City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Wednesday, September 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 September 6, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-1065 Communications to the City Commission Attachments: EX-1 8.31.17 CRB Communication to the CC EX-2 8.23.17 PRB Communication to the CC EX-3 7.27.17 BRB Communication to the 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 17-0989 Quarterly Investment Report for Period Ending June 30, 2017 Attachments: Commission Agenda Memo 17-0989 Exhibit 1 - Operating Funds Investment Performance Review CF-2 17-1023 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 17-1023 OLD/NEW BUSINESS BUS-1 17-1093 Staff Recommendation for Historic Preservation Board Communication to City Commission Regarding the Hardy Park Club House Attachments: Commission Agenda Memo 17-1093 Exhibit 1 – June HPB Minutes Exhibit 2 – HPB Communication to the City Commission Exhibit 3 – State Historic Preservation Office Analysis of Hardy Park Club House OTHER POST-EMPLOYMENT BENEFITS BOARD (OPEB) MEETING - 2:45 P.M. OR AS SOON THEREAFTER AS POSSIBLE OPEB-1 17-1087 Motion to Approve Minutes for June 6, 2017 Other Post-Employment Benefits Board Meeting Attachments: June 6, 2017 OPEB Meeting OPEB-2 17-1000 Other Post-Employment Benefits Trust Quarterly Investment Report for Period Ending June 30, 2017 Attachments: Commission Agenda Memo 17-1000 Exhibit 1 - Quarterly OPEB Trust Investment and Compliance Report BOARDS AND COMMITTEES BD-1 17-1064 Board and Committee Vacancies City of Fort Lauderdale Page 2 Printed on 9/1/2017 City Commission Conference Agenda September 6, 2017 Meeting Attachments: EX- 1 Vacancy Chart 9.6.2017 EX-2 Nomination Consideration 9.6.2017 EX-3 Online Available Applicants 9.6.20177 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 9/1/2017