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August 2024

127 records

MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 22, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to co… 24-1247 Consent Item Aug 30, 2024 Agenda Ready MOTION TO APPROVE First Amendment to the Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 451505-1… 24-1246 Consent Item Aug 30, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 22, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to co… 24-1245 Consent Item Aug 30, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 22, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to co… 24-1244 Consent Item Aug 30, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 22, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to co… 24-1243 Consent Item Aug 30, 2024 Agenda Ready MOTION TO APPROVE termination for cause of the Agreement between Broward County and Worldwide Sports Management Group, LLC (“Worldwide”), for Promotion and Management of International Cricke… 24-1242 Consent Item Aug 29, 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 con… 24-1241 Consent Item Aug 29, 2024 Agenda Ready MOTION TO APPROVE Second Amendment to the Agreement between Broward County and University of Miami for Human Performance Forensic Toxicology Services to extend the Agreement for a second ext… 24-1239 Consent Item Aug 29, 2024 Agenda Ready MOTION TO APPROVE First Amendment to the Passenger Cruise Terminal and Berth User Agreement Between Broward County and Baleària Caribbean Ltd., Corp. to extend the term for one year through … 24-1237 Consent Item Aug 29, 2024 Agenda Ready MOTION TO APPROVE Interlocal Agreements between Broward County and the City of Hollywood for the monitoring of development activity and enforcement of permitted land uses in the Hollywood Do… 24-1236 Consent Item Aug 29, 2024 Agenda Ready MOTION TO ADOPT Resolution providing for Fiscal Year 2025 assessment rates and amounts for a non-ad valorem special assessment to be imposed on private hospitals in Broward County to help fi… 24-1235 Public Hearing Aug 28, 2024 Agenda Ready A. MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director to execute a Memorandum of Agreement and related documents between Broward County and U.S. Customs and Border Protection … 24-1234 Consent Item Aug 28, 2024 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect changes on the September schedule. 24-1233 Regular Item Aug 28, 2024 Agenda Ready A. MOTION TO REAPPOINT Stacey Schwartz to the North Perry Airport Community Advisory Committee in the category of “Miramar Pembroke Pines Regional Chamber.” (Per the Thursday Agenda Memorand… 24-1232 Consent Item Aug 28, 2024 Agenda Ready A. MOTION TO APPOINT Marisa Sotelo to the Homeless Continuum of Care (HCoC) Board in the category of “School Board of Broward County, Florida.” ACTION: (T-10:52 AM) Approved. VOTE: 7-0. Comm… 24-1231 Consent Item Aug 28, 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 $3,238,574 for the grant period of Marc… 24-1230 Consent Item Aug 28, 2024 Agenda Ready A. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a Public Hearing to be held on October 8, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, … 24-1229 Consent Item Aug 28, 2024 Agenda Ready MOTION TO APPROVE plat entitled Generation at Wilton Manors (037-MP-22). (Commission District 4) 24-1226 Consent Item Aug 27, 2024 Agenda Ready MOTION TO APPROVE Fiscal Year 2025 travel allocations in accordance with the Administrative Code, Section 20.29, to inform the Board of proposed travel for all Departments, Divisions, and Of… 24-1225 Consent Item Aug 27, 2024 Agenda Ready MOTION TO FILE Annual Report of Interest Payments pursuant to the Broward County Prompt Payment Policy set forth in Section 1-51.6 of the Broward County Code of Ordinances. 24-1224 Consent Item Aug 27, 2024 Agenda Ready MOTION TO APPROVE modification to the Village at Middle River affordable housing project (“Project”) by Habitat of Broward County, Inc. (“Habitat”), to modify the unit count from 24 units to… 24-1223 Consent Item Aug 26, 2024 Agenda Ready MOTION TO APPROVE Third Amendment to the deliberately phased Agreement between Broward County and CPZ Architects, Inc., for Consulting Services for the Consolidated Facilities Maintenance Bu… 24-1219 Consent Item Aug 23, 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 SCHOOL IMPACT FEES AND STUDENT GENERA… 24-1218 Public Hearing Aug 23, 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 DEVELOPMENT REVIEW REQUIREMENTS; AMEN… 24-1217 Public Hearing Aug 23, 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 CHILD CARE LICENSING AND ENFORCEMENT;… 24-1216 Public Hearing Aug 23, 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 con… 24-1215 Consent Item Aug 23, 2024 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 7) A Resolution of the Board of County Commissioners of Broward County, Florida approving the forms of and … 24-1214 Consent Item Aug 22, 2024 Agenda Ready MOTION TO APPOINT substitute to the Broward County Canvassing Board ("Canvassing Board") for the 2024 general election cycle. 