City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Wednesday, January 3, 2018 - 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 BRUCE G. ROBERTS Vice Mayor - Commissioner - District I DEAN J. TRANTALIS Commissioner - District II ROBERT L. McKINZIE Commissioner - District III ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda January 3, 2018 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-1552 Communications to the City Commission Attachments: EX-1 12.07.17 FTL MAB Communication to CC 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 18-0002 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 18-0002 OLD/NEW BUSINESS BUS-1 17-1543 Neighborhood Community Investment Program / Business Community Investment Program (NCIP/BCIP) Maintenance Needs Analysis and Ongoing Future Maintenance Responsibilities Attachments: Commission Agenda Memo 17-1543 Exhibit 1 - NCIP/BCIP Maintenance Budget - Immediate and Future Exhibit 2 - Examples of Maintenance Issues BOARDS AND COMMITTEES BD-1 17-1551 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 1.3.2018 EX-2 Nomination Consideration 1.3.2018 EX-3 Online Available Applicants 1.3.2018 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 12/28/2017