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June 2024

61 records

MOTION TO APPROVE Agreement between Broward County and Spark Branding House, Inc., for Advertising Agency Services, Request for Proposals (RFP) No. GEN2127506P1, for the Greater Fort Lauderd… 24-960 Purchasing Consent Item Jun 30, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator, for a limited time period through April 16, 2025, to submit offers, counteroffers, bids, and proposals to acquire real property for a future governm… 24-959 Consent Item Jun 28, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Section 39-11 of the Broward County Code of Ordinances (“Zoning Code”) to provide for digital mapping of zoning … 24-957 Consent Item Jun 27, 2024 Agenda Ready MOTION TO FILE Tentative Annual Budget for the Children’s Services Council of Broward County for the Fiscal Year 2024-2025. 24-956 Consent Item Jun 26, 2024 Agenda Ready MOTION TO ADOPT budget Resolution (Exhibit 1) within the SHIP Local Housing Assistance Trust Fund, to appropriate, recognize and implement State Housing Initiatives Partnership Program (“SHI… 24-955 Consent Item Jun 24, 2024 Agenda Ready MOTION TO NOTE FOR THE RECORD between June 18, 2024, and August 22, 2024, the County Administrator executed five grant agreements/amendments and six Budget Resolutions. 24-954 Consent Item Jun 20, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. HURRICANE STATUS ACTION: (T-1:03 PM) County Administrator Monica Cepero shared a storm preparedness activities update with the Board and community. (Refer to… 24-953 Regular Item Jun 20, 2024 Agenda Ready MAYOR'S REPORT A. THANK YOU ACTION: (T-1:59 PM) Mayor Rich thanked County Administrator Monica Cepero and the Communications Department for keeping the Board and constituents updated as to s… 24-952 Regular Item Jun 20, 2024 Agenda Ready MOTION TO APPROVE Appointments of individuals to various boards, including those provided with the original published agenda and those identified in the additional material distributed for t… 24-951 Consent Item Jun 20, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. THANK YOU ACTION: (T-12:24 PM) County Administrator Monica Cepero thanked colleagues for the promotion of FITCE. (Refer to minutes for full discussion.) B. S… 24-950 Regular Item Jun 20, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. THANK YOU ACTION: (T-12:37 PM) County Administrator Monica Cepero expressed gratitude to Assistant County Administrator Kevin Kelleher for being instrumental… 24-949 Regular Item Jun 20, 2024 Agenda Ready MAYOR'S REPORT A. CONGRATULATIONS ACTION: (T-12:06 PM) Mayor Rich congratulated County Administrator Monica Cepero and announced that she will be recognized as one of the 2024 YWCA South Flo… 24-948 Regular Item Jun 20, 2024 Agenda Ready MAYOR'S REPORT A. NATIONAL DAYS ACTION: (T-12:33 PM) Mayor Rich recognized today as National Voter Registration Day and National Constitution Day and provided information with respect to bot… 24-947 Regular Item Jun 20, 2024 Agenda Ready MOTION TO APPROVE Appointments of individuals to various boards, including those provided with the original published agenda and those identified in the additional material distributed for t… 24-946 Consent Item Jun 20, 2024 Agenda Ready MOTION TO APPROVE Appointments of individuals to various boards, including those provided with the original published agenda and those identified in the additional material distributed for t… 24-945 Consent Item Jun 20, 2024 Agenda Ready MOTION TO APPROVE Second Amendment to Agreement No. GEN2122896A1_1 between Broward County and OIC of South Florida Inc. for hospital-grade cleaning services, extending the Agreement for up t… 24-943 Consent Item Jun 20, 2024 Agenda Ready MOTION TO APPROVE plat entitled 1800 State Road 84 (020-MP-23). (Commission District 6) 24-942 Consent Item Jun 20, 2024 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, Consolidated Pipe & Supply Company, Inc., for Water Meters and Repair Parts, Bid No. OPN2128128B1, for Water and Wast… 24-941 Purchasing Consent Item Jun 18, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by 2750 Griffin Holdings LLLP, located at 2750 Griffin Road (Parcel ID 504232600010), in the City of Dania Beach. (Commission… 24-940 Consent Item Jun 18, 2024 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect changes on the June 2024 Schedule. 