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October 8, 2024 ·10:00 AM Published

Broward County Governmental Center Room 422 (Commission Chambers)

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Agenda — 134 items

  1. 1 MEETING OF OCTOBER 8, 2024
  2. 3 CALL TO ORDER
  3. 4 PLEDGE OF ALLEGIANCE
  4. 5 MOMENT OF SILENCE
  5. 6 PROCLAMATION(S)
  6. 7 TUESDAY MORNING MEMO
  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. 24-951
  10. 1A. A. MOTION TO REAPPOINT Matt Hughes to the Broward Regional Health Planning Council in the category of “Health Care Provider.” ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Matt Hughes who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Fisher) ACTION: (T-11:08 AM) Approved. VOTE: 9-0. 24-1327
  11. 1B. MOTION TO REAPPOINT Pamela B. Africk to the Broward Regional Health Planning Council in the at-large category of “Non-Government Health Care Consumer.” (Mayor Rich) 24-1344
  12. 1C. A. MOTION TO APPOINT Freddy J. Castillo to the Small Business Development Advisory Board in the at-large category of the board. ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Freddy J. Castillo who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Rogers) ACTION: (T-11:08 AM) Approved. VOTE: 9-0. 24-1350
  13. 1D. MOTION TO APPOINT Malice Dasilva to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.” (Commissioner Geller) 24-1368
  14. 1E. A. MOTION TO APPOINT Daniel "Willie" Wilcoxen to the Parks and Recreation Advisory Board. ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner Bogen. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Daniel "Willie" Wilcoxen who holds employment or contractual relationships with entities that receive funds from Broward County. (Commissioner Bogen) ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner Bogen. VOTE: 9-0. 24-1395
  15. 1F. A. MOTION TO APPOINT Sandra Lozano Barry to the Broward Regional Health Planning Council in the role of Non-Governmental Health Care Consumer. ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner Bogen. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Sandra Lozano Barry who holds employment or contractual relationships with entities that receive funds from Broward County. (Commissioner Bogen) ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner Bogen. VOTE: 9-0. 24-1393
  16. 1G. MOTION TO APPOINT Peter Deveaugh to the Board of Rules and Appeals in the category of "master electrician." (Commissioner Bogen) 24-1396
  17. 1H. A. MOTION TO APPOINT Max Lashin to the Broward Regional Emergency Medical Services Council. ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner Bogen. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Max Lashin who holds employment or contractual relationships with entities that receive funds from Broward County. (Commissioner Bogen) ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner Bogen. VOTE: 9-0. 24-1398
  18. 1I. MOTION TO APPOINT Cynthia Honick to the Children's Services Board. (Commissioner Bogen) 24-1399
  19. 1J. MOTION TO APPOINT Lynne Kunins to the Bicycling and Pedestrian Advisory Committee. (Commissioner Bogen) 24-1394
  20. 1K. MOTION TO APPOINT Roseines Martinez to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.” (Commissioner Bogen) 24-1397
  21. 1L. A. MOTION TO APPOINT Yolanda Nails to the Children's Services Board. ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner McKinzie. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Yolanda Nails who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner McKinzie) ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner McKinzie. VOTE: 9-0. 24-1408
  22. 23 AVIATION DEPARTMENT
  23. 2. MOTION TO APPROVE First Amendment to the Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 451505-1-94-01, increasing the total construction cost of the Mitigate RW 1L-19R Crossings & Extend TW A project at Broward County’s North Perry Airport to $2,911,925, and increasing the grant funding total maximum contribution up to $145,596, authorizing the Mayor and Clerk to execute the First Amendment; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the First Amendment. 24-1246
  24. 3. MOTION TO APPROVE First Amendment to the Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 451506-1-94-01, increasing the total construction cost of the Mitigate Hot Spot 3: Reconfigure Apron Entrance Taxilanes South of Taxiway L project at Broward County’s North Perry Airport to $1,424,820, and increasing the grant funding total maximum contribution up to $71,241, authorizing the Mayor and Clerk to execute the First Amendment; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the First Amendment. 24-1282
  25. 26 PUBLIC WORKS DEPARTMENT
