City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, May 16, 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 May 16, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-0604 Communications to the City Commission Attachments: CCRAB 5.3.2017 Communication to City Commission EAB 4.20.17 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 17-0309 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 17-0309 CF-2 17-0627 South Side School Update Attachments: Commission Agenda Memo 17-0627 Exhibit 1 - Construction Schedule Exhibit 2 - Change Order Log OLD/NEW BUSINESS BUS-1 17-0495 Discussion on Beach Events Attachments: Commission Agenda Memo #17-0495 Exhibit 1 – PowerPoint Presentation BUS-2 17-0600 Draft Annual Action Plan for Fiscal Year 2017-2018 Entitlement Grant Programs through the U.S. Department of Housing and Urban Development (HUD) Attachments: Commission Agenda Memo 17-0600 Exhibit 1 - Proposed Budget and Narrative Summary 2017-2018, CAM 17-0600.pdf Exhibit 2 - CSB Scores Exhibit 3 – H.O.M.E.S Exhibit 4 – Fort Lauderdale Community Center Exhibit 5 - Impact Broward Exhibit 6 – Turnstone Development Exhibit 7 – Women in Distress Exhibit 8 – Call of Africa Exhibit 9 – The Light Center Exhibit 10 – Turnstone Development Construction City of Fort Lauderdale Page 2 Printed on 5/11/2017 City Commission Conference Agenda May 16, 2017 Meeting BUS-3 17-0607 Discussion on the One-Stop Shop Attachments: Commission Agenda Memo 17-0607 Exhibit 1 - Appraisal's Executive Summary BUS-4 17-0637 Status Update on the Natchez Land Swap and Agreement with Barefoot Contessa, LLC Attachments: Commission Agenda Memo 17-0637 Exhibit 1 - Land Swap Agreement Exhibit 2- Critical Dates BUS-5 17-0631 Discussion of City Commission Compensation Attachments: Commission Agenda Memo 17-0631 Exhibit 1 - Salary Data Survey BOARDS AND COMMITTEES BD-1 17-0603 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 5.16.17 EX-2 Nomination Consideration 5.16.17 EX-3 Online Available Applicants 5.16.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 5/11/2017