CITY COMMISSION - SPECIAL MEETING

Monday, September 13, 2021 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 City Commission Chambers 100 North Andrews Avenue, Fort Lauderdale, FL 33301 CITY COMMISSION - SPECIAL MEETING FORT LAUDERDALE CITY COMMISSION DEAN J. TRANTALIS Mayor HEATHER MORAITIS Vice Mayor - Commissioner - District I STEVEN GLASSMAN Commissioner - District II 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

September 13, 2021CITY COMMISSION - SPECIAL MEETING Action Summary PUBLIC APPEARANCES BEFORE THE CITY COMMISSION: The City of Fort Lauderdale is hosting Commission Meetings in both a virtual and in-person format. Due to COVID-19, Commission Chambers seating capacity has been reduced; therefore, we are encouraging members of the public to participate virtually when possible. If any person wishes to address the City Commission virtually or in-person, the person shall sign up using the online Speaker Card prior to the meeting or sign up in the City Hall lobby using the City Clerk’s iPad. Speaker Cards are given to the Mayor. After being recognized by the Mayor, the speaker should identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Commission virtually or in-person in a representative capacity, the attorney, or other representative shall also sign up using the online Speaker Card prior to the meeting or sign up in the City Hall lobby using the City Clerk’s iPad. After being recognized by the Mayor, the speaker should identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). The online Speaker Card can be accessed at: https://www.fortlauderdale.gov/citycommissionmeetings. Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor, shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission meeting, or who willfully enters or remains in a City Commission meeting having been warned by the Mayor to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. 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, the person will need a record of the proceedings, and that, for such purpose, the person 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. Page 1City of Fort Lauderdale Printed on 9/14/2021

September 13, 2021CITY COMMISSION - SPECIAL MEETING Action Summary Pledge of Allegiance ROLL CALL Commissioner Steven Glassman, Commissioner Robert L. McKinzie, Commissioner Ben Sorensen, Vice Mayor Heather Moraitis, and Mayor Dean J. Trantalis Present 5 - SECOND BUDGET HEARING BGT-1 21-0799 Resolution Approving the Fiscal Year 2022 Central Wastewater Region Large User Rate of $2.68 per 1,000 Gallons of Wastewater Treated - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Nay: Commissioner McKinzie1 - BGT-2 21-0739 Resolution Adopting the Final Five-Year Community Investment Plan for Fiscal Years 2022- 2026 and Appropriating Funding for Fiscal Year 2022 Community Investment Plan Projects - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Glassman, Commissioner McKinzie, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 5 - BGT-3 21-0841 Ordinance Amending Chapter 28 of the City’s Code of Ordinances for Increases to Tapping Charges, Water Rates, Master Meter Charges, Service Availability Charges, Sprinkling Charges, and Fire Service Charges - (Commission Districts 1, 2, 3 and 4) ADOPTED ON SECOND READING Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Nay: Commissioner McKinzie1 - BGT-4 21-0800 Public Hearing - Resolution Adopting the Fiscal Year 2022 Non-Ad Valorem Assessment - Stormwater Program Management - (Commission Districts 1, 2, 3 and 4) ADOPTED Page 2City of Fort Lauderdale Printed on 9/14/2021

September 13, 2021CITY COMMISSION - SPECIAL MEETING Action Summary Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Nay: Commissioner McKinzie1 - BGT-5 21-0733 Public Hearing - Resolution Adopting the Lauderdale Isles Water Management District’s Fiscal Year 2022 Budget and Non-Ad Valorem Assessment of $15 Per Parcel Abutting on the Canals - (Commission District 4) ADOPTED Aye: Commissioner Glassman, Commissioner McKinzie, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 5 - BGT-6 21-0734 Public Hearing - Resolution Adopting the Fiscal Year 2022 Non-Ad Valorem Assessment - Nuisance Abatement - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Glassman, Commissioner McKinzie, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 5 - BGT-7 21-0735 Public Hearing - Resolution Adopting the Fiscal Year 2022 Non-Ad Valorem Assessment - Utility Undergrounding - (Commission District 2) ADOPTED Aye: Commissioner Glassman, Commissioner McKinzie, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 5 - BGT-8 21-0736 Public Hearing - Beach Business Improvement District Annual Rate Resolution for Fiscal Year 2022 - (Commission District 2) ADOPTED Aye: Commissioner Glassman, Commissioner McKinzie, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 5 - BGT-9 21-0737 Public Hearing - Resolution Adopting the Fiscal Year 2022 Fire Assessment and Assessment Roll for Provision of Fire Services, Programs and Facilities -(Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Glassman, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 4 - Nay: Commissioner McKinzie1 - Page 3City of Fort Lauderdale Printed on 9/14/2021

September 13, 2021CITY COMMISSION - SPECIAL MEETING Action Summary BGT-1 0 21-0738 Public Hearing - Resolutions Adopting the Fiscal Year 2022 Sunrise Key Neighborhood Improvement District’s Final Millage Rate and Final Budget - (1) Final Millage Rate (1.0000) and ( 2) Final Budget ($141,730) - (Commission District 2) ADOPTED - MiIlage Rate Aye: Commissioner Glassman, Commissioner McKinzie, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 5 - ADOPTED - Budget Aye: Commissioner Glassman, Commissioner McKinzie, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 5 - BGT-1 1 21-0740 Public Hearing - Resolution Adopting the Fiscal Year 2022 Final Millage Rate (4.1193) and Debt Service Millage Rate (0.2613) for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) ADOPTED Aye: Commissioner Glassman, Commissioner McKinzie, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 5 - BGT-1 2 21-0741 Public Hearing - Resolution Adopting the Fiscal Year 2022 Final Budget, Personnel Complement, and Return on Investment for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4) ADOPTED AS AMENDED Aye: Commissioner Glassman, Commissioner McKinzie, Commissioner Sorensen, Vice Mayor Moraitis and Mayor Trantalis 5 - ADJOURNMENT Page 4City of Fort Lauderdale Printed on 9/14/2021