City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, March 3, 2015 - 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 ROMNEY ROGERS Vice Mayor - Commissioner - District IV BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II ROBERT L. McKINZIE Commissioner - District III LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda March 3, 2015 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 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 15-0128 Proposed Lien Settlements (Special Magistrate & Code Enforcement Board Cases) Attachments: Commission Agenda Memo#15-0128 Exhibit 1 - Lien Settlement Report Exhibit 2 - Resolution 13-235 CF-2 15-0167 South Side School Update Attachments: Commission Agenda Memo 15-0167 Exhibit 1- Schedule OLD/NEW BUSINESS BUS-1 15-0276 Discussion regarding Future of Judge Shippey House Attachments: Commission Agenda Memo #15-0276.docx EX 1 - Revocable License.pdf EX 2 - Pictures of Judge Shippey House.pdf BUS-2 15-0253 Weighting of Community Investment Plan (CIP) Prioritization Matrix Attachments: CAM 15-0253 CIP Prioritization EX 1 CAM 15-0253 CIP Prioritization BUS-3 15-0287 Police Department - Informational Presentation Attachments: Police Department Informational Presentation BUS-4 15-0317 Florida Municipal Investment Trust, Board of Trustees - Nominee Recommendation to Florida League of Cities Attachments: Florida Municipal Investment Trust BOARDS AND COMMITTEES City of Fort Lauderdale Page 2 Printed on 2/26/2015 City Commission Conference Agenda March 3, 2015 Meeting BD-1 15-0238 Communications to the City Commission and Minutes Circulated - Period Ending February 26, 2015 Attachments: EX-1 Minutes period ending Feb 26, 15 EX-2 BID Communication 2-9-15 EX-3 CCRAB Communication 2-4-15 EX-4 MAB Communication 2-5-15 BD-2 15-0239 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart, Mar 3, 15 EX-2 Appointments Mar 3, 15 EX-3 Resolution for appointments or nomiations Mar 3, 15 EX-4 BID Marriott primary representative OTHER POST-EMPLOYMENT BENEFITS BOARD - (4:45 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 15-0227 Other Post-Employment Benefits (OPEB) Trust Investment Policy Attachments: Commission Agenda Memo 15-0227 EX 1 - Proposed Investment Policy EXECUTIVE CLOSED DOOR SESSION - (5 P.M. OR AS SOON THEREAFTER AS POSSIBLE) 15-0291 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8)(a) concerning: Brandi Lynch and Sean Borden v. City of Fort Lauderdale Case No.: 13-014310 (08) Shadia Traish v. City of Fort Lauderdale Case No.: 14-000093 (12) CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 2/26/2015