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May 12, 2026 ·10:00 AM Published

Broward County Governmental Center Room 422 (Commission Chambers)

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Agenda — 100 items

  1. 1 MEETING OF MAY 12, 2026
  2. 3 CALL TO ORDER
  3. 4 PLEDGE OF ALLEGIANCE
  4. 5 MOMENT OF SILENCE
  5. 6 PROCLAMATION(S)
  6. 7 PRESENTATION: COMMISSION ON THE STATUS OF WOMEN UPDATE
  7. 8 TUESDAY AGENDA MEMORANDUM
  8. 9 CONSENT AGENDA
  9. 10 BOARD APPOINTMENTS
  10. 1. 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 this item. 26-120
  11. 1A. MOTION TO APPOINT Constantin Huzdup to the Board of Rules and Appeals (BORA) in the category of "Alternate Roofing Contractor." (Commissioner Furr) 26-569
  12. 13 PORT EVERGLADES DEPARTMENT
  13. 2. A. MOTION TO APPROVE Grant Agreement No. 693JF72540011 between Broward County (“County”) and the U.S. Department of Transportation Maritime Administration (“MARAD"), with MARAD agreeing to grant up to $53,357,402 under the Fiscal Year 2024 Port Infrastructure Development Program (“PIDP”) for the Port Everglades Regional POWER (Port Operations With Efficiency and Reliability) Project, and County agreeing to secure a commitment of at least $24,992,001 (32%) in non-federal funds from two subrecipients; to authorize the County Administrator to execute any subsequent change order(s), supplemental(s), amendment(s), and certifications requested by MARAD relating to the grant agreement, provided there is no material increase in risk or cost to County, subject to review for legal sufficiency by the Office of the County Attorney; to authorize the Port Everglades Chief Executive Officer and Port Director to take ministerial actions to satisfy regular and routine reporting requirements of the Grant, including the execution and submission of reports and forms that do not present a material increase in risk or cost, subject to review for legal sufficiency by the Office of the County Attorney; and to authorize the County Administrator to take the necessary administrative and budgetary actions to implement and administer the grant agreement. ACTION: (T-11:15 AM) Approved. VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. B. MOTION TO APPROVE Three Party Escrow Agreement between Broward County, Port Everglades Terminal, LLC (Subrecipient), and an Escrow Agent, in substantially the form attached as Exhibit 2, providing for Subrecipient’s deposit of 10% of the amount attributable to non-construction costs for each reimbursement request under the Grant into an escrow account to be held as security to ensure compliance by Subrecipient with all grant and subgrant requirements; and authorize the County Administrator to execute same and any required amendments or other documents necessary to effectuate the Escrow Agreement, provided the document at issue does not impose any additional material legal or financial risk on the County, and subject to review and approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:15 AM) Approved. VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. 26-227
  14. 3. MOTION TO APPROVE threshold increase to open-end Contract No. BLD2126003B1 for Painting and Waterproofing Services, for the Facilities Management Division, in the amount of $2,600,000, for a revised contract threshold of $15,919,835. 26-476
  15. 4. MOTION TO DIRECT County Attorney's Office to draft a Resolution amending Section 32.4. of the Broward County Administrative Code related to the competitive selection, negotiation, and award of marine terminal facilities. 26-512
  16. 17 HUMAN SERVICES DEPARTMENT
  17. 18 HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION
  18. 5. A. MOTION TO AUTHORIZE County Administrator to approve and execute amendments to agreements with the service providers specified in Exhibit 1, effective October 1, 2025, subject to legal sufficiency review and approval by the County Attorney’s Office, to modify outcome measures, at no cost to Broward County, to be consistent with the intent and impact of programs serving individuals and families experiencing homelessness in Broward County, and if necessary to ensure compliance with recently enacted legislation. ACTION: (T-11:15 AM) Approved. VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. B. MOTION TO AUTHORIZE County Administrator to approve and execute amendments to agreements with the service providers specified in Exhibit 1, effective October 1, 2025, subject to legal sufficiency review and approval by the County Attorney’s Office, to add mental health services, at no cost to Broward County, to street outreach programs for individuals and families experiencing homelessness in Broward County, and if necessary to ensure compliance with recently enacted legislation. ACTION: (T-11:15 AM) Approved. VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. C. MOTION TO AUTHORIZE Human Services Department Director or Deputy Director to approve and execute amendments modifying the scopes of certain grant-funded agreements and, if necessary, to ensure compliance with recently enacted legislation, provided (1) the Director or Deputy Director determines the resulting modifications will not significantly alter the scopes and are in Broward County’s best interest; (2) the amendment does not increase the County’s total costs under the applicable agreement; and (3) the amendment is subject to legal sufficiency review and approval by the County Attorney’s Office. ACTION: (T-11:15 AM) Approved. VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. D. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: 1. Mikal Cartier 2. Keith R. Cavanaugh 3. Joseph D. Kenner 4. Tom C. Ruthardt ACTION: (T-11:15 AM) Approved. VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. 26-078
  19. 6. MOTION TO APPROVE Agreement No. 26-HOSS-HIP-5820-01, in substantially the form attached as Exhibit 1, between Broward County and Coast to Coast Legal Aid of South Florida, Inc., in the maximum funding amount of $100,000, effective October 1, 2025, through September 30, 2026, to fund eviction prevention services for individuals 60 years of age or older and their families who are at imminent risk of homelessness; authorize the County Administrator to execute the Agreement, with any required modifications that do not impose any additional material financial or legal risk on the County, subject to legal sufficiency review and approval by the County Attorney’s Office; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. 26-086 ▶ jump to 84:59
  20. 21 OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT
  21. 7. MOTION TO ADOPT Resolution approving a Sister Cities relationship with Pingtung County, Taiwan, authorizing the Mayor to execute a Sister Cities agreement with Pingtung County, Taiwan, in substantially the proposed form, subject to review and approval for legal sufficiency by the County Attorney’s Office, and authorizing the County Administrator to develop and implement a work plan and programs that advance the goals of this Sister Cities relationship. 26-501 ▶ jump to 78:13
  22. 23 BROWARD MUNICIPAL SERVICES DISTRICT
  23. 8. 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, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, APPROVING THE CONVEYANCE OF COUNTY-OWNED LAND TO FRANCES M. MERRICKS, FOR DESIGN, CONSTRUCTION, AND MAINTENANCE OF A MIXED-USE DEVELOPMENT FOR ECONOMIC DEVELOPMENT; AUTHORIZING THE MAYOR TO EXECUTE THE PURCHASE AND SALE AGREEMENT (“PSA”); AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL BUDGETARY AND ADMINISTRATIVE ACTIONS TO IMPLEMENT THE PSA; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-372
  24. 25 OFFICE OF EMERGENCY MANAGEMENT
  25. 9. MOTION TO APPROVE Memorandum of Agreement No. R1193 between Broward County and the City of Miami for the County's participation in the 2024 Miami/Fort Lauderdale Urban Area Security Initiative (UASI) from the U.S. Department of Homeland Security through the State of Florida Division of Emergency Management, accepting a grant award in the amount of $321,974; authorize the Mayor and Clerk to execute the same; and authorize the County Administrator to execute any documentation required to receive the grant and amendments that do not increase financial obligation on the County, subject to review and approval as to legal sufficiency by the County Attorney’s Office, and to take the necessary administrative and budgetary actions for the implementation of the grant award. 26-475
  26. 27 OFFICE OF INTERGOVERNMENTAL AFFAIRS
  27. 10. MOTION TO APPOINT Adam Cervera, Esq. to the Children's Services Board in the category of “a member of the School Board of Broward County.” 26-404
  28. 11. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Darren L. Badore who holds employment or contractual relationships with entities that receive funds from Broward County. 26-484
  29. 30 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  30. 31 ACCOUNTING DIVISION
  31. 12. MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending March 31, 2026. 26-444
  32. 33 PURCHASING DIVISION
  33. 34 For Public Works and Environmental Services Department
  34. 13. MOTION TO APPROVE Agreement between Broward County and Chen Moore and Associates, Inc., for Consultant Services for Engineering Services for Master Pump Stations Rehabilitation, Request for Proposals (RFP) No. PNC2129621P1, for the Water and Wastewater Services, in a maximum not-to-exceed amount of $3,532,292, which includes $100,000 for optional services and $138,763 for reimbursables. 26-312
  35. 36 RECORDS, TAXES, AND TREASURY DIVISION
  36. 14. A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated. ACTION: (T-11:15 AM) Approved. VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, due to being voided. ACTION: (T-11:15 AM) Approved. VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. 26-421
