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September 5, 2024 ·10:00 AM Published

Broward County Governmental Center Room 422 (Commission Chambers)

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Agenda — 106 items

  1. 1 MEETING OF SEPTEMBER 5, 2024
  2. 3 CALL TO ORDER
  3. 4 PLEDGE OF ALLEGIANCE
  4. 5 MOMENT OF SILENCE
  5. 6 THURSDAY MORNING MEMO
  6. 7 CONSENT AGENDA
  7. 8 BOARD APPOINTMENTS
  8. 1. MOTION TO APPROVE Board Appointments 24-696
  9. 1A. A. MOTION TO REAPPOINT Stacey Schwartz to the North Perry Airport Community Advisory Committee in the category of “Miramar Pembroke Pines Regional Chamber.” (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes a Motion to Reappoint the individual specified in the Additional Material distributed for this item.) ACTION: (T-10:30 AM) Approved with Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Mayor Rich. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Stacey Schwartz who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Mayor Rich) (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes a Motion to Reappoint the individual specified in the Additional Material distributed for this item.) ACTION: (T-10:30 AM) Approved with Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Mayor Rich. VOTE: 8-0. Commissioner Ryan was not present. 24-1232
  10. 11 AVIATION DEPARTMENT
  11. 2. MOTION TO APPROVE Second Amendment to the Signatory Terminal Building Lease Agreement between Broward County and Silver Airways LLC to modify leased premises at Broward County’s Fort Lauderdale-Hollywood International Airport and to update certain terms and conditions in the Signatory Terminal Building Lease Agreement; and authorize the Mayor and Clerk to execute same. 24-704
  12. 3. MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Infrastructure Grant Project No. 3-12-0025-102-2024 in the amount of $77,675,450, for the construction of the Terminal Connectors project at Broward County’s Fort Lauderdale-Hollywood International Airport; to authorize the County Administrator to take the necessary administrative and budgetary actions, and to authorize the Director of Aviation to execute the agreement and approve any amendments that do not impose additional financial obligations on Broward County, subject to review for legal sufficiency by the Office of the County Attorney. 24-1117
  13. 14 PUBLIC WORKS DEPARTMENT
  14. 15 REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION
  15. 4. MOTION TO ADOPT Resolution accepting a perpetual bus shelter easement executed by Touraine Associates, LP, on, over, across, and through a portion of real property located at 6460-6500 Hollywood Boulevard, in Pembroke Pines, at no cost to the County. (Commission District 7) 24-1065
  16. 17 WATER AND WASTEWATER ENGINEERING DIVISION
  17. 5. MOTION TO APPROVE Encroachment Agreement between Broward County and Florida Gas Transmission Company, LLC, (FGT), under which FGT consents to the installation, maintenance, operation, and repair of a new wastewater pipeline by Broward County across an easement held by FGT (“Easement Area”) as depicted on Exhibit “C” of the Encroachment Agreement; and authorize the Mayor and Clerk to execute same. (Commission District 7) 24-1115
  18. 19 HUMAN SERVICES DEPARTMENT
  19. 20 BROWARD ADDICTION RECOVERY CENTER DIVISION
  20. 6. MOTION TO APPROVE Second Amendment to Agreement No. GEN2122896A1_1 between Broward County and OIC of South Florida Inc. for hospital-grade cleaning services, extending the Agreement for up to five additional one-year terms, moving the termination date from September 30, 2024 to September 30, 2029, increasing the annual not-to-exceed amount to $370,000, and adding a required Foreign Country of Concern Attestation clause; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. 24-943
  21. 22 COMMUNITY PARTNERSHIPS DIVISION
  22. 7. A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF FISCAL YEAR 2024-2025 FUNDS IN THE AGGREGATE AMOUNT OF $20,905,152 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF SUPPORT SERVICES IN BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH THE SERVICE PROVIDERS; APPROVING A STANDARD FORM AGREEMENT; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Mayor Rich pulled this item from the Consent Agenda.) ACTION: (T-10:30 AM) Approved Resolution No. 2024-372. (Refer to minutes for full discussion.) VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not present. B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: 1. Dionne J. Blackwood 2. Evan L. Boyer 3. David J. Clark 4. Rosalyn Frazier 5. Walter H. Honaman 6. Chauniqua D. Kiffin 7. Alondra Machado 8. Ronald J. Moffitt 9. Candace M. Pineda 10. Peter P. Powers 11. Zulma Vanessa Quiles (Mayor Rich pulled this item from the Consent Agenda.) ACTION: (T-10:30 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not present. 24-1010 ▶ jump to 29:28
