practice, but do we allow do we allow we don't allow Styrofoam docks anymore. I thought we outlawed that a long time ago.

16:11 – 16:32Speaker 11

So good afternoon, mayor. Carl Williams, Parks and Recreation Director. So to your question, I believe you are accurate, but I would like to research that matter Okay. To ensure that we are all aligned. And what we can also do is work with our sustainability board here and come back with a better, more refined approach here to address some of the concerns you just brought forth.

16:32Speaker 1

Okay. All right. Those are the only comments I have. I appreciate your patience and thank you. Anyone else have any comments or questions? Yes,

16:39 – 16:50Speaker 14

Mayor. Thank you. Think City Manager, I thought we were already working on number one. Isn't that in progress? As we've talked about that before.

16:50Speaker 2

Yes, we are working on number And

16:54 – 17:05Speaker 14

last time we talked about one, I think we also talked about the same prohibition applying to city permitted events. Do I have that my memory serving me right?

17:06 – 17:20Speaker 2

That could be an approach. There is also an approach that could be solely for city sponsored or city produced events as opposed to city permitted events.

17:20 – 17:32Speaker 14

Okay. So yes, so I'd be interested in not only the current language for one, but also city permitted events, which would include city events and outside vendor events.

17:36 – 17:52Speaker 14

Okay. Carl, number three, is the inference that glass containers are currently prohibited per parks, city park rules. Right?

17:52Speaker 11

Yes, sir. That's correct.

17:52Speaker 14

Okay. And I think that's for correct me if I'm wrong, but I'm assuming it's for a the the danger of it breaking and then injury.

18:01Speaker 11

Right? Safety related. Yes.

18:03Speaker 14

Okay. So it would be codifying the exist that existing rule. Okay. Great.

18:08Speaker 1

But but but vice mayor Yeah. So what's the alternative?

18:11 – 18:30Speaker 14

The alternative well, when you bring your your Kool Aid, I think you could could bring it in a metal container. I know there's, you know, kind of yeti like containers. Okay. One idea, I don't know. Doesn't taste the same. It's the same. It's not the same.

18:30Speaker 5

It's Stanley Cup.

18:31Speaker 10

Stanley Cup. What's that? Yeah. Your big Stanley.

18:35Speaker 1

But those are those are paper. But but if I could interject

18:39 – 19:18Speaker 6

with that advice, Mary, that's a really good point though, right? So if I'm bringing something from home, I will probably be bringing it in some type of a Yeti or Igloo cooler or something like that. If I stop and buy something along the way, it's going to come in the package that I buy it in. I'm not going to buy it and then transfer it into something else when I'm on the way to the park. So I think we need to be talking about this in terms of practicality for our guests, our visitors, people who are trying engage in recreation, not everybody is coming from home, not everybody is going to mix up that batch of Kool Aid and bring it to the beach from home.

19:18 – 19:47Speaker 6

I think if they are, yeah, they might be doing that. I'll mix up a jug of iced tea and bring it with me, but if I'm stopping at seven Eleven along the way, I'm going to be bringing whatever particular type of container I happen to be buying my beverage in. It may be glass, it may be plastic, it may be a single use plastic. It will be whatever it comes in, and I'm not going to bring along a separate container to then transfer it into and then dispose of that glass or plastic somewhere along the way. So I think we need to be talking about practicality here. So

19:51Speaker 14

so then that would require if you're suggesting then that would require us to change the parks rules to allow glass, I think is what you're going.

19:58 – 20:30Speaker 6

And I also think there's probably a difference between glass at a beach where you may be walking around barefoot. I've never experienced a lot of folks walking around the parks barefoot. Maybe we need to bifurcate this a little bit. Again, I'm all about practicality, right? So I think glass a glass container at a park is different from a glass container at the beach. So again, I try to introduce the concept of reasonableness into what we do and an expectation of what daily life activities actually look like.

20:33Speaker 1

Please proceed, Vice Mayor.

20:35Speaker 14

Okay, great. Let's see, that's all I have for the but thank you for your work on this. This is great. Think we're

20:45Speaker 1

heading in a good direction.

20:47 – 21:12Speaker 5

Just wanted to add one other element to the conversation. When we're talking about the opportunities where they are city sponsored events, the things that we, as the city, are putting on, when you talk about, you know, right now we're drinking out of plastic plastic bottles, being familiar with what they call the boxed water, you have that

21:12Speaker 1

option, juice boxes. Well, Perrier comes in a glass bottle, so

21:17 – 21:28Speaker 5

And who knows? They may come to a box now as well. Haven't looked. But, yeah. But just saying, there are some other avenues. There is boxed wine. Yes. Yes. You're giving away

21:28Speaker 10

my But but you don't drink

21:29Speaker 1

it from the box. You you pour it into something

21:32Speaker 6

else. Tried. It doesn't work out.

21:35Speaker 5

Seen those bongoes of yours. Mayor, they do have some smaller ones now.

21:39Speaker 1

They're all personal bongoes. Single doubles. It just

21:44Speaker 5

depends on how much you want to be.

21:46Speaker 1

How much you want to drink. How much you want to drink.

21:48 – 22:07Speaker 5

But just adding to the conversation, if we could I understand the direction we're trying to get to and what we're trying to achieve. But also in the conversation, let's look at the opportunity for boxed water, boxed especially in those opportunities where we, the city, are initiating

22:07 – 22:20Speaker 1

Well, yeah, I think our own events, we can certainly try to curb the use of these unwanted materials. But all right, just I guess, Citi staff, you kind of hear what we're saying. Do the best you can.

22:20Speaker 11

Yes, sir. We'll work on that.

22:22Speaker 2

Practicality is the key.

22:23Speaker 10

And thank you, Fior. I do think we're headed in the right direction. Just need a little refining, thank you for that.

22:28Speaker 11

All right. Thank you.

22:29Speaker 1

Great. Thanks. All right. So we decided we're going to continue to keep commission reports at the beginning, correct?

22:38 – 22:49Speaker 14

Yes. I think that's where we are. And then Mayor, have one suggestion or idea for this as we think about City Commission reports. I just on my agenda meeting Keep

22:49Speaker 1

it to five minutes? Yes, yes, exactly. That's basically where

22:52 – 23:18Speaker 14

I'm going. But here's an idea for those of us who want to share more. So I think in our generally, in our City Commission reports, there's two main topics we cover. One are things that we'd like the city manager to work on or we have concerns about as well as things that we'd like to discuss amongst ourselves. So topics, right, new topics or things we'd like to discuss.

23:19 – 23:55Speaker 14

So I'm going to put that in one bucket. The other bucket, I think, is sharing of what we've done, where we've been, great highlights about kind of our last couple of weeks and things that are upcoming. I'll put that in the second bucket. What I was hearing from neighbors is they would really like to try to keep that first the commission reports at the start of the meeting as concise as possible. So one idea I had is that at the beginning of the meeting, we would just share those items we'd like to share with the city manager or items we'd like to discuss as a body.

23:56 – 24:09Speaker 14

And then at the end of the conference meeting, share our kind of full updates and things where we've been and so forth. That could possibly shorten that upfront time. So it's just an idea in there for consideration.

24:09Speaker 1

I think it makes a lot of sense.

24:11Speaker 6

I would endorse it.

24:14Speaker 1

But when it comes like you say, when it comes to substantive items of policy, I think we should have latitude on that. When it comes to what we've done and what we're doing, I mean, look at my page. I could be 100

24:24Speaker 15

There's thousand a dollars lot

24:26Speaker 1

Do a lot of stuff. That's right. Busy guy.

24:30Speaker 14

A lot of Kool Aid to drink.

24:31 – 24:44Speaker 1

All right. So start with now the person who has observed this religiously over the years has been Commissioner Herps in abbreviating his attendance at things. So you're going first today.

24:44 – 25:02Speaker 6

Absolutely. And thank you, Vice Mayor, for sharing that. That has always been my approach. And through the years through various commissions, the approach to reports has varied. And I have always seen them as an opportunity as us to share amongst ourselves those topics which we can't discuss in private.

25:02Speaker 4

Right. I agree.

25:04 – 25:47Speaker 6

Never viewed it for me to share what my calendar is. I think if I want to do that, I have a different format for that. But in that vein, there is one thing I do want to bring up, and this is something that came up during one of my agenda briefings, and it's I have talked with staff about before in the past and I think it's kind of in the spirit of what we're talking about. So under state law, if you have a disabled parking pass, you can park for free at any metered parking space on a street. There is an exception under state law where a municipality or county may charge you if you are in a municipal or county parking lot.

25:48 – 26:17Speaker 6

And I think the rationale behind that is the cost for a lot is separate and distinct from providing the cost for on street parking. So I have had residents who are disabled who have brought to me the request that we consider not charging for disabled parking in city parking lots. I've raised this issue with staff in the past. I had hoped that it would come up and we'd be able to get that resolved. We've not gotten to that point, so I want to bring it up to the commission as a matter of policy.

26:17 – 26:55Speaker 6

So we have a set aside number of disabled parking spaces that we do charge for in our city parking lots. There is a cost associated with this. I know I've talked to Ben Rogers in the past about that and he's looked at some of the numbers. I don't remember offhand what they are, but I've had this as an ongoing request from folks who are disabled, who would like us to have parity between parking on the street and parking in a city parking lot with respect to not charging them to do that, because if you are disabled, you may not have very many other options as to where you can park. Ben, would you like to sort of address that? Thank you.

26:56 – 27:22Speaker 4

Yes. Good afternoon, Mayor and Commissioner Ben Rogers, Assistant City Manager. In my time as the Director of Transportation Mobility, this has come up a few times, Commissioner Herbst directly, the last time. I believe there was a memo that we put together that kind of analyzed the state legislation, the options that we had and the financial impact. So if you if the Board as the Commission desires, we can go back and research that, update it for today's consideration and then bring it back for future consideration.

27:23 – 28:10Speaker 6

Thank you. So back in 2011, I had the misfortune of flipping my Harley and shattering my leg, and I spent a year of being completely disabled. So I was in a wheelchair, I was on crutches, I was non weight bearing for the better part of a year, and so I had the unfortunate experience of discovering what it means to be disabled in our community, And it's extremely challenging to negotiate doors and a lot of our environment when you're trying to deal with that. And so it gave me a very, very explicit appreciation for the challenge that our disabled community has, and things like having close parking and so forth is something that is very, very important for folks who have navigability problems, and I'd like us to really give this some serious thought as a policy issue. So thank you very much.

28:11 – 28:30Speaker 14

Commissioner, I have a question on that. Would that be the handicap parking spots in on a city lot or in a city garage, right? So that'd be one. And to park in those is would the requirement be to have the hang tag a disabled?

28:30Speaker 6

You would either have a handicap placard, which hangs from your mirror or is in your dashboard or you would have a handicap plate.

28:38Speaker 14

Okay. So one or the other? Right.

28:39Speaker 6

So the handicap plate is for permanently disabled. The handicap placard are for those who are temporary disabled and those are renewed every five years.

28:47 – 29:01Speaker 14

Okay, great. And then one additional question is, if all those handicapped spots are full, having the allowance for them to park in a regular parking spot and not be charged there either. Is that

29:02Speaker 6

That is still the case for on street parking, and I would recommend that we consider again parity with on street For both.

29:07Speaker 14

Okay. So both.

29:09Speaker 14

Yes, makes sense.

29:12Speaker 1

So if it's a private parking lot, that doesn't apply?

29:15Speaker 6

You're absolutely correct, Mehrot. The handicap spaces in a private parking lot are merely a set aside, but does not remove the obligation to pay for those. All

29:26 – 29:45Speaker 1

right, something to think about. I think that makes a lot of sense, so we can work on that. Okay, thank you. Anything more, Commissioner? Okay. You reserve your time for Okay. My

29:48 – 29:59Speaker 5

question was, are we we just had a discussion about the two buckets being items that we discussed at the commission and then also our activities. What are we doing today?

29:59 – 30:20Speaker 1

So I think what the Vice Mayor suggested, we could start from now, abbreviate our appearances, if we have any substantive items we want to talk about, now is the time to bring that up because we don't have any other time to do that because government in the sunshine. So just pace yourself accordingly.

30:20 – 30:56Speaker 5

Okay. I'm going to share one accomplishment through our students at Dillard High School. I'm going use my time for that this afternoon. On May 8 in Jacksonville, Florida, over the last six years, the Dillard Track team has established itself as one of the premier programs throughout the state of Florida, consistent excellence and outstanding athletic achievement. On the boys' side, the team has earned one state champion and a state runner-up finisher.

30:56 – 31:45Speaker 5

On the girls' side, the program has secured a state runner-up, finishing along with three consecutive district and regional championships. During this six year span, Dillard has produced some of the state's top athletes. Naming those that, we will share with us, Chris Johnson was named as runner of the year and and currently holds the state record for both the 100 meter and the 200 meter race. Christina Coleman earned three consecutive runners of the year's honors, and hold the school's record in the mile, two mile, and cross cross country. Alexia Reed set school's records in both the Hurters event.

31:46 – 32:36Speaker 5

She also ranked the champion of the New Balance national title in the 100 meter. Also, recently, Desiree Fraser became the school's record holder in the 400 meters. In addition to these athletes' success, coach Davidson Gill has received coach of the year's honors in all six seasons. He's also become recognized as the two Dairy Farm coach of the year award and has been honored as the Hall of Fame Coach of the Year by Sun Sentinel. These accomplishments reflect the dedication, the discipline, and the excellence of the continued that's continued to define the Dhillis Track Team and track and field program.

32:36Speaker 5

So I wanted to share that. If we can give them a great hand

32:40 – 32:51Speaker 1

Well, I'd rather do more than give them a great hand. I wonder if there could be an evening where we can invite them to a commission meeting and recognize them here at a full meeting.

32:51Speaker 5

That is the goal. Okay. I just wanted because tonight we're going to recognize the girls basketball team.

32:57 – 33:16Speaker 5

And I wanted to give them a separate platform. Okay. But with this happening most recently and being that we're coming to the end of the school term, we're trying to make sure that we can get them before the commission, before some of these individuals graduate. So I wanted to have their names and recognize their achievement.

33:16Speaker 5

Okay. So thank you for the time.

33:18Speaker 1

All right. That's it. That concludes your remarks.

33:22Speaker 5

That concludes my part.

33:23Speaker 1

Okay. Commissioner Glassman.

33:27Speaker 10

Thank you, mayor. Good afternoon, everybody. So we're just doing now items that we'd like to bring up for discussion or future Everything. Everything. Oh, including events?

33:36Speaker 10

Oh, I didn't realize that. Okay. I thought we were saving that for after. But so we're sticking to the old process now and then? Try to

33:42Speaker 1

abbreviate your visits and your appearances to the five minutes and anything else, there's no limit.

33:48 – 34:31Speaker 10

Okay. Thank you very much. All right, thank you very much. First of all, I always wanted to commend the FLPD and FOP. The fallen officers memorial ceremony is probably one of the most moving things that we do all year. I am always just so incredibly taken aback by that ceremony and I wanted to thank anyone that had anything to do with that. That was recently held in Espolon Park. Again, so important, so important to pay tribute to those that sacrificed their lives for service to our city. And I wanted to thank everyone from FOP, FLPD for that. May 7, I had a great time speaking with the Chairman's Circle at the reception at the International Swimming Hall of Fame.

34:32 – 35:03Speaker 10

These were, I guess, the Chamber of Commerce's top big, big, big membership of the chamber. We had some great exciting updates on the Swimming Hall of Fame project. And also, iShop signed their first athlete, James Lichtenstein, who is the top male diver in The United States, actually I think in the world right now. And then he led a group of divers in a high diving show. That peninsula continues to amaze me and whenever people are there at events, it does the same with them also.

35:03 – 35:26Speaker 10

So I wanted to thank the chamber for that and the International Swimming Hall of Fame. May eight, May as you know, we've been talking about services in communities like Flagler Village, neighborhoods like that. The type of services that really create a sense of community and we were happy to be at the ribbon cutting for Go Grocer. This is a chain out of Chicago. This is their first foray into the state of Florida.

35:27 – 35:50Speaker 10

Really nice little market and so important for folks that live in the Flagler Village section of District 2 and our city. Really nice event. 05/09/2010, of course, was the air show. I had the privilege of welcoming all of the folks on the beach on Sunday, May 10, and what an amazing show. Thunderbirds capped it off in really incredible fashion.

35:51 – 36:27Speaker 10

I wanted to thank FDOT for holding several educational workshops, both virtually and in person at Artserve. This is for the work that's happening on the Los Alos Bridge over the Intracoastal as well as the Sunrise Bridge. It's really important that we do all we can to communicate with the residents that use those bridges on a daily basis, very important and the work there is very important. The Sunrise Bridge one actually is not like the Los Oles and it's not just confined to the bridge areas, but actually goes all the way from Birch Road on the Barrier Island to Middle River. So it's quite an extensive project.

36:27 – 37:02Speaker 10

That project alone is $40,000,000 So again, I wanted to thank FDOT for the communication and for the education so that we can keep our residents informed. May 13, it was a great day along with the strong corridor. We had three building groundbreakings for affordable housing. We had the pantry lofts on 6, we also had the Aldridge and the Larimore, that was great And that connection between District 2 and District 3 was happy to join Commissioner Pam Beasley Pittman at those three buildings. Those are great projects and so important.

37:03 – 37:20Speaker 10

And it was really nice to see the community turnout for those events as well. May 14, I had the pleasure of addressing the Central Beach Alliance that evening, always an incredible turnout. They must have had about 100 people over at the Beach Community Center. May 15, wanted to say congratulations to Dan Lindblade on his retirement.

37:20Speaker 1

Were you there?

37:21 – 38:00Speaker 10

I was. I actually had the honor of being one of the three roasters of Dan Lindblade at the First Baptist Church. You noticed. Noticed. That was good. Yeah, I had a lot of fun actually, and I hope everyone had a lot of fun. But it was a great tribute to a man who spent nineteen years as the head of the Chamber of Commerce. On his retirement, he was honored as the Downtowner of the Year. Always a great crowd, about 400 people show up for a luncheon event, and again, I think it was a lot of fun. May 16, at the Ritz Carlton, I had the pleasure of joining the Broward Partnership for the Homeless.

38:00 – 38:31Speaker 10

This was a salute to business, a really well attended function, again, over at the Ritz Carlton on the beach. And again, the incredible work that Broward Partnership does. That evening, top honors went to Senator Nan Rich, well deserved. A great turnout, great stories of folks that have gone through their service and the incredible work that they do. I wanted to salute Broward Partnership for their work all year and for the event this past Saturday night.

38:31 – 39:06Speaker 10

May 20, I'll be addressing the Flagler Village Civic Association. May 22, this Friday, we have the Broward Alliance mid year lunch out at the Hard Rock coming up this Saturday, May 23 on our beach, the Great American Beach Party and the Walk of Fame ceremony. And as we know, this week also we have the IPW Conference, lots of delegates from all over, a huge tourism conference, and I know that people have been really rolling out the red carpet for them and the welcome mat. I think it's a great community effort for that. May 28, we have the Riverwalk Tribute.

39:06 – 39:38Speaker 10

May 29, I'll be attending several functions, several groundbreakings in Holiday Park in District 2, And that's it for events. I've tried to go through them really quickly. Now, couple of comments and some things that I'd like us to discuss and just be aware of. So, City Manager on May 7, we received the update on assessment of existing building options for City Hall. I just want to make sure that we're all comfortable with this because when I put on my memory cap, I remember on February 17, this Commission as a whole said, we don't want to spend the money looking at the older buildings.

39:38 – 40:08Speaker 10

We don't want to spend the money looking at the appraisals on these buildings, and we don't want to do that. But then again, the Commission as a whole changed its mind. I did not change my mind, but we did as a Commission. So, we received this memo on May 7, the update. I I want to make sure that my colleagues are comfortable with the fact that we went on February 17 to spending no money to now spending $500,000 on appraisals and work looking at these three buildings.

40:08 – 40:45Speaker 10

I want to make sure that that's really clear for the public and for us that we changed our mind and we went from not spending any money to now spending $05,000,000 $100,000 just on the appraisals. And I just want to say a few words about that. I looked at the scope, I see what this we deferred that item to June 2 to come back to us to talk about the interim agreement for City Hall on June 2. But then at the last meeting, were told we might not be able to have all of the data that we need on June 2, we might have to go to July 2. So, I've been thinking about this and I've been talking to friends of mine in the construction industry and the development industry.

40:45 – 41:30Speaker 10

And I believe that even when we get the information that we are going to get for the extra $400,000 on top of the $100,000 for the appraisals, we're still not really going to have an idea if this is going to work for us as a City Hall. And I'm going to tell you why. These are non invasive engineering reports we're going to get. We're going to have real no detail about the structural integrity of these buildings, nor will these buildings nor will these reports confirm or will they deny what our renovation is going to be in these buildings. Because to really, really properly ascertain if we're going to make this work, we would have to have a full set of construction drawings of what we're going to be doing in our City Hall.

41:30 – 42:08Speaker 10

We would have to know exactly what we're identifying. We would have to know all of the loads, the distribution of the loads. We are not going to have that information because we're not going to have anything to compare from the reports that we're going to get, which are going to be cursory. We're not going to have that detail to really look at what we're going to try to do as a City Hall. The only way to properly investigate these older buildings would be able to find the older structural drawings of those buildings, and then look and put that on top of what it is we think that we're going to do to determine whether or not these older buildings between twenty five and fifty years old are going to be able to handle what it is we're going to do.

