City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, February 21, 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 February 21, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-0244 Communications to the City Commission Attachments: EX-1 SAB 1.23.17 Communication to the City Commission EX-2 EDAB 02.08.17 Communication to the City Commission EX-3 FTL-FRFB 01.26.17 Communication to 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 17-0255 Emergency Purchase - Electrical Failure of High Voltage Switchgear at Fiveash Water Treatment Plant Attachments: Commission Agenda Memo 17-0255 Exhibit 1 - General Electric Company invoice CF-2 17-0233 Quarterly Investment Report for Period Ending December 31, 2016 Attachments: Commission Agenda Memo 17-0233 Exhibit 1 - Operating Funds Investment Performance Review CF-3 17-0065 South Side School Update Attachments: Commission Agenda Memo 17-0065 Exhibit 1 - Construction Schedule Exhibit 2 - Change Order Log CF-4 17-0151 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 17-0151 Exhibit 1 - Draft Public Outreach Plan Exhibit 2 - Draft Aquatic Center Site Plan and Elevations OLD/NEW BUSINESS BUS-1 17-0128 Entertainment District Study - Hospitality Zone Assessment Report Attachments: Commission Agenda Memo 17-0128.docx Exhibit 1- The Fort Lauderdale Sociable City Plan Exhibit 2 - Hospitality Zone Assessment Final Report.pdf Exhibit 3 - Article: The Nighttime Economy BUS-2 17-0149 Appoint the Election Board to Certify the Results of the Civil Service Board Election City of Fort Lauderdale Page 2 Printed on 2/16/2017 City Commission Conference Agenda February 21, 2017 Meeting Attachments: Commission Agenda Memo 17-0149 City of Fort Lauderdale Page 3 Printed on 2/16/2017 City Commission Conference Agenda February 21, 2017 Meeting EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 17-0230 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Arnold P. Abbott v. City of Fort Lauderdale Case No. CACE 99-03583 (05) Arnold P. Abbott, et al v. City of Fort Lauderdale Case No. CACE 14-024037 (21) Reverend Canon Mark Sims v. City of Fort Lauderdale Case No. CACE 14-22297 (08) Gail Tapscott v. City of Fort Lauderdale Case No. CACE 14-023713 (25) Horace Smith v. City of Fort Lauderdale Case No. CACE 15-015707 (09) Donna Squerrini v. City of Fort Lauderdale Case No. CACE 14-022819 (02) Brian Zelinski v. City of Fort Lauderdale Case No. CACE 14-021321 (12) BOARDS AND COMMITTEES BD-1 17-0243 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 2.21.2017 EX-2 Nomination Consideration 2.21.2017 EX-3 Online Available Applicants 2.21.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 4 Printed on 2/16/2017