City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, January 23, 2018 - 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 January 23, 2018 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 18-0076 Communications to the City Commission Attachments: EX-1 12.13.17 BOA Communication to the City Commission EX-2 12.6.17 CCRAB Communication to the City Commission 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 BUS-1 18-0097 Discussion of Minority Business Enterprise, Women Business Enterprise, Disadvantaged Business Enterprise, and Small Business Enterprise Programs Attachments: Commission Agenda Memo 18- 0097 BUS-2 18-0099 Cemetery System Update Attachments: Commission Agenda Memo 18-0099 Exhibit 1 – Commission Agenda Memo #17-1421 Exhibit 2 – Cemetery System Agreed-Upon Procedures Report Exhibit 3 - Anthony Brunson, P.A. Cemetery Audit Engagement Letter 2017 Exhibit 4 - Anthony Brunson, P.A. Cemetery Audit Engagement Letter 2018 BOARDS AND COMMITTEES BD-1 18-0075 Board and Committee Vacancies Attachments: EX- 1 Vacancy Chart 1.23.2018 EX-2 Nomination Consideration EX-3 Online Available Applicants 1.23.2018 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 1/19/2018