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January 2024

118 records

MOTION TO ADOPT Resolution accepting a Road Easement executed by Decoral Properties, LLC on a portion of real property located at the southwest corner of NW 39th Street and Coral Ridge Drive… 24-168 Consent Item Jan 31, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. PUBLIC WORKS WEEK ACTION: (T-12:16 PM) County Administrator Monica Cepero thanked the Board for kind remarks and support of the very talented Public Works Te… 24-165 Regular Item Jan 31, 2024 Agenda Ready MAYOR'S REPORT A. BALLOT REQUESTS ACTION: (T-12:08 PM) Mayor Rich discussed vote by mail ballot requests being sent out by the Supervisor of Elections Office, which will aid in ensuring vote… 24-164 Regular Item Jan 31, 2024 Agenda Ready MOTION TO APPROVE Board Appointments 24-163 Consent Item Jan 31, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. LIBRARIES ACTION: (T-1:19 PM) County Administrator Monica Cepero thanked Mayor Rich for recognizing Library Division Director Allison Grubbs and the work of … 24-162 Regular Item Jan 31, 2024 Agenda Ready MAYOR'S REPORT A. CIVILITY ACTION: (T-1:04 PM) Mayor Rich discussed the importance of respecting differing opinions and working together. (Refer to minutes for full discussion.) B. MAYOR’S G… 24-161 Regular Item Jan 31, 2024 Agenda Ready MOTION TO APPROVE Board Appointments 24-160 Consent Item Jan 31, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT (No report given.) 24-159 Regular Item Jan 31, 2024 Agenda Ready MAYOR'S REPORT (No report given.) 24-158 Regular Item Jan 31, 2024 Agenda Ready MOTION TO APPROVE Board Appointments 24-157 Consent Item Jan 31, 2024 Agenda Ready MOTION TO APPROVE First Amendment to Agreement between Broward County and T.Y. Lin International for Consultant Services for Port Everglades Bulkhead Replacement Project, Group 1, Request fo… 24-156 Consent Item Jan 31, 2024 Agenda Ready MOTION TO FILE Annual Financial Report for the Tree Preservation Trust Fund for Fiscal Year 2023. 24-154 Consent Item Jan 31, 2024 Agenda Ready MOTION TO APPOINT Mena Morgan to the Historic Preservation Board in the category of “General or building contractor.” (Vice-Mayor Furr) 24-153 Consent Item Jan 31, 2024 Agenda Ready MOTION TO DISCUSS Preventative Health Pilot Project (Take Heart Test). (Commissioner Bogen) 24-152 Regular Item Jan 30, 2024 Agenda Ready A. MOTION TO WAIVE requirements of Section 21.42(j) of the Broward County Procurement Code, based upon a determination that doing so would be in the best interest of the County, in order to … 24-151 Purchasing Regular Item Jan 30, 2024 Agenda Ready MOTION TO ADOPT Resolution amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PE… 24-150 Public Hearing Jan 30, 2024 Agenda Ready A. MOTION TO ACCEPT Broward County Ten-Year Affordable Housing Master Plan: Leading the Challenge, Sharing the Burden (Plan) (Exhibit 2), as delivered by the Florida International University… 24-148 Regular Item Jan 30, 2024 Agenda Ready MOTION TO APPROVE Memorandum of Understanding (MOU) with the Florida Department of Highway Safety and Motor Vehicles (DHSMV) to permit County’s access to DHSMV data at no cost to County and … 24-147 Consent Item Jan 30, 2024 Agenda Ready MOTION TO APPROVE Revocable License Agreement between Broward County, Fairfield Cypress LP, and the City of Fort Lauderdale for installation and maintenance of improvements along the east si… 24-146 Consent Item Jan 29, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 4, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consid… 24-145 Consent Item Jan 29, 2024 Agenda Ready DELEGATION: Roderick NewKirk, Affordable Housing Advisory Committee Member, RE: Housing Issues 24-144 Regular Item Jan 29, 2024 Agenda Ready MOTION TO AUTHORIZE County Attorney’s Office (“CAO”) to take any and all legal actions deemed appropriate by the CAO to recover damages and obtain any other appropriate relief on behalf of B… 24-143 Consent Item Jan 29, 2024 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING A PLAN OF FINANCE INVOLVING THE ISSUANCE… 24-142 Consent Item Jan 29, 2024 Agenda Ready MOTION TO APPROVE First Global Modification to Mortgages and Other Loan Documents (“Global Modification”) related to Captiva Cove III affordable housing project in substantially the form of … 24-141 Consent Item Jan 29, 2024 Agenda Ready A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of October 10, October 24, November 14, November 28, and December 12, 2023; and the minutes … 24-140 Consent Item Jan 26, 2024 Agenda Ready MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PE… 24-139 Public Hearing Jan 26, 2024 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO COUNTY PARKING FACILITY LICENSES; AME… 24-138 Public Hearing Jan 26, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a Quit Claim Deed executed by Forest Ridge Master Homeowners Association, Inc., for property located along Forest Ridge Boulevard in the Town of Davie, a… 24-135 Consent Item Jan 25, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Accounts Payable Section Pre-Audit Function - Report No. 24-08. 