CITY COMMISSION - SPECIAL MEETING

City of Fort Lauderdale CITY COMMISSION - SPECIAL MEETING Agenda First Budget Hearing Tuesday, September 3, 2019 - 5:01 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 ROBERT L. McKINZIE Vice Mayor - Commissioner - District III HEATHER MORAITIS Commissioner - District I STEVEN GLASSMAN Commissioner - District II BEN SORENSEN Commissioner - District IV CHRIS LAGERBLOOM, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk ALAIN E. BOILEAU, City Attorney CITY COMMISSION - SPECIAL Agenda September 3, 2019 MEETING FIRST BUDGET HEARING BGT-1 19-0752 Ordinance Amending Stormwater Management Rates - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0752 Exhibit 1 - Ordinance BGT-2 19-0753 Ordinance Amending Chapter 28 of the City’s Code of Ordinances for Increases to Wastewater Rates, Tapping Charges, Water Rates, Master Meter Charges, Service Availability Charges, Sprinkling Charges, Fire Service Charges, and the Repeal of the Annual Rebate Test - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0753 Exhibit 1 - FY 2018 Water and Wastewater Comprehensive Rate Study Exhibit 2 - Ordinance BGT-3 19-0783 Ordinance Amending Chapter 28, Sections 28-255 and 28-256 of the Code of Ordinances to Amend the Wastewater Plant and Collection System Capital Expansion Fee and Potable Water Plant and Distribution Capital Expansion Fee - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0783 Exhibit 1 - Ordinance Exhibit 2 - FY 2018 Water and Wastewater Comprehensive Rate Study BGT-4 19-0787 Resolution Approving the Fiscal Year 2020 Central Wastewater Region Large User Rate of $2.58 per 1,000 Gallons of Wastewater Treated - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0787 Exhibit 1 - Central Region Large User Draft Meeting Minutes - July 31, 2019 Exhibit 2 - Resolution BGT-5 19-0731 Resolutions Adopting the Fiscal Year 2020 Sunrise Key Neighborhood Improvement District Proposed Millage Rate and Tentative Budget - (1) Proposed Millage Rate (1.0000) and (2) Tentative Budget - (Commission District 2) Attachments: Commission Agenda Memo 19-0731 Exhibit 1 – Sunrise Key Neighborhood District Minutes with FY 2020 Tentative Budget Exhibit 2 - FY 2020 Proposed Millage Rate Resolution Exhibit 3 - FY 2020 Tentative Budget Resolution BGT-6 19-0732 Resolution Adopting the Fiscal Year 2020 Tentative Millage Rate (4.1193) for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) City of Fort Lauderdale Page 2 Printed on 8/29/2019 CITY COMMISSION - SPECIAL Agenda September 3, 2019 MEETING Attachments: Commission Agenda Memo 19-0732 Exhibit 1 - Resolution BGT-7 19-0733 Resolution Adopting the Tentative Five-Year Community Investment Plan for the period beginning October 1, 2019, and ending September 30, 2024 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0733 Exhibit 1 - FY 2020 - FY 2024 Tentative Community Investment Plan Exhibit 2 - Resolution BGT-8 19-0735 Resolution Adopting the Fiscal Year 2020 Tentative Budget, Personnel Complement, and Return on Investment for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0735 Exhibit 1 - Tentative All Funds Budget Summary Exhibit 2 - FY 2020 Changes since Proposed Budget Exhibit 3 - FY 2020 Personnel Complement Exhibit 4 - ROI Policy Summary and Recommendation Rates Exhibit 5 - FY 2020 Budget Resolution City of Fort Lauderdale Page 3 Printed on 8/29/2019