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| | | MEETING OF OCTOBER 20, 2026 | |
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| | | (Proclamations will begin at 9:30 a.m.) | |
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| | | (Meeting will convene at 10:00 a.m.) | |
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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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| | | TUESDAY AGENDA MEMORANDUM | |
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| | | CONSENT AGENDA | |
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| | | BOARD APPOINTMENTS | |
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26-671
| 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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26-119
| 2. | | MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and Breeze Aviation Group, Inc., for the lease and use of airline ticket office space and operations space in Terminal 1 at Broward County's Fort Lauderdale-Hollywood International Airport, commencing on November 5, 2026, and terminating on November 4, 2031. | |
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| | | PORT EVERGLADES DEPARTMENT | |
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26-216
| 3. | | MOTION TO APPROVE License Agreement between Broward County and Florida Power & Light Company for Bulk Petroleum Product Pipelines at Port Everglades for a ten-year term commencing upon full execution by the parties, replacing and terminating the existing license agreement, as amended. | |
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26-1348
| 4. | | A. MOTION TO WAIVE competitive selection requirements set forth in Section 32.4.h of the Broward County Administrative Code, pursuant to Section 32.10 of the Broward County Administrative Code, to authorize the Port Everglades Chief Executive Officer and Port Director, or designee, to negotiate a Marine Terminal Lease and Operating Agreement with Sol Shipping Services, Inc., for approximately seven acres of land located at 2000 Eller Drive, Fort Lauderdale, Florida, finding that good cause exists for such waiver.
B. MOTION TO WAIVE competitive selection requirements set forth in Section 32.4.h of the Broward County Administrative Code, pursuant to Section 32.10 of the Broward County Administrative Code, to authorize the Port Everglades Chief Executive Officer and Port Director, or designee, to negotiate an extension of the Passenger Cruise Terminal and Berth User Agreement between Broward County and Balearia Caribbean Ltd., Corp., finding that good cause exists for such waiver. | |
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| | | TRANSPORTATION DEPARTMENT | |
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26-1322
| 5. | | MOTION TO APPROVE Sixth Amendment to the Agreement between Broward County and WSP USA, Inc. (WSP) for Transit Systemwide Study, Planning, and Preliminary Design (RFP No. TRN2120307P1), increasing the maximum not-to-exceed amount by $3,000,000 (from $17,095,000 to $20,095,000) and extending the term for 24 additional months, from March 8, 2027, to March 8, 2029; authorizes the Mayor and Clerk to execute the amendment; and authorizes the County Administrator to take all necessary administrative and budgetary actions to implement the agreement as amended. | |
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| | | HUMAN SERVICES DEPARTMENT | |
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| | | COMMUNITY PARTNERSHIPS DIVISION | |
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26-1272
| 6. | | A. MOTION TO AUTHORIZE County Administrator to execute the Third Amendment to Agreement No. 25-CP-CSA-1711-01 between Broward County and Broward Children’s Center, Inc. effective October 1, 2026, through September 30, 2027, to remove the Medical Care Support Services program, reduce the amount allocated to the Advocacy Services program, increase the amount allocated to Respite Care with Enrichment Services program, and decrease the Agreement amount from $996,389 to $800,000 subject to legal sufficiency review and approval by the County Attorney’s Office; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.
B. MOTION TO AUTHORIZE County Administrator to execute the Fourth Amendment to Agreement No. 25-CP-CSA-4000-01 between Broward County and YWCA South Florida, Inc., effective October 1, 2026, through September 30, 2027, to revise the eligibility requirements for the Court Supervision Drop-in Childcare Services with Enrichment program, subject to legal sufficiency review and approval by the County At | |
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26-1299
| 7. | | A. MOTION TO AUTHORIZE County Administrator to approve and execute the Fifth Amendment to Agreement No. 24-CP-HCS-2199-01 between Broward County and Broward Behavioral Health Coalition, Inc., increasing the Agreement amount from $1,500,000 to $4,500,000, effective October 1, 2026, through September 30, 2027, to add a recurring program for transitional recovery housing for individuals experiencing opioid and co-occurring substance use and/or mental health conditions; authorize the County Administrator to execute amendments to the Agreement, subject to legal sufficiency review and approval by the County Attorney’s Office, provided such amendments do not impose any 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.
