docketcity.com
Home › Broward County › Meetings

County Commission

April 28, 2026 ·10:00 AM Published

Broward County Governmental Center Room 422 (Commission Chambers)

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 105 items

  1. 1 MEETING OF APRIL 28, 2026
  2. 3 CALL TO ORDER
  3. 4 PLEDGE OF ALLEGIANCE
  4. 5 MOMENT OF SILENCE
  5. 6 PROCLAMATION(S)
  6. 7 PRESENTATION: GREATER FORT LAUDERDALE ALLIANCE
  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. 26-132
  11. 1A. A. MOTION TO APPOINT Joseph Kenner to the Broward Housing Council in the at-large all category of “CEO of not-for-profit housing organization.” (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based upon the item with the correction shown on the attached page (Attachment A) of scrivener's errors.) ACTION: (T-10:57 AM) Approved as amended with Attachment A, Scrivener’s Errors attached to the Tuesday Agenda Memorandum and with Regular Meeting Additional Material 1-A, dated April 28, 2026, submitted at the request of Commissioner Lamar Fisher. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Joseph Kenner who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Fisher) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based upon the item with the correction shown on the attached page (Attachment A) of scrivener's errors.) ACTION: (T-10:57 AM) Approved as amended with Attachment A, Scrivener’s Errors attached to the Tuesday Agenda Memorandum and with Regular Meeting Additional Material 1-A, dated April 28, 2026, submitted at the request of Commissioner Lamar Fisher. VOTE: 9-0. 26-505
  12. 13 PORT EVERGLADES DEPARTMENT
  13. 2. A. MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between Broward County and the Florida Department of Transportation (“FDOT”) for Cyber Security Protection, PTGA 457516-4-94-01, with FDOT agreeing to grant up to $112,395 to Broward County, but no more than 75% of the total eligible cost of the Project, and County agreeing to pay $37,465 and cover any Project cost overruns; authorize the County Administrator or designee to take the necessary administrative and budgetary actions resulting from approval of the PTGA; and authorize the County Administrator to approve any amendments to the PTGA that do not increase the County’s local match percentage (25%), subject to review by the Office of the County Attorney for legal sufficiency. ACTION: (T-10:57 AM) Approved. (See Regular Meeting Additional Material 2-A, dated April 28, 2026, submitted at the request of Port Everglades Department.) VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Port Everglades Capital Fund in the amount of $112,395 in grant revenue for port security enhancement projects. ACTION: (T-10:57 AM) Approved Resolution No. 2026-083. (See Regular Meeting Additional Material 2-A, dated April 28, 2026, submitted at the request of Port Everglades Department.) VOTE: 9-0. 26-418
  14. 3. MOTION TO DIRECT County staff to review Port Everglades Tariff No. 12, Section 42.25 of the Broward County Administrative Code, and in coordination with the County Attorney’s Office County prepare a Resolution for Board consideration that includes the proposed revisions to Tariff rates and requirements for various activities at Port Everglades. 26-337
  15. 16 HUMAN SERVICES DEPARTMENT
  16. 17 COMMUNITY PARTNERSHIPS DIVISION
  17. 4. MOTION TO APPROVE Third Amendment to Agreement No. 23-CP-HCS-6930-01 between Broward County and First Call for Help of Broward, Inc., d/b/a 2-1-1 Broward, for Specialized Information and Referral Services, effective April 1, 2026, to update certain terms of the Agreement, and revise and replace Exhibit D-2, Outcomes, and Exhibit E, Required Reports and Submission Dates; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. 26-193
  18. 19 ELDERLY AND VETERANS SERVICES DIVISION
  19. 5. MOTION TO APPROVE Contract No. JA126-15-2026 between Areawide Council on Aging of Broward County, Inc. and Broward County, in a total amount to the County not to exceed $34,999, effective January 1, 2026, through December 31, 2026, to provide caregiver training and support services to eligible Broward County residents; authorize the County Administrator to execute amendments to the Contract, subject to legal sufficiency review and approval by the County Attorney’s Office, provided such amendments do not impose any additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract. 25-1310 ▶ jump to 179:10
