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| | | MEETING OF SEPTEMBER 17, 2024 | |
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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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24-945
| 1. | | MOTION TO APPROVE Appointments of individuals to various boards, including those provided with the original published agenda and those identified in the additional material distributed for this item. | |
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| | | AVIATION DEPARTMENT | |
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24-1167
| 2. | | MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 453352-1-94-01, to fund up to $1,176,800 for the construction of the Mitigate RW 1L-19R Crossings & Extend TW A Phase 2 project at Broward County’s North Perry Airport; authorizing the Mayor and Clerk to execute the Public Transportation Grant Agreement, and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Public Transportation Grant Agreement. | |
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24-1204
| 3. | | MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Infrastructure Grant Project No. 3-12-0025-016-2024 in the amount of $465,629, for the design of the Taxiway M Pavement Rehabilitation project at Broward County’s North Perry Airport; to authorize the County Administrator to take any necessary administrative and budgetary actions, and to authorize the Director of Aviation to execute the agreement and approve any amendments that do not impose additional financial obligations on Broward County, subject to review for legal sufficiency by the Office of the County Attorney. | |
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24-1206
| 4. | | MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0025-017-2024 in the amount of $4,067,342, for the construction of the Taxiway A Extension and Mitigate Hot Spot 3 projects at Broward County’s North Perry Airport; to authorize the County Administrator to take any necessary administrative and budgetary actions, and to authorize the Director of Aviation to execute the agreement and approve any amendments that do not impose additional financial obligations on Broward County, subject to review for legal sufficiency by the Office of the County Attorney. | |
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| | | PUBLIC WORKS DEPARTMENT | |
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| | | REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION | |
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24-1005
| 5. | | MOTION TO APPROVE amended and restated easement granting Florida Power & Light Company a perpetual non-exclusive underground utility easement on a portion of Broward County-owned property located at 1700 SE 17th Street in the City of Fort Lauderdale (“Easement”); and authorize the Mayor and Clerk to execute same. (Commission District 4) | |
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| | | SOLID WASTE AND RECYCLING SERVICES | |
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24-1112
| 6. | | MOTION TO APPROVE form Agreement between Broward County and Broward County Landfill Customers for Billing Related to the Broward County Landfill (“Landfill Customer Billing Agreement”), in substantially the form attached as Exhibit 1; and authorize the County Administrator to make nonsubstantive changes to the Landfill Customer Billing Agreement including conversion to an online agreement or to reflect changes to applicable law, subject to review for legal sufficiency by the Office of the County Attorney, provided such changes do not impose additional costs or risk to the County; authorize the County Administrator to execute same. | |
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| | | WATER AND WASTEWATER ENGINEERING DIVISION | |
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24-1130
| 7. | | MOTION TO ADOPT Resolution accepting a utility easement located in the City of Lauderdale Lakes as part of the County’s Utility Analysis Zone (UAZ) construction project to improve local utilities. (Commission District 9) | |
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24-1149
| 8. | | MOTION TO ADOPT Resolution accepting a utility easement executed by SS RE 1 Hallandale, LLC, located at 3187 W. Hallandale Beach Boulevard (Parcel ID 514220170079), in the Town of Pembroke Park. (Commission District 6) | |
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24-1159
| 9. | | MOTION TO ADOPT Resolution accepting a utility easement executed by the City of Oakland Park, located at 250 NE 56th Court (Parcel ID 494210010390) in the City of Oakland Park. (Commission District 4) | |
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| | | HUMAN SERVICES DEPARTMENT | |
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| | | FAMILY SUCCESS ADMINISTRATION DIVISION | |
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24-1193
| 10. | | A. MOTION TO ADOPT budget Resolution within the Community Services Block Grant (“CSBG”) Fund, to appropriate revenue in the amount of $1,600,891, for the provision of financial stability services to eligible Broward County residents.
