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| | | MEETING OF SEPTEMBER 7, 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(S) | |
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| | | TUESDAY MORNING MEMO | |
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| | | CONSENT AGENDA | |
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| | | BOARD APPOINTMENTS | |
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22-1992
| 1. | | MOTION TO APPROVE Board Appointments | |
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23-1483
| 1A. | | A. MOTION TO APPOINT Benjamin E. Wesley to the Climate Change Task Force in the at-large-all category of “One (1) member representing Florida Power & Light Company.”
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated September 7, 2023, submitted at the request of Vice-Mayor Rich.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Benjamin E. Wesley who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Vice-Mayor Rich)
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated September 7, 2023, submitted at the request of Vice-Mayor Rich.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present. | |
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23-1507
| 1B. | | MOTION TO REAPPOINT Samuel F. Morrison to the Broward Regional Health Planning Council in the category of “Non-Governmental Health Care Consumer.” (Commissioner Rogers) | |
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23-1516
| 1C. | | A. MOTION TO APPOINT David M. Feldman to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.”
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated September 7, 2023, submitted at the request of Vice-Mayor Rich.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for David M. Feldman who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Vice-Mayor Rich)
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated September 7, 2023, submitted at the request of Vice-Mayor Rich.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present. | |
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23-1517
| 1D. | | MOTION TO APPOINT Miguel A. Orasma to the Marine Advisory Committee in the category of “registered voter; interest in marine-related matters.” (Vice-Mayor Rich) | |
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23-1518
| 1E. | | MOTION TO REAPPOINT Donna A. Jarrett to the Housing Finance Authority in the category of “knowledgeable in commerce.” (Vice-Mayor Rich) | |
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| | | AVIATION DEPARTMENT | |
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23-1206
| 2. | | MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0025-099-2023 in the amount of $5,534,971, for the construction of the Terminal 3 Generator Replacement project at Broward County’s Fort Lauderdale-Hollywood International Airport; and to authorize the County Administrator to take the necessary administrative and budgetary actions and to authorize the Director of Aviation to execute the agreement and approve any non-monetary amendments to the agreement, subject to the Office of the County Attorney approving as to legal sufficiency. | |
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23-1275
| 3. | | MOTION TO APPROVE Meals Aloft Permit Agreement between Broward County and Gate Gourmet, Inc., for the non-exclusive right and privilege to provide in-flight catering services at Broward County's Fort Lauderdale-Hollywood International Airport, commencing October 1, 2023, and terminating September 30, 2028; and authorize the Mayor and Clerk to execute same. | |
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| | | PUBLIC WORKS DEPARTMENT | |
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| | | REAL PROPERTY SECTION | |
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23-1373
| 4. | | A. MOTION TO APPROVE Notice of Site Dedication and Limitation of Use and Amendment to Declaration of Restrictive Covenant for Hampton Pines Park between Broward County (‘County”) and the City of North Lauderdale (“City”); and authorize the Mayor and Clerk to execute same. (Commission District 8)
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item is based on the item as amended by the Additional Material distributed by the Office of the County Attorney.)
ACTION: (T-10:31 AM) Approved as amended with Regular Meeting Additional Material, dated September 7, 2023, submitted at the request of County Attorney.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO APPROVE Notice of Site Declaration and Limitation of Use dedicates Hampton Pines Park, the Project Site in perpetuity as an outdoor recreation area for the use and benefit of the general public; and authorize the Mayor and Clerk to execute same. (Commission District 8)
(Per the Thursday Agenda Memorandum, the Board’s consideration | |
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| | | HUMAN SERVICES DEPARTMENT | |
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| | | BROWARD ADDICTION RECOVERY CENTER DIVISION | |
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23-1192
| 5. | | A. MOTION TO APPROVE Contract No. OSCAFAD202324-10 (“Agreement”) between Florida Alcohol and Drug Abuse Association, Inc. and Broward County, for a total not-to-exceed amount of $259,537 during the term, effective September 1, 2023 through June 30, 2024, to provide Medication-Assisted Treatment Program services to eligible adult Broward County residents; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose additional financial obligations on the County, 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 the Agreement.
