City of Fort Lauderdale

Conference Agenda
June 2, 1998

2:00 p.m.

SECTION I
OLD/NEW BUSINESS

Board of Adjustment . . . . . . . . . . . . . . . . . . . . . . (I-A)

The City Commission will interview Charlene Bender and Susan Tramer for the Alternate vacancy on the Board of Adjustment for an interim term expiring May 20, 1999.

Exhibit: Memo No. 98-989 from City Clerk.

Speed Humps - Knoll Ridge Neighborhood/N.E. 53 and 54 Streets . . . . . . . . (I-B)

Discussion on a request by the Knoll Ridge Homeowners Association for speed humps on N.E. 53 and 54 Streets.

Exhibit: Memo No. 98-818 from City Manager.

Nonprofit Funding (Social and Cultural) Recommendations for Fiscal Year 1998/99 . . . . . . . (I-C)

Discussion on the Community Services Board's recommendations for nonprofit funding (social and cultural) for FY 1998/99.

Exhibit: Memo No. 98-896 from City Manager.

Advisory Board Term Limits - Performing Arts Center Authority and City Pension Boards. . . . (I-D)

Discussion on a proposed amendment to Section 2-218 regarding Advisory Board term limits, for the Performing Arts Center Authority and City Pension Boards. (Requested by Vice Mayor Aurelius.)

Exhibit: Memo No. 98-990 from City Clerk.

Planning To Do List - Various Items . . . . . . . . . . . . . . (I-E)

Discussion on the following items of the Planning To Do List. Notice of discussion was published May 24, 1998.

Victoria Park - Area 1
South Middle River - Area north of N.W. 13 Street
Middle River Terrace - Area east of N.W. 8 Avenue and
zoned RM-15
Coral Ridge - Areas 1, 3 and 4
Sailboat Bend - Area 3 (Withdrawn by Neighborhood)
Sailboat Bend Area - Community Facility Site

Exhibit: Memo No. 98-931 from City Manager.

Planning To Do List - Historic Preservation Regulations (Item 3b) . . . . . . . . . . (I-F)

Discussion on proposed amendments to the Historic Preservation Regula- tions item on the Planning To Do List (Item 3b). Notice of discussion was published May 23, 1998.

Exhibit: Memo No. 98-838 from City Manager.

Bayview Drive - Broward County Mass Transit American with Disabilities Act (ADA) Program . . . (I-G)

Discussion on the proposed Broward County Mass Transit ADA Project for the installation of 31 sidewalk connections to Bayview Drive.

Exhibit: Memo No. 98-976 from City Manager.

Central Beach Area Building Moratorium and North Beach Building Moratorium - Market Analysis Report. . . . (I-H)

Discussion on the Central Beach Area and North Beach Building Moratoria Market Analysis Report.

Appearance: Steve Kelly, Florida Planning Group

Exhibit: Memo No. 98-994 from City Manager.

Extension of Metered Operating Hours and Rate Increase - City Park Garage and City Hall Garage. . . . . . . . (I-I)

Discussion on proposed changes to the parking operations in the City Park Garage, surrounding street meters, and the City Hall Garage.

Exhibit: Memo No. 98-828 from City Manager.

SECTION II
CONFERENCE REPORTS

The following items are primarily status reports and where appropriate, include a proposed course of action that will be pursued, unless the Commission desires additional information or otherwise directs.

Proposed Settlements - Code Enforcement Board and Special Master Cases . . . . . . . . (II-A)

Report on proposed settlements to Code Enforcement Board and Special Master cases.

Exhibit: Memo No. 98-961 from City Manager.

Florida Department of Transportation (FDOT) - Cypress Creek Park and Ride Facility . . . . . . . . . (II-B)

Report on the FDOT's proposal for joint use development at the Cypress Creek Park and Ride Facility and proposed interlocal agreement with the City of Oakland Park regarding land use, zoning and permitting of the development.

Exhibit: Memo No. 98-1012 from City Manager.

SECTION III
BOARDS

Minutes of the following meetings were circulated for the period ending May 28, 1998 . . . . . . . . . (III-A)

1. Aviation Advisory Board - 04/23/98
2. Beach Redevelopment Advisory Board - 04/20/98
3. Budget Advisory Board - 03/24/98
4. Code Enforcement Board - 04/28/98 (Draft)
5. Education Advisory Board - 04/21/98
6. Insurance Advisory Board - 04/02/98
7. Nuisance Abatement Board - 04/09/98
8. Parks, Recreation, and Beaches Advisory Board - 04/22/98
9. Planning and Zoning Board - 04/15/98
10. TREC Committee - 04/16/98

Advisory Board Vacancies. . . . . . . . . . . . . . . . . . . . (III-B)

It is recommended that the following vacancies be filled:

Board of Adjustment - One Alternate
Budget Advisory Board - One
Community Appearance Board - Nine
Education Advisory Board - Three
Marine Advisory Board - One
Northwest-Progresso-Flagler Heights Redevelopment
Advisory Board - Two
Parks, Recreation, and Beaches Advisory Board - One

Exhibit: Memo No. 98-991 from City Clerk.

SECTION IV
CITY COMMISSION REPORTS

MAYOR AND COMMISSIONERS MAY BRING UP ITEMS OF INTEREST OR CONCERN.

SECTION V
CITY MANAGER REPORTS

CITY MANAGER MAY BRING UP ITEMS OF INTEREST OR CONCERN.