City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, March 17, 2015 - 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 March 17, 2015 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 15-0232 Proposed Lien Settlements (Special Magistrate & Code Enforcement Board Cases) Attachments: Commission Agenda 15-0232 Exhibit 1 - Lien Settlement Report - 15-0232 Exhibit 2 - Resolution 13-235 CF-2 15-0350 Comprehensive Annual Financial Report - Fiscal Year Ending September 30, 2014 Attachments: Commission Agenda Memo 15-0350 EX 1 - CAFR EX 2 - Crowe Horwath presentation OLD/NEW BUSINESS BUS-1 15-0134 2014 Neighbor Survey Results Attachments: Commission Agenda Memo 15-0134 Exhibit 1 - Neighbor Survey Increases and Decreases Exhibit 2 - Neighbor Survey Priorities Exhibit 3 - Neighbor Survey Comparisons Exhibit 4 - Neighbor Survey Report COMMUNITY REDEVELOPMENT AGENCY MEETING - (4 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 15-0067 Budget Amendment for Fiscal Year 2015 Relating to Incentive to Avenue Lofts, Ltd Attachments: Commission Agenda Memo - 15-0067 Exhibit 1 - Dev. Agreement with amendments 1 and 2 CRA-2 15-0187 Reimbursement to City of $215,282.11 for Florida Inland Navigation District Grant - Las Olas Marina, Aquatic Complex and Bahia Mar Yachting Center Phase I Dredging Design and Permitting and Transfer $35,823.44 to City for New Grant Match Attachments: Commission Agenda Memo - 15-0187 City of Fort Lauderdale Page 2 Printed on 3/13/2015 City Commission Conference Agenda March 17, 2015 Meeting CRA-3 15-0322 Central City Community Redevelopment Area Rezoning Update and Process Outline Attachments: Commission Agenda Memo - 15-0322 Exhibit 1 - Minutes Workshop Meeting 11 04 2014 Exhibit 2- Minutes from January 7 2015 Meeting Exhibit 3- Draft Minutes February 4 2015 Meeting Exhibit 4 - UDP CAAP Projects and Initiatives FY15-16 BOARDS AND COMMITTEES BD-1 15-0280 Communications to the City Commission and minutes circulated - period ending February 26, 2015 Attachments: EX-1 Minutes period ending Mar 12, 15 EX-2 PRAB Communication 2.25.15 BD-2 15-0281 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart, Mar 17, 15 EX-2 Appointments Mar 17, 15 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. MGR-1 15-0362 Discussion of Red Light Traffic Camera System Attachments: Commission Agenda Memo 15-0362 Exhibit 1 – City of Fort Lauderdale vs. Welsh – Order Exhibit 2 – Section 316.0083, Florida Statutes Exhibit 3 - ATS Agreement dated January 14, 2010 Exhibit 4 - First Amendment to ATS Agreement dated August 3, 2010 Exhibit 5 - Second Amendment to ATS Agreement dated April 5, 2013 MGR-2 15-0361 Potential Land Swap - Natchez (Barefoot Contessa, LLC) for Sebastian Parking Lot (City of Fort Lauderdale) Attachments: Commission Agenda Memo #15-0361 Exhibit 1 – Letter from Tripp Scott dated February 17, 2015 City of Fort Lauderdale Page 3 Printed on 3/13/2015