City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, August 18, 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 JEFFREY A. MODARELLI, Assistant City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda August 18, 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 15-0933 WaterWorks Lien Reductions Attachments: Commission Agenda Memo - 15-0933 Exhibit 1 - Lien Settlement Report - 15-0933 CF-2 15-0962 Shippey House Update Attachments: Commission Agenda Memo #15-0962.docx Exhibit 1 - Shippey House Press Release.pdf CF-3 15-0996 South Side School Update Attachments: Commission Agenda Memo 15-0996 Exhibit 1 - Broward County's Bond Counsel Review Letter Exhibit 2 - Bid Tabulation Exhibit 3 - SRS Proposed Changes to Reduce the Cost OLD/NEW BUSINESS BUS-1 15-1030 Regulations for Transportation Network Company Services Attachments: Commission Agenda Memo 15-1030 Exhibit 1 - Ordinance C-15-07 Exhibit 2 - Resolution 15-90 Exhibit 3 - Broward County Ordinance 2015-21 Exhibit 4 - Tallahassee Ordinance 15-O-10AA Exhibit 5 - Uber's Proposed Ordinance BUS-2 15-0952 Beach Streetscape Lighting Along SR A1A Attachments: Commission Agenda Memo - 15-0952 Exhibit 1 - Expedited Lighting Proposal BUS-3 15-0975 Presentation on the Evaluation and Appraisal of the City’s Comprehensive Plan Attachments: Commission Agenda Memo 15-0975 City of Fort Lauderdale August 18 Conference Agenda Item City of Fort Lauderdale Page 2 Printed on 8/14/2015 City Commission Conference Agenda August 18, 2015 Meeting BUS-4 15-1022 Update on State Road A1A and Sunrise Boulevard Intersection Lane Alignment Attachments: Commission Agenda Memo 15-1022 Exhibit 1 Option 1 Through Left Plan Exhibit 2 Option 2 Dual Left Plan BUS-5 15-1041 Human Resources Informational Presentation Attachments: Commission Agenda Memo 15-1041 HR Commission Presentation 08182015 COMMUNITY REDEVELOPMENT AGENCY MEETING - (4:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE) CRA-1 15-0999 Budget Transfer from Central Beach Redevelopment CRA CIP Project (P11578.346) to the New Aquatics Center/Parking Garage Project (P10648.346) Attachments: Commission Agenda Memo - 15-0999 EXECUTIVE CLOSED DOOR SESSION - (4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 15-1067 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Shadia Traish v. City of Fort Lauderdale Case No.: 14-00093 (12) Annette Mancuso-Wieland v. City of Fort Lauderdale Case No.: 11-23086 (21) City of Fort Lauderdale Page 3 Printed on 8/14/2015 City Commission Conference Agenda August 18, 2015 Meeting BOARDS AND COMMITTEES BD-1 15-1082 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart August 18, 2015 EX-2 Appointments August 18, 2015 EX-3 Available On-line applicants BD-2 15-1080 Communications to the City Commission Attachments: EX-1-6.10.2015 CAB Communications to Commission EX-2-6.24.2015 NPFHAB Communication to City Commission EX-3- 6.3.2015 and 7.15.2015 Police and Fire Communications to the City Commission EX-4 -6.22.2015 SAB Communication to CC - CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 4 Printed on 8/14/2015