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March 2024

100 records

A. MOTION TO WAIVE Section 18.5(e)(1) of the Broward County Administrative Code, which requires that the Board first direct the Office of the County Attorney to draft a proposed ordinance. A… 24-483 Consent Item Mar 29, 2024 Agenda Ready MOTION TO APPROVE Revocable License Agreement between Broward County, MCREF MFR 1 CORAL SPRINGS II LLC, and the City of Coral Springs for installation and maintenance of improvements along t… 24-482 Consent Item Mar 29, 2024 Agenda Ready A. MOTION TO APPROVE six open-end contracts to the awarded vendors, subject to execution of the applicable Participating Addendum per Motion B: 1) Fastenal Company; 2) Motion Industries, Inc… 24-481 Purchasing Consent Item Mar 29, 2024 Agenda Ready A. MOTION TO APPROVE projects identified in Exhibit 1 for a Broward County Strategic Job Creation Incentive pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), with no cha… 24-479 Consent Item Mar 28, 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 the Government Center East, to con… 24-478 Consent Item Mar 28, 2024 Agenda Ready MOTION TO DIRECT County Administrator to return without evaluation an Unsolicited Public Private Partnership Proposal from Hypower, LLC to Design, Build, and Finance Shore Power Infrastructu… 24-475 Consent Item Mar 28, 2024 Agenda Ready A. MOTION TO AUTHORIZE Office of Economic and Small Business Development (OESBD) to co-sponsor the Alan B. Levan NSU Broward Center of Innovation (Levan Center) 100 StartUp Project for a tot… 24-474 Consent Item Mar 28, 2024 Agenda Ready MOTION TO ACCEPT nominations to appoint or reappoint members to the following boards: 1. Central Examining Board (13 positions) 2. Broward Housing Council (two positions) 3. Climate Change T… 24-473 Consent Item Mar 28, 2024 Agenda Ready A. MOTION TO APPROVE Amendment No. 1 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the Environmental/… 24-470 Consent Item Mar 27, 2024 Agenda Ready MOTION TO APPROVE plat entitled Parc View Townhomes (023-MP-23). (Commission District 7) 24-469 Consent Item Mar 27, 2024 Agenda Ready MOTION TO APPROVE Change Order No. 5 to Agreement No. X1349802P1 between Broward County and Moss/Kiewit Joint Venture, Managing General Contractor for the Port Everglades Southport Turning N… 24-468 Consent Item Mar 27, 2024 Agenda Ready MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Broward County vs. Coral Creek Homeowners Association, Inc., 17th Judicial Circuit Court Case No. CACE19… 24-465 Consent Item Mar 26, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute a Second Amendment to Agreement between Broward County and City of Hollywood (“City”) for administration of the First Time Homebuyer Purch… 24-464 Consent Item Mar 26, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Coolidge Plat (101-MP-87). (Commission District 2) 24-463 Consent Item Mar 26, 2024 Agenda Ready MOTION TO APPROVE Work Authorization No. 11 between Broward County and Siemens Industry, Inc., pursuant to the Agreement for Building Automation and Technical Support, (No. BLD2122400A1), fo… 24-462 Consent Item Mar 26, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance for consideration by the Board to Amend Article XL, Garden Park Districts, of the Broward County Code of Ordinances (“Cod… 24-460 Consent Item Mar 25, 2024 Agenda Ready MOTION TO APPROVE Amendment to Agreement with Arcadis Group Professional Services (USA) Inc. for Consultant Services for Architectural and Engineering Services for Copans Transit Operations … 24-459 Consent Item Mar 25, 2024 Agenda Ready MOTION TO APPROVE sole source, sole brand, standardization of Hach Company (Hach) to provide Hach Brand Products, Repairs, and Maintenance Services for critical water treatment for Water and… 24-456 Purchasing Consent Item Mar 22, 2024 Agenda Ready MOTION TO APPROVE Agreement of Lease between Broward County and Bobby’s Landing, LLC., for property located at North Perry Airport, commencing on June 1, 2024, and terminating on the last da… 24-453 Consent Item Mar 22, 2024 Agenda Ready A. MOTION TO ADOPT supplemental budget Resolution within the Debt