City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, April 4, 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 April 4, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-0435 Communications to the City Commission Attachments: EX-1 03.08.17 EDAB Communication to the City Commission EX-2 (1) 3.27.17 SAB Communication to CC - Sustainability Priorities FY 18 (2) 3.27.17 SAB C EX-3 (1) PRB 3.22.17 Communication to the CC Letter (2) 3.22.17 Communication to the CC R 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 17-0312 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 17-0312 OLD/NEW BUSINESS BUS-1 17-0465 Discussion on a Service Agreement with Riverwalk Fort Lauderdale, Inc. Attachments: Commission Agenda Memo #17-0465 BUS-2 17-0269 Transit Master Plan Presentation Attachments: Commission Agenda Memo 17-0269 Exhibit 1 - Transit Master Plan Presentation Exhibit 2 - Transit Master Plan Executive Summary BUS-3 17-0431 Neighbor Support Informational Presentation Attachments: Neighbor Support Informational Presentation EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 17-0468 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Arnold P. Abbott, et al. v. City of Fort Lauderdale Case No. CACE 99-03583 (05) and 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) City of Fort Lauderdale Page 2 Printed on 3/30/2017 City Commission Conference Agenda April 4, 2017 Meeting BOARDS AND COMMITTEES BD-1 17-0434 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 4.4.2017 EX-2 Nomination Consideration 4.4.2017 EX-3 Online Available Applicants 4.4.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 3/30/2017