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City Commission Conference Meeting

Regular Meeting

Fort Lauderdale, FL · April 2, 2019

Agenda

Agenda

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, April 2, 2019 - 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 CHRIS LAGERBLOOM, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, City Attorney City Commission Conference Agenda April 2, 2019 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 19-0325 Communications to the City Commission Attachments: EX-1 3.20.19 P & Z Communication to CC OLD/NEW BUSINESS BUS-1 19-0155 Las Olas Marina Update Attachments: Commission Agenda Memo 19-0155 BUS-2 19-0361 Discussion on Police and Parks and Recreation General Obligation Bonds Attachments: Commission Agenda Memo 19-0361 Exhibit 1 - GO Bond Presentation BUS-3 19-0234 Cemetery Master Plan Presentation Attachments: Commission Agenda Memo #19-0234 Exhibit 1 - Cemetery Master Plan Presentation BUS-4 19-0336 Discussion about Life Insurance Premium Payment for Former City Manager, Lee R. Feldman in the Amount of $58,190.87 Attachments: Commission Agenda Memo 19-0336 Exhibit 1 - Lee R. Feldman’s Employment Contract Exhibit 2 - Lee R. Feldman’s Life Insurance Calculation Analysis EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 19-0362 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Ed Louis Brin and Margaret M. Brin vs. City of Fort Lauderdale Case No.: CACE 18-026905 (04) CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 2 Printed on 3/29/2019

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