docketcity.com
Home › Broward County › Meetings

County Commission

June 18, 2024 ·10:00 AM Published

Broward County Governmental Center Room 422 (Commission Chambers)

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 167 items

  1. 1 MEETING OF JUNE 18, 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 24-396
  10. 1A. A. MOTION TO APPOINT Joshua C. Johnson to the Central Examining Board - Division II: Electrical, Plumbing, and Mechanical Trades in the at-large all category of “Alternate Professional Electrician.” ACTION: (T-10:40 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Joshua C. Johnson who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Geller) ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-875
  11. 1B. MOTION TO APPOINT Rose G. Metellus Denis to the Living Wage Advisory Board in the category of “Non-Business Community.” (Commissioner Geller) 24-876
  12. 1C. MOTION TO APPOINT Robert E. Gutsche, Jr. to the Climate Change Task Force in the at-large all category of “Universities/Academic Institutions.” (Mayor Rich) 24-902
  13. 1D. A. MOTION TO APPOINT Shena Kitt to the Homeless Continuum of Care Board in the category of "Domestic Violence Services Organization." ACTION: (T-10:40 AM) Approved with Regular Meeting Additional Material, dated June 18, 2024, submitted at the request of Commissioner Bogen. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Shena Kitt who holds an employment or a contractual relationship with an entity that receives funds from Broward County. (Commissioner Bogen) ACTION: (T-10:40 AM) Approved with Regular Meeting Additional Material, dated June 18, 2024, submitted at the request of Commissioner Bogen. VOTE: 9-0. 24-907
  14. 1E. MOTION TO APPOINT Bertha Henry to the Broward Cultural Council. (Commissioner Geller) 24-933
  15. 16 AVIATION DEPARTMENT
  16. 2. MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and SMS International Shore Operations US, Inc., for the lease and use of storage space in Terminal 3, Level 2 Ticketing, at Broward County’s Fort Lauderdale-Hollywood International Airport, commencing on September 2, 2024, and terminating on September 1, 2029; and authorize the Mayor and Clerk to execute same. 24-657
  17. 18 PUBLIC WORKS DEPARTMENT
  18. 19 HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION
  19. 3. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 4) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RECLASSIFYING A PORTION OF REAL PROPERTY OWNED BY BROWARD COUNTY (“COUNTY”) AND LOCATED AT 600 NORTH ANDREWS AVENUE IN THE CITY OF FORT LAUDERDALE, FLORIDA, AS PUBLIC RIGHT-OF-WAY (“RECLASSIFICATION”); DIRECTING THE COUNTY’S HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION TO TAKE ALL NECESSARY STEPS TO EFFECTUATE THE RECLASSIFICATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
  20. 4. MOTION TO APPROVE Joint Participation Agreement between Broward County and the City of Parkland for the design, construction, and maintenance of landscape, hardscape, and architectural features within the roundabout at the intersection of Hillsboro Boulevard and NW 64th Terrace/NW 74th Place (Project), at an estimated cost of $250,000 to be paid by the City to the County; and authorize Mayor and Clerk to execute same. (Commission District 3) 24-683
  21. 5. MOTION TO ADOPT Resolution approving and authorizing the County to release a certain roadway reservation for right-of-way purposes, on a portion of real property located in Sunrise, Florida, and owned by the City of Sunrise, at no cost to Broward County; and authorize Mayor and Clerk to execute same. (Commission District 9) 24-868
  22. 23 REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION
  23. 6. MOTION TO APPROVE Fifth Amendment to Facility Use Agreement between Broward County (“County”) and the State of Florida Department of Health-Broward (“Department of Health”) to allow for the Department of Health to make certain improvements to a portion of the South Regional Health Center, located at 4105 Pembroke Road in Hollywood, Florida, at no cost to the County; and authorize the Mayor and Clerk to execute same. (Commission District 6) 24-831
  24. 7. MOTION TO APPROVE Second Amendment to Lease Agreement between Broward County (County) and City of Fort Lauderdale (City), to extend the term of the lease for an additional five year period beginning August 7, 2024, with two renewal options of five years each if exercised, and update certain notice requirements, for approximately 53,151 square feet of parking lot space at Governmental Center East - Annex located at 10 SW 1 Avenue in Fort Lauderdale, Florida, for the continued parking operational services, maintenance, patrolling, and meter collections by the City; and authorize the Mayor and Clerk to execute same. (Commission District 8) 24-841
  25. 26 WATER AND WASTEWATER ENGINEERING DIVISION
  26. 8. MOTION TO ADOPT Resolution accepting a utility easement executed by City of Lighthouse Point, Lighthouse Point Fire Station, located at 2101 NE 36th Street (Parcel ID 484318110191 and 4841810190), in the City of Lighthouse Point. (Commission District 4) 24-686
  27. 9. MOTION TO ADOPT Resolution accepting a utility easement executed by Ft. Lauderdale Hospitality, Inc., located at 2460 W State Road 84 (Parcel ID 504220640010), in the City of Dania Beach. (Commission District 6) 24-708
  28. 29 WATER AND WASTEWATER OPERATIONS DIVISION
  29. 10. MOTION TO APPROVE First Amendment to Agreement between Broward County and INNIO Jenbacher North America LLC for Planned and Corrective Maintenance Agreement WS20-DM006, Contract No. PNC2127849P1, to extend its duration and to increase the unit price for corrective on-site fees from $750 to $1,860; and authorize Mayor and Clerk to execute the same. (Commission District 2) 24-701
  30. 31 WATER MANAGEMENT DIVISION
  31. 11. MOTION TO APPROVE Reappointment of Ed Phillips and appointment of Frank Daniel to the Broward County Water Control District No. 3 Advisory Board for two-year terms from September 9, 2024 through September 8, 2026. 24-732
  32. 12. MOTION TO APPROVE Appointment of John Cirioni to the Broward County Water Control District No. 4 Advisory Board for a two-year term from September 9, 2024 through September 8, 2026. 24-733
  33. 13. MOTION TO APPROVE Reappointment of Jorge Mederos to the Cocomar Water Control District Advisory Board for a two-year term from September 9, 2024 through September 8, 2026. 24-734
