City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, April 19, 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 DEAN J. TRANTALIS Vice Mayor - Commissioner - District II BRUCE G. ROBERTS Commissioner - District I ROBERT L. McKINZIE Commissioner - District III 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 19, 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 16-0406 South Side School Update Attachments: Commission Agenda Memo #16-0406 OLD/NEW BUSINESS BUS-1 16-0448 Discussion Regarding FY 2016 State Legislative Session Attachments: Commission Agenda Memo 16-0448 Exhibit 1 - 2016 Legislative Session - Ronald L. Book Final Session Report Exhibit 2 - 2016 Legislative Session - Ericks Consultants Inc Final Session Report BUS-2 16-0450 Fort Lauderdale Aquatic Center Update Attachments: CAM #16-0450 Exhibit 1 - City of Fort Lauderdale Aquatic Center Facility Assessment COMMUNITY REDEVELOPMENT AGENCY MEETING - 2:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE CRA-1 16-0539 Minutes for April 5, 2016 CRA Meeting Attachments: April 5, 2016 CRA Meeting Minutes CRA-2 16-0424 Friday Night Sound Waves Funding Request Attachments: Commission Agenda Memo 16-0424 Exhibit 1 - BRAB Event Application and Event Series Overview EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE City of Fort Lauderdale Page 2 Printed on 4/14/2016 City Commission Conference Agenda April 19, 2016 Meeting 16-0486 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: ME Water, LLC v. City of Fort Lauderdale Case No. 14-000970 (03) City of Fort Lauderdale v. Performance Trading, Inc., et al. Case No. CACE 15-013255 (12) Travis Switzer v. City of Fort Lauderdale Case No. CACE 12-007006 (09) BOARDS AND COMMITTEES BD-1 16-0498 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart April 19, 2016 EX-2 Nomination Consideration EX-3 Online available applicants 4.19.2016 BD-2 16-0417 Communications to the City Commission Attachments: EX-1 2.23.2016 CEB Communication to the City Commission EX-2 3.28.2016 SAB Communication to CC - Bahia Mar Project CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 4/14/2016