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| | | MEETING OF DECEMBER 13, 2022 | |
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| | | CONSENT AGENDA | |
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| | | BOARD APPOINTMENTS | |
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22-1517
| 1. | | MOTION TO APPROVE Board Appointments | |
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22-2034
| 1A. | | MOTION TO REAPPOINT Rene L. Sweeney to the North Perry Airport Community Advisory Committee in the category “resident from the City of Miramar.” (Commissioner Ryan) | |
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| | | AVIATION DEPARTMENT | |
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22-1876
| 2. | | A. MOTION TO APPROVE Interlocal Agreement between Broward County and the Town of Davie, to administer and enforce the Airport Zoning Regulations in the Broward County Code of Ordinances as required by Chapter 333, Florida Statutes; and authorize the Mayor and Clerk to execute same.
(Per the Tuesday Agenda Memorandum, signature pages for Motions A, B and D have been received. The Board’s consideration of this item is based on the amended Motion C distributed as Additional Material.)
ACTION: (T-10:26 AM) Approved as amended with Regular Meeting Additional Material, dated December 13, 2022, submitted at the request of Aviation.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Cooper City, to administer and enforce the Airport Zoning Regulations in the Broward County Code of Ordinances as required by Chapter 333, Florida Statutes; and authorize the Mayor and Clerk to execute same.
(Per the Tuesday Agenda Memorandu | |
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| | | PUBLIC WORKS DEPARTMENT | |
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| | | HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION | |
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22-1863
| 3. | | A. MOTION TO APPROVE Agreement between Broward County and the City of Oakland Park for the design, installation, and maintenance of landscape, hardscape, and irrigation improvements along Prospect Road, from NW 15th Avenue to North Dixie Highway, at a maximum amount not-to-exceed $340,000 to the County; and authorize Mayor and Clerk to execute same. (Commission Districts 4 and 8)
ACTION: (T-10:26 AM) Approved.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO ADOPT budget Resolution in the Constitutional Gas Tax Capital Fund in the amount of $340,000 for the purpose of funding the County’s share of the improvement project along Prospect Road, from NW 15th Avenue to North Dixie Highway, in the City of Oakland Park.
ACTION: (T-10:26 AM) Approved Resolution No. 2022-641.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present. | |
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22-1879
| 4. | | MOTION TO APPROVE Revocable License Agreement between Broward County, Broward Partnership For The Homeless, Inc., and the City of Fort Lauderdale for installation and maintenance of improvements along the east side of NW 7th Avenue north of NW 9th Street, at no cost to Broward County; and authorize Mayor and Clerk to execute same. (Commission District 8) | |
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22-1907
| 5. | | MOTION TO APPROVE Locally Funded Agreement Amendment Number One 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 additional estimated cost of $5,282,208 to the County; and authorize Mayor and Clerk to execute same. (Commission Districts 2 and 3) | |
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| | | WATER AND WASTEWATER BUSINESS OPERATIONS DIVISION | |
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22-1718
| 6. | | MOTION TO APPROVE Fifth Amendment to Agreement with Bermex Inc. for Water Meter Reading Services, retroactive to September 12, 2022, to renew and extend the agreement and provide for an additional one-year optional renewal period, and to increase the total not-to-exceed contract value from $4,654,365 to $7,187,335 for a total potential contract term of six years; and authorize the Mayor and Clerk to execute same. (Commission Districts 2, 4, 5, 6, 7, 8 and 9) | |
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| | | HUMAN SERVICES DEPARTMENT | |
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| | | BROWARD ADDICTION RECOVERY CENTER DIVISION | |
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22-1766
| 7. | | MOTION TO APPROVE renewal of Cooperative Contract No. G1253007G1 between the Minnesota Multi-state Contracting Alliance for Pharmacy and Broward County for its Human Services Department, Broward Addiction Recovery Division’s pharmaceutical purchasing program, for an annual amount of $1,000,000, for a nine-month renewal period from January 29, 2023, through October 31, 2023; authorize the Director of Purchasing to automatically renew the Contract for a one-year period, for a total potential estimated amount of $2,000,000. | |
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| | | PORT EVERGLADES DEPARTMENT | |
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22-540
