Agenda Items

Select an Agenda Item to Comment on.

CM-6 14-0841 EMPLOYMENT PRACTICES LIABILITY AND WORKERS' COMPENSATION INSURANCE - use of the negotiation method to obtain insurance premium quotes

CM-7 14-0835 LEASE AGREEMENT - OFFICE SPACE - September 1, 2014 - August 31, 2019 - $9,093 monthly first year rate

CM-8 14-0654 CHANGE ORDERS 2 AND 3 - LAS OLAS BOULEVARD AND SE 13 AVENUE CROSSWALK IMPROVEMENTS - aggregate amount of $51,081.80 - Sun-Up Enterprises, Inc.

CM-9 14-0771 TASK ORDER 5 - SITE ASSESSMENT REPORT ADDENDUM AND GROUNDWATER NATURAL ATTENUATION MONITORING ONLY PLAN - 2101 NW 6 STREET - EE&G Environmental Services, LLC

CM-10 14-0729 ACCEPTANCE OF 2014-2015 STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) FUNDS - $776,453 and authorize City Manager to execute all documents related to acceptance of this allocation

CM-11 14-0821 REVOCABLE LICENSE - TEMPORARY CLOSURE OF SIDEWALKS - THE CONRAD HOTEL - 551 North Fort Lauderdale Beach Boulevard - north side of Windamar Street, east side of Breakers Avenue and south side of Terramar Street - CFLB Partnership, LLC

CM-12 14-0823 REVOCABLE LICENSE - TEMPORARY CLOSURE OF RIGHT OF WAY - THE WATERWAY SENIOR LIVING FACILITY - NE 30 Avenue immediately west of 3001 East Oakland Park Boulevard - CHH-GD Fort Lauderdale Realty, LLC

CR CONSENT RESOLUTION

CR-1 14-0848 SPECIAL COUNSEL FOR LIEN FORECLOSURE MATTERS - Earnest / Tighe Law Firm, P.A. - increasing fixed fee for each foreclosure action

CR-2 14-0711 CONSOLIDATED BUDGET AMENDMENT TO FISCAL YEAR 2014 BUDGET - APPROPRIATION

CR-3 14-0844 QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - RECOMMENDING PROJECT VCF as a qualified target industry business applicant and providing local support in the amount of $24,000 contingent upon approval by State of Florida

CR-4 14-0718 ACCEPTANCE OF ADDITIONAL GRANT FUNDS - $460,950 - CONSTRUCTION OF U.S. CUSTOMS AND BORDER PROTECTION FACILITY AT EXECUTIVE AIRPORT - Supplemental Joint Participation Agreement with Florida Department of Transportation - local match of $115,238 and authorize City Manager to execute on behalf of City

CR-5 14-0744 THIRTY-YEAR LEASE AGREEMENT WITH TWO (2) FIVE (5) YEAR OPTIONS FOR PARCELS 25, 26, 27 AND 19B - EXECUTIVE AIRPORT - FTL WATERRESORT, LLC- $810,000 per year with annual CPI adjustments

CR-6 14-0845 CLOSURE OF NW 2 STREET RAILROAD HIGHWAY GRADE CROSSING - Stipulation with Florida Department of Transportation and Florida East Coast, LLC and authorize City Manager to execute on behalf of City

CR-7 14-0830 MERIT INCREASE FOR CITY ATTORNEY - effective July 1, 2014