CITY COMMISSION - SPECIAL MEETING

Name: CITY COMMISSION - SPECIAL MEETING — Fort Lauderdale, FL
Start: 2019-09-12
End: 2019-09-12
Location: Fort Lauderdale, FL

Special Meeting

Fort Lauderdale, FL · September 12, 2019

Agenda Minutes

Minutes

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Thursday, September 12, 2019 5:01 PM First Budget Hearing City Commission Chambers CITY COMMISSION - SPECIAL MEETING 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 Action Summary September 12, 2019 MEETING ROLL CALL Present 5 - Commissioner Steven Glassman, Vice Mayor Robert L. McKinzie, Commissioner Ben Sorensen, Commissioner Heather Moraitis, and Mayor Dean J. Trantalis FIRST BUDGET HEARING BGT-1 19-0911 Motion Setting the Public Hearing Date to Consider the Fiscal Year 2020 Final Millage Rate and Budget for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement District - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Glassman, Vice Mayor McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-2 19-0743 Resolution Adopting the Lauderdale Isles Water Management District’s Fiscal Year 2020 Budget and Non-Ad Valorem Assessment of $15 per parcel - (Commission District 4) ADOPTED Aye: 5 - Commissioner Glassman, Vice Mayor McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-3 19-0746 Resolution Adopting the Fiscal Year 2020 Non-Ad Valorem Assessment - Nuisance Abatement - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: 5 - Commissioner Glassman, Vice Mayor McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-4 19-0800 Resolution Adopting the Fiscal Year 2020 Non-Ad Valorem Assessment - Utility Undergrounding - (Commission District 2) ADOPTED Aye: 5 - Commissioner Glassman, Vice Mayor McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-5 19-0745 Beach Business Improvement District Annual Rate Resolution for Fiscal Year 2020 - (Commission District 2) ADOPTED Aye: 5 - Commissioner Glassman, Vice Mayor McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis City of Fort Lauderdale Page 1 Printed on 9/13/2019 CITY COMMISSION - SPECIAL Action Summary September 12, 2019 MEETING BGT-6 19-0747 Resolution Adopting the Fiscal Year 2020 Fire Assessment and Assessment Roll for Provision of Fire Services, Programs and Facilities - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: 4 - Commissioner Glassman, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis Nay: 1 - Vice Mayor McKinzie BGT-7 19-0920 Ordinance Amending Stormwater Management Rates - (Commission Districts 1, 2, 3 and 4) PASSED FIRST READING Aye: 4 - Commissioner Glassman, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis Nay: 1 - Vice Mayor McKinzie BGT-8 19-0921 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) PASSED FIRST READING Aye: 4 - Commissioner Glassman, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis Nay: 1 - Vice Mayor McKinzie BGT-9 19-0922 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) PASSED FIRST READING Aye: 4 - Commissioner Glassman, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis Nay: 1 - Vice Mayor McKinzie BGT-1 19-0923 Resolution Approving the Fiscal Year 2020 Central Wastewater 0 Region Large User Rate of $2.58 per 1,000 Gallons of Wastewater Treated - (Commission Districts 1, 2, 3 and 4) City of Fort Lauderdale Page 2 Printed on 9/13/2019 CITY COMMISSION - SPECIAL Action Summary September 12, 2019 MEETING ADOPTED Aye: 4 - Commissioner Glassman, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis Nay: 1 - Vice Mayor McKinzie BGT-1 19-0914 Resolutions Adopting the Fiscal Year 2020 Sunrise Key 1 Neighborhood Improvement District Proposed Millage Rate and Tentative Budget - (1) Proposed Millage Rate (1.0000) and (2) Tentative Budget - (Commission District 2) ADOPTED Proposed Millage Rate Aye: 5 - Commissioner Glassman, Vice Mayor McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis ADOPTED Tentative Budget Aye: 5 - Commissioner Glassman, Vice Mayor McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-1 19-0915 Resolution Adopting the Fiscal Year 2020 Tentative Millage Rate 2 (4.1193) for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: 5 - Commissioner Glassman, Vice Mayor McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-1 19-0916 Resolution Adopting the Tentative Five-Year Community Investment 3 Plan for the period beginning October 1, 2019, and ending September 30, 2024 - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: 5 - Commissioner Glassman, Vice Mayor McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-1 19-0917 Resolution Adopting the Fiscal Year 2020 Tentative Budget, 4 Personnel Complement, and Return on Investment for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: 4 - Vice Mayor McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis Nay: 1 - Commissioner Glassman ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 9/13/2019 CITY COMMISSION - SPECIAL Action Summary September 12, 2019 MEETING City of Fort Lauderdale Page 4 Printed on 9/13/2019

