City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, March 6, 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 March 6, 2018 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 18-0233 Communications to the City Commission Attachments: EX-1 01.17.2018 BAB Communication to CC EX-2 02.22.2018 EAB 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 18-0229 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 18-0229 OLD/NEW BUSINESS BUS-1 18-0259 Nova Southeastern University (NSU) Art Museum Presentation Attachments: Commission Agenda Memo 18-0259 Exhibit 1 – Power Point Presentation BUS-2 18-0189 Extension of Buildout and Expiration Date of the Fort Lauderdale- Hollywood International Airport (FLL) Development of Regional Impact (DRI) by Executive Order Declaring State of Emergency Attachments: Commission Agenda Memo 18-0189 Exhibit 1 - Consolidated DRI Ordinance and Amendments Exhibit 2 - December 7 2011 County Letter Exhibit 3 - December 13 2011 City Response Letter Exhibit 4 - December 16 2011 County Letter Exhibit 5 - December 28 2011 City Response Letter Exhibit 6 - Broward County NOPC Request Letter Exhibit 7 - City NOPC Determination Letter Exhibit 8 - SFRC NOPC Response Letter BOARDS AND COMMITTEES BD-1 18-0232 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 03.06.2018 EX-2 Online Available Applicants 03.06.2018 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 3/1/2018 City Commission Conference Agenda March 6, 2018 Meeting City of Fort Lauderdale Page 3 Printed on 3/1/2018