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Meeting Name: County Commission Agenda status: Published
Meeting date/time: 10/6/2020 10:00 AM Minutes status: Published  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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   MEETING OF OCTOBER 6, 2020  Video Video
   Commissioner Rich participated telephonically for the entirety of the Consent Agenda. Commissioner Bogen was not present for the entirety of the Consent Agenda.  Not available
   CONSENT AGENDA  Video Video
   BOARD APPOINTMENTS  Not available
20-1072 1.MOTION TO APPROVE Board Appointments  Action details Not available
   AVIATION DEPARTMENT  Not available
20-1360 2.MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and WestJet, an Alberta Partnership, for the lease and use of 218 square feet of airline ticket office space in Terminal 1, Level 4, at Broward County's Fort Lauderdale-Hollywood International Airport, commencing November 17, 2020, and terminating November 16, 2025; and authorize the Mayor and Clerk to execute.  Action details Not available
20-1647 3.A. MOTION TO NOTE FOR THE RECORD execution by the County Administrator, on behalf of Broward County, Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0029-011-2020; for the Runway 10R-28L Safety Enhancements Project at Broward County’s North Perry Airport; and to authorize the County Administrator to take the necessary administrative and budgetary actions; and approve any non-monetary amendments to the agreement, subject to the Office of the County Attorney approving as to legal sufficiency. This grant provides additional funding up to a maximum amount of $1,614,518 and does not require a local match. (Per the Tuesday Morning Memorandum, this item was withdrawn and replaced with Items 63 and 64.) B. MOTION TO NOTE FOR THE RECORD execution by the County Administrator, on behalf of Broward County, Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0025-091-2020; for the North Runway 10R-28L Rehabilitation Runway Lighting Project at Broward County's Fort Lauderdale-Hollywood International Air  Action details Not available
   PUBLIC WORKS DEPARTMENT  Not available
   HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  Not available
20-1501 4.MOTION TO ADOPT Resolution No. 2020-491 accepting three road easements executed by Housing Authority of the City of Fort Lauderdale located along the west side of NW 23rd Avenue as follows: south of NW 16th Street; between NW 16th Street and NW 16th Court; and north of NW 16th Court in the City of Fort Lauderdale, at a nominal cost of $3 to Broward County. (Commission District 9)  Action details Not available
20-1542 5.MOTION TO APPROVE Revocable License Agreement between Broward County, Parkland Bay Homeowners Association, Inc., and the City of Parkland for installation and maintenance of improvements in a roundabout at the intersection of Hillsboro Boulevard and Parkland Bay Drive, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 3)  Action details Not available
   WATER AND WASTEWATER ENGINEERING DIVISION  Not available
20-1472 6.MOTION TO ADOPT Resolution No. 2020-492 accepting a utility easement executed by the City of Pompano Beach, located at 2669 N. Federal Highway, in the City of Pompano Beach; and authorize recordation of same. (Commission District 4)  Action details Not available
20-1473 7.A. MOTION TO ADOPT Resolution No. 2020-493 accepting a utility easement executed by LL Hart Development LLC and located at the northeast corner of Griffin Road and US 441, in the City of Hollywood; and authorize recordation of same. (Commission District 7) ACTION: (T-10:28 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote. B. MOTION TO ADOPT Resolution No. 2020-494 accepting a warranty deed executed by LL Hart Development LLC for property located in the City of Hollywood; and authorize recordation of same. (Commission District 7) ACTION: (T-10:28 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote.  Action details Not available
20-1496 8.MOTION TO ADOPT Resolution No. 2020-495 accepting a utility easement executed by Christian Congregation in the United States, Inc., located at 3321 NE 3rd Avenue, in the City of Pompano Beach, and authorize recordation of same. (Commission District 4)  Action details Not available
   HUMAN SERVICES DEPARTMENT  Not available
   BROWARD ADDICTION RECOVERY CENTER DIVISION  Not available
20-1545 9.MOTION TO AUTHORIZE County Administrator to execute Fifth Amendment to Agreement No. R1012809R1 between Broward County and Advanced Pharmaceutical Consultants, Inc. (“APC”), subject to review for legal sufficiency by the Office of the County Attorney, not to exceed the amount of $273,732, on a month-to-month basis effective December 1, 2020 through November 30, 2021, to provide pharmacy and medication management services to Broward County residents receiving substance use disorder treatment at the Broward Addiction Recovery Center (“BARC”) 24-hour detoxification facility; and authorize the County Administrator to take all administrative and budgetary actions to implement the Agreement.  Action details Not available
