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April 2025

135 records

A. MOTION TO ADOPT budget Resolution within the Medical Examiner Grants grant fund for the amount of $135,355, for the purpose of supporting prevention activities and in collecting accurate,… 25-661 Consent Item Apr 30, 2025 Agenda Ready MOTION TO APPROVE Interlocal Agreement between Broward County and Palm Beach County for Broward County to provide carbon monoxide testing on specimens delivered by Palm Beach County to the O… 25-660 Consent Item Apr 30, 2025 Agenda Ready A. MOTION TO APPOINT Joseph Kenner to the Homeless Continuum of Care Board in the category of “one faith-based organization representative appointed by the Board.” ACTION: (T-10:49 AM) Appro… 25-659 Consent Item Apr 30, 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… 25-658 Consent Item Apr 30, 2025 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… 25-657 Consent Item Apr 30, 2025 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… 25-656 Consent Item Apr 30, 2025 Agenda Ready MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Lauderhill for Emergency/Non-Guaranteed Supplemental Support, Building Code Division; to provide Florida Buildin… 25-655 Consent Item Apr 30, 2025 Agenda Ready MOTION TO APPROVE amendments to Broward County Contract No. TEC2124576G2, Technology Catalog Solutions, SHI International Corp., to add Broward County Aviation Department as an additional en… 25-654 Purchasing Regular Item Apr 30, 2025 Agenda Ready MOTION TO ACCEPT Broward Housing Council 2024 Annual Report. (Commissioner Rogers) 25-649 Regular Item Apr 30, 2025 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft an Ordinance amending Chapter 3½ of the Broward County Code of Ordinances pertaining to creating a Class 6 Certificate of public convenienc… 25-648 Regular Item Apr 30, 2025 Agenda Ready A. MOTION TO APPROVE Amendment No. 1 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the Design/Constru… 25-646 Consent Item Apr 29, 2025 Agenda Ready A. MOTION TO APPROVE Amendment No. 3 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the Environmental/… 25-645 Consent Item Apr 29, 2025 Agenda Ready MOTION TO ACCEPT nominations to appoint or reappoint members to the Broward Housing Council in the category of “banker.” 25-643 Consent Item Apr 29, 2025 Agenda Ready (This is the first of two required public hearings. The second public hearing will be held on August 21, 2025) MOTION TO APPROVE Second Amendment to the Lease Agreement between Broward Count… 25-642 Public Hearing Apr 29, 2025 Agenda Ready MOTION TO APPROVE Interlocal Agreement (“ILA”) among Broward County, the City of Margate (“City”), and the City of Margate Community Redevelopment Agency (“CRA”), to extend the term of the C… 25-641 Consent Item Apr 28, 2025 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 5 Article IX of the Broward County Code of Ordinances (“Land Development Code”) related to the requireme… 25-640 Consent Item Apr 28, 2025 Agenda Ready A. MOTION TO APPROVE distribution of funds to qualified service providers through a Referral Rate Agreement, in substantially the form attached as Exhibit 1, between Broward County and servi… 25-634 Consent Item Apr 28, 2025 Agenda Ready MOTION TO DECLARE Surplus to the County's needs an approximately 7,638 square feet parcel of real property designated for use as a right-of-way, street or road, located at Lyons Road in the … 25-633 Consent Item Apr 28, 2025 Agenda Ready MOTION TO APPROVE Interlocal Agreement (“ILA”) among Broward County, the City of Fort Lauderdale (“City”), and the City of Fort Lauderdale Northwest-Progresso-Flagler Heights Community Redev… 25-632 Consent Item Apr 28, 2025 Agenda Ready MOTION TO APPROVE Agreement between Broward County (“County”) and Pine Island Park providing State Housing Initiatives Partnership (“SHIP”) Program Funding for Multifamily Rental Constructio… 25-629 Consent Item Apr 28, 2025 Agenda Ready A. MOTION TO APPROVE Purchase and Sale Agreement between Broward County, as purchaser, and Mr. Edison Wheeler, as seller, for the purchase of four separate parcels of real property, totaling… 25-628 Regular Item Apr 25, 2025 Agenda Ready MOTION TO AWARD open-end contract to single bidder, RF Environmental Services, Inc., for Storage Tanks Installation, Maintenance, Repair Services and Associated Plant Processes, Bid No. PNC2… 25-626 Purchasing Consent Item