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Meeting:
City Commission Regular Meeting on 2018-04-03 6:00 PM
Meeting Time: April 03, 2018 at 6:00pm EDT
Closed for Comment April 01, 2018 at 6:00pm EDT
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Agenda Items
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CR CONSENT RESOLUTION
CR-1 18-0386 Appointment of Mayor Dean J. Trantalis to the Broward County Tourist Development Council
CR-2 18-0387 Appointment of Director, Alternate and Second Alternate to Broward League of Cities Board of Directors
CR-3 18-0222 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2018 - Appropriation
CR-4 18-0336 Resolution Approving the Water and Sewer Bond Budget Amendment
CR-5 18-0342 Resolution to Dispose of City-Owned Surplus Property located at 12XX NW 4 Street
CR-6 18-0359 Resolution Approving a Lease Agreement with Broward Maritime Institute, Inc. for the Property at NE 10TH Street (Dania Farms) Dania Beach, Florida
CR-7 18-0240 Resolution Adopting Broward County's Enhanced Local Mitigation Strategy (ELMS)
CR-8 18-0388 Resolution Terminating An Employment Contract With and Discharging Cynthia A. Everett, and Providing An Effective Date of May 19, 2018
CR-9 18-0188 Resolution Providing No Objection to the Proposed Amendment to the Broward County Trafficways Plan on NW 27th Avenue and NW 14th Street by Broward County
CR-10 18-0272 Resolution to Approve a (1) Maintenance Memorandum of Agreement with the Florida Department of Transportation for Installation and Maintenance of Landscape and Hardscape Improvements Installed within the Right-of-Way on US 1 between NE 2nd Street and NE 3rd Street and (2) Assumption Agreement with 299 N Federal Master, LLC
CR-11 18-0286 Resolution to Approve a (1) Maintenance Memorandum of Agreement with the Florida Department of Transportation for Installation and Maintenance of Landscape Improvements within the Right-of-Way on US 1 and (2) Ancillary Agreement with LM Hotels LLC
PUR PURCHASING AGENDA
PUR-1 18-0129 Motion to Approve Increase in Funds to Contract for Special Event Clean-Up Services - Weed-A-Way, Inc. - $90,000
PUR-2 18-0167 Motion to Approve Task Order for the Reliability Upgrades and Disinfection System Replacement Project at the Fiveash Water Treatment Plant - Hazen and Sawyer, P.C. - $695,628.55
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