   FAMILY SUCCESS ADMINISTRATION DIVISION  Not available
20-1492 10.A. MOTION TO ACCEPT grant award in the amount of $79,674 from the U.S. Department of Homeland Security, Federal Emergency Management Agency for Phase 37 of the Emergency Food and Shelter Program for March 1, 2020 through April 30, 2021, to provide rent, mortgage, hotel, or motel assistance to eligible in-crisis Broward County residents; authorize the Family Success Administration Division Director to submit certifications and reports as the single program contact; and authorize the County Administrator to take all administrative and budgetary actions necessary to implement the grant. (A member of the public pulled this item.) ACTION: (T-2:04 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was out of the room during the vote. B. MOTION TO ACCEPT grant award in the amount of $133,874 from the U.S. Department of Homeland Security, Federal Emergency Management Agency for Phase CARES of the Emergency Food and Shelter Program for March 1, 2020 through April 30, 2021, to provide rent,   Action details Video Video
   PORT EVERGLADES DEPARTMENT  Not available
20-806 11.MOTION TO APPROVE ten-year License Agreement between Broward County and Motiva Enterprises LLC for Bulk Petroleum Product Pipelines at Port Everglades, with a term beginning retroactively on May 4, 2020, and ending at 11:59 pm on May 3, 2030; and authorize the Mayor and Clerk to execute same.  Action details Not available
20-807 12.MOTION TO APPROVE ten-year License Agreement between Broward County and MPLX Terminals LLC for Bulk Petroleum Product Pipelines at Port Everglades, with a term beginning retroactively on May 4, 2020, and ending at 11:59 pm on May 3, 2030; and authorize the Mayor and Clerk to execute same.  Action details Not available
20-1603 13.MOTION TO APPROVE Grant Award between Broward County and the U.S. Department of Homeland Security, Federal Emergency Management Agency, for the Federal Fiscal Year 2020 Port Security Grant Program funds awarded to Broward County, beginning September 1, 2020, through August 31, 2023, in the amount of $822,811, requiring $274,271 in matching funds from Broward County, and authorize the County Administrator to take all required administrative and budgetary actions to accept the grant award package from the U.S. Department of Homeland Security.  Action details Not available
20-1707 14.MOTION TO AUTHORIZE submittal of an application to the U.S. Foreign-Trade Zones Board requesting approval of a Minor Boundary Modification of Foreign-Trade Zone No. 25 under the Alternative Site Framework to designate a new noncontiguous zone site consisting of 20,584 square feet of warehouse located at 2820 SW 42nd Street, Hollywood, FL 33312; and authorize the Port Everglades Department Chief Executive & Port Director to take all necessary administrative actions to effectuate same.  Action details Not available
   OFFICE OF MANAGEMENT AND BUDGET  Not available
20-1435 15.MOTION TO APPROVE Fiscal Year 2021 Position Cap of 6,257 pursuant to Section 20.8 of the Administrative Code.  Action details Video Video
20-1619 16.MOTION TO ADOPT budget Resolution No. 2020-498 within the BSO Law Enforcement Contracts Fund, for the Broward Sheriff’s Office (BSO), to appropriate revenue in the amount of $218,371 for additional overtime as agreed upon by BSO and the Town of Lauderdale-By-The-Sea.  Action details Not available
20-1621 17.A. MOTION TO ADOPT budget Resolution No. 2020-499 transferring funds within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the amount of $267,460 to fund operational and administrative costs of the Narcotics Interdiction Task Force. ACTION: (T-10:28 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote. B. MOTION TO ADOPT budget Resolution No. 2020-500 transferring funds within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the amount of $120,763 to fund operational and administrative costs of the Broward County Drug Task Force. ACTION: (T-10:28 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote. C. MOTION TO ADOPT budget Resolution No. 2020-501 transferring funds within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the amount of $465,425 to fund the operational and administrative costs of the Money Laundering Task Force. ACTION: (T-10:  Action details Not available
20-1697 18.MOTION TO ADOPT budget Resolution No. 2020-505 within the General Fund transferring $523,058 from the Broward Sheriff’s Office Department of Detention reserve to the Department of Detention operating budget to pay invoices for inmate inpatient care costs incurred in Fiscal Years 2018, 2019, and 2020.  Action details Not available
   OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  Not available
20-1704 19.MOTION TO ADOPT Resolution No. 2020-506, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE, ON BEHALF OF THE COUNTY COMMISSION, THE SOUTH FLORIDA ANCHOR ALLIANCE (“SFAA”) MEMBERSHIP PLEDGE, WHEREBY BROWARD COUNTY PLEDGES TO COLLABORATE IN THE IMPLEMENTATION OF STRATEGIES TO BUILD A HEALTHY, THRIVING AND PROSPEROUS SOUTH FLORIDA; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Action details Not available
   OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  Not available
20-1586 20.MOTION TO APPROVE nominations for reappointment of Dr. Deborah Mulligan and Dr. Chauniqua Kiffin, and appointment of Judy Frum to the Broward Regional Emergency Medical Services (EMS) Council.  Action details Not available
   REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  Not available
   EMERGENCY MANAGEMENT  Not available
20-1673 21.MOTION TO APPROVE subgrant agreement between Broward County and the State of Florida Division of Emergency Management to support Broward County's emergency management response to COVID-19; authorize the County Administrator to execute the agreement, addenda and amendments to the Agreement, 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.  Action details Not available
   OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  Not available
20-1714 22.MOTION TO AUTHORIZE County Administrator to negotiate and execute a Fifth Amendment to the Agreement between Broward County and Sheriff of Broward County for the Operation of Call-Taking, Teletype (Queries Only), and Dispatch Services for the Consolidated Regional E-911 Communications System in substantially the form attached as Exhibit 1 to extend the Agreement on its existing terms for up to two additional three-month periods, retroactive to October 1, 2020, subject to approval as to legal sufficiency by the Office of the County Attorney.  Action details Not available
   REQUEST TO SET FOR PUBLIC HEARING  Not available
20-1710 23.MOTION TO ADOPT Resolution No. 2020-507 directing the County Administrator to publish Notice of a Public Hearing to be held on October 20, 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 map (PC 20-7), in the City of Pembroke Pines, as an amendment to the Broward County Comprehensive Plan. (Commission District 8)  Action details Not available
20-1711 24.MOTION TO ADOPT Resolution No. 2020-508 directing the County Administrator to publish Notice of Public Hearing to be held on October 20, 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 Natural Resource Map Series (PCNRM 20-1) to update the Broward County Wetlands Map, as an amendment to the Broward County Comprehensive Plan.  Action details Not available
20-1684 25.MOTION TO ADOPT Resolution No. 2020-509 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, October 20, 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 Hyde Shipping Corporation for the granting of the renewal of a nonexclusive franchise for a five-year term, from November 4, 2020, through November 3, 2025, to provide steamship agent services at Port Everglades.  Action details Not available
20-1696 26.MOTION TO ADOPT Resolution No. 2020-510 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, October 20, 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 Intercruises Shoreside & Port Services, Inc., for the granting of the renewal of a nonexclusive franchise for a five-year term, from November 10, 2020, through November 9, 2025, to provide steamship agent services at Port Everglades.  Action details Not available
20-1689 27.MOTION TO ADOPT Resolution No. 2020-511 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, October 20, 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, PERTAINING TO WIRELESS COMMUNICATIONS; REPEALING SECTION 39-102 AND AMENDING CHAPTER 20, ARTICLE XX 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
   ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  Not available
   HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  Not available
20-1494 28.MOTION TO APPROVE use of Housing Finance Authority funds as Local Government Contribution (“LGC”) for Broward County affordable housing projects submitted to the Florida Housing Finance Corporation (“FHFC”), via the solicitation outlined within the 2020/2021 FHFC Requests For Application (“RFA”s), and authorize future Community Development Block Grant (CDBG) or HOME Investment Partnerships Program (HOME) federal funds or other available Broward County affordable housing resources to replace the Housing Finance Authority of Broward County (“HFA”) reserve funds, up to $2,000,000, if one or more local projects are selected by the FHFC.  Action details Not available
20-1553 29.A. MOTION TO AUTHORIZE County Administrator to execute all agreements, subject to approval as to form and legal sufficiency by the Office of the County Attorney, related to gap financing in the amount of $5,000,000 to be provided to Coral Rock Pompano, LLC or an affiliate of Coral Rock Pompano, LLC, for new construction of the Highland Oaks Townhomes, comprised of 138 two and three bedroom affordable rental townhomes in the City of Pompano Beach, Florida; and authorizing County Administrator to take the necessary administrative and budgetary actions related to the gap financing. (Mayor Holness pulled this item.) ACTION: (T-2:13 PM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. B. MOTION TO ADOPT budget Resolution No. 2020-512 within the Affordable Housing Trust Fund in the amount of $5,000,000 for the purpose of providing gap financing for the construction and development of the Highland Oaks Townhomes affordable housing development. (Commission District 2) (Mayor Holness pulled this item.) ACTION:  Action details Video Video
   FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available
20-1731 30.MOTION TO AUTHORIZE County Administrator to negotiate and execute an Agreement for the Broward Bridge Scholarship Program with Broward College (“Agreement”), substantially consistent in material terms and conditions with the term sheet attached as Exhibit 1, subject to review by the Office of the County Attorney as to legal sufficiency.  Action details Not available
   HUMAN RESOURCES DIVISION  Not available
20-1695 31.MOTION TO APPROVE proposed health insurance funding for calendar year (plan year) 2021.  Action details Not available
   PURCHASING DIVISION  Not available
   For Finance And Administrative Services Department  Not available
20-1426 32.MOTION TO APPROVE sole brand standardization of SolarWinds North America, Inc. DBA SolarWinds Worldwide, LLC, for software, and support and maintenance services using only authorized resellers, for the Enterprise Technology Services Division.  Action details Not available
20-1510 33.MOTION TO REAFFIRM sole brand, sole source standardization of Microsoft Corporation Licenses, Software Assurance, Microsoft 365 and Azure Subscription Services, Software Maintenance, Government Client Cloud Services, Premier Support, direct Microsoft Consulting Services and other Microsoft general user products such as Project and Visio, for the County’s information technology infrastructure, for all Broward County agencies and offices to purchase direct from Microsoft Corporation or through its current authorized reseller at the time of purchase.  Action details Not available
20-1577 34.MOTION TO APPROVE Most Reasonable Source, sole brand standardization of RFP Depot LLC d/b/a BidSync, now known as Periscope Holdings, Inc. d/b/a Periscope S2G, an automated formal solicitation advertisement system for the Purchasing Division.  Action details Not available
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   QUASI-JUDICIAL CONSENT HEARING  Not available
   ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  Not available
   PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  Not available
20-1509 35.MOTION TO APPROVE plat note amendment to the Miramar Town Center Plat (042-MP-00). (Commission District 8)  Action details Video Video
   END OF QUASI-JUDICIAL CONSENT HEARING  Not available
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   COUNTY ADMINISTRATION  Not available
   CULTURAL DIVISION  Not available
20-1616 36.MOTION TO APPROVE Broward Cultural Council’s Fiscal Year 2021 incentive funding distribution for the Program Evaluations and Tech Assistance, Cultural Investment Program, Cultural Institution Program, Cultural Diversity Program, Regional Investment Program, Cultural Tourism Program and ArtServe, Inc Project; authorizing the County Administrator to approve and execute the agreements using the standard form contract for Cultural incentives and amendment(s) subject to approval as to form by the Office of the County Attorney; and authorizing the County Administrator to take any necessary administrative and budgetary actions.  Action details Video Video
   PARKS AND RECREATION DIVISION  Not available
20-1576 37.A. MOTION TO APPROVE Agreement between Broward County and the Children’s Services Council of Broward County (“CSC”) for the County’s SWIM Central Program attached as Exhibit 2 and authorize the Mayor and Clerk to execute same; authorize the County Administrator to approve any necessary non-monetary amendments; and authorize the County Administrator to execute amendments to renew this Agreement for up to one additional one-year term at CSC’s option. This Agreement requires a $543,646 County cash match for Fiscal Year 2021. ACTION: (T-10:28 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote. B. MOTION TO ADOPT budget Resolution No. 2020-513 within the General Fund for the Parks and Recreation Division to appropriate revenue in the amount of $687,782 for the programming support of Broward County’s SWIM Central Program. ACTION: (T-10:28 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote.  Action details Not available
20-1713 38.MOTION TO APPROVE First Amendment to Renewal and Restatement of Concession Agreement between Broward County and Kempersports All Golf, LLC for Golf Driving Range and Miniature Golf Facility at C.B. Smith Park to extend the term for five years through February 5, 2026; and authorize the Mayor and Clerk to execute same. (Commission District 5)  Action details Not available