  20. 6. MOTION TO APPROVE Master Contract No. JM026-15-2028 between the Areawide Council on Aging of Broward County, Inc. ("Council") and Broward County, effective January 1, 2026, through December 31, 2028, to establish the general terms and conditions Governing Council grant contracts with Broward County that incorporate the Master Contract by reference; authorize the County Administrator to execute amendments to the Master Contract, subject to legal sufficiency review and approval by the County Attorney’s Office, provided there is no material increase in risks or cost to the County; and authorize the County Administrator to take all necessary administrative actions to implement the Master Contract. 26-074
  21. 22 OFFICE OF INTERGOVERNMENTAL AFFAIRS
  22. 7. A. MOTION TO APPOINT following individuals to the North Perry Airport Community Advisory Committee: 1. Tony Fonseca in the “North Perry Airport Community Association” category. 2. Shane Wilkinson in the “Airport Traffic Control Tower” category. 3. Michael Stamm in the “City of Pembroke Pines Planning & Economic Development Department” category. 4. Rob Gooljar in the “City of Hollywood Planning and Urban Design” category. ACTION: (T-10:57 AM) Approved. (See Regular Meeting Additional Material 7-A, dated April 28, 2026, submitted at the request of Intergovernmental Affairs/Boards Section.) VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Tony Fonseca, Shane Wilkinson, Michael Stamm, and Rob Gooljar who hold employment or contractual relationships with entities that receive funds from Broward County. ACTION: (T-10:57 AM) Approved. (See Regular Meeting Additional Material 7-A, dated April 28, 2026, submitted at the request of Intergovernmental Affairs/Boards Section.) VOTE: 9-0. 26-402
  23. 24 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  24. 8. MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administration code. 26-413
  25. 26 PURCHASING DIVISION
  26. 27 For Public Works and Environmental Services Department
  27. 9. A. MOTION TO APPROVE sole source designation of Andritz Separation, Inc. for Andritz Decanter Centrifuges Maintenance and Repair Services, for the Water and Wastewater Services. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. B. MOTION TO AWARD open-end contract to sole source Andritz Separation, Inc., for Andritz Decanter Centrifuges Maintenance and Repair Services, Quote No. OPN2130924Q1, for the Water and Wastewater Services in the initial two-year estimated amount of $1,237,340, (including initial allowance of $26,000), and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential estimated amount of $3,093,350. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. 26-097
  28. 10. A. MOTION TO APPROVE Agreement between Broward County and CTS Engineering, Inc., for Continuing Consultant Services for Roadway and Traffic Projects, Request for Proposals (RFP) No. PNC2129978P1, for the Broward County Highway Construction and Engineering Division, in a maximum not-to-exceed amount of $9,000,000 for the initial three-year term, and authorize the Director of Purchasing to renew the Agreement for up to two additional one-year terms, for a potential five-year total maximum not-to-exceed amount of $15,000,000. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Agreement between Broward County and Metric Engineering Inc., for Continuing Consultant Services for Roadway and Traffic Projects, Request for Proposals (RFP) No. PNC2129978P1, for the Broward County Highway Construction and Engineering Division, in a maximum not-to-exceed amount of $9,000,000 for the initial three-year term, and authorize the Director of Purchasing to renew the Agreement for up to two additional one-year terms, for a potential five-year total maximum not-to-exceed amount of $15,000,000. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. 26-229
  29. 30 For Transportation Department
  30. 11. MOTION TO AWARD fixed contract to Nations Bus Corporation, for the Standard Cutaway and Minibus Chassis Type Transit Vehicles, under the Florida Department of Transportation Contract No. TRIPS-22-CA-MB-LF-NBC, for the purchase of 54 standard cutaway and minibus chassis transit vehicles for the Broward County Transportation Department, in the amount of $10,985,490, including approved vehicle options, subject to the execution of a Participating Addendum. 26-313
  31. 32 REQUEST TO SET FOR PUBLIC HEARING
  32. 12. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 12, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the application of Florida International Terminal, LLC, for the granting of a renewal of a nonexclusive, unrestricted Port Everglades cargo handler franchise for a new ten-year term. 26-320