Apr 25, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on August 21, 2025, at 10:00 a.m., in Room 422 of Governmental Center East, to co… 25-625 Consent Item Apr 24, 2025 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, AssociatesMD Medical Group, Inc., for Occupational Medical Services/Drug & Alcohol Testing, Bid No. GEN2130705B1, for… 25-623 Purchasing Consent Item Apr 24, 2025 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, Removal Transport Services of Broward, Inc., for Removal and Transportation of Deceased Persons, Bid No. GEN2129399B1… 25-622 Purchasing Consent Item Apr 24, 2025 Agenda Ready MOTION TO APPROVE plat note amendment entitled Our Lady of Mercy Parish Center (005-UP-82). (Commission District 4) 25-621 Consent Item Apr 24, 2025 Agenda Ready MOTION TO AUTHORIZE County Administrator or County Administrator’s written designee to execute amendments and any other required documentation for the Memorandum of Understanding between Flo… 25-620 Consent Item Apr 24, 2025 Agenda Ready MOTION TO ADOPT Resolution to vacate and annul a 15-foot-wide drainage easement and a ten-foot-wide perimeter utility easement lying within Parcel “A” of Sunrise Ice Chalet Plat, as recorded… 25-618 Public Hearing Apr 23, 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 SALE OF APPOINTMENTS FOR CERTAIN … 25-617 Public Hearing Apr 23, 2025 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute a Florida Commission for the Transportation Disadvantaged (FCTD) Trip & Equipment Grant Application for State of Florida Fiscal Year 2026 … 25-616 Consent Item Apr 23, 2025 Agenda Ready MOTION TO APPROVE Qualified Vendors List (QVL) for Water, Sewer & Irrigation Materials, Solicitation No. OPN2129644B2, for Water and Wastewater Services and various other Broward County agen… 25-613 Purchasing Consent Item Apr 22, 2025 Agenda Ready MOTION TO ADOPT Resolution to vacate and annul a 15-foot-wide perimeter utility easement lying within Parcel A of Fruscians Tract plat, as recorded in Plat Book 175, Page 55 of the Official … 25-612 Public Hearing Apr 22, 2025 Agenda Ready MOTION TO APPROVE or deny award of a new Class 3 - Basic Life Support (BLS) Transport Certificate of Public Convenience and Necessity to Angelet’s Non-Emergency Wheelchair Transport LLC (“co… 25-610 Public Hearing Apr 22, 2025 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Fleet Services Division Fuel Audit - Report No. 25-16. 25-608 Consent Item Apr 22, 2025 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Purchasing & Inventory Management at the Transit Division - Report No. 25-15. 25-607 Consent Item Apr 22, 2025 Agenda Ready MOTION TO DISCUSS Broward County Heart Project. (Vice-Mayor Bogen) 25-606 Regular Item Apr 22, 2025 Agenda Ready MOTION TO APPROVE Amendment for Extension of Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for I95 Express Bus Service (Contract No. G1W60… 25-605 Consent Item Apr 22, 2025 Agenda Ready MOTION TO APPROVE Amendment for Extension of Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for 595 Express Bus Service (Contract No. G1W61… 25-604 Consent Item Apr 22, 2025 Agenda Ready MOTION TO APPROVE Fifth Amendment to the Agreement between Broward County and Sunshine Cleaning Systems, LLC for Janitorial Services for Broward County’s Fort Lauderdale-Hollywood Internatio… 25-602 Regular Item Apr 22, 2025 Agenda Ready MOTION TO APPROVE Amendment for Extension of Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for capital grant funding for the I95 Express B… 25-600 Consent Item Apr 21, 2025 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Justin Architects, P.A., for Architectural Continuing Consultant Services, RFP No. PNC2129045P1, for the Parks and Recreation Division,… 25-599 Purchasing Consent Item Apr 21, 2025 Agenda Ready MOTION TO AUTHORIZE Director of the Broward County Aviation Department (“BCAD”) to execute documents and to take other actions as he deems necessary or advisable, subject to concurrence by t… 25-596 Consent Item Apr 21, 2025 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades stevedore services franchise to S… 25-595 Public Hearing Apr 21, 2025 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades cargo handler services franchise … 25-594 Public Hearing Apr 21, 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… 25-593 Public Hearing Apr 21, 2025 Agenda Ready MOTION TO APPROVE Amended and Restated Agreement