  34. 35 HUMAN SERVICES DEPARTMENT
  35. 14. A. MOTION TO APPROVE First Amendment to Agreement between Broward County and Global Vision Technologies, Inc. to increase the aggregate total not-to-exceed amount from $1,570,000 to $2,226,000; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Capital Outlay Fund in the amount of $160,000 to provide additional funds needed for implementation and customizations of the Human Services Department’s (HSD) Client Services Management Services (CSMS) System Replacement. ACTION: (T-10:40 AM) Approved Resolution No. 2024-310. VOTE: 9-0. 24-735
  36. 37 BROWARD ADDICTION RECOVERY CENTER DIVISION
  37. 15. MOTION TO APPROVE Memorandum of Agreement between Florida Department of Health, Broward County Health Department (“DOH”) and Broward County, for the provision of Hepatitis A and B vaccination services by DOH, at no cost to Broward County, effective upon execution for one year, which may be renewed for three additional one-year periods; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement, subject to review and approval for legal sufficiency by the Office of the County Attorney, that do not impose any financial obligations on the County; and authorize the County Administrator to take all necessary administrative actions to implement the Agreement. 24-710
  38. 39 COMMUNITY PARTNERSHIPS DIVISION
  39. 16. 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 FLORIDA DEPARTMENT OF LAW ENFORCEMENT (“FDLE”) EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS IN THE AMOUNT OF $400,603 AND A BROWARD COUNTY MATCH CONTRIBUTION IN THE AMOUNT OF $62,480 FOR AN AGGREGATE AMOUNT OF $463,083 TO SPECIFIED SERVICE PROVIDERS FOR FISCAL YEAR 2023-2024; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:40 AM) Approved Resolution No. 2024-311. VOTE: 9-0. B. MOTION TO APPROVE Grant Agreement C-R7144 between FDLE and Broward County in the amount of $178,000 to County to purchase computer equipment and furniture for the Nancy J. Cotterman Center during the FDLE award period of October 1, 2023, through September 30, 2024; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreement. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. C. MOTION TO APPROVE Grant Agreement C-R7145 between FDLE and Broward County in the amount of $43,504 to County to provide oversight and administration of the FDLE-funded projects during the FDLE award period of October 1, 2023, through September 30, 2024; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreement. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. D. MOTION TO APPROVE Grant Agreement C-R7147 with FDLE and Broward County in the amount of $32,000 to County to purchase mental health first aid training books for the United Way of Broward County, Inc. (“UW”) to use in providing training to first responders during the FDLE award period of October 1, 2023, through September 30, 2024; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreement. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. E. MOTION TO APPROVE Grant Agreement C-R7148 between FDLE and Broward County in the amount of $20,000 to County to pay for registration fees for specialized sentence mitigation training for attorneys at the Office of the Public Defender, 17th Judicial Circuit during the FDLE award period of October 1, 2023, through September 30, 2024; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreement. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. F. MOTION TO APPROVE Grant Agreement C-R7149 between FDLE and Broward County in the amount of $127,099 to the County to purchase computer equipment, tablets, printers, and peripherals for the State Attorney’s Office, 17th Judicial Circuit, to assist with human trafficking prevention and educational program support during the FDLE award period of October 1, 2023, through September 30, 2024; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreement. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. G. MOTION TO ADOPT budget Resolution within the Edward Byrne Grant Fund in the amount of $463,083 for the FDLE award period of October 1, 2023, through September 30, 2024, to purchase computer equipment and furniture, provide registration fees for sentence mitigation training, purchase mental health first aid training books, purchase computer equipment, tablets, printers, and peripherals to provide human trafficking and educational program support and provide oversight and administration of the FDLE-funded projects (Exhibit 2). ACTION: (T-10:40 AM) Approved Resolution No. 2024-312. VOTE: 9-0. 24-596
  40. 17. MOTION TO AUTHORIZE County Administrator to negotiate Amendments to Agreements between Broward County and specified Ryan White service providers, effective March 1, 2024, to amend three existing Agreements to add one program providing Medical Transportation services for persons living with HIV in Broward County; authorize the County Administrator to execute the amendments, 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 Agreements as amended. 24-607
  41. 42 CRISIS INTERVENTION AND SUPPORT DIVISION
  42. 18. MOTION TO APPROVE First Amendment to Agreement between Broward County and Northpointe Inc. to continue to provide a fully hosted client assessment, classification, and case management solution for the Adult Civil Citation Program for up to five additional one-year optional renewal terms, beginning July 16, 2024 through July 15, 2029, and to increase the not-to-exceed total amount of the Agreement from $221,982 to $438,660; authorize the Director of Purchasing to exercise the annual extensions; and authorize the Mayor and Clerk to execute same. 24-653
  43. 44 ELDERLY AND VETERANS SERVICES DIVISION
