CITY COMMISSION - SPECIAL MEETING

Name: CITY COMMISSION - SPECIAL MEETING — Fort Lauderdale, FL
Start: 2015-09-03
End: 2015-09-03
Location: Fort Lauderdale, FL

Special Meeting

Fort Lauderdale, FL · September 3, 2015

Agenda Minutes

Minutes

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Thursday, September 3, 2015 6:00 PM First Budget Hearing City Commission Chambers CITY COMMISSION - SPECIAL MEETING FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner ROBERT L. McKINZIE Vice Mayor - Commissioner - District III BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II 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 - SPECIAL Action Summary September 3, 2015 MEETING ROLL CALL Present 5 - Mayor John P. "Jack" Seiler, Commissioner Bruce G. Roberts, Commissioner Dean J. Trantalis, Vice-Mayor Robert L. McKinzie, and Commissioner Romney Rogers Invocation Pledge of Allegiance MOTIONS M-1 15-1047 Motion authorizing the addition of one new classification (Floodplain Development Review Specialist) to the Federation of Public Employees Collective Bargaining Agreement, and the addition of two new classifications (Production Coordinator and Senior Plans Examiner) to the Teamsters Local 769 Collective Bargaining Agreement. APPROVED Aye: 4- Mayor Seiler, Commissioner Roberts, Commissioner McKinzie and Commissioner Rogers Not Present: 1- Commissioner Trantalis RESOLUTIONS R-1 15-1043 Resolution Adopting the Tentative Five-Year Community Investment Plan ADOPTED Aye: 4- Mayor Seiler, Commissioner Roberts, Commissioner McKinzie and Commissioner Rogers Not Present: 1- Commissioner Trantalis ORDINANCE FIRST READING APPROVED OFR-1 15-1069 Ordinance amending Schedule I and Schedule II of the Pay Plan creating several classifications; amending the title, pay range and/or management category of several classifications; amending Schedule VI of the Pay Plan to eliminate a classification and amend several pay grades to comply with minimum wage requirements; and providing for a 1.7% general wage increase to Pay Schedule I, II and VI ranges and employee wage rates effective the first full pay period in October 2015 City of Fort Lauderdale Page 1 CITY COMMISSION - SPECIAL Action Summary September 3, 2015 MEETING PASSED FIRST READING Aye: 4- Mayor Seiler, Commissioner Roberts, Commissioner McKinzie and Commissioner Rogers Not Present: 1- Commissioner Trantalis OFR-2 15-1073 Ordinance Amending Stormwater Management Rates PASSED FIRST READING Aye: 5- Mayor Seiler, Commissioner Roberts, Commissioner Trantalis, Commissioner McKinzie and Commissioner Rogers PUBLIC HEARINGS PH-1 15-1044 Resolution Adopting the FY 2016 Proposed Millage Rate (4.1193) for the City of Fort Lauderdale ADOPTED Aye: 5- Mayor Seiler, Commissioner Roberts, Commissioner Trantalis, Commissioner McKinzie and Commissioner Rogers PH-2 15-1045 Resolution Adopting the FY 2016 Tentative Budget for the City of Fort Lauderdale ADOPTED Aye: 5- Mayor Seiler, Commissioner Roberts, Commissioner Trantalis, Commissioner McKinzie and Commissioner Rogers PH-3 15-1042 Resolutions Adopting the FY 2016 Sunrise Key Neighborhood Improvement District Millage Rate and Budget - (1) Proposed Millage Rate (1.0000) and ( 2) Tentative Budget ADOPTED Tentative Millage Rate Aye: 5- Mayor Seiler, Commissioner Roberts, Commissioner Trantalis, Commissioner McKinzie and Commissioner Rogers ADOPTED Tentative Budget Aye: 5- Mayor Seiler, Commissioner Roberts, Commissioner Trantalis, Commissioner McKinzie and Commissioner Rogers City of Fort Lauderdale Page 2

Agenda

City of Fort Lauderdale CITY COMMISSION - SPECIAL MEETING Agenda First Budget Hearing Thursday, September 3, 2015 - 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 ROBERT L. McKINZIE Vice Mayor - Commissioner - District III BRUCE G. ROBERTS Commissioner - District I DEAN J. TRANTALIS Commissioner - District II 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 - SPECIAL Agenda September 3, 2015 MEETING ROLL CALL Invocation Pledge of Allegiance MOTIONS M-1 15-1047 Motion authorizing the addition of one new classification (Floodplain Development Review Specialist) to the Federation of Public Employees Collective Bargaining Agreement, and the addition of two new classifications (Production Coordinator and Senior Plans Examiner) to the Teamsters Local 769 Collective Bargaining Agreement. Attachments: Commission Agenda Memo 15-1047 RESOLUTIONS R-1 15-1043 Resolution Adopting the Tentative Five-Year Community Investment Plan Attachments: Commission Agenda Memo 15-1043 Exhibit 1 - Tentative FY 2016 – FY 2020 Community Investment Exhibit 2 - Resolution ORDINANCE FIRST READING OFR-1 15-1069 Ordinance amending Schedule I and Schedule II of the Pay Plan creating several classifications; amending the title, pay range and/or management category of several classifications; amending Schedule VI of the Pay Plan to eliminate a classification and amend several pay grades to comply with minimum wage requirements; and providing for a 1.7% general wage increase to Pay Schedule I, II and VI ranges and employee wage rates effective the first full pay period in October 2015 Attachments: Commission Agenda Memo 15-1069 Exhibit 1 Current Pay Schedule I Exhibit 2 Current Pay Schedule II Exhibit 3 Current Pay Schedule VI Exhibit 4 Proposed Pay Schedule I Exhibit 5 Proposed Pay Schedule II Exhibit 6 Proposed Pay Schedule VI Exhibit 7 - Ordinance City of Fort Lauderdale Page 2 Printed on 8/31/2015 CITY COMMISSION - SPECIAL Agenda September 3, 2015 MEETING OFR-2 15-1073 Ordinance Amending Stormwater Management Rates Attachments: Commission Agenda Memo 15-1073 Exhibit 1-Ordinance PUBLIC HEARINGS PH-1 15-1044 Resolution Adopting the FY 2016 Proposed Millage Rate (4.1193) for the City of Fort Lauderdale Attachments: Commission Agenda Memo 15-1044 Exhibit 1- FY 2016 Millage Resolution PH-2 15-1045 Resolution Adopting the FY 2016 Tentative Budget for the City of Fort Lauderdale Attachments: Commission Agenda Memo 15-1045 Exhibit 1 - FY 2016 Tentative All Funds Budget Summary Exhibit 2 - FY 2016 Changes Since Proposed Budget Exhibit 3 - FY 2016 Staffing Levels Exhibit 4 - ROI Policy Summary and Recommended Rates Exhibit 5 - FY 2016 Budget Resolution PH-3 15-1042 Resolutions Adopting the FY 2016 Sunrise Key Neighborhood Improvement District Millage Rate and Budget - (1) Proposed Millage Rate (1.0000) and ( 2) Tentative Budget Attachments: Commission Agenda Memo 15-1042 Exhibit 1 – Sunrise Key Minutes with FY 2016 Tentative Budget Exhibit 2 – FY 2016 Millage Resolution Exhibit 3 – FY 2016 Budget Resolution City of Fort Lauderdale Page 3 Printed on 8/31/2015

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