City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Wednesday, January 22, 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 January 22, 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 OLD/NEW BUSINESS BUS-1 14-0151 STORMWATER MANAGEMENT Attachments: Stormwater Management PowerPoint Presentation BUS-2 14-0078 TRANSPORTATION ALTERNATIVES PROGRAM Attachments: COMMISSION AGENDA MEMO #14-0078 14-0078 EX 1 TAP Presentation 14-0078 EX 2 2013 Ranking Criteria BUS-3 14-0005 CITY FILM PERMITTING PROCESS Attachments: CAM 14-0005 - City Film Permitting Process Exhibit 1 - Film Permit Guidelines BUS-4 14-0101 SE 3RD AVENUE DRAWBRIDGE COLOR SELECTION Attachments: Commission Agenda Memo14-0101 EX 1 Letter from Broward County dated 12-16-13 EX 2 Proposed Paint Colors EX 3 Marshall Bridge Image COMMUNITY REDEVELOPMENT AGENCY MEETING (3:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 13-1702 HENRY SQUARE STREETSCAPE IMPROVEMENTS - REQUEST FOR FUNDING in not to exceed amount of $359,375.50 - RD Flagler Village, LLC Attachments: Commission Agenda Memo 13-1702.docx Exhibit 1 - Developer's Request.pdf Exhibit 2 - Site Plan, Renderings & Construction Cost CAM 13-1702 Exhibit 3 - FL Statutes 255 20(1)(c)(10).pdf City of Fort Lauderdale Page 2 Printed on 1/16/2014 City Commission Conference Agenda January 22, 2014 Meeting CRA-2 14-0001 FUNDING PHASE I-A DESIGN AND PERMITTING FOR DREDGING ACCESS FROM INTRACOASTAL TO BAHIA MAR YACHTING CENTER, AQUATIC COMPLEX AND LAS OLAS MARINA - $298,252 Attachments: Commission Agenda Memo 14-0001.docx Exhibit 1 - Dredging Location Map.pdf Exhibit 2 - Marina Entrances Dredging Details Mega Yacht Analysis CRA-3 13-1626 RIVERBEND CORPORATE PARK - approving Riverbend Broward, Limited Partnership as successor developer and Eighth Amendment to Agreement for Redevelopment and Disposition of Property - Eagle FL I SPE, LLC, Riverbend Broward, L.P. and Fort Lauderdale Community Redevelopment Agency Attachments: Commission Agenda Memo 13-1626.docx Exhibit 1 - Letter from Developer Buyer Exhibit 2 - Purchase Contract.pdf Exhibit 3 - Developer's Experience.pdf Exhibit 4 - Location Map for Riverbend Corporate.pdf Exhibit 5 - Development Budget Funding Commitment Letter Exhibit 6 - Eighth Amendment to Development Agreement EXECUTIVE CLOSED DOOR SESSION (4 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 14-0162 THE CITY COMMISSION SHALL MEET PRIVATELY PURSUANT TO FLORIDA STATUTE 286.011(8) CONCERNING: City of Fort Lauderdale v. William McGarry (OJCC Case 08-009768 DAL) BOARDS AND COMMITTEES BD-1 13-1679 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending January 16, 2014 Attachments: EX-1 Minutes period ending Jan 16, 14 EX-2 Communication CCRAB 1.8.14 City of Fort Lauderdale Page 3 Printed on 1/16/2014 City Commission Conference Agenda January 22, 2014 Meeting BD-2 13-1680 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Appointments Jan 22, 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 Absences & Resignations CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 4 Printed on 1/16/2014