City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Wednesday, January 20, 2016 - 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 January 20, 2016 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 16-0008 South Side School Update Attachments: Commission Agenda Memo 16-0008 Exhibit 1 - Letter to County Administrator Dated December 22, 2015 OLD/NEW BUSINESS BUS-1 16-0062 Discussion Regarding the Local Government Infrastructure and Transportation Local Option Sales Taxes Attachments: Commission Agenda Memo - 16-0062 Exhibit 1 - MPO Surtax Options Fact Sheet Exhibit 2 - Future Infrastructure Needs and Neighbor Survey Support BUS-2 16-0027 Police Body Worn Cameras Pilot Program Attachments: Commission Agenda Memo #16-0027 Exhibit 1 - Proposed Body Worn Camera Policy Exhibit 2 - PERF - Implementing a Body Worn Camera Program COMMUNITY REDEVELOPMENT AGENCY MEETING - 2:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE CRA-1 16-0126 Minutes of November 17, 2015 CRA Meeting Minutes Attachments: CRA Meeting Minutes Draft.pdf CRA-2 16-0066 Motion to Approve Community Redevelopment Agency Streetscape Funding for Fairfield Flagler LP at 673 NE 3 Avenue - $329,503 Attachments: Commission Agenda Memo - 16-0066 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Developers Funding Application & Req for Funding Exhibit 4 - Streetscape Agreement Exhibit 5 - Newspaper Ad Exhibit 6 - NPF CRA Advisory Board Meeting Minutes City of Fort Lauderdale Page 2 Printed on 1/14/2016 City Commission Conference Agenda January 20, 2016 Meeting EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 16-0120 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Rinda Mizelle and Darin Mizelle v. City of Fort Lauderdale Case No. CACE-13-025419 (13) BOARDS AND COMMITTEES BD-1 16-0093 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart January 20, 2016 EX-2 Appointment Consideration January 20, 2016 EX-3 On-line Available Applicants 1.20.2016 BD-2 16-0094 Communication to the City Commission Attachments: EX-1 12.2.2015 Parks, Recreation and Beaches Board Communication to the City Commission EX-2 1.4.2016 Historic Preservation Board Communication to the City Commission EX-3 1.7.16 MAB Communication to Commission CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 1/14/2016