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March 3, 2026 ·12:00 PM Published

Broward County Governmental Center Room 422 (Commission Chambers)

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 101 items

  1. 1 MEETING OF MARCH 3, 2026
  2. 3 CALL TO ORDER
  3. 4 PLEDGE OF ALLEGIANCE
  4. 5 MOMENT OF SILENCE
  5. 6 PROCLAMATION(S)
  6. 7 TUESDAY AGENDA MEMORANDUM
  7. 8 CONSENT AGENDA
  8. 9 BOARD APPOINTMENTS
  9. 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. 25-1576
  10. 11 AVIATION DEPARTMENT
  11. 2. MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 454815-1-94-01, to fund up to $20,000 for the design of Taxiway P Pavement Rehabilitation and Mitigate Hot Spot No. 1 project at Broward County’s North Perry Airport; authorizing the Mayor and Clerk to execute the Public Transportation Grant Agreement, and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Public Transportation Grant Agreement, and authorize the County Administrator to approve any future amendments that do not impose additional financial obligations on Broward County, subject to review for legal sufficiency by the Office of the County Attorney. 26-112
  12. 3. MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 449627-1-94-01, to fund up to $3,031,475 for the construction of the Administration and Maintenance Facility Expansion at Broward County’s North Perry Airport; authorizing the Mayor and Clerk to execute the Public Transportation Grant Agreement, and authorize the County Administrator to take any necessary administrative and budgetary actions to implement the Public Transportation Grant Agreement, and authorize the County Administrator to approve any future amendments that do not impose additional financial obligations on Broward County, subject to review for legal sufficiency by the Office of the County Attorney. 26-113
  13. 14 TRANSPORTATION DEPARTMENT
  14. 4. A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator, or written designee, to approve and execute all documents necessary to accept grant funding from the Federal Transit Administration pursuant to 49 U.S.C. Section 5339(C) for Low or No Emissions competitive federal grant program funds in the amount of $20,480,000; authorizing the County Administrator, or written designee, to take all necessary administrative and budgetary actions to implement the grant, including the expenditure of funds to meet the local match requirement in the amount of $5,120,000; authorizing the County Administrator, or written designee, to sign any future documents or amendments modifying the grant agreement or extending the expiration date of this grant, provided such documents or amendments do not increase the County’s financial obligations under the grant, subject to review and approval of such documents or amendments for legal sufficiency by the County Attorney’s office. ACTION: (T-12:49 PM) Approved Resolution No. 2026-042. VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO ADOPT budget Resolution within the Transit Capital Grant Fund for the Transportation Department in the amount of $20,480,000, for the 2025 Low or No Emissions federal grant. ACTION: (T-12:49 PM) Approved Resolution No. 2026-043. VOTE: 8-0. Commissioner Rich was not present. 25-1614
  15. 5. MOTION TO APPROVE Second Amendment to the agreement with CabConnect, Inc. for payment card services for the Paratransit Rider’s Choice Program and Late-Shift Connect Pilot Program (LSCPP), for an additional three-year term and increasing the maximum not to exceed amount by $7,400,000, from $13,180,000 to $20,580,000. 25-1636
  16. 17 HUMAN SERVICES DEPARTMENT
  17. 18 ELDERLY AND VETERANS SERVICES DIVISION
  18. 6. MOTION TO APPROVE Grant Agreement No. CB00006-15-2026 between the Areawide Council on Aging of Broward County, Inc., and Broward County, in a total amount not to exceed $360,676 to the County, effective October 1, 2025 through September 30, 2026, for community-based services to eligible seniors; authorize the County Administrator to execute amendments to the Agreement, 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 Agreement. 26-014
  19. 7. MOTION TO APPROVE Referral Agreement No. VB125-15-2026 between Areawide Council on Aging of Broward County, Inc., and Broward County, in the estimated amount of $180,000 to the County, effective October 1, 2025, through September 30, 2026, to provide case management services to eligible Veterans residing in Broward County; authorize the County Administrator to execute amendments to the Agreement, 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 Agreement. 26-015
