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| | | MEETING OF SEPTEMBER 19, 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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23-1466
| 1. | | MOTION TO APPROVE Board Appointments | |
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23-1932
| 1A. | | A. MOTION TO APPOINT David A. Rozen to the Police and Criminal Justice Review Board.
ACTION: (T-10:37 AM) Approved with Regular Meeting Additional Material, dated September 19, 2023, submitted at the request of Mayor Fisher.
VOTE: 9-0.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for David A. Rozen who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Mayor Fisher)
ACTION: (T-10:37 AM) Approved with Regular Meeting Additional Material, dated September 19, 2023, submitted at the request of Mayor Fisher.
VOTE: 9-0. | |
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23-1945
| 1B. | | A. MOTION TO APPOINT Jessica E. Abramson to the Broward County Planning Council in the category of “Elector; in District.”
ACTION: (T-10:37 AM) Approved with Regular Meeting Additional Material, dated September 19, 2023, submitted at the request of Commissioner Geller.
VOTE: 9-0.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Jessica E. Abramson who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Geller)
ACTION: (T-10:37 AM) Approved with Regular Meeting Additional Material, dated September 19, 2023, submitted at the request of Commissioner Geller.
VOTE: 9-0. | |
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23-1946
| 1C. | | A. MOTION TO APPOINT Christopher Wolf to the Bicycling and Pedestrian Advisory
Committee.
ACTION: (T-10:37 AM) Approved with Regular Meeting Additional Material, dated September 19, 2023, submitted at the request of Commissioner Udine.
VOTE: 9-0.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Christopher Wolf who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Udine)
ACTION: (T-10:37 AM) Approved with Regular Meeting Additional Material, dated September 19, 2023, submitted at the request of Commissioner Udine.
VOTE: 9-0. | |
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23-1947
| 1D. | | A. MOTION TO APPOINT Brian S. Rosen to the Urban Wilderness Advisory Board in the category of “professional degree or demonstrated knowledge and practical experience in one of eight scientific fields (biology).”
ACTION: (T-10:37 AM) Approved with Regular Meeting Additional Material, dated September 19, 2023, submitted at the request of Vice-Mayor Rich.
VOTE: 9-0.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Brian S. Rosen who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Vice-Mayor Rich)
ACTION: (T-10:37 AM) Approved with Regular Meeting Additional Material, dated September 19, 2023, submitted at the request of Vice-Mayor Rich.
VOTE: 9-0. | |
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| | | AVIATION DEPARTMENT | |
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23-1488
| 2. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 2 and 8½ of the Broward County Code of Ordinances updating certain rules and regulations related to operations at Fort Lauderdale-Hollywood International Airport and North Perry Airport. | |
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| | | PUBLIC WORKS DEPARTMENT | |
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| | | HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION | |
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23-1326
| 3. | | A. MOTION TO APPROVE Locally Funded Agreement between Florida Department of Transportation and Broward County for construction to extend the shared use pathway from SR-7/US-441 northbound to Riverland Woods Park, Financial Management No. 429576-3-52-02, at an estimated cost of $608,779 to the County; and authorize Mayor and Clerk to execute same. (Commission Districts 5 and 6)
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE Three Party Escrow Agreement between Florida Department of Transportation, Broward County, and the State of Florida, Department of Financial Services, Division of Treasury (Escrow Agent), providing for the County to deposit the total estimated cost of $608,779 into an escrow account to fund the construction of shared use pathway under Financial Management No. 429576-3-52-02; and authorize the County Administrator to execute same. (Commission Districts 5 and 6)
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
C. MOTION TO APPROVE Locally Funded Agreement between Florida Department of Transportation and Broward County for construction to | |
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| | | HUMAN SERVICES DEPARTMENT | |
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| | | BROWARD ADDICTION RECOVERY CENTER DIVISION | |
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23-1300
| 4. | | MOTION TO APPROVE Memorandum of Understanding (“MOU”) between Broward Partnership for the Homeless, Inc. (“BPHI”) and Broward County, for the five-year period of October 1, 2023 through September 30, 2028, to provide referrals between BPHI and the Broward Addiction Recovery Division for eligible clients experiencing homelessness; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the MOU that do not impose 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 actions to implement the MOU. | |
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| | | COMMUNITY PARTNERSHIPS DIVISION | |
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23-1221
| 5. | | A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF FISCAL YEAR 2023-2024 FUNDS IN THE AGGREGATE AMOUNT OF $39,428,102 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF SUPPORT SERVICES IN BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE A NEW AGREEMENT AND CERTAIN AMENDMENTS TO EXISTING AGREEMENTS WITH THE SERVICE PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
(Commissioner Udine and a member of the public pulled this item from the Consent Agenda.)
ACTION: (T-10:38 AM) Approved Resolution No. 2023-376. (Refer to minutes for full discussion.)
VOTE: 9-0.
