Details Meeting Name: County Commission Agenda status: Published Meeting date/time: 12/12/2023 10:00 AM Minutes status: Published   Published agenda: Agenda Accessible Agenda Published minutes: Action Agenda Accessible Action Agenda   Meeting video: Video   Attachments: Tuesday Agenda Memorandum Meeting Items (204) 204 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 204. File # Agenda # Title Action Action Details Video Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 204.     MEETING OF DECEMBER 12, 2023   Not available     CALL TO ORDER   Not available     PLEDGE OF ALLEGIANCE   Not available     MOMENT OF SILENCE   Not available     PROCLAMATION(S)   Not available     PRESENTATION: OPPORTUNITIES INDUSTRIALIZATION CENTER OF SOUTH FLORIDA (OIC)   Not available     TUESDAY MORNING MEMO   Not available     CONSENT AGENDA   Not available     BOARD APPOINTMENTS   Not available 22-1971 1. MOTION TO APPROVE Board Appointments   Action details Not available 23-2445 1A. A. MOTION TO APPOINT Gerald Greenspoon to the Medical Marijuana Advisory Board in the at-large all category of “Broward Resident.” ACTION: (T-10:35 AM) Approved with Regular Meeting Additional Material, dated December 12, 2023, submitted at the request of Commissioner Geller. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Gerald Greenspoon who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Geller) ACTION: (T-10:35 AM) Approved with Regular Meeting Additional Material, dated December 12, 2023, submitted at the request of Commissioner Geller. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present.   Action details Not available 23-2446 1B. MOTION TO REAPPOINT Scott Ehrlich to the Housing Finance Authority in the category of “Finance.” (Commissioner Geller)   Action details Not available     AVIATION DEPARTMENT   Not available 23-2078 2. MOTION TO APPROVE First Amendment to the Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 449613-1-94-01, increasing the total design cost for the Overlay Runway 10R-28L and Rehab Runway Lighting project at Broward County’s North Perry Airport to $546,380 and increasing the grant funding total maximum contribution up to $27,319; authorizing the Mayor and Clerk to execute the First Amendment; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the First Amendment.   Action details Not available     PUBLIC WORKS DEPARTMENT   Not available     CONSTRUCTION MANAGEMENT DIVISION   Not available 23-2115 3. A. MOTION TO APPROVE Amendment No. 2 to Agreement between Broward County and Synalovski Romanik Saye, LLC, pursuant to Agreement No. PNC2124594P1 for Consultant Services for Work of a Specified Nature for professional architecture and engineering services, to provide for a change to the delegated authority provisions for approval of individual Work Authorizations and their amendments; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE Amendment No. 2 to Agreement between Broward County and ACAI Associates, Inc., pursuant to Agreement No. PNC2124594P1 for Consultant Services for Work of a Specified Nature for professional architecture and engineering services, to provide for a change to the delegated authority provisions for approval of individual Work Authorizations and their amendments; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the   Action details Not available 23-2117 4. A. MOTION TO APPROVE Amendment No. 1 to Agreement between Broward County (“County”) and VDCO Tech, Inc., pursuant to Agreement No. PNC2123379P1 for Consultant Services for BIM, VDC, Laser Scanning and Associated Services, to provide for a change to the delegated authority provisions for an individual Work Authorization and its amendments; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE Amendment No. 1 to Agreement between Broward County (“County”) and EXP U.S. Services, Inc., pursuant to Agreement No. PNC2123379P1 for Consultant Services for BIM, VDC, Laser Scanning and Associated Services, to provide for a change to the delegated authority provisions for an individual Work Authorization and its amendments; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present.   Action details Not available 23-2338 5. MOTION TO APPROVE Amendment No. 5 to the Amended and Restated Agreement between Broward County and Matthews Holdings Southwest, Inc. for Design Services for Broward County Convention Center Expansion and Headquarters Hotel project (RFP/RLI No. N1337414R3), to adjust the authority of the Contract Administrator to execute Work Authorizations and amendments thereto in an amount not to exceed $500,000 for each Work Authorization, to facilitate County’s ability to authorize the performance of Optional Services in an efficient and timely manner; and authorize the Mayor and Clerk to execute same.   Action details Not available     HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION   Not available 23-2199 6. MOTION TO ADOPT Resolution authorizing the Mayor and Clerk to certify and file in the Office of the Clerk of the Circuit Court of Broward County a Maintenance Map for a portion of Cypress Creek Road (NW 62nd Street) east of the intersection with Powerline Road (NW 9th Avenue) in the City of Fort Lauderdale, at no cost to Broward County. (Commission District 8)   Action details Not available     REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION   Not available 23-2283 7. MOTION TO APPROVE Consent to Easement Agreement (“Agreement”) granting Broward County use of a right-of-way easement to facilitate the County’s construction of mooring fields within the federal right-of-way of the Intercoastal Waterway located on Sheridan Street in the City of Hollywood; and authorize the Mayor and Clerk to execute same. (Commission District 6)   Action details Not available 23-2294 8. MOTION TO ACCEPT Corrective Quitclaim Deed conveying property located in the City of Fort Lauderdale (“City”) from City to Broward County (“County”) at no cost to the County; correcting scrivener’s errors in the property’s legal description; authorizing the Mayor and Clerk to accept same and authorize recordation of same. (Commission District 4)   Action details Not available 23-2333 9. MOTION TO APPROVE Subordination Agreement in favor of the Florida Department of Transportation (“FDOT”) subordinating Broward County’s easements in property located at 2660 S. Course Drive, Pompano Beach, Florida 33069; and to authorize County Administrator to execute same. (Commission District 8)   Action details Not available     WATER AND WASTEWATER ENGINEERING DIVISION   Not available 23-2145 10. MOTION TO APPROVE increase in the change order allowance for Contract No. PNC2123493C1 between Broward County and Man Con Incorporated (MCI), for NE 22nd Avenue Force Main Replacement Phase 2, from 5% to 18.26% of the original contract amount of $1,106,510; and authorize the Contract Administrator or designee to execute such change orders. (Commission District 4)   Action details Not available     HUMAN SERVICES DEPARTMENT   Not available     COMMUNITY PARTNERSHIPS DIVISION   Not available 23-1241 11. A. MOTION TO APPROVE sole source determination for Henderson Behavioral Health, Inc. to provide crisis screening and stabilization services to adults experiencing poverty who reside in Broward County and need voluntary or involuntary intervention for mental illness under Chapter 394, Part I, Florida Statutes. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE Agreement between Broward County and Henderson Behavioral Health, Inc. in the amount of $531,000, from October 1, 2023, through September 30, 2024, with four one-year renewal periods, to provide crisis screening and stabilization services to adults experiencing poverty who reside in Broward County and need voluntary or involuntary intervention for mental illness under Chapter 394, Part I, Florida Statutes; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose any additional financial obligations on the County, subject to review   Action details Not available 23-2066 12. A. MOTION TO AUTHORIZE County Administrator to execute a two year Grant Agreement between the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (“SAMHSA”) and Broward County, subject to review for legal sufficiency by the Office of the County Attorney, in the annual amount of $1,350,851, including annual grant funding of $1,000,000, an annual in-kind match of $16,851 from Broward County, and an annual external match of $334,000, for a two year total value of $2,701,702, effective September 30, 2023 through September 29, 2025, with two additional one-year renewal periods, to enhance the delivery of services to youth experiencing Serious Emotional Disturbances (“SED”) through the One Community Partnership 4 (“OCP4”) program; authorize the County Administrator to execute amendments to the Agreement that do not impose any additional financial obligations on the County, subject to review for legal sufficiency by the Office of the County Attorney, and take all necessary administrative and budgetary actions to implement the grant. (Ma   Action details Video 23-2072 13. MOTION TO ADOPT budget Resolution within the Ryan White Part A Grant Fund to carryover grant award funding for specified Part A HIV Direct Services and Minority AIDS Initiative Direct Services in the aggregate amount of $608,675 from Federal Fiscal Year (“FFY”) 2022 to FFY 2023 to continue initiatives that provide core medical and care support services to individuals living with HIV in Broward County.   Action details Not available 23-2195 14. A. MOTION TO APPROVE Agreement between Broward County and North Broward Hospital District d/b/a Broward Health in the amount of $8,495,420, effective October 1, 2023, through September 30, 2024, with four one-year renewal periods, to provide primary care medical services to qualified low-income persons; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose any additional financial obligations on the County, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE Agreement between Broward County and South Broward Hospital District d/b/a Memorial Healthcare System in the amount of $4,987,957, effective October 1, 2023, through September 30, 2024, with four one-year renewal periods, to provid   Action details Not available 23-2290 15. A. MOTION TO APPROVE Amendments to Agreements between Broward County and specified service providers, effective December 1, 2023, to update the Agreements due to recommendations by the funder; authorize the County Administrator to execute the amendments, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreements as amended. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. 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. Melida J. Akiti 2. Bradford J. Barnes 3. Evan L. Boyar 4. Johanne Casseus 5. Jose Castillo 6. David J. Clark 7. Aaron Cutright 8. David M. Feldman 9. Alexander M. Fernandez 10. Bisiola O.   Action details Not available 23-2370 16. A. MOTION TO AUTHORIZE County Administrator to execute Agreement between Broward County and South Broward Hospital District d/b/a Memorial Healthcare System, in substantially the form attached as Exhibit 1, for medical care, treatment, hospitalization, and transportation of persons ill, wounded, or otherwise injured during or at the time of arrest for any violation of state law or County Ordinance, effective October 1, 2023, through September 30, 2024, with four one-year renewal terms; and to approve nonmaterial changes to the form that do not modify the cost structure and are otherwise determined to be in the County’s best interests, subject to review and approval as to legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for   Action details Not available     FAMILY SUCCESS ADMINISTRATION DIVISION   Not available 23-2295 17. MOTION TO AUTHORIZE County Administrator to execute an agreement between Florida Power & Light Company (“FPL”) and Broward County, subject to review for legal sufficiency by the Office of the County Attorney, for the provision of emergency energy assistance to eligible Broward County residents in an estimated amount of $1,500,000 from FPL’s Care to Share contribution fund, effective January 1, 2024, through December 31, 2028; authorize the County Administrator to execute amendments to the agreement, subject to review for legal sufficiency by the Office of the County Attorney, that 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.   Action details Not available     HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION   Not available 23-1335 18. MOTION TO APPROVE Fourth Amendment to Agreement No. 22-CP-HIP-0375-01 between Broward County and Henderson Behavioral Health, Inc., decreasing the Agreement’s maximum funding amount by $835,375, from $1,429,597 to $594,222, effective October 1, 2023, to remove the Specialty Shelter Program, which provides services to individuals experiencing homelessness and severe mental illness; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.   Action details Not available 23-2282 19. A. MOTION TO APPROVE funding increases for agreements between Broward County and service providers of Rapid Rehousing and Permanent Supportive Housing identified in Exhibit 1, effective October 1, 2023, through September 30, 2024, to be executed in accordance with the terms of the agreements; authorize the Human Services Department Director to execute the contract adjustments; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreements as amended. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. 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: Rafael F. Jimenez. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not pr   Action details Not available 23-2289 20. A. MOTION TO APPROVE Second Amendment to Agreement 22-CP-HIP-8666-02 between Broward County and Broward Partnership for the Homeless, Inc., d/b/a Broward Partnership, decreasing the Agreement’s maximum funding amount by $220,000, from $540,000 to $320,000, effective October 1, 2023, to remove the program providing rapid rehousing services for individuals and families experiencing homelessness; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. 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. Thomas Campbell 2. Frances Esposito 3. Cathy Stutin ACTION: (T-10:35 AM) Approved.   Action details Not available     PORT EVERGLADES DEPARTMENT   Not available 23-2303 21. MOTION TO FILE Final Franchise Evaluation Report for the period July 1, 2021, through June 30, 2023.   Action details Not available 23-2372 22. MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for Financial Project No. 444854-1-94-01, with FDOT agreeing to grant up to $10,865,849 to Broward County for Port Everglades’ Berth Improvements Project (“Project”), but no more than 75% of the total eligible cost of the Project, and County agreeing to pay the remaining 25% and cover any cost overruns, and Addendum thereto modifying the indemnification language of the PTGA; authorize the Mayor and Clerk to execute the PTGA and Addendum; 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 financial obligation, subject to review by the Office of the County Attorney for legal sufficiency.   Action details Not available 23-2373 23. MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for Financial Project No. 452146-1-94-01, with FDOT agreeing to grant up to $3,280,000 to Broward County for Port Everglades’ Upland Facility Improvements Initiative Project (“Project”), but no more than 50% of the total eligible cost of the Project, and County agreeing to match FDOT’s grant and cover any cost overruns, and Addendum thereto modifying the indemnification language of the PTGA; authorize the Mayor and Clerk to execute the PTGA and Addendum; 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 financial obligation, subject to review by the Office of the County Attorney for legal sufficiency.   Action details Not available 23-2374 24. MOTION TO APPROVE Amendment No. 02 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the Environmental/Design/Construction phase of the Port Everglades’ Slip 1 Berths 9 & 10 Expansion Project (Financial Project No. 430123-1-94-03), increasing the estimated total cost of the Project by $31,866,667 and increasing FDOT’s maximum participation by $23,900,000 up to $49,900,000, but not more than 75% of the total eligible project cost, with the County agreeing to pay the remaining 25% and cover any cost overruns, effective upon execution by FDOT; authorize the County Administrator to take the necessary administrative and budgetary actions to implement the grant; and authorize the Mayor and Clerk to execute same.   Action details Not available     TRANSPORTATION DEPARTMENT   Not available 23-2163 25. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, adopting the Broward County Transit Development Plan 2024-2033 Major Update.   