  37. 38 REQUEST TO SET FOR PUBLIC HEARING
  38. 15. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Sun Terminals, Inc., for the granting of a renewal of a nonexclusive, unrestricted Port Everglades steamship agent franchise for a new five-year term. 26-483
  39. 16. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan Natural Resource Map Series (PCNRM 26-1), to update the Wetlands Map, 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 OF THE BROWARD COUNTY COMPREHENSIVE PLAN UPDATING THE WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-359
  40. 17. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan map (PC 26-4), in the City of Margate, as an amendment to the Broward County Comprehensive Plan (Commission District 2), the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF MARGATE; AND PROVIDING FOR AN EFFECTIVE DATE. 26-442
  41. 18. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance, 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 COMPREHENSIVE PLAN TEXT; AMENDING THE BROWARD COUNTY COMPREHENSIVE PLAN TEXT RELATED TO THE DEEPWATER PORT COMPONENT; AND PROVIDING AN EFFECTIVE DATE. 26-331
  42. 19. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m., in Room 422 of Government Center East, to consider adoption of a Resolution the title of which is as follows: RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. 26-467
  43. 20. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adopting budget amendments to recognize changes in revenues and appropriations. 26-323
  44. 21. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider enactment of a proposed Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD REGIONAL EMERGENCY MEDICAL SERVICES (“EMS”) COUNCIL; AMENDING SECTION 15-74 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); RELATING TO COUNTY COMMISSIONER REPRESENTATION ON THE EMS COUNCIL; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Mayor Mark D. Bogen) 26-537
  45. 46 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
  46. 22. MOTION TO APPROVE Amendment to Participating Addendum between Safeware Inc., and Broward County (OPN2126972Q1_1) for public safety and emergency preparedness equipment and services for the Public Works and Environmental Services Department (“PWESD”), increasing the current three-year maximum contract amount from $500,000 by an additional $500,000, for a revised five-year maximum of $1,000,000. 26-172
  47. 48 REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION
  48. 23. MOTION TO APPROVE First Amendment to the Lease Agreement between Broward County (Tenant) and 540 Realty LLC (Landlord), to extend the term of the lease for an additional three year period beginning October 19, 2026, provide two additional renewal options of three years each if exercised, update the base rent schedule, update certain maintenance and repair obligations, update certain termination rights, update certain parking signage requirements, and modify certain notice requirements, for approximately 1,717 square feet of space located at 540 NE 4th Street, Suite 100, Fort Lauderdale, Florida 33301; and authorize the Mayor and Clerk to execute same. (Commission District 4) 26-255
  49. 24. MOTION TO APPROVE Easement granting Florida Power & Light Company (“FP&L”) a perpetual, nonexclusive underground utility easement on a portion of Broward County-owned property located at 2610 Southwest 40 Avenue in the City of West Park, Florida, consisting of a ten-foot by ten-foot area, for the purpose of installing a junction box as part of the FP&L’s Storm Secure Underground Program. (Commission District 6) 26-349
  50. 25. MOTION TO APPROVE Third 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 two year period beginning May 21, 2026, and modify certain notice requirements, for certain real property located in Fort Lauderdale, Florida, known as Mills Pond Park; and authorize the Mayor and Clerk to execute same. (Commission District 8) 26-360
  51. 26. A. MOTION TO APPROVE lease agreement between Broward County and Cypress West, LLC, for the Tax Collector’s Office operations and occupancy; and authorize the Mayor and Clerk to execute the final form of same. (Commission District 8) (Per the Tuesday Agenda Memorandum, withdrawn for further review.) B. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Fund in the amount of $600,000 in order to fund prepaid rent for the principal office of the Tax Collector. (Commission District 8) (Per the Tuesday Agenda Memorandum, withdrawn for further review.) C. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Capital Outlay Fund in the amount of $1,654,000 for the costs associated with completion of leasehold improvements for the principal office of the Tax Collector. (Commission District 8) (Per the Tuesday Agenda Memorandum, withdrawn for further review.) 26-513
