docketcity.com
Home › Broward County › Meetings

County Commission

September 10, 2026 ·10:00 AM Closed

Broward County Governmental Center Room 422 (Commission Chambers)

Official record ↗

Agenda — 64 items

  1. 1 MEETING OF SEPTEMBER 10, 2026
  2. 2 (Meeting will convene at 10 a.m.)
  3. 3 CALL TO ORDER
  4. 4 PLEDGE OF ALLEGIANCE
  5. 5 MOMENT OF SILENCE
  6. 6 EMPLOYEE RECOGNITION
  7. 7 PROCLAMATION(S)
  8. 8 THURSDAY AGENDA MEMORANDUM
  9. 9 CONSENT AGENDA
  10. 10 BOARD APPOINTMENTS
  11. 12 AVIATION DEPARTMENT
  12. 2. MOTION TO APPROVE co-sponsorship of the Southeast Chapter of the American Association of Airport Executives 2028 Annual Conference scheduled to occur in April 2028, in Broward County, and authorize the Director of the Broward County Aviation Department to approve and execute the co-sponsorship agreements, subject to review and approval as to legal sufficiency by the County Attorney’s Office, in an aggregate amount not to exceed $75,000. 26-842
  13. 5. MOTION TO APPROVE Second Amendment and Assignment among Broward County, National Jets Real Estate Holdings, LLC, and OA National Jets Lease, LLC, assigning the Agreement of Lease to OA National Jets Lease, LLC and revising certain benchmark dates and requirements for the lease at Broward County’s Fort Lauderdale-Hollywood International Airport. 26-967
  14. 17 TRANSPORTATION DEPARTMENT
  15. 20 OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT
  16. 22 BROWARD MUNICIPAL SERVICES DISTRICT
  17. 24 OFFICE OF INTERGOVERNMENTAL AFFAIRS
  18. 26 OFFICE OF MANAGEMENT AND BUDGET
  19. 29 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  20. 30 PURCHASING DIVISION
  21. 31 For Aviation Department
  22. 13. A. MOTION TO APPROVE Federal Aviation Administration Grant for Airport Improvement Program Project No. 3-12-0025-105-2026 in the amount of $8,124,670, for the construction of the Taxilane T Rehabilitation project at Broward County's Fort Lauderdale-Hollywood International Airport, to authorize the County Administrator to take any necessary administrative and budgetary actions to implement the agreement; and to authorize the Director of Aviation to execute the agreement and any amendments that do not impose additional financial obligations on Broward County, subject to review and approval for legal sufficiency by the County Attorney's Office. B. MOTION TO APPROVE Federal Aviation Administration Grant for Airport Improvement Program Project No. 3-12-0025-106-2026 in the amount of $12,338,554, for the construction of the Taxilane ADG III Westside project at Broward County's Fort Lauderdale-Hollywood International Airport, to authorize the County Administrator to take any necessary administrative and budgetary actions to implement the agreement; and to authorize the Director of Aviation to execute the agreement and any amendments that do not impose additional financial obligations on Broward County, subject to review and approval for legal sufficiency by the County Attorney's Office. C. MOTION TO APPROVE Federal Aviation Administration Grant for Airport Improvement Program Project No. 3-12-0025-107-2026 in the amount of $15,116,460, for the Terminal 3 Rooftop Units Replacement project at Broward County's Fort Lauderdale-Hollywood International Airport, to authorize the County Administrator to take any necessary administrative and budgetary actions to implement the agreement; and to authorize the Director of Aviation to execute the agreement and any amendments that do not impose additional financial obligations on Broward County, subject to review and approval for legal sufficiency by the County Attorney's Office. D. MOTION TO APPROVE Federal Aviation Administration Grant for Airport Improvement Program Project No. 3-12-0025-108-2026 in the amount of $106,500, for the Vehicle Movement Area Transmitter Unit project at Broward County's Fort Lauderdale-Hollywood International Airport, to authorize the County Administrator to take any necessary administrative and budgetary actions to implement the agreement, and to authorize the Director of Aviation to execute the agreement and any amendments that do not impose additional financial obligations on Broward County, subject to review and approval for legal sufficiency by the County Attorney's Office. E. MOTION TO APPROVE Federal Aviation Administration Grant for Airport Improvement Program Project No. 3-12-0029-019-2026 in the amount of $226,995, for the design of the Taxiway P Pavement Rehabilitation and Mitigate Hot Spot No. 1 project at Broward County's North Perry Airport, to authorize the County Administrator to take any necessary administrative and budgetary actions to implement the agreement, and to authorize the Director of Aviation to execute the agreement and any amendments that do not impose additional financial obligations on Broward County, subject to review and approval for legal sufficiency by the County Attorney's Office. 26-1001
  23. 33 For County Administration - Parks and Recreation Division
  24. 14. A. MOTION TO APPROVE Agreement between Broward County and Chen Moore and Associates, Inc., for Continuing Consultant Services for Professional Civil Engineering for Parks and Recreation Division, RFP No. PNC2130260P1, in a maximum not-to-exceed amount of $2,200,000, for the initial two-year term, and authorize the Director of Purchasing to renew the Agreement for up to three additional one-year terms, for a five-year total maximum not-to-exceed amount of $5,500,000. B. MOTION TO APPROVE Agreement between Broward County and Thompson & Associates, Inc., Civil Engineering for Continuing Consultant Services for Professional Civil Engineering for Parks and Recreation Division, RFP No. PNC2130260P1, in a maximum not-to-exceed amount of $2,200,000, for the initial two-year term, and authorize the Director of Purchasing to renew the Agreement for up to three additional one-year terms, for a five-year total maximum not-to-exceed amount of $5,500,000. 26-827
  25. 35 RISK MANAGEMENT DIVISION
  26. 37 REQUEST TO SET FOR PUBLIC HEARING
