City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, November 15, 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 November 15, 2016 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 16-1396 Communications to the City Commission Attachments: EX-1 SAB 10.24.2016 Communication to CC - Median Water Irrigation Efficiency 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 16-1401 South Side School Update Attachments: Commission Agenda Memo 16-1401 Exhibit 1 - Construction Schedule Update CF-2 16-1400 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 16-1400 OLD/NEW BUSINESS BUS-1 16-1371 Response to the 2016 King Tides Attachments: Commission Agenda Memo 16-1371 Exhibit 1 - King Tide Response Presentation BUS-2 16-1407 Police Body Worn Camera Pilot Program Attachments: Commission Agenda Memo 16-1407 Exhibit 1 - Proposed Body Worn Camera Policy Showing Tracked Changes Exhibit 2 - American Civil Liberties Union of Florida recommendations showing tracked changes BUS-3 16-1346 City of Fort Lauderdale Interactive Road Closure Map Attachments: Commission Agenda Memo 16- 1346 Exhibit 1 - Presentation - City of Fort Lauderdale Road Closures Map EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 16-1441 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Arnold Abbott & Love Thy Neighbor Fund, Inc. v. City of Fort Lauderdale Case No. CACE 99-03583 (05) Arnold Abbott & Love Thy Neighbor Fund, Inc. & Pastor Dwayne Black v. City of Fort Lauderdale Page 2 Printed on 11/10/2016 City Commission Conference Agenda November 15, 2016 Meeting City of Fort Lauderdale Case No. CACE 14-024037 (21) BOARDS AND COMMITTEES BD-1 16-1395 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart Nov 15, 2016 EX-2 Nomination Consideration November 15, 2016 EX-3 Online Available Applicants November 15, 2016 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 11/10/2016