City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, May 21, 2024 - 1:30 PM NSU Art Museum - Horvitz Auditorium 1 E Las Olas Blvd, 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 STEVEN GLASSMAN Vice Mayor - Commissioner - District II JOHN C. HERBST Commissioner - District I PAM BEASLEY-PITTMAN Commissioner - District III WARREN STURMAN Commissioner - District IV SUSAN GRANT, Acting City Manager DAVID R. SOLOMAN, City Clerk THOMAS J. ANSBRO, City Attorney PATRICK REILLY, City Auditor City Commission Conference Agenda May 21, 2024 Meeting PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: If any person wishes to address the City Commission, the person shall sign up in the NSU Art Museum - Horvitz Auditorium. 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 NSU Art Museum - Horvitz Auditorium. 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 5/15/2024 City Commission Conference Agenda May 21, 2024 Meeting OLD/NEW BUSINESS BUS-1 24-0390 Redefining Our Schools Presentation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0390 Exhibit 1 – Redefining Our Schools Presentation Exhibit 2 – Overview of Enrollment and Demographics Exhibit 3 - List of Schools in Fort Lauderdale BUS-2 24-0343 Orange Bowl and United States Tennis Association (USTA) Proposal - (Commission District 2) Attachments: Commission Agenda Memo 24-0343 Exhibit 1 - Agreement Framework Exhibit 2 – Stadium Court Example BUS-3 24-0445 Discussion of Appointing a City Manager Search Committee to Assist in the Recruitment of the New City Manager - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0445 Exhibit 1 - Resolution No. 10-313 Exhibit 2 - City Commission Options for Citizens Advisory Board to Recruit a City Manager BUS-4 24-0509 Bloomberg Harvard Innovation Track Update - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0509 Exhibit 1 - Bloomberg Harvard Presentation BUS-5 24-0513 Inter Miami Parking Discussion - (Commission District 1) Attachments: Commission Agenda Memo 24-0513 Exhibit 1 - 2024 Parking Agreement Overview Exhibit 2 - Resolution 19-210 BUS-6 24-0541 Discussion - Codes of Conduct for Commissioners and Appointed Members of City Boards and Committees - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 24-0541 Exhibit 1 - Draft Ordinance Establishing City Commission Code of Conduct Exhibit 2 - Draft Ordinance Establishing City Boards and Committees Code of Conduct CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 5/15/2024 City Commission Conference Agenda May 21, 2024 Meeting CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. MGR-1 24-0460 City Commission Follow up Action Items - (Commission Districts 1, 2, 3 and 4) Attachments: Exhibit 1 - Commission Action Items for 5.21.2024 City of Fort Lauderdale Page 4 Printed on 5/15/2024