42:08 – 42:30Speaker 10

So, I think that any survey, any engineering report we're going to obtain at this time will not be worth the paper that it's written on. But most importantly, I want to make sure that we're all in agreement that we went from, no, we don't want to even do an appraisal on these old buildings to, okay, now we're going to spend $500,000 And that's all I'm going to say about that after I read the May 7 letter to the commission.

42:31 – 42:55Speaker 1

Quentin, can you come up to the microphone? So in response to the comments by the commissioner, tell us a little bit about the depth to which these studies are going to be done and what kind of decision we're going to be asked to make based on the level of inquiry that's going to be undertaken for this amount of money we've allocated.

42:56 – 43:38Speaker 16

Good afternoon, Mayor, Vice Mayor, Commissioners Quentin Pugh, Assistant City Manager. So the report that you're going to receive on July 2 is a high level summary report. It's not recommendations to you, but it will provide high level summary findings for things such as the condition of the buildings, building systems, the structure, the envelope, the mechanical system, plumbing, electrical. It's going to confirm available square footage for office. We did do some programming, some space programming for the City Hall project, so that information will be transferred over into these summary findings and whether the space is adequate or not.

43:39 – 44:21Speaker 16

It's also going to provide you with a preliminary rough order of magnitude on certain elements that are of interest to this commission, such as the commission chambers, whether or not that can fit in any of these buildings, what it would take to construct those facilities in that estimated rough order of magnitude. There will be a side by side comparison table for the building conditions as well as the upgrades that are needed for these facilities. So assessment of the windows, things of that magnitude will be evaluated. The roof system will be evaluated in that side by side comparison. It will provide pros and cons for each building.

44:21 – 44:40Speaker 16

Again, it won't be a recommendation to you, but all of this will be in summary findings, and it should be enough information for you all to have a deliberate conversation about whether or not there's one or more of these buildings you want to proceed for further detail and technical information.

44:40Speaker 1

What will there be a cost associated with each of these observations?

44:45Speaker 16

Yes, there is a cost associated with it. It's just under $370,000

44:50 – 45:19Speaker 1

No, no. I'm sorry. I didn't explain myself right. Will there be so if you do an analysis of the mechanicals and the plumbing and electrical and space considerations and the retrofitting and so forth, will you be able to assign a cost necessary to if it's found necessary to upgrade or to retrofit what the costs are going to be? Or is that an element of this inquiry that's going to be that's going to, say, take part in a Phase two of your analysis?

45:20 – 45:40Speaker 16

They will provide a rough order of batting too. It wouldn't be detailed out, but it will provide you with the range of the estimated cost for that particular upgrade, whether it's the windows, the electrical system, fire, whatever it may be, they're going to provide you with the range or rough order of magnitude that it will cost to do that. Okay.

45:40 – 46:01Speaker 2

If I could add, Mayor, on July 2, we also anticipate having the appraisal information ready and prepared to share with with the commission as well as a preliminary budget. That was one of the things that the commission asked us to take a look at in terms of how we could identify resources for the cost of City Hall.

46:01Speaker 10

Okay. Now you just said July 2. I know that we deferred this item from last month to June 2. What are

46:08Speaker 10

have on June 2 when we had deferred this item to?

46:13 – 46:51Speaker 2

Thank you, Commissioner. When it was raised that you would like staff to come back within sixty days or that June 2 time period, I did share verbally at the meeting that if we did need more time that I would share that with the commission via letter to the commission. I have done so via that LTC as well as verbally at the last meeting. It is anticipated that if the commission wanted to take up the interim agreement, which was deferred, that the commission could do so on June 2, but the commission would not have the other information as requested on the existing properties.

46:51 – 47:09Speaker 10

Well, we have an interim agreement coming back to us on June 2, which is the date we deferred that to with the elimination of what we all did come to consensus on in terms of the equity piece, things like that? In other words, will we have a revised interim agreement on June 2 when we deferred the item too?

47:09 – 48:03Speaker 2

I anticipated that the commission might want to look at those options in totality in terms of a revised interim agreement as well as the findings of the research done on the existing properties. But we serve at the pleasure of the commission and if a revised interim agreement is something that the commission wants to see sooner than July 2, we could work toward that. However, we were instructed to pause on the new build project. And I know that the developer has been looking at approaches to the new build project, but we have not been fully engaged in the manner that we were before with having those weekly meetings with the various working groups as the direction was more so to pause until we had the information on the existing properties.

48:04 – 48:19Speaker 10

So if we do and I am in favor of seeing a revised IA on June 2 because that is the date that we actually defer the item to, but will there be will those appraisals be available on June 2 for the three structures?

48:20 – 48:42Speaker 2

It is possible that we could have the appraisal information. It might not make the publishing date for the June 2 meeting as we think we'll likely have it at the very end of this month. So, it could be something that is shared via letter to the commission or as an add on to the printed agenda or the published agenda.

48:42Speaker 10

I also want to and again, Quentin, I don't if you were able to answer this question or not, but will any of these will any of this engineering work be invasive or will it all be non invasive?

48:52Speaker 16

It will be invasive. Non invasive.

48:56 – 49:28Speaker 10

And so that's my point. I I don't think that's helpful to us. I mean, with a brand new building, the police headquarters, we went through a lot of issues with loads and columns and structural integrity. We went through a whole exercise with that, and we know what that was all about. But now, when we're thinking of a City Hall for our future, we're willing to do this very cursory, non invasive engineering report on three very old structures.

49:29 – 49:59Speaker 10

We don't have any kind of construction drawings for what it is we want to impose in these old buildings. We don't even know if we're going to be able to get the structural plans from those old buildings. And yet we're willing to spend $375,000 doing this exercise plus $100,000 for appraisals on these old buildings, which to me is incredible. I don't know why we're doing that. But I will tell you one thing.

50:00 – 50:43Speaker 10

What I do know is in that IA that came to us that we kicked down the road to June 2, and now I'm hearing July 2 most likely, we were asking the development team to give us about $350,000 right, as a line of credit that they were giving to us to make sure we were keeping them in line with us, right. So we were asking them for $350,000 which is almost what we're going to spend now on this non invasive studies of these buildings. And what always strikes me is, so we're going to give all that money away and do this work. But then I come back to the original P3 process that we went through. These older buildings did a little sales pitch on us and some of us were intrigued by that.

50:43 – 51:15Speaker 10

But you know what they didn't give us? They didn't give us the $25,000 that the other teams gave that went through the process. And yet we've just forgotten that. They're in the mix. They're in the mix. They didn't pay $25,000 They didn't have to do any of that. But now they're in the mix for the life of me. I do not understand what we're doing with this P3 process. I find it highly irregular. I find it just incredible that we're now spending, not only are they in the mix in terms of skin in the game and $25,000 to pay, they didn't have to go through the presentations.

51:15 – 51:42Speaker 10

God knows what those five what do we have, four teams out of six we had presentation from? They had to spend a good chunk of change on those presentations for staff time, resources, research, presentations that they made. These older buildings that are now in the mix, they didn't do any of that. They didn't do any of that. They didn't pay $25,000 and now they're on equal footing with a team that we selected. What are we doing? What are we doing? Can someone answer that question?

51:43Speaker 1

City manager?

51:46 – 52:21Speaker 6

I'd like to comment on that. So having been through this quite a few times, there's a standard process for a due diligence progression. The first step in a due diligence progression is a non invasive property condition assessment, which is what we're exploring right now. Based on a non invasive property condition assessment, we decided if we're going to move forward with a targeted invasive testing. We certainly would not undertake targeted invasive testing until we've done the non invasive property condition assessment, which may tell us that we don't want to move forward on it.

52:21 – 52:36Speaker 6

So I think this is the first step. It's a preliminary step. It may tell us that this is not something we want to do. We certainly wouldn't want to undertake extensive engineering testing without having done at least a preliminary analysis, and I think this is the appropriate first step in the process.

52:36 – 52:58Speaker 10

Great. So now what I'm hearing is we might actually decide as a commission to do further studies making it invasive after we've gone through the noninvasive. That's what I'm hearing, And I'm just put tuck that away everybody because that's coming next. Again, that's incredible to me. And you know, Commissioner Herbst, you are the financial guy up here.

52:58 – 53:33Speaker 10

If you're comfortable spending a million dollars looking at non invasive engineering reports on the three old buildings plus the $100,000 for the appraisals, then so be it. But I'm just bringing this to everyone's attention because I want people to remember, we typically seem to have amnesia when it comes to what we do because we we do one thing and then, oh, there's a change of heart and we go in a different direction. And, you know, I can name I can name Los Oles Median as an example. We make one decision, then another decision, back to another decision. City Hall as an example, we make one decision, back to another decision, back to another decision.

53:34 – 53:50Speaker 10

Pickleball and basketball on the beach, we make one decision on a site plan, we make another decision, we go back to another decision. We seem to have a pattern here, folks, of like just changing our mind and going in a different direction, and I for one find it really frustrating. That's all I wanna say.

53:50Speaker 6

So I will leave you with a quote from John Maynard Keynes, who said, when the information changes, I change my mind. What do you do, sir?

53:57 – 54:33Speaker 10

That's an excellent quote. Thank you. I would just say that the information doesn't really change, the people's opinions change. I'm good. I'm good, Mayor. Okay. Thank you. I I want a more item and I want to mention this too while I'm on a I'm on my list here. I've been getting a lot of feedback and I want to know going forward, when we review charter officers, and maybe Jerome, if he's around can help me from an HR perspective. I'm getting a lot of comments made to me about the last event that we had in terms of the review of the city manager.

54:33 – 55:04Speaker 10

I want to know if it's customary or even correct from an HR perspective. Do call up people to the podium to testify under oath and discuss the people that they report to? I find that highly irregular. I've been getting a lot of comments, not just from staff, but also from the public finding that that was a very uncomfortable situation. That was an uncomfortable situation, perhaps untenable situation and highly irregular.

55:04 – 55:36Speaker 10

Irregular. I don't remember the years I've been sitting here, it's over eight now. I don't remember ever having a review of a charter officer, clerk, auditor, city manager, city attorney, where we've actually called people up to testify that report to that particular person that we are reviewing. Is that kosher, Jerome? Is it customary? Is it something we should maybe think about in the future when we do future reviews of charter officers? What's your opinion on that?

55:36 – 55:54Speaker 1

Well, from the HR perspective, this is the third municipality I have worked for and I have to admit, I have never seen that done before in my career. That's not to say it can't happen. It's really up to the commission how they want to handle the review of the charter officers going forward.

55:55Speaker 10

So it's you've never seen it done, but there's nothing that prohibits it and it's okay.

56:01Speaker 1

You're asking several questions.

56:04Speaker 10

It one at a time.

56:06Speaker 1

There's nothing that prohibits it. Whether it's okay is up to opinion.

56:10Speaker 10

Okay. All right. I just want to know

56:11Speaker 1

So let me pick up on that.

56:14 – 57:02Speaker 1

So I think that the police chief and the fire chief hold unique positions within any municipal organization. And I do think that they represent very important roles. I think their ability to be objective is paramount. And clearly, when you're asked to pine about your superior's approach to work, it becomes obviously jaundiced when you're having to be in public and you're being asked to comment on how your boss behaves themselves, right? I think that there needs to be a special relationship between our police chief and our fire chief, but I don't think that can be achieved when they're subordinates.

57:04 – 57:55Speaker 1

I've been giving some thoughts since we're doing charter amendments. I've been giving some thought about why don't consider making the police chief and the fire chief charter officers and put that on the ballot for this coming election, adding it to the other charter amendments. If the people approve it, fine. If they don't, fine. But I do think that the idea of objectivity is really important, and I think that we were losing that, which was demonstrated, as you pointed out, Commissioner, we were losing that sense of objectivity when we find ourselves in situations where that kind of relationship between the chiefs and the commission and the management staff becomes compromised under these circumstances.

57:55Speaker 1

So, anyone have any comments on that, any thoughts?

57:57 – 58:26Speaker 6

Mayor, actually I'd love to weigh in on that. So, Commissioner Glassman, I agree with you completely. I spent first third of my life in the corporate sector, and one of the prime things that you have in the corporate sector is three sixty reviews. And the preeminent factor in a three sixty review where employees review their supervisor is that it's anonymous. The only way to get candid feedback is in an anonymous environment.

58:26 – 58:56Speaker 6

You can't expect folks to give a realistic, candid feedback on their boss in an environment where everybody is listening in, so I agree with you. Was uncomfortable during that presentation myself, And actually, Mayor, I also agree very strongly with your suggestion. I kind of like that. I think it'd be very important for the police chief and the fire chief to report directly to the commission. I've been through several iterations in my many years here with the city.

58:56 – 59:36Speaker 6

At one point, we had an assistant city manager that was over public safety. At another point, another city manager elevated them to the point where they reported directly to him. I've seen a variety of ways in which we have managed the public safety function, but I've always felt as a charter officer, as somebody who reported directly to the commission, that that direct line of reporting was actually crucial. You know, being able to speak candidly to the elected officials as a charter officer gives you a different flow of information. It gives you a different relationship with the commission. And I think that's a great idea. And I'm glad you brought that up, Mayor. I would absolutely support it.

59:36Speaker 1

Alright. Commissioner Beasley Pittman, do you have any thoughts on that?

59:41 – 1:00:05Speaker 5

I would like, just a little bit more discussion on this because understanding that it will change the, direct conversation of of how we interact with, the police chief right now, police chief and fire chief, directly reporting to city manager, and this would now say they are reporting or, able to directly communicate with SS Commission, correct? Correct.

1:00:06Speaker 5

we're saying. Okay. So with that, how do we also keep a balance? Because you're talking about five voices up here. How do we keep a balance?

1:00:16 – 1:01:12Speaker 1

Well, it's a it's a we there are five voices, but as with any charter officer, we have direct line of communication with And I bring it up because I think that the comments that Commissioner Glassman spoke about highlight the importance of trying to establish the integrity of the officers that we're talking about. And I feel that to some extent and it's not the first time, I've seen it in years past, where I believe that the police chief and the fire chief often their integrity is challenged when because they're put in a certain position. Now we wouldn't be the I know the city of Sunrise, for example, their police and fire chief are charter officers. So we wouldn't be the only ones. But that's another large city which practices the same way and has been very successful over the years.

1:01:13 – 1:01:51Speaker 1

And I the more I thought about it over the weekend and I'm thinking, we've talked about it before, and I just feel that now that we're talking about putting charter amendments and we have a deadline to do it, we're going be talking about it tonight. I would like to instruct the city attorney to put together a resolution to put those on the charter amendment Resolution and see what the people think. But I personally feel that I respect our police chief and our fire chief positions to such an extent that I think they need to be elevated to the point of charter officers.

1:01:52 – 1:02:07Speaker 5

Mayor, before you go on, you cited Sunrise. Is there any other municipalities? Because what well, I don't know if you could someone could clarify for me. Sunrise, are they a strong mayor or is it No. They're a weak mayor form of government. Okay.

1:02:07Speaker 1

Yeah. And The only strong mayor form of government in Broward is Plantation.

1:02:11Speaker 5

Okay. Do we know how Plantation is their police chief and

1:02:16Speaker 1

Well, all they all report to the mayor. Okay. All right. If

1:02:22 – 1:02:52Speaker 6

I may, was just looking it up while you're talking Commissioner Beasley Pittman. So Jacksonville and Miami, just two other ones. So Jacksonville, the sheriff is independently elected, but in Miami, the chief reports to the city manager administratively, to the elected commission and mayor exerts it says influence through appointment and contract power. So there's different varieties of it. But there are actually a lot of the cities where the chief of police would report directly to the elected officials. So it's a fairly common model from what I'm reading.

1:02:53Speaker 5

Thank you for that information.

1:02:56Speaker 1

Vice Mayor, do have any thoughts on this?

1:02:57 – 1:03:31Speaker 14

Yes. Thank you. So I think charter considerations are good to weigh. As we've been following our charter revision process, we have a great robust process with the Charter Revision Board, with public engagement. So I think when you're thinking about substantive charter changes, worthwhile to explore. And I think we follow the proper path to ensure Charter Revision Board has Charter Revision Board evaluated this? Do we know,

1:03:31 – 1:03:43Speaker 1

I don't think it's come up, but they haven't met since I don't know when the last time they met. When does city attorney, what's our deadline for proposing charter changes?

1:03:44Speaker 17

Mayor, we need to address this this evening on first reading.

1:03:48Speaker 1

Tonight would have to be a first reading?

1:03:51 – 1:04:31Speaker 6

If I could add, I'm sorry, Vice Mayor, so having been involved with a lot of the Charter Revision Board meetings through the years when I used to sit up there as an ex officio, they typically are dealing with the things that are already in the Charter more so than something like this. I think those kinds of initiatives are typically driven by the commission. That's a policy change that we've usually brought forward through the years. That's generally been sort of the avenue for that type of a thing. The Charter Revision Board is usually focused on making ministerial type corrections like you've seen come out of them or things that the commission has talked about or that bubbled up from like the Council of Civic Associations and so forth.

1:04:31Speaker 6

They haven't really focused through the years that I've watched them on coming up with major policy changes like that.

1:04:38Speaker 14

So thanks. So I've actually sat on the Charter Revision Board for the city.

1:04:43 – 1:05:22Speaker 14

So we actually did come up with we'd have robust conversations about a host of topics not directed by the city commission and outside of the charter and a wide range of topics, which is really good because we put them on the agenda. We would allow for public engagement, communication, discussion. We have some actually very good robust communication at the Charter Revision Board meetings with the public. And so that's worked really well. And so I think this is a great possibility to add to their agenda as they can start considering it.

1:05:22Speaker 1

when is their

1:05:23Speaker 14

next meeting? We've got to give them time and yes.

1:05:26Speaker 1

When is their next meeting, city attorney? Do you know?

1:05:29Speaker 17

I do not believe they have

1:05:31Speaker 1

They don't have one schedule?

1:05:33Speaker 17

The charter you're talking about the charter advisory I do not believe there is one schedule.

1:05:37 – 1:06:15Speaker 10

May I I don't think we have time for that. I'm just going We put it out don't because and I I agree with what Commissioner Herbst is saying about how this is a policy decision of the Commission more than it is a recommendation of changing something in the charter like that. But here's the deal, at the end of the day, the residents will be the final deciders on all of this. Everything we're putting on the ballot is up to the citizens of Fort Lauderdale, not really us. So again, I am in favor of your idea. Will agree with you and Commissioner Herps that we should have a walk on item to change those roles of the police and fire chief as to be charter officers.

1:06:16 – 1:06:46Speaker 5

I didn't I I'm gonna make it plain. I'm not in agreement with this. Okay. This stem this belief the conversation when we invited the chief and the police, fire and chief police were invited by one of us from the dais. So if we did something that was out of our policy, does that mean that we need to change the whole charter to address something that maybe we did not realize that we shouldn't have went in that direction?

1:06:46 – 1:07:43Speaker 1

So I bring this up not because of a single incident, but because of, you know, in years of being on this commission, years, I see where the police chief and the fire chief have a special role, special place in our governance. And every so often, their role seems compromised in various situations. So this isn't so much triggered by any one event, but it does but events do remind me of opportunities that we've had in the past to be able to restructure our city government in such a way that it works better. I think it would work better if the police chief and the fire chief were constitutional officers. We could put it on as a walk on tonight, but it's the only first reading.

1:07:43 – 1:08:09Speaker 1

And between now and the next meeting, we could invite the public to come and speak on behalf of the issue, either for or against. So since the Charter Revision Board is not going to be convening any meetings between now and then, I guess it would be up to us to make the decision. I see we have three votes so far, but I'd like to be there to be more of a consensus. But if not, then I do believe we should move the item forward.

1:08:09 – 1:08:34Speaker 5

Before we move forward, could I have a comparison of what the change would be constitutional or charter officer versus non charter. Uh-huh. Could we have that, in this space right now explain and define not only for me, but even for our our neighbors so we can understand what what we are suggesting the change to be.

1:08:35Speaker 1

Well, city attorney, you wanna explain to the commissioner how that would work?

1:08:40 – 1:08:55Speaker 17

As I understand what the mayor is suggesting, those two individuals, those two positions would become charter officers just as I am, the auditor is, the city manager is, and the clerk is, so they would report directly to you all.

1:08:57Speaker 5

More to that than just reporting, right? Is it just that's

1:09:01Speaker 17

the only are their own yes, ma'am.

1:09:04Speaker 5

They're But if you could break it down because I'm I'm if it's the difference is only who we report to, I'm I'm I'm thinking it's more than just who they're reporting to.

1:09:12 – 1:09:37Speaker 17

Correct. They they're responsible for their own budget. They are independent and act independently and are officers in the sense that they're direct, not just direct reports, but they're their own little agency, if you will. You could think of it that way. As the auditor has his department and I have my department, so would they.

1:09:37Speaker 5

Okay. So at this point, as non charters, do they or do they not have their own budget?

1:09:44Speaker 17

They have their budget, but it is they are under the purview of the city manager. It's the city manager's budget. And of course, a portion is allocated to each of those departments.

1:09:54 – 1:10:31Speaker 1

And the thing is, Commissioner, we have we are answerable to our people, right? We're directly responsive to the people we represent and so forth. And I think that this creates a greater sense of responsibility towards our fire and police chiefs who will now have more direct responsibility. They have to answer to us. And I think that by being answerable to a city manager, there's a level of separation between the people and their roles as public servants.

1:10:31 – 1:11:01Speaker 1

And I think that if we continue to if we can move in the direction of greater accountability, that would be the next and best step going forward. And that's why I feel the more I think about it and the more I see the possibilities here, it just seems to make more sense. And I'm surprised more cities haven't thought of that as well. But I just feel that the direct accountability between the people we represent and the chiefs will certainly make them more accountable to the public.

