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October 2024

143 records

A. MOTION TO APPROVE Change Order No. 18 to the Agreement between Broward County and Broward County Bridge Builders, a Joint Venture, Agreement No. OPN2121326B1, for Passenger Boarding Bridg… 24-1566 Regular Item Oct 31, 2024 Agenda Ready MOTION TO APPOINT Selines Silverio to the Commission on the Status of Women in the category of “In District; Registered Voter.” (Commissioner Ryan) 24-1564 Consent Item Oct 30, 2024 Agenda Ready MOTION TO APPOINT Robert W. Weiser to the Tourist Development Council in the category “owner/operator; tourism industry; registered voter”. (Vice-Mayor Furr) 24-1563 Consent Item Oct 30, 2024 Agenda Ready MOTION TO APPROVE Term Sheet ("Term Sheet") attached hereto as Exhibit 1 among Broward County ("County"), the City of Pompano Beach (“City”), and the Pompano Beach Community Redevelopment Ag… 24-1562 Regular Item Oct 30, 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 ETHICS; AMENDING SECTION 1-19 OF THE … 24-1557 Public Hearing Oct 29, 2024 Agenda Ready MOTION TO APPROVE First Amendment to the Lease Agreement between Broward County (County) and City of Deerfield Beach (City), to extend the term of the lease for an additional five year perio… 24-1556 Consent Item Oct 29, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 10, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to c… 24-1555 Consent Item Oct 29, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Areawide Council on Aging of Broward County, Inc., in the amount of $750,000, effective from October 1, 2024 through September 30, 2025… 24-1554 Consent Item Oct 29, 2024 Agenda Ready MOTION TO REAPPOINT Keven Klopp to the School Oversight Committee in the at-large all category of the board. (Commissioner Fisher) 24-1553 Consent Item Oct 29, 2024 Agenda Ready MOTION TO APPROVE First Amendment to Contract No. JH024-15-2025 between Areawide Council on Aging of Broward County, Inc., and Broward County, effective July 1, 2024, through June 30, 2025, … 24-1552 Consent Item Oct 29, 2024 Agenda Ready MOTION TO DISCUSS AND APPROVE protocol for participation in Sister Cities International. (Commissioner Bogen) 24-1551 Regular Item Oct 29, 2024 Agenda Ready MOTION TO DISCUSS AND TO DIRECT County staff to take action to acquire and provide additional temporary housing for individuals and families experiencing homelessness; and to authorize the C… 24-1550 Regular Item Oct 29, 2024 Agenda Ready MOTION TO APPROVE the design proposal from Maranje, LLC for the Port Everglades New Harbormaster Mural Project in an amount not to exceed $125,000 ($115,000 art; $10,000 contingency) which i… 24-1422 Consent Item Oct 29, 2024 Agenda Ready A. MOTION TO AUTHORIZE County Administrator to execute grant funding agreements with the U.S. Department of Housing and Urban Development ("HUD") for the Fiscal Year 2024/2025 Community Deve… 24-1549 Consent Item Oct 28, 2024 Agenda Ready MOTION TO APPROVE disbursement of up to $37,800 from the Tree Preservation Trust Fund for the 2025 Water Matters Day Tree Giveaway. 24-1548 Consent Item Oct 28, 2024 Agenda Ready MOTION TO APPROVE most reasonable source designation of the NicheRMS365 Law Records Management software from Niche Technology Inc., for the Office of Regional Communications and Technology. 24-1546 Purchasing Consent Item Oct 25, 2024 Agenda Ready MOTION TO APPOINT Norman Lawrence to the Medical Marijuana Advisory Board in the at-large all category of “Broward Resident.” (Commissioner Rogers) 24-1545 Consent Item Oct 25, 2024 Agenda Ready MOTION TO ADOPT supplemental budget Resolutions within the Internal Service Funds in the amount of $1,131,745 primarily to appropriate funds for prior year commitments. 