City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, September 5, 2023 - 1:30 PM The Parker 707 Northeast 8th Street, Fort Lauderdale, FL 33304 https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - AT&T U-verse Channel 99 FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor PAM BEASLEY-PITTMAN Vice Mayor - Commissioner - District III JOHN C. HERBST Commissioner - District I STEVEN GLASSMAN Commissioner - District II WARREN STURMAN Commissioner - District IV GREG CHAVARRIA, City Manager DAVID R. SOLOMAN, City Clerk D'WAYNE M. SPENCE, Interim City Attorney PATRICK REILLY, City Auditor City Commission Conference Agenda September 5, 2023 Meeting PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in The Parker 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 Parker 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 8/30/2023 City Commission Conference Agenda September 5, 2023 Meeting COMMUNICATIONS TO THE CITY COMMISSION 23-0866 Communications to the City Commission - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - 08.09.2023 BOA 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 23-0693 Quarterly Investment Report for Period Ending June 30, 2023 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0693 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 23-0649 Presentation - Electric Vehicle Charging Ordinance Concepts - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-0649 Exhibit 1 - Sustainability Advisory Board Communication Received on January 10 2023 Exhibit 2 - EV-Ready Report BUS-2 23-0724 Customer Service Center Consolidation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0724 Exhibit 1 - Customer Service Center Consolidation BUS-3 23-0729 Special Events Presentation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-0729 Exhibit 1 - Special Events Presentation BUS-4 23-0873 Discussion - Rescheduling City Commission Meeting Dates for 2024 Holidays - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - 2024 Holiday Calendar City of Fort Lauderdale Page 3 Printed on 8/30/2023 City Commission Conference Agenda September 5, 2023 Meeting BUS-5 23-0812 Las Olas Mobility Presentation - (Commission Districts 2 and 4) Attachments: Commission Agenda Memo 23-0812 Exhibit 1 - Presentation EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE 23-0874 The City Commission shall meet privately to discuss pending litigation, pursuant to Section 286.011(8), Florida Statutes, concerning the following matter(s): Allan J. Mayers v. City of Fort Lauderdale, Florida Case No.: CACE 20-013481 (09) City of Fort Lauderdale, et al. v. Terminal Ventures, LLC, et al. Case No.: CACE 22-011787 (05) 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 8/30/2023