Agenda Items

Select an Agenda Item to Comment on.

CP-2 23-1060 Motion Approving a Construction Agreement for Cooley's Landing Marina Park Administration Building Improvements - ENCOP, Inc. - $376,341 - (Commission District 2)

CP-3 23-1149 Motion Approving First Amendment to Agreement for Pole Setting and Removal Services Annual Contract for Retroactive Compensation Increase - Imperial Electrical Incorporated - $75,000 - (Commission Districts 1, 2, 3 and 4)

M MOTIONS

M-1 23-1210 Motion Approving an Event Agreement and Related Road Closures for the 2024 King Holiday Parade & Multicultural Festival - (Commission Districts 2 and 3)

M-2 23-1112 Motion Rejecting All Proposals for Design Build Services for the Effluent Pumps Standy Generators and Administration Building Improvements, Request for Proposals (RFP) Event No. 104 - (Commission Districts 1, 2, 3 and 4)

M-3 23-1123 Motion Approving Negotiated Fee Schedule and Agreement for Construction Engineering and Inspection (CEI) Services for the NE 25th Avenue 24-Inch Force Main Replacement and the NE 38th Street 42-Inch Force Main/NE 19th Avenue 24-Inch Force Main Replacement projects - WSP USA Environment & Infrastructure, Inc. - $1,821,093 - (Commission District 1)

M-4 23-1135 Motion Approving Agreement for Streetlight Fixtures, Annual Contract - Electric Supply of Tampa, LLC - $718,300 - (Commission Districts 1, 2, 3 and 4)

M-5 23-1139 Motion Approving Negotiated Fee Schedule and Agreement for Construction Engineering and Inspection (CEI) Services related to the George T. Lohmeyer Wastewater Treatment Plant (GTL) Redundant Effluent Force Main Project - Michael Baker International, Inc. - $1,749,400 - (Commission Districts 1, 2, 3 and 4)

M-6 23-1147 Motion Approving Change Order No. 3 for the Prospect Lake Clean Water Center - Prospect Lake Water L.P. - $4,062,755 - (Commission Districts 1, 2 ,3 and 4)

M-7 23-1178 Motion Approving the Lease Agreement between Oakland Park Bays LLC and the City of Fort Lauderdale, in Substantially the Form Provided - $1,815,656 (61-Month Rent) - (Commission Districts 1, 2, 3 and 4)

M-8 23-1202 Motion Approving a Consent to Assignment of Capital Funds Payments Pursuant to Interlocal Agreement - Allowing the DDA to Utilize the Huizenga Park Interlocal Grant Agreement with the City as Collateral for a Loan - (Commission District 4)

M-9 23-1160 Motion Approving an Agreement with BDO USA, P.C., a Virginia Corporation authorized to conduct business in the State of Florida as, BDO USA, P.C., Corp. for Consulting Services to Develop the Project Scope for the New River Crossing Project - (Commission Districts 1, 2, 3 and 4)

R RESOLUTIONS

R-1 23-1196 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)

R-2 23-1186 City Auditor Annual Performance Review - (Commission Districts 1, 2, 3 and 4)