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| | | MEETING OF SEPTEMBER 22, 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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| | | EMPLOYEE RECOGNITION | |
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| | | TUESDAY AGENDA MEMORANDUM | |
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| | | CONSENT AGENDA | |
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| | | BOARD APPOINTMENTS | |
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26-552
| 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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26-1237
| 1A. | | A. MOTION TO REAPPOINT Matt Hughes to the Broward Regional Health Planning Council in the category of “Health Care Provider.”
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Matt Hughes who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Fisher) | |
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| | | AVIATION DEPARTMENT | |
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26-842
| 2. | | MOTION TO APPROVE co-sponsorship of the Southeast Chapter of the American Association of Airport Executives 2028 Annual Conference scheduled to occur in April 2028 in Broward County, and authorize the Director of the Broward County Aviation Department to approve and execute the co-sponsorship agreement, subject to review and approval as to legal sufficiency by the County Attorney’s Office, in an aggregate amount not to exceed $75,000. | |
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26-843
| 3. | | MOTION TO APPROVE Second Amendment to the Agreement of Lease between Broward County and Flight Support & Logistics LLC, to, among other things, eliminate the Phase 2 Improvements and Phase 2 Minimum Capital Expenditure obligations, reduce the Term and Amortization Period, address disposition of the construction security deposit, and update certain terms and conditions. | |
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26-1036
| 4. | | MOTION TO APPROVE Security Escort Services Permit Agreement between Broward County and V.O.K Protective Services, Inc., to provide security escort services at Broward County's Fort Lauderdale-Hollywood International Airport. | |
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26-1073
| 5. | | MOTION TO APPROVE Fourth Amendment to Advertising and Display Concession Agreement between Broward County and Clear Channel Airports, Inc. f/k/a In-Ter-Space Services, Inc., at Broward County’s Fort Lauderdale-Hollywood International Airport, to extend the term of the Agreement through March 31, 2028, and update certain terms and conditions. | |
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26-956
| 6. | | MOTION TO APPROVE On-Airport Land Lease between Broward County and the United States of America, acting by and through the Department of Transportation Federal Aviation Administration, for the continued operation and maintenance of an Air Traffic Control Tower at Broward County’s Fort Lauderdale-Hollywood International Airport for a 20-year period. | |
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| | | PORT EVERGLADES DEPARTMENT | |
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26-876
| 7. | | MOTION TO APPROVE Memorandum of Agreement (“MOA”) between the Department of the Army and Broward County, Florida, in substantially the form of Exhibit 1, for the U.S. Army Corps of Engineers to perform maintenance dredging and compliance monitoring at various berths in Port Everglades, with County responsible for the estimated cost of $1,370,000 and any cost overruns; authorize the Port Everglades Chief Executive Officer and Port Director to execute the MOA with any required modifications, provided such modifications do not impose any additional material financial risk on the County, subject to review and approval as to legal sufficiency by the Office of the County Attorney; authorize the Port Everglades Chief Executive Officer and Port Director to approve and execute any amendments, certifications, or other documents related to the MOA, provided such certifications, amendments, or other documents do not pose additional cost or material risk to the County, all subject to review and approval for legal sufficiency by the Office of the County Attorney; and authorize the County Administr | |
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26-1018
| 8. | | 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 enter into a Marine Terminal Lease and Operating Agreement with A.G. Royce Metal Marketing, LLC d/b/a Concrete Reinforcing Products for approximately 3.94 acres (171,468 square feet) of land in the Southport area at Port Everglades, for a one-year term commencing on October 1, 2026, with four mutual one-year renewal options, finding that good cause exists for such waiver.
