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5. APPROVAL OF MINUTES FROM PREVIOUS MEETING
6. PETITIONS FROM THE PUBLIC
7.A. ORDINANCE 2017-006 CREATING DIVISION 8 OF CHAPTER 2 OF THE CODE OF THE ORDINANCES; PROVIDING FOR THE CREATION OF A MILITARY AFFAIRS BOARD
7.B. ORDINANCE 2017-007 AMENDING SECTION 2-311 OF THE CODE OF ORDINANCES, TO PROVIDE FOR THE MEMBERSHIP OF NONSTATUTORY BOARDS
7.C. ORDINANCE 2017-008 AMENDING SUBSECTION 302.3 OF THE SECTION 302 OF CHAPTER 3 OF THE LAND DEVELOPMENT REGULATIONS; PROVIDING FOR MEMBERSHIP ON THE PLANNING AND ZONING BOARD
10.A. TABLED RESOLUTION 2017-036 APPOINTING FIVE MEMBERS TO THE PLANNING AND ZONING ADVISORY BOARD
10.B. RESOLUTION 2017-043 REQUESTING AN AMENDMENT TO THAT CERTAIN TRAFFIC ENGINEERING AGREEMENT WITH BROWARD COUNTY, DATED AS OF THE 24TH DAY OF JUNE, 1993, REGARDING TRAFFIC MANAGEMENT
10.C. RESOLUTION 2017-044 AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN AGREEMENT BETWEEN THE SCHOOL BOARD OF BROWARD COUNTY AND THE CITY REGARDING TRANSPORTATION SERVICES FOR A FIVE-YEAR TERM
10.E. RESOLUTION 2017-046 CREATING A BUDGET ADVISORY COMMITTEE FOR THE DEVELOPMENT OF THE FISCAL YEAR 2018 BUDGET
10.F. RESOLUTION 2017-047 AWARDING RFP #17-1302-01R TO METRO EQUIPMENT SERVICES INC., FOR PHASE I - STORMWATER CONVEYANCE AND WATER QUALITY IMPROVEMENT PROJECT, AS THE MOST RESPONSIVE AND RESPONSIBLE PROPOSER, ON A REQUEST FOR PROPOSAL IN AN AMOUNT UP TO ONE MILLION FIVE HUNDRED FORTY-ONE THOUSAND TWO HUNDRED NINETY-TWO AND 55/100 DOLLARS ($1,541,292.55)
10.G. RESOLUTION 2017-048 AWARDING ITB #17-1302-05B TO VICTORY ENGINEERS AND GENERAL CONTRACTING, LLC FOR THE COMPREHENSIVE PARK IMPROVEMENTS PROJECT, AS THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, ON A INVITATION TO BID IN AN AMOUNT UP TO ONE HUNDRED NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-SIX DOLLARS ($196,456.60)
10.H. RESOLUTION 2017-049 AWARDING RFP #17-6365-06R TO E AND F ENTERPRISES, INC. DBA CREATIVE CONTRACTING GROUP FOR THE NW 41ST STREET ENTRYWAY IMPROVEMENTS PROJECT, AS THE MOST RESPONSIVE AND RESPONSIBLE PROPOSER, ON A REQUEST FOR PROPOSAL IN AN AMOUNT UP TO THIRTY-FOUR THOUSAND DOLLARS ($34,000).
10.I. RESOLUTION 2017-050 AUTHORIZING THE CITY MANAGER TO UTILIZE THE PORT CONSOLIDATED, INC. CONTRACT FOR UNLEADED GASOLINE AND DIESEL FUEL THROUGH THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP CONTRACT NO. E-13-17 FOR A THREE YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000) PER FISCAL YEAR, FROM MARCH 15, 2017 THROUGH MARCH 14, 2020.
10.J. RESOLUTION 2017-051 AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE A PROCUREMENT PURCHASE EXCEEDING TWENTY FIVE THOUSAND DOLLARS ($25,000) BUT LESS THAN FORTY THOUSAND DOLLARS ($40,000) WITH HOME DEPOT
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