Action details Not available 23-2250 26. MOTION TO APPROVE threshold increase of $8,400,000 for the initial two-year term and $8,800,000 for each of the remaining eight one-year renewal periods for open-end contract with Port Consolidated, Inc. for the Unleaded Gas and Diesel Fuel Contract TRN2124222G1, which will result in an increase of the overall contract threshold of $78,800,000 for a new estimated total of $268,800,000 for the ten-year term.   Action details Not available 23-2281 27. MOTION TO APPROVE threshold increases of $56,575 for the current term (thru April 5, 2024) and $51,800 for each of the two remaining one-year renewals for a potential five-year estimated increase from $500,000 to $660,175 over the five-year open-end contract with WEX Bank, Inc. for the Fleet Fuel Card Services Contract No. TRN2122332G1.   Action details Not available 23-2288 28. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, approving the Fiscal Year 2024 Public Transportation Agency Safety Plan (PTASP).   Action details Not available     GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU   Not available 23-2371 29. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and Aqua Marketing & Communications, Inc. (Aqua), for Advertising Services, to increase the media buy not-to-exceed amount by $6,000,000 for the Greater Fort Lauderdale Convention & Visitors Bureau and authorizing the Mayor and Clerk to execute same.   Action details Not available     OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT   Not available 23-2263 30. MOTION TO APPROVE “Broward & Beyond Business Conference” (“BBBC”), tentatively scheduled for Friday, May 3, 2024, as a County-sponsored event; authorize the Office of Economic and Small Business Development (OESBD) to solicit co-sponsorships greater than $30,000 for the BBBC; and authorize the County Administrator to execute co-sponsorship and other related sponsorship or marketing agreements for the BBBC at no cost to County, subject to review for legal sufficiency by the Office of the County Attorney, and to take all other administrative and budgetary actions associated therewith.   Action details Not available 23-2301 31. MOTION TO APPROVE form grant agreement between Broward County and Kauffman FastTrac Entrepreneur Development Program ("Kauffman Program") grant award recipients in substantially the form attached as Exhibit 1; and authorize the Director of the Office of Economic and Small Business Development (OESBD) to execute such grant agreements that do not exceed the annual board-approved appropriation for the Kauffman Program for the applicable Fiscal Year, subject to review for legal sufficiency by the Office of the County Attorney.   Action details Not available     REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS   Not available     OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY   Not available 23-2383 32. MOTION TO APPROVE Second Amendment to the Lease Agreement between the City of Coconut Creek (City) and Broward County (County), for lease of property at 4900 West Copans Road, Coconut Creek, Florida 33063, for the operation of a E-911 Call Center (Second Amendment), in substantially the form attached as Exhibit 1, and authorize the County Administrator to further negotiate and execute the Second Amendment with any required modifications, provided the County Administrator determines such modifications benefit the County, and subject to review and approval as to legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take any necessary administrative and budgetary actions to implement the Agreement.   Action details Not available     REQUEST TO SET FOR PUBLIC HEARING   Not available 23-2261 33. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 23, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Norton Lilly International Inc. d/b/a MACS Marine Transport, for the granting of a nonexclusive, unrestricted Port Everglades marine terminal security services franchise for a one-year term.   Action details Not available 23-2377 34. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 23, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider enactment of a proposed Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO MANDATORY COURT COSTS; AMENDING SECTION 10-5 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)   Action details Not available 23-2286 35. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 23, 2024, at 10:00 a.m., in Room 422 of the Governmental Center East, to consider enactment of an Ordinance amending the Broward Municipal Services District Zoning Map, the title of which is as follows: (Commission District 5) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY REZONING PORTIONS OF COLLIER GROVES PLAT, AS RECORDED IN PLAT BOOK 22, PAGE 42, OF THE OFFICIAL RECORDS OF BROWARD COUNTY, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN ATTACHMENT A, FROM B-2: GENERAL COMMERCIAL BUSINESS DISTRICT TO B-3: INTENSE COMMERCIAL BUSINESS DISTRICT; PROVIDING FOR AMENDMENT OF THE APPLICABLE ZONING DISTRICT MAPS; REPEALING CONFLICTING ZONING ORDINANCES AND ZONING RESOLUTIONS TO THE EXTENT OF ANY CONFLICT HEREWITH; PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE REQUIREMENTS OF OTHER LAND DEVELOPMENT REG   Action details Not available 23-2381 36. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 23, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider enactment of a proposed Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO ALCOHOLIC BEVERAGES; AMENDING SECTIONS 3-1 THROUGH 3-3 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); REPEALING SECTIONS 3-4, 3-21, AND 3-22 OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)   Action details Not available 23-2386 37. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 23, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider enactment of a proposed Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO TREE REMOVAL LICENSES AND THE TREE PRESERVATION TRUST FUND ("TREE TRUST"); AMENDING SECTION 27-408 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") PROVIDING FOR TREE REMOVAL LICENSE WAIVERS FOR AFFORDABLE HOUSING PROJECTS; AMENDING SECTION 27-413 OF THE CODE AUTHORIZING THE EXPENDITURE OF MONIES IN THE TREE TRUST FOR SPECIFIED PURPOSES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)   Action details Not available 23-2388 38. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 23, 2024, 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 TREE PRESERVATION TRUST FUND; AMENDING SECTIONS 27.186 AND 27.187 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") PERTAINING TO DISBURSEMENTS FROM THE TREE PRESERVATION TRUST FUND; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.   Action details Not available     RESILIENT ENVIRONMENT DEPARTMENT   Not available 23-2081 39. MOTION TO APPROVE Standard Grant Agreement No. 23BO1 between Broward County and the Florida Department of Environmental Protection (FDEP) for cost-sharing of the design, construction, and monitoring of the beach and dune construction projects located in Segment III of the Broward County Shore Protection, providing for $3,750,625 in 2023/2024 legislative appropriations; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Grant Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Grant Agreement. (Commission District 6)   Action details Not available 23-2224 40. MOTION TO APPROVE First Amendment to Grant Agreement No. 22FRP20 between the Florida Department of Environmental Protection (FDEP) and Broward County; authorize the Mayor and Clerk to execute same; authorize the County Administrator, after review for legal sufficiency by the Office of the County Attorney, to execute future amendments to the Agreement that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.   Action details Not available 23-2259 41. MOTION TO APPROVE Interlocal Agreements in connection with the Integrated Water Resource Plan Grants awarded to the City of Coconut Creek ($175,000), the City of Oakland Park ($175,000), the City of Pompano Beach ($175,000), and the City of Sunrise ($120,000), respectively, in substantially the form of Exhibits 1, 2, 3, and 4; to authorize the County Administrator to execute the Interlocal Agreements 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 Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Interlocal Agreements. (Commission Districts 2, 4, 8 and 9)   Action details Not available     CONSUMER PROTECTION DIVISION   Not available 23-2198 42. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 20, Article VII, Divisions 3 and 4 of the Broward County Code of Ordinances (“Code”) pertaining to licensing standards, penalties, and updated terms and definitions associated with Motor Vehicle Body Repair and Paint, Motor Vehicle Repair, and Technicians.   Action details Not available 23-2200 43. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 22 ½ of the Broward County Code of Ordinances (“Motor Carriers”) pertaining to required acceptable payment methods for taxi fares, minimum vehicle standards and updated terms and definitions.   Action details Not available     ENVIRONMENTAL PERMITTING DIVISION   Not available 23-2187 44. MOTION TO APPROVE the Release of Joint Deed of Conservation Easement and Agreement over an on-site wetland mitigation area comprising 1.86 acres of real property located south of Griffin Road, west of SW 184th Avenue, in the Town of Southwest Ranches, Florida, and to authorize the County Administrator to execute same. (Commission District 1)   Action details Not available 23-2256 45. MOTION TO APPROVE disbursement of up to $35,000 from the Tree Preservation Trust Fund for the 2024 Water Matters Day Tree Giveaway.   Action details Not available     NATURAL RESOURCES DIVISION   Not available 23-2077 46. A. MOTION TO APPROVE Grant Agreement No. TV025 between the Florida Department of Environmental Protection (FDEP) and the Broward County Board of County Commissioners, to provide funding for the Title V Air Quality Permitting program in the amount of $165,703, inclusive of a partially retroactive reimbursement period for services from July 1, 2023, to June 30, 2025; and authorize the County Administrator to execute the Grant Agreement and take all necessary administrative and budgetary actions to implement the grant and allocate and implement subsequent partial awards. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution within the Pollution Prevention Fund for the first year of the grant in the amount of $81,224 for the purpose of recognizing Title V funds received from FDEP. ACTION: (T-10:35 AM) Approved Resolution No. 2023-491. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present.   Action details Not available 23-2158 47. A. MOTION TO APPROVE Grant Agreement No. 4600004823 between Broward County and the South Florida Water Management District (SFWMD) providing cost-share funding for the Broward Regional Water Conservation and Incentives Program and reimbursing Broward County for rebates issued through the Conservation Pays toilet rebate program, inclusive of a retroactive reimbursement period from October 1, 2022, to October 31, 2024, and a grant value of $50,000 and matching cost share in the amount of $50,000 for a total project amount of $100,000; authorize the Mayor and Clerk to execute the same; authorize the County Administrator to execute amendments to the Grant Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Grant Agreement. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. M   Action details Not available 23-2231 48. A. MOTION TO APPROVE Grant Agreement 5A-02D50923-0 between U.S. Environmental Protection Agency (EPA) through the Inflation Reduction Act (IRA) - Clean Air Act (CAA) and the Broward County Board of County Commissioners, to provide funding for the Particulate Matter Monitoring Program to purchase equipment to monitor ambient air quality in the amount of $38,994, inclusive of a partially retroactive reimbursement period from June 1, 2023 to May 31, 2026; and to authorize the County Administrator to execute the Grant Agreement and any amendments that do not increase the financial obligation of the County, subject to review for legal sufficiency by the Office of the County Attorney, and to take all necessary administrative and budgetary actions to allocate and implement the grant and any subsequent partial awards. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution within the Natural Resources Division’s Ambient Air Monitoring Fund in the amount of $38,994 f   Action details Not available     HOUSING FINANCE DIVISION   Not available 23-2116 49. MOTION TO ADOPT Resolution, the title of which is as follows: 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”) in the aggregate amount not to exceed $19,000,000 of its Multifamily Housing Revenue Bonds, Series 2023 (The Palms of Deerfield Townhomes) (the “Senior Bonds”) and its subordinate Multifamily Housing Revenue Note, Series 2023 (The Palms of Deerfield Townhomes) (the “Subordinate Note” and, together with the Senior Bonds, the “Bonds”) for the purpose of financing the acquisition, rehabilitation, and equipping of The Palms of Deerfield Townhomes 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 Bonds; approving the forms of and authorizing the execution and delivery of the following documents in connection with (i) the Senior Bonds: (a) a T   Action details Not available 23-2264 50. MOTION TO APPROVE Second Amendment to Mortgage and Promissory Note between The Palms of Deerfield Beach, L.P., and Broward County; and authorizing the Mayor and Clerk to execute same. (Commission District 2)   Action details Not available 23-2162 51. MOTION TO APPROVE Broward County State Housing Initiatives Partnership (“SHIP”) Program Affordable Housing Incentive Strategies Report (“Report”) as developed by the Affordable Housing Advisory Committee (“AHAC”) and authorize the filing of the Report with the Florida Housing Finance Corporation (“FHFC”).   Action details Not available 23-2244 52. MOTION TO APPROVE Agreement between Broward County and Broward County Housing Authority providing State Housing Initiatives Partnership (“SHIP”) Program Funding for Foreclosure Prevention Assistance in substantially the form attached as Exhibit 1 (the “SHIP Agreement”); and to authorize the County Administrator to execute the SHIP 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 Office of the County Attorney.   Action details Not available     URBAN PLANNING DIVISION   Not available 23-2319 53. MOTION TO APPROVE Agreement for the Issuance of Building Permits after Completed Plat Application for Essential Governmental Facilities for Prospect Lake Clean Water Center (027-MP-23); and authorize the Mayor and Clerk to execute same. (Commission District 8)   Action details Not available     FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT   Not available 23-2271 54. MOTION TO AUTHORIZE County Administrator or designee to approve and/or execute agreements, contract amendments, work authorizations, and other documents during the Broward County Board of County Commissioner’s 2023 Winter Recess (between December 13, 2023 and January 22, 2024), including all items listed on Exhibit 1 hereto, and any other items for which the County Administrator determines approval or execution is in the best interest of the County and delaying action until January 22, 2024 would adversely impact the County’s interests or day-to-day operations, subject to approval of such documents as to legal sufficiency by the Office of the County Attorney; directing the County Administrator to provide a report to the Board identifying any action not listed on Exhibit 1 that imposes a financial obligation on the County in excess of $500,000; and to authorize the County Administrator to take all necessary administrative and budgetary actions to effectuate the authorized actions.   Action details Video     ACCOUNTING DIVISION   Not available 23-2321 55. MOTION TO FILE Broward County, Florida Single Audit Report on Federal Awards and State Financial Assistance for the Fiscal Year Ended September 30, 2022.   Action details Not available     PURCHASING DIVISION   Not available     For Finance and Administrative Services Department   Not available 23-2040 56. A. MOTION TO APPROVE Sole Source designation for Skillsoft (US) Corporation for Percipio, an enterprise electronic computer-based learning solution for the Human Resources Division. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute a replacement Computer Based Learning Software Agreement, in the estimated amount of $2,375,000 for a term of up to five years, including any renewal options, authorizing the Director of Purchasing to exercise any renewal options provided, subject to review of each agreement for legal sufficiency by the Office of the County Attorney. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present.   Action details Not available 23-2219 57. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Cochhbha Enterprises, Inc., for Temporary Information Technology (IT) Personnel Services, Bid No. GEN2126691B1, for the Water and Wastewater Services Division, in the initial one-year estimated amount of $167,200, and authorize the Director of Purchasing to renew the contract for four one-year periods, for a five-year potential estimated amount of $836,000.   Action details Not available     For Public Works Department   Not available 23-1512 58. A. MOTION TO APPROVE sole source, sole brand designation to provide SynchroGreen Adaptive Traffic Control Systems software from Naztec/TrafficWare, for the Highway Construction and Engineering Division, for a five-year period in the estimated amount of $2,072,000. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE sole source, sole brand designation to provide GTT Opticom Signal Priority System from Miovision Technologies Incorporated, for the Highway Construction and Engineering Division, for a five-year period in the estimated amount of $1,944,000. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. C. MOTION TO APPROVE sole source, sole brand designation to provide Iteris Vantage Vector Hybrid Vehicle Detector from Iteris, Inc., for the Highway Construction and Engineering Division, for a five-year period in the estimated amount of $ 2,784,000. ACTION: (T-10:35 AM) App   Action details Not available 23-2245 59. A. MOTION TO WAIVE County Business Enterprise goal requirement per Section 1-81.3(c) of the Broward County Business Opportunity Act. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO AWARD open-end contract to low, responsive, responsible non-County Business Enterprise bidder, Condo Electric Motor Repair Corp.; for Gearbox, Pumps & Motors Repairs, Fabrication and Rehabilitation Services; Bid No. OPN2126696B1, for Water and Wastewater Services, in the annual estimated amount of $228,705, which includes annual allowances of $49,800; and authorize the Director of Purchasing to renew the contract for four one-year periods, for a five-year potential estimated amount of $1,143,525. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present.   Action details Not available     For Transportation Department   Not available 23-1389 60. MOTION TO APPROVE Agreement between Broward County and CHA Consulting, Inc., for Consultant Services for Continuing Engineering Services for Continuing Engineering and Inspection (“CEI”) Services for Countywide Transit Infrastructure Improvement Program (FTA), Request for Proposals (RFP) No. TRN2124559P1, for the Transportation Department, in a maximum not-to-exceed amount of $2,527,200 for the initial three-year term, and authorize the Director of Purchasing to renew the Agreement for up to two one-year terms, for a five-year potential maximum not-to-exceed amount of $4,212,000, and authorize the Mayor and Clerk to execute the same.   Action details Not available 23-2268 61. A. MOTION TO WAIVE County Business Enterprise goal requirement per Section 1-81.3(c), Waiver of CBE Goal, of the Broward County Business Opportunity Act for the non-CBE firm recommended for award in Motion B. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Tower Pest Control, Inc., for BCT Pest Control Services for Buses and Non-Revenue Vehicles, Bid No. TRN2126846B1, for the Transportation Department, in the initial one-year estimated amount of $193,508, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $580,524. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present.   Action details Not available     RECORDS, TAXES, AND TREASURY DIVISION   Not available 23-2257 62. A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of June 13, August 22, September 7, and September 19, 2023; and the minutes of the 5:01 p.m. Budget Hearing of September 7, 2023. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and other items that were approved in prior years. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. C. MOTION TO APPROVE destruction of Board of County Commission minutes and supporting documents, which have been imaged and have met retention requirements consistent with the General Records Schedule GS1-SL, established by the Division of Library and Information Services of the State of Florida for local government agencies. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner   Action details Not available 23-2284 63. A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided. Checks have been reissued. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present.   Action details Not available     RISK MANAGEMENT DIVISION   Not available 23-2210 64. MOTION TO APPROVE settlement of Claim 122618 and authorize County Administration and the Office of the County Attorney to approve applicable settlement documents.   Action details Not available 23-2249 65. MOTION TO APPROVE settlement of Claim No. 0512217337 and authorize County Administration to approve applicable settlement documents.   Action details Not available     BROWARD MUNICIPAL SERVICES DISTRICT   Not available 23-2223 66. MOTION TO APPROVE Agreement between Broward County (County) and Rebuilding Together Broward County, Inc. (RTBC), to provide services related the Martin Luther King Jr. Day of Service Block Rebuild Program and other Minor Home Assessment and Repair Program, in the amount not to exceed $25,000, with services to be provided by RTBC within the Broward Municipal Services District (BMSD); authorize the County Administrator to execute the 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 Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. (Commission Districts 5 and 8)   Action details Not available     * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *   Not available     QUASI-JUDICIAL CONSENT HEARING   Not available     RESILIENT ENVIRONMENT DEPARTMENT   Not available     URBAN PLANNING DIVISION   Not available 23-1305 67. MOTION TO APPROVE plat note amendment to The Hale Plat (043-MP-84). (Commission District 2)   Action details Not available 23-1987 68. MOTION TO APPROVE plat entitled Sea View Two (007-MP-23). (Commission District 6)   Action details Video 23-2043 69. MOTION TO APPROVE plat note amendment to South Broward Hospital District Ancillary Facility (106-MP-85). (Commission District 7)   Action details Not available 23-2076 70. MOTION TO APPROVE non-vehicular access line amendment on Pembroke Pines Health Park Plat (044-MP-03). (Commission District 7)   Action details Not available 23-2140 71. MOTION TO APPROVE plat note amendment to McNab-Cypress Corners (053-MP-05). (Commission District 4)   Action details Not available 23-2151 72. MOTION TO APPROVE non-vehicular access line amendment on BF Pompano Plat (013-MP-10). (Commission District 4)   Action details Not available 23-2196 73. MOTION TO APPROVE plat entitled 1577 Sunset Strip Plat (018-MP-22). (Commission District 9)   Action details Not available 23-2197 74. MOTION TO APPROVE plat entitled Blue South (033-MP-22). (Commission District 6)   Action details Not available     END OF QUASI-JUDICIAL CONSENT HEARING   Not available     * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *   Not available     COUNTY ADMINISTRATION   Not available     CULTURAL DIVISION   Not available 23-2036 75. MOTION TO APPROVE design proposal from artist, RDG Planning Design Art Studio, for the Broward Sheriff’s Office Art Project in an amount not to exceed $460,050 ($430,000 art; $30,050 contingency), which is currently budgeted in the Broward Sheriff’s Office General Fund. (Commission District 8)   Action details Not available 23-2218 76. A. MOTION TO APPROVE design proposal from artist Tracey Dear, and the E. Clay Shaw, Jr. Bridge Artistic Lighting Project (Project) in an amount not to exceed $6,000,000, of which $2,000,000 is currently appropriated with Public Art & Design Trust funds and Tourist Development Tax funds. (Commissioner Bogen pulled this item from the Consent Agenda.) ACTION: (T-10:41 AM) Approved as amended to reflect Board discussion and remarks by County Administrator Monica Cepero. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE Director of the Cultural Division to solicit funding in excess of $30,000 to offset County’s cost for the Project, and to execute funding-related agreements for the referenced funding, subject to review for legal sufficiency by the Office of the County Attorney; and to authorize the County Administrator to take all necessary and budgetary actions to implement same. (Commissioner Bogen pulled this item from the Consent Agenda.) ACTION: (T-   Action details Video 23-2246 77. A. MOTION TO APPROVE Grant Agreement from the Community Foundation of Broward, Inc., for the period starting November 1, 2023, in the amount of $50,000, with a required County match of 50%; authorizing the County Administrator to execute the Grant Agreement on behalf of the County, to approve and execute any amendments to the Grant Agreement that do not increase the County’s financial contribution, subject to review for legal sufficiency by the Office of the County Attorney, and authorizing the County Administrator to take all administrative and budgetary actions required to implement acceptance of this grant. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution within the Community Foundation Grant Fund to appropriate revenue in the amount of $50,000 to provide funding for Artist Innovation Grants. ACTION: (T-10:35 AM) Approved Resolution No. 2023-495. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not   Action details Not available     * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *   Not available     PUBLIC HEARING   Not available 23-1502 78. MOTION TO ADOPT Resolution to vacate a ten-foot-wide drainage easement lying in Lots 25 and 26, Block 46, of Coconut Creek 11th Section Plat, as recorded in Plat Book 74, Page 15 of the Official Records of Broward County, Florida, generally located approximately 180 feet north of the intersection of Coconut Creek Boulevard and Northwest 42nd Avenue in the City of Coconut Creek; Petitioners: Barbara J. Parrish Rev Liv TR; Agent: Wesley A. Parish III; Application for Vacation and Abandonment: 2023-V-09. (Commission District 2)   Action details Video 23-1522 79. MOTION TO ADOPT Resolution to vacate a portion of a right-of-way lying within Parcel A of New World Plat, as recorded in Plat Book 166, Page 37 of the Official Records of Broward County, Florida, generally located on the south side of Southwest 35th Street, approximately 490 feet east of the intersection of South University Drive and Southwest 35th Street in the Town of Davie; Petitioners: Nova Southeastern University Inc.; Agent: Matthew Edge, Craven Thompson; Application for Vacation and Abandonment: 2023-V-10. (Commission District 5)   Action details Video 23-2277 80. MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment PCT 23-2, updating Policy 2.21.6 to include reference to the Regional Climate Action Plan, as an amendment to the Broward County Comprehensive Plan, pursuant to Section 163.3184, Florida Statutes, as amended, 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 LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING POLICY 2.21.6; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.   Action details Video 23-2278 81. MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 23-5), located in the City of Hollywood (Commission District 6), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF HOLLYWOOD; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.   Action details Video 23-2279 82. MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan map (PC 23-5.B.), in the City of Hollywood (Commission District 6), as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF HOLLYWOOD TO DESIGNATED STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.   Action details Video 23-2280 83. MOTION TO ADOPT Resolution to allocate 568 Redevelopment Units to the Town of Pembroke Park (PCRU 23-1), per Broward County Land Use Plan Policy 2.35.1. (Commission District 6), the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RELATING TO THE ALLOCATION OF FIVE HUNDRED SIXTY-EIGHT (568) REDEVELOPMENT UNITS TO THE TOWN OF PEMBROKE PARK PER BROWARD COUNTY LAND USE PLAN POLICY 2.35.1; AND PROVIDING FOR AN EFFECTIVE DATE.   Action details Video 23-2324 84. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades cargo handler services franchise to Logistec Everglades LLC, for a new ten-year term; providing for franchise terms and conditions.   Action details Video 23-2325 85. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades steamship agent services franchise to Logistec Everglades LLC, for a new five-year term; providing for franchise terms and conditions.   Action details Video 23-2326 86. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades stevedore services franchise to Logistec Everglades LLC, for a new ten-year term; providing for franchise terms and conditions.   Action details Video 23-2190 87. A. MOTION TO ADOPT supplemental budget Resolutions within the General Fund and the Broward Municipal Services District Fund in the amount of $38,312,134 primarily to appropriate funds for prior year commitments and to provide additional funding for other programs. ACTION: (T-11:35 AM) Approved Resolution Nos. 2023-503 and 2023-504. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Fisher and Ryan were not present. B. MOTION TO ADOPT supplemental budget Resolution within the County Transportation Trust Fund in the amount of $2,751,146 to appropriate funds for prior year commitments. ACTION: (T-11:35 AM) Approved Resolution No. 2023-505. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Fisher and Ryan were not present.   Action details Video 23-2191 88. MOTION TO ADOPT supplemental budget Resolution within the Special Revenue Funds in the amount of $16,550,794 to appropriate funds for prior year commitments and to provide additional funding for other programs.   Action details Video 23-2192 89. MOTION TO ADOPT supplemental budget Resolution within the Capital Outlay Funds in the amount of $15,150,000 to appropriate funds for prior year commitments and to provide additional funding for other programs.   Action details Video 23-2193 90. MOTION TO ADOPT supplemental budget Resolution within the Enterprise Funds in the amount of $17,051,888 primarily to appropriate funds for prior year commitments and to provide additional funding for other programs.   Action details Video 23-2194 91. MOTION TO ADOPT supplemental budget Resolution within the Internal Service Funds in the amount of $28,600 primarily to appropriate funds for prior year commitments and to provide additional funding for other programs.   Action details Video 23-2251 92. 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 NOISE; AMENDING VARIOUS SECTIONS OF ARTICLE VII OF CHAPTER 27 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATING TO NOISE GENERATED BY FACILITIES AUTHORIZED TO OPERATE WITH A BROWARD COUNTY AIR LICENSE OR STATE OF FLORIDA AIR PERMIT; AMENDING SECTION 39-133 OF THE CODE RELATED TO NOISE DISTURBANCES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)   Action details Video 23-2252 93. 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 LICENSURE OF CHILD CARE FACILITIES; REPEALING ARTICLE XV OF CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), REPEALING AND REPLACING CHAPTER 7 OF THE CODE, AND AMENDING SECTION 8½-16 OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)   Action details Video 23-2253 94. 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 CHILD CARE LICENSING FEES; AMENDING SECTION 40.51 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.   Action details Video 23-2254 95. 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 OFFICIAL LOGO OF BROWARD COUNTY (“BROWARD COUNTY LOGO”); CREATING SECTION 21-1 AND AMENDING SECTION 8½-16 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); ESTABLISHING AUTHORIZED USES AND DEFINING UNLAWFUL PRACTICES RELATING TO THE BROWARD COUNTY LOGO; ESTABLISHING PENALTIES FOR UNAUTHORIZED USE OF THE BROWARD COUNTY LOGO; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)   Action details Video 23-2384 96. 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 ADVERTISING MARKET PROGRAM; REPEALING AND REPLACING SECTION 13.62 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AUTHORIZING THE COUNTY ADMINISTRATOR TO ADMINISTER AND PERIODICALLY UPDATE THE ADVERTISING AND MARKETING PROGRAM; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.   Action details Video 23-2413 97. 