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February 2024

118 records

MOTION TO AUTHORIZE County Administrator or designees to negotiate a long-term land lease and development agreement with Balearia Caribbean Ltd., Corp. to design, build, finance, operate, an… 24-334 Consent Item Feb 29, 2024 Agenda Ready A. MOTION TO APPROVE Work Authorization No. 25 between Broward County and Intrado Life and Safety Solutions, pursuant to the System and Services Agreement (Contract No. A2114195A1), for proc… 24-332 Consent Item Feb 29, 2024 Agenda Ready A. MOTION TO APPOINT Juan Saavedra to the Racial Equity Task Force in the category of "one member representing the Greater Fort Lauderdale Alliance.” ACTION: (T-10:50 AM) Approved. VOTE: 9-0… 24-330 Consent Item Feb 29, 2024 Agenda Ready MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the “Alliance”) Fiscal Year 2024 quarterly performance report, for the period from October 1, 2023, through Dec… 24-329 Consent Item Feb 29, 2024 Agenda Ready MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. GEN2126551P1, Third Party Administration of Health Savings (HSA), Health Reimbursement (HRA), and F… 24-326 Purchasing Regular Item Feb 28, 2024 Agenda Ready MOTION TO DISCUSS appointment of Broward County Commissioners to serve on the Board of Directors for the Broward League of Cities in the following categories: 1. Director 2. Alternate 3. Sec… 24-325 Regular Item Feb 28, 2024 Agenda Ready A. MOTION TO APPROVE increase in the Change Order allowance to the Agreement between Broward County and Horsepower Electric, Inc. for Wayfinding Information Signage at Port Everglades, solic… 24-324 Consent Item Feb 28, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to The NCL Plat (018-MP-90). (Commission District 6) 24-318 Consent Item Feb 26, 2024 Agenda Ready A. MOTION TO APPROVE sole source designation to provide baggage handling system controls and software services from Brock Solutions US Systems LLC, for the Broward County Aviation Department… 24-317 Purchasing Regular Item Feb 26, 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 construction projects to improve local util… 24-316 Consent Item Feb 26, 2024 Agenda Ready MOTION TO APPOINT Kerri-Ann Nesbeth to the Racial Equity Task Force. (Commissioner Ryan) 24-311 Consent Item Feb 23, 2024 Agenda Ready MOTION TO APPROVE plat entitled Residences at Beverly Park (035-MP-23). (Commission District 7) 24-310 Consent Item Feb 23, 2024 Agenda Ready MOTION TO APPROVE plat entitled Shoppes of Wilton (032-MP-22). (Commission District 4) 24-309 Consent Item Feb 23, 2024 Agenda Ready MOTION TO APPROVE plat entitled Pines and 72nd (015-MP-22). (Commission District 7) 24-308 Consent Item Feb 23, 2024 Agenda Ready MOTION TO APPROVE plat entitled IMECA (004-MP-23). (Commission District 8) 24-307 Consent Item Feb 23, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the 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 con… 24-306 Consent Item Feb 22, 2024 Agenda Ready MOTION TO APPROVE Fifth Amendment to the Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 440097-2… 24-305 Consent Item Feb 22, 2024 Agenda Ready MOTION TO APPROVE Standard Grant Agreement (“Grant Agreement”) between the Florida Department of Environmental Protection (“FDEP”) and Broward County for reimbursement of 50% of the construc… 24-304 Consent Item Feb 22, 2024 Agenda Ready MOTION TO APPROVE Standard Grant Agreement (“Grant Agreement”) between the Florida Department of Environmental Protection (“FDEP”) and Broward County for reimbursement of 50% of the construc… 24-299 Consent Item Feb 22, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Centra Pointe (062-MP-88). (Commission District 4) 24-298 Consent Item Feb 22, 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… 24-297 Regular Item Feb 22, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a perpetual non-exclusive drainage easement on, over, across, and through property located at 1698 N Andrews Avenue, Pompano Beach FL 