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July 2025

87 records

MOTION TO APPROVE Broward County’s participation in the South Florida Anchor Alliance (SFAA) Regional Marketplace Pilot Project (“Project”) Phase 2 beginning 2026 through 2027; and authorize… 25-971 Consent Item Jul 31, 2025 Agenda Ready MOTION TO APPROVE re-establishment of Sunday transit service on Hillsboro Boulevard (Route 48) to be implemented on or about October 26, 2025. 25-970 Public Hearing Jul 31, 2025 Agenda Ready MOTION TO APPROVE Broward County Transportation Department’s Fiscal Year 2026 Transit Capital Program of Projects. 25-969 Public Hearing Jul 31, 2025 Agenda Ready MOTION TO ADOPT budget Resolution within the General Capital Outlay fund transferring funds from reserves in the amount of $4,000, for the purpose of funding increased costs associated with … 25-968 Consent Item Jul 31, 2025 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator or written designee to sign and execute a Public Transportati… 25-966 Consent Item Jul 31, 2025 Agenda Ready MOTION TO APPROVE final ranking of the qualified vendors of Request for Proposals (RFP) No. TEC2125499P1, Libraries Automated Materials Handling System and RFID Tagging System for the Librar… 25-965 Purchasing Consent Item Jul 31, 2025 Agenda Ready A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator or written designee to sign and execute a Public Transport… 25-961 Consent Item Jul 30, 2025 Agenda Ready MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the “Alliance”) Fiscal Year 2025 quarterly performance report, for the period from January 1, 2025, through Mar… 25-960 Consent Item Jul 30, 2025 Agenda Ready MOTION TO AWARD open-end contract to single bidder, Michelin North America, Inc., for Bus Tire Leasing, Bid No. TRN2130217B1, for the Broward County Transportation Department, in the initial… 25-958 Purchasing Consent Item Jul 30, 2025 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Agreement with Junior Achievement of South Florida, Inc. for Consultant Services for Financial Literacy and Business Sk… 25-957 Consent Item Jul 30, 2025 Agenda Ready MOTION TO APPROVE Third Amendment to Contract No. GEN2127506P1_1, Advertising Agency Services with Spark Branding House, Inc., increasing the annual $550,000 not-to-exceed amount for Reimbur… 25-956 Consent Item Jul 30, 2025 Agenda Ready A. MOTION TO REAPPOINT Michele A. Collie to the Broward Housing Council in the at-large-all category of "banker.” ACTION: (T-10:46 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of con… 25-955 Consent Item Jul 30, 2025 Agenda Ready MOTION TO APPOINT Dr. Mireidy Fernandez to the Broward County Planning Council in the category of “elector; in district.” (Commissioner Rogers) 25-954 Consent Item Jul 30, 2025 Agenda Ready MOTION TO APPROVE Participation Agreement regarding opioid litigation in substantially the same form as Exhibit 1; and to authorize the County Administrator to execute the Participation Agre… 25-953 Consent Item Jul 29, 2025 Agenda Ready A. MOTION TO APPROVE Cultural and Artistic Facilities Capital Support Grant Award in the amount of $500,000 to the City of Deerfield Beach Community Redevelopment Agency, for the constructio… 25-952 Consent Item Jul 29, 2025 Agenda Ready MOTION TO APPROVE Grant Agreement between Broward County and the Museum of Discovery and Science, Inc., for Fiscal Year 2026 general operating support in the amount of $269,560, effective Oc… 25-950 Consent Item Jul 29, 2025 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Highway and Bridge Maintenance Division’s Oakland Park Blvd Bridge Rehabilitation Project - Report … 25-948 Consent Item Jul 29, 2025 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft an Ordinance repealing the applicable provisions of the Broward County Code of Ordinances relating to the Broward County Community Redevelo… 25-947 Consent Item Jul 29, 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… 25-946 Public Hearing Jul 29, 2025 Agenda Ready MOTION TO TERMINATE for convenience the Interlocal Agreement Related to School Impact Fee Monies (“ILA”) between Broward County and The School Board of Broward County, Florida (“School Board… 25-945 Consent Item Jul 29, 2025 Agenda Ready A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator or written designee to sign and execute a Public Transport… 25-941 Consent Item Jul 28, 2025 Agenda Ready MOTION TO APPOINT Jefferies, LLC as Senior Manager (book-runner) with Samuel A. Ramirez & Co., Inc. and Wells Fargo & Company as Co-Managers for the upcoming issuance of Port Everglades reve… 25-939 Consent Item Jul 25, 2025 Agenda Ready MOTION TO DIRECT County Attorney’s Office to review and draft one or more Ordinances, for future consideration by the Board, amending Chapters 4, 5, 9, 27, 34 and 39 of the Broward County Co… 25-938 Consent Item Jul 25, 2025 Agenda Ready A. MOTION TO APPROVE receipt of Fiscal Year 2024-2025 Emergency Medical Services (“EMS”) County Grant funds in the amount of $98,737 from the Florida Department of Health, Bureau of Emergenc… 25-937 Consent Item Jul 25, 2025 Agenda Ready MOTION TO DIRECT County Attorney to amend Chapter 34 Article VI, of the Broward County Code of Ordinances to add regulatory language to facilitate compliance with promulgated changes to the … 25-936 Consent Item Jul 24, 2025 Agenda Ready A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator or written designee to sign and execute a Public Transport… 25-935 Consent Item Jul 24, 2025 Agenda Ready MOTION TO APPROVE plat entitled Wilton Manors Townhomes (001-MP-25). (Commission District 4) 25-933 Consent Item Jul 24, 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, … 25-931 Consent Item Jul 23, 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… 25-929 Consent Item Jul 23, 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, … 25-927 Consent Item Jul 23, 2025 Agenda Ready MOTION TO ACCEPT nominations to appoint a member to the Broward Housing Council in the at-large all category of “current or former recipient of services from a housing assistance program, or… 25-923 Consent Item Jul 22, 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 … 25-922 Public Hearing Jul 22, 2025 Agenda Ready MOTION TO FILE following Financial Statements and Audit Reports: A. North Regional Transmission, Treatment and Disposal System of Broward County, Florida, Schedule of Large User Reserve Capa… 25-921 Consent Item Jul 22, 2025 Agenda Ready MOTION TO APPROVE Fifth Amendment to First Amended and Restated Business Technology Service Centers Concession Agreement between Broward County and Fort Lauderdale Business and Currency Serv… 25-920 Consent Item Jul 22, 2025 Agenda Ready MOTION TO APPROVE Settlement Agreement between Broward County and Acosta Tractors, Inc., to resolve all claims and disputes between the parties, at no additional cost to the County, concerni… 25-919 Consent Item Jul 21, 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 10:00a.m., in room 422 of Governmental Center to cons… 25-918 Consent Item Jul 21, 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 10:00a.m., in room 422 of Governmental Center East to… 25-916 Consent Item Jul 21, 2025 Agenda Ready A. MOTION TO WAIVE Broward County’s Domestic Partnership Act requirements for Bid No. TRN2130396B1, Diesel Exhaust Fluid, for Reladyne Florida, LLC, in the best interest of the County. (Per … 25-914 Purchasing Consent Item Jul 21, 2025 Agenda Ready MOTION TO APPROVE Meals Aloft Permit Agreement between Broward County and MCWC, LLC, d/b/a Air Catering International to provide in-flight passenger catering services at Broward County's For… 25-912 Consent Item Jul 21, 2025 Agenda Ready MOTION TO APPROVE co-sponsorship of the American Association of Airport Executives 2026 Conference of the Americas, scheduled to occur in May-June 2026 in Broward County, and authorize the D… 25-911 Consent Item Jul 21, 2025 Agenda Ready MOTION TO APPROVE use of Housing Finance Authority (“HFA”) funds as the Local Government Contribution (“LGC”) and Local Government Area of Opportunity (“LGAO”) commitment for Broward County … 25-910 Consent Item Jul 17, 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 Government Center East to co… 25-909 Consent Item Jul 17, 2025 Agenda Ready A. MOTION TO APPROVE sole source, standardization designation to Cubic ITS, Inc. to provide Cubic 2070 Advanced Traffic Controllers (ATC), Traffic Signal Cabinets, Vehicle Detectors, Proprie… 25-908 Purchasing Consent Item Jul 16, 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 … 25-907 Consent Item Jul 16, 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, fo… 25-906 Consent Item Jul 16, 2025 Agenda Ready A. MOTION TO ADOPT budget Resolutions within the Internal Service Funds in the amount of $69,347 to amend revenues and appropriations prior to the close of the Fiscal Year. ACTION: (T-11:49 … 25-905 Public Hearing Jul 16, 2025 Agenda Ready MOTION TO ADOPT budget Resolutions within the Enterprise Funds in the amount of $3,774,671 to amend revenues and appropriations prior to the close of the Fiscal Year. 25-904 Public Hearing Jul 16, 2025 Agenda Ready MOTION TO ADOPT budget Resolutions within the Capital Outlay Funds in the amount of $18,200 to amend revenues and appropriations prior to the close of the Fiscal Year. 25-903 Public Hearing Jul 16, 2025 Agenda Ready MOTION TO ADOPT budget Resolutions within the Special Revenue Funds in the amount of $39,033,722 to amend revenues and appropriations prior to the close of the Fiscal Year. 25-902 Public Hearing Jul 16, 2025 Agenda Ready A. MOTION TO ADOPT budget Resolutions within the General Fund and the Broward Municipal Services District Fund in the amount of $10,242,821 to amend revenues and appropriations prior to the … 25-901 Public Hearing Jul 16, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 4, 2025, at 10:00 a.m., in Room 422 of Governmental Center East, to … 25-900 Consent Item Jul 16, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 7, 2025, at 10:00 a.m., in Room 422 of Governmental Center East to con… 25-899 Consent Item Jul 15, 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… 25-897 Consent Item Jul 15, 2025 Agenda Ready MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending June 30, 2025. 25-896 Consent Item Jul 15, 2025 Agenda Ready MOTION TO APPROVE Subordination Agreement related to the multi-family affordable housing project by H.O.M.E.S., Inc., (“Nonprofit”) in substantially the form of Exhibit 1; authorize the Coun… 25-895 Consent Item Jul 15, 2025 Agenda Ready MOTION TO FILE Broward Bridge Scholarship Program annual report on student success outcome measures. 25-894 Consent Item Jul 14, 2025 Agenda Ready A. MOTION TO APPROVE First Amendment to the Lease Agreement between Broward County and Broward Partnership for the Homeless, Inc., d/b/a Broward Partnership for the Central Homeless Assistan… 25-893 Consent Item Jul 14, 2025 Agenda Ready MOTION TO APPROVE open-end contract to Southern Traffic Services, Inc., under the State of Florida Department of Transportation Contract No. BEF74, Statewide Continuous Count Station Install… 25-892 Purchasing Consent Item Jul 11, 2025 Agenda Ready A. MOTION TO APPROVE funding recommendations for agreements between Broward County and the service providers identified in Exhibit 1 in the total aggregate amount of $21,507,660 for Fiscal Y… 25-891 Consent Item Jul 11, 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… 25-890 Public Hearing Jul 11, 2025 Agenda Ready (This is the second of two required public hearings. The first public hearing was held on June 10, 2025.) MOTION TO APPROVE Second Amendment to the Lease Agreement between Broward County and… 25-887 Public Hearing Jul 10, 2025 Agenda Ready (This is the first of two required public hearings. The second public hearing will be held on September 4, 2025.) MOTION TO APPROVE Second Amendment to the Marine Terminal Lease and Operatin… 25-886 Public Hearing Jul 10, 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. 25-885 Consent Item Jul 10, 2025 Agenda Ready MOTION TO APPROVE two perpetual, non-exclusive underground utility easements to Florida Power & Light Company (“FPL”) on a portion of Broward County-owned property located at 1850-1950 Eisen… 25-884 Consent Item Jul 10, 2025 Agenda Ready MOTION TO APPROVE Revocable License Agreement between Broward County and the Florida Department of Transportation (FDOT) for nonexclusive access and use of County-owned property located with… 25-883 Consent Item Jul 9, 2025 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 4, 2025, at 10:00 a.m., in Room 422 of Governmental Center East to c… 25-882 Consent Item Jul 9, 2025 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect a change to the 2025 Commission Meeting Schedule. 