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 TAXIMETER RATES; 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 Commissioner Mark D. Bogen)   Action details Video     END PUBLIC HEARING   Not available     * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *   Not available     REGULAR AGENDA   Not available     * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *   Not available     PUBLIC WORKS DEPARTMENT   Not available     REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION   Not available 23-2424 98. MOTION TO APPROVE Lien Settlement Agreement (“Agreement”) among the City of Fort Lauderdale (“City”), Broward County (“County”), and Commercial Blvd Realty, LLC (“Seller”) for the settlement of City code enforcement fines levied against Seller on the property located at 2000 W. Commercial Boulevard, Fort Lauderdale (“Property”), in substantially the form as Exhibit 1; and authorize the County Administrator to execute the 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 Office of the County Attorney. (Commission District 8)   Action details Not available     HUMAN SERVICES DEPARTMENT   Not available     CRISIS INTERVENTION AND SUPPORT DIVISION   Not available 23-2275 99. A. MOTION TO ADOPT Resolution accepting a donation in the amount of $100,000 from the Ashbritt Foundation, Inc., to be used by the Nancy J. Cotterman Center to purchase equipment and essential supplies to enhance service delivery to survivors of sexual assault, child abuse, and human trafficking; and authorize the County Administrator to take all necessary administrative and budgetary actions required to implement acceptance and utilization of the donation. ACTION: (T-11:14 AM) Approved Resolution No. 2023-545. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Fisher and Ryan were not present. B. MOTION TO ADOPT budget Resolution in the Nancy J. Cotterman Center Trust Fund in the amount of $100,000, to recognize and appropriate the donation. ACTION: (T-11:14 AM) Approved Resolution No. 2023-546. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Fisher and Ryan were not present.   Action details Video     REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS   Not available     EMERGENCY MANAGEMENT   Not available 23-2320 100. A. MOTION TO APPROVE agreement between Broward County and the State of Florida Division of Emergency Management for the period from July 1, 2023, to June 30, 2024, in the amount of $9,027 to update hazardous material facility site plan data; authorize the Mayor to execute the Agreement; authorize the County Administrator to execute addenda and amendments to the Agreement that do not increase the financial obligation on the County, subject to review as to legal sufficiency by the Office of the County Attorney, and to take the necessary administrative and budgetary actions for the implementation of the grant award. (Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on the State-Funded Grant Agreement distributed as Additional Material.) (Transferred to the Consent Agenda.) ACTION: (T-10:35 AM) Approved with Regular Meeting Additional Material, dated December 12, 2023, submitted at the request of Office of Regional Services and Communications. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not p   Action details Not available 23-2329 101. A. MOTION TO APPROVE subgrant agreement between Broward County and the Florida Division of Emergency Management in the amount of $105,806 to support Broward County's emergency management and preparedness program from July 1, 2023 to June 30, 2024; authorize the County Administrator to execute the Agreement and any amendments thereto that do not increase the financial obligation of the County, subject to review for legal sufficiency by the Office of the County Attorney, and to take the necessary administrative and budgetary actions for the implementation of the grant award. (Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on the Emergency Preparedness and Assistance State-Funded Grant Agreement distributed as Additional Material.) (Transferred to the Consent Agenda.) ACTION: (T-10:35 AM) Approved with Regular Meeting Additional Material, dated December 12, 2023, submitted at the request of Office of Regional Services and Communications. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not pres   Action details Not available 23-2330 102. A. MOTION TO APPROVE subaward grant agreement between Broward County and the Florida Division of Emergency Management in the amount of $370,299 to support Broward County's emergency management and preparedness program for the period from October 1, 2023 to March 31, 2024, which requires a dollar-for-dollar match by the County; authorize the County Administrator to execute the Agreement and any amendments thereto that do not increase the percentage of local match required of the County, subject to review for legal sufficiency by the Office of the County Attorney, and to take the necessary administrative and budgetary actions for the implementation of the grant award. (Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on the Federally Funded Subaward and Grant Agreement distributed as Additional Material.) (Transferred to the Consent Agenda.) ACTION: (T-10:35 AM) Approved with Regular Meeting Additional Material, dated December 12, 2023, submitted at the request of Office of Regional Services and Communications. VOTE: 8-0. Commissioner Fish   Action details Not available     REQUEST TO SET FOR PUBLIC HEARING   Not available 23-2418 103. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 23, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider enactment of a proposed Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO GARBAGE COLLECTION AND DISPOSAL OF SOLID WASTE; REPEALING SECTIONS 14-78 THROUGH 14-84 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); CREATING NEW SECTIONS 14 78 THROUGH 14-84 OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)   Action details Not available 23-2419 104. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on January 23, 2024, 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 WASTE COLLECTION SERVICES; REPEALING SECTION 38.39 AND EXHIBIT 38.A OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); CREATING A NEW SECTION 38.39 OF THE ADMINISTRATIVE CODE RELATING TO WASTE COLLECTION SERVICES FOR UNINCORPORATED AREAS WITHIN BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.   Action details Not available     FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT   Not available 23-2423 105. MOTION TO APPROVE Fifth Amendment (“Fifth Amendment”) to the Amended and Restated Operating Agreement dated January 12, 2016 (the “Agreement”), entered into by and among Broward County, the Arena Operating Company, Ltd., the Florida Panthers Hockey Club, Ltd., and Sunrise Sports & Entertainment, LLC, amending provisions regarding property insurance requirements; and authorize the Mayor and Clerk to execute same.   Action details Not available     PURCHASING DIVISION   Not available     For Aviation Department   Not available 23-1457 106. MOTION TO AWARD open-end contract to low bidder, ITW GSE Inc., for Pre-Conditioned Air Units and Replacement Parts (Group 1), Bid No. BLD2126849B1, for the Broward County Aviation Department in the initial one-year estimated amount of $3,141,601, which includes allowances in the total annual estimated amount of $350,000; and authorize the Director of Purchasing to renew the contract for four one-year periods, for a five-year potential estimated amount of $15,708,005.   Action details Video     For Resilient Environment Department   Not available 23-2161 107. MOTION TO APPROVE final ranking of the qualified single-ranked firm, DDEC, LLC, for Request for Proposals (RFP) No. TRN2125762P1, Consulting Services for Electric Vehicle (EV) Charging Infrastructure Strategy.   Action details Video     For Port Everglades Department   Not available 23-2211 108. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Adelte Technologies, Inc., for Passenger Loading Bridge Maintenance and Repair Services, Bid No. TRN2126799B1, for the Port Everglades Department, in the initial one-year estimated amount of $3,401,390, which includes allowances in the annual estimated amount of $1,980,000, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $10,204,170, contingent upon the receipt and approval of the performance and payment guaranty.   