24-134 Consent Item Jan 25, 2024 Agenda Ready MOTION TO APPOINT Ilona Holmes to the Police and Criminal Justice Review Board in the category of "One member nominated by the Broward County branch of the National Association for the Advan… 24-133 Consent Item Jan 25, 2024 Agenda Ready MOTION TO REAPPOINT Jasmin Shirley to the Racial Equity Task Force in the category of "One member nominated by the Broward County branch of the National Association for the Advancement of Co… 24-132 Consent Item Jan 25, 2024 Agenda Ready MOTION TO APPROVE award of a new Class 2 - Advanced Life Support (“ALS”) Transfer and a Class 3 - Basic Life Support (“BLS”) Transport Certificate of Public Convenience and Necessity to RG A… 24-131 Public Hearing Jan 25, 2024 Agenda Ready MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 24-1), located in the Broward Municipal Services District (Commission District 2), as a… 24-130 Public Hearing Jan 25, 2024 Agenda Ready MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 23-5.B., located in the City of Hollywood, pursuant to Section… 24-129 Public Hearing Jan 25, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance regarding battery recycling, including requiring qualifying retail establishments in Broward County to make onsite batter… 24-128 Consent Item Jan 25, 2024 Agenda Ready MOTION TO NOTE FOR THE RECORD actions taken by the County Administrator for items not listed on the Winter Recess Board Action List that impose a financial obligation on the County in excess… 24-127 Consent Item Jan 25, 2024 Agenda Ready MOTION TO AWARD fixed contract to low responsive, responsible bidder, MBR Construction, Inc., for Hollywood North Beach Park Mooring Fields, Bid No. PNC2127029C1, for the Parks and Recreatio… 24-126 Purchasing Consent Item Jan 25, 2024 Agenda Ready MOTION TO APPROVE Third Amendment to Agreement between Broward County and Polydyne Inc. for Polymer, Contract No. OPN2118441B1, to provide an additional five one-year renewals through August… 24-125 Consent Item Jan 25, 2024 Agenda Ready MOTION TO APPROVE plat entitled Phoenix Golf Car (014-MP-23). (Commission District 8) 24-124 Consent Item Jan 25, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a Road Easement executed by CDH PLANNING LLC, on a portion of real property located at the northeast corner of NW 9th Street and NW 28th Terrace in the B… 24-123 Consent Item Jan 24, 2024 Agenda Ready MOTION TO APPROVE Appointment of Paul D. Young to the Cocomar Water Control District Advisory Board for a two-year term from April 25, 2024 through April 24, 2026. 24-122 Consent Item Jan 24, 2024 Agenda Ready MOTION TO APPROVE Second Amendment to Lease Agreement between Broward County (County) and Ivy Tower 101 Property, LLC (Landlord), to extend the term of the lease for an additional 14-month p… 24-120 Consent Item Jan 24, 2024 Agenda Ready MOTION TO DIRECT County Administrator to issue a temporary Certificate of Public Convenience and Necessity (“Certificate”) to RG Ambulance Service, Inc., d/b/a Century Ambulance Service, to … 24-119 Consent Item Jan 24, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on March 7, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consi… 24-118 Consent Item Jan 24, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on March 7, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consi… 24-114 Consent Item Jan 24, 2024 Agenda Ready MOTION TO APPROVE sponsorship of the City of Miami Garden’s 18th Annual Jazz in the Gardens (JITG) Music Festival, which occurs on March 11 and 12, 2024, in the amount of $100,000; and autho… 24-112 Regular Item Jan 24, 2024 Agenda Ready MOTION TO APPROVE sponsorship of the City of Lauderhill’s 9th Annual Jammin’ in the Park, which occurs on April 22, 2024, at Central Broward Park & Broward County Stadium, in the amount of $… 24-111 Regular Item Jan 24, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to approve and execute an Amended and Restated License Agreement with Tradewinds & Atlantic Railroad, Inc. (formerly known as Florida Live Steamers a… 24-110 Consent Item Jan 24, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator, or designee, to negotiate, approve, and execute work authorizations with one or more of the firms