  23. 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 $16,967,885 for the grant period of March 1, 2025, through February 28, 2028, 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 and to take all necessary administrative and budgetary actions related to the grant. 24-1049
  24. 25 HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION
  25. 9. A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF FISCAL YEAR 2024-2025 FUNDS IN THE AGGREGATE AMOUNT OF $20,047,540 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF SUPPORT SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH THE SERVICE PROVIDERS; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:30 AM) Approved Resolution No. 2024-373. (See Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Human Services Department.) VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE single source determination for The Salvation Army to provide a temporary or transitional place to sleep for individuals experiencing homelessness in Broward County. ACTION: (T-10:30 AM) Approved. (See Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Human Services Department.) VOTE: 8-0. Commissioner Ryan was not present. C. MOTION TO APPROVE single source determination for Women in Distress of Broward County, Inc., to provide a temporary or transitional place to sleep for individuals and families experiencing homelessness and fleeing domestic violence, dating violence, sexual assault, human trafficking, sexual exploitation, sexual violence, and/or stalking in Broward County. ACTION: (T-10:30 AM) Approved. (See Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Human Services Department.) VOTE: 8-0. Commissioner Ryan was not present. D. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: 1. Melida Akiti 2. Howard Bakalar 3. Thomas Campbell 4. Mikal Cartier 5. Tiffany Garcia 6. Shena Kitt 7. Cathy Stutin ACTION: (T-10:30 AM) Approved. (See Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Human Services Department.) VOTE: 8-0. Commissioner Ryan was not present. 24-1143
  26. 10. MOTION TO AUTHORIZE County Administrator to submit Grant Applications to the U.S. Department of Housing and Urban Development (“HUD”) in the estimated annual amount of $13,541,709 for the 2024 and 2025 Continuum of Care Program Notice of Funding Opportunity, for an estimated aggregate amount of $27,083,418, to provide housing, rental assistance, supportive services, and coordinated entry and assessment services to individuals and families experiencing homelessness, Homeless Management Information System services, planning and evaluation services, and administrative services; authorize the County Administrator to execute the resulting HUD Grant Agreements, subject to review and approval for legal sufficiency by the Office of the County Attorney; authorize the County Administrator to execute amendments to the HUD Grant Agreements, subject to review and approval for legal sufficiency by the Office of the County Attorney, that do not impose any additional financial obligations on the County above the County’s additional match requirement; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Grants. 24-1168
  27. 28 PORT EVERGLADES DEPARTMENT
  28. 11. MOTION TO APPROVE Third Amendment to Port Everglades Passenger Cruise Terminal and Berth User Agreement between Broward County and Royal Caribbean Cruises Ltd. to extend the period during which the Parties must agree on rates for the first option term, modify the Capital Cost Recovery Charge (“CCRC”) provision and acknowledge full payment of the CCRC by Royal Caribbean Cruises Ltd.; and authorize the Mayor and Clerk to execute same. 24-1161
  29. 12. A. MOTION TO WAIVE competitive selection requirements set forth in Section 32.4(h) of the Broward County Administrative Code in accordance with Section 32.10 of the Broward County Administrative Code to enter into a Marine Terminal Lease and Operating Agreement with A.G. Royce Metal Marketing, LLC d/b/a Concrete Reinforcing Products for approximately 3.94 acres (171,468 square feet) of land in the Southport area at Port Everglades, for a one-year term commencing on October 1, 2024, and ending on September 30, 2025, finding that there is good cause for such waiver. ACTION: (T-10:30 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE Marine Terminal Lease and Operating Agreement between Broward County and A.G. Royce Metal Marketing, LLC d/b/a Concrete Reinforcing Products for approximately 3.94 acres (171,468 square feet) of land in the Southport area at Port Everglades, for a one-year term commencing on October 1, 2024, and ending on September 30, 2025; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:30 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. 24-1163