between Broward County and LEO A DALY LLC (“LAD”) for Consultant Services for Broward County’s Medical Examiner’s Office and BSO’s Crime Lab … 25-592 Consent Item Apr 21, 2025 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… 25-591 Public Hearing Apr 21, 2025 Agenda Ready MOTION TO APPROVE Second Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP22 to extend agreement… 25-590 Consent Item Apr 21, 2025 Agenda Ready MOTION TO APPROVE Second Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP21 to extend agreement… 25-589 Consent Item Apr 21, 2025 Agenda Ready MOTION TO APPROVE Second Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP20 to extend agreement… 25-588 Consent Item Apr 21, 2025 Agenda Ready MOTION TO APPROVE plat entitled Florida Indoor Racquet Club (010-MP-24). (Commission District 8) 25-587 Consent Item Apr 21, 2025 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. RETIREMENTS ACTION: (T-1:30 PM) County Administrator Monica Cepero acknowledged the retirement of Office of Management and Budget Director Norman Foster and … 25-581 Regular Item Apr 21, 2025 Agenda Ready MAYOR AND COMMISSIONER REPORTS A. AGRIBUSINESS FORUM - COMMISSIONER DAVIS ACTION: (T-12:57 PM) Commissioner Davis reported participating on a panel, at the Jamaica Agribusiness Investment Fo… 25-580 Regular Item Apr 21, 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… 25-579 Consent Item Apr 21, 2025 Agenda Ready COUNTY ADMINISTRATOR'S REPORT THANK YOU ACTION: (T-1:03 PM) County Administrator Monica Cepero thanked the Commission for supporting partnership and workforce initiatives of the County team … 25-578 Regular Item Apr 21, 2025 Agenda Ready MAYOR AND COMMISSIONER REPORTS A. HOMELESSNESS - COMMISSIONER MCKINZIE ACTION: (T-12:46 PM) Commissioner McKinzie discussed the homelessness situation in Broward County, in specific location… 25-577 Regular Item Apr 21, 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… 25-576 Consent Item Apr 21, 2025 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. REALIGNMENTS ACTION: (T-12:15 PM) County Administrator Monica Cepero discussed realignments and restructuring within the organization resulting in greater ef… 25-575 Regular Item Apr 21, 2025 Agenda Ready MAYOR AND COMMISSIONER REPORTS A. TOWN HALL - COMMISSIONER DAVIS ACTION: (T-11:57 AM) Commissioner Davis reported attending the North Perry Airport Town Hall in which safety initiatives were… 25-574 Regular Item Apr 21, 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… 25-573 Consent Item Apr 21, 2025 Agenda Ready A. MOTION TO APPOINT Natalie Tyler to the HIV Health Services Planning Council in the category of “Community-Based Organizations.” ACTION: (T-11:15 AM) Approved. VOTE: 8-0. Commissioner Davi… 25-571 Consent Item Apr 18, 2025 Agenda Ready MOTION TO APPROVE plat entitled GMAX (005-MP-24). (Commission District 6) 25-570 Consent Item Apr 18, 2025 Agenda Ready (This is the second of two required public hearings. The first public hearing was held on April 22, 2025.) MOTION TO APPROVE Marine Terminal Lease and Operating Agreement between Broward Cou… 25-569 Public Hearing Apr 17, 2025 Agenda Ready (This is the second of two required public hearings. The first public hearing was held on April 22, 2025.) MOTION TO APPROVE Third Amendment to the Marine Terminal Lease and Operating Agreem… 25-568 Public Hearing Apr 17, 2025 Agenda Ready A. MOTION TO APPROVE sole source standardization to Continental Blower LLC to provide all parts, maintenance, and repairs for the existing blower units in operations at the North Regional Wa… 25-566 Purchasing Consent Item Apr 17, 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… 25-565 Consent Item Apr 17, 2025 Agenda Ready A. MOTION TO APPROVE open-end contract with US Foods, Inc., subject to execution of the applicable Participating Addendum per Motion B, under the Sourcewell, a State of Minnesota cooperative… 25-563 Purchasing Consent Item Apr 17, 2025 Agenda Ready MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Coconut Creek, granting Coconut Creek a license to access and use portions of Saw Palmetto Natural Area a… 25-561 Consent Item Apr 16, 2025 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Conex Exhibition Services, LLC, for Trade Show Booths and Related Services, Request for Letters of Interest (RLI) No. GEN2128008R1, for… 25-560 Purchasing Consent Item Apr 16, 2025 Agenda Ready MOTION TO