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| | | MEETING OF NOVEMBER 10, 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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26-1055
| 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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26-1467
| 1A. | | MOTION TO APPOINT Orlinne Molme to the Advisory Board for Individuals with Disabilities in the “Registered Voter; Dedicated to Advancement of the Disabled” category. (Commissioner Geller) | |
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| | | AVIATION DEPARTMENT | |
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26-1339
| 2. | | MOTION TO APPROVE Amendment No. DFC26 to Lease No. GS-04P-LFL01858 between Broward County and the United States General Services Administration for the lease and use of space by the Transportation Security Administration at Fort Lauderdale-Hollywood International Airport, to incorporate Federal Acquisition Regulation Clause 52.222-90. | |
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26-1384
| 3. | | MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and the Federal Bureau of Investigation, for the lease and use of office space at Fort Lauderdale-Hollywood International Airport commencing on December 6, 2026, and terminating on December 5, 2031. | |
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26-1441
| 4. | | MOTION TO APPROVE Other Transaction Agreement No. 70T01026T6114N182 between the Transportation Security Administration and Broward County for participation in the Law Enforcement Officer Reimbursement Program at Broward County’s Fort Lauderdale-Hollywood International Airport, authorize the Director of Aviation to execute future modifications to the Agreement with the Transportation Security Administration, subject to review by the Office of the County Attorney as to legal sufficiency; and authorize the Mayor and Clerk to execute. | |
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26-1049
| 5. | | MOTION TO APPROVE Second Amendment to the Cargo Building Lease Agreement between Broward County and Southwest Airlines Co. for 12,500 square feet of air cargo building space at Broward County’s Fort Lauderdale-Hollywood International Airport; and authorize Mayor and Clerk to execute same. | |
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26-1326
| 6. | | MOTION TO APPROVE threshold increase for Contract No. PNC2129373B1 between Broward County and BeyondTrust Corporation for Privileged Access Management software, software subscriptions, maintenance, support, and related services, increasing the not-to-exceed total of the Contract by $70,000 from $495,000 to $565,000 over the term of the Contract. | |
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| | | PORT EVERGLADES DEPARTMENT | |
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26-1401
| 7. | | MOTION TO APPROVE Third Amendment to the Passenger Cruise Terminal and Berth User Agreement Between Broward County and Balearia Caribbean Ltd., Corp. to extend the term for one year through November 30, 2027, and update other applicable business terms. | |
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26-1429
| 8. | | A. MOTION TO AUTHORIZE County Administrator or assigned Authorized Official designated in writing to accept a grant award from the U.S. Department of Homeland Security, Federal Emergency Management Agency, pursuant to the Federal Fiscal Year 2026 Port Security Grant Program, in the amount of $448,348, requiring $149,450 in matching non-Federal funds from the County, for a total approved project cost of $597,798, for expenses related to port security enhancements between September 1, 2026 through August 31, 2029; to take all administrative or budgetary actions necessary to accept and implement the grant; and to execute the grant agreement, subject to review and approval as to legal sufficiency by the Office of the County Attorney.