1:11:04Speaker 14

Mayor, can you help me understand a little

1:11:05 – 1:12:06Speaker 1

bit more what this what problem this solves? I'm not tracking what issue are we having that this fixes? I think that as I mentioned earlier, I think that it's important that the police chief and the fire chief have this objectives role in which they can perform their responsibilities in a way that I feel stifles them because of the current structure. And I think in conversations with both of them, not just in the recent period, but in years past with other police and fire chiefs, I've spoken with them and there's a sense that where they don't have that freedom of that ability to be able to be responsive to the public as much as that they would be as charter officers. Right now, working under a city manager and the ability to interact with the city manager is compromised because they're basically her employee or his employee, whoever the city manager happens to be.

1:12:06 – 1:12:31Speaker 1

And whereas they will answer to us, and I think the public as tensions continue to rise in our societies, we're seeing more and more of it on TV and the Internet. I just feel that those departments need to be answerable to us as opposed to anyone else, and that's why I'm proposing it.

1:12:31 – 1:13:01Speaker 14

Okay. So if I'm hearing you right, you're saying currently our Police Chief and Fire Chief feel stifled and compromised as a result. Is that what you're hearing from them? Yes. Okay. Okay. And that's hard to hear. And they're compromised as a result of the reporting structure. Is that what you're saying, Mayor, because they have to report to the city manager, so

1:13:01 – 1:13:36Speaker 1

that's compromising them? I think it takes away from their ability to interact with the city manager's office in a way that gives them the ability to fulfill their role as public servants and as public safety officers. And I think that making them charter officers will give them that extra that freedom and that ability to be able to work in their role in much more productive way. Okay. And other department heads, do you if they feel compromised, then should we

1:13:36Speaker 14

think about other department heads being charter officers as well because Well, they might feel

1:13:41 – 1:14:05Speaker 1

don't want to answer that because I don't know the answer to that. I haven't thought about that. And I think right now, I think the police department and the fire department hold unique positions in our city. There are significant roles. They make up more than half of our budget. And I do think that they're deserving of having that status, and that's why I'm proposing it this afternoon.

1:14:07Speaker 14

City Manager, any feedback on this or thoughts as we think about this?

1:14:14 – 1:15:05Speaker 2

Thank you, Vice Mayor. I would hope that the police chief and fire chiefs perhaps want to go down this path. It is their lives, their roles, their jobs. And I assume that they are supportive of this venture because it has so much to do with their day to day, but I'm not sure I have not had that conversation. I will say that if that change were to be made, I would certainly want to understand what if the voters were to approve that, what the effective date would be because a lot of I think there's a lot of planning and coordination that would need to come along with that.

1:15:06 – 1:15:53Speaker 2

I do think that the police and fire chief role as a charter officer is something very rare in South Florida, not very many examples of that. You mostly find it in a strong mayor type of government. So I'm not as familiar with that reporting structure, but I'm sure it is something that if the commission saw fit as well as the voters that that's something that I would be able to adapt to. So I really don't have a lot of feedback on this. I would just want to know the logistics and semantics as it relates to budget preparations and how that coordination would work.

1:15:57 – 1:16:27Speaker 6

If I could add something to this. So I'm not going to be up here post November, so whatever the voters decide is not going to have an impact on me. But I always like to think about this is not about our current city manager, it's not about our current commission, and it's not about our current chiefs of police and fire. And I look at this the same way I always looked at things when I was the auditor in terms of internal controls. As I used to tell prior city managers, I'm not designing internal controls for you.

1:16:27 – 1:17:02Speaker 6

I'm designing it for the person that comes after you and after them. And I think this structure where we have a future chief of police and a future city manager and a future commission is probably a good one. I think accountability to the city commission of the two most important functions that I believe the city has, I've always said that public safety is the number one reason we constitute local government. It's not for parks. It's not for streets and drainage and everything else.

1:17:02 – 1:17:31Speaker 6

It is for public safety. That is why we have local government. And I think as an elected official, having that direct line of communication and reporting to me is very valuable. I'd like to be able to say to my chief of police, this is what I want you to do. Now I have to say to whomever the city manager is, this is what I would like and it gets filtered through the city manager to the chief of police or to the fire chief.

1:17:31 – 1:17:58Speaker 6

I think the accountability of having them report directly to the elected officials is a valuable tool. And again, this is not for me, I won't be here. It won't even necessarily be just for you all up here, but it'll be for commissions to come after this. And I think that's how you really need to look at this. This is something that you're really doing for future governance of the city. Again, it's like internal controls. We don't do it for today, we do it for the future. Thank you.

1:17:59Speaker 1

All right. So city attorney, and we can discuss it again tonight since it's going to be an agenda item. And, if you could put together some kind of resolution to this effect.

1:18:09 – 1:18:27Speaker 17

Well, Mayor, thank you. We would have to prepare an ordinance for each, and then they would have to be presented to you. We're doing the charter things tonight as you're aware. Those will be included potentially in the packet. And if you would like that done, we will set

1:18:27Speaker 1

up I think get that the majority is agreeable to that, but I think it does deserve more discussion and we can be able to do that more tonight as well.

1:18:35Speaker 17

get a draft Okay, for first

1:18:37 – 1:19:22Speaker 6

And you so one thing I would encourage you because this came up when they did the creation of the city auditor's office, there were certain aspects of the city charter that were overlooked in the creation of a separate charter officer and we had to go back and do a separate charter amendment at a point down the road. So try and think about the variety of areas that will get touched upon when you do this. You won't be able to do that obviously by tonight, but between first and second read, try and think of all the various things that's in there. So for example, in personnel rules and procurement rules and what aspects of what already exists. The city manager, for example, has a policy and standards manual, what aspects of that, what aspects of the personnel rules are going to apply.

1:19:22 – 1:19:41Speaker 6

A lot to think through, but up in Tallahassee, they have a glitch bill. They pass a bill and then they come back later and do a glitch bill. Let's try to avoid that. Let's try to think through everything that will have a downstream impact when we do this. What might this touch in terms of the organization? So just between first and second, trying to think about that.

1:19:41Speaker 17

Thank you, Krishna.

1:19:43Speaker 1

Alright. Commissioner Glassman, do you have anything further? No, that

1:19:46Speaker 10

does it for me. I'm really glad that we're cutting way back on the time for the commission reports tonight. This is working really well. Thank you.

1:19:53Speaker 1

Well, all right, whatever. Vice Mayor?

1:19:58 – 1:20:39Speaker 14

Thank you. Yes, just one last point on that. I think we're really shortchanging public engagement. I think it's the right thing to do to have a discussion with Charter Revision Board, bring it to the Council of Fort Lauderdale Civic Associations. I think robust public conversation about what we're considering matters, but that would be the case. I'm clearly in the minority on that. A couple of items just to celebrate Deputy Chief Bodding's retirement ceremony. It's fantastic. Let's see, Commissioner Beasley Pittman, I think you were there. Who was there?

1:20:39 – 1:21:21Speaker 14

Was that Commissioner Beasley Pittman? I forget the mayor. Yes, the mayor gave some kind words to the Chief who's heading to Deerfield Beach to become the Chief there, which is awesome. And then Habitat for Humanity has a great BBI village opening, which is really exciting to be part of Commissioner Biese Pimenton, know was there for that. A couple of items. One, I know we're going to talk about the SWA later, but I think I don't think we selected a permanent appointee from the City Commission to the SWA. I thought we might have, but I checked with the clerk, he doesn't think we did. So I think that'd

1:21:21Speaker 1

be helpful to do, Mayor. To

1:21:23Speaker 14

To the Solid Waste Authority. Because I'm

1:21:25Speaker 1

a That's not you? It's not me. It's not me.

1:21:28Speaker 10

I haven't been fully ventured I'm just sure I thought that was you. Wait

1:21:31Speaker 1

Wait a minute. Yes.

1:21:33Speaker 10

I think we both benefited.

1:21:35Speaker 14

Happy to take nominations.

1:21:36Speaker 10

Can you get us your resume? I'll send Are you my resume

1:21:41Speaker 1

you declining

1:21:42Speaker 14

it? So no, I'd be happy to do it if that's the will of the body.

1:21:46Speaker 14

To be that. Okay. Thank you.

1:21:48Speaker 2

Vice Mayor? I do think we may need a resolution to that effect to make that official. So we can prepare that.

1:22:01 – 1:23:20Speaker 14

Lastly, we've done, I think, a great job, especially this last year or so, really moving forward with our improving our waterways in the city and really from securing pump out boat to the planting of mangroves, to increase in our waterway testing sites with Miami water keepers, to passing the first reading of the Living Seawall Ordinance. I mean, just fantastic work. One of the as I talked to waterway experts, one of the additional opportunities is the desire to really create a almost countywide, but ultimately just initially just starting with the city of kind of real time waterway testing. And the waterway experts all tell me that it would be very helpful if we were able, in addition to the testing that we're doing through Miami Water Keepers, but additionally test for or monitor the temperature, salinity and turbidity of the waterway so that we can have kind of real time results around those metrics. And then that helps the experts really identify what's going on with our waterways, changes, ways to improve and so forth.

1:23:20 – 1:23:36Speaker 14

So I was wondering, City Manager, if we can explore that possibility of that type of testing. I don't know if Miami Water Keepers has that functionality or capability, but exploring that in addition to the current testing that we're doing with the water keepers.

1:23:37Speaker 1

Before you answer that, salinity, so how can we impact the saltwater?

1:23:43Speaker 14

So that's one of the metrics that Waterway Experts really, it helps identify the brackish water, increase in solidity, decrease in solidity, that then has an impact on marine life.

1:23:52 – 1:24:04Speaker 1

Yes. But how can we change that by dumping more salt if it's not salty enough or we can't remove the salt. So how does that what would be the purpose of gauging that is my question?

1:24:04 – 1:24:19Speaker 14

Sure. So it's and maybe Todd might be able to speak more eloquently to it than I will, but it's part of the understanding the overall health of our waterways and waterway systems and then how that's impacting animal life. But Todd, I'll turn it over to you.

1:24:21 – 1:24:41Speaker 21

Thank you, Vice Mayor Todd Haiju, Deputy Public Works Director. Currently, Miami Waterkeeper does collect that data when they sample. As we report out, it's pretty much on the fecal indicator bacteria, but they do collect pH, they do collect salinity. So they already do collect that when they sample twice a week.

1:24:41Speaker 14

Great. Do they collect temperature as well? They do collect temperature. Great.

1:24:45 – 1:25:11Speaker 21

So I can start reporting out on that? Yes. So Okay. I can capture that. Salinity really helps you to make sure you're targeting the right fecal indicator bacteria because there's a different metric for parameter in freshwater versus saltwater. And then it can also tell you if there's increased salinity from saltwater intrusion to our waterways and things like that. So you can indicate if our waterways are getting saltier and things like that.

1:25:11Speaker 1

But how do we change that?

1:25:13Speaker 21

It's really not to change. It's really just to observe, to capture trends in the water quality and then potentially make recommendations if something starts getting out of

1:25:23Speaker 1

Like we can't change temperature.

1:25:26 – 1:25:39Speaker 21

You can't change temperature. But again, it's also to see if there's a trend, upper trend in temperature of your waterways and things like that. So it's really the purpose of water quality parameter is that you can start collecting all this data to determine trends.

1:25:39Speaker 1

Okay. I guess we're already

1:25:41Speaker 14

Yes. It sounds great. We just haven't been reporting it. So I guess They've

1:25:45Speaker 21

reported on a fact sheet, but the primary interest previous has been just in the bacteria. That's what's Okay, been reported

1:25:52Speaker 14

great. And has the source tracing do we have that data already for the first testing?

1:25:58Speaker 21

We do. The microbial source tracking has been completed the first month. It should get the second month at the end of this week. So that has been at the five sites.

1:26:08Speaker 14

Great. And is that coming to us or

1:26:11Speaker 21

That will come to you in a letter to commission on the water quality issues we've been working on.

1:26:17Speaker 21

And that's only a monthly sample. So they're only collecting monthly sample at five sites for this next year.

1:26:24Speaker 1

Thank you. Vice May,

1:26:25Speaker 5

if I can piggyback

1:26:29 – 1:26:55Speaker 5

regards to the Miami timekeepers and the reports that we receive basically bimonthly, I've been noticing in the Sweeney River, Sweeney Water area that the numbers have significantly gone down. I'm going be honest with you, when I thought when I saw it, I was like, is this a typo? You know, because the numbers are usually extremely high. Which area? Ms. Sweetness State. Ms. Sweetness State. Yes.

1:26:56Speaker 1

Yeah. They're very

1:26:57 – 1:27:14Speaker 5

My question is, we're talking about trends. Is it water temperature? What what is making this change which is positive? And I'm I'm I'm I'm I'm on the fence. I'm really thinking it's an odd reading, you know, so if you can expound on that for me.

1:27:14 – 1:27:46Speaker 21

So what we've been seeing is primarily the indicator for increased bacteria counts in our waterways is pretty much precipitation. When you get the runoff from the streets into the drains into the waterways, that's when you seem to see an increase in bacterial counts. Two, I would love to have an exact answer for you why we've been seeing that. But again, one snapshot in time, it's hard to ascertain why we're seeing that. You have to look at it over a longer period of time.

1:27:46 – 1:28:41Speaker 21

And what's also interesting with the microbial source tracking is that will peel another layer of the onion to kind of see what the source of bacteria in our waterways, at what concentrations, and then we can also make management decisions based on those. So going to be really interesting year to continue the monitoring trend, the weekly water quality testing we've been doing, then adding the MST, the microbial source tracking to it to see kind of see how these two correlate together. So this time next year, we'll have another layers of the onion peeled back to kind of see exactly what's impacting our waterway quality. It also helps to we have a strong street sweeping program, strong inlet cleaning program. So getting those materials out of our water out of the upland system prior to entering the waterways.

1:28:41Speaker 21

That's also a big contribution to keeping our waterways clean and improving.

1:28:45Speaker 5

All right. Thank you.

1:28:49Speaker 14

Mayor, one other just to clarify, City Attorney, City Manager, the SWA RESO will be tonight. Is that right?

1:28:58Speaker 2

We anticipate just having a conference discussion

1:29:03Speaker 14

Sorry, the me being the permanent or the full member.

1:29:08Speaker 2

I think that we were thinking about the next meeting, but if you would like that for tonight, we Yes, could get

1:29:14Speaker 14

that that's all Let's do it tonight, please. City attorney, is that right?

1:29:18Speaker 17

Yes, Vice Mayor.

1:29:19 – 1:29:33Speaker 14

Okay, great. Thanks. And then Mayor, just a suggestion for the agenda. Know we have several folks here for SWA. I don't know if it'd be possible to move that up ahead of the P Card. Which one? Solid Waste Authority. Is that a way of Commissioner Furr here and

1:29:33Speaker 1

Yes, see that. If that's possible. Yes, yes, of Thanks, Mayor. Does that conclude your comments?

1:29:40 – 1:30:09Speaker 1

Mayor. Great. I just have a couple of things I want to bring up instead of going through all the different things that we've attended. I have been attending some of the aquatic center events, events, and I have to tell you that we've really upped our game, and it's really wonderful to see so much activity at our aquatic center, not just the quantity of activity, but the quality. International and national events are taking place there.

1:30:09 – 1:30:39Speaker 1

The best swimmers and divers in the world are back to competing in Fort Lauderdale. And it's what we all why we invested in it. And we're seeing our investment finally coming to our community, and I'm very, very happy to see that. So thank you everybody who's involved with that. And we really appreciate the continuing effort that you make to have Fort Lauderdale be the destination of choice in the aquatic world.

1:30:40 – 1:31:09Speaker 1

And that dovetails to the fact that Commissioner Glassman and I both attended a Swimming Hall of Fame events this past weekend. He attended, I believe, a Friday night event. I attended the Saturday night Honorea ceremony at the War Memorial Auditorium. My event, there are hundreds of people who attended. It was really great to see the aquatic world come out and recognize the leaders and those who are so accomplished in their field.

1:31:11 – 1:31:55Speaker 1

I want to mention the fact that on Monday, Memorial Day, we're having our Memorial Day ceremony at Lauderdale Memorial Cemetery. So we appreciate everyone coming out there to honor our fallen men and women who served in our armed forces. And it's a great honor to be able to participate in that every year as we have that ceremony. It's at 09:00 at Lauderdale Memorial. And then that's followed at 11:00 at the Sandy Niniger statue where the local American Legion to help sponsors a recognition of those men and women who have served in our armed forces.

1:32:04 – 1:32:48Speaker 1

Couple of things. City manager, you sent to us a memo on the transportation mobility site. Now I recall maybe Mr. Rogers, if you can come to the podium. In our meeting yesterday, I specifically asked what's going on there. And I didn't now, City Manager, you indicated to my Chief of Staff that you said something to me about this. I don't remember hearing anything about this. And then all of a sudden, we get a letter saying that you're in active conversations with interested parties. So you want to tell me what's going on here? Are we what are we doing?

1:32:48 – 1:33:04Speaker 1

And are we responding to these parties? Because remember we talked about putting it out to the civic association to see, you know, what they would like to see in their neighborhood. What what what was the genesis of this letter, and how why was it why was it not discussed in our meeting?

1:33:04Speaker 2

So, Mayor, during the meeting that we had, I think it was yesterday morning, I did share with you, and I'm not sure if you did not hear me,

1:33:12Speaker 1

but I did not

1:33:13Speaker 1

But aside from that, aside

1:33:14 – 1:34:19Speaker 2

I shared that we would have a letter to the commission about the topic of the Transportation Mobility Department. We have been engaged over the years from various private parties seeking information on a potential purchase of the property or a land swap And I think I've discussed that with you in the past and we did do an appraisal of the property in 2023. In particular, as we've been talking about the City Hall project, which was one of the things we discussed at the meeting, the potential value of that property and whether or not transportation mobility employees would be partially or fully going into the new City Hall, that was one of the discussion points during the meeting. And so I did share out loud that there would be a letter to the commission coming later that day, and so that's the result. So I know that Ben and Milos have had different conversations with folks that are interested in the property, whether it be a land swap or some direct purchase.

1:34:19 – 1:34:45Speaker 2

We did provide them with information as to what that process looks like, it would have to go through an appraisal, what the charter provisions require, all the details that would go into some sort of action that the Commission would have to take. So that was an attempt to share that information with the Commission that we have again, in an ongoing basis, been approached by folks interested in that property.

1:34:45 – 1:35:22Speaker 1

All right. Well, I recall that the commission did direct city staff to go ahead and allow you to determine what the value of it was, and that was it. I don't recall our authorizing spending any more money on this, having meetings. It was just to get a temperature as to what the value of the property was. And I know that there are people that have approached me who have been unsolicited, who came to me saying they're trying to assemble property and this would be great for their future development project.

1:35:22 – 1:35:58Speaker 1

But the Civic Association needs to members of the Civic Association have come to me and said, gee, it would be great if that were an open space, a new building on Bell is about to go under construction and would be great for those hundreds and hundreds of people that are going be living there to have an open space. So and frankly, I don't know why you couldn't have told me the contents of the letter at our meeting. It wasn't a secret. I felt like I asked a direct question, what's going on? I got no answer of substance just to say, oh, well, a letter is coming out, wait and see.

1:35:59 – 1:36:37Speaker 1

You shouldn't hold back when a person is asking for information. This is not something that needs to be I don't like surprises like this, especially when I ask a very direct question like what is happening with this property. So going further, I'd like to ask the commission what is the appetite of the commission going forward on this? Do we want to sell it? Do we want to ask the city, the Civic Association, whether or not they want open space? This is your district, Commissioner Glassman. What are your thoughts on this and where are we going with this? I don't want to spend any more money unless I know where we're going on this.

1:36:37 – 1:37:06Speaker 10

Right. And I'm actually going to be speaking with the Flagler Village Civic Association, I think coming up this week actually tomorrow, what am I saying? So that is a good topic of conversation for us to have. We just got that memo yesterday, I believe, letter to the commission. So I have not had time to really talk to people about it. I just have not. Okay. And I so, Mayor? I would also say that I was not given any information about I had no idea. Okay.

1:37:06 – 1:37:48Speaker 2

Just to clarify, we have not spent any additional dollars on investigating this property or to provide any information related to the property or its value. That appraisal was from 2023, and that information has been provided to the commission. As an FYI, people do approach staff all the time looking for potential opportunities or seeking city assets or properties for their own ventures. And so just wanted to share that with the commission. The question that I was asked during the meeting with the mayor was as it relates to the personnel that are operating in the TAM Building and whether or not they would be going into the new City Hall.

1:37:48 – 1:38:31Speaker 2

What I've shared with the commission at the last meeting was that we were looking at a bifurcation of the TAM personnel, whereas the parking division personnel may or may not transition into the new City Hall. Is something that we've been considerate of in terms of looking at the square footage of the new building. And so we were looking at opportunities. I did mention at the last commission meeting that there could be an opportunity for that division to go to the DSD Building. But all of that is yet to be determined. And of course, the commission will continue to weigh in on those aspects of the City Hall project in terms of the programming and where personnel Yes. Would

1:38:32 – 1:39:02Speaker 1

All that is true, Manager, but that wasn't our entire conversation. That was with regard to the City Hall, but it triggered my interest in wanting to know what was going on with that site. And I never got anything that approached anything near what you put in your letter. And all I was really asking was what activity has been taking place on that site and I got no response. And now you're saying, well, we actually did respond to you, but you really didn't.

