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January 2025

109 records

MOTION TO APPROVE Amendment for Extension of Public Transportation Grant Agreement with the Florida Department of Transportation (FDOT), extending the term from March 31, 2025, to March 31, … 25-159 Consent Item Jan 31, 2025 Agenda Ready MOTION TO FILE Broward Futures Endowment Program annual report on student success outcome measures. 25-158 Consent Item Jan 30, 2025 Agenda Ready MOTION TO APPROVE donations to the Caribbean Americas Soccer Association, Inc. (“CASA”); the United Negro College Fund, Inc. (“UNCF”); and the Island Society for the Promotion of Artistic an… 25-157 Consent Item Jan 30, 2025 Agenda Ready A. MOTION TO APPROVE Second Amended and Restated Operating Agreement by and among Broward County, Arena Operating Company, Ltd., Florida Panthers Hockey Club, Ltd., and Sunrise Sports & Ente… 25-156 Consent Item Jan 30, 2025 Agenda Ready MOTION TO APPROVE travel for more than five County employees from the Resilient Environment Department to attend the same non-local event. 25-155 Consent Item Jan 29, 2025 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, REAFFIRMING SUPPORT OF COMMUNITY WATER FLUORIDATIO… 25-154 Regular Item Jan 29, 2025 Agenda Ready MOTION TO FILE Annual Financial Report for the Tree Preservation Trust Fund for Fiscal Year 2024. 25-153 Consent Item Jan 29, 2025 Agenda Ready MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 22-5), located in the Broward Municipal Services District (Commission District 2), as a… 25-152 Public Hearing Jan 29, 2025 Agenda Ready A. MOTION TO ADOPT Resolution accepting a donation in the amount of $10,000 from FAT Village Venture, LLC, to be used by the Cultural Division to install public art in the Flagler Village ne… 25-150 Consent Item Jan 29, 2025 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 STORAGE AND SEIZURE OF PERSONAL P… 25-148 Public Hearing Jan 29, 2025 Agenda Ready MOTION TO APPOINT Shelby Spicer to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.” (Commissioner Fisher) 25-147 Consent Item Jan 29, 2025 Agenda Ready MOTION TO ENACT Ordinance related to Monarch Hill Landfill expansion, the title of which is as follows: (Commission District 2) (Continued from January 28, 2025 - Item No. 58) AN ORDINANCE O… 25-146 Public Hearing Jan 29, 2025 Agenda Ready MOTION TO APPOINT Pranav Madadi to the HIV Health Services Planning Council in the category of “Non-Elected Community Leader.” 25-145 Consent Item Jan 29, 2025 Agenda Ready A. MOTION TO APPOINT James Poole to the Climate Change Task Force in the category of "Florida Department of Transportation." ACTION: (T-10:36 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE wa… 25-144 Consent Item Jan 29, 2025 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: (Continued from January 28, 2025 - Item No. 60) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PER… 25-143 Public Hearing Jan 28, 2025 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: (Continued from January 28, 2025 - Item No. 59) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PER… 25-142 Public Hearing Jan 28, 2025 Agenda Ready MOTION TO APPROVE Participation Agreement regarding the Petroleum Products Corporation Superfund Site in substantially the form of Exhibit 1, and authorize the County Administrator to approv… 25-138 Consent Item Jan 28, 2025 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… 25-137 Public Hearing Jan 28, 2025 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Investment Program - Report No. 25-08. 25-134 Consent Item Jan 28, 2025 Agenda Ready MOTION TO APPROVE settlement of Claim 0517205295 and to authorize County Administration to approve applicable settlement documents. 