| 8. | | MOTION TO APPROVE License and Operating Agreement Between Broward County and Florida East Coast Railway LLC to provide reasonable common carrier railway operations on the in-service portions of the Port Everglades Railway, for a 20-year term retroactively beginning on January 1, 2022, and ending on December 31, 2041, with one additional ten-year extension term that can be exercised by Florida East Coast Railway LLC or the Port Everglades Chief Executive/Port Director; and authorize the Mayor and Clerk to execute same. | |
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22-1924
| 9. | | MOTION TO APPROVE First Amendment to Port Everglades Passenger Cruise Terminal and Berth User Agreement between Broward County and Magical Cruise Company, Ltd, d/b/a Disney Cruise Line to, among other things, update the Concept Plans that are being used by the design professional as a baseline for the Final Plans, extend the Construction Plans Approval Date to allow time for the design professional to incorporate the additional design work, increase the project cap to from $14 million to $35 million to accommodate the additional work, modify the Capital Cost Recovery Charge terms and calculation, modify the ownership and maintenance obligations, and update the applicable exhibits; and authorize the Mayor and Clerk to execute same. | |
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| | | OFFICE OF MANAGEMENT AND BUDGET | |
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22-1911
| 10. | | A. MOTION TO APPROVE acceptance of payment award by the U.S. Department of Justice (DOJ), Office of Justice Programs, for the Fiscal Year 2021 State Criminal Alien Assistance Program, Award No. 15PBJA-21-RR-05127-SCAA (Exhibit 1), in the amount of $195,365, which the County will pass through to the Broward Sheriff’s Office (BSO); authorizing the County Administrator to approve and submit any documents necessary to accept the payment award, subject to receipt of a written verification from BSO that the data submitted to the DOJ for the payment award was accurate and that the funds will be used only in accordance with the terms of the payment award, and to take all administrative and budgetary actions necessary to implement the payment award.
(Per the Tuesday Agenda Memorandum, signature pages have been received.)
ACTION: (T-10:26 AM) Approved.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO ADOPT budget Resolution within the BSO DOJ Grants Fund in the amount of $195,365 for Fisca | |
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| | | OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT | |
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22-1934
| 11. | | MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the “Alliance”) Fiscal Year 2022 Quarterly Performance Report, for the period from July 1, 2022 through September 30, 2022, and Fiscal Year 2022 Annual Year-End Summary Report, pursuant to the agreement between Broward County and the Alliance. | |
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| | | REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS | |
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| | | EMERGENCY MANAGEMENT | |
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22-1896
| 12. | | A. MOTION TO RETROACTIVELY APPROVE subgrant agreement between Broward County and the Florida Division of Emergency Management in the amount of $105,806 to support Broward County's emergency management and preparedness program from July 1, 2022 to June 30, 2023; authorize the County Administrator to execute the Agreement and any amendments thereto that do not increase the financial obligation of the County, subject to review for legal sufficiency by the Office of the County Attorney; and to take the necessary administrative and budgetary actions for the implementation of the grant award.
ACTION: (T-10:26 AM) Approved.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO ADOPT budget Resolution in the amount of $105,806 within the Emergency Management Grant Fund for the purpose of supporting Broward County's emergency management functions.
ACTION: (T-10:26 AM) Approved Resolution No. 2022-643.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen | |
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22-1932
| 13. | | A. MOTION TO RETROACTIVELY APPROVE agreement between Broward County and the Florida Division of Emergency Management for the period from July 1, 2022, to June 30, 2023, in the amount of $13,861 to support Broward County's hazardous chemical emergency preparedness; authorize the County Administrator to execute the Agreement and any amendments thereto that do not increase the financial obligation of the County, subject to review for legal sufficiency by the Office of the County Attorney; and to take the necessary administrative and budgetary actions for the implementation of the grant award.
ACTION: (T-10:26 AM) Approved.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO ADOPT budget Resolution in the amount of $13,861 within the hazardous materials grant fund for the Emergency Management Division for the purpose of updating hazardous material site facility plan data.