  20. 21 BROWARD MUNICIPAL SERVICES DISTRICT
  21. 8. MOTION TO APPROVE Right-of-Way Consent Agreement between Broward County and Florida Power & Light Company (“FPL”) to allow Broward County to use FPL’s easement to access Broward County-owned property located on Southwest 24 Street in Broadview Park within the Broward Municipal Services District for the construction and installation of a biodetention area, and to authorize the County Administrator or written designee to approve and execute the amendments and any other required documentation for the Right-of-Way Consent Agreement, provided that none impose any additional costs upon the County, subject to review and approval of same for legal sufficiency by the County Attorney’s Office; and to authorize the County Administrator to take all necessary administrative and budgetary actions to implement the same. (Commission District 5) 26-109
  22. 23 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  23. 24 ACCOUNTING DIVISION
  24. 9. MOTION TO APPROVE travel for more than five County employees from the Public Works and Environmental Services Department to attend the same non-local event. 26-137
  25. 10. MOTION TO APPROVE travel for more than five County employees from the Transportation Department to attend the same non-local event. 26-169
  26. 27 PURCHASING DIVISION
  27. 28 For Finance and Administrative Services Department
  28. 11. MOTION TO APPROVE Agreement between Broward County and UnitedHealthcare Insurance Company, for Group Dental Health Maintenance Organization (DHMO) and Group Dental Preferred Provider Organization (DPPO) Insurance, Request for Proposals (RFP) No. GEN2129040P1, for the Human Resources Division, at no expense to the County, for the initial three-year term; and authorize the Director of Purchasing to renew the Agreement for up to three one-year terms; and authorize the Mayor and Clerk to execute same. 26-024
  29. 30 For Office of Regional Communications and Technology
  30. 12. A. MOTION TO APPROVE sole brand designation for Russ Bassett 9-1-1 dispatch flex console workstation furniture products and services, for the Office of Regional Communications and Technology. ACTION: (T-12:49 PM) Approved. VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute a First Amendment to the Control Room System Furniture Participating Addendum between Broward County and Russ Bassett Corp., in the amount of $2,506,000, pursuant to the State of Florida Department of Management Services Alternate Contract Source No. 43190000-22-NASPO-ACS (Agreement), increasing the maximum not-to-exceed amount from $250,000 to $2,756,000 and extending the term of the Agreement for up to two additional one-year periods, subject to review and approval for legal sufficiency by the County Attorney’s Office; and authorize the Director of Purchasing to issue any purchase orders or other purchase documents necessary to effectuate the purchase of 9-1-1 dispatch flex console workstation furniture products and services for the County’s South and Central Public Safety Answering Point locations. ACTION: (T-12:49 PM) Approved. VOTE: 8-0. Commissioner Rich was not present. 25-1615
  31. 32 For Port Everglades Department
  32. 13. MOTION TO APPROVE Agreement between Broward County and Chen Moore and Associates, Inc., for Continuing Services for Architectural and Engineering Consulting Services for Port Everglades, Request for Proposal (RFP) No. PNC2130373P1, for the Port Everglades Department, in a maximum not-to-exceed annual amount of $1,000,000 for the initial three-year term, and authorize the Director of Purchasing to renew the Agreement for up to two one-year terms, for a five-year potential total maximum not-to-exceed amount of $5,000,000; and authorize the Mayor and Clerk to execute same. 25-1601
  33. 34 REQUEST TO SET FOR PUBLIC HEARING
  34. 14. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 28, 2026, at 10:00 a.m., in Room 422 of Government Center East, to consider Resolution to levy land clearance liens against certain described properties resulting from violations of the Property Maintenance regulations contained within Chapter 39 of the Broward County Code of Ordinances. (Commission District 8) 26-115
  35. 15. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 14, 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 LANDLORD REGISTRATION, MINIMUM STANDARDS, AND RESIDENTIAL RENTAL PROPERTY INSPECTIONS PROGRAM (“PROGRAM”); AMENDING SECTION 39-118 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) BY ELIMINATING THE ANNUAL RENEWAL FEE FOR THE PROGRAM; RENUMBERING ARTICLES IX½ AND X½ OF CHAPTER 39 OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 26-192
