City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda - Final Tuesday, January 7, 2014 - 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 - Final January 7, 2014 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 14-0002 CENTRAL BEACH MASTER PLAN PUBLIC IMPROVEMENT PROJECTS UPDATE Attachments: Commission Agenda Memo 14-0002 CF-2 13-1602 PROPOSED LIEN SETTLEMENTS (SPECIAL MAGISTRATE & CODE ENFORCEMENT BOARD CASES) Attachments: Commission Agenda Memo 13-1602.docx Exhibit 1 - Lien Settlement Report.pdf Exhibit 2 - Resolution No. 13-235.pdf OLD/NEW BUSINESS BUS-1 14-0006 FIRE-RESCUE DEPARTMENT - INFORMATIONAL PRESENTATION Attachments: Fort Lauderdale Fire-Rescue PowerPoint BUS-2 14-0069 SOUTH SIDE SCHOOL UPDATE Attachments: Commission Agenda Memorandum 14-0069 Commission Memo 12-359 South Side School - Restrictions on Use BUS-3 13-1699 MEDIAN SIGN OPTIONS - MEDIAN BEAUTIFICATION PROJECT Attachments: Commission Agenda #13-1699 Ex 1 - Original Sign Option#1 Ex 2 - New Sign Option #2 Ex 3 - New Sign Option #3 Ex 4 - Median Locations BUS-4 14-0031 BROWARD COUNTY LAND USE PLAN - UPDATE ON PROPOSED AMENDMENTS CONCERNING AFFORDABLE HOUSING Attachments: Commission Agenda Memo 14-0031 Exhibit 1 - Letter to BCPC.pdf Exhibit 2 - Letter to Ms. Bertha Henry.pdf Exhibit 3 - Letter to Mr. Ray Eubanks.pdf BOARDS AND COMMITTEES City of Fort Lauderdale Page 2 Printed on 1/3/2014 City Commission Conference Agenda - Final January 7, 2014 Meeting BD-1 13-1675 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending January 2, 2014 Attachments: EX-1 Minutes period ending Jan 2, 14 EX-2 EZDA Communication 9-26-13 EX-3 MAB Communication 12-5-13 BD-2 13-1677 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Appointments Jan 7, 2014 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 Resignation CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 1/3/2014