  44. 19. A. MOTION TO APPROVE First Amendment to Agreement No. JC023-15-2024 between Areawide Council on Aging of Broward County, Inc., and Broward County, increasing the contract value by $321,498 for a new contract value of $8,399,145, effective upon the date of full execution by both parties through June 30, 2024, to expand home and community based services to eligible seniors; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute additional amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not increase the percentage of the County’s local match requirement; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 19 and 20 were heard and voted on concurrently.) ACTION: (T-11:03 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Mayor Rich abstained from voting. B. MOTION TO ADOPT budget Resolution to appropriate revenue in the amount of $321,498 for home and community based services to eligible seniors, of which $289,348 are grant funds and $32,150 are Broward County cash match funds, from Broward County General Funds. (Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 19 and 20 were heard and voted on concurrently.) ACTION: (T-11:03 AM) Approved Resolution No. 2024-313. (Refer to minutes for full discussion.) VOTE: 8-0. Mayor Rich abstained from voting. 24-684
  45. 20. A. MOTION TO APPROVE First Amendment to Agreement No. BCEVS JZ023-15-2024 between the Areawide Council on Aging of Broward County, Inc., and Broward County, increasing contract value by $300,000, for a new contract value of $1,927,811 effective on the date of full execution by both parties through June 30, 2024, to expand home and community based services to eligible seniors; authorize the County Administrator to execute additional 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. (Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 19 and 20 were heard and voted on concurrently.) ACTION: (T-11:03 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Mayor Rich abstained from voting. B. MOTION TO ADOPT budget Resolution to appropriate revenue in the amount of $320,000 for services to clients with Alzheimer’s disease and other forms of dementia, and their caregivers, of which $300,000 are grant funds and $20,000 is client copayment revenue. (Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 19 and 20 were heard and voted on concurrently.) ACTION: (T-11:03 AM) Approved Resolution No. 2024-314. (Refer to minutes for full discussion.) VOTE: 8-0. Mayor Rich abstained from voting. 24-747
  46. 47 FAMILY SUCCESS ADMINISTRATION DIVISION
  47. 21. MOTION TO AUTHORIZE County Administrator to execute Agreement between Broward County and Legal Aid Service of Broward County, Inc., in the amount of $125,000, for the provision of legal assistance to reduce family separation associated with immigration detainers, effective October 1, 2023 through September 30, 2024, subject to review and approval for legal sufficiency by the Office of the County Attorney; authorize the County Administrator to execute amendments to the Agreement, subject to review and approval for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligation on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. 24-753
  48. 22. MOTION TO AUTHORIZE County Administrator to execute Low-Income Home Energy Assistance Program (“LIHEAP”) Vendor Agreement between Florida Power & Light Company (“FPL”) and Broward County, subject to review and approval for legal sufficiency by the Office of the County Attorney, effective upon execution for a period of two years, providing procedures for processing energy assistance payments to FPL on behalf of eligible LIHEAP clients; authorize the County Administrator to execute amendments to the Agreement, 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; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. 24-754
  49. 50 HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION
  50. 23. 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 FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FISCAL YEAR 2024-2025 GRANT FUNDS IN THE AGGREGATE AMOUNT OF $420,162 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF EMERGENCY SHELTER SERVICES, RAPID REHOUSING SERVICES, RENT PAYMENT ASSISTANCE, AND SUPPORTIVE SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY AND FOR ADMINISTRATIVE SERVICES; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS WITH THE PROVIDERS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:40 AM) Approved Resolution No. 2024-315. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the DCF Unified Homelessness Grant in the amount of $420,162 for the provision of emergency shelter services, rapid rehousing services, rent payment assistance, and supportive services to individuals and families experiencing homelessness in Broward County for the grant period commencing on July 1, 2024, through June 30, 2025. ACTION: (T-10:40 AM) Approved Resolution No. 2024-316. VOTE: 9-0. C. 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. Thomas M. Campbell 2. Cathy Stutin ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-595
  51. 24. A. MOTION TO APPROVE funding increases for agreements between Broward County and the service providers identified in Exhibit 1, effective May 1, 2024, through September 30, 2024, to be executed in accordance with the terms of the agreements; authorize the Human Services Department Director to execute the contract adjustments; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreements as amended. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 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. Thomas M. Campbell 2. Mikal Cartier 3. Cathy Stutin 4. Tiffany Garcia ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-687
  52. 25. 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 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT FUNDS IN THE AMOUNT OF $11,546,705 AND A BROWARD COUNTY MATCH CONTRIBUTION OF $2,336,609 FOR AN AGGREGATE AMOUNT OF $13,883,314 FOR FISCAL YEARS 2024 AND 2025 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:40 AM) Approved Resolution No. 2024-317. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution in the HUD Continuum of Care Fund in the amount of $13,883,314 for supportive services, housing, and rental assistance for individuals and families in Broward County who are experiencing homelessness, in addition to providing for operational and administrative expenses. ACTION: (T-10:40 AM) Approved Resolution No. 2024-318. VOTE: 9-0. C. MOTION TO APPROVE two new grant-funded positions within the HUD Continuum of Care fund. The positions will provide operational and administrative support to the County’s Homeless Continuum of Care programs. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 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. Thomas M. Campbell 2. Cathy Stutin ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-723
  53. 54 OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT
