City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, October 18, 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 October 18, 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 16-1278 South Side School Update Attachments: Commission Agenda Memo 16-1278 CF-2 16-1243 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 16-1243 OLD/NEW BUSINESS BUS-1 16-1211 Discussion of Beach Special Events During Turtle Nesting Season Attachments: Commission Agenda Memo 16- 1211 Exhibit 1- Overview of HCP Development Process BUS-2 16-1254 Update on Citywide Canal Dredging Effort Attachments: Commission Agenda Memo 16-1254 Exhibit 1 - Presentation on Citywide Canal Dredging Effort Updates BUS-3 16-1263 Response to Request for Additional Information-NE 4th Avenue Complete Streets Project Attachments: Commission Agenda Memo 16-1263 Exhibit 1 - Additional Information NE 4th Avenue Project Exhibit 2 - NE 4th Concept Layout Exhibit 3 - Revised NE 4th Avenue Lane Elimination Exhibit 4 - Presentation BUS-4 16-1294 Rescheduling City Commission Meeting Dates for 2017 Holidays Attachments: Exhibit 1 - 2017 Holiday Calendar EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 16-1277 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Royal Ellison v. City of Fort Lauderdale Case No. CACE 16-007414 (08) City of Fort Lauderdale Page 2 Printed on 10/13/2016 City Commission Conference Agenda October 18, 2016 Meeting William Desilvio v. City of Fort Lauderdale Case No. CACE 14-011442 (14) Jim Haines v. City of Fort Lauderdale Case No. CACE 15-017522 (21) BOARDS AND COMMITTEES BD-1 16-1257 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart October 18, 2016 EX-2 Nomination Consideration October 5, 2016 EX-3 Online Available Applicants October 18, 2016 BD-2 16-1258 Communications to the City Commission Attachments: EX-1 09.22.16 FTL-FRFB Communication to CC CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 10/13/2016