ACTION: (T-10:52 AM) Approved Resolution No. 2024-424.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO ADOPT budget Resolution within the Low-Income Home Energy Assistance Program (“LIHEAP”) Fund, to appropriate revenue in the amount of $5,356,653, for the purpose of providing home energy assistance to eligible households in Broward County.
ACTION: (T-10:52 AM) Approved Resolution No. 2024-425.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote. | |
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| | | HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION | |
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24-1162
| 11. | | A. MOTION TO APPROVE funding increase for Agreement 22-CP-HIP-0195-01 between Broward County and Broward County Housing Authority in the amount of $106,000, increasing the Agreement’s maximum funding amount from $1,096,310 to $1,202,310, effective June 1, 2024, through September 30, 2024, for the provision of tenant-based rental assistance and supportive services to individuals and families experiencing homelessness, to be executed in accordance with the terms of the Agreement; authorize the Human Services Department Director to execute the contract adjustment; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board member holding an employment or contractual relationship with an entity receiving funds for the performance of services under th | |
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| | | PORT EVERGLADES DEPARTMENT | |
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24-1234
| 12. | | A. MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director to execute a Memorandum of Agreement and related documents between Broward County and U.S. Customs and Border Protection (“CBP”), subject to review and approval for legal sufficiency by the Office of the County Attorney, to reimburse CBP for costs related to providing replacement equipment for the performance of CBP operations at the Federal Inspection Services (“FIS”) facility at Cruise Terminal 25, with an estimated initial equipment cost not to exceed $362,481, and estimated recurring annual operation and maintenance costs of $5,200, with additional upgrades to systems and equipment as may be required on a schedule determined by CBP.
(Per the Tuesday Agenda Memorandum, the Board’s consideration is based upon the item as amended by the revised Motion B submitted as Additional Material by Port Everglades.)
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director to execu | |
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24-1219
| 13. | | MOTION TO APPROVE Third Amendment to the deliberately phased Agreement between Broward County and CPZ Architects, Inc., for Consulting Services for the Consolidated Facilities Maintenance Building at Port Everglades (RFP No. PNC2116532P1), increasing the Basic Services compensation in the amount of $3,544,729, reducing Reimbursables by $105,189, and reducing Optional Services by $310,000, each payable on a Maximum Not-to-Exceed Amount basis, resulting in a total increase of $3,129,540 and a new total Maximum Not-To-Exceed amount of $7,725,726 for the term of the Agreement; and authorize the Mayor and Clerk to execute same. | |
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| | | TRANSPORTATION DEPARTMENT | |
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24-1081
| 14. | | A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator, or designee, to sign and submit an application for federal assistance for Federal Fiscal Year 2024 with the Federal Transit Administration (FTA) pursuant to 40 U.S.C. Section 5307, Urbanized Area Formula Grant funds, in the amount of $44,093,591 under the Federal Transit Act, reauthorized under the Infrastructure and Investment Jobs Act; authorizing the County Administrator, or designee, to furnish the FTA with additional information that may be required for FTA review and consideration of the grant application; authorizing the County Administrator, or designee, to execute a grant award agreement under this grant program and to sign any and all other documentation that may be required in connection with the grant application or award, subject to review and approval of the grant agreement and other documentation for legal sufficiency by the Office of the County Attorney; authorizing the County Administrator to take all necessary administrative and budget | |
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24-1198
| 15. | | A. MOTION TO APPROVE First Amendment to the Participating Addendum between Broward County and Michelin North America, Inc. extending the initial term from October 1, 2024, to July 1, 2029, authorizing the Director of Purchasing to approve and execute an additional extension for up to 12 months after the end of the new initial term, and increasing the maximum not-to-exceed amount of the Participating Addendum from $249,000 to $4,500,000; and authorizing the Mayor and Clerk to execute same.