ACTION: (T-10:26 AM) Approved Resolution No. 2022-644.
VOTE: 7-0. Commissioner Geller voted in the affirmative te | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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22-1940
| 14. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 24, 2023, 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 THE BROWARD COUNTY JOB GROWTH/ECONOMIC DEVELOPMENT INCENTIVES ACT; AMENDING SECTIONS 9½-50 THROUGH 9½-55 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) | |
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22-1939
| 15. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 24, 2023, 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 BROWARD COUNTY JOB GROWTH/ECONOMIC INCENTIVES ACT ADMINISTRATIVE PROCEDURES; AMENDING VARIOUS SECTIONS OF CHAPTER 19 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. | |
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| | | RESILIENT ENVIRONMENT DEPARTMENT | |
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22-1881
| 16. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 9 of the Broward County Code of Ordinances (the Code) related to the Central Examining Boards for construction trades to provide for the efficient licensing and regulation of occupations that remain permissible under the Chapter 2021-214 of the Laws of Florida, to be consistent with the recent Charter amendment approved by the Broward County electorate during the 2022 General Election, and to provide general updating amendments to Chapter 9 of the Code. | |
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| | | ANIMAL CARE DIVISION | |
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22-1212
| 17. | | MOTION TO APPROVE First Amendment to Agreement TEC2114240A1 between Broward County and HLP, Inc. for software licensing, maintenance, and support for Chameleon, the Animal Care Division’s shelter management software (Exhibit 1), extending the term for up to five additional years; increasing the estimated total cost of the services up to $870,000 for the entire contract period; authorizing the Mayor and Clerk to execute same; and authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the Amendment. | |
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| | | CONSUMER PROTECTION DIVISION | |
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22-1754
| 18. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 22½-5 of the Broward County Code of Ordinances (“Motor Carriers”) to provide for a one-year suspension of the provisions of Section 22½-5(d), which provides that a Certificate of Public Convenience and Necessity (“Certificate”) will be deemed abandoned if they are not in use for a consecutive 180 day period, subject to payment of annual permit fees by Certificate holders. | |
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| | | HOUSING FINANCE DIVISION | |
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22-1814
| 19. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, amending and restating Resolution No. 2022-463 entitled “A Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the issuance by the Housing Finance Authority of Broward County, Florida (the “HFA”) of its Multifamily Housing Mortgage Revenue Note, Series 2022 (The Gallery at FATVillage) in a principal amount of not to exceed $62,000,000 (the “Note”) for the purpose of financing the construction and equipping of a multifamily housing project known as The Gallery at FATVillage located in Broward County, Florida; approving and authorizing the execution and delivery of a Land Use Restriction Agreement by and among the HFA, the Bank of New York Mellon Trust Company, N.A., as Fiscal Agent and Related FATVillage, LLC, as Borrower; approving and authorizing the execution and delivery of a Funding Loan Agreement among the HFA, JPMorgan Chase Bank, N.A. and the Fiscal Agent; approving and authorizing the execution and delivery of a Project Loan Agreement among the HFA, | |
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22-1864
| 20. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the issuance by the Housing Finance Authority of Broward County, Florida (the “HFA”) of its Multifamily Housing Mortgage Revenue Bonds, Series 2023 (Captive Cove III) in a principal amount of not to exceed $22,000,000 (the “Bonds”) for the purpose of financing the construction and equipping of a multifamily housing project known as the Captiva Cove III located in Broward County, Florida; approving and authorizing the execution and delivery of a Trust Indenture by and between the HFA and the Bank of New York Mellon Trust Company, N.A., as Trustee; approving and authorizing the execution and delivery of a Financing Agreement among the HFA, the Borrower and the Trustee; approving and authorizing the execution and delivery of a Land Use Restriction Agreement by and among the HFA, the Trustee and Captive Cove III Associates, Ltd, as Borrower; approving and authorizing the execution and delivery of a bond Purchase Agreement for the Bonds by and among the HFA, the Borrower and JPMorgan Ch | |
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| | | URBAN PLANNING DIVISION | |
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22-1884
| 21. | | MOTION TO APPROVE Subordination Agreement related to Declarations of Restrictive Covenants for HTG Fiori, LLC, located on the southeast corner of Washington Street and South Federal Highway, in the City of Hollywood involving the waiver of certain impact fees and to authorize Mayor and Clerk to execute same. (Commission District 6) | |
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22-1912
| 22. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 5 of the Broward County Code of Ordinances (“Land Development Code”) resulting from changes in state law during the 2022 legislative session and to draft other general updating amendments to the Land Development Code that may be necessary. | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | RECORDS, TAXES, AND TREASURY DIVISION | |
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22-1806
| 23. | | A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of August 25 and September 8, 2022; and the minutes of the 5:01 p.m. Budget Hearing of September 8, 2022.
