City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, August 22, 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 August 22, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-0907 Communications to the City Commission Attachments: EX-1 7.6.2017 MAB Communication to the CC EX-2 6.5.2017 FTL HPB Communication to the CC EX-3 7.12.17 BOA Communication to the CC EX-4 7.27.2017 AUDIT Communication to the CC EX-5 7.13.2017 CSBOT Communications to the CC EX-6 8.10.2017 CRB 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 17-0953 Emergency Purchase - Sewer Force Main Failures on Southwest 8th Avenue between West Las Olas Boulevard and Southwest 4th Street - Luna Development Corp. - $109,291.50 Attachments: Commission Agenda Memo 17-0953 Exhibit 1 - Quote CF-2 17-1007 South Side School Update Attachments: Commission Agenda Memo 17-1007 OLD/NEW BUSINESS BUS-1 17-1002 2017 State Legislative Update and Discussion Regarding FY 2018 Legislative Priorities and Appropriation Requests Attachments: Commission Agenda Memo 17-1002 Exhibit 1 - 2017 Legislation Session Report Ronald L. Book, PA Exhibit 2 - 2017 Legislative Session Report Ericks Consultants Inc Exhibit 3 - FY 2018 Draft State Legislative Priorities and Funding Requests BOARDS AND COMMITTEES BD-1 17-0906 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 8.22.2017 EX-2 Nomination Consideration 8.22.2017 EX-3 Online Available Applicants 8.22.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 8/17/2017 City Commission Conference Agenda August 22, 2017 Meeting City of Fort Lauderdale Page 3 Printed on 8/17/2017