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| | | MEETING OF APRIL 18, 2023 | |
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| | | CALL TO ORDER | |
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| | | PLEDGE OF ALLEGIANCE | |
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| | | MOMENT OF SILENCE | |
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| | | PROCLAMATION | |
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| | | TUESDAY MORNING MEMO | |
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| | | CONSENT AGENDA | |
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| | | BOARD APPOINTMENTS | |
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22-1966
| 1. | | MOTION TO APPROVE Board Appointments | |
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23-626
| 1A. | | MOTION TO APPOINT Mary L. Hudson to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.” (Commissioner Ryan) | |
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23-695
| 1B. | | A. MOTION TO APPOINT Jenni Morejon to the Housing Finance Authority in the category of “Commerce.”
ACTION: (T-10:41 AM) Approved with Regular Meeting Additional Material, dated April 18, 2023, submitted at the request of Commissioner Furr.
VOTE: 9-0.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Jenni Morejon who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Furr)
ACTION: (T-10:41 AM) Approved with Regular Meeting Additional Material, dated April 18, 2023, submitted at the request of Commissioner Furr.
VOTE: 9-0. | |
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| | | AVIATION DEPARTMENT | |
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23-481
| 2. | | MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and Intercruises Shoreside & Port Services, Inc., for the lease and use of 71 square feet of counter space in Terminal 1, Arrival Level, at Broward County's Fort Lauderdale-Hollywood International Airport, commencing May 22, 2023, and terminating May 21, 2028; and authorize the Mayor and Clerk to execute same. | |
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23-555
| 3. | | MOTION TO ADOPT Resolution declaring certain County-owned property to be obsolete and without commercial value; authorizing the demolition of such property pursuant to Section 712 of the Airport System Revenue Bonds and Section 274.06, Florida Statutes; and making a determination that demolition of said property, which constitutes a part of the Airport System, will not impair the operating efficiency of the Airport System or reduce the revenue-producing capability of the Airport System. | |
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23-421
| 4. | | MOTION TO APPROVE Fifth Amendment to the Software Support and Maintenance Agreement between Broward County and SSI, Inc., to extend the term on a month-to-month basis beginning on April 20, 2023, for a period not to exceed one year, and to increase the not-to-exceed amount by $45,000; and authorize the Mayor and Clerk to execute same. | |
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| | | PUBLIC WORKS DEPARTMENT | |
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| | | HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION | |
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23-440
| 5. | | MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Coconut Creek for installation and maintenance of improvements within the median of Lyons Road beginning approximately 400 feet north of Atlantic Boulevard and ending approximately 250 feet south of Coconut Creek Parkway, at no cost to Broward County; and authorize Mayor and Clerk to execute same. (Commission District 2) | |
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| | | REAL PROPERTY SECTION | |
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23-625
| 6. | | MOTION TO ADOPT Resolution authorizing County Administrator to accept transfer of right-of-way occupancy permit for a boat ramp and parking facility located at US 27/S.R.25, Everglades, in the Municipal Service District from South Florida Water Management District at no cost to the County; and execute documents required to effectuate such transfer. (Commission District 1) | |
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| | | HUMAN SERVICES DEPARTMENT | |
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| | | BROWARD ADDICTION RECOVERY CENTER DIVISION | |
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23-450
| 7. | | A. MOTION TO APPROVE Fifth Amendment to Agreement between Gregory Tony, as Sheriff of Broward County, Florida and Broward County, effective for grant period July 1, 2022 through June 30, 2023, to increase the total funding amount from $105,000 to $193,016 to provide substance use disorder detoxification and treatment services to eligible participants of the 17th Judicial Circuit Court's Adult Post-Adjudicatory Drug Court Expansion Program; 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.
ACTION: (T-10:41 AM) Approved.
VOTE: 9-0.
B. MOTION TO ADOPT budget Resolution within the Contract Fund in the amount of $88,016.
ACTION: (T-10:41 AM) Approved Resolution No. 2023-089.