25-133 Consent Item Jan 28, 2025 Agenda Ready A. MOTION TO WAIVE Broward County’s Domestic Partnership Act requirements for Bid No. TRN2128813B1, OEM Construction Heavy Equipment Parts and Repair Services, for Kelly Tractor Co. and Grea… 25-132 Purchasing Consent Item Jan 27, 2025 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by Liberty Property Limited Partnership, located at 4030 - 4040 South State Road 7 (Parcel ID No. 5041-2516-0010), in the Cit… 25-131 Consent Item Jan 27, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 25, 2025, at 10:00 a.m., in Room 422 of Governmental Center East, to … 25-129 Consent Item Jan 27, 2025 Agenda Ready COUNTY ADMINISTRATOR REPORT A. DIRECTOR RECOGNITION ACTION: (T-4:57 PM) County Administrator Monica Cepero shared that Deputy Port Director Glenn Wilshire has been honored with a lifetime ac… 25-126 Regular Item Jan 27, 2025 Agenda Ready MAYOR AND COMMISSIONER REPORTS A. GREATER FOR LAUDERDALE ALLIANCE - COMMISSIONER UDINE ACTION: (T-4:34 PM) Commissioner Udine discussed the Greater Fort Lauderdale Alliance Work Hard ~ Live … 25-125 Regular Item Jan 27, 2025 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… 25-124 Consent Item Jan 27, 2025 Agenda Ready COUNTY ADMINISTRATOR'S REPORT EMPLOYEE RECOGNITION ACTION: (T-11:58 AM) County Administrator Monica Cepero announced that April is National County Government Month and recognized over 65 age… 25-123 Regular Item Jan 27, 2025 Agenda Ready MAYOR AND COMMISSION NON-AGENDA REPORTS CHILDREN’S WEEK - COMMISSIONER ROGERS ACTION: (T-11:28 AM) Commissioner Rogers promoted Children’s Week as an opportunity to see the next level of gov… 25-121 Regular Item Jan 27, 2025 Agenda Ready MAYOR AND COMMISSIONER REPORTS A. DOWNTOWNER - COMMISSIONER MCKINZIE ACTION: (T-12:23 PM) Commissioner McKinzie recognized Robert Lochrie in being awarded Downtowner of the Year for 2025 for… 25-120 Regular Item Jan 27, 2025 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… 25-119 Consent Item Jan 27, 2025 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. HURRICANE PREPAREDNESS ACTION: (T-12:29 PM) County Administrator Monica Cepero announced that it is Hurricane Preparedness Week. (Refer to minutes for full d… 25-118 Regular Item Jan 27, 2025 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. PALM BEACH COUNTY ACTION: (T-12:56 PM) County Administrator Monica Cepero noted that she will be attending an event today, which is Virginia Baker’s last com… 25-117 Regular Item Jan 27, 2025 Agenda Ready MAYOR AND COMMISSIONER REPORTS A. UNINCORPORATED AREAS - COMMISSIONER ROGERS ACTION: (T-12:06 PM) Commissioner Rogers requested that an item discussing incorporation of unincorporated areas … 25-116 Regular Item Jan 27, 2025 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… 25-115 Consent Item Jan 27, 2025 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… 25-114 Consent Item Jan 27, 2025 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Gannett Fleming, Inc., for Consultant Services for Engineering Services for Master Pump Station 300 Rehabilitation, Request for Proposa… 25-113 Purchasing Consent Item Jan 27, 2025 Agenda Ready A. MOTION TO APPROVE grant agreement with Youth Climate Action Fund to receive funding in the amount of $100,000, for the grant period January 1, 2025, through October 31, 2025, and to autho… 25-110 Consent Item Jan 25, 2025 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… 25-109 Consent Item Jan 24, 2025 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting the renewal of a nonexclusive, unrestricted Port Everglades vessel bunkering services fra… 25-107 Public Hearing Jan 24, 2025 Agenda Ready MOTION TO DIRECT County staff to take all necessary and prudent actions, as expeditiously as practicable, to ensure sufficient landfill capacity in the Broward County Landfill (formerly know… 25-106 Regular Item Jan 24, 2025 Agenda Ready MOTION TO APPROVE plat modification removing a notation requiring a 125-foot building setback line along McNab Road from the Croatian American Social Club (078-MP-05). (Commission District 4… 25-105 Consent Item Jan 23, 2025 Agenda Ready MOTION TO APPROVE Contract between Broward County and Structural Technologies, LLC, for Design/Build Sheridan St. Bridge over FL Turnpike (Step Two), RFP No. PNC2126443P1, for the Highway an… 25-104 Purchasing Consent Item Jan 23, 2025 Agenda Ready MOTION TO APPROVE plat note amendment to Federation Manor Plat (027-MP-85). (Commission District 6) 25-103 Consent Item Jan 23, 2025 Agenda Ready A. MOTION TO AUTHORIZE County Administrator to recognize and accept the appropriation by the U.S. Department of Housing and Urban Development (“HUD”) to Broward County of unanticipated HUD C… 25-102 Consent Item Jan 23, 2025 Agenda Ready A. MOTION TO REAPPOINT Katherine R. Koch to the Racial Equity Task Force in the category of "one member nominated by the Broward Workshop." ACTION: (T-10:44 AM) Approved. VOTE: 9-0. B. MOTIO… 25-100 Consent Item Jan 23, 2025 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. 