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| | | MEETING OF APRIL 26, 2022 | |
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| | | CONSENT AGENDA | |
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| | | BOARD APPOINTMENTS | |
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22-234
| 1. | | MOTION TO APPROVE Board Appointments | |
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22-637
| 1A. | | MOTION TO APPOINT Michelle Bitter-Oakley to the Advisory Board for Individuals with Disabilities in the category “registered voter; dedicated to advancement of the disabled.” (Mayor Udine) | |
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22-723
| 1B. | | MOTION TO APPOINT Elizabeth Wiegard to the Human Rights Board. (Mayor Udine) | |
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| | | PUBLIC WORKS DEPARTMENT | |
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| | | HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION | |
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22-403
| 2. | | MOTION TO APPROVE Revocable License Agreement between Broward County, Riverland Owner, LLC, and the City of Fort Lauderdale for installation and maintenance of improvements along the east side of SW 27th Avenue (Riverland Road) south of Broward Boulevard, at no cost to Broward County; and authorize Mayor and Clerk to execute same. (Commission District 8) | |
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| | | TRAFFIC ENGINEERING DIVISION | |
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21-2173
| 3. | | A. MOTION TO APPROVE general guidelines to be used by cities and local, state, and federal law enforcement agencies for the installation and operation of law enforcement surveillance (LES) systems within Broward County ("County") right-of-way and/or attached to County-maintained traffic signal infrastructure, which sets forth installation and operational parameters of such systems.
(Commissioners Geller and Ryan pulled this item from the Consent Agenda.)
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on the proposed amendments to applicable documents distributed as Additional Material.)
ACTION: (T-10:36 AM) The Board deferred this item to the May 10, 2022 Commission Meeting to afford the County Attorney’s Office an opportunity to provide additional information consistent with Board discussion. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 3, dated April 26, 2022, submitted at the request of Commissioner Ryan and Regular Meeting Additional Material 3(2), dated April 26, 2022, submitted at the request of C | |
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| | | WATER AND WASTEWATER ENGINEERING DIVISION | |
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22-460
| 4. | | MOTION TO APPROVE Second Amendment to the Agreement between Broward County and Craven Thompson and Associates, Inc. for Consultant Engineering Services for Water and Sanitary Sewer System Improvements for Utility Analysis Zones (UAZ) 108,122 and 123, Request for Proposal No. R1294801P1, in the lump sum compensation amount of $434,515, for a revised total lump sum amount of $5,693,044, with an increase in time for performance of 365 calendar days for a total time for performance of 2,095 days, and authorize the Mayor and Clerk to execute same. (Commission Districts 8 and 9) | |
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22-468
| 5. | | MOTION TO ADOPT Resolution accepting a utility easement executed by Pulte Home Company, LLC, located at the southwest corner of W. Oakland Park Boulevard and NW 31st Avenue, in the City of Lauderdale Lakes; and authorize recordation of same. (Commission District 9) | |
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| | | HUMAN SERVICES DEPARTMENT | |
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| | | COMMUNITY PARTNERSHIPS DIVISION | |
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22-393
| 6. | | A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing an appropriation and disbursement of funds in the amount of $1,453,574 to contribute to local match funding for specified service providers for the State of Florida Fiscal Year 2021-2022; authorizing the County Administrator to execute the agreements with the service providers, subject to review for legal sufficiency by the Office of the County Attorney, and to take all necessary administrative and budgetary actions to implement the agreements; and providing for severability and an effective date.
ACTION: (T-10:34 AM) Approved Resolution No. 2022-135.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
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. Frances M. Esposito
3. Danny C. Osley
4. Lis | |
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| | | ELDERLY AND VETERANS SERVICES DIVISION | |
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22-404
| 7. | | A. MOTION TO APPROVE Referral Agreement No. VB121-15-2022 between Areawide Council on Aging of Broward County Inc. and Broward County, effective retroactively from October 1, 2021 to September 30, 2022, to provide case management services to veterans to prevent their premature institutionalization and nursing home placement; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
(Commissioner Rich pulled this item from the Consent Agenda.)
ACTION: (T-10:53 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Ryan voted in the affirmative telephonically. Commissioner Rich abstained from voting.
B. MOTION TO ADOPT budget Resolution within the Contract Fund to appropriate revenue in the amount of $156,000 in Fiscal Yea | |
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| | | TRANSPORTATION DEPARTMENT | |
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22-524
| 8. | | MOTION TO APPROVE Second Amendment with Vector Media Holding Corporation d/b/a Vector Media Transit LLC for the Transit Advertising Program, RFP No. V2112712P1, extending the term of the agreement on a month-to-month basis not to exceed six months (October 31, 2022) to complete the current solicitation process. | |
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| | | OFFICE OF MANAGEMENT AND BUDGET | |
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22-592
| 9. | | A. 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 $91,550 for the purpose of providing funds to purchase surveillance cameras for two City of Oakland Park parks.