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO APPROVE First Amendment to the Participating Addendum between Broward County and Goodyear Tire & Rubber Company extending the initial term from October 1, 2024, to July 1, 2029, authorizing the Director of Purchasing to approve and execute an additional extension for up to 12 months after the end of the new initial term, and increasing the maximum not-to-exceed amount of the Participating Addendum from $249,000 to $4,500,000; and authorizing the Mayor and C | |
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| | | OFFICE OF MANAGEMENT AND BUDGET | |
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24-1225
| 16. | | MOTION TO APPROVE Fiscal Year 2025 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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| | | OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES | |
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24-1171
| 17. | | MOTION TO APPROVE Agreement between Broward County and RG Ambulance Service, Inc. (“RG Ambulance Service”) d/b/a Century Ambulance Service in the amount not to exceed $200,000, effective April 16, 2024 through April 15, 2029, for the provision of Emergency Ambulance Service; authorize the Mayor and Clerk to execute same; authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement; and authorize the County Administrator to execute amendments to the Agreement that do not impose additional financial obligations on Broward County, subject to review for legal sufficiency by the Office of the County Attorney. | |
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24-1239
| 18. | | MOTION TO APPROVE Second Amendment to the Agreement between Broward County and University of Miami for Human Performance Forensic Toxicology Services to extend the Agreement for a second extension term, from September 17, 2024, through September 16, 2025, to create four, one-year optional extension terms, and to increase the not-to-exceed amount by $960,000 to provide for the extension terms; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take any and all necessary administrative actions to implement the amendment. | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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24-1063
| 19. | | MOTION TO ADOPT Resolution directing the County Administrator to publish notice of intent of the Board of County Commissioners of Broward County to consider at public hearing on October 22, 2024, at 10:00 a.m., the enactment of: (Commission District 8)
A. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ALLOCATING TWELVE (12) RESIDENTIAL FLEXIBILITY UNITS IN ACCORDANCE WITH THE BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.
ACTION: (T-10:52 AM) Approved Resolution No. 2024-430.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY REZONING PORTIONS OF LOTS 16 AND 17, BLOCK 5, OF WASHINGTON PARK PLAT, AS RECORDED IN PLAT BOOK 11 PAGE 22, OF THE OFFICIAL RECORDS OF BROWARD COUNTY, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A, FROM RS-6: ONE FAMILY DETACHED DWELLING DISTRICT TO GP-1: GARDEN PARK NEIGHBORHOOD DISTRICT; PRO | |
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24-1215
| 20. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 8, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Shell NA LNG, LLC, for the granting of a nonexclusive, unrestricted Port Everglades vessel bunkering services franchise for a one-year term. | |
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24-1229
| 21. | | A. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a Public Hearing to be held on October 8, 2024, 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 map (PC 24-6), within the City of Fort Lauderdale, as an amendment to the Broward County Comprehensive Plan. (Commission Districts 4 and 8)
ACTION: (T-10:52 AM) Approved Resolution No. 2024-433.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a Public Hearing to be held on October 8, 2024, 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 24-3), establishing the Fort Lauderdale Uptown Urban Village Activity Center, as an amendment to the Broward County Comprehensive Plan. (Commission Districts 4 and 8)
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24-1241
| 22. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 8, 2024, 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 ALCOHOLIC BEVERAGES; AMENDING SECTIONS 3-1 THROUGH 3-3 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); REPEALING SECTIONS 3-4, 3-21, AND 3-22 OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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24-1269
| 23. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 8, 2024, 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 PUBLIC CAMPING OR SLEEPING; CREATING SECTIONS 21-2 AND 21-3 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AMENDING SECTION 21-6 OF THE 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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24-1091
| 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; supporting the projects for which funding is requested confirming Broward County’s ability to serve as local sponsor for projects; providing for severability and an effective date. (Commission Districts 4 and 6) | |
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24-1114
