Agenda Items

Select an Agenda Item to Comment on.

CR-4 20-0943 Resolution Urging the Florida Department of Transportation (FDOT) District Four to Resume its Prior Local Agency Program (LAP) Funding Practices for the Broward Metropolitan Planning Organization (MPO) Funded Projects on Local Roadways - (Commission Districts 1, 2, 3 and 4)

CP CONSENT PURCHASE

CP-1 20-0813 Motion Approving Change Order No. 2 for the River Oaks Stormwater Park Project- Continental Construction USA, LLC- $90,213.65 - (Commission District 4)

CP-2 20-0879 Motion Approving Agreement for Refurbishment of the Fiveash Water Treatment Plant 5 MG Steel Tank (North) - Southern Road & Bridge, LLC - $923,000 - (Commission Districts 1, 2, 3 and 4)

CP-3 20-0883 Motion Approving Purchase of Pole Setting and Removal Services, Annual Agreement - Imperial Electrical Incorporated - $123,785 - (Commission Districts 1, 2, 3 and 4)

CP-4 20-0904 Motion Approving Design- Build Agreement for Coral Shores Small Water Mains Improvements - David Mancini & Sons, Inc. - $1,280,000- (Commission District 1)

CP-5 20-0905 Motion Approving First Amendment to Agreement for Construction Engineering & Inspection (CEI) Services for Downtown Mobility Hub - Calvin Giordano and Associates, Inc. - $114,280 - (Commission District 2)

CP-6 20-0918 Motion Approving a Lease Agreement for Twenty-Two Harley Davidson Electra Glide Police Motorcycles with Harley-Davidson Leasing, Inc. - $188,096.48 (estimated two-year total) and Motion Approving and Agreement for Motorcycle Maintenance and Repair- TMCAA, Inc.-$81,000 (estimated two-year total) - (Commission Districts 1, 2, 3 and 4)

CP-7 20-0944 Motion Approving Agreement for Fort Lauderdale Executive Airport Airfield Signage Replacement- Southeast Site Services, LLC- $901,087 - (Commission District 1)

CP-8 20-0953 Motion Approving Change Order No. 3 for $11,071.50, for Electrical Redesign to the North Galt Shops Streetscape and Parking Improvements Project, Task Order 10 - Calvin, Giordano & Associates, Inc. - (Commission District 1)

CP-9 20-0959 Motion Approving Agreement for Investment Management Services- PFM Asset Management LLC- $850,000 - (Commission Districts 1, 2, 3 and 4)

M MOTIONS

M-1 20-0937 Motion Approving an Amendment to Extend the Expiration Date of FY2020 Beach Business Improvement District (BID) Grant Participation Agreement with Lauderdale Air Show, LLC to September 30, 2021 - (Commission District 2)

R RESOLUTIONS

R-1 20-0975 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)