B. MOTION TO APPROVE Marine Terminal Lease and Operating Agreement between Broward County and A.G. Royce Metal Marketing, LLC d/b/a Concrete Reinforcing Products for approximately 3.94 acres (171,468 square feet) of land in the Southport area at Port Everglades, for a one-year term commencing on October 1, 2026, with four mutual one-year renewal options. | |
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26-1072
| 9. | | MOTION TO APPROVE Third Amendment to Agreement between Broward County and SP Plus LLC for Parking Management Services for Port Everglades (PNC2116816P1) to extend the Agreement on a month-to-month basis from November 1, 2026, through April 30, 2027, subject to the Director of Purchasing’s authority to discontinue the extensions upon 30 days’ written notice; increase the maximum not-to-exceed amount of the Agreement by $3,272,897, from $12,533,067 to $15,805,964 (including the initial term, extension terms, and month-to-month extensions); and update the management fee and other terms and conditions of the Agreement. | |
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26-1089
| 10. | | A. MOTION TO APPROVE Amendment No. GFC26 to Lease No. GS-04P-LFL00660 between Broward County and the United States of America for Suite 401 of the Port Everglades Administration Building, located at 1850 Eller Drive, Fort Lauderdale, FL to incorporate Federal Acquisition Regulation Clause 52.222-90.
B. MOTION TO APPROVE Amendment No. GFC26 to Lease No. GS-04P-LFL00346 between Broward County and the United States of America for Suite 312 of the Amman Building, located at 2550 Eisenhower Boulevard, Fort Lauderdale, FL to incorporate Federal Acquisition Regulation Clause 52.222-90. | |
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| | | TRANSPORTATION DEPARTMENT | |
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26-1032
| 11. | | MOTION TO APPROVE Eighth Amendment to the Agreement with Super Nice STS d/b/a Transportation America, for the provision of Paratransit Transportation Services, Request for Proposals (RFP) No. C1231306P1, to extend the term for up to 12 months, to increase the compensation rates payable to Contractor for Services performed under the Agreement, to increase the maximum not-to-exceed amount by $75,720,772, from $269,821,898 to $345,542,670, and to make certain other modifications relating to performance and compensation. | |
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| | | HUMAN SERVICES DEPARTMENT | |
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| | | COMMUNITY PARTNERSHIPS DIVISION | |
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26-1043
| 12. | | A. MOTION TO AUTHORIZE County Administrator to reallocate $1,344,891 in Fiscal Year 2026 funding for behavioral health and intervention services from previously awarded recipient Henderson Behavioral Health, Inc., to substitute recipient Florida Agency for Health Care Administration; to approve and execute any and all documents necessary to implement same, subject to legal sufficiency review and approval of the binding documents by the County Attorney’s Office and provided the reallocation does not impose any additional material risk or financial obligation on the County, as determined by the County Administrator after consultation with the County Attorney’s Office as to legal issues; and to take all necessary administrative and budgetary actions related to the reallocation.
B. MOTION TO AUTHORIZE County Administrator to execute a Letter of Agreement between the Florida Agency for Health Care Administration and Broward County, in the amount of $226,136, effective October 1, 2026, through September 30, 2027, subject to legal sufficiency review and approval by the County Attorney’s | |
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26-1044
| 13. | | MOTION TO AUTHORIZE County Administrator to negotiate and execute a Third Amendment to Agreement No. 24-CP-HCS-7660-01 between Broward County and Center for Hearing & Communication, Inc., for adult mental health services, to add and exercise a third one-year option period in an amount up to $200,000, effective October 1, 2026, through September 30, 2027, with authority 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 Agreement as amended. | |
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| | | FAMILY SUCCESS ADMINISTRATION DIVISION | |
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26-769
| 14. | | A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF FISCAL YEAR 2027 FUNDS IN THE AGGREGATE AMOUNT OF $101,000 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF ECONOMIC STABILITY SERVICES TO ELIGIBLE BROWARD COUNTY RESIDENTS; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH CERTAIN SERVICE PROVIDERS; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
B. MOTION TO APPROVE First Amendment to Agreement No. 24-FSAD-8307-1 between Broward County and Arc Broward, Inc., for the provision of financial stability services, extending the term of the Agreement by adding an additional one-year option period, effective October 1, 2026, through September 30, 2027, and allocating $50,000 in funding to the additional option period; and authorize the County Administrator to take | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | RECORDS, TAXES, AND TREASURY DIVISION | |
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26-960
| 15. | | MOTION TO ADOPT Resolution Ordering the Value Adjustment Board to extend certification of the 2026 Assessment Roll for Broward County, Florida, pursuant to Section 197.323, Florida Statutes. | |
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26-1002
| 16. | | 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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26-1042
| 17. | | A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of January 22, February 3, February 17, March 3, and March 26, 2026.
