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August 22, 2024 ·10:00 AM Published

Broward County Governmental Center Room 422 (Commission Chambers)

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Agenda — 173 items

  1. 1 MEETING OF AUGUST 22, 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 Board Appointments 24-618
  10. 1A. MOTION TO APPOINT Elisa Jones to the Climate Change Task Force in the at-large all category of “Environmental organizations or interests.” (Mayor Rich) 24-1040
  11. 1B. MOTION TO APPOINT Mark Dalmau to the Central Examining Board - Division II: Plumbing, and Mechanical Trades in the at-large all category of “alternate general Professional Electrician.” (Commissioner Rogers) 24-1077
  12. 1C. MOTION TO APPOINT Bradrick Joyner to the Medical Marijuana Advisory Board category of “Knowledge of Medical Marijuana Outside of Florida.” (Commissioner Rogers) 24-1078
  13. 1D. A. MOTION TO APPOINT Kimberly Jean to the Parks and Recreation Advisory Board. ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Kimberly Jean who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Geller) ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. 24-1083
  14. 1E. A. MOTION TO APPOINT Alexis Langberg to the Affordable Housing Advisory Committee in the at-large category of “resides in jurisdiction.” ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Alexis Langberg who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Geller) ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. 24-1084
  15. 1F. MOTION TO APPOINT David B. Angel to the Consumer Protection Board. (Commissioner Geller) 24-1085
  16. 1G. MOTION TO APPOINT Frank D'Angelo to the Central Examining Board - Division I: General Construction and Engineering Trades in the at-large all category of “alternate general contractor.” (Commissioner Geller) 24-1086
  17. 1H. A. MOTION TO APPOINT Caroline Cozzi to the Affordable Housing Advisory Committee in the category of “one citizen who is actively engaged as an advocate for low-income persons in connection with affordable housing.” (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Commissioner Fisher. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Caroline Cozzi who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Fisher) (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Commissioner Fisher. VOTE: 8-0. Commissioner Ryan was not present. 24-1141
  18. 1I. A. MOTION TO APPOINT Jacqueline Reed-Stills to the Affordable Housing Advisory Committee in the category of "One citizen who is actively engaged as a not-for-profit provider of affordable housing." (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Commissioner McKinzie. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Jacqeline Reed-Stills who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner McKinzie) (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Commissioner McKinzie. VOTE: 8-0. Commissioner Ryan was not present. 24-1142
  19. 1J. A. MOTION TO APPOINT Dr. Angela Lucas Mumford to the Human Rights Board. (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Commissioner McKinzie. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Dr. Angela Lucas Mumford who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner McKinzie) (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Commissioner McKinzie. VOTE: 8-0. Commissioner Ryan was not present. 24-1172
  20. 1K. A. MOTION TO APPOINT Stephen L. Demers to the Broward Regional Health Planning Council in the category of “Health Care Purchaser.” (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Vice-Mayor Furr. VOTE: 8-0. Commissioner Ryan was not present. 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. (Vice-Mayor Furr) (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Vice-Mayor Furr. VOTE: 8-0. Commissioner Ryan was not present. 24-1180
  21. 1L. A. MOTION TO REAPPOINT following at-large members to the Broward Housing Council: - Christopher Krzemien in the at-large category of “Business Owner that employs at least 50 employees.” - Teneshia Taylor in the at-large all category of “Business Owner that employs fewer than 50 employees.” - Marcia P. Barry-Smith in the Category of “No Category Voting Member.” (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Commissioner Rogers. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Marcia P. Barry-Smith who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Rogers) (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Commissioner Rogers. VOTE: 8-0. Commissioner Ryan was not present. 24-1203
  22. 23 AVIATION DEPARTMENT
  23. 2. MOTION TO APPROVE First Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22FRP19 to update the title of the project and make required administrative changes to the agreement for the FLL Ravenswood System Interconnection project at Broward County's Fort Lauderdale-Hollywood International Airport; 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. 24-994
  24. 3. MOTION TO APPROVE First Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP21 to update the title of the project and make required administrative changes to the agreement for the FLL Stormwater Outfall Modifications project at Broward County's Fort Lauderdale-Hollywood International Airport; 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. 24-996
