City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, June 5, 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 June 5, 2018 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 18-0573 Communications to the City Commission Attachments: EX-1 5.02.2018 BRAB Communication to the 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 18-0597 Sanitation Franchise Fee Audit Report Attachments: CAM 18-0597 Exhibit 1 OLD/NEW BUSINESS BUS-1 18-0592 Discussion on School Resource Officer Program Attachments: Commission Agenda Memo # 18-0592 Exhibit 1 - Current School Resource Officer Agreement Exhibit 2 - Legal Opinion of Florida Sheriff's Association BUS-2 18-0600 Discussion to Consider a One Penny Sales Tax for Transportation Attachments: Commission Agenda Memo 18-0600 Exhibit 1 - Broward County's Regional Mobility & Transportation Enhancements Exhibit 2 - Infrastructure 10-Year Spending Plan Exhibit 3 - Updated Transportation Projects BUS-3 18-0547 FY 2019 - FY 2023 Community Investment Plan Prioritization Worksheet Attachments: Commission Agenda Memo 18-0547 Exhibit 1 - Prioritization Matrix Relative Weight Determination Worksheet EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 18-0555 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Anthony Stone, et al. v. City of Fort Lauderdale Case No. 17-61211-CIV-DIMITROULEAS/SNOW CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 5/31/2018 City Commission Conference Agenda June 5, 2018 Meeting City of Fort Lauderdale Page 3 Printed on 5/31/2018