City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, September 1, 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, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda September 1, 2015 Meeting PRESENTATIONS PRES-1 15-1155 State Representative Evan Jenne - Post Legislative Update 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 15-1106 Lien Settlement - Waterworks 2011 Attachments: Commission Agenda Memo 15-1106 Exhibit 1 - Lien Settlement Report - 15-1106 CF-2 15-1062 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 15-1062 CF-3 15-0973 Quarterly Investment Report for the Period Ending June 30, 2015 and Discussion of Active/Passive Management Attachments: Commission Agenda Memo 15-0973 EX 1 - Operating Funds Investment Performance Review EX 2 - Operating Funds Portfolio Update/Discussion OLD/NEW BUSINESS BUS-1 15-1028 City Position on the Port Everglades Sand Bypass Project Area/ Proposed Designation as a Broward County Adaptation Action Area of Regional Significance Attachments: Commission Agenda Memo #15-1028 Exhibit 1 - BCPC Staff Applications & Recommendations Exhibit 2 - City of Fort Lauderdale recommendations letter and Broward County correspondence Exhibit 3 - City Commission Resolution No. 09-11 Exhibit 4 - Broward County Planning Council Minutes - May 28 2015 BUS-2 15-1124 Fire Rescue Informational Presentation Attachments: Fire Rescue Informational Presentation COMMUNITY REDEVELOPMENT AGENCY MEETING - 4 P.M. OR AS SOON THEREAFTER AS POSSIBLE City of Fort Lauderdale Page 2 Printed on 8/28/2015 City Commission Conference Agenda September 1, 2015 Meeting CRA-1 15-0581 Motion to Execute a Fourth Amendment to Lease at 914 Sistrunk Boulevard (Sixth Street Plaza) Attachments: Commission Agenda Memo - 15-0581 Exhibit 1 - Amendment to Lease Exhibit 2 - Orders for Receiver EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 15-1145 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Sandra Rice and Willie Grimes v. City of Fort Lauderdale Case No.: 14-017210 (21) BOARDS AND COMMITTEES BD-1 15-1117 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart September 1, 2015 EX-2 BD 1 Nomination Consideration EX-3 2016 Beach Business Improvement District (BID) Top Ten Assessed Properties EX-4 Available On-line applicants as of 8.27.2015 City of Fort Lauderdale Page 3 Printed on 8/28/2015 City Commission Conference Agenda September 1, 2015 Meeting CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. MGR-1 15-1127 Beach Place Security Plan Status Attachments: Commission Agenda Memo 15-1127 Exhibit 1- Calls for Service - Beach Place 90 days City of Fort Lauderdale Page 4 Printed on 8/28/2015