APPROVE fixed contract to awarded vendor, ETR, LLC, under Broward Sheriff’s Office Contract No. 18C-026, ALS Transportation Units, Accessories and Equipment, for the purchase of an… 25-559 Purchasing Consent Item Apr 16, 2025 Agenda Ready MOTION TO ADOPT Resolution accepting a non-exclusive, perpetual drainage easement located at 2862 NW 6 Street in unincorporated Broward County Florida, from Bible Church of God Inc., at no c… 25-558 Consent Item Apr 16, 2025 Agenda Ready A. MOTION TO APPROVE Agreement between Broward County and HDR Engineering, Inc., for Continuing Consultant Services for Roadway, Bridge and Engineering Projects (Category 1, Studies, Plannin… 25-557 Purchasing Consent Item Apr 16, 2025 Agenda Ready MOTION TO APPROVE Second Amendment to the Lease Agreement between Broward County (“County”) and the City of Fort Lauderdale (“City”), to extend the term of the lease for an additional one ye… 25-556 Consent Item Apr 16, 2025 Agenda Ready MOTION TO APPROVE updated standard form agreements for the Cultural Division’s Public Art & Design Program pursuant to Section 33.46 of the Broward County Administrative Code; authorize the … 25-555 Consent Item Apr 15, 2025 Agenda Ready A. MOTION TO APPROVE Edward Byrne Memorial Justice Assistance Grant Agreement 6N266 between Florida Department of Law Enforcement (“FDLE”) and Broward County in the amount of $108,822 to Bro… 25-554 Consent Item Apr 15, 2025 Agenda Ready MOTION TO APPROVE gap financing for eight affordable housing projects and associated amounts as follows: 1) Sistrunk View, LLC, or its affiliate (Sistrunk View) at $7,500,000 (100 affordable… 25-553 Consent Item Apr 15, 2025 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 $92,508 for the purpose of providing fu… 25-547 Consent Item Apr 14, 2025 Agenda Ready MOTION TO ADOPT Resolution to vacate, annul, and abandon a 30-foot-wide right-of-way easement lying within lots 1 through 12 of the Cosden & Bracknell Addition to Deerfield as recorded in Pl… 25-546 Public Hearing Apr 14, 2025 Agenda Ready MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending March 31, 2025. 25-544 Consent Item Apr 14, 2025 Agenda Ready MOTION TO APPROVE Eighth Amendment to the Agreement between Broward County and Keolis Transit Services, LLC for Shuttle Bus and Other Transportation Services at Broward County’s Fort Lauderd… 25-541 Regular Item Apr 14, 2025 Agenda Ready A. MOTION TO AUTHORIZE County Administrator to amend the Broward County HUD Five Year Strategic Consolidated Plans for Fiscal Years 2005-2009 through Fiscal Years 2020-2024 and the accompany… 25-542 Consent Item Apr 11, 2025 Agenda Ready A. MOTION TO ADOPT budget Resolution within the Broward County State Housing Initiatives Partnership (“SHIP”) Program Local Housing Assistance Trust Fund (“Trust Fund”) to appropriate, recog… 25-540 Consent Item Apr 11, 2025 Agenda Ready MOTION TO REAPPOINT following members to the Racial Equity Task Force: 1. Dr. Jeff Holness in the category of “one member nominated by The School Board of Broward County” and 2. Regina A. Fa… 25-536 Consent Item Apr 11, 2025 Agenda Ready MOTION TO APPROVE travel for more than five County employees from the Libraries Division to attend the same non-local event. 25-535 Consent Item Apr 10, 2025 Agenda Ready MOTION TO ADOPT Resolution supporting an application for a $173,750 grant under the Florida Inland Navigation District’s Waterways Assistance Program for a project entitled Deerfield Island … 25-534 Consent Item Apr 10, 2025 Agenda Ready MOTION TO ADOPT Resolution supporting an application for a $916,050 grant under the Florida Inland Navigation District’s Waterways Assistance Program for a project entitled Deerfield Island … 25-533 Consent Item Apr 10, 2025 Agenda Ready MOTION TO ADOPT Resolution supporting an application for a $70,000 grant under the Florida Inland Navigation District’s Waterways Assistance Program for a project entitled Deerfield Island B… 25-532 Consent Item Apr 10, 2025 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 1) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA AUTHORIZING THE ISSUANCE BY… 25-531 Consent Item Apr 10, 2025 Agenda Ready A. MOTION TO APPROVE funding reallocations for agreements between Broward County and the service providers identified in Exhibit 1, effective April 1, 2025, through September 30, 2025; autho… 25-530 Consent Item Apr 10, 2025 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 9) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING THE ISSUANCE B… 25-529 Consent Item Apr 10, 2025 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA AUTHORIZING THE ISSUANCE BY… 25-528 Consent Item Apr 10, 2025 Agenda Ready A. MOTION TO APPOINT Dr. Ertha Posey to the Library Advisory Board in the category of “registered voter”. (Transferred to the Consent Agenda.) ACTION: (T-10:39 AM) Approved. VOTE: 8-0. Vice-… 25-527 Regular Item Apr 10, 2025 Agenda Ready MOTION TO RESOLVE after completion of the public hearing all disputed impasse issues pertaining to collective bargaining negotiations between the Federation of Public Employees, AFL-CIO, and… 25-526 Public Hearing Apr 10, 2025 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft an Ordinance regarding the regulation of private school transportation providers. (Commissioner Davis) 25-525 Regular Item Apr 10, 2025 Agenda Ready MOTION TO APPROVE federally-funded subgrant award agreement between Broward County and the State of Florida's Division of Emergency Management for disaster relief funding related to federal … 25-524 Consent Item Apr 9, 2025 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by AG EHC II (LEN) Multi State 2, LLC, located at 3711 - 3715 SW 52 Avenue (Parcel ID No. 5142-30-40-0500), in the Town of Pe… 25-523 Consent Item Apr 9, 2025 Agenda Ready MOTION TO APPROVE First Amendment to Agreement between Broward County and Corvel Healthcare Corporation, for Medical Cost Containment and Nurse Case Management Services for the Workers’ Comp… 25-522 Consent Item Apr 9, 2025 Agenda Ready A. MOTION TO APPROVE Partial Release of Easement Agreement, releasing 20 feet of the County’s utility easement located at 4465 Griffin Road in the City of Hollywood to Griffin Road Owner, LL… 25-521 Consent Item Apr 9, 2025 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft an Ordinance prohibiting the unauthorized sale, resale, or promotion of public service appointments offered by the Broward County Tax Colle… 25-519 Regular Item Apr 9, 2025 Agenda Ready MOTION TO ADOPT Resolution accepting an amended easement granted by the Florida Department of Transportation for installation and maintenance of drainage facilities, located in the City of D… 25-514 Consent Item Apr 9, 2025 Agenda Ready MOTION TO APPROVE plat entitled Reef Plaza (033-MP-23). (Commission District 9) 25-513 Consent Item Apr 8, 2025 Agenda Ready A. MOTION TO APPROVE Interlocal Agreement between Broward County and Town of Davie for Trafficway Illumination for Pine Island Road from SW 36 Street to Nova Drive; and to authorize the Mayo… 25-511 Consent Item Apr 8, 2025 Agenda Ready MOTION TO AUTHORIZE County Administrator or her written designee to negotiate, approve, and execute amendments to the Interlocal Agreement for Transportation Surtax Services between Broward … 25-510 Regular Item Apr 8, 2025 Agenda Ready MOTION TO APPROVE Underground Duct Bank & Manhole Installation Agreement and Underground Utility Easement for the purpose of supplying electrical power to the Southport Phase IXa Container Y… 25-509 Consent Item Apr 7, 2025 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, Mobile Tech of South Florida LLC., for Hydraulic System Repair Services and Parts Supply, Bid No. TRN2129519B1, for t… 25-508 Purchasing Consent Item Apr 7, 2025 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. 25-504 Consent Item Apr 4, 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, URGING MUNICIPALITIES WITHIN BROWARD COUNTY, FLORI… 25-503 Regular Item Apr 4, 2025 Agenda Ready MOTION TO APPROVE Perpetual Drainage, Storage, Access, and Flowage Easement Agreement between Broward County and property owners 777 Properties, Inc. and 767 Building, LLC (together, the “Ow… 25-502 Consent Item Apr 3, 2025 Agenda Ready (This is the first of two required public hearings. The second public hearing will be held on May 6, 2025.) MOTION TO APPROVE Third Amendment to the Marine Terminal Lease and Operating Agree… 25-501 Public Hearing Apr 3, 2025 Agenda Ready MOTION TO APPROVE Third Amendment to Master Agreement Between Esri and Broward County for continued licensing and related services for Esri’s Geographic Information System software, to exten… 25-499 Consent Item Apr 3, 2025 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft Ordinances as may be necessary or recommended because of the transfer of duties from County staff to the elected Tax Collector. 