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CITY COMMISSION - SPECIAL MEETING

Special Meeting

Fort Lauderdale, FL · September 6, 2018

AgendaMinutes

Minutes

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Thursday, September 6, 2018 6:00 PM First Budget Hearing City Commission Chambers CITY COMMISSION - SPECIAL MEETING FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor - Commissioner BEN SORENSEN Vice Mayor - Commissioner - District IV HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II ROBERT L. McKINZIE Commissioner - District III LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, City Attorney CITY COMMISSION - SPECIAL Action Summary September 6, 2018 MEETING ROLL CALL Present 4 - Commissioner Steven Glassman, Commissioner Robert L. McKinzie, Commissioner Heather Moraitis, and Mayor Dean J. Trantalis Excused 1 - Vice Mayor Ben Sorensen Pledge of Allegiance FIRST BUDGET HEARING BGT-1 18-0786 Resolutions Adopting the Fiscal Year 2019 Sunrise Key Neighborhood Improvement District Tentative Millage Rate and Budget - (1) Tentative Millage Rate (1.000) and (2) Tentative Budget ADOPTED - Tentative Millage Rate - 1.000 Aye: 3 - Commissioner Glassman, Commissioner Moraitis and Mayor Trantalis Excused: 1 - Vice Mayor Sorensen Not Present: 1 - Commissioner McKinzie ADOPTED - Tentative Budget - $129,200 Aye: 3 - Commissioner Glassman, Commissioner Moraitis and Mayor Trantalis Excused: 1 - Vice Mayor Sorensen Not Present: 1 - Commissioner McKinzie BGT-3 18-0788 Resolution Adopting the Tentative Five-Year Community Investment Plan DEFERRED to September 12, 2018 Aye: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Mayor Trantalis Excused: 1 - Vice Mayor Sorensen BGT-4 18-0789 Ordinance Amending Stormwater Management Rates PASSED FIRST READING Aye: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Mayor Trantalis Excused: 1 - Vice Mayor Sorensen BGT-2 18-0787 Resolution Adopting the Fiscal Year 2019 Tentative Millage Rate City of Fort Lauderdale Page 1 Printed on 9/7/2018 CITY COMMISSION - SPECIAL Action Summary September 6, 2018 MEETING (4.2648) for the City of Fort Lauderdale ADOPTED AS AMENDED - Tentative Millage Rate of 4.1193 Aye: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Mayor Trantalis Excused: 1 - Vice Mayor Sorensen BGT-5 18-0791 Resolution Adopting the Fiscal Year 2019 Tentative Budget, Personnel Complement, and Return on Investment for the City of Fort Lauderdale ADOPTED AS AMENDED - Tentative Total All Funds Budget - $785,338,523 Aye: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Mayor Trantalis Excused: 1 - Vice Mayor Sorensen ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 9/7/2018

Agenda

City of Fort Lauderdale CITY COMMISSION - SPECIAL MEETING Agenda First Budget Hearing Thursday, September 6, 2018 - 6:00 PM City Commission Chambers City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor - Commissioner BEN SORENSEN Vice Mayor - Commissioner - District IV HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II ROBERT L. McKINZIE Commissioner - District III LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, Interim City Attorney CITY COMMISSION - SPECIAL Agenda September 6, 2018 MEETING FIRST BUDGET HEARING BGT-1 18-0786 Resolutions Adopting the Fiscal Year 2019 Sunrise Key Neighborhood Improvement District Tentative Millage Rate and Budget - (1) Tentative Millage Rate (1.000) and (2) Tentative Budget Attachments: Commission Agenda Memo 18-0786 Exhibit 1 – Sunrise Key Neighborhood District Minutes with FY 2019 Tentative Budget Exhibit 2 - FY 2019 Proposed Millage Rate Resolution Exhibit 3 - FY 2019 Tentative Budget Resolution BGT-2 18-0787 Resolution Adopting the Fiscal Year 2019 Tentative Millage Rate (4.2648) for the City of Fort Lauderdale Attachments: Commission Agenda Memo 18-0787 Exhibit 1 - Resolution BGT-3 18-0788 Resolution Adopting the Tentative Five-Year Community Investment Plan Attachments: Commission Agenda Memo 18-0788 Exhibit 1 - Tentative FY 2019 - FY 2023 Community Investment Plan Exhibit 2 - Community Investment Plan Resolution BGT-4 18-0789 Ordinance Amending Stormwater Management Rates Attachments: Commission Agenda Memo 18-0789 Exhibit 1 - Ordinance BGT-5 18-0791 Resolution Adopting the Fiscal Year 2019 Tentative Budget, Personnel Complement, and Return on Investment for the City of Fort Lauderdale Attachments: Commission Agenda Memo 18-0791 Exhibit 1 - FY 2019 Tentative All Funds Budget Summary Exhibit 2 - FY 2019 Changes since Proposed Budget Exhibit 3 - FY 2019 Personnel Complement Exhibit 4 - ROI Policy and Recommendation Rates Exhibit 5 - FY 2019 Budget Resolution City of Fort Lauderdale Page 2 Printed on 8/31/2018

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