Agenda Items

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ROLL CALL

Invocation

Pledge of Allegiance

Approval of MINUTES and Agenda

15-0040 APPROVAL OF MINUTES for October 21, 2014 Conference Meeting, October 27, 2014 Joint Workshop with Beach Redevelopment Advisory Board and October 31, 2014 Riverwalk Workshop

PRES PRESENTATIONS

PRES-1 15-0043 COMMUNITY APPEARANCE BOARD WOW AWARD FOR DISTRICT I

PRES-2 14-1591 PROCLAMATION DECLARING JANUARY 14, 2015, AS WAR MEMORIAL AUDITORIUM 65th ANNIVERSARY DAY IN THE CITY OF FORT LAUDERDALE

CONSENT AGENDA

CM CONSENT MOTION

CM-1 14-1602 EVENT AGREEMENTS: Icarus Florida Ultrafest Spring, Fort Lauderdale Greek Festival, Floranada Day, Ruggerfest #39, Where the Cars Are, Moss New River Extravanga and Las Olas Sunday Market

CM-2 14-1603 EVENT AGREEMENT AND RELATED ROAD CLOSING: Dolphins Cycling Challenge

CM-3 14-1615 PURCHASE OF PROPERTY INSURANCE - $2,033,021

CM-4 15-0012 ADDITION OF NEW CLASSIFICATION - SENIOR POLICE RECORDS TELETYPE OPERATOR AND CHANGE IN PAY GRADE FOR INFORMATION TECHNOLOGY SECURITY ANALYST

CM-5 14-1558 GRANT ACCEPTANCE - SNYDER PARK - FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION - Recreational Trails Program - $200,000