25-497 Consent Item Apr 3, 2025 Agenda Ready MOTION TO NOTE FOR THE RECORD that the County Administrator executed a Third Modification to the Subgrant Agreement between the Florida Division of Emergency Management (“Subgrant Agreement”… 25-496 Consent Item Apr 3, 2025 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on Biltmore Mansions Plat (030-MP-86). (Commission District 6) 25-495 Consent Item Apr 3, 2025 Agenda Ready MOTION TO APPROVE threshold increase for open-end Contract No. BLD2121366B1_1 (Roofing Maintenance and Repair) with Advanced Roofing, Inc. increasing the potential five-year maximum contract… 25-493 Consent Item Apr 3, 2025 Agenda Ready MOTION TO APPROVE Amended and Restated Agreement between Broward County and the Seventeenth Judicial Circuit of Florida related to County Funded Court Positions; authorize the Mayor and Cler… 25-491 Consent Item Apr 2, 2025 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. SURTAX ACTION: (T-1:01 PM) County Administrator Monica Cepero thanked the Commission and Team for their efforts in working with the municipalities in connect… 25-490 Regular Item Apr 2, 2025 Agenda Ready MAYOR AND COMMISSIONER REPORTS A. RECOGNITION - COMMISSIONER DAVIS ACTION: (T-12:40 PM) Through staff, Commissioner Davis reported being honored by the City of Miramar in the renaming of the… 25-489 Regular Item Apr 2, 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… 25-488 Consent Item Apr 2, 2025 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. THANK YOU ACTION: (T-12:14 PM) County Administrator Monica Cepero thanked the Board for their support and confidence in the County team. In addition, Adminis… 25-487 Regular Item Apr 2, 2025 Agenda Ready MAYOR AND COMMISSIONER REPORTS A. PORT AUTHORITY LUNCHEON – COMMISSIONER DAVIS ACTION: (T-11:39 AM) Commissioner Davis discussed attending the Port Authority luncheon and commended Commissio… 25-486 Regular Item Apr 2, 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… 25-485 Consent Item Apr 2, 2025 Agenda Ready MOTION TO AUTHORIZE County Administrator to execute Settlement Agreement pertaining to Contract No. OSCAFAD202425-10 between Florida Alcohol and Drug Abuse Association Inc., and Broward Coun… 25-482 Consent Item Apr 2, 2025 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2024 Rasier-DC, LLC (Uber) Third-Party Auditor’s Agreed-Upon Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood … 25-481 Consent Item Apr 2, 2025 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2024 Lyft, Inc. Third-Party Auditor’s Agreed-Upon Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood Internation… 25-480 Consent Item Apr 2, 2025 Agenda Ready MOTION TO AUTHORIZE County Administrator or written designee to approve and execute amendments, change orders, and any other required documentation for the federally funded Community Develop… 25-479 Consent Item Apr 2, 2025 Agenda Ready MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and Triangle Services of Florida, Inc., for the lease and use of 236 square feet of breakroom space in Terminal 4, … 25-476 Consent Item Apr 2, 2025 Agenda Ready (This is the first of two required public hearings. The second public hearing will be held on May 6, 2025.) MOTION TO APPROVE Marine Terminal Lease and Operating Agreement between Broward Co… 25-475 Public Hearing Apr 2, 2025 Agenda Ready A. MOTION TO APPROVE funding increases for agreements between Broward County and the service providers identified in Exhibit 1, effective May 1, 2025, through September 30, 2025; authorize t… 25-472 Consent Item Apr 1, 2025 Agenda Ready 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, AUTHORIZING… 25-471 Consent Item Apr 1, 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… 25-470 Consent Item Apr 1, 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 SPEED DETECTION SYSTEMS IN SCHOOL ZON… 25-469 Public Hearing Apr 1, 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 MOTOR CARRIERS; REPEALING ARTICLE II … 25-468 Public Hearing Apr 1, 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… 25-467 Public Hearing Apr 1, 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… 25-466 Public Hearing Apr 1, 2025 Agenda Ready MOTION TO APPOINT Catherine Rincon to the Human Rights Board. (Commissioner Davis) 25-463 Consent Item Apr 1, 2025 Agenda Ready
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