Service Funds in the amount of $4,835,751, primarily to adjust fund balances and to appropriate funds to reserves. ACTION: (… 24-452 Public Hearing Mar 21, 2024 Agenda Ready MOTION TO ADOPT supplemental budget Resolution within the Enterprise Funds in the amount of $68,925,679 to adjust the fund balance and other budgeted revenues and to appropriate funds to res… 24-451 Public Hearing Mar 21, 2024 Agenda Ready MOTION TO ADOPT supplemental budget Resolution within the Capital Funds in the amount of $227,095,025 to adjust fund balance and other budgeted revenues and appropriate funds to reserves and… 24-450 Public Hearing Mar 21, 2024 Agenda Ready MOTION TO ADOPT supplemental budget Resolution within the Special Revenue Funds in the amount of $411,508,163 to adjust the fund balance and other budgeted revenues and appropriate funds to … 24-449 Public Hearing Mar 21, 2024 Agenda Ready A. MOTION TO ADOPT supplemental budget Resolution within the General Fund and the Broward Municipal Services District Fund in the amount of $168,928,293 to adjust the fund balance and other … 24-448 Public Hearing Mar 21, 2024 Agenda Ready MOTION TO APPROVE creation of new job classifications, title changes, and salary range reallocations of specific job classifications and board-level reclassifications, as reflected in Exhibi… 24-447 Consent Item Mar 21, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 7, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to conside… 24-445 Consent Item Mar 21, 2024 Agenda Ready MOTION TO APPROVE perpetual Exclusive Underground Cable Easement between Broward County, as Grantor, and Florida Power and Light (“FPL”), as Grantee, for the installation, operation, and mai… 24-444 Consent Item Mar 21, 2024 Agenda Ready MOTION TO ENACT Ordinance related to Monarch Hill Landfill expansion, the title of which is as follows: (Commission District 2) AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCAL… 24-443 Public Hearing Mar 21, 2024 Agenda Ready MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $75,000 for the purpose of purchasing a he… 24-441 Consent Item Mar 20, 2024 Agenda Ready MOTION TO APPOINT Amanda Noon to the Marine Advisory Committee in the category of "registered voter; interest in marine-related matters." (Commissioner Bogen) 24-440 Consent Item Mar 20, 2024 Agenda Ready A. MOTION TO REAPPOINT Cary Goldberg to the North Perry Airport Community Advisory Committee in the category “North Airport Community Association.” ACTION: (T-10:50 AM) Approved with Regular… 24-439 Consent Item Mar 20, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, consenting to the assignment of a nonexclusive, unrestricted vessel oily waste removal services fr… 24-437 Public Hearing Mar 20, 2024 Agenda Ready MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Wilton Manors providing for cost-share support in Broward County’s operation of the Residential Irrigation Rebat… 24-435 Consent Item Mar 19, 2024 Agenda Ready BEST WISHES - COUNTY ATTORNEY ACTION: (T-1:19 PM) County Attorney Andrew J. Meyers wished Mayor Rich the best. (Refer to minutes for full discussion.) 24-434 Regular Item Mar 19, 2024 Agenda Ready ADDICTION SUMMIT - VICE-MAYOR FURR ACTION: (T-3:51 PM) Vice-Mayor Furr reported standing in for Mayor Rich to provide the opening remarks at the National Addiction Solution Summit at the Riv… 24-433 Regular Item Mar 19, 2024 Agenda Ready RIDE APP - VICE-MAYOR FURR ACTION: (T-3:50 PM) Vice-Mayor Furr recommended the new MyRide transportation app. (Refer to minutes for full discussion.) 