City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, April 3, 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 DEAN J. TRANTALIS Mayor - Commissioner HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II ROBERT L. McKINZIE Commissioner - District III BEN SORENSEN Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, Interim City Attorney City Commission Conference Agenda April 3, 2018 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 18-0310 Central Beach Master Plan Public Improvement Projects Update Attachments: Commission Agenda Memo 18-0310 Exhibit 1 - Las Olas Construction Progress Photos OLD/NEW BUSINESS BUS-1 18-0348 Quarterly Investment Report for Period Ending December 31, 2017 and Investment Policy Discussion Attachments: Commission Agenda Memo 18-0348 Exhibit 1 - Operating Funds Investment Performance Review Exhibit 2 - Investment Policy BUS-2 18-0363 City Attorney Recruitment Attachments: Commission Agenda Memo 18-0363 Final.docx Exhibit 1- CAR 12-0859 Exhibit 2 - Resolution No. 12-85 Exhibit 3 - CAR 12-0807 Exhibit 4 - CAR 12-0807 Proposals BUS-3 18-0347 Discussion of Gun Shows at War Memorial Auditorium in Holiday Park Attachments: Commission Agenda Memo 18-0347 Exhibit 1 - 2018 Florida Gun Show License Agreement BUS-4 18-0350 Rescheduling City Commission Meeting Dates for Remainder of 2018 and 2019 New Year's Day Holiday Attachments: Exhibit 1 - 2018-2019 Holiday-Budget Calendar Exhibit 2 - Resolution rescheduling meetings through July 2018 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 3/29/2018