  25. 4. MOTION TO APPROVE First Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP20 to update the title of the project and make required administrative changes to the agreement for the FLL Trails End Stormwater Pump Station Retrofit project at Broward County's Fort Lauderdale-Hollywood International Airport; 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. 24-998
  26. 5. MOTION TO APPROVE First Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP22 to update the title of the project and make required administrative changes to the agreement for the FLL Hilton Parcel Interconnection project at Broward County's Fort Lauderdale-Hollywood International Airport; 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. 24-1035
  27. 6. MOTION TO APPROVE termination of the Agreement of Lease between Broward County and Bobby’s Landing, LLC for property located at North Perry Airport; authorize the Director of Aviation to send notice(s) of termination pursuant to the Agreement and to take all necessary actions to effectuate termination of the Agreement; and authorize the Office of the County Attorney to take all legal steps on behalf of Broward County that are necessary to recover any amounts owed under the Agreement, together with costs, interest, and attorneys’ fees. 24-1036
  28. 7. MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Terminal Program Project No. 3-12-0025-101-2024 in the amount of $50,000,000, 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 the County, subject to review for legal sufficiency by the Office of the County Attorney. 24-1059
  29. 30 PUBLIC WORKS DEPARTMENT
  30. 31 HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION
  31. 8. MOTION TO APPROVE Revocable License Agreement between Broward County, Fairfield OFP LLC, and the City of Fort Lauderdale for installation and maintenance of improvements along the east side of SE 3rd Avenue between East Broward Boulevard and SE 2nd Street, at no cost to Broward County; and authorize Mayor and Clerk to execute same. (Commission District 4) 24-878
  32. 9. A. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between Broward County and the Florida Department of Transportation for the Florida Department of Transportation's NW 21st Avenue improvement project from NW 26th Street to SR-870/Commercial Boulevard, at an estimated cost of $8,160 to the County; and authorize Mayor and Clerk to execute same. (Commission District 8) ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO WAIVE permit requirement for construction in County right-of-way (Chapter 25, Exhibit 25.A of the Broward County Administrative Code) for the Florida Department of Transportation’s NW 21st Avenue improvement project from NW 26th Street to SR-870/Commercial Boulevard. (Commission District 8) ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. 24-991
  33. 34 REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION
  34. 10. MOTION TO APPROVE Easement granting Florida Power & Light Company (“FPL”) a perpetual, non-exclusive underground easement (“Easement”) for the construction, operation, and maintenance of underground electric utility facilities on a portion of Broward County-owned property located at 4550 SW 38 Street, West Park, FL 33023 and authorize the Mayor and Clerk to execute same. (Commission District 6) 24-904
  35. 11. 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, RELATING TO CERTAIN REAL PROPERTY OWNED BY BROWARD COUNTY (“COUNTY”) IN THE CITY OF OAKLAND PARK, FLORIDA (“PROPERTY”); APPROVING THE AGREEMENT BETWEEN BROWARD COUNTY AND THE SCHOOL BOARD OF BROWARD COUNTY FOR TEMPORARY USE OF THE COUNTY’S PROPERTY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1071
  36. 37 WATER AND WASTEWATER ENGINEERING DIVISION
  37. 12. MOTION TO ADOPT Resolution accepting a utility easement executed by 2750 Griffin Holdings LLLP, located at 2750 Griffin Road (Parcel ID 504232600010), in the City of Dania Beach. (Commission District 6) 24-940
  38. 13. MOTION TO ADOPT Resolution accepting a utility easement executed by CG Oakland Park, LLC, located at 1001 NE 58th Street (Parcel ID 494211350010), in the City of Oakland Park. (Commission District 4) 24-974
  39. 14. MOTION TO APPROVE Sixth Amendment to Agreement between Broward County and Brown and Caldwell for Consultant Services for Engineering Services for Reclaimed Water Plant Expansion, Request for Proposal No. R1060205P1, to increase Consultant’s compensation by $114,584, for a new total contract amount of $10,098,233; and authorize Mayor and Clerk to execute same. (Commission District 4) 24-1024
  40. 41 HUMAN SERVICES DEPARTMENT
  41. 42 COMMUNITY PARTNERSHIPS DIVISION
  42. 15. A. MOTION TO AUTHORIZE County Administrator to execute Letter of Agreement between the State of Florida Agency for Health Care Administration and Broward County (subject to review for legal sufficiency by the Office of the County Attorney) in the amount of $226,136, effective October 1, 2024 through September 30, 2025, to provide matching funds for the State of Florida Medicaid Low Income Pool program that will be distributed to federally qualified health centers, such as Broward Community and Family Health Centers, Inc.; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. 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: Rosalyn Frazier. ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. 24-693