  26. 27 HIGHWAY AND BRIDGE MAINTENANCE DIVISION
  27. 4. MOTION TO APPROVE Work Authorization No. KCI-018 under the Agreement between Broward County and KCI Technologies, Inc. for Consultant Services for Continuing Professional Services for Construction Engineering and Inspection (CEI) and Design Services for Roadway and Traffic Projects (RFP No. PNC2121897P1) (Agreement) to provide consultant services for the Broadview Park Green Infrastructure for Stormwater Flood Mitigation Project, in the maximum not-to-exceed amount of $649,588; and authorizing the Mayor and Clerk to execute same. (Commission District 5) 24-1310
  28. 29 REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION
  29. 5. MOTION TO AUTHORIZE County Administrator, for a limited time period through April 16, 2025, to submit offers, counteroffers, bids, and proposals to acquire real property for a future government purpose if the County Administrator determines (1) that timing or other material circumstances reasonably prevent or preclude prior consultation with or consideration by the Board; (2) that the amount the County would be obligated to pay under the applicable offer, counteroffer, bid, or proposal is at or below the County Administrator's determination of fair market value for the property to be acquired; and (3) that adequate and appropriate funding sources are available to consummate such transaction; including the authority to execute letters of intent, memorandums of understanding, and purchase agreements relating thereto, subject to approval as to legal sufficiency by the Office of the County Attorney of all documents that would bind the County to such acquisition without requiring formal approval or ratification by the Board, and subject to the County Administrator promptly reporting to the Board any action taken pursuant to this delegation; and authorizing the County Administrator to take all necessary administrative and budgetary actions, including transfers of funds from reserves and conducting required due diligence, related thereto. 24-959
  30. 6. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 4) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RECLASSIFYING REAL PROPERTY OWNED BY BROWARD COUNTY (“COUNTY”), AND LOCATED AT EISENHOWER BOULEVARD FROM SE 17TH STREET TO SE 20TH STREET IN THE CITY OF FORT LAUDERDALE, FLORIDA, AS PUBLIC RIGHT-OF-WAY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1170
  31. 32 SOLID WASTE AND RECYCLING SERVICES
  32. 7. MOTION TO APPROVE Shell Amendment to the Interlocal Agreement for Solid Waste Disposal Support Services for municipalities joining after June 3, 2023, in substantially the form attached as Exhibit 1, for a term ending on June 2, 2028; authorize the County Administrator to make non-substantive changes, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional costs or risk to the County; and authorize the County Administrator to execute same on behalf of Broward County. 24-1309
  33. 34 HUMAN SERVICES DEPARTMENT
  34. 35 COMMUNITY PARTNERSHIPS DIVISION
  35. 8. MOTION TO APPROVE Grant Application to the U.S. Department of Health and Human Services, Health Resources and Services Administration in the amount of $3,238,574 for the grant period of March 1, 2025, through February 28, 2026, to provide core medical and support services in addition to planning, evaluation, and training services for persons living with HIV/AIDS; authorize the County Administrator to execute and implement the grant upon receipt, subject to review and approval for legal sufficiency by the County Attorney’s Office, and to take all necessary administrative and budgetary actions related to the grant. 24-1230
  36. 37 PORT EVERGLADES DEPARTMENT
  37. 9. A. MOTION TO AUTHORIZE County Administrator or assigned Authorized Official designated in writing to accept a grant award from the U.S. Department of Homeland Security, Federal Emergency Management Agency, pursuant to the Federal Fiscal Year 2024 Port Security Grant Program, in the amount of $1,411,111, and requiring $470,370 in matching non-Federal funds from the County for a total approved project cost of $1,881,481, for expenses related to Port security enhancements between October 1, 2024 through August 31, 2027; to take all administrative or budgetary actions necessary to accept and implement the grant; and to execute the grant agreement, subject to review and approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Port’s Capital Fund in the amount of $1,411,111 for port security enhancement projects and to transfer funds from reserves. ACTION: (T-11:08 AM) Approved Resolution No. 2024-450. VOTE: 9-0. 24-1296