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and other items that were approved in prior years.
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. | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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26-1033
| 18. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 6, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the application of Crystal Clean, LLC, for the granting of a renewal of a nonexclusive, unrestricted Port Everglades vessel oily waste removal service franchise for a new five-year term. | |
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26-1245
| 19. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 6, 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 CLAIMS AGAINST OR BY THE COUNTY; AMENDING SECTION 1-51.3 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AMENDING DELEGATED SETTLEMENT AUTHORITIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
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| | | FACILITIES MANAGEMENT DIVISION | |
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26-1071
| 20. | | A. MOTION TO REAFFIRM AND MODIFY sole source standardization of Johnson Controls, Inc., now known as Johnson Controls Building Solutions, LLC, for Fire Alarm and Security Management System Maintenance of proprietary equipment and systems at currently covered Broward County buildings and to include all present and future Broward County buildings that have such equipment and systems installed.
B. MOTION TO APPROVE Third Amendment to the Agreement between Broward County and Johnson Controls Building Solutions, LLC, f/k/a Johnson Controls, Inc., for Fire Alarm and Security Management System Maintenance (BLD2123500A1_2, f/k/a BLD2123500A1_1), extending the term of the Agreement effective October 1, 2026, for an additional three years, with the option to further extend the term for up to two additional one-year renewal periods through September 30, 2031, and increasing the not-to-exceed amount, including optional services, by $14,373,117 for a new total not-to-exceed amount of $27,188,667. | |
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| | | HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION | |
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26-648
| 21. | | MOTION TO ADOPT Resolution accepting a Sight Distance Easement executed by the United States of America, acting by and through the General Services Administration (GSA) on a portion of real property located at the northeast corner of Southeast 3 Avenue and Southeast 11 Street in the City of Fort Lauderdale, at no cost to Broward County. (Commission District 4) | |
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26-964
| 22. | | A. MOTION TO APPROVE Locally Funded Agreement between Broward County and the Florida Department of Transportation for construction of fiber optic infrastructure upgrades and expansion along SR-814/Atlantic Boulevard from SR-7/US-441 to SR-9/I-95, at an estimated cost of $521,596 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 $521,596 into an escrow account to fund construction of fiber optic infrastructure upgrades and expansion along SR-814/Atlantic Boulevard from SR-7/US-441 to SR-9/I-95. (Commission Districts 2, 4 and 8) | |
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| | | ENVIRONMENTAL PERMITTING DIVISION | |
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26-882
| 23. | | MOTION TO DIRECT County Attorney’s Office to draft a Resolution amending Sections 40.1 and 40.23 of the Broward County Administrative Code (“Administrative Code”) to update fees charged for services related to development and environmental permitting. | |
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| | | HOUSING FINANCE AUTHORITY | |
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26-863
| 24. | | MOTION TO APPROVE Funding Agreement between Broward County and CC FTL WFH, LLC, a Florida limited liability company (“Owner”), providing funding to Owner in the total aggregate amount not to exceed $5,845,558 to facilitate the development of a minimum of 330 rental units (including a minimum of 136 income-restricted units) in the City of Fort Lauderdale (“Agreement”); to authorize the County Administrator to execute the Agreement; and to authorize the County Administrator to take all necessary administrative and budgetary actions to implement same. (Commission District 4) | |
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26-1038
| 25. | | MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 2)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING THE FORMS AND AUTHORIZING THE EXECUTION AND DELIVERY BY THE HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA (THE “HFA”) OF (I) AN ASSIGNMENT, ASSUMPTION, CONSENT AND RELEASE AGREEMENT RELATED TO THE LAND USE RESTRICTION AGREEMENT DATED AS OF DECEMBER 1, 2017, FOR THE LANDINGS AT COCONUT CREEK, (II) A FIRST AMENDMENT TO LAND USE RESTRICTION AGREEMENT, AND (III) A SATISFACTION OF MORTGAGE RELATED TO THE MORTGAGE, SECURITY AGREEMENT, ASSIGNMENT OF RENTS AND LEASES AND FIXTURE FILING, DATED AS OF DECEMBER 1, 2017; AUTHORIZING THE PROPER OFFICERS OF THE HFA TO DO ALL THINGS NECESSARY OR ADVISABLE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED HEREIN; AND PROVIDING AN EFFECTIVE DATE FOR THIS RESOLUTION. | |