  43. 16. A. MOTION TO AUTHORIZE County Administrator to negotiate and execute Agreement between Broward County and Broward Community and Family Health Centers Inc. (“BCFHC”), in the amount of $143,864, effective October 1, 2024, through September 30, 2025, with four one-year renewal periods, subject to review and approval for legal sufficiency by the Office of the County Attorney, to supplement the Low-Income Pool amount provided to BCFHC by Broward County for the provision of primary health care services to qualifying individuals; authorize the County Administrator to execute amendments to the Agreement that do not impose any additional financial obligations on the County, subject to review and approval for 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 Agreement. ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. 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: Rosalyn Frazier. ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. 24-881
  44. 17. MOTION TO APPROVE two new grant-funded positions within the Ryan White Part A program in the Human Services Department Community Partnerships Division, Health Care Services Section. 24-887
  45. 46 ELDERLY AND VETERANS SERVICES DIVISION
  46. 18. MOTION TO APPROVE Referral Rate Agreement, in substantially the form attached as Exhibit 1, between Broward County and service providers offering continuation of home-and community-based services to eligible Broward County elderly residents, in the estimated aggregate amount of $9,000,000, effective July 1, 2024, through June 30, 2025, with two one-year renewal options; authorize the County Administrator to execute the individual agreements (subject to review for legal sufficiency by the Office of the County Attorney) with qualified service providers; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreements. 24-1007 ▶ jump to 68:26
  47. 48 TRANSPORTATION DEPARTMENT
  48. 19. A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida authorizing the Mayor to execute Amendment No. 3 to the Public Transportation Grant Agreement Amendment (PTGA) with the Florida Department of Transportation (FDOT), under which FDOT will provide additional funding in the amount of $3,756,000 (for a total amount of $9,711,953) for continued operations and maintenance of the Interstate 95 (I-95) Express Bus Service; and authorizing the County Administrator to take necessary administrative actions to implement the amended agreement. ACTION: (T-11:07 AM) Approved Resolution No. 2024-337. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution within the Transportation Department’s I-95 Express Grant Fund to appropriate revenue in the amount of $3,756,000 to provide funding for continued operations and maintenance of the I-95 Express Bus Service. ACTION: (T-11:07 AM) Approved Resolution No. 2024-338. VOTE: 8-0. Commissioner Ryan was not present. 24-995
  49. 20. A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the Mayor to execute amendment No. 4 to Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT), under which FDOT will provide additional funding in the amount of $3,650,000 (for a total amount of $9,465,660) for continued operations and maintenance of the Interstate 595 (I-595) Express Bus Service, and authorizing the County Administrator to take necessary administrative actions to implement the amended agreement. (Per the Thursday Agenda Memorandum, the Board’s consideration of the proposed Resolution is based on the revised Resolution and exhibit distributed as Additional Material submitted by Transportation Department.) ACTION: (T-11:07 AM) Approved Resolution No. 2024-339 as amended with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Transportation Department. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution within the Transportation Department’s I-595 Express Grant Fund, to appropriate revenue in the amount of $3,650,000, to provide funding for operations and maintenance of the I-595 Express Bus Service. (Per the Thursday Agenda Memorandum, the Board’s consideration of the proposed Resolution is based on the revised Resolution and exhibit distributed as Additional Material submitted by Transportation Department.) ACTION: (T-11:07 AM) Approved Resolution No. 2024-340 as amended with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Transportation Department. VOTE: 8-0. Commissioner Ryan was not present. 24-1001
  50. 51 OFFICE OF MANAGEMENT AND BUDGET
  51. 21. MOTION TO ADOPT budget Resolution within the General Fund transferring $568,869 from the Broward Sheriff’s Office (BSO) Department of Detention reserve to the Department of Detention operating budget to pay invoices for inmate inpatient care costs. 24-1064
  52. 22. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $125,534 for the purchase of Automated License Plate Readers (ALPR) for the Tamarac District. 24-1067
  53. 23. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of $1,120,000 for the purpose of providing funds for various organizations’ crime prevention, safe neighborhood, and drug abuse education and prevention programs. 24-1068 ▶ jump to 68:53
  54. 24. 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 $45,239 for the payment of attorney’s fees and costs pursuant to a court order and settlement agreement. 24-1069
  55. 56 REQUEST TO SET FOR PUBLIC HEARING
  56. 25. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed 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. 24-1052
  57. 26. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan map (PC 24-3), located in the City of Margate (Commission District 2), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF MARGATE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1053
