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Meeting:
City Commission Regular Meeting on 2024-01-09 6:00 PM
Meeting Time: January 09, 2024 at 6:00pm EST
Closed for Comment January 07, 2024 at 6:00pm EST
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Agenda Items
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CM-3 24-0110 Motion Authorizing the City Manager to Execute a Hold Harmless Agreement for the New Surface Parking Lot and the Site Improvements Associated with the Relocation of Temporary Fire Station No. 13 - Waypoint Contracting, Inc., in Substantially the Form Attached - (Commission District 2)
CR CONSENT RESOLUTION
CR-1 24-0013 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2024 - Appropriation - (Commission Districts 1, 2, 3 and 4)
CR-2 24-0022 Resolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for the Construction of Runway 9-27 Pavement Rehabilitation Project at the Fort Lauderdale Executive Airport - $440,771 - (Commission District 1)
CR-3 24-0024 Resolution Approving a Public Transportation Grant Agreement with the Florida Department of Transportation for the Design of Runway 9 Parallel Taxiway Extension Project at the Fort Lauderdale Executive Airport- $320,000 - (Commission District 1)
CR-4 24-0026 Resolution Approving an Interlocal Agreement Between Broward County and the City of Fort Lauderdale and Authorizing the City Manager to Execute the Interlocal Agreement to Adopt, Administer, and Enforce Airport Zoning Regulations - (Commission District 1)
CR-5 24-0053 Resolution Approving Fiscal Year 2024 Not for Profit Grant Participation Agreement with Junior Achievement of South Florida, Inc., - $33,900 - (Commission Districts 1, 2, 3 and 4)
CR-6 24-0055 Resolution Approving City of Fort Lauderdale FY 2024 Not For Profit Grant Participation Agreement with The Stranahan House, Inc., and a Third Addendum to Escrow Agreement with The Stranahan House, Inc., and Rogers, Morris & Ziegler LLP - $100,000 - (Commission Districts 1, 2, 3 and 4)
CR-7 24-0062 Resolution Approving and Adopting Press Play Fort Lauderdale 2029: Our City, Our Strategic Plan - (Commission Districts 1, 2, 3 and 4)
CR-8 24-0098 Resolution Delegating Authority to the City Manager to Execute a Grant Funding Assistance Interlocal Agreement with the Florida Inland Navigation District (FIND) for $6,998 to Conduct a Bathymetric Survey of the New River - (Commission Districts 2 and 4)
CR-9 24-0099 Resolution Delegating the Authority to the City Manager to Execute a Project Agreement Accepting a Grant for up to $4,275 from 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-10 24-0103 Resolution Increasing the Compensation to be Paid to Special Counsel, Kaplan Kirsch & Rockwell, LLP, for Legal Services - (Commission Districts 1, 2, 3 and 4)
CR-11 24-0031 Resolution Appointing the Law Firm of Weiss Serota Helfman Cole & Bierman, P.L., as Special Counsel, to Represent the City of Fort Lauderdale in Connection with the Unsolicited Proposal and Project Submitted by Water Taxi of Fort Lauderdale, LLC to Construct, Operate, and Maintain a Water Taxi Terminal, or if Necessary any Subsequent-Ranked Proposers, for the Design, Construction, Operation, and Maintenance of a Water Taxi Terminal on City-owned property located at 1001 Seabreeze Boulevard, Fort Lauderdale, Florida - (Commission District 2)
CP CONSENT PURCHASE
CP-1 24-0008 Motion Approving an Agreement for the Purchase of Criminal Defense Attorney Services - Law Offices of Steven A. Schaet LLC - $192,500 - (Commission Districts 1, 2, 3 and 4)
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