  52. 53 WATER AND WASTEWATER ENGINEERING DIVISION
  53. 27. MOTION TO ADOPT Resolution accepting a utility easement executed by CG FL QOZB LLC, located near the intersection of Northwest 33 Avenue and West Atlantic Boulevard (Parcel ID No. 4842-32-00-0143), in the City of Pompano Beach. (Commission District 8) 26-432
  54. 55 ENVIRONMENTAL PERMITTING DIVISION
  55. 28. MOTION TO APPROVE Contract No. GC190 (Contract) between the Florida Department of Environmental Protection (FDEP) and Broward County for an estimated $6,000,000 in revenue to Broward County, providing for the continued management of petroleum contamination cleanups within Broward County; authorizing the Contract Manager to approve and execute Task Assignments throughout the term of the Contract, subject to review and approval for legal sufficiency by the County Attorney’s Office; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the contract. 26-291
  56. 57 HOUSING AND URBAN PLANNING DIVISION
  57. 29. MOTION TO ADOPT budget Resolution within the Broward County State Housing Initiatives Partnership (“SHIP”) Program Local Housing Assistance Trust Fund (“Trust Fund”) to appropriate, recognize, and implement unanticipated SHIP Program Income revenue in the amount of $1,028,649 generated during Fiscal Year 2024-2025, and to authorize the County Administrator to take any necessary administrative and budgetary actions to implement same. 26-292
  58. 30. A. MOTION TO APPROVE Agreement between Broward County and The View at Central City Developer, LLC, Providing State Housing Initiatives Partnership Program Funding for Multifamily Rental Construction, retroactive to July 1, 2025, in substantially the form attached as Exhibit 1, and to authorize the County Administrator to execute same with any required modifications provided such modifications do not impose any additional cost or material risk to County, and subject to review as to legal sufficiency by the County Attorney’s Office. (Commission District 4) ACTION: (T-11:15 AM) Approved. VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. B. MOTION TO APPROVE Agreement between Broward County and Pinnacle at Cypress, LLLP, Providing State Housing Initiatives Partnership Program Funding for Multifamily Rental Construction, retroactive to July 1, 2025, in substantially the form attached as Exhibit 3, and to authorize the County Administrator to execute same with any required modifications provide such modifications do not impose any additional cost or material risk to County, and subject to review as to legal sufficiency by the County Attorney’s Office. (Commission District 4) ACTION: (T-11:15 AM) Approved. VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. 26-340
  59. 60 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  60. 61 QUASI-JUDICIAL CONSENT HEARING
  61. 62 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
  62. 63 HOUSING AND URBAN PLANNING DIVISION
  63. 31. MOTION TO APPROVE plat note amendment to Fire Station 61 (002-MP-16). (Commission District 4) 26-334
  64. 32. MOTION TO APPROVE plat entitled Isla Estates (030-MP-25). (Commission District 5) 26-338
  65. 66 END OF QUASI-JUDICIAL CONSENT HEARING
  66. 67 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  67. 68 COUNTY AUDITOR
  68. 33. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Lost and Found at the Fort Lauderdale-Hollywood International Airport - Report No. 26-09. 26-478
  69. 70 COUNTY ADMINISTRATION
  70. 71 PARKS AND RECREATION DIVISION
  71. 34. MOTION TO APPROVE Broward County’s participation in the State of Florida Fish and Wildlife Conservation Commission’s (“FWC”) iguana removal program (“Program”) for State Fiscal Years 2027 through 2031, with all Program costs to be paid directly by FWC and no funds to be received or expended by Broward County; to authorize the Director of the Parks and Recreation Division to periodically submit to FWC proposed project sites for inclusion in the Program; to authorize the County Administrator to execute Site Access Agreements and amendments with contractor(s) selected and funded by FWC to perform, at no cost to County, FWC-approved iguana removal projects on County property, subject to review and approval for legal sufficiency by the County Attorney’s Office; and to authorize the County Administrator to take any and all necessary administrative actions to implement County’s participation in the Program and the Site Access Agreements. 26-469
  72. 73 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  73. 74 PUBLIC HEARING
  74. 35. (This is the second of two required public hearings. The first public hearing was held on April 28, 2026.) MOTION TO APPROVE First Amendment to Lease Agreement between Broward County and Florida Fish and Wildlife Conservation Commission for an 11,585 square foot building with related improvements, located on 2.3 acres of land at Port Everglades, to extend the term through December 31, 2035, update the provisions related to improvements, and update miscellaneous provisions. 26-465 ▶ jump to 113:09