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 performanc | |
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| | | CRISIS INTERVENTION AND SUPPORT DIVISION | |
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26-1274
| 8. | | MOTION TO APPROVE Agreement No. BWL35 between the State of Florida Department of Health-Broward County Health Department (“BCHD”), and Broward County, effective October 1, 2026 or the date of full execution, whichever is later, through September 30, 2027, to provide sexually transmitted infections and human immunodeficiency virus testing, and non-occupational post-exposure prophylaxis treatment to certain victims and adult survivors of sexual assault completing a forensic medical examination at the Nancy J. Cotterman Center; authorize the County Administrator to execute renewals and amendments to the Agreement, subject to legal sufficiency review and approval by the County Attorney’s Office, provided such amendments do not materially increase the County’s obligations; and authorize the County Administrator to take all necessary administrative actions to implement the Agreement. | |
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26-1286
| 9. | | MOTION TO APPROVE Agreement No. GR-2026-Broward County-00010 between the State of Florida Department of Legal Affairs-Office of the Attorney General and Broward County, in an amount not to exceed $314,516, effective July 1, 2026 through June 30, 2027, to provide recovery services to survivors of child abuse and sexual violence, including survivors of human trafficking, those at risk of human trafficking, and their eligible family members; authorize the County Administrator to execute amendments to the Agreement, subject to legal sufficiency review and approval by the County Attorney’s Office, provided these amendments do not impose any additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. | |
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| | | ELDERLY AND VETERANS SERVICES DIVISION | |
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26-1233
| 10. | | MOTION TO APPROVE First Amendment to Contract No. JH026-15-2027 for Home Care for the Elderly (“HCE”) Program between Areawide Council on Aging of Broward County, Inc., and Broward County, to increase the Contract amount by $85,864 for a new total of $382,007, effective July 1, 2026, through June 30, 2027, to increase the level of home- and community-based services for eligible seniors; authorize the County Administrator to execute amendments to the Contract, subject to legal sufficiency review and approval by the County Attorney’s Office, provided such amendments do not impose any additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract as amended. | |
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| | | HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION | |
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26-1263
| 11. | | A. MOTION TO AUTHORIZE County Administrator to approve and execute Second Amendment to Agreement No. 25-HOSS-HIP-2274-01 between Broward County and Women in Distress of Broward County, Inc., effective October 1, 2026, to increase the Agreement’s maximum funding amount from $48,688 to $101,429 and add housing case management as an authorized service category, to be consistent with the intent and impact of programs serving individuals and families experiencing homelessness in Broward County; subject to legal sufficiency review and approval by the County Attorney’s Office; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.
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 this agenda item:
1. Dr. Linda L. Parker | |
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| | | OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT | |
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26-1365
| 12. | | MOTION TO APPROVE The Broward Alliance, Inc. d/b/a Greater Fort Lauderdale Alliance (the Alliance”) Fiscal Year 2026 Quarterly Performance Report, for the period from April 1, 2026, through June 30, 2026, pursuant to the agreement between Broward County and the Alliance. | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | ACCOUNTING DIVISION | |
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26-1332
| 13. | | MOTION TO APPROVE travel outside the continental United States for two County employees, from the Risk Management Division. | |
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| | | HUMAN RESOURCES DIVISION | |
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26-1258
| 14. | | MOTION TO APPROVE Third Amendment to Agreement between Broward County and VitalSmarts, LC., LLC D/B/A Crucial Learning for VitalSmarts Training Materials, Agreement No. OPN2123686Q2_1, for the Human Resources Division, to extend the term for up to five additional one-year terms, amend certain terms applicable to the services and optional services, and increase the maximum not-to-exceed amount by $411,000, for a ten-year not-to-exceed amount of $870,000. | |
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26-1372
| 15. | | MOTION TO APPROVE ending the current Collective Bargaining Agreement expiring Fiscal Year 2026/2027 between the Board of County Commissioners of Broward County, Florida and the Government Supervisors Association of Florida, OPEIU, AFL-CIO, Local 100, representing the County’s Professional Unit employees and to enter into a new two-year successor Collective Bargaining Agreement between the Board of County Commissioners of Broward County, Florida and the Government Supervisors Association of Florida, OPEIU, AFL-CIO, Local 100, representing the County’s Professional Unit, for Fiscal Years 2026/2027 and 2027/2028; delegate authority to the Director of the Human Resources Division to execute Letters of Understanding, if necessary, and authorize the Mayor to execute the Collective Bargaining Agreement. | |
