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May 2025

81 records

A. MOTION TO APPOINT Kim Bailey to the Racial Equity Task Force. ACTION: (T-11:04 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statut… 25-789 Consent Item May 29, 2025 Agenda Ready MOTION TO ADOPT Resolution (Exhibit 1) approving the terms of a lease agreement for approximately 960 square feet of space at the Broward County-owned Convention Center Hotel to FedEx Office… 25-788 Regular Item May 29, 2025 Agenda Ready MOTION TO APPROVE travel for two Commission District 9 staff members to attend the 2025 Florida Association of Counties Annual Conference and Educational Exhibition in Orange County, Florida… 25-787 Regular Item May 29, 2025 Agenda Ready A. MOTION TO APPOINT Jennifer Bowers to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.” ACTION: (T-11:04… 25-786 Consent Item May 28, 2025 Agenda Ready MOTION TO REAPPOINT Joshua Levy to the Broward County Planning Council in the category of “Elected Official; In District.” (Commissioner Davis) 25-784 Consent Item May 28, 2025 Agenda Ready MOTION TO DISCUSS Tourism Sponsorship Application for the 2026 College Football Playoff National Championship Game. (Mayor Furr) 25-783 Regular Item May 28, 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… 25-778 Public Hearing May 27, 2025 Agenda Ready MOTION TO APPOINT Albert C. Jones to the Broward Regional Health Planning Council in the category of “Senior Healthcare Consumer.” (Commissioner Davis) 25-776 Consent Item May 27, 2025 Agenda Ready A. MOTION TO APPOINT Paul Rolli to the Community Action Agency Advisory Board in the at-large category of “Elected Public Official.” ACTION: (T-11:04 AM) Approved. VOTE: 9-0. B. MOTION TO AP… 25-775 Consent Item May 27, 2025 Agenda Ready MOTION TO APPOINT Brittney Roy to the Substance Abuse Advisory Board. (Commissioner Davis) 25-774 Consent Item May 27, 2025 Agenda Ready MOTION TO APPOINT Rutledge Huckstep to the Affordable Housing Advisory Committee in the category of “One citizen who is actively engaged as a for-profit provider of affordable housing.” (Com… 25-773 Consent Item May 27, 2025 Agenda Ready MOTION TO ADOPT Resolution providing for Fiscal Year 2026 assessment rates and amounts for a non-ad valorem special assessment to be imposed on private hospitals in Broward County to help fi… 25-768 Public Hearing May 27, 2025 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect a change to the 2025 Commission Meeting Schedule. 25-765 Consent Item May 23, 2025 Agenda Ready MOTION TO APPOINT Bevlyn Sagon to the Children’s Services Board. (Commissioner Fisher) 25-763 Consent Item May 23, 2025 Agenda Ready MOTION TO APPOINT Natalie Glusman to the Commission on the Status of Women in the category of "not required in district; registered voter." (Commissioner Fisher) 25-762 Consent Item May 23, 2025 Agenda Ready MOTION TO AUTHORIZE County Attorney to expand the scope of appointment of Kaplan Kirsch LLP as special counsel to include certain complex airline matters at the Fort Lauderdale-Hollywood Int… 25-761 Consent Item May 23, 2025 Agenda Ready MOTION TO AUTHORIZE County Administrator, in consultation with the County Attorney’s Office, to file a claim on behalf of the County and to execute any other documents necessary to enable th… 25-760 Consent Item May 23, 2025 Agenda Ready MOTION TO APPROVE Agreement between Broward County (County) and Ann Storck Center (ASC), Inc., a Florida not-for-profit corporation, to provide a summer internship experience for special nee… 25-759 Consent Item May 22, 2025 Agenda Ready MOTION TO ADOPT budget Resolution within the General Fund transferring $2,000,000 from reserve to the Tax Collector’s operating budget for the purpose of providing additional start-up costs … 25-758 Consent Item May 22, 2025 Agenda Ready MOTION TO AUTHORIZE County Attorney’s Office to file a civil action based on the Broward County Human Rights Section’s determination that reasonable cause exists to believe the complainant h… 25-756 Consent Item May 22, 2025 Agenda Ready MOTION TO ADOPT Broward County Policy Manual for federal awards administered under the Florida Department of Commerce (FDOC), formally known as Florida Department Economic Opportunity, for C… 25-755 Regular Item May 22, 2025 Agenda Ready MOTION TO ADOPT Resolution of the Broward County Excessive Force Policy for federal awards (CDBG, CDBG-DR, CDBG-MIT). 