City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, July 12, 2016 - 6:00 PM City Commission Chambers City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner DEAN J. TRANTALIS Vice Mayor - Commissioner - District II BRUCE G. ROBERTS Commissioner - District I ROBERT L. McKINZIE Commissioner - District III ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Regular Meeting Agenda July 12, 2016 Invocation Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 16-0870 Minutes for June 7, 2016 City Commission Conference Meeting, June 7, 2016 City Commission Regular Meeting, June 14, 2016 City Commission Joint Workshop with the Budget Advisory Board and September 1, 2015 City Commission Conference Meeting Attachments: June 7, 2016 Conference Meeting Minutes June 7, 2016 Regular Meeting Minutes June 14, 2016 Joint Meeting with Budget Advisory Board September 1, 2015 Conference Meeting Minutes PRES PRESENTATIONS PRES-1 16-0766 City of Fort Lauderdale - Recipient of 2016 Florida Worksite Wellness Award PRES-2 16-0769 Recognition of Oscar Soden - Fort Lauderdale Water Shuttle's Employee PRES-3 16-0847 Recognition of City Staff for the Show Up, Step Up, Stand Out Program - Awarded the Best Neighborhood Program in the Social Revitalization Category by Neighborhoods, USA PRES-4 16-0868 City of Fort Lauderdale Recognizes Ms. Betty Shelley, President, Imperial Point Civic Association, for the 3rd Place Award in the Neighborhoods USA 2016 Neighborhood Newsletter Competition PRES-5 16-0286 Police Officer of the Month for July, 2016 PRES-6 16-0867 City Manager's Office - 32nd Consecutive Year Recipient of Distinguished Budget Presentation Award for Fiscal Year 2016 Operating Budget Document from Government Finance Officers Association Attachments: Exhibit 1 - FY 2016 Award Letter CONSENT AGENDA Those matters included under the Consent Agenda are self-explanatory and are not expected to require review or discussion. Items will be enacted by one motion; if discussion on an item is desired by any City Commissioner or member of the public, however, that item may be removed from the Consent Agenda and considered separately. City of Fort Lauderdale Page 2 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 CM CONSENT MOTION CM-1 16-0756 Motion to Approve Event Agreements: Potential Church Baptism Event, The Jerome E. Gray Esq. Community Back to School Celebration, PIIK & Queen Back to School Shoe, Uniforms, School Suppliers & Backpack Giveaway, 2016 World Wake Surf Championship, Comeback Trail and Beer Bash Attachments: Commission Agenda Memo #16-0756 Exhibit 1 - Potential Church Baptism Application Exhibit 1a - Potential Church Baptism Site Plan Exhibit 2 - Community Back to School Application Exhibit 2a - Community Back to School Site Plan Exhibit 3 - PIIK Back to School Application Exhibit 3a - PIIK Back to School Site Plan Exhibit 4 - Wake Surf Championships Application Exhibit 4a - Wake Surf Championship Site Plan Exhibit 5 - Comeback Trail Application Exhibit 5a - Comeback Trail Route Exhibit 6 - Beer Bash Application Exhibit 6a - Beer Bash Site Plan CM-2 16-0755 Motion to Approve Event Agreements and Related Road Closings: The Stephen Siller Tunnel to Towers 5K Run & Walk, 6th Annual Fort Lauderdale Turkey Trot and T.R.U.E. Back to School Health Fair Attachments: Commission Agenda Memo #16-0755 Exhibit 1 - Tunnel to Towers Application Exhibit 1a - Tunnel to Towers Race Route Exhibit 2 - Turkey Trot Application Exhibit 2a - Turkey Trot Site Plan Exhibit 2b - Turkey Trot Race Route Exhibit 3 - True Back to School Health Fair Application Exhibit 3a - True Back to School Health Fair Site Plan CM-3 16-0799 Motion to Approve Beach Business Improvement District (BID) Funding to Entercom Communications, to Produce Riptide Music & Food Festival Event, in the Amounts of $350,000 in the First Year, $200,000 in the