ACTION: (T-10:34 AM) Approved Resolution No. 2022-137.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
B. 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 $34,650 for the purpose of providing funds to purchase ten moving RADAR units for use within the Pompano Beach District.
ACTION: (T-10:34 AM) Approved Resolution No. 2022-138.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. | |
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| | | GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU | |
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22-437
| 10. | | MOTION TO AUTHORIZE President of the Greater Fort Lauderdale Convention and Visitors Bureau (“GFLCVB”) to approve and execute Participation Agreements with tourism-related business partners to sponsor and participate in GFLCVB promotional campaigns, in substantially the form attached as Exhibit 1, subject to the Participation Agreement to be used for each promotional campaign being reviewed for legal sufficiency by the Office of the County Attorney; and authorize the President of the GFLCVB to take all necessary administrative actions to implement the Participation Agreements consistent with GFLCVB’s budget. | |
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| | | REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS | |
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| | | EMERGENCY MANAGEMENT | |
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22-450
| 11. | | A. MOTION TO APPROVE Fifth Amendment to Agreement between Broward County and Broward Ambulance, Inc. D/B/A American Medical Response for Emergency Backup Ambulance Service for an additional, retroactive 150 day period in an additional amount not-to-exceed $300,000; to continue the provision of homebound testing and vaccination services for COVID-19 response as needed; and authorize the County Administrator to execute the amendment, to approve additional 150 day extensions on the same terms and rates, and to take all necessary administrative and budgetary actions to implement the Agreement as amended.
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
B. MOTION TO APPROVE Sixth Amendment to Agreement between Broward County and Century Ambulance, Inc. for Emergency Backup Ambulance Service for an additional, retroactive 150 day period in an additional amount not-to-exceed $300,000; to continue the provision of homebound testing and vaccination services for COVID-19 response as needed; and authorize the County Administrator to | |
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| | | COUNTY ATTORNEY | |
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22-571
| 12. | | MOTION TO APPROVE in substantially the form attached as Exhibit 1, a contingency fee agreement for Outside Counsel Services between Broward County and special counsel to assert claims against pharmaceutical manufacturers and pharmacy benefit managers, authorizing the Office of the County Attorney to make nonsubstantive modifications to the agreement if and as determined to best protect the County’s interests; and to authorize the County Attorney to appoint special counsel and to enter into, on behalf of the County, the contingency fee agreement with special counsel. | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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22-420
| 13. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 24, 2022, at 10:00 a.m., in Room 422 of the Governmental Center to consider enactment of an Ordinance amending 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 SCHEDULE OF CAPITAL IMPROVEMENTS TABLE OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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22-419
| 14. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 10, 2022, at 10:00 a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Port Contractors - Southeast, LLC, for the granting of a renewal of a nonexclusive franchise for a ten-year term to provide stevedore services at Port Everglades. | |
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22-458
| 15. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 10, 2022, at 10:00 a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Everglades Waste Removal Services, LLC, for the granting of a renewal of a nonexclusive franchise for a five-year term to provide vessel sanitary waste water removal services at Port Everglades. | |
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22-520
| 16. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 10, 2022, at 10:00 a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Port Contractors - Southeast, LLC, for the granting of a renewal of a nonexclusive franchise for a ten-year term to provide cargo handler services at Port Everglades. | |
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22-523
| 17. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 10, 2022, at 10:00 a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Port Contractors - Southeast, LLC, for the granting of a renewal of a nonexclusive franchise for a five-year term to provide steamship agent services at Port Everglades. | |
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22-537
| 18. | | MOTION TO ADOPT Resolution authorizing the County Administrator to advertise a Public Hearing to be held May 10, 2022, at 10:00 a.m. in Room 422, of the Broward County Governmental Center for adopting supplemental budgets to recognize changes in revenues and appropriations. | |
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22-596
| 19. | | A. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 10, 2022, at 10:00 a.m., in Room 422 of the Governmental Center 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 THE REORGANIZATION OF THE LAND DEVELOPMENT CODE AND THE ZONING CODE; AMENDING AND RENUMBERING VARIOUS SECTIONS OF CHAPTERS 5 AND 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO TRANSFER SITE PLANNING REQUIREMENTS AND FUNCTIONS FROM CHAPTER 5, ARTICLE IX ("LAND DEVELOPMENT CODE") TO CHAPTER 39 ("ZONING CODE"); AMENDING VARIOUS SECTIONS OF THE ZONING CODE TO REFLECT NEW DEPARTMENT AND DIVISION NAMES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)
ACTION: (T-10:34 AM) Approved Resolution No. 2022-145.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
B. MOTION TO ADOPT Resolution directing the County Administrator to p | |
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| | | RESILIENT ENVIRONMENT DEPARTMENT | |
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22-461
| 20. | | MOTION TO APPROVE request by the Resilient Environment Department to solicit co-sponsorships in excess of $30,000 for Broward County's hosting of the 14th Annual Southeast Florida Regional Climate Leadership Summit in December 2022 and direct the County Administrator to publish notice of the co-sponsorship opportunity, including a description of co-sponsorship benefits above $5,000, on the Purchasing Division website as a Request for Information. | |