(Per the Thursday Agenda Memorandum, the Board’s consideration of these items is based on the item distributed as Additional Material by the Office of the County Attorney.)
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated September 7, 2023, submitted at the request of County Attorney.
VOTE: 8-0. Commissioner Fur | |
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23-1193
| 6. | | A. MOTION TO APPROVE Contract No. DCFFAD202324-07 (“Agreement”) between Florida Alcohol and Drug Abuse Association, Inc. and Broward County, for a total not-to-exceed amount of $167,581 during the term, effective September 1, 2023 through June 30, 2024, to provide Medication-Assisted Treatment Program services to eligible adult Broward County residents; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose additional financial obligations on the County, 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 the Agreement.
(Per the Thursday Agenda Memorandum, the Board’s consideration of these items is based on the item distributed as Additional Material by the Office of the County Attorney.)
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated September 7, 2023, submitted at the request of County Attorney.
VOTE: 8-0. Commissioner Furr | |
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| | | COMMUNITY PARTNERSHIPS DIVISION | |
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23-1187
| 7. | | MOTION TO APPROVE First Amendment to Agreement No. 23-CP-CSA-1916-01 between Broward County and Junior Achievement of South Florida, Inc., increasing the Agreement’s maximum funding amount by $200,000, from $300,000 to $500,000, effective January 1, 2023, through September 30, 2023, to supplement existing services under the Agreement by adding a new Youth Workforce Development program for Broward County youth; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. | |
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23-1220
| 8. | | A. MOTION TO APPROVE First Amendment to Local Matching Funds Agreement No. 23-CP-HCS-9810-LM between Broward County and Foot Print to Success Clubhouse, Inc., increasing the Agreement amount by $5,128, from $181,387 to $186,515, effective from April 1, 2023, through September 30, 2023; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO APPROVE First Amendment to Local Matching Funds Agreement No. 23-CP-HCS-5473-LM between Broward County and Silver Impact, Inc., increasing the Agreement amount by $8,334, from $58,038 to $66,372, effective from April 1, 2023, through September 30, 2023; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.
ACTION: (T-10:31 AM) Approved. | |
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| | | CRISIS INTERVENTION AND SUPPORT DIVISION | |
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23-1201
| 9. | | MOTION TO APPROVE First Amendment (No. R1A1) to Contract No. CP110 between the Florida Department of Health and Broward County to increase the Contract amount by $1,462,529, for a total not to exceed amount of $5,585,009, effective July 1, 2023, to address Child Protection Team staff retention and inflationary increases in operating costs for services; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Contract that do not impose any additional financial obligations on the County, 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 the Contract as amended. | |
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| | | PORT EVERGLADES DEPARTMENT | |
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23-1390
| 10. | | A. MOTION TO AUTHORIZE County Administrator or designee to accept a grant award from the U.S. Department of Homeland Security, Federal Emergency Management Agency, pursuant to the Federal Fiscal Year 2023 Port Security Grant Program, in the amount of $1,170,810, and requiring $390,270 in matching non-Federal funds from the County for a total approved project cost of $1,561,080, for expenses related to Port security enhancements between October 1, 2023 through August 31, 2026; to take all administrative or budgetary actions necessary to accept and implement the grant; and to execute the grant agreement, subject to review and approval as to legal sufficiency by the Office of the County Attorney.
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO ADOPT budget Resolution within the Port’s Capital Fund in the amount of $1,170,810 for port security enhancement projects and to transfer funds from reserves.