  33. 13. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 12, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the application of Florida International Terminal, LLC, for the granting of a renewal of a nonexclusive, unrestricted Port Everglades stevedore franchise for a new ten-year term. 26-321
  34. 14. A. 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 map (PC 26-3), regarding expansion of the South Activity Center, in the City of Fort Lauderdale (Commission Districts 4 and 8), as an amendment to the Broward County Comprehensive Plan. ACTION: (T-10:57 AM) Approved Resolution No. 2026-086. VOTE: 9-0. B. 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 text (PCT 26-2), regarding expansion of the South Activity Center, in the City of Fort Lauderdale (Commission Districts 4 and 8), as an amendment to the Broward County Comprehensive Plan. ACTION: (T-10:57 AM) Approved Resolution No. 2026-087. VOTE: 9-0. 26-358
  35. 15. 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 the award of a Class 2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience and Necessity (COPCN) and a Class 3 - Basic Life Support (BLS) Transport Certificate of Public Convenience and Necessity to E Care Ambulance, Inc. 26-179
  36. 16. 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 the award of a Class 2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience and Necessity (COPCN) and a Class 3 - Basic Life Support (BLS) Transport Certificate of Public Convenience and Necessity to MTS Ambulance, LLC. 26-352
  37. 17. 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 the award of a Class 2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience and Necessity (COPCN), a Class 3 - Basic Life Support (BLS) Transport Certificate of Public Convenience and Necessity, and a Class 5 - Advanced Life Support (ALS) Specialty Transport Certificate of Public Convenience and Necessity to Positive Mobility, LLC, d/b/a Elite Medical Response. 26-354
  38. 18. A. 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 adoption of a Resolution, the title of which is as follows: (Commission District 8) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, MAKING CERTAIN FINDINGS AND ALLOCATING 1.13 ACRES OF INDUSTRIAL TO COMMERCIAL FLEXIBILITY IN ACCORDANCE WITH THE BROWARD COUNTY LAND USE PLAN AND THE BROWARD COUNTY COMPREHENSIVE PLAN MUNICIPAL SERVICES DISTRICT LAND USE AND COMMUNITY PLANNING ELEMENT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:57 AM) Approved Resolution No. 2026-088. VOTE: 9-0. B. 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 Government Center East, to consider adoption of a Resolution, the title of which is as follows: (Commission District 8) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING SITE PLAN APPLICATION 02-SP-25 TO PERMIT THE DEVELOPMENT OF A COMMERCIAL SELF-STORAGE FACILITY ON PROPERTY LOCATED WITHIN THE BROWARD MUNICIPAL SERVICES DISTRICT; PROVIDING FOR RECITALS, FINDINGS OF FACT, SITE PLAN APPLICATION APPROVAL, CONDITIONS, VIOLATIONS OF CONDITIONS, AND EXPIRATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:57 AM) Approved Resolution No. 2026-089. VOTE: 9-0. 26-362
  39. 19. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 12, 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 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) 26-387
  40. 20. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 12, 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 EMERGENCY AND MEDICAL TRANSPORTATION; AMENDING CHAPTER 3½ OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING FOR DEFINITIONS AND NEW CLASSIFICATIONS OF SERVICE; ESTABLISHING A DETERMINATION OF NEED PROCESS; REVISING REQUIREMENTS AND PROCEDURES FOR CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY; RENUMBERING CHAPTER 3½ AS CHAPTER 33; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Alexandra P. Davis) 26-460
  41. 42 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
  42. 43 REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION
  43. 21. MOTION TO APPROVE Revocable License Agreement between Broward County (“Licensor”) and Hued Songs, Inc. (“Licensee”) for a non-exclusive revocable license to use County-leased space located at 1033 Northwest 6 Street in Fort Lauderdale, Florida 33311 for arts programming. (Commission District 8) 26-281
