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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: County Commission Agenda status: Published
Meeting date/time: 3/31/2020 10:00 AM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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   MEETING OF MARCH 31, 2020  Not available Video Video
   Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller participated telephonically for the entirety of the meeting. Commissioner Sharief participated telephonically for the first part of the meeting and participated in person for the second part of the meeting.  Not available Video Video
   COVID-19 UPDATE  Not available Video Video
   CONSENT AGENDA  Not available Video Video
   BOARD APPOINTMENTS  Not available Not available
20-572 1.MOTION TO APPROVE Board Appointments  Not available Not available
20-587 1A.MOTION TO APPOINT Yenedit (Jenny) Rubalcaba to the Consumer Protection Board. (Commissioner Ryan) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller voted in the affirmative telephonically.  Not available Not available
   PUBLIC WORKS DEPARTMENT  Not available Not available
   FACILITIES MANAGEMENT DIVISION  Not available Not available
20-394 2.MOTION TO TERMINATE FOR CAUSE Open-end contract between Broward County and Pioneer Construction Management Services, Inc. for Job Order Contract, Bid No. T1144108B1, approved by the Board of County Commissioners on May 13, 2014 (Item No. 30); and authorize the Contract Administrator and the Office of the County Attorney to take all necessary administrative legal action, including but not limited to pursuing the Performance and Payment Bond.  Not available Not available
   HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  Not available Not available
19-281 3.MOTION TO ADOPT Resolution No. 2020-107 accepting a warranty deed executed by Nob Hill Partners, LLC for property located along the east side of Davie Road approximately 500 feet south of Griffin Road in the Town of Davie, at a nominal cost of $10 to Broward County. (Commission District 7)  Not available Not available
20-439 4.MOTION TO APPROVE Agreement between Broward County and the City of Miramar for trafficway beautification on Miramar Parkway from University Drive to SW 69th Way, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 8)  Not available Not available
20-457 5.A. MOTION TO APPROVE Federally-Funded Subaward and Grant Agreement between Broward County and the Florida Division of Emergency Management for traffic signal system improvements at the intersection of Broward Boulevard and NE/SE 15th Avenue, in the City of Fort Lauderdale, at a maximum amount of $113,675 to the County; and authorize Mayor and Clerk to execute same. (Commission District 7) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller voted in the affirmative telephonically. B. MOTION TO AUTHORIZE Director of Highway Construction and Engineering Division to approve and execute amendments to the Federally-Funded Subaward and Grant Agreement with Florida Division of Emergency Management for traffic signal system improvements at the intersection of Broward Boulevard and NE/SE 15th Avenue, in the City of Fort Lauderdale, limited to extending the expiration date or revising the standards and specifications, and provided that the amendment does not result in any additional cost to the County. ACTION: (T-10:56 AM) Approve  Not available Not available
   WATER AND WASTEWATER ENGINEERING DIVISION  Not available Not available
20-500 6.MOTION TO APPROVE First Amendment to the Agreement between Broward County and Chen Moore and Associates, Inc. for Consultant Engineering Services for Water and Sanitary Sewer System Improvements for Utility Analysis Zones 110/111 and 113 A&B, Request for Proposal No. R1356803P1, to provide additional engineering services during construction for Utility Analysis Zone 113B, for a not-to-exceed amount of $769,778, with a time for performance of 363 calendar days, and authorize the Mayor and Clerk to execute same. (Commission District 9)  Not available Not available
   PORT EVERGLADES DEPARTMENT  Not available Not available
20-268 7.MOTION TO FILE Final Franchise Evaluation Report for the period July 1, 2017, through June 30, 2019.  Not available Not available
   TRANSPORTATION DEPARTMENT  Not available Not available
   TRANSIT DIVISION  Not available Not available