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Furr voted in the af | |
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| | | OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES | |
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23-1386
| 11. | | MOTION TO DIRECT County Administrator to issue a temporary Certificate of Public Convenience and Necessity (“Certificate”) to RG Ambulance Service, Inc. (“RG Ambulance Service”) d/b/a Century Ambulance Service to avoid service interruptions and continue emergency backup ambulance services during hurricane season; and authorize the County Administrator to extend the temporary Certificate an additional 90 days upon timely application by RG Ambulance Service, if necessary. | |
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| | | REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS | |
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| | | EMERGENCY MANAGEMENT | |
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23-1287
| 12. | | MOTION TO ADOPT Resolution of the updated Multi-jurisdictional Local Mitigation Strategy Plan. | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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23-1086
| 13. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 19, 2023, at 10:00 a.m., in Room 422 of the Governmental Center East to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 4, 5, 6, 7, 8 and 9)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES; AMENDING SECTION 38.18 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF RETAIL WATER AND WASTEWATER SERVICE RATES, FEES, AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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23-1106
| 14. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 19, 2023, at 10:00 a.m., in Room 422 of the Governmental Center East to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 5, 6, and 7)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES; AMENDING SECTION 38.19 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF RAW WATER SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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23-1108
| 15. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 19, 2023, at 10:00 a.m., in Room 422 of the Governmental Center East to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 3, 4, 5, 6, 8 and 9)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WASTEWATER SERVICES; AMENDING SECTION 38.20 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF WASTEWATER LARGE USER RATES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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23-1266
| 16. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 19, 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 PORT EVERGLADES TARIFF NO. 12; AMENDING SECTION 42.25 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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23-1237
| 17. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 19, 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 PORT EVERGLADES FOREIGN-TRADE ZONE NO. 25, TARIFF NO. 5 (“TARIFF”); AMENDING SECTION 42.29 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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23-1321
| 18. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 19, 2023, at 10:00 a.m., in Room 422 of Governmental Center East, to receive public input on the Broward County Transportation Department’s Fiscal Year 2024 Transit Capital Program of Projects. | |
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23-1410
| 19. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 19, 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 DISCLOSURES REGARDING SEPTIC TANK SYSTEMS FOR RESIDENTIAL REAL ESTATE TRANSACTIONS; AMENDING CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO CREATE ARTICLE XIV, SECTIONS 20-275 THROUGH 20-278; PROVIDING FOR A TITLE, APPLICABILITY, DEFINITIONS, AND DISCLOSURES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Senator Steve Geller) | |
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23-1413
| 20. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 19, 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 TEMPORARY SHELTER; AMENDING SECTIONS 39-4 AND 39-111 OF THE BROWARD COUNTY CODE OF ORDINANCES ("ZONING CODE"), IMPLEMENTING CHAPTER 2023-304, LAWS OF FLORIDA, REGARDING TEMPORARY SHELTER; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ZONING CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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23-1431
| 21. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 19, 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 CERTAIN PROVISIONS IN CHAPTER 16½ AND CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); IMPLEMENTING HB 1417 PREEMPTING TO THE STATE THE REGULATION OF RESIDENTIAL TENANCIES AND LANDLORD-TENANT RELATIONS; 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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23-1204
| 22. | | A. MOTION TO APPROVE Third Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 18BO1_A3 for cost sharing of the Segment II Shore Protection Project, providing for $1,554,605 in 2017-2018 legislative appropriations and for a no-cost, 12-month extension of the grant agreement from July 1, 2023, to July 1, 2024, and authorizing the Mayor and Clerk to execute same. (Commission District 4)
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO APPROVE First Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 20BO1_A1 for cost-sharing of the Segment II Shore Protection Project, providing for $72,630 in 2019-2020 legislative appropriations and for a no-cost, 12-month extension of the grant agreement from June 30, 2023, to June 30, 2024, and authorizing the Mayor and Clerk to execute the same. (Commission District 4)
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor R | |
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23-1190
| 23. | | A. MOTION TO APPROVE First Amendment to Agreement between the Institute for Sustainable Communities (ISC) and Broward County for staffing and support services for the Southeast Florida Regional Climate Change Compact (Compact), to increase the maximum amount not-to-exceed compensation from $1,100,000 to $2,300,000; to establish the amount that Miami-Dade County, Palm Beach County, and Monroe County (Contributing Counties) will pay to the County during the extended three-year term at $300,000 per County (Broward County also to provide $300,000 or 25% cost share); to extend the term of the Agreement by three years from January 1, 2024, through January 31, 2027; to authorize the Mayor and Clerk to execute the same; to authorize the County Administrator, after review for legal sufficiency by the Office of the County Attorney, to execute future amendments to the agreement that do not impose additional financial obligations on the County; and to authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreement as amended.