  38. 10. MOTION TO APPROVE First Amendment to the Interlocal Agreement between Broward County and the Florida Department of Transportation (“FDOT”) for the operation, maintenance, and repair of nine traffic sensors to monitor traffic flows and patterns within the Port Everglades Jurisdictional Area, in substantially the form attached as Exhibit 1; authorize the Port Everglades Chief Executive/Port Director to make non-substantive changes to the amendment, subject to review for legal sufficiency by the Office of the County Attorney, provided such changes do not impose additional costs or risks to the County; and authorize the Port Everglades Chief Executive/Port Director to execute same. 24-1348
  39. 40 OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT
  40. 11. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the “Alliance”) Fiscal Year 2024 quarterly performance report, for the period from April 1, 2024, through June 30, 2024, pursuant to the agreement between Broward County and the Alliance. 24-1329
  41. 42 OFFICE OF MANAGEMENT AND BUDGET
  42. 12. MOTION TO APPROVE Fiscal Year 2025 personnel cap of 6,930 pursuant to Section 20.8 of the Administrative Code. 24-1185
  43. 13. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $960,000 for the funding of five school resource officers in schools located within the City of Pompano Beach. 24-1323 ▶ jump to 69:22
  44. 14. MOTION TO ADOPT budget Resolution retroactively transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $2,027 for the court-ordered return of certain funds previously confiscated and deposited into the LETF in a prior Fiscal Year. 24-1324
  45. 15. A. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $70,961 for the purpose of providing funds for the Organized Crime Task Force. (Per the Tuesday Agenda Memorandum, the Board's consideration is based on the item as amended by the Additional Material submitted by Office of Management and Budget.) ACTION: (T-11:08 AM) Approved Resolution No. 2024-453 as amended with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Office of Management and Budget. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $391,009 for the purpose of providing funds for the Narcotics Interdiction Task Force. (Per the Tuesday Agenda Memorandum, the Board's consideration is based on the item as amended by the Additional Material submitted by Office of Management and Budget.) ACTION: (T-11:08 AM) Approved Resolution No. 2024-454 as amended with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Office of Management and Budget. VOTE: 9-0. C. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $155,000 for the purpose of providing funds for the Narcotics Detection Dog Program. (Per the Tuesday Agenda Memorandum, the Board's consideration is based on the item as amended by the Additional Material submitted by Office of Management and Budget.) ACTION: (T-11:08 AM) Approved Resolution No. 2024-455 as amended with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Office of Management and Budget. VOTE: 9-0. D. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $1,260,000 for the purpose of providing funds for the Money Laundering Task Force. (Per the Tuesday Agenda Memorandum, the Board's consideration is based on the item as amended by the Additional Material submitted by Office of Management and Budget.) ACTION: (T-11:08 AM) Approved Resolution No. 2024-456 as amended with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Office of Management and Budget. VOTE: 9-0. E. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $215,411 for the purpose of providing funds for the Broward County Drug Task Force. (Per the Tuesday Agenda Memorandum, the Board's consideration is based on the item as amended by the Additional Material submitted by Office of Management and Budget.) ACTION: (T-11:08 AM) Approved Resolution No. 2024-457 as amended with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Office of Management and Budget. VOTE: 9-0. F. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $261,742 for the purpose of providing funds for the Gang Investigative Task Force. (Per the Tuesday Agenda Memorandum, the Board's consideration is based on the item as amended by the Additional Material submitted by Office of Management and Budget.) ACTION: (T-11:08 AM) Approved Resolution No. 2024-458 as amended with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Office of Management and Budget. VOTE: 9-0. 24-1325
  46. 47 OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES
  47. 16. A. MOTION TO APPOINT NOMINEES Stephen L. Demers and reappoint Dr. Chauniqua D. Kiffin and Dr. Deborah A. Mulligan to the Broward Regional Emergency Medical Services (EMS) Council. ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Stephen L. Demers who holds an employment or contractual relationship with an entity that receives funds from Broward County or is regulated by Broward County. ACTION: (T-11:08 AM) Approved. VOTE: 9-0. 24-1306
