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| | MEETING OF JUNE 13, 2023 | |
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| | CALL TO ORDER | |
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| | PLEDGE OF ALLEGIANCE | |
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| | MOMENT OF SILENCE | |
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| | PROCLAMATION | |
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| | TUESDAY MORNING MEMO | |
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| | CONSENT AGENDA | |
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| | BOARD APPOINTMENTS | |
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22-1986
| 1. | MOTION TO APPROVE Board Appointments | |
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23-1061
| 1A. | MOTION TO REAPPOINT Ronenia A. Jenkins to the Health and Sanitary Control Board. (Commissioner McKinzie) | |
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23-1062
| 1B. | MOTION TO APPOINT Beverly B. Cooley to the Consumer Protection Board in the category of "Registered Voter." (Commissioner McKinzie) | |
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23-1063
| 1C. | MOTION TO APPOINT Sharon Lal-Paulhus to the Library Advisory Board in the category of “registered voter.” (Commissioner Udine) | |
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23-1064
| 1D. | MOTION TO APPOINT Shernette D. Dunn to the Consumer Protection Board in the category of “registered voter.” (Commissioner Rogers) | |
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23-1065
| 1E. | MOTION TO APPOINT David J. Ide to the Marine Advisory Committee Board in the category of "registered voter; interest in marine-related matters." (Commissioner McKinzie) | |
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23-1066
| 1F. | MOTION TO APPOINT Angine Moss to the Commission on the Status of Women in the category of "in district; registered voter." (Commissioner McKinzie) | |
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| | AVIATION DEPARTMENT | |
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23-857
| 2. | MOTION TO APPROVE First Amendment to the Agreement of Lease between Broward County and Triton Airport Development, LLC, for property located at North Perry Airport to add approximately 918 square feet to the leased premises; and authorize the Mayor and Clerk to execute. | |
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| | PUBLIC WORKS DEPARTMENT | |
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| | REAL PROPERTY SECTION | |
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23-891
| 3. | MOTION TO APPROVE Amendment to Easement Agreement between Florida Power and Light and Broward County, relocating a portion of an existing Easement on a portion of County-owned property located at the corner of SW 10th Street and S Powerline Road at Quiet Waters Park in the City of Deerfield Beach Florida; and authorize the Mayor and Clerk to execute the amendment to easement. (Commission District 2) | |
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23-898
| 4. | MOTION TO AUTHORIZE County Administrator to negotiate and execute Purchase and Sale Agreement (“Agreement”) between Bass Pro Outdoor World, LLC, and White Oak Ventures, LLC, (“Seller”), and Broward County, (“Purchaser”), for property located at located at Gulf Stream Way, in Dania Beach for a purchase price of $15,000,000 (“Purchase Price”), in substantially the form attached as Exhibit 1, subject to the review and approval as to legal sufficiency by the Office of the County Attorney; and authorize the Director of Real Property and Real Estate Development to execute and process all customary closing title documents. (Commission District 6) | |
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23-918
| 5. | MOTION TO APPROVE First Amendment to the Lease Agreement between Dickey Consulting Services, Inc. (Dickey Consulting) and Broward County (County) for portions of real property located at 1033 Sistrunk Boulevard in Fort Lauderdale, Florida (“Property”) to jointly fund the design, construction, and installation of an artistically designed fence; and authorize the Mayor and Clerk to execute same. (Commission District 8) | |
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23-956
| 6. | MOTION TO ADOPT Resolution declaring surplus to the County’s needs, a parcel of real property located at Carolina Street in the City of Pembroke Park, Florida, consisting of approximately 31,501 square feet of industrially zoned land (“Property”), authorizing the sale of the Property by quit claim deed to the highest and best bidder for the highest and best use determined by the Board of County Commissioners (“Board”) in accordance with Section 125.35(1)(a), Florida Statutes, directing the Real Property and Real Estate Development Division to manage the sale of the Property including advertising the sale of the Property as required in Section 125.35(1)(c), Florida Statutes, approving the Purchase and Sale Agreement (“PSA”) and Quit Claim Deed attached to the proposed Resolution, and authorizing the County Administrator to execute the PSA and the Quit Claim Deed, subject to review and approval for legal sufficiency by the Office of the County Attorney. (Commission District 6) | |
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23-972
| 7. | MOTION TO APPROVE Third Amendment to the Ground Lease Agreement between Broward County (County) and the City of Hollywood (City) for the Hollywood Public Library located at 2600 Hollywood Boulevard in Hollywood, Florida (Library) to account for the City’s build-out and occupancy of the second floor of the Library building, update the maintenance and utility obligations of each Party, and grant the City an access license through portions of the first floor of the Library building; and authorize the Mayor and Clerk to execute same. (Commission District 6) | |
