Agenda Items

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CR CONSENT RESOLUTION

CR-1 20-0522 Resolution Authorizing Retention of Bernstein Litowitz Berger & Grossmann LLP as Special Counsel to General Employee's Retirement Plan to Pursue Co-Lead Plaintiff Status in a Federal Securities Class Action Filed against Ryder System, Inc., in the United States District Court, Southern District of Florida - (Commission Districts 1, 2, 3 and 4)

CR-2 20-0528 Resolution Rescinding Resolution No. 20-45, which Waived the Normal Procedures and Formalities Regarding Certain Activities and Delegated to the City Manager or the City Manager's Designee Certain Emergency Authority - (Commission Districts 1, 2, 3 and 4)

CR-3 20-0092 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2020 - Appropriation - (Commission Districts 1, 2, 3 and 4)

CR-4 20-0509 Resolution Authorizing the City Manager to Execute a Memorandum of Understanding with Broward College to Develop and Implement a Workforce Education Program - (Commission Districts 1, 2, 3, and 4)

CR-5 20-0521 Resolution Requesting a Modification to the South-Central Florida Metroplex Draft Environmental Assessment to Adjust Departure Procedures from the Fort Lauderdale-Hollywood International Airport to Reduce Aircraft Noise Impacts to the Residents of the City of Fort Lauderdale- (Commission Districts 1, 2, 3 and 4)

CR-6 20-0417 Resolution Approving a Maintenance Memorandum of Agreement with the Florida Department of Transportation for Decorative Pedestrian Lighting Maintenance for Portions of State Road A1A, SE 17th Street, Fort Lauderdale Beach Boulevard, N. Ocean Boulevard and Seabreeze Boulevard - (Commission District 4)

CR-7 20-0444 Resolution Approving a Locally Funded Agreement and an Escrow Agreement with the Florida Department of Transportation for Decorative Pedestrian Lighting for Portions of State Road A1A, SE 17th Street and Seabreeze Boulevard - $40,698.40 - (Commission District 4)

CR-8 20-0471 Resolution Supporting the Submittal of an Application to the Broward County Metropolitan Planning Organization for Funding through the Planning Technical Assistance Program for a LauderTrail Project Feasibility Study - (Commission Districts 1, 2, 3 and 4)

CR-9 20-0385 Resolution Approving a Maintenance Memorandum of Agreement Inclusive Agreement for the State Road A1A Bahia Mar Pedestrian Bridge with the Florida Department of Transportation for Improvements and Assumption of Liability and Hold Harmless Agreement with Rahn Bahia Mar Walkway LLC and Rahn Bahia Mar, L.L.C. - (Commission District 2)

CP CONSENT PURCHASE

CP-1 20-0128 Motion Approving Negotiated Fee Schedule and Continuing Contracts for Cost Estimating Consulting Services - Various Consultants - $250,000 - (Commission Districts 1, 2, 3 and 4)

CP-2 20-0366 Motion Approving the Ranking of Firms, Negotiated Fee Schedule and Contract Award for Asset Management Consulting Services- GHD Consulting Inc. d/b/a GHD Inc. and Jacobs Engineering Group Inc. - in the amount up to $2,559,835 - (Commission Districts 1, 2, 3 and 4)

CP-3 20-0435 Motion Approving Contract for George T. Lohmeyer Regional Wastewater Treatment Plant Freight Elevator Replacement - Maverick United Elevator, LLC - $839,000 - (Commission Districts 1, 2, 3 and 4)

CP-4 20-0450 Motion Approving Purchase of Bypass Line Pipe, Parts and Fittings from Ferguson Enterprises LLC - Invitation to Bid 12403-302 - $527,528 - (Commission Districts 1, 2, 3 and 4)