City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, March 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 March 21, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-0354 Communications to the City Commission Attachments: EX-1 02.23.17 FIRE RESCUE FACILITIES Communication to CC 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 17-0349 South Side School Update Attachments: Commission Agenda Memo #17-0349 Exhibit 1 - Construction Schedule Exhibit 2 - Change Order Log OLD/NEW BUSINESS BUS-1 17-0393 Discussion of Managed E911 Communication Center Services for the City of Fort Lauderdale Attachments: Commission Agenda Memo 17-0393.docx Exhibit 1 - IXP Proposal for Solicitation 775-11856 Ft. Lauderdale E911 Communications Center Exhibit 2 - E911 Cost Summary BUS-2 17-0370 Budget/CIP and Grants Informational Presentation Attachments: Budget CIP and Grants Informational Presentation BUS-3 17-0314 Presentation on #BrowardNext Comprehensive Plan Amendments Attachments: Commission Agenda Memo 17-0314 Exhibit 1 - #Broward Next Presentation Exhibit 2 - #Broward Next -Staff Comments Presentation BUS-4 17-0311 Presentation on Broward Metropolitan Planning Organization Grant Funded Projects on Las Olas Boulevard Attachments: Commission Agenda Memo 17-0311 Exhibit 1 - Project Overview BUS-5 17-0208 Regulating the Retail Sale of Dogs and Cats Attachments: Commission Agenda Memo 17-0208 Exhibit 1 - Draft Ordinance City of Fort Lauderdale Page 2 Printed on 3/22/2017 City Commission Conference Agenda March 21, 2017 Meeting EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 17-0362 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Horace Smith v. City of Fort Lauderdale Case No. CACE 15-015707 (09) Bruce Laclair v. City of Fort Lauderdale and Victor Ramirez Case No. 17-60102-CIV-Gayles/Turnoff Christine D'onofrio v. City of Fort Lauderdale Case No. CACE 16-004368 (12) Raymond Strack v. City of Fort Lauderdale Case No. CACE 16-008258 (04) BOARDS AND COMMITTEES BD-1 17-0353 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 03.21.2017 EX-2 Nomination Consideration 3.21.2017 EX-3 Online Available Applicants 3.21.2017 EX-4 Infrastructure Task Force CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 3/22/2017