ACTION: (T-10:26 AM) Approved.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and other items that were approved in prior years.
ACTION: (T-10:26 AM) Approved.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
C. MOTION TO FILE quarterly report, July 2022 through September 2022, of all Ordinances and Resolutions filed by cities and outside agencies.
ACTION: (T-10:26 AM) Approved.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present. | |
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22-1920
| 24. | | A. MOTION TO AUTHORIZE County Administrator to designate a publicly accessible website for local government public notices pursuant to House Bill 7049 (Chapter 2022-103, Laws of Florida), including authority to negotiate and execute an agreement with a qualified vendor, subject to review for legal sufficiency by the Office of the County Attorney, to provide the website services to local governments as prescribed in HB 7049, provided such services are at no cost to the County and subject to execution of the form participation agreement referenced in Motion B by local government entities who wish to utilize the website.
ACTION: (T-10:26 AM) Approved. (See Regular Meeting Additional Material, dated December 13, 2022, submitted at the request of Office of the County Attorney.)
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO APPROVE form participation agreement in substantially the form of Exhibit 1 for local governments to utilize the County’s designated publicly accessible website; an | |
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| | | PURCHASING DIVISION | |
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| | | For County Administration | |
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22-1931
| 25. | | MOTION TO AUTHORIZE County Administrator or designee to approve and/or execute agreements, contract amendments, work authorizations, advertisements of competitive solicitations, and other documents during the Broward County Board of County Commissioner’s 2022/2023 Winter Recess (between December 14, 2022 and January 24, 2023), listed on Exhibit 1 to be distributed as additional material, 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 January 24, 2023 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 to effectuate the authorized actions. | |
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| | | BROWARD MUNICIPAL SERVICES DISTRICT | |
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22-1905
| 26. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Section 39-352 of the Broward County Code of Ordinances (“Zoning Code”) to update the regulations for fences located in the Airport Transportation District and update cross references. | |
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22-1874
| 27. | | A. MOTION TO APPROVE Federally Funded Community Development Block Grant Mitigation Program (CDBG-MIT) Subrecipient Agreement between Broward County and the State of Florida, Department of Economic Opportunity to provide grant funding in the amount of $16,676,000 for the Green Infrastructure for Stormwater Flood Mitigation Project for Broadview Park, which requires the County to contribute $5,000,000 in local match funding; and authorize the County Administrator to execute the Subrecipient Agreement and take necessary administrative and budgetary actions to implement the grant and allocate the award. (Commission District 5)
ACTION: (T-10:26 AM) Approved.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO ADOPT budget Resolution within the Transportation Surtax Capital Fund to appropriate grant revenue in the amount of $16,676,000 from the State of Florida, Department of Economic Opportunity for the Green Infrastructure for Stormwater Flood Mitigation project.
ACTION: (T-10:26 AM) Ap | |
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| | | GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU | |
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22-1895
| 28. | | A. MOTION TO AUTHORIZE County Administrator to approve and execute a Tourism Sponsorship Agreement between Broward County and the Florida Panthers Hockey Club, Ltd. in connection with Broward County hosting the 2023 National Hockey League’s All-Star Game, in a maximum amount of $750,000, subject to review for legal sufficiency of the agreement by the Office of the County Attorney.
