City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, December 6, 2016 - 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 DEAN J. TRANTALIS Vice Mayor - Commissioner - District II BRUCE G. ROBERTS Commissioner - District I ROBERT L. McKINZIE Commissioner - District III 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 6, 2016 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 16-1460 Communications to the City Commission Attachments: EX-1 11.17.16 EAB Communication to Commission EX-2 11.16.16 CSBOT Communications to the Commission 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 16-1437 Quarterly Investment Report for Period Ending September 30, 2016 Attachments: Commission Agenda Memo 16-1437 Exhibit 1 - Operating Funds Investment Performance Review OLD/NEW BUSINESS BUS-1 16-1470 Police Body Worn Camera Pilot Program Attachments: Commission Agenda Memo 16-1470 Exhibit 1 - Proposed Body Worn Camera Policy Showing Tracked Changes Exhibit 2 - American Civil Liberties Union of Florida recommendations showing tracked changes Exhibit 3 - National Association for the Advancement of Colored People Comments Exhibit 4 – Dream Defenders Comments, CAM 16-1470 BUS-2 16-1477 Discussion of Special Assessments Related to Safe Neighborhood Improvement Districts (Special District) Attachments: Commission Agenda Memo 16-1477 BUS-3 16-1493 Structural Innovation Informational Presentation Attachments: Structural Innovation Informational Presentation EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 16-1502 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Arnold Abbott & Love Thy Neighbor Fund, Inc. v. City of Fort Lauderdale Case No. CACE 99-03583 (05) Arnold Abbott & Love Thy Neighbor Fund, Inc. & Pastor Dwayne Black v. City of Fort Lauderdale Case No. CACE 14-024037 (21) City of Fort Lauderdale Page 2 Printed on 12/1/2016 City Commission Conference Agenda December 6, 2016 Meeting Denise F. Reynolds v. Edward James Sawyer, City of Fort Lauderdale, and Asplundh Tree Expert Company Case No. CACE 14-023048 (21) BOARDS AND COMMITTEES BD-1 16-1459 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart Dec. 6, 2016 EX-2 Nomination Consideration Dec. 6, 2016 EX-3 Online Available Applicants Dec. 6, 2016 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 12/1/2016