  36. 37 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
  37. 16. MOTION TO AUTHORIZE County Administrator to approve and execute the following Interlocal Agreements (ILAs) in furtherance of Broward’s County-wide Resilience Plan with grant awards to the City of Sunrise ($500,000), the City of Cooper City ($450,000), and the City of Hallandale Beach ($250,000), in substantially the form of Exhibits 1, 2, and 3, to modify project scope to be a matching program for culvert projects for municipalities and utility departments, provided any modifications do not impose any additional, material financial or legal risk on the County and 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 Interlocal Agreements. (Commission Districts 3, 5, 6 and 8) 25-1604
  38. 39 HIGHWAY AND BRIDGE MAINTENANCE DIVISION
  39. 17. A. MOTION TO APPROVE Local Agency Program (“LAP”) Agreement between Florida Department of Transportation (“FDOT”) and Broward County, Financial Project No. 454975-1-68-01, providing federal funding for the partial reimbursement of Construction Engineering and Inspection (“CEI”) services for the rehabilitation of Southwest 7 Avenue bridge over New River (“Project”), with FDOT agreeing to participate in the Project cost up to a maximum amount of $495,000 and Broward County agreeing to bear all expenses in excess of FDOT’s participation; and authorize Director of Highway and Bridge Maintenance Division to approve any amendments to the Agreement that do not increase Broward County’s financial obligations, subject to review and approval by the Office of the County Attorney for legal sufficiency. (Commission District 8) ACTION: (T-12:49 PM) Approved. VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO ADOPT budget Resolution within the Transportation Surtax Fund to approve revenue in the amount of $495,000 from the Florida Department of Transportation for the Construction, Engineering, and Inspection (“CEI”) Services rehabilitation of the Southwest 7 Avenue bridge over New River. ACTION: (T-12:49 PM) Approved Resolution No. 2026-046. VOTE: 8-0. Commissioner Rich was not present. 26-065
  40. 41 BUILDING CODE DIVISION
  41. 18. MOTION TO DIRECT County Attorney’s Office to draft a Resolution amending (i) Part XXXIII, Tree Preservation Trust Account, of Chapter 27 of the Broward County Administrative Code (“Administrative Code”) to authorize the County Administrator to execute agreements for disbursements from the Tree Preservation Trust Fund in a form subject to review and approval as to legal sufficiency by the County Attorney’s Office; and (ii) to create Part XXXI of Chapter 27 of the Administrative Code to authorize the County Administrator to execute agreements related to Unsafe Structures, Guaranteed Partial Service, Non-guaranteed Partial Service, Building Code Enforcement, and Zoning Code Enforcement in a form subject to review and approval as to legal sufficiency by the Office of the County Attorney. 26-147
  42. 43 HOUSING AND URBAN PLANNING DIVISION
  43. 19. A. MOTION TO AUTHORIZE County Administrator to execute grant funding agreements with the U.S. Department of Housing and Urban Development ("HUD") for the Fiscal Year 2025/2026 Community Development Block Grant ("CDBG") Program in the amount of $3,978,959, HOME Investment Partnerships ("HOME") Program in the amount of $3,998,081, and the Emergency Solutions Grants ("ESG") Program in the amount of $250,179, collectively "Programs," in the forms attached as (Exhibit 1), relating to implementation of Broward County's Fiscal Year 2025-2026 Annual Action Plan ("AAP") (October 1, 2025, through September 30, 2026) and Fiscal Year 2025-2029 five-year Consolidated Plan (“CP”) (October 1, 2025 through September 30, 2029), approved by HUD (Exhibit 2); to revise funding allocations and/or project service deliverables under the AAP for various grant Programs in accordance with the Broward County five-year Consolidated Plan ("CP"); and authorize County Administrator to execute agreements, and/or reinstatements and amendments to existing subrecipient agreements, subject to approval as to legal sufficiency by the Office of the County Attorney, and to take all necessary administrative and budgetary actions for implementation of the various grant Programs, including, but not limited to, the HUD grant agreement(s), amendments to