| 25. | | A. MOTION TO APPROVE Fourth Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 18BO1_A4 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 2, 2024, to July 1, 2025, and authorizing the Mayor and Clerk to execute same; 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 authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Commission District 4)
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO APPROVE Second Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 20BO1_A2 for cost-sharing of the Segment II Shore Protection Project, providing fo | |
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24-1144
| 26. | | MOTION TO APPROVE Second Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 19BO3_A2 for cost sharing of the Sand Bypass Project, providing for a 24-month extension of the grant agreement from October 1, 2024, to September 30, 2026, and authorizing the Mayor and Clerk to execute same; authorizing 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 authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Commission Districts 4 and 6) | |
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| | | ENVIRONMENTAL PERMITTING DIVISION | |
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24-1097
| 27. | | A. MOTION TO ACCEPT Amended Deed of Conservation Easement and Agreement from Waste Management Inc. of Florida to Broward County, for an on-site wetland mitigation area comprising 36.097 acres of real property within the Reuters Recycling Composting and Transfer Station site located at 20701 Pembroke Road in the City of Pembroke Pines. (Commission District 1)
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO ACCEPT Joint Deed of Conservation Easement and Agreement from Waste Management Inc. of Florida to Broward County and Florida Department of Environmental Protection (FDEP), for an on-site wetland mitigation area comprising 15.609 acres of real property within the Reuters Recycling Composting and Transfer Station site located at 20701 Pembroke Road in the City of Pembroke Pines. (Commission District 1)
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote. | |
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| | | HOUSING FINANCE DIVISION | |
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24-955
| 28. | | MOTION TO ADOPT budget Resolution (Exhibit 1) within the SHIP Local Housing Assistance Trust Fund, to appropriate, recognize and implement State Housing Initiatives Partnership Program (“SHIP Program) revenue in the amount of $4,057,947 for Fiscal Year 2024-2025; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement same. | |
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24-1048
| 29. | | MOTION TO APPROVE Agreement between Broward County (“County”) and Tallman Pines, HR, Ltd. (“Tallman Pines”), Providing State Housing Initiatives Partnership Program Funding for Multifamily Rental Construction (“Agreement”) providing State Housing Initiatives Partnership (“SHIP”) program funds in the amount of $100,000, to Tallman Pines to assist with the construction of an affordable 75-unit new construction elderly residential development in the City of Deerfield Beach, Florida (“Project”); and authorize the Mayor and Clerk to execute same. (Commission District 2) | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | ACCOUNTING DIVISION | |
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24-1224
| 30. | | MOTION TO FILE Annual Report of Interest Payments pursuant to the Broward County Prompt Payment Policy set forth in Section 1-51.6 of the Broward County Code of Ordinances. | |
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| | | PURCHASING DIVISION | |
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| | | For Finance and Administrative Services Department | |
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24-961
| 31. | | MOTION TO APPROVE Agreement between Broward County and U.S. Legal Services, Inc., for Group Prepaid Legal Services, Request for Proposals (RFP) No. GEN2127610P1, for the Human Resources Division, for an initial three-year term, and authorize the Director of Purchasing to renew the Agreement for up to one additional two-year term; and authorize the Mayor and Clerk to execute same. | |
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| | | RECORDS, TAXES, AND TREASURY DIVISION | |
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24-1037
| 32. | | MOTION TO FILE Errors and Insolvencies Report for the 2023 Tax Roll as required by Florida Statutes, Section 197.492. | |
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24-1070
| 33. | | A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of February 20, March 7, March 21, April 16, May 7, May 21, June 4, and June 18, 2024.
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and other items that were approved in prior years.
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
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-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote. | |
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24-1148
| 34. | | 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-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, and Tax Refund Account No. xxxxxxxxx9850, due to being voided. Checks have been reissued.
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote. | |
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| | | HUMAN RESOURCES DIVISION | |
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24-1270
| 35. | | A. MOTION TO APPROVE Unrepresented Pay Plan and Compensation Policy for Fiscal Year, as reflected in Exhibit 1.