24-1211 Regular Item Aug 22, 2024 Agenda Ready MOTION TO APPROVE form interlocal agreement (“ILA”) with Property Assessed Clean Energy (“PACE”) program administrators relating to the funding and financing of qualifying improvements, in s… 24-1210 Regular Item Aug 22, 2024 Agenda Ready MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: (Continued from August 22, 2024 - Item No. 78) A RESOLUTION OF THE BOARD OF COUN… 24-1209 Public Hearing Aug 22, 2024 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: (Continued from August 22, 2024 - Item No. 77) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERT… 24-1208 Public Hearing Aug 22, 2024 Agenda Ready MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0025-017-2024 in the amount of $4,067,342, for the construction of the Taxi… 24-1206 Consent Item Aug 22, 2024 Agenda Ready MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Infrastructure Grant Project No. 3-12-0025-016-2024 in the amount of $465,629, for the design of the Taxiway M P… 24-1204 Consent Item Aug 22, 2024 Agenda Ready A. MOTION TO REAPPOINT following at-large members to the Broward Housing Council: - Christopher Krzemien in the at-large category of “Business Owner that employs at least 50 employees.” - Te… 24-1203 Consent Item Aug 21, 2024 Agenda Ready A. MOTION TO AUTHORIZE County Administrator to execute Agreement No. GR-2024-Broward County-00004 between State of Florida, Department of Legal Affairs, Office of the Attorney General and Br… 24-1202 Consent Item Aug 21, 2024 Agenda Ready A. MOTION TO APPROVE Grant Agreement between the Florida Network of Children’s Advocacy Centers, Inc. (“FNCAC”) and Broward County, in the amount of $9,645, effective upon the date of full e… 24-1200 Consent Item Aug 21, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft a donation agreement with Big Brothers/Big Sisters of Broward, Inc. (“Big Brothers Big Sisters”), in a total amount of $5,000 to provi… 24-1199 Regular Item Aug 21, 2024 Agenda Ready A. MOTION TO APPROVE First Amendment to the Participating Addendum between Broward County and Michelin North America, Inc. extending the initial term from October 1, 2024, to July 1, 2029, a… 24-1198 Consent Item Aug 21, 2024 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on the Broward Central Catholic High School Plat (011-UP-95). (Commission District 5) 24-1197 Consent Item Aug 21, 2024 Agenda Ready MOTION TO COMMENCE Executive Session (“Shade Meeting”) on September 5, 2024, beginning at 12:30 p.m., or immediately following the conclusion of the morning meeting, relative to collective b… 24-1196 Regular Item Aug 21, 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 … 24-1195 Consent Item Aug 21, 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 … 24-1194 Consent Item Aug 21, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and HZIP LLC, for Hollywood North Beach Park Snack Bar Operator, Request for Proposals (RFP) No. PNC2124371P1, for the Parks and Recreation… 24-1205 Purchasing Consent Item Aug 20, 2024 Agenda Ready A. MOTION TO ADOPT budget Resolution within the Community Services Block Grant (“CSBG”) Fund, to appropriate revenue in the amount of $1,600,891, for the provision of financial stability ser… 24-1193 Consent Item Aug 20, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, approving the Fiscal Year 2025 Public Transportation Agency Safety Plan (PTASP). 24-1192 Consent Item Aug 20, 2024 Agenda Ready A. MOTION TO APPROVE Agreement between the State of Florida Department of Health and Broward County in the not-to-exceed amount of $1,827,864, effective from October 1, 2024, through Septemb… 24-1190 Consent Item Aug 20, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up of Special Review of the Broward County Preventive Health Care Screenings Pilot Project - Report No. 24-25. 