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds | |
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23-1260
| 6. | | MOTION TO APPROVE Third Amendment to Agreement No. 22-CP-CSA-5243-01 between Broward County and Covenant House Florida, Inc., effective May 1, 2023, to update client eligibility criteria under the Youth Emergency Shelter Services program; 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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| | | CRISIS INTERVENTION AND SUPPORT DIVISION | |
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23-1254
| 7. | | A. MOTION TO APPROVE Agreement No. GR-2023-Broward County-00001 between (“Agreement”) the State of Florida, Department of Legal Affairs, Office of the Attorney General and Broward County in the amount of $438,000, effective July 1, 2023 through June 30, 2024, to provide recovery services at the Nancy J. Cotterman Center to survivors of child abuse and sexual violence; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement 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 Agreement.
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
B. MOTION TO ADOPT budget Resolution within the Crisis Intervention Fund to appropriate revenue in the amount of $438,000 for Fiscal Year 2023-2024 to provide recovery services to survivors of child abuse and sexual violence.
ACTION: (T-10:37 AM) Approved Resolution No. 2023-37 | |
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23-1272
| 8. | | A. MOTION TO APPROVE Grant Agreement between the Florida Network of Children’s Advocacy Centers, Inc. (“FNCAC”) and Broward County, in the amount of $8,984, effective upon the date of full execution through June 30, 2024, to fund medical consultations for child client survivors of abuse and neglect; 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 County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
B. MOTION TO ADOPT budget Resolution within the Child Advocacy Trust Fund to appropriate revenue from FNCAC in the amount of $8,984 for Fiscal Year 2023-2024 to fund medical consultations for child client survivors of abuse and neglect.
ACTION: (T-10:37 AM) Approved Resolution No. 2023-378.
VOTE: 9-0. | |
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23-1375
| 9. | | MOTION TO APPROVE Agreement between the Florida Court Clerks and Comptrollers, Broward County Clerk of Courts, and Broward County, effective upon the date of full execution until terminated, for Broward County’s Justice Services Section to electronically transmit adult prearrest diversion program participants’ personal identifying information to the Comprehensive Case Information System, Adult Prearrest Diversion Program Database; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose 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 actions to implement the Agreement. | |
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| | | HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION | |
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23-1249
| 10. | | A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (“HUD”) GRANT FUNDS IN THE AMOUNT OF $9,902,131 AND A BROWARD COUNTY MATCH CONTRIBUTION OF $2,122,235 FOR AN AGGREGATE AMOUNT OF $12,024,366 FOR FISCAL YEARS 2023 AND 2024 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
ACTION: (T-10:37 AM) Approved Resolution No. 2023-379.
VOTE: 9-0.
B. MOTION TO APPROVE six new grant-funded positions within the HUD Continuum of Care Fund. Four positions will provide support to the Housing Options, Solutions, and Supports Fiscal Team and two positions will provide | |
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23-1334
| 11. | | MOTION TO APPROVE Third Amendment to Agreement 22-CP-HIP-0375-01 between Broward County and Henderson Behavioral Health, Inc., to increase the Agreement's maximum funding amount by $153,622, from $1,073,064 to $1,226,686, effective January 1, 2023, through September 30, 2023, for the Transitional Housing program and adjust the cost per unit of service for transitional housing services for individuals experiencing homelessness; 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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| | | PORT EVERGLADES DEPARTMENT | |
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23-1392
| 12. | | A. MOTION TO WAIVE competitive selection requirements set forth in Section 32.4(h) of the Broward County Administrative Code in accordance with Section 32.10 of the Broward County Administrative Code to enter into a Marine Terminal Lease and Operating Agreement with A.G. Royce Metal Marketing, LLC d/b/a Concrete Reinforcing Products for approximately 3.94 acres (171,467.8 square feet) of land in the Southport area at Port Everglades, for a one-year term commencing on October 1, 2023, and ending on September 30, 2024, finding that there is good cause for such waiver.
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE Marine Terminal Lease and Operating Agreement between Broward County and A.G. Royce Metal Marketing, LLC d/b/a Concrete Reinforcing Products for approximately 3.94 acres (171,467.8 square feet) of land in the Southport area at Port Everglades, for a one-year term commencing on October 1, 2023, and ending on September 30, 2024; and authorize the Mayor and Clerk to execute same.