  48. 49 REQUEST TO SET FOR PUBLIC HEARING
  49. 17. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 22, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of World Petroleum Corp. for the granting of a renewal of a nonexclusive, unrestricted Port Everglades vessel oily waste removal services franchise for a new five-year term. 24-1243
  50. 18. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 22, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of American Guard Services, Inc., for the granting of a renewal of a nonexclusive, unrestricted Port Everglades marine terminal security services franchise for a new five-year term. 24-1244
  51. 19. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 22, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of V.O.K. Protective Services, Inc., for the granting of a renewal of a nonexclusive, unrestricted Port Everglades marine terminal security services franchise for a new five-year term. 24-1245
  52. 20. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 22, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Universal Protection Service, LLC, d/b/a Allied Universal Security Services, LLC, for the granting of a renewal of a nonexclusive, unrestricted Port Everglades marine terminal security services franchise for a new five-year term. 24-1247
  53. 21. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 22, 2024, 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 ETHICS; AMENDING SECTION 1-19 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AMENDING SECTION 26-73 OF THE CODE; SUPERSEDING CONFLICTING ORDINANCES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Mark D. Bogen) 24-1364 ▶ jump to 80:11
  54. 55 RESILIENT ENVIRONMENT DEPARTMENT
  55. 56 HOUSING FINANCE DIVISION
  56. 22. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 7) A Resolution of the Board of County Commissioners of Broward County, Florida approving the forms of and authorizing the execution and delivery by the Housing Finance Authority of Broward County, Florida (the “HFA”) of (i) a Guaranty Reaffirmation and Partial Release Agreement, and (ii) a First Amendment to Multifamily Leasehold Mortgage, Assignment of Rents, Security Agreement and Fixture Filing, in connection with the HFA’s $77,000,000 Multifamily Housing Revenue Note, Series 2022 (Douglas Gardens - Senior Health and Living); authorizing the proper officers, agents, and employees of the HFA to do all things necessary or advisable in connection with the hereinafter defined transfer and the hereinafter defined release and ratifying certain actions previously taken by the HFA in connection with the transactions authorized by this Resolution; and providing an effective date for this Resolution. 24-1214
  57. 23. MOTION TO APPROVE modification to the Village at Middle River affordable housing project (“Project”) by Habitat of Broward County, Inc. (“Habitat”), to modify the unit count from 24 units to 20 units, and modify the affordability housing land use restriction period from 30 years to 15 years to be consistent with other County affordable housing infill homeownership programs; authorize the County Administrator to negotiate and execute all agreements and amendments related to the Project, provided such agreements and amendments do not impose any additional, material financial obligations on the County, subject to review and approval as to legal sufficiency by the Office of the County Attorney; and authorizing the County Administrator to take the necessary administrative and budgetary actions. (Commission District 8) 24-1223
  58. 59 URBAN PLANNING DIVISION
  59. 24. MOTION TO APPROVE Amendment to Tri-Party Educational Mitigation Agreement in connection with Broward County to Land Use Plan Amendment PCT 22-07 for the Dania Beach Activity Center. (Commission District 6) 24-1136
  60. 61 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  61. 62 PURCHASING DIVISION
  62. 63 For Public Works Department
  63. 25. MOTION TO APPROVE Agreement between Broward County and HBC Engineering Company, for Consultant Services for Construction Engineering and Inspection Services for West Hillsboro Boulevard Bike Lanes and Lighting Improvements Project, Request for Proposals (RFP) No. TRN2126825P1, for the Public Works Department, in the maximum not-to-exceed amount of $1,174,090, which includes $100,000 for optional services and $138,512 for reimbursable expenses, and authorize the Mayor and Clerk to execute same. (Commission District 3) 24-521