ACTION: (T | |
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| | | ENVIRONMENTAL PERMITTING DIVISION | |
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23-1218
| 24. | | MOTION TO ACCEPT Joint Deed of Amended Conservation Easement from Bergeron SW Ranches US 27, LLC, and Bergeron US 27, LLC, for an on-site proposed wetland mitigation area comprising 3.673 acres of real property located on the east side of US 27 between Griffin Road and Sheridan Street in Southwest Ranches. (Commission District 1) | |
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| | | URBAN PLANNING DIVISION | |
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23-1251
| 25. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance for consideration by the Board to amend Chapter 5, Article XVII, Preservation of Historical Cultural Resources Sites, of the Broward County Code of Ordinances (“Code”) to provide for an administrative Certificate of Appropriateness (COA) along with other updates. | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | HUMAN RESOURCES DIVISION | |
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23-1356
| 26. | | A. MOTION TO APPROVE Unrepresented Pay Plan and Compensation Policy for Fiscal Year 2024 as reflected in Exhibit 1.
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item is based upon the motion statement as amended and the replacement Exhibit 2 distributed as Additional Material.)
ACTION: (T-10:31 AM) Approved as amended with Regular Meeting Additional Material 26, dated September 7, 2023, submitted at the request of Human Resources Division and Regular Meeting Additional Material 26(2), dated September 7, 2023, submitted at the request of Mayor Fisher.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO APPROVE new job classifications, salary range reallocations, title changes, and board-level reclassifications, as reflected in Exhibit 2.
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item is based upon the motion statement as amended and the replacement Exhibit 2 distributed as Additional Material.)
ACTION: (T-10:31 AM) Approved as amended with Regular M | |
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| | | RECORDS, TAXES, AND TREASURY DIVISION | |
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23-1296
| 27. | | MOTION TO ADOPT Resolution ordering the Value Adjustment Board to extend certification of the 2023 Assessment Roll for Broward County, Florida, pursuant to Section 197.323, Florida Statutes. | |
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| | | BROWARD MUNICIPAL SERVICES DISTRICT | |
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23-1213
| 28. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 39 Article X “Property Maintenance” of the Broward County Code of Ordinances (“Zoning Code”) related to regulations for noise disturbances in BMSD. | |
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23-1401
| 29. | | MOTION TO APPROVE Agreement between Broward County and the Children’s Services Council of Broward County (“CSC”) for the County’s Lights On Afterschool event in the Broward Municipal Services District, providing CSC funding in the amount of $13,200, authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. (Commission Districts 5 and 8) | |
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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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23-598
| 30. | | MOTION TO APPROVE plat note amendment to Trammell Crow Industrial Center (079-UP-96). (Commission District 1) | |
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23-1083
| 31. | | MOTION TO APPROVE plat note amendment to Shiva Vishnu Temple (009-UP-97). (Commission District 1) | |
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| | | END OF QUASI-JUDICIAL CONSENT HEARING | |
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| | | COUNTY AUDITOR | |
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23-1435
| 32. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2022 Lyft, Inc. Third-Party Auditor’s Agreed-Upon Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood International Airport and Port Everglades - Report No. 23-19. | |
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| | | COUNTY ATTORNEY | |
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23-1330
| 33. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 7 of the Broward County Code of Ordinances ("Code"), pertaining to child care licensing, and Article XV of Chapter 20 of the Code, pertaining to family child care homes. | |
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| | | COUNTY ADMINISTRATION | |
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23-1381
| 34. | | MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect a change on the October schedule. | |
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| | | CULTURAL DIVISION | |
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23-1067
| 35. | | A. MOTION TO APPROVE Tri-Party Grant Agreement between Broward County, City of Fort Lauderdale, and the Performing Arts Center Authority, for the period of October 1, 2022 through September 30, 2027, to provide funding in the amount of $950,000 annually, in addition to in-kind services of up to 500 hours of legal services annually; and authorize the Mayor and Clerk to execute same. (Commission District 8)
(Per the Thursday Agenda Memorandum, signature pages for Exhibit 1 have been received.)