1:39:02 – 1:39:42Speaker 1

So and the reason why I bring that up is because it's just reminiscent of what happened with the City Hall thing. The City Commission had a goal setting session in January. We responded to the community report, which said that they wanted all these things in a new City Hall. We move forward. The City Commission voted to accept an unsolicited proposal to move with a new construction project, all the while you were communicating with other parties about existing buildings and substituting a new construction for an old construction.

1:39:42 – 1:40:15Speaker 1

And I just don't want to keep finding myself here in a city commission meeting and amongst my colleagues on the commission moving forward with trying to set policy when you are doing other things without fully disclosing them to us. And here is just another example of my feeling like you were there was more to report, you didn't report on it, and then we get a letter in the afternoon, Oh, by the way, yes, we have been talking with people. That's all I needed to know. It's no big deal. Just let me know what's going on.

1:40:15 – 1:40:46Speaker 1

Be responsive to my inquiries. So I just feel that there needs to be open communication, especially when I ask for it specifically. And if you wish to communicate by letters to the commission and all of that, that's fine. But when we have one on one meetings, we should at least be able to communicate all the information rather than saying, well, you'll be seeing in a letter from me. It's just not the way we need to be working together when we're trying to move the agenda forward. That's all I'm saying.

1:40:46 – 1:41:05Speaker 2

Thank you for that feedback, Mayor. And I wanted to ensure that I didn't elongate the meeting that we were having, and I knew that that letter to the commission was on its way. It had already been approved with staff to put it out prior to the meeting that we had. I'll allow Ben Rogers now to follow-up with any additional details.

1:41:06 – 1:41:24Speaker 4

Thank you, Manager. So Mayor, just wanted to confirm that there's been a lot activity or interest in this parcel since my time as the TAM Director. There's always, as you said, an interested developer coming for that parcel. I think the city had different thoughts and ideas. At one point, I think there was a concept to put a storage facility there.

1:41:24 – 1:42:25Speaker 4

I think there was a fire station facility at one point. In 2023, we actually did a solicitation to seek interest for a fifty year lease, which responded with two proposals. And as ownership changes of some of the parcels around the 290 parcel, I think we have constantly just had inquiries, not actions that the city staff has gone out and looked for, not interest in the city staff's perspective, but really just responding to developers who come and say, hey, we'd like to assemble land swap or understand how we could acquire this parcel. So from my perspective, nothing different has happened in the last six months or the last year compared to the last five to eight years. But I do think that with the conversations that City Hall has been having with what happens to Transportation Mobility team as part of the City Hall planning, it was an opportune time to make you aware that there's a new owner at the adjacent parcel who has been reaching out.

1:42:25Speaker 1

Thank you. Have nothing Can

1:42:27 – 1:42:44Speaker 6

I chime if you don't mind? Don't mean to interrupt, but just So some thoughts on a couple of thoughts. First of all, do we need a park so close to Peter Feldman Park? So we're talking 4th Street versus 6th Street. Does make sense to have a park two blocks Well, away from another I'll

1:42:44 – 1:43:02Speaker 1

tell you why because we're going to I mean, I'm opposed to it, just a question. Yes, I understand. Just looking at it holistically, we're adding so much new housing between those two parks that I don't think Peter Feldman Park can in itself accommodate the amount of traffic that would be generated by all the new construction. Construction. So that's why I'm suggesting it.

1:43:02 – 1:43:47Speaker 6

Okay. And then my second question, Ben, when you talk about a land swap, it has always been my experience that a land swap is usually done to our detriment. So what we get in exchange is never equal in value or utility to what we give up. So why would we be considering a land swap? What are we getting that we need? And part of the reason I'm saying that is if we're going to divest ourselves of what would otherwise be surplus property, it ought to go towards reducing the financial impact of the new City Hall on the city and on the residents. So if we're going to do something with it that's not turning it into green space for in perpetuity, I would like to see that reduce the cost of City Hall to the residents. So tell me about a land swap and because I haven't had a

1:43:47Speaker 1

chance to read the We letter haven't gone there. That's the whole point. We're not even there yet.

1:43:50Speaker 6

No, I'm just curious as to what land swaps are being proposed and why.

1:43:55 – 1:44:21Speaker 4

Mean I think it's a great point and that just shows that we're not taking a proactive role in this. We're providing the options to development teams when they come in on how they could acquire city property. In the past, we land swap seems to be the easiest or the fastest for the developer who usually is in the interest of time. And we explained to them what that takes and what that means. It doesn't mean that we just get a parcel of land and they build a building on it for us, that we'd still have procurement rules and things we have to take in consideration.

1:44:21 – 1:44:47Speaker 4

And so as part of those conversations for land swap, we've more or less referred to the 2023 solicitation that said, if there was an interest on the city's on behalf, we would need to have a facility that meets all the requirements for our transportation mobility team continue operating. Here's kind of the boundaries of the area that we want to be seeking, but there has not been any proactive conversations on trying to pursue a land swap opportunity.

1:44:48Speaker 6

Okay. Thank you.

1:44:49 – 1:46:06Speaker 2

If I could follow-up, Mayor. One of the things that we're working on administratively is a standard operating procedure for when we are approached by an entity either seeking to do an unsolicited proposal or an offer to the city for the purchase of property so that we can address like what are the steps that we would take to engage with them, inform the commission. If it's that anyone approaching city staff for information or wanting to meet with us about anything, we could always say to them, no, we're not going to meet with you until we share with the commission that you're interested in meeting with us because we try to be responsive and we try to sort of vet information or filter information, but we really don't have guidelines or a process whether legislatively or administratively for how this is handled. So this is something that we are actively working on and I think we will have a draft of that administrative standard operating procedure by the end of this month so that there's no ambiguity as to city staff's intent in engaging with private entities or with how we communicate with the commission. We want to create some order around that so that we're all on the same page with expectations.

1:46:07Speaker 1

Thank you so much. Any other comments or questions from the commission? Manager, your report.

1:46:15 – 1:46:50Speaker 2

Thank you, mayor. I just wanna highlight some members of our team. First, our finance department as well as a huge shout out to the city auditor's office. We received a certificate of achievement for the forty eighth Government Finance Officers Association for our ACFR or our annual comprehensive financial report based on the quality of the content in that report. And so I'm really proud of Linda Short, Director of our Finance Department as well as the entire team and Yvette Matthews with her supervisory leadership over that department.

1:46:51 – 1:47:21Speaker 2

I just want to give them a huge shout out, so thank you so much Linda. We also have three members of our team that were recognized by the Engaging Local Government Leaders Organization, and those are Ashley Dassard, Morgan Dunn and Erica Johnson. So thank you so much for your contributions and for being recognized for what you do for our city and our community each and every day. Thank you. And that concludes my report.

1:47:21 – 1:47:43Speaker 1

Okay, great. Thank you so much. City attorney, do you have any report? I do not, Mary. Okay, great. We'll move we'll skip to business one, Broward Solid Waste Authority staff presentation. Who will be doing that? Oh, Brett. Push the button. Yes. Thank you.

1:47:48 – 1:48:29Speaker 23

Good afternoon, Mayor Trentitellis, Vice Mayor Sorenson, fellow commissioners. On May 5, the Solid Waste Authority of Broward County leadership, along with County Commissioner Bean Fir, in attendance gave a presentation on why the City Of Fort Lauderdale should be part of the authority going forward in 2028. Today, we're going to give a presentation from staff, just a little bit of a background and then have a discussion about considerations going forward for the city at this point in time. So I try in the essence of time and our long agenda to go through this pretty quickly. And if anyone has any questions, I'll be happy to answer them.

1:48:30 – 1:49:13Speaker 23

So just the background on the here we go, on the Solid Waste Authority of Broward County is intended to support post collection processing and disposal activities. The city, as I said previously, will maintain responsibility for all hauling and collection programs whether or not it joins the SWA in the future. Starting in 2019, the SWA working group resulted in an interlocal agreement that was approved in 2023. There are 28 of the 31 Broward County cities that are municipal members, which represents about 1,700,000 people. There are three cities that do not participate in this, and that is Hallandale Beach, Pembroke Pines and Pompano Beach.

1:49:14 – 1:49:49Speaker 23

Fundamental conditions are required for adoption and continuation of the ILA, and they are nearing deadlines, and that's why this item is before us today. The facility amendment was approved on 03/20/2026, by the SWA Governing Board, and it must be approved by the participating cities representing at least 80% of the population and the county itself by resolution. The county has already passed it and some other municipalities have as well. The master plan was also approved on 04/17/2026 by the SWA Governing Board. The background.

1:49:49 – 1:50:12Speaker 23

The initial forty year term comes with two ten year extensions as well for this. And I'm going to just talk a little bit about this and then turn it over to the Vice Mayor for a minute on this. This includes flow control requirements, economic assessments, tipping fees, rate surcharges. For regulatory purposes. The municipal ordinance are in compliance with ILA terms and conditions.

1:50:13 – 1:51:23Speaker 23

And with waste streams, members were required to use authority facilities. And the master plan really lays all of this out and how the authority will work. The facility amendment, which we will eventually have to pass if we are going to enter the SWA going forward, it details the end of life language and how to deal with the authority owned assets and liabilities, and also includes an indemnification provision where members are not liable. What I'm going to bring up right now is yesterday, there was a meeting of the Governing Board and the Executive Committee that looked at some options that were raised by municipalities about having the ability to exit at different points in times of the SWA. And one of the options that we had shared was to be able to opt out at the point when the bids are all received through an RFP process next year and also add another point in time to twenty years out, which would be, I believe, 2048 to have those abilities at the twenty year point of halfway through the agreement if we wanted to opt out.

1:51:24 – 1:52:19Speaker 23

There were originally three selection choices that were presented originally, and then yesterday at the meeting, were a couple of additional ones that were added to the process. There was a vote taken at the executive committee, and that was passed. And then it went on to the Governing Board and by a vote of 10 to eight, there was an option three that was passed, which allows opt outs for both only if the award is in excess of the market protections, which is like the maximum cap that are estimated in the Facilities Amendment by the SWA. So that basically means the only way that the City of Fort Lauderdale, if we were in it, could get out is if the pricing at its cap exceeded the numbers that they anticipated. Anything with added or lower, there is no ability to opt out.

1:52:19 – 1:52:53Speaker 23

And also, you do not have the ability to opt out at twenty year mark as well. So basically, unless the numbers come in high, there are no options at that point for any municipality. And I want to point out and add as well, on the second amendment, it needs to be passed by 100% of the cities just for even Option three to be in play at this point in time who are going to be part of the SWA. And I will now defer to the Vice Mayor as he took part in this process yesterday. I'm sure he would like to share his thoughts on the matter.

1:52:55Speaker 14

Sure, sure. Thanks. Thanks, Brad. Appreciate it. Mayor, Commission.

1:53:00 – 1:54:21Speaker 14

Yes, I think Brad captured it well. So one of my concerns at the SWA meeting yesterday was there's going to be an RFP process where they're going to go out to the market, get bids, which will come back with price, terms, other stipulations, as you all well know, the whole RFP process in general. And so my ask of the SWA was once those RFPs come back and you get those you've gone to the market, so now you have private contractors saying, here's the terms we're comfortable with, here's the price, here's other stipulations, allow cities to then evaluate that response and then determine, Mayor, is that a good fit for the city? The SWA did not support that suggestion of mine. And as Brad articulated, what they said is, hey, when all that comes back, you will only be able to opt out if the price that comes back to us from the marketplace through the RFP process is above the existing price level that SWO has already created.

1:54:22 – 1:54:57Speaker 14

So it severely limits municipality's ability to opt out based on any number of factors. I mean, just one factor. We have the state legislature, as we all well know, may be considering property tax reform. That could have a significant impact on us financially. There are a host of other factors that could be at play when this RFP process comes back that we would not be able to indicate this, that, whatever that reason might be, for a reason why we don't feel like this is a good fit for us.

1:54:57 – 1:55:24Speaker 14

So it's very limited, the opt out provision. Thus, I voted against this opt out provision as did seven other members. So as Brad articulated, eight of us were against this provision, 10 were in favor of it, which is a pretty divided group. And eight were opposed to it for, I think, various reasons. So that's I just want to touch on that.

1:55:24 – 1:56:01Speaker 14

And then lastly, I also brought up to the SWA that I think it makes sense that the two or three most populous municipalities have permanent seats on the Executive Committee. So we're not on the Executive Committee right now. There's an election member, Horland, thank you, brought up that there's an election possibly where we could. And I said to the entire SWA, I think it's only fair that the two or three most populous cities have representation on the Executive Committee, and that was not met with enthusiasm either. It was just more of a we'll talk about it down the road.

1:56:01Speaker 10

Does that have to be unanimous, I think?

1:56:03Speaker 14

Does that have to be unanimous?

1:56:05Speaker 10

To make that happen, that change?

1:56:06Speaker 14

The ILL, yes. I think so.

1:56:09Speaker 10

So maybe if you could just help us understand a ten-eight vote is obviously tight. You said divided. There are on the Governing Board, there are 28 cities or 29?

1:56:19Speaker 14

I think it's 28 and then the county is 29.

1:56:22Speaker 10

Where were the other 10 cities just absent

1:56:24Speaker 14

from meeting? It seemed like there were many that were not there.

1:56:27Speaker 1

It was only 31 cities.

1:56:29Speaker 10

But I think 20 We know eight, twenty how we know several cities. So 28 cities. So 10 cities were not even there.

1:56:34Speaker 14

That sounds yeah.

1:56:35 – 1:56:46Speaker 10

Think So it was what was the argument of the 10 cities that passed that, that obviously we were not on that side, you voted against it, but what was the argument why they felt that was a good idea?

1:56:46Speaker 20

one? Which one?

1:56:47Speaker 10

The 10 cities about the opt out. Right. He just discussed. Why why was

1:56:51 – 1:57:11Speaker 14

So that and and I'll defer to Commissioner Firke and maybe articulate this better than I can. But the argument was if you allow for an opt out after the RFP process, that diminishes the scale and leverage of the ability to almost collectively bargain as it were.

1:57:12 – 1:57:51Speaker 1

have a critical mass in order to be able to secure the And if you start siphoning off participants, then it reduces the leverage that you have to achieve that pricing, marketing position. And that's what this is all about. So I think that there was some discussion about opting out within the first year or something like that. Then after that, as long as there's a window, box where you there's a high end and a low end. And as long as if everyone agrees on that high end and low end, as long as the pricing remains within that framework that you can't opt out.

1:57:51 – 1:58:09Speaker 1

It has to exceed that range in order for a city to be able to opt out. And as Brad said, as long as you're within that frame, which is a frame that we would have to agree to, to participate in this, then we would maintain our participation through the length of the term of the agreement.

1:58:09Speaker 10

Understood. Maybe you could also help me understand.

1:58:12Speaker 1

Did I say that right, Dan?

1:58:14Speaker 10

Yes. Very good. Yes. You should be alternate. You can be the permanent. I'll support

1:58:21 – 1:58:33Speaker 10

alternate. So I have a question. You said that when you recommended that larger cities should have a spot the executive committee. What was that? You said they didn't go back Yes.

1:58:33 – 1:59:05Speaker 14

The response was basically, interesting, we can talk about it at another meeting. And the only other comment was there's an election in, I think, maybe it's June. And so myself, if I'm a permanent member, could run for that election for that vacant seat on the Executive Committee. There would be probably other people running. So that would be an option as well, but not interested in moving forward with kind of designated seats on the executive committee, more just a conversation.

1:59:06Speaker 10

What about I guess some cities have already adopted the master plan.

1:59:10Speaker 14

That okay? Several. I mean maybe ten, twelve, Brad? Did that before

1:59:18 – 1:59:37Speaker 10

the amendment, right? They did that before this amendment was passed. How does that fly? I mean, shouldn't all those cities then go back and vote again? Because if you keep changing the plan and amending it, how does that affect those that have already weighed in? I'm not sure about that.

1:59:37 – 1:59:58Speaker 23

In order for that option three that was passed yesterday to have, you know, any legs to it, they would have to go back to all of the SWA cities that are participating, and they would have to pass that. I believe it's by resolution to their commissions in order for that option to be eligible for it to go in the SWA agreement.

1:59:58Speaker 10

So they do get a chance to weigh in after they've already voted

2:00:03Speaker 14

That's my understanding. And I don't think there's as rigid a time limitation to pass that ILA amendment. Correct. Opt out amendment. They opt

2:00:15Speaker 1

So where does that leave us now?

2:00:18Speaker 2

Could we have Brad continue with the presentation,

2:00:20Speaker 1

Mayor? Please say it again.

2:00:22Speaker 2

Could Brad continue with the presentation?

2:00:23Speaker 1

Yes, yes, yes. There's only 18 more pages, Scott. I'm trying.

2:00:31 – 2:00:52Speaker 23

Okay. Just recapping, just some stuff for everybody's edification about the services we have currently. As it puts up there, we have twice a week solid waste services, once a week yard waste, once a week recycling. We do monthly bulk service. We have curbside e waste pickup, curbside tire pickup, and we participate in a co op for household hazardous waste events.

2:00:52 – 2:01:27Speaker 23

In our commercial, we have open markets for solid waste and recycling and open markets for construction and demolition as well. Again, for us, the disposal and processing, what we do currently is flow control via the ILA, which we currently have for disposal with Broward County, and that goes through the FCC waste energy facility. We And are currently in that until 07/02/2028. We have a separate yard waste disposal agreement and it's hauled to a waste management recovery center where it's screening process for mulch and composting. And that is done through our collection contracts.

2:01:30 – 2:02:05Speaker 23

Bulk waste also in a collection contract is hauled to Waste Management's material recovery center where it's sorted for recoverable materials, I. E, metals, concrete, wood and the residues are taken to a landfill. We have recycling through our solid waste contract as well, it's and hauled to a state of the art facility owned by Waste Management and it's sorted bail to be marketed for post consumer use as well. Electronics are sent to urban mining as an E Stewart certified recycler where valuable materials metals, I'm sorry, are captured for recycling as well. Just some statistics, and I think this is another important slide just to pay attention to.

2:02:05 – 2:02:24Speaker 23

Fort Lauderdale, we make up 11.5% of the total population that's represented in the SWA as it relates to population and 11.3% as it relates to estimated tonnage. And then just so some of our numbers and we put it in 23% because that's when all of this first went into play originally. And that's why we're looking at the 23 numbers.

2:02:25Speaker 1

11% we make up of the population?

2:02:28Speaker 23

11.5% of the total population of the SWA cities. That's correct. That's just 400,000,000

2:02:32Speaker 1

Wouldn't it be great if we got 11% of the $01 sales tax money? Oh, I'm sorry.

2:02:37Speaker 23

I concur. I think that would outstanding.

2:02:39Speaker 1

Sorry. Change the subject. I didn't mean to change the subject. Sorry. Please proceed. I didn't mean to interrupt

2:02:45 – 2:03:14Speaker 23

It's okay. These are just again, I'm not going to get too deep into this one. These are just some of the master plan scenarios that were considered A, B, C and D. Scenario A is what was recommended by the SWA Governing Board. And you'll see here, there's these are just some of the highlights of the Scenario A programs that they had, that they were proposing in it. I'm not going to get, again, too deep into it, just for everyone's edification.

2:03:21 – 2:03:59Speaker 23

getting on moving on more to next steps going forward. Some of the things that were being considered as well were commercial recycling ordinances that mandatory, mandatory construction and demolition, recycling ordinances, curbside yard waste compost collections, harmonized recycling standards, drop off locations, centralized education and outreach and some of those things were all in the previous slides. That would be stuff that the SWA will be doing going forward. Just some key points to the facility amendment. The SWA allows some transfer stations to make it easier for cities to get material to and from places.

2:03:59 – 2:04:30Speaker 23

They also have recycling facilities. They're proposing eight drop off centers for household hazardous waste on organics processing facility. The governance and rate controls, just these are just some basic things, inspection rights at your own expense as a city if you want to make sure everything is being followed and correctly being done. The county helps with technical review authority. There's a maximum service charge that are set in the master plan with any increases requiring executive committee and governing board approval.

2:04:30 – 2:05:17Speaker 23

Municipalities represent two thirds in the county as well. Amendments need 80% of the population approval by the SWA members to own a solid waste disposal facility, and those are kind of like items that would be down the road if that is ever contemplated. Again, this is just some highlights of entity takeover option A. I know again, nothing anything different from the previous slides, just some of the points to it. These are just some of the maximum tipping fee charges as we talked about in terms of numbers.

2:05:17Speaker 23

And it's important to understand that us as a city, and you'll see in some comparison slides, we have contracts already in place for some of

2:05:27 – 2:05:59Speaker 23

services. These are just the ones for members that they would get. These charges cannot exceed these fees, and they would only go up based upon CPI, as you see there, producer price index for solid collection in the future. These are just some of the costs that we've paid in so far as a member contribution, totals around $919,000 for three years. Those are some future charges as well.

2:06:03 – 2:06:28Speaker 23

And they get added on to the program. This is just a breakdown. I think this is just an important slide for everyone to understand, and I just took it out. We did it only based on disposal, nothing to do with the collection components of our contracts. But I want it's important to see that the yard waste, recycling and bulk, those are contracts that we have.

2:06:28 – 2:07:02Speaker 23

The recycling is part of our hauling agreement for residential with waste management, but we have a separate processing agreement with bulk and yard waste, which currently are lower than the SWA costs. The cost for disposal is what we're paying as part of the ILA. And then you can see what the maximum SWA cost is going forward. And a little note on the bottom there, important to note is there's a $2.22 per tonne tipping fee surcharge that's subject to annual adjustments based on the PPI for solid waste index, as I stated before. So the costs are not really

2:07:05Speaker 1

significance though between recycling charges? That's what's throwing this whole graph off.