  58. 27. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed 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. 24-1054
  59. 28. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan text (PCT 24-1), regarding Community and Regional Parks and Implementation Regulations and Procedures, as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN 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. 24-1055
  60. 29. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan text (PCT 24-2), expanding Policy 2.16.4 regarding affordable housing, as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN, EXPANDING POLICY 2.16.4 REGARDING AFFORDABLE HOUSING; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1056
  61. 30. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan Natural Resource Map Series (PCNRM 24-2), to update the Wetlands Map, as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN UPDATING THE WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1057
  62. 31. 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 release two ten foot wide utility easements (Official Record Book 19176, Page 532), lying within Parcel A of Elad Plaza Plat (Plat Book 183 Page 689), all included in the Official Records of Broward County, Florida, and generally located on the southwest corner of the intersection of State Road 7 and Griffin Road in the Town of Davie, Florida. Petitioners: El-Ad the District, LLC; Agent: Christina Bilenki, Dunay, Miskel & Backman, LLP; Application for Vacation: 2024-V-01. (Commission District 5) 24-385
  63. 32. 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 release a roadways ingress/egress access easement granted by a Declaration of Restrictive Covenants recorded in Book 31732, Page 1127, of the Official Records of Broward County, Florida, generally located on the western side of Davie Road approximately 180 feet north of SW 42 Street, in the Town of Davie; Petitioners: Town of Davie Community Redevelopment Agency; Agent: Debbie Thomas; Application for Vacation and Abandonment: 2024-V-02. (Commission District 5) 24-981
  64. 33. 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 the Government Center East, to consider enactment of an Ordinance amending the Broward Municipal Services District Zoning Map, the title of which is as follows: (Commission District 8) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY REZONING LOT 11, BLOCK 10, OF BROWARD PARK PLAT, AS RECORDED IN PLAT BOOK 25, PAGE 49, OF THE OFFICIAL RECORDS OF BROWARD COUNTY, FLORIDA, FROM RD-10: DUPLEX AND ATTACHED ONE-FAMILY DWELLING DISTRICT TO GP-1: GARDEN PARK NEIGHBORHOOD DISTRICT; PROVIDING FOR AMENDMENT OF THE APPLICABLE ZONING DISTRICT MAPS; REPEALING CONFLICTING ZONING ORDINANCES AND ZONING RESOLUTIONS TO THE EXTENT OF ANY CONFLICT HEREWITH; PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE REQUIREMENTS OF OTHER LAND DEVELOPMENT REGULATIONS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-1000
  65. 34. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of the Governmental Center East to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 3, 4, 5, 6, 8 and 9) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WASTEWATER SERVICES; AMENDING SECTION 38.20 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF WASTEWATER LARGE USER RATES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 24-927
  66. 35. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of the Governmental Center East to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 5, 6 and 7) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES; AMENDING SECTION 38.19 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF RAW WATER SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 24-928
  67. 36. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of the Governmental Center East to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 4, 5, 6, 7, 8 and 9) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES; 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; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 24-929
  68. 37. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of the Governmental Center East to consider adoption of a Resolution Amending the Broward County Administrative Code for landfill rates, 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. 24-1109
  69. 38. 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 receive public input on the Broward County Transportation Department’s Fiscal Year 2025 Transit Capital Program of Projects. 24-1028
  70. 39. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adopting supplemental budgets to recognize changes in revenues and appropriations. 24-1031
  71. 40. 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 the Governmental Center East, to consider adoption of a proposed Resolution providing for Fiscal Year 2025 assessment rates and amounts for a non-ad valorem special assessment to be imposed on private hospitals in Broward County to help finance supplemental payments to the Hospitals pursuant to the Medicaid Hospital Directed Payment Program and the Low Income Pool Program (“Special Assessment”). 24-1074
  72. 41. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed 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) 24-1020
  73. 42. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed 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) 24-1096