25-754 Regular Item May 22, 2025 Agenda Ready MOTION TO APPROVE Utility Easement granting the City of Hollywood the right to maintain underground water utility infrastructure within a portion of Hollywood North Beach Park located at She… 25-753 Consent Item May 21, 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… 25-749 Consent Item May 20, 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… 25-747 Consent Item May 20, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 16, 2025, at 10:00 a.m., in Room 422 of Governmental Center East, to… 25-745 Consent Item May 20, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a Public Hearing to be held on September 16, 2025, at 10:00 a.m., in Room 422 of Governmental Center East, … 25-744 Consent Item May 20, 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 … 25-743 Public Hearing May 20, 2025 Agenda Ready MOTION TO ADOPT budget Resolution within the General Capital Outlay Fund transferring funds in the amount of $866,000, a net zero increase, for the purpose of funding a new Corrections capit… 25-742 Consent Item May 20, 2025 Agenda Ready MOTION TO ADOPT Resolution providing for Fiscal Year 2026 non-ad valorem assessment rates for the Fire Municipal Service Taxing Unit (MSTU), to transmit the proposed rates to the Property Ap… 25-741 Consent Item May 20, 2025 Agenda Ready MOTION TO ADOPT budget Resolution within the Solid Waste Fund transferring $2,178,900 from reserves for the purpose of funding reasonable eligible expenses incurred for Phase 7 capping activ… 25-736 Consent Item May 20, 2025 Agenda Ready A. MOTION TO APPROVE staff recommendations regarding the retention, modification, and sunset of certain advisory boards, committees, authorities, agencies, commissions, councils, and task fo… 25-735 Consent Item May 20, 2025 Agenda Ready MOTION TO ADOPT budget Resolution transferring funds within the General Fund in the amount of $600,000 from reserve in the Broward Sheriff’s Office’s (BSO) Regional Law Enforcement and Inves… 25-733 Consent Item May 19, 2025 Agenda Ready MOTION TO APPROVE Grant Agreement between Broward County (acting through the Port Everglades Department) and the State of Florida Department of Management Services for cybersecurity solution… 25-731 Consent Item May 16, 2025 Agenda Ready MOTION TO REAPPOINT Dustin DuBois to the Unsafe Structures Board in the at-large category of “General Building Contractor.” (Commissioner Fisher) 25-730 Consent Item May 15, 2025 Agenda Ready A. MOTION TO APPOINT Sheila Fabius to the Commission on the Status of Women in the category of "In District; Registered Voter.” ACTION: (T-11:15 AM) Approved with Regular Meeting Additional … 25-729 Consent Item May 15, 2025 Agenda Ready MOTION TO APPROVE plat entitled Saltgrass (022-MP-24). (Commission District 3) 25-727 Consent Item May 15, 2025 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft appropriate Ordinances for consideration by the Board to address any recommended amendments to the Broward County Code of Ordinances as a r… 25-725 Consent Item May 14, 2025 Agenda Ready DISTRICT 7 EVENTS - COMMISSIONER DAVIS ACTION: (T-11:12 AM) As relayed by staff, Commissioner Davis reported fostering connections and supporting local initiatives in her representation of D… 25-724 Regular Item May 14, 2025 Agenda Ready CONGRATULATIONS - COMMISSIONER FISHER ACTION: (T-11:11 AM) Commissioner Fisher congratulated Greg Stuart in being elected Vice President of the AMPO. (Refer to minutes for full discussion.) 