B. MOTION TO ADOPT budget Resolution within the Port’s Capital Fund in the amount of $448,348 for port security enhancement projects. | |
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26-1432
| 9. | | MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for Financial Project No. 457516-1-94-01, with FDOT agreeing to grant up to $3,000,000 to Broward County for the Port Everglades’ Cruise Terminal 29 Improvements/Expansion Project (“Project”), but no more than fifty percent 50% of the total eligible cost of the Project, and County agreeing to match FDOT’s grant and cover any cost overruns; authorize the Mayor and Clerk to execute the PTGA; authorize the County Administrator or designee to take the necessary administrative and budgetary actions resulting from approval of the PTGA; and authorize the County Administrator to approve any amendments to the PTGA that do not increase the County’s local match percentage 50%, subject to review by the Office of the County Attorney for legal sufficiency. | |
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26-1434
| 10. | | MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for Financial Project No. 453802-1-94-01, with FDOT agreeing to grant up to $14,999,397 to Broward County for the Port Everglades’ New Bulkheads at Berths 16, 17, and 18 Project (“Project”), but no more than 75% of the total eligible cost of the Project, and County agreeing to match FDOT’s grant and cover any cost overruns; authorize the Mayor and Clerk to execute the PTGA; authorize the County Administrator or designee to take the necessary administrative and budgetary actions resulting from approval of the PTGA; and authorize the County Administrator to approve any amendments to the PTGA that do not increase the County’s local match percentage 25%, subject to review by the Office of the County Attorney for legal sufficiency. | |
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26-1461
| 11. | | MOTION TO APPROVE Fifth Amendment to Port Everglades Passenger Cruise Terminal and Berth User Agreement between Broward County and Royal Caribbean Cruises Ltd. (“RCL”) confirming RCL’s exercise of the first Option Term through September 30, 2030; establishing financial terms for the first Option Term, including the Port User Charge, Guaranteed Minimum Annual Billable Passenger Movements, and Annual Billable Passenger Movements Volume Incentive Payments during the First Option Term; and updating other provisions. | |
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26-1463
| 12. | | A. MOTION TO APPROVE Amendment 001 to Reimbursable Agreement MOA-2023-046 between the U.S. Department of Commerce, National Oceanic and Atmospheric Administration (“NOAA”), National Ocean Service Center for Operational Oceanographic Products and Services, and Broward County, Florida, for the Installation, Management, Operation, Maintenance, and Repair of NOAA’s Port Everglades Physical Oceanographic Real-Time System (“PEPORTS®”), effective on execution by both parties, to incorporate funding for the equipment, installation, operation, and maintenance of a horizontally mounted current meter in the Intracoastal Waterway (“ICW”), increasing the total cost by $151,800, from $619,400 to $771,200.
B. MOTION TO ADOPT budget Resolution in the Port Everglades Operating Fund to transfer funds from reserve in the amount of $133,000 to cover the additional Period 4 cost share of this agreement with NOAA. | |
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26-1472
| 13. | | MOTION TO APPROVE Port Everglades Sister Seaport Program (“Program”), substantially in the form attached as Exhibit 1, establishing a formal framework for developing and maintaining collaborative relationships with domestic and international seaports; and authorize the Port Everglades Chief Executive Officer and Port Director to approve nonmaterial modifications to the Program that do not materially alter its purpose, scope, or substantive requirements; implement and administer the Program; evaluate proposed Sister Seaport relationships; execute Sister Seaport Partnership Declarations substantially in the form attached as Exhibit 2 and approved as to legal sufficiency by the County Attorney’s Office; and take all necessary administrative actions to effectuate the foregoing. | |
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| | | TRANSPORTATION DEPARTMENT | |
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26-1373
| 14. | | MOTION TO APPROVE Third Amendment to Contract No. TRN2125380B1 between Broward County and Cummins Inc. dba Cummins Sales & Service, for Cummins Engine Rebuild & Exchange Services, increasing the maximum amount by $2,000,000, for a new total maximum contract amount of $8,721,156, to pay for emergency bus engine repair services already received. | |
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| | | HUMAN SERVICES DEPARTMENT | |
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| | | BROWARD ADDICTION RECOVERY CENTER | |
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26-1292
| 15. | | MOTION TO APPROVE Amendment 01 to Contract No. 34346-26 between Broward Behavioral Health Coalition, Inc., and Broward County, increasing total funding to the County by $37,500 (from $3,424,955 to $3,462,455), with an additional 3.2% County local match requirement of $12,375 (from $386,355 to $398,730) bringing the total match amount to 11.5% to reimburse the County for care coordination team services provided between July 1 and September 30, 2026; authorize the County Administrator to execute subsequent amendments to the Contract that do not increase the County’s local match requirement percentage or pose material risks to the 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 Contract as amended. | |
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| | | COMMUNITY PARTNERSHIPS DIVISION | |
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26-1302
| 16. | | A. MOTION TO APPROVE Agreement between the State of Florida Department of Health and Broward County, for a not-to-exceed amount of $1,827,864, effective October 1, 2026, through September 30, 2027, for the operation of the Broward County Health Department; authorize the County Administrator to execute amendments to the Agreement, provided such amendments do not impose any additional financial obligations or material risks on the 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.