  74. 43. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 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 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) 24-1103
  75. 76 RESILIENT ENVIRONMENT DEPARTMENT
  76. 77 NATURAL RESOURCES DIVISION
  77. 44. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Dania Beach providing for cost-share support in Broward County’s operation of the Conservation Pays Program within the City and reimbursing Broward County for performing specific activities associated with program administration, promotion, and implementation in support of county-wide conservation goals and the Broward county-wide Integrated Water Resources Plan, effective upon execution and end at 11:59 p.m. on September 30, 2026, and a cost not to exceed $41,523; authorize the Mayor and Clerk to execute the same. (Commission District 6) 24-962
  78. 79 HOUSING FINANCE DIVISION
  79. 45. MOTION TO ADOPT First Amendment to the Interlocal Agreement among Broward County, the City of Oakland Park, and the Oakland Park Community Redevelopment Agency for the Oakland Park Square Redevelopment Project (“ILA”), to extend the ILA term by three years to terminate on September 30, 2032; and authorize the Mayor and Clerk to execute same. (Commission District 4) 24-934
  80. 46. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida (“Board”), amending Resolution 2024-086, which authorized the conveyance of certain county-owned parcels of real property to each of the following three nonprofit agencies: 1) Habitat for Humanity of Broward, Inc.; 2) Broward County Minority Builders Coalition, Inc.; and 3) Central County Community Development Corporation, pursuant to Section 125.38, Florida Statutes for the purpose of constructing infill housing. (Commission District 8) 24-938
  81. 82 URBAN PLANNING DIVISION
  82. 47. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Section 39-11 of the Broward County Code of Ordinances (“Zoning Code”) to provide for digital mapping of zoning districts in lieu of printed maps; amending Sections 39-74 and 39-278 of the Zoning Code to permit construction consistent with the applicable zoning category on nonconforming plots located within residential zoning districts; amending and creating various sections of the Zoning Code to update provisions related to community residential homes and assisted living facilities consistent with state law; and providing for general updating amendments to the Zoning Code. 24-957
  83. 84 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  84. 48. MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administrative Code. 24-990
  85. 86 ACCOUNTING DIVISION
  86. 49. MOTION TO FILE following Financial Statements and Audit Reports: A. North Regional Transmission, Treatment and Disposal System of Broward County, Florida, Schedule of Large User Reserve Capacity and Debt Service Allocation and Schedule of Large User Annual Adjustments, Fiscal Year ended September 30, 2023. B. Regional Raw Water System of Broward County, Florida, Schedule of Large User Annual Adjustments, Fiscal Year ended September 30, 2023. C. Broward County Aviation Department, Report on Passenger Facility Charge Program in Accordance with the Passenger Facility Charge Audit Guide for Public Agencies, Fiscal Year ended September 30, 2023. D. Broward County, Florida, Transportation Department, Report of Independent Certified Public Accountants on Applying Agreed-Upon Procedures for Federal Funding Allocation Data (IAS-FFA), Fiscal Year ended September 30, 2023. E. Broward County, Florida Single Audit Report on Federal Awards and State Financial Assistance, Fiscal Year ended September 30, 2023. 24-685
  87. 50. MOTION TO FILE Tentative Annual Budget for the Children’s Services Council of Broward County for the Fiscal Year 2024-2025. 24-956
  88. 51. MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending June 30, 2024. 24-989
  89. 52. MOTION TO APPROVE travel outside the continental United States for one County employee, from the Resilient Environment Department. 24-1051
  90. 53. MOTION TO APPROVE travel outside the continental United States for one County employee, from the Port Everglades Department. 24-1079
  91. 92 PURCHASING DIVISION
  92. 54. A. MOTION TO APPROVE most reasonable source designation of Case Management and Tracking System software, including licenses, maintenance and support, and upgrades, from WingSwept, LLC for the Broward Office of the Inspector General, Professional Standards & Human Rights Section, and other Broward County Agencies. ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO AUTHORIZE Director of Purchasing to approve the resultant Second Amendment to the Agreement between Broward County and WingSwept, LLC for the Software License, Maintenance and Support Agreement, Contract No. TEC2114786P1, for the Office of the Inspector General, Professional Standards & Human Rights Section, to extend the contract for an additional five, one-year periods; and increase the total not-to-exceed estimated contract amount by $618,000, for a new ten-year estimated total amount of $943,000; and authorize the Director of Purchasing to exercise the renewal options and restore the full amount of the Director of Purchasing’s authority subject to review of resultant Amendment for legal sufficiency by the Office of County Attorney. ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. 24-977
  93. 94 For Greater Fort Lauderdale Convention and Visitors Bureau
