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May 2024

165 records

MOTION TO APPROVE Revocable License Agreement between Broward County, Fairfield OFP LLC, and the City of Fort Lauderdale for installation and maintenance of improvements along the east side … 24-878 Consent Item May 31, 2024 Agenda Ready MOTION TO APPOINT Rose G. Metellus Denis to the Living Wage Advisory Board in the category of “Non-Business Community.” (Commissioner Geller) 24-876 Consent Item May 31, 2024 Agenda Ready A. MOTION TO APPOINT Joshua C. Johnson to the Central Examining Board - Division II: Electrical, Plumbing, and Mechanical Trades in the at-large all category of “Alternate Professional Elect… 24-875 Consent Item May 31, 2024 Agenda Ready A. MOTION TO ADOPT Resolution approving Project Sawgrass for a Broward County Strategic Job Creation Incentive pursuant to Section 9½-52, Broward County Code of Ordinances, in the total amou… 24-873 Consent Item May 30, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 16, Article V, Broward County Ordinances known as the “Broward County Local Provider Participation Fund … 24-871 Regular Item May 30, 2024 Agenda Ready MOTION TO APPROVE Consent Decree (Exhibit 1) and Settlement and Cooperation Agreement (Exhibit 2) regarding the soil remediation phase of the Petroleum Products Superfund Site in substantial… 24-870 Regular Item May 30, 2024 Agenda Ready A. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the "Alliance") Proposed Business Plan for Fiscal Year 2025 pursuant to the agreement between Broward County… 24-869 Consent Item May 30, 2024 Agenda Ready MOTION TO ADOPT Resolution approving and authorizing the County to release a certain roadway reservation for right-of-way purposes, on a portion of real property located in Sunrise, Florida,… 24-868 Consent Item May 30, 2024 Agenda Ready TEST ITEM CAO MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 18, 2024, at 10:00 a.m., in Room 422 of Governmental Center… 24-867 Regular Item May 30, 2024 Agenda Ready MOTION TO APPROVE Eighth Amendment to the Broward County P25 System and Services Master Agreement between Broward County and Motorola Solutions, Inc., to increase the not-to-exceed amounts b… 24-864 Consent Item May 30, 2024 Agenda Ready MOTION TO APPROVE travel outside the continental United States for five County employees, from the Transportation Department. 24-863 Consent Item May 29, 2024 Agenda Ready MOTION TO ADOPT budget Resolution within the General Fund reallocating the Supervisor of Elections Fiscal Year 2024 budget from the March 2024 Primary Election budget to the Administration a… 24-862 Consent Item May 29, 2024 Agenda Ready MOTION TO APPROVE recommendations of at least 15 candidates to Governor Ron DeSantis for appointment to the Children's Services Council of Broward County. 24-861 Consent Item May 29, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to M.M.R.T. Plat (156-MP-86). (Commission District 6) 24-860 Consent Item May 29, 2024 Agenda Ready HOLIDAY WEEKEND - COUNTY ATTORNEY ACTION: (T-12:18 PM) County Attorney Andrew J. Meyers wished everyone a great holiday weekend. (Refer to minutes for full discussion.) 24-859 Regular Item May 29, 2024 Agenda Ready CARIBBEAN HERITAGE - COMMISSIONER ROGERS ACTION: (T-12:07 PM) Commissioner Rogers relayed that the City of Lauderdale Lakes and the Cultural Coalition will be kicking off promotions in celeb… 24-858 Regular Item May 29, 2024 Agenda Ready THANK YOU - COMMISSIONER ROGERS ACTION: (T-12:06 PM) Commissioner Rogers thanked colleagues for their support and promotion of cricket events. (Refer to minutes for full discussion.) 