Agenda Items

Select an Agenda Item to Comment on.

CM-3 20-0052 Motion Authorizing an Excess Payment of $71,528.97 in Utility and Service Charges in Accordance with the Performing Arts Center Authority Lease Agreement - (Commission District 2)

CM-4 19-1167 Motion Approving FY2020 Beach Business Improvement District (BID) Grant Participation Agreement with Florida International University Board of Trustees for the Food Network and Cooking Channel South Beach Wine and Food Festival (SOBEWFF) - $75,000 - (Commission District 2)

CM-5 20-0025 Motion Authorizing Purchase of Property Insurance - Underwriters at Lloyd's of London, et al. - $2,073,320 - (Commission Districts 1, 2, 3 and 4)

CM-6 19-1131 Motion Accepting Grant Funding from the Broward Boating Improvement Program of $50,000 for the Removal of Future Qualifying Derelict Vessels - (Commission Districts 1, 2, 3 and 4)

CR CONSENT RESOLUTION

CR-1 20-0062 Resolution Approving the Appointment of Bond Counsel and Disclosure Counsel for the Issuance of General Obligation Bonds, Series 2020A, for the Parks and Recreation Projects (the "Series 2020A Bonds") - (Commission Districts 1, 2, 3 and 4)

CR-2 20-0067 Resolution Approving the Appointment of Bond Counsel and Disclosure Counsel for the Issuance of General Obligation Bonds, Series 2020B, for the Police and Public Safety Projects (the "Series 2020B Bonds") - (Commission Districts 1, 2, 3 and 4)

CR-3 20-0041 Resolution Terminating Existing Lease Between the City and Ann Storck Center, Inc., ("Lessee") for City Owned Property Located at 1790 SW 43 Way, Unincorporated, FL 33317 ("Property") and Approving Lease Agreement to Enter into a New Lease, Pursuant to Section 8.13 of the City Charter - (Commission District 1, 2, 3 and 4)

CR-4 20-0018 Resolution Authorizing Director, Deputy Director of Finance, and Controller as Authorized Bank Signatories and Prescribing Amount of Fidelity Bond - (Commission Districts 1, 2, 3 and 4)

CR-5 20-0033 Resolution of Support for NW 31st Avenue Planning, Development and Environment Study for Transportation and Transit Improvements - (Commission Districts 1 and 3)

CR-6 19-1222 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2020 - Appropriation - (Commission Districts 1, 2, 3 and 4)

CP CONSENT PURCHASE

CP-1 19-1115 Motion Approving Contract for River Oaks Preserve Project - Continental Construction USA, LLC - $1,523,086 - (Commission District 4)

CP-2 19-1118 Motion Approving Contract for Purchase and Installation of Prefabricated Metal Building at the George T. Lohmeyer Wastewater Treatment Plant - Walker Design & Construction Co. - $1,322,000 - (Commission Districts 1, 2, 3 and 4)

CP-3 19-1198 Motion Approving Task Order No. 2 for Construction Inspection and Administrative Support Services for the Fort Lauderdale Executive Airport Taxiway Foxtrot Relocation Project - Kimley-Horn and Associates, Inc. - $795,701 - (Commission District 1)