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July 2024

83 records

MOTION TO APPROVE standard form agreement for SWIM Central program, pursuant to Section 13.91(h) of the Broward County Administrative Code, for use with instructors teaching swim lessons eli… 24-1076 Consent Item Jul 31, 2024 Agenda Ready MOTION TO APPROVE Third Amendment to Agreement between Broward County and Brandano Displays, Inc., for Holiday Fantasy of Lights Event in Tradewinds Park, to extend the term of the Agreement… 24-1075 Consent Item Jul 31, 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 the Governmental Center East… 24-1074 Consent Item Jul 31, 2024 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 4) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RELATING TO CERTAIN REAL P… 24-1071 Consent Item Jul 31, 2024 Agenda Ready A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of February 20, March 7, March 21, April 16, May 7, May 21, June 4, and June 18, 2024. ACTIO… 24-1070 Consent Item Jul 31, 2024 Agenda Ready MOTION TO ADOPT budget Resolution retroactively transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $45,239 for the payment of a… 24-1069 Consent Item Jul 31, 2024 Agenda Ready MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of $1,120,000 for the purpose of provid… 24-1068 Consent Item Jul 30, 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 $125,534 for the purchase of Automated Lic… 24-1067 Consent Item Jul 30, 2024 Agenda Ready A. MOTION TO WAIVE application of the Domestic Partnership Act requirements for Bid No. OPN2128256B1, Anhydrous Ammonia, Liquid Bulk Delivery. ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MO… 24-1066 Purchasing Consent Item Jul 29, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a perpetual bus shelter easement executed by Touraine Associates, LP, on, over, across, and through a portion of real property located at 6460-6500 Holly… 24-1065 Consent Item Jul 29, 2024 Agenda Ready MOTION TO ADOPT budget Resolution within the General Fund transferring $568,869 from the Broward Sheriff’s Office (BSO) Department of Detention reserve to the Department of Detention operati… 24-1064 Consent Item Jul 29, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish notice of intent of the Board of County Commissioners of Broward County to consider at public hearing on October 22, … 24-1063 Consent Item Jul 29, 2024 Agenda Ready MOTION TO APPROVE plat entitled Haydee Grove (001-MP-23). (Commission District 5) 24-1061 Consent Item Jul 25, 2024 Agenda Ready MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Terminal Program Project No. 3-12-0025-101-2024 in the amount of $50,000,000, for the construction of the Termin… 24-1059 Consent Item Jul 25, 2024 Agenda Ready MOTION TO ADOPT Resolution supporting the Florida Legislature’s honorary designation of State Road A1A as the “Jimmy Buffett Memorial Highway,” the title of which is as follows: A RESOLUTION… 24-1058 Consent Item Jul 25, 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 Governmental Center East, to … 24-1057 Consent Item Jul 25, 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 Governmental Center East, to … 24-1056 Consent Item Jul 25, 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 Governmental Center East, to … 24-1055 Consent Item Jul 25, 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 Governmental Center East, to … 24-1054 Consent Item Jul 25, 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 Governmental Center East, to … 24-1053 Consent Item Jul 25, 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 Governmental Center East, to … 24-1052 Consent Item Jul 25, 2024 Agenda Ready MOTION TO APPROVE travel outside the continental United States for one County employee, from the Resilient Environment Department. 24-1051 Consent Item Jul 25, 2024 Agenda Ready MOTION TO APPROVE Grant Application to the U.S. Department of Health and Human Services, Health Resources and Services Administration in the amount of $16,967,885 for the grant period of Mar… 24-1049 Consent Item Jul 24, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County (“County”) and Tallman Pines, HR, Ltd. (“Tallman Pines”), Providing State Housing Initiatives Partnership Program Funding for Multifamily R… 24-1048 Consent Item Jul 23, 2024 Agenda Ready A. MOTION TO ADOPT supplemental budget Resolution within the Internal Service Funds in the amount of $450,000 to amend revenues and appropriations prior to the close of the Fiscal Year. ACTI… 24-1047 Public Hearing Jul 22, 2024 Agenda Ready MOTION TO ADOPT supplemental budget Resolutions within the Enterprise Funds in the amount of $106,188,919 to amend revenues and appropriations prior to the close of the Fiscal Year. 24-1046 Public Hearing Jul 22, 2024 Agenda Ready MOTION TO ADOPT supplemental budget Resolution within the Capital Outlay Funds in the amount of $12,427,443 to amend revenues and appropriations prior to the close of the Fiscal Year. 24-1045 Public Hearing Jul 22, 2024 Agenda Ready MOTION TO ADOPT supplemental budget Resolution within the Special Revenue Funds in the amount of $12,970,116 to amend revenues and appropriations prior to the close of the Fiscal Year. 24-1044 Public Hearing Jul 22, 2024 Agenda Ready MOTION TO ADOPT supplemental budget Resolutions within the General Fund in the amount of $30,000 to amend revenues and appropriations prior to the close of the Fiscal Year. 24-1043 Public Hearing Jul 22, 2024 Agenda Ready MOTION TO APPOINT Elisa Jones to the Climate Change Task Force in the at-large all category of “Environmental organizations or interests.” (Mayor Rich) 24-1040 Consent Item Jul 22, 2024 Agenda Ready A. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RELATING TO REZONING PE… 24-1038 Public Hearing Jul 22, 2024 Agenda Ready MOTION TO FILE Errors and Insolvencies Report for the 2023 Tax Roll as required by Florida Statutes, Section 197.492. 24-1037 Consent Item Jul 22, 2024 Agenda Ready MOTION TO APPROVE termination of the Agreement of Lease between Broward County and Bobby’s Landing, LLC for property located at North Perry Airport; authorize the Director of Aviation to sen… 24-1036 Consent Item Jul 19, 2024 Agenda Ready MOTION TO APPROVE First Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP22 to update the title … 24-1035 Consent Item Jul 19, 2024 Agenda Ready A. MOTION TO APPROVE Grant Agreement from the Community Foundation of Broward, Inc., for the period beginning October 1, 2024, through September 30, 2026, in the amount of $150,000, with a r… 24-1033 Consent Item Jul 19, 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 Governmental Center East, to … 24-1031 Consent Item Jul 19, 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… 24-1028 Consent Item Jul 19, 2024 Agenda Ready MOTION TO APPROVE Sixth Amendment to Agreement between Broward County and Brown and Caldwell for Consultant Services for Engineering Services for Reclaimed Water Plant Expansion, Request for… 24-1024 Consent Item Jul 19, 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 Governmental Center East to c… 24-1020 Consent Item Jul 18, 2024 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on Lake Park Unit 1 Plat. (Commission District 4) 24-1019 Consent Item Jul 18, 2024 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on Lake Ridge Addition Plat. (Commission District 4) 24-1018 Consent Item Jul 18, 2024 Agenda Ready MOTION TO APPROVE threshold increase for open-end Contract No. OPN2125934B2, Solid Waste Trash Removal and Recycling Services between Broward County and Great Waste and Recycling Services LL… 24-1012 Purchasing Regular Item Jul 17, 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 … 24-1011 Consent Item Jul 17, 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… 24-1010 Consent Item Jul 17, 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… 24-1009 Consent Item Jul 17, 2024 Agenda Ready MOTION TO AWARD open-end contract to low, responsive, responsible bidder, Northeast II, Inc. dba TC Delivers, for Utility Statement Services, Bid No. OPN2128319B1, for Water and Wastewater S… 24-1008 Purchasing Consent Item Jul 17, 2024 Agenda Ready MOTION TO APPROVE Referral Rate Agreement, in substantially the form attached as Exhibit 1, between Broward County and service providers offering continuation of home-and community-based ser… 24-1007 Consent Item Jul 17, 2024 Agenda Ready MOTION TO APPROVE amended and restated easement granting Florida Power & Light Company a perpetual non-exclusive underground utility easement on a portion of Broward County-owned property lo… 24-1005 Consent Item Jul 17, 2024 Agenda Ready A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the Mayor to execute amendment No. 4 to Public Transportation Grant Agreement (PTGA… 24-1001 Consent Item Jul 15, 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 the Government Center East, … 24-1000 Consent Item Jul 15, 2024 Agenda Ready MOTION TO APPROVE First Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP20 to update the title … 24-998 Consent Item Jul 15, 2024 Agenda Ready MOTION TO ADOPT Resolution ordering the Value Adjustment Board to extend certification of the 2024 Assessment Roll for Broward County, Florida, pursuant to Section 197.323, Florida Statutes. 24-997 Consent Item Jul 15, 2024 Agenda Ready MOTION TO APPROVE First Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP21 to update the title … 24-996 Consent Item Jul 15, 2024 Agenda Ready A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida authorizing the Mayor to execute Amendment No. 3 to the Public Transportation Grant Agreement Am… 24-995 Consent Item Jul 15, 2024 Agenda Ready MOTION TO APPROVE First Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22FRP19 to update the title … 24-994 Consent Item Jul 15, 2024 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, Chin Diesel, Inc., for Collection and Disposal of Fluorescent Lamps and Light Bulbs Services, Bid No. BLD2128370B1, f… 24-993 Purchasing Consent Item Jul 15, 2024 Agenda Ready MOTION TO APPROVE fixed contract to low bidder, Ranger Construction Industries, Inc., for Taxiway A Pavement Rehabilitation at Fort Lauderdale-Hollywood International Airport, Bid No. PNC212… 24-992 Purchasing Regular Item Jul 15, 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 NW 21st Av… 24-991 Consent Item Jul 12, 2024 Agenda Ready MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administrative Code. 24-990 Consent Item Jul 12, 2024 Agenda Ready MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending June 30, 2024. 