ACTION: (T-10:26 AM) Approved.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO AUTHORIZE County Administrator to execute Grant Agreement between the Florida Sports Foundation and Broward County, subject to review for legal sufficiency by the Office of the County Attorney, in the amount of $250,000, to fund a portion of the 2023 National Hockey League All-Star Game sponsorship; authorize the County Administrator to approve and execute amendments to the Grant Agreement, provided they do not impose any increased financial obligations on the County, subject to review by the Office of the County Attorney for l | |
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22-1974
| 29. | | MOTION TO APPROVE form Media Sublicense Agreement in substantially the form of Exhibit 1 to permit tourism-related businesses and prospective clients to utilize Broward County-owned photography, videography, and other digital media assets for promotional purposes; and authorize the President of the Greater Fort Lauderdale Convention and Visitors Bureau (Visit Lauderdale) to execute same, subject to review of any nonmaterial changes for legal sufficiency by the Office of the County Attorney. | |
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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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22-329
| 30. | | MOTION TO APPROVE plat note amendment to FBCCC Plat (018-MP-11). (Commission District 5) | |
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22-819
| 31. | | MOTION TO APPROVE plat note amendment to 7-Eleven Hillsboro & 12th (035-MP-18). (Commission District 2) | |
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22-909
| 32. | | MOTION TO APPROVE modification to plat notation for 7-Eleven Hillsboro & 12th (035-MP-18). (Commission District 2) | |
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22-1597
| 33. | | MOTION TO APPROVE plat note amendment to Seneca (084-MP-95). (Commission District 6) | |
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| | | END OF QUASI-JUDICIAL CONSENT HEARING | |
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| | | COUNTY AUDITOR | |
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22-1908
| 34. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Building Code Division’s Unincorporated / Airport & Contract Cities Sections - Report No. 23-05. | |
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22-1909
| 35. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Building Code Division’s Elevator Inspections Section - Report No. 23-06. | |
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22-1952
| 36. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Highway and Bridge Maintenance Division’s Oakland Park Blvd Bridge Rehabilitation Project - Report No. 23-04. | |
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| | | COUNTY ADMINISTRATION | |
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| | | PARKS AND RECREATION DIVISION | |
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22-1918
| 37. | | MOTION TO AUTHORIZE County Administrator to designate up to three weekends each year when gate entrance fees may be waived at Broward County’s Regional Parks to celebrate park-related events in appreciation of Parks and Recreation Division’s customers; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement same. | |
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22-1919
| 38. | | MOTION TO AUTHORIZE County Administrator to approve and execute a no-cost Revocable License Agreement between Broward County and the City of Pompano Beach for County’s use of an area within Alsdorf Park as a temporary staging area for a construction project at Deerfield Island Park, subject to review for legal sufficiency by the Office of the County Attorney. (Commission Districts 2 and 4) | |
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22-1933
| 39. | | MOTION TO APPROVE First Amendment to License Agreement between Broward County and The Urban Beekeepers Apiary Supply & Management Company, and Consent to Assignment to Broward Beekeepers Association, Inc., for installation and operation of bee apiaries at designated locations within the Broward County Park System, and authorize Mayor and Clerk to execute same. (Commission Districts 2 and 5) | |
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22-1946
| 40. | | A. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ACCEPTING A DONATION IN THE AMOUNT OF SEVEN HUNDRED THOUSAND DOLLARS ($700,000) FROM THE STUART B. REESE LIVING TRUST, TO BE DEPOSITED INTO THE PARKS AND RECREATION GENERAL TRUST FUND AND TO BE USED FOR THE CARE OF RETIRED POLICE HORSES; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE THE RECEIPT OF BENEFICIARY ON BEHALF OF BROWARD COUNTY TO ACCEPT THE DONATION AND TO TAKE ALL NECESSARY OTHER ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT ACCEPTANCE OF THE DONATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
ACTION: (T-10:26 AM) Approved Resolution No. 2022-650.
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO ADOPT budget Resolution within the General Capital Outlay Fund in the amount of $228,080 for the development of additional facilities and the renovation of existing infrastructure for the care of retired police horses at T | |
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| | | COUNTY COMMISSION | |
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22-1998
| 41. | | A. MOTION TO APPOINT County Commissioners to Board/Authorities/Agencies for a one-year term, as reflected in Exhibit 1, to be distributed as additional material in advance of the December 13, 2022, meeting.