that the Board approved contracts to be entered in… 24-109 Regular Item Jan 23, 2024 Agenda Ready MOTION TO APPROVE easement granting Florida Power & Light Company (“FPL”), a perpetual, non-exclusive underground easement (“Easement”) for the construction, operation and maintenance of und… 24-108 Consent Item Jan 23, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the conveyance of certain county-owned parcels of real property to each of the followi… 24-107 Consent Item Jan 23, 2024 Agenda Ready MOTION TO ADOPT five Resolutions accepting utility easements located in the City of Lauderdale Lakes as part of the County’s Utility Analysis Zone (UAZ) construction projects to improve loca… 24-106 Consent Item Jan 23, 2024 Agenda Ready MOTION TO APPOINT Abe Kupferstein to the Police and Criminal Justice Review Board. (Commissioner Udine) 24-104 Consent Item Jan 22, 2024 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, SUPPORTING FULL FUNDING FOR AND COMPLETION OF EVER… 24-102 Consent Item Jan 22, 2024 Agenda Ready MOTION TO DIRECT County Administrator to publish Notice of Public Hearing to be held on April 16, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the award of a Cla… 24-101 Consent Item Jan 22, 2024 Agenda Ready MOTION TO APPROVE County Administrator’s nomination of Mr. Glenn A. Wiltshire for appointment to the position of Acting Department Director of Port Everglades. 24-100 Regular Item Jan 22, 2024 Agenda Ready MOTION TO APPOINT Ezra Lubow to the Broward Regional Emergency Medical Services (EMS) Council. 24-097 Consent Item Jan 19, 2024 Agenda Ready MOTION TO APPROVE sole brand standardization of Hewlett Packard Enterprise Development LP, authorizing purchase from any designated/authorized partners, for servers, storage solutions, maint… 24-095 Purchasing Consent Item Jan 19, 2024 Agenda Ready MOTION TO APPROVE Fourth Amendment to the Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 440097-… 24-093 Consent Item Jan 18, 2024 Agenda Ready MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 453344-1-94-01, to fund up to $… 24-092 Consent Item Jan 18, 2024 Agenda Ready A. MOTION TO ADOPT budget Resolution transferring funds within the HWO Capital Fund to appropriate revenue in the amount of $1,060,000 for the purpose of recognizing grant revenues and appro… 24-091 Consent Item Jan 18, 2024 Agenda Ready MOTION TO APPROVE renewal of the Air Pollution Control Specific Operating Agreement between the Florida Department of Environmental Protection (FDEP) and Broward County, authorizing the Resi… 24-090 Consent Item Jan 18, 2024 Agenda Ready MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 451505-1-94-01, to fund up to $… 24-089 Consent Item Jan 18, 2024 Agenda Ready A. MOTION TO ADOPT budget Resolution transferring funds within the HWO Capital Fund to appropriate revenue in the amount of $35,000 for the purpose of recognizing grant revenues and appropri… 24-088 Consent Item Jan 18, 2024 Agenda Ready MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 449625-1-94-01, to fund up to $… 24-087 Consent Item Jan 18, 2024 Agenda Ready MOTION TO APPROVE First Amendment to the Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 448090-1… 24-086 Consent Item Jan 18, 2024 Agenda Ready MOTION TO APPROVE First Amendment to the Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 448075-1… 24-084 Consent Item Jan 18, 2024 Agenda Ready A. MOTION TO ADOPT budget Resolution reducing grant funding in the Passenger Facility Charges Capital Fund for the Broward County Aviation Department in the amount of $79,894,490. ACTION: (T… 24-082 Consent Item Jan 18, 2024 Agenda Ready MOTION TO APPOINT Thomas J. Good to the Human Rights Board in the category of “Municipal Government Representative.” (Commissioner Bogen) 24-080 Consent Item Jan 17, 2024 Agenda Ready MOTION TO ADOPT budget Resolution within the Unified Homeless Grant Fund to appropriate additional Florida Department of Children and Families (“DCF”) Fiscal Year 2023-2024 grant funding in … 24-079 Consent Item Jan 17, 2024 Agenda Ready MOTION TO ADOPT six Resolutions accepting utility easements located in the City of Lauderdale Lakes as part of the County’s Utility Analysis Zone (UAZ) construction projects to improve local… 24-078 Consent Item Jan 17, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 20, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to c… 24-077 Consent Item Jan 17, 2024 Agenda Ready MOTION TO APPROVE ten-year License Agreement between Broward County and Global Terminal Holdings LLC for Bulk Petroleum Product Pipelines at Port Everglades, with a term beginning retroactiv… 24-076 Consent Item Jan 17, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Optima