VOTE: 9-0. | |
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| | | PORT EVERGLADES DEPARTMENT | |
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23-449
| 8. | | MOTION TO APPROVE Reimbursable Agreement between The U.S. Department of Commerce National Oceanic and Atmospheric Administration (“NOAA”) National Ocean Service Center for Operational Oceanographic Products and Services and Broward County, Florida, for the Installation, Management, Operation, Maintenance, and Repair of NOAA’s Port Everglades Physical Oceanographic Real-Time System (“PEPORTS®”), effective on May 1, 2023, and ending on April 30, 2028, at a total cost of $619,400; and authorize the Mayor and Clerk to execute same. | |
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23-541
| 9. | | MOTION TO APPROVE waiver of Port Everglades Tariff fees associated with the Florida Department of Environmental Protection waste tire removal project located offshore of Fort Lauderdale, Florida, in a total not-to-exceed amount of $275,000 over the term of the project. | |
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| | | OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT | |
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23-591
| 10. | | MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the “Alliance”) Fiscal Year 2023 quarterly performance report, for the period from October 1, 2022, through December 31, 2022, pursuant to the agreement between Broward County and the Alliance. | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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23-083
| 11. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearings to be held on May 2, 2023, at 10:00 a.m., and May 23, 2023, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the approval of the Marine Terminal Lease and Operating Agreement between Broward County and HM Southeast Cement LLC for a 4.91 acre parcel of land and improvements located at Port Everglades, with an initial ten-year term retroactively commencing on March 1, 2023, and two five-year and one ten-year option terms.
ACTION: (T-10:41 AM) Approved Resolution No. 2023-090.
VOTE: 9-0. | |
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23-298
| 12. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 23, 2023, at 10:00 a.m. in Room 422 of Governmental Center East, to vacate a portion of a six-foot-wide utility easement lying within lot 7 of Riverview Terrace Plat, as recorded in Plat Book 59, Page 34 of the Official Records of Broward County, Florida, generally located on the east side of Northeast 1 Avenue between Northeast 5 Street and North River Avenue in the City of Deerfield Beach; Petitioners: Deerfield Development Resources, LLC; Agent: Liam Sargent, Kimley-Horn; Application for Vacation and Abandonment: 2022-V-08. (Commission District 2) | |
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23-478
| 13. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 2, 2023, at 10:00 a.m., in Room 422 of Governmental Center East, to release a 35-foot-wide utility easement granted by instruments recorded in Official Records Book 6602, Page 471 of the Official Records of Broward County, Florida; a 15-foot-wide utility easement granted by instruments recorded in Official Records Book 9094, Page 318 of the Official Records of Broward County, Florida; a 30-foot-wide utility easement granted by instruments recorded in Official Records Book 17582, Page 232 of the Official Records of Broward County, Florida and a portion of a 15-foot-wide utility easement granted by instruments recorded in Official Records Book 14022, Page 49 of the Official Records of Broward County, Florida, generally located on the south side of Southwest 54 Court between Southwest 40 Avenue and Southwest 43 Terrace in the City of Dania Beach; Petitioners: BEJL 4200 Real Estate, LLC and Sheridan House, Inc.; Agent: Leigh R. Kerr, Leigh Robinson Kerr and Associates, Inc | |
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23-549
| 14. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 2, 2023, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed Small Scale amendment to the Broward County Land Use Plan map (PC 23-1), located in the City of Fort Lauderdale (Commission District 4), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows:
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF FORT LAUDERDALE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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23-523