24-857 Regular Item May 29, 2024 Agenda Ready PUBLIC HEARINGS - COMMISSIONER ROGERS ACTION: (T-12:05 PM) Commissioner Rogers encouraged constituents to attend and engage in Commission meeting public hearing process for their voices to b… 24-856 Regular Item May 29, 2024 Agenda Ready MENTAL HEALTH ISSUES - COMMISSIONER ROGERS ACTION: (T-12:05 PM) Commissioner Rogers discussed mental health issues among the prison population and relayed that she will be requesting funding… 24-855 Regular Item May 29, 2024 Agenda Ready MENTAL HEALTH FORUM - COMMISSIONER GELLER ACTION: (T-12:04 PM) Commissioner Geller recommended registering for the Mental Health Forum, which will be held on May 31 at Nova Southeastern Univ… 24-854 Regular Item May 29, 2024 Agenda Ready WATER ADVISORY BOARDS - COMMISSIONER GELLER ACTION: (T-12:02 PM) Commissioner Geller reported attending a Broward County Water Advisory Board and Palm Beach County Water Utilities Department… 24-853 Regular Item May 29, 2024 Agenda Ready MEMORIAL DAY - COMMISSIONER UDINE ACTION: (T-12:02 PM) Commissioner Udine wished everyone a happy and peaceful Memorial Day. (Refer to minutes for full discussion.) 24-852 Regular Item May 29, 2024 Agenda Ready BROWARD HEALTH - COMMISSIONER UDINE ACTION: (T-12:01 PM) Commissioner Udine complimented Broward Health in opening facilities in underserved areas throughout the County and bringing cutting-… 24-851 Regular Item May 29, 2024 Agenda Ready BASEBALL CHAMPIONS - COMMISSIONER UDINE ACTION: (T-12:01 PM) Commissioner Udine recognized Stoneman Douglas High School for securing their fourth straight state championship title. (Refer to… 24-850 Regular Item May 29, 2024 Agenda Ready PUBLIC WORKS - COMMISSIONER FISHER ACTION: (T-12:01 PM) Commissioner Fisher recognized May 19 ~ 25 as National Public Works Week and thanked Public Works Director Trevor Fisher for everythin… 24-849 Regular Item May 29, 2024 Agenda Ready MEMORIAL DAY WEEKEND - COMMISSIONER FISHER ACTION: (T-12:01 PM) Commissioner Fisher wished everybody a safe and happy Memorial Day weekend. (Refer to minutes for full discussion.) 24-848 Regular Item May 29, 2024 Agenda Ready MEMORIAL DAY - COMMISSIONER RYAN ACTION: (T-12:00 PM) Commissioner Ryan wished everyone a safe and happy Memorial Day. (Refer to minutes for full discussion.) 24-847 Regular Item May 29, 2024 Agenda Ready MOTION TO AWARD open-end contract to low, responsive, responsible bidder, Sandra L Campbell dba Snapper Enterprise, for Chemical Products and Supplies, Bid No. OPN2128074B1, for the Broward … 24-845 Purchasing Consent Item May 28, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator or Director of Purchasing to approve and/or execute, or take the stated action, regarding the agreements, contract amendments, work authorizations, a… 24-844 Consent Item May 28, 2024 Agenda Ready MOTION TO APPROVE attending Commissioner as voting delegate for submission of voting credentials for the 2024 National Association of Counties (“NACo”) Annual Conference and other attending … 24-842 Consent Item May 28, 2024 Agenda Ready MOTION TO APPROVE Second Amendment to Lease Agreement between Broward County (County) and City of Fort Lauderdale (City), to extend the term of the lease for an additional five year period b… 24-841 Consent Item May 28, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney, in consultation with the Office of Economic and Small Business Development, to draft one or more Ordinances amending various sections of the B… 24-840 Consent Item May 28, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney, in consultation with the Office of Economic and Small Business Development, to draft an Ordinance amending various sections of the Broward Cou… 24-839 Consent Item May 28, 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 GARDEN PARK DISTRICTS; AMENDING V… 24-838 Public Hearing May 24, 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 POLICE AND CRIMINAL JUSTICE REVIE… 24-837 Public Hearing May 24, 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 LIVE LOCAL ACT; AMENDING SECTIONS… 24-836 Public Hearing May 24, 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, ABOLISHING THE BROWARD COUNTY HEALTH FACILITIES AUT… 24-835 Public Hearing May 24, 2024 Agenda Ready MOTION TO APPOINT Annastacia Robinson to the Racial Equity Task Force in the category of “Florida Rising.” 24-834 Consent Item May 24, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 5 Article IX of the Broward County Code of Ordinances (“Land Development Code”) and Chapter 27 (“Operati… 24-833 Consent Item May 24, 2024 Agenda Ready MOTION TO APPOINT Julio De La Nuez and Karen Creary to the HIV Health Services Planning Council in the category of “PWHA Affected Communities/Unaffiliated.” 