CITY COMMISSION - SPECIAL MEETING

City of Fort Lauderdale CITY COMMISSION - SPECIAL MEETING Agenda Wednesday, September 10, 2014 - 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 ROMNEY ROGERS Vice Mayor - Commissioner - District IV BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II BOBBY B. DuBOSE Commissioner - District III LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JONDA K. JOSEPH, City Clerk CYNTHIA A. EVERETT, City Attorney CITY COMMISSION - SPECIAL Agenda September 10, 2014 MEETING INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL ORDINANCE O-1 14-1044 SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SECTION 20-83, PERSONNEL AND AMENDING PAY PLAN - designating three classes as Administrative Assistants To The City Manager; creating two new classes (Assistant Director of Sustainable Development and Principal Financial Management Analyst) and modifying several classes and general wage increase effective first full pay period in October, 2014 Attachments: Commission Agenda Memo 14-1044 Exhibit 1- Current Schedule 01(c) Exhibit 2- Current Schedule 02(c) Exhibit 3- Proposed Pay Schedule 01 (d) Exhibit 4- Proposed Pay Schedule 02 (d) Exhibit 5 - Ordinance O-2 14-1083 SECOND READING OF ORDINANCE AMENDING CODE OF ORDINANCES, SUBSECTION 20-74(C) AND SCHEDULE I SPECIAL PAY PRACTICES OF PAY PLAN - ASSIGNMENT PAY Attachments: Commission Agenda Memo 14-1083- Schedule 1 Special Pay Practices Exhibit 1 - Ordinance to CAM 14-1083 BUDGET ITEMS BGT-1 14-1104 FINAL PUBLIC HEARING - RESOLUTION - CITY OF FORT LAUDERDALE PROPOSED MILLAGE RATE OF 4.1193 FOR FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015 Attachments: CAM 14-1104 City Millage Rate EX 1 Millage Resolution City of Fort Lauderdale Page 2 Printed on 9/8/2014 CITY COMMISSION - SPECIAL Agenda September 10, 2014 MEETING BGT-2 14-1107 PUBLIC HEARING - RESOLUTION - FIRE RESCUE ASSESSMENT FOR PROPERTY LOCATED IN CITY - RATE OF ASSESSMENT AND ASSESSMENT ROLL FOR FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015 Attachments: CAM-14-1107 FY 2015 Fire Assessment EX 1 Fire Assessment Rate Schedule - FY 2015 EX 2 Comparative City Data - FY2015 EX 3 Sun-Sentinel Advertisement - FLFR - Proof of Publication EX 4 Resolution BGT-3 14-1111 SETTING CENTRAL WASTEWATER REGION LARGE USER RATE FOR FISCAL YEAR 2015 - $1.70 per $1,000 gallons of wastewater treated Attachments: CAM 14-1111 Central Regional Large User Rate EX 1 Large User Rate Resolution BGT-4 14-1109 PUBLIC HEARING - RESOLUTION - WAVE STREETCAR ASSESSMENT FOR PROPERTY LOCATED WITHIN THE CITY AND ASSESSMENT ROLL FOR FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015 Attachments: CAM-14-1109 FY 2015 Proposed Wave Streetcar Assessment and Budget EX 1 Wave Streetcar Map Exhibit 2 - Annual Assessment Resolution BGT-5 14-1106 FINAL PUBLIC HEARING - RESOLUTIONS RELATING TO SUNRISE KEY NEIGHBORHOOD IMPROVEMENT DISTRICT: 1) MILLAGE RATE (1.0000) and 2) BUDGET - BOTH FOR FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015 Attachments: CAM 14-1106 FY 2015 Proposed Millage and Budget EX 1 Sunrise Key Budget EX 2 SKNID Milage Resolution EX 3 SKNID Budget Resolution BGT-6 14-1110 PUBLIC HEARING - RESOLUTION - LAUDERDALE ISLES WATER MANAGEMENT DISTRICT - NON-AD VALOREM SPECIAL ASSESSMENT AND BUDGET FOR FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015 Attachments: CAM 14-1110 LIWMD Assessment and budget EX 1 FY 2015 LIWMD Assessment and Budget EX 2 Resolution - Lauderdale Isles Assessment City of Fort Lauderdale Page 3 Printed on 9/8/2014 CITY COMMISSION - SPECIAL Agenda September 10, 2014 MEETING BGT-7 14-1108 PUBLIC HEARING - RESOLUTION - BEACH BUSINESS IMPROVEMENT DISTRICT ASSESSMENT OF PROPERTIES LOCATED WITHIN CITY'S BEACH BOUNDARIES - RATE OF ASSESSMENT AND ASSESSMENT ROLL FOR FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015 Attachments: CAM-14-0798 FY 2015 Proposed BID Assessment and Budget EX 1 BID Budget EX 2 Beach Business Improvement District Boundary EX 3 BID Resolution BGT-8 14-1156 RESOLUTION - FIVE-YEAR COMMUNITY INVESTMENT PLAN AS AMENDED FOR FISCAL YEAR 2015-2019 Attachments: CAM 14-1156 Five-Year Community Investman Plan EX 1 FY 2015-2019 Five Year Community Investment Plan EX 2 Resolution - CIP BGT-9 14-1146 ADOPTING FINANCIAL INTEGRITY PRINCIPLES FOR THE CITY OF FORT LAUDERDALE Attachments: CAM 14-1146 Financial Integrity Principles EX 1 Financial Integrity Principles BGT-10 14-1105 FINAL PUBLIC HEARING - RESOLUTION - CITY OF FORT LAUDERDALE BUDGET FOR FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015 Attachments: CAM 14-1105 City Budget EX 1 Budget Summary EX 2 Staffing Levels EX 3 Budget Resolution City of Fort Lauderdale Page 4 Printed on 9/8/2014