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| | HUMAN SERVICES DEPARTMENT | |
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23-822
| 8. | MOTION TO APPROVE Affiliation Agreements, and amendments, for the University Student Practicum Program (“USPP”), effective from the date of full execution, to provide a stipend for students, authorize the County Administrator to sign such agreements and amendments subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative actions to implement the agreements and amendments. | |
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23-871
| 9. | MOTION TO APPROVE Master Internship Agreement between Broward County and the Broward Workforce Development Board, Inc. d/b/a CareerSource Broward (“CSBD”), to provide paid internship opportunities to students participating in the County’s University Student Practicum Program (“USPP”); authorize the County Administrator to execute the Agreement and any assurances, certifications, and other documents required by CSBD to receive or allocate funding to the USPP that do not increase the County’s financial obligation, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative actions to implement the Agreement. | |
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| | COMMUNITY PARTNERSHIPS DIVISION | |
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23-749
| 10. | 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 U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, HEALTH RESOURCES AND SERVICES ADMINISTRATION RYAN WHITE FUNDS IN THE AMOUNT OF $2,390,342 FOR RYAN WHITE FISCAL YEAR 2023-2024 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF HOUSING AND CARE SUPPORT SERVICES TO INDIVIDUALS LIVING WITH HIV IN BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH THE SERVICE PROVIDERS, AND TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
ACTION: (T-10:40 AM) Approved Resolution No. 2023-263.
VOTE: 9-0.
B. MOTION TO ADOPT budget Resolution within the Ryan White Part A Grant Fund to allocate unobligated grant award funds, consistent with the Notice of Award issued by the U.S. Department of Health and Human Services, Health Resources and Services Admin | |
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23-823
| 11. | A. MOTION TO APPROVE First Amendment to Agreement No. 22-CP-HCS-0375-01 between Broward County and Henderson Behavioral Health, Inc., effective from the date of full execution, to revise and replace Exhibit D-2, Outcomes and update the contact information for Broward County’s Custodian of Public Records; 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-10:40 AM) Approved.
VOTE: 9-0.
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: Steven Ronik.
ACTION: (T-10:40 AM) Approved.
VOTE: 9-0. | |
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23-841
| 12. | A. MOTION TO APPROVE funding increases for agreements between Broward County and the service providers identified in Exhibit 1, effective May 1, 2023, through September 30, 2023, 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.
(Vice-Mayor Rich pulled this item from the Consent Agenda.)
ACTION: (T-10:41 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 8-0. Vice-Mayor Rich abstained from voting.
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. Howard A. Bakalar
2. Patrice M. Walker
(Vice-Mayor Rich pulled this item from the Consent Agenda.)
ACTION: (T-10:41 AM) Approved. (Refer to minutes | |
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| | FAMILY SUCCESS ADMINISTRATION DIVISION | |
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23-876
| 13. | MOTION TO AUTHORIZE County Administrator to execute Memorandum of Understanding (“MOU”) between CareerSource Broward and Broward County, required under the Workforce Innovation and Opportunity Act, in the amount of $647, effective July 1, 2023, through June 30, 2026, subject to review for legal sufficiency by the Office of the County Attorney; authorize the County Administrator to execute amendments that do not increase County’s financial obligation above $1,500 in the aggregate, 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 MOU. | |
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| | HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION | |
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23-660
| 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 FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES (“DCF”) FISCAL YEAR 2022-2023 GRANT FUNDS IN THE AMOUNT OF $1,810,681 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF SERVICES TO SUPPORT PREVENTION, PREPARATION, AND RESPONSE TO COVID-19 AMONG INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY; WAIVING THE GRANT FUNDING PROVISIONS IN CHAPTER 23, PART II, OF THE BROWARD COUNTY ADMINISTRATIVE CODE TO ENABLE TIMELY DISBURSEMENT OF THE DCF GRANT FUNDS AND PROVISION OF SERVICES; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH THE SERVICE PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
ACTION: (T-10:40 AM) Approved Resolution No. 2023-265.
VOTE: 9-0.
B. MOTION TO ADOPT budget Resolution within the Unified Homeless G | |
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23-903
| 15. | A. MOTION TO APPROVE funding increase for Agreement 22-CP-HIP-8666-01 between Broward County and Broward Partnership for the Homeless, Inc., in the amount of $77,000, increasing the Agreement amount from $210,000 to $287,000, effective May 1, 2023, through September 30, 2023, to provide additional rapid rehousing and supportive services to individuals and families experiencing homelessness, to be executed in accordance with the terms of the Agreement; authorize the Human Services Department Director to execute the contract adjustment; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.
