Agenda Items

Select an Agenda Item to Comment on.

CM-6 15-1092 Motion Authorizing the Execution of (1) a Revocable License with One West Las LOA LLC and (2) Amendment to Encroachment Agreement with the County and One West LOA, LLC

CM-7 15-1125 Motion to Approve the First Amendment to the Agreement for the Annexation of Twin Lakes North

CR CONSENT RESOLUTION

CR-1 15-0497 Resolution Approving a Locally Funded Agreement with Florida Department of Transportation for Construction of NW 9th Avenue from Broward Boulevard to Sistrunk Boulevard

CR-2 15-0498 Resolution Approving a Highway Maintenance Memorandum of Agreement for Improvements - NW 9th Avenue Improvement Project with the Florida Department of Transportation

CR-3 15-0499 Resolution Approving a Three-Party Escrow Agreement with Florida Department of Transportation for Construction of the NW 9th Avenue Improvement Project

CR-4 15-1130 Resolution Approving the Sixth Amendment to the Lease Agreement with Rising Tide Development, LLC - Parcel 8-F-1 at Fort Lauderdale Executive Airport

PUR PURCHASING AGENDA

PUR-1 15-1102 Motion to Approve Fire Protective Clothing (Bunker Gear) - Municipal Emergency Services, Inc. - $110,192

PUR-2 15-1126 Motion to Approve Hardware, Software, and Related Services for Accounting, Budget, and Payroll Data - $174,437.41

PUR-3 15-1020 Motion to Approve First Amendment to Agreement and Waiver of 90 Day Requirement for Request of Increase Adjustment - Marathon Health, Inc. - $10,352

PUR-4 15-1112 Motion to Approve Animal Carcass Removal and Disposal Services - Jacksonville Animal Removal LLC- $60,000 (three-year cost)

PUR-5 15-1162 Motion to Withdraw Contract Approval (RFP 725-10974) and Approve Contract Extension for Credit Card Processing Services (RFP 162-9557)

M MOTIONS

M-1 15-1075 Motion to Approve an Event Agreement With Life Time Fitness Triathlon Series, LLC for the Michelob Ultra 13.1 Fort Lauderdale Half Marathon & 5K.