24-832 Consent Item May 24, 2024 Agenda Ready MOTION TO APPROVE Fifth Amendment to Facility Use Agreement between Broward County (“County”) and the State of Florida Department of Health-Broward (“Department of Health”) to allow for the … 24-831 Consent Item May 23, 2024 Agenda Ready MOTION TO DIRECT AND AUTHORIZE Purchasing Director to negotiate and execute any necessary documents to increase by $0.30 per hour the 2024 rates paid to Allied Universal Security Services, L… 24-829 Regular Item May 23, 2024 Agenda Ready MOTION TO AUTHORIZE Director of Purchasing to negotiate, approve, and execute participating addenda between Broward County and (1) Bozard Ford Co. and (2) Duval Ford, LLC (each a Participati… 24-827 Purchasing Consent Item May 23, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Agreement Between Broward County and Worldwide Sports Management Group, LLC - Report No. 24-18. 24-824 Consent Item May 22, 2024 Agenda Ready A. MOTION TO APPROVE Grant Agreement between Broward County and the State of Florida Department of Management Services for cybersecurity solutions for the Enterprise Technology Services and … 24-821 Consent Item May 22, 2024 Agenda Ready MOTION TO ADOPT Resolution supporting the University of Florida’s (“UF”) application or the U.S. Department of Transportation, Federal Highway Administration Exploratory Advance Research Gra… 24-818 Consent Item May 21, 2024 Agenda Ready MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan text (PCT 24-1), revising the Community and Regional Parks and Implementation Requirements and… 24-817 Public Hearing May 21, 2024 Agenda Ready MOTION TO APPOINT Eduard Badiu to the Board of Rules and Appeals in the category of “Alternate Roofing Contractor.” (Vice-Mayor Furr) 24-813 Consent Item May 21, 2024 Agenda Ready MOTHER’S DAY - COUNTY ATTORNEY ACTION: (T-1:21 PM) County Attorney Andrew J. Meyers welcomed back Mayor Rich and wished her a happy Mother’s Day. (Refer to minutes for full discussion.) 24-812 Regular Item May 20, 2024 Agenda Ready MOTION TO APPOINT chairperson for the Broward County Value Adjustment Board. 24-811 Consent Item May 20, 2024 Agenda Ready WELCOME BACK - COUNTY AUDITOR ACTION: (T-1:21 PM) County Auditor Bob Melton welcomed back Mayor Rich. (Refer to minutes for full discussion.) 24-810 Regular Item May 20, 2024 Agenda Ready BIRTHDAY WISHES - COMMISSIONER FISHER ACTION: (T-1:18 PM) Commissioner Fisher wished his son, Paul, a happy 30th birthday today. (Refer to minutes for full discussion.) 24-809 Regular Item May 20, 2024 Agenda Ready DISTRICT CITIES - COMMISSIONER ROGERS ACTION: (T-1:03 PM) Commissioner Rogers reported hosting the Mayor and Commissioners in the cities she represents. (Refer to minutes for full discussion… 24-808 Regular Item May 20, 2024 Agenda Ready AFFORDABLE HOUSING - COMMISSIONER ROGERS ACTION: (T-1:01 PM) Commissioner Rogers discussed funding for affordable housing, land use changes and advocated for seniors and home ownership. (Ref… 24-807 Regular Item May 20, 2024 Agenda Ready ITEM 53 - COMMISSIONER ROGERS ACTION: (T-12:55 PM) Commissioner Rogers discussed Item 53. (Refer to minutes for full discussion.) 24-806 Regular Item May 20, 2024 Agenda Ready FLOODING - COMMISSIONER GELLER ACTION: (T-12:53 PM) Commissioner Geller reported meeting with the South Florida Water Management District, the US Department of Interior, US Army Corps of Eng… 24-805 Regular Item May 20, 2024 Agenda Ready TOWN MEETINGS - COMMISSIONER GELLER ACTION: (T-12:53 PM) Commissioner Geller reported hosting town meetings in Davey, Cooper City and Plantation, as well and speaking to Southwest Ranches To… 24-804 Regular Item May 20, 2024 Agenda Ready COMMISSION VOTING - COMMISSIONER UDINE ACTION: (T-12:49 PM) Commissioner Udine discussed voting with an intention to make Broward County the best that it can be and in the best interest of t… 24-803 Regular Item May 20, 2024 Agenda Ready GRADUATION SEASON - COMMISSIONER UDINE ACTION: (T-12:47 PM) Commissioner Udine discussed choosing to take the