Yearly Archives: 2014


May 2014 Board Meeting Minutes

Council of Fort Lauderdale Civic Associations

Executive Board Meeting

May 19, 2014

 1) Call to Order:  The meeting was called to order by Marilyn Mammano, President at 5:35 PM.

2) Attendance:  Present: Marilyn Mammano, Ron Centamore, Lester Williams, Chuck Black, Jackson Boren, Cathy Stubbs, Brucie Cummings, Steve Stahl. and Ray Dettman.  Ron Centamore, First VP declared a quorum was present.

3) New Business: A discussion took place on the items to have at our future general meetings:

4) June General Meeting: We will Invite Yvonne Garth of Garth Associates to give us a Convention Center Presentation to discuss the 4 options, building design, traffic congestion, street extensions, etc.  Also an update on All Aboard Florida Quiet Zones and Marine concerns with bridge closings. Steve agreed to take point on these issues.

5) August General Meeting: Meet and Greet for Candidates up for election. Suggested ½ hour for introductions and ½ hour for candidates to speak.  Also, hands only CPR presented by Jo-Ann Lorber, Battalion Chief, Fort Lauderdale Fire-Rescue Emergency Manager.

6) Future items with dates to be determined: –Ralph Page with Broward County Crime Stoppers to discuss their operation with the police department and raids-on-line. –Julia Roberts, to discuss an update of last year’s report regarding school repurposing, also with the appropriation to come of a proposed 800 million dollar  bond for the schools, raise questions concerning the disposition of schools that have been closed, and what has been saved in doing so. –Social Services Rehab Facilities, raise questions concerning higher densities in some neighborhoods and not evenly distributed across the city and Sober Houses legislation that would have required a license to operate.  Ray Dettman agreed to take point on these issues.

7) Announcement:  The Association now has 45 members.

8) Adjournment: The meeting was adjourned at 6:40 PM.


Minutes April 8 2014

Council of Fort Lauderdale Civic Associations

General Membership Meeting

April 8 2014

 

1) Call to Order:  The meeting was called to order by Marilyn Mammano, President at 7:30 PM.

2) Roll Call:  Ron Centamore First VP called attendance and declared a quorum.

3) Review and Acceptance of the Minutes:  Minutes of the December, January and February meetings were distributed but not voted on.  March meeting minutes were deferred.

4) Treasurer’s Report: Treasurer’s Report see attached

5) Police/Fire Report: Sergeant Mc Carthy and Chief Jo-Ann Lorber gave their reports.

6) Guest Introductions:

County Commissioner Chip LaMarca was introduced and answered some questions about the Convention Center Expasion Plan.

Diana Alracon discussed the Proposed Street Renaming Policy

7) President’s Report:

Members were urged to attend the Public Meeting on the Convention Center Expansion Plans on April 22. This is a significant project because of the traffic impact it will have on the surrounding neighborhoods and a signature project for the City.

The President explained the City Priority Action Plan and its relationship to our goals and priorities were discussed.

8) Committee Reports:

Membership Committee

Membership renewals are coming in. Please update the information regarding representatives and alternates.

Legislative Committee

Richard Johns gave the update on SB356 and HB307. The membership was also made aware of legislation regarding Sober Houses that was working its way as well

9) Old Business:

The proposed “Public Participation Ordinance” was disused. The Committee felt that the latest draft was acceptable but no vote was taken.  Members wanted to let the City Commission know that this was not inclusive of all our issues.

10) New Business:

Shannon Hamerling has resigned as recording secretary. Volunteers for the position are asked to contact the Board and an election will be held at the May meeting.

The City Attorney has been contacted regarding the Slap Suit in Oakland Park

11) For the Good of the Community:

Fleet Week, Fort Lauderdale Cares Day

12) Adjournment:  The meeting was adjourned at 9:00 PM

Respectfully Submitted, Marilyn Mammano

 


Minutes March

Council of Fort Lauderdale Civic Associations

General Membership Meeting

March 11, 2014

 

1) Call to Order:  The meeting was called to order by President Marilyn Mammano at 7:30 PM.

2) Roll Call:  Ron Centamore First VP called attendance and declared a quorum.

3) Review and Acceptance of the Minutes:  Minutes of the December, January and February Meetings were deferred.

4) Treasurer’s Report: Treasurer’s Report see attached

5) Police/Fire Report:  Lt. Scelfo and Chief Jo-Ann Lorber gave their reports

6) Guest Introductions

Cate McCaffery Assistant Parks and Recreation Director presented the three ordinances that are currently being considered by the City Commission regarding loitering, street signs and homeless feeding programs. Members had many questions and comments. The general feeling was supportive.

Pam Adams, who is a consultant with the Broward MPO, discussed the public outreach efforts being made to get input into the MPO’s long-range transportation plan.  It is called “Speak Up Broward” and she will provide speakers to come to civic association meetings.

7) President’s Report:

St Patrick’s Day Parade was a big success and photos were displayed of the neighborhoods that participated. They will be posted at CFLCA.org.

The Public Meetings Ordinance was discussed and it was pointed out that members need to renew their recognition paperwork with the City because only “Recognized” civics are provided notice.

Awards w ere given to the winners of the Neighbor Support Night for most attendance.

8) Committee Reports:

Membership Committee:

VP Ron Centamore has sent out the applications for renewal to all representatives and presidents. Please get your renewal information and dues in before April 1.

