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November 2024

97 records

MOTION TO APPROVE plat note amendment to 441 South LTD II Plat (092-MP-84). (Commission District 8) 24-1689 Consent Item Nov 27, 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 HOUSING COUNCIL; A… 24-1688 Public Hearing Nov 27, 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 LANDLORD REGISTRATION, MINIMUM ST… 24-1687 Public Hearing Nov 27, 2024 Agenda Ready MOTION TO APPROVE Funding Agreement between Broward County and 1055 N Federal, LLC (“Owner”), providing funding to Owner in the total aggregate amount not to exceed $5,450,000 to facilitate … 24-1686 Consent Item Nov 27, 2024 Agenda Ready MOTION TO INITIATE Amendment to update the Broward County Comprehensive Plan. 24-1685 Consent Item Nov 26, 2024 Agenda Ready MOTION TO APPOINT David Rosenof to the Central Examining Board - Division I: General Construction and Engineering Trades in the at-large all category of “alternate general contractor.” (Comm… 24-1683 Consent Item Nov 26, 2024 Agenda Ready A. MOTION TO APPOINT Diego Elias to the Substance Abuse Advisory Board. (Transferred to the Consent Agenda.) ACTION: (T-11:03 AM) Approved. VOTE: 8-0. Vice-Mayor Bogen was inaudible during t… 24-1682 Regular Item Nov 26, 2024 Agenda Ready A. MOTION TO APPROVE Third Amendment to Agreement between Broward County, Wells Fargo Bank, N.A. and Wells Fargo Merchant Services, L.L.C., for Master Banking Services, Agreement No. GEN2118… 24-1680 Consent Item Nov 25, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 28, 2025, at 10:00 a.m., in Room 422 of Governmental Center East to co… 24-1679 Consent Item Nov 25, 2024 Agenda Ready MOTION TO APPOINT Gregory F. Reed to the Broward Cultural Council. (Vice-Mayor Bogen) 24-1678 Consent Item Nov 25, 2024 Agenda Ready MOTION TO ENACT Ordinance related to Monarch Hill Landfill expansion, the title of which is as follows: (Commission District 2) (Continued from November 12, 2024 - Item No. 55) AN ORDINANCE … 24-1677 Public Hearing Nov 25, 2024 Agenda Ready A. MOTION TO REAPPOINT Otayme "Otto" Valenzuela to the Racial Equity Task Force in the category of "one member nominated by Hispanic Unity of Florida." ACTION: (T-10:23 AM) Approved. VOTE: 8… 24-1676 Consent Item Nov 25, 2024 Agenda Ready A. MOTION TO APPOINT County Commissioners to Board/Authorities/Agencies for a one-year term, as reflected in Exhibit 1, to be distributed as additional material in advance of the December 10… 24-1675 Regular Item Nov 25, 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. 24-1673 Consent Item Nov 25, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to negotiate and execute Amendments to Agreements (subject to review and approval for legal sufficiency by the County Attorney) between Broward Count… 24-1672 Regular Item Nov 22, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 28, 2025, at 10:00 a.m., in Room 422 of Governmental Center East to co… 24-1671 Consent Item Nov 22, 2024 Agenda Ready MOTION TO APPROVE Fifth Amendment to Agreement between Broward County and USI Insurance Services LLC, for Employee Benefits Consulting Services, RFP No. R2114673P1, extending the term of the… 24-1670 Consent Item Nov 22, 2024 Agenda Ready MOTION TO ADJUST personnel cap to 6,833 positions effective January 7, 2025, to reflect changes to the Finance and Administrative Services Department Records Taxes and Treasury Division, the… 24-1669 Consent Item Nov 21, 2024 Agenda Ready MOTION TO APPROVE agreement between Broward County and the Children’s Services Council of Broward County (“CSC”) for CSC to provide funding in the amount of $877,813 for Fiscal Year 2025 for… 24-1668 Consent Item Nov 21, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting the donation of two habitat tanks, with a combined value of approximately $60,000, from Nova Southeastern University, Inc., for the use and benefit of th… 24-1667 Consent Item Nov 21, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 28, 2025, at 10:00 a.m., in Room 422 of Governmental Center East to co… 24-1665 Consent Item Nov 21, 2024 Agenda Ready MOTION TO APPROVE 2025 Broward County State Legislative and Executive Program (“State Program”); and to authorize staff to make any necessary technical or typographical changes. 