25-097 Consent Item Jan 23, 2025 Agenda Ready MOTION TO ADOPT budget Resolution transferring funds from reserve within the Port Operating Fund in the amount of $315,735 for the purpose of providing matching funds to the Broward Sheriff’… 25-096 Consent Item Jan 23, 2025 Agenda Ready MOTION TO APPROVE Subordination Agreement in favor of the Florida Department of Transportation (“FDOT”) subordinating Broward County’s easement on a portion of real property located at 12235… 25-092 Consent Item Jan 23, 2025 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, 4 Best Business Corp., for CCTV System Installation, Repair, Support and PM Services (FTA), Bid No. TRN2128857B1, for… 25-090 Purchasing Consent Item Jan 22, 2025 Agenda Ready MOTION TO AUTHORIZE County Administrator or designee to approve and execute a Memorandum of Agreement with the Florida Department of Health (FDOH) for FDOH to provide funding for a forensic … 25-089 Consent Item Jan 22, 2025 Agenda Ready A. MOTION TO ACCEPT Grant Agreement between Broward County and the U.S. Environmental Protection Agency (“USEPA”) under the Clean Ports Program, Grant Award No. 03D31321, in the amount of up… 25-088 Consent Item Jan 22, 2025 Agenda Ready A. MOTION TO APPROVE sole brand designation of Proofpoint Email Security maintenance and support services, for the Enterprise Technology Services (ETS) Division. ACTION: (T-12:06 PM) Approve… 25-084 Purchasing Consent Item Jan 22, 2025 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… 25-081 Consent Item Jan 21, 2025 Agenda Ready MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 449603-1-94-01, to fund up to $… 25-080 Consent Item Jan 21, 2025 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on Hollywood Commercial Center plat (009-MP-83). (Commission District 6) 25-079 Consent Item Jan 21, 2025 Agenda Ready MOTION TO APPROVE plat note amendment to Rio Colony (020-MP-06). (Commission District 8) 25-078 Consent Item Jan 21, 2025 Agenda Ready MOTION TO ADOPT Resolution to vacate and annul the following easements: (i) drainage, retention and flowage easement, (ii) 15-foot-wide lake maintenance and utility easement, (iii) 20-foot b… 25-077 Public Hearing Jan 21, 2025 Agenda Ready DELEGATION: James Jones RE: Records Division Recording Policy 25-075 Regular Item Jan 21, 2025 Agenda Ready MOTION TO APPROVE license agreement between Broward County and the United States of America, authorizing the Department of Defense to conduct military training at two designated locations wi… 25-073 Consent Item Jan 17, 2025 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 CONE OF SILENCE; AMENDING SECTION… 25-072 Public Hearing Jan 17, 2025 Agenda Ready MOTION TO APPROVE final ranking of the qualified firms of Request for Letters of Interest (RLI) No. GEN2126966R1, Nature Centers Exhibit Design, Fabrication, and Installation for the Parks a… 25-071 Purchasing Regular Item Jan 16, 2025 Agenda Ready MOTION TO AUTHORIZE County Administrator to approve expenditure of County funds for sponsorship of events, subject to availability of existing budgeted funds, that honor or recognize County … 25-070 Consent Item Jan 16, 2025 Agenda Ready MOTION TO APPROVE First Amendment to the Funding Agreement (“Agreement”) between Broward County and Andrews Apartments, LLC (“Owner”), authorizing the County Administrator to approve and exe… 25-069 Consent Item Jan 16, 2025 Agenda Ready MOTION TO APPOINT Agustina Sklar to the Affordable Housing Advisory Committee in the category of “Represents Employers.” (Mayor Furr) 25-068 Regular Item Jan 16, 2025 Agenda Ready MOTION TO APPOINT Dawn Watts to the Small Business Development Advisory Board in the category of “Woman-owned or -controlled small businesses.” (Mayor Furr) 25-067 Regular Item Jan 16, 2025 Agenda Ready MOTION TO AWARD open-end contract to low bidder, Polaris Fire Protection, Inc., for FLL Fire Suppression