24-1544 Public Hearing Oct 25, 2024 Agenda Ready MOTION TO ADOPT supplemental budget Resolutions within the Enterprise Funds in the amount of $30,619,501 primarily to appropriate funds for prior year commitments and to provide additional f… 24-1543 Public Hearing Oct 25, 2024 Agenda Ready MOTION TO ADOPT supplemental budget Resolutions within the Capital Outlay Funds in the amount of $8,206,522 to appropriate funds for prior year commitments and to provide additional funding … 24-1542 Public Hearing Oct 25, 2024 Agenda Ready MOTION TO ADOPT supplemental budget Resolutions within the Special Revenue Funds in the amount of $3,044,724 to appropriate funds for prior year commitments and to provide additional funding… 24-1541 Public Hearing Oct 25, 2024 Agenda Ready A. MOTION TO ADOPT supplemental budget Resolution within the General Fund in the amount of $36,862,928 primarily to appropriate funds for prior year commitments and to provide additional fun… 24-1540 Public Hearing Oct 25, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the conveyance of a County-owned lot to United Way of Broward County, Inc., a Florida … 24-1539 Consent Item Oct 24, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a Public Hearing to be held on December 10, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, t… 24-1538 Consent Item Oct 24, 2024 Agenda Ready MOTION TO APPROVE modification to previously approved condition for Pines and 72nd Plat (015-MP-22). (Commission District 7) 24-1533 Consent Item Oct 24, 2024 Agenda Ready A. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $289,701 for the purpose of providing f… 24-1532 Consent Item Oct 23, 2024 Agenda Ready (This is the first of two required public hearings. The second public hearing will be held on December 10, 2024.) MOTION TO APPROVE Second Amendment to Marine Terminal Lease and Operating Ag… 24-1531 Public Hearing Oct 23, 2024 Agenda Ready MOTION TO APPROVE 2025 Fee Schedule for the Broward County Parks and Recreation Division pursuant to Section 37.33 of the Broward County Administrative Code, with an effective date of Januar… 24-1530 Consent Item Oct 23, 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 … 24-1529 Consent Item Oct 23, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Property Leases at Port Everglades - Report No. 25-03. 24-1528 Consent Item Oct 23, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Agreement Between the Sheriff of Broward County and ANF Group, Inc. - Report No. 25-04. 24-1527 Consent Item Oct 23, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Professional Standards Section of the Human Resources Division - Report No. 25-01. 24-1526 Consent Item Oct 23, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Human Rights Section of the Housing Options, Solutions and Supports Division - Report No. 25-02. 24-1525 Consent Item Oct 23, 2024 Agenda Ready MOTION TO APPROVE plat entitled Wilton Yards (017-MP-23). (Commission District 4) 24-1524 Consent Item Oct 23, 2024 Agenda Ready MOTION TO APPROVE travel outside the continental United States for two County employees, from the Risk Management Division. 24-1523 Consent Item Oct 23, 2024 Agenda Ready MOTION TO APPROVE plat entitled Power Petroleum HQ (030-MP-23). (Commission District 8) 24-1522 Consent Item Oct 23, 2024 Agenda Ready MOTION TO APPROVE plat entitled McClinton 25 (013-MP-23). (Commission District 4) 24-1521 Consent Item Oct 23, 2024 Agenda Ready MOTION TO APPROVE plat entitled Empowerment (001-MP-24). (Commission District 8) 24-1520 Consent Item Oct 23, 2024 Agenda Ready A. MOTION TO ADOPT Resolution approving Project Maverick for a Broward County Strategic Job Creation Incentive pursuant to Section 9½-52, Broward County Code of Ordinances, in the total amou… 24-1518 Consent Item Oct 22, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Northwest Redevelopment Plat (112-MP-89). (Commission District 8) 24-1516 Consent Item Oct 22, 2024 Agenda Ready MOTION TO REAPPOINT Michael Stamm the North Perry Airport Community Advisory Committee in the category “One member from the City of Pembroke Pines Planning & Economic Development Department.