City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, February 16, 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 16, 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 16-0004 Emergency Purchases - 20 Inch Diameter Water Main Failure at 1961 East Sunrise Boulevard - $75,764 Attachments: Commission Agenda Memo 16-0004 Exhibit 1 - Cost of Repairs CF-2 16-0210 South Side School Update Attachments: Commission Agenda Memo #16-0210 Exhibit 1 - Request for Change Order Number One Exhibit 2 - Consultant Review of Change Order Number One OLD/NEW BUSINESS BUS-1 16-0177 Discussion Regarding the Local Government Infrastructure and Charter County and Regional Transportation System Discretionary Sales Surtaxes Attachments: Commission Agenda Memo 16-0177 Exhibit 1 - MPO Surtax Options Fact Sheet Exhibit 2 - Future Infrastructure Needs and Neighbor Survey Support Exhibit 3 - MPO Local Funding Compromise Option BUS-2 16-0222 Wave Streetcar Agency Role Change and Funding Discussion Attachments: Commission Agenda Memo No. 16-0222 Exhibit 1 - Timeline Exhibit 2 - Project Cost Estimate BUS-3 16-0148 Sustainable Development Informational Presentation Attachments: Sustainable Development Informational Presentation COMMUNITY REDEVELOPMENT AGENCY MEETING - 3 P.M. OR AS SOON THEREAFTER AS POSSIBLE City of Fort Lauderdale Page 2 Printed on 2/11/2016 City Commission Conference Agenda February 16, 2016 Meeting CRA-1 16-0273 Minutes for June 2, 2015 CRA Meeting and January 5, 2016 CRA Meeting Attachments: EX -1- June 2, 2015 CRA Meeting Minutes DRAFT EX -2 - January 5, 2016 CRA Meeting Minutes DRAFT CRA-2 16-0229 Motion to Execute a Fifth Amendment to Lease at 914 Sistrunk Boulevard (6th Street Plaza) Attachments: Commission Agenda Memo - 16-0229 Exhibit 1 - Sixth Amendment to Lease CRA-3 16-0247 Motion Authorizing Payment for Engineering Fees - Wallace, Roberts, and Todd Attachments: Commission Agenda Memo - 16-0247 Exhibit 1 – CAM #14-0369 Exhibit 2 – Settlement Release Agreement CRA-4 16-0248 Proposed Amendments to the Fort Lauderdale Community Redevelopment Agency (CRA) By-Laws Attachments: Commission Agenda Item 16-0248 Exhibit 1 - CRA Amended By-Laws City of Fort Lauderdale Page 3 Printed on 2/11/2016 City Commission Conference Agenda February 16, 2016 Meeting EXECUTIVE CLOSED DOOR SESSION - 4 P.M. OR AS SOON THEREAFTER AS POSSIBLE 16-0266 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Lynn Andreozzi v. City of Fort Lauderdale Case No. 15-001223 (05) Fort Lauderdale Food Not Bombs, et al. v. City of Fort Lauderdale Case No. 15-60185-CIV-Zloch George Goodridge v. City of Fort Lauderdale Case No. 14-004597 (25) BOARDS AND COMMITTEES BD-1 16-0217 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart February 16, 2016 EX-2 Appointment Consideration February 16, 2016 EX-3 On-line Available Applicants 2.16.2016 BD-2 16-0218 Communications to the City Commission Attachments: EX-1 01.11.2016 BBID Communication to the City Commission EX-2 01.06.2016 CCRDAB Communication to the City Commission EX-3 1.21.2016 EAB Communication to the City Commission EX-4 1.25.2016 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 2/11/2016