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO APPROVE Performing Arts Center Authority Budget for Fiscal Year 2023 in the amount of $58,074,619, for the period of October 1, 2022 through September 30, 2023.
(Per the Thursday Agenda Memorandum, signature pages for Exhibit 1 have been received.)
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present. | |
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| | | INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION | |
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23-1348
| 36. | | A. MOTION TO APPOINT following nominees to the HIV Health Services Planning Council in the following categories:
1. Franchesca D’Amore in the “Non-elected Community Leader” category.
2. Elizabeth “Kitty” Davis in the “Non-elected Community Leader” category.
3. Alondra Machado in the “Hospital/Healthcare Planning Agencies” category.
4. David Shamer in the “Affected Communities; Unaffiliated Consumer” category.
5. Shawn Tinsley-Jackson in the “Affected Communities; Unaffiliated Consumer” category.
6. Jason Wynn in the “Mental Health & Substance Abuse Provider” category.
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Jason Wynn and Alondra Machado, who hold employment or contractual relationships with an entity that receives funds from Broward County.
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present. | |
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| | | LIBRARIES DIVISION | |
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23-1264
| 37. | | A. MOTION TO APPROVE Grant Agreement 24-ST-02 and Certification of Hours, between Broward County and the Florida Department of State, Division of Library and Information Services, for the State Aid to Libraries Grant Program, in the estimated amount of $1,200,000, for the purpose of operating public library services, beginning October 1, 2021 through June 30, 2024; and authorize the County Administrator to execute amendments the Grant Agreement, if necessary, to take all administrative or budgetary actions to implement the grant and accept funding; and authorize the Mayor and Clerk to execute the same.
(Per the Thursday Agenda Memorandum, the Board's consideration of this item is based on the revised motion statement distributed as Additional Material.)
ACTION: (T-10:31 AM) Approved as amended with Regular Meeting Additional Material, dated September 7, 2023, submitted at the request of Libraries Division.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO APPROVE Broward County Libraries Division Long-Rang | |
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| | | PARKS AND RECREATION DIVISION | |
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23-1397
| 38. | | A. MOTION TO APPROVE Grant Memorandum of Understanding (“Grant MOU”) between Broward County and National Recreation and Park Association, Incorporated (“NRPA”) in the amount of $50,000 to be used for the restoration and enhancement of the pollinator garden at Deerfield Island Park; to authorize Mayor and Clerk to execute same; to authorize the County Administrator to execute any subsequent change order(s) or amendment(s) to the Grant MOU that impose no additional financial obligations on the County and any certifications requested by NRPA relating to the Grant MOU, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take the necessary administrative and budgetary actions to implement and administer the Grant MOU. (Commission District 2)
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO ADOPT budget Resolution within the NRPA Grants Fund for the Parks and Recreation Division in the amount of $50,000 for the rest | |
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23-1404
| 39. | | MOTION TO APPROVE Agreement between Broward County and the Children’s Services Council of Broward County (“CSC”) for the County’s SWIM Central Program in the amount of $687,782; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to approve any necessary non-monetary amendments, execute an amendment to renew this Agreement for up to one additional one-year term at CSC’s option, and take all necessary administrative and budgetary actions to implement the Agreement. | |
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| | | COUNTY COMMISSION | |
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23-1426
| 40. | | MOTION TO DIRECT Office of the County Attorney to draft a donation agreement with Big Brothers/Big Sisters of Broward, Inc. ("Big Brothers Big Sisters") in a total amount of $10,000 to provide funding to further Big Brothers Big Sisters’ mission to empower youth and strengthen communities; and authorize the County Administrator to execute the donation agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Udine) | |
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23-1366
| 41. | | MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan text (PCT 23-2), updating Policy 2.21.6 regarding climate change action plans, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING POLICY 2.21.6; AND PROVIDING FOR AN EFFECTIVE DATE. | |
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23-1367