  54. 26. MOTION TO DIRECT Office of the County Attorney, in consultation with the Office of Economic and Small Business Development, to draft an Ordinance amending various sections of the Broward County Economic Incentives Act related to County incentive programs. 24-839
  55. 27. MOTION TO DIRECT Office of the County Attorney, in consultation with the Office of Economic and Small Business Development, to draft one or more Ordinances amending various sections of the Broward County Business Opportunity Act related to County business enterprise programs. 24-840
  56. 28. A. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the "Alliance") Proposed Business Plan for Fiscal Year 2025 pursuant to the agreement between Broward County and the Alliance. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the “Alliance”) Fiscal Year 2024 quarterly performance report, for the period from January 1, 2024 through March 31, 2024, pursuant to the Agreement between Broward County and the Alliance. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-869
  57. 29. A. MOTION TO ADOPT Resolution approving Project Sawgrass for a Broward County Strategic Job Creation Incentive pursuant to Section 9½-52, Broward County Code of Ordinances, in the total amount of $61,600 for Fiscal Years 2025 through 2031, based on the creation of 88 new, high wage/high skill jobs. ACTION: (T-10:40 AM) Approved Resolution No. 2024-319. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Sawgrass’s participation in the Broward County Strategic Job Creation Incentive Program, including to approve any changes to the job creation schedule for Project Sawgrass, subject to review for legal sufficiency by the Office of the County Attorney and provided there is no increase in the County’s total financial commitment. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-873
  58. 59 OFFICE OF MANAGEMENT AND BUDGET
  59. 30. MOTION TO ADOPT budget Resolution within the General Fund reallocating the Supervisor of Elections Fiscal Year 2024 budget from the March 2024 Primary Election budget to the Administration and Operations budget and to the August 2024 Primary Election budget to increase efficiency in managing the upcoming presidential election. 24-862
  60. 61 OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY
  61. 31. MOTION TO APPROVE Eighth Amendment to the Broward County P25 System and Services Master Agreement between Broward County and Motorola Solutions, Inc., to increase the not-to-exceed amounts by $11,000,000 to permit the purchase of 41 new radio Dispatch Consoles and equipment and implementation services, as well as support and maintenance services through Fiscal Year 2028 (“Console Work Authorizations”), for the three Regional Dispatch Centers, increasing the contract aggregate total from $90,897,000 to $101,897,000; and authorize the Mayor and Clerk to execute same and authorize the Purchasing Director to execute Console Work Authorizations. 24-864
  62. 63 RESILIENT ENVIRONMENT DEPARTMENT
  63. 32. A. MOTION TO DIRECT Office of the County Attorney to draft amendments to repeal Section 20-14, Broward County Code of Ordinances, and Sections 22.175 through 22.177, Broward County Administrative Code, related to standards for Property Assessed Clean Energy (“PACE”) entities doing business in Broward County. (Per the Tuesday Agenda Memorandum, withdrawn.) B. MOTION TO AUTHORIZE County Administrator, after consultation with the Office of the County Attorney, to terminate the interlocal agreements between PACE entities (PACE Finance Districts) and Broward County. (Per the Tuesday Agenda Memorandum, withdrawn.) 24-899
  64. 65 ANIMAL CARE DIVISION
  65. 33. A. MOTION TO RATIFY Animal Care Division’s application for a grant from Petco Love dated July 21, 2023, for the 2023-2024 Animal Welfare Organization Cycle, and accept the grant awarded in the amount of $20,000, which must be used by the Animal Care Division “for any lifesaving purpose;” and authorizing the County Administrator to take all administrative and budgetary actions required to implement acceptance and use of the awarded funds. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Animal Care Adoption Trust Fund in the amount of $20,000 from the Petco Love grant for the purpose of allocating funds for Fiscal Year 2024. ACTION: (T-10:40 AM) Approved Resolution No. 2024-321. VOTE: 9-0. C. MOTION TO AUTHORIZE County Administrator or written designee to apply for the Petco Love Lifesaving Grant for the 2024-2025 Animal Welfare Organization Cycle, and to negotiate and execute the resulting grant agreement, if awarded, and any other required documentation, including any amendments to the grant agreement that do not increase the cost to the County, with each document subject to review for legal sufficiency by the Office of the County Attorney, and to accept the grant, if awarded, and take all necessary administrative and budgetary actions to implement the grant award. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-713
  66. 34. MOTION TO APPROVE Broward County Vocational Program Externship Agreement (Exhibit 1), in substantially the form proposed, to provide work experience for individuals with special needs enrolled in various vocational programs that will enhance the education and employment training for participants through onsite experience at the Animal Care Division; authorize the County Administrator or written designee to make nonsubstantive changes and execute the Agreement, for an initial term of one year, with the option to renew the Agreement for up to nine years, and any amendments thereto at no additional cost to County, with the final Agreement and all amendments subject to review and approval for legal sufficiency by the County Attorney’s Office; and authorize the County Administrator or written designee to take any administrative actions necessary to implement the Agreement. 24-775
  67. 68 HOUSING FINANCE DIVISION