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 for the performance of services under this agenda item:
1. Joshua Rodriguez
2. Paula M. Thaqi | |
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26-1403
| 17. | | MOTION TO APPROVE allocation in the amount of $300,000 to Junior Achievement of South Florida, Inc., for the Financial Literacy and Business Skills Training Program for Broward County youth, effective October 1, 2026, through September 30, 2027; authorize the Human Services Department Director or Deputy Director to approve and execute a contract adjustment reflecting the allocation for the current term; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. | |
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| | | CRISIS INTERVENTION AND SUPPORT DIVISION | |
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26-1388
| 18. | | MOTION TO AUTHORIZE County Administrator to execute an agreement between the Florida Network of Children’s Advocacy Centers, Inc., and Broward County, subject to legal sufficiency review and approval by the County Attorney’s Office, in an amount not to exceed $7,821, to fund translation services and specialized interviews for children who are alleged victims of maltreatment and their families, effective upon the date of full execution through June 30, 2027; 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 financial obligations or material risks 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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26-1235
| 19. | | MOTION TO APPROVE Agreement between Broward County and Areawide Council on Aging of Broward County, Inc., in the amount of $750,000 annually, effective from October 1, 2026, through September 30, 2027, with two one-year optional renewal terms, to provide emergency home-delivered meals to eligible Broward County seniors; authorize the County Administrator to execute amendments to the Agreement, provided such amendments do not impose any additional financial obligations or material risks on the 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. | |
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26-1487
| 20. | | MOTION TO AUTHORIZE County Administrator to execute an agreement between Broward County and Dr. Stanley and Pearl Goodman JFS of Broward County, Inc., subject to legal sufficiency review and approval by the County Attorney’s Office, in an amount not to exceed $200,000, effective upon execution of the agreement through September 30, 2027, to reimburse the purchase of a refrigerated delivery truck for transporting perishable meals to seniors and other homebound Broward County residents experiencing food insecurity; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreement. | |
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| | | FAMILY SUCCESS ADMINISTRATION DIVISION | |
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26-1208
| 21. | | MOTION TO APPROVE Federally Funded Subgrant Umbrella Agreement No. E2265 between the Florida Department of Commerce and Broward County, in the anticipated amounts of $2,016,000 for the Community Services Block Grant and $3,500,000 for the Low-Income Home Energy Assistance Program, effective from July 1, 2026, through June 30, 2027, with up to three renewal options, to provide economic self-sufficiency services and home energy assistance benefits to eligible households; authorize the County Administrator to execute renewals, amendments, and modifications to the Subgrant Agreement that do not impose any additional financial obligations or material risks on the 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 Subgrant Agreement. | |
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| | | HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION | |
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26-1363
| 22. | | A. MOTION TO AUTHORIZE County Administrator to approve and execute Cooperative Agreement between Broward County and the U.S. Department of Housing and Urban Development, subject to legal sufficiency review and approval by the County Attorney’s Office, in the amount of $355,200, effective July 1, 2025, through June 30, 2027, for operational costs associated with investigating cases alleging housing discrimination; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Cooperative Agreement.
B. MOTION TO ADOPT budget Resolution in the Fair Housing Assistance Program Fund in the amount of $49,180 for operational costs associated with investigating cases alleging housing discrimination. | |
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| | | BROWARD MUNICIPAL SERVICES DISTRICT | |
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26-1413
| 23. | | A. MOTION TO INITIATE amendment to the Broward County Comprehensive Plan’s Broward Municipal Service District Land Use Element, to allow limited commercial use in areas designated Industrial, for the purpose of facilitating redevelopment.
B. MOTION TO DIRECT amendment to Broward County Code of Ordinances, Chapter 39 - Zoning, creating redevelopment overlay district regulations to facilitate redevelopment in certain eligible areas designated Industrial on the Broward Municipal Services Land Use Map, and amending other provisions within Chapter 39 in support thereof.
C. MOTION TO DIRECT amendment to the Broward County Municipal Services District Zoning Map, designating a redevelopment overlay district on lands designated Industrial on the Broward County Municipal Services Land Use Map that are bound by the North Fork of the New River on the north and east sides, Northwest 27 Avenue on the west side, and Broward Boulevard on the south side. | |
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| | | OFFICE OF MANAGEMENT AND BUDGET | |
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26-1481
| 24. | | A. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $170,000 for the Digital Evidence Compliance Program.
B. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $202,750 to fund the Organized Crime Task Force.
C. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $166,481 for the Gang Investigative Task Force.
D. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $130,000 for the Narcotics Detection Canine Program.
E. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $211,000 for the Broward County Drug Task Force.
