City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, July 1, 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 July 1, 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 14-0837 EMERGENCY PURCHASE - PROPRIETARY MOTOROLA RADIO DISPATCH EQUIPMENT Attachments: Commission Agenda Memo #14-0837 CF-2 14-0826 CENTRAL BEACH MASTER PLAN PUBLIC IMPROVEMENT PROJECTS UPDATE - BEACH REPORT Attachments: Commission Agenda Memo - 14-0826 CF-3 14-0825 SOUTH SIDE SCHOOL UPDATE Attachments: Commission Agenda Memo 14-0825 Exhibit 1 - Appraisal Exhibit 2 - FCT letter from Florida Department of Environmental Protection dated June 18, 2014 OLD/NEW BUSINESS BUS-1 14-0827 FLORIDA ATLANTIC UNIVERSITY SCHOOL OF ARCHITECTURE METROPOLITAN STUDIO - REDEVELOPMENT PROPOSAL - 221 SISTRUNK BOULEVARD Attachments: Commission Agenda Memo 14-0827.docx Exhibit 1 - FAU Proposal.pdf Exhibit 2 - Contractor Estimate Budget.pdf Exhibit 3 - Property Appraisal.pdf Exhibit 4 - BC Property Appraisal .pdf BUS-2 14-0840 OFFICE OF CITY MANAGER, STRUCTURAL INNOVATION DIVISION - INFORMATIONAL PRESENTATION Attachments: SI Presentation to CC BUS-3 14-0824 FLORIDA LEAGUE OF CITIES VOTING DELEGATE AND PROCEDURES FOR SUBMITTING RESOLUTIONS TO LEAGUE COMMITTEE Attachments: Ex 1 - Florida League of Cities Voting Delegate & Resolution Procedures City of Fort Lauderdale Page 2 Printed on 6/26/2014 City Commission Conference Agenda July 1, 2014 Meeting BUS-4 14-0834 CITY AUDITOR ANNUAL PERFORMANCE REVIEW AND MERIT ADJUSTMENT Attachments: Commission Agenda Memo14-0834 BOARDS AND COMMITTEES BD-1 14-0800 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending June 26, 2014 Attachments: EX-1 Minutes period ending Jun 26, 14 EX-2 BOA Communication BD-2 14-0801 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Appointments July 1, 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 Absences CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 6/26/2014