20-389 8.A. MOTION TO ADOPT Resolution No. 2020-108 of the Board of County Commissioners of Broward County, Florida, authorizing the Mayor to execute a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation, District 4, in the amount of $1,000,000, to provide funding for "Broward Breeze" Limited Stop Bus Service along Broward Blvd. between the Sawgrass Mills Mall Park and Ride in Sunrise and downtown Fort Lauderdale; authorizing the County Administrator to take necessary administrative and budgetary actions; and providing for an effective date. The term of this PTGA is through December 31, 2022. No County Match is required. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller voted in the affirmative telephonically. B. MOTION TO ADOPT budget Resolution No. 2020-109 to increase the Transit Division’s Operating Grant Fund in the amount of $1,000,000, to provide for continued funding for operations and maintenance of the Broward Breeze Limited Stop bus service. ACTION: (T-10:56 AM) Approved. VOTE  Not available Not available
   REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  Not available Not available
   EMERGENCY MANAGEMENT  Not available Not available
20-560 9.MOTION TO AUTHORIZE County Administrator to negotiate and execute an interlocal agreement with The School Board of Broward County (SBBC) for the use of SBBC facilities as public hurricane evacuation shelters during a declared state or local emergency, including appropriate staffing of such shelters, in substantially a form approved by the Office of the County Attorney as to legal sufficiency.  Not available Not available
   COUNTY ATTORNEY  Not available Not available
20-597 10.MOTION TO APPROVE settlement, including costs and attorney’s fees, in the case of Yenny Gaona vs. Broward County, 17th Judicial Circuit Court Case No. CACE16-013144 (05).  Not available Not available
   REQUEST TO SET FOR PUBLIC HEARING  Not available Not available
20-438 11.MOTION TO ADOPT Resolution No. 2020-110 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, April 21, 2020, at 10:00 a.m. in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Eller-I.T.O. Stevedoring Company L.L.C. for the granting of the renewal of a nonexclusive franchise for a five-year term, from April 8, 2020, through April 7, 2025, to provide steamship agent services at Port Everglades.  Not available Not available
20-440 12.MOTION TO ADOPT Resolution No. 2020-111 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, April 21, 2020, at 10:00 a.m. in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Host Terminals, LLC, for the granting of the renewal of a nonexclusive franchise for a ten-year term, from May 12, 2020, through May 11, 2030, to provide stevedore services at Port Everglades.  Not available Not available
20-444 13.MOTION TO ADOPT Resolution No. 2020-112 directing the County Administrator to publish notice of a Public Hearing to be held on April 21, 2020 at 10:00 a.m., in Room 422 of the Governmental Center 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, ADOPTING AN AMENDMENT TO THE WATER MANAGEMENT ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Not available Not available
20-495 14.MOTION TO ADOPT Resolution No. 2020-113 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, April 7, 2020, at 10:00 a.m., in Room 422 of the Governmental Center 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 FEES AND CHARGES FOR PRODUCTION OF PUBLIC RECORDS; REPEALING AND CREATING A NEW SECTION 35.20 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); UPDATING PUBLIC RECORDS FEES AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Not available Video Video
20-566 15.MOTION TO ADOPT Resolution No. 2020-114 directing the County Administrator to publish Notice of a Public Hearing to be held on April 21, 2020, at 10:00 a.m., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan map (PC 20-4), located in the City of Deerfield Beach (Commission District 2), as an amendment to the Broward County Comprehensive Plan, the substance of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF DEERFIELD BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Not available Not available
20-568 16.MOTION TO ADOPT Resolution No. 2020-115 directing the County Administrator to publish Notice of Public Hearing to be held on April 21, 2020, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 20-2), regarding the Pompano Beach Downtown Activity Center, as an amendment to the Broward County Comprehensive Plan. (Commission Districts 2 and 4)  Not available Not available
20-583 17.A. MOTION TO ADOPT Resolution No. 2020-116 directing the County Administrator to publish Notice of a Public Hearing to be held on April 21, 2020 at 10:00 a.m., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan map (PC 20-1), located in the City of Wilton Manors (Commission District 7), as an amendment to the Broward County Comprehensive Plan, the substance of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF WILTON MANORS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller voted in the affirmative telephonically. B. MOTION TO ADOPT Resolution No. 2020-117 directing the County Administrator to publish Notice of a Public Hearing to be held on April 21, 2020, at 10:00 a.m., to consider enactment of an Ordinance adopting a proposed amendment to th  Not available Not available
   ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  Not available Not available
   ANIMAL CARE AND ADOPTION DIVISION  Not available Not available
20-567 18.MOTION TO DIRECT County Attorney to draft an Ordinance amending Chapter 4 of the Broward County Code of Ordinances, “Dogs and Cats,” clarifying citationable action regarding late rabies registration tags, and providing general updating amendments concerning the process for denial, revocation, or suspension of breeder permits and related appeals.  Not available Not available
   ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  Not available Not available
20-511 19.MOTION TO APPROVE Amended Final Conservation Land Management Plan for CL-78, Cypress Creek Sand Pine Preserve in the City of Fort Lauderdale. (Commission District 9)  Not available Not available
20-512 20.MOTION TO APPROVE Declaration of Restrictive Covenants governing the use of Green Space Site GS-139 located in the Broward Municipal Services District for preservation and enhancement of natural resources and passive recreational use in accordance with the Broward County Safe Parks and Land Preservation Bond Program Restrictions; and authorize the Mayor and Clerk to execute same. (Commission District 9)  Not available Not available
   HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  Not available Not available
20-317 21.A. MOTION TO ADOPT budget Resolution No. 2020-118 within the Community Development Block Grant (CDBG) Fund to appropriate revenue in the amount of $197,186 from Fiscal Year 2018/2019 for the purpose of recognizing Broward County CDBG Program funds generated from October, 2018 through September, 2019. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller voted in the affirmative telephonically. B. MOTION TO ADOPT budget Resolution No. 2020-119 within the Home Investment Partnership Program Grant (HOME) Fund to appropriate revenue in the amount of $272,436 from Fiscal Year 2018/2019 for the purpose of recognizing Broward County HOME Program funds generated from October, 2018 through September, 2019. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller voted in the affirmative telephonically. C. MOTION TO ADOPT budget Resolution No. 2020-120 within the General Revenue Fund to appropriate unanticipated revenue in the amount of $55,760 for the remainder of Fiscal Year   Not available Not available
   PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  Not available Not available
20-507 22.MOTION TO AMEND agreement to the Amendment of Notation on Plat for Lyons and Sample Road Plat (080-MP-91). (Commission District 2)  Not available Not available
   FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available Not available
   PURCHASING DIVISION  Not available Not available
   For Aviation Department  Not available Not available
19-1545 23.MOTION TO APPROVE sole brand, sole source standardization of Everbridge, Inc., for Software as a Service (SaaS) based Critical Event Management Platform software utilizing the most appropriate alternate government contract at the then current time, through Everbridge, Inc., for the Aviation Department, including all Broward County agencies and offices.  Not available Not available
   For Public Works Department  Not available Not available
19-1548 24.MOTION TO AWARD fixed contract to the low responsive, responsible bidder, H.G. Construction, Development and Investment, Inc., for Central Broward Regional Park Additional Parking, Bid No. PNC2118806C1, in the amount of $617,800, which includes allowances in the amount of $5,000 to be substantially completed within 240 calendar days from the Project Initiation Date listed in the Second Notice to Proceed, contingent upon receipt and approval of insurance/performance and payment guaranty, and authorize the Mayor and Clerk to execute same. (Commission District 9)  Not available Not available
20-233 25.A. MOTION TO ADOPT budget Resolution No. 2020-121 transferring budgets within the Broward Municipal Services District Capital Fund in the total amount of $129,220 for the Boulevard Gardens Community Center renovation project. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller voted in the affirmative telephonically. B. MOTION TO AWARD fixed contract to low responsive, responsible bidder, Primus Construction Services, Inc., for Renovation of Boulevard Gardens Community Center, Bid No. PNC2119537C1, for the Highway Construction and Engineering Division in the amount of $711,600, which includes an allowance of $10,000, to be substantially completed within 240 calendar days from the Project Initiation Date listed in the second Notice to Proceed for construction, contingent upon the receipt and approval of insurance/performance and payment guaranty; and authorize the Mayor and Clerk to execute same. (Commission District 9) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayo  Not available Not available