  68. 35. MOTION TO APPROVE gap financing for five affordable housing projects and associated amounts as follows: 1) Sunshine Shipyard LLC, or its affiliate (The Arcadian) at $5,000,000 (100 affordable units out of 478 total units); 2) Pine Island Park, LLC or its affiliate (Pine Island Park) at $5,400,000 (120 affordable units); 3) HTG Vista, Ltd. or its affiliate (Hollywood Vista) at $6,490,000 (118 affordable units); 4) HTG Paramount, Ltd. or its affiliate (Paramount Place) at $6,500,000 (110 affordable units) and 5) Village of the Arts, Ltd. or its affiliates (Village of the Arts) at $5,000,000 (143 affordable units out of 162 total units); authorizing the County Administrator to execute all agreements related to the listed gap financing projects, subject to the foregoing monetary limits and approval as to legal sufficiency by the Office of the County Attorney; and authorizing the County Administrator to take the necessary administrative and budgetary actions. (Commission Districts 6, 8 and 9) 24-572
  69. 36. MOTION TO AUTHORIZE County Administrator to execute agreements related to securing direct services from firms as listed on Exhibit 1 to implement the Home Repair Programs in the Pompano Beach Community Redevelopment Area (“CRA”) Northwest District including but not limited to reinstatements and future amendments that do not impose any additional, material financial impact on the County, subject to approval as to legal sufficiency by the Office of the County Attorney; and authorizing the County Administrator to take all necessary administrative and budgetary actions. (Commission Districts 4 and 8) 24-688
  70. 37. MOTION TO ADOPT Resolution, the title of which is as follows: Resolution of the Board of County Commissioners of Broward County, Florida, approving and authorizing the execution of the Agreement between the Housing Finance Authority of Broward County, Florida (“HFA”) and Zomermaand Financial Advisory Services, L.L.C., for Financial Advisory Services (“Agreement”); authorizing the proper officers of the HFA to execute all other documents and do all things necessary or advisable in connection with entering into the Agreement; and providing for severability and an effective date. 24-720
  71. 38. MOTION TO ADOPT Resolution, the title of which is as follows: Resolution of the Board of County Commissioners of Broward County, Florida, approving and authorizing execution of the Agreement between the Housing Financing Authority of Broward County, Florida (“HFA”) and GNP Services, CPA, PA d/b/a Dufresne CPA Services, PA for Accounting Services (“Agreement”); authorizing the proper officers of the HFA to execute all other documents and do all things necessary or advisable in connection with entering into the Agreement; and providing for severability and an effective date. 24-721
  72. 39. MOTION TO ADOPT Resolution, the title of which is as follows: Resolution of the Board of County Commissioners of Broward County, Florida, approving and authorizing the execution of the Agreement between the Housing Finance Authority of Broward County, Florida (“HFA”) and Anthony Brunson, P.A. for Audit Services (“Agreement”); authorizing the proper officers of the HFA to execute all other documents and do all things necessary or advisable in connection with entering into the Agreement; and providing for severability and an effective date. 24-722
  73. 74 URBAN PLANNING DIVISION
  74. 40. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 5 Article IX of the Broward County Code of Ordinances (“Land Development Code”) and Chapter 27 (“Operational Policy, Resilient Environment Department”) of the Broward County Administrative Code for compliance with HB 479 of the 2024 Legislative Session related to the calculation and assessment of impact fees. 24-833
  75. 76 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  76. 77 ACCOUNTING DIVISION
  77. 41. MOTION TO APPROVE travel outside the continental United States for five County employees, from the Transportation Department. 24-863
  78. 79 ENTERPRISE TECHNOLOGY SERVICES
  79. 42. A. MOTION TO APPROVE Grant Agreement between Broward County and the State of Florida Department of Management Services for cybersecurity solutions for the Enterprise Technology Services and Water and Wastewater Services Divisions; authorize the Mayor and Clerk to execute the same; and authorize County Administrator to take all other necessary administrative and budgetary actions for the implementation of the grant award. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Grant Agreement between Broward County (acting by and through its Broward County Aviation Department) and the State of Florida Department of Management Services for cybersecurity solutions for the Broward County Aviation Department; authorize Mayor and Clerk to execute the same; and authorize County Administrator to take all other necessary administrative and budgetary actions for the implementation of the grant award. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-821
  80. 81 PURCHASING DIVISION
  81. 82 For Finance and Administrative Services Department
  82. 43. A. MOTION TO REAFFIRM AND MODIFY sole brand designation for Microsoft Corporation Licenses, Software Assurance, Subscriptions, Maintenance, Cloud Services, Microsoft Consulting Services to add Microsoft branded hardware for use enterprise wide at Broward County Agencies through designated Microsoft Authorized Resellers. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. B. MOTION TO AWARD open-end contract to low bidder, CDW Government LLC, for Microsoft Surface Hardware and Accessories, Bid No. TEC2127343B1, for Enterprise Technology Services Division, in the initial three-year estimated amount of $1,125,000, and authorize the Director of Purchasing to renew the contract for two one-year periods in the estimated amount of $375,000 annually, for a potential five-year estimated amount of $1,875,000. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-730
  83. 44. MOTION TO AUTHORIZE County Administrator or Director of Purchasing to approve and/or execute, or take the stated action, regarding the agreements, contract amendments, work authorizations, and other documents during the Broward County Board of County Commissioner’s 2024 Summer Recess (between June 19, 2024 and August 21, 2024), including all items listed on Exhibit 1 hereto, and any other items for which the County Administrator determines approval or execution is in the best interest of the County and delaying action until August 22, 2024 would adversely impact the County’s interests or day-to-day operations, subject to approval of such documents as to legal sufficiency by the Office of the County Attorney; directing the County Administrator to provide a report to the Board identifying any action not listed on Exhibit 1 that imposes a financial obligation on the County in excess of $500,000; and to authorize the County Administrator to take all necessary administrative and budgetary actions, including transferring from reserve for items 23, 26, 27, 28 and 29 on Exhibit 1, to effectuate the authorized actions. 24-844
