City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, July 11, 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 July 11, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-0832 Communications to the City Commission Attachments: EX-1 5.10.2017 BOA Communication to the CC 6.28.2017 PRB 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 17-0873 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 17-0873 OLD/NEW BUSINESS BUS-1 17-0870 2017 State Legislative Update Attachments: Commission Agenda Memo 17-0870.docx Exhibit 1 - 2017 Legislation Session Report Ronald L. Book, PA Exhibit 2 2017 Legislative Session Report Ericks Consultants Inc BUS-2 17-0852 Discussion of Right-of-Way Issues in Riviera Isles Attachments: Commission Agenda Memo 17-0852 Exhibit 1 - Memo from the City Attorney's Office Exhibit 2 - Riviera Plat Exhibit 3 - Visual Aid of the Area EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 17-0824 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8)(a) concerning: City of Fort Lauderdale v. Howard S. Sloman, Jr. Case No. CACE 17-000746 (11) City of Fort Lauderdale v. Munaz Enterprises, Inc. Case No. CACE 07-008660 (12) BOARDS AND COMMITTEES City of Fort Lauderdale Page 2 Printed on 7/7/2017 City Commission Conference Agenda July 11, 2017 Meeting BD-1 17-0831 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 7.11.2017 EX-2 Online Available Applicants 7.11.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 7/7/2017