| 42. | | MOTION TO ENACT Ordinance adopting a Small Scale amendment to the Broward County Land Use Plan map (PC 23-3), located in the City of Parkland (Commission District 3), 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 PARKLAND; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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23-1399
| 43. | | 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 VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("ZONING CODE"); PROVIDING GENERAL UPDATING AMENDMENTS TO THE ZONING CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ZONING CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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23-1365
| 44. | | MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan text (PCT 22-7), revising the City of Dania Beach Activity Center, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended (Commission District 6), the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE CITY OF DANIA BEACH ACTIVITY CENTER; AND PROVIDING FOR AN EFFECTIVE DATE. | |
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23-1273
| 45. | | MOTION TO ADOPT Resolution pertaining to the Paratransit Fare Structure; amending Section 41.04 of the Broward County Administrative Code ("Administrative Code") to increase the maximum amount per trip on the subsidized transportation payment card; and providing for severability, inclusion in the Administrative Code, effective October 1, 2023. | |
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23-1309
| 46. | | 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 RATES, FEES, AND CHARGES AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO REFLECT CHANGES TO RATES, FEES, AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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23-1244
| 47. | | MOTION TO ADOPT supplemental budget Resolutions within the General Fund in the amount of $608,550 to amend revenues and appropriations prior to the close of the Fiscal Year. | |
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23-1245
| 48. | | MOTION TO ADOPT supplemental budget Resolution within the Special Revenue Funds in the amount of $34,562,289 to amend revenues and appropriations prior to the close of the Fiscal Year. | |
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23-1246
| 49. | | MOTION TO ADOPT supplemental budget Resolution within the Capital Outlay Funds in the amount of $8,397,047 to amend revenues and appropriations prior to the close of the Fiscal Year. | |
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23-1247
| 50. | | MOTION TO ADOPT supplemental budget Resolutions within the Enterprise Funds in the amount of $92,965,600 to amend revenues and appropriations prior to the close of the Fiscal Year. | |
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23-1248
| 51. | | A. MOTION TO ADOPT supplemental budget Resolution within the Internal Service Funds in the amount of $1,422,000 to amend revenues and appropriations prior to the close of the Fiscal Year.
ACTION: (T-10:40 AM) Approved Resolution Nos. 2023-374. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO ADOPT supplemental budget Resolutions within the Debt Service Funds in the amount of $8,391,987 to amend revenues and appropriations prior to the close of the Fiscal Year.
ACTION: (T-10:40 AM) Approved Resolution Nos. 2023-375. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present. | |
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23-1400
| 52. | | 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 AIRPORT TRANSPORTATION DISTRICT; AMENDING SECTION 39-352 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), REGARDING FENCING AND WALLS WITHIN BUFFERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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23-1402
| 53. | | 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 FLOODPLAIN MANAGEMENT FOR UNINCORPORATED BROWARD COUNTY; AMENDING VARIOUS SECTIONS OF CHAPTER 5 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING REQUIREMENTS FOR COASTAL HIGH HAZARD AREAS; PROVIDING FOR ACCESSORY STRUCTURES AND AGRICULTURAL STRUCTURES IN FLOOD HAZARD AREAS; PROVIDING FOR ELEVATION OF MANUFACTURED HOMES IN FLOOD HAZARD AREAS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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23-1403
| 54. | | 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 EMERGENCY DECLARATIONS AND AUTHORITIES; AMENDING SECTIONS 8-53 AND 8-56 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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| | | END PUBLIC HEARING | |
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| | | WATER CONTROL DISTRICTS PUBLIC HEARING | |
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23-1225
| 55. | | A. MOTION TO OPEN Meeting as the Governing Board of Water Control District No. 4.
(Parts A, B and C were heard and voted on separately.)
ACTION: (T-10:48 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO APPROVE Reappointment of Jill Sarver to the Water Control District No. 4 Advisory Board for a two-year term from September 9, 2023 from September 8, 2025.