  84. 85 For Port Everglades Department
  85. 45. A. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Sandra L Campbell dba Snapper Enterprise (line items 1-3, 5, 6, 8-11), for Janitorial Paper and Soap Products, Bid No. BLD2128060B1, for the Broward County Port Everglades Department and various other Broward County agencies that may have a need for these services, in the initial two-year estimated amount of $274,269, and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential estimated amount of $685,673. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. B. MOTION TO AWARD open-end contract to low responsive, responsible bidder, The Tools Man, Inc. (line items 12 and 13), for Janitorial Paper and Soap Products, Bid No. BLD2128060B1, for the Broward County Port Everglades Department and various other Broward County agencies that may have a need for these services, in the initial two-year estimated amount of $39,818, and authorize the Director of Purchasing to renew the contracts for three one-year periods, for a five-year potential estimated amount of $99,545. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-637
  86. 46. MOTION TO AWARD open-end contract to single bidder, Intercounty Engineering Inc., for Lift Station and Underground Utility Maintenance and Repair Services, Bid No. OPN2127665B1, for the Port Everglades Department, in the initial two-year estimated amount of $10,750,796, which includes allowances in the total amount of $800,000; and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential estimated amount of $26,876,990. 24-646
  87. 88 For Public Works Department
  88. 47. A. MOTION TO APPROVE sole source, sole brand, standardization of Ovivo USA, LLC to provide future Ovivo brand products and services for critical water treatment daily processes. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. B. MOTION TO AWARD open-end contract to sole source vendor, Ovivo USA, LLC, for Ovivo Repair, Installation and Rehabilitation Services, Solicitation No. OPN2127828Q1, for the Broward County Water and Wastewater Operations Division, in the initial two-year estimated amount of $4,000,000, and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential estimated amount of $10,000,000. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-284
  89. 90 For Transportation Department
  90. 48. MOTION TO AUTHORIZE Director of Purchasing to negotiate, approve, and execute participating addenda between Broward County and (1) Bozard Ford Co. and (2) Duval Ford, LLC (each a Participating Addendum), two approved vendors under competitively procured Florida Sheriffs Association cooperative purchase agreements, for the purchase of 16 electric SUVs, one short-wheelbase low roof cargo van, and five transit bus service trucks; for the Fleet Services Division and other Broward County agencies, subject to review of each Participating Addendum by the County Attorney’s Office for legal sufficiency. 24-827
  91. 92 RECORDS, TAXES, AND TREASURY DIVISION
  92. 49. MOTION TO AUTHORIZE County Administrator or written designee to apply to the U.S. Internal Revenue Service for an Employer Identification Number ("EIN”) for the use of the elected Broward County Tax Collector who takes office on January 6, 2025. 24-755
  93. 50. MOTION TO APPROVE threshold increase for open-end Contract No. OPN2122785B2_2, Tax Related Printing and Mailing Services, with Postal Center International, Inc, for pass-thru postage included in the contract for the printing and mailing of property tax bills and other tax-related items, for various Broward County agencies, in the estimated amount of $400,000 for the current contract period ending October 15, 2024, and $400,000 for the contract period ending October 15, 2025, for a total increase of $800,000. 24-776
  94. 95 BROWARD MUNICIPAL SERVICES DISTRICT
  95. 51. MOTION TO ADOPT Resolution accepting a Road Easement executed by FP USA DANIA, LLC on a portion of real property located at the southwest corner of NW 9th Court and NW 28th Terrace in the Broward Municipal Services District, at no cost to Broward County. (Commission District 8) 24-638
  96. 52. MOTION TO APPROVE Local Government Area of Opportunity (“LGAO”) designation funding and gap financing to Garden Place Ltd., or its affiliate (“Boulevard Gardens”) for a senior affordable housing development (approximately 92 affordable units) located within the Broward Municipal Services District (“BMSD”) as follows: 1) Local Government Contribution for the LGAO designation in the amount of $640,000, and 2) gap financing in the amount of $2,360,000; authorizing the County Administrator to execute all agreements related to the project, subject to the foregoing monetary limits and approval as to legal sufficiency by the Office of the County Attorney; and authorizing the County Administrator to take the necessary administrative and budgetary actions. (Commission District 8) 24-731
  97. 98 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  98. 99 QUASI-JUDICIAL CONSENT HEARING
  99. 100 RESILIENT ENVIRONMENT DEPARTMENT
  100. 101 URBAN PLANNING DIVISION
  101. 53. MOTION TO APPROVE plat entitled TFC Parkland Storage (040-MP-23). (Commission District 3) 24-725
  102. 103 END OF QUASI-JUDICIAL CONSENT HEARING
  103. 104 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  104. 105 COUNTY AUDITOR
  105. 54. MOTION TO ACKNOWLEDGE AND FILE the Office of the County Auditor’s Audit of Bulk and Break Bulk Revenues at Port Everglades - Report No. 24-19. 24-891
  106. 107 COUNTY ATTORNEY
  107. 55. MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Joyce Marie Champion vs. Broward County, 17th Judicial Circuit Court Case No. CACE23-005581 (13). 24-778
  108. 56. MOTION TO APPOINT chairperson for the Broward County Value Adjustment Board. 24-811
  109. 57. MOTION TO AUTHORIZE Office of the County Attorney to serve upon James A. Cummings, Inc., a proposal for settlement in an amount not to exceed $10 million in the case titled James A. Cummings, Inc. v. Broward County, No. CACE-19-041258(03); and authorize the Office of the County Attorney and the County Administrator to take all necessary administrative and budgetary actions to implement this authorization, including transfers from reserves if and as required. 24-889