33069 from BREF And… 24-296 Consent Item Feb 22, 2024 Agenda Ready MOTION TO APPROVE Amended and Restated Utility and Access Easement Agreement (“Amended Easement”) amending the legal description of an easement from the City of Tamarac located at 6601 South… 24-295 Consent Item Feb 22, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting the donation of a Bus Shelter and associated installation services to be located at 4101 W. Sample Road in Coconut Creek with an estimated value of $59,2… 24-291 Consent Item Feb 21, 2024 Agenda Ready MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. GEN2126632P1, Risk Assessment of Contaminated Sites, for the Resilient Environment Department. The … 24-288 Purchasing Regular Item Feb 20, 2024 Agenda Ready A. MOTION TO ACCEPT AND APPROVE recommendations from the Pompano Beach Residential District Advisory Board (“RAB”) to allocate $8,800,000 of the $10,000,000 in budgeted County funding regard… 24-287 Consent Item Feb 20, 2024 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on Centra Pointe (062-MP-88). (Commission District 4) 24-286 Consent Item Feb 20, 2024 Agenda Ready MOTION TO APPROVE threshold increase for open-end, multiple-award Contract No. TR2122622B1, Bus Parts and Supplies for BCT Rolling Stock: New, OEM, Rebuilt, Aftermarket, for the Transportati… 24-285 Consent Item Feb 20, 2024 Agenda Ready A. MOTION TO APPROVE sole source, sole brand, standardization of Ovivo USA, LLC to provide future Ovivo brand products and services for critical water treatment daily processes. ACTION: (T-1… 24-284 Purchasing Consent Item Feb 20, 2024 Agenda Ready A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stal… 24-283 Consent Item Feb 16, 2024 Agenda Ready MOTION TO APPROVE Interlocal Agreement with the Broward County Property Appraiser to maintain the security of certain confidential tax-related information shared between the parties; and aut… 24-282 Consent Item Feb 16, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the 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 cons… 24-281 Consent Item Feb 16, 2024 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment to South Broward Hospital District Ancillary Facility plat (106-MP-85). (Commission District 7) 24-280 Consent Item Feb 16, 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 AN EXTENSION OF THE POMPANO BEACH COMMUN… 24-279 Consent Item Feb 16, 2024 Agenda Ready MOTION TO APPROVE Second Amendment to Agreement between Broward County and WSP USA Inc. for Consultant Services for Port Everglades By-Pass Road (RFP No. PNC2119973P1) increasing the basic s… 24-277 Consent Item Feb 16, 2024 Agenda Ready A. MOTION TO APPOINT David Bittan to the School Oversight Committee. ACTION: (T-10:18 AM) Approved with Regular Meeting Additional Material, dated February 20, 2024, submitted at the request… 24-276 Consent Item Feb 16, 2024 Agenda Ready A. MOTION TO APPOINT June H. McCarthy to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.” ACTION: (T-10:1… 24-275 Consent Item Feb 16, 2024 Agenda Ready MOTION TO DIRECT Urban Planning Division to initiate rezoning of a County-owned lot located at 178 NW 27 Terrace, within the Broward Municipal Services District (BMSD). (Commission District … 24-274 Consent Item Feb 15, 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, EXPRESSING SUPPORT FOR SECTION 2 OF SB 1386/HB 155… 24-273 Consent Item Feb 14, 2024 Agenda Ready BROWARD WORKSHOP - VICE-MAYOR FURR ACTION: (T-1:24 PM) Vice-Mayor Furr encouraged rising to the challenges of improving interactions with the public which were presented by a speaker at the … 24-271 Regular Item Feb 14, 2024 Agenda Ready PRESS CONFERENCE - COMMISSIONER ROGERS ACTION: (T-1:21 PM) Commissioner Rogers inquired as to the date and time for the cricket press conference. (Refer to minutes for full discussion.) 