City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, May 20, 2014 - 1:30 PM City Commission Conference Room City Hall 100 N. Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner ROMNEY ROGERS Vice Mayor - Commissioner - District IV BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II BOBBY B. DuBOSE Commissioner - District III LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda May 20, 2014 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 14-0660 EMERGENCY PURCHASE - SEWER REPAIRS AT INTERSECTION OF BAYVIEW DRIVE AND NE 17th STREET Attachments: Commission Agenda Memo 14-0660 Exhibit 1 - Contractor Cost Estimate OLD/NEW BUSINESS BUS-1 14-0677 BROWARD COUNTY CONVENTION CENTER MASTER PLAN STUDY Attachments: Commission Agenda Memo 14-0677 Concept Master Plan-Broward County Convention Center Master Plan Study Dated 05.06.14 BUS-2 14-0600 SPEAK UP BROWARD "FUNDING THE FUTURE WE WANT - PART 1" DRAFT REPORT Attachments: Commission Agenda Memo 14-0600 EX 1 - Speak Up Broward Presenatation EX 2 - Funding the Future - Part One BUS-3 14-0672 DREDGING COSTS - BAHIA MAR YACHT CENTER, AQUATIC COMPLEX AND LAS OLAS MARINA Attachments: Commission Agenda Memo #14-0672 BUS-4 14-0547 ANNUAL ACTION PLAN FOR FISCAL YEAR 2014-2015 ENTITLEMENT GRANT PROGRAMS THROUGH U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Attachments: Commission Agenda Memo - 14-0547 Exhibit 1 - Proposed Budget and Narrative Summary 2014-2015 Exhibit 2 - CSB Recommendation and Summary Sheet.pdf BOARDS AND COMMITTEES City of Fort Lauderdale Page 2 Printed on 5/15/2014 City Commission Conference Agenda May 20, 2014 Meeting BD-1 14-0621 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending May 15, 2014 Attachments: EX-1 Minutes period ending May 15, 14 EX-2 BRAB Communication 4-21-14 EX-3 BOA Communication 5-14-14 EX-4 MAB Communication 5-1-14 BD-2 14-0622 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Appointments May 20, 2014 EX-2 Vacancy Chart EX-3 Applicant List - By Board Name EX-4 Applicant List - By Last Name EX-5 Categories of Boards EX-6 Resignations CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 5/15/2014