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Meeting:
City Commission Regular Meeting on 2024-08-20 6:00 PM
Meeting Time: August 20, 2024 at 6:00pm EDT
Closed for Comment August 18, 2024 at 6:00pm EDT
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Agenda Items
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M-12 24-0623 Motion Approving an Agreement for the Tarpon River A-11 Sewer Basin Rehabilitation Project Phase 2 - Inliner Solutions, LLC - $2,437,489 - (Commission District 4)
M-13 24-0789 Motion Approving the Pay Range Reallocation of Three (3) Teamsters Classifications - (Commission Districts 1, 2, 3 and 4)
M-14 24-0696 Motion Approving the Final Ranking of Firms, Negotiated Fee Schedule, and Agreement for Professional Civil Engineering Services related to the Critical Stormwater Infrastructure Condition Assessment Program - Keith and Associates, Inc. d/b/a KEITH - $2,815,000 - (Commission Districts 1, 2, 3 and 4)
R RESOLUTIONS
R-1 24-0697 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)
R-2 24-0757 Resolution Approving an Interlocal Agreement (ILA) between the City of Fort Lauderdale (CITY) and the Community Redevelopment Agency (CRA), for Certain Transactions Between the CRA and the City to Expeditiously Complete Capital Improvement and Tax Credit Projects, and for the City Manager to Negotiate and Execute Any and All Documents or Instruments Necessary or Incidental to Consummate the Transactions - (Commission Districts 2 and 3)
R-3 24-0663 Resolution Ratifying a $640,000 Loan Approved by the Fort Lauderdale Community Redevelopment Agency as Local Government Area of Opportunity Funding to Mount Hermon Housing, LTD for the Mount Hermon Apartments; Authorizing the City Manager to Execute Any and All Instruments Related to the Loan; and Delegating Authority to the City Manager to Take Certain Actions - (Commission District 3)
R-4 24-0678 Resolution Approving Agreement for Sale of Potable Water between the City of Fort Lauderdale and the City of Tamarac - (Commission Districts 1, 2, 3 and 4)
R-5 24-0708 Resolution Declaring Notice of Intent to Lease City-Owned Property Located at 2925 E Las Olas Boulevard, Fort Lauderdale, Florida 33316, Pursuant to Section 8.09 of the Charter of the City of Fort Lauderdale - (Commission District 2)
R-6 24-0748 Resolution Providing Authorization for the City Manager to Execute Data Security Agreements for the Information Technology Services Department - (Commission Districts 1, 2, 3 and 4)
PH PUBLIC HEARINGS
PH-1 24-0452 Public Hearing Amending the Housing and Community Development 2023-2024 Annual Action Plan and 2020-2024 Consolidated Plan - (Commission Districts 1, 2, 3 and 4)
PH-2 24-0665 Public Hearing - Resolution to Establish Minimum Annual Lease Rates and Adopt a Brokerage Commission Policy for Property Available for Lease at Fort Lauderdale Executive Airport - (Commission District 1)
PH-3 24-0743 Public Hearing and Adoption of Resolution Approving the Parks, Recreation and Beaches Advisory Board's Recommendation for Approval of Land Purchase of Real Property Located at 2201 NE 19th Street (Folio Number 494225000060), as Provided in the Parks and Recreation Bond Resolutions - (Commission District 1)
PH-4 24-0681 Public Hearing - Resolution Approving a Purchase and Sale Agreement for Real Property Located at 2201 NE 19 Street Under the Parks Bond for an Amount Not to Exceed $1,740,000 - (Commission District 1)
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