Second Year and $150,000 in the Third Year, for a Total of $700,000 Attachments: Commission Agenda Memo 16-0799 Exhibit1 BID Application and Anticipated Economic Impact City of Fort Lauderdale Page 3 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 CM-4 16-0623 Motion to Approve the 2016-2017 State Housing Initiatives Partnership (SHIP) Funds Attachments: Commission Agenda Memo 16- 0623 Exhibit 1- 2016-2017 Funding Certification Exhibit 2-2016-2017 SHIP Funds Allocation Chart Exhibit 3-AHAC May 9 2016 Meeting Minutes CM-5 16-0759 Recommendations for 2015-2016 Citizens' Committee of Recognition Awards Attachments: Commission Agenda Memo 16-0759 Exhibit 1 - Nominee Descriptions Exhibit 2 - Draft Minutes - May 24, 2016 CM-6 16-0834 Motion to Approve One-Year Agreement with the School Board of Broward County, Florida for School Resource Officer Program Attachments: Commission Agenda Memo 16-0834 Exhibit 1 - School Resource Officer Agreement CM-7 16-0830 Motion to Approve Broward County Collaborative Agreement on School Discipline Attachments: Commission Agenda Memo 16-0830 Exhibit 1 - Broward County Collaborative Agreement on School Discipline Exhibit 2 - Florida Statute 1006.13 CM-8 16-0632 Motion to Approve an Agreement with the School Board of Broward County, Florida to allow Student Ride Alongs with the City of Fort Lauderdale Fire Rescue Department. Attachments: Commission Agenda Memo 16-0632 Exhibit 1 - Agreement CM-9 16-0786 Motion to Approve Amendments to Fort Lauderdale Community Development Corporation (FLCDC) Approved Participation Agreement Attachments: Commission Agenda Memo 16-0786 Exhibit 1 - Scope of Work and Cost Estimate, 16-0786 CM-10 16-0787 Motion Authorizing Funding for the Light Up Birch Holiday Display $120,000 Attachments: Commission Agenda Memo 16-0787 Exhibit 1 – BID Event Application and Light Up Birch Proposal Exhibit 2 – BID Committee Minutes for June 13, 2016 City of Fort Lauderdale Page 4 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 CM-11 16-0798 Motion Approving Memorandums of Understanding with the TaskForce Fore Ending Homelessness, the Salvation Army, the United Way of Broward, Inc., and Approving a Partnership Agreement with Broward Partnership for Homelessness, Inc. Attachments: Commission Agenda Memo 16-0798 Exhibit 1 - TaskForce Fore Ending Homelessness MOU Exhibit 2 - Salvation Army MOU Exhibit 3 - United Way MOU Exhibit 4 - BPHI Partnership Agreement CM-12 16-0866 Motion to Approve Two Estoppel Certificates and Non-Disturbance Agreements for Belmar Development Associates, LLC (a/k/a Paramount Condominiums) Attachments: Commission Agenda Memo 16-0866 Exhibit 1 - Estoppel Certificate and Non-Disturbance Agreement Regarding Dune Management A Exhibit 2 - Estoppel Certificate and Non-Disturbance Agreement for Revocable License Exhibit 3 - Dune Management Agreement Exhibit 4 - Revocable License and First Amendment to Revocable License CM-13 16-0822 Motion Authorizing Settlement of General Liability Claim in the Matter of Lynn H. Gilman v. City of Fort Lauderdale, et al, Case No. 14-020943 (08) in the amount of $35,000. Attachments: Commission Agenda Memo 16-0822 CM-14 16-0715 Motion to Approve an Agreement with Downtown Development Authority (DDA) for the Acquisition of Easements and the Permitting and Construction of the Riverwalk Extension Project - $300,000 Attachments: Commission Agenda Memo #16-0715 Exhibit 1 - Agreement CM-15 16-0779 Motion Approving an Application for a Temporary Beach License and Outdoor Event Agreement with SWIMBIKUSRUN, LLC for Naked Feet 5k Attachments: Commission Agenda Memo #16-0779 Exhibit 1 - Naked Feet 5K Application Exhibit 1a - Naked Feet 5K Site Plan CM-16 16-0716 Motion to Approve a Beautification Agreement with Broward County to Install and Maintain Pedestrian Refuge Areas Attachments: Commission Agenda Memo 16-0716 