  44. 22. A. MOTION TO APPROVE proposed 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.) 26-343
  45. 46 HOUSING AND URBAN PLANNING DIVISION
  46. 23. MOTION TO APPROVE First Amendment to the Declaration of Restrictive Covenants originally adopted in 1971 related to the revitalization of the Inverrary Golf Course Property. (Commission District 9) 26-400
  47. 24. MOTION TO APPROVE Termination and Release of Declaration of Restrictive Covenants in connection with a 1982 Land Use Plan Amendment on Tract 1 of the Shell at I-95 plat (056-PL-77). (Commission District 4) 26-245
  48. 49 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  49. 50 QUASI-JUDICIAL CONSENT HEARING
  50. 51 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
  51. 52 HOUSING AND URBAN PLANNING DIVISION
  52. 25. MOTION TO APPROVE plat note amendment to International Swimming Hall of Fame Complex (185-MP-88). (Commission District 4) 25-977
  53. 26. MOTION TO APPROVE plat note amendment to Pembroke Lakes South (146-MP-81). (Commission District 7) 26-289
  54. 55 END OF QUASI-JUDICIAL CONSENT HEARING
  55. 56 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  56. 57 COUNTY AUDITOR
  57. 27. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2025 Rasier-DC, LLC (Uber) Third-Party Auditor’s Agreed-Upon Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood International Airport and Port Everglades - Report No. 26-07. 26-423
  58. 28. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2025 Lyft, Inc. Third-Party Auditor’s Agreed-Upon Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood International Airport and Port Everglades - Report No. 26-08. 26-424
  59. 60 COUNTY ATTORNEY
  60. 29. MOTION TO ADOPT Resolution to place a proposed amendment to the Broward County Charter on the ballot for the November 3, 2026, General Election, which, if approved by the electorate, would amend Section 8.11 of the Broward County Charter to allow for alternative methods for approving plats, the title of which is as follows: (Sponsored by Commissioner Lamar P. Fisher) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION AT THE GENERAL ELECTION ON NOVEMBER 3, 2026, TO DETERMINE WHETHER TO AMEND THE BROWARD COUNTY CHARTER TO ALLOW FOR ALTERNATIVE METHODS OF APPROVING PLATS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-325
  61. 30. MOTION TO APPROVE form agreement between Broward County and hearing officers for hearing officer services for a term of five years, unless terminated earlier; to authorize the County Attorney to make any modifications that neither add unreasonable risk nor increase the County’s financial obligations; to approve attorneys that may provide hearing officer services; and to authorize the County Attorney to execute the agreement with the listed attorneys on behalf of the County. 26-366
  62. 31. MOTION TO AUTHORIZE County Attorney to file a claim and to pursue any required legal actions in connection with the Discover Card Merchant Class Action Settlement, CAPP, Inc. v. Discover Financial Services, Case No. 1:23-cv-04676; and to authorize the County Administrator to take all necessary administrative and budgetary actions. 26-389
  63. 32. MOTION TO DIRECT County Attorney’s Office to draft appropriate Ordinances or Resolutions for consideration by the Board to address any recommended amendments to the Broward County Code of Ordinances or the Broward County Administrative Code as a result of the 2026 Session of the Florida Legislature. 26-407
  64. 33. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD DURING THE 2026 GENERAL ELECTION TO DETERMINE WHETHER THE SCHOOL BOARD OF BROWARD COUNTY MAY LEVY AN ADDITIONAL AD VALOREM TAX OF ONE MILL; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-420
  65. 66 COUNTY ADMINISTRATION
  66. 67 PARKS AND RECREATION DIVISION
  67. 34. A. MOTION TO APPROVE acceptance of a grant award (“Award”) from the Florida Fish and Wildlife Conservation Commission (“FWC”) in the amount of $15,000 to remove invasive vegetation and to replant native vegetation around gopher tortoise burrows at Deerfield Island Park; to authorize the County Administrator or written designee to approve and execute any documents necessary for reimbursement under the Award, including any amendments to the Award that do not impose any costs to County, all subject to review and approval for legal sufficiency by the County Attorney’s Office; and to authorize the County Administrator to take the necessary administrative and budgetary actions to implement and administer the Award. (Commission District 2) ACTION: (T-10:57 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Parks State Grants Fund for the Parks and Recreation Division in the amount of $15,000 for the removal of invasive vegetation and ground cover planting around gopher tortoise burrows at Deerfield Island Park. ACTION: (T-10:57 AM) Approved Resolution No. 2026-093. VOTE: 9-0. 26-322
