CITY COMMISSION - SPECIAL MEETING

Monday, September 14, 2020 5:01 PM 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 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 Action Summary Second Budget Hearing City Hall is Closed to the Public.

September 14, 2020CITY COMMISSION - SPECIAL MEETING Action Summary 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 Vice Mayor Steven Glassman, Commissioner Robert L. McKinzie, Commissioner Ben Sorensen, Commissioner Heather Moraitis, and Mayor Dean J. Trantalis Present 5 - RESOLUTIONS R-1 20-0715 Resolution Approving a Grant Agreement with the Federal Aviation Administration for the Runway Incursion Mitigation Project at Fort Lauderdale Executive Airport - (Commission District 1) ADOPTED Aye: Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 5 - R-2 20-0681 Resolution Approving the Fiscal Year 2021 Central Wastewater Region Large User Rate of $2.48 per 1,000 Gallons of Wastewater Treated - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 5 - R-3 20-0564 Resolution Adopting the Final Five-Year Community Investment Plan for Fiscal Years 2021 - 2025 and Appropriating Funding for Fiscal Page 1City of Fort Lauderdale Printed on 9/15/2020

September 14, 2020CITY COMMISSION - SPECIAL MEETING Action Summary Year 2021 Community Investment Plan Projects - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 5 - PUBLIC HEARINGS PH-1 20-0562 Public Hearing - Resolution Adopting the Fiscal Year 2021 Non-Ad Valorem Assessment - Stormwater Program Management - (Commission Districts, 1, 2, 3 and 4) ADOPTED Aye: Vice Mayor Glassman, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 4 - Nay: Commissioner McKinzie1 - PH-2 20-0557 Public Hearing - Resolution Adopting the Lauderdale Isles Water Management District’s Fiscal Year 2021 Budget and Non-Ad Valorem Assessment of $15 per parcel - (Commission District 4) ADOPTED Aye: Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 5 - PH-3 20-0558 Public Hearing - Resolution Adopting the Fiscal Year 2021 Non-Ad Valorem Assessment - Nuisance Abatement - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Vice Mayor Glassman, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 4 - Nay: Commissioner McKinzie1 - PH-4 20-0559 Public Hearing - Resolution Adopting the Fiscal Year 2021 Non-Ad Valorem Assessment - Utility Undergrounding - (Commission District 2) ADOPTED Aye: Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 5 - PH-5 20-0560 Public Hearing - Beach Business Improvement District Annual Rate Resolution for Fiscal Year 2021 - (Commission District 2) Page 2City of Fort Lauderdale Printed on 9/15/2020

September 14, 2020CITY COMMISSION - SPECIAL MEETING Action Summary ADOPTED Aye: Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 5 - PH-6 20-0561 Public Hearing - Resolution Adopting the Fiscal Year 2021 Fire Assessment and Assessment Roll for Provision of Fire Services, Programs and Facilities -(Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Vice Mayor Glassman, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 4 - Nay: Commissioner McKinzie1 - PH-7 20-0563 Public Hearing - Resolutions Adopting the Fiscal Year 2021 Sunrise Key Neighborhood Improvement District’s Final Millage Rate and Final Budget - (1) Final Millage Rate (1.0000) and ( 2) Final Budget - (Commission District 2) ADOPTED Millage Rate Aye: Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 5 - ADOPTED Budget Aye: Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 5 - PH-8 20-0565 Public Hearing - Resolution Adopting the Fiscal Year 2021 Final Millage Rate (4.1193) and Debt Service Millage Rate (0.2218) for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 5 - PH-9 20-0566 Public Hearing - Resolution Adopting the Fiscal Year 2021 Final Budget, Personnel Complement, and Return on Investment for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Vice Mayor Glassman, Commissioner McKinzie, Commissioner Sorensen, Commissioner Moraitis and Mayor Trantalis 5 - ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: Page 3City of Fort Lauderdale Printed on 9/15/2020

September 14, 2020CITY COMMISSION - SPECIAL MEETING Action Summary Page 4City of Fort Lauderdale Printed on 9/15/2020