… 24-1515 Consent Item Oct 22, 2024 Agenda Ready MOTION TO ACCEPT Grant Agreement between Broward County and the U.S. Environmental Protection Agency (“EPA”) for the Fiscal Year 2023 Diesel Emissions Reduction Act (“DERA”) Grant Award No. … 24-1514 Consent Item Oct 21, 2024 Agenda Ready (This is the second of two required public hearings. The first public hearing was held on October 22, 2024) A. MOTION TO APPROVE Amendment No. 1 to Lease Agreement between Broward County and… 24-1513 Public Hearing Oct 21, 2024 Agenda Ready MOTION TO NOTE FOR THE RECORD certifications, disclosures, and documentation by the Broward County Transportation Department (“BCT”) required by House Bill 1301 (2024) regarding budgeted and… 24-1511 Consent Item Oct 21, 2024 Agenda Ready MOTION TO APPOINT Michael Emanuel Rajner to the Human Rights Board. (Mayor Rich) 24-1510 Consent Item Oct 21, 2024 Agenda Ready MOTION TO APPROVE First Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 22BO1 for cost-sharing of the Segment III Shore Protection Project, providing for $56… 24-1509 Consent Item Oct 21, 2024 Agenda Ready A. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $180,000 for the purpose of providing f… 24-1508 Consent Item Oct 20, 2024 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment and modifications to previously approved conditions on Fruscians Tract (080-MP-02). (Commission District 9) 24-1507 Consent Item Oct 19, 2024 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on Lorson Plat (044-MP-06). (Commission District 5) 24-1505 Consent Item Oct 19, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Lorson Plat (044-MP-06). (Commission District 5) 24-1504 Consent Item Oct 19, 2024 Agenda Ready A. MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Parkland for installation and maintenance of improvements along Loxahatchee Road from approximately 60… 24-1500 Consent Item Oct 18, 2024 Agenda Ready MOTION TO APPROVE Interlocal Agreement between Broward County and the City of North Lauderdale to provide representation at hearings before the Broward County Minimum Housing/Unsafe Structur… 24-1498 Consent Item Oct 18, 2024 Agenda Ready A. MOTION TO APPROVE Agreement between Broward County and the City of Parkland for the design, installation, operation, and maintenance of a lighting system along Hillsboro Boulevard from Pa… 24-1497 Consent Item Oct 18, 2024 Agenda Ready MOTION TO DISCUSS proposed agreement between the County and the City of Hollywood regarding the location to construct a new Broward County South Regional Courthouse. (Commissioner Ryan) 24-1496 Regular Item Oct 18, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and AllBright Engineering Inc., for Consulting Services for Pine Island Road from Commercial Boulevard to McNab Road, Request for Proposals… 24-1495 Purchasing Consent Item Oct 17, 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, WAIVING BUS FARES AND PARATRANSIT FARES FOR VOTERS… 24-1494 Regular Item Oct 17, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 22FRP126 between the Florida Departme… 24-1493 Consent Item Oct 17, 2024 Agenda Ready A. MOTION TO APPROVE sole brand designation for IT Service Management software, support and maintenance, subscriptions, and product services, from ServiceNow, Inc. authorized resellers, for … 24-1492 Purchasing Consent Item Oct 16, 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… 24-1491 Consent Item Oct 16, 2024 Agenda Ready NEW YEAR - COUNTY ATTORNEY ACTION: (T-2:02 PM) County Attorney Andrew J. Meyers wished Jewish Board members a happy, healthy New Year. (Refer to minutes for full discussion.) 