City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Wednesday, April 19, 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 BRUCE G. ROBERTS Vice Mayor - Commissioner - District I DEAN J. TRANTALIS Commissioner - District II 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 19, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-0491 Communications to the City Commission Attachments: EX-1 BBID 4.10.17 Communication to the 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 17-0484 South Side School Update Attachments: Commission Agenda Memo 17-0484 Exhibit 1 - Construction Schedule Exhibit 2 - Change Order Log OLD/NEW BUSINESS BUS-1 17-0425 Preliminary Canal Dredging Rate Study Presentation Attachments: Commission Agenda Memo 17-0425 Exhibit 1 – Draft Technical Memorandum – Preliminary Canal Dredging Rate Study Exhibit 2 - Canal Dredging Rate Study Presentation BUS-2 17-0218 Discussion of Right-of-Way Issues in Riviera Isles Attachments: Commission Agenda Memo 17-0218 Exhibit 1 - Memo from the City Attorney's Office Exhibit 2 - Riviera Plat Exhibit 3 - Visual Aid of the Area BUS-3 17-0477 Broward County Historic Preservation Board 2017 Pioneer Day Event - Nomination of City of Fort Lauderdale Pioneer Attachments: Exhibit 1 - Letter to Fort Lauderdale Mayor Exhibit 2 - 2017 Pioneer Day Electronic Form BUS-4 17-0515 Economic Development & Business Engagement, Assistance, and Mentorships (BEAM) Program Update Attachments: Commission Agenda Memo - 17-0515 Exhibit 1 – Draft Memorandum of Understanding with Florida Small Business Development Cent EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 17-0535 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: City of Fort Lauderdale Page 2 Printed on 4/13/2017 City Commission Conference Agenda April 19, 2017 Meeting Perry Wood v. City of Fort Lauderdale, Dellica Harris, Krystle Smith, Timothy Shields and Matthew Porterfield Case No. CACE 15-015075 (14) Christine D'onofrio v. City of Fort Lauderdale Case No. CACE 16-004368 (12) BOARDS AND COMMITTEES BD-1 17-0490 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 4.19.2017 EX-2 Nomination Consideration 4.19.2017 EX-3 Online Available Applicants 4.19.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 4/13/2017