  94. 55. MOTION TO APPROVE Agreement between Broward County and Spark Branding House, Inc., for Advertising Agency Services, Request for Proposals (RFP) No. GEN2127506P1, for the Greater Fort Lauderdale Convention & Visitors Bureau and other County agencies, in the initial three-year estimated amount of $47,885,340, which includes $4,860,000 for monthly fee services; $1,650,000 for reimbursable expenses, $9,425,340 for optional services, and $31,950,000 for media buys, and authorize the Director of Purchasing to renew the Agreement for two one-year periods, for a five-year potential estimated amount of $79,705,220, and authorize the Mayor and Clerk to execute the same. 24-960
  95. 96 For Public Works Department
  96. 56. MOTION TO AUTHORIZE Purchasing Director to purchase on an as-needed basis from the open-end contract awarded vendors under the State of Florida Contract No. 56120000-24-NY-ACS (State Contract), for Furniture, All Types, through New York State (Lead Agency), Solicitation No. 23295, for Group 20915 - Furniture, All Types, including as the list of awarded vendors is modified by the State from time to time under the State Contract, for the term of the State Contract (currently December 1, 2028) including any renewal of the State Contract through December 1, 2033, up to a total aggregate estimated amount of $9,600,000, subject to execution of an appropriate participating addendum with the applicable vendor(s) or inclusion of additional legal terms in the applicable solicitation or quotation request as determined legally necessary by the Office of the County Attorney; and authorize the Director of Purchasing to execute any applicable participating addenda and issue and award the applicable solicitations or quotation requests, subject to review and approval for legal sufficiency by the Office of the County Attorney, and to renew the contracts as renewed by the State of Florida. 24-513
  97. 57. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Consolidated Pipe & Supply Company, Inc., for Water Meters and Repair Parts, Bid No. OPN2128128B1, for Water and Wastewater Services and other various County agencies that may have a need, in the estimated annual amount of $346,019, and authorize the Director of Purchasing to renew the contract for up to four one-year periods, for a five-year potential estimated amount of $1,730,095. 24-941
  98. 58. MOTION TO AWARD open-end contract to single bidder, Florida Design Drilling LLC, for Well Rehabilitation, Bid No. PNC2127733B1, for Water and Wastewater Services, in the initial two-year estimated amount of $1,564,130, which includes $184,000 for allowances, and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential estimated amount of $3,910,325. 24-975
  99. 100 For Transportation Department
  100. 59. MOTION TO AWARD open-end contract to low, responsive, responsible bidder, Sandra L Campbell dba Snapper Enterprise, for Chemical Products and Supplies, Bid No. OPN2128074B1, for the Broward County Transportation Department, in the initial one-year estimated amount of $137,536 and authorize the Director of Purchasing to renew the contract for four one-year periods, for a five-year potential estimated amount of $687,680. 24-845
  101. 102 RECORDS, TAXES, AND TREASURY DIVISION
  102. 60. A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated. ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided. Checks have been reissued. ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. 24-1009
  103. 104 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  104. 105 QUASI-JUDICIAL CONSENT HEARING
  105. 106 RESILIENT ENVIRONMENT DEPARTMENT
  106. 107 URBAN PLANNING DIVISION
  107. 61. MOTION TO APPROVE non-vehicular access line amendment on Village Shoppes Plat (145-MP-82). (Commission District 4)
  108. 62. MOTION TO APPROVE non-vehicular access line amendment on Hobal Plat (010-MP-09). (Commission District 6) 24-629
  109. 63. MOTION TO APPROVE plat note amendment to M.M.R.T. Plat (156-MP-86). (Commission District 6) 24-860
  110. 64. MOTION TO APPROVE plat entitled Davis South (011-MP-23). (Commission District 5) 24-930
  111. 65. MOTION TO APPROVE non-vehicular access line amendment on Lake Ridge Addition Plat. (Commission District 4) 24-1018
  112. 66. MOTION TO APPROVE non-vehicular access line amendment on Lake Park Unit 1 Plat. (Commission District 4) 24-1019
  113. 114 END OF QUASI-JUDICIAL CONSENT HEARING
  114. 115 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  115. 116 COUNTY AUDITOR
  116. 67. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Central Broward Regional Park and Stadium - Report No. 24-21. 24-984
  117. 68. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Broward Sheriff’s Office Training Center Project - Report No. 24-23. 24-1110 ▶ jump to 69:38
  118. 69. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Agreement Between Broward County and Bridges Everglades, LLC - Report No. 24-24. 24-1111
  119. 120 COUNTY ATTORNEY
  120. 70. MOTION TO ADOPT Resolution supporting the Florida Legislature’s honorary designation of State Road A1A as the “Jimmy Buffett Memorial Highway,” the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, SUPPORTING THE HONORARY DESIGNATION FOR ALL PORTIONS OF STATE ROAD A1A LOCATED WITHIN BROWARD COUNTY AS THE “JIMMY BUFFETT MEMORIAL HIGHWAY”; RECOGNIZING THE FLORIDA DEPARTMENT OF TRANSPORTATION AS THE AGENCY RESPONSIBLE FOR THE DESIGN, ERECTION, AND MAINTENANCE OF THE HONORARY DESIGNATION MARKERS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Vice-Mayor Beam Furr and Commissioners Mark D. Bogen and Lamar P. Fisher) 24-1058