ACTION: (T-10:40 AM) Approved.
VOTE: 9-0.
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 M. Campbell
2. Cathy Stutin
3. Frances M. Esposito
ACTION: (T-10:40 AM | |
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23-913
| 16. | 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 FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES (“DCF”) FISCAL YEAR 2023-2024 GRANT FUNDS IN THE AGGREGATE AMOUNT OF $420,162 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF EMERGENCY SHELTER SERVICES, RAPID REHOUSING SERVICES, RENT PAYMENT ASSISTANCE, AND SUPPORTIVE SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY AND FOR ADMINISTRATIVE SERVICES; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS WITH THE PROVIDERS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
ACTION: (T-10:40 AM) Approved Resolution No. 2023-267.
VOTE: 9-0.
B. MOTION TO ADOPT budget Resolution within the DCF Unified Homeless Grant fund in the amount of $420,162 for the provision of emergency shelter services, rapid rehousing services, rent payment assistance, and supp | |
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| | TRANSPORTATION DEPARTMENT | |
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23-879
| 17. | MOTION TO APPROVE Broward County Transit Premium Mobility (PREMO) Plan. | |
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23-971
| 18. | MOTION TO ADOPT budget Resolution transferring from reserves within the Transportation Surtax Capital Fund in the amount of $74,250,000 to recognize Broward County’s local 25% match for the Broward Commuter Rail South project to be consistent with the Broward Metropolitan Transportation Organization’s (MPO) Transportation Improvement Program (TIP). | |
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| | OFFICE OF MANAGEMENT AND BUDGET | |
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23-946
| 19. | MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of $65,341 for purchase of a drone and speed trailer for use by the Wilton Manors Police Department. | |
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23-982
| 20. | MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of $397,828 for purchase of furniture at the new BSO Research, Development & Training Center. | |
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| | OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT | |
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23-980
| 21. | MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the “Alliance”) Fiscal Year 2023 quarterly performance report, for the period from January 1, 2023, through March 31, 2023, pursuant to the agreement between Broward County and the Alliance. | |
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23-988
| 22. | MOTION TO APPROVE Fourth Amendment to the grant agreement among Broward County, Alverine Brihm, and WalBri, LLC, for participation in the Broward Municipal Services District Economic Development Program, increasing the grant amount by $192,195 for a total maximum grant amount not to exceed $324,195; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the grant agreement that do not impose 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 grant agreement. | |
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| | REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS | |
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| | EMERGENCY MANAGEMENT | |
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23-1000
| 23. | A. MOTION TO DIRECT Office of the County Attorney, in coordination with County emergency management staff, to prepare amendments to Chapter 8, Article IV of the Broward County Code of Ordinances and the Comprehensive Emergency Management Plan to the extent necessary to grant the County Administrator limited authority to take any necessary actions, including administrative and budgetary actions and executing contracts and other legal instruments, subject to review for legal sufficiency by the Office of the County Attorney, related to immediate County needs for cleanup, public assistance, remediation, or public health and safety during the aftermath of a local state of emergency declaration if prompt action is required and Board consideration is not practicable.
ACTION: (T-10:40 AM) Approved.
VOTE: 9-0.
