City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, December 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 December 17, 2019 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 19-1188 Communications to the City Commission - (Commission Districts 1, 2, 3 and 4) Attachments: EX-1 SAB 11.25.19 Communication to the CC Ex-2 HPB 12.02.19 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 19-1163 Quarterly Investment Report for Period Ending September 30, 2019 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-1163 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 19-1197 Broward UP Presentation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-1197 Exhibit 1 - Broward UP Workforce Training Courses Exhibit 2 - Broward UP Maps Exhibit 3 - Broward UP Quick Facts Exhibit 4 - Broward UP Standard Partnership Terms BUS-2 19-1223 Tunnel Top Park Update - (Commission District 4) Attachments: Commission Agenda Memo 19-1223 Exhibit 1- Tunnel Top Park Presentation BUS-3 19-1180 Made to Move Grant Update - (Commission District 2) Attachments: Commission Agenda Memo 19-1180 Exhibit 1 - Made to Move Grant Update EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE City of Fort Lauderdale Page 2 Printed on 12/12/2019 City Commission Conference Agenda December 17, 2019 Meeting 19-1235 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: 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 12/12/2019