Agenda Items

Select an Agenda Item to Comment on.

CR-9 24-1203 Resolution Approving FY 2025 Not for Profit Contribution Agreement with MASS District Inc. - $5,000 - (Commission District 2)

CP CONSENT PURCHASE

CP-1 24-1158 Motion Approving Agreement for Door Lock Monitoring Upgrade - Eastern Elevator Service Inc. - $188,780 - (Commission Districts 1, 2, 3 and 4)

CP-2 24-1170 Motion Approving an Agreement for the George T. Lohmeyer Wastewater Treatment Plant Pre-Treatment Building Improvements - AMAC Building Professionals, Inc. - $209,000 - (Commission Districts 1, 2, 3 and 4)

M MOTIONS

M-1 24-1108 Motion Approving an Agreement for the Rehabilitation of Pump Stations B-4 and A-20 - Southern Underground Industries, Inc. - $8,739,415 - (Commission Districts 1 and 2)

M-2 24-1166 Motion Approving Increase in Cost Capacity to the Piggyback Agreements for Traffic Signal Improvements & Repairs - AGC Electric, Inc., AUM Construction Inc., Horsepower Electric Inc., and R & D Electric, Inc. - $1,150,000 - (Commission Districts 1, 2, 3 and 4)

M-3 25-0013 Motion Authorizing Purchase of Property Insurance - Underwriters at Lloyd's of London, et al. - $3,485,620 - (Commission Districts 1, 2, 3 and 4)

M-4 25-0018 Motion Approving Agreement for the Purchase of Hauling and Disposal - Wastewater Treatment Sludge and Biosolids - Merrell Bros., Inc. - $18,604,500 - (Commission Districts 1, 2, 3 and 4)

M-5 24-0861 Motion Approving an Agreement for Design Services for Pumping Station A-5 - Chen Moore and Associates, Inc. - $1,212,515.78 - (Commission Districts 2 and 4)

R RESOLUTIONS

R-1 25-0040 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)

R-2 24-1181 Resolution Amending a Site Plan Level IV Approval for an Increase in Height from 123 feet, 5 inches to 149 feet, 2 inches, Conditional Use Request for a Mixed-Use Development Over 10,000 Square Feet in the Community Business District Consisting of an 81-Room Hotel, 5,330 Square Feet of Retail Use, with Allocation of 17 Multifamily Residential Flexibility Units, and a Parking Reduction - 1007 E. Las Olas Boulevard - Las Olas Hospitality Group LLC - Case No. UDP-A24025 - (Commission District 4)

R-3 24-1193 Quasi-Judicial Resolution - Approving the Vacation of a Utility Easement - Located at 901 E. Sunrise Boulevard - 901 EAST SUNRISE, LLC - Case No. UDP-EV24003 - (Commission District 2) Anyone wishing to speak must be sworn in. The Commission will announce any site visits, communications or expert opinions received and make them part of the record

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