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Meeting:
City Commission Regular Meeting on 2023-08-22 6:00 PM
Meeting Time: August 22, 2023 at 6:00pm EDT
Closed for Comment August 20, 2023 at 6:00pm EDT
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Agenda Items
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M-5 23-0596 Motion Approving an Agreement for the Lead and Copper Rule Revision (LCRR) Compliance Program - Arcadis U.S., Inc. - $999,409 - (Commission Districts 1, 2, 3 and 4)
M-6 23-0618 Motion Approving Agreement for Flagler Heights Sewer Basin A-21 Lateral Services - LMK Pipe Renewal, LLC - $1,604,063.75 - (Commission District 2)
M-7 23-0628 Motion Approving the Final Ranking of Firms, Negotiated Fee Schedule and Agreements for General Water and Wastewater Professional Architectural - Engineering Consulting Continuing Services - Chen Moore and Associates, Inc., Hazen and Sawyer, P.C., Arcadis Inc., CDM Smith Inc., AECOM Technical Services, Inc. - $32,913,000 - (Commission Districts 1, 2, 3 and 4)
M-8 23-0782 Motion Approving an Interlocal Agreement with the Village of Lazy Lakes to Provide Fire Rescue Services - (Commission Districts 1, 2, 3 and 4)
M-9 23-0778 Motion Appointing Honored Pioneer for Broward County Historic Preservation Board's 2023 Pioneer Day - (Commission Districts 1, 2, 3 and 4)
R RESOLUTIONS
R-1 23-0697 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)
R-2 23-0477 Resolution Accepting the 2023-2024 State Housing Initiatives Partnership (SHIP) Funds in the Amount of $2,168,696 and Approving the Recommended Funding Allocation for the SHIP Program FY 2023-2024 by Authorizing the City Manager to use an Estimated Program Income in the Amount of $50,000, for a Total Funding Amount of $2,218,696 and Apply 10% of the SHIP Funds Plus 5% of any Program Income Earned for Administrative Costs - (Commission Districts 1, 2, 3 and 4)
R-3 23-0539 Resolution Approving the Performing Arts Center Authority Budget for Fiscal Year 2023 and Tri-Party Grant Agreement - $1,062,000 (estimated three-year total) - (Commission District 2)
R-4 23-0639 Resolution Approving an Agreement for the Installation of Required Improvements between Broward County and the City of Fort Lauderdale Prior to Issuance of Certificate of Occupancy for the Fort Lauderdale Police Headquarters - (Commission District 2)
R-5 23-0695 Resolution Authorizing the City Manager to Execute a Reimbursable Grant Agreement with the Florida Department of Environmental Protection (FDEP) for the Dorsey-Riverbend Stormwater Improvements Project in an Amount up to $10,482,997 - (Commission District 3)
R-6 23-0696 Resolution Authorizing the City Manager to Execute a Reimbursable Grant Agreement with the Florida Department of Environmental Protection (FDEP) for the Progresso Stormwater Improvements project in an Amount up to $13,495,743 - (Commission District 2)
R-7 23-0715 Resolution Approving an Amendment to Resolution No. 23-121 to Change the Public Hearing Date - (Commission District 2)
R-8 23-0761 Resolution urging the Florida Legislature to identify available funding sources that could be used to create a grant program or low interest loan program or both, for condominium associations and economically vulnerable specially assessed condominium unit owners who reside full-time in their condominium units, urging the Florida Legislature to collaborate with lending and financial institutions to create programs that would provide funding relief to condominium associations and economically vulnerable condominium unit owners who are specially assessed, for the costs of deferred maintenance and repairs arising out of milestone inspections and structural integrity reserve studies, and urging the Florida Legislature to further amend the law so that associations other than those operating a multicondominium may determine to provide no reserves or less reserves than required if an alternative funding method is identified by the Florida Legislature or approved by the Florida Division of Florida Condominiums, Timeshares, and Mobile Homes of the Department of Business and Professional Regulation - (Commission Districts 1, 2, 3 and 4)
R-9 23-0813 Resolution Authorizing the City Manager to Execute Florida Power & Light ("FPL") Easements Over City-owned Property for Utilities at Bahia Mar Marina Village - (Commission District 2)
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