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Meeting:
City Commission Regular Meeting on 2022-07-05 6:00 PM
Meeting Time: July 05, 2022 at 6:00pm EDT
Closed for Comment July 03, 2022 at 6:00pm EDT
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Agenda Items
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CR-6 22-0588 Resolution Approving and Authorizing the Execution of a Landscape Maintenance Memorandum of Agreement for State Road 5 (US1) with the Florida Department of Transportation for Improvements Within the Right-of-Way of State Road 5 (US1) and Assumption of Liability and Hold Harmless Agreement with Waterstone Holiday Inn LLC - (Commission District 4)
CR-7 22-0589 Resolution Authorizing the City Manager or their designee to Negotiate and Execute a Settlement Agreement with the Office of the State Courts Administrator ("OSCA") and the City of Fort Lauderdale ("City") for an Amount not to Exceed $224,387 for Community Court Expenses - (Commission Districts 1, 2, 3 and 4)
CR-8 22-0655 Resolution Approving a First Amendment to the Land Lease with the United States of America, for Parcel 17 at the Fort Lauderdale Executive Airport - (Commission District 1)
CR-9 22-0663 Resolution Rescheduling the September 20, 2022, Conference and Regular Meetings of the City Commission to September 22, 2022 - (Commission Districts 1, 2, 3 and 4)
CR-10 22-0687 Resolution Approving Second Amendment to the Grant Agreement with War Memorial Benefit Corporation for Capital Improvements on City Owned Property Known as War Memorial Auditorium Located at 800 NE 8 Street, Fort Lauderdale, FL 33304 - (Commission District 2)
CR-11 22-0690 Resolution Terminating for Convenience the Retainer Agreement for Outside Counsel Services in Connection With the Joint Governmental Center Development With Buchanan, Ingersoll & Rooney, PC - (Commission Districts 1, 2, 3 and 4)
CR-12 22-0691 Resolution Increasing the Compensation to be Paid to Special Counsel, Weiss Serota Helfman Cole & Bierman, P.L., and Carmen Rodriguez, P.A., for Legal Services for Labor and Employment Matters and Related Litigation and Appeals - (Commission Districts 1, 2, 3 and 4)
CP CONSENT PURCHASE
CP-1 22-0161 Motion Approving a Design-Build Agreement for the Construction of Pump Station A-16 and a New Supporting Sewer Piping System - David Mancini & Sons, Inc. - $2,725,570 - (Commission Districts 2 and 4)
CP-2 22-0163 Motion Approving a Design-Build Agreement for the Construction of 1,000 Linear Feet of 30-inch Water Main and Required Control Valves - David Mancini & Sons, Inc. - $1,881,743 - (Commission Districts 2 and 4)
CP-3 22-0250 Motion Approving Funding for Consultants' Competitive Negotiation Act (CCNA) Professional Services Library - 12.0 General Structural Engineering - RJ Behar & Company, Inc. - $500,000 (estimated 3-year total) - (Commission Districts 1, 2, 3 and 4)
CP-4 22-0469 Motion Approving Task Order No. 4 to Perform a Full Comprehensive Local Limits Re-Evaluation Study for the Industrial Pretreatment Program - CDM Smith, Inc. - $120,421.50 - (Commission Districts 1, 2, 3 and 4)
CP-5 22-0470 Motion Approving Piggyback Utilizing City of Hollywood Agreement No. 4579-18-PB to Purchase Transportation Circulator Services from Circuit Transit, Inc. - $350,000 - (Commission Districts 1, 2 and 4)
CP-6 22-0478 Motion Approving Task Order No. 5 for George T. Lohmeyer Wastewater Treatment Plant Capacity Analysis Report Update - CDM Smith, Inc. - $34,055 - (Commission Districts 1, 2, 3 and 4)
CP-7 22-0579 Motion Approving Termination for Cause an Agreement for Stormwater Construction Services - The Stout Group, LLC - (Commission Districts 1, 2, 3 and 4)
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