  110. 111 COUNTY ADMINISTRATION
  111. 112 INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION
  112. 58. MOTION TO APPOINT Keith Costello to the Homeless Continuum of Care (HCOC) Board in the category of “Broward Workshop.” 24-752
  113. 59. MOTION TO APPOINT Julio De La Nuez and Karen Creary to the HIV Health Services Planning Council in the category of “PWHA Affected Communities/Unaffiliated.” 24-832
  114. 60. MOTION TO APPOINT Annastacia Robinson to the Racial Equity Task Force in the category of “Florida Rising.” 24-834
  115. 61. MOTION TO APPROVE attending Commissioner as voting delegate for submission of voting credentials for the 2024 National Association of Counties (“NACo”) Annual Conference and other attending Commissioner or Intergovernmental Affairs/Boards Director or Assistant Director as alternate voting delegate. 24-842
  116. 62. MOTION TO APPROVE recommendations of at least 15 candidates to Governor Ron DeSantis for appointment to the Children's Services Council of Broward County. 24-861
  117. 118 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  118. 119 PUBLIC HEARING
  119. 63. (This is the second of two required public hearings. The first public hearing was held on June 4, 2024.) MOTION TO APPROVE Second Amendment to the Marine Terminal Lease and Operating Agreement between Broward County and Florida International Terminal, LLC (“FIT”), to exercise both Option Terms, memorialize the Final Premises Effective Date, restructure the rental rate and per container (shipmove) rate (with the related minimum guaranteed payment) into an “all in” bundled rate, increase the credit to FIT for certain improvements to be made to the Final Premises, and update miscellaneous provisions; and authorize the Mayor and Clerk to execute same. 24-777
  120. 64. MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan text (PCT 24-1), revising the Community and Regional Parks and Implementation Requirements and Procedures subsections, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE IMPLEMENTATION REQUIREMENTS AND PROCEDURES REGARDING COMMUNITY AND REGIONAL PARKS AND IMPLEMENTATION REGULATIONS AND PROCEDURES SECTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. 24-817
  121. 65. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ABOLISHING THE BROWARD COUNTY HEALTH FACILITIES AUTHORITY; REPEALING SECTIONS 15-173 THROUGH 15-194 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) 24-835
  122. 66. 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 LIVE LOCAL ACT; AMENDING SECTIONS 5-180 AND 5-184 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR ADMINISTRATIVE APPROVALS, PLATTING REQUIREMENTS, AND PROCEDURES FOR AMENDMENTS TO PLAT NOTES FOR PROPOSED DEVELOPMENTS AUTHORIZED PURSUANT TO THE LIVE LOCAL ACT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 24-836
  123. 67. 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) 24-837
  124. 68. 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 GARDEN PARK DISTRICTS; AMENDING VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING FOR REVISED DEVELOPMENT STANDARDS, PARKING, ACCESS, AND LANDSCAPING REQUIREMENTS WITHIN THE GARDEN PARK DISTRICTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 24-838
  125. 69. MOTION TO ADOPT Resolution to levy a land clearance lien against certain described properties resulting from violations of the Property Maintenance regulations contained within Chapter 39 of the Broward County Code of Ordinances, the title of which is as follows: (Commission District 8) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, LEVYING A LAND CLEARANCE LIEN AGAINST CERTAIN DESCRIBED PROPERTIES IN UNINCORPORATED BROWARD COUNTY FOR NONPAYMENT OF LAND CLEARANCE COSTS, PURSUANT TO CHAPTER 39, ARTICLE X, OF THE BROWARD COUNTY CODE OF ORDINANCES; PROVIDING FOR THE ACCRUAL OF INTEREST AND CHARGES FOR ADMINISTRATIVE COSTS; PROVIDING FOR RECORDATION IN THE PUBLIC RECORDS OF BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 24-726
  126. 127 END PUBLIC HEARING
  127. 128 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  128. 129 REGULAR AGENDA
  129. 130 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  130. 131 PUBLIC WORKS DEPARTMENT
  131. 132 REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION
  132. 70. MOTION TO APPROVE Business Lease by and between Florida Department of Health, in Broward County, as Tenant, and Lauderhill Mall Investment, LLC, a Florida limited liability company, as Landlord, for the lease and use of premises located at 1293 NW 40 Avenue, Suite 200, Lauderhill, Florida 33133 (“Premises”). (Commission District 9) 24-880
  133. 134 COUNTY ATTORNEY
  134. 71. MOTION TO DISCUSS appointment of alternates and substitutes to the Broward County Canvassing Board (“Canvassing Board”) for the 2024 primary election cycle, if and to the extent needed. 24-746
  135. 136 COUNTY COMMISSION
  136. 72. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance to permit operation of golf carts on sidewalks adjacent to specific road segments after making the statutory findings required by Section 316.212(8), Florida Statutes. (Commissioner Udine) 24-890
  137. 73. A. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance authorizing the use of speed detection systems to enforce speed limits on roadways maintained as school zones within the Broward Municipal Services District (BMSD). (Transferred to the Consent Agenda.) ACTION: (T-10:40 AM) Approved. VOTE: 9-0. B. MOTION TO DIRECT Public Works Department and Traffic Engineering Division staff to reevaluate the current school zone improvement program and present a revised program for Board discussion and consideration that (i) adds the installation of flashing beacon assemblies for school zones on low volume roadways where only static signs currently exist; and (ii) prioritizes the installation of overhead flashing beacon assemblies on roadway approaches to school zones that have two (2) or more lanes. (Commissioner Geller) (Transferred to the Consent Agenda.) ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 24-897
