City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, September 16, 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 September 16, 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 14-1190 REVIEW OF CHARTER OFFICER COMPENSATION Attachments: City Auditor Memo 13/14-08 CF-2 14-1158 STATUS OF NORTHWEST COMMUNITY REDEVELOPMENT AGENCY DISTRICT SECURITY CAMERA PROJECT Attachments: Commission Agenda Memo 14-1158 OLD/NEW BUSINESS BUS-1 14-1159 CHILDREN'S SERVICES COUNCIL OF BROWARD COUNTY - PRESENTATION BUS-2 14-1153 CITY COMMISSION DISTRICT III - FILLING VACANCY Attachments: CAM 14-1153 Ex 1 - 2008 and 1999 Applications Ex 2 - Application, Qualifying Documents BUS-3 14-0978 FOOD AND NON-ALCOHOLIC BEVERAGE SERVICE ON THE BEACH Attachments: Commission Agenda Memo - 14-0978.docx Exhibit 1 - Zone Map.pdf Exhibit 2 - Draft FB Sign Image.pdf Exhibit 3 - Draft FB Application.pdf COMMUNITY REDEVELOPMENT AGENCY MEETING - (4 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 14-1130 COMMUNITY REDEVELOPMENT AGENCY OPERATING BUDGET AND COMMUNITY INVESTMENT PLAN ALLOCATIONS FOR FISCAL YEAR 2015 Attachments: Commission Agenda Memo - 14-1130 Exhibit 1 - Tax Increment Estimate (3) Exhibit 2 - Fund Overview of Revenue & Expenses for CRA Districts.pdf Exhibit 3 - CRA CIP FY2015.pdf Exhibit 4 - Rev Projections Bch NWP Central City CRAs City of Fort Lauderdale Page 2 Printed on 9/11/2014 City Commission Conference Agenda September 16, 2014 Meeting CRA-2 14-1149 SISTRUNK BOULEVARD - FUNDING FOR LIGHTING UPGRADE - $109,180 - Florida East Coast Railway to NW 24 Avenue Attachments: Commission Agendo Memo -14-1149.docx Exhibit 1 - CFL Field Test Report .pdf CRA-3 14-0993 YACHT CHANDLERS WORLD HEADQUARTERS AND CREW TRAINING FACILITY - Funding Request for Property and Business Investment Grant in the amount of $100,000 and Façade Renovation Grant in the amount of $30,000 to Yacht Chandlers, Inc. - renovation of former Bally's Health Club at 750 West Sunrise Boulevard Attachments: Commission Agenda Memo 14-0993.docx Exhibit 1 -Yacht Chandler Applications - Short Version.pdf Exhibit 2 - LOCATION MAP - YACHT CHANDLERS.pdf Exhibit 3 - Existing Conditions & Artist's Rendering- 14-0993 Exhibit 4 - Scoring - Yacht Chandlers.pdf Exhibit 5 - Approved MinutesYacht Chandlers CAM 14-0993 Sept 16 2014.pdf Exhibit 6 -Facade Agreement 750 W Sunrise Blvd.pdf Exhibit 7 - Facade Agreement 4942 34 05 3800.pdf Exhibit 8 - Property Investment & Improvement Program Agreement.pdf EXECUTIVE CLOSED DOOR SESSION - (4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 14-1172 THE CITY COMMISSION WILL MEET PRIVATELY PURSUANT TO FLORIDA STATUTE 286.011(8) CONCERNING THOMAS F. ALBANESE v. SUN-SENTINEL COMPANY AND CITY OF FORT LAUDERDALE [Case 12-26326(09)] BOARDS AND COMMITTEES BD-1 14-1114 MINUTES CIRCULATED - period ending September 11, 2014 Attachments: EX-1 Minutes period ending Sept 11, 14 BD-2 14-1115 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Vacancy Chart 9-16-14 EX-2 Applicant List - By Board Name EX-3 Applicant List - By Last Name EX-4 Nominations for Appointment Sept 16, 2014 EX-5 Top 10 Assessed Properties 2014 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 9/11/2014 City Commission Conference Agenda September 16, 2014 Meeting City of Fort Lauderdale Page 4 Printed on 9/11/2014