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26-1374
| 16. | | MOTION TO APPROVE ending the current Collective Bargaining Agreement expiring Fiscal Year 2026/2027 between the Board of County Commissioners of Broward County, Florida and the Government Supervisors Association of Florida, OPEIU, AFL-CIO, Local 100, representing the County’s Supervisory Unit employees and to enter into a new two-year successor Collective Bargaining Agreement between the Board of County Commissioners of Broward County, Florida and the Government Supervisors Association of Florida, OPEIU, AFL-CIO, Local 100, representing the County’s Supervisory Unit, for Fiscal Years 2026/2027 and 2027/2028; delegate authority to the Director of the Human Resources Division to execute Letters of Understanding, if necessary, and authorize the Mayor to execute the Collective Bargaining Agreement. | |
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| | | PURCHASING DIVISION | |
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| | | For Public Works and Environmental Services Department | |
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26-1301
| 17. | | MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. PNC2131406P1, Forensic Science Center Managing General Contractor, for the Construction Management Division. The ranked firms are: 1 - Moss and Associates, LLC.; 2 - Turner Construction Company; 3 - NV2A Gulf JV; 4 - The Whiting-Turner Contracting Company; 5 - Suffolk Construction Company, Inc.; 6 - OHLA Building, Inc. | |
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| | | RECORDS, TAXES, AND TREASURY DIVISION | |
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26-1296
| 18. | | A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated.
B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided. | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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26-1039
| 19. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to receive public input for the proposed implementation of two new high frequency fixed-route bus (HFB) services. | |
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26-1328
| 20. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Quest Fuels, LLC for the granting of a new non-exclusive, unrestricted Port Everglades vessel bunkering service franchise for a one-year term. | |
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26-1349
| 21. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 10, 2026, 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 ZONING; AMENDING SECTION 39-4 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO REVISE THE DEFINITION OF CERTIFICATE OF USE; AMENDING SECTION 39-19 OF THE CODE TO PROVIDE CERTIFICATE OF USE REQUIREMENTS FOR HOLIDAY WAYSIDE STANDS; AMENDING SECTION 39-85 OF THE CODE TO PROVIDE REQUIREMENTS FOR THE INSTALLATION AND PERMITTING OF SYNTHETIC TURF; REPEALING SECTION 39-239 OF THE CODE RELATING TO HOLIDAY WAYSIDE STAND PERMITS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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26-1366
| 22. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD MUNICIPAL SERVICES DISTRICT (“BMSD”) ECONOMIC DEVELOPMENT PROGRAM; CREATING PART VI OF CHAPTER 19, INCLUDING SECTIONS 19.41 THROUGH 19.43, OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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26-1369
| 23. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 10, 2026, 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 FEE SCHEDULES; AMENDING SECTIONS 40.1 AND 40.23 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO REVISE THE LAND DEVELOPMENT PERMIT APPLICATION FEE SCHEDULE AND THE PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT FEE SCHEDULE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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26-1383
| 24. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider enactment of a proposed Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY BUSINESS OPPORTUNITY ACT AND RELATING TO COUNTY BUSINESS ENTERPRISE (“CBE”) RESERVE PROCUREMENTS; AMENDING SECTION 1-81.3 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO MODIFY REQUIREMENTS APPLICABLE TO QUALIFIED VENDOR LISTS ESTABLISHED AS CBE RESERVES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Commissioner Alexandra P. Davis
and Cosponsored by Commissioner Hazelle P. Rogers) | |
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26-1394
| 25. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 10, 2026, 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 TRANSPORTATION SURTAX OVERSIGHT AND ADMINISTRATION; AMENDING SECTION 31½-75 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO MODIFY TRANSPORTATION SURTAX OVERSIGHT BOARD MEMBERSHIP AND QUALIFICATIONS, TRANSPORTATION SURTAX OVERSIGHT BOARD APPOINTING AUTHORITY MEMBERSHIP, MUNICIPAL PROJECT FUNDING PROCEDURES, AND OVERSIGHT AND AUDIT REQUIREMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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26-1390
| 26. | | A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County Administrative Code, which requires that the Board first direct the County Attorney’s Office to draft a proposed Resolution to amend the Broward County Administrative Code.
