Agenda Items

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CM-6 14-1402 GRANT ACCEPTANCE - $104,805 - EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT LOCAL SOLICITATION PROGRAM - U.S. Department of Justice

CM-7 14-1416 GRANT ACCEPTANCE - $30,000 - FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM - funding toward purchase of two sets of outboard motors - marine law enforcement

CM-8 14-1155 TASK ORDER - $34,462 - PEELE-DIXIE INJECTION WELL MECHANICAL INTEGRITY TEST ASSISTANCE - Hazen and Sawyer, P.C. - authorize City Manager to execute on behalf of City

CM-9 14-1486 TRI-PARTY LIEN SETTLEMENT AGREEMENT - 910 NW 47 TERRACE - William Dunsford (Seller), J-ZA Enterprises, LLC (Buyer) and City

CM-10 14-0527 SITE FOR WAVE STREETCAR MAINTENANCE AND STORAGE FACILITY - exchange City-owned property at 101 North Andrews Avenue (One Stop Shop - Heliport site) for All Aboard Florida-Operations LLC property at 1801 SW 1 Avenue - authorize City Manager to execute Letter of Intent

CM-11 14-1450 FIRST AMENDMENT TO WAVE STREETCAR ASSESSMENT INTERLOCAL AGREEMENT - changing coverage rate to be consistent with State Infrastructure Bank loan application - Downtown Development Authority

CR CONSENT RESOLUTION

CR-1 14-1419 QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM - PROJECT COMPACT - amending Resolution 14-80 reducing amount of funds available as local financial support to $73,000 based on reduced job creation estimate

CR-2 14-1292 FINAL FISCAL YEAR 2014 CONSOLIDATED BUDGET AMENDMENT

CR-3 14-1467 CALLING MUNICIPAL PRIMARY AND GENERAL ELECTIONS; FEBRUARY 10, 2015 AND MARCH 10, 2015

CR-4 14-1468 RESCHEDULING DECEMBER 16, 2014 AND JANUARY 20, 2015 CITY COMMISSION CONFERENCE AND REGULAR MEETINGS TO WEDNESDAYS, DECEMBER 17, 2014 AND JANUARY 21, 2015 RESPECTIVELY

CR-5 14-1128 AMENDMENT NO. 7 TO LANDSCAPE INCLUSIVE MEMORANDUM OF AGREEMENT - HARDSCAPE IMPROVEMENTS ON STATE ROAD A1A - between Oakland Park Boulevard and Flamingo Avenue - Florida Department of Transportation

PUR PURCHASING AGENDA

PUR-1 14-1183 PROPRIETARY PURCHASE OF SOFTWARE SUPPORT AND PROFESSIONAL SERVICES (Community Plus and upgrade to One Solution) - $187,059 - SunGard Public Sector Inc.

PUR-2 14-1198 GATE VALVES - WITHDRAW CONDITIONAL APPROVAL OF CONTRACT AND AWARD ONE-YEAR CONTRACT - estimated annual amount of $260,036 - HD Supply Waterworks, LTD and authorize City Manager to approve three, one-year renewal options, contingent upon appropriation of funds