City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, February 7, 2023 - 1:30 PM City Hall - City Commission Chambers 100 North Andrews Avenue, Fort Lauderdale, FL 33301 https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor WARREN STURMAN Vice Mayor - Commissioner - District IV JOHN C. HERBST Commissioner - District I STEVEN GLASSMAN Commissioner - District II PAM BEASLEY-PITTMAN Commissioner - District III GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk D'WAYNE M. SPENCE, Interim City Attorney PATRICK REILLY, City Auditor City Commission Conference Agenda February 7, 2023 Meeting PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to the Mayor. After being recognized by the Mayor, the speaker should approach the podium, identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Commission in a representative capacity, the attorney, or other representative shall also sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Mayor, the speaker should approach the podium, identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission meeting, or who willfully enters or remains in a City Commission meeting having been warned by the Mayor to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. City of Fort Lauderdale Page 2 Printed on 2/1/2023 City Commission Conference Agenda February 7, 2023 Meeting COMMUNICATIONS TO THE CITY COMMISSION 23-0177 Communications to the City Commission - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - 01.11.2023 BOA OLD/NEW BUSINESS BUS-1 23-0200 City Attorney Search Firm Proposals/Presentations - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0200 Exhibit 1 – Summary of Proposals Exhibit 2 - Proposal - Mercer Group Exhibit 3 - Proposal - Slavin Management Consultants Exhibit 4 – Proposal – S. Renee Narloch & Associates Exhibit 5 – Proposal – Colin Baenziger & Associates BUS-2 23-0019 Vacation Rental Regulations and Enforcement Comparison to Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0019 Exhibit 1 - Vacation Rental Municipality Comparison Presentation BUS-3 23-0090 Prior Analysis of Potential Annexation of Central Area and Broadview Park - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0090 Exhibit 1 – Analysis of Potential Annexation of Central Area and Broadview Park Report Exhibit 2 - Analysis of Potential Annexation of Central Area and Broadview Park Presentation BUS-4 23-0209 Overview of Florida Statutes §255.065, “Public-private partnerships” - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0209 Exhibit 1 – Overview of Florida Statute §255.065, “Public-private partnerships” Powerpoint Prese 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 23-0204 Update on Broward College at the L.A. Lee YMCA/Mizell Community Center - (Commission District 3) Attachments: Commission Agenda Memo 23-0204 Exhibit 1 – CRA Board CAM 20-0856 Exhibit 2 – Broward College Spring Course Schedule City of Fort Lauderdale Page 3 Printed on 2/1/2023 City Commission Conference Agenda February 7, 2023 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 4 Printed on 2/1/2023