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0. | |
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23-1494
| 13. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida (“Board”) (i) approving an Interagency Agreement between the Port Everglades Department (“Port Department”) and the Greater Fort Lauderdale/Broward County Convention and Visitors Bureau (“CVB”) to transfer ownership and maintenance responsibility for the Northport Garage (“Interagency Agreement”) located at Port Everglades and adjacent to the Greater Fort Lauderdale/Broward County Convention Center (“Convention Center”) and (ii) authorizing the execution of the Interagency Agreement by the Chief Executive and Port Director of the Port Department and the President and Chief Executive of the CVB and attestation by the Broward County Administrator of same. | |
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| | | OFFICE OF MANAGEMENT AND BUDGET | |
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23-1446
| 14. | | MOTION TO APPROVE Fiscal Year 2024 travel allocations in accordance with the Administrative Code, Section 20.29, to inform the Board of proposed travel for all Departments, Divisions, and Offices. | |
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23-1456
| 15. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Section 10-5 of the Broward County Code of Ordinances pertaining to the assessment of additional court costs for the operation and support of the teen court. | |
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23-1496
| 16. | | MOTION TO APPROVE Grant Application to U.S. Department of Justice (DOJ), Office of Justice Programs, Bureau of Justice Assistance for the Fiscal Year 2023 Edward Byrne Memorial Justice Assistance Grant Program (JAG Grant) (Exhibit 1), in the amount of $602,834; authorizing the County Administrator to execute the JAG Grant Agreement upon receipt; and to take all administrative and budgetary actions necessary to implement the JAG Grant, including, without limitation, the designation of the administrating agency, the approval and execution of agreements between Broward County and the JAG Grant subrecipients, and amendments to the JAG Grant Agreement and agreements with the subrecipients, provided there is no increase in the County's financial obligations. | |
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| | | GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU | |
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23-1184
| 17. | | A. MOTION TO APPROVE Broward County’s hosting and sponsorship of the US Travel Association conference in 2026 in an amount not to exceed $4,500,000 in monetary incentives and hosting costs and $1,100,000 of in-kind convention support service, authorize the President of the Greater Fort Lauderdale Convention and Visitors Bureau to execute a Commitment Letter on behalf of Broward County to host US Travel Association 2026, and authorize the County Administrator to execute any required agreements, with all such documents subject to review for legal sufficiency by the Office of the County Attorney.
ACTION: (T-10:37 AM) Approved. (See Regular Meeting Additional Material, dated September 19, 2023, submitted at the request of Greater Fort Lauderdale Convention and Visitors Bureau.)
VOTE: 9-0.
B. MOTION TO AUTHORIZE President of the Greater Fort Lauderdale Convention and Visitors Bureau to solicit sponsorships to offset County’s cost of hosting the US Travel Association conference in 2026 and to execute sponsorship-related agreements for US Travel Association conference, subject to | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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23-1485
| 18. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 10, 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 23-4), 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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23-1360
| 19. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 10, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider the enactment of an Ordinance amending the Broward County Comprehensive Plan BMSD FLUM, the title of which is as follows: (Commission District 3)
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD MUNICIPAL SERVICES DISTRICT FUTURE LAND USE MAP WITHIN THE BROWARD MUNICIPAL SERVICES DISTRICT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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23-1486
| 20. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 10, 2023, at 10:00 a.m., in Room 422 of Governmental Center East, to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 23-3), adding Policy 2.16.5 regarding Community permitted uses, as an amendment to the Broward County Comprehensive Plan. | |
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23-1342
| 21. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 10, 2023, at 10:00 a.m., in Room 422 of Governmental Center East, to vacate and annul a portion 25-foot-wide right-of-way lying adjacent to lots 1 through 6 and lot 29, block 10 of First Addition Oakland Park Plat, as recorded in Plat Book 2, Page 38 of the Public Records of Broward County, Florida, generally located on the north side of Northeast 37th Street approximately 130 feet east of the northeast corner of Northeast 12th Avenue and Northeast 37th Street in the City of Oakland Park; Petitioners: City of Oakland Park; Agent: George Balaban, Kimley-Horn; Application for Vacation and Abandonment: 2023-V-12. (Commission District 4) | |
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23-1459
| 22. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 10, 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 IMPACT FEE AGREEMENT SUBORDINATIONS; AMENDING SECTION 27.209 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE IMPACT FEE AGREEMENT SUBORDINATIONS; AND PROVIDING FOR INCLUSION IN THE ADMINISTRATIVE CODE AND AN EFFECTIVE DATE. | |
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23-1510
| 23. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 10, 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 STANDARDS AND PROCEDURES UTILIZED BY BROWARD COUNTY (“COUNTY”) FOR THE SALE OF UNBUILDABLE PARCELS OF REAL PROPERTY BELONGING TO THE COUNTY; AMENDING SECTION 1-4 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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| | | RESILIENT ENVIRONMENT DEPARTMENT | |
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23-1357
| 24. | | MOTION TO ADOPT Resolution authorizing the Resilient Environment Department to file a long-range budget plan and funding request with the Florida Department of Environmental Protection for projects to mitigate beach erosion in Broward County and supporting the projects for which funding is requested confirming Broward County’s ability to serve as local sponsor for projects. (Commission Districts 4 and 6) | |
