City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, December 19, 2023 - 1:30 PM Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312 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 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 THOMAS J. ANSBRO, City Attorney PATRICK REILLY, City Auditor City Commission Conference Agenda December 19, 2023 Meeting PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom 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 Broward Center for the Performing Arts - Mary N Porter Riverview Ballroom 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 12/14/2023 City Commission Conference Agenda December 19, 2023 Meeting OLD/NEW BUSINESS BUS-1 23-1201 New River Crossing Update Part III - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-1201 Exhibit 1 - Presentation BUS-2 23-1169 Review of 48-Inch Watermain Unsolicited Proposal - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-1169 Exhibit 1 - Presentation BUS-3 23-1082 Soundscape and Noise Ordinance Study Presentation Follow-Up - (Commission Districts 1, 2, 3, and 4) Two or more members of the Fort Lauderdale Noise Control Advisory Committee may be in attendance and may comment on this item. Attachments: Commission Agenda Memo 23-1082 Exhibit 1 - Fort Lauderdale Soundscape Study Presentation Exhibit 2 - Noise Control Advisory Committee Comments Exhibit 3 - Noise Control Advisory Committee Recommendations BUS-4 23-1099 Discussion on Riverland Woods Community Center, Boat Ramp and Carter Park Improvements - (Commission Districts 3 and 4) Attachments: Commission Agenda Memo 23-1099 Exhibit 1 - Riverland Woods Community Center CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. MGR-1 23-1132 City Commission Follow up Action Items - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 23-1132 Exhibit 1 - Commission Action Items 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 City of Fort Lauderdale Page 3 Printed on 12/14/2023 City Commission Conference Agenda December 19, 2023 Meeting CF-1 23-1034 Quarterly Investment Report for Period Ending September 30, 2023 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #23-1034 Exhibit 1 - City of Fort Lauderdale Investment Performance Review Exhibit 2 - City of Fort Lauderdale FPRMP Quarterly Report Exhibit 3 - OPEB Performance Report Exhibit 4 - Cemetery Performance Review Exhibit 5 - GERS Performance Review Exhibit 6 - PFRS Performance Review CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. City of Fort Lauderdale Page 4 Printed on 12/14/2023