B. MOTION TO AUTHORIZE County Administrator during the summer recess period (June 14 through August 21) to take all necessary actions, including administrative and budgetary actions and executing contracts and other legal instruments, subject to review for legal sufficiency by | |
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| | OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY | |
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23-979
| 24. | MOTION TO AUTHORIZE County Administrator to negotiate and execute a Second Amendment to the standard form Participation Agreement and Regional Interlocal Agreement between Broward County and each of the Municipal Participants in Broward County's Regional Consolidated E-911 Communications System, in substantially the form attached as Exhibit 1, subject to review by the County Attorney’s Office as to legal form. | |
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| | RESILIENT ENVIRONMENT DEPARTMENT | |
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| | ENVIRONMENTAL PERMITTING DIVISION | |
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22-1625
| 25. | MOTION TO ACCEPT Amendment to Joint Deed of Conservation Easement and Agreement from D. R. Horton, Inc., for a wetland mitigation area comprising 1.73 acres of real property located at 201 SW 172nd Avenue, in the City of Pembroke Pines. (Commission District 1) | |
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| | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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23-1003
| 26. | MOTION TO APPROVE Second Amendment to Technical Services Agreement for Construction Phase and Pre-Opening Services Among Broward County, Matthews Holdings Southwest, Inc., and Omni Hotels Management Corporation, and authorize the Mayor and Clerk to execute same. | |
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| | ACCOUNTING DIVISION | |
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23-1002
| 27. | MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute separate agreements with the seven pre-qualified vendors on the established Qualified Vendors List for Library of Services for Certified Public Accountants under Bid No. BLD2121448B1, to provide compilation and other services, including but not limited to bookkeeping, financial reporting, and contract compliance, for an aggregate not-to-exceed amount of $1,250,000 for each vendor and for a term of up to five years per agreement, including any renewal options, authorizing the Director of Purchasing to exercise any renewal options provided there is no increase in the not-to-exceed amount for each agreement, subject to review of each agreement for legal sufficiency by the Office of the County Attorney. | |
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| | HUMAN RESOURCES DIVISION | |
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23-975
| 28. | MOTION TO APPROVE Third Amendment to Agreement between Broward County and Applicant Insight, Inc., for Pre-Employment Background Screening Services, Request for Proposal (RFP) No. R2113263P1, to extend the existing agreement on a month-to-month basis through July 24, 2024 and increase the Agreement not-to-exceed amount by $100,000; authorize the Mayor and Clerk to execute the same; and authorize the County Administrator to take all administrative and budgetary actions to implement the Amendment to the Agreement. | |
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| | PURCHASING DIVISION | |
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| | For Finance and Administrative Services Department | |
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23-953
| 29. | MOTION TO AUTHORIZE County Administrator or designee to approve and/or execute agreements, contract amendments, work authorizations, advertisements of competitive solicitations, and other documents during the Broward County Board of County Commissioner’s 2023 Summer Recess (between June 14, 2023 and August 22, 2023), 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 August 22, 2023 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. | |
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| | For Public Works Department | |
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23-772
| 30. | MOTION TO APPROVE open-end contract with Fisher Scientific Company L.L.C. under the State of Florida Alternate Contract Source No. 41000000-23-OMNIA-ACS (Contract), for Laboratory Equipment and Supplies, for Water and Wastewater Services and other Broward County agencies, in the estimated amount of $2,876,000 for the remainder of the initial contract term through June 30, 2025, and authorize the Director of Purchasing to negotiate and execute an appropriate Participating Addendum, subject to review for legal sufficiency by the Office of the County Attorney, and to renew the contract if renewed by the State of Florida and Fisher Scientific Company L.L.C., for up to two two-year terms, for a potential term of six years with a potential estimated amount of $8,628,000. | |
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| | For Transportation Department | |
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23-272
| 31. | MOTION TO APPROVE Agreement between Broward County and Nelson\Nygaard Consulting Associates, Inc., for Comprehensive Operational Analysis and Service Optimization, Request for Proposal (RFP) No. TRN2125190P1, for the Transportation Department, in a maximum not-to-exceed amount of $1,888,000 and authorize the Mayor and Clerk to execute same. | |
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| | RECORDS, TAXES, AND TREASURY DIVISION | |
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23-904
| 32. | MOTION TO APPROVE form amendment to the agreements between Broward County and the four private auto tag agency providers, in substantially the form attached as Exhibit 2, to adjust certain customer fees; and authorize the County Administrator to approve modifications to the form that do not affect pricing or materially alter the terms and to execute such amendments on behalf of the County, subject to review and approval as to legal sufficiency by the Office of the County Attorney. | |
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| | QUASI-JUDICIAL CONSENT HEARING | |
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| | RESILIENT ENVIRONMENT DEPARTMENT | |
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| | URBAN PLANNING DIVISION | |
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22-987
| 33. | MOTION TO APPROVE plat note amendment to Fernander/Wright Subdivision (034-MP-92). (Commission District 8) | |
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23-473
| 34. | MOTION TO APPROVE plat note amendment to Broward County Plat No. 2 (082-MP-93). (Commission District 8) | |
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23-510
| 35. | MOTION TO APPROVE plat note amendment to Workingman’s Nursery (006-UP-85). (Commission District 2) | |
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23-663
| 36. | MOTION TO APPROVE plat entitled Frontier Square (038-MP-22). (Commission District 5) | |
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23-708
| 37. | MOTION TO APPROVE plat entitled Len Heather Estates (020-MP-21). (Commission District 5) | |
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23-845
| 38. | MOTION TO APPROVE modifications to plat conditions for Elwira (016-MP-21). (Commission District 8) | |
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| | END OF QUASI-JUDICIAL CONSENT HEARING | |
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| | COUNTY ATTORNEY | |
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23-974
| 39. | MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case of Alphonso Kinsey vs. Broward County, 17th Judicial Circuit Court Case No. CACE21-010501 (03). | |
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| | COUNTY ADMINISTRATION | |
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| | INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION | |
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23-550
| 40. | MOTION TO APPROVE attending Commissioner as voting delegate for submission of voting credentials for the 2023 NACo Annual Conference and other attending Commissioner or Intergovernmental Affairs/Boards Section Manager as alternate voting delegate. | |
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| | LIBRARIES DIVISION | |
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23-908
| 41. | MOTION TO APPROVE Amendment to Agreement between The School Board of Broward County, Florida (School Board) and Broward County, Florida (County) to update and modernize the Pembroke Pines/Walter C. Young Library (Library); with a County contribution of $690,801; authorize County Administrator to take all necessary budgetary and administrative actions to implement same; and authorize the Mayor and County Administrator to execute Amendment. (Commission District 1) | |
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| | PARKS AND RECREATION DIVISION | |
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23-987
| 42. | A. MOTION TO APPROVE standard form agreement for the Enhanced Marine Law Enforcement Grant (EMLEG) program, pursuant to Sections 33.64 and 33.65 of the Broward County Administrative Code, for use with governmental and non-profit entities approved to receive EMLEG grant funds; authorize the County Administrator to approve modifications to the form agreement that do not increase the cost to County, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative actions to implement the resulting agreements.
