City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, November 21, 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 November 21, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-1402 Communications to the City Commission Attachments: EX-1 11.6.2017 ITF Communication to the CC EX-2 1.10.08.17 EDAB- Communication to CC OLD/NEW BUSINESS BUS-1 17-1421 Cemetery System Updates Attachments: Commission Agenda Memo #17-1421 Exhibit 1 – City of Fort Lauderdale Cemetery System Agreed-Upon Procedures Report Exhibit 2 – Short Term Maintenance Plan Requirements Exhibit 3 – Cemetery Retail Contract for Wong Exhibit 4 – Cemetery Retail Contract for Thomas BUS-2 17-1410 Update on Sober Homes Regulations Attachments: Commission Agenda Memo 17-1410 Exhibit 1 - Delray Beach Ordinance Exhibit 2 - Delray Beach Sober Home Study Exhibit 3 - January 9, 2017 CAO Memorandum on Sober Home Regulations BOARDS AND COMMITTEES BD-1 17-1400 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 11.21.2017 EX-2 Nomination Consideration 11.21.2017 EX-3 Online Available Applicants 11.21.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 11/17/2017