City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, April 5, 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 April 5, 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 16-0414 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 16-0414 OLD/NEW BUSINESS BUS-1 16-0419 HDR Facility Analysis - Police Department Attachments: Commission Agenda Memo 16-0419 Exhibit 1 - Preliminary Project Cost Estimate Exhibit 2 - Project Delivery Models Exhibit 3 - FLPD Spacelist Exhibit 4 - HDR Presentation BUS-2 16-0405 Public Works Departmental Presentation Attachments: Public Works Presentation - April 5 2016 COMMUNITY REDEVELOPMENT AGENCY MEETING - 2:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE CRA-1 16-0477 Minutes for March 15, 2016, March 1, 2016, November 3, 2015, October 20, 2015, October 6, 2015, September 1, 2015, August 18, 2015, July 7, 2015, and June 16, 2015 Attachments: March 15, 2016 CRA Meeting Minutes March 1, 2016 CRA Meeting Minutes November 3, 2015 CRA Meeting Minutes October 20, 2015 CRA Meeting Minutes October 6, 2015 CRA Meeting Minutes September 1, 2015 CRA Meeting Minutes August 18, 2015 CRA Meeting Minutes July 7, 2015 CRA Meeting Minutes June 16, 2015 CRA Meeting Minutes City of Fort Lauderdale Page 2 Printed on 3/31/2016 City Commission Conference Agenda April 5, 2016 Meeting CRA-2 16-0362 Motion Approving the Northwest Progresso Flagler Heights Branding Designs by Mosaic Attachments: Commission Agenda Memo 16-0362 Exhibit 1 - Branding Designs CRA-3 16-0298 Motion Approving Revised Organizational Structure for the Community Redevelopment Agency Attachments: Commission Agenda Memo 16-0298 Exhibit 1 - Proposed Organizational Structure,Position Descriptions and Salary Projections BOARDS AND COMMITTEES BD-1 16-0416 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart April 5, 2016 EX-2 Nomination Consideration EX-3 On-line Available Applicants 4.5.2016 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 3/31/2016