24-882 Consent Item Jun 18, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida (“Board”), amending Resolution 2024-086, which authorized the conveyance of certain county-owned pa… 24-938 Consent Item Jun 17, 2024 Agenda Ready A. MOTION TO AUTHORIZE President of the Greater Fort Lauderdale Convention & Visitors Bureau to approve and execute a Tourism Sponsorship Agreement between Broward County and the Florida Pan… 24-935 Regular Item Jun 17, 2024 Agenda Ready MOTION TO ADOPT First Amendment to the Interlocal Agreement among Broward County, the City of Oakland Park, and the Oakland Park Community Redevelopment Agency for the Oakland Park Square Re… 24-934 Consent Item Jun 14, 2024 Agenda Ready MOTION TO APPOINT Bertha Henry to the Broward Cultural Council. (Commissioner Geller) 24-933 Consent Item Jun 14, 2024 Agenda Ready A. MOTION TO APPOINT Juan Saavedra to the Homeless Continuum of Care (HCoC) Board in the category of “One representative nominated by the Greater Fort Lauderdale Alliance Foundation, Inc.” A… 24-932 Consent Item Jun 13, 2024 Agenda Ready MOTION TO APPROVE plat entitled Davis South (011-MP-23). (Commission District 5) 24-930 Consent Item Jun 13, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of the Governmental Center East … 24-929 Consent Item Jun 12, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of the Governmental Center East … 24-928 Consent Item Jun 12, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of the Governmental Center East … 24-927 Consent Item Jun 12, 2024 Agenda Ready SFRTA - COMMISSIONER RYAN ACTION: (T-1:21 PM) Commissioner Ryan discussed attending the South Florida Regional Transportation Association’s last Tri-Rail meeting in which action was taken to… 24-923 Regular Item Jun 11, 2024 Agenda Ready STANELY CUP- COMMISSIONER RYAN ACTION: (T-1:20 PM) Commissioner Ryan wished the Panthers well at the Stanley Cup finals. (Refer to minutes for full discussion.) 24-922 Regular Item Jun 11, 2024 Agenda Ready DISTRICT 9 - COMMISSIONER ROGERS ACTION: (T-1:19 PM) Commissioner Rogers relayed utilization of various methods to promote continuing engagement with District 9 residents in order to connect… 24-921 Regular Item Jun 11, 2024 Agenda Ready CRICKET - COMMISSIONER ROGERS ACTION: (T-1:17 PM) Commissioner Rogers announced hosting of the first official ICC Men’s T20 World Cup in Florida at Central Broward Regional Park in District … 24-920 Regular Item Jun 11, 2024 Agenda Ready INSURANCE SEMINAR - COMMISSIONER ROGERS ACTION: (T-1:17 PM) Commissioner Rogers announced that she will be hosting an insurance premium seminar on June 6, along with two prominent insurance … 24-919 Regular Item Jun 11, 2024 Agenda Ready CARIBBEAN HERITAGE - COMMISSIONER ROGERS ACTION: (T-1:16 PM) Commissioner Rogers recognized this month as Caribbean Heritage Month in which the vibrant culture, rich history and contribution… 24-918 Regular Item Jun 11, 2024 Agenda Ready BUDGET HEARING - COMMISSIONER GELLER ACTION: (T-1:15 PM) Commissioner Geller stated he will be unable to attend the final budget hearing in person on September 15, but will attend virtually … 24-917 Regular Item Jun 11, 2024 Agenda Ready SFRPC- COMMISSIONER GELLER ACTION: (T-1:14 PM) Commissioner Geller reported chairing the South Florida Regional Planning Council panel discussion last Friday in relation to housing for peopl… 24-916 Regular Item Jun 11, 2024 Agenda Ready WELCOME HOME - COMMISSIONER UDINE ACTION: (T-1:12 PM) Commissioner Udine reported welcoming home the Honor Flight veterans and discussed El Al flights from Fort Lauderdale to Israel. (Refer … 24-915 Regular Item Jun 11, 2024 Agenda Ready CONGRATULATIONS - VICE-MAYOR FURR ACTION: (T-1:12 PM) Vice-Mayor Furr congratulated Broward County Transit in winning the Energy For Everyone Hero Award from the Propane Education Research C… 24-914 Regular Item Jun 11, 2024 Agenda Ready SWA - VICE-MAYOR FURR ACTION: (T-1:12 PM) Vice-Mayor Furr announced the hiring of an executive director for the Solid Waste Authority. (Refer to minutes for full discussion.) 