County Commission

Broward County Governmental Center Room 422 (Commission Chambers)

Agenda — 86 items

1. 1 MEETING OF OCTOBER 6, 2026
2. 4 CALL TO ORDER
3. 5 PLEDGE OF ALLEGIANCE
4. 6 MOMENT OF SILENCE
5. 7 TUESDAY AGENDA MEMORANDUM
6. 8 CONSENT AGENDA
7. 9 BOARD APPOINTMENTS
8. 1. MOTION TO APPROVE Appointments of individuals to various boards, including those provided with the original published agenda and those identified in the additional material distributed for this item. 26-668
9. 1A. A. MOTION TO APPOINT John C. Abbott to the Urban Wilderness Advisory Board in the scientific field of “Environmental science.” ACTION: (T-10:32 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for John C. Abbott who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Davis) ACTION: (T-10:32 AM) Approved. VOTE: 9-0. 26-1331
10. 1B. MOTION TO APPOINT Kelvin G. Haynes to the Marine Advisory Committee in the category of “registered voter; interest in marine-related matters.” (Commissioner Rogers) 26-1345
11. 1C. MOTION TO APPOINT Glen Tupler to the Central Examining Board - Division I: General Construction and Engineering Trades in the at-large all category of “consumer.” (Commissioner Geller) 26-1358
12. 1D. A. MOTION TO APPOINT Jon J. Burkert to the Marine Advisory Committee in the category of “Registered Voter; Interest in Marine-Related Matters.” ACTION: (T-10:32 AM) Approved with Regular Meeting Additional Material 1-D, dated October 6, 2026, submitted at the request of Commissioner Lamar Fisher. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Jon J. Burkert who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Fisher) ACTION: (T-10:32 AM) Approved with Regular Meeting Additional Material 1-D, dated October 6, 2026, submitted at the request of Commissioner Lamar Fisher. VOTE: 9-0. 26-1357
13. 1E. MOTION TO REAPPOINT Pamela B. Africk to the Broward Regional Health Planning Council in the at-large category of “Non-Government Health Care Consumer.” (Commissioner Rich) 26-1379
14. 1F. A. MOTION TO REAPPOINT Sandra Lozano Barry to the Broward Regional Health Planning Council in the role of “Non-Governmental Health Care Consumer.” ACTION: (T-10:32 AM) Approved with Regular Meeting Additional Material 1-F, dated October 6, 2026, submitted at the request of Mayor Mark Bogen. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Sandra Lozano Barry who holds an employment or contractual relationship with entity that receives funds from Broward County. (Mayor Bogen) ACTION: (T-10:32 AM) Approved with Regular Meeting Additional Material 1-F, dated October 6, 2026, submitted at the request of Mayor Mark Bogen. VOTE: 9-0. 26-1385
15. 17 BROWARD MUNICIPAL SERVICES DISTRICT
16. 2. MOTION TO DIRECT County Attorney’s Office to draft a Resolution amending the Broward County Administrative Code to establish the administrative framework for the Broward Municipal Services District (“BMSD”) Economic Development Program. 26-1308
17. 19 OFFICE OF INTERGOVERNMENTAL AFFAIRS
18. 3. A. MOTION TO REAPPOINT Alondra Machado to the HIV Health Services Planning Council in the "Hospital/Healthcare Planning Agencies" category. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Alondra Machado who holds an employment or contractual relationship with an entity that receives funds from Broward County. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. 26-1232
19. 4. A. MOTION TO APPOINT Suzette B. Fleischmann to the Homeless Continuum of Care Board (HCoC) in the category of “Broward Behavioral Health Coalition.” ACTION: (T-10:32 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Suzette B. Fleischmann, who holds employment or a contractual relationship with an entity that receives funds from Broward County. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. 26-1244
20. 22 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
21. 23 HUMAN RESOURCES DIVISION
22. 5. A. MOTION TO APPROVE proposed health insurance funding for calendar year (plan year) 2027 as reflected in Exhibit 1. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE proposed County match under the 457 Deferred Compensation Plan with a $2,000 annual cap for all benefit-eligible employees. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. 26-1246