2:07:12 – 2:07:46Speaker 23

Their numbers, this is what their estimated numbers are. We can only go by what we're currently paying for processing of recyclables, which that market is very high. Most municipalities, just to break it down, pay over $100 some $150 per tonne, per tonne, not per home, but per tonne. So the costs are they're saying their maximum estimates shouldn't exceed $2.57 per home on the disposal component. Don't know if that's accurate or not.

2:07:46 – 2:08:07Speaker 23

We have to what the numbers come back in next year. But I can tell you the recycling processing market is not cheap. And that's why municipalities at some point totally scrap some of their programs for recycling and have just take their material to either the waste energy or they go to a landfill. They don't recycle at all because of the cost of processing.

2:08:08 – 2:08:29Speaker 1

Because in every other category, it's more than what we pay. It's just that one recycling. And I'm just wondering if that's an accurate one or if it's if it just happens to be a temporary cost that they're ultimately going to hit a wall and have to pay more.

2:08:30 – 2:08:46Speaker 23

I'm not going to speak specifically for them I on what their estimated costs can just tell you what our numbers are, but I can tell you the market in recycling processing is very high. The costs are high for disposable. They're not under $100 a tonne in any city that I'm aware of.

2:08:46 – 2:09:02Speaker 10

Got it. Brad? Yes, sir. You've already pointed this out, but our costs right now for bulk and yard waste are lower than what's proposed, correct? That is correct. But I think the bigger number is the tipping fee. What is our tipping fee now about a year? A little around $300,000

2:09:05Speaker 23

Are you asking overall because we have it by different services? Total. We have a total on that?

2:09:12Speaker 10

Total Total. Tipping fee is about $300,000 we pay.

2:09:15Speaker 24

Commissioner, I apologize. Can you clarify the question for me? I didn't hear the commodity you were referring to No, were for the benefit of the talking about

2:09:24 – 2:09:37Speaker 10

I'm sorry, Melissa. We were talking about the comparison cost between the SWA and what our current costs are right now. And we've already established that in terms of bulk and yard waste, we're lower right now.

2:09:37Speaker 10

So, I wanted to just go to tipping fees, what we pay now and what that could be.

2:09:41 – 2:10:13Speaker 24

Sure. So, I think the easiest comparative, if I could, and for the benefit of the public and our commissioners on the dais Melissa Doyle, sanitation operations for public works. It's probably easier to take it instant by instant or commodity by commodity. So starting with solid waste or MSW, they are proposing that it would be essentially the same fee, plus a $2.22, surcharge, which is the differential that you see translated to our average residential rate.

2:10:13Speaker 10

And that's the cost that I'm curious about, that surcharge fee, what we pay now versus what we might have to pay with SWA?

2:10:21 – 2:10:44Speaker 24

So it's about $1,000,000 delta once the tipping fee surcharges kick in over the entirety of our tons, which is that 460,000 tons annually. And that tipping fee surcharge is intended to apply towards all tons, including recycling and commercial construction and demolition debris.

2:10:45Speaker 10

So you're saying that would be about $1,000,000 under SWA?

2:10:48Speaker 24

It would. It would be about $1,000,000 in tipping fee surcharges that would go to the Solid Waste Authority from the city of Fort Lauderdale's generated tons.

2:10:57Speaker 10

And what is that tipping fee surcharge our cost right now just doing what we do?

2:11:03Speaker 24

We don't currently have a tipping fee surcharge. We do pay an annual fee to the Solid Waste Authority, and that's about $280,000 a year.

2:11:12Speaker 10

And we pay that now?

2:11:14Speaker 24

We do. And we have been paying it since, I believe, 2023.

2:11:18Speaker 10

So you're saying it would go from $280,000 to $1,000,000

2:11:22Speaker 24

It would beginning in 2028 when that tipping fee surcharge is scheduled to kick in.

2:11:28Speaker 10

Okay. Thank you.

2:11:32Speaker 14

Brad, don't we also get a rebate for recycling that based on composition, I think of right, Melissa?

2:11:42 – 2:12:21Speaker 24

We do, Vice Mayor. When you look at the comparative again that we did, Director, could I ask you to go back to the residential slide with the tip fees? This excludes the average material value which are the benefits of those recovered materials that are sold at market. The city gets the benefit of those dollars against the processing fee. What you see here is $110 which is what the authority believes will be their maximum processing fee per tonne, we are currently paying north of that at about $156 per tonne.

2:12:22Speaker 24

But that excludes the benefit of those materials being applied towards that processing fee. So it is an apples to apples.

2:12:29Speaker 14

Right. So that brings ARC so if you could you go to that slide that's SWA, Citi,

2:12:37Speaker 24

right? That's that delta.

2:12:38 – 2:12:55Speaker 14

Just let me see if I'm explaining this right. So Mayor, that $3.59 is not inclusive of the rebate we get back. So our cost for recycling is actually less than $3.59 Am I saying that right?

2:12:55Speaker 24

You are correct.

2:12:59Speaker 1

throws off the whole analysis then because so it would show that our current city costs would be significantly less than the SWA costs.

2:13:08 – 2:13:39Speaker 24

It currently reflects just the processing fee versus the solid waste authority maximum processing fee. So to pull the average material value, which would be anticipated to apply in both scenarios, that has been excluded. So it is simply looking at the processing fee that we would pay underneath the solid waste authority versus the processing fee that we currently pay through our agreement with Waste Management.

2:13:39Speaker 1

So look, do we have a net number with rebates and costs and tipping fees and

2:13:45Speaker 24

all that? I can certainly speak to that for you, Mayor.

2:13:48Speaker 1

Picture, please.

2:13:48 – 2:14:31Speaker 24

I'd be happy to. So for instance, this month we had an average material value that dropped our per ton processing fee to about $90 per ton. And that varies based on the market value. That scenario would also apply to the solid waste authority model and we would pay a processing fee that would have a maximum cap as they have proposed at 110 and then any of that material value would apply and be a rebate against that processing fee to the city. So if the value of that material for simple math was $60 we would pay a delta of $50 per ton in a processing fee at $110 per ton.

2:14:32Speaker 24

Does that help? No, because I garbage is simple except it isn't.

2:14:37 – 2:15:05Speaker 1

My mind is even simpler. So I'm looking at these numbers here, where it says solid waste, yard waste, recycling in bulk. And this Vice Mayor brought up rebates and things like that. So what in an apples to apples comparison with rebates and all of that, how much would it cost the city versus the solid waste authority cost using The this

2:15:06 – 2:15:19Speaker 24

expected rebate would be the same under either model, and that value changes on a monthly basis because the commodity prices change on a weekly basis.

2:15:19Speaker 1

So does the SWA have the benefit of the rebate as well?

2:15:22 – 2:15:42Speaker 24

It would come to us. That would be a benefit back to the city and we would pay that delta, which is why we took the option by the Director to do just a comparative of processing versus processing because that's really the difference. It would be what their rate would be proposed as a cap versus what we are currently paying.

2:15:43Speaker 1

So Vice Mayor, do you want to interpret this?

2:15:46 – 2:16:10Speaker 14

I don't know if my math is good enough, Mayor. A related question, Mayor, to this is, Brad, when we think about the so in the option that SWA passed, the opt out is if you're above the price guarantee. Are these the numbers of the price guarantee? It is Melissa? Melissa is saying yes.

2:16:10Speaker 23

Yes. These are their maximum numbers on both sides, yes.

2:16:13Speaker 14

Yes. Okay. Great. And then the question just to try to answer your question, Mayor, the sorry, if you could go back to that. Sure. How does this

2:16:23Speaker 1

chart relate to the other? I'm getting I'm getting getting deferred to birth.

2:16:28 – 2:16:39Speaker 23

Is in tonnes. Is what And the cost is in this cost on the other slide here is basically an annual cost per unit per homeowner, what it equates to.

2:16:40 – 2:17:00Speaker 1

Okay. So this is all I'm interested in is what it's costing our homeowner, right? So is this a net number with all rebates? Melissa spoke about rebates and she spoke opportunities that would reduce the cost to the city. Is this the net cost?

2:17:01 – 2:17:15Speaker 23

No. And as Melissa explained, the reason it's hard to do that is, is number one, those estimates from the county from the SWA, excuse me, they're estimates. We don't really know what that cost is

2:17:15 – 2:17:32Speaker 1

going Let's take it at face value. Let's just take it let's assume that those are accurate numbers at face value. So but I'm saying like, for example, the recycling cost per homeowner, is that going to be adjusted in any way because we get rebates?

2:17:33Speaker 23

It just lowers the net growth.

2:17:36Speaker 1

Right. So this isn't net debt. This is gross.

2:17:40Speaker 23

It's what it costs per credit. Right. And that value changes every month.

2:17:45Speaker 1

So it's a little Right. Okay. But I mean, so I mean, it says $0.44 difference, $0.04 4 over 10,000 homes Right. Is a

2:17:56Speaker 23

On an estimate based on the numbers that we have from SWA.

2:18:00 – 2:18:44Speaker 14

One of the Mayor, one of the nuanced questions is, Brad, if you can go to the tonnage slide again, please. I don't know the answer to this question right there. Recycling fee. So Mary, what I'm looking at, the recyclable material is 110,000,000 So the question for that is, is it a flat fee? Or does that include the rebate? It doesn't I think I'm Brad, am I reading that right? It does not include the rebate basically is what it's saying. And so then the per household SWA cost of recyclables equally does not include the rebate. Am I saying Correct. That Okay.

2:18:44 – 2:19:11Speaker 14

Okay. So the so I think I mean, Brad, come back to me if I'm wrong, but is it fair to say, now go back to the per household, that it's likely the per household recycling rebate, SWA and Citi would be a similar percentage. Is that likely? Melissa is saying yes.

2:19:11 – 2:19:37Speaker 23

Yes. Okay. On that. Now is that cost going to be similar? I'm not again, based upon what I see in the marketplace, do I think that number is a little aggressive? Probably so based on just I know what we pay and what other municipalities pay. So again, without those numbers actually coming in, it's we're just making the best estimated guess that we can on the information we have.

2:19:37 – 2:19:55Speaker 14

Then another question that I don't know on this as well is this is what is the the SWA guaranteed price of this ceiling for how many years? So

2:20:01Speaker 24

the maximum cost will escalate annually by CPI and that is the expectation.

2:20:09Speaker 14

Yes. So then the next question would be, does our cost increase by CPI annually?

2:20:17Speaker 14

Ours does as well? Okay.

2:20:18 – 2:20:36Speaker 24

Does. With the exception of our yard waste contract and our bulk contracts are actually bid separately, and those have a hold for the first initial term of the contract, and then it's eligible for CPI upon renewal.

2:20:36Speaker 14

Great. And in both cases, Citi and SWA, is the CPI the max increase allowance?

2:20:44Speaker 24

The Citi allows for a CPI and I believe we have a cap at 5%. It would be my expectation that the solid waste authority would follow that model. That's fairly typical in solid waste.

2:20:54Speaker 14

Okay. But we don't know?

2:20:56Speaker 24

We don't know, correct.

2:20:57Speaker 14

And would that be part of the RFP process for the

2:21:01Speaker 24

Vice Mayor, that would be my expectation, yes.

2:21:03 – 2:21:22Speaker 14

Yes. And Mayor, that's just another concern that I have about the RFP process is maybe in the I don't know. I mean, we'll hear from the experts. But in the RFP process, they could have a greater allowance of CPI every year, thus a greater increase every year more so than we have. I just don't know.

2:21:25Speaker 14

They may be able to answer that. I'm just not sure.

2:21:28Speaker 1

Let's let Brad conclude his

2:21:32 – 2:21:50Speaker 23

Yes, just a couple more slides So just considerations, I think, going forward. And I'm just putting those up there as we discussed. It's basically a forty year commitment at this point in time. The tipping fee surcharge may be higher as tonnes may be overstated. Overstated.

2:21:51 – 2:22:45Speaker 23

The most favored nations provision clauses in existing disposal and processing contracts, we have those in ours. The alternative considerations if the FSWA doesn't meet formation conditions or if the city opts out to participate of not participating in the SWA, the city can enter into a cooperative purchasing effort with other municipalities to maximize non SWA volumes and deliver stronger pricing. We could continue to participate in a Broward County disposal ILA should the SWA not meet formation conditions. And the city can also look at doing its own solicitation process relating to disposal as well. Just some of the timelines for everybody, but really the one to focus in on the most is basically, we will only have until the July 2 meeting to make a decision if we are going to decide to opt in or opt out because we will need to pass the facilities amendment by by then.

2:22:45Speaker 23

That's the last meeting we'll have.

2:22:47Speaker 1

All right. Great. There are a couple of people signed up to speak. Commissioner Ferd, did you want to say anything? Thank you for coming here today.

2:23:01 – 2:23:19Speaker 26

It feels like garbage 101, unfortunately. First of all, good afternoon, mayor, commissioners, city manager, city attorney. Glad to be here today. Glad to see the presentation. It does give a lot of food for thought.

2:23:20 – 2:23:48Speaker 26

And I think when I look at that, there's a couple of things that I wanted you to know. First of all, we did have a meeting yesterday. Ben was there, added a whole lot to the conversation. And I think the SABA was trying to listen to some cities that were concerned about being locked in if the RFPs went too high. That's, you know, and that's why that amendment was presented.

2:23:48 – 2:24:25Speaker 26

Even though it was 10 to eight, a lot of those cities that voted against it, they didn't want to change anything. Denise Whirlin, who's here from the Broward League of Cities, was one of those no votes, that's because she believes in exactly the way it was already done. And that's, there was a lot of people that felt that. They felt like the forty year was good because it gave us an opportunity if we needed to build any assets, as well as we just it's one of those things where you don't want to keep kicking the can down the road and never get started. So this was like a finite date.

2:24:27 – 2:24:42Speaker 26

When I see the some of the numbers up there, and I saw you kind of concentrating on the numbers. The one thing that I want to hone in on are two things. One, the yard waste, and maybe can you put that back up? Is that possible? Okay.

2:24:43 – 2:25:18Speaker 26

The yard waste one, I think what's being used there yes, that one. Yes, thank you. The yard waste one, there's a very good chance that at the in the Broward County Landfill is that we'll be building a yard waste facility there. When Broward County builds it, they are not going to be trying to make a profit. Much like your utilities or your enterprise funds, where they just simply whatever it costs, I think that's what you can expect for that on for both disposal and beneficial use.

2:25:18 – 2:26:06Speaker 26

I think what the, and I have my issue with our consultant on this a little bit, SCS was our consultant, is that they used our spot zoning number at the Broward Canyon Landfill right now. We charge quite a bit at the landfill right now because we're trying to discourage money, I mean, yard waste coming from Miami Dade, and we're kind of trying to have it only for Broward County. So we only have it, there. We only The second thing is, what's not in here at all is is no, and Fort Lauderdale doesn't do this, and nobody really does it on a large level, is 34% of our waste stream is organic. 17% of that is food waste.

2:26:06 – 2:26:43Speaker 26

A lot of that is in Fort Lauderdale's. You all aren't handling that at all right now. Why is that important? We've taken it out of the landfill. We've taken the organics out of the landfill because of greenhouse gas effects. We've decided to compost all of that, everything that we can, source separate that. That means we're going be taking all the food waste from the schools, from the hospitals, from hotels, from the cruise industry, everybody, and composting all that. That's not being done anywhere. Why do we have to do that? A couple of reasons.

2:26:43 – 2:27:32Speaker 26

We have to preserve landfill space, and we have to preserve space in the waste energy plant, because we're looking toward the future, what needs to be done. Those are very big things that are, you know, I want you to be thinking in terms of big picture because that's for the future of this county. Commissioner Herpes was talking about when you're planning things, it's not for now, it's for the future, and that's what this is. It is looking toward the future so we don't run out of the space. We signed a very long term agreement with Waste Management this last year to take those organics out of the landfill and to allow for all that composting as much as we want, as much as we deliver to Okeechobee and be composted.

2:27:32 – 2:28:06Speaker 26

And then that compost and those mulch can come back to you. What we're trying to do is build a circular economy where you're able to use that material, you're able to use that compost. You've got tons of parks, golf courses, you've got everything where you can use that. All those feedstocks from plastic, all those things, think of all the plastic wood that you use in your parks, in your everywhere you build. You want those things to be able to come back to you through the ILA at a reduced rate.

2:28:06 – 2:28:25Speaker 26

So it's a bigger picture than just this. It is prices, and I know everybody concentrates on that. But do think about the bigger picture in terms of environmental picture as well as the circular economy and the entire future for the county. That's I would count

2:28:27 – 2:28:48Speaker 26

And our executive director, oh, there is Sam. I don't know if you want to add anything, Sam. Sam's been a public works director for what, forty years? Forty years, yeah. Forty years. Forty years, yeah. And we appreciated him coming on because we needed that kind of, that kind of background. And I think you can I just

2:28:48 – 2:29:33Speaker 15

want to clarify a couple of things? Good afternoon, Mayor, Vice Mayor, Commissioners, City Manager, City Attorney, City Clerk, if the City Clerk is here, but I just want to a couple of things to clarify on your charges on your surcharge. Per year, and I know there was a slide up there that had like $3,000,000 but that $3,000,000 represents the total tonnage, including all of the commercial tonnage. For your commercial, including the C and D that's coming, that's going back to your, to the Monarch Hill, your heavy C and D. And yes, they will be charged a tipping fee, but for that C and D that's going back there, but your commercial people will be charged for their dumpsters, will be charged about $0.11 per cubic yard.

2:29:33 – 2:30:22Speaker 15

So if you have a dumpster that's got, say, four cubic yards in there and it's being emptied twice a week, you're looking at $0.88 a week. There'll be a charge on top of what they're being charged right now through a tipping fee at the disposal facility. For the residential portion of it, right now it's being paid about $229,260 I think for is what's slated for FY 2027. And based on your tonnages and your population, your residential units, you're looking at somewhere in the range of $150,000 per year. So you're looking at an additional $0.30 per month added on to that $14 charge that you had up there that your monthly charge for your disposal portion, for the residential portion.

2:30:22 – 2:31:03Speaker 15

The rest of that will be picked up by the commercial people. So I just wanted to bring that out. And right now it's $2.29 that's going to the city and I think it's just being paid by the city whether you're putting it on the solid waste assessment or through your utility bill or however you're doing that, it's not being dispersed out to the commercial side of it. And one thing too, just to add that the, the public works director is right, we are being very aggressive on our, what we're thinking our maximum service charges will be per ton, there's no doubt about that. If they come back in higher, that's when you'll have the option to opt out at that time.

2:31:04 – 2:31:55Speaker 15

If they said, hey, they just didn't they thought they were going be able to get it in at $52.56 for yard waste and $57.49 If we don't do it and it comes in at $60 then that's when you guys can say, hey, what, we think we can do better than that. But just thinking that you can do better than that and thinking you can join other people around you, there's two cities that are on either side of you, the North side and the South side, there are large cities that are not part of that interlocal agreement now with the county. And the county thing is going to be going away in about five or six years at the very most. They have 2028 with a five year extension on it, but those two cities are both paying about $5 more per ton than that 5,749 right now. They're paying about right around $62 somewhere in that range there.

2:31:55 – 2:32:17Speaker 15

So just know that negotiating on your own with those other two cities may not be the best thing. You know, they may be able to get a better rate than that, but they're looking at the salt waste authority also to come on. One of them especially, the other one is not a member, they're certainly interested. So anyway, that's all I to say for you. Thank you very much for your time and attention and

2:32:17Speaker 14

All right, great. Thank

2:32:22 – 2:32:33Speaker 1

Is Stephanie Joffe here? Followed by Julie Long and then Linda.

2:32:37 – 2:32:53Speaker 27

Hi, my name is Stephanie Joffe. I live at 5880 Southwest 37th Terrace in Fort Lauderdale. I wrote you all a letter today. I guess some people haven't had a chance to read it. But I'm going to change you can read my letter.

2:32:56 – 2:33:47Speaker 27

But what I really wanted to do right now is respond to some of the things I heard in the meeting. The big thing is that $0.44 not a big difference, but what I think that $0.44 one of the most important thing that $0.44 will accomplish is trying to create a behavior change in the population, educating our population, our students, our residents, our businesses about why we're doing what we're doing and how to do it properly. You could have all the recycling you want, all the composting services you want, all the yard waste you want, but if people don't know why it's important to comply and if people don't comply, it doesn't matter. You may as well not have them. So we need to educate our population and 44¢ to me is a real good deal for doing that.

2:33:48 – 2:34:28Speaker 27

The Education Outreach Group has already rolled out an amazing plan that's schools, going into our businesses, it's really impressive. The other thing is that I think one of your concerns is that Fort Lauderdale isn't being listened to, and they really are. That The proposal yesterday would never have come up if Mr. Sorensen hadn't raised his concerns. So I think people are listening to Fort Lauderdale and we appreciate how important Fort Lauderdale is to making this whole process work.

2:34:30Speaker 27

They didn't even listen to me and I'm a nobody. So Fort Lauderdale is there.

2:34:35Speaker 1

There is somebody.

2:34:39 – 2:35:20Speaker 27

We need to teach people also how to divert their solid waste, how to reuse, how to, you know, Fort Lauderdale had a program which some cities do where they provide containers for restaurant takeout and those containers go back to a central place, get rewashed and brought to restaurants, we could do some of the things they're talking about diverting plastic on the beach. I mean, that would be awesome. I eat in Fort Lauderdale all the time and I bring my own containers, but if they had containers there, I wouldn't feel like so much of a freak. It would be really nice that that was generally accepted. So those are important things.