  68. 69 COUNTY COMMISSION
  69. 35. A. MOTION TO AUTHORIZE County Administration to negotiate and execute a sponsorship agreement with the American Jewish Committee, for a term from the effective date through September 30, 2026, and in the total amount of $50,000, to fund catering, books, and materials for family-friendly programs and displays in coordination with Broward County Libraries for Jewish American Heritage Month events during May 2026, subject to review and approval for legal sufficiency by the County Attorney’s Office. (Commissioner Furr pulled this item from the Consent Agenda.) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based upon the item as amended by Additional Material 35-A submitted by Senator Nan Rich.) ACTION: (T-11:12 AM) Approved as amended to reflect substitution of the word “refreshments” for the word “catering,” and as amended with Regular Meeting Additional Material 35-A, dated April 28, 2026, submitted at the request of Senator Nan Rich. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote. B. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Fund in the amount of $50,000 for the purpose of providing Fiscal Year 2026 funding to the American Jewish Committee for the referenced sponsorship agreement; and to authorize the County Administrator to take all necessary administrative and budgetary actions required to implement the foregoing. (Commissioner Rich) (Commissioner Furr pulled this item from the Consent Agenda.) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based upon the item as amended by Additional Material 35-A submitted by Senator Nan Rich.) ACTION: (T-11:12 AM) Approved Resolution No. 2026-094 as amended with Regular Meeting Additional Material 35-A, dated April 28, 2026, submitted at the request of Senator Nan Rich. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote. 26-471 ▶ jump to 72:23
  70. 36. MOTION TO AUTHORIZE County Administrator to negotiate and approve an amendment to the grant agreement with Cleveland Clinic Weston for the Broward County/Florida Panthers Preventive Heart Program (“Grant Agreement”), subject to review and approval for legal sufficiency by the County Attorney’s Office, to waive the requirement for all Broward County employees that the applicant be a current Broward County resident. (Commissioner Davis) 26-459
  71. 37. MOTION TO DIRECT County Attorney’s Office to draft an Ordinance amending Chapter 1, Section 1-81, et seq., of the Broward County Code of Ordinances (“Code”) relating to solicitations involving County Business Enterprise (CBE) Reserves. (Commissioner Davis) 26-405
  72. 38. MOTION TO DIRECT County Administrator to implement a small business Sign Grant Pilot Program targeting underserved commercial corridors. (Commissioner Davis) 26-440 ▶ jump to 286:42
  73. 74 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  74. 75 PUBLIC HEARING
  75. 39. (This is the first of two required public hearings. The second public hearing will be held on May 12, 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. 26-258 ▶ jump to 295:41
  76. 40. MOTION TO ADOPT Resolution to levy a land clearance lien against certain described properties resulting from violations of the Property Maintenance regulations contained within Chapter 39 of the Broward County Code of Ordinances, the title of which is as follows: (Commission District 8) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, LEVYING A LAND CLEARANCE LIEN AGAINST CERTAIN DESCRIBED PROPERTIES IN UNINCORPORATED BROWARD COUNTY FOR NONPAYMENT OF LAND CLEARANCE COSTS, PURSUANT TO CHAPTER 39, ARTICLE X, OF THE BROWARD COUNTY CODE OF ORDINANCES; PROVIDING FOR THE ACCRUAL OF INTEREST AND CHARGES FOR ADMINISTRATIVE COSTS; PROVIDING FOR RECORDATION IN THE PUBLIC RECORDS OF BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-350 ▶ jump to 296:50
  77. 41. 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, PERTAINING TO GRANT AWARDS AND SPONSORSHIP AGREEMENTS; AMENDING SECTIONS 29.15 THROUGH 29.17 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); REPEALING PART IV OF CHAPTER 33 OF THE ADMINISTRATIVE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 26-386 ▶ jump to 297:10