25-723 Regular Item May 14, 2025 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on the U.S. Oncology Center - Sunrise Plat (032-MP-06). (Commission District 3) 25-718 Consent Item May 13, 2025 Agenda Ready A. MOTION TO APPROVE amended and restated Transportation System Surtax Interlocal Agreement (Transportation Surtax ILA), in substantially the form of Exhibit 1; authorize the County Administ… 25-717 Consent Item May 13, 2025 Agenda Ready MOTION TO FILE Annual Report of Interest Payments pursuant to the Broward County Prompt Payment Policy set forth in Section 1-51.6 of the Broward County Code of Ordinances. 25-715 Consent Item May 12, 2025 Agenda Ready A. MOTION TO APPROVE Third Amendment to the System and Services Agreement between Broward County and Keylite Power and Lighting Corporation to increase the not-to-exceed amounts for equipmen… 25-714 Consent Item May 12, 2025 Agenda Ready MOTION TO APPROVE plat note amendment to U.S. Oncology Center-Sunrise Plat (032-MP-06). (Commission District 3) 25-713 Consent Item May 12, 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 LOCAL OCCUPATIONAL LICENSING; AMENDIN… 25-709 Public Hearing May 9, 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 REPEAL OF OBSOLETE ORDINANCES COD… 25-708 Public Hearing May 9, 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… 25-707 Public Hearing May 9, 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, REPEALING DIVISION 4 OF CHAPTER 1, “PROCUREMENT FRO… 25-706 Public Hearing May 9, 2025 Agenda Ready MOTION TO AUTHORIZE County Administrator to negotiate, approve, and execute agreements, contract amendments, work authorizations, and other documents during the Board’s 2025 Summer Recess (J… 25-705 Consent Item May 8, 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… 25-704 Consent Item May 8, 2025 Agenda Ready MOTION TO APPROVE Second Amendment to Contract No. GEN2127506P1_1, Advertising Agency Services with Spark Branding House, Inc., to add the Broward County Transportation Department (BCT) as a… 25-703 Consent Item May 8, 2025 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft an Ordinance requiring emergency medical transport of non-trauma patients to their preferred medical facility with any additional cost at t… 25-702 Regular Item May 8, 2025 Agenda Ready MOTION TO DISCUSS County’s Foreign Trade Zones and opportunities to enhance use of Foreign Trade Zones as tools for economic development. (Commissioner Rogers) 25-701 Regular Item May 7, 2025 Agenda Ready MOTION TO DISCUSS Board’s policy and long-term plans regarding the incorporation of unincorporated areas of Broward County. (Commissioner Rogers) 25-700 Regular Item May 7, 2025 Agenda Ready A. MOTION TO APPROVE Second Amendment to Agreement No. 24-CP-HCS-2199-01 between Broward County and Broward Behavioral Health Coalition, Inc. in the amount of $500,000 to add a recurring pro… 25-699 Consent Item May 7, 2025 Agenda Ready MOTION TO APPROVE Subordination Agreement related to the multi-family affordable housing project by Oasis of Hope Community Development Corporation, Inc. (“Nonprofit”) in substantially the f… 25-698 Consent Item May 7, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 10, 2025, at 10:00 a.m., in Room 422 of Governmental Center East to consi… 25-696 Consent Item May 7, 2025 Agenda Ready MOTION TO APPROVE Broward County Transit Development Plan Annual Update and Progress Report for Fiscal Years 2025-2034 submitted to the Florida Department of Transportation (FDOT). 25-694 Consent Item May 7, 2025 Agenda Ready MOTION TO APPROVE Second Amendment to the Agreement for Contract No. TRN2118573B2, Bus Tire Leasing Services, extending the term of the agreement for six months, providing increased unit pri… 25-693 Consent Item May 7, 2025 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of the Building Code Division’s Elevator Inspections Section - Report No. 25-17. 