24-989 Consent Item Jul 12, 2024 Agenda Ready MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and Compania Panamena De Aviacion, S.A., for the lease and use of airline ticket office space in Terminal 1, Level … 24-986 Consent Item Jul 11, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Solid Consulting Engineers, Inc., for Consultant Services for Construction Engineering and Inspection (CEI) Services for Pompano Park P… 24-985 Purchasing Consent Item Jul 11, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Central Broward Regional Park and Stadium - Report No. 24-21. 24-984 Consent Item Jul 10, 2024 Agenda Ready MOTION TO ADOPT Resolution to release a roadways ingress/egress access easement granted by a Declaration of Restrictive Covenants recorded in Book 31732, Page 1127, of the Official Records o… 24-982 Public Hearing Jul 10, 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 … 24-981 Consent Item Jul 10, 2024 Agenda Ready MOTION TO ADOPT Resolution to release a 20-foot-wide alleyway lying within parcel A of Croatian American Social Club (Plat Book 175, Page 195) as recorded in Official Records Book 6434, Page… 24-980 Public Hearing Jul 9, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 8, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to re… 24-979 Consent Item Jul 9, 2024 Agenda Ready A. MOTION TO APPROVE most reasonable source designation of Case Management and Tracking System software, including licenses, maintenance and support, and upgrades, from WingSwept, LLC for th… 24-977 Purchasing Consent Item Jul 8, 2024 Agenda Ready MOTION TO AWARD open-end contract to single bidder, Florida Design Drilling LLC, for Well Rehabilitation, Bid No. PNC2127733B1, for Water and Wastewater Services, in the initial two-year est… 24-975 Purchasing Consent Item Jul 3, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by CG Oakland Park, LLC, located at 1001 NE 58th Street (Parcel ID 494211350010), in the City of Oakland Park. (Commission Di… 24-974 Consent Item Jul 2, 2024 Agenda Ready RECESS - COUNTY ATTORNEY ACTION: (T-1:29 PM) County Attorney Andrew J. Meyers wished everyone a great summer recess. (Refer to minutes for full discussion.) 24-973 Regular Item Jul 2, 2024 Agenda Ready CONGRATULATIONS - COUNTY ATTORNEY ACTION: (T-1:29 PM) County Attorney Andrew J. Meyers congratulated everyone on the election results. (Refer to minutes for full discussion.) 24-972 Regular Item Jul 2, 2024 Agenda Ready THANK YOU - COMMISSIONER ROGERS ACTION: (T-1:20 PM) Commissioner Rogers thanked Court Administrator Monica Cepero for inclusion of Commissioners in the selection process for the new port dir… 24-971 Regular Item Jul 2, 2024 Agenda Ready CRICKET - COMMISSIONER ROGERS ACTION: (T-1:18 PM) Commissioner Rogers recognized Parks and Recreation Director Dan West and Transportation Director Coree Cuff Lonergan for doing an awesome j… 24-970 Regular Item Jul 2, 2024 Agenda Ready WORKERS’ RIGHTS - COMMISSIONER GELLER ACTION: (T-1:17 PM) Commissioner Geller reported meeting with Congresswoman Debbie Wasserman Schultz and the Acting Secretary of the US Department of La… 24-969 Regular Item Jul 2, 2024 Agenda Ready CONGRATULATIONS - COMMISSIONER UDINE ACTION: (T-1:16 PM) Commissioner Udine congratulated staff on the selection of a new port director and complimented the process. (Refer to minutes for fu… 24-968 Regular Item Jul 2, 2024 Agenda Ready CLOSURE - COMMISSIONER UDINE ACTION: (T-1:16 PM) Commissioner Udine noted a sad chapter coming to an end and expressed hope for some closure for the Stoneman Douglas High School community wi… 24-967 Regular Item Jul 2, 2024 Agenda Ready SHOUT OUT - COMMISSIONER UDINE ACTION: (T-1:15 PM) Commissioner Udine gave BCT a shout out for what they’ve done with the Panther Express, which he utilized for Saturday’s game. (Refer to mi… 24-966 Regular Item Jul 2, 2024 Agenda Ready CONGRATULATIONS - VICE-MAYOR FURR ACTION: (T-1:15 PM) Vice-Mayor Fisher congratulated Commissioners who were reelected to the Board. (Refer to minutes for full discussion.) 24-965 Regular Item Jul 2, 2024 Agenda Ready THANK YOU - VICE-MAYOR FURR ACTION: (T-1:15 PM) Vice-Mayor Furr thanked Colonel Booth, Army Corps of Engineers, for assistance during the flooding event. (Refer to minutes for full discussio… 24-964 Regular Item Jul 2, 2024 Agenda Ready BRIGHTLINE - VICE-MAYOR FURR ACTION: (T-1:14 PM) Vice-Mayor Furr discussed the status of negotiations with Brightline. (Refer to minutes for full discussion.) 24-963 Regular Item Jul 2, 2024 Agenda Ready MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Dania Beach providing for cost-share support in Broward County’s operation of the Conservation Pays Program with… 24-962 Consent Item Jul 1, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and U.S. Legal Services, Inc., for Group Prepaid Legal Services, Request for Proposals (RFP) No. GEN2127610P1, for the Human Resources Divi… 24-961 Purchasing Consent Item Jul 1, 2024 Agenda Ready
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