20-343 26.MOTION TO NOTE FOR THE RECORD Second Amendment to Agreement between Broward County and G. Batista & Associates, for Emergency Spalling Repairs at the Government Center West and Broward County Judicial Court East Garages, Emergency Procurement No. PNC2117749Q1, to add additional spalling repairs and extend the time of performance, resulting in an increase of the current contract amount from $481,268 to a new contract amount of $505,295 for an increase of $24,027.  Not available Not available
   RECORDS, TAXES, AND TREASURY DIVISION  Not available Not available
20-404 27.A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of August 20, August 27, September 10, September 24, October 15, October 22, 2019; and Budget Hearings of September 10 and September 24, 2019. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller voted in the affirmative telephonically. B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and other items that were approved in prior years. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller voted in the affirmative telephonically. C. MOTION TO APPROVE destruction of Board of County Commission minutes and supporting documents, which have been imaged and have met retention requirements per 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-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Gel  Not available Not available
20-523 28.MOTION TO AUTHORIZE amendments to the Agreements between Broward County and the four Private Tag Agency providers; adjusting certain customer fees, and allowing the Private Tag Agencies to accept out-of-county applications via email; and authorize the County Administrator to execute such amendments on behalf of the County, once approved as to form by the Office of the County Attorney.  Not available Not available
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   QUASI-JUDICIAL CONSENT HEARING  Not available Not available
   ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  Not available Not available
   PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  Not available Not available
19-645 29.MOTION TO APPROVE plat note amendment to the Kimberly Plat (098-MP-86). (Commission District 7)  Not available Not available
19-1535 30.MOTION TO APPROVE plat note amendment to Miramar Central Plaza Plat (002-MP-14). (Commission District 8)  Not available Not available
20-259 31.MOTION TO APPROVE plat entitled Hurok (029-MP-19). (Commission District 2)  Not available Not available
20-260 32.MOTION TO APPROVE plat entitled Tuscan Isles (031-MP-18). (Commission District 8)  Not available Not available
20-323 33.MOTION TO APPROVE New Findings of Adequacy for a plat entitled Plantation 441 (068-MP-07). (Commission District 9)  Not available Not available
20-324 34.MOTION TO APPROVE plat entitled New River Sound (003-MP-19). (Commission District 4)  Not available Not available
20-325 35.MOTION TO APPROVE plat entitled Hollywood Crossings (017-MP-19). (Commission District 6)  Not available Not available
20-518 36.MOTION TO APPROVE non-vehicular access line amendment on the Miramar Central Plaza (002-MP-14). (Commission District 8)  Not available Not available
20-544 37.MOTION TO APPROVE modification to conditions of plat approval for Miramar Central Plaza (002-MP-14). (Commission District 8)  Not available Not available
   END OF QUASI-JUDICIAL CONSENT HEARING  Not available Not available
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   COUNTY ADMINISTRATION  Not available Not available
   CULTURAL DIVISION  Not available Not available
20-460 38.MOTION TO AUTHORIZE Cultural Division to create a program under which Cultural Division staff will provide administration of public art programs for Broward County municipalities in exchange for a negotiated fee, in an amount equal to or greater than the costs to be incurred by County, and to authorize the County Administrator to approve and execute agreements between the County and each city to perform such services in a form to be reviewed and approved for legal sufficiency by the Office of the County Attorney.  Not available Not available
   PARKS AND RECREATION DIVISION  Not available Not available
