City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, June 16, 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 ROBERT L. McKINZIE Vice Mayor - Commissioner - District III BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda June 16, 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 15-0795 Lien Settlements - WaterWorks 2011 Attachments: Commission Agenda 15-0795 Exhibit 1 - Lien Settlement Report - 15-0795 Exhibit 2 - Resolution 13-235 OLD/NEW BUSINESS BUS-1 15-0800 Public Art Located at 200 Northwest Sistrunk Boulevard Attachments: Commission Agenda Memo #15-0800.docx Ex 1 - Sankofa Bird with egg.pdf Ex 2 - 2015 Project Budget Version II.pdf Ex 3 - Entranceway Pictures.pdf BUS-2 15-0781 Annual Calendar of Events on the Barrier Island Attachments: Commission Agenda Memo #15-0781 Sue.docx Ex 1 - 5 Year Beach Event Calendar.pdf BUS-3 15-0790 Las Olas Marina Renovation/Expansion Draft Request for Proposals Attachments: Commission Agenda Memo - 15-0790 Exhibit 1 - Las Olas Marina Draft RFP Exhibit 2 - MAB Comments Exhibit 3 - BID-BRAB Comments BUS-4 15-0839 City Attorney Annual Performance Review and Merit Adjustment Attachments: Commission Agenda Memo 15-0839 Exhibit 1 - CPO Report Exhibit 2 - Revenue COMMUNITY REDEVELOPMENT AGENCY MEETING - (3:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 15-0710 Budget Amendment - Appropriation of $700,000 for the Aquatic Center Attachments: Commission Agenda Memo 15-0710 City of Fort Lauderdale Page 2 Printed on 6/12/2015 City Commission Conference Agenda June 16, 2015 Meeting EXECUTIVE CLOSED DOOR SESSION - (4 P.M. OR AS SOON THEREAFTER AS POSSIBLE) Pursuant to City of Fort Lauderdale Resolution No. 12-84, Mayor John P. "Jack" Seiler will appear via telephone 15-0844 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Walter Hinton, et al. v. City of Fort Lauderdale Case No. CACE 07-030358(26) Ray Adderley, et al. v. City of Fort Lauderdale Case No. CACE 11-008499(26) BOARDS AND COMMITTEES BD-1 15-0745 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart, Jun 16, 15 EX-2 Appointments Jun 16, 15 EX-3 Available On-line applicants as of 6.11.15 EX-4 Resolution for appointments or nominations Jun 16, 15 BD-2 15-0746 Communications to the City Commission Attachments: EX-1 Fire-Rescue Communication 5.14.15 EX-2 HPB Communication 6.1.15 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 6/12/2015