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| | | ANIMAL CARE DIVISION | |
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23-1394
| 25. | | MOTION TO APPROVE Broward County Student Externship Program Agreement (Exhibit 1), in substantially the form proposed, for students from various schools to obtain onsite work experience at the Animal Care shelter to prepare for jobs in animal care fields; authorize the Director of the Animal Care Division to approve nonsubstantive changes to the form, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional material cost or risk to the County; and authorize the Director of the Animal Care Division to execute the agreements for a term that does not exceed ten years, and to execute any amendments that do not extend the term beyond ten years or impose any additional material cost or risk to the County, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator or designee to take any administrative actions necessary to implement the agreements. | |
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| | | CONSUMER PROTECTION DIVISION | |
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23-1412
| 26. | | MOTION TO APPROVE Agreement between Broward County and the Business and Leadership Institute for Early Learning, Inc. in a maximum not to exceed amount of $175,000, for the purpose of providing early learning business development and training programs; and authorize the Mayor and Clerk to execute same. | |
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| | | ENVIRONMENTAL PERMITTING DIVISION | |
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23-1156
| 27. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 27, Article XIV, Tree Preservation and Abuse, of the Broward County Code of Ordinances (“Code”) to exempt affordable housing projects from certain tree preservation licensing requirements; to authorize the expenditure of Tree Preservation Trust Fund monies to pay for mitigation of trees removed from affordable housing projects and from projects within the Broward Municipal Services District receiving grant funding from the Office of Economic and Small Business Development; and to authorize the expenditure of Tree Preservation Trust Fund monies for tree planting projects, which may include a sculptural or artistic element, supported by the Resilient Environment Department on private and public lands as approved by the Tree Preservation Trust Fund Committee. | |
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| | | NATURAL RESOURCES DIVISION | |
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23-1408
| 28. | | MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 27 Article VII. of the Broward County Code of Ordinances related to regulations for noise disturbances in Broward County, FL. | |
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| | | HOUSING FINANCE DIVISION | |
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23-1369
| 29. | | A. MOTION TO APPROVE Fourth Amendment to Ground Lease Agreement between Broward County and Related FATVillage, LLC, in substantially the form attached as Exhibit 1, to facilitate development of the affordable housing project required under the Ground Lease Agreement (“Project”), and authorize the County Administrator to execute same and negotiate nonmaterial changes, subject to review and approval as to legal sufficiency by the Office of the County Attorney. (Commission District 4)
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE Amendment to Memorandum to Ground Lease between Broward County and Related FATVillage, LLC, in substantially the form attached as Exhibit 2, to facilitate development of the Project, and authorize the County Administrator to execute same and negotiate nonmaterial changes, subject to review and approval as to legal sufficiency by the Office of the County Attorney. (Commission District 4)
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
C. MOTION TO AUTHORIZE County Administrator to negotiate and execute an Amendment to the Loan Agre | |
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23-1419
| 30. | | MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 4)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA AMENDING RESOLUTION NO. 2022-647 ADOPTED ON DECEMBER 13, 2022 TO AUTHORIZE AND APPROVE ADDITIONAL SUBORDINATE DEBT; DELEGATING TO THE CHAIR TO EXECUTE AN AMENDMENT TO THE LEGAL DESCRIPTION OF THE PROJECT, SUBJECT TO APPROVAL OF THE COUNTY ATTORNEY; AUTHORIZING AN AMENDMENT AND RESTATEMENT OF THE PROJECT NOTE; AUTHORIZING THE PROPER OFFICERS OF THE HFA TO DO ALL THINGS NECESSARY OR ADVISABLE IN CONNECTION WITH THE ISSUANCE OF THE NOTE; AND PROVIDING AN EFFECTIVE DATE FOR THIS RESOLUTION. | |
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23-1428
| 31. | | MOTION TO APPROVE use of Housing Finance Authority funds as Local Government Contribution (“LGC”) for Broward County affordable housing projects submitted to the Florida Housing Finance Corporation (“FHFC”), via the solicitation outlined within the 2023/2024 FHFC Requests For Application (“RFA”s), and authorize future Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) federal funds or other available Broward County affordable housing resources to replace the Housing Finance Authority of Broward County (the “HFA”) reserve funds, up to $2,000,000, if one or more local projects are selected by the FHFC. | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | ACCOUNTING DIVISION | |
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23-1480
| 32. | | MOTION TO APPROVE travel for more than five County employees from the Transportation Department to attend the same non-local event. | |
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| | | PURCHASING DIVISION | |
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| | | For Finance and Administrative Services Department | |
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23-1460
| 33. | | A. MOTION TO APPROVE Agreement between Broward County and Arthur J. Gallagher Risk Management Services, LLC for Agent/Broker Insurance and Management Services, Request for Proposals (RFP) No. GEN2125820P1, for the Risk Management Division, for an initial three-year term and authorize the Director of Purchasing to renew the Agreement for two one-year periods for a potential five-year agreement in the not-to-exceed amount of $17,290,039, which includes $3,625,000 for optional services; and authorize the Mayor and Clerk to execute same.
(Per the Tuesday Agenda Memorandum, executed signature pages for the Agreement and First Amendment have been received.)