24-432 Regular Item Mar 19, 2024 Agenda Ready MPO MEETINGS - VICE-MAYOR FURR ACTION: (T-3:50 PM) Vice-Mayor Furr reported attending MPO meetings in Palm Beach last week to participate in a presentation in relation to discontinuation of … 24-431 Regular Item Mar 19, 2024 Agenda Ready SOLID WASTE DIRECTOR - VICE-MAYOR FURR ACTION: (T-3:50 PM) Vice-Mayor Furr informed that four finalists are being interviewed for Director of Solid Waste. (Refer to minutes for full discussi… 24-430 Regular Item Mar 19, 2024 Agenda Ready ANIMAL CARE DIRECTOR - COMMISSIONER GELLER ACTION: (T-3:45 PM) Commissioner Geller discussed the resignation of the Animal Care Director. (Refer to minutes for full discussion.) In response … 24-429 Regular Item Mar 19, 2024 Agenda Ready TOWN MEETING - COMMISSIONER GELLER ACTION: (T-3:45 PM) Commissioner Geller discussed attending a town meeting in Broadview Park this week focused on housing. (Refer to minutes for full discu… 24-428 Regular Item Mar 19, 2024 Agenda Ready CANVASSING - COMMISSIONER UDINE ACTION: (T-3:44 PM) Commissioner Udine reported continuing to canvas for the March 19 election in which four municipalities are in the presidential preference… 24-427 Regular Item Mar 19, 2024 Agenda Ready RECOVERY - COMMISSIONER FISHER ACTION: (T-3:44 PM) Commissioner Fisher expressed hope for Mayor Rich’s continued recovery. (Refer to minutes for full discussion.) 24-426 Regular Item Mar 19, 2024 Agenda Ready CONGRATULATIONS - COMMISSIONER FISHER ACTION: (T-3:44 PM) Commissioner Fisher congratulated State Representative Christine Hunschofsky in being selected at the Florida House Democrat Caucus … 24-425 Regular Item Mar 19, 2024 Agenda Ready EMERALD SOCIETY - COMMISSIONER RYAN ACTION: (T-3:43 PM) Commissioner Ryan relayed that he will be attending an Emerald Society Saint Patrick’s Day breakfast at the Coral Springs Marriott thi… 24-424 Regular Item Mar 19, 2024 Agenda Ready MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan Natural Resource Map Series (PCNRM 24-2), to update the Wetlands Map, as an amendment to the B… 24-423 Public Hearing Mar 19, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 7, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to conside… 24-422 Consent Item Mar 19, 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, GRANTING A NONEXCLUSIVE, PERPETUAL DRAINAGE EASEME… 24-420 Consent Item Mar 19, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2023 Rasier-DC, LLC (Uber) Third-Party Auditor’s Agreed-Upon Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood … 24-418 Consent Item Mar 19, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Agreement Between Broward County and Sheriff of Broward County for Law Enforcement Services at the Fort Lauderdale-… 24-417 Consent Item Mar 19, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, approving a standard form for nonfinancial collaborative agreements with organizations offering ad… 24-416 Consent Item Mar 19, 2024 Agenda Ready A. MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between Broward County and Florida Department of Transportation (“FDOT”), under the Florida Seaport Transportation and Eco… 24-415 Consent Item Mar 18, 2024 Agenda Ready A. MOTION TO APPROVE Memorandum of Understanding (MOU) between Broward County (Broward County Transit), Miami Dade County (Miami-Dade Transit), Palm Beach County (PalmTran) and the South Flo… 24-414 Consent Item Mar 18, 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… 24-413 Consent Item Mar 18, 2024 Agenda Ready MOTION TO ADOPT Resolution to vacate and annul a portion of a ten-foot-wide utility easement and a ten-foot-wide portion of a 120-foot-wide ingress/egress easement lying within Parcel A of P… 24-412 Public Hearing Mar 18, 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 vacate… 24-411 Consent Item Mar 18, 2024 Agenda Ready A. MOTION TO APPROVE Second Amendment to Contract No. 34346-23 between Broward Behavioral Health Coalition Inc. and Broward County, increasing the total budgeted award amount from $4,576,412… 24-410 Consent Item Mar 18, 2024 Agenda Ready MOTION TO APPROVE First Amendment to License Agreement between Broward County and TransMontaigne Terminals L.L.C. for Bulk Petroleum Product Pipelines at Port Everglades, extending the term … 24-408 Consent Item Mar 15, 2024 Agenda Ready MOTION TO DISCUSS community feedback regarding Cricket World Cup. (Commissioner Rogers) 24-405 Regular Item Mar 15, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute Agreements between Broward County and the following agencies: 1) Hispanic Unity of Florida, Inc. (in the amount of $125,000), 2) Urban Lea… 24-404 Consent Item Mar 14, 2024 Agenda Ready MOTION TO APPROVE Third Amendment between Broward County and SP Plus Curbside Management Joint Venture for Ground