City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, May 5, 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 ROBERT L. McKINZIE Vice Mayor - Commissioner - District III BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda May 5, 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 15-0329 Proposed Lien Settlements (Special Magistrate and Code Enforcement Board Cases) Attachments: Commission Agenda Memo - 15-0329 Exhibit 1 - Lien Settlement Report - 15-0329 Exhibit 2 - Resolution 13-235 CF-2 15-0521 Shippey House Update Attachments: Commission Agenda Memo #15-0521.docx CF-3 15-0395 South Side School Update Attachments: Commission Agenda Memo 15-0395 Exhibit 1 Project Schedule Exhibit 2 Letter to FDHR CF-4 15-0609 Central Beach Master Plan Public Improvement Projects Update Attachments: CAM #15-0609 OLD/NEW BUSINESS BUS-1 15-0613 Office of City Manager, Neighbor Support Informational Presentation On Adopt-A-Neighbor and Community Outreach Efforts Attachments: Neighbor Support Presentation BUS-2 15-0511 Update on I-95 Managed Lanes Project by Florida Department of Transportation Attachments: Commission Agenda Memo 15-0511 BUS-3 15-0638 City Clerk Annual Performance Review and Compensation Attachments: CAM 15-0638 Performance Review Ex 1 - Clerk Survey 2015 COMMUNITY REDEVELOPMENT AGENCY MEETING - (3:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE) City of Fort Lauderdale Page 2 Printed on 4/30/2015 City Commission Conference Agenda May 5, 2015 Meeting CRA-1 15-0633 Minutes of February 17, 2015 Meeting Attachments: DRAFT February 17, 2015 Community Redevelopment Agency Meetng Minutes CRA-2 15-0432 Acceptance of Community Redevelopment Agency Annual Report and Authorization to Transmit to Taxing Districts Attachments: Commission Agenda Memo 15-0432 Exhibit 1 – FY 2014 CRA Annual Report CRA-3 15-0517 Resolution Authorizing Broward Redevelopment Program Grant Application for Street Enhancement on NE 5 Terrace from NE 13 Street to Sunrise Boulevard Attachments: Commission Agenda Memo- 15-0517 Exhibit 1 – BRP Program Application (Draft) Exhibit 2 – Map of Project Area Exhibit 3 – Conceptual Design for NE 5th Terrace Street Enhancement Project Exhibit 4 – Resolution CRA-4 15-0533 Funding Assistance to Rechter Holdings, Inc. for Project Located at 913 NE 4 Avenue and Associated Agreement- $206,267 Attachments: Commission Agenda Memo 15-0533 Exhibit 1 - Location Map Exhibit 2 - BCPA Information Exhibit 3 - CRA Program Funding Applications Exhibit 4 - Landmark Bank Loan Exhibit 5 - PBIP Scoring Sheet Exhibit 6 - PBIP Agreement Exhibit 7 - Facade Programs Agreement Exhibit 8 -CRA Streetscape Agreement - Exhibit 9 - 03 25 15 NPF CRA draft minutes CRA-5 15-0569 Budget Amendment - Appropriation of $1,238,068 to the Aquatic Center Attachments: Commission Agenda Memo - 15-0569 - DON (3) CRA-6 15-0614 Wave Streetcar Feasibility Study along Sistrunk Boulevard Attachments: Commission Agenda Memo 15-0614 Exhibit 1 - Scope of Work Exhibit 2 - CAM 14-1383 BOARDS AND COMMITTEES City of Fort Lauderdale Page 3 Printed on 4/30/2015 City Commission Conference Agenda May 5, 2015 Meeting BD-1 15-0561 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart, May 5, 15 EX-2 Appointments May 5, 15 EX-3 Resolution for appointments or nomiations May 5, 15 EX-4 BID appt - representative of Thor Gallery at Beach Place, LLC BD-2 15-0560 Communication to the City Commission Attachments: EX-1 PRAB 04-22-15 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 4 Printed on 4/30/2015