positive side of graduations, rather than what is portrayed in the media, and re… 24-802 Regular Item May 20, 2024 Agenda Ready INNOVATION DAY - COMMISSIONER UDINE ACTION: (T-12:46 PM) Commissioner Udine relayed having the privilege or attending Innovation Day, along with senior staff, in which departments are bringi… 24-801 Regular Item May 20, 2024 Agenda Ready P3 ECO-CHALLENGE - VICE-MAYOR FURR ACTION: (T-12:46 PM) Vice-Mayor Furr announced that the P3 Eco-Challenge event, which highlights the best and brightest community stewards of environmental… 24-800 Regular Item May 20, 2024 Agenda Ready WELCOME - VICE-MAYOR FURR ACTION: (T-12:45 PM) Vice-Mayor Furr welcomed the new Solid Waste Authority Executive Director, Todd Storti, to Broward County. In addition, Vice-Mayor Furr relayed… 24-799 Regular Item May 20, 2024 Agenda Ready COP28 - VICE-MAYOR FURR ACTION: (T-12:45 PM) Vice-Mayor Furr reported receiving a $50,000 climate change grant, which was applied for during COP28 in Dubai. (Refer to minutes for full discus… 24-798 Regular Item May 20, 2024 Agenda Ready TEACHER APPRECIATION - VICE-MAYOR FURR ACTION: (T-12:44 PM) Vice-Mayor Furr recognized today as National Teacher Appreciation Day. (Refer to minutes for full discussion.) 24-797 Regular Item May 20, 2024 Agenda Ready LAND USE PLAN AMENDMENT - VICE-MAYOR FURR ACTION: (T-12:43 PM) Vice-Mayor Furr requested, without objection, that the land use plan amendment proposing to expand the Monarch Hill Landfill, w… 24-796 Regular Item May 20, 2024 Agenda Ready CONGRATULATIONS - COMMISSIONER RYAN ACTION: (T-12:42 PM) Commissioner Ryan congratulated Community Outreach Coordinator Maria Rodriguez in being elected as a Pembroke Pines Commissioner. (Re… 24-795 Regular Item May 20, 2024 Agenda Ready MOTHER’S DAY - COMMISSIONER FISHER ACTION: (T-12:42 PM) Commissioner Fisher wished all mothers in Broward County and everywhere a happy Mother’s Day. (Refer to minutes for full discussion.) 24-794 Regular Item May 20, 2024 Agenda Ready THANK YOU- COMMISSIONER FISHER ACTION: (T-12:41 PM) Commissioner Fisher thanked Broward County Office of Economic and Small Business Development Director Sandy-Michael McDonald for making th… 24-793 Regular Item May 20, 2024 Agenda Ready RIBBON CUTTING - COMMISSIONER FISHER ACTION: (T-12:41 PM) Commissioner Fisher reported attending the ribbon cutting ceremony in celebration of the Visit Lauderdale and the Hidden Sunflower D… 24-792 Regular Item May 20, 2024 Agenda Ready GROUNDBREAKING - COMMISSIONER FISHER ACTION: (T-12:41 PM) Commissioner Fisher announced groundbreaking for the Port bypass road and thanked Public Works Director Trevor Fisher for all of his… 24-791 Regular Item May 20, 2024 Agenda Ready CONGRATULATIONS - COMMISSIONER FISHER ACTION: (T-12:40 PM) Commissioner Fisher congratulated Gail Bulfin, Greater Fort Lauderdale Alliance Investor Relations Senior Vice President, in being … 24-790 Regular Item May 20, 2024 Agenda Ready DEED RESTRICTIONS - COMMISSIONER MCKINZIE ACTION: (T-12:31 PM) Commissioner McKinzie discussed tax credits for nonprofits building 12 single-family homes in the BMSD and 30-year mortgage res… 24-789 Regular Item May 20, 2024 Agenda Ready ITEM 53 - COMMISSIONER MCKINZIE ACTION: (T-12:30 PM) Commissioner McKinzie discussed Item 53. (Refer to minutes for full discussion.) 24-788 Regular Item May 20, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 18, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consi… 24-787 Consent Item May 20, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 18, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consi… 24-786 Consent Item May 20, 2024 Agenda Ready MOTION TO APPROVE travel for more than five County employees from the Libraries Division to attend the same non-local event. 24-783 Consent Item May 20, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 18, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consi… 24-781 Consent Item May 20, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 18, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consi… 24-780 Regular Item May 20, 2024 Agenda Ready MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Joyce Marie Champion vs. Broward County, 17th Judicial Circuit Court Case No. CACE23-005581 (13). 