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26-1098
| 26. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of the Audit of the Agreement Between Broward County and Bridges Everglades, LLC- Report No. 26-13. | |
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26-1202
| 27. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Unannounced Observation and Cash Count at Topeekeegee Yugnee Park - Report No. 26-16. | |
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26-1201
| 28. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Cashiering Function Managed by the Highway Construction and Engineering Division - Report No. 26-15. | |
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26-1203
| 29. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Water and Wastewater Services Division’s Backflow Prevention Device Testing - Report No. 26-17. | |
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26-1255
| 30. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Fleet Services Division Fuel Audit - Report No. 26-18. | |
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26-1256
| 31. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Agreement with Junior Achievement of South Florida, Inc. for Consultant Services for Financial Literacy and Business Skills Training Program for Students - Report No. 26-19. | |
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| | | COUNTY ADMINISTRATION | |
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| | | PARKS AND RECREATION DIVISION | |
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26-980
| 32. | | A. MOTION TO APPROVE Grant Agreement (“Agreement”) between Broward County and the Florida Department of Agriculture and Consumer Services (“FDACS”) in the amount of $50,000 for the removal and/or remedial pruning of at-risk trees at Easterlin Park campground; to authorize the County Administrator to execute subsequent amendments to the Agreement that impose no additional financial obligations on the County, and certifications or other similar supporting documentation requested by FDACS relating to the Agreement, all subject to review and approval for legal sufficiency by the County Attorney’s Office; and to authorize the County Administrator to take the necessary administrative and budgetary actions to implement and administer the Agreement.
B. MOTION TO ADOPT budget Resolution within the Parks Federal Grants Fund for the Parks and Recreation Division in the amount of $50,000 for the removal and/or remedial pruning of at-risk trees at Easterlin Park campground. (Commission District 8) | |
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26-1222
| 33. | | MOTION TO APPROVE Second Amendment to the Agreement between Broward County and the Children’s Services Council of Broward County (“CSC”) for the SWIM Central Program, exercising the second one-year Extension Term from October 1, 2026, through September 30, 2027, with CSC providing funding in the amount of $912,930 and the County providing in-kind services valued at $563,754. | |
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| | | PUBLIC HEARING | |
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26-801
| 34. | | MOTION TO APPROVE Broward County 2026-2029 Triennial Title VI Program Update and authorizing the County Administrator to submit documents to the Federal Transit Administration and submit documents required by the Florida Department of Transportation. | |
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26-810
| 35. | | MOTION TO APPROVE Broward County Transportation Department’s 2027 Transit Capital Program of Projects. | |
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26-814
| 36. | | MOTION TO ADOPT Resolution approving an inventory list of County-owned real property appropriate for use as affordable housing pursuant to Section 125.379, Florida Statutes. | |
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26-856
| 37. | | 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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26-878
| 38. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, regarding Vacation Petition No. 2026-V-05, vacating and annulling a 12-foot utility easement lying within a portion of Parcel C and D of Googe Plat No. 1 (Plat Book 136, Page 15); and providing for severability and an effective date. (Commission District 8) | |
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26-1017
| 39. | | MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN TEXT; AMENDING THE BROWARD COUNTY COMPREHENSIVE PLAN TEXT RELATED TO THE TRANSPORTATION ELEMENT, THE CAPITAL IMPROVEMENTS ELEMENT, AND THE BROWARD MUNICIPAL SERVICES DISTRICT ELEMENT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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26-1119
| 40. | | MOTION TO ADOPT Resolution amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BROWARD COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTANING TO PORT EVERGLADES TARIFF NO. 12 (“TARIFF”); AMENDING SECTION 42.25 OF THE BROWARD ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE AND EFFECTIVE DATE. | |
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26-1186