  64. 26. MOTION TO AWARD open-end contract to low, responsive, responsible bidder, Northeast II, Inc. dba TC Delivers, for Utility Statement Services, Bid No. OPN2128319B1, for Water and Wastewater Services, in the initial two-year estimated amount of $998,338, which includes a total allowance in the biennial amount of $700,000, and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year estimated amount of $2,495,845. 24-1008
  65. 27. A. MOTION TO WAIVE application of the Domestic Partnership Act requirements for Bid No. OPN2128256B1, Anhydrous Ammonia, Liquid Bulk Delivery. ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO AWARD open-end contract to low bidder, Tanner Industries, Inc., for Anhydrous Ammonia, Liquid Bulk Delivery, Bid No. OPN2128256B1, for Water and Wastewater Services, in the initial one-year estimated amount of $128,371 and authorize the Director of Purchasing to renew the contract for four one-year periods, for a five-year estimated amount of $641,855. ACTION: (T-11:08 AM) Approved. VOTE: 9-0. 24-1066
  66. 67 BROWARD MUNICIPAL SERVICES DISTRICT
  67. 28. A. MOTION TO APPROVE additional funding not to exceed $57,000 for the Sims-Morgan/Room2Grow Academy, Inc., project as a part of the Broward Municipal Services District (BMSD) Economic Development Program; and authorize the County Administrator to execute all documents necessary to effectuate same, subject to review and approval for legal sufficiency by the Office of the County Attorney. ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE additional funding not to exceed $7,000 for the Alverine Brihm/WAL BRI, LLC, project as a part of the BMSD Economic Development Program and to authorize the County Administrator to execute all documents necessary to effectuate same, subject to review and approval for legal sufficiency by the Office of the County Attorney. (Commission District 8) ACTION: (T-11:08 AM) Approved. VOTE: 9-0. 24-1333
  68. 69 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  69. 70 QUASI-JUDICIAL CONSENT HEARING
  70. 71 RESILIENT ENVIRONMENT DEPARTMENT
  71. 72 URBAN PLANNING DIVISION
  72. 29. MOTION TO APPROVE non-vehicular access line amendment on Centra Pointe (062-MP-88). (Commission District 4) 24-286
  73. 30. MOTION TO APPROVE plat note amendment to Centra Pointe (062-MP-88). (Commission District 4) 24-298
  74. 31. MOTION TO APPROVE plat note amendment to Palm Aire Recreation Center (083-MP-01). (Commission District 8) 24-1101
  75. 32. MOTION TO APPROVE plat entitled Generation at Wilton Manors (037-MP-22). (Commission District 4) 24-1226
  76. 77 END OF QUASI-JUDICIAL CONSENT HEARING
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  78. 79 COUNTY AUDITOR
  79. 33. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Living Wage Compliance for the Agreement with MCJ Professional Cleaning Services for Janitorial Services for Various County Facilities - Report No. 24-29. 24-1318
  80. 81 COUNTY ATTORNEY
  81. 34. MOTION TO AUTHORIZE County Administrator to approve and execute a settlement agreement with the State of Florida in the amount of $111,623 paid to Broward County (“County”), subject to review and approval for legal sufficiency by the County Attorney’s Office, to resolve claims for unpaid invoices for goods and services provided to the State by the Fleet Services Division for the period of July 1, 2023, through November 30, 2023. 24-1281
  82. 35. MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Carmen S. Guerrero Zambrano, as Personal Representative of the Estate of Nestor Sivada vs. Broward County, 17th Judicial Circuit Court Case No. CACE22-011496 (02). 24-1326
  83. 36. MOTION TO APPROVE Settlement Agreement attached as Exhibit 1 by and among Broward County and James A. Cummings, Inc., Tutor Perini Building Corp., Tutor Perini Corporation, Small Brothers, LLC, and Cleveland Construction, Inc., including costs and attorneys' fees, in the cases titled James A. Cummings, Inc. v. Broward County, Case No. CACE 19-014258 (03), and Broward County, Florida, ex rel. Small Brothers, LLC v. James A. Cummings, Inc., Tutor Perini Building Corp., and Tutor Perini Corporation, Case No. CACE 17 020475 (05); and to authorize the Mayor and Clerk to execute same. 24-1374
  84. 85 COUNTY ADMINISTRATION
  85. 37. MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect a change to the October schedule. 24-1369
  86. 87 INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION
  87. 38. A. MOTION TO APPOINT Aisha T. McDonald to the Racial Equity Task Force in the category of "one member representing the United Way of Broward County.” ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Aisha T. McDonald who holds employment or a contractual relationship with an entity that receives funds from Broward County. ACTION: (T-11:08 AM) Approved. VOTE: 9-0. 24-1307
  88. 89 PARKS AND RECREATION DIVISION