24-1663 Consent Item Nov 21, 2024 Agenda Ready MOTION TO APPROVE “Broward & Beyond Business Conference” (“BBBC”), tentatively scheduled for Friday, May 9, 2025, as a County-sponsored event; authorize the Office of Economic and Small Busi… 24-1662 Consent Item Nov 21, 2024 Agenda Ready A. MOTION TO APPROVE Memorandum of Agreement No. R0924 between Broward County and the City of Miami for the County's participation in the 2023 Miami/Fort Lauderdale Urban Area Security Initi… 24-1660 Consent Item Nov 20, 2024 Agenda Ready A. MOTION TO APPROVE Subaward Grant Agreement No. G0572 between Broward County and the State of Florida Division of Emergency Management in the amount of $310,515 to support Broward County's… 24-1659 Consent Item Nov 20, 2024 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: (Continued from November 12, 2024 - Item No. 57) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PE… 24-1658 Public Hearing Nov 20, 2024 Agenda Ready MOTION TO APPROVE Grant Agreement No. 693JF72440044 with the U.S. Department of Transportation Maritime Administration (“MARAD”), with MARAD agreeing to grant up to $850,000 for the Broward … 24-1656 Consent Item Nov 20, 2024 Agenda Ready HOLIDAY - COUNTY AUDITOR ACTION: (T-12:28 PM) County Auditor Bob Melton congratulated commissioners and wished everyone a Happy Thanksgiving. (Refer to minutes for full discussion.) 24-1655 Regular Item Nov 20, 2024 Agenda Ready BOARD APPOINTMENTS - MAYOR FURR ACTION: (T-12:27 PM) Mayor Furr solicited board appointment requests for approval at the next Commission meeting. (Refer to minutes for full discussion.) (See… 24-1654 Regular Item Nov 20, 2024 Agenda Ready A. MOTION TO APPOINT following members to the HIV Health Services Planning Council: - Robert Hadley in the category of “Local Public Health Agency.” - Yahaira Barrientos in the category of “… 24-1653 Consent Item Nov 20, 2024 Agenda Ready MAYOR'S REPORT A. THANK YOU ACTION: (T-11:15 AM) Mayor Furr thanked Public Communications staff and Commissioner Udine for doing a great job in memorializing a courtroom. (Refer to minutes f… 24-1652 Regular Item Nov 20, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. IGNITE BROWARD ACTION: (T-11:23 AM) County Administrator Monica Cepero encouraged everyone to attend Ignite Broward at some point during the 10-day event, wh… 24-1651 Regular Item Nov 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… 24-1650 Consent Item Nov 20, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT WATER MATTERS DAY ACTION: (T-12:52 PM) County Administrator Monica Cepero gave kudos to the County Team for doing an outstanding job with Water Matters Day. (Re… 24-1649 Regular Item Nov 20, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT (No report given.) 24-1648 Regular Item Nov 20, 2024 Agenda Ready MAYOR'S REPORT BIRTHDAY - MAYOR FURR ACTION: (T-12:48 PM) Mayor Furr wished his Chief of Staff, Idelma Quintana a happy birthday. (Refer to minutes for full discussion.) FORT LAUDERDALE COMM… 24-1647 Regular Item Nov 20, 2024 Agenda Ready MAYOR'S REPORT (No report given.) 