Agenda Items

Select an Agenda Item to Comment on.

Invocation

Pledge of Allegiance

ROLL CALL

Approval of MINUTES and Agenda

16-0196 Minutes for Conference Meeting of December 15, 2015, Conference Meeting of January 5, 2016, Regular Meeting of January 5, 2016, and Juvenile Justice Workshop of January 20, 2016

PRES PRESENTATIONS

PRES-1 16-0199 Proclamation declaring February 11, 2016 as National 2-1-1 Day in the City of Fort Lauderdale

PRES-2 16-0192 Recognition of City of Fort Lauderdale - Host Committee for the Sunshine State Games Annual Florida Sports Foundation 40 and Over Dominos Tournament

CONSENT AGENDA

CM CONSENT MOTION

CM-1 16-0106 Motion to Approve Event Agreements: Kist: Sun, Sand, Sex Ed; Clueless on Las Olas and KID 14th Annual Inlet Challenge

CM-2 16-0102 Motion to Approve Event Agreements and Related Road Closings: Bellissima Gala, Annual Sistrunk Historical Festival/Parade, Riverwalk Blues & Music Festival, Walk for the Animals and Al Fresco Dining

CM-3 16-0136 Motion to Approve Lease Agreement with the Harbor Shops, LLC for the property 1845 Cordova Road, Suite 207

CM-4 16-0087 Motion to Accept a Grant from Broward Cultural Council-2016 Memorial Day Weekend Beach Activities - $19,600

CM-5 16-0082 Motion to Approve the Proposed Lease Agreement with Addendum with the State of Florida Department of Transportation for the Excess Parcel 5542 at the Fiveash Water Treatment Plant