City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, January 6, 2015 - 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 ROMNEY ROGERS Vice Mayor - Commissioner - District IV BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II ROBERT L. McKINZIE 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 January 6, 2015 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 14-1597 SOUTH SIDE SCHOOL UPDATE Attachments: Commission Agenda Memo 14-1597 Exhibit 1 – Schedule Exhibit 2 – Schematic Cost Estimate Exhibit 3 – Benefits Exhibit 4 – Burdens Exhibit 5 – Sketch and Description for Parcel “C” OLD/NEW BUSINESS BUS-1 15-0009 TRANSPORTATION AND MOBILITY DEPARTMENT - INFORMATIONAL PRESENTATION Attachments: Transportation and Mobility Informational Presentation BUS-2 15-0006 TRANSPORTATION ALTERNATIVE PROGRAM APPLICATION Attachments: Commission Agenda Memo #15-0006 15-0006 EX 1 - 2014 TAP Ranking Criteria 15-0006 EX 2 - Bayview Drive Scope of Work 15-0006 EX 3 - Cordova Road Scope of Work BOARDS AND COMMITTEES BD-1 15-0019 COMMUNICATIONS TO CITY COMMISSION AND MINUTES CIRCULATED - period ending December 30, 2014 Attachments: EX-1 Minutes period ending Dec 30, 14 EX-2 AHAC Communication BD-2 15-0020 BOARD AND COMMITTEE VACANCIES Attachments: EX-1 Vacancy Chart, Jan. 6, 15 EX-2 Appointments Jan 6, 15 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 12/31/2014