20-1718 39.MOTION TO APPROVE First Amendment to License and Concession Agreement between Broward County and U.S. Soccer 5, LLC for Mini-Soccer Fields and Food and Beverages Concession at Brian Piccolo and Tradewinds Parks, to allow for an updated timeline for the project phases and deliverables; and authorize the Mayor and Clerk to execute same. (Commission Districts 2 and 5)  Action details Not available
   REAL PROPERTY SECTION  Not available
20-1408 40.MOTION TO APPROVE Sixth Amendment to Lease Agreement between Lauderhill Mall Investment, LLC. (Landlord) and Broward County (Tenant) (“Business Lease”) for premises at Lauderhill Mall located at 1267-1531 NW 40th Avenue in Lauderhill to be used for the Supervisor of Elections, extending the term of the Business Lease, amending the repairs terms relating to Landlord’s repairs and revising the base rent; and authorize the Mayor and Clerk to execute same. (Commission District 9)  Action details Not available
   COUNTY AUDITOR  Not available
20-1694 41.MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Records, Taxes and Treasury Division Auto Tags Section - Report No. 20-15.  Action details Not available
20-1693 42.MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Water and Wastewater Services Customer Account Adjustments - Report No. 20-16.  Action details Not available
   COUNTY COMMISSION  Not available
20-1666 43.MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Sections 20-11 and 20-164 of the Broward County Code of Ordinances to modify the performance bond requirements for private couriers engaged in motor vehicle license, registration, validation, or title work, and to modify which activities and representations by private couriers constitute misleading advertisements and establish the penalties for same. (Vice-Mayor Geller)  Action details Not available
20-1733 44.A. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Junior Achievement of South Florida in the amount of $5,000 to further the organization’s mission of inspiring and preparing youth to succeed in a global economy by educating students about financial literacy, entrepreneurship, and work readiness; and authorizing the County Administrator to execute the agreement and take all necessary administrative and budget actions required to implement same. ACTION: (T-10:28 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote. B. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Lauderdale-By-The-Sea Chamber of Commerce, Inc. in the amount of $5,000 for the Lauderdale-By-The-Sea Visitor Center; and authorizing the County Administrator to execute the agreement and take all necessary administrative and budget actions required to implement same. (Commissioner Fisher) ACTION: (T-10:28 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative   Action details Not available
20-1740 45.A. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Mount Olive Development Corporation (MODCO), in the amount of $10,000 to further the organization’s mission of revitalizing urban communities by providing strategic programs that provide economic development, and create jobs, through Social Services, Affordable Housing and Entrepreneurial Ventures; and authorize the County Administrator to execute the agreement and take all necessary administrative and budget actions required to implement same. ACTION: (T-10:28 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote. B. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Feeding South Florida in the amount of $10,000 to further the organization’s mission of ending hunger in South Florida by providing immediate access to nutritious food, leading hunger and poverty advocacy efforts and transforming lives through innovative programming and education; and authorize the County Administrator to execute   Action details Not available
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   PUBLIC HEARING  Not available
20-1498 46.MOTION TO ADOPT Resolution No. 2020-514 to vacate portions of Southwest 76 Avenue and Southwest 36 Street rights-of-way lying within Parcel B of Young World Plat, as recorded in Plat Book 124, Page 43; Parcel A of Nova University No. 1, as recorded in Plat Book 146, Page 49; Parcel D of Nova South, as recorded in Plat Book 182, Page 144; and Tract 68 of Everglades Land Sales Company’s Subdivision, as recorded in Plat Book 2, Page 34, all of the Public Records of Broward County and located at 3301 College Avenue in the Town of Davie; Petitioners: Nova Southeastern University, Inc.; Agent: Craven Thompson & Associates, Inc.; Application for Vacation and Abandonment: 2018-V-22. (Commission District 7)  Action details Video Video
20-1503 47.MOTION TO ADOPT Resolution No. 2020-515 to vacate a ten-foot utility easement lying within Parcel A of Park Plaza Shoppes, according the Plat thereof as recorded in Plat Book 166, Page 30 of the Public Records of Broward County, generally located at the northwest corner of Miramar Parkway and Flamingo Road in the City of Miramar; Petitioners: Miramar Investment Partners, LLC; Agent: Leigh R. Kerr, Leigh Robinson Kerr & Associates, Inc.; Application for Vacation and Abandonment: 2018-V-28. (Commission District 8)  Action details Video Video