B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE TRANSPORTATION SURTAX OVERSIGHT BOARD APPOINTING AUTHORITY AND TRANSPORTATION SURTAX OVERSIGHT BOARD POLICIES AND MEETINGS; AMENDING SECTIONS 34.3 AND 34.13 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); MODIFYING QUORUM REQUIREMENTS, ATTENDANCE, AND REMOVAL PROCEDURES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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26-1404
| 27. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 10, 2026, 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 CODE ENFORCEMENT AND AIR QUALITY REGULATIONS; AMENDING SECTION 27-38 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) PERTAINING TO CITATIONS; AMENDING VARIOUS SECTIONS OF CHAPTER 27 OF THE CODE RELATED TO AIR QUALITY; REPEALING SECTION 27-178 OF THE CODE RELATED TO POLLUTION PREVENTION PLANNING; CREATING SECTION 27-181 OF THE CODE RELATED TO AIR SAMPLING; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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26-1354
| 28. | | A. 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, MAKING THE DETERMINATIONS REQUIRED BY SECTION 255.065(3)(F), FLORIDA STATUTES, REGARDING THE PROPOSED PUBLIC-PRIVATE PARTNERSHIP PROJECT WITH DEPENDABLE EQUITIES, LLC, FOR DEMOLITION, SITE CLEARING, AND TEMPORARY USE OF BROWARD COUNTY-OWNED PROPERTIES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
B. MOTION TO APPROVE Comprehensive Agreement between Broward County (“County”) and Dependable Equities, LLC (“Proposer”), providing for demolition and site clearing of Broward County-owned properties located at 400 and 408 NE 4th Street, Fort Lauderdale, Florida 33301 (“Properties”), and temporary use of the Properties for construction logistics and support activities in connection with Proposer’s adjacent Ombelle development. | |
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| | | HOUSING FINANCE AUTHORITY | |
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26-1305
| 29. | | MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONER OF BROWARD COUNTY, FLORIDA, AUTHORIZING THE ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA (THE “HFA”) OF ITS MULTIFAMILY HOUSING MORTGAGE REVENUE BONDS, SERIES 2026 (SANCTUARY COVE) IN A PRINCIPAL AMOUNT OF NOT TO EXCEED $40,000,000 (THE "BONDS") FOR THE PURPOSE OF FINANCING THE ACQUISITION, REHABILITATION AND EQUIPPING OF A MULTIFAMILY HOUSING PROJECT KNOWN AS SANCTUARY COVE LOCATED IN BROWARD COUNTY, FLORIDA; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUST INDENTURE BY AND BETWEEN THE HFA AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS TRUSTEE; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT BETWEEN THE HFA AND THE BORROWER; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LAND USE RESTRICTION AGREEMENT BY AND AMONG THE HFA, THE TRUSTEE AND THE BORROWER; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT FOR THE BONDS BY AND BETWEEN THE | |
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26-1306
| 30. | | 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 AUTHORIZING THE ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA (THE “HFA”) OF ITS NOT TO EXCEED $21,500,000 MULTIFAMILY HOUSING REVENUE NOTE, SERIES 2026 (SISTRUNK VIEW) (THE “NOTE”) FOR THE PURPOSE OF FINANCING THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF SISTRUNK VIEW LOCATED IN BROWARD COUNTY, FLORIDA (THE “PROJECT”); ESTABLISHING PARAMETERS FOR THE AWARD OF THE SALE THEREOF AND ESTABLISHING CRITERIA FOR DETERMINING THE TERMS THEREOF, INCLUDING INTEREST RATES, INTEREST PAYMENT DATES, MATURITY SCHEDULE AND OTHER TERMS OF SUCH NOTE; APPROVING THE FORMS OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF (I) A FUNDING LOAN AGREEMENT BY AND AMONG THE HFA, TRUIST BANK, AS INITIAL FUNDING LENDER, AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS FISCAL AGENT (THE “FISCAL AGENT”); (II) A PROJECT LOAN AGREEMENT BY AND AMONG THE HFA, THE FISCAL AGENT AND SISTRUNK VIEW, LLC (THE “BORROWER”); (III) A LA | |
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26-1307