24-270 Regular Item Feb 14, 2024 Agenda Ready CENTRAL BROWARD - COMMISSIONER ROGERS ACTION: (T-1:20 PM) Commissioner Rogers advocated for tax dollars to benefit Central Broward and other areas of the County. (Refer to minutes for full d… 24-269 Regular Item Feb 14, 2024 Agenda Ready FUNDING - COMMISSIONER ROGERS ACTION: (T-1:20 PM) Commissioner Rogers requested that applicable rights and potential ordinances be explored as it relates to funding and grant funding to orga… 24-268 Regular Item Feb 14, 2024 Agenda Ready GELLER AMENDMENT - COMMISSIONER GELLER ACTION: (T-1:19 PM) Commissioner Geller requested that the County Attorney’s Office draft an amendment to the Geller Amendment which would include addi… 24-267 Regular Item Feb 14, 2024 Agenda Ready CULTURAL FUNDING - COMMISSIONER GELLER ACTION: (T-1:19 PM) Commissioner Geller noted that the Cultural Council needs to ensure that funds are disbursed through all of the groups within the c… 24-266 Regular Item Feb 14, 2024 Agenda Ready LEGISLATURE BILLS - COMMISSIONER GELLER ACTION: (T-1:18 PM) Commissioner Geller commented, with all due deference to Mayor Rich, that it is difficult to single out only two bad bills when th… 24-265 Regular Item Feb 14, 2024 Agenda Ready COMPLIMENT - COMMISSIONER UDINE ACTION: (T-1:18 PM) Commissioner Udine complimented Vice-Mayor Furr and everyone around the County for pinch hitting in the Mayor’s absence and wished Mayor R… 24-264 Regular Item Feb 14, 2024 Agenda Ready CONGRATULATIONS - COMMISSIONER UDINE ACTION: (T-1:17 PM) Commissioner Udine congratulated Cultural Division Director Phillip Dunlap for doing an amazing job with the Cultural Council, volunt… 24-263 Regular Item Feb 14, 2024 Agenda Ready COMMUNITY LEADER AWARD - COMMISSIONER FISHER ACTION: (T-1:13 PM) Commissioner Fisher shared that he was honored to receive the 2023 Broward Community Leader of the Year award by the Miami As… 24-262 Regular Item Feb 14, 2024 Agenda Ready BIRTHDAY WISHES - COMMISSIONER FISHER ACTION: (T-1:13 PM) Commissioner Fisher wished Mayor Rich a happy birthday. (Refer to minutes for full discussion.) 24-261 Regular Item Feb 14, 2024 Agenda Ready BIRTHDAY WISHES - COMMISSIONER FISHER ACTION: (T-1:13 PM) Commissioner Fisher wished Commissioner Ryan a happy birthday. (Refer to minutes for full discussion.) 24-260 Regular Item Feb 14, 2024 Agenda Ready SFRTA - COMMISSIONER FISHER ACTION: (T-1:13 PM) Commissioner Fisher congratulated Commissioner Ryan in being elected to serve as the chair of the South Florida Regional Transportation Author… 24-259 Regular Item Feb 14, 2024 Agenda Ready THANK YOU - COMMISSIONER FISHER ACTION: (T-1:12 PM) Commissioner Fisher thanked Water and Wastewater Services Director Alan Garcia and team for their assistance with the Lighthouse Point wat… 24-258 Regular Item Feb 14, 2024 Agenda Ready TRANSPORTATION METRICS - COMMISSIONER BOGEN ACTION: (T-1:12 PM) Commissioner Bogen inquired as to savings data in relation to using taxicabs versus TOPS! (Refer to minutes for full discussio… 24-257 Regular Item Feb 14, 2024 Agenda Ready BMSD - COMMISSIONER MCKINZIE ACTION: (T-1:09 PM) Commissioner McKinzie inquired with respect to termination of the BMSD CRA at the state level. (Refer to minutes for full discussion.) 24-256 Regular Item Feb 14, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to North Federal 2650 Plat (030-MP-13). (Commission District 4) 24-255 Consent Item Feb 14, 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… 24-254 Regular Item Feb 14, 2024 Agenda Ready MOTION TO APPROVE Amendment for Extension of Public Transportation Grant Agreement with the Florida Department of Transportation (FDOT) for capital funding for I95 Express Bus Service in the… 24-252 Consent Item Feb 13, 2024 Agenda Ready MOTION TO RATIFY action taken by the County Administrator and Director of Purchasing, on behalf of Broward County, to authorize the emergency procurement and approve an Agreement between Bro… 24-250 Purchasing Regular Item Feb 13, 2024 Agenda Ready MOTION TO APPROVE agreement between Broward County and the City of Wilton Manors disbursing up to $22,501 from the Tree Preservation Trust Fund and authorizing the Mayor