Inspections, Maintenance, and Repair Services, Bid No. BLD2128306B2, for the Broward … 25-066 Purchasing Regular Item Jan 15, 2025 Agenda Ready A. MOTION TO APPOINT Bevan Earle to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.” (Transferred to the … 25-065 Regular Item Jan 15, 2025 Agenda Ready MOTION TO APPOINT Ellen Woods to the Broward Cultural Council. (Commissioner Davis) 25-064 Regular Item Jan 15, 2025 Agenda Ready A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of October 8, October 22, November 12, November 19, and December 12, 2024. ACTION: (T-12:06 … 25-063 Consent Item Jan 15, 2025 Agenda Ready A. MOTION TO WAIVE Section 18.5(e)(1) of the Broward County Administrative Code, which requires that the Board first direct the County Attorney’s Office to draft a proposed ordinance. (Parts… 25-061 Public Hearing Jan 15, 2025 Agenda Ready MOTION TO APPROVE design proposal from artists Lachlan Turczan and Kevin Izard for the Terminal 2 Water Feature Artwork Project at Broward County’s Fort Lauderdale-Hollywood International Ai… 25-058 Consent Item Jan 15, 2025 Agenda Ready A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County Administrative Code, which requires that the Board first direct the County Attorney’s Office to draft a proposed ordinance. (Parts … 25-057 Public Hearing Jan 14, 2025 Agenda Ready MOTION TO REAPPOINT Elvin Villalobos to the School Oversight Committee. (Commissioner Udine) 25-056 Consent Item Jan 14, 2025 Agenda Ready MOTION TO REAPPOINT Mimi Bright to the Racial Equity Task Force. (Commissioner Udine) 25-055 Consent Item Jan 14, 2025 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft appropriate agenda items, including the necessary Ordinance and Resolution, for the Board’s future consideration to repeal the Broward Prop… 25-053 Regular Item Jan 14, 2025 Agenda Ready A. MOTION TO APPROVE funding increase for Agreement 24-CP-CSA-2199-01 between Broward County and Broward Behavioral Health Coalition, Inc., by reallocating unused grant funds in the amount o… 25-050 Consent Item Jan 14, 2025 Agenda Ready A. MOTION TO APPOINT Marcia Supria to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.” ACTION: (T-10:23 A… 25-049 Consent Item Jan 14, 2025 Agenda Ready A. MOTION TO APPOINT Saran Earle-Cunningham to the Children’s Services Board in the at-large category of “Consumer of Services.” ACTION: (T-10:23 AM) Approved. VOTE: 8-0. Commissioner Davis … 25-048 Consent Item Jan 14, 2025 Agenda Ready A. MOTION TO APPOINT Dr. Ronald E. Moore, Jr. to the Broward Regional Health Planning Council in the at-large category of “Health Care Provider.” ACTION: (T-10:23 AM) Approved. VOTE: 8-0. Co… 25-045 Consent Item Jan 13, 2025 Agenda Ready A. MOTION TO APPROVE First Amendment to the Operating Agreement for Transportation Network Company Services at Broward County’s Fort Lauderdale-Hollywood International Airport and Port Everg… 25-043 Consent Item Jan 13, 2025 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 A PLAN OF FINANCE INVOLVING THE ISSUANCE… 25-042 Consent Item Jan 13, 2025 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 AUTHORIZING THE ISSUANCE BY… 25-041 Consent Item Jan 13, 2025 Agenda Ready MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending December 31, 2024. 25-039 Consent Item Jan 13, 2025 Agenda Ready MOTION TO ADOPT Resolution to vacate and annul a 12-foot wide drainage easement lying within Parcel B of The Ben Ash Plat, as recorded in Plat Book 124, Page 15 of the Official Records of Br… 25-038 Public Hearing Jan 13, 2025 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… 25-037 Public Hearing Jan 10, 2025 Agenda Ready MOTION TO APPROVE Second Amendment to the Interlocal Agreement among Broward County, the City of Fort Lauderdale, and the Fort Lauderdale Community Redevelopment Agency for the Northeast 4th… 25-036 Consent Item Jan 10, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 25, 2025, at 10:00 a.m., in Room 422 of Governmental Center East, to … 25-035 Consent Item Jan 10, 2025 Agenda Ready MOTION TO APPOINT Emmittcia Jones to the Homeless Continuum of Care Board in the category of “Person currently homeless or formerly experienced homelessness.” (Commissioner Geller) 25-034 Consent Item Jan 10, 