City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, December 2, 2014 - 1:30 PM City Commission Conference Room City Hall 100 North 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 ROBERT L. McKINZIE 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 December 2, 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 14-1410 PROPOSED LIEN SETTLEMENTS (SPECIAL MAGISTRATE AND CODE ENFORCEMENT BOARD CASES) Attachments: Commission Agenda Memo - 14-1410 Exhibit 1 - Lien Settlement Report - CAM 14-1410 - Revised PG Exhibit 2 - Resolution 13-235 CF-2 14-1507 SOUTH SIDE SCHOOL UPDATE Attachments: Commission Agenda Memo 14-1507 Exhibit 1 Historical Preservation Board Submittal Exhibit 2 Schedule CF-3 14-1288 CENTRAL BEACH MASTER PLAN PUBLIC IMPROVEMENT PROJECTS UPDATE - BEACH REPORT Attachments: Commission Agenda Memo 14-1288 Exhibit 1 - Aquatic Center Design Concepts Exhibit 2 - EDSA Survey Questions Results Exhibit 3 - Projected Costs and Revenues OLD/NEW BUSINESS BUS-1 14-0669 PUBLIC ART AND PLACEMAKING Attachments: Commission Agenda Memo 14-0669 BUS-2 14-1309 ANDREWS AVENUE BRIDGE ENHANCEMENTS Attachments: Commission Agenda Memo 14-1309 14-1309 EX 1 Andrews Ave Bridge Design Components 14-1309 EX 2 Riverwalk Plan sections 14-1309 EX 3 Andrews Ave Bridge Railing and Tender Concept BUS-3 14-1560 DISCUSSION OF CODE ENFORCEMENT LIEN SETTLEMENTS Attachments: Commission Agenda Memo 14-1560 City of Fort Lauderdale Page 2 Printed on 11/26/2014 City Commission Conference Agenda December 2, 2014 Meeting EXECUTIVE CLOSED DOOR SESSION - (4 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 14-1561 THE CITY COMMISSION WILL MEET PRIVATELY PURSUANT TO FLORIDA STATUTE 286.011(8) CONCERNING: 1) Adrian J. Dorsett v. City of Fort Lauderdale - Case 13-009394(12) 2) Andrea Lowery v. City of Fort Lauderdale - Case 13-019822(03) BOARDS AND COMMITTEES BD-1 14-1487 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending November 26, 2014 Attachments: EX-1 Minutes period ending Nov 26, 14 EX-2 MAB Communication 11-6-14 BD-2 14-1488 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Vacancy Chart - Dec 2, 14 EX-2 Applicant List - By Board Name EX-3 Applicant List - By Last Name EX-4 Nominations for Appointment Dec 2, 14 EX-5 Resolution for appointments or nomiations Dec 2, 14 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 11/26/2014