City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, December 5, 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 December 5, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 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 17-1407 Quarterly Investment Report for Period Ending September 30, 2017 Attachments: Commission Agenda Memo 17-1407 Exhibit 1 - Operating Funds Investment Performance Review CF-2 17-1039 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 17-1039 OLD/NEW BUSINESS BUS-1 17-1401 80th Anniversary Commemorative Art Project - Junior League of Greater Fort Lauderdale Attachments: Commission Agenda Memo #17-1401 Exhibit 1 - Presentation OTHER POST-EMPLOYMENT BENEFITS BOARD (OPEB) MEETING - 2:45 P.M. OR AS SOON THEREAFTER AS POSSIBLE OPEB-1 17-1497 Motion to Approve Minutes for September 6, 2017 Other Post-Employment Benefits Board Meeting Attachments: September 6, 2017 OPEB Meeting OPEB-2 17-1406 Other Post-Employment Benefits Trust Quarterly Investment Report for Period Ending September 30, 2017 Attachments: Commission Agenda Memo #17-1406.docx Exhibit 1 – Quarterly OPEB Trust Investment Report EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 17-1481 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Bruce LaClair v. City of Fort Lauderdale, Victor Ramirez and Broward County Case No. 17-60102-CIV-GAYLES/TURNOFF BOARDS AND COMMITTEES City of Fort Lauderdale Page 2 Printed on 12/1/2017 City Commission Conference Agenda December 5, 2017 Meeting BD-1 17-1465 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 12.5.2017 EX-2 Nomination Consideration 12.5.2017 EX-3 Online Available Applicants 12.5.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 12/1/2017