  89. 39. A. MOTION TO APPROVE Settlement Agreement by and between Broward County, Tadeos Engineering LLC, and Ohio Casualty Insurance Company, to resolve all claims and disputes between the parties concerning Contract No. PNC2118866C1 for construction of the new Secret Woods Nature Center - Manatee Overlook Structure; and authorize the Mayor and Clerk to execute same. (Commission District 6) ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution to accept $400,000 in unanticipated revenue to be used for the purpose of demolishing the defective Manatee Overlook Structure at Secret Woods Nature Center. (Commission District 6) ACTION: (T-11:08 AM) Approved Resolution No. 2024-464. VOTE: 9-0. 24-1330
  90. 40. MOTION TO AUTHORIZE County Administrator to negotiate and execute an agreement with Worldwide Sports Management Group, LLC (“Worldwide”), subject to review and approval for legal sufficiency by the County Attorney’s Office, to confirm the June 13, 2024, expiration of the prior agreement for the promotion and management of cricket events at Central Broward Regional Park, with mutual releases to document there are no remaining claims or additional amounts due by either party. (Commission District 9) 24-1356
  91. 41. MOTION TO APPROVE Agreement between Broward County and the Children’s Services Council of Broward County (“CSC”) for the County’s Lights On Afterschool event in the Broward Municipal Services District, for CSC to provide funding in the amount of $17,500 for the annual event; authorize the Mayor and Clerk to execute same; authorize the County Administrator to approve and execute amendments to the agreement that do not impose any additional financial obligations on the County, subject to review and approval as to legal sufficiency by the Office of the County Attorney, and to take all necessary administrative and budgetary actions to implement the Agreement. (Commission Districts 5 and 8) 24-1335
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  93. 94 PUBLIC HEARING
  94. 42. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive, unrestricted Port Everglades vessel bunkering services franchise to Shell NA LNG, LLC, for a one-year term; providing for franchise terms and conditions. 24-1287 ▶ jump to 88:55
  95. 43. A. MOTION TO ADOPT Resolution to transmit to designated State review agencies a proposed amendment to the Broward County Land Use Plan map (PC 24-6), 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. ACTION: (T-11:28 AM) Approved Resolution No. 2024-466. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO ADOPT Resolution to transmit to designated State review agencies a proposed amendment to the Broward County Land Use Plan text (PCT 24-3), establishing the Fort Lauderdale Uptown Urban Village Activity Center, 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 A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE CITY OF FORT LAUDERDALE UPTOWN URBAN VILLAGE ACTIVITY CENTER; AND PROVIDING FOR AN EFFECTIVE DATE. ACTION: (T-11:28 AM) Approved Resolution No. 2024-467. (Refer to minutes for full discussion.) VOTE: 9-0. 24-1273 ▶ jump to 89:27
  96. 44. MOTION TO ADOPT Resolution to release a 20-foot-wide alleyway lying within parcel A of Croatian American Social Club (Plat Book 175, Page 195) as recorded in Official Records Book 6434, Page 216 of the Public Records of Broward County, Florida, generally located at the terminus of Southeast 9 Avenue on the south side of McNab Road/Southeast 15 Street in the City of Pompano Beach; Petitioners: ACG PB LLC; Agent: Rahil Sangvi; Application for Vacation and Abandonment: 2024-V-03. (Commission District 4) 24-980 ▶ jump to 90:25
  97. 45. 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 ALCOHOLIC BEVERAGES; AMENDING SECTIONS 3-1 THROUGH 3-3 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); REPEALING SECTIONS 3-4, 3-21, AND 3-22 OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 24-1346 ▶ jump to 90:55
  98. 46. 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 PUBLIC CAMPING OR SLEEPING; CREATING SECTIONS 21-2 AND 21-3 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AMENDING SECTION 21-6 OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 24-1345 ▶ jump to 91:30
  99. 47. MOTION TO ENACT Ordinance, the title of which is as follows: (Continued from August 22, 2024 - Item No. 77) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE PROPERTY ASSESSED CLEAN ENERGY (“PACE”) PROGRAM IN BROWARD COUNTY; REPEALING SECTION 20-14 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); CREATING SECTIONS 20-176.130 THROUGH 20-176.137 TO BE KNOWN AS THE “BROWARD PACE ACT”; PROVIDING FOR DEFINITIONS, INTERLOCAL AGREEMENTS, PROGRAM ADMINISTRATOR REQUIREMENTS, AND DISCLOSURE REQUIREMENTS; AMENDING SECTION 8½-16, CREATING A FEE SCHEDULE FOR VIOLATIONS OF THE BROWARD PACE ACT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 24-1208 ▶ jump to 117:13