| 31. | | MOTION TO ADOPT Resolution, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING THE AGREEMENT BETWEEN THE HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA (“HFA”), AND KEITH AND ASSOCIATES, INC., D/B/A KEITH FOR PROFESSIONAL SURVEYING AND PLANNING SERVICES; AUTHORIZING THE PROPER OFFICERS OF THE HFA TO EXECUTE AND DELIVER THE AGREEMENT; AUTHORIZING THE PROPER OFFICERS OF THE HFA TO EXECUTE AND DELIVER ANY OTHER DOCUMENTS NECESSARY OR ADVISABLE IN CONNECTION WITH THE AGREEMENT, SUBJECT TO REVIEW AND APPROVAL AS TO LEGAL SUFFICIENCY BY THE COUNTY ATTORNEY’S OFFICE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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| | | QUASI-JUDICIAL CONSENT HEARING | |
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| | | PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT | |
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| | | HOUSING AND URBAN PLANNING DIVISION | |
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26-759
| 32. | | MOTION TO APPROVE plat note amendment to North Broward School Replat (003-MP-15). (Commission District 2) | |
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26-1101
| 33. | | MOTION TO APPROVE plat note amendment to 62nd Street Partnership Plat (051-MP-88). (Commission District 4) | |
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26-1102
| 34. | | MOTION TO APPROVE plat entitled AC/ASD 1360 (001-MP-26). (Commission District 4) | |
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26-1197
| 35. | | MOTION TO APPROVE plat note amendment to 2050 Cypress Creek (049-MP-22). (Commission District 8) | |
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| | | END OF QUASI-JUDICIAL CONSENT HEARING | |
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26-1356
| 36. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Actual Project Costs of Disney Cruise Terminal 4 Renovation Project at Port Everglades - Report No. 26-28. | |
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26-1361
| 37. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Unannounced Observation and Cash Count at Plantation Heritage Park - Report No. 26-29. | |
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26-1364
| 38. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Revenue from Tennis Operations at Brian Piccolo Park - Report No. 26-30. | |
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26-1407
| 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 any additional drinking water system settlements 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.), provided such additional settlements contain substantially similar terms and conditions as the previously approved drinking water settlements in the action. | |
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| | | COUNTY COMMISSION | |
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26-1386
| 40. | | MOTION TO DIRECT County Attorney's Office to draft an Ordinance establishing a temporary, one-year moratorium on the development of large-scale data centers, as defined in Section 373.203(4), Florida Statutes, within unincorporated Broward County. (Commissioner Fisher) | |
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26-777
| 41. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, regarding Vacation Petition No. 2026-V-04, vacating and annulling a ten-foot-wide limited access easement lying within Parcels A and B of The Worship Center plat (Plat Book 101, Page 10); and providing for severability and an effective date. (Commission District 5) | |
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26-1120
| 42. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, regarding Vacation Petition No. 2026-V-01, vacating and annulling a portion of a 30-foot-wide Drainage and Flowage Easement lying within Parcel 3 of Oriole Golf and Tennis Club Section Two (Plat Book 78, Page 21); and providing for severability and an effective date. (Commission District 2) | |
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26-1342
| 43. | | MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO CERTAIN COUNTY ADVISORY BOARDS; REPEALING ARTICLE VII, INCLUDING SECTIONS 1-116 THROUGH 1-121, AND ARTICLE IX, INCLUDING SECTIONS 1-155 THROUGH 1-160, OF CHAPTER 1 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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26-1343