24-1188 Consent Item Aug 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 … 24-1186 Consent Item Aug 19, 2024 Agenda Ready MOTION TO APPROVE Fiscal Year 2025 personnel cap of 6,930 pursuant to Section 20.8 of the Administrative Code. 24-1185 Consent Item Aug 19, 2024 Agenda Ready MOTION TO APPROVE Contract No. 24/25-GR-CAC26 between Florida Network of Children’s Advocacy Centers, Inc. (“FNCAC”), and Broward County, in a total amount not to exceed $263,327 to the Coun… 24-1184 Consent Item Aug 19, 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… 24-1183 Public Hearing Aug 19, 2024 Agenda Ready A. MOTION TO APPROVE Agreement between Florida Network of Children’s Advocacy Centers, Inc. (“FNCAC”), and Broward County, in the amount of $5,321 to the County, effective July 1, 2024, thro… 24-1181 Consent Item Aug 19, 2024 Agenda Ready A. MOTION TO APPOINT Stephen L. Demers to the Broward Regional Health Planning Council in the category of “Health Care Purchaser.” (Per the Thursday Agenda Memorandum, the Board’s considerat… 24-1180 Consent Item Aug 19, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 12, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to c… 24-1176 Consent Item Aug 16, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator, or designee, to accept grant funding from the federal transi… 24-1175 Consent Item Aug 16, 2024 Agenda Ready MOTION TO APPROVE Revocable License Agreement between Broward County, University Station I, LLC, and the City of Hollywood for installation and maintenance of improvements along the east sid… 24-1173 Consent Item Aug 16, 2024 Agenda Ready A. MOTION TO APPOINT Dr. Angela Lucas Mumford to the Human Rights Board. (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals s… 24-1172 Consent Item Aug 16, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and RG Ambulance Service, Inc. (“RG Ambulance Service”) d/b/a Century Ambulance Service in the amount not to exceed $200,000, effective Apr… 24-1171 Consent Item Aug 16, 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, RECLASSIFYING REAL PROPERT… 24-1170 Consent Item Aug 16, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to submit Grant Applications to the U.S. Department of Housing and Urban Development (“HUD”) in the estimated annual amount of $13,541,709 for the 20… 24-1168 Consent Item Aug 15, 2024 Agenda Ready MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 453352-1-94-01, to fund up to $… 24-1167 Consent Item Aug 15, 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… 24-1166 Public Hearing Aug 15, 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 $83,930 for the purchase of Automated Lice… 24-1164 Consent Item Aug 15, 2024 Agenda Ready A. MOTION TO WAIVE competitive selection requirements set forth in Section 32.4(h) of the Broward County Administrative Code in accordance with Section 32.10 of the Broward County Administra… 24-1163 Consent Item Aug 15, 2024 Agenda Ready A. MOTION TO APPROVE funding increase for Agreement 22-CP-HIP-0195-01 between Broward County and Broward County Housing Authority in the amount of $106,000, increasing the Agreement’s maximu… 24-1162 Consent Item Aug 15, 2024 Agenda Ready MOTION TO APPROVE Third Amendment to Port Everglades Passenger Cruise Terminal and Berth User Agreement between Broward County and Royal Caribbean Cruises Ltd. to extend the period during wh… 24-1161 Consent Item Aug 15, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by the City of Oakland Park, located at 250 NE 56th Court (Parcel ID 494210010390) in the City of Oakland Park. (Commission D… 24-1159 Consent Item Aug 14, 2024 Agenda Ready MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan amendment PCNRM 24-2 to amend the Wetlands Map of the Natural Resource Map Seri… 24-1157 Public Hearing Aug 14, 2024 Agenda Ready MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment PCT 24-2, expanding Policy 2.16.4 regarding affordable housing, as an amendment to the Broward County Comprehen… 24-1156 Public Hearing Aug 14, 2024 Agenda Ready MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment PCT 24-1, regarding Community and Regional Parks and Implementation Regulations and Procedures, as an amendment… 24-1155 Public Hearing Aug 14, 2024 Agenda Ready MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 24-5), located in the City of Oakland Park (Commission District 8), as an amendment to … 24-1154 Public Hearing Aug 14, 2024 Agenda Ready MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 24-3, in the City of Margate (Commission District 2), pursuant… 24-1153 Public Hearing Aug 14, 2024 Agenda Ready MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 24-2), located in the City of Deerfield Beach (Commission District 2), as an amendment … 24-1151 Public Hearing Aug 14, 2024 Agenda Ready MOTION TO APPROVE Fifth Amendment to Agreement between Broward County and City of North Lauderdale for Surtax-Funded Municipal Transportation Project: Intersection Improvements and Implement… 24-1150 Consent Item Aug 13, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by SS RE 1 Hallandale, LLC, located at 3187 W. Hallandale Beach Boulevard (Parcel ID 514220170079), in the Town of Pembroke P… 24-1149 Consent Item Aug 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… 24-1148 Consent Item Aug 13, 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… 24-1146 Public Hearing Aug 13, 2024 Agenda Ready MOTION TO APPROVE Broward County Transportation Department’s Fiscal Year 2025 Transit Capital Program of Projects. 