  75. 36. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades cargo handler franchise to Florida International Terminal, LLC, for a new ten-year term; providing franchise terms and conditions. 26-449 ▶ jump to 114:09
  76. 37. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades stevedore franchise to Florida International Terminal, LLC, for a new ten-year term; providing franchise terms and conditions. 26-451 ▶ jump to 114:46
  77. 38. 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 AQUATIC AND WATER RESOURCE MANAGEMENT, WETLAND RESOURCE PROTECTION, HAZARDOUS MATERIAL, AND COOLING TOWERS; AMENDING VARIOUS SECTIONS OF CHAPTER 27 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO UPDATE SEVERAL REGULATED PROGRAMS RELATED TO AQUATIC AND WATER RESOURCE MANAGEMENT, WETLAND RESOURCE PROTECTION, AND HAZARDOUS MATERIAL; AMENDING SECTION 34-168 OF THE CODE RELATING TO COOLING TOWERS; PROVIDING FOR GENERAL HOUSEKEEPING AMENDMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 26-508 ▶ jump to 115:20
  78. 79 END PUBLIC HEARING
  79. 80 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  80. 81 REGULAR AGENDA
  81. 82 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  82. 83 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
  83. 84 SOLID WASTE AND RECYCLING SERVICES
  84. 39. MOTION TO APPROVE First Amendment (“Facilities Amendment”) to the Interlocal Agreement for Solid Waste Disposal and Recyclable Materials Processing Authority of Broward County, Florida (“ILA”), in substantially the form as Exhibit 1, and authorizing the County Administrator to approve nonsubstantive modifications provided such modifications are approved for legal sufficiency by the County Attorney’s Office. 26-353 ▶ jump to 87:32
  85. 86 COUNTY COMMISSION
  86. 40. MOTION TO DISCUSS Project Dashboard. (Mayor Bogen) 26-124
  87. 41. MAYOR AND COMMISSIONER REPORTS A. TOWN MEETING - COMMISSIONER GELLER ACTION: (T-12:26 PM) Commissioner Geller advised that he is hosting a Davie Town Meeting tonight. (Refer to minutes for full discussion.) B. SFWMD - COMMISSIONER FURR ACTION: (T-12:26 PM) Commissioner Furr reported that the South Florida Water Management District passed the 203 Bill. (Refer to minutes for full discussion.) C. HFH - COMMISSIONER FURR ACTION: (T-12:26 PM) Commissioner Furr discussed attending the Habitat for Humanity Project last Saturday. (Refer to minutes for full discussion.) D. P3 CHALLENGE - COMMISSIONER FURR ACTION: (T-12:27 PM) Commissioner Furr reported attending the P3 Eco Challenge, in which $50,000 was awarded to teachers and students for great environmental projects. (Refer to minutes for full discussion.) In response to Commissioner Furr, Commissioner Rich complimented staff for the amazing job they did in conjunction with Broward County Public Schools. (Refer to minutes for full discussion.) E. MANGROVES - COMMISSIONER FURR ACTION: (T-12:27 PM) Commissioner Furr requested that an item regarding the mangroves in Dania Beach be placed on the Dashboard. (Refer to minutes for full discussion.) F. EXHIBIT - COMMISSIONER RICH ACTION: (T-12:28 PM) Commissioner Rich discussed attending the Alcee Hastings Exhibit Grand Opening at the African American Research Library and Cultural Center and thanked Director of Libraries Allison Grubbs and team for doing a fabulous job. In addition, Commissioner Rich thanked Evan Goldman, Jewish Federation Executive Director of Public Affairs, for being a special part of making it happen. (Refer to minutes for full discussion.) G. HOUSING PANEL - COMMISSIONER RICH ACTION: (T-12:29 PM) Commissioner Rich reported participating in a panel that Congresswoman Debbie Wasserman Schultz held on affordable housing at the Dania Beach Housing Authority. (Refer to minutes for full discussion.) H. 1301 PROJECT - COMMISSIONER UDINE ACTION: (T-12:33 PM) Commissioner Udine inquired as to the status of the public hearing in connection with the City of Hollywood 1301 Project. (Refer to minutes for full discussion.) In response to Commissioner Udine, County Attorney Andrew Meyers advised that it would very likely be withdrawn upon approval. (Refer to minutes for full discussion.) I. RAIL OPTIONS - COMMISSIONER UDINE ACTION: (T-12:33 PM) Commissioner Udine reported positive experiences using Brightline and Tri-Rail, highlighting $5 fares on the weekends. (Refer to minutes for full discussion.) J. THANK YOU - COMMISSIONER DAVIS ACTION: (T-12:34 PM) Commissioner Davis thanked Career Source Broward, under the leadership of President/CEO Carol Hylton, for their support in light of the Spirit Airlines shutdown and for all of the work conducted at their facility in Hollywood. (Refer to minutes for full discussion.) K. CAREER FAIR - COMMISSIONER DAVIS ACTION: (T-12:34 PM) Commissioner Davis