24-778 Consent Item May 20, 2024 Agenda Ready (This is the second of two required public hearings. The first public hearing was held on June 4, 2024.) MOTION TO APPROVE Second Amendment to the Marine Terminal Lease and Operating Agreeme… 24-777 Public Hearing May 20, 2024 Agenda Ready MOTION TO APPROVE threshold increase for open-end Contract No. OPN2122785B2_2, Tax Related Printing and Mailing Services, with Postal Center International, Inc, for pass-thru postage include… 24-776 Consent Item May 20, 2024 Agenda Ready MOTION TO APPROVE Broward County Vocational Program Externship Agreement (Exhibit 1), in substantially the form proposed, to provide work experience for individuals with special needs enroll… 24-775 Consent Item May 18, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator or written designee to apply to the U.S. Internal Revenue Service for an Employer Identification Number ("EIN”) for the use of the elected Broward Co… 24-755 Consent Item May 17, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute Low-Income Home Energy Assistance Program (“LIHEAP”) Vendor Agreement between Florida Power & Light Company (“FPL”) and Broward County, su… 24-754 Consent Item May 16, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute Agreement between Broward County and Legal Aid Service of Broward County, Inc., in the amount of $125,000, for the provision of legal assi… 24-753 Consent Item May 16, 2024 Agenda Ready MOTION TO APPOINT Keith Costello to the Homeless Continuum of Care (HCOC) Board in the category of “Broward Workshop.” 24-752 Consent Item May 16, 2024 Agenda Ready MOTION TO APPROVE Fourth Amendment to Agreement between Broward County (“County”) and Worldwide Sports Management Group, LLC, for Promotion and Management of International Cricket Events and… 24-751 Consent Item May 16, 2024 Agenda Ready MOTION TO ACCEPT nominations to appoint a member to the Climate Change Task Force in the category of an environmental organization or interest group in Broward County. 24-749 Consent Item May 16, 2024 Agenda Ready A. MOTION TO ADOPT Resolution to place a proposed amendment to the Broward County Charter on the ballot for the November 5, 2024, General Election, amending Section 10.01 of the Broward Coun… 24-748 Consent Item May 16, 2024 Agenda Ready A. MOTION TO APPROVE First Amendment to Agreement No. BCEVS JZ023-15-2024 between the Areawide Council on Aging of Broward County, Inc., and Broward County, increasing contract value by $300… 24-747 Consent Item May 16, 2024 Agenda Ready MOTION TO DISCUSS appointment of alternates and substitutes to the Broward County Canvassing Board (“Canvassing Board”) for the 2024 primary election cycle, if and to the extent needed. 24-746 Regular Item May 16, 2024 Agenda Ready A. MOTION TO APPROVE Grant Agreement between Florida Sports Foundation and Broward County, in the amount of $100,000 effective April 19, 2024 through June 16, 2024, to provide support for th… 24-743 Consent Item May 16, 2024 Agenda Ready (This is the first of two required public hearings. The second public hearing will be held on June 18, 2024.) MOTION TO APPROVE Second Amendment to the Marine Terminal Lease and Operating Ag… 24-740 Public Hearing May 15, 2024 Agenda Ready MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan text (PCT 24-2), expanding Policy 2.16.4 regarding affordable housing, as an amendment to the … 24-739 Public Hearing May 15, 2024 Agenda Ready MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan map (PC 24-3), in the City of Margate (Commission District 2), as an amendment to the Broward … 24-738 Public Hearing May 15, 2024 Agenda Ready MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 24-4), located in the City of Plantation (Commission District 9), as an amendment to th… 24-737 Public Hearing May 15, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance, for the Board’s subsequent consideration, to increase the number of days for which employers in Broward County must cont… 24-736 Consent Item May 15, 2024 Agenda Ready A. MOTION TO APPROVE First Amendment to Agreement between Broward County and Global Vision Technologies, Inc. to increase the aggregate total not-to-exceed amount from $1,570,000 to $2,226,0… 24-735 Consent Item May 15, 2024 Agenda Ready MOTION TO APPROVE Reappointment of Jorge Mederos to the Cocomar Water Control District Advisory Board for a two-year term from September 9, 2024 through September 8, 2026. 