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on the item as modified by amended Motions A and B, amended Exhibit 1 and replacement Exhibit 2 distributed as Additional Material.)
ACTION: (T-10:52 AM) Approved as amended with Regular Meeting Additional Material 35, dated September 17, 2024, submitted at the request of Human Resources Division; and Regular Meeting Additional Material 35(2), dated September 17, 2024, submitted at the request of County Administration.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO APPROVE elimination of unused job classifications, title changes, board-level reclassifications, and salary range reallocations, as reflected in Exhibit 2.
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on the item as modified by amended Motions A and B, amended Exhibit 1 and replacement Exhibit 2 distributed as Additional | |
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24-1276
| 36. | | A. MOTION TO APPROVE proposed health insurance funding for calendar year (plan year) 2025 as reflected in Exhibit 1 at a 5% increase in employees’ payroll deductions.
(Commissioner Bogen pulled this item from the Consent Agenda.)
(Motion A was heard concurrently and voted on separately.)
ACTION: (T-10:53 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 6-1. Commissioner Bogen voted no. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO APPROVE proposed County match under the 457 Deferred Compensation Plan with a $2,600 annual cap for all benefit-eligible employees.
(Commissioner Bogen pulled this item from the Consent Agenda.)
(Motion A was heard concurrently and voted on separately.)
ACTION: (T-10:53 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
C. MOTION TO APPROVE UnitedHealthcare Insurance Company (UHC) Diabetic Level2 Program with a $5 per pay period surcharge for each enrolled participant.
(Com | |
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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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24-1100
| 37. | | MOTION TO APPROVE plat note amendment to Zona Place (013-MP-21). (Commission District 5) | |
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| | | END OF QUASI-JUDICIAL CONSENT HEARING | |
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| | | COUNTY ATTORNEY | |
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24-1236
| 38. | | MOTION TO APPROVE Interlocal Agreements between Broward County and the City of Hollywood for the monitoring of development activity and enforcement of permitted land uses in the Hollywood Downtown Regional Activity Center, the Transit Oriented Corridor (State Road 7/U.S. 441) Activity Center, the Diplomat Activity Center, and the Oakwood Plaza Activity Center; and authorize the Mayor to execute same. | |
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24-1267
| 39. | | MOTION TO AUTHORIZE County Administrator, in consultation with the County Attorney, to execute any necessary forms or other documents to enable the County to participate in the proposed drinking water system settlements with defendants Tyco Fire Products LP and Chemguard, Inc. (collectively, “Tyco”), and with defendant BASF Corporation (“BASF”) in the pending multidistrict litigation concerning per- and polyfluoroalkyl substances (“PFAS”), also referred to as “forever chemicals,” in the matter titled In Re: Aqueous Film-Forming Foams Products Liability Litigation, MDL Case No. 2:18-mn-2873-RMG (S.D. Car.). | |
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24-1279
| 40. | | MOTION TO DIRECT Office of the County Attorney to draft an agreement with the Living Through Giving Foundation to provide funding for The Charlie Fund in the amount of $5,000 to promote mental health for schoolchildren and teachers; and authorize the County Administrator to execute the agreement and take all necessary administrative and budget actions required to implement same. | |
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24-1033
| 41. | | A. MOTION TO APPROVE Grant Agreement from the Community Foundation of Broward, Inc., for the period beginning October 1, 2024, through September 30, 2026, in the amount of $150,000, with a required dollar-for-dollar County match up to $150,000; authorizing the County Administrator to execute the Grant Agreement on behalf of the County and to approve and execute any amendments to the Grant Agreement that do not increase the County’s financial contribution, subject to review for legal sufficiency by the Office of the County Attorney; and authorizing the County Administrator to take all administrative and budgetary actions required to implement acceptance of this grant.
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO ADOPT budget Resolution within the Community Foundation Grant Fund to appropriate revenue in the amount of $150,000 to provide funding for Artist Innovation Grants.