ACTION: (T-10:40 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE standard form agreement for the Broward Boating Improvement Program (BBIP), pursuant to Section 33.79 of the Broward County Code Administrative Code, for use with governmental and non-profit entities approved to receive BBIP grant funds; authorize the County Administrator to approve modifications to the form agreement that do not increase the cost to County, subject to review for legal sufficiency by the Office of the Cou | |
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| | PUBLIC HEARING | |
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23-855
| 43. | 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 United Stevedoring of America, Inc., for a new ten-year term; providing for franchise terms and conditions. | |
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23-856
| 44. | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades vessel oily waste removal service franchise to Cliff Berry, Inc., for a new five-year term; providing for franchise terms and conditions. | |
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23-858
| 45. | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades vessel sanitary wastewater removal service franchise to Cliff Berry, Inc., for a new five-year term; providing for franchise terms and conditions. | |
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23-888
| 46. | MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY JOB GROWTH/ECONOMIC DEVELOPMENT INCENTIVES ACT; AMENDING SECTIONS 9½-50 THROUGH 9½-55 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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23-889
| 47. | MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY JOB GROWTH/ECONOMIC INCENTIVES ACT ADMINISTRATIVE PROCEDURES; AMENDING VARIOUS SECTIONS OF CHAPTER 19 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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23-977
| 48. | 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 REPEALING ARTICLE IV OF CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); IMPLEMENTING HB 1417 PREEMPTING THE REGULATION OF RESIDENTIAL TENANCIES AND LANDLORD-TENANT RELATIONSHIP TO THE STATE OF FLORIDA; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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23-991
| 49. | MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY PROCUREMENT CODE, CHAPTER 21 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING VARIOUS SECTIONS OF CHAPTER 21; MODIFYING CERTAIN PROCEDURAL MATTERS SUCH AS THE CALCULATION OF TIME, DELEGATION TO COUNTY AGENCIES, AND DURATION OF CONTRACTS; MODIFYING VARIOUS PROVISIONS RELATING TO METHODS OF PROCUREMENT AND COMPETITIVE SOLICITATIONS; MODIFYING CAUSES FOR DEBARMENT AND THE DURATION OF SUSPENSION; MODIFYING THE APPEAL PROCESS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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23-860
| 50. | DELEGATION: Carl Grant, Reparation Justice dba BBAH RE: Reparation Justice Reform. (Deferred from May 2, 2023 - Item No. 43) | |
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| | AVIATION DEPARTMENT | |
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23-849
| 51. | MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and Alaska Airlines, Inc., for the lease and use of 671 square feet of airline ticket office space in Terminal 1, Ticketing Level, 264 square feet of baggage service office space in Terminal 1, Arrival Level, 156 square feet of operations space in Terminal 1, Concourse C, Ramp Level, and 36 square feet of storage space in Terminal 1, Ticketing Level, at Broward County's Fort Lauderdale-Hollywood International Airport, commencing July 20, 2023, and terminating July 19, 2028; and authorize the Mayor and Clerk to execute same. | |
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23-910
| 52. | A. MOTION TO APPROVE Second Amendment to the Agreement of Lease between Broward County and ACAP Broward County, LLC for property located at Broward County's Fort Lauderdale-Hollywood International Airport; and authorize the Mayor and Clerk to execute same.