24-734 Consent Item May 15, 2024 Agenda Ready MOTION TO APPROVE Appointment of John Cirioni to the Broward County Water Control District No. 4 Advisory Board for a two-year term from September 9, 2024 through September 8, 2026. 24-733 Consent Item May 15, 2024 Agenda Ready MOTION TO APPROVE Reappointment of Ed Phillips and appointment of Frank Daniel to the Broward County Water Control District No. 3 Advisory Board for two-year terms from September 9, 2024 thr… 24-732 Consent Item May 15, 2024 Agenda Ready MOTION TO APPROVE Local Government Area of Opportunity (“LGAO”) designation funding and gap financing to Garden Place Ltd., or its affiliate (“Boulevard Gardens”) for a senior affordable hou… 24-731 Consent Item May 14, 2024 Agenda Ready A. MOTION TO REAFFIRM AND MODIFY sole brand designation for Microsoft Corporation Licenses, Software Assurance, Subscriptions, Maintenance, Cloud Services, Microsoft Consulting Services to a… 24-730 Purchasing Consent Item May 14, 2024 Agenda Ready MOTION TO DIRECT AND AUTHORIZE Purchasing Director to negotiate and execute any necessary documents to increase by $0.30 per hour the 2024 rates paid to Allied Universal Security Services, L… 24-729 Regular Item May 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… 24-728 Consent Item May 13, 2024 Agenda Ready A. MOTION TO APPROVE Shell Interlocal Agreement between Broward County and government entities for Optional Services for “Keep Broward Beautiful,” Household Hazardous Waste and Electronics, … 24-727 Consent Item May 13, 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… 24-726 Public Hearing May 13, 2024 Agenda Ready MOTION TO APPROVE plat entitled TFC Parkland Storage (040-MP-23). (Commission District 3) 24-725 Consent Item May 13, 2024 Agenda Ready A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZ… 24-723 Consent Item May 13, 2024 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: Resolution of the Board of County Commissioners of Broward County, Florida, approving and authorizing the execution of the Agree… 24-722 Consent Item May 10, 2024 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: Resolution of the Board of County Commissioners of Broward County, Florida, approving and authorizing execution of the Agreement… 24-721 Consent Item May 10, 2024 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: Resolution of the Board of County Commissioners of Broward County, Florida, approving and authorizing the execution of the Agree… 24-720 Consent Item May 10, 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, RE… 24-717 Public Hearing May 10, 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 PROPERTY ASSESSED CLEAN ENERGY (“… 24-716 Public Hearing May 10, 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 CABLE TV AND OPEN VIDEO SYSTEMS; REPE… 24-715 Public Hearing May 10, 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… 24-714 Public Hearing May 10, 2024 Agenda Ready A. MOTION TO RATIFY Animal Care Division’s application for a grant from Petco Love dated July 21, 2023, for the 2023-2024 Animal Welfare Organization Cycle, and accept the grant awarded in t… 24-713 Consent Item May 9, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by KTR Seneca I, LLC Warehouse Facility, located at 2301 SW 34th Avenue (Parcel ID 514220170077), in the City of Pembroke Par… 24-712 Consent Item May 9, 2024 Agenda Ready MOTION TO DISCUSS Preventative Health Pilot Project (Take Heart Test). (Commissioner Bogen) 24-711 Regular Item May 9, 2024 Agenda Ready MOTION TO APPROVE Memorandum of Agreement between Florida Department of Health, Broward County Health Department (“DOH”) and Broward County, for the provision of Hepatitis A and B