| 15. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held May 2, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider adopting supplemental budgets to recognize changes in revenues and appropriations. | |
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23-595
| 16. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 2, 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 IMPACT FEES AND ENVIRONMENTAL REVIEW APPROVALS; AMENDING SECTION 5-182.13 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING FOR IMPACT FEE CREDIT FOR DEMOLISHED BUILDINGS; AMENDING SECTION 5-184 OF THE CODE, PROVIDING FOR IMPACT FEE ASSESSMENTS AND REFUNDS; AMENDING SECTION 27-66 OF THE CODE, EXTENDING THE PERIOD OF VALIDITY OF ENVIRONMENTAL REVIEW APPROVALS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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23-596
| 17. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearings to be held on May 2, 2023, at 10:00 a.m., and on May 23, 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 SURTAX-FUNDED TRANSPORTATION IMPROVEMENTS; AMENDING CHAPTER 5, ARTICLE IX, OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), CREATING DIVISION 9, SECTIONS 5-210 THROUGH 5-216, ESTABLISHING REGULATIONS FOR THE SITING AND PERMITTING OF COUNTY SURTAX-FUNDED TRANSPORTATION IMPROVEMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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23-447
| 18. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearings to be held on May 2, 2023, at 10:00 a.m., and on May 23, 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 GARDEN PARK DISTRICTS; AMENDING SECTION 39-4 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING FOR ADDITIONAL DEFINITIONS; CREATING ARTICLE XL OF CHAPTER 39 OF THE CODE, ESTABLISHING THE GARDEN PARK DISTRICTS AND PROVIDING FOR THEIR DESCRIPTION, PURPOSE, GENERAL PROVISIONS, USE, DEVELOPMENT STANDARDS, PARKING, ACCESS, LANDSCAPING, SIGNAGE, AND NONCONFORMING USES AND STRUCTURES THEREIN; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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23-602
| 19. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 2, 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 CLAIMS AGAINST OR BY THE COUNTY; AMENDING SECTION 1-51.3 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATING TO AUTHORITY TO FILE AND SETTLE CERTAIN CLAIMS; PROVIDING AUTHORITY TO APPROVE CONSENT ORDERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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23-610
| 20. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 2, 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 CONTRACTORS; AMENDING VARIOUS SECTIONS OF CHAPTER 9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR CONSISTENCY WITH SECTION 9.01 OF THE BROWARD COUNTY CHARTER, AS APPROVED BY REFERENDUM ON NOVEMBER 8, 2022; PROVIDING FOR THE ISSUANCE OF CERTIFICATES OF COMPETENCY; PROVIDING THE COMPOSITION, POWERS, AND DUTIES OF THE BROWARD COUNTY CENTRAL EXAMINING BOARD AND ITS DIVISIONS; UPDATING VARIOUS PROVISIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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| | | RESILIENT ENVIRONMENT DEPARTMENT | |
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23-554
| 21. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 20, Article XIV of the Broward County Code of Ordinances to require the disclosure of septic tank systems during real estate transactions in substantially the form attached as Exhibit 1, subject to review for legal sufficiency by the Office of the County Attorney.
(Sponsored by Commissioner Steve Geller) | |
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| | | NATURAL RESOURCES DIVISION | |
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23-430
| 22. | | A. MOTION TO APPROVE amendment to U.S. Department of Homeland Security (DHS) Cooperative Agreement No. 06OHBIO00013-17-00 (grant) to reappropriate funds ($29,530), extend the project period from April 30, 2023, to May 31, 2023; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the grant.
ACTION: (T-10:41 AM) Approved.
VOTE: 9-0.
B. MOTION TO ADOPT budget Resolution within the DHS Grant Fund for the Natural Resources Division to properly align grant award amounts between years as amended by the Department of Homeland Security for the purpose of field sampling and collection under the BioWatch Program.
ACTION: (T-10:41 AM) Approved Resolution No. 2023-100.
