CITY COMMISSION - SPECIAL MEETING

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Wednesday, September 13, 2017 6:00 PM Second Budget Hearing 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 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 Action Summary September 13, 2017 MEETING Invocation ROLL CALL Present 5 - Commissioner Dean J. Trantalis, Commissioner Robert L. McKinzie, Commissioner Romney Rogers, Vice Mayor Bruce G. Roberts, and Mayor John P. "Jack" Seiler AGENDA ANNOUNCEMENTS APPROVAL OF AGENDA APPROVED Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler RESOLUTIONS R-1 17-0781 Resolution Approving the Fiscal Year 2018 Central Wastewater Region Large User Rate of $1.92 per 1,000 Gallons of Wastewater Treated ADOPTED Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler R-2 17-0780 Resolution Adopting the Five-Year Community Investment Plan and Appropriating Funding for FY 2018 Community Investment Plan Projects ADOPTED Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler ORDINANCE O-1 17-0771 Ordinance Amending the Schedule of Rates and Charges for Garbage and Trash Collection, Disposal, and Operating Costs (Solid Waste Rate) City of Fort Lauderdale Page 1 Printed on 9/15/2017 CITY COMMISSION - SPECIAL Action Summary September 13, 2017 MEETING ADOPTED ON SECOND READING Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler O-2 17-0779 Ordinance Amending Stormwater Management Rates ADOPTED ON SECOND READING Aye: 4 - Commissioner Trantalis, Commissioner Rogers, Commissioner Roberts and Mayor Seiler Nay: 1 - Commissioner McKinzie 17-1135 WALK-ON - Hurricane Damage Permitting Services APPROVED Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler PUBLIC HEARINGS PH-1 17-0772 Resolutions Adopting the FY 2018 Sunrise Key Neighborhood Improvement District Final Millage Rate and Budget - (1) Final Millage Rate (1.0000) and (2) Final Budget ADOPTED Final Millage Rate Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler ADOPTED Final Budget Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler PH-2 17-0778 Resolution Adopting the Lauderdale Isles Water Management District’s Fiscal Year 2018 Budget and Non-Ad Valorem Assessment of $15 per parcel ADOPTED Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler PH-3 17-0774 Resolution Adopting the FY 2018 Final Millage Rate (4.1193) and Debt Service Millage Rate (0.0691) for the City of Fort Lauderdale City of Fort Lauderdale Page 2 Printed on 9/15/2017 CITY COMMISSION - SPECIAL Action Summary September 13, 2017 MEETING ADOPTED Aye: 4 - Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler Nay: 1 - Commissioner Trantalis PH-4 17-0777 Beach Business Improvement District Annual Rate Resolution for FY 2018 ADOPTED Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler PH-5 17-0776 Resolution Adopting the FY 2018 Wave Streetcar Non-Ad Valorem Assessment and Assessment Roll ADOPTED Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler PH-6 17-0925 Resolution Adopting the Final FY 2018 Non-Ad Valorem Assessment - Nuisance Abatement ADOPTED Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler PH-7 17-0775 Resolution Adopting the FY 2018 Fire Assessment and Assessment Roll for Provision of Fire Services, Programs and Facilities ADOPTED Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler PH-8 17-0773 Resolution Adopting the FY 2018 Final Budget, Personnel Complement, and Return on Investment for the City of Fort Lauderdale ADOPTED City of Fort Lauderdale Page 3 Printed on 9/15/2017 CITY COMMISSION - SPECIAL Action Summary September 13, 2017 MEETING Aye: 4 - Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler Nay: 1 - Commissioner Trantalis 17-0998 WALK-ON - Ordinance Amending the Code of Ordinances to Increase Emergency Medical Services (EMS) Transport User Fees ADOPTED ON SECOND READING Aye: 3 - Commissioner Rogers, Commissioner Roberts and Mayor Seiler Nay: 2 - Commissioner Trantalis and Commissioner McKinzie 17-1121 WALK-ON - Ordinance Amending Schedule I of the Pay Plan of the City of Fort Lauderdale, Florida, by Creating And Adding Three (3) New Classifications; Replacing Schedule I(f) With Schedule I(g), Replacing Schedule II(f) With Schedule II(g), and Replacing Schedule 10 With Schedule 10(a), Thereby Providing a 1.1 Percent General Wage Increase, Replacing Schedule VI With Schedule VI(a), Thereby Amending the Pay Range of the Sr. Management Fellow Class and Providing a 1.1 Percent General Wage Increase, Amending Section 20-83 of the Code of Ordinances of the City of Fort Lauderdale, Florida, by Designating One Class as an Administrative Assistant to the City Manager; Effective the First Full Pay Period in October 2017 ADOPTED ON SECOND READING Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler 17-1131 WALK-ON - Ordinance Amending the Code of Ordinances to Reflect Updates to the Administrative Structure of the Government of the City of Fort Lauderdale, Florida ADOPTED ON SECOND READING Aye: 5 - Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler ADJOURNMENT City of Fort Lauderdale Page 4 Printed on 9/15/2017