Transportation Management Services at Broward County’s Fort Lauderdale-Holly… 24-403 Regular Item Mar 14, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Areawide Council on Aging of Broward County, Inc., in the amount of $750,000, effective October 1, 2023 through September 30, 2024, to … 24-402 Consent Item Mar 13, 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… 24-400 Consent Item Mar 13, 2024 Agenda Ready MOTION TO APPROVE Amendment to the Regional Road Concurrency Agreement Construction of Improvements in connection with the Millcreek Ranches (050-MP-02), Diamond Creek (052-MP-02) and Blacks… 24-399 Consent Item Mar 13, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. EMERGENCY ACTION: (T-1:25 PM) County Administrator Monica Cepero commended the team for communication and mitigation efforts that were undertaken during the … 24-398 Regular Item Mar 13, 2024 Agenda Ready MAYOR'S REPORT A. CONGRATULATIONS ACTION: (T-1:13 PM) Mayor Rich congratulated colleagues who were reelected without opposition. (Refer to minutes for full discussion.) B. HALL OF FAME ACTIO… 24-397 Regular Item Mar 13, 2024 Agenda Ready MOTION TO APPROVE Board Appointments 24-396 Consent Item Mar 13, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. THANK YOU ACTION: (T-1:26 PM) County Administrator Monica Cepero thanked everyone for their continuing support of the Panther organization. (Refer to minutes… 24-395 Regular Item Mar 13, 2024 Agenda Ready MAYOR'S REPORT A. ECONOMIC SUMMIT ACTION: (T-1:23 PM) Mayor Rich discussed speaking at the Florida Chamber Foundation’s 2024 Florida Prosperity Economic Opportunity Solutions Summit in Coral… 24-394 Regular Item Mar 13, 2024 Agenda Ready MOTION TO APPROVE Board Appointments 24-393 Consent Item Mar 13, 2024 Agenda Ready A. MOTION TO APPROVE Contract No. 23FVP27 between Florida Council Against Sexual Violence, Inc. (“FCASV”), and Broward County in the amount of $130,607, effective December 1, 2023, through J… 24-391 Consent Item Mar 12, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Tilinda Plat (160-MP-87). (Commission District 2) 24-390 Consent Item Mar 12, 2024 Agenda Ready A. MOTION TO APPROVE fixed contract to awarded vendor, Ten-8 Fire & Safety, LLC (formerly known as Ten-8 Fire Equipment, Inc.), under Broward Sheriff’s Office Contract No. 16C-108, Fire Appa… 24-389 Purchasing Consent Item Mar 12, 2024 Agenda Ready MOTION TO APPROVE Consent to Change of Ownership Structures (“Consent”), in substantially the form attached as Exhibit 2, to allow Douglas Gardens IV, LTD. (“Borrower”) to change ownership s… 24-388 Consent Item Mar 12, 2024 Agenda Ready MOTION TO APPROVE Revocable License Agreement between Broward County and the Florida Department of Transportation (FDOT) for the nonexclusive access and use of County-owned property located … 24-387 Consent Item Mar 11, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 17, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to… 24-385 Consent Item Mar 11, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Flagler Gateway Owner LLC, conveying real property located along the west side of North Andrews Avenue south of NW 8th Street… 24-383 Consent Item Mar 11, 2024 Agenda Ready A. MOTION TO APPROVE Third Amendment to Agreement between Broward County and CompBenefits Company, for Group Dental Health Maintenance Organization (DHMO) Insurance (RFP No. GEN2116450P2), f… 24-382 Consent Item Mar 11, 2024 Agenda Ready A. MOTION TO APPROVE Release of an Age Restrictive Covenant recorded in the Official Records of Broward County with Instrument number 115751327; and authorize the Mayor and Clerk to execute … 24-381 Consent Item Mar 11, 2024 Agenda Ready A. MOTION TO ADOPT Resolution accepting the donation from Patricia Leazier of velodrome resurfacing goods and services at Brian Piccolo Sports Park with an estimated value of $111,174. ACTIO… 24-380 Consent Item Mar 11, 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… 24-379 Purchasing Regular Item Mar 11, 2024 Agenda Ready A. MOTION TO AWARD fixed contract to low bidder, Great Lakes Dredge & Dock Company, LLC, for Sand Bypass Dredging Project at Port Everglades, Bid