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CITY COMMISSION - SPECIAL MEETING

Special Meeting

Fort Lauderdale, FL · September 3, 2020

AgendaMinutes

Minutes

City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 Action Summary Thursday, September 3, 2020 5:01 PM First Budget Hearing City Hall is Closed to the Public. Access Meeting via: CITY COMMISSION - SPECIAL MEETING FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor STEVEN GLASSMAN Vice Mayor - Commissioner - District II HEATHER MORAITIS Commissioner - District I ROBERT L. McKINZIE Commissioner - District III 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 3, 2020 MEETING In an effort to encourage people to stay at home, limit public gatherings, and slow the spread of the coronavirus, Florida Governor Ron DeSantis waived state requirements for local governments to have in-person quorums for public meetings as part of Executive Order 20-69. The City of Fort Lauderdale will be hosting virtual Commission Meetings using audio/video conferencing software until further notice. The public will be able to listen to and view the virtual meeting at www.fortlauderdale.gov/fltv, www.youtube.com/cityoffortlauderdale, as well as Comcast Channel 78 and AT&T U-verse Channel 99. To speak on an agenda item, please click on the link below: bit.ly/virtualccmeetings Pledge of Allegiance ROLL CALL Present 5 - Vice Mayor Steven Glassman, Commissioner Robert L. McKinzie, Commissioner Ben Sorensen, Commissioner Heather Moraitis, and Mayor Dean J. Trantalis FIRST BUDGET HEARING BGT-1 20-0550 Resolutions Adopting the Fiscal Year 2021 Sunrise Key Neighborhood Improvement District Tentative Millage Rate and Tentative Budget - (1) Tentative Millage Rate (1.0000) and (2) Tentative Budget - (Commission District 2) ADOPTED - Proposed Millage Rate - 1.0 Aye: 5 - Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis ADOPTED - Tentative Budget - $110,000 Aye: 5 - Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-2 20-0551 Resolution Adopting the Fiscal Year 2021 Tentative Millage Rate (4.1193) for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) ADOPTED City of Fort Lauderdale Page 1 Printed on 9/4/2020 CITY COMMISSION - SPECIAL Action Summary September 3, 2020 MEETING Aye: 5 - Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-3 20-0552 Resolution Adopting the Tentative Five-Year Community Investment Plan for the period beginning October 1, 2020, and ending September 30, 2025 - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: 5 - Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis BGT-4 20-0553 Resolution Adopting the Fiscal Year 2021 Tentative Budget, Personnel Complement, and Return on Investment for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: 5 - Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: City of Fort Lauderdale Page 2 Printed on 9/4/2020

Agenda

City of Fort Lauderdale CITY COMMISSION - SPECIAL MEETING Agenda First Budget Hearing City Hall is Closed to the Public. Thursday, September 3, 2020 - 5:01 PM Access Meeting via: https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor STEVEN GLASSMAN Vice Mayor - Commissioner - District II HEATHER MORAITIS Commissioner - District I ROBERT L. McKINZIE Commissioner - District III 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, 2020 MEETING In an effort to encourage people to stay at home, limit public gatherings, and slow the spread of the coronavirus, Florida Governor Ron DeSantis waived state requirements for local governments to have in-person quorums for public meetings as part of Executive Order 20-69. The City of Fort Lauderdale will be hosting virtual Commission Meetings using audio/video conferencing software until further notice. The public will be able to listen to and view the virtual meeting at www.fortlauderdale.gov/fltv, www.youtube.com/cityoffortlauderdale, as well as Comcast Channel 78 and AT&T U-verse Channel 99. To speak on an agenda item, please click on the link below: bit.ly/virtualccmeetings Pledge of Allegiance ROLL CALL FIRST BUDGET HEARING BGT-1 20-0550 Resolutions Adopting the Fiscal Year 2021 Sunrise Key Neighborhood Improvement District Tentative Millage Rate and Tentative Budget - (1) Tentative Millage Rate (1.0000) and (2) Tentative Budget - (Commission District 2) Attachments: Commission Agenda Memo 20-0550 Exhibit 1 – Sunrise Key Neighborhood District Minutes with FY 2021 Tentative Budget Exhibit 2 - FY 2021 Proposed Millage Rate Resolution Exhibit 3 - FY 2021 Tentative Budget Resolution BGT-2 20-0551 Resolution Adopting the Fiscal Year 2021 Tentative Millage Rate (4.1193) for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0551 Exhibit 1- FY 2021 Tentative Millage Rate Resolution BGT-3 20-0552 Resolution Adopting the Tentative Five-Year Community Investment Plan for the period beginning October 1, 2020, and ending September 30, 2025 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo 20-0552 Exhibit 1 - FY 2021 - FY 2025 Tentative Community Investment Plan Exhibit 2 - Community Investment Plan Resolution City of Fort Lauderdale Page 2 Printed on 8/28/2020 CITY COMMISSION - SPECIAL Agenda September 3, 2020 MEETING BGT-4 20-0553 Resolution Adopting the Fiscal Year 2021 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 20-0553 Exhibit 1 - FY 2021 Tentative All Funds Budget Summary Exhibit 2 - FY 2021 Changes Since Proposed Budget Exhibit 3 - FY 2021 Personnel Complement Exhibit 4 - ROI Policy Summary and Recommendation Rates Exhibit 5 - FY 2021 Budget 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 3 Printed on 8/28/2020

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