and Clerk to execute… 24-248 Consent Item Feb 12, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Global Resilient Cities Network, Inc. (“R-Cities”), providing for Broward County’s membership in R-Cities’ network, effective from the … 24-247 Consent Item Feb 12, 2024 Agenda Ready A. MOTION TO APPROVE agreement between Broward County (County) and the Florida Department of Agriculture and Consumer Services (FDACS), Contract No. 30691 (the “Grant Agreement”), for the pe… 24-245 Consent Item Feb 12, 2024 Agenda Ready MOTION TO APPOINT Cassandra Burrell to the Children's Services Board. (Commissioner Udine) 24-244 Consent Item Feb 9, 2024 Agenda Ready MOTION TO ADOPT Resolution authorizing the Mayor and Clerk to execute a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation, District 4, in the amount … 24-243 Consent Item Feb 9, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive, unrestricted Port Everglades vessel bunkering services franchise to JAX L… 24-241 Public Hearing Feb 9, 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 steamship agent services franchis… 24-240 Public Hearing Feb 9, 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… 24-239 Public Hearing Feb 9, 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 THE BROWARD COUNTY ADMINISTRATIVE COD… 24-238 Public Hearing Feb 9, 2024 Agenda Ready A. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between Broward County and the Florida Department of Transportation for the Florida Department of Transportation's Davie Boul… 24-236 Consent Item Feb 8, 2024 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect a change on the February schedule. 24-234 Consent Item Feb 8, 2024 Agenda Ready MOTION TO APPROVE interlocal agreement between Broward County (the “County”) and the Solid Waste Disposal and Recyclable Materials Processing Authority of Broward County, Florida (the “Autho… 24-232 Regular Item Feb 8, 2024 Agenda Ready MOTION TO APPROVE Grant Agreement between Broward County and the South Florida Water Management District to reimburse Broward County for costs up to $25,500 related to the Water and Wastewat… 24-229 Consent Item Feb 8, 2024 Agenda Ready MOTION TO REAPPOINT George Koren to the North Perry Airport Community Advisory Committee in the category of “Resident from the City of Pembroke Pines”. (Commissioner Ryan) 24-228 Regular Item Feb 8, 2024 Agenda Ready MOTION TO REAPPOINT Osmel Delgado to the Broward Regional Health Planning Council in the at-large category of “Health Care Purchaser.” (Commissioner Ryan) 24-227 Regular Item Feb 8, 2024 Agenda Ready MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Elenina Leonard, as Personal Representative of the Estate of Maria A. Zevallos vs. Broward County, 17th … 24-226 Consent Item Feb 8, 2024 Agenda Ready MOTION TO APPROVE increase to the budget for the Andrews Avenue Bridge Project from $615,000 to $670,000 due to cost escalations of fabrication and installation of the artwork by artist Susa… 24-225 Consent Item Feb 7, 2024 Agenda Ready MOTION TO APPOINT George C. Palaidis to the Bicycling and Pedestrian Advisory Committee. (Commissioner Fisher) 24-224 Regular Item Feb 7, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by New Life Pentecostal Church Miracle Center, Inc., located at 6136 Van Buren Street (Parcel ID 514113180260), in the City o… 24-220 Consent Item Feb 7, 2024 Agenda Ready MOTION TO APPROVE Consent to Assignment and First Amendment to Lease Agreement between Broward County, Seabulk Towing, Inc., as assignor, and SEACOR Meridian Inc., as assignee, for 28,818 sq… 24-219 Consent Item Feb 7, 2024 Agenda Ready MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Sunshine Gasoline Distributors, Inc. v. Broward County, Florida, 17th Judicial Circuit Court Case No. CA… 24-217 Regular Item Feb 7, 2024 Agenda Ready MOTION TO AUTHORIZE increase in the current cap for outside counsel services pursuant to the agreement between Broward County and Kaplan Kirsch & Rockwell LLP (KK&R) in connection with