No. PNC2126890C1, for the Resilient Environm… 24-378 Purchasing Consent Item Mar 11, 2024 Agenda Ready MOTION TO AUTHORIZE Office of Economic and Small Business Development (OESBD) to solicit co-sponsorships greater than $30,000 for the Broward County Florida International Trade and Cultural … 24-375 Consent Item Mar 8, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Fairfield Cypress LP conveying real property located along the east side of North Andrews Avenue south of NW 66th Street in t… 24-373 Consent Item Mar 8, 2024 Agenda Ready MOTION TO ADOPT two Resolutions accepting utility easements located at 1240-1250 NE 48th Street (Parcel ID 484213400020) and 1260-1270 NE 48th Street (Parcel ID 484213400010) in the City of … 24-372 Consent Item Mar 8, 2024 Agenda Ready MOTION TO ADOPT Resolution to levy a land clearance lien against certain described properties resulting from violations of the Property Maintenance regulations contained within Chapter 39 of… 24-371 Public Hearing Mar 8, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by U-Haul Co. of Florida, located at 1120 NE 48th Street (Parcel ID 484213420010), in the City of Pompano Beach. (Commission … 24-369 Consent Item Mar 7, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Festival Real Estate, LLC conveying real property located along the west side of NW 27th Avenue between Sample Road and NW 34… 24-367 Consent Item Mar 7, 2024 Agenda Ready A. MOTION TO INCREASE Director of Purchasing’s award authority limit to procure exempted library materials for Fiscal Years 2024 through 2026, up to the budgeted amount in the Libraries Divi… 24-366 Consent Item Mar 7, 2024 Agenda Ready MOTION TO APPOINT Lawrence Martin to the Community Action Agency Advisory Board in the category of "elected public official." (Commissioner McKinzie) 24-362 Consent Item Mar 7, 2024 Agenda Ready A. MOTION TO APPROVE Third Amendment to the Construction Agreement between Broward County and Stiles Pirtle Joint Venture for Managing General Contractor Services for Judicial Projects in Br… 24-364 Regular Item Mar 6, 2024 Agenda Ready A. MOTION TO DIRECT Office of the County Attorney to prepare an updated Ordinance and updated Resolution to levy, conditioned upon voter approval by referendum during the November 2024 gener… 24-363 Regular Item Mar 6, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Parking Access Revenue Control System at Port Everglades - Report No. 24-13. 24-360 Consent Item Mar 6, 2024 Agenda Ready MOTION TO APPROVE Fourth Amendment between Broward County and Sunshine Cleaning Systems, LLC for Janitorial Services for the Fort Lauderdale-Hollywood International Airport, Terminals 1, 2, … 24-359 Regular Item Mar 6, 2024 Agenda Ready MOTION TO APPROVE Ninth Amendment to the Agreement between Broward County and Olsen Associates, Inc. for coastal engineering consultant services for the Port Everglades Sand Bypass Project c… 24-358 Consent Item Mar 6, 2024 Agenda Ready MOTION TO APPROVE increase in the change order allowance for the Construction of Port Everglades By-Pass Road contract, Agreement No. TRN2127156C1, from 5% to 10% of the original contract am… 24-357 Purchasing Consent Item Mar 6, 2024 Agenda Ready CANVASSING BOARD - COMMISSIONER UDINE ACTION: (T-7:36 PM) Commissioner Udine advised that he would be sitting in for Mayor Rich for presidential preference primary election canvassing tomorr… 24-354 Regular Item Mar 5, 2024 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect changes to the March and April schedule. 24-347 Regular Item Mar 5, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator or designee to approve and execute a Memorandum of Understanding (MOU) with the Florida Department of Highway Safety and Motor Vehicles (DHSMV) and a… 24-346 Regular Item Mar 1, 2024 Agenda Ready A. MOTION TO APPROVE Fourth Amendment to Agreement No. 22-CP-HIP-9026-01 between Broward County and The Salvation Army, effective upon execution, to amend Section 15.23, Emergency Conditions… 24-345 Consent Item Mar 1, 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 … 24-344 Consent Item Mar 1, 2024 Agenda Ready
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