City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, February 21, 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 21, 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 2/14/2023 City Commission Conference Agenda February 21, 2023 Meeting OLD/NEW BUSINESS BUS-1 23-0202 Discussion on Extending the Duration of the Northwest-Progresso-Flagler Heights Community Redevelopment Agency (NPF CRA) and Providing Direction to the Executive Director - (Commission Districts 2 and 3) Attachments: Commission Agenda Memo 23-0202 Exhibit 1 – NPF CRA – In Progress Incentive Projects as of 1/23/2023 (FY2017 – FY2023) BUS-2 23-0134 Discussion - Alarm Response Fee Revenue Allocations - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0134 Exhibit 1 – Discussion of Alarm Response Fee Revenue Allocations Presentation BUS-3 23-0194 Discussion - Melrose Park Neighborhood Streetlighting Project - (Commission District 3) Attachments: Commission Agenda Memo 23-0194 Exhibit 1 – Melrose Park Neighborhood Streetlighting Presentation BUS-4 23-0225 Discussion - Water Treatment Plant Grant Opportunities Under Review - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0225 Exhibit 1 - Water Treatment Plant Grant Opportunities BUS-5 23-0248 Discussion - Water Treatment Plant Next Steps - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0248 Exhibit 1 - Next Steps 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. EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 23-0239 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Anthony Ewell v. City of Fort Lauderdale, et al. Case No.: 20-60826-CIV-RNS City of Fort Lauderdale Page 3 Printed on 2/14/2023