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| | | HOUSING FINANCE DIVISION | |
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22-359
| 21. | | MOTION TO APPROVE Interlocal Agreement (“ILA”) between Broward County (“County”) and the City of West Park (“City”), substituting a Broward Redevelopment Program (“BRP”) project that replaces a project originally approved by the Board of County Commissioners (“Board”) on March 5, 2019 (Agenda Item No. 7); and to authorize the County Administrator to execute the ILA and take all necessary administrative and budgetary actions. (Commission District 6) | |
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22-516
| 22. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida approving and authorizing the execution and delivery of the Amendment to Funding Loan Agreement by and among Citibank, N.A., as Funding Lender, the Housing Finance Authority of Broward County, Florida (the “HFA”), and the Bank of New York Mellon Trust Company, N.A., as Fiscal Agent, in connection with the $4,400,000 Housing Finance Authority of Broward County, Florida Multifamily Housing Mortgage Revenue Note, Series 2020A (Marquis Apartments Project) and $7,600,000 Housing Finance Authority of Broward County, Florida Multifamily Housing Mortgage Revenue Note, Series 2020B (Marquis Apartments Project); waiving Chapter 30 of the Broward County, Florida Administrative Code; authorizing the proper Officers of the HFA to do all things necessary or advisable in connection with the amendment; and providing an effective date for this Resolution. (Commission District 2) | |
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22-517
| 23. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida approving and authorizing the execution and delivery of the Amendment to funding loan Agreement by and among Citibank, N.A., as Funding Lender, the Housing Finance Authority of Broward County, Florida (the “HFA”), and Regions Bank, as Fiscal Agent, in connection with its $11,700,000 Housing Finance Authority of Broward County, Florida Multifamily Mortgage Revenue Note, Series 2015 (Residences at Crystal Lake Project); waiving Chapter 30 of the Broward County, Florida Administrative Code; authorizing the proper Officers of the HFA to do all things necessary or advisable in connection with the amendment; and providing an effective date for this Resolution. (Commission District 4) | |
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| | | URBAN PLANNING DIVISION | |
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22-562
| 24. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 39 of the Broward County Code of Ordinances (“Zoning Code”) related to permitting Accessory Dwelling Units (ADUs) within the Agricultural Estate (A1), one-acre Estate (E-1), two-acre Estate (E-2), Rural Estate, and Rural Ranches Zoning Districts. | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | ACCOUNTING DIVISION | |
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22-530
| 25. | | MOTION TO FILE following financial statements and Audit Reports:
A. Broward County, Florida, Annual Comprehensive Financial Report, Fiscal Year ended September 30, 2021.
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
B. Broward County, Florida, Reports in Accordance with Government Auditing Standards and Chapter 10.550, Rules of the Auditor General of the State of Florida, Fiscal Year ended September 30, 2021.
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
C. Broward County Aviation Department, a Major Fund of Broward County, Florida, Financial Statements, Fiscal Years ended September 30, 2021 and 2020.
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
D. Broward County Port Everglades Department, a Major Enterprise Fund of Broward County, Florida, Annual Financial Report, Fiscal Years ended September 30, 2021 and 2020.
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the | |
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22-538
| 26. | | MOTION TO FILE following financial statements and Audit Reports:
A. Sheriff, Broward County, Florida, Special-Purpose Financial Statements, Fiscal Year ended September 30, 2021.
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
B. Broward County Supervisor of Elections, Financial Statements, Fiscal Year ended September 30, 2021.
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
C. Broward County Property Appraiser, Special Purpose Financial Statements, Fiscal Year ended September 30, 2021.
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
D. Broward County Health Facilities Authority, Broward County, Florida (A Component Unit of Broward County, Florida), Audited Financial Statements, for the Fiscal Year Ended September 30, 2021.
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. | |
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22-598
| 27. | | MOTION TO APPROVE travel for more than five County employees from the Aviation Department to attend the same non-local event. | |
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| | | PURCHASING DIVISION | |
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| | | For Transportation Department | |
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22-088
| 28. | | MOTION TO APPROVE Agreement between Broward County and IBI Group Professional Services (USA) Inc., for Consultant Services for Architectural and Engineering Services for Copans Transit Operations Facility, Request for Proposals (RFP) No. TRN2122485P1, for the Transportation Department, in a not-to-exceed total agreement amount of $5,500,000, which includes $4,500,000 for basic services, $50,000 for reimbursable expenses, and $950,000 for optional services, and authorize the Mayor and Clerk to execute the same. (Commission District 4) | |
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22-233
| 29. | | MOTION TO AWARD open-end contract to highest ranked proposer, Port Consolidated, Inc., for Unleaded Gasoline & Diesel Fuel for Southeast Florida Governmental Purchasing Cooperative Group, Request for Proposals No. E-03-22, for the Fleet Services Division and other Broward County agencies, in the initial estimated two-year amount of $38,000,000 and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential estimated amount of $95,000,000. The contract will also have an additional five one-year renewal options as renewed by the contract over a five-year period, for a ten-year total estimated amount of $190,000,000. | |
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| | | RECORDS, TAXES, AND TREASURY DIVISION | |
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22-407
| 30. | | 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-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided. Checks have been reissued.