24-1646 Regular Item Nov 20, 2024 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: (Continued from November 12, 2024 - Item No. 56) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PE… 24-1645 Public Hearing Nov 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… 24-1644 Consent Item Nov 20, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT FEDERAL FUNDING ACTION: (T-6:00 PM) County Administrator Monica Cepero discussed the impact of a temporary pause in federal funding. (Refer to minutes for full … 24-1642 Regular Item Nov 20, 2024 Agenda Ready MAYOR'S REPORT A. CANVASSING BOARD ACTION: (T-6:11 PM) Mayor Furr discussed Canvassing Board preparations for the upcoming March 11 election in which he will serve as the County Commission’s… 24-1641 Regular Item Nov 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… 24-1640 Consent Item Nov 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… 24-1639 Consent Item Nov 20, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to approve and/or execute, including authority to delegate execution authority in writing after approval of the item by the County Administrator, any… 24-1638 Consent Item Nov 20, 2024 Agenda Ready MOTION TO APPROVE amendment to Sponsorship Agreement between Broward County and the American Jewish Committee, increasing the agreement by $47,000 for a total amount of $297,000, and extendi… 24-1637 Consent Item Nov 20, 2024 Agenda Ready MOTION TO APPROVE Reappointment of Belinda Spivey and reappointment of Richard Saint-Eloi to the Broward County Water Control District No. 2 Advisory Board each for a two-year term from Febr… 24-1635 Public Hearing Nov 19, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by Fairfield Cypress LP, located at 6500 N Andrews Avenue (Parcel ID 494210130081), in the City of Fort Lauderdale. (Commissi… 24-1634 Consent Item Nov 19, 2024 Agenda Ready MOTION TO APPROVE Eighth Amendment to the Restated Agreement between Broward County and Liftech Consultants, Inc., for Consultant Engineering Services for Cranes, Agreement No. N1038712R, ex… 24-1632 Consent Item Nov 19, 2024 Agenda Ready (This is the second of two required public hearings. The first public hearing was held on November 12, 2024.) MOTION TO APPROVE Second Amendment to Marine Terminal Lease and Operating Agreem… 24-1630 Public Hearing Nov 18, 2024 Agenda Ready MOTION TO APPROVE Interlocal Agreement between Broward County and the Broward County Tax Collector setting forth the terms for the transition of tax collection functions from Broward County … 24-1629 Consent Item Nov 15, 2024 Agenda Ready A. MOTION TO APPROVE Grant Participation and Reimbursement Agreement between Broward County and Brightline Trains Florida LLC, subrecipient of Federal Railroad Administration (FRA) grant fun… 24-1628 Consent Item Nov 15, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by 3885 N Federal, LLC, located at 3885 North Federal Highway (Parcel IDs 484318010210 and 484318010211) in the City of Pompa… 24-1627 Consent Item Nov 15, 2024 Agenda Ready MOTION TO APPROVE Residential Lease for Single Family Home or Duplex (“Residential Lease”) between Broward County (“County”), as Tenant, and Christine Holmes Allbaugh, Landlord, for the shor… 24-1624 Consent Item Nov 14, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 23FRP24 between the Florida Departmen… 24-1623 Consent Item Nov 14, 2024 Agenda Ready A. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a Public Hearing to be held on February 11, 2025, at 10:00 a.m., in Room 422 of Governmental Center East… 24-1621 Consent Item Nov 14, 2024 Agenda Ready A. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 24-6, located in the City of Fort Lauderdale pursuant to Se… 24-1620 Public Hearing Nov 14, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 23FRP29 between the Florida Departmen… 24-1618 Consent Item Nov 14, 2024 Agenda Ready MOTION TO ADOPT Resolution to allocate 750 Redevelopment Units to the City of Wilton Manors (PCRU 24-2), per Broward County Land Use Plan Policy 2.35.1. (Commission Districts 4 and 8), the t… 24-1617 Public Hearing Nov 14, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 22FRP120 between the Florida