Exhibit 1- Beautification Agreement Exhibit 2 - Concept Rendering City of Fort Lauderdale Page 5 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 CM-17 16-0686 Motion Authorizing Execution of a Revocable License with LM Hotels, LLC, for Temporary Right of Way Closure along SE 1st Street Associated with the Fairfield Inn Fort Lauderdale Development Attachments: Commission Agenda Memo 16-0686 Exhibit 1 – Location Map Exhibit 2 - Revocable License CR CONSENT RESOLUTION CR-1 16-0814 Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Washington Attachments: Commission Agenda Memo - 16-0814 Exhibit 1 – QTI/HIP Local Match Tracking Analysis Exhibit 2 - Resolution CR-2 16-0828 Resolution Authorizing Qualified Target Industry Tax Refund Incentive for Project Delta Attachments: Commission Agenda Memo - 16-0828 Exhibit 1 – QTI/HIP Local Match Tracking Analysis Exhibit 2 - Resolution CR-3 16-0717 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation Attachments: Commission Agenda Memo 16-0717 Exhibit 1 - Resolution CR-4 16-0840 Resolution to Approve a Funding Agreement with Project Discovery, Inc Attachments: Commission Agenda Memo 16-0840 Exhibit 1 - Funding Agreement Exhibit 2 - Science Park Rendering Exhibit 3 - Resolution CR-5 16-0652 Resolution Authorizing the Acceptance of Grant Funds and Execution of Grant Agreement with Federal Aviation Administration for Design of Taxiway Foxtrot Pavement Rehabilitation at Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 16-0652 Exhibit 1 - Resolution City of Fort Lauderdale Page 6 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 CR-6 16-0713 Resolution Endorsing the City's Title VI Program Plan in Compliance with the Federal Transit Administration 49 CFR Part 21 Attachments: Commission Agenda Memo 16-0713 Exhibit 1 - Title VI Program Update Exhibit 2-Resolution CR-7 16-0771 Resolution Authorizing the Acceptance of Grant Funds and Execution of a Grant Agreement with the Federal Aviation Administration for the Runway Incursion Mitigation Project Construction Costs at Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 16-0771 Exhibit 1 - Project Sketches Exhibit 2 - Resolution PUR PURCHASING AGENDA PUR-1 16-0527 Motion to Approve Purchase of Investment Grade Energy Performance Audit - Siemens Industry, Inc. Attachments: Commission Agenda Memo #16-0527 Exhibit 1 - IGA Agreement PUR-2 16-0578 Motion to Approve Contract for Purchase of Flagler Village Decorative Posts - Sagaris Corp. - $262,266 Attachments: Commission Agenda Memo 16-0578 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract PUR-3 16-0645 Motion to Approve Contract for the Proprietary Purchase of General Professional Environmental Engineering Services - Kimley-Horn and Associates, Inc. - $64,420 Attachments: Commission Agenda Memo #16-0645 Exhibit 1- Agreement PUR-4 16-0654 Motion to Approve Purchase of Horticultural Chemicals - Various Vendors - $86,000 Attachments: Commission Agenda Memo 16-0654 Exhibit 1 - Bid Tabulation Exhibit 2 - Helena Chemical Response Exhibit 3 - SiteOne Response Exhibit 4 - Diamond Response Exhibit 5 - Howard Fertilizer Response Exhibit 6 - Co-Op Contract B-16-66 City of Fort Lauderdale Page 7 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 PUR-5 16-0671 Motion to Approve Use of Law Enforcement Trust Fund for Purchase of Command and Equipment Vehicle - LDV, Inc. - $302,978 Attachments: Commission Agenda Memo 16-0671 Exhibit 1 - LDV Quotation Exhibit 2 - Chief's Certification Exhibit 3 - GSA Contract Pricing PUR-6 16-0691 Motion to Approve Purchase of Franchise Fee Audit - Morgenstern, Phifer and Messina, P.A., Certified Public Accountants - $38,000 Attachments: Commission Agenda Memo 16-0691 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Agreement PUR-7 16-0732 Motion to Approve Purchase of Knuckle Boom Loader Bulk Trash Trucks - SBL Freightliner, LLC