20-593 39.A. MOTION TO ADOPT Resolution No. 2020-122 of the Board of County Commissioners of Broward County, Florida (County), supporting an application for a $25,000 grant under the Florida Inland Navigation District (FIND) Waterways Assistance Program for a project entitled Hollywood North Beach Park Mooring Fields, Phase IA, in Hollywood, Florida, for a total project cost of $50,000; providing for an effective date; and authorizing the County Administrator to take the necessary administrative and budgetary actions to execute the grant application, the grant agreement, and any non-monetary amendments to the grant agreement. (County match of $25,000 is required.) (Commission Districts 6 and 7) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller voted in the affirmative telephonically. B. MOTION TO ADOPT Resolution No. 2020-123 of the Board of County Commissioners of Broward County, Florida (County), supporting an application for a $1,628,348 grant under the Florida Inland Navigation District (FIND) Waterways Assistance Program for   Not available Not available
   REAL PROPERTY SECTION  Not available Not available
20-503 40.MOTION TO ADOPT Resolution No. 2020-124 approving quit claim deeds conveying two properties located in Coconut Creek to the City of Coconut Creek; authorize the Mayor and Clerk to execute the quit claim deeds; and authorize recordation of same. (Commission District 2)  Not available Not available
20-510 41.MOTION TO APPROVE First Amendment to Lease Agreement between Lauderhill Mall Investment, LLC (Landlord) and Broward County (Tenant) for premises at Lauderhill Mall located at 1267-1531 NW 40th Avenue in Lauderhill to be used as the Water and Wastewater Services bill payment center, extending the time to complete tenant improvements with the option to renew for up to five additional and successive five year terms; and authorize the Mayor and Clerk to execute same. (Commission District 9)  Not available Not available
20-549 42.MOTION TO ADOPT Resolution No. 2020-125 dedicating a portion of County-owned property located at the southeast corner of SW 40th Avenue and SW 49th Court in Hollywood as County road right-of-way at no cost to the County. (Commission District 7)  Not available Not available
   COUNTY AUDITOR  Not available Not available
20-520 43.MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-Up Review of Airport Parking Revenues and Parking Information Systems - Report No. 20-11.  Not available Not available
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   PUBLIC HEARING  Not available Video Video
   Items 44 through 48 will be opened and continued for a future date. Appropriate notice will be republished for the rescheduled public hearing date.   Not available Video Video
20-585 44.MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan map (PC 20-2), in the City of Tamarac, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended (Commission District 1), the substance 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 TAMARAC TO DESIGNATED STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.  Not available Not available
20-581 45.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 BIDDING PREFERENCE FOR LOCAL VENDORS; AMENDING SECTIONS 1-74 AND 1-75 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR INCLUSION OF PRINCIPAL PLACE OF BUSINESS IN THE EVALUATION CRITERIA FOR CERTAIN PROCUREMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Not available
20-582 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 REQUIREMENTS FOR FLOATING VESSEL PLATFORMS AND FLOATING BOAT LIFTS; AMENDING SECTIONS 27-332 AND 27-336 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Lamar P. Fisher)  Not available Not available
20-514 47.MOTION TO ENACT Ordinance, the title of which is as follows (continued from February 11, 2020 - Item No. 31): AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO OFF-AIRPORT MOTOR VEHICLE RENTAL OPERATORS; AMENDING VARIOUS SECTIONS OF CHAPTER 2 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); CLARIFYING THAT COMPANIES PROVIDING PEER-TO-PEER CAR SHARING SERVICES AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT ARE OFF-AIRPORT MOTOR VEHICLE RENTAL OPERATORS AND THAT SUCH SERVICES CONSTITUTE COMMERCIAL ACTIVITY REQUIRING PRIOR WRITTEN APPROVAL BY BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Vice-Mayor Steve Geller)  Not available Not available
20-515 48.MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND CHARGES AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; AMENDING SECTION 39.2(j) OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); UPDATING THE FEES FOR OFF-AIRPORT MOTOR VEHICLE RENTAL OPERATORS THAT PROVIDE ANY MOTOR VEHICLE RENTAL SERVICES, INCLUDING, BUT NOT LIMITED TO, PEER-TO-PEER CAR SHARING SERVICES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Not available Not available
20-451 49.MOTION TO ADOPT Resolution No. 2020-126 to vacate a portion of a 25-foot right-of-way as recorded in Deed Book 699, Page 233 of the Public Records of Broward County, located 400 Southwest 27 Avenue in the City of Fort Lauderdale; Petitioners: Riverland Owner, LLC; Agent: Nectaria Chakas, Esq., Lochrie & Chakas, P.A.; Application for Vacation and Abandonment: 2018-V-24. (Commission District 9)  Not available Not available