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE First Amendment to Agreement between Broward County and Arthur J. Gallagher Risk Management Services, LLC f/k/a Arthur J. Gallagher Risk Management Services, Inc., for Agent/Broker Insurance Services (General) and Controlled Insurance Program (CIP) Services, Request for Proposals (RFP) No. R1307511P1, terminating the general agent broker services and reducing th | |
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| | | For Public Works Department | |
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23-1325
| 34. | | MOTION TO APPROVE four open-end contracts under the State of Minnesota Contract No. 111821 for Indefinite Delivery-Indefinite Quantity Contracts in the State of Florida for Roofing/Waterproofing and HVAC/Mechanical Services, for the Facilities Management Division and other Broward County agencies, in the total estimated three-month amount of $2,808,220 for the remaining contracts’ term through December 28, 2023, and to authorize the Director of Purchasing to renew the contracts, if renewed by the State of Minnesota for one-year, for each for a potential contract term of one year, in the total estimated amount of $12,500,000 for all contracts, for a potential total estimated amount of $15,308,220. | |
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23-1452
| 35. | | MOTION TO AWARD open-end cooperative purchasing contract to low bidder, Allied Universal Corp., for the purchase and delivery of Sodium Hypochlorite in bulk, solicited through Southeast Florida Governmental Purchasing Cooperative Group, Invitation to Bid (ITB) Event No. 139, for Water and Wastewater Services, and various other Broward County agencies that may have a need for these services, in the initial two-year estimated amount of $6,712,256, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a four-year potential estimated amount of $13,424,512. | |
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| | | RECORDS, TAXES, AND TREASURY DIVISION | |
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23-1078
| 36. | | MOTION TO APPROVE escheating of five properties classified as Lands Available for Taxes to the Broward County Board of County Commissioners pursuant to Florida Statutes Section 197.502. | |
Action details
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23-1301
| 37. | | A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated.
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No. xxxxxxxxx0916, due to being voided. Checks have been reissued.
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0. | |
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23-1337
| 38. | | A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of April 4, April 18, May 2, May 23, and June 6, 2023.
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and other items that were approved in prior years.
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
C. MOTION TO APPROVE destruction of Board of County Commission minutes and supporting documents, which have been imaged and have met retention requirements consistent with the General Records Schedule GS1-SL, established by the Division of Library and Information Services of the State of Florida for local government agencies.
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
D. MOTION TO FILE quarterly report, April 2023 through June 2023, of all Ordinances and Resolutions filed by cities and outside agencies.
ACTION: (T-10:37 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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23-1216
| 39. | | MOTION TO APPROVE plat entitled Gigi’s Plat (014-MP-22). (Commission District 8) | |
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23-1217
| 40. | | MOTION TO APPROVE plat entitled Seaview at Dania Beach (003-MP-23). (Commission District 6) | |
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| | | END OF QUASI-JUDICIAL CONSENT HEARING | |
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| | | CULTURAL DIVISION | |
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23-1291
| 41. | | A. MOTION TO APPROVE Grant Agreement between Broward County and the State of Florida, Department of State, Division of Arts and Culture in the amount of $103,974 (subject to a County match in the amount of $103,974) for the period commencing on July 1, 2023, and ending June 30, 2024, for Cultural Division general program support to assist with the ongoing initiatives and to supplement funding for the position of an Office Support Specialist; authorize the County Administrator to approve and execute the Grant Agreement and amendments thereto, provided such amendments do not increase costs to County and subject to prior review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take any necessary administrative and budgetary actions to implement the grant.
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
B. MOTION TO ADOPT budget Resolution in the Local Arts Agency Grant Fund in the amount of $207,948 (inclusive of both the State grant described in Motion A and the $103,974 County cash match) for the purpose of providing resources fo | |
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23-1322
| 42. | | MOTION TO APPROVE design proposal from artist Susan Narduli, for the Third Avenue Bridge Project in an amount not to exceed $710,000 ($660,000 art; $50,000 contingency), which is currently budgeted in the Public Art Trust Fund. (Commission District 7) | |
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| | | INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION | |
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23-1329
| 43. | | MOTION TO APPOINT Traci Schweitzer to the Children's Services Board in the category of "a representative from the State of Florida Department of Children and Families holding a senior management position." | |
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23-1498
| 44. | | MOTION TO APPOINT Norma English to the Racial Equity Task Force in the category of "one member representing a chamber of commerce serving Broward County, nominated by the Broward County Council of Chambers of Commerce.” | |
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| | | COUNTY COMMISSION | |
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23-1497
| 45. | | MOTION TO ADOPT Resolution authorizing Broward County to join as a member of Sister Cities International, a nonprofit international organization dedicated to promoting peace through mutual respect, understanding, and cooperation. (Commissioner Bogen) | |
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23-1354
| 46. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades cargo handler services franchise to Sol Shipping Services, Inc., for a new ten-year term; providing for franchise terms and conditions. | |
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23-1355
