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CITY COMMISSION - SPECIAL MEETING

Special Meeting

Fort Lauderdale, FL · March 20, 2020

AgendaMinutes

Minutes

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Friday, March 20, 2020 12:00 PM 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 March 20, 2020 MEETING CALL TO ORDER Present 5 - Commissioner Ben Sorensen, Commissioner Heather Moraitis, Commissioner Steven Glassman, Vice Mayor Robert L. McKinzie, and Mayor Dean J. Trantalis PLEDGE OF ALLEGIANCE QUORUM ESTABLISHED MOTIONS M-1 20-0318 Motion to Confirm Declarations of Emergency Regulations Regarding COVID-19 - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 5 - Commissioner Sorensen, Commissioner Moraitis, Commissioner Glassman, Vice Mayor McKinzie and Mayor Trantalis RESOLUTIONS R-1 20-0319 Resolution Delegating Certain Authority to the City Manager - (Commission Districts 1, 2, 3 and 4) ADOPTED AS AMENDED Aye: 5 - Commissioner Sorensen, Commissioner Moraitis, Commissioner Glassman, Vice Mayor McKinzie and Mayor Trantalis R-2 20-0268 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2020 - Appropriation - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: 5 - Commissioner Sorensen, Commissioner Moraitis, Commissioner Glassman, Vice Mayor McKinzie and Mayor Trantalis ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 3/20/2020

Agenda

City of Fort Lauderdale CITY COMMISSION - SPECIAL MEETING Agenda Friday, March 20, 2020 - 12:00 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 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 March 20, 2020 MEETING ROLL CALL MOTIONS M-1 20-0318 Motion to Confirm Declarations of Emergency Regulations Regarding COVID-19 - (Commission Districts 1, 2, 3 and 4) RESOLUTIONS R-1 20-0319 Resolution Delegating Certain Authority to the City Manager - (Commission Districts 1, 2, 3 and 4) R-2 20-0268 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2020 - Appropriation - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0268 Exhibit 1 – Return on Investment and Water-Sewer and Central Region Wastewater Emergency Exhibit 2 - Resolution ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. City of Fort Lauderdale Page 2 Printed on 3/19/2020

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