| 41. | | 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 CONCURRENCY; AMENDING VARIOUS SECTIONS OF CHAPTER 5 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO ELIMINATE CONCURRENCY DISTRICTS, ROAD AND TRANSPORTATION CONCURRENCY AND RELATED FEES, TRANSPORTATION CONCURRENCY ASSESSMENTS, AND ROAD IMPACT FEES; MAKING GENERAL HOUSEKEEPING AMENDMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
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26-1187
| 42. | | 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 TOWING AND IMMOBILIZATION SERVICES, AMENDING CHAPTERS 8½ AND 20 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Mayor Mark D. Bogen) | |
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26-1214
| 43. | | 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 TOWING AND IMMOBILIZATION SERVICES; AMENDING SECTION 40.50 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Mayor Mark D. Bogen) | |
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26-1224
| 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 PROCUREMENT CODE; AMENDING VARIOUS SECTIONS OF CHAPTER 21 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) RELATING TO PROCUREMENT PROCEDURES AND APPEALS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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| | | REGULAR AGENDA | |
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| | | DELEGATION | |
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26-1027
| 45. | | DELEGATION: Newton Sanon re: OIC-Si and Broward County Relationship; Success Story of Participants; OIC Middle Class Summit | |
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| | | AVIATION DEPARTMENT | |
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26-1257
| 46. | | MOTION TO APPROVE Second Amendment to the Second Addendum to the Signatory Terminal Building Lease Agreement between Broward County and JetBlue Airways Corporation, for management of the construction of Terminal 5 at Broward County’s Fort Lauderdale-Hollywood International Airport, to provide additional funding for increased costs and additional scope and to modify the terms of the Second Addendum for an increase in the amount of $398,954,000, increasing the total not-to-exceed amount from $403,440,000 to $802,394,000, and to be substantially complete within 1,277 calendar days after issuance of the third Notice to Proceed; and authorize the Mayor to execute. | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | PURCHASING DIVISION | |
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| | | For Aviation Department | |
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26-727
| 47. | | MOTION TO AWARD AND APPROVE Agreement for fixed contract to low bidder, Central Civil Construction Co., for Taxilane ADG III Westside (Taxilane D), Bid No. PNC2131441C1, for the Aviation Department, in the amount of $20,338,728 (including a total allowance amount of $771,000). | |
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26-751
| 48. | | MOTION TO AWARD AND APPROVE Agreement for open-end contract to low bidder, FG Construction, LLC, for Annual Civil Repairs and Maintenance (ACR) for FLL and HWO Airports, Bid No. PNC2131233B1, for the Aviation Department, in the initial one-year estimated amount of $12,181,900, (including allowance(s) of $400,000), and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year estimated amount of $36,545,700. | |
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26-766
| 49. | | MOTION TO AWARD AND APPROVE Agreement for fixed contract to low bidder, Ranger Construction Industries, Inc., for Taxilane T Rehabilitation at Fort Lauderdale-Hollywood International Airport (FLL), Bid No. PNC2132049C1, for the Aviation Department, in the amount of $10,288,888 (including a total allowance amount of $500,000). | |
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26-806
| 50. | | MOTION TO RATIFY action taken by the County Administrator on August 19, 2026, on behalf of Broward County, through delegation granted by the Board of County Commissioners on June 9, 2026, to approve the award of a fixed contract to the single source bidder, Rosenbauer Minnesota, LLC; for a Rosenbauer Panther 6x6 Aircraft Rescue and Firefighting Vehicle equipped with High Reach Extendable Turret (HRET), Quotation No. TRN2131996Q1, for the Broward County Aviation Department, in the amount of $1,797,572. | |
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26-979
| 51. | | A. MOTION TO APPROVE single source designation of Sciens Building Solutions, WSA Division dba WSA Systems-Boca, LLC for fire alarm system monitoring, maintenance, and repair for the Broward County Aviation Department.
B. MOTION TO AWARD open-end contract to single source, Sciens Building Solutions, WSA Division dba WSA Systems-Boca, LLC, for Fire Alarm Systems Monitoring, Maintenance, & Repair, Solicitation No. BLD2130664Q1, for the Broward County Aviation Department, in the one-year estimated amount of $2,030,985, including annual allowances in the amount of $320,000; and authorize the Director of Purchasing to renew the contract for seven one-year periods, for an eight-year potential estimated amount of $16,247,880. | |
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26-993
| 52. | | A. MOTION TO APPROVE single source designation of Passur Aerospace, Inc. for Passur Data Subscription Services, for the Aviation Department.