23. 6. A. MOTION TO APPROVE Unrepresented Compensation Policy for Fiscal Year 2027, as reflected in Exhibit 1. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE amendments to Pay Plan, which include creation of new job classifications, title changes, and salary range reallocations, as reflected in Exhibit 2. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. C. MOTION TO EXTEND Unrepresented Compensation Policy for Fiscal Year 2027, as reflected in Exhibit 1, to the County Administrator, the County Attorney, and the County Auditor. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. D. MOTION TO AUTHORIZE County Administrator to take the necessary administrative and budgetary actions, as well as any necessary contractual modifications, to implement these increases and changes in Motions A, B, and C. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. 26-1280
24. 26 PURCHASING DIVISION
25. 27 For Public Works and Environmental Services Department
26. 7. MOTION TO AWARD AND APPROVE Agreement for fixed contract to low responsive, responsible bidder, Arc Electric, Inc., for Fiber Optic Intersection Improvements Group 1, Broward County Projects F11, F12, F15, F16, Bid No. TRN2131951C1, for the Highway Construction and Engineering Division, in the amount of $3,110,399 (including a total allowance of $15,000). 26-923
27. 8. MOTION TO AWARD AND APPROVE Agreement for fixed contract to low bidder, Lead Engineering Contractors, LLC, for Pine Island Road Capacity Expansion: SW 36 Street to Nova Drive, Bid No. TRN2131938C1, for the Highway Construction and Engineering Division, in the amount of $34,953,406, including a total allowance of $75,000. (Commission District 5) 26-1148
28. 30 For Transportation Department
29. 9. MOTION TO APPROVE Participating Addendums between Broward County and AutoZone Parts Inc., Genuine Parts Company dba NAPA Auto Parts, Imperial Supplies LLC and O'Reilly Auto Enterprises, LLC, dba O’Reilly Auto Parts, under the Sourcewell Agreement No. 100124 for the purchase of aftermarket vehicle parts and supplies, for the Broward County Transportation Department, in the five-year maximum aggregate amount of $7,000,000. 26-910
30. 32 RISK MANAGEMENT DIVISION
31. 10. MOTION TO APPROVE Fourth Amendment to the Software and Service Agreement between Broward County and Riskonnect ClearSight LLC (F/K/A Marsh ClearSight LLC and CS Stars LLC), for Risk Management & Claims Administration System, Request for Letters of Interest (RLI) No. R0995908R1_1, extending the term by one additional year and increasing the not-to-exceed amount by $189,936 to a new total not-to-exceed amount of $3,375,896. 26-1099
32. 34 REQUEST TO SET FOR PUBLIC HEARING
33. 11. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 20, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider enactment of a proposed Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO CERTAIN COUNTY ADVISORY BOARDS; REPEALING ARTICLE VII, INCLUDING SECTIONS 1-116 THROUGH 1-121, AND ARTICLE IX, INCLUDING SECTIONS 1-155 THROUGH 1-160, OF CHAPTER 1 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) 26-1327
34. 12. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 20, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE TOURIST DEVELOPMENT COUNCIL, THE CLIMATE CHANGE TASK FORCE, AND THE BROWARD COUNTY HOMELESS CONTINUUM OF CARE BOARD; AMENDING SECTIONS 12.3, 12.24, AND 12.153 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 26-1338
35. 37 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
36. 13. A. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, MAKING THE DETERMINATIONS REQUIRED BY SECTION 255.065(3)(F), FLORIDA STATUTES, REGARDING THE PROPOSED PUBLIC-PRIVATE PARTNERSHIP PROJECT WITH DEPENDABLE EQUITIES, LLC, FOR DEMOLITION, SITE CLEARING, AND TEMPORARY USE OF BROWARD COUNTY-OWNED PROPERTIES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Per the Tuesday Agenda Memorandum, Item 13 is withdrawn.) B. MOTION TO APPROVE Comprehensive Agreement between Broward County (“County”) and Dependable Equities, LLC (“Proposer”), providing for demolition and site clearing of Broward County-owned properties located at 400 and 408 NE 4th Street, Fort Lauderdale, Florida 33301 (“Properties”), and temporary use of the Properties for construction logistics and support activities in connection with Proposer’s adjacent Ombelle development. (Commission District 4) (Per the Tuesday Agenda Memorandum, Item 13 is withdrawn.) 26-1300