  27. 19. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 22, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adoption of a proposed 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, PERTAINING TO PORT EVERGLADES TARIFF NO. 12 (“TARIFF”); AMENDING SECTION 42.25 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE AND AN EFFECTIVE DATE. 26-782
  28. 21. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 22, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adoption of a proposed 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, PERTAINING TO RATES, FEES, AND CHARGES AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; AMENDING SECTION 39.2, EXHIBIT 39.A OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO REFLECT CHANGES TO RATES, FEES, AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 26-853
  29. 48 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
  30. 52 FACILITIES MANAGEMENT DIVISION
  31. 29. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and Siemens Industry, Inc., for Siemens Building Automation and Technical Support (BLD2123048A1 f/k/a BLD2122400A1), reinstating and retroactively extending the term of the Agreement effective February 1, 2026, for an additional 42 months, with the option to further extend the term of the Agreement for up to two additional one-year renewal periods through July 31, 2031, and increasing the not-to-exceed amount by $5,616,293 for a new total not-to-exceed amount of $9,510,009 through July 31, 2031. 26-815
  32. 54 HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION
  33. 31. MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Self Storage - Sample Rd. LC conveying real property located along the north side of Sample Road, west of Northwest 124 Avenue in the City of Coral Springs, at no cost to Broward County. (Commission District 3) 26-748
  34. 32. MOTION TO APPROVE Interlocal Agreement between Broward County and the Town of Davie for the design, construction, operation, and maintenance of a lighting system along Nob Hill Road from Orange Drive to Whispering Pines Road, at an estimated construction cost of $398,000 to the County; and authorize the Contract Administrator to approve any amendments that do not pose any additional material risk or cost to the County, subject to review and approval for legal sufficiency by the County Attorney’s Office. (Commission District 5) 26-756
  35. 58 ENVIRONMENTAL PERMITTING DIVISION
  36. 33. MOTION TO APPROVE Deed of Conservation Easement from ECOAR, LLC, for an onsite conservation area comprising approximately one acre of real property located at 1000 S.W. 26th Street, Fort Lauderdale, Florida. (Commission District 6) 26-888
  37. 60 HOUSING FINANCE AUTHORITY
  38. 62 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  39. 63 COUNTY ATTORNEY
  40. 65 COUNTY ADMINISTRATION
  41. 66 CULTURAL DIVISION
  42. 69 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  43. 70 PUBLIC HEARING
  44. 39. MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 26-2), located in the City of Parkland (Commission District 3), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF PARKLAND; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-998
  45. 40. MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 26-5), located in the City of Weston (Commission District 1), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF WESTON; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-999
  46. 41. MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment PCT 26-9, revising the City of Fort Lauderdale Uptown Activity Center (Commission Districts 4 and 8) as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE FORT LAUDERDALE UPTOWN ACTIVITY CENTER; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-1000
  47. 50. MOTION TO ADOPT Resolution amending Section 38.19 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Raw Water Supply Large User Rates. (Commission Districts 2, 5, 6 and 7) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES; AMENDING SECTION 38.19 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF RAW WATER SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 26-963
  48. 51. MOTION TO ADOPT Resolution amending section 38.20 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Wastewater Large User Rates. (Commission Districts 2, 3, 4, 5, 6, 8 and 9) 26-965
  49. 89 END PUBLIC HEARING
  50. 90 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  51. 91 REGULAR AGENDA
  52. 92 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  53. 93 AVIATION DEPARTMENT
  54. 56. MOTION TO APPROVE Second Amendment to the Second Addendum to the Signatory Terminal Building Lease Agreement between Broward County and JetBlue Airways Corporation, for management of the construction of Terminal 5 at Broward County’s Fort Lauderdale-Hollywood International Airport, to provide additional funding for increased costs and additional scope and to modify the terms of the Second Addendum for an increase in the amount of $398,954,000, increasing the total not-to-exceed amount from $403,440,000 to $802,394,000, and to be substantially complete within 1,277 calendar days after issuance of the third Notice to Proceed; and authorize the Mayor to execute. 26-1021
  55. 96 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  56. 97 PURCHASING DIVISION
  57. 98 For Aviation Department
  58. 58. MOTION TO APPROVE Agreement between Broward County and Universal Protection Service, LLC dba Allied Universal Services, LLC for Security Guard Services, for the Fort Lauderdale-Hollywood International and the North Perry Airports, Request for Proposal (RFP) No. BLD2129654P1, for the Broward County Aviation Department in a maximum not-to-exceed amount of $51,436,453 which includes $2,929,545 for optional services for the initial two-year term, and up to five additional one-year terms, for a seven-year total maximum not-to-exceed amount of $185,905,784. 26-954
  59. 100 For Finance and Administrative Services Department
  60. 104 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  61. 105 MEETING/WORKSHOP NOTICES
  62. 106 BUDGET HEARING #1
  63. 107 Thursday, September 10th, in Room 430 at 5:01 p.m.
  64. 108 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *