City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, July 12, 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 July 12, 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 16-0813 Emergency Purchases - Sewer Force Main Failure at 641 Southwest 6th Avenue from Envirowaste Services Group, Inc. - $137,489 Attachments: Commission Agenda Memo 16-0813 Exhibit 1 - Cost of repairs, 641 Southwest 6th Avenue CF-2 16-0854 Emergency Purchases - 20-Inch Diameter Water Main Failure at 1961 East Sunrise Boulevard - $49,987.50 Attachments: Commission Agenda Memo16-0854 Exhibit 1 - Finalized Cost of Repairs, 1961 East Sunrise Boulevard CF-3 16-0615 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 16-0615 OLD/NEW BUSINESS BUS-1 16-0818 Local Government Infrastructure and Transportation Local Option Sales Taxes - Next Step and Draft 10 - Year Spending Plan Attachments: Commission Agenda Memo 16-0818 Exhibit 1 - Resolution No. 16-97 Exhibit 2 - Draft City of Fort Lauderdale Ten Year Plan BUS-2 16-0836 Re-Employment of Retirees Receiving Benefits from the Police and Firefighters' Retirement System Attachments: Commission Agenda Memo 16-0836 Exhibit 1 Moratorium on Rehiring Retirees Exhibit 2 Ordinance No C-15-39 BUS-3 16-0855 Department of Sustainable Development Updates - Building Services and Code Compliance Informational Presentation Attachments: Commission Agenda Memo - 16-0855 Exhibit 1 – Building Services Division Presentation Exhibit 2 – Code Compliance Division Presentation BUS-4 16-0764 Human Resources Informational Presentation Attachments: Commission Agenda Presentation CAM 16-0674 City of Fort Lauderdale Page 2 Printed on 7/11/2016 City Commission Conference Agenda July 12, 2016 Meeting COMMUNITY REDEVELOPMENT AGENCY MEETING - 3 P.M. OR AS SOON THEREAFTER AS POSSIBLE CRA-1 16-0876 Minutes for June 7, 2016 CRA Board Meeting Attachments: June 7, 2016 CRA Meeting Minutes CRA-2 16-0837 Office Location Options for the Community Redevelopment Agency (CRA) and Motion to Execute an Office Lease Attachments: Commission Agenda Memo 16-0837 Exhibit 1 - Lease CRA-3 16-0817 Purchasing Slum and Blighted properties within the Northwest-Progresso-Flagler Heights (NWPF) Community Redevelopment (CRA) Area Attachments: Commission Agenda Memo 16-0817 Exhibit 1 - CRA Real Estate Policy EXECUTIVE CLOSED DOOR SESSION - 4:15 P.M. OR AS SOON THEREAFTER AS POSSIBLE 16-0803 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Alex Pierre v. City of Fort Lauderdale, James Wells and Christopher Sousa Federal Case No. 16-61053-Civ-Williams State Court Case No. CACE 16-009110 (04) Renee Smith v. City of Fort Lauderdale Case No. CACE 15-016129 (04) William Desilvio v. City of Fort Lauderdale Case No. CACE 14-011442 (14) BOARDS AND COMMITTEES BD-1 16-0801 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart July 12, 2016 EX-2 Nomination Consideration 7.12.2016 EX-3 Online Available Applicants 7.12.2016 BD-2 16-0802 Communications to the City Commission Attachments: EX-1 05 19 2016 - USB Communication to the City Commission EX-2 06 13 2016 - AHAC Communication to the City Commission City of Fort Lauderdale Page 3 Printed on 7/11/2016 City Commission Conference Agenda July 12, 2016 Meeting CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 4 Printed on 7/11/2016