the HUD grant agreements, subrecipient agreements, amendments, reinstatements, project/activity priorities and budgetary changes in accordance with the CP and AAP, and interlocal agreements for funding of the respective grant Programs, including any prior year program income, subject to review and approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-12:49 PM) Approved. VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement Community Development Block Grant (CDBG) revenue funds in the amount of $4,501,299 (as identified in the amended AAP), and represents $522,340 in unanticipated program income estimated in the Action Plan, of which a maximum of 20% may be administrative funds, based on the recommendations, and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney (Exhibit 2). ACTION: (T-12:49 PM) Approved. VOTE: 8-0. Commissioner Rich was not present. C. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement Fiscal Year 2025/2026 Home Investment Partnerships Program Grant (HOME) revenue funds in the amount of $4,223,115 (as identified in the amended AAP) and represents $225,034 in unanticipated program income estimated in the Action Plan, of which a maximum of 10% may be administrative funds, based on the recommendations, and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney (Exhibit 2). ACTION: (T-12:49 PM) Approved. VOTE: 8-0. Commissioner Rich was not present. D. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement Fiscal Year 2025/2026 Emergency Solutions Grant (ESG) revenue funds in the amount of $250,179 (as identified in the AAP), of which a maximum of 7% may be administrative funds, based on the recommendations, and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney (Exhibit 2). ACTION: (T-12:49 PM) Approved. VOTE: 8-0. Commissioner Rich was not present. 26-079
  44. 45 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  45. 46 QUASI-JUDICIAL CONSENT HEARING
  46. 47 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
  47. 48 HOUSING AND URBAN PLANNING DIVISION
  48. 20. MOTION TO APPROVE plat note amendment to Oakwood Hills (073-MP-83). (Commission District 6) 26-018
  49. 21. MOTION TO APPROVE plat entitled Woodmont Pod D (006-MP-25). (Commission District 3) 26-028
  50. 22. MOTION TO APPROVE plat note amendment to A.T.&T. No. 1 (172-MP-85). (Commission District 9) 26-057
  51. 52 END OF QUASI-JUDICIAL CONSENT HEARING
  52. 53 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  53. 54 COUNTY ATTORNEY
  54. 23. MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Austin Denis Denney vs. Broward County, 17th Judicial Circuit Court Case No. CACE24-014039 (08). 26-164
  55. 56 COUNTY ADMINISTRATION
  56. 24. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, DESIGNATING COUNTY ADMINISTRATIVE POLICIES AND PROCEDURES, VOLUME 15, CHAPTER 1 (“CAPP”), AS THE COUNTY’S POLICY FOR DISTRIBUTING TICKETS RECEIVED THROUGH SPONSORSHIP OR OTHER AGREEMENTS, PURCHASE, DONATION, OR OTHER MEANS; FINDING A PUBLIC PURPOSE FOR TICKETS DISTRIBUTED PURSUANT TO THE CAPP; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-168
  57. 25. MOTION TO AMEND Broward County Board of County Commissioners’ 2026 meeting schedule to reflect a change to the schedule. 26-197
  58. 59 COUNTY COMMISSION
  59. 26. MOTION TO DIRECT County Administrator to prepare a process for countywide distribution of $5,000,000 from the Affordable Housing Trust Fund (AHTF) for affordable home ownership purchase assistance and present to the Board of County Commissioners for future consideration. (Commissioner Rogers) 26-194
  60. 61 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  61. 62 PUBLIC HEARING
  62. 27. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive, restricted Port Everglades vessel bunkering service franchise to LNG Holdings (Florida) LLC d/b/a Sawgrass LNG & Power for a one-year term; providing franchise terms and conditions. 26-154
  63. 28. MOTION TO ADOPT Resolution to transmit to designated State review agencies a proposed amendment to the Broward County Land Use Plan text (PCT 26-3), deleting Policies 2.36.1 and 2.36.2 regarding land use policy and public infrastructure and services decisions, as an amendment to the Broward County Comprehensive Plan, pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN, RELATED TO POLICIES 2.36.1 AND 2.36.2 REGARDING LAND USE POLICY AND PUBLIC INFRASTRUCTURE AND SERVICES DECISIONS; AND PROVIDING FOR AN EFFECTIVE DATE. 26-045
