CITY COMMISSION - SPECIAL MEETING
Special MeetingFort Lauderdale, FL · September 12, 2013
Minutes
City of Fort Lauderdale
City Hall
100 N. Andrews Avenue
Fort Lauderdale, FL 33301
www.fortlauderdale.gov
Action Summary
Thursday, September 12, 2013
6:00 PM
City Commission Chambers
CITY COMMISSION - SPECIAL MEETING
FORT LAUDERDALE CITY COMMISSION
JOHN P. "JACK" SEILER Mayor - Commissioner
BRUCE G. ROBERTS Vice Mayor - Commissioner - District I
DEAN J. TRANTALIS Commissioner - District II
BOBBY B. DuBOSE Commissioner - District III
ROMNEY ROGERS Commissioner - District IV
LEE R. FELDMAN, City Manager
JOHN HERBST, City Auditor
JONDA K. JOSEPH, City Clerk
CYNTHIA A. EVERETT, City Attorney
CITY COMMISSION - SPECIAL Action Summary September 12, 2013
MEETING
ROLL CALL
Present 5 - Mayor John P. "Jack" Seiler, Vice Mayor- District I Bruce G. Roberts,
Commissioner Dean J. Trantalis, Commissioner Bobby B. DuBose, and
Commissioner Romney Rogers
BUDGET AGENDA
PH-1 13-1253 PUBLIC HEARING FOR RESOLUTION - BEACH BUSINESS
IMPROVEMENT DISTRICT - IMPOSING RATE OF ASSESSMENT
AND APPROVING ASSESSMENT ROLL FOR FISCAL YEAR
BEGINNING OCTOBER 1, 2013 AND ENDING SEPTEMBER 30,
2014
ADOPTED
Aye: 5- Commissioner Seiler, Commissioner Roberts, Commissioner Trantalis,
Commissioner DuBose and Commissioner Rogers
R-1 13-1285 RESOLUTION - SETTING CENTRAL WASTEWATER REGION
LARGE USER RATE FOR FISCAL YEAR BEGINNING OCTOBER 1,
2013 AND ENDING SEPTEMBER 30, 2014
ADOPTED
Aye: 5- Commissioner Seiler, Commissioner Roberts, Commissioner Trantalis,
Commissioner DuBose and Commissioner Rogers
O-1 13-1144 SECOND READING OF ORDINANCE AMENDING SCHEDULE I OF
CITY'S PAY PLAN BY CREATING TWO NEW CLASSES -
Stormwater Operations Manager and Organizational Development
and Trainng Coordinator
APPROVED ON SECOND READING
Aye: 5- Commissioner Seiler, Commissioner Roberts, Commissioner Trantalis,
Commissioner DuBose and Commissioner Rogers
PH-2 13-1251 PUBLIC HEARING FOR RESOLUTION - CONSIDER IMPOSING
FIRE-RESCUE ASSESSMENTS AGAINST PROPERTY LOCATED IN
THE CITY - for Fiscal Year beginning October 1, 2013 and ending
September 30, 2014; approving rate of assessment and assessment
roll - provision of Fire-Rescue services
ADOPTED
Aye: 3- Commissioner Seiler, Commissioner Roberts and Commissioner Rogers
Nay: 2- Commissioner Trantalis and Commissioner DuBose
PH-3 13-1213 FINAL PUBLIC HEARING FOR RESOLUTION - CITY OF FORT
LAUDERDALE MILLAGE RATE - FISCAL YEAR BEGINNING
City of Fort Lauderdale Page 1
CITY COMMISSION - SPECIAL Action Summary September 12, 2013
MEETING
OCTOBER 1, 2013 AND ENDING SEPTEMBER 30, 2014.