24-1145 Public Hearing Aug 13, 2024 Agenda Ready MOTION TO APPROVE Second Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 19BO3_A2 for cost sharing of the Sand Bypass Project, providing for a 24-month exten… 24-1144 Consent Item Aug 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… 24-1143 Consent Item Aug 13, 2024 Agenda Ready A. MOTION TO APPOINT Jacqueline Reed-Stills to the Affordable Housing Advisory Committee in the category of "One citizen who is actively engaged as a not-for-profit provider of affordable ho… 24-1142 Consent Item Aug 12, 2024 Agenda Ready A. MOTION TO APPOINT Caroline Cozzi to the Affordable Housing Advisory Committee in the category of “one citizen who is actively engaged as an advocate for low-income persons in connection w… 24-1141 Consent Item Aug 12, 2024 Agenda Ready MOTION TO APPROVE Seventh Amendment to the Addendum to the Signatory Terminal Building Lease Agreement between Broward County and JetBlue Airways Corporation, for enabling projects associate… 24-1140 Regular Item Aug 12, 2024 Agenda Ready MOTION TO APPROVE Broward County’s co-sponsorship of a South Florida Film Industry Summit (event title to be confirmed) currently scheduled for March 2025; approve a Sponsorship Agreement be… 24-1139 Consent Item Aug 12, 2024 Agenda Ready MOTION TO ACCEPT nominations to appoint a member to the School Oversight Committee. 24-1138 Consent Item Aug 12, 2024 Agenda Ready MOTION TO APPOINT Lemont Lewis to the HIV Health Services Planning Council in the category of “PWHA Affected Communities/Non-Elected Community Leader.” 24-1137 Consent Item Aug 12, 2024 Agenda Ready MOTION TO APPROVE Amendment to Tri-Party Educational Mitigation Agreement in connection with Broward County to Land Use Plan Amendment PCT 22-07 for the Dania Beach Activity Center. (Commiss… 24-1136 Consent Item Aug 12, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT (No report given.) 24-1135 Regular Item Aug 9, 2024 Agenda Ready MAYOR'S REPORT (No report given.) 24-1134 Regular Item Aug 9, 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… 24-1133 Consent Item Aug 9, 2024 Agenda Ready MOTION TO APPROVE Seventh Amendment to the Agreement between Broward County and Gresham Smith, Agreement No. R0900601R1, to provide continued consultant services for the Terminal Modernizati… 24-1131 Regular Item Aug 9, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement located in the City of Lauderdale Lakes as part of the County’s Utility Analysis Zone (UAZ) construction project to improve local util… 24-1130 Consent Item Aug 9, 2024 Agenda Ready MOTION TO ADOPT Resolution Naming County-Owned Property, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, NAMING THE STIRLING R… 24-1129 Public Hearing Aug 9, 2024 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO PRESERVATION OF HISTORICAL CULTURAL R… 24-1128 Public Hearing Aug 9, 2024 Agenda Ready MOTION TO ADOPT Resolution Naming County-Owned Property, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, NAMING COURTROOM 1415… 24-1126 Public Hearing Aug 9, 2024 Agenda Ready MOTION TO ADOPT Resolution Naming County-Owned Property, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, NAMING COURTROOM WW11… 24-1125 Public Hearing Aug 9, 2024 Agenda Ready MOTION TO ADOPT Resolution amending section 38.20 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Wastewater Large User Rates. (Commissio… 24-1123 Public Hearing Aug 8, 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… 24-1122 Regular Item Aug 8, 2024 Agenda Ready MOTION TO ADOPT Resolution amending section 38.19 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Raw Water Supply Large User Rates. (Com… 24-1120 Public Hearing Aug 7, 2024 Agenda Ready MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Infrastructure Grant Project No. 3-12-0025-102-2024 in the amount of $77,675,450, for the construction of the Te… 24-1117 Consent Item Aug 7, 2024 Agenda Ready MOTION TO APPROVE Encroachment Agreement between Broward County and Florida