24-1490 Regular Item Oct 16, 2024 Agenda Ready THANK YOU - COUNTY ATTORNEY ACTION: (T-2:02 PM) County Attorney Andrew J. Meyers thanked Commissioner Geller for adding value at every step during mediations and settlement discussions in co… 24-1489 Regular Item Oct 16, 2024 Agenda Ready J’OUVERT FESTIVAL - COMMISSIONER ROGERS ACTION: (T-1:58 PM) Commissioner Rogers announced that she will be participating in the J’ouvert Caribbean Festival being held at the Regional Park th… 24-1488 Regular Item Oct 16, 2024 Agenda Ready JUNIOR CARNIVAL - COMMISSIONER ROGERS ACTION: (T-1:57 PM) Commissioner Rogers reported being the grand marshal for the Junior Carnival at Central Broward Regional Park in Lauderhill last Sun… 24-1487 Regular Item Oct 16, 2024 Agenda Ready FITCE - COMMISSIONER ROGERS ACTION: (T-1:56 PM) Commissioner Rogers discussed advocating for foreign trade zones during the FITCE program this year. (Refer to minutes for full discussion.) 24-1486 Regular Item Oct 16, 2024 Agenda Ready ITEM 51 - COMMISSIONER ROGERS ACTION: (T-1:53 PM) Commissioner Rogers discussed Item 51 and the status of the Cultural Arts Program. (Refer to minutes for full discussion.) 24-1485 Regular Item Oct 16, 2024 Agenda Ready PLANNING COUNCIL WORKSHOP - COMMISSIONER GELLER ACTION: (T-1:50 PM) Commissioner Geller announced that the South Florida Regional Planning Council and the Treasure Coast Regional Planning Co… 24-1484 Regular Item Oct 16, 2024 Agenda Ready WORLDWIDE EXHIBIT - COMMISSIONER GELLER ACTION: (T-1:49 PM) Commissioner Geller announced that the Holocaust Documentation Center will be hosting the traveling Anne Frank Exhibit, featuring … 24-1483 Regular Item Oct 16, 2024 Agenda Ready DISTRICT MEETING - COMMISSIONER GELLER ACTION: (T-1:48 PM) Commissioner Geller reporting hosting a lunch meeting with County Administration and representatives from every city in District 5.… 24-1482 Regular Item Oct 16, 2024 Agenda Ready READ FOR THE RECORD - VICE-MAYOR FURR ACTION: (T-1:47 PM) Vice-Mayor Furr encouraged participation in Read for the Record 2024. (Refer to minutes for full discussion.) 24-1481 Regular Item Oct 16, 2024 Agenda Ready VULNERABILITY ASSESSMENT - VICE-MAYOR FURR ACTION: (T-1:47 PM) Vice-Mayor Furr encouraged accessing the Vulnerability Assessment provided by the Resilient Environment Department and suggeste… 24-1480 Regular Item Oct 16, 2024 Agenda Ready LANDFILL - VICE-MAYOR FURR ACTION: (T-1:46 PM) Vice-Mayor Furr discussed the status of the Tampa landfill post-Hurricane Helene. (Refer to minutes for full discussion.) 24-1479 Regular Item Oct 16, 2024 Agenda Ready FLOODING - COMMISSIONER FISHER ACTION: (T-1:42 PM) Commissioner Fisher discussed Edgewood neighborhood flooding concerns in relation to Fort Lauderdale International Airport and requested th… 24-1478 Regular Item Oct 16, 2024 Agenda Ready EMERGENCY SHELTERS - COMMISSIONER RYAN ACTION: (T-1:41 PM) Commissioner Ryan inquired as to the status of emergency shelters and noted the importance of community volunteers. (Refer to minut… 24-1477 Regular Item Oct 16, 2024 Agenda Ready ITEM 51 - COMMISSIONER BOGEN ACTION: (T-1:41 PM) Commissioner Bogen followed up in relation to Item 51. (Refer to minutes for full discussion.) 24-1476 Regular Item Oct 16, 2024 Agenda Ready HEALTHCARE PROJECT - COMMISSIONER BOGEN ACTION: (T-1:40 PM) Commissioner Bogen discussed the Healthcare Pilot Project and highlighted a blood test that screens for many types of cancer. (Ref… 24-1475 Regular Item Oct 16, 2024 Agenda Ready MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending September 30, 2024. 24-1474 Consent Item Oct 15, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a Road Easement executed by ESS-NYFL JV FLORIDA SUB II, LLC, on a portion of real property located at 2290 NW 19th Street in Fort Lauderdale, Florida, at… 24-1473 Consent Item Oct 15, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 10, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to … 24-1471 Consent Item Oct 14, 2024 Agenda Ready MOTION TO APPROVE Revocable License Agreement between Broward County, Lennar Homes, LLC, and the City of Coral Springs for installation and maintenance of improvements along the north side o… 24-1470 Consent Item Oct 14, 2024 Agenda Ready A. MOTION TO APPROVE Contract JA125-15-2025 