| 47. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades stevedore services franchise to Sol Shipping Services, Inc., for a new ten-year term; providing for franchise terms and conditions. | |
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23-1371
| 48. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades vessel oily waste removal service franchise to Everglades Waste Removal Services, LLC, for a new five-year term; providing for franchise terms and conditions. | |
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23-1424
| 49. | | MOTION TO ADOPT Resolution amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO 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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23-1406
| 50. | | MOTION TO ADOPT Resolution amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO 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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23-1505
| 51. | | 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 SOLID WASTE OPERATIONS; AMENDING SECTION 38.38 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO PRESCRIBE A REVISED SCHEDULE OF LANDFILL RATES; UPDATING LANGUAGE RELATING TO WASTE DELIVERED BY LANDFILL CUSTOMERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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23-1417
| 52. | | MOTION TO ADOPT Resolution 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. (Commission Districts 2, 4, 5, 6, 7, 8 and 9) | |
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23-1420
| 53. | | MOTION TO ADOPT Resolution amending section 38.19 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Raw Water Supply Large User Rates. (Commission Districts 2, 5, 6, and 7) | |
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23-1421
| 54. | | MOTION TO ADOPT Resolution amending section 38.20 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Wastewater Large User Rates. (Commission Districts 2, 3, 4, 5, 6, 8 and 9) | |
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23-1471
| 55. | | MOTION TO APPROVE Broward County Transportation Department’s Fiscal Year 2024 Transit Capital Program of Projects. | |
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23-1059
| 56. | | MOTION TO ADOPT Resolution to release a 12-foot-wide nonexclusive drainage easement recorded at Official Records Book 16375, Page 598, of the Public Records of Broward County, Florida, generally located on the west side of North Powerline Road between Northwest 40th Court and Northwest 44th Street in the Broward Municipal Service District; Petitioners: Waste Management, Inc. of Florida; Agent: Catherine Donn, Craven Thompson and Associates, Inc.; Application for Vacation and Abandonment: 2023-V-05. (Commission District 2) | |
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23-1077
| 57. | | MOTION TO ADOPT Resolution to vacate and annul a 40-foot by 100-foot portion of an access easement lying within Parcel A of Rock Island Land Corp plat, as recorded in Plat Book 119, Page 3 of the Official Records of Broward County, Florida, generally located on the west side of Rock Island Road between West McNab Road and Bailey Road in the City of North Lauderdale; Petitioners: Lyons Plaza Coconut Creek, LLC c/o Arena Shoppes NL, LLC; Agent: Christina Bilenki, Dunay, Miskel & Backman, LLP; Application for Vacation and Abandonment: 2023-V-02. (Commission District 8) | |
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23-1026
| 58. | | MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ENACTING AN AMENDMENT TO THE CAPITAL IMPROVEMENTS 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 SEVERABILITY AND AN EFFECTIVE DATE. | |
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23-1492
| 59. | | MOTION TO ADOPT Resolution providing for Fiscal Year 2024 assessment rates and amounts for a non-ad valorem special assessment to be imposed on private hospitals in Broward County to help finance the non-federal share of the State of Florida’s Medicaid program (“Special Assessment”). | |
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23-1427
| 60. | | 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 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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23-1461
| 61. | | 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 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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23-1462
| 62. | | 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 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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23-1463
| 63. | | MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO CERTAIN 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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| | | END PUBLIC HEARING | |
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| | | REGULAR AGENDA | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | ENTERPRISE TECHNOLOGY SERVICES | |
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23-1455
| 64. | | A. MOTION TO APPROVE Only Reasonable Source designation for Comcast Business Communications, LLC (Comcast) for Broadband Cable Internet Services.
(Transferred to the Consent Agenda.)
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE Second Amendment to Business Class Service Order Agreement between Broward County and Comcast Cable Communications Management, LLC, for Broadband Cable Internet Services (“Agreement”), to extend the Agreement for five additional years through September 23, 2028; and authorize Mayor and Clerk to execute same.
(Transferred to the Consent Agenda.)
ACTION: (T-10:37 AM) Approved.
VOTE: 9-0. | |
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| | | PURCHASING DIVISION | |
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| | | For Aviation Department | |
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23-164
| 65. | | A. MOTION TO APPROVE Technology Products Agreement between Broward County and Designa Access Corporation for Parking Access and Revenue Control Equipment and Maintenance for Fort Lauderdale-Hollywood International Airport, Request for Letters of Interest (RLI) No. PNC2119994R1, for an initial five-year term, in the maximum not-to-exceed amount of $9,500,000, inclusive of initial and all renewal terms, and authorize the Director of Purchasing to renew the Agreement for up to five additional one-year terms, and authorize the Mayor and Clerk to execute same.
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the modified Exhibit 1 distributed as Additional Material.)
ACTION: (T-11:01 AM) Approved as amended with Regular Meeting Additional Material, dated September 19, 2023, submitted at the request of Finance and Administrative Services Department.
VOTE: 9-0.
B. MOTION TO WAIVE County Business Enterprise (CBE) participation goal, from 21% of total Agreement amount to 21% of only non-proprietary equipment and services.
