Consent Agenda

4. CONSENT AGENDA

A. MOTION – APPROVING CITY COMMISSION MINUTES. (5/11/09 Special Meeting)

C. RESOLUTION – APPROVING THE ACQUISITION OF TACTIVCAL VESTS, HELMETS, UNIFORMS AND RELATED EQUIPMENT FOR THE SPECIAL RESPONSE TEAM (SRT), AND APPROVING WAIVING OF BIDDGING FOR SOLE SOURCE ITEMS NOT COVERED UNDER STATE CONTRACT; THE ACQUISTION BEING FUNDED FROM THE LAW ENFORCEMENT TURST FUND AT A COST NOT TO EXCEED $55,000. (Requested by the Police Department)

D. RESOLUTION – ADVOCATING FOR AND SUPPORTING THE CREATION OF AN ANNUAL EVENT
TO BE KNOWN AS THE FLORIDA-CARIBBEAN GAMES; PROVIDING THAT THE FLORIDA-CARIBBEAN GAMES WILL BE PRESENTED IN THE CENTRAL BROWARD REGIONAL PARK IN THE CITY OF LAUDERHILL; PROVIDING FOR AN EFFECTIVE DATE. (Requested by Commissioner Varsallone).

E. RESOLUTION – RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MARGATE, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE RESCUE ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009. (Requested by Fire Department)

F. RESOLUTION – APPROVING AWARD OF BID NO. 2009-011 FOR THE SUPPLY OF A HYDROPNUEMATIC TANK REPLACMENT FOR DEES TO TRIO DEVELOPMENT CORPORATION IN THE AMOUNT OF $146,417.00. (Requested by the Purchasing Division of the Finance Department)

G. RESOLUTION – APPROVING WAIVING OF BIDDING FOR SOLE SOURCE PURCHASE OF PROMINENT CHEMICAL FEED SKID FROM AMJ ENGINEERED CORPORATION IN THE AMOUNT OF $36,100.00. (Requested by the Purchasing Division of the Finance Department)