City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, December 4, 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 December 4, 2018 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 18-1277 Communications to the City Commission Attachments: EX-1 11.14.18 BAB Communication to the CC EX-2 11.13.18 P&Z 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 18-1272 Quarterly Investment Report for Period Ending September 30, 2018 Attachments: Commission Agenda Memo 18-1272 Exhibit 1 - Quarterly Investment Performance Review OLD/NEW BUSINESS BUS-1 18-1273 Zeroing In - Five Year Strategic Plan Attachments: Commission Agenda Memo 18-1273 Exhibit 1 - Zeroing In Newsletter Exhibit 2 - Presentation BUS-2 18-0517 Discussion Regarding 2019 State Legislative Priorities and Funding Requests Attachments: Commission Agenda Memo 18-0517 Exhibit 1 - 2019 Draft State Legislative Priorities and Funding Requests Exhibit 2 – 2019 Florida League of Cities Legislative Action Agenda BUS-3 18-1262 WAVE Refund Policy Consideration Attachments: Commission Agenda Memo 18-1262 Exhibit 1 - WAVE Refund Critical Events Schedule BUS-4 18-1127 Update on Sign Code Amendment to Address Content Neutrality Attachments: Commission Agenda Memo 18-1127 Exhibit 1 - Adopted Ordinance Exhibit 2 - ROW Sign Examples Exhibit 3 - Sign Code Update Presentation EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 18-1293 The City Commission will meet privately pursuant to Florida Statute, City of Fort Lauderdale Page 2 Printed on 11/29/2018 City Commission Conference Agenda December 4, 2018 Meeting Section 286.011(8) concerning: Irons, Zilla B. vs. City of Fort Lauderdale Case No.: CACE 17-008406 (18) Gouseen, Marcia vs. City of Fort Lauderdale Case No.: CACE 17-007425 (18) CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 11/29/2018