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on information distributed as Additional Material.)
ACTION: (T-10:26 AM) Approved. (See Regular Meeting Additional Material, dated December 13, 2022, submitted at the request of Mayor Fisher.)
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO APPOINT County Commissioners to serve as the Mayor’s designee to Boards/Authorities/Agencies for a one-year term, as reflected in Exhibit 1, to be distributed as additional material in advance of the December 13, 2022, meeting.
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on information distributed as Additional Material.)
ACTION: (T-10:26 AM) Approved. (See Regular Meeting Additional Material, dated December 13 | |
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22-1764
| 42. | | MOTION TO ADOPT supplemental budget Resolution within the Enterprise Funds in the amount of $5,714,406 primarily to appropriate funds for prior year commitments. | |
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22-1762
| 43. | | A. MOTION TO ADOPT supplemental budget Resolutions within the General Fund and the Broward Municipal Services District Fund in the amount of $117,281,093 primarily to appropriate funds for prior year commitments.
ACTION: (T-10:30 AM) Approved Resolution Nos. 2022-654 - 656. (Refer to minutes for full discussion.)
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO ADOPT supplemental budget Resolution within the County Transportation Trust Fund in the amount of $1,102,870 to appropriate funds for prior year commitments.
ACTION: (T-10:30 AM) Approved Resolution Nos. 2022-654 - 656. (Refer to minutes for full discussion.)
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present. | |
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22-1763
| 44. | | A. MOTION TO ADOPT supplemental budget Resolution within the Special Revenue Funds in the amount of <$12,402,035> to appropriate funds for prior year commitments and to provide additional funding for other programs.
ACTION: (T-10:31 AM) Approved Resolution Nos. 2022-657 - 690. (Refer to minutes for full discussion.)
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
B. MOTION TO ADOPT supplemental budget Resolution within the Capital Outlay Funds in the amount of $7,284,000 to appropriate funds for prior year commitments and to provide additional funding for other programs.
ACTION: (T-10:31 AM) Approved Resolution Nos. 2022-657 - 690. (Refer to minutes for full discussion.)
VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Bogen and Vice-Mayor Rich were not present.
C. MOTION TO ADOPT supplemental budget Resolution within the Debt Service Funds in the amount of $46,820,188 to appropriate fund balance from the prior year to increase Fiscal Year 2023 appr | |
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22-1904
| 45. | | 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 CERTAIN MEMBERSHIP, MEETING, PROCEDURAL, AND SUNSET REQUIREMENTS OF VARIOUS BOARDS, INCLUDING THE COMMUNITY ACTION AGENCY ADVISORY BOARD, THE HOMELESS CONTINUUM OF CARE BOARD, THE SUBSTANCE ABUSE ADVISORY BOARD, THE BICYCLING AND PEDESTRIAN ADVISORY COMMITTEE, THE SMALL BUSINESS DEVELOPMENT ADVISORY BOARD, THE CENTRAL COUNTY COMMUNITY ADVISORY BOARD, AND THE ANIMAL CARE ADVISORY COMMITTEE; AMENDING SECTIONS 12.128 THROUGH 12.134, 12.152 THROUGH 12.155, 12.157, 12.158, 12.207, 12.218, 12.224, 12.225, 12.227, 12.228, 12.240 THROUGH 12.243, 12.289, 12.290, AND 12.293 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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22-1829
| 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 CERTAIN MEMBERSHIP, MEETING, DUTY, AND APPOINTMENT REQUIREMENTS FOR VARIOUS BOARDS, INCLUDING THE CHILDREN'S SERVICES BOARD, THE BROWARD REGIONAL EMERGENCY MEDICAL SERVICES BOARD, THE HUMAN RIGHTS BOARD, THE ADVISORY BOARD FOR INDIVIDUALS WITH DISABILITIES, AND THE BROWARD COUNTY LIBRARY ADVISORY BOARD; AMENDING SECTIONS 1-484, 1-485, 15-74, 15-75, 16½-21, 16½-88, 16½-93, AND 19-9 THROUGH 19-15 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); REPEALING SECTION 16½-92 OF THE CODE, PERTAINING TO THE ORGANIZATION AND ACTIVITY OF THE ADVISORY BOARD FOR INDIVIDUALS WITH DISABILITIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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22-1903