  78. 42. 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 A and B were heard and voted on separately.) ACTION: (T-1:12 PM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, CREATING THE BROWARD COUNTY HEALTH CARE PLAN ORDINANCE; CREATING ARTICLE VII OF CHAPTER 31½ OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) FOR THE PURPOSE OF LEVYING, SUBJECT TO APPROVAL BY REFERENDUM, A QUARTER-PERCENT (0.25%) HEALTH CARE SURTAX FOR A PERIOD OF FIVE YEARS; CREATING A SEGREGATED TRUST FUND INTO WHICH ALL HEALTH CARE SURTAX FUNDS WILL BE DEPOSITED; PROVIDING FOR THE USE OF THE HEALTH CARE SURTAX FUNDS IN ACCORDANCE WITH THE BROWARD COUNTY HEALTH CARE PLAN; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Mayor Mark D. Bogen) (Parts A and B were heard and voted on separately.) ACTION: (T-1:14 PM) Filed proof of publication and enacted Ordinance No. 2026-15 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 9-0. 26-454 ▶ jump to 123:43
  79. 80 END PUBLIC HEARING
  80. 81 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  81. 82 REGULAR AGENDA
  82. 83 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  83. 84 COUNTY ATTORNEY
  84. 43. MOTION TO ADOPT Resolution, the title of which is as follows: 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. (Sponsored by Mayor Mark D. Bogen) 26-470 ▶ jump to 172:34
  85. 44. MOTION TO DISCUSS request from the City of Hollywood (“City”) for County Commission review of the Broward County Land Use Plan formal interpretation by the Broward County Planning Council (“Planning Council”) related to 1301 S. Ocean Drive; and to provide direction to the County Administrator to set a public hearing to review the interpretation. 26-409 ▶ jump to 58:20
  86. 87 DELEGATION
  87. 45. DELEGATION: Indra USA Inc 26-455
  88. 46. DELEGATION: Biscayne Bay Waterkeeper, Inc., dba Waterkeeper 26-456
  89. 90 COUNTY ADMINISTRATION
  90. 47. MOTION TO COMMENCE Executive Session (“Closed Session”) on April 28, 2026, beginning at 12:30 p.m., or immediately following the conclusion of the morning meeting, relating to the security system plan for the Broward County Governmental Center East, pursuant to Section 286.0113(1), Florida Statutes. 26-254
  91. 92 COUNTY COMMISSION
  92. 48. A. MOTION TO DIRECT County Administrator to develop a Resilience Implementation Program, based on the 2025 Broward County Resilience Plan, to provide match funding for capital projects to address current and projected flooding issues in Broward County. (Per the Tuesday Agenda Memorandum, Commissioner Fisher and Commissioner Furr have requested to be added as cosponsors.) ACTION: (T-11:11 AM) Following discussion, the Board tabled this item until later in the meeting. (Refer to minutes for full discussion.) ACTION: (T-11:19 AM) The Board approved this item, subject to approval by the Board at a subsequent meeting. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 48-A, dated April 28, 2026, submitted at the request of Mayor Mark Bogen.) VOTE: 9-0. B. MOTION TO APPROVE funding for the Resilience Implementation Program through a transfer from General Fund reserves in the amount of $20 million and to authorize the County Administrator to take all necessary administrative and budgetary actions required to implement the foregoing. (Mayor Bogen) (Per the Tuesday Agenda Memorandum, Commissioner Fisher and Commissioner Furr have requested to be added as cosponsors.) ACTION: (T-11:11 AM) Following discussion, the Board tabled this item until later in the meeting. (Refer to minutes for full discussion.) ACTION: (T-11:19 AM) The Board approved this item, subject to approval by the Board at a subsequent meeting. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 48-A, dated April 28, 2026, submitted at the request of Mayor Mark Bogen.) VOTE: 9-0. 26-452 ▶ jump to 71:00
  93. 49. MOTION TO APPROVE Broward County Health Care Plan to establish the initial uses and allocation of the proceeds of the proposed 0.25% health care surtax for a period of five years, if such surtax is levied by the Board and subsequently approved by the County’s voters. (Mayor Bogen) 26-468 ▶ jump to 173:31
  94. 50. MOTION TO DISCUSS Project Dashboard. (Mayor Bogen) 26-133 ▶ jump to 336:55