(Per the Tuesday | |
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23-1405
| 66. | | MOTION TO RATIFY action taken by the County Administrator on July 26, 2023, on behalf of Broward County and through delegation granted by the Board of County Commissioners on June 13, 2023, to award open-end contract between Broward County and Great Waste and Recycling Services LLC for Solid Waste Trash Removal and Recycling Services at Fort Lauderdale-Hollywood International Airport, Bid No. OPN2125934B2 for the Broward County Aviation Department, in the initial three-year amount of $943,440; for a potential five-year contract amount of $1,572,400. | |
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| | | COUNTY COMMISSION | |
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23-1447
| 67. | | MOTION TO DIRECT Office of the County Attorney to draft a proposed amendment to the Broward County Charter regarding the membership of the Housing Council. (Commissioner Rogers) | |
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23-1513
| 68. | | MOTION TO AUTHORIZE County Administrator to take any administrative and budgetary actions necessary to transfer $10,000 in District 5 excess budgeted office account funds to the Cultural Division to support the County’s cultural programs. (Commissioner Geller) | |
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23-1520
| 69. | | MOTION TO DIRECT County Administrator to take any administrative and budgetary actions necessary to transfer $22,000 in District 1 excess budgeted office account funds to the Animal Care Division for the purpose of the Spay Neuter Incentive Program (SNIP). (Vice-Mayor Rich) | |
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23-1519
| 70. | | MOTION TO DISCUSS results of PFAS testing undertaken by Commissioner Bogen. (Commissioner Bogen) (Deferred from September 7, 2023 - Item No. 61) | |
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22-1996
| 71. | | MAYOR'S REPORT
A. EMERGENCY MANAGEMENT
ACTION: (T-11:36 AM) Mayor Fisher discussed attending the emergency management meeting last Friday, which afforded elected officials, city managers and fire associations an opportunity to communicate and collaborate in relation to emergency management. (Refer to minutes for full discussion.)
B. FWC & SWFWMD
ACTION: (T-11:36 AM) Mayor Fisher reported joining the Florida Fish and Wildlife Conservation Commission and Southwest Water Management District for the Florida Python Challenge Awards. (Refer to minutes for full discussion.)
C. HUNGER ACTION MONTH
ACTION: (T-11:38 AM) Mayor Fisher recognized September as Hunger Action Month in which residents may donate shelf-stable foods at various locations throughout the County. Visit for locations and more information. (Refer to minutes for full discussion.) | |
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22-1997
| 72. | | COUNTY ADMINISTRATOR'S REPORT
NATIONAL HASPANIC HERITAGE MONTH
ACTION: (T-11:35 AM) County Administrator Monica Cepero reminded everyone of the kickoff of National Hispanic Heritage Month, which includes the Anniversary of Independence for five Latin American countries, commencing September 15 and celebrated until October 15. Visit for information on cultural events recognizing contributions of Hispanic and Latin Americans throughout the County. (Refer to minutes for full discussion.) | |
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| | | MEETING/WORKSHOP NOTICES | |
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| | | BUDGET HEARING NO. 2 | |
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| | | Tuesday, September 19th, in Room 422 at 5:01 p.m. | |
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| | | SUPPLEMENTAL AGENDA | |
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23-1414
| 73. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 10, 2023, at 10:00 a.m. in Room 422 of Governmental Center East, to vacate and annul a portion of a ten-foot-wide utility easement lying within Parcel A of Pompano Park Racino Plat, as recorded in Plat Book 181, Page 22 of the Official Records of Broward County, Florida, generally located on the southeast corner of South Powerline Road and Southwest 3 Street in the City of Pompano Beach; Petitioners: Pompano Park JV Land Holdings LLC; Agent: Ann DeVeaux, Keith; Application for Vacation and Abandonment: 2023-V-11. (Commission District 8) | |
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| | | SECOND SUPPLEMENTAL AGENDA | |
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| | | COUNTY ADMINISTRATION | |
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23-1966
| 74. | | MOTION TO AUTHORIZE County Administrator to negotiate and execute a license agreement with Junior Achievement of South Florida, Inc. for participation in the Junior Achievement (JA) Finance Park Program, subject to review for legal sufficiency of the agreement by the Office of the County Attorney. | |
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| | | NON-AGENDA | |
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23-2097
| 75. | | CONGRATULATIONS - VICE-MAYOR RICH
ACTION: (T-11:11 AM) Vice-Mayor Rich congratulated Broward Partnership for the Homeless on their affordable housing project coming to fruition, which serves the needs of formerly homeless individuals and those at risk of becoming homeless. (Refer to minutes for full discussion.) | |
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23-2098
| 76. | | PROCLAMATION - VICE-MAYOR RICH
ACTION: (T-11:13 AM) Vice-Mayor Rich discussed presenting a Proclamation for National Direct Support Professional Week to Arc Broward last week. (Refer to minutes for full discussion.) | |
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23-2099
| 77. | | CONGRATULATIONS - COMMISSIONER FURR