20-1508 48.MOTION TO ADOPT Resolution No. 2020-516 to vacate two ten-foot utility easements on the perimeter of Parcel A of the Workingman’s Nursery Plat, as recorded in Plat Book 126, Page 22 of the Public Records of Broward County, and is located at 4161 West Hillsboro Boulevard in the City of Coconut Creek; Petitioners: 4161 Hillsboro, LLC.; Agent: James Kahn, Keith Team; Application for Vacation and Abandonment: 2019-V-19. (Commission District 2)  Action details Video Video
20-1524 49.MOTION TO ADOPT Resolution No. 2020-517 to vacate a portion of a 40-foot drainage easement lying within Tract B, Block 1 of Diplomat Golf Estates, as recorded in Plat Book 46, Page 24 of the Public Records of Broward County, and is located at 501 Diplomat Parkway in the City of Hallandale Beach; Petitioners: Maltese Diplomat Owner, LLC.; Agent: Linda C. Strutt, Strutt Consulting, Inc.; Application for Vacation and Abandonment: 2019-V-06. (Commission District 6)  Action details Video Video
20-1608 50.MOTION TO CONSIDER adoption of a Resolution No. 2020-518 Amending the Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD, COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES TARIFF NO. 12; AMENDING CHAPTER 42, EXHIBIT 42.A, OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), AMENDING TARIFF RATES AND REQUIREMENTS FOR VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Action details Video Video
20-1739 51.MOTION TO ENACT Ordinance, the title of which is as follows (continued from September 22, 2020 - Item No. 40): AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, CREATING THE “BROWARD COUNTY LOCKSMITH ACT”; CREATING DIVISION 8 OF ARTICLE VII OF CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING FOR LICENSING OF LOCKSMITHS AND REGISTRATION OF LOCKSMITH BUSINESSES; PROVIDING FOR ENFORCEMENT AND PENALTIES; AMENDING SECTION 8½-16 OF THE CODE RELATING TO FINES FOR VIOLATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Mark D. Bogen)  Action details Video Video
   END PUBLIC HEARING  Not available
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   REGULAR AGENDA  Not available
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   OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  Not available
20-1716 52.MOTION TO ADOPT Resolution No. 2020-519, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ACCEPTING A DONATION OF $30,000 FROM THE FLORIDA PANTHERS HOCKEY CLUB, LTD., TO BE USED AS ADDITIONAL AWARDS TO ENTREPRENEURS RECOMMENDED FOR FUNDING AS PART OF BROWARD COUNTY’S ENTREPRENEURSHIP DEVELOPMENT PROGRAM COORDINATED BY THE OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL ADMINISTRATIVE AND BUDGETARY ACTIONS REQUIRED TO IMPLEMENT ACCEPTANCE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Action details Video Video
20-1709 53.MOTION TO DISCUSS proposals received by Broward County for the lease and development of Broward County-owned land in Unincorporated Southwest Broward County, and direct staff to evaluate proposals and bring back to Board for potential presentation and formal ranking consistent with Section 255.065, Florida Statutes.  Action details Video Video
   FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available
   PURCHASING DIVISION  Not available
   For Greater Fort Lauderdale Convention and Visitors Bureau  Not available
20-1468 54.MOTION TO APPROVE Request for Proposals (RFP) No. GEN2120797P1, Website Design and Hosting Services for CVB, Airport, and Seaport, for the Greater Fort Lauderdale Convention & Visitors Bureau.  Action details Not available
   For Public Works Department  Not available
20-1355 55.MOTION TO APPROVE Request for Proposals (RFP) No. PNC2121497P1, Countywide Intersection Improvements Prioritization Study, for Highway Construction and Engineering Division.  Action details Video Video
20-1579 56.MOTION TO APPROVE Agreement between Broward County and Walters Zackria Associates, PLLC, for Request for Proposals (RFP) No. PNC2119501P1, Consultant Services for Property Appraiser and Value Adjustment Board (VAB) Building Renovation, for Construction Management Division, in the total amount of $1,882,203, which includes optional services in the amount of $350,000 and reimbursables in the amount of $10,000; and authorize the Mayor and Clerk to execute same. (Commission District 9)  Action details Not available
   REQUEST TO SET FOR PUBLIC HEARING  Not available
20-1762 57.MOTION TO ADOPT Resolution No. 2020-520 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, October 20, 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 THE ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT, ENVIRONMENTAL AND CONSUMER PROTECTION DIVISION; AMENDING SECTION 40.50 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), TO ESTABLISH FEES FOR LOCKSMITH AND APPRENTICE LOCKSMITH LICENSES AND LOCKSMITH BUSINESS REGISTRATION CERTIFICATES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Action details Video Video