(Parts A, B and C were heard and voted on separately.)
ACTION: (T-10:48 AM) Approved. (Refer to minutes for full discussion.) (Scrivener’s Error - See County Administrator’s Memorandum:
Currently reads:
“…a two-year term from September 9, 2023 from September 8, 2025.”
Should read:
“…a two-year term from September 9, 2023 through September 8, 2025.”)
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
C. MOTION TO CLOSE Meeting as the Governing Board of Water Control District No. 4.
(Parts A, B and C were heard and voted | |
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23-1196
| 56. | | A. MOTION TO OPEN Meeting as the Governing Board of Cocomar Water Control District.
(Parts A and B were heard and voted on concurrently.)
ACTION: (T-10:50 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
B. MOTION TO APPROVE Reappointment of Randall Blanchette to the Cocomar Water Control District Advisory Board for a two-year term from September 9, 2023 through September 8, 2025.
(Parts A and B were heard and voted on concurrently.)
ACTION: (T-10:50 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present.
C. MOTION TO CLOSE Meeting as the Governing Board of Cocomar Water Control District.
(Part C was heard and voted on separately.)
ACTION: (T-10:50 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically. Vice-Mayor Rich was not present. | |
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| | | END WATER CONTROL DISTRICTS PUBLIC HEARING | |
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| | | REGULAR AGENDA | |
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| | | DELEGATION | |
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23-1384
| 57. | | DELEGATION Rebecca Korda, RE: National Youth Advocate Program | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | PURCHASING DIVISION | |
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| | | For Resilient Environment Department | |
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23-1212
| 58. | | MOTION TO APROVE final ranking of the qualified firms for Request for Proposals (RFP) No. TEC2123857P1, Electric Vehicle Charging Network Management Software, for the Resilient Environment Department. The ranked firms are: 1 - EvGateway; 2 - The Mobility House, LLC; and 3 - ChargePoint, Inc. | |
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| | | COUNTY COMMISSION | |
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23-1451
| 59. | | MOTION TO REAPPOINT following board members to the North Perry Airport Community Advisory Committee:
1. Richard Blattner in the category of “One Resident from the City of Hollywood.”
2. Deyman L. Rodriguez in the category of “Miramar Planning & Redevelopment.” (Commissioner Ryan) | |
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23-1449
| 60. | | MOTION TO DIRECT Office of the County Attorney to draft an agreement with Living Through Giving Foundation in the amount of $10,000 to promote mental health to school children and teachers; and authorize the County Administrator to execute the agreement and take all necessary administrative and budget actions required to implement same. (Commissioner Bogen) | |
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23-1450
| 61. | | MOTION TO DISCUSS results of PFAS testing undertaken by Commissioner Bogen. (Commissioner Bogen) | |
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22-1993
| 62. | | MAYOR'S REPORT
A. CONSUL GENERAL
ACTION: (T-11:43 AM) Mayor Fisher discussed the Taiwanese Consul General visit this week. (Refer to minutes for full discussion.)
B. LEGISLATIVE DELEGATON
ACTION: (T-11:43 AM) Mayor Fisher reported visiting the Broward Legislative Delegation meeting this week. (Refer to minutes for full discussion.)
C. HABITAT FOR HUMANITY
ACTION: (T-11:43 AM) Mayor Fisher advised that he will be celebrating the Habitat for Humanity BBI Village groundbreaking this Saturday and invited everyone to attend. (Refer to minutes for full discussion.)
D. PATRIOT DAY
ACTION: (T-11:44 AM) Mayor Fisher announced that September 11 is Patriot Day and invited everyone to attend the ceremony at the Fort Lauderdale International Airport. (Refer to minutes for full discussion.)
E. RIBBON CUTTING
ACTION: (T-11:44 AM) Mayor Fisher informed that the BPHI ribbon cutting ceremony for Seven on Seventh will be held on September 14. (Refer to minutes for full discussion.)