VOTE: 9-0. | |
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| | | HOUSING FINANCE DIVISION | |
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23-296
| 23. | | A. MOTION TO AUTHORIZE County Administrator to amend the Broward County Five Year Strategic Consolidated Plans for Fiscal Years 2005-2009 through 2015-2019 and Fiscal Years 2020-2024 and the accompanying Annual Action Plans for the U.S. Department of Housing and Urban Development ("HUD") Community Planning and Development Grants; to make necessary project/activity eligibility and programmatic changes; reprogramming funds and revising Community Development Block Grant (CDBG), Community Development Block Grant Coronavirus (CDBG-CV1 and 3) grants, Home Investment Partnerships (HOME) grant, Emergency Solutions Grant (ESG), and the Neighborhood Stabilization Program Grant (NSP), based on the recommendations in (Exhibit 1); authorizing the County Administrator to take all necessary administrative and budgetary actions for implementation of the changes, to submit a copy of the amendment to HUD, and to negotiate and execute agreements, amendments, reinstatements and interlocal agreements with subrecipients and/or contractors/developers to implement the programs and allocate funding for the r | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | ACCOUNTING DIVISION | |
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23-594
| 24. | | MOTION TO FILE following financial statements and Audit Reports:
A. Broward County, Florida, Annual Comprehensive Financial Report, Fiscal Year ended September 30, 2022.
(Commissioner Rogers pulled this item from the Consent Agenda.)
ACTION: (T-10:41 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0.
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, 2022.
(Commissioner Rogers pulled this item from the Consent Agenda.)
ACTION: (T-10:41 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0.
C. Broward County Aviation Department, a Major Fund of Broward County, Florida, Financial Statements, Fiscal Year ended September 30, 2022.
(Commissioner Rogers pulled this item from the Consent Agenda.)
ACTION: (T-10:41 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0.
D. Broward County Port Everglades Department, a Major Enterprise Fund of Broward County, Florida, Annual Fin | |
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| | | PURCHASING DIVISION | |
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23-416
| 25. | | MOTION TO REJECT all responses to Two-Step solicitation, Request for Qualifications (RFQ) No. PNC2123313R1 and Invitation to Bid (ITB) No. PNC2124832C1, Construction of Airport Terminal Connectors, for the Aviation Department. | |
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| | | RECORDS, TAXES, AND TREASURY DIVISION | |
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23-511
| 26. | | A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated.
ACTION: (T-10:41 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518 due to being voided. Checks have been reissued.
ACTION: (T-10:41 AM) Approved.
VOTE: 9-0. | |
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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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23-330
| 27. | | MOTION TO APPROVE plat entitled LEASEFLORIDA (027-MP-22). (Commission District 4) | |
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23-399
| 28. | | MOTION TO APPROVE plat entitled 2050 Cypress Creek (049-MP-22). (Commission District 8) | |
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23-401
| 29. | | MOTION TO APPROVE plat entitled 4001 N 30th LLC Plat (021-MP-22). (Commission District 6) | |
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23-402
| 30. | | MOTION TO APPROVE plat entitled Town of Davie Town Hall (019-MP-22). (Commission District 5) | |
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| | | END OF QUASI-JUDICIAL CONSENT HEARING | |
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| | | COUNTY AUDITOR | |
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23-434
| 31. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Purchasing Card Usage and Operational Practices at Broward County Aviation Department - Report No. 23-12. | |
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| | | COUNTY ATTORNEY | |
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23-548
| 32. | | MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case of James Rourke v. Broward County, 17th Judicial Circuit Court Case No. CACE21-011557 (05). | |
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| | | COUNTY ADMINISTRATION | |
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| | | INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION | |
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23-486
| 33. | | A. MOTION TO REAPPOINT Cyntheoria Peterson to the Racial Equity Task Force in the category of "one member nominated by the Broward County Sheriff."
ACTION: (T-10:41 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Cyntheoria Peterson who holds an employment or contractual relationship with an entity who receives funds from Broward County.
ACTION: (T-10:41 AM) Approved.