ACTION: (T-10:52 AM) Approved Resolution No. 2024-439.
VOTE: 7-0. Commissioner Geller and Commissioner McKin | |
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| | | INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION | |
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24-1231
| 42. | | A. MOTION TO APPOINT Marisa Sotelo to the Homeless Continuum of Care (HCoC) Board in the category of “School Board of Broward County, Florida.”
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Marisa Sotelo who holds an employment or contractual relationship with an entity that receives funds from Broward County.
ACTION: (T-10:52 AM) Approved.
VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote. | |
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| | | MOBILITY ADVANCEMENT PROGRAM SECTION | |
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24-1150
| 43. | | MOTION TO APPROVE Fifth Amendment to Agreement between Broward County and City of North Lauderdale for Surtax-Funded Municipal Transportation Project: Intersection Improvements and Implementation of Traffic Circles and Multiuse Path Along SW 81st Ave at Kimberly Boulevard, SW 5th Street, and Tam O’ Shanter Boulevard project identification number NLAU-007.2, to extend its duration retroactive to the current expiry date, and to authorize the County Administrator to take the necessary administrative actions to implement the Fifth Amendment that do not impose additional financial obligations on the County. | |
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| | | PARKS AND RECREATION DIVISION | |
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24-1242
| 44. | | MOTION TO APPROVE termination for cause of the Agreement between Broward County and Worldwide Sports Management Group, LLC (“Worldwide”), for Promotion and Management of International Cricket Events and Major Cricket Events at Central Broward Regional Park; and authorize the Director of Parks and Recreation to provide notice of termination pursuant to the Agreement; and authorize the Office of the County Attorney to take any and all legal action necessary to recover amounts owed by Worldwide under the agreement. (Commission District 9) | |
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24-706
| 45. | | MOTION TO ADOPT Resolution releasing two ten-foot wide utility easements (Official Records Book 19176, Page 532) lying within Parcel A of the Elad Plaza Plat (Plat Book 183 Page 689), of the Official Records of Broward County, Florida, and generally located on the southwest corner of the intersection of State Road 7 and Griffin Road in the Town of Davie, Florida. Petitioners: El-Ad the District, LLC; Agent: Christina Bilenki, Dunay, Miskel & Backman, LLP; Application for Vacation: 2024-V-01. (Commission District 5) | |
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24-982
| 46. | | MOTION TO ADOPT Resolution to release a roadways ingress/egress access easement granted by a Declaration of Restrictive Covenants recorded in Book 31732, Page 1127, of the Official Records of Broward County, Florida, generally located on the western side of Davie Road approximately 180 feet north of SW 42 Street, in the Town of Davie; Petitioners: Town of Davie Community Redevelopment Agency; Agent: Debbie Thomas; Application for Vacation and Abandonment: 2024-V-02. (Commission District 5) | |
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24-1038
| 47. | | A. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RELATING TO REZONING PETITION NO. 24-Z4; RECOGNIZING UTILIZATION OF POLICY 2.16.3 OF THE BROWARD COUNTY COMPREHENSIVE PLAN RELATED TO THE PROPOSED REZONING; FINDING THAT THE PROPOSED REZONING OF THE PROPERTY IS COMPATIBLE WITH EXISTING AND FUTURE LAND USES AND THE BROWARD COUNTY ZONING CODE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
ACTION: (T-12:14 PM) Approved Resolution No. 2024-442. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Geller voted in the affirmative telephonically. Commissioner McKinzie was not audible during the vote.
