City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, December 20, 2022 - 1:30 PM City Hall - City Commission Chambers 100 North Andrews Avenue, Fort Lauderdale, FL 33301 https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor WARREN STURMAN Vice Mayor - Commissioner - District IV JOHN C. HERBST Commissioner - District I STEVEN GLASSMAN Commissioner - District II PAM BEASLEY-PITTMAN Commissioner - District III GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk ALAIN E. BOILEAU, City Attorney PATRICK REILLY, City Auditor City Commission Conference Agenda December 20, 2022 Meeting PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to the Mayor. After being recognized by the Mayor, the speaker should approach the podium, identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Commission in a representative capacity, the attorney, or other representative shall also sign up in the City Hall lobby. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Mayor, the speaker should approach the podium, identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission meeting, or who willfully enters or remains in a City Commission meeting having been warned by the Mayor to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. City of Fort Lauderdale Page 2 Printed on 12/14/2022 City Commission Conference Agenda December 20, 2022 Meeting COMMUNICATIONS TO THE CITY COMMISSION 22-1201 Communications to the City Commission - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - 12.01.2022 NCAC 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 22-1064 Quarterly Investment Report for Period Ending September 30, 2022 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #22-1064 Exhibit 1 - Investment Performance Review Exhibit 2 - City of Fort Lauderdale FPRMP Quarterly Report Exhibit 3 - Quarterly OPEB Trust Investment Report Exhibit 4 - Cemetery Performance Review Exhibit 5 - GERS Performance Review Exhibit 6 - PFRS Performance Review OLD/NEW BUSINESS City of Fort Lauderdale Page 3 Printed on 12/14/2022 City Commission Conference Agenda December 20, 2022 Meeting BUS-1 22-1173 City Sponsored Events 1st Quarter 2023 - (Commission Districts 2, 3 and 4) Attachments: Commission Agenda Memo 22-1173 Exhibit 1 - Sips, Sounds and Spats Application Exhibit 1a - Sips, Sounds and Spats Site Plan Exhibit 2 - Noon Tunes Application Exhibit 2a - Noon Tunes Site Plan Exhibit 3 - Kijiji Moja Application Exhibit 3a - Kijiji Moja Site Plan Exhibit 4 - Carter Park Jamz Application Exhibit 4a - Carter Park Jamz Site Plan Exhibit 5 - Jazz Brunch Application Exhibit 5a - Jazz Brunch Site Plan Exhibit 6 - Sistrunk Festival Application Exhibit 6a - Sistrunk Festival Site Plan Exhibit 7 - St Patrick's Day Application Exhibit 7a - St Patrick's Day Parade Route Exhibit 8 - 2023 King Holiday Parade & Multicultural Festival Application Exhibit 8a - 2023 King Holiday Parade & Multicultural Festival Site Plan BUS-2 22-1204 Discussion - McNab Road Bridge in City of Pompano Beach - (Commission District 1) Attachments: Commission Agenda Memo 22-1204 Exhibit 1 – October 2020 Technical Memo from Lambert Advisory to the City of Pompano Beach Exhibit 2 – November 2020 Pompano Beach Presentation Exhibit 3 – FDOT Bridge Profile Report Exhibit 4 – McNab Road and Bridge Location Map Exhibit 5 – November 2019 Kimley Horn Report BUS-3 22-1216 City Attorney Performance Review - (Commission Districts 1, 2, 3 and 4) CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 4 Printed on 12/14/2022