VOTE: 9-0. | |
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23-524
| 34. | | MOTION TO APPOINT Susan V. Spragg to the Racial Equity Task Force in the category of “Broward County residents who are engaged in racial equity work in one of the County's systems of care for child welfare, housing, and homelessness, or health care services.” | |
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23-552
| 35. | | MOTION TO APPOINT Anisha C. Atchanah to the Police and Criminal Justice Review Board in the category of “Caribbean Bar Association.” | |
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| | | PARKS AND RECREATION DIVISION | |
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23-589
| 36. | | MOTION TO APPROVE recommendations from the Broward County Marine Advisory Committee to increase funding for seven Fiscal Year 2023 Enhanced Marine Law Enforcement Grants (“Grant Agreements”) in the aggregate amount of $32,240 (increasing the Fiscal Year total from $813,880 to $846,120) to increase marine patrol reimbursement rates from $49 per hour to $51 per hour, as more detailed in the summary below; authorize the County Administrator to approve and execute the amendments to the Grant Agreements, utilizing a form amendment prepared and reviewed for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary budgetary and administrative actions to effectuate such amendments to the Grant Agreements. | |
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| | | COUNTY COMMISSION | |
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23-571
| 37. | | MOTION TO APPROVE waiver of bus fares for military personnel riding on Broward County Transit buses during Fleet Week Port Everglades 2023, to be held April 23-30, 2023. (Mayor Fisher) | |
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| | | PUBLIC HEARING | |
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23-543
| 38. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive, unrestricted franchise to Security Management Innovations, Inc., for a one-year term to provide marine terminal security services at Port Everglades, and providing for franchise terms and conditions. | |
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23-532
| 39. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive, unrestricted franchise to Host Agency, LLC, for a five-year term to provide steamship agent services at Port Everglades, and providing for franchise terms and conditions. | |
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23-414
| 40. | | MOTION TO ADOPT Resolution transmitting a proposed amendment to the Capital Improvements Element of the Broward County Comprehensive Plan to designated state agencies, the title of which is as follows:
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE CAPITAL IMPROVEMENT ELEMENT (CIE) OF THE BROWARD COUNTY COMPREHENSIVE PLAN, UPDATING OBJECTIVES AND POLICIES AND STREAMLINING THE REQUIRED ANNUAL CIE UPDATE PROCESS BY INCORPORATING CERTAIN PROGRAMS BY REFERENCE; AND PROVIDING FOR AN EFFECTIVE DATE. | |
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23-506
| 41. | | MOTION TO ADOPT Resolution, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING THE PROPOSED MODIFICATION TO THE BOUNDARIES OF THE CITY OF LAUDERHILL STATE ROAD 7 COMMUNITY REDEVELOPMENT AGENCY; APPROVING THE PROPOSED FINDING OF NECESSITY; APPROVING THE PROPOSED AMENDED COMMUNITY REDEVELOPMENT PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Commission Districts 8 and 9) | |
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| | | AVIATION DEPARTMENT | |
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23-419
| 42. | | MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and Swissport SAUSA, LLC, for the lease and use of 385 square feet of operations space in Terminal 4, Ramp Level, at Broward County's Fort Lauderdale-Hollywood International Airport, commencing May 22, 2023, and terminating May 21, 2028; and authorize the Mayor and Clerk to execute same. | |
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23-420
| 43. | | MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and Caribbean Airlines Limited Co., for the lease and use of 257 square feet of airline ticket office space in Terminal 4, Departure Level, and 287 square feet of operations space in Terminal 4, Ramp Level, at Broward County's Fort Lauderdale-Hollywood International Airport, commencing May 21, 2023, and terminating May 20, 2028; and authorize the Mayor and Clerk to execute same. | |
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23-424
| 44. | | A. MOTION TO REAFFIRM Sole Source Standardization of SGI Matrix, LLC’s proprietary Matrix Frontier computer-controlled access system software, equipment, and related support and maintenance services at Broward County’s Fort Lauderdale-Hollywood International Airport.
ACTION: (T-10:46 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0.
