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Meeting:
City Commission Regular Meeting on 2023-04-18 6:00 PM
Meeting Time: April 18, 2023 at 6:00pm EDT
Closed for Comment April 16, 2023 at 6:00pm EDT
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Agenda Items
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CM-2 23-0361 Motion Declaring the Great American Beach Party on Fort Lauderdale Beach, Scheduled for May 27, 2023, as a Public Purpose Special Event and Creating a Temporary Exemption Relating to the Sale, Possession and Consumption of Alcohol at the Event - (Commission District 2)
CM-3 23-0297 Motion Approving a Sovereignty Submerged Land Lease Renewal/Board of Trustees of the Internal Improvement Trust Fund of the State of Florida / BOT FILE NO. 060218246 - Las Olas Bight Mooring Field - (Commission District 2)
CM-4 23-0306 Motion Authorizing the Exercise of the First Three (3) Year Option under Lease by and between City of Fort Lauderdale and 1 East Broward Owner LLC and the Execution of the First Amendment - (Commission District 2)
CM-5 23-0388 Motion Approving the Lease Agreement between YMCA of South Florida, INC and the City of Fort Lauderdale, in Substantially the Form Attached - $231,863 (10-Year Rent) - (Commission District 3)
CM-6 23-0400 Motion Authorizing the use of DRV PNK Stadium for the Florida Beach Bowl on December 28, 2023 - (Commission Districts 1, 2, 3 and 4)
CR CONSENT RESOLUTION
CR-1 23-0091 Resolution Terminating the Lease Agreement with Southeast Toyota Distributors, LLC for Parcel 8H at the Fort Lauderdale Executive Airport and Authorizing the City Manager to Execute a Lease Agreement with JM Family Enterprises, Inc. - (Commission District 1)
CR-2 23-0314 Resolution (a) Approving an Application for a Dock Permit for Usage of Public Property by Andrew and Amy Shook adjacent to 1109 Cordova Road for a proposed 65'+/- X 10'+/- floating dock, access platform, and appurtenant gangways and (b) Authorizing Execution of a Declaration of Restrictive Covenants - (Commission District 4)
CP CONSENT PURCHASE
CP-1 23-0152 Motion Approving a First Amendment to the Cemetery Management Software Agreement between the City of Fort Lauderdale and Site Industries LLC, a/k/a CemSites - (Commission Districts 1, 2, 3 and 4)
CP-2 23-0223 Motion to Terminate Piggyback Agreement with Circuit Transit Inc. Utilizing City of Hollywood Agreement for Transportation Circulator Services and Approving Piggyback Agreement with Circuit Transit Inc. Utilizing the City of Pompano Beach's Agreement for Transportation Services - $515,710.40 - (Commission Districts 1, 2, 3 and 4)
CP-3 23-0291 Motion Approving the Purchase of Sludge Dewatering Polymer - Polydyne Inc. - $442,800 - (Commission Districts 1, 2, 3 and 4)
CP-4 23-0292 Motion Approving an Agreement for Document and Media Scanning Services - Advanced Data Solutions, Inc. $583,000 and Advanced Imaging Solutions, Inc. $237,500 - (Commission Districts 1, 2, 3 and 4)
CP-5 23-0300 Motion Approving Increase to the Consultants' Competitive Negotiation Act (CCNA) - Professional Services Library, Continuing Services Agreement with Michael Baker International, Inc. - RFQ No. 12464-416 - $18,594 - (Commission Districts 1, 2, 3 and 4)
M MOTIONS
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