City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, October 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 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 October 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 14-1208 BRIDGE NEAR 2761 NE 55 STREET (NO. 865709) - EMERGENCY DECLARATION FOR REPAIRS Attachments: Commission Agenda Memo 14-1208 Exhibit 1 - Pictures of Current State CF-2 14-1209 SOUTH SIDE SCHOOL UPDATE Attachments: Commission Agenda Memo 14-1209 Exhibit 1 Updated Schedule Exhibit 2 Baseline Schedule Exhibit 3 Declaration of Restrictive Covenants Exhibit 4 Memorandum 04-859 CF-3 14-1188 CENTRAL BEACH MASTER PLAN PUBLIC IMPROVEMENT PROJECT UPDATES - BEACH REPORT Attachments: Commission Agenda Memo - 14-1188.docx Exhibit 1 - Stage II Progress Report.pdf Exhibit 2 - Mick Nelson Letter.pdf Exhibit 3 - Correspondence.pdf Exhibit 4 - Wind Study Report.pdf Exhibit 5 - RDC Letter.pdf CF-4 14-1280 REVIEW OF CHARTER OFFICER COMPENSATION Attachments: CAM#14-1280 Past Agenda Exhibit OLD/NEW BUSINESS BUS-1 14-1170 PARKS AND RECREATION DEPARTMENT - INFORMATIONAL PRESENTATION Attachments: PKR Department Presentaion 2014 BUS-2 14-1251 CARLTON B. MOORE MEMORIAL DISCUSSION Attachments: Commission Agenda Memo 14-1251 City of Fort Lauderdale Page 2 Printed on 10/2/2014 City Commission Conference Agenda October 7, 2014 Meeting BUS-3 14-0410 CITY-WIDE ECONOMIC DEVELOPMENT STRATEGIC PLAN - PRESENTATION Attachments: Commission Agenda Memo 14-0410 Exhibit 1- Executive Summary FTL EDSAP BUS-4 14-1270 BROWARD COUNTY TOURIST DEVELOPMENT COUNCIL - APPOINTMENT RECOMMENDATION COMMUNITY REDEVELOPMENT AGENCY MEETING - (3:45 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 14-1276 MINUTES OF AUGUST 19, 2014 AND SEPTEMBER 3, 2014 MEETINGS Attachments: Ex 1 - 081914 CRA Minutes Ex 2 - 090314 CRA Minutes CRA-2 14-1154 WAVE STREETCAR PROJECT - NORTH LOOP OPTION - extend route along Sistrunk Boulevard to Andrews Avenue, turning south on North Andrews Avenue to connect to NE 4 Street Attachments: Commission Agenda Memo 14-1154 Exhibit 1 - North Loop Route Map Exhibit 2 - NPF CRA 5-Year Strategic Program Exhibit 3 - Capital Improvement Note Debt Service Schedule BOARDS AND COMMITTEES BD-1 14-1184 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending October 2, 2014 Attachments: EX-1 Minutes period ending Oct 2, 14 EX-2 BRAB Communication 9-4-14 EX-3 EAB Communication 9.14.14 BD-2 14-1185 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Minutes period ending Oct 2, 14 EX-2 Applicant List - By Board Name EX-3 Applicant List - By Last Name EX-4 Nominations for Appointment Oct 7, 2014 EX-5 Top 10 Assessed Properties 2014 EX-6 Resolution for appointments or nomiations 10-7-14 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 10/2/2014 City Commission Conference Agenda October 7, 2014 Meeting MGR-1 14-1281 BEACH PLACE SECURITY UPDATE City of Fort Lauderdale Page 4 Printed on 10/2/2014