Agenda Items

Select an Agenda Item to Comment on.

CM-4 19-1202 Motion Approving FY2020 Beach Business Improvement District (BID) Grant Agreement with Lauderdale Air Show, LLC.- $75,000 - (Commission District 2)

CM-5 19-1204 Motion Approving FY2020 Beach Business Improvement District (BID) Grant Agreement with A&R Enterprises of So. FL, Inc. - $165,000 - (Commission District 2)

CR CONSENT RESOLUTION

CR-1 19-1233 Resolution appointing the law firm of Greenberg Traurig, LLP as Special Counsel in connection with the Execution of a Stormwater Line of Credit Agreement - (Commission Districts 1, 2, 3 and 4)

CR-2 19-1144 Resolution Approving the Performing Arts Center Authority Budget and Tri-Party Grant Agreement for Fiscal Year 2020 - (Commission District 2)

CR-3 19-0993 Resolution Approving a 1) Fifth (5th) Amendment to the Maintenance Memorandum of Agreement Inclusive Agreement for State Road 838 with the Florida Department of Transportation for Landscape Improvements Within the Right-of-Way on the South Side of State Road 838 (Sunrise Boulevard) and, 2) Assumption of Liability and Hold Harmless Agreement with Andrews Project Development, LLC. - (Commission District 2)

CP CONSENT PURCHASE

CP-1 19-1049 Motion Approving Contract for Purchase of Roofing Maintenance and Repairs - Advanced Roofing, Inc. - $3,000,000 (estimated three-year total) - (Commission Districts 1, 2, 3 and 4)

CP-2 19-1165 Motion Approving Contract for Purchase of Roving Security Guard Services - Sunstates Security, LLC - $123,569 - (Commission Districts 2 and 4)

CP-3 19-1176 Motion Approving Increase in Funds for Purchase of Irrigation Supplies - Various Vendors - $50,000 - (Commission Districts 1, 2, 3 and 4)

M MOTIONS

M-1 19-1210 Motion Approving an Event Agreement, Related Road Closure and Exemption of Music with Strictly Local, Inc. for Food In Motion - (Commission District 2)

M-2 19-1122 Motion to Approve an Agreement with Palm Beach Aggregates for the Capacity Allocation of Three Million Gallons of Water Per Day from Phase I of the C-51 Reservoir for a Future Capital Cost of $13,800,000 and a Reoccurring Annual Operating Cost of $109,654 - (Commission Districts 1, 2, 3 and 4)

R RESOLUTIONS

R-1 19-1214 Appointment of Board and Committee Members - (Commission Districts 1, 2, 3 and 4)