37. 39 REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION
38. 14. MOTION TO ADOPT Resolution making certain findings regarding a County-owned parcel of real property commonly referred to as the “Alpha 250 Property,” consisting of approximately 22 acres of vacant and undeveloped land located at Blount Road, north of West Copans Road, in the City of Pompano Beach, Florida (“Property”); determining that the Property is no longer needed for County purposes and that disposition of the Property is in the best interest of the County; and authorizing the Real Property and Real Estate Development Division to commence and manage the sale process for the Property pursuant to the applicable settlement agreement and applicable law. (Commission District 2) 26-1282
39. 15. A. MOTION TO APPROVE Agreement between Broward County (“County”) and Sunrise Mills (MLP) Limited Partnership (“SMMLP”) (“Agreement”) relating to SMMLP’s release of its rights and interests under a signage easement as to a portion of County-owned property required for the Florida Department of Transportation’s (“FDOT”) Pat Salerno Full Interchange Project, and providing SMMLP with a one-time, limited right to propose a new name for Pat Salerno Drive, subject to certain governmental approvals. (Commission District 9) ACTION: (T-10:32 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 9) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY TO THE FLORIDA DEPARTMENT OF TRANSPORTATION PURSUANT TO SECTION 125.38, FLORIDA STATUTES; DETERMINING THAT THE REAL PROPERTY IS NOT NEEDED FOR COUNTY PURPOSES; DETERMINING THAT THE USE STATED HEREIN PROMOTES PUBLIC OR COMMUNITY INTEREST AND WELFARE; AUTHORIZING THE EXECUTION AND RECORDATION OF A QUITCLAIM DEED FOR THE REAL PROPERTY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:32 AM) Approved Resolution 2026-400. VOTE: 9-0. 26-1320
40. 42 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
41. 43 QUASI-JUDICIAL CONSENT HEARING
42. 44 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
43. 45 HOUSING AND URBAN PLANNING DIVISION
44. 16. MOTION TO APPROVE plat entitled 951 South Andrews Avenue (035-MP-25). (Commission District 4) 26-1005
45. 47 END OF QUASI-JUDICIAL CONSENT HEARING
46. 48 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
47. 49 COUNTY AUDITOR
48. 17. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Review of United Healthcare Services, Inc. Medical Claims Processing for Broward County - Report No. 26-27. 26-1193
49. 18. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Review of United Healthcare Services, Inc. Claims Eligibility Status for Broward County - Report No. 26-26. 26-1194
50. 19. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Port Everglades Crane Section - Report No. 26-22. 26-1288
51. 20. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Purchasing Card Transactions at the Port Everglades Crane Section - Report No. 26-23. 26-1290
52. 21. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of the Audit of the Agreement Between Broward County and Sheriff of Broward County for Law Enforcement Services at the Fort Lauderdale-Hollywood International Airport - Report No. 26-20. 26-1289
53. 22. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Cashiering Function Managed by the Building Code Division - Report No. 26-21. 26-1291
54. 23. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Access Management Controls over the iNovah Cashiering System - Report No. 26-24. 26-1318
55. 24. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Unannounced Observation and Cash Count at the Water and Wastewater Services Division - Report No. 26-25. 26-1337
56. 58 COUNTY ADMINISTRATION
57. 59 CULTURAL DIVISION
58. 25. MOTION TO APPROVE artwork design proposal by artist Marc Fornes (THEVERYMANY, LLC) for the Broward County Convention Center Plaza: 50th Anniversary Artwork Project in an amount not to exceed $980,000 ($900,000 art; $80,000 contingency). (Commission District 4) 26-431
59. 61 LIBRARIES DIVISION