B. MOTION TO APPROVE Technology Products Agreement between Broward County and SGI Matrix, LLC for Access Control System Services at the Fort Lauderdale-Hollywood International Airport for an initial two-year term in the maximum not-to-exceed amount of $18,669,410, inclusive of initial and all renewal terms, and authorize the Director of Purchasing to renew the Agreement for up to three one-year terms and authorize the Mayor and Clerk to execute same.
ACTION: (T-10:46 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0. | |
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23-480
| 45. | | MOTION TO APPROVE termination of the Terminal Building Lease Agreement and Lease and Use Agreement (“Agreements”) between Broward County and Silver Airways LLC at the Fort Lauderdale-Hollywood International Airport; authorize the Contract Administrator to send Notice of Termination pursuant to the Agreements; and authorize the County Attorney to take all legal steps necessary on behalf of Broward County to recover all amounts owed under the Agreements, together with costs, interest, and attorneys' fees. | |
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| | | RESILIENT ENVIRONMENT DEPARTMENT | |
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23-605
| 46. | | A. MOTION TO TERMINATE Agreement No. PNC2117911C1 dated June 16, 2020, between Broward County and Resolve Equipment, Inc. (“Resolve”) for Segment II Nearshore Hardbottom Mitigation approved by the Board of County Commissioners on February 25, 2020, Item No. 56, and authorize the Contract Administrator to provide notice of termination to Resolve and take any budgetary and administrative action necessary to effectuate the termination. (Commission District 4)
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)
B. MOTION TO APPROVE Settlement Agreement between Broward County and Resolve Equipment, Inc., regarding any acceptable mitigation reef units fabricated prior to termination, including delivery, placement, and payment for same; and authorize the Mayor and Clerk to execute.
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.) | |
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22-1967
| 47. | | MAYOR'S REPORT
A. BIRTHDAY WISHES
ACTION: (T-12:29 PM) Mayor Fisher wished Lynne Warrick a happy 100th birthday. (Refer to minutes for full discussion.)
B. WELCOME
ACTION: (T-12:29 PM) Mayor Fisher reported welcoming the Consulate General of France from Miami to Broward County, which included presentation of a key. (Refer to minutes for full discussion.)
C. CRUISE 360
ACTION: (T-12:30 PM) Mayor Fisher noted he will be participating in the Cruise 360 Convention tomorrow, which brings 600 travel agents to the community. (Refer to minutes for full discussion.)
D. GRAND OPENING
ACTION: (T-12:30 PM) Mayor Fisher announced the Seafarers’ House grand opening this Thursday at Port Everglades. (Refer to minutes for full discussion.)
E. FLEET WEEK
ACTION: (T-12:30 PM) Mayor Fisher announced Fleet Week beginning April 23, 2023 through April 30, 2023, which offers ship tours. Visit www.http://browardnavydays.org for a schedule of events. (Refer to minutes for full discussion.)
F. THANK YOU
ACTION: (T-12:31 PM) Mayor Fis | |
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22-1968
| 48. | | COUNTY ADMINISTRATOR'S REPORT
A. COUNTY GOVERNMENT MONTH
ACTION: (T-11:17 AM) County Administrator Monica Cepero announced April as National County Government Month and recognized the great work of the County Team in focusing on resiliency, inclusion, solvency and empowerment of the organization and community. (Refer to minutes for full discussion.)
B. PARK & RIDE
ACTION: (T-11:18 AM) County Administrator Monica Cepero announced the official opening of the Miramar Park & Ride yesterday and thanked everyone for their support in bringing the project to fruition. (Refer to minutes for full discussion.)
In response to County Administrator Monica Cepero, Vice-Mayor Rich expressed regret in missing the opportunity to cut the ribbon due to the weather event but congratulated everyone on the opening of the Park & Ride. (Refer to minutes for full discussion.)
