Agenda Items

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CR CONSENT RESOLUTION

CR-1 24-0807 Resolution Approving the Secondary Street Name of Northwest 16th Avenue, between Northwest 8th Street and Sunrise Boulevard, to also be known as "Ada Bradley Moore Lane" - (Commission District 3)

CR-2 24-0904 Resolution Imposing Special Assessment Liens for Lot Clearing - (Commission Districts 2, 3 and 4)

CR-3 24-0905 Resolution Imposing Special Assessment Lien for Graffiti Removal - (Commission District 3)

CR-4 24-0937 Resolution Approving the Seventh Amendment to the Landscape Maintenance Memorandum of Agreement for State Road 838 with the Florida Department of Transportation for Landscape Improvements within the Right-of Way of State Road 838 - (Commission District 2)

CR-5 24-0976 Resolution Authorizing Retention of Robbins Geller Rudman & Dowd LLP ("Robbins Geller") as Special Counsel to the Board of Trustees of the General Employees' Retirement Plan for the Purpose of Seeking Lead Plaintiff Status and Robbins Geller's appointment as Class Counsel in Mueller v. Endava plc, et al., Civil Action No. 1:24-cv-06423, in the United States District Court for the Southern District of New York - (Commission Districts 1, 2, 3 and 4)

CR-6 24-0979 Resolution Correcting Scrivener's Errors in Resolution No. 24-182 Pertaining to the Fiscal Year 2025 Personnel Complement for the City of Fort Lauderdale - (Commission Districts 1, 2, 3 and 4)

CR-7 24-0989 Resolution Approving the Third Amendment to the Amended and Restated Agreement with the Boys & Girls Clubs of Broward County, Inc. to Provide Benches and Trash Receptacles - (Commission Districts 1, 2, 3 and 4)

CR-8 24-0993 Resolution Approving an Assignment of the Comprehensive Agreement Between Fort Lauderdale Studio Initiative, LLC and Infinite Realty, Inc., Related to a Comprehensive Agreement to Develop a Full-Service Movie Studio Complex at 1400 NW 31st Avenue, and Authorizing the City Manager to Execute the Consent to the Assignment of Comprehensive Agreement - (Commission District 3)

CR-9 24-0998 Resolution Approving a FY 2025 Not for Profit Service Agreement between the City of Fort Lauderdale and Taskforce Fore Ending Homelessness, Inc., for the Fort Lauderdale Housing Navigation Program in the amount of $315,260 - (Commission Districts 1, 2, 3 and 4)

CR-10 24-1031 Resolution Authorizing Execution of an Easement with Florida Power and Light Company at Snyder Park - 3299 SW 4th Avenue - (Commission District 4)

CR-11 24-0946 Resolution Approving City of Fort Lauderdale FY 2025 Not for Profit Grant Participation Agreement with Museum of Discovery and Science, Inc., - $214,800 - (Commission Districts 1, 2, 3 and 4)

CR-12 24-0963 Resolution Approving a MissionSquare Retirement Governmental Money Purchase Plan Adoption Agreement ("Adoption Agreement") to Apply for a Defined Contribution "401(a)" Plan for Elected Officials, and Authorizing the Director of Finance to Execute the Adoption Agreement and any Other Documents Incidental to the Adoption Agreement- (Commission Districts 1, 2, 3 and 4)

CP CONSENT PURCHASE

CP-1 24-0880 Motion Approving an Agreement for the Proprietary Purchase of Annual Maintenance and Support for the Motorola 800 MHz P25 Trunked Radio System Equipment, Two-way Subscriber Radios, SUA, P1-CAD Interface, Components and Accessories - Motorola Solutions, Inc. - $624,225.72 - (Commission Districts 1, 2, 3 and 4)