City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, March 7, 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 March 7, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-0300 Communications to the City Commission Attachments: EX-1 2.16.17 EAB Communication to Commission EX-2 2.9.17 CRB 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 17-0327 Summary of Follow-Up Audits as of December 31, 2016 Attachments: Memo 16-17.03 ACTS Quarterly Report December 2016 OLD/NEW BUSINESS BUS-1 17-0293 Discussion Regarding FY 2017 Federal Legislative Priorities and Funding Requests for the City of Fort Lauderdale Attachments: Commission Agenda Memo 17-0293 Exhibit 1 - FY 2017 Federal Legislative Priorities Draft BUS-2 17-0290 Discussion of Managed E911 Communication Center Services for the City of Fort Lauderdale Attachments: Commission Agenda Memo 17-0290 Exhibit 1 - IXP Proposal for Solicitation 775-11856 Ft. Lauderdale E911 Communications Center BUS-3 17-0193 SE 17th Street Mobility Plan Presentation Attachments: Commission Agenda Memo 17-0193 Exhibit 1 - Presentation BUS-4 17-0297 Budget/CIP and Grants Informational Presentation Attachments: Budget CIP and Grants Informational Presentation EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 17-0332 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) Walter Hinton, et al. v. City of Fort Lauderdale City of Fort Lauderdale Page 2 Printed on 3/2/2017 City Commission Conference Agenda March 7, 2017 Meeting Case No. CACE 07-030358 (26) Tiffany Denmark v. City of Fort Lauderdale Case No. CACE 14-016830 (09) BOARDS AND COMMITTEES BD-1 17-0299 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 03.7.2017 EX-2 Nomination Consideration 3.7.2017 EX-3 Online Available Applicants 3.7.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 3/2/2017