Departme… 24-1616 Consent Item Nov 14, 2024 Agenda Ready MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 24-7), located in the City of Hollywood (Commission District 6), as an amendment to the… 24-1615 Public Hearing Nov 14, 2024 Agenda Ready MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for Financial Project No. 452217-1-94-01, with F… 24-1613 Consent Item Nov 13, 2024 Agenda Ready A. MOTION TO ADOPT budget Resolution appropriating grant funding in the Fort Lauderdale-Hollywood International Airport Capital Fund for the Broward County Aviation Department (“BCAD”) in th… 24-1612 Consent Item Nov 12, 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. 449597-1-94-01, to fund up to $… 24-1611 Consent Item Nov 12, 2024 Agenda Ready MOTION TO APPROVE Amendment No. 0003 to Agreement No. JC206 between the State of Florida Department of Children and Families (DCF) and Broward County, relating to child care licensing and en… 24-1608 Consent Item Nov 8, 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 construction project to improve local utilities.… 24-1607 Consent Item Nov 8, 2024 Agenda Ready MOTION TO APPROVE Broward County Board of County Commissioners’ meeting schedule for calendar year 2025. 24-1606 Consent Item Nov 7, 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… 24-1605 Consent Item Nov 7, 2024 Agenda Ready A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of August 22, September 5, September 17, and October 8, 2024; and the minutes of the 5:01 p.… 24-1603 Consent Item Nov 7, 2024 Agenda Ready A. MOTION TO APPROVE Subaward Grant Agreement No. A0445 between Broward County and the State of Florida Division of Emergency Management in the amount of $105,806 to support Broward County's… 24-1602 Consent Item Nov 6, 2024 Agenda Ready A. MOTION TO APPROVE State-Funded Grant Agreement No. T0349 between Broward County and the State of Florida Division of Emergency Management in the amount of $8,713 to update hazardous mater… 24-1601 Consent Item Nov 6, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 22FRP127 between the Florida Departme… 24-1598 Consent Item Nov 6, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 22FRP121 between the Florida Departme… 24-1597 Consent Item Nov 6, 2024 Agenda Ready MOTION TO APPROVE Affiliation Agreements, and amendments, for the Human Services Department University Student Practicum Program (“USPP”), effective from the date of full execution, to provi… 24-1596 Consent Item Nov 6, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 23FRP26 between the Florida Departmen… 24-1595 Consent Item Nov 6, 2024 Agenda Ready MOTION TO APPROVE Residential Lease for Single Family Home or Duplex (“Residential Lease”) between Broward County (“County”), as Tenant, and Mari Homma and Maxwell Pepper, collectively as La… 24-1593 Regular Item Nov 5, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades marine terminal security services… 24-1592 Public Hearing Nov 5, 2024 Agenda Ready JAMBOREE - COMMISSIONER MCKINZIE ACTION: (T-12:19 PM) Commissioner McKinzie reported attending the Wellness Jamboree at Delevoe Park on Saturday and thanked Parks and Recreation Division Dir… 24-1591 Regular Item Nov 5, 2024 Agenda Ready THANK YOU - COMMISSIONER MCKINZIE ACTION: (T-12:19 PM) Commissioner McKinzie thanked County Administrator Monica Cepero and staff for participating in a field trip to the BMSD. (Refer to min… 24-1590 Regular Item Nov 5, 2024 Agenda Ready THANK YOU - COMMISSIONER MCKINZIE ACTION: (T-12:19 PM) Commissioner McKinzie thanked Greater Fort Lauderdale Alliance CEO Bob Swindell and the Florida Panthers for exploring a potential hock… 24-1589 Regular Item Nov 5, 2024 Agenda Ready VOTING - COMMISSIONER RYAN ACTION: (T-12:18 PM) Commissioner Ryan encouraged early voting and highlighted the convenience of doing so. (Refer to minutes for full discussion.) 