F. ROSH HASHANAH
ACTION: (T-11:44 AM) Mayor Fisher wished those celebrating Rosh Hash | |
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22-1994
| 63. | | COUNTY ADMINISTRATOR'S REPORT
A. CONGRATULATIONS
ACTION: (T-11:45 AM) County Administrator Monica Cepero congratulated Public Works Deputy Director Carlos Acosta, who was recently honored by the American Society of Civil Engineers as the Engineer of the Year, which is a recognition of personal character, integrity, achievements, merit and contribution to the society and engineering profession. (Refer to minutes for full discussion.)
B. CONGRATULATIONS
ACTION: (T-11:45 AM) County Administrator Monica Cepero congratulated the Highway and Bridge Maintenance Division in being granted a patent for inventing a larvicide spraying system for mosquito control. (Refer to minutes for full discussion.) | |
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| | | MEETING/WORKSHOP NOTICES | |
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| | | BUDGET HEARING NO. 1 | |
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| | | Thursday, September 7th, in Room 422 at 5:01 p.m. | |
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| | | SUPPLEMENTAL AGENDA | |
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23-1479
| 64. | | MOTION TO DISCUSS AND DIRECT County Administration to take appropriate action regarding the creation of a formal program to provide death benefits for Broward County law enforcement officers and firefighters who are killed in the line of duty in Broward County. | |
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| | | NON-AGENDA | |
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23-1953
| 65. | | HOLIDAY - COMMISSIONER UDINE
ACTION: (T-11:31 AM) Commissioner Udine wished everyone a happy upcoming holiday. (Refer to minutes for full discussion.) | |
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23-1954
| 66. | | HEALTHCARE PROGRAM - COMMISSIONER BOGEN
ACTION: (T-11:31 AM) Commissioner Bogen provided a healthcare program update. (Refer to minutes for full discussion.) | |
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23-1955
| 67. | | WELCOME - COMMISSIONER MCKINZIE
ACTION: (T-11:32 AM) Commissioner McKinzie welcomed Dr. Ezra L. Tillman as the new Senior Pastor of the First Baptist Church of Piney Grove. (Refer to minutes for full discussion.) | |
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23-1956
| 68. | | PACE - COMMISSIONER MCKINZIE
ACTION: (T-11:32 AM) Commissioner McKinzie sought clarification as to the status of an interlocal agreement with PACE, which County Attorney Andrew J. Meyers, County Administrator Monica Cepero and Commissioner Geller addressed. (Refer to minutes for full discussion.) | |
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23-1957
| 69. | | BROADVIEW PARK HOA - COMMISSIONER GELLER
ACTION: (T-11:39 AM) Commissioner Geller reported visiting Broadview Park Homeowner’s Association this week and highlighted responsibility for unincorporated areas. (Refer to minutes for full discussion.) | |
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23-1958
| 70. | | CULTURAL FUNDING - COMMISSIONER GELLER
ACTION: (T-11:40 AM) Commissioner Geller advocated for directing leftover office account dollars to the Broward County Cultural Division. (Refer to minutes for full discussion.) | |
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23-1959
| 71. | | CHILDREN’S WEEK FUNDING - COMMISSIONER ROGERS
ACTION: (T-11:41 AM) Commissioner Rogers relayed supporting Children’s Week in Tallahassee by contributing leftover office account dollars. (Refer to minutes for full discussion.) | |
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23-1960
| 72. | | FOREIGN TRADE ZONES - COMMISSIONER ROGERS
ACTION: (T-11:41 AM) Commissioner Rogers recommended promotion of foreign trade zones through education and investment. (Refer to minutes for full discussion.) | |
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23-1961
| 73. | | SENIOR HARDSHIPS - COMMISSIONER ROGERS
ACTION: (T-11:42 AM) Commissioner Rogers advocated for seniors experiencing hardships as a result of housing assessments and high food costs. (Refer to minutes for full discussion.) | |
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23-1962
| 74. | | AUDIT REQUESTS - COUNTY AUDITOR
ACTION: (T-11:46 AM) County Auditor Bob Melton solicited audit requests prior to finalization of the list. (Refer to minutes for full discussion.) | |
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