  30. 31 TRANSPORTATION DEPARTMENT
  31. 13. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator, or designee, 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 $25,000,000; authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the grant; and providing for an effective date. 24-1175 ▶ jump to 57:27
  32. 33 OFFICE OF MANAGEMENT AND BUDGET
  33. 14. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $83,930 for the purchase of Automated License Plate Readers (ALPR) for the Wilton Manors Police Department. 24-1164
  34. 35 REQUEST TO SET FOR PUBLIC HEARING
  35. 15. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 17, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES TARIFF NO. 12; AMENDING SECTION 42.25 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 24-1099
  36. 16. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 17, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND CHARGES AT FORT LAUDERDALE HOLLYWOOD INTERNATIONAL AIRPORT; AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO REFLECT CHANGES TO RATES, FEES, AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 24-1011
  37. 17. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 8, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, 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, 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) 24-979
  38. 18. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 17, 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 CHILD CARE LICENSING AND ENFORCEMENT; AMENDING VARIOUS SECTIONS OF CHAPTER 7 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 24-1186
  39. 19. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 17, 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 DEVELOPMENT REVIEW REQUIREMENTS; AMENDING SECTION 5-182 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); IMPLEMENTING CHAPTER 2024-266, LAWS OF FLORIDA, REQUIRING THE SUSPENSION OF THE COLLECTION OF TRANSPORTATION CONCURRENCY ASSESSMENTS AND ROAD AND RECREATIONAL IMPACT FEES UNTIL SUCH TIME THAT A STUDY MEETING THE REQUIREMENTS OF STATE LAW IS ADOPTED; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 24-1194
  40. 20. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 17, 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 SCHOOL IMPACT FEES AND STUDENT GENERATION RATES; RATIFYING THE CURRENTLY ADOPTED SCHOOL IMPACT FEES; AMENDING SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), RELATING TO STUDENT GENERATION RATES; STREAMLINING THE EXISTING STUDENT IMPACT FEE SCHEDULE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 24-1195
  41. 42 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  42. 43 PURCHASING DIVISION
  43. 44 For Port Everglades Department
  44. 21. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Chin Diesel, Inc., for Collection and Disposal of Fluorescent Lamps and Light Bulbs Services, Bid No. BLD2128370B1, for the Port Everglades Department, in the initial one-year estimated amount of $296,000; and authorize the Director of Purchasing to renew the contract for four one-year periods, for a five-year potential estimated amount of $1,480,000. 24-993
  45. 46 RECORDS, TAXES, AND TREASURY DIVISION
  46. 22. MOTION TO ADOPT Resolution ordering the Value Adjustment Board to extend certification of the 2024 Assessment Roll for Broward County, Florida, pursuant to Section 197.323, Florida Statutes. 24-997
  47. 48 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  48. 49 QUASI-JUDICIAL CONSENT HEARING
  49. 50 RESILIENT ENVIRONMENT DEPARTMENT
  50. 51 URBAN PLANNING DIVISION
  51. 23. MOTION TO APPROVE plat entitled 1800 State Road 84 (020-MP-23). (Commission District 6) 24-942
  52. 24. MOTION TO APPROVE plat entitled Haydee Grove (001-MP-23). (Commission District 5) 24-1061
  53. 54 END OF QUASI-JUDICIAL CONSENT HEARING
  54. 55 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  55. 56 OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT
  56. 25. MOTION TO APPROVE Broward County’s co-sponsorship of a South Florida Film Industry Summit (event title to be confirmed) currently scheduled for March 2025; approve a Sponsorship Agreement between Broward County and White Elephant Group, LLC effectuating Broward County’s co-sponsorship of the event in the amount not to exceed $160,000; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to execute amendments to the Sponsorship Agreement that do not increase Broward County’s financial contribution, subject to review for legal sufficiency by the Office of the County Attorney. 24-1139
  57. 58 COUNTY AUDITOR
  58. 26. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up of Special Review of the Broward County Preventive Health Care Screenings Pilot Project - Report No. 24-25. 24-1188