20-1656 58.MOTION TO ADOPT Resolution No. 2020-521 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, October 20, 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 EMPLOYEE RETENTION AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT ("AIRPORT"); AMENDING SECTIONS 26.40 AND 26.41 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); PROVIDING FOR EMPLOYEE RETENTION PROCEDURES AND REQUIREMENTS AT THE AIRPORT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Action details Video Video
20-1750 59.MOTION TO ADOPT Resolution No. 2020-522 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, October, 20, 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 (deferred from September 10, 2020 - Item No. 55): AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, CREATING A POLICE AND CRIMINAL JUSTICE REVIEW BOARD; CREATING SECTION 18-7 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Mayor Dale V.C. Holness)  Action details Video Video
   COUNTY COMMISSION  Not available
20-1075 60.MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking Garage”. (Commissioner Bogen)  Action details Video Video
20-1073 61.MAYOR’S REPORT A. METROPOLITAN PLANNING ORGANIZATION MEETING ACTION: (T-4:04 PM) Mayor Holness encouraged that Board to attend the Metropolitan Planning Organization Meeting on Thursday, October 8, 2020, so as to provide their input. (Refer to minutes for full discussion.) B. ELECTRICAL TRADE CAREER FAIR ACTION: (T-4:04 PM) Mayor Holness pointed out an Electrical Trade Career Fair being held at the Lauderhill Mall on Thursday, October 8, 2020, from 10:00 - 2:00. (Refer to minutes for full discussion.) C. FLORIDA INTERNATIONAL TRADE & CULTURAL EXPO (FITCE) ACTION: (T-4:05 PM) Mayor Holness noted that due to COVID-19, FITCE was cancelled this year. Mayor Holness commented that he is looking forward to FITCE being bigger and better next year. (Refer to minutes for full discussion.) D. AGING IN SOUTH FLORIDA VIRTUAL SYMPOSIUM ACTION: (T-4:05 PM) Mayor Holness commented that he will be a panelist on Wednesday, October 14, 2020, for the Aging in South Florida Virtual Symposium to discuss the pandemic’s impact on our senior citizens and caretakers. (  Action details Not available
20-1074 62.COUNTY ADMINISTRATOR'S REPORT A. POSITIVITY PAYS “HEROES” CARDS AND RECOGNITION ACTION: (T-4:18 PM) County Administrator Bertha Henry recognized Broward County Libraries Director Kelvin Watson and Commissioner Sharief, for their leadership and being recognized in Positivity Pays “Heroes” cards. (Refer to minutes for full discussion.)  Action details Not available
   SUPPLEMENTAL AGENDA  Not available
   AVIATION DEPARTMENT  Not available
20-1795 63.MOTION TO NOTE FOR THE RECORD AND RATIFY action taken by the County Administrator, on behalf of Broward County, to execute a Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0025-091-2020; for the North Runway 10L-28R Rehabilitation Runway Lighting Project at Broward County's Fort Lauderdale-Hollywood International Airport; and to authorize the County Administrator to take the necessary administrative and budgetary actions; and approve any non-monetary amendments, subject to the Office of the County Attorney approving as to legal sufficiency. This grant provides additional funding up to a maximum amount of $7,280,576 and does not require a local match.  Action details Video Video
20-1796 64.MOTION TO NOTE FOR THE RECORD AND RATIFY action taken by the County Administrator, on behalf of Broward County, to execute a Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0029-011-2020; for the Broward County’s North Perry Airport Runway Safety Enhancements Project; and to authorize the County Administrator to take the necessary administrative and budgetary actions; and approve any non-monetary amendments to the agreement, subject to the Office of the County Attorney approving as to legal sufficiency. This grant provides additional funding up to a maximum amount of $1,614,518 and does not require a local match.  Action details Not available
   REQUEST TO SET FOR PUBLIC HEARING  Not available
20-1786 65.MOTION TO ADOPT Resolution No. 2020-523 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, October 20, 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, PERTAINING TO THE BUSINESS OPPORTUNITY ACT AND COUNTY BUSINESS ENTERPRISE (“CBE”) AND SMALL BUSINESS ENTERPRISE (“SBE”) ELIGIBILITY REQUIREMENTS; AMENDING SECTION 1-81.2 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) ADDRESSING ELIGIBILITY REQUIREMENTS FOR CERTIFICATION AS A CBE OR SBE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Mayor Dale V.C. Holness)  Action details Video Video
   SECOND SUPPLEMENTAL AGENDA  Not available
   COUNTY COMMISSION  Not available
20-1822 66.MOTION TO DISCUSS Broward County sending a letter to the Broward County Supervisor of Elections outlining COVID-19 mitigation recommendations to protect voters, poll workers, and poll watchers, and ensure that voters are able to cast their ballots without endangering their health and safety or endangering the health and safety of others. (Vice-Mayor Geller)  Action details Video Video
   NON-AGENDA  Not available