| 47. | | 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 PERMIT AND ADMINISTRATIVE FEES AND OTHER CHARGES FOR FILM PRODUCTIONS; AMENDING SECTION 43.21 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Senator Steve Geller) | |
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22-1251
| 48. | | MOTION TO ADOPT Resolution, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ALLOCATING TEN (10) RESIDENTIAL FLEXIBILITY UNITS IN ACCORDANCE WITH THE BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. | |
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| | | QUASI-JUDICIAL PUBLIC HEARING | |
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| | | RESILIENT ENVIRONMENT DEPARTMENT | |
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22-1252
| 49. | | 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 REZONING OF PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY REZONING TRACT 39, BLOCK 83, OF PALM BEACH FARMS COMPANY PLAT NO. 3, AS RECORDED IN PLAT BOOK 2, PAGE 53, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A, FROM A-1: AGRICULTURAL ESTATE TO PDD: PLANNED DEVELOPMENT DISTRICT; PROVIDING FOR AMENDMENT OF THE APPLICABLE ZONING DISTRICT MAPS; REPEALING CONFLICTING ZONING ORDINANCES AND ZONING RESOLUTIONS TO THE EXTENT OF ANY CONFLICT HEREWITH; PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE REQUIREMENTS OF OTHER LAND DEVELOPMENT REGULATIONS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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| | | END QUASI-JUDICIAL PUBLIC HEARING | |
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22-1982
| 50. | | DELEGATION: Greg Jacobs, Carlos Brito & Mary McNamara. RE: Lakeside Park Estates | |
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22-1922
| 51. | | A. MOTION TO AUTHORIZE Director of Purchasing to award open-end contract upon, resolution of the protest, and approve Agreement between Broward County and low bidder, Westmoreland Protection Agency, Inc., for General Security Guard Services at Various County Facilities (Group 1), Bid No. GEN2119058B2, for the Facilities Management Division, for an initial five-year term with no renewals, in the maximum not-to-exceed of $82,827,902, and authorize the Director of Purchasing to execute the same.
(Per the Tuesday Agenda Memorandum, at the request of Commissioner Bogen, this item is requested to be deferred.)
(Per the Tuesday Agenda Memorandum, the protest was responded to on December 9, 2022, and the protester has 10 days from written determination (response) to file an appeal with the Director of Purchasing. The Board’s consideration of this item is based on information distributed as Additional Material.)
ACTION: (T-10:48 AM) Approved. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 51 and 51(2), dated December 13, 2022, submitted at the reques | |
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22-1840
| 52. | | MOTION TO DISCUSS affordable housing. (Commissioner Rogers) | |
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22-1518
| 53. | | MAYOR'S REPORT
A. CANVASSING BOARD
ACTION: (T-12:10 PM) Mayor Fisher relayed that the Canvassing Board will begin preparing for the March municipal elections on February 20. In addition, Mayor Fisher advised that he will serve as the Commission’s representative with Vice-Mayor Rich being appointed as the alternate. (Refer to minutes for full discussion.)
B. CONGRATULATIONS
ACTION: (T-12:11 PM) Mayor Fisher congratulated Willie Clark from Pompano Beach in celebrating his 110th birthday and reported that he presented a proclamation to the family. (Refer to minutes for full discussion.)
C. CULTURAL DIVISION
ACTION: (T-12:11 PM) Mayor Fisher announced that the County’s Cultural Division is hosting the opening of a Cultural Division Exhibition at Gallery 6 - Creative Culture, located on the 6th floor of the main library, on December 14, 2022, from 4:00 p.m. - 6:00 p.m., featuring art created by Cultural Division employees. (Refer to minutes for full discussion.) | |
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22-1519
| 54. | | COUNTY ADMINISTRATOR'S REPORT
A. CLIMATE SUMMIT
ACTION: (T-12:07 PM) County Administrator Monica Cepero thanked Dr. Jennifer Jurado and Commissioners who participated in the Summit. In addition, Administrator Cepero conveyed pride in the team and thanked them for continuing support, leadership and commitment to the environment. (Refer to minutes for full discussion.)