B. MOTION TO ENACT Ordinance, the title of which is as follows: (Commission District 8)
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY REZONING LOT 11, BLOCK 10, OF BROWARD PARK PLAT, AS RECORDED IN PLAT BOOK 25, PAGE 49, OF THE OFFIC | |
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24-1145
| 48. | | MOTION TO APPROVE Broward County Transportation Department’s Fiscal Year 2025 Transit Capital Program of Projects. | |
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24-1235
| 49. | | MOTION TO ADOPT Resolution providing for Fiscal Year 2025 assessment rates and amounts for a non-ad valorem special assessment to be imposed on private hospitals in Broward County to help finance supplemental payments to local private hospitals pursuant to the Medicaid Hospital Directed Payment Program and the Low Income Pool Program (“Special Assessment”). | |
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24-1183
| 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 (“TARIFF”); AMENDING SECTION 42.25 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING TARIFF RATES AND REQUIRMENTS 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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24-1146
| 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 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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24-1216
| 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 CHILD CARE LICENSING AND ENFORCEMENT; AMENDING VARIOUS SECTIONS OF CHAPTER 7 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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24-1217
| 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 DEVELOPMENT REVIEW REQUIREMENTS; AMENDING SECTION 5-182 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); IMPLEMENTING CHAPTER 2024-266, LAWS OF FLORIDA, REQUIRING THE SUSPENSION OF THE COLLECTION OF TRANSPORTATION CONCURRENCY ASSESSMENTS AND ROAD AND RECREATIONAL IMPACT FEES UNTIL SUCH TIME THAT A STUDY MEETING THE REQUIREMENTS OF STATE LAW IS ADOPTED; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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24-1218
| 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 SCHOOL IMPACT FEES AND STUDENT GENERATION RATES; RATIFYING THE CURRENTLY ADOPTED SCHOOL IMPACT FEES; AMENDING SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), RELATING TO STUDENT GENERATION RATES; STREAMLINING THE EXISTING STUDENT IMPACT FEE SCHEDULE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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24-1131
| 55. | | MOTION TO APPROVE Seventh Amendment to the Agreement between Broward County and Gresham Smith, Agreement No. R0900601R1, to provide continued consultant services for the Terminal Modernization program at Broward County's Fort Lauderdale-Hollywood International Airport, for an increase in the not-to-exceed amount of $7,500,000, increasing the total Agreement amount from $55,600,000 to $63,100,000, and update certain rates and terms in the Agreement; and authorize the Mayor and Clerk to execute same. | |
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24-1280
| 56. | | MOTION TO APPROVE Third Amendment to Port Everglades Passenger Cruise Terminal and Berth User Agreement between Broward County and Royal Caribbean Cruises Ltd. to extend the period during which the Parties must agree on rates for the first option term, modify the Capital Cost Recovery Charge (“CCRC”) provision and acknowledge full payment of the CCRC by Royal Caribbean Cruises Ltd.; and authorize the Mayor and Clerk to execute same. (Deferred from September 5, 2024 - Item No. 11) | |
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24-1284
| 57. | | MOTION TO APPROVE Term Sheet (“Term Sheet”) attached hereto as Exhibit 1 between Broward County (“County”) and the Arena Operating Company, Ltd., the Florida Panthers Hockey Club, Ltd., and Sunrise Sports and Entertainment, LLC., (collectively referred to as the “Panthers Parties”) providing the conceptual terms of an agreement to replace the existing Amended and Restated Broward County Civic Arena Operating Agreement (“Current Operating Agreement”) with a new nine-year Operating Agreement (“New Operating Agreement”), with two, five-year renewals at the County’s sole option, and to authorize the County Administrator to negotiate and bring back to the Board for consideration and approval agreement documents that are consistent with Term Sheet, subject to continuing financial review and further subject to approval as to legal sufficiency by the County Attorney’s Office. | |
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24-947
| 58. | | MAYOR'S REPORT
A. NATIONAL DAYS
ACTION: (T-12:33 PM) Mayor Rich recognized today as National Voter Registration Day and National Constitution Day and provided information with respect to both. (Refer to minutes for full discussion.) | |
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24-949
| 59. | | COUNTY ADMINISTRATOR'S REPORT
A. THANK YOU
ACTION: (T-12:37 PM) County Administrator Monica Cepero expressed gratitude to Assistant County Administrator Kevin Kelleher for being instrumental in relation to Item 57 and thanked him for his diligence and hard work. (Refer to minutes for full discussion.)