d/b/a Lou Bachrodt Freightliner - $668,250 Attachments: Commission Agenda Memo 16-0732 Exhibit 1 - Specifications Exhibit 2 - Vehicle Replacement Analysis Exhibit 3 - Sales Quote PUR-8 16-0740 Motion to Approve Continuing Contracts for Structural Engineering Consulting Services - Various Consultants - $795,000 Attachments: Commission Agenda Memo 16-0740 Exhibit 1 - BCC Engineering Agreement Exhibit 2 - Wantman Group Agreement Exhibit 3 - Pistorino & Alam Agreement Exhibit 4 - Lakdas/Yohalem Agreement Exhibit 5 - Biller Reinhart Agreement City of Fort Lauderdale Page 8 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 PUR-9 16-0742 Motion to Approve Contract Award for Relocation of Existing 16-inch Water Main and Installation of 16-inch Force Main at East Las Olas Boulevard - David Mancini & Sons, Inc. - $3,096,859 Attachments: Commission Agenda Memo 16-0742 Exhibit 1A - Solicitation - Part 1 Exhibit 1B - Solicitation - Part 2 Exhibit 1C - Solicitation - Part 3 Exhibit 1D - Solicitation - Part 4 Exhibit 2 - Bid Tabulation Exhibit 3A - David Mancini & Sons Proposal - Part 1 Exhibit 3B - David Mancini & Sons Proposal - Part 2 Exhibit 4 - Man-Con, Incorporated Proposal Exhibit 5 - T B Landmark Proposal Exhibit 6 - Agreement PUR-10 16-0763 Motion to Approve Contract for Purchase of Management Services for the Beach Business Improvement District - Wizard Entertainment, Inc. - $57,600 Attachments: Commission Agenda Memo 16-0763 Exhibit 1 - Solicitation Exhibit 2 - Final Ranking Exhibit 3 - Wizard Entertainment Proposal Exhibit 4 - Redevelopment Management Associates Proposal Exhibit 5 - Agreement PUR-11 16-0820 Motion to Approve Purchase of Police Job Task Analysis, Pre-Employment Test Development, and Related Services - Morris & McDaniel, Inc. - $147,000 Attachments: Commission Agenda Memo 16-0820 Exhibit 1 - RFP #765-11696 Exhibit 2 - Agreement Exhibit 3 - Best and Final Offer PUR-12 16-0821 Motion to Approve Purchase of Refurbished Refuse Truck - Trucks & Parts of Tampa, Inc. - $140,346 Attachments: Commission Agenda Memo 16-0821 Exhibit 1 - Truck Purchase Agreement City of Fort Lauderdale Page 9 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 PUR-13 16-0829 Motion to Approve Purchase of Job Classification and Compensation Study Services - The Segal Company (Eastern States), Inc. - $415,000 Attachments: Commission Agenda Memo 16-0829 Exhibit 1 - Solicitation Exhibit 2 - Final Rankings Exhibit 3 - The Segal Company (Eastern States), Inc. Proposal Exhibit 4 - Springsted Incorporated Proposal Exhibit 5 - Management Advisory Group International, Inc. Proposal Exhibit 6 - Agreement PUR-14 16-0863 Motion to Approve Amendments to Agreements for Civil Engineering Consulting Services with Various Consultants - $728,244 Attachments: Commission Agenda Memo 16-0863 Exhibit 1 - Atkins North America, Inc. Amendment Exhibit 2 - The Corradino Group, Inc. Amendment Exhibit 3 - Craven Thompson & Associates, Inc. Amendment Exhibit 4 - Calvin Giordano & Associates, Inc. Amendment Exhibit 5 - Keith & Schnars, Inc. Amendment Exhibit 6 - Miller Legg & Associates Amendment Exhibit 7 - Tetra Tech, Inc. Amendment PUR-15 16-0857 Motion to Approve Purchase of Accela Civic Platform - Carahsoft Technology Corp. and Accela, Inc. - $5,262,960 Attachments: Commission Agenda Memo 16- 0857 Exhibit 1 – General Terms and Agreement final Exhibit 2 - Statement of Work Exhibit 3 – License Agreements Exhibit 4 - Accela Price Quotation M MOTIONS Those matters included under the Motions category differ from the Consent Agenda in that items will be voted on individually. In addition, presentations will be made on each motion item if so desired. M-1 16-0796 Motion Approving tentative concert dates with Entercom Miami, LLC for Riptide Music & Food Fest - a Two-Day Music Event on Fort Lauderdale Beach, December 3 - December 4, 2016 