  138. 74. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance, for the Board’s later consideration, amending Chapter 39 of the Broward County Code of Ordinances ("Zoning Code") to increase the permitted height of landfills in an A-6 Agricultural Disposal District to up to 325 feet. (Vice-Mayor Furr) 24-888
  139. 75. MAYOR'S REPORT A. CONGRATULATIONS ACTION: (T-1:13 PM) Mayor Rich congratulated colleagues who were reelected without opposition. (Refer to minutes for full discussion.) B. HALL OF FAME ACTION: (T-1:21 PM) Mayor Rich reported attending the 40th Annual Senior Hall of Fame Breakfast this past week, which recognized senior volunteers for their contributions to the community. (Refer to minutes for full discussion.) C. WORLD CUP ACTION: (T-1:23 PM) Mayor Rich recognized Commissioner Rogers and Parks and Recreation Director Dan West for their efforts in bringing the Cricket World Cup to fruition. (Refer to minutes for full discussion.) D. COMMENDATION ACTION: (T-1:25 PM) Mayor Rich commended and thanked County Administrator Monica Cepero’s team for their time and mitigation efforts during last week’s storm. (Refer to minutes for full discussion.) E. PANTHERS ACTION: (T-1:25 PM) Mayor Rich cheered on the Panthers. (Refer to minutes for full discussion.) 24-397
  140. 76. COUNTY ADMINISTRATOR'S REPORT A. EMERGENCY ACTION: (T-1:25 PM) County Administrator Monica Cepero commended the team for communication and mitigation efforts that were undertaken during the storm emergency. (Refer to minutes for full discussion.) B. PARKS & REC ACTION: (T-1:28 PM) County Administrator Monica Cepero relayed that Parks and Recreation Director Dan West and team did a tremendous job in bringing the cricket stadium to fruition. (Refer to minutes for full discussion.) C. RECOGNITION ACTION: (T-1:28 PM) County Administrator Monica Cepero recognized Transportation Director Coree Cuff Lonergan and the collective team for representation in all areas and segments of the community. (Refer to minutes for full discussion.) 24-398
  141. 142 MEETING/WORKSHOP NOTICES
  142. 143 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  143. 144 BUDGET WORKSHOP
  144. 145 Tuesday, June 18th, in Room 430 at 12:30 p.m. or immediately following Commission Meeting
  145. 146 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  146. 147 SUPPLEMENTAL AGENDA
  147. 148 COUNTY COMMISSION
  148. 77. MOTION TO ACKNOWLEDGE submittal of a proposal by Mayor Nan Rich to rename the Stirling Road Branch Library in memory of Marta-Beth Friedman, and acknowledge the processing of the proposal by the County Administrator in accordance with Section 18.43 of the Broward County Administrative Code. (Mayor Rich) 24-901
  149. 150 SECOND SUPPLEMENTAL AGENDA
  150. 151 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  151. 152 HUMAN RESOURCES DIVISION
  152. 78. MOTION TO APPROVE County Administrator’s nomination of Mr. Joseph Morris for appointment to the position of Director of Port Everglades. 24-903
  153. 154 THIRD SUPPLEMENTAL AGENDA
  154. 155 COUNTY ADMINISTRATION
  155. 79. A. MOTION TO AUTHORIZE President of the Greater Fort Lauderdale Convention & Visitors Bureau to approve and execute a Tourism Sponsorship Agreement between Broward County and the Florida Panthers Hockey Club, Ltd., in connection with potential victory celebrations for the Florida Panthers winning the 2024 Stanley Cup, in a maximum amount of $100,000, subject to review for legal sufficiency of the agreement by the Office of the County Attorney. ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO AUTHORIZE Director of the Transportation Department to waive all Broward County Transit fares on the date of a potential victory celebration for the Florida Panthers winning the 2024 Stanley Cup. ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. 24-935
  156. 157 NON-AGENDA
  157. 80. BRIGHTLINE - VICE-MAYOR FURR ACTION: (T-1:14 PM) Vice-Mayor Furr discussed the status of negotiations with Brightline. (Refer to minutes for full discussion.) 24-963
  158. 81. THANK YOU - VICE-MAYOR FURR ACTION: (T-1:15 PM) Vice-Mayor Furr thanked Colonel Booth, Army Corps of Engineers, for assistance during the flooding event. (Refer to minutes for full discussion.) 24-964
  159. 82. CONGRATULATIONS - VICE-MAYOR FURR ACTION: (T-1:15 PM) Vice-Mayor Fisher congratulated Commissioners who were reelected to the Board. (Refer to minutes for full discussion.) 24-965
  160. 83. SHOUT OUT - COMMISSIONER UDINE ACTION: (T-1:15 PM) Commissioner Udine gave BCT a shout out for what they’ve done with the Panther Express, which he utilized for Saturday’s game. (Refer to minutes for full discussion.) 24-966
  161. 84. CLOSURE - COMMISSIONER UDINE ACTION: (T-1:16 PM) Commissioner Udine noted a sad chapter coming to an end and expressed hope for some closure for the Stoneman Douglas High School community with removal of the building. (Refer to minutes for full discussion.) 24-967
  162. 85. CONGRATULATIONS - COMMISSIONER UDINE ACTION: (T-1:16 PM) Commissioner Udine congratulated staff on the selection of a new port director and complimented the process. (Refer to minutes for full discussion.) 24-968
  163. 86. WORKERS’ RIGHTS - COMMISSIONER GELLER ACTION: (T-1:17 PM) Commissioner Geller reported meeting with Congresswoman Debbie Wasserman Schultz and the Acting Secretary of the US Department of Labor in reference to workers’ rights in reference to working in the heat, as well as preemptions by the State. (Refer to minutes for full discussion.) 24-969
  164. 87. CRICKET - COMMISSIONER ROGERS ACTION: (T-1:18 PM) Commissioner Rogers recognized Parks and Recreation Director Dan West and Transportation Director Coree Cuff Lonergan for doing an awesome job of directing during the Cricket World Cup event and thanked staff for working long hours. (Refer to minutes for full discussion.) 24-970
  165. 88. THANK YOU - COMMISSIONER ROGERS ACTION: (T-1:20 PM) Commissioner Rogers thanked Court Administrator Monica Cepero for inclusion of Commissioners in the selection process for the new port director. (Refer to minutes for full discussion.) 24-971
  166. 89. CONGRATULATIONS - COUNTY ATTORNEY ACTION: (T-1:29 PM) County Attorney Andrew J. Meyers congratulated everyone on the election results. (Refer to minutes for full discussion.) 24-972
  167. 90. RECESS - COUNTY ATTORNEY ACTION: (T-1:29 PM) County Attorney Andrew J. Meyers wished everyone a great summer recess. (Refer to minutes for full discussion.) 24-973