24-1588 Regular Item Nov 5, 2024 Agenda Ready CANVASSING BOARD - COMMISSIONER FISHER ACTION: (T-12:15 PM) Commissioner Fisher discussed Canvassing Board activities and encouraged everyone to vote in the upcoming election. (Refer to minu… 24-1587 Regular Item Nov 5, 2024 Agenda Ready READ FOR THE RECORD - VICE-MAYOR FURR ACTION: (T-12:15 PM) Vice-Mayor Furr encouraged volunteers to participate in Read for the Record through Hands on Broward. (Refer to minutes for full di… 24-1586 Regular Item Nov 5, 2024 Agenda Ready SEFTC - VICE-MAYOR FURR ACTION: (T-12:13 PM) Vice-Mayor Furr reported attending a Southeast Florida Transportation Committee meeting in which a study in connection with creation of a railroa… 24-1585 Regular Item Nov 5, 2024 Agenda Ready WINTERFEST SEASON - COMMISSIONER UDINE ACTION: (T-12:13 PM) Commissioner Udine reported attending the Winterfest Grand Marshal Kickoff. (Refer to minutes for full discussion.) 24-1584 Regular Item Nov 5, 2024 Agenda Ready COMPANY HEADQUARTERS - COMMISSIONER UDINE ACTION: (T-12:12 PM) Commissioner Udine discussed companies locating their regional headquarters in Broward County. (Refer to minutes for full discu… 24-1583 Regular Item Nov 5, 2024 Agenda Ready JOINT CONFERENCE - COMMISSIONER GELLER ACTION: (T-12:09 PM) Commissioner Geller announced that the South Florida Regional Planning Council and the Treasure Coast Regional Planning Council ar… 24-1582 Regular Item Nov 5, 2024 Agenda Ready TRAVELING EXHIBIT - COMMISSIONER GELLER ACTION: (T-12:08 PM) Commissioner Geller invited colleagues to attend the grand opening of the Anne Frank international traveling exhibit at the Holoc… 24-1581 Regular Item Nov 5, 2024 Agenda Ready HOUSING WORKSHOP - COMMISSIONER ROGERS ACTION: (T-12:07 PM) Commissioner Rogers relayed that an affordable housing workshop addressing condo reform will be held at the Anne Kolb Nature Cente… 24-1580 Regular Item Nov 5, 2024 Agenda Ready WEBINAR - COMMISSIONER ROGERS ACTION: (T-12:07 PM) Commissioner Rogers announced that a webinar discussing opportunities, public health implications and the regulatory framework in relation … 24-1579 Regular Item Nov 5, 2024 Agenda Ready FITCE - COMMISSIONER ROGERS ACTION: (T-12:06 PM) Commissioner Rogers invited everyone to join her for the Ninth Annual Florida International Trade & Cultural Expo at the Convention Center Oc… 24-1578 Regular Item Nov 5, 2024 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, consenting to the assignment of a nonexclusive, unrestricted steamship agent services franchise fr… 24-1577 Public Hearing Nov 5, 2024 Agenda Ready MOTION TO APPROVE Fifth Amendment to First Amended and Restated Duty Free Concession Agreement between Broward County, Florida and Broward Duty Free, LLC to extend the term for one year, fol… 24-1573 Consent Item Nov 1, 2024 Agenda Ready MOTION TO APPROVE Easement granting Florida Power & Light Company (“FPL”) a perpetual, non-exclusive underground easement (“Easement”) for the purpose of connecting permanent power to a new … 24-1572 Consent Item Nov 1, 2024 Agenda Ready MOTION TO APPROVE Florida Department of Environmental Protection (FDEP) Agreement No. 21BO3 for cost-sharing of the Segment II Shore Protection Project, providing for $1,259,960 in 2020/2021… 24-1570 Consent Item Nov 1, 2024 Agenda Ready MOTION TO ACCEPT Broward County State Housing Initiatives Partnership Program Affordable Housing Incentive Strategies Report (“Report”) as developed by the Affordable Housing Advisory Commit… 24-1569 Consent Item Nov 1, 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 PREVAILING WAGE; AMENDING SECTION 26-… 24-1568 Public Hearing Nov 1, 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 COUNTY BUSINESS ENTERPRISE (“CBE”) AN… 24-1567 Public Hearing Nov 1, 2024 Agenda Ready
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