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. | |
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| | | BROWARD MUNICIPAL SERVICES DISTRICT | |
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22-473
| 31. | | MOTION TO APPROVE transmittal of a proposed Broward County Land Use Plan amendment to the Broward County Planning Council described as follows: (Commission District 2)
A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN MAP CHANGING THE FUTURE LAND USE DESIGNATION OF AN APPROXIMATELY 5.1 GROSS ACRE SITE; LOCATED ON THE NORTH SIDE OF NW 74 STREET, BETWEEN NW 44 TERRACE AND NW 39 AVENUE, FROM ESTATE (1) RESIDENTIAL TO LOW (3) RESIDENTIAL. | |
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22-590
| 32. | | MOTION TO APPROVE Frances Merricks, the owner of the commercial property located at 245 NW 27th Avenue (“Owner”), for participation in the Broward Municipal Services District (BMSD) Economic Development Program (“Program”) with a total County financial commitment not to exceed $400,000; authorize the County Administrator, or designee, to execute all necessary agreements and related documents to have Owner participate in the Program, subject to review 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 same. | |
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| | | QUASI-JUDICIAL CONSENT HEARING | |
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| | | RESILIENT ENVIRONMENT DEPARTMENT | |
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| | | URBAN PLANNING DIVISION | |
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22-323
| 33. | | MOTION TO APPROVE non-vehicular access line amendment and modifications to previously approved conditions on Arvida Pompano Park (093-MP-87). (Commission District 8) | |
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22-326
| 34. | | MOTION TO APPROVE non-vehicular access line amendment and modifications to previously approved plat conditions on Pompano Park Racino (058-MP-07). (Commission District 8) | |
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22-364
| 35. | | MOTION TO APPROVE plat entitled 900 N Ocean Boulevard (017-MP-21). (Commission District 4) | |
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22-409
| 36. | | MOTION TO APPROVE plat note amendment to Wellens Family Trust Property Pompano Beach (034-MP-08). (Commission District 4) | |
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| | | END OF QUASI-JUDICIAL CONSENT HEARING | |
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| | | COUNTY ADMINISTRATION | |
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| | | INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION | |
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22-509
| 37. | | MOTION TO APPROVE appointment of Veda F. Hudge to the Children's Services Board in the category of “The Superintendent of Schools of Broward County, or a designated member of the Superintendent’s Leadership Team.” | |
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| | | REAL PROPERTY SECTION | |
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22-463
| 38. | | MOTION TO APPROVE First Amendment to License Agreement between Arena Operating Company, Ltd and Broward County for 342 parking spaces at One Panther Parkway in Sunrise to be used for transit purposes, reinstating the agreement, and extending the term; and authorize the Mayor and Clerk to execute same. (Commission District 9) | |
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| | | COUNTY AUDITOR | |
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22-642
| 39. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Procurement and Operational Practices at Port Everglades - Report No. 22-05. | |
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| | | COUNTY COMMISSION | |
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22-581
| 40. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending the Criminal History Screening Practices (“Ban the Box”) Ordinance regarding its application to County vendors. (Commissioner Geller) | |
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| | | PUBLIC HEARING | |
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22-227
| 41. | | MOTION TO ADOPT Resolution to vacate a ten-foot landscape buffer, a ten-foot by ten-foot traffic control easement, and an eight-foot by 14-foot bus shelter easement, all lying within Tract C of the Indigo Beach Resort Plat, as recorded in Plat Book 176, Page 168, of the Official Records of Broward County, Florida, and located at 4010 South Ocean Drive in the City of Hollywood; Petitioners: Hollywood Hotel Associates, LLC; Agent: Ronald A. Fritz, Schwebke-Shiskin & Associates, Inc.; Application for Vacation and Abandonment: 2019-V-17. (Commission District 6) | |
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22-414
| 42. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Palmdale Oil Company, Inc., for a five-year term to provide vessel bunkering services at Port Everglades; providing for franchise terms and conditions; and providing for severability and an effective date. | |
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22-518
| 43. | | MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan Natural Resource Map Series (PCNRM 22-1), to update the Wetlands Map, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended, the substance 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 COMPREHENSIVE PLAN; UPDATING THE WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES OF THE BROWARD COUNTY COMPREHINSIVE PLAN TO DESIGNATED STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE. | |
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22-519
| 44. | | A. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment (PC 21-7), regarding the City of Oakland Park Activity Center (Commission District 4), pursuant to Section 163.3184, Florida Statutes, as amended, the substance of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN 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.
