Agenda Items

Select an Agenda Item to Comment on.

CP-1 21-0680 Motion Approving Statement of Work - Financial Analysis Services for Unsolicited Proposals for Water Treatment Plant(s) - $64,999 - (Commission Districts 1, 2, 3 and 4)

CP-2 21-0759 Motion Rejecting Single Proposal for Concession Services (Food & Beverage), Holiday Park - Ultimate Bakery & Pastry Inc. - (Commission District 2)

CP-3 21-0857 Motion Approving Agreement for Positive Displacement Cold Water Meters - Fortiline, Inc. - $1,514,760 (two-year total) - (Commission Districts 1, 2, 3 and 4)

CP-4 21-0908 Motion Approving Proprietary Purchases for Water Distribution, Wastewater Collection, and Stormwater System Infrastructures and Treatment Facilities - Various Vendors - Estimated Total Not to Exceed $5.2 Million - (Commission Districts 1, 2, 3 and 4)

CP-5 21-0953 Motion Approving Agreement for the Purchase of Cemetery Trust Fund and Investment Management Services - Truist Bank - $412,500 - (Commission Districts 3 and 4)

M MOTIONS

M-1 21-0900 Motion Approving an Application for a Temporary Beach License and Event Agreement including Music Exemptions with Project Courage Foundation, Inc., for the Ruck Run - (Commission District 2)

M-2 21-0902 Motion Approving an Event Agreement and Extended Hours for Road Closures Beyond 10:00am on the Barrier Island with National Multiple Sclerosis Society for the Walk MS: Fort Lauderdale - (Commission Districts 1 and 2)

M-3 21-0949 Motion Approving a Music Exemption and Related Road Closures for A&R Enterprises of South Florida, Inc. to Host a New Year's Eve Event at Las Olas Oceanside Park, as an Extension of the Friday Night Sound Waves Event - (Commission District 2)

M-4 21-0965 Motion Approving an Event Agreement and Related Road Closures for the 16th Annual KID Duck Fest Derby - (Commission District 2)

M-5 21-0966 Motion Approving Event Agreements and Music Exemption for the Chicken & Beer Food Festival, and the Tortuga After Party with DJ Silver - (Commission Districts 2 and 4)

M-6 21-1049 Motion Approving an Interim Agreement with Hall of Fame Partners, LLC, Pursuant to Florida Statutes Sec. 255.065(6) - (Commission District 2)

R RESOLUTIONS

R-1 21-1013 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)

R-2 21-1011 Quasi-Judicial Resolution - Regarding a Modified Site Plan as a Proposed Settlement in a Florida Land Use and Environmental Dispute Resolution Act Process and a Site Plan Level IV Development Permit for 115 Multifamily Residential Units, 168 Hotel Rooms, 3,600 Square Feet Restaurant Use, and 3,156 Square Feet Retail Use - Bayshore Hotel LLC and 3030 Bayshore Properties - 3016 and 3030 Bayshore Drive - Case No. R18058 - (Commission District 2) Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record.