Agenda Items

Select an Agenda Item to Comment on.

CM-6 16-0017 Motion Authorizing Funding for the Food Network and Cooking Channel South Beach Wine and Food Festival Presented by FOOD & WINE

CM-7 16-0179 Motion Authorizing Professional Services for Aquatic Center Evaluation - Walters Zackria Associates - $78,209.47

CR CONSENT RESOLUTION

CR-1 16-0078 Resolution Approving Consolidated Budget Amendment to Fiscal Year 2016 - Appropriation

CR-2 16-0173 Resolution Extending the Date for Consideration of Lease Approval for a Portion of Holiday Park to the YMCA of South Florida, Inc. to March 1, 2016

CR-3 16-0174 Resolution Supporting the Concept of a Broward County Charter Amendment to Implement an Office of the Director of Public Safety Communications and Public Safety Communications Advisory Council

CR-4 16-0095 Resolution to Accept a Grant of up to $258,898 from Florida Inland Navigation District (FIND) for the Las Olas Marina and Access Dredging Project Phase -I (BR-FL-15-114)

CR-5 16-0096 Resolution to Accept a Grant of up to $206,543 from Florida Inland Navigation District (FIND) for Bahia Mar Yachting Center Dredging Project Phase -I (BR-FL-15-115)

CR-6 16-0127 Qualified Target Industry Tax Refund Incentive for Project Sego

CR-7 16-0076 Resolution Authorizing the Acceptance of Grant Funds and Execution of a Joint Participation Agreement with Florida Department of Transportation for the Design of Airfield Electrical Vault Improvements at Fort Lauderdale Executive Airport

PUR PURCHASING AGENDA

PUR-1 16-0023 Motion to Approve Asphaltic Concrete Pavement Contract with Weekley Asphalt Paving, Inc. - $147,750 (estimated annual cost)

PUR-2 16-0058 Motion to Award Continuing Contracts for Purchase of General Environmental Engineering Consulting Services - $200,000

PUR-3 16-0067 Motion to Approve Master Service Agreement for Purchase of Cloud-Based Project Planning Tool - Clarizen, Inc. - $32,880

PUR-4 16-0083 Motion to Approve the Purchase of an Excavator, Backhoe, and Dump Truck - Nortrax, Inc. - 366,302