City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, April 15, 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 ROMNEY ROGERS Vice Mayor - Commissioner - District IV BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II BOBBY B. DuBOSE Commissioner - District III LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda April 15, 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 14-0525 EMERGENCY REPAIRS FOR 643 NW 1 AVENUE Attachments: Commission Agenda Memo 14-525 Exhibit 1 - Final Order #13101527.pdf Exhibit 2 - Proposals For Repair Work at 643 NW 1st Avenue.pdf OLD/NEW BUSINESS BUS-1 14-0548 OFFICE OF CITY MANAGER, NEIGHBOR SUPPORT - INFORMATIONAL PRESENTATION Attachments: Neighbor Support Presentation BUS-2 14-0055 FAST FORWARD FORT LAUDERDALE: YEAR IN REVIEW Attachments: Commission Agenda Memo 14-055 Vision Progress Report BUS-3 14-0482 LAS OLAS BOULEVARD MEDIANS - RETAIL AREA BETWEEN SE 3 AVENUE AND SE 12 AVENUE Attachments: Commission Agenda Memo 14-0482 Proposal from Property Owners of Las Olas (POLO) COMMUNITY REDEVELOPMENT AGENCY MEETING - (3 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 14-0536 MINUTES OF MARCH 4, 2014 MEETING Attachments: DRAFT March 4, 2014 Community Redevelopment Agency Meeting Minutes CRA-2 14-0356 AGREEMENT TO PROVIDE FUNDING FOR FLAGLER VILLAGE GARDEN PHASE I and amend Fiscal Year 2014 budget - Flagler Village Community Garden, Inc. Attachments: Commission Agenda Memo - 14-0356.docx Exhibit 1 - Flagler Garden Agreement.pdf BOARDS AND COMMITTEES City of Fort Lauderdale Page 2 Printed on 4/10/2014 City Commission Conference Agenda April 15, 2014 Meeting BD-1 14-0449 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending April 10, 2014 Attachments: EX-1 Minutes period ending Apr 10, 14 EX-2 EAB Communication 3-20-14 EX-3 MAB Communication 3-6-14 EX-4 SAB Communication 11-25-13 - Inductive Reactor Technology EX-5 SAB Communication 3-24-14 - Agricultural Ordinance Recommendations BD-2 14-0450 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Appointments Apr 15, 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 4/10/2014