City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, June 20, 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 June 20, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-0763 Communications to the City Commission Attachments: EX-1 5.26.17 Innovative Development Committee 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 17-0729 Emergency Purchases - Pump Station C-26 Wet Well Repair - Luna Development Corporation - $311,847 Attachments: Commission Agenda Memo 17-0729 Exhibit 1 - Estimated cost of repairs, C-26 Pump Station Southwest 4 Court CF-2 17-0746 South Side School Update Attachments: Commission Agenda Memo 17-0746.doc Exhibit 1 - Construction Schedule Exhibit 2 - Change Order Log Exhibit 3 - South Side Program Flyer and Proposal Application OLD/NEW BUSINESS BUS-1 17-0620 Operation Lift HOPE Crisis Bridge Housing Pilot Program Presentation Attachments: Commission Agenda Memo 17-0620 Exhibit 1 – Operation Lift Hope White Paper.pdf BUS-2 17-0543 Stormwater Rate Study Presentation Attachments: Commission Agenda Memo 17-0543 Exhibit 1 - Stormwater Rate Study Presentation BOARDS AND COMMITTEES BD-1 17-0762 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 6.20.2017 EX-2 Nomination Consideration 6.20.2017 EX-3 Online Available Applicants 6.20.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 6/15/2017 City Commission Conference Agenda June 20, 2017 Meeting City of Fort Lauderdale Page 3 Printed on 6/15/2017