B. HOLIDAY EVENT
ACTION: (T-12:09 PM) County Administrator Monica Cepero reminded everyone that the Holiday Fantasy of Lights is back at Tradewinds Park, a favorite annual holiday tradition featuring a three-mile route of static and animated light displays. Visit for more information and/or to purchase tickets. (Refer to minutes for full discussion.)
C. HOLIDAY WISHES
ACTION: (T-12:09 PM) County Administrator Monica Cepero wished everyone happy holidays. (Refer to minutes for full discussion. | |
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| | | SUPPLEMENTAL AGENDA | |
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22-2050
| 55. | | MOTION TO WAIVE PROCUREMENT CODE AND AUTHORIZE County Administrator to select a vendor to perform a management study of Broward Sheriff’s Office operations of the Regional Communications System, including but not limited to recruitment, hiring, training, supervision, scheduling, and planning, up to the Award and Execution Authority delegated to the County Director of Purchasing, subject to review for legal sufficiency by the Office of the County Attorney. | |
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22-2054
| 56. | | MOTION TO DISCUSS status of ongoing activities of the Solid Waste Working Group, a draft Scope of Services for a Regional Solid Waste and Recycling Master Plan, and the status of the proposed Interlocal Agreement. (Commissioner Furr) | |
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23-088
| 57. | | CLIMATE SUMMIT - COMMISSIONER RYAN
ACTION: (T-11:57 PM) Commissioner Ryan provided an overview of the Southeast Florida Climate Summit held this past week in which climate change, sea level rise and resiliency strategies were discussed. In addition, Commissioner Ryan thanked Environmental Planning and Community Resilience Division Director Dr. Jennifer Jurado, Mayor Fisher and Commissioner Geller for their fantastic efforts. (Refer to minutes for full discussion.)
In response to Commissioner Ryan, Commissioner Furr thanked staff and noted that, in correlation, the National Defense Authorization Act authorized the Central and Southern Florida Flood Project Study and Resilient Reefs Act. (Refer to minutes for full discussion.) | |
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23-089
| 58. | | FLL TO SXF - COMMISSIONER UDINE
ACTION: (T-12:02 PM) Commissioner Udine advised that Norse Atlantic Airways now has a second direct flight from Fort Lauderdale International Airport to Berlin. (Refer to minutes for full discussion.) | |
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23-090
| 59. | | THANK YOU - COMMISSIONER UDINE
ACTION: (T-12:02 PM) Commissioner Udine thanked Highway Construction and Engineering Division Director Richard Tornese for his efforts in obtaining funding for roadway improvements along Loxahatchee Road. (Refer to minutes for full discussion.) | |
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23-091
| 60. | | HOLIDAY WISHES - THE BOARD
ACTION: (T-12:02 PM) The Board wished everyone happy holidays. (Refer to minutes for full discussion.) | |
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23-092
| 61. | | CRICKET TOURNAMENT - COMMISSIONER ROGERS
ACTION: (T-12:05 PM) Commissioner Rogers reported on the Cricket Tournament being hosted at Central Broward Regional Park Cricket Stadium, which is creating opportunities for businesses. In addition, Commissioner Rogers encouraged everyone to attend the final activity today at 2:00 p.m. (Refer to minutes for full discussion.) | |
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23-093
| 62. | | HOLIDAY SEASON - COUNTY AUDITOR
ACTION: (T-12:07 PM) County Auditor Bob Melton wished everyone a blessed and joyous holiday season. (Refer to minutes for full discussion.) | |
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23-094
| 63. | | NEW YEAR WISHES - COUNTY ATTORNEY
ACTION: (T-12:09 PM) County Attorney Andrew Meyers wished everyone happy holidays and a healthy new year. (Refer to minutes for full discussion.) | |
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