City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, June 4, 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 ROBERT L. McKINZIE Vice Mayor - Commissioner - District III HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II BEN SORENSEN Commissioner - District IV CHRIS LAGERBLOOM, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, City Attorney City Commission Conference Agenda June 4, 2019 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 19-0565 Communications to the City Commission - (Commission Districts 1, 2, 3 and 4) Attachments: EX-1 4.25.2019 Fire-Rescue Facilities Bond Blue Ribbon Committee 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 19-0580 Procurement Card (P-Card) Operational Audit - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0580 Exhibit 1 - Report #18/19-05 CF-2 19-0581 Presentation of the 2018 Comprehensive Annual Financial Report - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0581 Exhibit 1 - FY2018 CAFR CF-3 19-0544 Quarterly Investment Report for Period Ending March 31, 2019 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0544 Exhibit 1 - City's Operating Funds Investment Performance Review OLD/NEW BUSINESS BUS-1 19-0559 Broward County Aviation Department North Runway Rehabilitation at Fort Lauderdale-Hollywood International Airport - (Commission District 4) Attachments: Commission Agenda Memo 19-0559 Exhibit 1 - Broward County Aviation - North Runway Rehabilitation Presentation BUS-2 19-0560 Interstate 95 Ramp Signaling System - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0560 Exhibit 1 - Interstate 95 Ramp Signaling System BUS-3 19-0504 Dockless Mobility Update - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0504 Exhibit 1 - Dockless Mobility Update Presentation EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE City of Fort Lauderdale Page 2 Printed on 5/30/2019 City Commission Conference Agenda June 4, 2019 Meeting 19-0585 The City Commission shall meet privately pursuant to Florida Statute 447.605 concerning Collective Bargaining CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 5/30/2019