compl… 24-216 Regular Item Feb 7, 2024 Agenda Ready MOTION TO APPROVE plat entitled Skyrise Townhomes (031-MP-22). (Commission District 1) 24-213 Consent Item Feb 5, 2024 Agenda Ready MOTION TO APPOINT George S. Werthman to the Broward County Planning Council in the category of “Elector; in District.” (Vice-Mayor Furr) 24-212 Consent Item Feb 5, 2024 Agenda Ready COP28 UAE - VICE-MAYOR FURR ACTION: (T-4:01 PM) Vice-Mayor Furr advised that information in relation to the United Nations Climate Change Conference in Dubai has been distributed with briefi… 24-211 Regular Item Feb 5, 2024 Agenda Ready IGNITE EVENT - VICE-MAYOR FURR ACTION: (T-4:01 PM) Vice-Mayor Furr highlighted the Ignite event at Mad Arts in Dania Beach. (Refer to minutes for full discussion.) 24-210 Regular Item Feb 5, 2024 Agenda Ready THANK YOU - VICE-MAYOR FURR ACTION: (T-4:01 PM) Vice-Mayor Furr thanked staff for their service in connection with the West Park house explosion. (Refer to minutes for full discussion.) 24-209 Regular Item Feb 5, 2024 Agenda Ready WELL WISHES - COUNTY ATTORNEY ACTION: (T-4:00 PM) County Attorney Andrew Meyers wished absent Board members speedy recoveries. (Refer to minutes for full discussion.) 24-208 Regular Item Feb 5, 2024 Agenda Ready NNPA EVENTS - COMMISSIONER GELLER ACTION: (T-3:57 PM) Commissioner Geller announced that National Newspaper Publishers Association meetings will be hosted by Bobby Henry at the African-Ameri… 24-207 Regular Item Feb 5, 2024 Agenda Ready HOLOCAUST EXHIBIT - COMMISSIONER GELLER ACTION: (T-3:56 PM) Commissioner Geller relayed that he will be sending Commissioners and senior staff invitations to visit the Holocaust Documentatio… 24-206 Regular Item Feb 5, 2024 Agenda Ready COVID-19 - COMMISSIONER GELLER ACTION: (T-3:55 PM) Commissioner Geller noted a major resurgence of COVID-19 and advocated for keeping vaccinations current in order to mitigate symptoms. (Ref… 24-205 Regular Item Feb 5, 2024 Agenda Ready TALLAHASSEE EVENTS - COMMISSIONER GELLER ACTION: (T-3:55 PM) Commissioner Geller discussed attending Broward Days and Florida Association of Counties events in Tallahassee and advised of upc… 24-204 Regular Item Feb 5, 2024 Agenda Ready WORLD CUP - COMMISSIONER ROGERS ACTION: (T-3:50 PM) Commissioner Rogers advocated for promotion of World Cup cricket events in Broward County. (Refer to minutes for full discussion.) 24-203 Regular Item Feb 5, 2024 Agenda Ready BROWARD EVENTS - COMMISSIONER ROGERS ACTION: (T-3:50 PM) Commissioner Rogers advised that she echoes and supports what Commissioner McKinzie stated previously in relation to Visit Lauderdale… 24-202 Regular Item Feb 5, 2024 Agenda Ready WELL WISHES - COMMISSIONER ROGERS ACTION: (T-3:49 PM) Commissioner Rogers expressed hope for Mayor Rich to get well soon. (Refer to minutes for full discussion.) 24-201 Regular Item Feb 5, 2024 Agenda Ready WELL WISHES - COMMISSIONER UDINE ACTION: (T-3:49 PM) Commissioner Udine expressed well wishes for everyone and for Mayor Rich to get well soon. (Refer to minutes for full discussion.) 24-200 Regular Item Feb 5, 2024 Agenda Ready VISIT LAUDERDALE - COMMISSIONER UDINE ACTION: (T-3:48 PM) Commissioner Udine announced that Visit Lauderdale will be hosting a marketing lunch tomorrow in which future plans will be discusse… 24-199 Regular Item Feb 5, 2024 Agenda Ready IGNITE SERIES - COMMISSIONER UDINE ACTION: (T-3:48 PM) Commissioner Udine relayed that the Cultural Division will be hosting the Ignite Series art show tomorrow evening. (Refer to minutes fo… 24-198 Regular Item Feb 5, 2024 Agenda Ready BCT EVENT - COMMISSIONER UDINE ACTION: (T-3:47 PM) Commissioner Udine discussed participating in the BCT electric bus kickoff. (Refer to minutes for full discussion.) 24-197 Regular Item Feb 5, 2024 Agenda Ready BROWARD DAYS - COMMISSIONER UDINE ACTION: (T-3:46 PM) Commissioner Udine complimented legislative staff for a successful Broward Days event. (Refer to minutes for full discussion.) 