City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, September 17, 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 September 17, 2019 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 19-0675 Quarterly Investment Report for Period Ending June 30, 2019 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0675 Exhibit 1 - City of Fort Lauderdale Investment Performance Review Exhibit 2 - City of Fort Lauderdale FPRMP Quarterly Report Exhibit 3 - OPEB Performance Review Exhibit 4 - Cemetery Performance Review Exhibit 5 - GERS Performance Review Exhibit 6 - PFRS Performance Review OLD/NEW BUSINESS BUS-1 19-0887 Fort Lauderdale Aviation Academy - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0887 Exhibit 1 - Fort Lauderdale Aviation Academy Planning Timeline Exhibit 2 - Fort Lauderdale Aviation Academy Model Exhibit 3 - Avionics Systems Technicians Flyer Exhibit 4 - Avionics Systems Technician Program Overview BUS-2 19-0788 Fast Forward Fort Lauderdale Design and Construction Manual for a Sustainable and Resilient Community and Cohesive Public Realm (DCM) - (Commission Districts 1, 2, 3, and 4) Attachments: Commission Agenda Memo 19-0788 Exhibit 1 - Presentation Fast Forward Fort Lauderdale BUS-3 19-0864 Uptown Urban Village Master Plan and Form Based Code Presentation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0864 Exhibit 1 - Uptown Urban Village and Form Based Code Presentation EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 19-0951 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: City of Fort Lauderdale Page 2 Printed on 9/13/2019 City Commission Conference Agenda September 17, 2019 Meeting City of Fort Lauderdale v. CFS Funeral Services, Inc. Case No.: 18-62708-CIV-MARTINEZ/SNOW Hinton, Walter, et al. v. City of Fort Lauderdale Case No.: CACE 07-030358 (26) Adderly, Ray, et al. v. City of Fort Lauderdale Case No.: CACE 11-008499 (26) CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 9/13/2019