Agenda Items

Select an Agenda Item to Comment on.

CM-3 23-0672 Motion Accepting the Annual Comprehensive Financial Report for the fiscal year which ended September 30, 2022, for Submittal to the Florida Auditor General - (Commission Districts 1, 2, 3 and 4)

CM-4 23-0745 Motion Authorizing the Execution of an Underground Electric Utility Facilities Easement with Florida Power and Light Company - Prospect Lake Water Treatment Plant - (Commission Districts 1, 2, 3 and 4)

CM-5 23-0767 Motion Authorizing Settlement of Workers' Compensation Claims in Michael Spalding v. City of Fort Lauderdale, Case Nos. 11-02613JLN, 20-025268DAL, and 21-005893DAL - $350,000 - (Commission Districts 1, 2, 3 and 4)

CR CONSENT RESOLUTION

CR-1 23-0636 Resolution Authorizing the City Manager to Submit a Grant Application for $4,275 to the Florida Inland Navigation District - Small Scale Derelict Vessel Removal Program to Remove a Derelict Vessel from the Cox's Landing Boat Ramp - (Commission District 4)

CR-2 23-0646 Resolution Authorizing the City Manager to Execute a Memorandum of Understanding with Broward College to Expand Access to Post-Secondary Education for Fort Lauderdale Residents - (Commission Districts 1, 2, 3 and 4)

CR-3 23-0681 Resolution Accepting Two Cox CXO300hp Outboard Engines, Installation, and Twelve Months of Service from Ring Power Corporation in Exchange for Allowing Ring Power Corporation to Conduct Certain Marketing Activities, Waiving the Competitive Solicitation and Selection Processes Contained in Division 2, Procurement, of Chapter 2, Article V, of the Code of Ordinances of the City of Fort Lauderdale, Florida, for the acquisition of the Engines, and Approving a Marketing Agreement between Ring Power Corporation and the City of Fort Lauderdale,- $160,000 - (Commission Districts 1, 2, 3 and 4)

CR-4 23-0689 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 1, 2, 3 and 4)

CR-5 23-0734 Resolution Accepting Grant Funds from the State of Florida Department of Health: Emergency Medical Services Program for $36,746.25 - (Commission Districts 1, 2, 3 and 4)

CR-6 23-0735 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2023 - Appropriation - (Commission Districts 1, 2, 3 and 4)

CR-7 23-0760 Resolution Appointing George Steven Fender, Esquire of the law firm of Fender, Bolling, and Paiva, P.A., as special counsel representing the City of Fort Lauderdale in federal and state court proceedings regarding the action filed by KAS AIRPORT, LLC, a Florida limited liability company - (Commission Districts 1, 2, 3 and 4)

CR-8 23-0773 Resolution Authorizing the City Manager to Apply to the Broward Boating Improvement Program for Grant Funding of $50,000 for Future Derelict Vessel Removal - (Commission Districts 1, 2 and 4)

CR-9 23-0801 Resolution Delegating Authority to the City Manager to Approve and Execute All Grant Agreements with the Federal Aviation Administration and All Associated Documents with the Grant Agreements and Authorize the City Manager to Accept Grant Funds on Behalf of the City - (Commission District 1)

CR-10 23-0808 Resolution Appointing The Ferraro Law Firm, P.A., as Special Counsel to represent the City of Fort Lauderdale in the investigation and prosecution of any and all claims pertaining to that certain class-action litigation arising out of the groundwater supply and soil contamination by Per- and Polyfluoroalkyl Substances ("PFAS") contained within any and all products, including but not limited to Aqueous Film Forming Foam ("AFFF") - (Commission Districts 1, 2, 3 and 4)

CR-11 23-0825 Resolution Appointing the Law Firm of Quintairos, Prieto, Wood, & Boyer, P.A., as Special Counsel, to Represent the City of Fort Lauderdale in Connection with General Liability Claims and Labor and Employment Matters and Prescribing Hourly Rates - (Commission Districts 1, 2, 3 and 4)