City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, April 17, 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 BEN SORENSEN Vice Mayor - Commissioner - District IV HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II ROBERT L. McKINZIE Commissioner - District III 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 17, 2018 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 18-0335 Communications to the City Commission Attachments: EX-1 PRB 3.28.18 Communication to the CC EX-2 SAB 3.26.18 Communication to 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 CF-1 18-0447 Compliance Audit of the Design Phase of the Aquatic Complex Developer's Agreement with Recreational Design & Construction, Inc. Attachments: Memo 17-18.04 with response CAM 18-0447 OLD/NEW BUSINESS BUS-1 18-0409 Riverwalk Center Master Lease Discussion Attachments: Commission Agenda Memo 18-0409 Exhibit 1 - Riverwalk Presentation BUS-2 18-0427 City Attorney Selection Process Attachments: Commission Agenda Memo 18-0427 Exhibit 1 - Section 4.12 of the Charter of the City of Fort Lauderdale BUS-3 18-0428 Update on Moratorium for Medical Cannabis Dispensing Facilities Attachments: Commission Agenda Memo 18-0428 Exhibit 1 - Medical Cannabis Dispensing Facilities Ordinance Exhibit 2 - Moratorium for Medical Cannabis Dispensing Facilities OTHER POST-EMPLOYMENT BENEFITS BOARD (OPEB) MEETING - 2:45 P.M. OR AS SOON THEREAFTER AS POSSIBLE OPEB-1 18-0441 Motion to Approve Minutes for December 5, 2017 Other Post-Employment Benefits Board Meeting Attachments: December 5, 2017 OPEB Meeting OPEB-2 18-0361 Other Post-Employment Benefit Trust Quarterly Investment Report for Period Ending December 31, 2017 Attachments: Commission Agenda Memo 18-0361 Exhibit 1 - OPEB Trust Quarterly Investment Report City of Fort Lauderdale Page 2 Printed on 4/12/2018 City Commission Conference Agenda April 17, 2018 Meeting CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 4/12/2018