C. THANK YOU
ACTION: (T-11:18 AM) County Administrator Monica Cepero thanked directors, teams, staff and employees for doing an amazing job last week in response to the needs of the community. (Refer to minutes for f | |
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| | | SUPPLEMENTAL AGENDA | |
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| | | GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU | |
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23-656
| 49. | | MOTION TO EXPAND delegated authority of the President of the Greater Fort Lauderdale Convention and Visitors Bureau (“Visit Lauderdale”) to approve and execute Participation Agreements to allow tourism-related businesses to sponsor and participate in Visit Lauderdale promotional campaigns, as previously authorized by the Board, to also include participation of nonprofit organizations and local government entities, provided each organization and entity executes a Participation Agreement in substantially the form attached as Exhibit 1, and subject to review for legal sufficiency by the Office of the County Attorney. | |
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23-654
| 50. | | MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect a change to the May 2023 calendar. | |
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| | | COUNTY ADMINISTRATION | |
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| | | NON-AGENDA | |
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23-782
| 51. | | 911 CENTER - COMMISSIONER ROGERS
ACTION: (T-11:34 AM) Commissioner Rogers discussed touring the 911 Center in Sunrise and suggested a larger space is needed. (Refer to minutes for full discussion.) | |
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23-783
| 52. | | SENIOR CARE - COMMISSIONER ROGERS
ACTION: (T-11:34 AM) Commissioner Rogers advised that addressing the homeless challenge begins with taking care of seniors and suggested looking at insurance issues and advocating for State programs. (Refer to minutes for full discussion.) | |
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23-784
| 53. | | UTILITY POLES - COMMISSIONER ROGERS
ACTION: (T-11:36 AM) Commissioner Rogers advocated for removal of wooden utility company poles in order to prevent infrastructure challenges during hurricane season and suggested dialogue with the State. (Refer to minutes for full discussion.)
In response to Commissioner Rogers, Mayor Fisher relayed frustration in dealing with this challenging issue in Pompano Beach. (Refer to minutes for full discussion.) | |
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23-785
| 54. | | FUNDING AND OPERATIONS - COMMISSIONER ROGERS
ACTION: (T-11:38 AM) Commissioner Rogers acknowledged State Representative Lisa Dunkley in convening a conversation with cities in which Commissioner Rogers participated in order to discuss a quick reopening of the airport and emergency funding. In addition, Commissioner Rogers supported submission of a written list in order to request emergency funding. (Refer to minutes for full discussion.) | |
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23-786
| 55. | | DENIM DAY - COMMISSIONER GELLER
ACTION: (T-11:40 AM) Commissioner Geller recognized today as Denim Day. (Refer to minutes for full discussion.) | |
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23-787
| 56. | | ANNIVERSARY RESOLUTION - COMMISSIONER GELLER
ACTION: (T-11:40 AM) Commissioner Geller reported presenting Living Word Church with a resolution congratulating them on their 30th anniversary, which Commissioner Rogers also attended. (Refer to minutes for full discussion.) | |
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23-788
| 57. | | FAC BILL - COMMISSIONER GELLER
ACTION: (T-11:41 AM) Commissioner Geller noted that the Florida Association of Counties, in which he serves on the Legislative Committee, is expected to pass a term limit bill reducing the statewide term limit to an eight-year term. (Refer to minutes for full discussion.) | |
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23-789
| 58. | | SFWMD - COMMISSIONER GELLER
ACTION: (T-11:43 AM) Commissioner Geller relayed speaking to the South Florida Water Management District with respect to increases in severity of rain and encouraged acceleration of the Army Corps project. (Refer to minutes for full discussion.) | |
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23-790
| 59. | | JOB OPPORTUNITIES - COMMISSIONER GELLER
ACTION: (T-11:44 AM) Commissioner Geller reported attending a building trades meeting a couple of weeks ago as well as implementation of film incentives bringing films to Broward in order to promote high-paying jobs. (Refer to minutes for full discussion.) | |
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23-791
| 60. | | FEMA - COMMISSIONER FURR
ACTION: (T-11:46 AM) Commissioner Furr encouraged placing something on the County website addressing the need for documentation in regard to FEMA. (Refer to minutes for full discussion.)
