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 12, 2018 6:00 PM Second 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 12, 2018 MEETING Pledge of Allegiance ROLL CALL Present 5 - Commissioner Steven Glassman, Commissioner Robert L. McKinzie, Vice Mayor Ben Sorensen, Commissioner Heather Moraitis, and Mayor Dean J. Trantalis SECOND BUDGET HEARING BGT-1 18-0793 Resolution Approving the Fiscal Year 2019 Central Wastewater Region Large User Rate of $2.48 per 1,000 Gallons of Wastewater Treated ADOPTED Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-2 18-0794 Resolution Adopting the Five-Year Community Investment Plan and Appropriating Funding for Fiscal Year 2019 Community Investment Plan Projects ADOPTED Aye: 4 - Commissioner Glassman, Commissioner McKinzie, Commissioner Moraitis and Mayor Trantalis Nay: 1 - Vice Mayor Sorensen BGT-3 18-0796 Ordinance Amending Stormwater Management Rates ADOPTED ON SECOND READING Aye: 4 - Commissioner Glassman, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis Nay: 1 - Commissioner McKinzie BGT-4 18-0797 Resolutions Adopting the Fiscal Year 2019 Sunrise Key Neighborhood Improvement District’s Millage Rate and Budget - (1) Final Millage Rate (1.0000) and ( 2) Final Budget ADOPTED Millage City of Fort Lauderdale Page 1 Printed on 9/13/2018 CITY COMMISSION - SPECIAL Action Summary September 12, 2018 MEETING Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis ADOPTED - Budget Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-5 18-0798 Resolution Adopting the Lauderdale Isles Water Management District’s Fiscal Year 2019 Budget and Non-Ad Valorem Assessment of $15 per parcel ADOPTED Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-6 18-0803 Resolution Adopting the Fiscal Year 2019 Final Millage Rate (4.1193) and Debt Service Millage Rate (0.0640) for the City of Fort Lauderdale ADOPTED Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-7 18-0804 Beach Business Improvement District Annual Rate Resolution for Fiscal Year 2019 ADOPTED Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-8 18-0847 Resolution Adopting the Final Fiscal Year 2019 Non-Ad Valorem Assessment - Nuisance Abatement ADOPTED Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-9 18-0805 Resolution Adopting the Fiscal Year 2019 Fire Assessment and Assessment Roll for Provision of Fire Services, Programs and Facilities City of Fort Lauderdale Page 2 Printed on 9/13/2018 CITY COMMISSION - SPECIAL Action Summary September 12, 2018 MEETING ADOPTED Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-1 18-0806 Resolution Adopting the Fiscal Year 2019 Final Budget, Personnel 0 Complement, and Return on Investment for the City of Fort Lauderdale ADOPTED Aye: 5 - Commissioner Glassman, Commissioner McKinzie, Vice Mayor Sorensen, Commissioner Moraitis and Mayor Trantalis ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 9/13/2018