(Parts A and B were taken up together and voted on separately.)
ACTION: (T-2:01 PM) Filed proof of publication and enacted Ordinance No. 2022-15 to become effective as provided by law. (Refer to minutes for full discussion.)
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
B. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan text amendment (PCT 21-4), regarding the City of Oakland Park Activity Center (Commission Di | |
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22-532
| 45. | | MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO EXCUSED ABSENCES FOR ATTENDANCE; AMENDING SECTION 1-233 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AMENDING THE REQUIREMENTS FOR ADVISORY BOARD MEMBERS RELATING TO EXCUSED ABSENCES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Commissioner Beam Furr) | |
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22-534
| 46. | | MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO ZONING; AMENDING CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR APPLICABILITY, DEFINITIONS, PERMITTED USES, AND INCLUSION OF PROVISIONS RELATED TO HOME-BASED BUSINESSES, FUEL RETAILERS, AND SOLAR FACILITIES; ELIMINATING CERTAIN REGULATIONS RELATING TO BUILDING DESIGN ELEMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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22-586
| 47. | | 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 HISTORIC RESOURCES AND ARCHAEOLOGICAL SITES; AMENDING SECTIONS 1-51.3 AND 5-539 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), EMPOWERING THE COUNTY ATTORNEY TO FILE TEMPORARY INJUNCTIONS, WITHOUT BOARD APPROVAL, RELATING TO THE ENFORCEMENT OF DISTURBANCES TO HISTORIC RESOURCES AND ARCHAEOLOGICAL SITES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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22-588
| 48. | | MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AMENDING THE BROWARD COUNTY PUBLIC SCHOOLS PLANNING AREAS MAP IN SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR INCLUSION IN THE CODE AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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22-119
| 49. | | MOTION TO ADOPT Resolution amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO POLYSTYRENE, SINGLE-USE PLASTIC STRAWS AND STIRRERS, AND LITTER PREVENTION ON COUNTY PROPERTY; CREATING PART XXX AND SECTIONS 27.171 THROUGH 27.175 OF CHAPTER 27 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); ESTABLISHING POLICIES RESTRICTING THE USE AND PURCHASE OF POLYSTYRENE AND SINGLE-USE PLASTIC STRAWS AND STIRRERS ON COUNTY PROPERTY AND PREVENTING LITTER; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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22-441
| 50. | | MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO AIRLINE PASSENGER SERVICE INCENTIVE PROGRAMS; AMENDING SECTION 39.2 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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22-635
| 51. | | 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 RESIDENTIAL TENANCIES; AMENDING CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), CREATING ARTICLE IV, SECTIONS 20-104 THROUGH 20-106, PROVIDING FOR COUNTYWIDE APPLICABILITY, REQUIRING A WRITTEN NOTIFICATION PERIOD RELATED TO THE TERMINATION OF CERTAIN MONTH-TO-MONTH RESIDENTIAL TENANCIES AND RENT INCREASES, AND PROVIDING FOR ENFORCEMENT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Senator Nan H. Rich, and Cosponsored by
Commissioner Torey Alston) | |
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| | | AVIATION DEPARTMENT | |
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22-471
| 52. | | MOTION TO APPROVE Nonexclusive Revocable License Agreement between Broward County and T-Mobile South, LLC for Installation, Operation, and Maintenance of the Cellular System at Broward County’s Fort Lauderdale-Hollywood International Airport, for a five-year term, provide for a License Fee during that period; and authorize the Mayor and Clerk to execute. | |
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| | | PUBLIC WORKS DEPARTMENT | |
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| | | HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION | |
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22-464
| 53. | | A. MOTION TO APPROVE Locally Funded Agreement between Broward County and the Florida Department of Transportation for construction of roadway improvements along Loxahatchee Road from Arthur Marshall Loxahatchee Refuge to SR-7/US-441, at an estimated cost of $5,588,750 to the County; and authorize Mayor and Clerk to execute same. (Commission Districts 2 and 3)
(Transferred to the Consent Agenda.)
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
B. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between Broward County and the Florida Department of Transportation for the Florida Department of Transportation's Loxahatchee Road improvement project from Arthur Marshall Loxahatchee Refuge to SR-7/US-441, at an estimated cost of $15,652 to the County; and authorize Mayor and Clerk to execute same. (Commission Districts 2 and 3)
(Transferred to the Consent Agenda.)