B. NATIONAL MONTHS
ACTION: (T-12:37 PM) County Administrator Monica Cepero announced that September is National Preparedness Month and National Hunger Action Month and encouraged residents to support those in the community who are experiencing food insecurities by donating nonperishable items. (Refer to minutes for full discussion.) | |
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| | | MEETING/WORKSHOP NOTICES | |
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| | | Tuesday, September 17th, in Room 422 at 5:01 p.m. | |
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24-1298
| 60. | | MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0025-100-2024 in the amount of $15,289,426, for the construction of the Taxiway A Pavement Rehabilitation project at Broward County’s Fort Lauderdale-Hollywood International Airport; to authorize the County Administrator to take any necessary administrative and budgetary actions, and to authorize the Director of Aviation to execute the agreement and approve any amendments that do not impose additional financial obligations on Broward County, subject to review for legal sufficiency by the Office of the County Attorney. | |
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24-1300
| 61. | | MOTION TO ADOPT Resolution, the title of which is as follows:
RESOLUTION SUPPORTING THE RELEASE OF THE CITIES OF COCONUT CREEK, DANIA BEACH, DAVIE, FORT LAUDERDALE, LAUDERDALE LAKES, LAUDERHILL, MIRAMAR, OAKLAND PARK, PLANTATION, AND PEMBROKE PINES FROM TRI-PARTY EDUCATIONAL MITIGATION AGREEMENTS; DIRECTING TRANSMISSION OF THIS RESOLUTION TO THE MEMBERS OF THE SCHOOL BOARD OF BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
(Sponsored by Commissioner Lamar P. Fisher) | |
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24-1305
| 62. | | MOTION TO DIRECT Office of the County Attorney to draft donation agreements with the nonprofit organizations listed below in the total amount of $10,500 to provide funding for the purposes stated herein; and authorize the County Administrator to execute the donation agreements and take all necessary administrative and budget actions required to implement same. (Commissioner Rogers) | |
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24-1403
| 63. | | CONGRATULATIONS - VICE-MAYOR FURR
ACTION: (T-12:29 PM) Vice-Mayor Furr congratulated the County Team in connection with the 203 Agreement. (Refer to minutes for full discussion.) | |
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24-1404
| 64. | | SOLID WASTE AUTHORITY - VICE-MAYOR FURR
ACTION: (T-12:30 PM) Vice-Mayor Furr announced that the Solid Waste Authority is having a public meeting tomorrow in Lauderhill at 6:00 p.m. and encouraged contacting his office for additional details. (Refer to minutes for full discussion.) | |
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24-1405
| 65. | | RESILIENCE ROUNDTABLE - VICE-MAYOR FURR
ACTION: (T-12:30 PM) Vice-Mayor Furr relayed that cities will be discussing the Vulnerability Assessment Plan at the Resilience Roundtable being held at the end of the month. (Refer to minutes for full discussion.) | |
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24-1406
| 66. | | THANK YOU - VICE-MAYOR FURR
ACTION: (T-12:31 PM) Vice-Mayor Furr thanked James Gaddis for informing everyone about the proposed park projects in the State of Florida. (Refer to minutes for full discussion.) | |
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24-1407
| 67. | | CARIBBEAN PRESS - COMMISSIONER ROGERS
ACTION: (T-12:31 PM) Commissioner Rogers advised that she will be hosting Caribbean Press on Caribbean Radio today in order to connect with constituents and remind them that today is National Voter Registration Day and National Constitution Day. In addition, Commissioner Rogers advised that she will be continuing to advocate for the Microgrant Program for small businesses. (Refer to minutes for full discussion.) | |
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