(Transferred to the Consent Agenda.)
ACTION: (T-10:40 AM) Approved.
VOTE: 9-0.
B. MOTION TO AUTHORIZE Director of Aviation to execute a Consent to the Assignment of Lease between ACAP Broward County, LLC and Sheltair Aviation Center, LLC, provided it has been reviewed and approved as to legal sufficiency by the Office of the County Attorney.
(Transferred to the Consent Agenda.)
ACTION: (T-10:40 AM) Approved.
VOTE: 9-0. | |
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23-912
| 53. | MOTION TO AUTHORIZE Director of Aviation to execute a Consent to Assignment of the Agreement of Lease between Broward County and Azorra Aviation, LLC for property located at Broward County’s Fort Lauderdale-Hollywood International Airport to permit FB FLL Aviation LLC to become the sole member of Azorra Aviation, LLC, provided it has been reviewed and approved as to legal sufficiency by the Office of County Attorney; and authorize Mayor and Clerk to execute same. | |
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23-962
| 54. | MOTION TO APPROVE issuance of rental credits by the Broward County Aviation Department to Signatory Airlines operating at Broward County’s Fort Lauderdale-Hollywood International Airport in an amount not to exceed $35,000,000 to offset a portion of the terminal rental fees and charges due from the Signatory Airlines in Fiscal Year 2023. | |
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| | PUBLIC WORKS DEPARTMENT | |
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| | REAL PROPERTY SECTION | |
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23-955
| 55. | A. MOTION TO APPROVE Turnpike Interchange and Right of Way Agreement for Pat Salerno Full Interchange between Florida Department of Transportation (FDOT) and Broward County (County) and authorize the Mayor and Clerk to execute same.
(Transferred to the Consent Agenda.)
ACTION: (T-10:40 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE Locally Funded Agreement between Florida Department of Transportation (FDOT) and Broward County (County) for the construction of a full interchange at the Sawgrass Expressway and Pat Salerno Drive and authorize the Mayor and Clerk to execute same.
(Transferred to the Consent Agenda.)
ACTION: (T-10:40 AM) Approved.
VOTE: 9-0. | |
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23-985
| 56. | MOTION TO APPROVE three perpetual, non-exclusive underground and overhead utility easements attached as Exhibits 1, 2, and 3, respectively (collectively, the “Easements”), to Florida Power & Light Company (“FP&L”) on a portion of Broward County-owned property located at 1850-1950 Eisenhower Boulevard in the City of Fort Lauderdale and authorize the Mayor and Clerk to execute same. (Commission District 4) | |
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| | WATER AND WASTEWATER SERVICES | |
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23-1010
| 57. | MOTION TO DISCUSS County Administration’s proposed plan to test water for PFAS (Per-and poly-fluoroalkyl substances), and other contaminants, at the two Broward County Water Treatment Plants (WTP) (WTP 1A - located in Lauderdale Lakes and WTP 2A in Pompano Beach). (Commission Districts 2, 3, 4, 5, 6, 7, 8 and 9) | |
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| | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | PURCHASING DIVISION | |
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| | For Greater Fort Lauderdale Convention and Visitors Bureau | |
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23-826
| 58. | MOTION TO REJECT all proposals for Request for Proposals (RFP) No. GEN2125785P1, Advertising Agency Services, for the Broward County Greater Fort Lauderdale Convention & Visitors Bureau. | |
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| | For Port Everglades Department | |
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23-130
| 59. | MOTION TO APPROVE Request for Proposals (RFP) No. PNC2125885P1, Managing General Contractor for Port Bulkhead Replacement Projects, Group 1, for the Seaport Engineering and Construction Division. | |
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23-418
| 60. | A. MOTION TO APPROVE Agreement between Broward County and Chen Moore and Associates, Inc., for Consultant Services for Engineering Services for Water and Wastewater Projects Category 1 Utility Analysis Zones 225 and 226, Request for Proposals (RFP) No. PNC2123898P1, in the maximum not-to-exceed amount of $3,099,997, which includes reimbursables in the amount of $98,122 and optional services in the amount of $100,000; and authorize the Mayor and Clerk to execute same.
(Transferred to the Consent Agenda.)
ACTION: (T-10:40 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE Agreement between Broward County and Chen Moore and Associates, Inc., for Consultant Services for Engineering Services for Water and Wastewater Projects Category 2 Septic Tank Elimination District 3A-O and 3A-Y, Request for Proposals (RFP) No. PNC2123898P1, in the maximum not-to-exceed amount of $3,472,024, which includes reimbursables in the amount of $114,117 and optional services in the amount of $70,000; and authorize the Mayor and Clerk to execute same.