Attachments: Commission Agenda Memo #16-0796 Exhibit 1 - Riptide Music & Food Fest Application City of Fort Lauderdale Page 10 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 M-2 16-0826 Motion to Consider a City Commissioner's Request for Review- Flagler 626 - Case R16010 Attachments: Commission Agenda Memo 16-0826 Exhibit 1 - Site Plan, Building Elevations and Renderings Exhibit 2 - PZB Staff Report NP NEIGHBOR PRESENTATIONS NP-1 16-0858 Sherman Whitmore - International Swimming Hall of Fame Attachments: Sherman Whitmore Neighbor Presentation Application NP-2 16-0859 Julliano R. Jeyamo - Constitutional Amendment No. 11 - November 2012 - Low Income Seniors Exemption Attachments: Julliano R Jeyamo Neighbor Presentation Application NP-3 16-0860 Abel D. Camargo - 2nd Constitution of the United States Attachments: Abel D. Camargo Neighbor Presentation Application NP-4 16-0861 Robert Larsen - Flagler Village Parks Plan Attachments: Robert Larsen Neighbor Presentation Application NP-5 16-0862 Chris Stachowski - High Water Bill and outside company reading meters Attachments: Chris Stachowski Neighbor Presentation Application R RESOLUTIONS R-1 16-0800 Appointment of Board and Committee Members Attachments: EX-1 Resolution for Appointments,July 12, 2016 R-2 16-0516 Quasi-Judicial - Resolution Approving an Amendment to Site Plan Level IV Development Permit - Costa Bahia - 435 Bayshore Drive - Case No. 68R13A1 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo - 16-0516 Exhibit 1 - Site Plan Exhibit 2 - Applicant's Narratives Exhibit 3 - Resolution 14-67 Exhibit 4 - Resolution (Approval) Exhibit 5 - Resolution (Denial) City of Fort Lauderdale Page 11 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 R-3 16-0848 A Resolution Providing for a Merit Salary Increase for Cynthia A. Everett, City Attorney, Effective July 1, 2016 Attachments: Commission Agenda Memo 16-0848 Exhibit 1 - Commission Agenda Memo 16-0774 Exhibit 2 - Resolution R-4 16-0835 A Resolution Providing for a Merit Salary Increase for City Manager Lee R. Feldman, Effective June 13, 2016 Attachments: Commission Agenda Memo 16-0835 Exhibit 1 - City Commission Agenda Memo #16-0738 Exhibit 2 - FY 2016 Commission Annual Action Plan - Progress Report to Commission, Quarter 2 Exhibit 3 - Press Play Fort Lauderdale - Our City, Our Strategic Plan 2018 Infrastructure Exhibit 4 - Press Play Fort Lauderdale - Our City, Our Strategic Plan 2018 Public Places Exhibit 5- Resolution PH PUBLIC HEARINGS PH-1 16-0845 Resolution to Approve a Lease Agreement with Project Discovery, Inc. Attachments: Commission Agenda Memo 16-0845 Exhibit 1 - Lease Agreement Exhibit 2 - Science Park Renderings Exhibit 3 - Resolution PH-2 16-0675 Quasi-Judicial - Ordinance Vacating a Right of Way known as 2800 Yacht Club Blvd. - Coral Ridge Yacht Club, Inc. - Case V15007 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 16- 0675 Exhibit 1 - Location Map Exhibit 2 - Applicant Narrative and Utility Letters Exhibit 3 - PZB Staff Report Exhibit 4 - PZB Meeting Minutes from May 18, 2016 Exhibit 5 - Ordinance City of Fort Lauderdale Page 12 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 PH-3 16-0827 Quasi-Judicial - Ordinance Rezoning from South Beach Marina and Hotel Area District to Innovative Development Zoning District including Approval of Associated Development Plan - Bahia Mar - TRR Bahia Mar LLC - Case Number 15001 (Request for Withdrawal) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo - 16-0827 Exhibit 1 - Bahia Mar Summary of Revisions Exhibit 2 -April 26 Public Meeting Information Exhibit 3 - Location Map Exhibit 4 - Bahia Mar Project Narrative Binder Exhibit 5A - Part 1 - Bahia Mar Site Plan Package Exhibit 5B - Part 2 - Bahia Mar Site Plan Package Exhibit 6 - PZB December 16, 2015 Staff Report Exhibit 7 - PZB December 16, 2015 Minutes Exhibit 8 - Conditions