  121. 71. MOTION TO RATIFY action taken by the County Attorney and County Administrator, on behalf of Broward County, to authorize the June 13, 2024, filing of Broward County’s Petition to Take Custody of Animals Found in Distress Pursuant to Section 828.073, Florida Statutes, due to an immediate filing deadline. 24-1098
  122. 123 COUNTY ADMINISTRATION
  123. 124 CULTURAL DIVISION
  124. 72. MOTION TO FILE semi-annual grant report for Fiscal Year 2024 in accordance with Section 29.17.(g) of the Broward County Administrative Code relating to the Cultural Division’s cultural grant agreements. 24-894
  125. 126 INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION
  126. 73. A. MOTION TO APPOINT Juan Saavedra to the Homeless Continuum of Care (HCoC) Board in the category of “One representative nominated by the Greater Fort Lauderdale Alliance Foundation, Inc.” ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Juan Saavedra who holds an employment or contractual relationship with an entity that receives funds from Broward County. ACTION: (T-11:07 AM) Approved. VOTE: 8-0. Commissioner Ryan was not present. 24-932
  127. 74. MOTION TO NOTE FOR THE RECORD between June 18, 2024, and August 22, 2024, the County Administrator executed five grant agreements/amendments and six Budget Resolutions. 24-954
  128. 129 PARKS AND RECREATION DIVISION
  129. 75. MOTION TO APPROVE Third Amendment to Agreement between Broward County and Brandano Displays, Inc., for Holiday Fantasy of Lights Event in Tradewinds Park, to extend the term of the Agreement for six months, through May 4, 2025; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Third Amendment. (Commission District 2) 24-1075
  130. 76. MOTION TO APPROVE standard form agreement for SWIM Central program, pursuant to Section 13.91(h) of the Broward County Administrative Code, for use with instructors teaching swim lessons eligible for reimbursement through the program; authorize the County Administrator to approve modifications to the form agreement that do not increase the cost to County, subject to review and approval for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative actions to implement the resulting agreements. 24-1076
  131. 132 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  132. 133 PUBLIC HEARING
  133. 77. 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 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) 24-716 ▶ jump to 91:00
  134. 78. 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, 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. 24-717 ▶ jump to 91:25
  135. 79. 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 BROWARD COUNTY LOCAL PROVIDER PARTICIPATION FUND ORDINANCE; AMENDING VARIOUS SECTIONS OF ARTICLE V OF CHAPTER 16 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING FOR THE IMPOSITION, LEVY, COLLECTION, AND ENFORCEMENT OF A NON-AD VALOREM SPECIAL ASSESSMENT AGAINST CERTAIN REAL PROPERTY OWNED OR LEASED BY PRIVATE HOSPITALS IN BROWARD COUNTY (“HOSPITALS”) TO FUND SUPPLEMENTAL PAYMENTS TO THE HOSPITALS FOR UNCOMPENSATED CHARITY CARE COSTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 24-1095 ▶ jump to 103:56
  136. 137 END PUBLIC HEARING
  137. 138 REGULAR AGENDA
  138. 139 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  139. 140 REQUEST TO SET FOR PUBLIC HEARING
  140. 80. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 5, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed 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 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) 24-1122 ▶ jump to 87:56
  141. 142 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  142. 143 PURCHASING DIVISION
  143. 144 For Aviation Department
  144. 81. MOTION TO APPROVE threshold increase for open-end Contract No. OPN2125934B2, Solid Waste Trash Removal and Recycling Services between Broward County and Great Waste and Recycling Services LLC at the Broward County’s Fort Lauderdale-Hollywood International Airport increasing the current initial three-year term amount from $943,440 to $2,830,320 and increasing the potential five-year contract amount from $1,572,400 to $4,717,200. 24-1012 ▶ jump to 105:13
  145. 146 COUNTY ATTORNEY
  146. 82. MOTION TO APPROVE 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; 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. 24-1106 ▶ jump to 111:27
  147. 148 COUNTY COMMISSION
  148. 83. MOTION TO ACCEPT Broward Housing Council 2023 Annual Report. (Commissioner Rogers) 24-1102
  149. 84. MAYOR'S REPORT A. CANVASSING BOARD ACTION: (T-12:02 PM) Mayor Rich relayed that it has been an excellent experience serving on the Canvassing Board in the new facility with professional, efficient staff. (Refer to minutes for full discussion.) B. NATIONAL SENIOR CITIZEN’S DAY ACTION: (T-12:03 PM) Mayor Rich expressed having the privilege of being honored, along with Area Agency on Aging CEO Charlotte Mather-Taylor, with the Timeless Treasure Award at the National Senior Citizen’s Day event at the Miramar Multipurpose Center last evening. (Refer to minutes for full discussion.) C. HOMELESS COC ACTION: (T-12:05 PM) Mayor Rich reported having discussions in relation to evictions and additional funding for Coast to Coast Legal Aid in serving as the Chair of the Homeless Continuum of Care. (Refer to minutes for full discussion.) 24-619