20-1857 67.CONGRATULATIONS - COMMISSIONER FISHER ACTION: (T-4:06 PM) Commissioner Fisher congratulated Broward County Water and Wastewater Division staff for being honored with the 2020 Project of the Year Award by the American Society of Civil Engineers for Hillsboro Mile Sewer Project and Improvements. (Refer to minutes for full discussion.)  Action details Not available
20-1858 68.CONGRATULATIONS - COMMISSIONER SHARIEF ACTION: (T-4:07 PM) Commissioner Sharief congratulated Broward County Office of Economic and Small Business Development Director Sandy-Michael McDonald for being chosen as one of the panelists to testify on the United States House of Representatives Transportation and Infrastructure Committee Hearing - Driving Equity. (Refer to minutes for full discussion.)  Action details Not available
20-1859 69.FEEDING SOUTH FLORIDA - COMMISSIONER SHARIEF ACTION: (T-4:07 PM) Commissioner Sharief encouraged everyone to continue donations for Feeding South Florida. (Refer to minutes for full discussion.)  Action details Not available
20-1860 70.EARLY VOTING - COMMISSIONER SHARIEF ACTION: (T-4:08 PM) Commissioner Sharief reminded everyone that early voting begins on Monday, October 19, through Sunday, November 1st. In addition, Commissioner Sharief pointed out that there are 22 early voting locations in Broward County with polls open from 7:00 AM - 7:00 PM. (Refer to minutes for full discussion.)  Action details Not available
20-1861 71.HAUNTED DRIVE AT TREE TOPS PARK - COMMISSIONER UDINE ACTION: (T-4:08 PM) Commissioner Udine noted that Tree Tops Park is holding a Haunted Drive at 6:00 p.m., on Thursday, October 8, 2020. Commissioner Udine congratulated Broward County Parks and Recreation Director Dan West for this event. In addition, monies are being raised for charity. (Refer to minutes for full discussion.)  Action details Not available
20-1862 72.CONGRATULATIONS - COMMISSIONER UDINE ACTION: (T-4:09 PM) Commissioner Udine congratulated Mayor Holness on the birth of his granddaughter. (Refer to minutes for full discussion.)  Action details Not available
20-1863 73.UPCOMING ELECTION - VICE-MAYOR GELLER ACTION: (T-4:09 PM) Vice-Mayor Geller commented on an email that he sent out with various links related to voting information. Vice-Mayor Geller encouraged the Board to contact his office for information relative the links that he provided. In addition, Vice-Mayor Geller encouraged everyone to vote in the upcoming election. (Refer to minutes for full discussion.)  Action details Not available
20-1864 74.EARLY VOTING - COMMISSIONER RYAN ACTION: (T-4:11 PM) Commissioner Ryan commented that over 76,000 mail-in ballots have been received. Commissioner Ryan encouraged everyone to mail in or drop off their ballots early. In addition, Commissioner Ryan noted that early voting starts on Monday, October 19th. (Refer to minutes for full discussion.)  Action details Not available
20-1865 75.RESILIENCY ROUNDTABLE - COMMISSIONER FURR ACTION: (T-4:13 PM) Commissioner Furr commented on the Resiliency Roundtable which was held last Friday. Commissioner Furr thanked Assistant County Administrator Alan Cohen for moderating the roundtable, as well as thanked Chief Resilience Officer and Deputy Director of Environmental Protection & Growth Management Department Jennifer Jurado, PhD., for her work. (Refer to minutes for full discussion.)  Action details Not available
20-1866 76.READ FOR THE RECORD - COMMISSIONER FURR ACTION: (T-4:13 PM) Commissioner Furr commented that volunteer readers are needed for Read for the Record on Thursday, October 29th. This year’s chosen book is “Evelyn Del Rey is Moving Away.” (Refer to minutes for full discussion.)  Action details Not available
20-1867 77.SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT - COMMISSIONER FURR ACTION: (T-4:18 PM) Commissioner Furr pointed out the upcoming Southeast Florida Regional Climate Change Compact on October 13, 2020 from 1:00 - 5:00. (Refer to minutes for full discussion.)  Action details Not available
20-1868 78.ENVIRONMENTAL FILM - COMMISSIONER RICH ACTION: (T-4:15 PM) Commissioner Rich echoed Commissioner Furr’s comments relative to the Resiliency Roundtable. In addition, Commissioner Rich noted that Chief Resilience Officer and Deputy Director of Environmental Protection & Growth Management Department Jennifer Jurado, PhD., recommended watching “My Octopus Teacher” on Netflix, which is an environmental film relative to environmental relationships. (Refer to minutes for full discussion.)  Action details Not available
20-1869 79.VIRTUAL SYMPOSIUM ON AGING - COMMISSIONER RICH ACTION: (T-4:16 PM) Commissioner Rich noted that she will speaking at the Virtual Symposium on Aging. (Refer to minutes for full discussion.)  Action details Not available
20-1882 80.UNITED STATES CENSUS - COMMISSIONER RICH ACTION: (T-4:16 PM) Commissioner Rich noted that there are 15 cities that have surpassed the 2010 United States Census Self-Response rate. In addition, Commissioner Rich encouraged the Board to look into cities that have a lower response rate and to encourage participation in the upcoming Census. (Refer to minutes for full discussion.)  Action details Not available