City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, December 20, 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 December 20, 2016 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 16-1524 Communications to the City Commission Attachments: EX-1 12.01.16 FTL MAB Communication to Commission EX-2 12.07.16 CCRAB Communication to the City Commission EX-3 11.14.16 CSB Communication to the City Commission 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 16-1521 South Side School Update Attachments: Commission Agenda Memo 16-1521 Exhibit 1 - Cost Summary Spreadsheet Exhibit 2 - Construction Schedule as of Dec 7 , 2016 CF-2 16-1486 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 16-1486 OLD/NEW BUSINESS BUS-1 16-1450 Discussion Regarding FY 2017 Legislative Priorities and Appropriation Requests Attachments: Commission Agenda Memo 16-1450 Exhibit 1 - FY 2017 Draft State Legislative Priorities and Funding Requests BUS-2 16-1455 Las Olas Boulevard Mobility CIP Update Attachments: Commission Agenda Memo 16-1455 Exhibit 1 - Next Steps/Timeline Presentation EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 16-1559 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Dmitry Lyubimov v. City of Fort Lauderdale, Thomas Capano, Jesus Gonzalez and Sean Reddish Case No. CACE 14-017138 (13) Albion Staffing Solutions, Inc. v. City of Fort Lauderdale Case No. CACE 15-018760 (09) City of Fort Lauderdale Page 2 Printed on 12/15/2016 City Commission Conference Agenda December 20, 2016 Meeting BOARDS AND COMMITTEES BD-1 16-1523 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart Dec. 20 2016 EX-2 Nomination Consideration Dec. 20 2016 EX-3 Online Available Applicants Dec. 20, 2016 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 12/15/2016