Legislative Committee:

SB356 and HB307 are moving in committees. The Committee is monitoring progress and facilitating the sending of letters and emails to the various committee members in support.

9) Old Business:

10) New Business:

The Board is planning a program on Juvenile Justice for the fall. We want to focus not just on Juvenile crime but all programs to help our youth avoid entering the criminal justice system.

Elections were held for the position of District 2 Representative.  The volunteers were Chuck Black and Steve Sthal.  Chuck Black won the election.

11) For the Good of the Community:

Salvation Army Week, Fort Lauderdale Cares Day, Broward Sherriff’s Community Service Guide, Proposed Street Naming Policy

12) Adjournment:  The meeting was adjourned at 9:00 PM

Respectfully Submitted, Marilyn Mammano


Minutes January 14 2014

Council of Fort Lauderdale Civic Associations

General Membership Meeting

January 14, 2014

 

1) Call to Order:  The meeting was called to order by Marilyn Mammano, President at 7:30 PM.

2) Roll Call:  Ron Centamore First VP called attendance and declared a quorum.

3) Review and Acceptance of the Minutes:  Minutes of the November 12 2013 meeting were approved. Minutes of the December meeting were deferred.

4) Treasurer’s Report: Treasurer’s Report see attached

5) Police/Fire Report: Major Gregory and Chief Lorber gave their reports

6) Guest Introductions:  Ms Molly Mc Kay, Project Manger for Willdan Financial Consultants gave a presentation about the Comprehensive Economic Development Plan. Mr. Al Battle from the City spoke about the process. Members were concerned about the infrastructure limits on economic development. Mr. Battle said they would come back to us with preliminary results.

7) President’s Report: Members of the Public Participation Committee met with Ella Parker and agreed to a direction forward on the ordinance.  Notice will be given prior to the DRC meeting and a required meeting between the developer and the neighborhood will be held prior to Planning and Zoning. The Committee will bring back a recommendation when the final language is submitted.

8) Committee Reports:

Membership Committee: Ron Centamore sent out the membership renewals, which are due back by April 1. Members were reminded to renew their City Recognition applications with Maxine Shing.

Legislative Committee: SB 356 is moving well through the Legislative process in Tallahassee. Senator Sacks is a co sponsor. Progress on companion bill HB307 is less certain. Representative Moraitas is a cosponsor.

Neighbor Support Night: February11 is Neighbor Support night and we want to get the word out to all our members. This will coincide with our regularly scheduled February General membership Meeting.  Hal Barnes spoke about the event. There will be a contest to see which association brings the most people. Prizes will be given. Doug Sterner is our point person on the event.

9) Old Business: Members were asked by Jim Moyer from the Salvation Army to support an ordinance regarding clothing donation boxes similar to that adopted by Miramar. The Board will discuss this and come back with a recommendation.

10) New Business: Molly Huges, President of Sailboat Bend presented information about the Historic District that was the subject of a joint workshop between the Historic Preservation Board and The City Commission. She distributed material about the Civic Association’s position.  Members can get copies by contacting her directly.

11) For the Good of the Community: Climate adaptation and Open House

12) Adjournment:  The meeting was adjourned at 9:00 PM

Respectfully Submitted, Marilyn Mammano

 


Minutes December 12 2013

Council of Fort Lauderdale Civic Associations

General Membership Meeting

December 12, 2013

 

1) Call to Order:  The meeting was called to order by Marilyn Mammano, President 8:30 after an extended Meet and Greet

2) Roll Call:  Ron Centamore First VP called attendance and declared a quorum.

3) Review and Acceptance of the Minutes:  Minutes of the September meeting were approved and minutes of the November meeting were deferred.

There were no guests and the members had a discussion of issues and potential programs for the New Year. Juvenile justice seemed to be the number one issue. Other issues were Sober Houses; transient rentals, code enforcement and homelessness. We will work on a program for Juveniles

The meeting was adjourned at 9:00 pm

Respectfully Submitted, Marilyn Mammano for Shannon Hammerling Recording Secretary


Agenda for May 13 2014

GENERAL MEMBERSHIP MEETING

May 13, 2014, 7:00 PM

8th floor Conference Room, City Hall

AGENDA

CALL TO ORDER 7:30 PM

PLEDGE of ALLEGIANCE

ROLL CALL

REVIEW AND ACCEPTANCE Of Meeting Minutes*

Treasurer’s Report

 POLICE/FIRE REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS

            Diana Alracon, Director of Transportation and Mobility, Street-naming Policy

Todd Hiteshew, Environmental Services Manager, Floodplain Management

 REPORTS

Presidents Report

Board Meeting with Chief Adderley regarding Juvenile Crime

Status of Quiet Zones for All Aboard Florida

Membership Report

Introduction of 2014 Members

Committee Reports

Legislative Committee, Final Push on Vacation Rentals

Sober House Legislation

Public Participation Ordinance

NEW BUSINESS

            Election for Recording Secretary*

Cancel the July Meeting*

Smart Water Program in Middle River Terrace

 OLD BUSINESS

            Town Hall Meeting on Juvenile Issues

 FOR THE GOOD OF THE COMMUNITY

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting May 19, 2014

Next General Membership Meeting June 10, 2014

CFLCA GM Agenda 5-13-2014