announced that the 2026 Port Everglades Career Fair & Expo is being held at the Convention Center on May 27 between 9:00 a.m. and 1:00 p.m. (Refer to minutes for full discussion.) L. ITEM 6 - COMMISSIONER ROGERS ACTION: (T-12:35 PM) Commissioner Rogers discussed Agenda Item Number 6. (Refer to minutes for full discussion.) M. THANK YOU - COMMISSIONER ROGERS ACTION: (T-12:36 PM) Commissioner Rogers thanked Transportation Director Coree Cuff Lonergan and team for a great showing at the TransitFORWARD 2040 Public Meeting. (Refer to minutes for full discussion.) N. THANK YOU - COMMISSIONER ROGERS ACTION: (T-12:37 PM) Commissioner Rogers thanked the FTZ Team and OESBD for an amazing inaugural FTZ Workshop in Lauderhill. (Refer to minutes for full discussion.) O. TOURISM EVENTS - COMMISSIONER ROGERS ACTION: (T-12:37 PM) Commissioner Rogers advocated for budget considerations in relation to funding sporting events, cultural programming and other events within cities. (Refer to minutes for full discussion.) P. LOST & FOUND - COUNTY AUDITOR MELTON ACTION: (T-12:39 PM) County Auditor Bob Melton discussed the Lost & Found Audit and commended Aviation Director Mark Gale and County Administration for their model responses. (Refer to minutes for full discussion.) In response to previous discussion, Commissioner Rich shared a Lost & Found success story. (Refer to minutes for full discussion.) 26-121
  88. 42. COUNTY ADMINISTRATOR'S REPORT (No report given.) 26-122
  89. 90 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  90. 91 MEETING/WORKSHOP NOTICES
  91. 92 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  92. 93 RESILIENCY PLAN, GOVERNMENTAL CENTER EAST REPLACEMENT, AND AIRPORT LAW ENFORCEMENT WORKSHOP
  93. 94 Tuesday, May 12th, in Room 430 at 12:30 p.m. (or immediately following Commission Meeting)
  94. 95 SUPPLEMENTAL AGENDA
  95. 96 COUNTY COMMISSION
  96. 43. A. MOTION TO AUTHORIZE County Administrator to negotiate and execute a Sponsorship Agreement between Broward County and the City of Lauderhill, in an amount not to exceed $125,000, to support community events related to the 2026 World Cup, subject to review and approval as to legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the foregoing. ACTION: (T-11:38 AM) Approved. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 43-A and 43-B, dated May 12, 2026, submitted at the request of Commissioner Hazelle Rogers.) VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. B. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Fund in the amount of $125,000 for the purpose of providing Fiscal Year 2026 funding for the referenced agreement; and to authorize the County Administrator to take all necessary administrative actions required to implement the foregoing. (Commissioner Rogers) ACTION: (T-11:38 AM) Approved Resolution No. 2026-113. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 43-A and 43-B, dated May 12, 2026, submitted at the request of Commissioner Hazelle Rogers.) VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. 26-563 ▶ jump to 96:36
  97. 44. MOTION TO DISCUSS If there would be costs and timing savings in a county purchase of the Spirit Airlines headquarters for the location of the new county governmental center. (Commissioner Udine) 26-561 ▶ jump to 116:29
  98. 99 SECOND SUPPLEMENTAL AGENDA
  99. 100 COUNTY COMMISSION
  100. 45. A. MOTION TO SUSPEND Section 18.7.j.1 of the Broward County Administrative Code (“Administrative Code”), which requires approval of a Commissioner-initiated Motion to Consider Rescission at the meeting prior to the Commission’s consideration of a Motion to Rescind a previous Commission action. (Parts A, B and C were heard concurrently and voted on separately.) ACTION: (T-11:15 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically. B. MOTION TO RESCIND Commission action on April 28, 2026 (Item No. 43), adopting a Resolution providing for a referendum election to be held on November 3, 2026, to determine whether to approve a 0.25% sales surtax for five years to fund the Broward County Health Care Plan, to permit consideration of the revised Resolution included in Part C of this item. (Parts A, B and C were heard concurrently and voted on separately.) ACTION: (T-11:15 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor McKinzie was inaudible during the vote. C. MOTION TO ADOPT Resolution, the title of which is as follows: (Mayor Bogen) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON NOVEMBER 3, 2026, TO DETERMINE WHETHER TO APPROVE A 0.25% SALES SURTAX FOR A PERIOD OF FIVE YEARS TO FUND THE BROWARD COUNTY HEALTH CARE PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Parts A, B and C were heard concurrently and voted on separately.) ACTION: (T-11:15 AM) Approved Resolution No. 2026-114. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor McKinzie was inaudible during the vote. 26-577 ▶ jump to 73:56