City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, December 15, 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 December 15, 2015 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. OLD/NEW BUSINESS BUS-1 15-1541 Discussion of Modifications to the Vehicles for Hire Ordinance Attachments: Commission Agenda Memo 15-1541 Exhibit 1 - Ordinance C-15-07 Exhibit 2 - Broward County Ordinance No. 2015-43 Exhibit 3 - Vehicles for Hire Current Fee Schedule Exhibit 4 - Vehicles for Hire Proposed Fee Schedule BUS-2 15-1575 Broward Metropolitan Planning Organization Complete Streets and Local Initiatives Program Grant Attachments: Commission Agenda Memo 15-1575 Exhibit 1 - Local Iniatives Program Presentation BUS-3 15-1486 Sustainability Advisory Board Communication on Food Forest Attachments: Commission Agenda Memo #15-1486 Exhibit 1 - Sustainability Advisory Board Communication on Food Forest EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 15-1584 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Barbara Carswell v. City of Fort Lauderdale Case No.: CACE 14-016723 (08) and Albion Staffing Solutions, Inc. v. City of Fort Lauderdale Case No.: CACE 15-018760 (09) BOARDS AND COMMITTEES BD-1 15-1595 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart December 15, 2015 EX-2 Appointment Consideration December 15, 2015 EX-3 On-line Available Applicants 12.15.2015 City of Fort Lauderdale Page 2 Printed on 12/10/2015 City Commission Conference Agenda December 15, 2015 Meeting BD-2 15-1596 Communications to the City Commission Attachments: EX-1 11.23.2015 SAB Communication to CC- Our Central Park EX-2 11.23.2015 SAB Communication to the City Commission- Letter to Mayor- Drilling in the Ev EX-3 12.2.2015 CCRAB Communication to City Commission CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 12/10/2015