between Areawide Council on Aging of Broward County, Inc. (“Council”) and Broward County, in a total amount not to exceed $36,518 to the County, e… 24-1469 Consent Item Oct 14, 2024 Agenda Ready MOTION TO APPROVE Agreement No. 25-EVSD-8210-01 between Broward County and Areawide Council on Aging of Broward County, Inc., in the amount of $684,920, effective October 1, 2024 through Sep… 24-1468 Consent Item Oct 14, 2024 Agenda Ready A. MOTION TO APPROVE Grant Agreement No. CB00006-15-2025 between the Areawide Council on Aging of Broward County, Inc., and Broward County, in the amount of $1,082,028, effective from Octobe… 24-1466 Consent Item Oct 14, 2024 Agenda Ready A. MOTION TO APPROVE Referral Agreement No. VB124-15-2025 between Areawide Council on Aging of Broward County, Inc., and Broward County, in the estimated amount of $90,000 to the County, eff… 24-1465 Consent Item Oct 14, 2024 Agenda Ready A. MOTION TO APPROVE sole brand DocuSign E-Signature and Workflow Processing Services, from DocuSign, Inc. authorized resellers, for the Enterprise Technology Services Division and other Bro… 24-1464 Purchasing Consent Item Oct 14, 2024 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, Black Fire Protection, Inc, Fire Sprinkler and Fire Pump Maintenance and Repair Services, Bid No. BLD2128953B1, Group… 24-1459 Purchasing Consent Item Oct 11, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 10, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to c… 24-1458 Consent Item Oct 11, 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… 24-1456 Public Hearing Oct 11, 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 EXPEDITED APPROVAL OF BUILDING PERMIT… 24-1455 Public Hearing Oct 11, 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 HEIGHT LIMITATIONS FOR LANDFILLS WITH… 24-1454 Public Hearing Oct 11, 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 WASTE LIMITATION; AMENDING SECTION 14… 24-1453 Public Hearing Oct 11, 2024 Agenda Ready A. MOTION TO APPROVE funding increases for agreements between Broward County and the service providers identified in Exhibit 1, effective November 1, 2024, through September 30, 2025, to be … 24-1451 Consent Item Oct 11, 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, ACCEPTING A QUITCLAIM DEED FROM THE COLLIER CITY/P… 24-1447 Regular Item Oct 11, 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, APPROVING AND AUTHORIZING BROWARD COUNTY TO LEASE … 24-1446 Regular Item Oct 11, 2024 Agenda Ready MOTION TO AWARD open-end contract to single bidder, Rexa, Inc., for Group 4 for New Actuators, Actuator Parts, Accessories & Repair Services, Bid No. OPN2127978B1, for Water and Wastewater S… 24-1448 Purchasing Consent Item Oct 9, 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 … 24-1443 Regular Item Oct 9, 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… 24-1442 Regular Item Oct 9, 2024 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, Chin Diesel, Inc., for Furnishment and Delivery of Aggregates, Quotation No. BLD2128117Q1, for Water & Wastewater Ser… 24-1441 Purchasing Consent Item Oct 9, 2024 Agenda Ready A. MOTION TO APPROVE U.S. Environmental Protection Agency (EPA) Cooperative Agreement 5Q-03D15124-0 (grant) and to authorize the County Administrator to take all necessary administrative and… 24-1440 Consent Item Oct 9, 2024 Agenda Ready A. MOTION TO APPROVE open-end contract with Cheney Bros., Inc., dba Cheney Brothers, Inc., subject to execution of the applicable Participating Addendum per Motion B, under the Martin County… 24-1439 Purchasing Consent Item Oct 8, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 10, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to c… 24-1438 Consent Item Oct 8, 2024 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect a change to the October schedule. 