25-692 Consent Item May 6, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 10, 2025, at 10:00 a.m., in Room 422 of Governmental Center East to consi… 25-689 Consent Item May 6, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 10, 2025, at 10:00 a.m., in Room 422 of Governmental Center East to consi… 25-688 Consent Item May 6, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 10, 2025, at 10:00 a.m., in Room 422 of Governmental Center East to consi… 25-687 Consent Item May 6, 2025 Agenda Ready MOTION TO INITIATE amendments to the Broward County Comprehensive Plan and its Water Supply Facilities Work Plan to incorporate any changes needed due to the adoption of the 2023-2024 Lower … 25-685 Consent Item May 6, 2025 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, AR Maintenance Solutions, Inc., for Greenways & Miscellaneous Landscaping, Bid No. BLD2129147B1, Groups 1-4 for the H… 25-684 Purchasing Consent Item May 5, 2025 Agenda Ready MOTION TO AWARD fixed contract to Matthews Bus Alliance, under the Florida Department of Transportation Contract No. TRIPS-22-CA-MB-LF-MBA, Standard Cutaway and Minibus Chassis Type Transit … 25-683 Purchasing Consent Item May 5, 2025 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, Vehicle Technical Consultants, Inc., for Bus Inspections Services, Bid No. TRN2129607B1, for the Broward County Trans… 25-682 Purchasing Consent Item May 5, 2025 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by NW 50th Avenue LLC, located at 3460 NW 50th Avenue and 3400 NW 50th Avenue in the City of Lauderdale Lakes (Parcel ID No. … 25-680 Consent Item May 5, 2025 Agenda Ready MOTION TO ACCEPT Joint Deed of Conservation Easement from Griffin 38 - Cooper City, LP, for an off-site proposed wetland mitigation area and upland buffer area comprising 3.044 acres of real… 25-679 Consent Item May 5, 2025 Agenda Ready MOTION TO ADOPT Resolution accepting a Road Easement executed by Estates of Alpine Woods Association, Inc., on a portion of real property located at the east side of South Pine Island Road a… 25-677 Consent Item May 5, 2025 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, JMI Legacy Manufacturing, LLC, for FEMA Compliant: Tarps, Bid No. OPN2129247B1, for the Parks and Recreation Division… 25-676 Purchasing Consent Item May 4, 2025 Agenda Ready A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of January 28, February 11, February 25, March 11, and April 1, 2025. ACTION: (T-11:04 AM) A… 25-675 Consent Item May 2, 2025 Agenda Ready A. MOTION TO APPOINT Shaena Wan Lockhart to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.” ACTION: (T-1… 25-673 Consent Item May 2, 2025 Agenda Ready A. MOTION TO APPOINT Claudia Castillo to the Broward Cultural Council. ACTION: (T-10:49 AM) Approved with Regular Meeting Additional Material 1-B, dated May 6, 2025, submitted at the request… 25-672 Consent Item May 2, 2025 Agenda Ready A. MOTION TO APPROVE Declaration Regarding Maintenance Obligation setting forth Broward County’s responsibilities for the construction and ongoing maintenance of certain improvements located… 25-671 Consent Item May 2, 2025 Agenda Ready MOTION TO AWARD open-end contract to low responsive, responsible bidder, Concrete Works & Paving Inc, for Concrete and Asphalt Restoration Services, Bid No. PNC2129632B1, for Water and Waste… 25-670 Purchasing Consent Item May 2, 2025 Agenda Ready MOTION TO APPROVE Second Amendment to the Agreement between Broward County and U.S. Champions Soccer Academy, LLC d/b/a PSG Academy Florida (“U.S. Champions”), for soccer concession programm… 25-667 Consent Item May 1, 2025 Agenda Ready A. MOTION TO APPROVE State-Funded Grant Agreement (“SFGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the completion of a pilot project to install and t… 25-666 Consent Item May 1, 2025 Agenda Ready MOTION TO APPROVE First Amendment to Lease Agreement between Broward County, as landlord, and Chiquita Fresh North America L.L.C., as tenant, retroactively extending the lease term through O… 25-665 Consent Item May 1, 2025 Agenda Ready A. MOTION TO APPROVE Amendment No. 1 to Agreement VW301 between Florida Department of Environmental Protection (FDEP) and Broward County (“Grant Agreement”) extending the expiration date fro… 25-662 Consent Item May 1, 2025 Agenda Ready
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