ADOPTED
Aye: 5- Commissioner Seiler, Commissioner Roberts, Commissioner Trantalis,
Commissioner DuBose and Commissioner Rogers
PH-4 13-1280 FINAL PUBLIC HEARING FOR RESOLUTION - CITY OF FORT
LAUDERDALE BUDGET - FISCAL YEAR BEGINNING OCTOBER 1,
2013 AND ENDING SEPTEMBER 30, 2014
ADOPTED
Aye: 3- Commissioner Seiler, Commissioner Roberts and Commissioner Rogers
Nay: 2- Commissioner Trantalis and Commissioner DuBose
PH-5 13-1250 PUBLIC HEARING FOR RESOLUTION - LAUDERDALE ISLES
WATER MANAGEMENT DISTRICT - LEVYING A NON-AD VALOREM
SPECIAL ASSESSMENT AND APPROVING A BUDGET FOR
FISCAL YEAR BEGINNING OCTOBER 1, 2013 AND ENDING
SEPTEMBER 30, 2014 on behalf of Lauderdale Isles Water
Management District
ADOPTED
Aye: 5- Commissioner Seiler, Commissioner Roberts, Commissioner Trantalis,
Commissioner DuBose and Commissioner Rogers
PH-6 13-1249 FINAL PUBLIC HEARING FOR RESOLUTION - SUNRISE KEY
NEIGHBORHOOD IMPROVEMENT DISTRICT - MILLAGE RATE -
FISCAL YEAR BEGINNING OCTOBER 1, 2013 AND ENDING
SEPTEMBER 30, 2014
ADOPTED
Aye: 5- Commissioner Seiler, Commissioner Roberts, Commissioner Trantalis,
Commissioner DuBose and Commissioner Rogers
PH-7 13-1281 PUBLIC HEARING FOR RESOLUTION - SUNRISE KEY
NEIGHBORHOOD IMPROVEMENT DISTRICT BUDGET - FISCAL
YEAR BEGINNING OCTOBER 1, 2013 AND ENDING SEPTEMBER
30, 2014
ADOPTED
Aye: 5- Commissioner Seiler, Commissioner Roberts, Commissioner Trantalis,
Commissioner DuBose and Commissioner Rogers
ADJOURNMENT
City of Fort Lauderdale Page 2
Agenda
City of Fort Lauderdale
CITY COMMISSION - SPECIAL MEETING
Agenda
Thursday, September 12, 2013 - 6:00 PM
City Commission Chambers
City Hall
100 N. Andrews Avenue
Fort Lauderdale, FL 33301
www.fortlauderdale.gov
FORT LAUDERDALE CITY COMMISSION
JOHN P. "JACK" SEILER Mayor - Commissioner
BRUCE G. ROBERTS Vice Mayor - Commissioner - District I
DEAN J. TRANTALIS Commissioner - District II
BOBBY B. DuBOSE Commissioner - District III
ROMNEY ROGERS Commissioner - District IV
LEE R. FELDMAN, City Manager
JOHN HERBST, City Auditor
JONDA K. JOSEPH, City Clerk
CYNTHIA A. EVERETT, City Attorney
CITY COMMISSION - SPECIAL Agenda September 12, 2013
MEETING
ROLL CALL
BUDGET AGENDA
PH-1 13-1253 PUBLIC HEARING FOR RESOLUTION - BEACH BUSINESS
IMPROVEMENT DISTRICT - IMPOSING RATE OF ASSESSMENT AND
APPROVING ASSESSMENT ROLL FOR FISCAL YEAR BEGINNING
OCTOBER 1, 2013 AND ENDING SEPTEMBER 30, 2014
Attachments: CAM 13-1253 BID Assessment
EX 1 BID Budget
EX 2 BID Committee Meeting Minutes
EX 3 BID Map
Exhibit 4-Resolution
R-1 13-1285 RESOLUTION - SETTING CENTRAL WASTEWATER REGION LARGE
USER RATE FOR FISCAL YEAR BEGINNING OCTOBER 1, 2013 AND
ENDING SEPTEMBER 30, 2014