ACTION: (T-11:14 AM) Commissioner Furr congratulated staff in being granted a patent for mosquito control innovation. (Refer to minutes for full discussion.) | |
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23-2100
| 78. | | DISTRICT MAPS - COMMISSIONER FURR
ACTION: (T-11:15 AM) Commissioner Furr discussed unfair congressional district maps being struck down by the court. (Refer to minutes for full discussion.) | |
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23-2101
| 79. | | FAC - COMMISSIONER GELLER
ACTION: (T-11:16 AM) Commissioner Geller reported visiting the Florida Association of Counties last week, in which he chairs the Community and Urban Affairs Committee, in preparation for the Legislative meeting. (Refer to minutes for full discussion.) | |
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23-2102
| 80. | | AGENDA ITEM 20 - COMMISSIONER GELLER
ACTION: (T-11:16 AM) Commissioner Geller thanked County Administration and the County Attorney’s Office for alleviating confusion as to back-up items for the Planning Council in connection with Agenda Item 20. (Refer to minutes for full discussion.) | |
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23-2103
| 81. | | AGENDA ITEM 68 - COMMISSIONER GELLER
ACTION: (T-11:17 AM) Commissioner Geller advocated for contributing leftover County office funds to the Broward County Cultural Council as demonstrated by Agenda Item 68. (Refer to minutes for full discussion.) | |
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23-2104
| 82. | | CONSTITUTION WEEK - COMMISSIONER ROGERS
ACTION: (T-11:18 AM) Commissioner Rogers recognized September 17 through September 23 as Constitution Week, which is an opportunity to honor the principles enshrined in the US Statutes and Constitution. In addition, Commissioner Rogers recognized September 23 as Citizenship Day and encouraged everyone to exercise their right to vote. (Refer to minutes for full discussion.) | |
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23-2105
| 83. | | DISTRICT 9 RESOURCES - COMMISSIONER ROGERS
ACTION: (T-11:18 AM) Commissioner Rogers reported continuing to engage District 9 residents in order to connect them with vital information and available resources. (Refer to minutes for full discussion.) | |
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23-2106
| 84. | | HOUSING CRISIS - COMMISSIONER ROGERS
ACTION: (T-11:18 AM) Commissioner Rogers discussed the current housing crisis and continued to advocate for assistance for residents struggling with HOA, mortgage and rental payments. (Refer to minutes for full discussion.) | |
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23-2107
| 85. | | SISTRUNK EVENT - COMMISSIONER UDINE
ACTION: (T-11:21 AM) Commissioner Udine relayed visiting Destination Sistrunk Cultural Center and commended Cultural Director Phil Dunlap and staff for doing a great job with the Jazz at the Circuit event. (Refer to minutes for full discussion.) | |
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23-2108
| 86. | | SPACE DAY EVENT - COMMISSIONER UDINE
ACTION: (T-11:21 AM) Commissioner Udine encouraged everyone to visit the Space Day event at the Levan NSU Broward Center of Innovation on September 21. (Refer to minutes for full discussion.) | |
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23-2109
| 87. | | HABITAT HOMES - COMMISSIONER UDINE
ACTION: (T-11:22 AM) Commissioner Udine expressed pride in the County’s participation in homes being built by Habitat for Humanity. (Refer to minutes for full discussion.) | |
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23-2110
| 88. | | FAC - COMMISSIONER RYAN
ACTION: (T-11:23 AM) Commissioner Ryan discussed the County’s level of participation with the Florida Association of Counties and the economic impact throughout the State of Florida. In addition, Commissioner Ryan asked Commissioner Geller to comment on potential changes within FAC enhancing the input of Broward and other urban counties at the state level. (Refer to minutes for full discussion.)
In response to Commissioner Ryan, County Administrator Monica Cepero relayed being recently elected to an executive position with the Florida Association of County Administrators resulting in a more significant administrative presence statewide. (Refer to minutes for full discussion.) | |
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23-2111
| 89. | | CONGRATULATIONS - COMMISSIONER RYAN
ACTION: (T-11:29 AM) Commissioner Ryan congratulated County Administrator Monica Cepero and team in being awarded a patent for a more effective mosquito control technique resulting in cost savings. (Refer to minutes for full discussion.)
In response to Commissioner Ryan, County Administrator Monica Cepero noted that the employees participating in attainment of the patent have been awarded the County’s Shining Star Award. (Refer to minutes for full discussion.) | |
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23-2112
| 90. | | TRADE MISSION - COMMISSIONER BOGEN
ACTION: (T-11:31 AM) Commissioner Bogen reported visiting Montreal, Ottawa and Toronto on a productive trade mission to Canada in an effort to attract businesses in order to create local employment and economic opportunities. (Refer to minutes for full discussion.) | |
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23-2113
| 91. | | FITCE - COMMISSIONER BOGEN
ACTION: (T-11:32 AM) Commissioner Bogen announced that the Florida International Trade and Cultural Expo will be held October 4-5, 2023. Visit to learn more. (Refer to minutes for full discussion.) | |
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23-2114
| 92. | | PACE PROGRAM - COMMISSIONER MCKINZIE
ACTION: (T-11:33 AM) Commissioner McKinzie conveyed support for marketing campaigns educating residents in connection with PACE program details. (Refer to minutes for full discussion.) | |
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