2:35:20 – 2:36:03Speaker 27

Also in terms of escalating costs, I think we keep costs down as a group much more than we can as individual cities. If we're negotiating together, economies of scale, we'll just all get a better deal. So I think that's that's really important. We also recognize how involved, for example, Commissioner Herpes has been in the past. We've just used, I'll just say, we've used your concerns. They've been on everybody's mind as we go forward. It's contributed to your concerns have already contributed to this plan whether you were there or not because we heard them. Right.

2:36:03Speaker 1

Thank you so much. Julie Long followed by

2:36:09Speaker 27

Hello. Thank you

2:36:10 – 2:36:53Speaker 25

very much for the opportunity, Mayor and Commissioners. My name is Doctor. Julie Long. I live at 972 West Tropical Way in Plantation, Florida. I'm here to ask Fort Lauderdale to support the First Amendment to the SWA Master Plan, known as the Facilities Amendment. When the ILA was formed in 2023, it was expected that new facilities would need to be built. However, after years of study, it has been determined that new cities will not new facilities will not be needed in the near future because of improved management of the waste stream included in the plan. I've attended many of the SWA meetings for the last three years and have been impressed by the dedication of the participants, including the executive and governing board, as

2:36:53 – 2:37:09Speaker 25

as the public and industry representatives. They have all worked together to benefit the county and make the plan better. As Doctor. Joffe said, the plan has been changed based on input from all these constituents. It's been a wonderful example of how government can function to serve people.

2:37:10 – 2:37:45Speaker 25

I'm also glad to see Commissioner Sorensen participating in the meetings. We are better together is a common theme. There is concern that this plan will be too costly. Given the projected population increase of 250,000 residents in the next ten years, the fact that the landfills are near capacity with the existing use and that the incinerator is almost at capacity, the only way to control costs will be to leverage economies of scale by joining together. At Commissioner Sorensen's Zoom meeting last night, a thoughtful resident mentioned the costs that Miami Dade is paying to ship their trash out of the county.

2:37:46 – 2:38:05Speaker 25

We must do better than that. Fort Lauderdale is the fourth wealthiest municipality in Broward County and benefits from the economic activity of local tourism. All the residents and municipalities of Broward County need to join together to manage and reduce our waste to protect our water, air and resources. Thank you very much.

2:38:05Speaker 1

Okay. Thank you. Linda.

2:38:10 – 2:38:44Speaker 28

Thank you so very much, mayor and commissioners. This is such a dedicated group, and it has really been an honor to listen to all of you today. It's also been a great honor to attend as a League of Women Voters member and a Sierra Club member to attend the many, many meetings of the Solid Waste Authority. Many of you have participated in this issue for many years, if not months. And as a member of these organizations and the public and a proud Broward resident, We all have our jobs to do.

2:38:44 – 2:39:39Speaker 28

We need to look closely at the numbers, crunch the numbers, do what is in the best interest of our residents. But standing back from the numbers we're hearing crunch today, I think we have a real challenge ahead of which is to overcome the distrust, perhaps the misperceptions, getting caught up in our own histories, the mistakes of the past. We have a real opportunity to move forward together. And I desperately, sincerely hope that we will do this because our Broward County residents need to know that we live in a county where we can come together with a plan that is thoughtful, forward looking, and will, in the long term, serve our mutual interests and address this looming crisis that we know we all have. We can put best practices into place.

2:39:39 – 2:40:21Speaker 28

We don't need there is no longer any other place to ship our trash. We need to work together to take advantage of our tools, our mutual, enormous experience and expertise that we have present before us. I look to you for your leadership. Please come together. Please support one another. Please work together. There are issues, valid issues on the table, leadership, other issues of structure, cost. Yes, let's address those. But please, let's come together for the good of all of our communities. Thank you so much. I appreciate all of you. Thank you. Great.

2:40:21Speaker 1

Thank you. Did you sign up to speak? Okay, please go

2:40:28Speaker 20

ahead. Good afternoon. My name is Grant Smith. I'm I was

2:40:33Speaker 1

set for questions only, I'm sorry. All right. Thank you.

2:40:37 – 2:41:04Speaker 20

Thank you, sir. Mayor, commissioners, my name is Grant Smith. In addition to representing Waste Connections, one of the disposal partners of several cities here in the county, I'm also a thirty plus year resident of the city of Fort Lauderdale. Once you sign on to this, you're signing on to something with a forty year time horizon. As you heard today, there's not going be an opt out anytime into the future once you opt in.

2:41:05 – 2:41:39Speaker 20

You become part of this structure, and exiting the structure will be very difficult, if not impractical, and it's adding another layer of government. That $2 that they're quoting is adding to another structure that you're going to be supporting, and there is no maximum charge on that. That can be changed by the Executive Board. That can be changed by the vote of the SWA into the future as to what it takes to run their facilities. There's a lack of pricing certainty, as has been talked about.

2:41:40 – 2:42:18Speaker 20

They can't promise anything. They don't know what the pricing is going to come in at. But we've been here before, Commission, In 1991, I may not look like it, I'm old enough to remember what happened in 1991. In 1991, the city signed on to a 30 agreement, and the price at the end of that thirty year agreement got to over $100 per tonne. If you take the compounding effect of CPI on a $58 number, at 3% that comes out to $185 in forty years, and at 4% CPI comes out $278 in forty years.

2:42:19 – 2:43:09Speaker 20

That's the compounding effect of CPI. What that means is that in that forty years, because there is no opt out, the city will not have an opportunity to go back out to bid. If RFP goes out for a forty year term for a new provider, then you're stuck with that for forty years and you're stuck with the compounding effect of CPI for forty years, which is what happened in 1991, which is why the ILA broke up again, I'm sorry, in 01/20 more thing I'd just like to stress. As a city resident, you don't know where those facilities are going to be, so your hauling contracts don't know where they're going to be taking the waste into the future. Those could be somewhere else and they could ultimately increase the cost of hauling because right now there is no defined facility plan.

2:43:10Speaker 20

So I had a lot more to talk about, but that is

2:43:12Speaker 1

But aren't those isn't the price point range going to protect us?

2:43:20 – 2:43:44Speaker 20

We can opt out if it starts to exceed a certain price point? Only when the prices come in 2027. If you don't opt out in 2027, you're subject to it for forty years because the SWA yesterday turned down the opportunity to get out in twenty years. So you would then be subject to the ILA escalating costs of the CPI.

2:43:47Speaker 1

If in 2032 it exceeds the promised range of the cost range, then we don't we can't get out.

2:43:55 – 2:44:07Speaker 20

So my understanding and by the way, I've been doing waste law since my very, very first waste client, 1991, here Well, just answer with the question. Am. I'm just letting you know, I know from what I

2:44:07Speaker 1

speak We on appreciate your background.

2:44:10 – 2:44:35Speaker 20

The answer to the question is that if the price starts out, let's say, 58 and increases by CPI every year, then and it exceeds whatever the $58 plus the CPI, what your expectations were, no, you will not have an opportunity to get out of this agreement, period. I mean, I've heard that clearly, and I don't think they can tell you any differently.

2:44:35 – 2:44:49Speaker 1

Okay. So if it were to go up if the CPI was calculated in cost and then it had to go up another 20% for whatever reason, we could not opt out. We're stuck forever.

2:44:49Speaker 20

That is my understanding, but I think you can talk I think

2:44:52Speaker 1

Is that correct, I think Ms.

2:44:53Speaker 20

Doyle and Mr. Kane are nodding in agreement.

2:44:57 – 2:45:17Speaker 20

And under the current system, while it's imperfect, there can be bids on the interim basis and not locked in for forty years. So you can say, I want a disposal contract for ten years, and you live with that for ten years, and then you do it again. Under regimen that they're proposing, you're stuck for forty years. Thank Or we're stuck

2:45:17Speaker 1

for forty years as a resident. Thank you. Anyone else who should speak on this item? City manager, what your recommendation?

2:45:28 – 2:45:52Speaker 2

Well, this discussion was intended to get feedback from the City Commission in terms of moving forward or not moving forward with participating in the SWA or any recommendations that the Commission would want us to engage with the Board on. We anticipated that by the July 2 meeting, there would be some determination by this commission as to next steps.

2:45:54Speaker 1

Vice Mayor, what are your thoughts?

2:45:58 – 2:46:15Speaker 14

Yes. I like the construct and idea of working together, and I think there's a lot of positive around that. My concern remains the pricing component. And so that's kind of where I am at the moment.

2:46:15 – 2:46:51Speaker 1

Well, it sounds to us it sounds to me at least that we're going to be a captured entity in years ahead despite what the costs are, and we can't get out of it. That's not a position, I think, that makes sense for any city. So how does this arrangement arrangement make sense to you if we should decide to participate in this? What would are we going to be strangling our property owners with a bill that we have no control over?

2:46:52 – 2:47:25Speaker 23

I'll just say this. I think yesterday we were hoping for a different outcome as it related to what the different provisions were at points in time to be able to get out of the agreement. I have concerns being in any agreement for forty years. So many things can change. The facility itself currently is 35, 40 old. There are just a lot of different variables. And to not be able to have at least the options to get out at a couple of points, first

2:47:25 – 2:47:57Speaker 23

all, certainly after you see what the numbers are, only if they exceed the maximum numbers that they're putting in, that was concerning to me. And also it was concerning to not be able to get out at the halfway point if we feel for any reason that we chose to do that. So I think those are from a staff perspective, I think those are the biggest concerns we have as not having that flexibility and tying us into something for another forty years that there are just things in there that you can't control.

2:47:58 – 2:48:16Speaker 14

Mayor, if I could ask maybe Sam or Commissioner Firth, the price increase, the CPI, is there any is that a real unchecked, unknown year after year that could increase? I mean is there any protection around that?

2:48:23 – 2:48:48Speaker 15

Vice Mayor, Sam May, Executive Director for the Broward Solid Waste Authority. Yes, there is, the governing board can always vote by two thirds vote to get out of any agreement that they want to. So there's an opportunity. It's not, everybody's not locked in. The authority is made up of all the one elected official from each city, that's what the Board is.

2:48:48 – 2:49:09Speaker 15

So if the Board says, hey, these prices are just going through the roof, it's like we're way over industry standards and everybody can say, look, let's just either get out of it or get out of the contract. So I don't think that's going to happen. Nobody's going to, the entirety of the cities in Broward County aren't going to just be stuck into something that's going to be really bad for them.

2:49:10Speaker 1

But we're that is subject to the majority vote. You are correct. However, with

2:49:17Speaker 15

Fort Lauderdale, you're subject to it, but it's based on population where Fort Lauderdale, as you said, has 11% of the people.

2:49:26Speaker 1

have this weighted voting? Yes.

2:49:29Speaker 15

So you have it's based on population. So you have more of a vote than other people have, let's just say. It's kind of that's the way it's structured.

2:49:40 – 2:50:04Speaker 1

But why wouldn't we why wouldn't you structure this transaction to protect everybody without having to face the whim of a majority? In other words, if in fact we find the costs like if this whole arrangement is to save money and if in fact it's not saving money, why wouldn't we just dissolve it? Can't.

2:50:05Speaker 15

You can't just dissolve it.

2:50:06 – 2:50:22Speaker 1

You can't. The majority can. But why would we want to go down that down a rabbit hole here with increased you know, the whole idea is to save money, right? So if we're not saving money, then why shouldn't we just be able to get of it? You say we can't.

2:50:22Speaker 15

Well, that's what the agreement that was that was brought forward to everyone that was that was agreed upon, that was what was brought forth in the ILA originally.

2:50:32Speaker 1

Right. But I'm saying that's not been agreed upon now.

2:50:35 – 2:50:47Speaker 15

Well, you have to move forward with the facilities amendment to make it effective, but there is a way out. The way out is just if it's just got got to be too much for everyone, then everyone could just say, hey, this isn't working out for us.

2:50:47Speaker 1

But if it's too much for one party, they're stuck.

2:50:51Speaker 15

I think that if it's too much for one, it's too much for all.

2:50:54Speaker 1

No. No. Disagree with you. Okay. A city that's 5,000 people is not gonna be the same as a city for 200,000 people.

2:51:02Speaker 15

You're correct. Correct. But you have a couple of those cities that are 200,000 people and then you say this is, you know, all right, I'm going let the commissioner speak on All behalf of that if you don't

2:51:14Speaker 1

right, so Yeah, ahead.

2:51:16Speaker 18

Yes. Hi. Sorry.

2:51:17 – 2:51:28Speaker 22

Mayor Denise Horland, president of Broward League of City city council president, city of Plantation. I just wanna correct something that you said. This is not just about saving money. We are in a waste crisis.

2:51:28Speaker 1

This is not about saving money?

2:51:29 – 2:52:13Speaker 22

No. It is not. We are in a waste crisis in Broward County. Our landfill is nearing capacity, and our waste to energy plant is nearing capacity. So a very large part of this solid waste authority is about diversion. And again, yes, we're stronger together when it comes into pricing. We know that prices for all of us are gonna continue to rise over the next forty years. Those prices you see are that we're all paying in our cities are not gonna remain static. What we have to talk about, and from what I heard, vice mayor Sorenson address this last night, and I've been talking about this. Miami Dade County is spending $65,000,000 this year alone to track track to to haul their trash to Okeechobee.

2:52:13 – 2:52:36Speaker 22

That's unsustainable financially. It's unsustainable from an environmental standpoint. So I think that we also have to look at what happens. We know what happened in the past. We we we don't wanna repeat those mistakes, but we also don't want elected officials forty years from now to look back and say, why didn't they address it? Why didn't they take care of it? Because we have limited capacity to deal with this. So I just wanted to correct that.

2:52:36 – 2:52:56Speaker 1

Wait. Wait. Wait. Wait. So you're saying this is not about saving money, it's about finding ways to dispose of solid waste. Why couldn't the City of Fort Lauderdale contribute to any processing plant that you have without being part of this SWA?

2:52:56Speaker 22

We're not building processing plants. So

2:52:58Speaker 1

why so what's your point then saying that it's not about saving money? Then what is it about?

2:53:02 – 2:53:16Speaker 22

Well, we want to make sure that we don't have escalating costs. We are going to be stronger together to contain the costs, Mayor, but we need to talk about capacity. There's not gonna be another waste to energy plant built, and there's not going to be another landfill. So what do we do?

2:53:16Speaker 1

So so answer your question.

2:53:18Speaker 22

So what do we do? What do

2:53:20Speaker 1

we do? What What

2:53:21 – 2:53:45Speaker 22

we're trying to do right now is the composting of the organics, Dean Fuhr had addressed earlier, Commissioner Fuhr. We're talking about C and D with the ordinance, keeping that commercial construction demolition debris out of the waste stream and getting that into the circular economy. We're looking at diverting. Also getting the cities that are not currently recycling into a recycling program.

2:53:45 – 2:53:56Speaker 1

But we're doing all We're recycling. We can still contribute to whatever processing procedures you have. There's nothing that's going to limit us, right? Are you going to say no? We don't want your stuff.

2:53:56 – 2:54:10Speaker 22

No. What I'm saying is you continue to say that it was just about saving money, and I want us to look at the global picture. We're also looking at this from an environmental standpoint because really there will be nowhere else for us to take our trash and our recycling in the future.

2:54:10Speaker 1

So we can't contribute to your composting program?

2:54:13Speaker 22

Well, I hope that you do. I hope that you can be part of SWA.

2:54:17 – 2:54:33Speaker 22

But we're saying globally, the 31 we're hoping it's gonna be the 31 cities, not just 28 cities. But we we need to be moving in the right direction to get together. So I appreciate for the time for me to jump up. I just wanted to say it's also about the environmental and sustainability of Broward County.

2:54:33Speaker 1

Okay. Thank Thank you.

2:54:34 – 2:55:04Speaker 26

Mayor, let me just say the best example of saving the money has been the global agreement between the 21 cities now in the waste energy. Those are contained those have been the most contained costs. That's why your price right now is the lowest on the market. You're not seeing an yes, the reason I think Grant had talked about that escalation was because it was paying off a bond. It was an escalation factor.

2:55:04 – 2:55:36Speaker 26

That doesn't mean every contract is going to have that. It's not. In fact, when we write an RFP, we're going to have controls on that. And the global agreement is a very good example of that. Europe benefits from that now, as does 20 cities. Those prices have not escalated that much, and they will not escalate for the foreseeable future up to 2033 because those are contained costs. That's kind of what you're going to be seeing on a big picture.

2:55:37Speaker 14

Mayor, suggestion here. City Manager, the date we have to make a decision by is what? Do you know offhand? August 15.

2:55:53 – 2:56:08Speaker 14

So one possibility, Mayor, is having gotten a lot of information here today, I'd like to debrief with city staff to talk through and just kind of see thoughts and reactions and then maybe have us come back and make a decision.

2:56:11Speaker 14

whatever you think may or let's see, our next meeting is June So it could be June 2 or June 16 or whatever. I won't

2:56:19 – 2:56:38Speaker 1

be here June 16. By the way, understand that I had kind of circulated a request to if we could have the meeting on the eighteenth instead of the sixteenth, but I think a couple of people aren't going to be here. Is that what I heard? Can we have the meeting on the Thursday instead of the Tuesday? Can't. I'll make myself available.

2:56:38Speaker 14

I'm available. I can't do it. Thank you.

2:56:43Speaker 1

All right. Okay.

2:56:44Speaker 14

But maybe, Mayor, we could bring it back July 2 or whatever. Yes. Can. Why don't we do that? Okay.

2:56:49Speaker 1

Whatever you like. Okay.

2:56:51 – 2:57:11Speaker 2

Mayor, before this item concludes, I just want to circle back to the representation on the board. I know that Vice Mayor Sorensen has been selected as the representative. Is there an alternate as we prepare the documentation to come forward later this evening? We would rather not have a blank line, but is there someone who

2:57:11 – 2:57:26Speaker 1

would Does that want to wish there be an alternate to the, Solid Waste Authority Board? Don't all speak up at once. We'll just leave it, I guess, with Commissioner Sorensen right now, Vice Mayor. Thank you. Thank you, Vice Mayor for your work on this. Yes.

2:57:26Speaker 10

Thanks, Mayor. Thank you.

2:57:27 – 2:57:53Speaker 6

So if I can, Mayor. So just a couple of thoughts that I have on this. So I've obviously, I've got a lot of experience with the RRB going back for quite a few years, I appreciate the comments. I've addressed some of what I've heard from folks in the community. The two things that are concerning to me at this point, I mean, there's a lot of issues, but I think the two main points for me is not being able to get out at the second point in time.

2:57:53 – 2:58:32Speaker 6

I do think we need to have a secondary exit and it should be for us to decide, not a group exit. I don't want to be held captive. And the second thing, and I've expressed this to anybody who's asked is that I think based on our size and the amount of flow that we will be contributing to this, I strongly believe that a seat on the Executive Committee is not subject to a vote. It needs to be mandatory for Fort Lauderdale. I wouldn't consider moving forward with this agreement without that being in place.

2:58:32 – 2:59:10Speaker 6

And I don't think we should even consider it until that is made a permanent part of it. So I don't think that should be negotiable on our side. I think that needs to be a precondition to any consideration of us participating in this agreement. I don't want to agree to this and then have it come up for a vote and they decide once again that, no, we don't think so. We are for better or worse, the 800 pound gorilla in terms of directing flow to this and our participation on the executive committee, whomever that representative is going to be over the next forty years.

2:59:12Speaker 6

Again, I think our participation has to be upon our having a seat on that Executive Committee that is a guaranteed seat. So thank you.

2:59:21Speaker 2

So when you say guarantee,

2:59:22Speaker 5

you mean the forty year opportunity for I like the word perpetuity, but the forty year extension.

2:59:31Speaker 6

Just as a precondition to any participation in this ILA Mhmm. Whatsoever.

2:59:36 – 3:00:19Speaker 1

Whatsoever. Okay. Okay. Do you I think the vice mayor has enough to go with from now, and we'll hear back on July 2. Okay, very good. Thank you so much. Thank for thank you. Appreciate your staying with us this afternoon. Let's jump back to CF1, Performance Audit of the Procurement P Card Program, City Auditor's Office. Pat, before you begin, City Manager, I don't think we're going to have time to finish the entire conference meeting agenda this afternoon.

3:00:21 – 3:00:34Speaker 1

We have to well, we'll see how long this item goes, but I guess we're just going to have to push those to the evening agenda? Or do you want to take it at a later time?

3:00:34 – 3:00:50Speaker 2

I think for Business four, if we were to defer it to the June 2 meeting, since it's still pretty early in the hurricane season, I think it would still have relevant information if that was one to be considered for deferral.

3:00:50Speaker 1

And maybe one other?

3:00:55Speaker 2

I would hope that we could get through the We're

3:00:57Speaker 1

not going to.

3:00:58Speaker 20

We're not going to.

3:00:59Speaker 2

We can get through

3:01:00Speaker 1

tonight, but not this afternoon.

3:01:03Speaker 2

Well, the sidewalk master plan could go to this evening.

3:01:07Speaker 1

You want to put that

3:01:08Speaker 2

this evening? Which is business three.

3:01:09Speaker 1

Okay. Well, we'll do what we can. But you say the business four will push to a later meeting?

3:01:18 – 3:01:32Speaker 10

May I? We have had residents here waiting for business two. Also, they've been here patiently all day, and I would hate to see us not even deal with that either this afternoon or this evening. This is the Parkes Barre program. Well, we're going

3:01:32Speaker 1

to do CF1, and then we can go to business two. Great. Just want Next to thing on the agenda.

3:01:36Speaker 10

Perfect. Thank you. Mr. Reilly.

