Agenda Items

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In an effort to encourage people to stay at home, limit public gatherings, and slow the spread of the coronavirus, Florida Governor Ron DeSantis waived state requirements for local governments to have in-person quorums for public meetings as part of Executive Order 20-69. The City of Fort Lauderdale will be hosting virtual Commission Meetings using audio/video conferencing software until further notice. The public will be able to listen to and view the virtual meeting at www.fortlauderdale.gov/fltv, www.youtube.com/cityoffortlauderdale, as well as Comcast Channel 78 and AT&T U-verse Channel 99. To speak on an agenda item, please click on the link below: bit.ly/virtualccmeetings

Pledge of Allegiance

ROLL CALL

Approval of MINUTES and Agenda

20-0510 Meeting Minutes for June 16, 2020 Joint Workshop with Budget Advisory Board and June 16, 2020 Commission Regular Meeting - (Commission Districts 1, 2, 3 and 4)

CONSENT AGENDA PUBLIC COMMENT

CONSENT AGENDA

CM CONSENT MOTION

CM-1 20-0499 Motion Approving Lease Amendment for Office Space from September 1, 2020 until September 1, 2025 - for approximately $686,313.90 (60-month gross rent) - (Commission Districts 1, 2, 3 and 4)

CM-2 20-0505 Motion Authorizing the City Manager to Execute Letters of Agreement with the Managed Care Organizations under contract with the State of Florida's Agency for Health Care Administration - (Commission Districts 1, 2, 3 and 4)

CM-3 20-0458 Motion Authorizing Settlement of All Potential Liability Claims of WPRK Family Trust - $548,329 - (Commission District 2)

CM-4 20-0507 Motion Approving a First Amendment to the Grant Agreement with Broward County and City of Fort Lauderdale for Grant Funds to Finance the 9/11 Memorial at Riverwalk - (Commission District 2)

CM-5 20-0409 Motion Accepting FY2020 Coronavirus Emergency Supplemental Funding Program Grant - $265,921 - (Commission Districts 1, 2, 3 and 4)

CM-6 20-0439 Motion Accepting FY2019 Florida Department of Juvenile Justice Grant Extension and Increase in Funding - $27,777 - (Commission Districts 1, 2, 3 and 4)

CM-7 20-0140 Motion Authorizing the Execution of Streetscape Easement Agreements with FLL Flagler Development LLC (NW 1st Avenue) and with FLL Andrews Development LLC (NW 2nd Street) for Installation of Streetscape Improvements for the Downtown Mobility Hub Project - (Commission District 2)