CITY COMMISSION - SPECIAL MEETING

City of Fort Lauderdale CITY COMMISSION - SPECIAL MEETING Agenda Monday, September 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 - SPECIAL Agenda September 12, 2016 MEETING Pledge of Allegiance ROLL CALL COMMUNITY REDEVELOPMENT AGENCY MEETING - 6 P.M. OR AS SOON THEREAFTER AS POSSIBLE CRA-1 16-1108 Final Community Redevelopment Agency (CRA) Operating Budget and Community Investment Plan Allocations for Fiscal Year 2017 Attachments: Commission Agenda Memo 16-1108 Exhibit 1 - Central Beach Budget and CIP Exhibit 2 – NPF CRA Budget and CIP Exhibit 3 - Central City Budget Exhibit 4 - Budget Projections RESOLUTIONS R-1 16-0925 Resolution Approving the Fiscal Year 2017 Central Wastewater Region Large User Rate of $1.88 per 1,000 Gallons of Wastewater Treated Attachments: Commission Agenda Memo 16-0925 Exhibit 1 - Draft Meeting Minutes - August 3 2016 Exhibit 2 - Resolution R-2 16-0926 Resolution Adopting the Five-Year Community Investment Plan and Appropriating Funding for FY 2017 Community Investment Plan Projects Attachments: Commission Agenda Memo 16-0926 Exhibit 1 - Final FY 2017 - FY 2021 Community Investment Plan, CAM 16-0926 Exhibit 2 - Community Investment Plan Resolution ORDINANCE SECOND READING OSR-1 16-0958 Ordinance Amending the Schedule of Rates and Charges for Garbage and Trash Collection, Disposal, and Operating Costs (Solid Waste Rate) Attachments: Commission Agenda Memo 16-0958 Exhibit 1 - Ordinance OSR-2 16-0927 Ordinance Amending Stormwater Management Rates Attachments: Commission Agenda Memo 16-0927 Exhibit 1-Ordinance PUBLIC HEARINGS City of Fort Lauderdale Page 2 Printed on 9/8/2016 CITY COMMISSION - SPECIAL Agenda September 12, 2016 MEETING PH-1 16-0934 Resolutions Adopting the FY 2017 Sunrise Key Neighborhood Improvement District’s Millage Rate and Budget - (1) Final Millage Rate (1.0000) and ( 2) Final Budget Attachments: Commission Agenda Memo 16-0934 Exhibit 1 - Sunrise Key Minutes with FY 2017 Final Budget Exhibit 2 - FY 2017 Final Millage Resolution Exhibit 3 - FY 2017 Final Budget Resolution PH-2 16-0928 Resolution Adopting the Lauderdale Isles Water Management District’s Fiscal Year 2017 Budget and Non-Ad Valorem Assessment of $15 per parcel Attachments: Commission Agenda Memo 16-0928 Exhibit 1 - FY 2017 Lauderdale Isles Water Management District Budget Exhibit 2 - Lauderdale Isles Water Management District Minutes Exhibit 3 - Resolution PH-3 16-0929 Beach Business Improvement District Annual Rate Resolution for FY 2017 Attachments: Commission Agenda Memo 16-0929 Exhibit 1 - FY 2017 BBID Budget Exhibit 2 - BBID Boundary Map Exhibit 3 - Resolution BBID PH-4 16-0930 Resolution Adopting the FY 2017 Wave Streetcar Non-Ad Valorem Assessment and Assessment Roll Attachments: Commission Agenda Memo 16-0930 Exhibit 1 - Wave Streetcar Assessment Area Boundary Map Exhibit 2 - Resolution PH-5 16-0931 Resolution Adopting the FY 2017 Fire Assessment and Assessment Roll for Provision of Fire Services, Programs and Facilities Attachments: Commission Agenda Memo 16-0931 Exhibit 1 - FY 2017 Fire Assessment Rate Schedule Exhibit 2 - FY 2017 Proposed Comparable City Fire Assessment Rates Exhibit 3 - Sun-Sentinel Advertisement Exhibit 4 - Annual Rate Resolution PH-6 16-0932 Resolution Adopting the Final FY 2017 Millage Rate of 4.1193 and Debt Service Millage Rate of .1610 for the City of Fort Lauderdale Attachments: Commission Agenda Memo 16-0932 Exhibit 1 - FY 2017 City Millage Resolution City of Fort Lauderdale Page 3 Printed on 9/8/2016 CITY COMMISSION - SPECIAL Agenda September 12, 2016 MEETING PH-7 16-0933 Resolution Adopting the Final FY 2017 Budget for the City of Fort Lauderdale Attachments: Commission Agenda Memo 16-0933 Exhibit 1 - FY 2017 Final All Funds Budget Summary Exhibit 2 - FY 2017 Changes Since Proposed Budget Exhibit 3 - FY 2017 Personnel Complement Exhibit 4 - ROI Policy Summary and Recommendation Rates Exhibit 5 - FY 2017 Budget Resolution ADJOURNMENT City of Fort Lauderdale Page 4 Printed on 9/8/2016