  95. 51. MAYOR AND COMMISSIONER REPORTS A. THANK YOU - COMMISSIONER DAVIS ACTION: (T-4:45 PM) Commissioner Davis thanked staff, the Resilient Department, Parks Department, volunteers and everyone who was involved in the recent tree give-away in Miramar. In addition, Commissioner Davis thanked Public Works for the community meeting they held in Miramar, as well as the Cultural Division for their support of two events held in Miramar last weekend. (Refer to minutes for full discussion.) B. NAME RECOGNITION - COMMISSIONER DAVIS ACTION: (T-4:46 PM) Commissioner Davis discussed the current Visit Lauderdale logo in connection with Broward County. (Refer to minutes for full discussion.) In response to Commissioner Davis, the Board further discussed logos and name recognition of Broward County within the community. (Refer to minutes for full discussion.) C. TEAMWORK - COMMISSIONER RICH ACTION: (T-4:52 PM) Commissioner Rich shared a communication she received highlighting the teamwork being accomplished through collaboration between the Homeless Division and the airport. (Refer to minutes for full discussion.) D. COMMUNITY EVENTS - VICE-MAYOR MCKINZIE ACTION: (T-4:18 PM) Vice-Mayor McKinzie discussed promotion of community events and the impact on local businesses. (Refer to minutes for full discussion.) In response to Vice-Mayor McKinzie, Commissioner Rogers discussed the return on investment of dollars generated by cities in contrast to the budget. E. CHARTER - VICE-MAYOR MCKINZIE ACTION: (T-4:55 PM) Vice-Mayor McKinzie encouraged holding a workshop dedicated to review of the Charter. (Refer to minutes for full discussion.) F. VOTING - COMMISSIONER FURR ACTION: (T-4:56 PM) Commissioner Furr advised that voting is in progress for passage of the Solid Waste Authority Master Plan and Facilities Amendment. (Refer to minutes for full discussion.) G. VOLUNTEER EVENT - COMMISSIONER FURR ACTION: (T-4:57 PM) Commissioner Furr reported attending the Broward Animal Care Volunteer Appreciation event on Saturday. (Refer to minutes for full discussion.) H. TRANSPORTATION EVENT - COMMISSIONER FURR ACTION: (T-4:57 PM) Commissioner Furr discussed attending the Transportation Group Vision Plan event last night in District 6. (Refer to minutes for full discussion.) I. CENSUS TRACTS - COMMISSIONER FURR ACTION: (T-4:57 PM) Commissioner Furr advised that Florida Commerce is seeking recommendations for census tracts to be designated as opportunity zones, which must be received by May 1. (Refer to minutes for full discussion.) J. FIFA - COMMISSIONER FURR ACTION: (T-4:58 PM) Commissioner Furr discussed FIFA celebration venues. (Refer to minutes for full discussion.) K. TRANSIT MEETING - COMMISSIONER FISHER ACTION: (T-4:58 PM) Commissioner Fisher discussed attending the Transit Forward meeting in Wilton Manors and thanked Transportation Director Coree Cuff Lonergan and BCT Team for their efforts. (Refer to minutes for full discussion.) L. SFRTA - COMMISSIONER FISHER ACTION: (T-4:59 PM) Commissioner Fisher reported that SFRTA achieved its second highest ridership in its history on Saturday, April 25, with the surge being directly tied to the Inter Miami Soccer games at the NU Stadium and Tri-Rail Miami Airport Station, which is offering $5 one-stop fares on weekends. (Refer to minutes for full discussion.) M. SUPPLEMENTAL ITEMS - COMMISSIONER FISHER ACTION: (T-5:00 PM) Commissioner Fisher encouraged timeliness of Supplemental Agenda Items and Additional Material submissions and highlighted the current policy. (Refer to minutes for full discussion.) N. TRANSPORTATION - COMMISSIONER GELLER ACTION: (T-5:03 PM) Commissioner Geller discussed recent determinations in relation to Bus Rapid Transit and Light Rail Transit and advocated for improvement of the bus system within the County. (Refer to minutes for full discussion.) O. FUNDING - COMMISSIONER ROGERS ACTION: (T-5:06 PM) Commissioner Rogers advocated for establishment of a fund for international games and cultural events in partnership with Broward County and promoted community involvement. (Refer to minutes for full discussion.) P. MICROGRANT - COMMISSIONER ROGERS ACTION: (T-5:08 PM) Commissioner Rogers discussed the successful launch of the microgrant, which is helping small businesses throughout the County. (Refer to minutes for full discussion.) Q. MEETING RULES - MAYOR BOGEN ACTION: (T-5:09 PM) Mayor Bogen discussed Commission rules limiting the number of Proclamations and the timeliness of Supplemental Item submissions for Commission meetings. (Refer to minutes for full discussion.) R. BASEBALL CAMP - MAYOR BOGEN ACTION: (T-5:09 PM) Mayor Bogen shared that he will be in uniform on Dodger Field at Dodger Stadium this Saturday for the annual Fantasy Baseball Camp. (Refer to minutes for full discussion.) S. THANK YOU - MAYOR BOGEN ACTION: (T-5:10 PM) Mayor Bogen thanked everyone for their support with the Health Initiative, which is saving many lives. (Refer to minutes for full discussion.) T. FUNDING - COMMISSIONER FURR ACTION: (T-5:12 PM) Commissioner Furr inquired with respect to the acquisition 203 Funding. (Refer to minutes for full discussion.) In response to Commissioner Furr, County Administrator Monica Cepero confirmed transmission of CNSF combination funding. (Refer to minutes for full discussion.) 26-134