F. MOTION TO ADOPT budget Resolution transferring funds within the Law Enf | |
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| | | OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES | |
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26-1415
| 25. | | A. MOTION TO APPOINT NOMINEES David M. Hughes, Forest A. Willis, Jr., and Alexandra Jonker to the Broward Regional Emergency Medical Services (EMS) Council.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for David M. Hughes who holds an employment or contractual relationship with an entity that receives funds from Broward County or is regulated by Broward County. | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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26-1362
| 26. | | MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administrative Code. | |
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| | | PURCHASING DIVISION | |
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| | | For County Administration - Parks and Recreation Division | |
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26-1381
| 27. | | A. MOTION TO APPROVE sole source designation and sole source standardization of Thor Guard, Inc. for Thor Guard, Inc. Lightning Prediction and Detection System for the Parks and Recreation Division.
B. MOTION TO AWARD fixed contract to sole source Thor Guard, Inc., for Thor Guard Lightning Prediction and Detection System Upgrade - Parks and FLL, Quotation No. BLD2131961Q1 (Parks and Recreation Group), for the Parks and Recreation Division in the not-to-exceed amount of $ 588,186, including allowances in the amount of $12,000. | |
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| | | For Public Works and Environmental Services Department | |
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26-1271
| 28. | | MOTION TO APPROVE Agreement between Broward County and Nova Engineering and Environmental, LLC, for Roofing & Waterproofing Consultant Services, RFP No. PNC2130470P1, for the Facilities Management Division, in a maximum not-to-exceed amount of $1,023,631, for the initial two-year term, with up to three one-year renewal terms, for a five-year total maximum not-to-exceed amount of $2,559,079. | |
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| | | For Transportation Department | |
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26-1009
| 29. | | MOTION TO APPROVE Agreements between Broward County and (1) CDM Smith, Inc. and (2) CTS Engineering, Inc., for General Planning and Consultant Services for BCT (FTA), Request for Proposal (RFP) No. TRN2130715P1, for the Broward County Transportation Department, for the initial three-year term, and two additional one-year renewal terms, in an aggregate maximum not-to-exceed amount collectively between both Agreements of $25,000,000. | |
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| | | RECORDS, TAXES, AND TREASURY DIVISION | |
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26-1444
| 30. | | 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, due to being voided. | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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26-1433
| 31. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 8, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adoption of a proposed Resolution, the title of which follows: (Commission District 5)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, DESIGNATING THE HANSON FARMHOUSE AS A HISTORIC RESOURCE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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26-1465
| 32. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 8, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adopting budget amendments to recognize changes in revenues and appropriations. | |
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26-1488
| 33. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 8, 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 DEVELOPMENT REVIEW PROCEDURES; AMENDING SECTION 5-180 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO IMPLEMENT CERTAIN REQUIREMENTS OF CHAPTER NO. 2026-64, LAWS OF FLORIDA, RELATING TO QUALIFIED CONTRACTORS AND QUALIFIED CONTRACTOR FIRMS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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26-1502
| 34. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 8, 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 REVOCABLE LICENSE AGREEMENTS; CREATING PART XLIV OF CHAPTER 31, INCLUDING SECTION 31.124, OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) RELATING TO CERTAIN REVOCABLE LICENSE AGREEMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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26-1503
| 35. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 8, 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 POLICIES RELATING TO PROCLAMATIONS; AMENDING SECTION 18.47 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Senator Nan H. Rich) | |
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| | | PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT | |
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26-1196
| 36. | | A. MOTION TO APPROVE Third Amendment to Florida Department of Environmental Protection (“FDEP”) Agreement No. 22BO3 for cost sharing of the monitoring for the Segment II of the Broward County Shore Protection Project, providing for $748,919 from additional 2026/2027 legislative appropriations and a 12-month extension of the grant agreement term; authorizing the Mayor and Clerk to execute the same; authorizing the County Administrator, after review and approval for legal sufficiency by the Office of the County Attorney, to execute future amendments to the Agreement that do not impose additional costs or material risk to the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Third Amendment.