| 44. | | 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 THE TOURIST DEVELOPMENT COUNCIL, THE CLIMATE CHANGE TASK FORCE, AND THE BROWARD COUNTY HOMELESS CONTINUUM OF CARE BOARD; AMENDING SECTIONS 12.3, 12.24, AND 12.153 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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26-1240
| 45. | | MOTION TO APPROVE threshold increase for open-end Contract No. OPN2129058B1, Baggage Handling Systems Maintenance, Repair, and Operations Services between Broward County and Oshkosh AeroTech, LLC, for the Broward County Aviation Department and the Port Everglades Department, increasing the potential five-year contract amount by $2,400,000 for the miscellaneous parts, materials, and inspections allowance for a new maximum contract amount of $55,970,980. | |
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26-711
| 46. | | A. MOTION TO APPROVE final ranking of qualified firms for Group 1, Terminals 1 - 4 and Airport Operation Control Center (AOCC), Request for Proposals (RFP) No. BLD2128700P1, Janitorial Services for Terminals 1 - 4, AOCC, and RCC at FLL, for the Broward County Aviation Department. The ranked firms are: 1 - Sunshine Cleaning Systems, LLC DBA Pritchard Industries; 2 - Flagship Aviation Services LLC; 3 - Triangle Services, Inc.; 4 - GDI Services Inc.; 5 - United Maintenance Company, Inc.; 6 - LN Pro Services, LLC; and 7 - Diverse Facility Solutions.
B. MOTION TO AWARD Group 1, Terminals 1 - 4 and AOCC, RFP No. BLD2128700P1, Janitorial Services for Terminals 1 - 4, AOCC, and RCC at FLL, for the Broward County Aviation Department, to Sunshine Cleaning Systems, LLC DBA Pritchard Industries, the top-ranked proposer based on the Evaluation Committee's June 30, 2026, ranking.
C. MOTION TO AUTHORIZE County Administrator to execute the Agreement with Sunshine Cleaning Systems, LLC DBA Pritchard Industries, subject to review and approval for legal sufficiency by the County Attorney’s Office, fo | |
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26-1247
| 47. | | A. MOTION TO APPROVE single source designation of Vidtronix Ticket and Label LLC for baggage tags and boarding passes for the Aviation Department.
B. MOTION TO AWARD open-end contract to single source, Vidtronix Ticket and Label LLC, for Vidtronix Baggage Tags and Boarding Passes, Quote No. OPN2131978Q1, for the Aviation Department, in the initial one-year estimated amount of $530,238; and authorize the Director of Purchasing to renew the contract for six one-year periods, for a seven-year potential estimated amount of $3,711,666. | |
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26-1254
| 48. | | A. MOTION TO AWARD AND APPROVE Agreement for fixed contract to low bidder, Shiff Construction & Development, Inc., for Replacement of Air Handler Units on Rooftop of Terminal 3 at Fort Lauderdale-Hollywood International Airport (FLL), Bid No. PNC2132196C1, for the Aviation Department, in the amount of $25,677,871, including a total allowance amount of $4,183,871.
B. MOTION TO INCREASE change order allowance for the Replacement of Air Handler Units on Rooftop of Terminal 3 at Fort Lauderdale-Hollywood International Airport, Agreement No. PNC2132196C1, from 5% to 10% of the original agreement amount. | |
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26-1414
| 49. | | MOTION TO DIRECT County Attorney’s Office to prepare an amendment to the Broward County Administrative Code (Administrative Code”) to provide that Meeting Proclamations will be presented during the Commission meeting. (Commissioner Rich) | |
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26-1395
| 50. | | MOTION TO DIRECT County Administrator to transition the E-911 Operator services, including call-taking and dispatch services, provided by the Broward Sheriff’s Office (“BSO”) to the operational control of Broward County by October 1, 2027, and to coordinate with BSO, the affected municipalities, and other interested third parties to ensure continuity and avoid interruption of E-911 Operator services. (Commissioner Fisher) | |
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26-672
| 51. | | MAYOR AND COMMISSIONER REPORTS | |
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26-673
| 52. | | COUNTY ADMINISTRATOR'S REPORT | |
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