City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, June 3, 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 June 3, 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 14-0671 QUARTERLY INVESTMENT REPORT FOR PERIOD ENDING MARCH 31, 2014. Attachments: Commission Agenda Memo 14-0671 EX 1 - Investment Performance Review CF-2 14-0594 CENTRAL BEACH MASTER PLAN PUBLIC IMPROVEMENT PROJECTS UPDATE - BEACH REPORT Attachments: Commission Agenda Memo - 14-0594 CF-3 14-0703 SOUTH SIDE SCHOOL UPDATE Attachments: Commission Agenda Memo 14-0703 CF-4 14-0737 PROPOSED LIEN SETTLEMENTS (SPECIAL MAGISTRATE & CODE ENFORCEMENT BOARD CASES) Attachments: Commission Agenda Memo - 14-0737.docx Exhibit 1 - Water Work Lien Settlements.pdf Exhibit 2 - Resolution No. 13-235.pdf OLD/NEW BUSINESS BUS-1 14-0709 ANNUAL ACTION PLAN FOR FISCAL YEAR 2014-2015 ENTITLEMENT GRANT PROGRAMS THROUGH U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Attachments: Commission Agenda Memo - 14-0709jb Exhibit 1 - Proposed Budget and Narrative Summary 2014-2015.pdf Exhibit 2 - CSB Recommendation and Summary Sheet.pdf Exhibit 3 - Broward Partnership's Request.pdf Exhibit 4 - Parks and Recreation Proposal.pdf BUS-2 14-0747 POLICE DEPARTMENT - INFORMATIONAL PRESENTATION Attachments: Police Department Informational Presentation BOARDS AND COMMITTEES City of Fort Lauderdale Page 2 Printed on 5/30/2014 City Commission Conference Agenda June 3, 2014 Meeting BD-1 14-0682 MINUTES CIRCULATED - period ending May 30, 2014 Attachments: EX-1 Minutes period ending May 30, 14 BD-2 14-0683 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Appointments June 3, 2014 EX-2 Vacancy Chart EX-3 Applicant List - By Board Name EX-4 Applicant List - By Last Name EX-5 Categories of Boards CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. MGR-1 14-0743 CITY MANAGER ANNUAL PERFORMANCE REVIEW AND MERIT ADJUSTMENT Attachments: Commission Agenda Memo 14-0743 EX 1 - FY 2014 Commission Annual Action Plan Progress Report- Quarter 2 EX 2 - Fast Forward Fort Lauderdale - Year in Review City of Fort Lauderdale Page 3 Printed on 5/30/2014