  59. 60 COUNTY ADMINISTRATION
  60. 61 INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION
  61. 27. MOTION TO APPOINT Lemont Lewis to the HIV Health Services Planning Council in the category of “PWHA Affected Communities/Non-Elected Community Leader.” 24-1137
  62. 28. MOTION TO ACCEPT nominations to appoint a member to the School Oversight Committee. 24-1138
  63. 64 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  64. 65 PUBLIC HEARING
  65. 29. MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 24-2), located in the City of Deerfield Beach (Commission District 2), 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 DEERFIELD BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1151 ▶ jump to 51:29
  66. 30. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 24-3, in the City of Margate (Commission District 2), 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 BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF MARGATE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1153 ▶ jump to 52:21
  67. 31. MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 24-5), located in the City of Oakland Park (Commission District 8), 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 OAKLAND PARK; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1154 ▶ jump to 117:27
  68. 32. MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment PCT 24-1, regarding Community and Regional Parks and Implementation Regulations and Procedures, 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: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE COMMUNITY AND REGIONAL PARKS AND IMPLEMENTATION REGULATIONS AND PROCEDURES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1155 ▶ jump to 148:36
  69. 33. MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment PCT 24-2, expanding Policy 2.16.4 regarding affordable housing, 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: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN, EXPANDING POLICY 2.16.4 REGARDING AFFORDABLE HOUSING; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1156 ▶ jump to 149:24
  70. 34. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan amendment PCNRM 24-2 to amend the Wetlands Map of the Natural Resource Map Series, 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 BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN UPDATING THE WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1157 ▶ jump to 150:21
  71. 35. MOTION TO ADOPT Resolution amending Section 38.18 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Retail Water and Wastewater Service Rates, Fees and Charges. (Commission Districts 2, 4, 5, 6, 7, 8 and 9) 24-1107 ▶ jump to 150:58
  72. 36. MOTION TO ADOPT Resolution amending section 38.19 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Raw Water Supply Large User Rates. (Commission Districts 2, 5, 6 and 7) 24-1120 ▶ jump to 151:50
  73. 37. MOTION TO ADOPT Resolution amending section 38.20 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Wastewater Large User Rates. (Commission Districts 2, 3, 4, 5, 6, 8 and 9) 24-1123 ▶ jump to 152:25
  74. 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 SOLID WASTE OPERATIONS; AMENDING SECTION 38.38 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF LANDFILL RATES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 24-1113 ▶ jump to 153:03
  75. 39. MOTION TO ADOPT supplemental budget Resolutions within the General Fund in the amount of $30,000 to amend revenues and appropriations prior to the close of the Fiscal Year. 24-1043 ▶ jump to 153:42
  76. 40. MOTION TO ADOPT supplemental budget Resolution within the Special Revenue Funds in the amount of $12,970,116 to amend revenues and appropriations prior to the close of the Fiscal Year. 24-1044 ▶ jump to 176:16
  77. 41. MOTION TO ADOPT supplemental budget Resolution within the Capital Outlay Funds in the amount of $12,427,443 to amend revenues and appropriations prior to the close of the Fiscal Year. 24-1045 ▶ jump to 177:05
  78. 42. MOTION TO ADOPT supplemental budget Resolutions within the Enterprise Funds in the amount of $106,188,919 to amend revenues and appropriations prior to the close of the Fiscal Year. 24-1046 ▶ jump to 177:37
  79. 43. A. MOTION TO ADOPT supplemental budget Resolution within the Internal Service Funds in the amount of $450,000 to amend revenues and appropriations prior to the close of the Fiscal Year. ACTION: (T-12:58 PM) Approved Resolution No. 2024-414. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. B. MOTION TO ADOPT supplemental budget Resolutions within the Debt Service Funds in the amount of $3,010 to amend revenues and appropriations prior to the close of the Fiscal Year. (Per the Thursday Agenda Memorandum, the Board's consideration of items is based on the items as amended by the Additional Material.) ACTION: (T-12:58 PM) Approved Resolution No. 2024-415 as amended with Public Hearing Additional Material, dated September 5, 2024, submitted at the request of Office of Management and Budget.) (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. 24-1047 ▶ jump to 178:13