  96. 52. COUNTY ADMINISTRATOR'S REPORT OMNI HOTEL ACTION: (T-5:10 PM) County Administrator Monica Cepero recognized the County’s Omni Hotel for receiving AAA, Four Diamond designation for cleanliness, comfort, cuisine and consistency. (Refer to minutes for full discussion.) 26-135
  97. 98 SUPPLEMENTAL AGENDA
  98. 99 COUNTY COMMISSION
  99. 53. A. MOTION TO AUTHORIZE County Administrator to negotiate and execute agreements with Broward County municipalities, subject to review and approval for legal sufficiency by the County Attorney’s Office, which shall be effective upon full execution through July 19, 2026, to provide matching funds up to $25,000 per municipality, with total aggregate funding not to exceed $250,000, to support community events and activities directly related to the 2026 FIFA World Cup. ACTION: (T-2:10 PM) Approved as amended to provide matching funds up to $12,500 per municipality, excluding private entities, on a reimbursement basis and requiring a municipal cash match, with the event to occur on public property within Broward County and not limited to residents of any particular municipality, free to the public without ticket sales, and with total aggregate funding not to exceed $125,000, as recited by County Administrator Monica Cepero and County Attorney Andrew Meyers. (Refer to minutes for full discussion.) VOTE: 7-2. Commissioner Furr and Commissioner Rich voted no. B. MOTION TO ADOPT budget Resolution authorizing the transfer of $250,000 from the reserve within the General Fund to provide Fiscal Year 2026 funding to Broward County municipalities to support community events and activities directly related to the 2026 FIFA World Cup; and to authorize the County Administrator to take all necessary administrative and budgetary actions required to implement the foregoing. (Commissioner Davis) ACTION: (T-2:10 PM) Approved Resolution No. 2026-098 as amended to reflect funding to municipalities in the amount of $125,000, as recited by County Attorney Andrew Meyers. (Refer to minutes for full discussion.) VOTE: 7-2. Commissioner Furr and Commissioner Rich voted no. 26-492 ▶ jump to 181:03
  100. 101 SECOND SUPPLEMENTAL AGENDA
  101. 102 COUNTY COMMISSION
  102. 54. A. MOTION TO AUTHORIZE County Administrator to negotiate and execute an agreement with the City of Lauderhill providing funding in an amount not to exceed $250,000 to support a Signature Broward Kickoff Event and underwrite countywide promotion and multi-city activation related to the 2026 FIFA World Cup™; and to authorize the County Administrator to take all necessary administrative and budgetary actions to implement the foregoing. ACTION: (T-3:23 PM) Approved motion to direct staff to meet with the City of Lauderhill in order to bring back a proposal, as recited by County Attorney Andrew Meyers, for the May 12 Commission meeting. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Udine voted no. B. MOTION TO ADOPT budget Resolution transferring funds from the reserve within the General Fund in the amount of $250,000 for the purpose of providing Fiscal Year 2026 funding for the referenced agreement; and to authorize the County Administrator to take all necessary administrative and budgetary actions required to implement the foregoing. (Commissioner Rogers) ACTION: (T-3:23 PM) Approved motion to direct staff to meet with the City of Lauderhill in order to bring back a proposal, as recited by County Attorney Andrew Meyers, for the May 12 Commission meeting. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Udine voted no. 26-507 ▶ jump to 253:45
  103. 104 THIRD SUPPLEMENTAL AGENDA
  104. 105 COUNTY COMMISSION
  105. 55. 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 the award of a Class 2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience and Necessity (COPCN) and a Class 3 - Basic Life Support (BLS) Transport Certificate of Public Convenience and Necessity to E Care Ambulance, Inc. (Commissioner Davis) 26-518 ▶ jump to 298:09