Agenda

City of Fort Lauderdale CITY COMMISSION - SPECIAL MEETING Agenda First Budget Hearing Thursday, September 12, 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 12, 2019 MEETING ROLL CALL FIRST BUDGET HEARING BGT-1 19-0911 Motion Setting the Public Hearing Date to Consider the Fiscal Year 2020 Final Millage Rate and Budget for the City of Fort Lauderdale and for the Sunrise Key Neighborhood Improvement District - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0911 BGT-2 19-0743 Resolution Adopting the Lauderdale Isles Water Management District’s Fiscal Year 2020 Budget and Non-Ad Valorem Assessment of $15 per parcel - (Commission District 4) Attachments: Commission Agenda Memo 19-0743 Exhibit 1 - FY 2020 Lauderdale Isles Water Management District Budget Exhibit 2 - Lauderdale Isles Water Management District Minutes Exhibit 3 - Resolution BGT-3 19-0746 Resolution Adopting the Fiscal Year 2020 Non-Ad Valorem Assessment - Nuisance Abatement - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0746 Exhibit 1 - FY 2020 Nuisance Abatement Roll Exhibit 2 - Resolution BGT-4 19-0800 Resolution Adopting the Fiscal Year 2020 Non-Ad Valorem Assessment - Utility Undergrounding - (Commission District 2) Attachments: Commission Agenda Memo 19-0800 Exhibit 1 - Utility Undergrounding Assessment Roll Exhibit 2 - Resolution BGT-5 19-0745 Beach Business Improvement District Annual Rate Resolution for Fiscal Year 2020 - (Commission District 2) Attachments: Commission Agenda Memo 19-0745 Exhibit 1 - FY 2020 Beach Business Improvement District Budget Exhibit 2 - Beach Business Improvement District Boundary Map Exhibit 3 - Resolution BGT-6 19-0747 Resolution Adopting the Fiscal Year 2020 Fire Assessment and Assessment Roll for Provision of Fire Services, Programs and Facilities - (Commission Districts 1, 2, 3 and 4) City of Fort Lauderdale Page 2 Printed on 9/6/2019 CITY COMMISSION - SPECIAL Agenda September 12, 2019 MEETING Attachments: Commission Agenda Memo 19-0747 Exhibit 1 - FY 2020 Fire Assessment Rate Schedule Exhibit 2 - FY 2019 Adopted Comparable City Fire Assessment Rates Exhibit 3 - Sun Sentinel Advertisement Exhibit 4 - Resolution BGT-7 19-0920 Ordinance Amending Stormwater Management Rates - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0920 Exhibit 1 - Ordinance BGT-8 19-0921 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 19-0921 Exhibit 1 - FY 2018 Water and Wastewater Comprehensive Rate Study Exhibit 2 - Ordinance BGT-9 19-0922 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 19-0922 Exhibit 1 - Ordinance Exhibit 2 - FY 2018 Water and Wastewater Comprehensive Rate Study BGT-10 19-0923 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 19-0923 Exhibit 1 - Central Region Large User Draft Meeting Minutes - July 31, 2019 Exhibit 2 - Resolution BGT-11 19-0914 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 19-0914 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 City of Fort Lauderdale Page 3 Printed on 9/6/2019 CITY COMMISSION - SPECIAL Agenda September 12, 2019 MEETING BGT-12 19-0915 Resolution Adopting the Fiscal Year 2020 Tentative Millage Rate (4.1193) for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 19-0915 Exhibit 1 - Resolution BGT-13 19-0916 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 19-0916 Exhibit 1 - FY 2020 - FY 2024 Tentative Community Investment Plan Exhibit 2 - Resolution BGT-14 19-0917 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 19-0917 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 ADJOURNMENT City of Fort Lauderdale Page 4 Printed on 9/6/2019

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