  80. 44. 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 THE POLICE AND CRIMINAL JUSTICE REVIEW BOARD; AMENDING SECTION 18-7 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 24-1166 ▶ jump to 195:19
  81. 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 PRESERVATION OF HISTORICAL CULTURAL RESOURCES SITES; AMENDING SECTIONS 5-530, 5-532, AND 5-536 OF ARTICLE XVII OF CHAPTER 5 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 24-1128 ▶ jump to 197:34
  82. 46. MOTION TO ADOPT Resolution Naming County-Owned Property, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, NAMING COURTROOM WW11166, LOCATED AT THE BROWARD COUNTY JUDICIAL COMPLEX, AS “THE JAMES FOX MILLER COURTROOM” IN HONOR OF THE LATE JAMES FOX MILLER, A RESPECTED MEMBER OF THE BROWARD COUNTY LEGAL COMMUNITY; DIRECTING THE COUNTY ADMINISTRATOR TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE COURTROOM; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Vice-Mayor Beam Furr) 24-1125 ▶ jump to 118:49
  83. 47. MOTION TO ADOPT Resolution Naming County-Owned Property, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, NAMING COURTROOM 14150, LOCATED AT THE BROWARD COUNTY JUDICIAL COMPLEX, AS THE “CHIEF JUDGE PETER M. WEINSTEIN COURTROOM” IN HONOR OF RETIRED CIRCUIT COURT JUDGE PETER M. WEINSTEIN; DIRECTING THE COUNTY ADMINISTRATOR TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE COURTROOM; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Senator Steve Geller) 24-1126 ▶ jump to 32:24
  84. 48. MOTION TO ADOPT Resolution Naming County-Owned Property, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, NAMING THE STIRLING ROAD BRANCH LIBRARY AS “THE MARTA-BETH FRIEDMAN STIRLING ROAD BRANCH LIBRARY” IN HONOR OF THE LATE MARTA-BETH FRIEDMAN, A RESPECTED MEMBER OF THE BROWARD COUNTY COMMUNITY; DIRECTING THE COUNTY ADMINISTRATOR TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE LIBRARY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Mayor Nan H. Rich, and Cosponsored by Vice-Mayor Beam Furr and Commissioners Mark D. Bogen, Michael Udine, Lamar P. Fisher, Steve Geller, Tim Ryan, Robert McKinzie, and Hazelle P. Rogers) 24-1129 ▶ jump to 84:07
  85. 86 END PUBLIC HEARING
  86. 87 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  87. 88 REGULAR AGENDA
  88. 89 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  89. 90 AVIATION DEPARTMENT
  90. 49. MOTION TO APPROVE Seventh Amendment to the Addendum to the Signatory Terminal Building Lease Agreement between Broward County and JetBlue Airways Corporation, for enabling projects associated with the Terminal 3 Modernization Project at Broward County’s Fort Lauderdale-Hollywood International Airport, to resolve claims alleged to be associated with extended time, delays, and other disputed costs, for an increase in the amount of $5,200,000, increasing the total Addendum amount from $265,265,000 to $270,465,000; and authorize the Mayor and Clerk to execute. 24-1140 ▶ jump to 198:27
  91. 92 COUNTY ATTORNEY
  92. 50. MOTION TO APPOINT substitute to the Broward County Canvassing Board ("Canvassing Board") for the 2024 general election cycle. 24-1211 ▶ jump to 199:34
  93. 94 COUNTY ADMINISTRATION
  94. 51. MOTION TO COMMENCE Executive Session (“Shade Meeting”) on September 5, 2024, beginning at 12:30 p.m., or immediately following the conclusion of the morning meeting, relative to collective bargaining with the County’s Bargaining Units, pursuant to F.S. § 447.605. 24-1196
  95. 96 COUNTY COMMISSION
  96. 52. MOTION TO DIRECT Office of the County Attorney to draft a donation agreement with Big Brothers/Big Sisters of Broward, Inc. (“Big Brothers Big Sisters”), in a total amount of $5,000 to provide funding to further Big Brothers Big Sisters’ mission to empower youth and strengthen communities; and authorize the County Administrator to execute the donation agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Udine) 24-1199
  97. 53. MAYOR'S REPORT (No report given.) 24-697
  98. 54. COUNTY ADMINISTRATOR'S REPORT (No report given.) 24-698
  99. 100 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  100. 101 MEETING/WORKSHOP NOTICES
  101. 102 BUDGET HEARING NO. 1
  102. 103 Thursday, September 5th, in Room 422 at 5:01 p.m.
  103. 104 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  104. 105 SUPPLEMENTAL AGENDA
  105. 106 COUNTY ADMINISTRATION
  106. 55. MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect changes on the September schedule. 24-1233