B. MOTION TO ADOPT budget Resolution in the amount of $748,919 within the Beach Erosion Capital Outlay Fund for the purpose of recognizing Fiscal Year 2026/2027 grant funds from the FDEP. (Commission District 4) | |
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26-1270
| 37. | | MOTION TO APPROVE Third Amendment to Agreement No. PNC2126890C1, between Broward County and Great Lakes Dredge & Dock Company, LLC for dredging activities for the Port Everglades Sand Bypass Project, to increase the total not-to-exceed compensation by $1,352,661, for a total not-to-exceed Agreement cost of $62,800,477; authorize the Mayor and Clerk to execute same; authorize the County Administrator, subject to review and approval for legal sufficiency by the County Attorney’s Office, to execute further amendments to the Agreement that do not impose additional cost or material legal risk to the County; and authorize 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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26-1344
| 38. | | MOTION TO APPROVE Removal of the voluntary commitment in connection with Broward County Land Use Plan Amendment PC 21-7 and PCT 21-4 for the Oakland Park Activity Center requiring an amendment to the Tri-Party Educational Mitigation Agreement. (Commission District 4) | |
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| | | HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION | |
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26-785
| 39. | | A. MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Coral Springs for installation and maintenance of improvements within the median of Coral Ridge Drive north of Northwest 56 Drive, at no cost to Broward County. (Commission District 3)
B. MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Coral Springs for installation and maintenance of improvements within the median of Coral Ridge Drive north of C-14 Canal, at no cost to Broward County. (Commission District 3)
C. MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Coral Springs for installation and maintenance of improvements within the median of Coral Springs Drive south of Riverside Drive, at no cost to Broward County. (Commission District 3)
D. MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Coral Springs for installation and maintenance of improvements within the median of West Atlantic Boulevard east of Ramblewood Drive, at no cost to Broward County. (Commission District 3) | |
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26-1370
| 40. | | A. MOTION TO APPROVE Locally Funded Agreement between Broward County and the Florida Department of Transportation for construction of fiber optic conduit infrastructure along the SR-870/Commercial Boulevard Bridge across the Intracoastal Waterway, at an estimated cost of $14,472 to the County.
B. MOTION TO APPROVE Three Party Escrow Agreement between Broward County, the Florida Department of Transportation, 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 $14,472 into an escrow account to fund construction of fiber optic conduit infrastructure along the SR-870/Commercial Boulevard Bridge across the Intracoastal Waterway. (Commission District 4) | |
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26-1391
| 41. | | MOTION TO APPROVE Joint Participation Agreement (Agreement) between Broward County (County) and the City of Wilton Manors (City) for relocation, disposal, and adjustment of certain City utilities, at the City’s expense, related to the County’s Andrews Avenue Corridor Project from Sunrise Boulevard to Oakland Park Boulevard; and authorize the Director of County’s Highway Construction and Engineering Division to approve any amendments to the Agreement that do not increase Broward County’s financial obligations, subject to review and approval for legal sufficiency by the County Attorney’s Office. (Commission Districts 4 and 8) | |
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| | | REAL PROPERTY AND REAL ESTATE SECTION | |
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26-1319
| 42. | | MOTION TO APPROVE Assumption of Liability and Hold Harmless Agreement ("Agreement") in substantially the form of Exhibit 1; authorize the County Administrator to approve any required modifications to the Agreement, provided such modifications do not impose any additional material financial risk on the County and are reviewed and approved as to legal sufficiency by the Office of the County Attorney; and authorize the Mayor and Clerk to execute the final agreement. (Commission District 4) | |
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| | | ANIMAL CARE DIVISION | |
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26-1438
| 43. | | A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, accepting an initial donation in the amount of $955,777 and up to $50,000 from any reserve funds later distributed through September 30, 2028, from the Estate of Ronald L. Smith to be deposited in the Animal Care General Trust Fund for the funding of general animal welfare programs, and to authorize the County Administrator to take any necessary administrative and budgetary actions to implement same.