25-879 Regular Item Jul 9, 2025 Agenda Ready A. MOTION TO APPROVE funding recommendations for agreements between Broward County and the service providers identified in Exhibit 1 in the total aggregate amount of $12,433,591 for Fiscal Y… 25-878 Consent Item Jul 9, 2025 Agenda Ready MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Stephania Mena vs. Broward County, 17th Judicial Circuit Court Case No. CACE24-014439 (04). 25-876 Consent Item Jul 8, 2025 Agenda Ready MOTION TO ADOPT budget Resolution within the Broward County State Housing Initiatives Partnership (“SHIP”) Program Local Housing Assistance Trust Fund (“Trust Fund”), to appropriate, recogni… 25-875 Consent Item Jul 8, 2025 Agenda Ready MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Brian Mastrodomenico Gomez vs. Broward County, 17th Judicial Circuit Court Case No. CACE24-009510 (21). 25-874 Consent Item Jul 8, 2025 Agenda Ready A. MOTION TO APPROVE only one reasonable source designation of Yes We Are Mad, LLC dba Mad Studios production services for the IGNITE Broward Art and Light Festival for the Cultural Division… 25-872 Consent Item Jul 8, 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 Unincorporated/Airport & Contract Cities Sections - Report No. 25-18. 25-871 Consent Item Jul 8, 2025 Agenda Ready MOTION TO ADOPT Resolution accepting a Road Easement executed by GK Innovations, LLC on a portion of real property located at the northwest corner of NW 27th Terrace and NW 1st Street in the… 25-869 Consent Item Jul 7, 2025 Agenda Ready MOTION TO APPROVE Easement granting Florida Power & Light Company (“FPL”) a perpetual, nonexclusive underground easement on a portion of Everglades Holiday Park, located at 21940 Griffin Roa… 25-868 Consent Item Jul 7, 2025 Agenda Ready MOTION TO APPOINT MaShawn Simpson to the Consumer Protection Board in the “Registered Voter” category. (Commissioner Fisher) 25-867 Consent Item Jul 7, 2025 Agenda Ready A. MOTION TO APPROVE funding reallocations for agreements between Broward County and the service providers identified in Exhibit 1, effective June 1, 2025, through September 30, 2025; author… 25-866 Consent Item Jul 7, 2025 Agenda Ready A. MOTION TO AUTHORIZE County Administrator to allocate $1,344,891 in Fiscal Year 2025-2026 funding for behavioral health and intervention services from previously awarded recipient Henderso… 25-865 Consent Item Jul 7, 2025 Agenda Ready MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Fat Village Project, LLC conveying real property located along the west side of North Andrews Avenue between NW 5th Street an… 25-864 Consent Item Jul 3, 2025 Agenda Ready MOTION TO APPROVE Agreement No. 26-FSAD-LASBC-1 between Broward County and Legal Aid Service of Broward County, Inc. in the amount of $1,220,000, effective October 1, 2025, through September… 25-859 Consent Item Jul 3, 2025 Agenda Ready MOTION TO APPROVE Federally Funded Subgrant Umbrella Agreement No. E2227 between the Florida Department of Commerce and Broward County, for the anticipated amount of $1,600,000 to provide se… 25-858 Consent Item Jul 3, 2025 Agenda Ready A. MOTION TO APPROVE Lease Agreement between Broward County and International Trinity Customs Brokers, LLC, for 830 square feet of office space comprising of Suites 204 and 205 of the Amman … 25-857 Consent Item Jul 2, 2025 Agenda Ready MOTION TO APPROVE plat entitled Shotgun Road Subdivision (029-MP-23). (Commission District 5). 25-856 Consent Item Jul 2, 2025 Agenda Ready A. MOTION TO ADOPT budget Resolution within the Port Everglades’ Capital Fund to transfer funding in the amount of $2,039,878 from the Port’s General Reserve Account to Phase 2 Seaport Opera… 25-855 Purchasing Consent Item Jul 2, 2025 Agenda Ready MOTION TO RATIFY action taken by the County Administrator on July 29, 2025, on behalf of Broward County, through delegation granted by the Board of County Commissioners on June 10, 2025, to … 25-852 Purchasing Regular Item Jul 2, 2025 Agenda Ready MOTION TO APPOINT Teneshia Taylor to the Homeless Continuum of Care (HCOC) Board in the category of “One representative nominated by the Broward County Housing Council.” 25-851 Consent Item Jul 2, 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… 25-849 Consent Item Jul 1, 2025 Agenda Ready
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