20-455 50.MOTION TO ADOPT Resolution No. 2020-127 to vacate a 20-foot landscape easement lying within Parcel A of the Kevin Thomas-Scot Greve Plat, as recorded in Plat Book 177, Page 80 of the Public Records of Broward County, generally located at the southwest corner of Martin Luther King Boulevard and Northwest 12 Avenue in the City of Pompano Beach; Petitioners: SMAX, LLC; Agent: Julian & Sarah Stein, SMAX, LLC; Application for Vacation and Abandonment: 2019-V-07. (Commission District 2)  Not available Video Video
20-576 51.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 TIDAL FLOOD PROTECTION; CREATING ARTICLE XXV OF CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); ESTABLISHING TIDAL FLOOD BARRIER INFRASTRUCTURE STANDARDS THAT ACCOUNT FOR PROJECTED SEA LEVEL RISE; PROVIDING FOR ABATEMENT OF NUISANCE FLOODING; PROVIDING FOR REAL ESTATE SALE DISCLOSURES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Vice-Mayor Steve Geller)  Not available Video Video
20-577 52.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 HOSPITAL LIENS; AMENDING SECTIONS 16-13, 16-16, AND 16-18 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); CLARIFYING THAT THE APPLICABLE HOSPITAL LIENS AND IMPAIRMENT OF LIEN CLAIMS DO NOT APPLY AGAINST LOCAL GOVERNMENT ENTITIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Video Video
20-579 53.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 SUMTER’S COLORED ADDITION TO TOWN OF POMPANO PLAT, THE AMENDED PLAT OF SUMTER’S COLORED ADDITION TO TOWN OF POMPANO PLAT, AND THE SUMTER’S COLORED ADDITION TO POMPANO FIRST ADDITION PLAT (COLLECTIVELY “PLATS”); AMENDING THE NAMES OF THE PLATS IN ACCORDANCE WITH SECTION 177.142, FLORIDA STATUTES; PROVIDING FOR RECORDATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Video Video
20-626 54.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 SANITARY SEWERS; AMENDING VARIOUS SECTIONS OF CHAPTER 34 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AMENDING THE EXEMPTION FOR RURAL ESTATES AND RURAL RANCHES; PROVIDING FOR AN IMPROVED REGULATORY PROCESS FOR SANITARY SEWER CONNECTION COMPLIANCE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Vice-Mayor Steve Geller)  Not available Video Video
   END PUBLIC HEARING  Not available Not available
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   REGULAR AGENDA  Not available Not available
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   DELEGATION  Not available Not available
20-621 55.DELEGATION: Russell Rand  Not available Video Video
   COUNTY COMMISSION  Not available Not available
20-590 56.MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking Garage”. (Commissioner Bogen)  Not available Video Video
20-569 57.MOTION TO DISCUSS death benefits for officers and deputies of the Broward Sheriff’s Office who are killed in the line of duty. (Commissioner Bogen) (Deferred from March 10, 2020 - Item No. 54)  Not available Not available
20-638 58.MOTION TO APPOINT NOMINEES Cary Goldberg and Cedric McQueen to the North Perry Airport Community Advisory Committee. (Commissioner Furr)  Not available Not available
20-574 59.MAYOR’S REPORT  Not available Not available
20-575 60.COUNTY ADMINISTRATOR'S REPORT  Not available Not available
   SUPPLEMENTAL AGENDA  Not available Not available
   COUNTY ATTORNEY  Not available Not available
20-666 61.MOTION TO ADOPT Resolution creating rules for use of Communications Media Technology (CMT) to conduct County meetings during the COVID-19 emergency, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO EMERGENCY COMMUNICATIONS MEDIA TECHNOLOGY (CMT); PROVIDING FOR THE ADOPTION OF RULES FOR MEETINGS EMPLOYING CMT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Not available Not available
   COUNTY ADMINISTRATION  Not available Not available
20-659 62.MOTION TO RATIFY actions taken by the County Administrator to protect the health and safety of Broward County residents and visitors as a result of the COVID-19 crisis and to maintain the day-to-day business and operations of Broward County during such crisis.  Not available Not available
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   PUBLIC HEARING  Not available Not available
20-673 63.A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County Administrative Code ("Administrative Code"), which requires that the Board of County Commissioners ("Board") first direct the County Attorney to draft a proposed Ordinance. B. MOTION TO WAIVE notice requirement of Section 125.66(2), Florida Statutes, by declaring that an emergency exists and that immediate enactment of this Ordinance is necessary. C. MOTION TO ENACT Ordinance, the title of which is as follows: AN EMERGENCY ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE EMERGENCY POWERS OF THE COUNTY ADMINISTRATOR; AMENDING ARTICLE IV OF CHAPTER 8 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)  Not available Video Video