In response to Commissioner Furr, Mayor Fisher noted that insured properties cannot be considered in meeting the assistance threshold but encouraged all cities and municipalities to fill out FEMA surveys. (Refer to minutes for full discussion.)
In response to Mayor Fisher, County Administrator Monica Cepero reported that the Emergency Management Team is implementing coordinated efforts to ensure municipalities are following through with FEMA surveys. (Refer to minutes for full discussion.)
In response to County Administrator Monica Cepero, Commissioner McKinzie sought clarification as to whether municipalities or impacted homeowners are required to fill out the surveys. (Refer to minutes for full discussion.)
In response to Commissioner McKinzie, Assistant County Administrator Michael Ruiz advised that surveys submitted to County Emergency Management are recei | |
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23-792
| 61. | | THANK YOU - COMMISSIONER FURR
ACTION: (T-11:47 AM) Commissioner Furr thanked Raymond Lewis for rescuing his legislative aide’s mother. (Refer to minutes for full discussion.) | |
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23-793
| 62. | | ILA TOUR - COMMISSIONER FURR
ACTION: (T-11:47 AM) Commissioner Furr discussed beginning his ILA Tour with Gregory Ross, with the City of Weston being the first yes vote last night, with hopes of bringing every city on board. (Refer to minutes for full discussion.) | |
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23-794
| 63. | | FRAUD VICTIM RELIEF - VICE-MAYOR RICH
ACTION: (T-11:59 AM) Vice-Mayor Rich highlighted a Miami Herald article focusing on a court order, signed by Judge Tuter, which gives fraud victims expedited treatment. (Refer to minutes for full discussion.) | |
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23-795
| 64. | | HOMELESSNESS - VICE-MAYOR RICH
ACTION: (T-12:01 PM) Vice-Mayor Rich discussed the homelessness situation and reported that the Landlord Recruitment Program is moving along extremely well. In addition, Vice-Mayor Rich noted that shelters are full and advocated for case management. (Refer to minutes for full discussion.) | |
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23-796
| 65. | | FUEL SHORTAGES - COMMISSIONER UDINE
ACTION: (T-12:06 PM) Commissioner Udine inquired as to the fuel shortage situation in connection with Port Everglades. (Refer to minutes for full discussion.)
In response to Commissioner Udine, Port Everglades CEO and Port Director Jonathan Daniels provided an update as to Port operations. (Refer to minutes for full discussion.) | |
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23-797
| 66. | | NANCY DETERT - COMMISSIONER RYAN
ACTION: (T-12:17 PM) Commissioner Ryan acknowledged the loss of former State Representative and Senator Nancy Detert. (Refer to minutes for full discussion.) | |
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23-798
| 67. | | TRIATHLON - COMMISSIONER BOGEN
ACTION: (T-12:19 PM) Commissioner Bogen invited everyone to participate in the No Sweat Triathlon at the end of May. (Refer to minutes for full discussion.) | |
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23-799
| 68. | | HOUSING CHALLENGES - COMMISSIONER MCKINZIE
ACTION: (T-12:27 PM) Commissioner McKinzie informed that he will be bringing back an agenda item at the next Commission meeting in order to discuss affordable housing challenges. (Refer to minutes for full discussion.) | |
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23-800
| 69. | | RECREATIONAL ACTIVITY - COMMISSIONER ROGERS
ACTION: (T-12:28 PM) Commissioner Rogers encouraged participation in recreation with family in Sunrise on Saturday from 11:00 a.m. to 2:00 p.m. and recommended contacting her office number for more information. (Refer to minutes for full discussion.) | |
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23-801
| 70. | | CHURCH FEEDING - COMMISSIONER ROGERS
ACTION: (T-12:28 PM) Commissioner announced a feeding will be held at Pine Grove Church on Friday from 9:30 a.m. to 12:00 p.m. and encouraged calling her office number for more information. (Refer to minutes for full discussion.) | |
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