  64. 29. MOTION TO ADOPT Resolution the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES PROPOSED AMENDMENTS TO THE CLIMATE CHANGE ELEMENT, THE RECREATION AND OPEN SPACE ELEMENT, AND THE TRANSPORTATION ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING AN EFFECTIVE DATE. 26-006
  65. 30. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan amendment PCNRM 24-3 to amend the Environmentally Sensitive Lands Map of the Natural Resource Map Series, located in the City of Dania Beach (Commission District 6), pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL RESOURCE MAP SERIES OF THE COMPREHENSIVE PLAN WITHIN THE CITY OF DANIA BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-049
  66. 31. MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 24-8), located in the City of Hollywood (Commission District 6), 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 HOLLYWOOD; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-159
  67. 32. MOTION TO ADOPT Resolution to transmit to designated State review agencies 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, pursuant to Section 163.3184, Florida Statutes, as amended, 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 COMPREHENSIVE PLAN; UPDATING THE WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. 26-161
  68. 33. A. MOTION TO ADOPT Resolution to transmit to designated State review agencies a proposed amendment to the Broward County Land Use Plan map (PC 26-3), in the City of Fort Lauderdale, as an amendment to the Broward County Comprehensive Plan, pursuant to Section 163.3184, Florida Statutes, as amended (Commission Districts 4 and 8), 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 FORT LAUDERDALE; AND PROVIDING FOR AN EFFECTIVE DATE. (Parts A and B were heard concurrently and voted on separately.) ACTION: (T-3:17 PM) Approved Resolution No. 2026-051. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO ADOPT Resolution to transmit to designated State review agencies 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, as an amendment to the Broward County Comprehensive Plan, pursuant to Section 163.3184, Florida Statutes, as amended (Commission Districts 4 and 8), 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 TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE FORT LAUDERDALE SOUTH ACTIVITY CENTER; AND PROVIDING FOR AN EFFECTIVE DATE. (Parts A and B were heard concurrently and voted on separately.) ACTION: (T-3:17 PM) Approved Resolution No. 2026-052. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich was not present. 26-162
  69. 34. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PLACING CERTAIN CONSERVATION LAND AND GREEN SPACE SITES ON THE BROWARD COUNTY URBAN WILDERNESS INVENTORY PURSUANT TO SECTION 25½-27, BROWARD COUNTY CODE OF ORDINANCES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-140
  70. 35. MOTION TO ENACT 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 WATER MANAGEMENT ELEMENT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-150
  71. 36. 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 WASTE COLLECTION SERVICES; AMENDING SECTION 38.39 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO PRESCRIBE A REVISED FRANCHISE FEE RATE AND REVISED LICENSE FEES FOR WASTE COLLECTION SERVICES IN THE OPEN MARKET AREA; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 26-170
  72. 37. 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 BATTERY RECYCLING; AMENDING SECTIONS 14-150 THROUGH 14-153 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Senator Steve Geller) 26-151
  73. 38. 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 COUNTY HOLIDAYS; AMENDING SECTION 14.227 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Alexandra P. Davis) 26-152
  74. 75 END PUBLIC HEARING
  75. 76 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  76. 77 REGULAR AGENDA
  77. 78 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  78. 79 DELEGATION
  79. 39. DELEGATION: Broward County Residents for Protecting Animals and Welfare 26-174
  80. 81 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  81. 82 PURCHASING DIVISION
  82. 83 For Aviation Department
