City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, October 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 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 23, 2018 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 18-1124 Communications to the City Commission Attachments: EX-1 BRAB 10.01.2018 Communication to the CC OLD/NEW BUSINESS BUS-1 18-1141 Lockhart Stadium Discussion Attachments: Commission Agenda Memo 18-1141 Exhibit 1 – Property Aerial Map Exhibit 2 - Collier's International Presentation BUS-2 18-1108 Future Use of War Memorial Auditorium Attachments: Commission Agenda Memo 18-1108 Exhibit 1 - Florida Crushers Presentation Exhibit 2 - AEG Presentation BUS-3 18-1177 Presentation by Earthrights International regarding ongoing national and proposed litigation against fossil fuel companies due to their contribution to climate crisis and resulting mitigation costs to governmental entities Attachments: Commission Agenda Memo 18-1177 BUS-4 18-1048 Discussion of Proposed Cost of Living Adjustment for the General Employees Retirement System Attachments: Commission Agenda Memo 18-1048 Exhibit 1 - GERS Letter Exhibit 2 - GERS Cumulative Experience Gains / (Losses) Exhibit 3 - GERS COLA Study Letter Exhibit 4 - GERS COLA History BUS-5 18-1152 Discussion of the Process for Selection of City Manager and Naming of Interim City Manager Attachments: Commission Agenda Memo 18-1152 Exhibit 1 – Resolution No. 10-313 creating a City Manager Search Committee Exhibit 2 – Potential Timelines for Search for Direct Commission Search and Search EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 18-1160 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: City of Fort Lauderdale Page 2 Printed on 10/19/2018 City Commission Conference Agenda October 23, 2018 Meeting Fort Lauderdale Food Not Bombs, et al. v. City of Fort Lauderdale Case No.: 15-60185-Civ-Zloch CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 10/19/2018