of Approval Exhibit 9 - Public Participation Report and Affidavit Exhibit 10 - Ordinance PH-4 16-0718 Public Hearing to Review Applications for Certificate of Public Convenience and Necessity for Rental Cars with Chauffeurs and Sightseeing Vehicles for C & Sea Barhopper Inc. LLC Attachments: Commission Agenda Memo 16-0718 Exhibit 1 - Business Tax Application Exhibit 2 - Certificate of Public Convenience and Necessity Application Exhibit 3 - City Roadway Map OFR ORDINANCE FIRST READING City of Fort Lauderdale Page 13 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 OFR-1 16-0575 Quasi - Judicial - Ordinance Approving a Public Purpose Use/Site Plan Level IV Development Permit - Las Olas Corridor Improvements - 200 Las Olas Circle, 3000 East Las Olas Boulevard and Associated Public Realm Improvements along East Las Olas Boulevard - City of Fort Lauderdale - Case R15062 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 16-0575 Exhibit 1 - Site Plan Exhibit 2 - Application Exhibit 3 - Project Narrative Exhibit 4 - Staff Report from the February 17, 2016 Planning & Zoning Board Meeting 1 Exhibit 5 - Minutes from the February 17, 2016 Planning & Zoning Board Meeting 1 Exhibit 6 - Public Participation Report Exhibit 7 - Traffic Impact Analysis Executive Summary 1 Exhibit 8 - Ordinance OFR-2 16-0182 Ordinance Amending Airport Rules and Regulations (Chapter 7 of the Code of Ordinances of the City of Fort Lauderdale) Attachments: Commission Agenda Memo 16-0182 Exhibit 1-Ordinance OFR-3 16-0574 Ordinance Amending Schedule I of the Pay Plan creating one (1) new classification; and amending the title and pay grade of one (1) classification Attachments: Commission Agenda Memo 16-0574 Ex 1 - Ordinance BGT BUDGET ITEMS BGT-1 16-0723 Resolution Setting the FY 2017 Proposed Millage Rate for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement District and Acknowledging the Receipt of the City Manager’s Budget Message and Proposed Budget Attachments: Commission Agenda Memo 16-0723 Exhibit 1 - City Manager’s Budget Message Exhibit 2 - FY 2017 Proposed Budget Exhibit 3 - FY 2017 – FY 2021 Proposed Community Investment Plan (CIP) Exhibit 4 - Minutes SKNID 05 17 2016 Exhibit 5 - Resolution City of Fort Lauderdale Page 14 Printed on 7/11/2016 City Commission Regular Meeting Agenda July 12, 2016 BGT-2 16-0724 Motion Setting the Public Hearing Dates to Consider the Proposed Fiscal Year 2017 Millage Rate and Budget for the City of Fort Lauderdale and Sunrise Key Neighborhood Improvement District Attachments: Commission Agenda Memo 16-0724 BGT-3 16-0725 Motion Setting the Proposed FY 2017 Non-Ad Valorem Assessment Rate, Proposed Budget, and Public Hearing Date for the Lauderdale Isles Water Management District Attachments: Commission Agenda Memo 16-0725 Exhibit 1 - LIWMD Budget FY 2017 BGT-4 16-0726 Motion to Establish a Public Hearing date for the Proposed FY 2017 Non-Ad Valorem Assessment - Wave Streetcar Assessment Attachments: Commission Agenda Memo 16-0726 Exhibit 1 - Wave Streetcar Map BGT-5 16-0727 Preliminary Rate Resolution for the Fire Assessment Establishing the Estimated FY 2017 Non-Ad Valorem Fire Assessment Fee and Authorizing a Public Hearing Attachments: Commission Agenda Memo 16-0727 Exhibit 1 - FY 2017 Fire Assessment Rate Schedule Exhibit 2 - FY 2016 Comparable City Fire Assessment Rates Exhibit 3 - Fire Updated Assessment Program Memorandum Exhibit 4 - Resolution BGT-6 16-0728 Preliminary Rate Resolution for the Beach Business Improvement Assessment Establishing the Estimated FY 2017 Non-Ad Valorem Assessment Rate and Authorizing a Public Hearing on September 12, 2016 Attachments: Commission Agenda Memo 16-0728 Exhibit 1 - FY 2017 Non-Ad valorem Assessment and Proposed Budget Exhibit 2 - BID Boundary Map Exhibit 3 - Resolution ADJOURNMENT City of Fort Lauderdale Page 15 Printed on 7/11/2016