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
C. MOTION TO WAIVE permit requirement | |
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| | | COUNTY ATTORNEY | |
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22-612
| 54. | | MOTION TO ADOPT Resolution to place a referendum on the ballot for the August 23, 2022, Primary Election, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD DURING THE 2022 PRIMARY ELECTION TO DETERMINE WHETHER THE SCHOOL BOARD OF BROWARD COUNTY MAY LEVY AN ADDITIONAL AD VALOREM TAX OF ONE MILL; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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22-617
| 55. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 10, 2022, at 10:00 a.m., in Room 422 of the Governmental Center 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 THE LAND DEVELOPMENT CODE; AMENDING SECTION 5-180 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR ADMINISTRATIVE APPROVAL OF TEMPORARY USES AND TEMPORARY NONVEHICULAR ACCESS LINE OPENINGS; AMENDING SECTION 5-201, ESTABLISHING THE DEFINITION OF TEMPORARY USE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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22-631
| 56. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 10, 2022, at 10:00 a.m., in Room 422 of the Governmental Center 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 INSTITUTIONAL VANDALISM AND BIAS-MOTIVATED CRIMES; AMENDING ARTICLE IV OF CHAPTER 21 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); ESTABLISHING DIVISIONS; PROVIDING FOR APPLICABILITY AND DEFINITIONS; ESTABLISHING A BASIS FOR A CIVIL ACTION AND REPORTING OBLIGATIONS ARISING FROM INCIDENTS OF INSTITUTIONAL VANDALISM OR BIAS-MOTIVATED CRIMES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Senator Nan H. Rich) | |
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22-634
| 57. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 10, 2022, at 10:00 a.m., in Room 422 of the Governmental Center 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 THE STATEWIDE MEDICAID MANAGED CARE HOSPITAL DIRECTED PAYMENT PROGRAM; CREATING 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 TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS TO BENEFIT EXISTING AND NEWLY LICENSED HOSPITAL PROPERTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Mayor Michael Udine) | |
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22-627
| 58. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, May 10, 2022, at 10:00 a.m., in Room 422 of the Governmental Center 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 PRIVATE PARKING TICKETS; REPEALING SECTION 20-164.2 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AMENDING SECTION 8½-16 OF THE CODE REGARDING CIVIL PENALTIES FOR VIOLATIONS OF SECTION 20-164.2; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | PURCHASING DIVISION | |
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22-506
| 59. | | MOTION TO APPROVE Request for Proposals (RFP) No. GEN2124146P1, Third Party Administration of Health Savings, Health Reimbursement, and Flexible Spending Accounts, for the Human Resources Division. | |
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22-411
| 60. | | MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. BLD2121632P1, Janitorial Services-County Facilities, Agreements 1-14 per Exhibit 1, and authorize staff to proceed with negotiations. | |
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| | | COUNTY ADMINISTRATION | |
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22-572
| 61. | | A. MOTION TO APPROVE Fourth Amendment (Exhibit 1) to the deliberately phased agreement between Broward County and The Weitz Company, LLC for additional Broward County Representative basic services, optional services and reimbursable expenses required for the Convention Center Expansion and Headquarters Hotel Project (Project), Request for Proposals (RFP) No. R1324608P1, in a not-to-exceed amount of $12,940,226 for construction phase services related to FGMP 4 (East Expansion, CVB, Northport Garage repairs and Plaza Improvements) work, which amount includes an increase to the basic services fee in the amount of $11,560,226, an optional services fee in the amount of $1,000,000 and reimbursable expenses in the amount of $380,000, and a not-to-exceed amount of $15,579,997 for construction phase services related to FGMP 5 (Headquarters Hotel) work, which amount includes an increase to the basic services fee in the amount of $14,134,997, an optional services fee in the amount of $1,000,000 and reimbursable expenses in the amount of $445,000, for a total amount of $28,520,223; and authorizi | |
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22-643
| 62. | | MOTION TO AMEND Broward County Board of County Commissioners’ meeting schedule to reflect changes to the 2022 Calendar. | |
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22-594
| 63. | | MOTION TO DISCUSS Broward County’s Medal of Valor Program. (Commissioner Bogen) | |
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22-625
| 64. | | MOTION TO DISCUSS Broward County Board of County Commissioners’ 2022 summer schedule. (Commissioner Bogen) | |
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22-608
| 65. | | MOTION TO REAPPOINT NOMINEE Osmel Delgado to the Broward Regional Health Planning Council. (Commissioner Ryan) | |
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22-600
| 66. | | A. MOTION TO APPOINT NOMINEE Justine N. Morgan for appointment at-large to the Affordable Housing Advisory Committee in the category “resides in jurisdiction.”
(Transferred to the Consent Agenda.)
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Justine N. Morgan who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Moskowitz)
(Transferred to the Consent Agenda.)
ACTION: (T-10:34 AM) Approved.
VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. | |
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22-632
| 67. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance creating a database and online portal of Broward County residential condominium, homeowners’, and cooperative association (“Community Associations”) information and documents (“Association Database”) and requiring all Community Associations to provide information and upload documents into the Association Database. (Commissioner Rich) | |
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22-633
| 68. | | MOTION TO DIRECT Office of the County Attorney to draft an Interlocal Agreement ("ILA”) with the City of Hollywood (the “City”) regarding the establishment of two anchoring limitation areas in the City and, if the ILA is subsequently approved and executed by both the City and County, to draft an Ordinance designating said anchoring limitation areas, give required notice to the Florida Fish and Wildlife Conservation Commission ("FWCC"), and apply for relevant permits from FWCC, subject to the receipt of City's full support regarding the permit application. (Commissioner Furr) | |
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22-620
| 69. | | MOTION TO ENDORSE City of Fort Lauderdale Downtown Activity Center Affordable Housing Implementation Plan. (Vice-Mayor Fisher) | |
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22-235
| 70. | | MAYOR'S REPORT
A. NSU INNOVATION ACADEMY
ACTION: (T-4:17 PM) Mayor Udine announced the grand opening official presentation and proclamation at the NSU Innovation Academy tomorrow at 10:00 a.m., noting that County Administrator Monica Cepero will be in attendance as a Commission liaison. (Refer to minutes for full discussion.)
B. VISIT LAUDERDALE
ACTION: (T-4:18 PM) Mayor Udine complimented the Visit Lauderdale Team in their promotion of events to generate tourism, referencing the upcoming Air & Sea Show. In addition, Mayor Udine promoted Formula 1 as an economic opportunity for the County. (Refer to minutes for full discussion.)
C. UNITED WAY MAYOR’S GALA
ACTION: (T-4:19 PM) Mayor Udine announced that the United Way Mayor’s Gala is this Saturday and encouraged everyone to attend. In addition, Mayor Udine gave United Way of Broward County its first charitable contribution in cryptocurrency online through TradeStation, which is a Plantation-based company. (Refer to minutes for full discussion.) | |
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22-236
| 71. | | COUNTY ADMINISTRATOR'S REPORT
A. BROWARD AND BEYOND CONFERENCE
ACTION: (T-4:21 PM) County Administrator Monica Cepero reminded everyone that the Broward and Beyond Business Conference is back, with in-person attendance, at the Signature Grand on May 6. (Refer to minutes for full discussion.)
B. LIBRARIES HOURS
ACTION: (T-4:21 PM) County Administrator Monica Cepero informed that 25 Broward County Libraries will resume offering Saturday hours beginning this Saturday. (Refer to minutes for full discussion.)
C. ADMINISTRATIVE PROFESSIONALS DAY
ACTION: (T-4:21 PM) County Administrator Monica Cepero gave a shout out to all administrative staff in celebration of Administrative Professionals Day tomorrow and thanked staff for all of their great work. (Refer to minutes for full discussion.) | |
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| | | SUPPLEMENTAL AGENDA | |
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| | | COUNTY ADMINISTRATION | |
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| | | INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION | |
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22-684
| 72. | | MOTION TO DISCUSS appointment of Commissioners to serve on the Board of Directors for the Broward League of Cities in the following categories:
1. Director
2. Alternate
3. Second Alternate | |
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| | | COUNTY COMMISSION | |
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22-682
| 73. | | MOTION TO APPROVE waiver of bus fares for military personnel riding on Broward County Transit buses during Fleet Week Port Everglades 2022 May 1 - 8, 2022 and providing for an effective date. (Vice-Mayor Fisher) | |
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22-683
| 74. | | MOTION TO DISCUSS proposal received from Carbyne for c-Live Universe, an independent live communications channel for E-911 systems (Exhibit 1), and to provide appropriate direction to County Administration. (Mayor Udine) | |
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| | | SECOND SUPPLEMENTAL AGENDA | |
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22-694
| 75. | | MOTION TO APPROVE Fourth Amendment to the Amended and Restated Design Agreement (Agreement) between Broward County and Matthews Holdings Southwest, Inc. (MSW), in substantially the form attached as Exhibit 1, to continue the design services required for the Convention Center Expansion and Headquarters Hotel Project, Request for Proposals (RFP) No. R1324608P1, increasing the costs related to the Convention Center by $8,729,902 and the costs related to the Headquarters Hotel by $11,689,360; including increases to the basic services fee by $14,777,445 from $37,773,510 to $52,550,955, making no change to the existing $786,944 fee for stipulated additional services, increasing the potential optional services fee by $4,885,547 from $5,413,236 to $10,298,783 and increasing the potential amount of reimbursable expenses by $756,269 from $5,257,961 to $6,014,230; thereby increasing the total fee amount by $20,419,261 from $49,231,651 to $69,650,912; authorizing the County Administrator to execute the Fourth Amendment to the Design Services Agreement on behalf of Broward County after it has bee | |
