City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Wednesday, December 17, 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 17, 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 OLD/NEW BUSINESS BUS-1 14-1593 NORTHWEST SECOND AVENUE WATER TOWER - PUBLIC ART PROJECT Attachments: Commission Agenda Memo 14-1593 EX 1 - Tower Lights: An Interactive Experience BUS-2 14-1601 DEPARTMENT OF SUSTAINABLE DEVELOPMENT - INFORMATIONAL PRESENTATION Attachments: DSD - CCPresentation COMMUNITY REDEVELOPMENT AGENCY MEETING - (2:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 14-1608 MINUTES OF SEPTEMBER 16, 2014 and OCTOBER 21, 2014 MEETINGS Attachments: DRAFT September 16, 2014 Community Redevelopment Agency Meeting Minutes DRAFT October 21, 2014 Community Redevelopment Agency Meeting Minutes CRA-2 14-1609 FUNDING TO PREPARE AND APPLY FOR LAND USE PLAN AMENDMENT FOR CENTRAL BEACH REGIONAL ACTIVITY CENTER - $30,576 Attachments: Commission Agenda Memo 14-1609 Exhibit 1 Buildout Analysis and Map Exhibit 2 - Consultant Task Order Exhibit 3 - Application Fees CRA-3 14-1505 PROVIDE FUNDING TO COMMUNITY INVESTMENT PROJECT TO RENOVATE BAHIA MAR PEDESTRIAN OVERPASS - $124.241 Attachments: Commission Agenda Memo 14-1505 14-1505 EX 1 Bahia Mar Pedestrian Bridge Schematic CRA-4 14-1599 RESOLUTION - OFFICIAL INTENT TO REIMBURSE ITSELF FOR CERTAIN CAPITAL EXPENDITURES BY INCURRING DEBT TO FUND THE DESIGN AND CONSTRUCTION OF THE NORTH LOOP FOR THE WAVE STREETCAR PROJECT City of Fort Lauderdale Page 2 Printed on 12/18/2014 City Commission Conference Agenda December 17, 2014 Meeting Attachments: Commission Agenda Memo 14-1599 Exhibit 1 - Reso 14-1599.pdf EXECUTIVE CLOSED DOOR SESSION - (3 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 14-1614 THE CITY COMMISSION WILL MEET PRIVATELY PURSUANT TO FLORIDA STATUTE 286.011 CONCERNING: Arnold P. Abbott and Love Thy Neighbor Fund, Inc. v. City of Fort Lauderdale - Case 99-03583(05) BOARDS AND COMMITTEES BD-1 14-1543 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending December 11, 2014 Attachments: EX-1 Minutes period ending Dec 11, 14 EX-2 PRAB Communication 12-3-14 EX-3 SAB Communication 11-24-14 Smoking on Beach and Public Areas EX-4 SAB Communication 11-24-14 FPL Community Solar Project BD-2 14-1544 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Vacancy Chart - Dec 17, 14 EX-2 Applicant List - By Board Name EX-3 Applicant List - By Last Name EX-4 Nominations for Appointment Dec 17, 14 EX-5 Resolution for appointments or nomiations Dec 17, 14 EX-6 BID B Ocean Resort representatives CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 12/18/2014