24-196 Regular Item Feb 5, 2024 Agenda Ready WELL WISHES - COMMISSIONER FISHER ACTION: (T-3:45 PM) Commissioner Fisher expressed hope of healing and a return to the dais for Commissioner Geller, Commissioner Ryan and Mayor Rich. (Refer… 24-195 Regular Item Feb 5, 2024 Agenda Ready BIRTHDAY WISHES - COMMISSIONER FISHER ACTION: (T3:45 PM) Commissioner Fisher wished Board members happy belated and upcoming birthdays. (Refer to minutes for full discussion.) 24-194 Regular Item Feb 5, 2024 Agenda Ready RAIL INDUSTRY - COMMISSIONER FISHER ACTION: (T-3:44 PM) Commissioner Fisher relayed that the OESBD is hosting the Primo Light Rail Industry Day for firms and small business to engage tomorro… 24-193 Regular Item Feb 5, 2024 Agenda Ready WORKFORCE EVENT - COMMISSIONER FISHER ACTION: (T-3:44 PM) Commissioner Fisher announced that Career Source Broward is hosting the State of the Workforce event at the Convention Center tomorr… 24-192 Regular Item Feb 5, 2024 Agenda Ready HEART TEST - COMMISSIONER BOGEN ACTION: (T-3:39 PM) Commissioner Bogen encouraged solicitation of heart test participants through advertising. (Refer to minutes for full discussion.) 24-191 Regular Item Feb 5, 2024 Agenda Ready BMSD - COMMISSIONER MCKINZIE ACTION: (T-3:35 PM) Commissioner McKinzie advocated for code enforcement, policing and dumping restrictions within Broward Municipal Services District unincorpor… 24-190 Regular Item Feb 5, 2024 Agenda Ready VISIT LAUDERDALE - COMMISSIONER MCKINZIE ACTION: (T-3:26 PM) Commissioner McKinzie advocated for events to be held within Broward County and advised he will be bringing opportunities in conn… 24-189 Regular Item Feb 5, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Housing Opportunities Project for Excellence, Inc., in the amount of $18,000, effective from the date of full execution through June 30… 24-188 Consent Item Feb 5, 2024 Agenda Ready MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and El Al Israel Airlines LTD Co., for the lease and use of 605 square feet of airline ticket office space in Termi… 24-187 Consent Item Feb 5, 2024 Agenda Ready MOTION TO APPROVE travel for more than five County employees from the Libraries Division to attend the same non-local event. 24-186 Consent Item Feb 5, 2024 Agenda Ready MOTION TO AWARD multiple open-end contracts, to the list of 19 responsive, responsible bidders listed in Exhibit 4, for Bid No. TRN2127677B1, BCT Bus Parts and Supplies (FTA), for the Boward… 24-182 Purchasing Consent Item Feb 2, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to amend the Broward County HUD Five Year Strategic Consolidated Plans for Fiscal Years 2015 - 2019 and Fiscal Years 2020 - 2024 and the accompanying… 24-181 Consent Item Feb 1, 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… 24-180 Consent Item Feb 1, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to approve and execute an agreement addressing, on terms she determines are in the best interest of the County and after consultation with the County… 24-177 Regular Item Feb 1, 2024 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on Dick Lloyd Plat (015-MP-81). (Commission District 6) 24-175 Consent Item Feb 1, 2024 Agenda Ready MOTION TO APPROVE Third Amendment to deliberately-phased Agreement between Broward County and Hazen and Sawyer, P.C., for Consultant Services for Engineering Services for Fine Bubble Aeratio… 24-174 Consent Item Feb 1, 2024 Agenda Ready MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the “Alliance”) Fiscal Year 2023 quarterly performance report, for the period from July 1, 2023, through Octobe… 24-171 Consent Item Feb 1, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Dick Lloyd Plat (015-MP-81). (Commission District 6) 24-170 Consent Item Feb 1, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute amendments to existing Agreements between Broward County and 1) Habitat for Humanity of Broward, Inc.; 2) Broward County Minority Builders… 24-169 Consent Item Feb 1, 2024 Agenda Ready
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