Agenda Items

Select an Agenda Item to Comment on.

Invocation

Pledge of Allegiance

ROLL CALL

Approval of MINUTES and Agenda

16-0589 Minutes for April 5, 2016 Conference Meeting, April 5, 2016 Regular Meeting and July 7, 2015 Regular Meeting

PRES PRESENTATIONS

PRES-1 16-0572 Commendation - Parks and Recreation Employees of the Month - Jonathan Luscomb and Luis Villanueva

CONSENT AGENDA

CM CONSENT MOTION

CM-1 16-0518 Motion to Approve Event Agreements and Related Road Closings: Undertow Jam in conjunction with 104.3 The Shark, Heroes in Recovery 6K- South Florida and 2nd Annual Fringe Festival

CM-2 16-0511 Motion Approving Three Interlocal Agreements with Broward County for the Distribution of Gas Taxes

CM-3 16-0551 Renewal of the Chronic Homeless Housing Collaborative Grant (CHHC) Agreement with Broward County for $446,929 for FY 2016 and Participate in the Homeless Management Information Systems (HMIS)

CM-4 16-0482 Motion to Accept a Broward County Cultural Division Tourist Development Tax Grant-War Memorial Auditorium Renovations-$377,016

CM-5 16-0544 Motion Authorizing The Great American Beach Party for May 28, 2016 as a Public Purpose Special Event and Creating a Temporary Exemption Relating to the Sale, Possession and Consumption of Alcohol at the Event

CM-6 16-0500 Motion Approving Seventh Amendment to Agreement for Sampling and Analytical Services at Wingate Landfill and Incinerator Site - TASK Environmental Inc. - $77,548.80