Agenda Items

Select an Agenda Item to Comment on.

Invocation

ROLL CALL

Pledge of Allegiance

Approval of MINUTES and Agenda

15-1560 Minutes for May 19, 2015 Conference Meeting

CONSENT AGENDA

CM CONSENT MOTION

CM-1 15-1450 Motion to Approve Event Agreements: Jingle Bells and Barbells Comp, Sanctuary Church Farmers Market, Christmas Eve Baptism Potential Church, Tour de Coast, North Beach Village Winterfest Boat Parade Event, Farmers Market at Broward Health Medical Center, Farmers Market at Whole Foods Market, and Dive Bar Christmas Party

CM-2 15-1451 Motion to Approve Event Agreements and Related Road Closings: 33311 Walk, Fort Lauderdale Valentines Day 5K and A Holiday in Sistrunk.

CM-3 15-1487 Motion Approving Memorandum of Understanding with Haiti CityLinks facilitated as part of the United States Agency for International Development-funded Project "LOKAL+"

CM-4 15-1517 Motion Authorizing Settlement of Auto Liability Claim in the Matter of Shadia Traish v. City of Fort Lauderdale Case No. 14-000093 (12) in the amount of $30,000.

CM-5 15-1518 Motion Authorizing Settlement of Workers' Compensation Claims of Jason Vanchoff, in the amount of $69,000.

CM-6 15-1480 Motion Authorizing Facility Use License Agreement - State of Florida Department of Transportation and South Florida Regional Transportation Authority

CM-7 15-1524 Motion to Approve Dockage/Facility Use Agreement with Winterfest, Inc. for the 2015 Winterfest Boat Parade

CM-8 15-1430 Motion Accepting FY2015-2016 Florida Inland Navigation District Waterways Assistance Program Grant - $21,000