City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, June 6, 2017 - 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 BRUCE G. ROBERTS Vice Mayor - Commissioner - District I DEAN J. TRANTALIS Commissioner - District II 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 June 6, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-0672 Communications to the City Commission Attachments: EX-1 MAB 5.4.17 Communication to CC EX-2 CSBOT 5.11.17 - Communication to CC EX-3 P&Z 3.17.17 Communication to CC EX-4 CRB 5.11.17 Communication to CC 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 17-0514 Emergency Purchase - Sewer Force Main Failure at 508 Southwest 6th Avenue - $162,444.50 Attachments: Commission Agenda Memo 17-0514 Exhibit 1 - Cost of repairs, 508 Southwest 6th Avenue CF-2 17-0609 Quarterly Investment Report for Period Ending March 31, 2017 Attachments: Commission Agenda Memo 17-0609 Exhibit 1 - Operating Funds Investment Performance Review OTHER POST-EMPLOYMENT BENEFITS BOARD (OPEB) BOARD MEETING - 2:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE OPEB-1 17-0737 Motion to Approve Minutes for March 1, 2016 Other Post-Employment Benefits Board (OPEB) Meeting Attachments: March 1, 2016 OPEB Minutes OPEB-2 17-0699 Other Post-Employment Benefits Trust Investments Update Attachments: Commission Agenda Memo 17-0699 Exhibit 1 - OPEB Trust Investment Update and Compliance Report OLD/NEW BUSINESS BUS-1 17-0678 Update on New Police Hiring Standards and Process Attachments: Commission Agenda Memo 17-0678 Exhibit 1 - Police Department Police Officer Revised Job Description Exhibit 2 - Police Department Hire Process Flow Chart BUS-2 17-0695 Status Update on the Natchez Land Swap and Agreement with Barefoot Contessa, LLC City of Fort Lauderdale Page 2 Printed on 6/1/2017 City Commission Conference Agenda June 6, 2017 Meeting Attachments: Commission Agenda Memo 17-0695.docx Exhibit 1 - Land Swap Agreement Exhibit 2 - Critical Dates Exhibit 3 - "Marked Up" Title Commitment.pdf EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 17-0728 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Gary Groenewold v. City of Fort Lauderdale Case No. CACE 15-021775 (03) BOARDS AND COMMITTEES BD-1 17-0671 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 6.6.2017 EX-2 Nomination Consideration 6.6.2017 EX-3 Online Available Applicants 6.6.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 6/1/2017