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22-794
| 76. | | TEA WITH TOREY - COMMISSIONER ALSTON
ACTION: (T-4:05 PM) Commissioner Alston discussed the monthly Tea with Torey held last Friday featuring Port Everglades Director Jonathan Daniels and announced that the next virtual event is scheduled for May 20 at 9:00 a.m. with Tracy Jackson in relation to Hurricane season preparation information. (Refer to minutes for full discussion.) | |
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22-795
| 77. | | ATTENDANCE - COMMISSIONER RYAN
ACTION: (T-4:05 PM) Commissioner Ryan expressed his appreciation for everyone’s consideration with his remote attendance and noted his intention to be present in person for the May 10 Commission meeting. (Refer to minutes for full discussion.) | |
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22-796
| 78. | | TOWN MEETINGS - COMMISSIONER GELLER
ACTION: (T-4:06 PM) Commissioner Geller discussed of a series of Town Meetings being held over the next two weeks in reference to the Transit Oriented Development Ordinance, noting that he will be speaking at the Southwest Ranches Town Council Meeting. (Refer to minutes for full discussion.) | |
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22-797
| 79. | | MARKHAM PARK - COMMISSIONER GELLER
ACTION: (T-4:06 PM) Commissioner Geller showcased Markham Park as great target range facility and congratulated Commissioner Furr on being an excellent marksman. (Refer to minutes for full discussion.) | |
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22-798
| 80. | | CONGRATULATIONS - VICE-MAYOR FISHER
ACTION: (T-4:08 PM) Vice-Mayor Fisher congratulated Deputy County Attorney Rene Harrod in being the second-place female finisher at the Mercedes Corporate Run and thanked her for representing the County. (Refer to minutes for full discussion.) | |
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22-799
| 81. | | YOUTH CLIMATE SUMMIT - COMMISSIONER RICH
ACTION: (T-4:08 PM) Commissioner Rich reported on the Fourth Annual Broward Youth Climate Summit, held at the Museum of Discovery and Science last week, hosting 250 students working on climate action plans in an effort to search for answers, advocate for solutions and to help change public policies. In addition, Commissioner Rich thanked Natural Resources Division staff, the School Board and the museum for their efforts. (Refer to minutes for full discussion.)
In response to Commissioner Rich, Commissioner Furr gave kudos for the wonderful partnership between the County, the School Board and the Museum of Discovery and Science. | |
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22-800
| 82. | | CDC SURVEY - COMMISSIONER RICH
ACTION: (T-4:10 PM) Commissioner Rich suggested sending a resolution to the Governor in response to the Department of Education dropping out of the CDC survey for high school students. (Refer to minutes for full discussion.) | |
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22-801
| 83. | | HOUSING AFFORDABILITY SUMMIT - COMMISSIONER RICH
ACTION: (T-4:11 PM) Commissioner Rich informed of a Housing Affordability Summit being presented by the Prosperity Partnership as part of the Greater Fort Lauderdale Alliance at Broward College on May 5 from 7:30 a.m.~12:30 p.m. (Refer to minutes for full discussion.) | |
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22-802
| 84. | | COUNTDOWN TO KINDERGARTEN - COMMISSIONER FURR
ACTION: (T-4:13 PM) Commissioner Furr highlighted the Countdown to Kindergarten, organized by Broward Reads, Children’s Services Council and other organizations at the Parker Playhouse, as a resource to assist parents in this transition. (Refer to minutes for full discussion.) | |
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22-804
| 85. | | BEACH RENOURISHMENT - COMMISSIONER FURR
ACTION: (T-4:13 PM) Commissioner Furr heralded the arrival of a mountain of sand in Dania Beach for the Segment 3 Beach Restoration Project, which will consist of 887,000 cubic yards of sand to replenish and renourish the beaches in Dania Beach, Hollywood Beach and Hallandale Beach. (Refer to minutes for full discussion.) | |
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22-805
| 86. | | LIBRARY CARDS - COMMISSIONER FURR
ACTION: (T-4:13 PM) Commissioner Furr relayed intrigue with the Brooklyn Library offering membership to every teenager in the United States in response to book bans. In addition, Commissioner Furr discussed partnering with the Broward School Board in ensuring students have library cards and advocated for increased access to resources. (Refer to minutes for full discussion.) | |
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22-803
| 87. | | WELLS FARGO - COMMISSIONER MOSKOWITZ
ACTION: (T-4:15 PM) Commissioner Moskowitz conveyed continuing concern in reading about minorities being denied financing by Wells Fargo in higher numbers in comparison with other major banks and suggested taking a deeper look into this issue. (Refer to minutes for full discussion.) | |
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22-806
| 88. | | HURRICANE SEASON - COMMISSIONER MOSKOWITZ
ACTION: (T-4:16 PM) Commissioner Moskowitz announced that Hurricane Season is upon us and expressed intent to work with administration in placing items on the agenda ensuring availability of resources through contracts in order to respond to emergencies. (Refer to minutes for full discussion.) | |
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