24-1435 Consent Item Oct 8, 2024 Agenda Ready MOTION TO ADOPT Resolution to release a 12-foot-wide utility easement as recorded in Book 13068, Page 468, of the Official Records of Broward County, Florida, and generally located on the ea… 24-1433 Public Hearing Oct 8, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 10, 2024, at 10:00 a.m. in Room 422 of Governmental Center East, to r… 24-1432 Consent Item Oct 8, 2024 Agenda Ready MOTION TO ADOPT Resolution to vacate and annul the following specified easements: (i) a drainage, retention and flowage easement; (ii) a 15-foot-wide utility easement; (iii) a 15-foot-wide l… 24-1431 Public Hearing Oct 8, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 10, 2024, at 10:00 a.m. in Room 422 of Governmental Center East, to v… 24-1430 Consent Item Oct 8, 2024 Agenda Ready A. MOTION TO AUTHORIZE increase in the change order allowance for the Contract between Florida Palm Construction, Inc. and Broward County (PNC2121515C1), for the Public Safety Building Fire … 24-1428 Consent Item Oct 7, 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. 24-1427 Consent Item Oct 4, 2024 Agenda Ready A. MOTION TO AUTHORIZE County Administrator to reallocate $1,344,891 in Fiscal Year 2025 funding for behavioral health and intervention services from previously awarded recipient Henderson B… 24-1426 Regular Item Oct 4, 2024 Agenda Ready A. MOTION TO APPROVE Amendment No. 1 to Agreement between Broward County and Moss & Associates, LLC for Managing General Contractor services for Port Everglades Bulkhead Replacement Project,… 24-1424 Consent Item Oct 4, 2024 Agenda Ready A. MOTION TO APPROVE Second Amendment to Agreement between Broward County and The IQ Business Group, Inc., for Countywide Consulting Services for Enterprise Content Management Needs Assessme… 24-1421 Consent Item Oct 4, 2024 Agenda Ready MOTION TO APPROVE plat entitled Prospect Lake Clean Water Center (027-MP-23). (Commission District 8) 24-1420 Consent Item Oct 4, 2024 Agenda Ready MOTION TO APPROVE plat entitled Griffin 106 Subdivision (034-MP-23). (Commission District 5) 24-1419 Consent Item Oct 4, 2024 Agenda Ready MOTION TO APPROVE plat entitled Fields Ranches (026-MP-23). (Commission District 1) 24-1418 Consent Item Oct 4, 2024 Agenda Ready MOTION TO APPROVE plat entitled Adams Street Residential (031-MP-23). (Commission District 6) 24-1417 Consent Item Oct 4, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 10, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to c… 24-1416 Consent Item Oct 3, 2024 Agenda Ready MOTION TO AUTHORIZE County Attorney to select a law firm to file a lawsuit against pharmaceutical manufacturers and pharmacy benefit managers related to insulin; authorize the County Attorne… 24-1415 Consent Item Oct 3, 2024 Agenda Ready MOTION TO APPROVE Agreement with Greenberg Traurig, P.A., for federal legislative and executive branch lobbying services for an annual not-to-exceed amount of $60,000 to provide specialized … 24-1413 Consent Item Oct 3, 2024 Agenda Ready MOTION TO FILE Final Franchise Evaluation Report for the period July 1, 2022, through June 30, 2024. 24-1412 Consent Item Oct 3, 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… 24-1410 Consent Item Oct 3, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator, or Director of the Transportation Department, to approve and… 24-1409 Consent Item Oct 3, 2024 Agenda Ready A. MOTION TO APPOINT Yolanda Nails to the Children's Services Board. ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request o… 24-1408 Consent Item Oct 3, 2024 Agenda Ready CARIBBEAN PRESS - COMMISSIONER ROGERS ACTION: (T-12:31 PM) Commissioner Rogers advised that she will be hosting Caribbean Press on Caribbean Radio today in order to connect with constituents… 24-1407 Regular Item Oct 2, 2024 Agenda Ready THANK YOU - VICE-MAYOR FURR ACTION: (T-12:31 PM) Vice-Mayor Furr thanked James Gaddis for informing everyone about the proposed park projects in the State of Florida. (Refer to minutes for f… 24-1406 Regular Item Oct 2, 2024 Agenda Ready RESILIENCE ROUNDTABLE - VICE-MAYOR FURR ACTION: (T-12:30 PM) Vice-Mayor Furr relayed that cities will be discussing the Vulnerability Assessment Plan at the Resilience Roundtable being held … 24-1405 Regular Item Oct 2, 2024 Agenda Ready SOLID WASTE AUTHORITY - VICE-MAYOR FURR ACTION: (T-12:30 PM) Vice-Mayor Furr announced that the Solid Waste Authority is having a public meeting tomorrow in Lauderhill at 6:00 p.m. and encou… 24-1404 Regular Item Oct 2, 2024 Agenda Ready CONGRATULATIONS - VICE-MAYOR FURR ACTION: (T-12:29 PM) Vice-Mayor Furr congratulated the County Team in connection with the 203 Agreement. (Refer to minutes for full discussion.) 24-1403 Regular Item Oct 2, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a Special Warranty Deed executed by MPLX Terminals, LLC, conveying a 59-square foot parcel of real property located at Port Everglades on Eisenhower Blvd… 24-1402 Consent Item Oct 2, 2024 Agenda Ready A. MOTION TO APPROVE sole source, sole brand designation to provide and install Brooks Instrument Ammonia Gas Feed Systems, Equipment, Maintenance and Repair Services, from Cross Technologie… 24-1401 Purchasing Consent Item Oct 2, 2024 Agenda Ready (This is the first of two required public hearings. The second public hearing will be held on November 12, 2024.) A. MOTION TO APPROVE Amendment No. 1 to Lease Agreement between Broward Coun… 24-1400 Public Hearing Oct 2, 2024 Agenda Ready MOTION TO APPOINT Cynthia Honick to the Children's Services Board. (Commissioner Bogen) 24-1399 Consent Item Oct 2, 2024 Agenda Ready A. MOTION TO APPOINT Max Lashin to the Broward Regional Emergency Medical Services Council. ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, sub… 24-1398 Consent Item Oct 2, 2024 Agenda Ready MOTION TO APPOINT Roseines Martinez to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.” (Commissioner Bog… 24-1397 Consent Item Oct 2, 2024 Agenda Ready MOTION TO APPOINT Peter Deveaugh to the Board of Rules and Appeals in the category of "master electrician." (Commissioner Bogen) 24-1396 Consent Item Oct 2, 2024 Agenda Ready A. MOTION TO APPOINT Daniel "Willie" Wilcoxen to the Parks and Recreation Advisory Board. ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submi… 24-1395 Consent Item Oct 2, 2024 Agenda Ready MOTION TO APPOINT Lynne Kunins to the Bicycling and Pedestrian Advisory Committee. (Commissioner Bogen) 24-1394 Consent Item Oct 2, 2024 Agenda Ready A. MOTION TO APPOINT Sandra Lozano Barry to the Broward Regional Health Planning Council in the role of Non-Governmental Health Care Consumer. ACTION: (T-11:08 AM) Approved with Regular Meet… 24-1393 Consent Item Oct 2, 2024 Agenda Ready A. MOTION TO APPROVE sole source sole brand designation to provide Teledyne FLIR ITS thermal vehicle, pedestrian and bicycle presence sensor detection equipment, trade-ins, and repairs, from… 24-1392 Purchasing Consent Item Oct 2, 2024 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft an Ordinance amending the Broward County Code of Ordinances regarding the Fair Campaign Practices Committee. 24-1389 Consent Item Oct 2, 2024 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft an Ordinance addressing the application of the Cone of Silence to Two-Step Solicitations. 24-1388 Consent Item Oct 1, 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… 24-1387 Consent Item Oct 1, 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… 24-1386 Consent Item Oct 1, 2024 Agenda Ready A. MOTION TO APPROVE Evaluation Committee final ranking of applications for the Affordable Housing Development of 1201 NW 31st Avenue, Pompano Beach, Florida, Request For Applications (“RFA”… 24-1385 Consent Item Oct 1, 2024 Agenda Ready A. MOTION TO APPROVE Grant Agreement between Broward County and the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), for the Fiscal Year 2024 Strengthening the Medical Exa… 24-1384 Consent Item Oct 1, 2024 Agenda Ready
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