(Transferred to the Consent Agenda.)
ACTION: | |
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| | COUNTY COMMISSION | |
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23-1018
| 61. | MOTION TO DISCUSS AND DIRECT County Administration’s activities related to testing of the water supply in Broward County for PFAS and other contaminants. (Commissioner Bogen) | |
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22-1987
| 62. | MAYOR'S REPORT
A. PORT 32
ACTION: (T-2:21 PM) Mayor Fisher invited everyone to join him at the Port 32 Ribbon Cutting Event at 4:30 in Fort Lauderdale. (Refer to minutes for full discussion.)
B. CANADA DAY
ACTION: (T-2:21 PM) Mayor Fisher reported that he will be joining the Consulate General of Canada and Florida Chamber of Commerce for Canada Day in Fort Lauderdale in celebration of 30 years of diplomatic relations. (Refer to minutes for full discussion.)
C. JUNETEENTH
ACTION: (T-2:22 PM) Mayor Fisher recommended checking municipal websites in exploration of additional Juneteenth activities. (Refer to minutes for full discussion.)
D. THANK YOU
ACTION: (T-2:22 PM) Mayor Fisher congratulated Major Steve Long in his retirement from the Salvation Army and thanked him for the great impact he has made in the Fort Lauderdale community. (Refer to minutes for full discussion.)
E. BUDGET WORKSHOP
ACTION: (T-2:22 PM) Mayor Fisher advised that the start time of the budget workshop on Thursday was adjusted from 10:00 a.m. to 11:00 a.m. due to timing conflicts. (Re | |
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22-1988
| 63. | COUNTY ADMINISTRATOR'S REPORT
A. FATHER’S DAY
ACTION: (T-2:19 PM) County Administrator Monica Cepero wished everyone a happy Father’s Day. (Refer to minutes for full discussion.)
B. JUNETEENTH
ACTION: (T-2:19 PM) County Administrator Monica Cepero commended staff for their work on displays in recognition of Juneteenth and reminded everyone that county government offices will be closed on Monday, June 19 in observance of the holiday. (Refer to minutes for full discussion.)
C. PRIDE MONTH
ACTION: (T-2:20 PM) County Administrator Monica Cepero relayed that a Broward County Transit bus will be participating in the Stonewall Pride Parade and Festival this Saturday, June 17 and encouraged everyone to attend. (Refer to minutes for full discussion.)
D. PARK ACTIVITIES
ACTION: (T-2:20 PM) County Administrator Monica Cepero noted there are many activities for kids taking place this summer in Broward County Parks and reminded everyone that the water parks are now open through August 20. (Refer to minutes for full discussion.)
E. ANIMAL CARE
ACTION: (T-2:20 PM) Coun | |
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23-1032
| 64. | MOTION TO APPROVE Memorandum of Understanding (“MOU”) between The GEO Group, Inc., and Broward County, effective from the date of full execution for five years, for Broward County’s Nancy J. Cotterman Center to provide confidential emotional support, therapy services and forensic medical examinations to persons housed at the Broward Transitional Center who are survivors of sexual abuse; authorize the Mayor and Clerk to execute same; authorize the County Administrator to renew the MOU for up to five additional years and execute amendments to the MOU that do not materially modify the County’s obligations under the MOU, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative actions to implement the MOU. | |
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| | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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23-1030
| 65. | MOTION TO APPROVE final ranking of qualified firms for Request for Proposals (RFP) No. PNC2124755P1, 2023 Port Everglades Master/Vision Plan Update, for the Port Everglades Department. The ranked firms are: 1) AECOM Technical Services, Inc.; 2) Hatch Associates Consultants, 3) GHD Consulting Inc., dba GHD Inc.; 4) Jacobs Engineering Group Inc.; and 5) BEA Architects, Inc. | |
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| | COUNTY ATTORNEY | |
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23-1033
| 66. | MOTION TO AUTHORIZE Office of the County Attorney to commence litigation and/or take all related necessary and appropriate actions against James A. Cumming, Inc., Tutor Perini Building Corp., AECOM Services, Inc., Heery International, Inc. n/k/a CBRE Heery, Inc., and Cartaya and Associates Architects, P.A., and any other parties as determined by the County Attorney, to recover damages resulting from deficient, defective, and/or nonconforming construction and professional services provided in connection with certain cantilever beams at the West Tower of the Broward County Courthouse Complex. | |
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| | COUNTY COMMISSION | |
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23-1029