2025 Agenda Ready MOTION TO APPROVE Interlocal Agreement (Exhibit 1) with the Town of Davie and Town of Davie Community Redevelopment Agency (CRA) to approve extension of the Town of Davie CRA beyond the curr… 25-033 Consent Item Jan 10, 2025 Agenda Ready MOTION TO APPROVE modification to previously approved condition for BF Pompano Plat (013-MP-10). (Commission District 4) 25-032 Consent Item Jan 9, 2025 Agenda Ready MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the “Alliance”) Fiscal Year 2024 quarterly performance report, for the period from July 1, 2024, through Septem… 25-031 Consent Item Jan 9, 2025 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE the Office of the County Auditor’s Audit of the Broward Bridge Scholarship Program - Report No. 25-07. 25-030 Consent Item Jan 9, 2025 Agenda Ready MOTION TO APPROVE plat entitled Marigold (018-MP-23). (Commission District 5) 25-029 Consent Item Jan 9, 2025 Agenda Ready MOTION TO APPROVE settlement of Claim 0531129540 and to authorize County Administration and the Office of the County Attorney to execute applicable settlement documents. 25-028 Consent Item Jan 9, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 25, 2025, at 10:00 a.m., in Room 422 of Governmental Center East, to … 25-027 Consent Item Jan 9, 2025 Agenda Ready MOTION TO APPROVE Eighth Amendment to the Agreement between Broward County and Aptim Coastal Planning & Engineering, LLC and Foth Infrastructure & Environment, LLC, operating as a joint vent… 25-025 Consent Item Jan 9, 2025 Agenda Ready A. MOTION TO AWARD open-end contract to low bidder, AR Maintenance Solutions, Inc., for Airport Grounds Maintenance and US-1 Landscaping, Bid No. BLD2128809B1 (Group 1), for the Aviation Dep… 25-024 Purchasing Regular Item Jan 8, 2025 Agenda Ready MOTION TO DIRECT County Attorney’s Office to request an opinion from the Florida Attorney General as to whether Broward County may, under Florida law, offer a local defined benefit pension t… 25-021 Regular Item Jan 8, 2025 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, SWE Inc., dba Southwest Engineers, for Chilled Water Loops Treatment Services, Bid No. BLD2128352B1, for the Aviation… 25-020 Purchasing Consent Item Jan 8, 2025 Agenda Ready A. MOTION TO APPOINT Allain Mcguffie to the Educational Facilities Authority. ACTION: (T-10:23 AM) Approved. VOTE: 8-0. Commissioner Davis was inaudible during the vote. B. MOTION TO APPROVE… 25-018 Consent Item Jan 7, 2025 Agenda Ready A. MOTION TO APPOINT Rolando Chavez to the Consumer Protection Board in the category of “registered voter”. ACTION: (T-10:23 AM) Approved. VOTE: 8-0. Commissioner Davis was inaudible during … 25-017 Consent Item Jan 7, 2025 Agenda Ready MOTION TO REAPPOINT George I. Platt to the Performing Arts Center Authority. (Commissioner Rich) 25-016 Consent Item Jan 7, 2025 Agenda Ready MOTION TO APPROVE updated form PACE Interlocal Agreement (“ILA”) (Exhibit 2) with Property Assessed Clean Energy (“PACE”) program administrators relating to the funding and financing of qual… 25-015 Regular Item Jan 7, 2025 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 … 25-014 Consent Item Jan 7, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 11, 2025, at 10:00 a.m. in Room 422 of Governmental Center East, to v… 25-013 Consent Item Jan 6, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 11, 2025, at 10:00 a.m., in Room 422 of Governmental Center East, to … 25-012 Consent Item Jan 6, 2025 Agenda Ready MOTION TO DIRECT County Administrator to publish Notice of Public Hearing to be held on April 1, 2025, at 10:00 a.m. in Room 422 of Government Center East, to consider award of a Class 3 - B… 25-008 Consent Item Jan 3, 2025 Agenda Ready MOTION TO APPROVE updated Broward County Climate Change Action Plan (2025) and directing staff to collaborate with community partners to implement the recommended actions to reduce regional … 25-006 Consent Item Jan 2, 2025 Agenda Ready A. MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between Broward County and the Florida Department of Transportation (“FDOT”) for Modular Security Server Racks, PTGA 45561… 25-004 Consent Item Jan 2, 2025 Agenda Ready
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