City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, February 2, 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 February 2, 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 16-0012 Lien Settlements - WaterWorks 2011 Attachments: Commission Agenda Memo - 16-0012 Exhibit 1 - Lien Settlement Report CF-2 16-0105 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo - 16-0105 OLD/NEW BUSINESS BUS-1 16-0021 Discussion Regarding FY 2016 Federal Legislative Priorities and Funding Requests for the City of Fort Lauderdale Attachments: Commission Agenda Memo 16-0021 Exhibit 1 – Draft City of Fort Lauderdale 2016 Federal Legislative Priorities and Funding Request BUS-2 16-0131 Discussion Regarding Revising the Maximum Number of Taxicabs Attachments: Commission Agenda Memo 16-0131 BUS-3 16-0178 Broward County’s Civil Citation Program for Individuals Found in Possession of Twenty Grams or Less of Cannabis Attachments: Commission Agenda Memo #16-0178 Exhibit 1 - Memorandum dated January 15, 2016, from Dina Kaizen, Assistant City Attorney BUS-4 16-0108 General Employees' Retirement System Presentation COMMUNITY REDEVELOPMENT AGENCY MEETING - 2:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE CRA-1 16-0121 Motion Approving the Transfer of $256,067 from the Central Beach Community Redevelopment Agency (CRA) Community Investment Plan (CIP) fund to the Las Olas Marina Dredging and Bahia Mar Dredging Projects and Authorize the Initiation of a Capital Project Transfer Attachments: Commission Agenda Memo 16-0121 City of Fort Lauderdale Page 2 Printed on 1/28/2016 City Commission Conference Agenda February 2, 2016 Meeting CRA-2 16-0152 Motion approving $78,209.47 for Task Order No. 6 to Walter Zackria Associates, PLLC to Conduct a Comprehensive Evaluation and Provide a Cost Estimate for the Rehabilitation of the Fort Lauderdale Aquatics Complex Attachments: Commission Agenda Memo - 16-0152 Exhibit 1 – Added Specialty Sub-Consultants Exhibit 2 – Task Order No. 6 EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 16-0118 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Edward Butler v. City of Fort Lauderdale, et al. Case No. 14-60003-CIV-Cohn/Seltzer Antonio Grant v. City of Fort Lauderdale, et al. Case No. 15-61128 - CIV-Gayles/Turnoff BOARDS AND COMMITTEES BD-1 16-0150 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart 2.2.2016 EX-2 Appointment Consideration February 2, 2016 EX-3 On-line Available Applicants 2.2.2016 BD-2 16-0151 Communications to the City Commission Attachments: EX-1 1.11.2016 BBID Communication to the City Commission EX-2 1.6.2016-CCRDAB Communication to the City Commission CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 1/28/2016