  100. 48. MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: (Continued from August 22, 2024 - Item No. 78) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, REPEALING SECTIONS 22.175 THROUGH 22.177 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), RELATING TO THE BROWARD COUNTY PROPERTY ASSESSED CLEAN ENERGY ("PACE") PROGRAM REQUIREMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 24-1209 ▶ jump to 180:15
  101. 102 END PUBLIC HEARING
  102. 103 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  103. 104 REGULAR AGENDA
  104. 105 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  105. 106 COUNTY ATTORNEY
  106. 49. MOTION TO APPROVE form interlocal agreement (“ILA”) with Property Assessed Clean Energy (“PACE”) program administrators relating to the funding and financing of qualifying improvements, in substantially the form proposed in Exhibit 1; authorize the County Administrator to make nonmaterial modifications to the form ILA that do not increase cost or risk to the County and to execute ILAs with PACE program administrators, subject to review and approval as to legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take any necessary administrative and budgetary actions to implement the agreements. (Deferred from August 22, 2024 - Item No. 82) 24-1210 ▶ jump to 181:17
  107. 108 COUNTY COMMISSION
  108. 50. MOTION TO DISCUSS status of Florida Medical Center and impact on the community. (Commissioner Rogers) 24-1363 ▶ jump to 185:01
  109. 51. MOTION TO APPROVE Municipal Cultural Grant Program (“Program”) allocating up to $50,000 in each County Commissioner’s budget to provide funding, at each Commissioner’s direction, to municipalities within Broward County for cultural programming and activities pursuant to an agreement between the County and the applicable municipality; direct the County Attorney’s Office to develop a form of agreement for the Program, consistent with the parameters provided below; authorize the County Administrator to execute such agreements, subject to approval as to legal sufficiency by the County Attorney’s Office; and authorize the County Administrator to take all necessary administrative and budgetary actions. (Commissioner Geller) 24-1373 ▶ jump to 204:29
  110. 52. MOTION TO DIRECT Office of the County Attorney to draft donation agreements with Special Olympics Florida, Inc., and Community Enhancement Collaboration, Inc., in the total amount of $28,366 to provide funding for the furtherance of their respective organizational missions; and authorize the County Administrator to execute the agreements and take all necessary administrative and budget actions required to implement same. (Commissioner Ryan) 24-1372
  111. 53. MAYOR'S REPORT A. THANK YOU ACTION: (T-1:59 PM) Mayor Rich thanked County Administrator Monica Cepero and the Communications Department for keeping the Board and constituents updated as to storm status. (Refer to minutes for full discussion.) B. OCTOBER 7 ACTION: (T-1:59 PM) Mayor Rich commended the School District for recognizing and reflecting on the terroristic attack in Israel last October 7. (Refer to minutes for full discussion.) C. VOTING ACTION: (T-2:04 PM) Mayor Rich advised that the vote by mail ballot request deadline is October 24 and that the deadline to request that a vote by mail ballot be mailed is no later than 5:00 p.m. on the 12th day before the election. In addition, Mayor Rich advised that the early voting period begins October 1 through November 3, from 7:00 a.m. ~ 7:00 p.m., with locations specified on the Supervisor of Elections website. (Refer to minutes for full discussion.) 24-952
  112. 54. COUNTY ADMINISTRATOR'S REPORT A. HURRICANE STATUS ACTION: (T-1:03 PM) County Administrator Monica Cepero shared a storm preparedness activities update with the Board and community. (Refer to minutes for full discussion.) 24-953
  113. 114 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  114. 115 SUPPLEMENTAL AGENDA
  115. 116 HUMAN SERVICES DEPARTMENT
  116. 117 COMMUNITY PARTNERSHIPS DIVISION