24-913 Regular Item Jun 11, 2024 Agenda Ready BIOSOLIDS - VICE-MAYOR FURR ACTION: (T-1:11 PM) Vice-Mayor Furr relayed appreciation for Water and Wastewater Services Director Alan Garcia putting forth a white paper on biosolids and recom… 24-912 Regular Item Jun 11, 2024 Agenda Ready BICYCLES - VICE-MAYOR FURR ACTION: (T-1:10 PM) Vice-Mayor Furr discussed his recent trip to the Netherlands in order to explore potential bicycle transportation opportunities. (Refer to minu… 24-911 Regular Item Jun 11, 2024 Agenda Ready CONGRATULATIONS - COMMISSIONER FISHER ACTION: (T-1:09 PM) Commissioner Fisher congratulated Broward County school graduates and wished them best of luck in the future. (Refer to minutes for … 24-910 Regular Item Jun 11, 2024 Agenda Ready CONGRATULATIONS - COMMISSIONER FISHER ACTION: (T-1:09 PM) Commissioner Fisher congratulated Office of Economic and Small Business Development Chief Administrative Officer Celina Saucedo in r… 24-909 Regular Item Jun 11, 2024 Agenda Ready HEALTH PROJECT - COMMISSIONER BOGEN ACTION: (T-1:08 PM) Commissioner Bogen advised that, per County Administration, everything has been taken care of with respect to an audit of the Health P… 24-908 Regular Item Jun 11, 2024 Agenda Ready A. MOTION TO APPOINT Shena Kitt to the Homeless Continuum of Care Board in the category of "Domestic Violence Services Organization." ACTION: (T-10:40 AM) Approved with Regular Meeting Addit… 24-907 Consent Item Jun 11, 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… 24-904 Consent Item Jun 11, 2024 Agenda Ready MOTION TO APPROVE County Administrator’s nomination of Mr. Joseph Morris for appointment to the position of Director of Port Everglades. 24-903 Regular Item Jun 10, 2024 Agenda Ready MOTION TO APPOINT Robert E. Gutsche, Jr. to the Climate Change Task Force in the at-large all category of “Universities/Academic Institutions.” (Mayor Rich) 24-902 Consent Item Jun 10, 2024 Agenda Ready MOTION TO ACKNOWLEDGE submittal of a proposal by Mayor Nan Rich to rename the Stirling Road Branch Library in memory of Marta-Beth Friedman, and acknowledge the processing of the proposal by… 24-901 Regular Item Jun 10, 2024 Agenda Ready A. MOTION TO DIRECT Office of the County Attorney to draft amendments to repeal Section 20-14, Broward County Code of Ordinances, and Sections 22.175 through 22.177, Broward County Administr… 24-899 Consent Item Jun 6, 2024 Agenda Ready A. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance authorizing the use of speed detection systems to enforce speed limits on roadways maintained as school zones within t… 24-897 Regular Item Jun 5, 2024 Agenda Ready MOTION TO FILE semi-annual grant report for Fiscal Year 2024 in accordance with Section 29.17.(g) of the Broward County Administrative Code relating to the Cultural Division’s cultural grant… 24-894 Consent Item Jun 5, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE the Office of the County Auditor’s Audit of Bulk and Break Bulk Revenues at Port Everglades - Report No. 24-19. 24-891 Consent Item Jun 5, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance to permit operation of golf carts on sidewalks adjacent to specific road segments after making the statutory findings req… 24-890 Regular Item Jun 5, 2024 Agenda Ready MOTION TO AUTHORIZE Office of the County Attorney to serve upon James A. Cummings, Inc., a proposal for settlement in an amount not to exceed $10 million in the case titled James A. Cummings… 24-889 Consent Item Jun 4, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance, for the Board’s later consideration, amending Chapter 39 of the Broward County Code of Ordinances ("Zoning Code") to inc… 24-888 Regular Item Jun 4, 2024 Agenda Ready MOTION TO APPROVE two new grant-funded positions within the Ryan White Part A program in the Human Services Department Community Partnerships Division, Health Care Services Section. 24-887 Consent Item Jun 4, 2024 Agenda Ready MOTION TO APPOINT Barbara Cady to the Water Advisory Board in the at-large category of the board. (Vice-Mayor Furr) 24-884 Consent Item Jun 3, 2024 Agenda Ready A. MOTION TO AUTHORIZE County Administrator to negotiate and execute Agreement between Broward County and Broward Community and Family Health Centers Inc. (“BCFHC”), in the amount of $143,86… 24-881 Consent Item Jun 3, 2024 Agenda Ready MOTION TO APPROVE Business Lease by and between Florida Department of Health, in Broward County, as Tenant, and Lauderhill Mall Investment, LLC, a Florida limited liability company, as Landl… 24-880 Consent Item Jun 3, 2024 Agenda Ready

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