City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, November 5, 2013 - 1:30 PM City Commission Conference Room City Hall 100 N. Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner BRUCE G. ROBERTS Vice Mayor - Commissioner - District I DEAN J. TRANTALIS Commissioner - District II BOBBY B. DuBOSE Commissioner - District III ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda November 5, 2013 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. CONFERENCE REPORTS The following items are primarily status reports and, where appropriate, include a proposed course of action, that will be pursued unless the City Commission desires additional information or otherwise CF-1 13-1455 CENTRAL BEACH MASTER PLAN PROJECTS Attachments: Commission Agenda Memo 13-1455 EXHIBIT 1 - List of Priorities and Proposed Project Implementation PlanSchedule OLD/NEW BUSINESS BUS-1 13-1440 PROPOSED LIEN SETTLEMENTS (SPECIAL MAGISTRATE & CODE ENFORCEMENT BOARD CASES) Attachments: Commission Agenda Memo 13-1440 Exhibit 1 - Lien Settlement Report Exhibit 2 - Reso 05-50 BUS-2 13-1466 PERFORMANCE REVIEW AND MERIT ADJUSTMENTS FOR CHARTER OFFICERS Attachments: Commission Agenda Memo 13-1466. BOARDS AND COMMITTEES BD-1 13-1421 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending October 31, 2013 Attachments: EX-1 Minutes period ending Oct 31 EX-2 EDAB Communication 10-9-13 EX-3 HPB Communication 10-7-13 EX-4 P&F Communication 10-9-13 EX-5 P&Z Communication 10-16-13 EX-6 SAB Communication 9-23-13 City of Fort Lauderdale Page 2 Printed on 10/31/2013 City Commission Conference Agenda November 5, 2013 Meeting BD-2 13-1422 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Appointments Nov 5, 2013 EX-2 Vacancy Chart EX-3 Applicant List - By Board Name EX-4 Applicant List - By Last Name EX-5 Categories of Boards EX-6 Resignations CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 10/31/2013