vaccinatio… 24-710 Consent Item May 9, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute amendments to Community Shuttle Service Interlocal Agreements to extend the term for one additional year; and authorize the County Adminis… 24-709 Consent Item May 9, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by Ft. Lauderdale Hospitality, Inc., located at 2460 W State Road 84 (Parcel ID 504220640010), in the City of Dania Beach. (C… 24-708 Consent Item May 9, 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, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON … 24-707 Consent Item May 8, 2024 Agenda Ready MOTION TO ADOPT Resolution releasing two ten-foot wide utility easements (Official Records Book 19176, Page 532) lying within Parcel A of the Elad Plaza Plat (Plat Book 183 Page 689), of the… 24-706 Public Hearing May 8, 2024 Agenda Ready MOTION TO APPROVE Second Amendment to the Signatory Terminal Building Lease Agreement between Broward County and Silver Airways LLC to modify leased premises at Broward County’s Fort Lauderd… 24-704 Consent Item May 8, 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… 24-703 Consent Item May 8, 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… 24-702 Consent Item May 8, 2024 Agenda Ready MOTION TO APPROVE First Amendment to Agreement between Broward County and INNIO Jenbacher North America LLC for Planned and Corrective Maintenance Agreement WS20-DM006, Contract No. PNC21278… 24-701 Consent Item May 8, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator or written designee to negotiate, approve, and execute an amendment to the agreement between Broward County and Marlin Engineering (RFP No. TRN212266… 24-699 Consent Item May 7, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT (No report given.) 24-698 Regular Item May 7, 2024 Agenda Ready MAYOR'S REPORT (No report given.) 24-697 Regular Item May 7, 2024 Agenda Ready MOTION TO APPROVE Board Appointments 24-696 Consent Item May 7, 2024 Agenda Ready MOTION TO ADOPT Resolution providing for Fiscal Year 2025 non-ad valorem assessment rates for the Fire Municipal Service Taxing Unit (MSTU), to transmit the proposed rates to the Property Ap… 24-695 Consent Item May 7, 2024 Agenda Ready A. MOTION TO AUTHORIZE County Administrator to execute Letter of Agreement between the State of Florida Agency for Health Care Administration and Broward County (subject to review for legal … 24-693 Consent Item May 7, 2024 Agenda Ready MOTION TO REAPPOINT Grace F. Solomon to the Unsafe Structures Board in the at-large category of “Attorney.” (Commissioner Udine) 24-690 Consent Item May 6, 2024 Agenda Ready MOTION TO APPROVE Second Amendment to Revocable License Agreement between Broward County and Legacy Donor Services Foundation for use of office space at the Office of the Medical Examiner an… 24-689 Consent Item May 6, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute agreements related to securing direct services from firms as listed on Exhibit 1 to implement the Home Repair Programs in the Pompano Beac… 24-688 Consent Item May 6, 2024 Agenda Ready A. MOTION TO APPROVE funding increases for agreements between Broward County and the service providers identified in Exhibit 1, effective May 1, 2024, through September 30, 2024, to be execu… 24-687 Consent Item May 6, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by City of Lighthouse Point, Lighthouse Point Fire Station, located at 2101 NE 36th Street (Parcel ID 484318110191 and 484181… 24-686 Consent Item May 6, 2024 Agenda Ready MOTION TO FILE following Financial Statements and Audit Reports: A. North Regional Transmission, Treatment and Disposal System of Broward County, Florida, Schedule of Large User Reserve Capa… 24-685 Consent Item May 6, 2024 Agenda Ready A. MOTION TO APPROVE First Amendment to Agreement No. JC023-15-2024 between Areawide Council on Aging of Broward County, Inc., and Broward County, increasing the contract value by $321,498 f… 24-684 Consent Item May 6, 2024 Agenda Ready MOTION TO APPROVE Joint Participation Agreement between Broward County and the City of Parkland for the design, construction, and