Plaza Plat (048-MP-15). (Commission District 6) 24-075 Consent Item Jan 17, 2024 Agenda Ready MOTION TO ACCEPT nominations to appoint or reappoint members to the following boards: 1. Central Examining Board (13 positions) 2. Climate Change Task Force (one position) 3. Racial Equity T… 24-074 Consent Item Jan 17, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 20, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to … 24-073 Consent Item Jan 17, 2024 Agenda Ready MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment PCT 23-3, adding Policy 2.16.5 regarding Community permitted uses, as an amendment to the Broward County Compre… 24-072 Public Hearing Jan 17, 2024 Agenda Ready MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment PCT 22-7, regarding the Dania Beach Activity Center, as an amendment to the Broward County Comprehensive Plan p… 24-071 Public Hearing Jan 17, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on March 07, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to cons… 24-070 Consent Item Jan 16, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades marine terminal security services… 24-069 Public Hearing Jan 16, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by 2022 Seneca Pembroke Park, LLC, located at 3199 W Hallandale Beach Boulevard (Parcel ID 514220170073), in the City of Pemb… 24-068 Consent Item Jan 16, 2024 Agenda Ready MOTION TO APPROVE Other Transaction Agreement No. 70T01023T7668N030, as modified by Modification No. 00001, with the Transportation Security Administration for payment to Broward County of e… 24-067 Consent Item Jan 16, 2024 Agenda Ready MOTION TO APPOINT Dana Shumate to the Commission on the Status of Women in the category of “not required in district; registered voter.” (Commissioner Bogen) 24-065 Consent Item Jan 16, 2024 Agenda Ready MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administrative Code. 24-062 Consent Item Jan 16, 2024 Agenda Ready MOTION TO ENACT Ordinance amending the Broward Municipal Services District Zoning Map, the title of which is as follows: (Commission District 2) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIO… 24-061 Public Hearing Jan 16, 2024 Agenda Ready MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending December 31, 2023. 24-060 Consent Item Jan 16, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by Kaliff Corp., located at 5510-5530 S State Road 7 (Parcel ID 504136100750), in the City of Hollywood. (Commission District… 24-058 Consent Item Jan 12, 2024 Agenda Ready MOTION TO APPROVE threshold increase for open-end Contract No. BLD2126003B1, Painting and Waterproofing Services, for the Facilities Management Division, in the increased amount of $1,200,00… 24-057 Purchasing Consent Item Jan 12, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance requiring any healthcare facility in Broward County that performs a coronary calcium scan (referred to as a “calcium scor… 24-056 Regular Item Jan 12, 2024 Agenda Ready A. MOTION TO APPROVE open-end contract with Henry Schein, Inc., under the State of Florida Contract No. 42000000-23-ACS (State Contract), Medical Supplies, through a membership with Minnesot… 24-054 Purchasing Consent Item Jan 12, 2024 Agenda Ready MOTION TO RATIFY action taken by the County Administrator on December 29, 2023, on behalf of Broward County and through delegation granted by the Board of County Commissioners on December 12… 24-053 Purchasing Regular Item Jan 12, 2024 Agenda Ready A. MOTION TO APPOINT Yusimir Arencibia the HIV Health Services Planning Council in the category of “Formerly incarcerated PLWHA/representative.” ACTION: (T-10:18 AM) Approved. VOTE: 9-0. May… 24-052 Consent Item Jan 11, 2024 Agenda Ready MOTION TO APPROVE First Amendment to Agreement between Broward County and Thompson & Associates, Inc., Civil Engineering for the Consultant Services for Water and Wastewater Projects Regiona… 24-050 Consent Item Jan 11, 2024 Agenda Ready A. MOTION TO APPROVE Referral Agreement No. VB123-15-2024 between Areawide Council on Aging of Broward County, Inc., and Broward County, in the estimated amount of $156,000, effective from O… 24-046 Consent Item Jan 10, 2024 Agenda Ready A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Accou… 24-045 Consent Item Jan 10, 2024 Agenda Ready A. MOTION TO APPOINT Howard Bakalar to the Homeless Continuum of Care Board in the category of “Advocate for the Homeless.” (A member of the public pulled this item from the Consent Agenda.)