  83. 40. A. MOTION TO APPROVE Agreement between Broward County and Chen Moore and Associates, Inc., for Professional Consultant Services for Airport Studies, Evaluations and Assessments, Request for Proposal (RFP) No. PNC2129225P1, for the Broward County Aviation Department, in a maximum not-to-exceed amount of $2,500,000 for the initial three-year term, and authorize the Director of Purchasing to renew the Agreement for up to two one-year terms, for a potential five-year total not-to-exceed amount of $2,500,000; and authorize the Mayor and Clerk to execute same. (Items A and B were heard concurrently and voted on separately.) ACTION: (T-3:27 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO APPROVE Agreement between Broward County and Mclnerney, Inc., for Professional Consultant Services for Airport Studies, Evaluations and Assessments, Request for Proposal (RFP) No. PNC2129225P1, for the Broward County Aviation Department, in a maximum not-to-exceed amount of $2,500,000, for the initial three-year term, and authorize the Director of Purchasing to renew the Agreement for up to two one-year terms, for a five-year potential total maximum not-to-exceed amount of $2,500,000; and authorize the Mayor and Clerk to execute same. (Items A and B were heard concurrently and voted on separately.) ACTION: (T-3:27 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich was not present. 25-1620
  84. 85 COUNTY COMMISSION
  85. 41. MOTION TO DISCUSS Project Dashboard. (Mayor Bogen) 25-1577
  86. 42. MAYOR AND COMMISSIONER REPORTS A. RESIGNATION - MAYOR BOGEN ACTION: (T-3:29 PM) Mayor Bogen discussed County Attorney Andrew Meyers’ resignation and requested that a process be developed to move forward with selecting a replacement. (Refer to minutes for full discussion.) In response to Mayor Bogen, County Attorney Andrew Meyers advised of his belief that the Board, the County and the County Attorney’s Office would be best served with his replacement being someone currently within the office and advised of upcoming discussion in connection with a process. (Refer to minutes for full discussion.) B. FIFA WORLD CUP - COMMISSIONER DAVIS ACTION: (T-3:30 PM) Commissioner Davis sought clarification as to the County’s involvement with regard to the FIFA World Cup coming to South Florida, including what was brought forth to the CVB by FIFA, a response and plans on moving forward. (Refer to minutes for full discussion.) In response to Commissioner Davis, Mayor Bogen suggested bringing an agenda item. (Refer to minutes for full discussion.) In response to Commissioner Davis, Commissioner McKinzie advised that he will advise individuals, whom he met with yesterday, to reach out directly to Commissioners in regard to FIFA. (Refer to minutes for full discussion.) C. NEW RIVER CROSSING - COMMISSIONER FURR ACTION: (T-3:32 PM) Commissioner Furr discussed communications between the County and the City of Fort Lauderdale in relation to the status of the New River crossing planning. (Refer to minutes for full discussion.) D. MOTION - COMMISSIONER GELLER ACTION: (T-3:34 PM) Commissioner Geller discussed considering bringing a motion that the County hire locally and not initiate a national search for a County Attorney replacement candidate and advised he will bring it up for further discussion at the next Commission meeting. (Refer to minutes for full discussion.) 25-1578
  87. 43. COUNTY ADMINISTRATOR'S REPORT (No report given.) 25-1579
  88. 89 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  89. 90 MEETING/WORKSHOP NOTICES
  90. 91 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  91. 92 GOVERNMENT CENTER REPLACEMENT
  92. 93 Tuesday, March 3rd, in Room 430 at 12:30 p.m. (or immediately following Commission Meeting)
  93. 94 SUPPLEMENTAL AGENDA
  94. 95 COUNTY ATTORNEY
  95. 44. MOTION TO APPROVE Partial Release of Declaration of Restrictive Covenants (“Partial Release”) between Broward County (“County”) and University Station I, LLC (“Developer”), in connection with the development of a mixed-use, 216-unit multi-family affordable rental housing project known as University Station, in substantially the form attached hereto, and to authorize the County Administrator to execute same, subject to review and approval as to legal sufficiency by the County Attorney’s Office. 26-207
  96. 97 SECOND SUPPLEMENTAL AGENDA
  97. 98 COUNTY COMMISSION
  98. 45. MOTION TO DISCUSS any required actions by Broward County relating to the Resilient Study Workshop of February 4, 2025. (Mayor Bogen) 26-225
  99. 100 THIRD SUPPLEMENTAL AGENDA
  100. 101 COUNTY COMMISSION
  101. 46. 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, DESIGNATING COUNTY ADMINISTRATIVE POLICIES AND PROCEDURES, VOLUME 15, CHAPTER 1 (“CAPP”), AS THE COUNTY’S POLICY FOR DISTRIBUTING TICKETS RECEIVED THROUGH SPONSORSHIP OR OTHER AGREEMENTS, PURCHASE, DONATION, OR OTHER MEANS; FINDING A PUBLIC PURPOSE FOR TICKETS DISTRIBUTED PURSUANT TO THE CAPP; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-242