maintenance of landscape, hardscape, and architectural featu… 24-683 Consent Item May 6, 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 vessel bunkering services franchi… 24-682 Public Hearing May 6, 2024 Agenda Ready MOTION TO REAPPOINT Cedric McQueen to the North Perry Airport Community Advisory Committee in the category of “Airport Traffic Control Tower.” (Vice-Mayor Furr) 24-681 Consent Item May 3, 2024 Agenda Ready MOTION TO APPOINT Director of Broward County Water and Wastewater Services, ex officio, as Broward County’s (“County’s”) representative (“Director”) to the Board of Directors of the C-51 Res… 24-680 Consent Item May 3, 2024 Agenda Ready A. MOTION TO APPOINT Angela M. Chin to the Homeless Continuum of Care Board in the category of “One representative of a recipient or subrecipient of a HUD Emergency Solutions Grant.” ACTION:… 24-679 Consent Item May 3, 2024 Agenda Ready MOTION TO APPOINT Luke Harrigan to the Broward Housing Council in the at-large all category of "Non-Voting Member." (Commissioner McKinzie) 24-678 Consent Item May 3, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute a Florida Commission for the Transportation Disadvantaged (FCTD) Trip & Equipment Grant Application for State of Florida Fiscal Year 2025 … 24-677 Consent Item May 3, 2024 Agenda Ready A. MOTION TO APPROVE Seventh Amendment between Broward County and Keolis Transit Services, LLC, for Shuttle Bus and Other Transportation Services at Fort Lauderdale-Hollywood International A… 24-675 Regular Item May 2, 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, RE… 24-674 Public Hearing May 2, 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 LICENSES AND BUSINESS REGULATIONS IN … 24-673 Public Hearing May 2, 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… 24-672 Public Hearing May 2, 2024 Agenda Ready MOTION TO APPROVE Subordination Agreement in favor of the Florida Department of Transportation (“FDOT”) subordinating Broward County’s easements on a portion of real property located at 9201… 24-671 Consent Item May 2, 2024 Agenda Ready MOTION TO ACCEPT Joint Deed of Conservation Easement from Alliance XII, LLC, for an on-site proposed wetland mitigation area comprising 0.81-acre of real property located on the southern end… 24-670 Consent Item May 1, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, approving the Transportation Department’s Drug and Alcohol Testing Policy and Procedures. 24-669 Consent Item May 1, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a Road Easement executed by Olvin Chavez on a portion of real property located at the northwest corner of NW 27th Avenue and NW 14th Court in the Broward… 24-668 Consent Item May 1, 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… 24-667 Public Hearing May 1, 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 consi… 24-666 Consent Item May 1, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 18, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to cons… 24-665 Consent Item May 1, 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 consi… 24-664 Consent Item May 1, 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 consi… 24-663 Consent Item May 1, 2024 Agenda Ready PASSOVER - COMMISSIONER FISHER ACTION: (T-12:53 PM) Commissioner Fisher wished everyone of the Jewish faith a happy Passover. (Refer to minutes for full discussion.) 24-660 Regular Item May 1, 2024 Agenda Ready MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and Avianca Inc. for the lease and use of 167 square feet of airline ticket office space in Terminal 4, Departures … 24-659 Consent Item May 1, 2024 Agenda Ready MOTION TO ACCEPT Corrective Quitclaim Deed conveying property located in the City of Coral Springs from North Springs Improvement District (“District”) to Broward County (“County”) at no cos… 24-658 Consent Item May 1, 2024 Agenda Ready MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and SMS International Shore Operations US, Inc., for the lease and use of storage space in Terminal 3, Level 2 Tick… 24-657 Consent Item May 1, 2024 Agenda Ready
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