B. MOTION TO ADOPT budget Resolution within the Animal Care General Trust Fund to appropriate revenue received by donation from the Estate of Ronald L. Smith, in the initial amount of $955,777 and any reserve funds later distributed to the County, to allocate funds for the purpose of augmenting general animal welfare programs. | |
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| | | NATURAL RESOURCES DIVISION | |
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26-1411
| 44. | | MOTION TO APPROVE “Application to Request for Innovative Readiness Training Civil-Military Partnership,” for the Memphis Reef Ball Relocation-Phase III (hereinafter “Application”) to be filed by Broward County with the United States Department of Defense (“DoD”); authorize the County Administrator or her designee to execute the Application and prepare, submit, and execute any subsequent annual applications for the project and its subsequent phases for up to two years that do not impose any additional material risk or financial obligation on the County, subject to 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 current Application or subsequent applications. (Commission District 6) | |
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| | | HOUSING AND URBAN PLANNING DIVISION | |
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26-1317
| 45. | | MOTION TO APPROVE amendment to the Affordable Housing Declaration of Restrictive Covenants in connection with Land Use Plan Amendment PC 25-4. (Commission District 5) | |
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26-1406
| 46. | | A. MOTION TO APPROVE Broward County, through the Housing and Urban Planning Division, serving as the Responsible Entity pursuant to 24 C.F.R. Part 58 for the environmental review of the Vista at Springtree affordable housing development in connection with eight project-based vouchers to be provided by the Dania Beach Housing Authority; approve Memorandum of Understanding between Broward County and Dania Beach Housing Authority for completion of the environmental review, in substantially the form attached as Exhibit 1; authorize the County Administrator to execute same with any required modifications provided such modifications do not impose any additional cost or material risk to County, and subject to review as to legal sufficiency by the County Attorney’s Office; designate the Director of the Housing and Urban Planning Division (“Director”) as the Certifying Officer and authorize the Director to take all actions and execute all certifications and other documents necessary to perform the County’s responsibilities as Responsible Entity under 24 C.F.R. Part 58; and authorize the Count | |
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26-1410
| 47. | | MOTION TO APPROVE amendment to the Affordable Housing Declaration of Restrictive Covenants in connection with Land Use Plan Amendment PC 25-3. (Commission District 5) | |
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| | | PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT | |
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| | | HOUSING AND URBAN PLANNING DIVISION | |
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26-1225
| 48. | | MOTION TO APPROVE plat note amendment to Westpoint Section 7 Plat (042-MP-94). (Commission District 3) | |
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26-1267
| 49. | | MOTION TO APPROVE plat note amendment to Christian Fellowship Church (088-MP-96). (Commission District 5) | |
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26-1294
| 50. | | MOTION TO APPROVE plat entitled Memorial State Road 7 Health Hub Plat (014-MP-26). (Commission District 7) | |
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26-1303
| 51. | | MOTION TO APPROVE plat entitled Blue Landings (007-MP-26). (Commission District 8) | |
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26-1304
| 52. | | MOTION TO APPROVE plat entitled Yellow Landings (008-MP-26). (Commission District 8) | |
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26-1310
| 53. | | MOTION TO APPROVE plat entitled 1377 MLK (034-MP-25). (Commission District 4) | |
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26-1341
| 54. | | MOTION TO APPROVE plat note amendment to Heron Bay One (084-MP-94). (Commission District 3) | |
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| | | COUNTY ATTORNEY | |
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26-1505
| 55. | | MOTION TO APPROVE Participation Agreement regarding opioid litigation in substantially the same form as Exhibit 1; and to authorize the County Administrator to execute the Participation Agreement with any required modifications, provided such modifications do not impose any additional material financial risk on the County, and subject to review and approval as to legal sufficiency by the County Attorney’s Office. | |
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| | | COUNTY ADMINISTRATION | |
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| | | PARKS AND RECREATION DIVISION | |
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26-1475
| 56. | | MOTION TO ADOPT Resolution supporting the receipt of $687,085 in State-appropriated funding from the Florida Department of Environmental Protection (“FDEP”) for the modernization of certain infrastructure at the Markham Park Target Range; authorizing the County Administrator to execute the resulting grant agreement with FDEP, any amendments to the grant agreement that do not impose additional financial obligations on the County, and any certifications and other documents required by FDEP in connection with the grant, all subject to review and approval as to legal sufficiency by the County Attorney’s Office; and authorizing the County Administrator to take all necessary administrative and budgetary actions to implement and administer the grant. (Commission District 5) | |
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26-1483
| 57. | | MOTION TO APPROVE 2027 Fee Schedule for the Broward County Parks and Recreation Division pursuant to Section 37.33 of the Broward County Administrative Code, with an effective date of January 1, 2027. | |
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26-1418
| 58. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive, unrestricted Port Everglades vessel bunkering service franchise to Quest Fuels, LLC for a one-year term; providing for franchise terms and conditions. | |
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26-1420
| 59. | | 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 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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26-1421
| 60. | | 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 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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26-1422
| 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 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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26-1423
| 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 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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26-1424
| 63. | | 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 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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26-1419
| 64. | | MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO ZONING; AMENDING 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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26-1425
| 65. | | 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 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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26-1486
| 66. | | (This is the first of two required public hearings.