| 67. | MOTION TO DISCUSS progress on the Broward County Preventative Healthcare Pilot Project. (Commissioner Bogen) | |
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23-1120
| 68. | SUMMER - COMMISSIONER MCKINZIE
ACTION: (T-2:12 PM) Commissioner McKinzie wished everyone a great summer. (Refer to minutes for full discussion.) | |
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23-1121
| 69. | SUMMERTIME - COMMISSIONER BOGEN
ACTION: (T-2:12 PM) Commissioner Bogen wished everyone a healthy and happy summertime. (Refer to minutes for full discussion.) | |
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23-1122
| 70. | FOURTH OF JULY - COMMISSIONER RYAN
ACTION: (T-2:12 PM) Commissioner Ryan wished everyone a happy Fourth of July. (Refer to minutes for full discussion.) | |
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23-1123
| 71. | BREAK - COMMISSIONER UDINE
ACTION: (T-2:12 PM) Commissioner Udine wished everyone a happy break. (Refer to minutes for full discussion.) | |
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23-1124
| 72. | INTERNSHIP PROGRAM - COMMISSIONER UDINE
ACTION: (T-2:12 PM) Commissioner Udine thanked the County Attorney’s Office for helping to train future employees under the Legal Internship Program. (Refer to minutes for full discussion.) | |
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23-1125
| 73. | FATHER’S DAY - VICE-MAYOR RICH
ACTION: (T-2:13 PM) Vice-Mayor Rich wished everyone a happy Father’s Day. (Refer to minutes for full discussion.) | |
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23-1126
| 74. | ARC BROWARD - VICE-MAYOR RICH
ACTION: (T-2:13 PM) Vice-Mayor Rich discussed attending the Arc Broward 2023 Graduation Ceremony and congratulated the Preschool and School of Hire Education graduates. (Refer to minutes for full discussion.) | |
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23-1127
| 75. | ILA - COMMISSIONER FURR
ACTION: (T-2:15 PM) Commissioner Furr reported that 17 cities have signed the ILA, which is now close to 75 percent. (Refer to minutes for full discussion.) | |
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23-1128
| 76. | MUSEUM EXHIBIT - COMMISSIONER FURR
ACTION: (T-2:15 PM) Commissioner Furr relayed visiting the Museum of Discovery and Science where a resiliency exhibit is being created based on the Climate Change Action Plan. (Refer to minutes for full discussion.) | |
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23-1129
| 77. | JUNETEENTH - COMMISSIONER FURR
ACTION: (T-2:15 PM) Commissioner Furr highlighted the resources available at Broward libraries in recognition of Juneteenth. (Refer to minutes for full discussion.) | |
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23-1130
| 78. | TOWN MEETINGS - COMMISSIONER GELLER
ACTION: (T-2:16 PM) Commissioner Geller advised that tomorrow night he will be finishing the town meetings he hosts twice a year in every city he represents. (Refer to minutes for full discussion.) | |
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23-1131
| 79. | SUMMER VACATION - COMMISSIONER GELLER
ACTION: (T-2:16 PM) Commissioner Geller wished everyone a healthy summer vacation. (Refer to minutes for full discussion.) | |
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23-1132
| 80. | RESOURCES - COMMISSIONER ROGERS
ACTION: (T-2:16 PM) Commissioner Rogers reported continuing to visit cities and churches within her district in order to discuss resource availability. (Refer to minutes for full discussion.) | |
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23-1133
| 81. | CRICKET - COMMISSIONER ROGERS
ACTION: (T-2:17 PM) Commissioner Rogers noted the importance of discussion during the budget hearing in relation to cricket coming to Broward County. (Refer to minutes for full discussion.) | |
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23-1134
| 82. | CARIBBEAN HERITAGE MONTH - COMMISSIONER ROGERS
ACTION: (T-2:18 PM) Commissioner Rogers highlighted June as Caribbean Heritage Month and invited everyone to visit the lobby area, which features a display reflecting diversity. (Refer to minutes for full discussion.) | |
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23-1135
| 83. | SUMMER BREAK - COMMISSIONER ROGERS
ACTION: (T-2:18 PM) Commissioner Rogers encouraged everyone to enjoy the summer break with family. (Refer to minutes for full discussion.) | |
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23-1136
| 84. | SUMMER - COUNTY ATTORNEY
ACTION: (T-2:19 PM) County Attorney Andrew J. Meyers wished everyone a wonderful summer. (Refer to minutes for full discussion.) | |
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23-1137
| 85. | SUMMER - COUNTY AUDITOR
ACTION: (T-2:19 PM) County Auditor Bob Melton wished everyone a great summer. (Refer to minutes for full discussion.) | |
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