City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, September 19, 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 19, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-1143 Communications to the City Commission Attachments: EX-1 9.5.2017 HPB 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 OLD/NEW BUSINESS EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 17-1144 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: City of Fort Lauderdale v. Munaz Enterprises, Inc. Case No. CACE 07-008660 (12) BOARDS AND COMMITTEES BD-1 17-1142 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 9.19.2017 EX-2 Online Available Applicants 9.19.2017 EX- 3 FY2017 Beach Business Improvement District-09.14.17 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 9/15/2017