  150. 85. COUNTY ADMINISTRATOR'S REPORT A. SUMMER RECESS RECAP ACTION: (T-11:51 AM) County Administrator Monica Cepero officially welcomed everyone back from the summer recess and noted distribution of the Summer Recess Recap, which highlights some of the great work that the County team undertook this summer. (Refer to minutes for full discussion.) B. AWARDS OF EXCELLENCE ACTION: (T-11:52 AM) County Administrator Monica Cepero commended the County in receiving 29 Awards of Excellence from the National Association of County Information Officers, including Best in Show for Aviation as well as 33 Achievement Awards from the National Association of Counties. (Refer to minutes for full discussion.) 24-620
  151. 152 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  152. 153 MEETING/WORKSHOP NOTICES
  153. 154 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  154. 155 BUDGET WORKSHOP
  155. 156 Thursday, August 22nd, in Room 430 at 11:30 a.m. or immediately following Commission Meeting
  156. 157 NON-AGENDA
  157. 86. BLACK BUSINESS MONTH - COMMISSIONER ROGERS ACTION: (T-11:53 AM) Commissioner Rogers highlighted the month of August as National Black Business month. (Refer to minutes for full discussion.) 24-1251
  158. 158 NON-AGENDA
  159. 87. SUMMER BREAK - COMMISSIONER ROGERS ACTION: (T-11:54 AM) Commissioner Rogers noted granting staff a necessary break during the summer recess. (Refer to minutes for full discussion.) 24-1252
  160. 88. HOUSING FORUM - COMMISSIONER ROGERS ACTION: (T-11:55 AM) Commissioner Rogers reported hosting a Housing Forum addressing new laws which became effective July 1 and relayed continuing to have conversations in relation to affordable housing, diversity and challenges with respect to an increase in foreclosures in the district, including senior housing, and requested the County to monitor the situation. In addition, Commissioner Rogers shared her support of Coast to Coast Legal Aid in providing services to seniors. (Refer to minutes for full discussion.) 24-1253
  161. 89. THANK YOU - COMMISSIONER ROGERS ACTION: (T-11:55 AM) Commissioner Rogers thanked her staff for their support during the past two years and going forward. (Refer to minutes for full discussion.) 24-1254
  162. 90. SUMMER RECESS - COMMISSIONER GELLER ACTION: (T-11:56 AM) Commissioner Geller relayed that it is good to see friends and colleagues again collectively in person. (Refer to minutes for full discussion.) 24-1255
  163. 91. WELCOME - COMMISSIONER UDINE ACTION: (T-11:56 AM) Commissioner Udine welcomed new Port Director Joe Morris and noted an improvement in Port Everglades’ bond rating, which benefits taxpayers, the County and businesses by being able to provide more services through the Port Community, which is one of the largest economic engines in South Florida. (Refer to minutes for full discussion.) 24-1256
  164. 92. AFFORDABLE HOUSING - COMMISSIONER UDINE ACTION: (T-11:57 AM) Commissioner Udine reported continuing to monitor affordable housing and noted good news with the start of oversupply of multifamily units within the development community. (Refer to minutes for full discussion.) 24-1257
  165. 93. CONGRATULATIONS - VICE-MAYOR FURR ACTION: (T-11:58 AM) Vice-Mayor Furr congratulated all primary election winners, including School Board members. (Refer to minutes for full discussion.) 24-1258
  166. 94. CONGRATULATIONS - VICE-MAYOR FURR ACTION: (T-11:59 AM) Vice-Mayor Furr congratulated the County for being redesignated as a wildlife friendly community and highlighted the County as being first in the country and one of only two counties to receive the designation. (Refer to minutes for full discussion.) 24-1259
  167. 95. THANK YOU - VICE-MAYOR FURR ACTION: (T-11:59 AM) Vice-Mayor Furr thanked Animal Care Director Douglas Brightwell for his work in emptying the shelters. (Refer to minutes for full discussion.) 24-1260
  168. 96. THANK YOU - VICE-MAYOR FURR ACTION: (T-11:59 AM) Vice-Mayor Furr thanked the Oversight Committee for approving many projects in connection with the Mobility Advancement Program. (Refer to minutes for full discussion.) 24-1261
  169. 97. CONGRATULATIONS - COMMISSIONER FISHER ACTION: (T-12:00 PM) Commissioner Fisher congratulated Ramola Motwani and family and recognized them as an amazing force for what they’ve accomplished in Broward County. (Refer to minutes for full discussion.) 24-1262
  170. 98. RECOGNITION - COMMISSIONER FISHER ACTION: (T-12:00 PM) Commissioner Fisher recognized Maribel Feliciano in being honored at the Hispanic Women of Distinction 23rd Anniversary Celebration and thanked OESBD Director Sandy-Michael McDonald and team for great leadership. (Refer to minutes for full discussion.) 24-1263
  171. 99. CANVASSING BOARD - COMMISSIONER FISHER ACTION: (T-12:00 PM) Commissioner Fisher discussed serving with Mayor Rich and Judge Miranda in an active role on the Canvassing Board, congratulated Supervisor of Elections Joe Scott and team and thanked County Administrator Monica Cepero and team in making the new facility a reality and facilitating total transparency. (Refer to minutes for full discussion.) 24-1264
  172. 100. CONGRATULATIONS - COMMISSIONER BOGEN ACTION: (T-12:01 PM) Commissioner Bogen congratulated everyone who prevailed in the primary election. (Refer to minutes for full discussion.) 24-1265
  173. 101. CONGRATULATIONS - COMMISSIONER MCKINZIE ACTION: (T-12:01 PM) Commissioner McKinzie congratulated primary winners, including a new member. (Refer to minutes for full discussion.) 24-1266