  117. 55. A. MOTION TO AUTHORIZE County Administrator to reallocate $1,344,891 in Fiscal Year 2025 funding for behavioral health and intervention services from previously awarded recipient Henderson Behavioral Health Inc. (“Henderson”) to substitute recipient Florida Agency for Health Care Administration (“AHCA”), to approve and execute any and all documents necessary to implement same, subject to review and approval of the legally binding documents for legal sufficiency by the County Attorney’s Office, and provided the reallocation does not impose any additional material risk or financial obligation on the County, as determined by the County Administrator after consultation with the County. Attorney’s Office as to legal issues, and to take all necessary administrative and budgetary action related to the reallocation. (Transferred to the Consent Agenda.) ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board member holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: Steven Ronik. (Transferred to the Consent Agenda.) ACTION: (T-11:08 AM) Approved. VOTE: 9-0. 24-1426
  118. 119 NON-AGENDA
  119. 56. HEALTHCARE PROJECT - COMMISSIONER BOGEN ACTION: (T-1:40 PM) Commissioner Bogen discussed the Healthcare Pilot Project and highlighted a blood test that screens for many types of cancer. (Refer to minutes for full discussion.) 24-1475
  120. 57. ITEM 51 - COMMISSIONER BOGEN ACTION: (T-1:41 PM) Commissioner Bogen followed up in relation to Item 51. (Refer to minutes for full discussion.) 24-1476
  121. 58. EMERGENCY SHELTERS - COMMISSIONER RYAN ACTION: (T-1:41 PM) Commissioner Ryan inquired as to the status of emergency shelters and noted the importance of community volunteers. (Refer to minutes for full discussion.) 24-1477
  122. 59. FLOODING - COMMISSIONER FISHER ACTION: (T-1:42 PM) Commissioner Fisher discussed Edgewood neighborhood flooding concerns in relation to Fort Lauderdale International Airport and requested the Hazen and Sawyer City Study be provided upon completion. (Refer to minutes for full discussion.) 24-1478
  123. 60. LANDFILL - VICE-MAYOR FURR ACTION: (T-1:46 PM) Vice-Mayor Furr discussed the status of the Tampa landfill post-Hurricane Helene. (Refer to minutes for full discussion.) 24-1479
  124. 61. VULNERABILITY ASSESSMENT - VICE-MAYOR FURR ACTION: (T-1:47 PM) Vice-Mayor Furr encouraged accessing the Vulnerability Assessment provided by the Resilient Environment Department and suggested having a workshop. (Refer to minutes for full discussion.) 24-1480
  125. 62. READ FOR THE RECORD - VICE-MAYOR FURR ACTION: (T-1:47 PM) Vice-Mayor Furr encouraged participation in Read for the Record 2024. (Refer to minutes for full discussion.) 24-1481
  126. 63. DISTRICT MEETING - COMMISSIONER GELLER ACTION: (T-1:48 PM) Commissioner Geller reporting hosting a lunch meeting with County Administration and representatives from every city in District 5. (Refer to minutes for full discussion.) 24-1482
  127. 64. WORLDWIDE EXHIBIT - COMMISSIONER GELLER ACTION: (T-1:49 PM) Commissioner Geller announced that the Holocaust Documentation Center will be hosting the traveling Anne Frank Exhibit, featuring internationally renowned speakers, on November 10. (Refer to minutes for full discussion.) 24-1483
  128. 65. PLANNING COUNCIL WORKSHOP - COMMISSIONER GELLER ACTION: (T-1:50 PM) Commissioner Geller announced that the South Florida Regional Planning Council and the Treasure Coast Regional Planning Council will be holding a joint workshop in connection with the Silver Tsunami, featuring top national speakers, at FAU in Boca Raton, on November 15 from 9:00 a.m. ~ 4:00 p.m. (Refer to minutes for full discussion.) 24-1484
  129. 66. ITEM 51 - COMMISSIONER ROGERS ACTION: (T-1:53 PM) Commissioner Rogers discussed Item 51 and the status of the Cultural Arts Program. (Refer to minutes for full discussion.) 24-1485
  130. 67. FITCE - COMMISSIONER ROGERS ACTION: (T-1:56 PM) Commissioner Rogers discussed advocating for foreign trade zones during the FITCE program this year. (Refer to minutes for full discussion.) 24-1486
  131. 68. JUNIOR CARNIVAL - COMMISSIONER ROGERS ACTION: (T-1:57 PM) Commissioner Rogers reported being the grand marshal for the Junior Carnival at Central Broward Regional Park in Lauderhill last Sunday and advocated for partnerships with the Kiwanis Club, the Jackie Vernon Thompson Program and other groups in order to secure funding for Broward County students visiting Tallahassee for Children’s Week. (Refer to minutes for full discussion.) 24-1487
  132. 69. J’OUVERT FESTIVAL - COMMISSIONER ROGERS ACTION: (T-1:58 PM) Commissioner Rogers announced that she will be participating in the J’ouvert Caribbean Festival being held at the Regional Park this Saturday. (Refer to minutes for full discussion.) 24-1488
  133. 70. THANK YOU - COUNTY ATTORNEY ACTION: (T-2:02 PM) County Attorney Andrew J. Meyers thanked Commissioner Geller for adding value at every step during mediations and settlement discussions in connection with the courthouse litigation settlement. (Refer to minutes for full discussion.) 24-1489
  134. 71. NEW YEAR - COUNTY ATTORNEY ACTION: (T-2:02 PM) County Attorney Andrew J. Meyers wished Jewish Board members a happy, healthy New Year. (Refer to minutes for full discussion.) 24-1490