60. 26. MOTION TO APPROVE State Aid to Libraries Grant Agreement 27-ST-02, between Broward County and the Florida Department of State, Division of Library and Information Services, for the State Aid to Libraries Grant Program (Exhibit 1), in the estimated amount of $999,381, for the purpose of operating and maintaining public libraries, for the period October 1, 2024, through June 30, 2027; and authorize the County Administrator to execute amendments to the Grant Agreement, provided they do not impose any increased financial obligations on the County and subject to review and approval by the Office of the County Attorney for legal sufficiency, and to take all administrative or budgetary actions to implement the grant and accept funding; and authorize the Mayor and Clerk to execute the Grant Agreement and the required Certification of Hours, Free Library Service and Access to Materials (Exhibit 2). 26-1037
61. 63 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
62. 64 PUBLIC HEARING
63. 27. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades vessel oily waste removal services franchise to Crystal Clean, LLC for a new five-year term; providing for franchise terms and conditions. 26-1229
64. 28. MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendments PCT 26-4, PCT 26-5, PCT 26-6, PCT 26-7 and PCT 26-8, regarding BrowardNext, as an amendment to the Broward County Comprehensive Plan pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING HIGHLIGHTED REGIONAL ISSUES, POLICIES, DEFINITIONS, PERMITTED USES, AND RECOMMENDED PRACTICES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-1239
65. 29. 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 CLAIMS AGAINST OR BY THE COUNTY; AMENDING SECTION 1-51.3 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AMENDING DELEGATED SETTLEMENT AUTHORITIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 26-1313
66. 30. MOTION TO ENACT Ordinance, the title of which is as follows: (Continued from September 22, 2026 - Item No. 42) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO TOWING AND IMMOBILIZATION SERVICES, AMENDING CHAPTERS 8½ AND 20 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Mayor Mark D. Bogen) 26-1329
67. 31. MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: (Continued from September 22, 2026 - Item No. 43) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO TOWING AND IMMOBILIZATION SERVICES; AMENDING SECTION 40.50 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. (Sponsored by Mayor Mark D. Bogen) 26-1330
68. 70 END PUBLIC HEARING
69. 71 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
70. 72 REGULAR AGENDA
71. 73 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
72. 74 VISIT LAUDERDALE
73. 32. MOTION TO APPROVE First Amendment to the Technology Products Agreement between Broward County and Simpleview, LLC, as assigned to Granicus, LLC, for Website Design and Hosting Services for Visit Lauderdale, Airport and Seaport (RFP No. GEN2120797P1) (“Agreement”), extending the Agreement by three years until November 18, 2029, with five additional optional one-year renewal periods, and increasing the total contract not-to-exceed amount from $5,126,690 to $17,819,067. 26-1234
74. 33. MAYOR AND COMMISSIONER REPORTS 26-669
75. 34. COUNTY ADMINISTRATOR'S REPORT 26-670
76. 78 SUPPLEMENTAL AGENDA
77. 79 COUNTY ADMINISTRATION
78. 35. MOTION TO AMEND Broward County Board of County Commissioners meeting schedule to reflect a change to the October schedule. 26-1350
79. 81 COUNTY COMMISSION
80. 36. MOTION TO DISCUSS whether to transition the operation of the County’s consolidated, regional E-911 system (“Regional System”), including call-taking and dispatch services, from the Broward County Sheriff’s Office to the County. (Commissioner Fisher) 26-1353
81. 83 SECOND SUPPLEMENTAL AGENDA
82. 84 OFFICE OF MANAGEMENT AND BUDGET
83. 37. MOTION TO ADOPT budget Resolution within the General Fund transferring $5,850,000 from reserve, for the Consolidated Dispatch Contract with the Broward Sheriff’s Office to account for additional expenses incurred in Fiscal Year 2026. 26-1355
84. 86 THIRD SUPPLEMENTAL AGENDA
85. 87 COUNTY COMMISSION
86. 38. MOTION TO AMEND Broward County Board of County Commissioners meeting schedule to reflect a change to the November schedule. (Mayor Bogen) 26-1367

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