The second public hearing will be held on December 8, 2026.)
MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ESTABLISHING A TEMPORARY MORATORIUM ON THE DEVELOPMENT OF LARGE-SCALE DATA CENTERS WITHIN THE UNINCORPORATED AREAS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
(Sponsored by Commissioner Lamar P. Fisher) | |
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26-1501
| 67. | | A. MOTION TO WAIVE Section 18.43 of the Broward County Administrative Code setting forth certain requirements and procedures for naming County-owned property.
B. MOTION TO ADOPT Resolution naming Boardroom 2.D.3 of the Broward County Convention Center in honor of Bertha Henry and directing the County Administrator to take all administrative and budgetary actions necessary to implement same. (Mayor Bogen) | |
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| | | REGULAR AGENDA | |
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| | | PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT | |
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| | | REAL PROPERTY AND REAL ESTATE SECTION | |
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26-1223
| 68. | | A. MOTION TO APPROVE First Amendment to the Business Lease Agreement between Broward County (Tenant) and Plantation Industrial, LLC (Landlord), to extend the term of the lease for an additional 90 day period beginning December 20, 2026, provide two additional renewal options of 60 days each if exercised, update the base rent schedule, update certain compliance requirements, and modify certain notice requirements, for approximately 16,225 square feet of office space located at Plantation Technology Center, 1800 Northwest 66th Avenue, Suite 100, Plantation, Florida 33313; and authorize the Mayor and Clerk to execute same. (Commission District 9)
B. MOTION TO APPROVE Second Amendment to the Business Lease Agreement between Broward County (Tenant) and Plantation Industrial, LLC (Landlord), to extend the term of the lease for an additional 90 day period beginning December 20, 2026, provide two additional renewal options of 60 days each if exercised, update the base rent schedule, update certain compliance requirements, and modify certain notice requirements, for approximately 9,747 squa | |
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| | | COUNTY COMMISSION | |
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26-1506
| 69. | | A. MOTION TO APPOINT Beth M. Hirschfeld to the Animal Care Advisory Committee in the category of “Animal Transfer Organization.”
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Beth M. Hirschfeld who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Mayor Bogen) | |
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26-1507
| 70. | | A. MOTION TO APPOINT Dean Paquale to the Substance Abuse Advisory Board.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Dean Paquale who holds an employment or contractual relationship with entity that receives funds from Broward County. (Mayor Bogen) | |
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26-1508
| 71. | | A. MOTION TO APPOINT Djenane S. Gourgue to the Small Business Development Advisory Board in the category of “organizations composed of, or created to advocate for, small or emerging businesses.”
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Djenane S. Gourgue who holds an employment or contractual relationship with entity that receives funds from Broward County. (Mayor Bogen) | |
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26-1511
| 72. | | A. MOTION TO APPOINT Candice Pinder to the Library Advisory Board.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Candice Pinder who holds an employment or contractual relationship with entity that receives funds from Broward County. (Mayor Bogen) | |
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26-1509
| 73. | | MOTION TO APPOINT Anthony Wetherington to the Affordable Housing Advisory Committee in the category of “Banking or Mortgage Industry.” (Mayor Bogen) | |
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26-1512
| 74. | | MOTION TO APPOINT Krewasky Salter to the Historic Preservation Board in the category of “special interest, experience, or knowledge of history, architecture, or related disciplines.” (Mayor Bogen) | |
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26-1478
| 75. | | MOTION TO APPOINT Commissioner-Elect Caryl Shuham to the Broward County Solid Waste and Recyclable Materials Processing Authority (“Authority”) as the Broward County Commission representative, effective November 17, 2026, and Commissioner Steve Geller as the alternate. (Commissioner Furr) | |
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26-1500
| 76. | | MOTION TO DISCUSS proposal to rename a County-owned building in accordance with Section 18.43 of the Broward County Administrative Code. (Commissioner Geller) | |
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26-1058
| 77. | | MAYOR AND COMMISSIONER REPORTS | |
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26-1059
| 78. | | COUNTY ADMINISTRATOR'S REPORT | |
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