Agenda Items

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CONSENT AGENDA

CM CONSENT MOTION

CM-1 15-0524 Event Agreements: Holman Automotive Health Fair, Hospice Regatta 2015, Relay For Life of Carter Park, 2nd Annual EVP Fort Lauderdale Pro Am, Rum-N-Reggae Caribbean Festival, SEFFAA 19th Annual Volleyball Tournament and Ft. Lauderdale Friday Market - Sanctuary

CM-2 15-0525 Event Agreements and Related Road Closing: Great American Beer Fest 2nd Annual and ADA Step Out: Mega Walk to Stop Diabetes.

CM-3 15-0351 Acceptance of the Comprehensive Annual Financial Report and Federal and State Single Audit for Fiscal Year ended September 30, 2014 for Submittal to the Florida Auditor General

CM-4 15-0529 2015 Amendment to Interlocal Agreement with Broward County for Local Option Gas Tax

CM-5 15-0629 2015 Amendment to Interlocal Agreement with Broward County for Additional Local Option Gas Tax on Motor Fuel

CM-6 15-0630 2015 Amendment to Interlocal Agreement with Broward County for Additional Local Option Gas Tax on Motor Fuel for Transit

CM-7 15-0441 Grant Agreement with Broward County for fifteen Mass Casualty Incident (MCI) Active Shooter Bags

CM-8 15-0487 Acceptance of Urban Area Security Initiative Grant through City of Miami - $174,869

CM-9 15-0501 Acceptance of Grant from USA Swimming Foundation and execute Letter of Agreement - $7,000

CM-10 15-0512 Acceptance of Grant from Broward Cultural Council - 2015 Memorial Day Weekend Beach Activities - $16,200

CM-11 15-0400 Design Services for Fort Lauderdale Executive Airport Airfield Taxiway, Lighting and Signage Rehabilitation - HDR Engineering, Inc. - $79,980 Task Order

CM-12 15-0419 Design Services for Stormwater Improvements Project at 2625 NE 11 Court - Miller, Legg & Associates, Inc. - $38,454 Task Order

CM-13 15-0422 Aquatic Complex Developer's Agreement - Change Order No. 1- $1,238,068 - Recreational Design and Construction, Inc.