B. MOTION TO APPROVE Technology Products Agreement between Broward County and single source Passur Aerospace, Inc., for Passur Data Subscription Services, Agreement No. OPN2132005A1, for the Aviation Department, in a maximum not-to-exceed amount of $1,271,000, which includes $100,000 for optional services and $10,000 for reimbursables, for the initial three-year term, and up to seven one-year renewal terms, for a ten-year potential total estimated amount of $4,271,000. | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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26-1231
| 53. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 6, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to approve or approve with modifications the Broward County Land Use Plan formal interpretation of the Broward County Planning Council (“Planning Council”) related to 1301 S. Ocean Drive in the City of Hollywood. (Continued from May 26, 2026 - Item No. 73, and August 20, 2026 - Item No. 88) | |
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| | | PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT | |
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26-1083
| 54. | | MOTION TO DETERMINE, after consideration of the factors required by Section 255.065(3)(c), Florida Statutes, including the public comments received, that the unsolicited public-private partnership proposal submitted by Dependable Equities, LLC (“Dependable Equities”), as amended by its August 12, 2026, addendum, for demolition of an existing County-owned structure and site clearing of County-owned property located at 400 NE 4th Street, Fort Lauderdale, Florida 33301 (“400 Property”), and for the temporary use of the cleared 400 Property and the additional County-owned property located at 408 NE 4th Street, Fort Lauderdale, Florida 33301, for construction logistics and support activities, is in the public's interest; to approve the findings supporting the public interest determination set forth in the Staff Report to be distributed as Exhibit 3, to include the public comments received at the September 10, 2026, duly noticed public meeting; to direct the County Administrator to publish the report required by Section 255.065(3)(d), Florida Statutes, in the Florida Administrative Registe | |
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| | | SOLID WASTE AND RECYCLING SERVICES | |
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26-1198
| 55. | | MOTION TO DETERMINE, after consideration of the factors required by Section 255.065(3)(c), Florida Statutes, including public comments received, that the unsolicited public-private partnership proposal submitted by Filthy Organics, LLC (“Filthy Organics”), as supplemented by its August 17, 2026, addendum, to lease, construct, and operate a composting facility on approximately eight acres of County-owned property located at 7101 SW 205th Avenue, Unincorporated Broward County, is in the public’s interest; to approve the findings supporting the public-interest determination set forth in the Staff Report to be distributed as Exhibit 3, to include any public comments received at the September 10, 2026, duly noticed public meeting; to direct the County Administrator to publish the report required by Section 255.065(3)(d), Florida Statutes, in the Florida Administrative Register for at least seven days; and to direct the County Administrator to proceed with further evaluation and negotiation of a comprehensive agreement with Filthy Organics, subject to satisfaction of the remaining require | |
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| | | COUNTY ADMINISTRATION | |
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26-1241
| 56. | | MOTION TO COMMENCE Executive Session (“Shade Meeting”) on September 22, 2026, beginning at 12:30 p.m. or following the conclusion of the morning meeting, relative to collective bargaining with the County’s Bargaining Units, pursuant to Section 447.605, Florida Statutes. | |
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26-938
| 57. | | MOTION TO DISCUSS and provide direction to County Administration regarding whether to renew the Interlocal Agreement Between Broward County and the Broward County Sheriff (“ILA”) for fire rescue services beyond September 30, 2028. | |
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| | | COUNTY COMMISSION | |
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26-1259
| 58. | | MOTION TO DISCUSS creating an “Ombudsman’s” office for Broward County. (Mayor Bogen) (Deferred from September 10, 2026 - Item No. 61) | |
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26-554
| 59. | | MAYOR AND COMMISSIONER REPORTS | |
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26-555
| 60. | | COUNTY ADMINISTRATOR'S REPORT | |
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| | | MEETING/WORKSHOP NOTICES | |
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| | | BUDGET HEARING #2 | |
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| | | Tuesday, September 22nd, in Room 422 at 5:01 p.m. | |
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