City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, October 9, 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, City Attorney City Commission Conference Agenda October 9, 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 18-1047 Quarterly Investment Report for Period Ending June 30, 2018 Attachments: Commission Agenda Memo 18-1047 Exhibit 1 – City Operating Funds Investment Performance Review - PFM Exhibit 2 - AndCo Consulting Report OLD/NEW BUSINESS BUS-1 18-1010 Job Classification and Compensation Study Consultant Update Attachments: Commission Agenda Memo 18-1010 Exhibit 1 - Commission Agenda Memo 16-0829 Exhibit 2 -Segal Waters Final Briefing Exhibit 3 - Human Resources Commission Briefing Exhibit 4 - 2018 Total Comp - General Employees - Final Report - DB PLAN Exhibit 5 - 2018 Total Comp - General Employees - Final Report - DC PLAN BUS-2 18-1098 Plastic Straw Ban Discussion Attachments: Commission Agenda Memo 18-1098 Exhibit 1 - PowerPoint Presentation Exhibit 2 - City of Dania Beach Ordinance Exhibit 3 - City of Hallandale Ordinance Exhibit 4 - City of Sanibel Ordinance BUS-3 18-0981 Citywide Parking Study Attachments: Commission Agenda Memo 18-0981 Exhibit 1 - Parking Study Presentation BUS-4 18-0964 Update on the Central Beach Master Plan Attachments: Commission Agenda Memo 18-0964 Exhibit 1 - Presentation BUS-5 18-1036 Rescheduling City Commission Meeting Dates for 2019 Holidays Attachments: Exhibit 1 - 2019 Holiday Calendar City of Fort Lauderdale Page 2 Printed on 10/5/2018 City Commission Conference Agenda October 9, 2018 Meeting OTHER POST-EMPLOYMENT BENEFITS BOARD (OPEB) MEETING - 2:45 P.M. OR AS SOON THEREAFTER AS POSSIBLE OPEB-1 18-1096 Motion to Approve Minutes for June 19, 2018 Other Post-Employment Benefits Agency Board (OPEB) Meeting Attachments: June 19, 2018 OPEB Meeting OPEB-2 18-1049 Other Post-Employment Benefits Trust Quarterly Investment Report for Period Ending June 30, 2018 Attachments: OPEB Board Agenda Memo 18-1049 Exhibit 1 – Quarterly OPEB Trust Investment Report CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 10/5/2018