3:01:51 – 3:02:28Speaker 29

Patrick Riley, City Auditor. Good afternoon, mayor, vice mayor and commissioners. Thank you for the opportunity to provide a summary of our performance audit of the procurement P Card program, which included fifteen month audit period and included lifecycle testing during 2025. This audit report is part of our annual audit plan. Today, I would like to walk through the objectives of the audit and and overall conclusions, key findings and the recommendations we feel that will improve the internal controls over the city's environment over P Cards.

3:02:28 – 3:03:17Speaker 29

The P Card program is a critical role in the city's procurement process. It supports decentralized purchasing of thousands of transactions each year and contributes a meaningful rebate of approximately $870,000 annually. That is based on P Card transactions of totaling spending of $63,000,000 of which $12,000,000 was spent by employees using a physical P Card. Our objectives were to determine that whether internal controls over the city's PCAR program were properly designed, implemented and effective. After reviewing the program's internal controls and performance, our conclusion is our office found that the internal controls relating to the PCAR program were not adequately improved and maintained since the prior audit.

3:03:17 – 3:04:36Speaker 29

Specifically, management was not fully compliant with laws and regulations relating to the property internal controls relevant to P Card transactions, notably property controls over attractive items. P card administration controls, record keeping and supervisory approvals were also lacking in far as controls and prohibited and questionable P Card purchases occurred representing noncompliance with PSM 9.13. These issues collectively create a persistent vulnerability to fraud, waste and operational efficiency. Several conditions were remediated by the city manager and management that were brought to the attention during the audit period, such as ERP enhancements that improve P Card documentation and on in force software updating the P Card PSMs and file retention updates that were needed. Also, we obtained reverse charges from Citi's P Card issuing bank related to a compromised P Card identified by my auditor, and this was a third party fraud incident.

3:04:36 – 3:05:32Speaker 29

I'd like to go over some of the key findings, which were all prior audit repeat findings from a prior audit that was done in 2019. Finding number one, property control is not fully compliant to for attractive items purchased with a P Card. We found that the city still lacks a compliant complete inventory system for attractive items, which are high risk property items valued below $5,000 such as laptops, appliances, expensive tools, and chargers. Specifically, property records were incomplete, lack of physical inventories, disposal procedures were now clear and outlined and outdated. And many of the P Card items purchased from our sample testing were found only after extensive efforts to locate items with limited records.

3:05:33 – 3:06:19Speaker 29

Finding number two basically is administration of the actual P Card issuers, the P Card agreements and P Card cancellation. We noted missing or incomplete P Card applications and P Card agreements, but the key item was delays in canceling P Cards from separated employees. And we feel that the underlying issue that continued reliance on manual paper based processes and insufficient coordination related to some of the problems with the administration of those documents. Finding number three, recording and supervisory approvals need strengthening. This includes issues with non detailed P Card receipts, P Card statements and digital digital retention.

3:06:19 – 3:07:08Speaker 29

Our audit found that 7% of all tested P Card receipts were missing or lack itemized detailed information. And what do I mean there is like the receipt should at minimum have what is the item description, what the quantities are, what the unit price is, and a lot of often that was missing. 7% of all tested P Card receipts were missing that itemized detailed information and extrapolating that equates to roughly 2,000 non compliant transactions annually. Also, nearly one fifth of the monthly P Card statements tested were never submitted to finance storage files. These weaknesses impair the city's ability to purchase, to verify purchases, enforce accountability, and ensure compliance with mandatory retention rules.

3:07:09 – 3:07:48Speaker 29

Finding number four, prohibiting questionable purchase. We identify both prohibited transactions and transactions that raise concern about propriety and documentation. Prohibited purchases are items that didn't conform with the city's policies and standards manual. The prohibited purchases included vehicle repairs, split transactions to duplicate payments, non travel charges on travel cards, other restricted categories for the P Card PSM. Questionable purchases include large gift purchases for third parties, substantial spending routed through unnecessary intermediaries.

3:07:48 – 3:08:26Speaker 29

And what I mean by that is still having salespeople providing sales rather than using better methods to obtain smaller goods and services that they needed. There was also un itemized construction invoices, unsupported expenditures tied to weak work order documentation. And so those kind of a quick summary of the four findings. We had several recommendations that we provided. We believe that we need to implement a COSO aligned risk based internal control system.

3:08:26 – 3:09:16Speaker 29

We need to strengthen property controls over attractive items. We need to modernize our workflows with digital forms and automated controls. We need to integrate HR IT system to automate P Cards cycle changes. And we would believe that deploying AI based exception monitoring will help. And I believe speaking with Linda Short that we're in the process of obtaining type of software or not software, but availability of using the AI type of a function to look at our functions of what is approved, what is allowable for our PSMs and identify that documentation is adequate before payment is finalized.

3:09:16 – 3:09:56Speaker 29

And lastly, I think one of the probably the bigger things is require annual internal controls training for coordinators and relevant staff based on the thought that really a lot of our offices and departments are kind of siloed. So they need to be the kind of the heavy on deciding, you know, what is the right control over attractive items as far as what's reasonable they need to track based on what kind of purchases they have and how they issue it and how they dispose of it. So I think we need some improvement on that. So that completes my audit presentation. I will address any questions at this time.

3:09:56 – 3:10:15Speaker 1

Okay. First of all, Pat, thank you so much. It seems like you did a very thorough analysis. I got a copy of your report. I read it thoroughly. And so city manager, what would be your response to what the auditor has provided here today?

3:10:15 – 3:10:56Speaker 2

Thank you, mayor. I want to echo the sentiments of thanks towards our city auditor's office in terms of the depth and breadth of this audit report for the audit period of October 2023 through December 2024. We have been putting certain elements into place to strengthen our controls and our processes, and I look forward to continuing that dialogue with the auditor's office as we implement those protocols. I know that our IT department has implemented an inventory tracking system. Our Parks and Rec department is using a new work order system.

3:10:57 – 3:11:08Speaker 2

Our P Card audit program has received more funding, and so we're going to be strengthening that as well. We are promoting compliance through employees,

3:11:09 – 3:11:35Speaker 2

with training and with ensuring that specific positions are filled that relate to this and the AI expense management tool that Pat mentioned, we are looking into that. So thank you so much for pointing out areas where we can definitely take a look and be more responsive. And so I look forward to continuing the efforts to strengthen our transparency and compliance.

3:11:36 – 3:11:52Speaker 1

So let me ask you, did you send a memo to the city commission indicating that there were no instances of fraud and that there was no violation of section two eighteen point thirty three of the Florida statutes?

3:11:53Speaker 2

You would see that memorandum to the auditor as part of the management response.

3:11:59 – 3:12:16Speaker 1

I mean, I'm just trying to understand since the city auditor specifically said there were instances of fraud and that there were violations of Section 218.33, I'm trying to understand the response saying that there were none. So which is correct?

3:12:16Speaker 8

Then I'm going

3:12:17Speaker 2

to call Linda Short and Yvette Matthews Ford to add some clarification.

3:12:21 – 3:13:03Speaker 1

Well, Pat, before Yvette, before Pat, can you please stay at the podium? Yes. So you're you there was multiple findings. And according to your report, in fact, there's a very extensive report in which you made findings. And in your parlance, a finding is a serious thing, right? Yes. And Commissioner Herbst, if you could help us out on this, did you have an opportunity to review what Pat has submitted and the findings that he provided us?

3:13:03 – 3:13:38Speaker 6

I did. And I've also had a conversation with Pat regarding the audit report and some of his concerns and why he felt the need to also provide a rebuttal back to the report. So typically, when we have an audit report, we have two categories, we have findings and then we have observations. Observations are what we deem in the profession to be opportunities for improvement. A finding is something where we say this is inconsistent with existing rules, policies or standard procedures in the profession. And so if

3:13:38Speaker 1

past As well as statutes

3:13:39 – 3:14:09Speaker 6

as well. No, statutes, ordinances, policies and generally recognized internal control standards. Pat references COSO for example, there are other ones that standard, for example, segregation of duties and things like that. And so when we find something inconsistent with those rules, regulations, ordinance and so forth, that would rise to a level of a finding. And then we make a determination as to whether it's material or not and we report it as such.

3:14:10 – 3:15:18Speaker 6

We also look at areas where we think there are just opportunities for staff to improve how they do things and we put those down as observations. At the end of the day, when we have our exit conference with staff, we will share that information with them with the goal of trying to make sure that when we're reporting our findings that there is no disagreement as to matters of fact. We can disagree on recommendations and I've always said to my audit clients, feel free to disagree with my recommendations, but we should never disagree as to the factual findings that are in a report. And the exit conference is the opportunity for us to work those out before it gets into the final report. And if there is something that comes back from the city manager, I'm not particularly referring to any city manager, but to a city manager that I disagree with when I was the auditor, we would on occasion put a rebuttal in there where I thought it was fundamentally challenging the conclusion of the finding, and I think that's what Pat had to do.

3:15:18 – 3:15:33Speaker 6

And that is a little concerning. So I don't like to see that in an audit report. If you're disputing facts, that needs to be resolved. It is either factually correct or factually not correct. You can always disagree with a recommendation.

3:15:33 – 3:16:07Speaker 6

You may find that a recommendation doesn't meet the cost benefit of implementation. You may find it is impracticable to put in place, whatever that may be, you can certainly as a charter officer responsible for operations simply disagree. And then it's a policy question for us as the commission to say whether we agree with you or we agree with the auditor's recommendation. But I don't like to see that in audit report where we're disagreeing on the nature and substance and context of the findings themselves.

3:16:07Speaker 2

Thank you, Commissioner. And just want to highlight that we did share in that memorandum that we concur with the findings.

3:16:16Speaker 6

It seemed to me though that there was some back and forth, like we agree and then we sort of disagree. Pat, do

3:16:21Speaker 6

to sort Yeah. Of discuss

3:16:23 – 3:17:30Speaker 29

There were responses to the four findings that basically said they concur, but in the letter going out to us, there two paragraphs that included one statement that said during the audit period, no instances of fraud were identified reflecting the progress staff has made in establishing a system of controls to ensure purchases are properly reviewed and validated. Well, I mean, that's like saying, well, you didn't have you didn't find any fraud, so, you know, we have everything in place and, you know, I learned a line today saying, you know, absence of evidence is not evidence of absence. And that's really true, but you may be looking at stuff, but the intention of this audit was really to tighten up the internal controls, not really necessarily looking for fraud. Although I can tell you a red flag to me is when you have a P Card purchase and it's not broken down as to what the detail of it is, and it's just a lump sum amount. That's a bad, you know, control to have where the risk of problems is when you have that.

3:17:30 – 3:18:36Speaker 29

And so I think I felt that it was trying to say that everything looks good, so, you know, we had no fault because no fraud was filed on in this situation of this report, but we did find some fraud there. We had a compromise card, a P card that action wasn't taken to correct that, which my auditor did locate that in his sample and we got $20,000 back from our bank when that got processed. And so to me, there was at least four set of eyes that should have seen that, that the individual had that should have looked at the bank statement for the P Card, P Card coordinator should have said, well, where are all the receipts for this 20,000? And then the supervisor signing off should have been able to say, well, everything's here and every department needs to do that process that has P Cards out there. So that was another red flag that was a concern to me.

3:18:36 – 3:19:49Speaker 29

So I think we do need some improvements in the areas of how we were administering the P Cards. I think maybe we just got a lax in some of the areas, but again, since so many departments are kind of siloed out there, it's really important that, you know, there's some training on how the internal controls for P Cards should be handled. And then the other item, you know, it just says, you know, we pointed out four findings that related to not complete compliance with Florida Statutes two eighteen, which really, you know, requires that you have to maintain an internal control process in place, so you try to prevent the risk of fraud, misuse and so forth. So that's really clear, but I think where we've lost that commitment to follow that is a Florida administrative code on the attractive items. You know, I'm not arguing about what's the right amount, you know, attractive items or items somewhere between 1,000 and 5,000 that we've decided on, but whatever it is, you know, we ran into situations where something was purchased, we asked where the records are on it, they couldn't locate them.

3:19:50 – 3:20:54Speaker 29

Initially they said we got rid of them and then later on we were able to find in one case EV chargers that were being held at the vendor and then it was later transferred over to sustainability and they used them. So, you know, have some control problems relating with the disposable items that really clearly should be done, but the comment management concludes that the city remains in compliance with requirements of Section two eighteen. We just have to disagree with that because I think it kind of gives negative assurance that everything is correct, but I think some corrections need to be made. It's, I don't think there's anything that's not easily fixable, but we need to control that because this PCard is 28,000 transactions a year, again, based on our Tampa, we're extrapolating that probably at least, you know, a big portion, you know, 2,000 transactions, you know, could be, you know, a problem with this. So we we just wanna really tighten that.

3:20:54Speaker 29

We spent 12 I million

3:20:56Speaker 1

see two issues here.

3:20:57 – 3:21:37Speaker 1

The first issue is the evidence that you uncovered of the possible misuse of the P Card and the types of things that were being purchased. The second issue is why the management office did not properly reflect the findings that you uncovered in making this communication to the city commission, why the city why the management said city remains in compliance with the requirements and that there were no instances of fraud when you specifically point out four instances of fraud. So that that concerns me. Why why would we sugarcoat it when, in fact, it needs to be investigated? Instances of fraud. What what

3:21:38 – 3:22:46Speaker 30

thoughts on just to clarify, mayor sorry. Yvette Matthews, assistant assistant city manager. Just to clarify, the document wasn't did not point out four instances of fraud, and I completely agree with Pat that there are a number of findings in here that really detail the need for the city to enhance our safeguards around the P Card program. What Pat identified, a lot of the things that we get during these internal audit reviews are before the report even comes out, he's sharing with our team some of these weaknesses for us to continue to enhance those safety, the internal hope controls and And so we value the work and you know, one of the things that I've shared with Pat already is that the management response was not intended to diminish the work that the auditor's office did. It was not to diminish the findings that were outlined, and for each one we took that exit interview as an opportunity to really talk through exactly what the auditor's office had identified, whether or not there were additional circumstances that we needed to keep in mind.

3:22:46 – 3:23:39Speaker 30

Our finance director really went through step by step. I think that that's the interview was almost two hours long. It was scheduled for for thirty minutes. It ended up being almost two hours long, and I think that's representative of the city staff's, goal, which is to hear the auditor's office, ensure that we're receiving the information, we recognize those shortfalls, and our response was intended to indicate that yes, there is work to be done, but some work has already been done and we are already doing some addition, taking some additional steps based on the preliminary feedback that Pat provided. So if there was any misinterpretation of the way that that response was provided, I've already shared with Pat that I apologize if that's the way he interpreted it, but the intent was never to diminish the work that the auditor's office had done.

3:23:39Speaker 30

We really took it to heart and have already taken action to ensure that the city is safeguarding those resources.

3:23:46 – 3:23:57Speaker 1

Is that your is that your understanding, Pat, that there that that measures have already been taken to to prevent this stuff from happening in the future? I mean, have you seen visible have

3:23:57 – 3:24:32Speaker 29

As I mentioned, during the audit, we did recommend some things that were taken care of by management that we hoped that they would do. There's you know, other things we didn't, but I did want to clarify, I didn't say we had four audit of frauds in this situation. I was I was what I was saying is it was one related to a third party, not an employee, but a third party fraud that we really didn't take care of. That's what the problem is, what I wanted to point out and that through the process of the normal P Card evaluation and approval, we should have caught that. But you know

3:24:32Speaker 1

Well, was a substantial instance, $20, you know, and then for the for the management office to say there were no instances of fraud, you know. Well, I

3:24:41 – 3:25:17Speaker 29

I don't the only other thing I wanted to too is say is, like, you know, I met with management and they asked a lot about fighting number four as far as the questionable items and prohibited items, and we provided all that information to them and I didn't get any response that there was any issue with the documentation on this. So we did that, but my comment is just simply that the two comments on the response to me like were a negative assurance that nothing is wrong and the other point was that there's nothing wrong when we follow twenty eighteen. I just we agree to disagree on that.

3:25:17Speaker 1

Okay. Linda, do you wanna say something?

3:25:22 – 3:25:42Speaker 19

Afternoon, mayor, vice mayor, commissioners. Linda Short, director of finance. So I want to just share just a little bit of context on the fraud, the $20,000 in fraud. So finance views fraud in a different way. So when I think about fraud, I think about things that has happened where someone is trying to defraud the government.

3:25:43 – 3:26:36Speaker 19

All the time everybody has their card gets stolen and someone tries to take money from the city and we fight and dispute the information and get the money back. So when I thought about the fraud as in fraud where someone from the city committed a fraudulent act and stole money from the city like they did in 2019, we found no instance of that this year. But what we did have, which we have all the time is someone trying somehow getting the city's card number, making charges and we review the charges and dispute them and get the money back, which is what happened in this case. Someone used somebody's card and the person didn't report it to us timely. We found out about it, contacted the vendor, got all our money back because it was a fraudulent actor who got ahold of one of the city's account numbers and tried to take money from the city, but it wasn't someone from the city initiating fraud.

3:26:36Speaker 19

And I just wanted to make a distinction between the two.

3:26:39Speaker 1

Well, I think when it comes to definitions Yeah. We need to be less subjective on what we think it is as opposed to what it is.

3:26:48Speaker 19

Got it. No problem. Thank

3:26:53Speaker 1

right. So does that complete your report, Pat? Yes. Does anyone have any questions of the I do.

3:27:00 – 3:27:37Speaker 10

Thanks, Mayor. Thank you, Pat. It's a very thorough report. A lot of concerns. It's very concerning this report. And I'm hoping and I'm just saying this, so that last audit was 2019 and then we had this. I think that we should immediately start looking at January 2025 through today. I mean, I don't think we should wait a long time until we do this again. This particular issue seems very concerning and I'm hoping that we can get some information about from January 25 to present day. And I think that we're just taking too much time in between the audits of this PCAR program.

3:27:38 – 3:28:22Speaker 30

Thanks. And commissioner, thank you for that feedback. One of the things that we did realize is when you look at doing after the fact audit, there's often long delays between the time a transaction happened and the time in which you're able to remedy whatever that shortfall was. And so the finance team is already investigating a tool that will allow us to do more real time audits of our P Card program, ensuring we're in compliance with the city's various procurement requirements, but also making sure that we're doing active reviews so that it's not just one person or the audit office doing it a year or two years after the fact, but we really want to be able to use technology to ensure that we're keeping real time pulse on where our P Card program lies.

3:28:22Speaker 10

Thank you. I think that's really important. Thank you.

3:28:25 – 3:29:13Speaker 29

Just one thing I want to add is with the P Card program, it really is important to have a continuous kind of audit activity because of the volume, of the nature of how this can be done and because of the nature of items that could be purchased and easily sold on eBay. So there's a lot of purchases, even small ones that over time could be a lot. But one thing I want to make clear is we did a fifteen month audit that covered the beginning of the October 2023 all the way to December 2024, but also included the year of 2025, what we were looking at cycle, you know, those life cycle testing where we say, okay, something purchased in 2024, where is it? Do we still have it? Does that, are there records on it?

3:29:13 – 3:29:40Speaker 29

So it was kind of a three year audit that covered that. I don't wanna think that we looked at too far back, and it took you know, you need to look into the a year or so after the purchases to see if especially the attractive items. If we had them, what happened to them? And we had a tough time really finding a lot of the items, very poor records related to what was purchased, who had them, and how we disposed of them. So that's the main thing of this audit that I think really needs to be cleaned up a bit.

3:29:43Speaker 1

Okay. Any other questions or comments? There being none, thank you so much, Pat. We appreciate it. Moving on to Business two, City Manager.

3:29:51Speaker 2

We have Quentin Pugh, Assistant City Manager and Colette Satchel, Director of Capital

3:30:14 – 3:30:39Speaker 16

Good afternoon, mayor, vice mayor, commissioners. Quentin Pugh, assistant city manager. Also joining me and co presenter is Colette Satchel, capital projects director. Today's presentation is about bringing greater clarity, structure and predictability to the Parks Bond Program. We provide a quick walkthrough of what's been done, what's underway and what's coming, as well as some other relevant information about the Parks Bond Program.

3:30:41 – 3:31:30Speaker 16

The Capital Projects Department was established with the adoption of the FY twenty six budget and handles all vertical bills, including public facilities, parking, mobility, streetscapes, and of course, the Parks Bond program. Project examples include the recently completed Las Solas parking garage lighting improvements and the new Bass Park Community Center that is under construction. The foundation of this program goes back a decade when the comprehensive parks master plan was approved. When residents voted to authorize the issuance of $200,000,000 in bonds, they were approving a plan they had already helped shaped. Implementation kicked off during the pandemic in 2020, and when staff reengaged the community in 2021, residents' priorities still lined up with the 2016 master plan.

3:31:30 – 3:32:10Speaker 16

In the past five years since that engagement, a few projects in every district have been moved from planning to construction completion. When tranches within tranches one and two, some project funds were appropriated immediately, while others were phased to best project readiness. Roughly $59,000,000 of funds within tranches one and two have been spent. Approximately 24% or $14,000,000 of the expenditures to date are related to planning, design and program management with AECOM. Tranche three funding isn't tied to a fixed release date.

3:32:11 – 3:32:46Speaker 16

Staff is working to draw down Tranche one funds, which is a key trigger that helps advance it. The Capital Projects Department is reassigning projects across more project managers and multiple consulting firms in order to accelerate project deliveries. The Parks Bond Program is extensive in both scale and geographic reach, covering more than 90 parks across all four districts. The Parks Master Plan didn't pre commit a project to every park. It targeted parks needing work based on community input, life cycle conditions and programming needs.