Action details Not available     For Public Works Department   Not available 23-2332 109. A. MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. BLD2124561P1, Janitorial Services for County Facilities (Agreement No. 3, South Regional Courthouse), for the Facilities Management Division. The top ranked firms are: 1 - Sunshine Cleaning Systems, LLC; 2 - Chi-Ada Corporation; and 3 - SFM Janitorial Services, LLC. ACTION: (T-12:12 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Fisher and Ryan were not present. B. MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. BLD2124561P1, Janitorial Services for County Facilities (Agreement No. 4, Broward County Judicial Complex), for the Facilities Management Division. The top ranked firms are: 1 - Sunshine Cleaning Systems, LLC; 2 - Chi-Ada Corporation; and 3 - SFM Janitorial Services, LLC. ACTION: (T-12:12 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Fisher and Ryan were not present. C. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute Agreements between Br   Action details Video     COUNTY COMMISSION   Not available 23-2422 110. A. MOTION TO APPOINT Peter Trupia to the Climate Change Task Force in the at-large all category of “One member representing a financial institution operating in Broward County.” (Transferred to the Consent Agenda.) ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Peter Trupia who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Udine) (Transferred to the Consent Agenda.) ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present.   Action details Not available 23-2412 111. A. MOTION TO APPOINT County Commissioners to Board/Authorities/Agencies for a one-year term, as reflected in Exhibit 1, to be distributed as additional material in advance of the December 12, 2023, meeting. (Per the Tuesday Agenda Memorandum, the Board’s consideration of the item is based on the Mayor, Vice-Mayor and Commissioners Serving on Boards, Authorities and Agencies (Exhibit 1) distributed as Additional Material.) (Transferred to the Consent Agenda.) ACTION: (T-12:41 PM) Approved with Regular Meeting Additional Material, dated December 12, 2023, submitted at the request of Mayor Rich. VOTE: 7-0. Commissioners Fisher and Ryan were not present. B. MOTION TO APPOINT County Commissioners to serve as the Mayor’s designee to Boards/Authorities/Agencies for a one-year term, as reflected in Exhibit 1, to be distributed as additional material in advance of the December 12, 2023, meeting. (Per the Tuesday Agenda Memorandum, the Board’s consideration of the item is based on the Mayor, Vice-Mayor and Commissioners Serving on Boards, Authorities and Agencies (Exhibit 1)   Action details Video 22-1970 112. MAYOR'S REPORT A. CANVASSING BOARD ACTION: (T-12:56 PM) Mayor Rich advised that the Canvassing Board will begin preparing for the Presidential Preference Primary and municipal elections on February 21. In addition, Mayor Rich informed that she will be serving as the Commission’s representative and requested that Commissioners interested in serving as alternates should advise for inclusion on the list for consideration. (Refer to minutes for full discussion.) B. UNCF ACTION: (T-12:58 PM) Mayor Rich relayed attending the United Negro College Fund’s 23rd Annual South Florida Leaders Luncheon. (Refer to minutes for full discussion.) C. PROCLAMATION ACTION: (T-12:59 PM) Mayor Rich reported delivering a proclamation on behalf of the County to the National Association of Black Journalists in Florida at the Black Journalist Scholarship Luncheon. (Refer to minutes for full discussion.) D. MENORAH LIGHTING ACTION: (T-12:59 PM) Mayor Rich informed of attending the menorah lighting at Fort Lauderdale and thanked Commissioner Udine for starting the event three years ago. (   Action details Not available 22-1969 113. COUNTY ADMINISTRATOR'S REPORT A. HOLIDAY ACTION: (T-1:02 PM) County Administrator Monica Cepero wished everyone a happy holiday. (Refer to minutes for full discussion.) B. HOLIDAY LIGHTS ACTION: (T-1:02 PM) County Administrator Monica Cepero showcased the County’s 28th annual holiday lighting and animated display tradition at Tradewinds Park in Coconut Creek, which is open every evening from 6:30 p.m. to 10:00 p.m. until January 1. (Refer to minutes for full discussion.)   Action details Not available     NON-AGENDA   Not available 23-2478 114. AGENDA ITEMS - COMMISSIONER ROGERS ACTION: (T-12:42 PM) Commissioner Rogers discussed Agenda Items 18, 19 and 20. (Refer to minutes for full discussion.)   Action details Not available 23-2479 115. HOLIDAYS - COMMISSIONER ROGERS ACTION: (T-12:44 PM) Commissioner Rogers wished colleagues and their families happy holidays during the winter recess. (Refer to minutes for full discussion.)   Action details Not available 23-2480 116. TOWN MEETINGS - COMMISSIONER GELLER ACTION: (T-12:44 PM) Commissioner Geller discussed holding town meetings last week and this week in Plantation, Davie and Cooper City. In addition, Commissioner Geller advised of continuing to hold biannual town meetings in every city within his district. (Refer to minutes for full discussion.)   Action details Not available 23-2481 117. THANK YOU - COMMISSIONER GELLER ACTION: (T-12:45 PM) Commissioner Geller thanked Commissioners Bogen and Udine for their remarks on the extreme tone deafness of three university presidents. (Refer to minutes for full discussion.) In response to Commissioner Geller, Commissioner Bogen informed that the Harvard Board is unanimously supporting their president. (Refer to minutes for full discussion.)   Action details Not available 23-2482 118. HOLIDAYS - COMMISSIONER GELLER ACTION: (T-12:45 PM) Commissioner Geller wished everyone a merry Christmas, happy Hanukkah, good Kwanzaa and a good holiday. (Refer to minutes for full discussion.)   Action details Not available 23-2483 119. RECOGNITION - COMMISSIONER UDINE ACTION: (T-12:46 PM) Commissioner Udine recognized Port Everglades in taking a leading role in moving goods around the country. (Refer to minutes for full discussion.)   Action details Not available 23-2484 120. THANK YOU - COMMISSIONER UDINE ACTION: (T-12:47 PM) Commissioner Udine thanked Aviation Director Mark Gale for hosting a small Hanukkah celebration at the airport on Sunday night. (Refer to minutes for full discussion.)   Action details Not available 23-2485 121. PRESENTATION - COMMISSIONER UDINE ACTION: (T-12:47 PM) Commissioner Udine requested that a presentation in relation to a new PSAP be given by BSO at the next Commission meeting. (Refer to minutes for full discussion.)   Action details Not available 23-2486 122. THANK YOU - COMMISSIONER UDINE ACTION: (T-12:48 PM) Commissioner Udine thanked Mayor Rich for setting the tone with the Affordable Housing Workshop as the first workshop. (Refer to minutes for full discussion.) In response to Commissioner Udine, Mayor Rich thanked Commissioner Udine for his comments with respect to affordable housing. (Refer to minutes for full discussion.)   Action details Not available 23-2487 123. HOLIDAYS - COMMISSIONER UDINE ACTION: (T-12:50 PM) Commissioner Udine wished everyone a happy and peaceful holiday. (Refer to minutes for full discussion.)   Action details Not available 23-2488 124. COP28 - VICE-MAYOR FURR ACTION: (T-12:50 PM) Vice-Mayor Furr discussed attending the United Nations Climate Change Conference in Dubai and thanked the Board for their support. (Refer to minutes for full discussion.)   Action details Not available 23-2489 125. CONGRATULATIONS - VICE-MAYOR FURR ACTION: (T-12:52 PM) Vice-Mayor Furr congratulated Parks and Recreation in putting their master plan together and advised that he will be providing a broader briefing at a future time. (Refer to minutes for full discussion.)   Action details Not available 23-2490 126. COMMUTER RAIL - VICE-MAYOR FURR ACTION: (T-12:52 PM) Vice-Mayor Furr inquired in regard to placement of the Commuter Rail East/West terminus. (Refer to minutes for full discussion.)   Action details Not available 23-2491 127. THANK YOU - VICE-MAYOR FURR ACTION: (T-12:53 PM) Vice-Mayor Furr thanked Commissioner Geller for filling in at the Solid Waste Authority and informed that the Authority is in the process of hiring an executive director. (Refer to minutes for full discussion.)   Action details Not available 23-2492 128. HOLIDAYS - VICE-MAYOR FURR ACTION: (T-12:54 PM) Vice-Mayor Furr wished everyone a merry Christmas, happy Hanukkah, happy Kwanzaa and great holiday. (Refer to minutes for full discussion.)   Action details Not available