City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, August 20, 2019 - 1:30 PM City Commission Conference Room City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor ROBERT L. McKINZIE Vice Mayor - Commissioner - District III HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II BEN SORENSEN Commissioner - District IV CHRIS LAGERBLOOM, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, City Attorney City Commission Conference Agenda August 20, 2019 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 19-0725 Communications to the City Commission - (Commission Districts 1, 2, 3 and 4) Attachments: EX-1 8.9.19 LauderTrail Communication to CC OLD/NEW BUSINESS BUS-1 19-0665 Uptown Urban Village Master Plan and Form Based Code Presentation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0665 Exhibit 1 - Uptown Urban Village and Form Based Code Presentation BUS-2 19-0640 Breakers Avenue Streetscape Update - (Commission District 2) Attachments: Commission Agenda Memo 19-0640 Exhibit 1 - Breakers Avenue Streetscape Update Presentation Exhibit 2 - Concept Design Summary BUS-3 19-0836 Discussion - General Employees' Retirement System Cost-of-Living-Adjustment - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0836 BUS-4 19-0794 Special Events Policy Discussion - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0794 Exhibit 1 - Commission Memo re Special Event Policy Recommendations Exhibit 2 – August 21, 2018 presentation Exhibit 3 – Policy Comparison Exhibit 4 – Ordinance No. C-18-48 Exhibit 5 - April Kirk comments 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 19-0792 Emergency Purchase for 42-Inch Diameter Raw Water Main Repairs at the Fort Lauderdale Executive Airport - David Mancini & Sons, Inc. and Core & Main LP - $364,612.93 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19 -0792 Exhibit 1 - David Mancini & Sons, Inc. Proposal Exhibit 2 - Core and Main LP Proposal City of Fort Lauderdale Page 2 Printed on 8/15/2019 City Commission Conference Agenda August 20, 2019 Meeting CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 8/15/2019