City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, December 1, 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 ROBERT L. McKINZIE Vice Mayor - Commissioner - District III BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II 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 December 1, 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 15-1422 Lien Settlements - WaterWorks 2011 Attachments: Commission Agenda Memorandum - 15-1422 Exhibit 1 - Lien Settlement Report - 15-1422 CF-2 15-1501 Quarterly Investment Report for the Period Ending September 30, 2015 Attachments: Commission Agenda Report 15-1501 EX 1 - Operating Funds Investment Performance Review OLD/NEW BUSINESS BUS-1 15-1519 Budget/CIP and Grants Informational Presentation Attachments: Budget/CIP & Grants Informational Presentation BUS-2 15-1526 Multi-Focused Community Policing Assessment Status Presentation Attachments: Commission Agenda Memo #15-1526 Exhibit 1 - Multi-Focused Community Policing Assessment Response BUS-3 15-1515 County Animal Care Regulations Pertaining to Community Cats Attachments: Commission Agenda Memo No. 15-1515 Exhibit 1 - Broward County Ordinance No. 2015-37 BUS-4 15-1557 Broward County Tourist Development Council - Appointment Recommendation - City Representative COMMUNITY REDEVELOPMENT AGENCY MEETING - 3 P.M. OR AS SOON THEREAFTER AS POSSIBLE CRA-1 15-1477 Motion to Authorize a Community Investment Plan Project Funding Transfer - $379,011 Attachments: Commission Agenda Memorandum 15-1477 BOARDS AND COMMITTEES City of Fort Lauderdale Page 2 Printed on 11/25/2015 City Commission Conference Agenda December 1, 2015 Meeting BD-1 15-1537 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart December 1, 2015 EX-2 Appointment Consideration December 1, 2015 EX-3 On-line Available Applicants 12.01.2015 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 11/25/2015