City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Wednesday, January 18, 2017 - 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 January 18, 2017 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 17-0051 South Side School Update Attachments: Commission Agenda Memo 17-0051 Exhibit 1 - Cost Summary Spreadsheet Exhibit 2 - Construction Schedule OLD/NEW BUSINESS BUS-1 17-0097 Infrastructure Update Attachments: Commission Agenda Memo 17-0097 Exhibit 1 - Infrastructure Presentation Exhibit 2 - Final FY 2017 - FY 2021 Final CIP Schedule EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 17-0122 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Blake Wakeman v. City of Fort Lauderdale Case No. CACE 15-007786 (09) BOARDS AND COMMITTEES BD-1 17-0091 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart Jan. 18th 2017 EX-2 Nomination Consideration January 18th, 2017 EX-3 Online Available Applicants 1.18.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 1/13/2017