3:32:46 – 3:33:13Speaker 16

Some parks were already in good shape and didn't need bond funded work. The inventory was also smaller back then. The FY 2018 adopted budget listed 104 total parks in the city, whereas today is 112. Every park listed here has a real project tied to it. Several are complex, phased in or require coordination with outside agencies.

3:33:14 – 3:33:51Speaker 16

The Parks Farm program allocated $5,000,000 to Lauder Trail to support citywide connectivity between parks, schools, the mobility hub and the commercial corridors. The seven segments listed here are part of the Tier one network, and once completed, will deliver approximately five of the 12 miles. Tier 1 was identified as the starting point in the Lauder Trail Master Plan because it connects the key destinations. It also provides strong pedestrian and bicycle connectivity, has fewer conflicts and requires minimal right of way acquisitions compared to Tier 2. Many of these segments are already in design and permitting phases.

3:33:52 – 3:34:33Speaker 16

Segment 1D is supported by grant funding, and the environmental assessment is underway. This segment will connect Holiday Park to George English Park, approximately 1.12 miles. Staff will continue to explore funding opportunities such as surtax generated funds, grants, park impact fees, CIP decision packages and packaging trails growth into nearby P3 projects. Take the Holiday Park parking Garage P3 project as an example. Staff is currently in discussions to package the shared use path along Northeast 8th Street into that project, connecting Federal Highway to the main entry of Holiday Park.

3:34:37 – 3:35:07Speaker 16

$7,500,000 was allocated evenly across all four districts for land acquisition. Notable acquisitions have been completed in every district with roughly 3,600,000 and $3,900,000 remaining in Districts 1 And 2, respectively. Park impact fees come from new development. They help the city keep up with added demand on the parks as the community grows. These fees also give us another funding source to help close project gaps and move improvements forward.

3:35:08 – 3:35:44Speaker 16

Today, fees split fiftyfifty. Half goes into the citywide regional park bucket and the remaining half into the district specific park fund where the fee was generated. Think of a citywide regional park as one that draws residents from across all four districts. Signature parks like Holiday And Carter and special use facilities like the Aquatics Complex in Fort Lauderdale Beach Park. Older district regional park funds were collected before October 2024 and split evenly across the four districts for signature, citywide, or special use projects.

3:35:44 – 3:36:34Speaker 16

Each district was allocated roughly $2,000,000 city has leveraged bond dollars to secure over $5,400,000 in outside grant funding. Extensions have been requested on the first two grants, Lotta Trail Segment 1D and Cooley's Landing. We are also we also will be requesting an extension for the Carter Park grant listed on a third line item as we anticipate that project being completed late FY twenty eight or FY twenty nine. A few projects in each district have been delivered. Restaurant renovations and athletic field lighting upgrades at Bayview Park in District 1, tennis centers tennis center renovations at Holiday Park in District 2.

3:36:34 – 3:37:08Speaker 16

In District 3, golf course and athletic field lighting at Oswell Park, and community center renovations and new playground improvements at Riverside Park in District 4. Credit goes to a wide team. First and foremost, the residents for staying engaged. The city commission for their support and direction, the city manager for her leadership, ACM, Ben Rogers, the parks and recreation director Carl Williams, and deputy director Enrique Sanchez for their past hard work on the Parks Barn program. I want to give a shout out to Mr.

3:37:08 – 3:37:27Speaker 16

Glenn Marcos, procurement director, for helping us push these projects forward and to our very own senior project manager, Mark Isaac. I'm now going to turn it over to Colette Satchel, who's going to let us take you a little bit in a dive of the project sequencing and what's ahead.

3:37:30 – 3:37:51Speaker 8

Good evening, everyone. We looked at many criteria in determining how the projects would be sequenced. And one of them is what we call construction readiness, which should be do we have permits, are the drawings completed, are drawings required. We also look to see if all the projects are adequately funding. Do we have to go out and seek funding elsewhere?

3:37:51 – 3:38:26Speaker 8

We look at grants that are available, and those timelines. So projects some projects may be brought forward in order to meet these grant deadlines. We also look at commission priorities, life cycle readiness, which is the life cycle of the equipment that is in place in these parks, as well as interaction with other improvements. We do take an inventory of projects that are ongoing on the different site to make sure that we are not going to be impeded with by any of the other projects. So we've categorized the projects based on anticipated construction start date.

3:38:26 – 3:38:58Speaker 8

And what you're seeing in the first slide is projects that started construction are scheduled to start in FY twenty twenty six. Sunrise Middle School Phase one and Phase is underway and Phase two is about to start in the next two to three weeks. Warfield Park is under construction. We had some delays, but work has resumed and we should pick up very quickly and get that one completed. Happy to say that Holiday Park, issued notice to proceed for the contractor last Monday yesterday, and you should see the fence going up very soon.

3:39:00 – 3:39:51Speaker 8

Also in FY 2026, we have work ongoing at Bass Park, Millspond Park. We started work on Esther Davis Wright Park last week and Harbordale Elementary and Harbordale Park are very soon behind. Projects anticipated for FY '27 include completing some of the work that we've started Sunrise Middle School, Earl Of Sheet Ocean Park, Coolies Landing Marina, Holiday Park, what we're calling Phase 3, Ludina Park, Virginia SY Elementary School. Also in FY 2027 would be Joseph C. Carter Park, Mills Pond Park Phase Three, Guthrie Blake Park, Sunset Park Phase 2, just to name a few.

3:39:53 – 3:40:22Speaker 8

Oswald Park is also scheduled to start. That one is actually out for bids right now and we should start construction in the late fall, early winter. Cross State Park is on schedule to go ahead and get that one out for bids in 2027. Lauderdale Isle Park likewise. We have some funding challenges there, but one of the things that we've done through this process is try and identify where we need funds and then work to see how we can secure those funds.

3:40:24 – 3:40:52Speaker 8

Florence Hardy Park, of course, that one has a grant funding that we're waiting approval on. As soon as that one's approved, we plan to get construction underway. Gorbets Park is a favorite that we get a lot of input for. We are working on that one to see how quickly we can get that one motivated just based on interest, but notice that it's not totally funded until Tranche three. We could look at Palm Air Village Park Phase 2.

3:40:52 – 3:41:17Speaker 8

There's some work that will start there. Dotty Mancini Park, South Middle River Park, Fort Lauderdale Beach Park. If once we have that one's on hold, but once we get a design finalized, we'll definitely see how we can get that one expedited. So for FY twenty twenty eight also, we have Cistrunk Park. Holiday Park Phase 4, that's the pickleball courts, which I know we've had some input on that one.

3:41:17 – 3:42:01Speaker 8

And our idea is we're going to go ahead right now and finalize the designing and procurement of both phases three and four, and then see how we can implement the initiation of that work as quickly as possible rather than doing two phases. We're looking for options that would expedite the pickleball courts for which we've had some input on. Riverland Park is another one that we get feedback on that's scheduled for FY 2028. Chateau Park, Koli Hammock Park as well are scheduled for FY 2028. So I wanted to remind everyone that even though we say start of construction of FY 2028 or 2029 that you're going to see coming, we are actively working on these projects trying to see how we can engage the consultants.

3:42:02 – 3:42:24Speaker 8

We've widened our pool of consultants to make sure that we have enough consultants to engage projects. And we started the project initiation process by engaging new consultants. So Floyd Hall Park, on May 5 received additional funding. Thank you very much to the commission for approving that. We've started the design process and that is ongoing with our consultants.

3:42:25 – 3:42:52Speaker 8

Stranahan Park is on board, Lewis Landing and Snyder Park is one that we also got funded for. It's not funded totally right now, so we requested additional funding to make sure we had enough to take us through the design and permitting process. Process. Thanks again. George English Park Phase 2 is scheduled for FY twenty nine, Beach Community Centre, Palm Air Park, Coolies Land And Marino, Loggerhead Park, we recently got some feedback on that as well.

3:42:54 – 3:43:32Speaker 8

Middle River Terrace Park, Vista Park, Willingham Park, North Fork Riverfront Park are all scheduled for FY twenty twenty nine. Of course, the work at the Riverfront Park is also going to pending a grant application match for design phase. Lardale Manors Park is scheduled for FY 2029. And so also for FY 2029, we have Hector Park, Brian Penney Park, Smoker Park, Stratham Landing, Francis Ella Bruplace, to name a few. And so we presented this plan to the Parks and Rec Advisory Board and we received their input.

3:43:32 – 3:43:59Speaker 8

I think they're supportive of us trying to proceed in an organized way. So our goal really is to look at how we can prioritize these projects and continuously reevaluate them to see how we can prioritize and deliver as expeditiously as possible. We do plan to come back periodically to provide an update of our progress and our challenges as well to see how we can continue to expedite this process.

3:44:00Speaker 1

Okay, great. Does that complete your presentation?

3:44:03Speaker 8

Yes, sir. Thank you.

3:44:04Speaker 1

Quentin, do you have any additional comments you'd like to make?

3:44:07Speaker 16

No, sir. We're available for any questions you want

3:44:09 – 3:44:20Speaker 1

First of thank you for the good work you're doing, and we appreciate you have obviously your hands full and a full plate going on, so thank you both for your good work. Anyone from the Commission have any questions?

3:44:21 – 3:44:51Speaker 10

I do, Mayor. Go ahead. Actually, and questions. So, thank you very much. Very encouraging to hear that little bit of news tonight. I caught it about expediting the design and moving forward with Phase III and IV together in Holiday Park. I really appreciate that because we have made promises to the community and we have told folks that things would be in place this year. Obviously, they're not. So I'm really happy about that and I encourage you to keep moving forward with that. Find that space for the folks that are in that social center that needs to be demolished.

3:44:52 – 3:45:08Speaker 10

We have a Y down the street. I'm sure that we can find space and we can get moving on that because those people over in that area are really excited about that happening. I know they're really also looking forward to the groundbreaking of the playground next week. So thank you for that. I really appreciate it.

3:45:08 – 3:45:38Speaker 10

I did want to also mention to you two other things. I'm hoping that we'll be able to find some funds for the shortfall in Coolies Landing. That was a project that we were not able to take advantage of some of the grant funding that we did receive for a variety of issues. But I really want to see us finish that entire project. It's a beautiful marina in Sailboat Bend, and I think we really need to push and to see what we can do to come up with some sort of alternative funding sources, whatever it's going to take.

3:45:38 – 3:46:03Speaker 10

I just think that that's really important. And then I also wanted to mention Warfield Park in South Mineral River. That park is actually a year older than our city, so I think we need to do a little bit more. There a dirt patch area there that I think we can get five more parking spaces out of. I think we can perhaps also fence in that area as well because I think it's important to have that.

3:46:03 – 3:46:26Speaker 10

Maybe we can work with the school board because that is sort of part of the joint use project that we also do, but I think that's really important. Then I think lastly, we have to add some more Florida native trees. I think we have to beef up the landscaping there. I know that the neighborhood South Middle River Civic Association has written to us about that, and I concur with all of their requests. I don't think it's a big ask.

3:46:27 – 3:46:59Speaker 10

I know that I think I did just give some of my park impact fees to complete the work that we're doing it to the tune of about, was it $200,000 I think, that we use from my share of park impact fees for that. Happy to do it. Please, let's just continue to find funding sources so that we're able to just tie Warfield Park up. I'd also like to see pursue some more work with I know that I still have land acquisition funds. I think just District 1 and District 2 have land acquisition funds remaining.

3:47:00 – 3:47:45Speaker 10

I really want to see us step up with that. I believe that we can do more. Prices are a little depressed now. I'd like to see us do more in the Middle River Terrace area and in the South River area. Those are the two neighborhoods I believe in my district that could use some more park space, just some more places where people can come and enjoy. So if we can check out with Colliers what that real estate portfolio looks like, so that we can perhaps just find some opportunities, I would really appreciate that if we could do that for both the Middle River Terrace area and the South Middle River area. And I think, Mayor, those are my only concerns. And again, thank you for your work on this. It's much more encouraging. We got off to such a slow start.

3:47:46Speaker 10

We really are making up for lost time, and I'm hoping that we can just keep accelerating the pace and get this done for actually not just my district, but for the entire city. Thanks.

3:47:58Speaker 1

Okay. We have several people signed up to speak, but does anyone else from the commission have any questions?

3:48:04 – 3:48:33Speaker 14

Yes. Thanks, Mayor. Thank you both for your work and continued efforts. As much as possible, and maybe this is City Manager question. When we look to projects starting FY 2029, as much as possible, I'd really like to see if we can start moving those up a little bit earlier so that '29 is now starting in '28 as much as possible to really drive this because part of my concern is just our continued diminishing purchasing power with the limited bond dollars we have.

3:48:33Speaker 2

Thank you for that feedback, Vice Mayor. We will certainly do so.

3:48:38 – 3:48:54Speaker 10

Do we actually have a plan or are we crafting a plan to make up for the obvious budget shortfalls that we will be experiencing as these move forward for the next couple of years? You guys all working on something now to cobble together funding sources for what's going to be the inevitable shortfall?

3:48:54 – 3:49:31Speaker 8

So as we audit each project, we're looking at what the need is and reaching out to see where these funding can come from. Coolies Landing, one of the ones you mentioned, we've actually devised a plan where we can go back to FIND in January and reapply for design funds and for additional construction funds in the following year to help us get this project done completely, correctly, the way it should be done. So we're working with every single project to see if the project is waterfront, we can go back to find. If it's something that we have a trail, we could go to recreational trail. So we're really looking at different sources.

3:49:31 – 3:49:43Speaker 8

We're looking at impact fees. The numbers that you saw on the impact fees go back to October 2025. So we're hoping that we've collected some more money and seeing how we can use those to help the projects.

3:49:43Speaker 10

Great. Thank you. And for those that might

3:49:46 – 3:49:57Speaker 10

It's a little confusing when you say we're going to find it, but I just want people to know FIND is the Florida Inland Navigation So that we're going to try to get money from FIND. We're not finding We're going to find

3:49:58Speaker 8

going to the Florida Inland Navigation District.

3:50:00Speaker 10

You. Thank you.

3:50:01 – 3:50:35Speaker 1

Great. Thank you. So please be seated, and we're to have a few people sign up to speak. Ed Catalano, are you still here, Ed? There you are. And followed by Olga Zamara, and then Ted and Sarah, and then Barbara Stern. If there's anyone else who wishes to speak on this item, please sign up. Sir. No, you just turned it off.

3:50:35 – 3:51:12Speaker 31

My name is Edward Catalano. I'm the former president of the South Meadow River Civic Association, and I'm here to speak to you about Warfield Park. I moved to Fort Lauderdale about twelve years ago, and the one thing I noticed was there was a beautiful park two blocks from my house. But I noticed as the time went on, we had little or no access to the park. Since the park is part of the Northside School, the school uses that property for most of the time.

3:51:14 – 3:51:52Speaker 31

What we would hope is that you're able to get some more access for our residents to be able to use that park. This past weekend, there was a big, I guess you would call call it a a a group of people where they had a bounce house. They had all kinds of things in Warfield Park. It was the greatest thing I've seen in my whole time here. There were 200 people there.

3:51:52 – 3:52:19Speaker 31

I never saw 200 people in that park. It was so overwhelming that it just opened my whole outlook of the park. And we hope that you can give us a few more parking spots as well, which we need It is too well as a use and access to the park. That's what we're asking for.

3:52:19Speaker 1

Okay. Great. Thank you so much. Olga Zamora?

3:52:24 – 3:52:50Speaker 32

Yes. Good evening, everybody. Good evening. Thank you. I'm here in my personal capacity. Thank you for this opportunity to speak. I echo everything that Ed has said as a long time resident of South Middle River, specifically in the Central City CRA area neighborhood. I'm a fairly new resident and commissioner Glassman, you hit all the points. Thank you. That's exactly what we wanted, what I wanted as a new resident and as a long time resident.

3:52:50 – 3:53:39Speaker 32

Essentially, we want to activate. I would love to see the park activated with act with activities, Just like that activity that was not city sponsored this past weekend, we would love to have neighbors from other neighborhoods throughout the city come to the park to activate it, to bring vibrancy and life to it. And then a note on the fencing, because we are in the Central City CRA area, we want to also, I would like to see beautification of the area as well as safety and that's why the fencing is important, especially the type of fencing so that not only the children from Northfolk, Northside who use the park can be safe, but also that the residents can feel safe. Ideally, there would not be fencing, but the reality is that we need to have that fencing. So improved fencing would be great.

3:53:39Speaker 32

So thank you Commissioner Glassman for saying everything that you did because additional funding would be so necessary, and that's my request. Thank you for your time.

3:53:47Speaker 1

Thank you. Tenen Serra.

3:53:51 – 3:54:29Speaker 12

Tenen Serra, President of River Oaks Civic Association. Are you ready, mayor? Ready? The, I would like to thank our, city manager, Raquel Williams, first up, for driving this thing forward because it's been just going on for way too long. I've heard excuses of COVID. I've heard excuses of, oh, I wasn't your commissioner back then, and, which is just unacceptable. But you know what? I remember it. Not here, but in that room across, mayor, when when you were giving your acceptance speech on your last election, the theme I don't know if you remember, but I do. Your theme of your speech was checking boxes, getting stuff done.

3:54:29 – 3:55:04Speaker 12

You said there was too much adding to the list and not enough stuff getting done. I understand that being a chef in the restaurants because that was a thing. You have a prep list, you circle what you're doing, you scratch it off when it's done, and and this has just been lingering way too long. The fact that we are getting this Sunrise Middle School, God bless them, they're track and field long jump, and, thing is being resurfaced before any neighborhood parks are being done. I've been promised that Gorbetz Park years ago would have been moved up to the top of the list.

3:55:04 – 3:55:32Speaker 12

I sent videos of of kids playing in the dark. This is on Southwest 9th Avenue right in between River Oaks and Croissant Park. Lots of new families coming in there. I promised families that when this playground, hey, is going to be redone, we're going to have swings with buckets for your toddlers. Well, now these toddlers are graduating Croissant Park Elementary School from the sixth grade, and they're the same kids, and we still have the same swing set.

3:55:32 – 3:56:14Speaker 12

The fact too also, I went to a lot of these public outreach which were listed on the city's sites of all these different parks, which were great. I attended the Lockhart. I attended the the ones in Riverland. They were all listed. But I wondered why that the Fort Lauderdale Beach Park, which gets $1,200,000, there was no public outreach for that thing. It was all totaled by Michael Gayhard and his EDSA incorporated design. Where was the public outreach and design and input for that park when it does get money from this park bond, 1,200,000.

3:56:14Speaker 1

All right. Great. Thank you so much. Barbara Stern.

3:56:24 – 3:56:44Speaker 18

Good evening. Thank you, mayor, commission. I'm very happy to see that money has been found for Carter Park. Commissioner Beasley Pittman, and maybe you could fill me in. I have not been over there in about five months or so. It's a commune I think it's a community room. Is the ceiling still falling in, and is there still standing water on the ground for that one room

3:56:44 – 3:57:02Speaker 5

that Well, that that particular room is gonna be demolition with the new design. So it has been addressed. And as you said, we have been able to identify the funding. And thank you, city manager and and all of those who have worked to identify those funds. So we are moving in a direction to start.

3:57:02Speaker 18

Great. So it it's it's on-site to be demolished. It hasn't been demolished?

3:57:09Speaker 5

Not at this point. No.

3:57:11 – 3:57:51Speaker 18

Okay. So it's very upsetting that that has remained standing. I have been over there numerous times, and I just want the city to understand. In the times that I've seen it over a two year period, and it had existed this way long before, ceiling tiles falling down, insulation falling from the ceiling, standing water on the ground. There's things that we could have done. It's not in use because it's a health hazard. So I'm happy to hear that it's finally moving forward. It never should have taken this long to start doing something. We've heard about a request to expedite the parks in District 2 and District 4. Please city expedite this job in District 3 because they've been waiting way too long.

3:57:51 – 3:58:34Speaker 18

I'm glad you found the money. This park needs attention now, not in 2028 or however long down the road it is. They need the attention now. So I'd, humbly request for those members of the community, and that park is used by everybody. If you've been down for Carter Park jams, if you've there for meetings, if you've seen football games there, it's used by everybody. And it is a shame that we allowed it to sit that way for so long that never would have existed if it were downtown or on the beach. And with that, thank you. As a side note, commissioner Klausman, I'm so sorry I missed your debut performance for your stand up comedy. I heard it was quite a trip. And no hard feelings, just have a gift for you.

3:58:36Speaker 1

Okay. Anyone else who wish to speak on this item?

3:58:39Speaker 10

Special moment. Thank you.

3:58:40Speaker 1

What is this? Is it more than $5?

3:58:44Speaker 18

So the gift the gift was in in Broward County. 50. Thank you. I'm not a lobbyist,

3:58:49Speaker 5

No. But with all

3:58:50Speaker 18

the discussion about apples to apples, it just seems fit.

3:58:53Speaker 10

Just check if it's ticking, please.

3:58:55Speaker 12

manager Thank you.

3:58:56Speaker 10

Can we just check if it's have

3:58:57Speaker 1

business three, the sidewalk master plan. We'll have to take that up at the end of the meeting, and we're gonna defer the storm season preparedness. Okay.

3:59:04Speaker 2

Thank you, mayor.

3:59:05Speaker 1

Alright. So we will suspend the continuation of the conference meeting, and we will resume our evening meeting at 06:15. This meeting is now concluded.

This transcript was automatically generated from the official public meeting video and is presented unedited. It reflects remarks made on the public record by elected officials, staff, and public commenters. Transcript accuracy may vary; view the original recording for reference.