… 24-044 Consent Item Jan 10, 2024 Agenda Ready MOTION TO ADOPT Resolution supporting the Broward Metropolitan Planning Organization’s project to enhance bicycle and pedestrian safety along NW 31st Avenue from Broward Boulevard to McNab R… 24-043 Consent Item Jan 10, 2024 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect changes on the January, March and August schedule. 24-042 Consent Item Jan 10, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by Rozap, Inc., located at 2501 North Federal Highway, in the City of Pompano Beach. (Commission District 4) 24-040 Consent Item Jan 9, 2024 Agenda Ready MOTION TO DISCUSS recent plans presented by the Broward Sheriff’s Office for new capital construction of a seven-story parking garage, four-story Public Safety Answering Point, and Childcare… 24-039 Regular Item Jan 9, 2024 Agenda Ready A. MOTION TO APPROVE Agreement No. JA124-15-2024 between the Areawide Council on Aging of Broward County, Inc., and Broward County, in the amount of $36,518, effective from January 1, 2024 t… 24-038 Consent Item Jan 9, 2024 Agenda Ready MOTION TO APPROVE Agreement No. 24-EVSD-8210-01 between Broward County and Areawide Council on Aging of Broward County, Inc., in the amount of $784,920, effective October 1, 2023 through Sep… 24-037 Consent Item Jan 9, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Town of Davie Boys and Girls Club Plat (065-MP-99). (Commission District 5) 24-035 Consent Item Jan 9, 2024 Agenda Ready MOTION TO APPROVE Work Authorization No. 5 between Broward County and Johnson Controls, Inc., pursuant to the Building Automation Systems Services Agreement No. BLD2123540P1, for upgrading t… 24-034 Consent Item Jan 9, 2024 Agenda Ready MOTION TO APPROVE First Amendment to Agreement between Broward County and M2Mobi LLC, pursuant to Agreement No. TEC2125349A1_1 for support and maintenance of the M2Mobi Digital Airport Platf… 24-032 Consent Item Jan 9, 2024 Agenda Ready MOTION TO APPROVE threshold increase for open-end Contract No. BLD3116000020G1_1, Facilities Maintenance, Repair, and Operations (MRO) and Industrial Supplies with W.W. Grainger, Inc., under… 24-031 Purchasing Consent Item Jan 8, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 20, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to c… 24-030 Consent Item Jan 8, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 20, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to c… 24-027 Consent Item Jan 8, 2024 Agenda Ready MOTION TO ADOPT Resolution authorizing conveyance to the City of Miramar by Quitclaim Deed eight parcels of real property not suitable for further development that escheated to Broward Count… 24-026 Consent Item Jan 8, 2024 Agenda Ready MOTION TO FILE semi-annual grant report for the Fiscal Year 2024 and the closing of the Fiscal Year 2023 grant award cycle in accordance with Section 29.17(g) of the Broward County Administr… 24-025 Consent Item Jan 5, 2024 Agenda Ready MOTION TO APPROVE budget Resolution within the General Capital Outlay Fund to transfer $160,000 from Parks capital projects to the Parks Ice House Project to finalize the procurement and ins… 24-022 Consent Item Jan 4, 2024 Agenda Ready MOTION TO APPROVE budget Resolution within the General Capital Outlay Fund to transfer $2,340,000 from the New Parks & Recreation Headquarters Project to the Hollywood North Beach Mooring Fi… 24-021 Consent Item Jan 4, 2024 Agenda Ready MOTION TO APPROVE Fifth Amendment to the Agreement between Broward County and Oracle Elevator Holdco, Inc. (BLD2116389B1) to extend the Agreement an additional six months, through July 31, 2… 24-018 Consent Item Jan 4, 2024 Agenda Ready MOTION TO APPROVE fixed contract to awarded vendor, Nations Bus Corp., under Florida Department of Transportation Contract No. TRIPS-22-CA-MB-LF-NBC, Standard Cutaway and Minibus Chassis Typ… 24-017 Purchasing Consent Item Jan 3, 2024 Agenda Ready MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 22-5), located in the Broward Municipal Services District (Commission District 2), as a… 24-016 Public Hearing Jan 3, 2024 Agenda Ready MOTION TO APPROVE staff recommended changes to the Broward County Transit (BCT) Late-Shift Connect Pilot Program (LSCPP), which adds an additional transportation choice for eligible BCT cust… 24-015 Consent Item Jan 2, 2024 Agenda Ready A. MOTION TO APPROVE Second Amendment to Agreement No. 18-CP-CSA-BGC-01 between Broward County and the Boys & Girls Clubs of Broward County, Inc., in the amounts of $1,199,643 for the Carver… 24-014 Consent Item Jan 2, 2024 Agenda Ready MOTION TO APPROVE First Amendment to Contract No. 34346-23 between the Broward Behavioral Health Coalition, Inc., and Broward County, revising the total budgeted award amount from $4,628,015… 24-013 Consent Item Jan 2, 2024 Agenda Ready

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