Agenda Items

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ROLL CALL

Invocation

Pledge of Allegiance

Approval of MINUTES and Agenda

15-0165 APPROVAL OF MINUTES for November 18, 2014 Conference and Regular Meetings and December 2, 2014 Economic Development Workshop

PRES PRESENTATIONS

PRES-1 15-0179 PROCLAMATION DECLARING FEBRUARY 6, 2015 AS NATIONAL WEAR RED DAY IN THE CITY OF FORT LAUDERDALE

PRES-2 15-0106 RECOGNITION OF FORT LAUDERDALE POLICE DEPARTMENT FOR THEIR OUTSTANDING ASSISTANCE DURING 2014 SEMINOLE HARD ROCK WINTERFEST BOAT PARADE

CONSENT AGENDA

CM CONSENT MOTION

CM-1 15-0070 EVENT AGREEMENTS: Mardi Gras, Pearl Caribbean Festival, Friends and Family Cookout and Carnival Celebration

CM-2 15-0071 EVENT AGREEMENTS AND RELATED ROAD CLOSINGS: Mount Olivet Seventh - day Adventist Church Drugs & Alcohol Awareness Parade, 5K for a Better Day, 2nd Annual Fort Lauderdale 5K, Fort Lauderdale A1A Marathon/Half Marathon and Food in Motion: Flagler Village Green Market

CM-3 15-0084 RENEWAL OF CHRONIC HOMELESS HOUSING COLLABORATIVE GRANT AGREEMENT FOR FISCAL YEAR 2015 WITH BROWARD COUNTY - $446,929

CM-4 15-0052 CONTRACT RENEWALS - April, May and June 2015

CM-5 15-0123 ACCEPTANCE OF GRANT FROM FLORIDA DIVISION OF EMERGENCY MANAGEMENT UNDER COMMUNITY EMERGENCY RESPONSE TEAM (CERT) PROGRAM - $5,476