Gas Transmission Company, LLC, (FGT), under which FGT consents to the installation, maintenance, operation, and re… 24-1115 Consent Item Aug 7, 2024 Agenda Ready A. MOTION TO APPROVE Fourth Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 18BO1_A4 for cost sharing of the Segment II Shore Protection Project, providing f… 24-1114 Consent Item Aug 7, 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… 24-1113 Consent Item Aug 7, 2024 Agenda Ready MOTION TO APPROVE form Agreement between Broward County and Broward County Landfill Customers for Billing Related to the Broward County Landfill (“Landfill Customer Billing Agreement”), in s… 24-1112 Consent Item Aug 6, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Agreement Between Broward County and Bridges Everglades, LLC - Report No. 24-24. 24-1111 Consent Item Aug 6, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Broward Sheriff’s Office Training Center Project - Report No. 24-23. 24-1110 Consent Item Aug 6, 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 … 24-1109 Consent Item Aug 6, 2024 Agenda Ready MOTION TO ADOPT Resolution amending Section 38.18 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Retail Water and Wastewater Service Rat… 24-1107 Public Hearing Aug 6, 2024 Agenda Ready MOTION TO APPROVE interlocal agreement (“ILA”) with Property Assessed Clean Energy (“PACE”) program administrators relating to the funding and financing of qualifying improvements, in substa… 24-1106 Regular Item Aug 5, 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… 24-1103 Consent Item Aug 5, 2024 Agenda Ready MOTION TO ACCEPT Broward Housing Council 2023 Annual Report. (Commissioner Rogers) 24-1102 Regular Item Aug 5, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Palm Aire Recreation Center (083-MP-01). (Commission District 8) 24-1101 Consent Item Aug 5, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Zona Place (013-MP-21). (Commission District 5) 24-1100 Consent Item Aug 5, 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 … 24-1099 Consent Item Aug 5, 2024 Agenda Ready MOTION TO RATIFY action taken by the County Attorney and County Administrator, on behalf of Broward County, to authorize the June 13, 2024, filing of Broward County’s Petition to Take Custod… 24-1098 Consent Item Aug 5, 2024 Agenda Ready A. MOTION TO ACCEPT Amended Deed of Conservation Easement and Agreement from Waste Management Inc. of Florida to Broward County, for an on-site wetland mitigation area comprising 36.097 acre… 24-1097 Consent Item Aug 2, 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… 24-1096 Consent Item Aug 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 THE BROWARD COUNTY LOCAL PROVIDER PAR… 24-1095 Public Hearing Aug 2, 2024 Agenda Ready MOTION TO ADOPT Resolution authorizing the Resilient Environment Department to file a long-range budget plan and funding request with the Florida Department of Environmental Protection for p… 24-1091 Consent Item Aug 1, 2024 Agenda Ready MOTION TO APPOINT Frank D'Angelo to the Central Examining Board - Division I: General Construction and Engineering Trades in the at-large all category of “alternate general contractor.” (Com… 24-1086 Consent Item Aug 1, 2024 Agenda Ready MOTION TO APPOINT David B. Angel to the Consumer Protection Board. (Commissioner Geller) 24-1085 Consent Item Aug 1, 2024 Agenda Ready A. MOTION TO APPOINT Alexis Langberg to the Affordable Housing Advisory Committee in the at-large category of “resides in jurisdiction.” ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissione… 24-1084 Consent Item Aug 1, 2024 Agenda Ready A. MOTION TO APPOINT Kimberly Jean to the Parks and Recreation Advisory Board. ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of con… 24-1083 Consent Item Aug 1, 2024 Agenda Ready A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator, or designee, to sign and submit an application for federa… 24-1081 Consent Item Aug 1, 2024 Agenda Ready MOTION TO APPROVE travel outside the continental United States for one County employee, from the Port Everglades Department. 24-1079 Consent Item Aug 1, 2024 Agenda Ready MOTION TO APPOINT Bradrick Joyner to the Medical Marijuana Advisory Board category of “Knowledge of Medical Marijuana Outside of Florida.” (Commissioner Rogers) 24-1078 Consent Item Aug 1, 2024 Agenda Ready MOTION TO APPOINT Mark Dalmau to the Central Examining Board - Division II: Plumbing, and Mechanical Trades in the at-large all category of “alternate general Professional Electrician.” (Com… 24-1077 Consent Item Aug 1, 2024 Agenda Ready
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