Attachments: CAM 13-1285 Central Wastewater Rates
EX 1 to CAM 1285 RE Large User Water Rate
O-1 13-1144 SECOND READING OF ORDINANCE AMENDING SCHEDULE I OF
CITY'S PAY PLAN BY CREATING TWO NEW CLASSES - Stormwater
Operations Manager and Organizational Development and Trainng
Coordinator
Attachments: Commission Agenda Memo 13-1144
Exhibit 1 - CAM 13-1144
PH-2 13-1251 PUBLIC HEARING FOR RESOLUTION - CONSIDER IMPOSING
FIRE-RESCUE ASSESSMENTS AGAINST PROPERTY LOCATED IN
THE CITY - for Fiscal Year beginning October 1, 2013 and ending
September 30, 2014; approving rate of assessment and assessment roll
- provision of Fire-Rescue services
Attachments: CAM 13-1251 Fire Assessment
EX 1 Fire Assessment Rate Schedule
EX 2 Comparative City Data - FY 2014
EX 3 Sun-Sentinel Notice of Advertisement
EX 4 Resolution
City of Fort Lauderdale Page 2 Printed on 9/9/2013
CITY COMMISSION - SPECIAL Agenda September 12, 2013
MEETING
PH-3 13-1213 FINAL PUBLIC HEARING FOR RESOLUTION - CITY OF FORT
LAUDERDALE MILLAGE RATE - FISCAL YEAR BEGINNING
OCTOBER 1, 2013 AND ENDING SEPTEMBER 30, 2014.
Attachments: CAM 13-1213 City Millage Rate
EX 1 Budget Summary
EX 2 Staffing Levels
EX 3 Millage Resolution
PH-4 13-1280 FINAL PUBLIC HEARING FOR RESOLUTION - CITY OF FORT
LAUDERDALE BUDGET - FISCAL YEAR BEGINNING OCTOBER 1,
2013 AND ENDING SEPTEMBER 30, 2014
Attachments: CAM 13-1280 City Budget
EX 1 Budget Summary
EX 2 Staffing Levels
EX 3 Budget Resolution
PH-5 13-1250 PUBLIC HEARING FOR RESOLUTION - LAUDERDALE ISLES WATER
MANAGEMENT DISTRICT - LEVYING A NON-AD VALOREM SPECIAL
ASSESSMENT AND APPROVING A BUDGET FOR FISCAL YEAR
BEGINNING OCTOBER 1, 2013 AND ENDING SEPTEMBER 30, 2014
on behalf of Lauderdale Isles Water Management District
Attachments: CAM 13-1250 Lauderdale Isles Water Management District Assessment
EX 1 LIWMD Budget
EX 2 Resolution - LIWMD
PH-6 13-1249 FINAL PUBLIC HEARING FOR RESOLUTION - SUNRISE KEY
NEIGHBORHOOD IMPROVEMENT DISTRICT - MILLAGE RATE -
FISCAL YEAR BEGINNING OCTOBER 1, 2013 AND ENDING
SEPTEMBER 30, 2014
Attachments: CAM 13-1249 SKNID Millage
EX 1 Sunrise Key Budget
EX 2 SKNID Letter
EX 3 SKNID Milage Resolution
PH-7 13-1281 PUBLIC HEARING FOR RESOLUTION - SUNRISE KEY
NEIGHBORHOOD IMPROVEMENT DISTRICT BUDGET - FISCAL
YEAR BEGINNING OCTOBER 1, 2013 AND ENDING SEPTEMBER 30,
2014
Attachments: CAM 13-1281 SKNID Budget
EX 1 Sunrise Key Budget
EX 2 SKNID Letter
EX 3 SKNID Budget Resolution
City of Fort Lauderdale Page 3 Printed on 9/9/2013
CITY COMMISSION - SPECIAL Agenda September 12, 2013
MEETING
ADJOURNMENT
City of Fort Lauderdale Page 4 Printed on 9/9/2013
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