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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: 10/20/2020 10:00 AM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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   MEETING OF OCTOBER 20, 2020  Not available Not available
   Commissioner Rich participated telephonically for the entirety of the Consent Agenda. Commissioner Sharief was not present for the entirety of the Consent Agenda.  Not available Not available
   CONSENT AGENDA  Not available Not available
   BOARD APPOINTMENTS  Not available Not available
20-1516 1.MOTION TO APPROVE Board Appointments  Not available Not available
   PUBLIC WORKS DEPARTMENT  Not available Not available
   FACILITIES MANAGEMENT DIVISION  Not available Not available
20-1728 2.MOTION TO APPROVE Second Amendment to the Agreement between Broward County and Johnson Controls, Inc., for Fire Alarm and Security Management System Maintenance for Various County facilities, Contract No. M2113151Al; provide for the addition of equipment and County locations to the Agreement; increase the contract threshold in the amount of $100,647; and authorize the Mayor and Clerk to Execute the same.  Not available Not available
   HIGHWAY AND BRIDGE MAINTENANCE DIVISION  Not available Not available
20-1719 3.MOTION TO APPROVE Railroad Reimbursement Agreement between Broward County, Florida Department of Transportation, and South Florida Regional Transportation Authority for rehabilitation and maintenance of the railroad crossing at NW 48th Street in the City of Deerfield Beach, at an estimated cost of $767,169 to the County; and authorize the Mayor and Clerk to execute same. (Commission Districts 2 and 4)  Not available Not available
   HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  Not available Not available
20-1493 4.MOTION TO APPROVE Locally Funded Agreement between Broward County and the Florida Department of Transportation for engineering design services for an Adaptive Traffic Control System along SE 17th Street from Miami Road to Holiday Drive and along Sunrise Boulevard from South N. Federal Highway to SR-A1A, at an estimated cost of $297,067 to the County; and authorize Mayor and Clerk to execute same. (Commission Districts 4 and 7)  Not available Not available
20-1649 5.A. MOTION TO APPROVE Off-System Construction and Maintenance Agreement between Broward County and the Florida Department of Transportation for the installation of landscaping and irrigation within the median and east swale of Palm Avenue from approximately 50 feet north of the Homestead Turnpike Extension right-of-way to south of Premier Parkway in the City of Miramar, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 8) ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Miramar for maintenance of landscaping and irrigation within the median and east swale of Palm Avenue from approximately 50 feet north of the Homestead Turnpike Extension right-of-way to south of Premier Parkway in the City of Miramar, at no cost to the County; and authorize Mayor and Cle  Not available Not available
20-1729 6.MOTION TO APPROVE Revocable License Agreement between Broward County, The District Board of Trustees of Broward College, LO3 Investors, LLC, and the City of Fort Lauderdale for installation and maintenance of improvements along the west side of SE 3rd Avenue north of East Las Olas Boulevard, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 7)  Not available Not available
   WATER AND WASTEWATER ENGINEERING DIVISION  Not available Not available
20-1459 7.MOTION TO APPROVE Second Amendment to the deliberately-phased Agreement between Broward County and Hazen and Sawyer, P.C. for Consultant Services for North Regional Wastewater Treatment Plant - Capacity Improvements in Broward County, Florida, RLI No. R0999201R1, to provide permitting assistance for regulatory agency operating permit renewal, additional engineering services for the injection wells, and assistance, if needed, for mediation, arbitration and litigation support for District 4 wastewater treatment and disposal facilities with an increase in the not-to-exceed contract amount of $257,588 for a revised total contract amount of $6,230,888, with an increase in time for performance of 1,000 days for a total of 2,800 consecutive calendar days, and authorize the Mayor and Clerk to execute same. (Commission District 4)  Not available Not available
20-1699 8.A. MOTION TO ADOPT Resolution No. 2020-524 accepting a utility easement executed by MSG Marina Mile, LLC., located at 3200 SW 30th Avenue, in the City of Dania Beach; and authorize recordation of same. (Commission District 7) ACTION: (T-10:25 AM) Approved as amended with Yellow-Sheeted Additional Material, dated October 20, 2020, submitted at the request of Public Works Department. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT Resolution No. 2020-525 accepting a utility easement executed by MSG I-595, LLC., located at 3200 SW 30th Avenue, in the City of Dania Beach; and authorize recordation of same. (Commission District 7) ACTION: (T-10:25 AM) Approved as amended with Yellow-Sheeted Additional Material, dated October 20, 2020, submitted at the request of Public Works Department. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present  Not available Not available
   HUMAN SERVICES DEPARTMENT  Not available Not available
   BROWARD ADDICTION RECOVERY CENTER DIVISION  Not available Not available
20-1793 9.MOTION TO AUTHORIZE Human Services Department Director or Deputy Director to execute agreements, including renewals and amendments, between The Joint Commission (“TJC”) and Broward County, with each agreement subject to review for legal sufficiency by the Office of the County Attorney, to provide accreditation services to the Broward Addiction Recovery Division (“BARC”), in a cumulative amount not to exceed $25,000 annually, and authorize the County Administrator to take any necessary budgetary and administrative actions to implement each applicable agreement.  Not available Not available
   COMMUNITY PARTNERSHIPS DIVISION  Not available Not available
20-1463 10.A. MOTION TO ADOPT Resolution No. 2020-526 of the Board of County Commissioners of Broward County, Florida, authorizing appropriation and disbursement of Florida Department of Children and Families (“DCF”) grant funds in the amount of $420,162 to provide emergency shelter services, rapid re-housing services, and supportive services to families and individuals experiencing homelessness, and administrative services for Fiscal Year 2020-2021; authorizing the County Administrator to take all necessary administrative and budgetary actions to implement agreements with current service providers; and providing for severability and an effective date. ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2020-527 in the Unified Homeless Grant Fund in the amount of $420,162 to provide emergency shelter services, rapid re-housing services, and supportive serv  Not available Not available
20-1554 11.A. MOTION TO AUTHORIZE County Administrator to execute a Memorandum of Understanding (“MOU”) between North Broward Hospital District d/b/a Broward Health (“BH”) and Broward County (subject to review for legal sufficiency by the Office of the County Attorney), in the amount of $75,000, effective upon the date of execution by both parties to March 31, 2021, to provide COVID-19 testing at homeless shelters and isolation housing vouchers to COVID-19 positive or exposed individuals experiencing homelessness; authorize the County Administrator to execute amendments to the MOU (subject to review for legal sufficiency by the Office of the County Attorney) that do not increase the MOU amount; and to take all necessary administrative and budgetary actions to implement the MOU. ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2020-528 within the Contrac  Not available Not available
   ELDERLY AND VETERANS SERVICES DIVISION  Not available Not available
20-1540 12.MOTION TO APPROVE Agreement No. 21-EVSD-8210-01 between Broward County and the Areawide Council on Aging of Broward County, Inc., in the amount of $684,920, effective retroactively from October 1, 2020 through September 30, 2021, providing local match funding for senior services in Broward County; authorize the Mayor and Clerk to execute same and authorize the County Administrator to take any necessary budgetary and administrative actions to implement the Agreement.  Not available Not available
   PORT EVERGLADES DEPARTMENT  Not available Not available
20-1772 13.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 14,798 square feet of warehouse space located at 2201 SW 145th Ave. Unit 207, Miramar, FL 33027; and authorize the Port Everglades Department Chief Executive & Port Director to take all necessary administrative actions to effectuate same.  Not available Not available
20-1789 14.MOTION TO APPROVE Amendment No. 1 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County, increasing FDOT’s participation by $3,639,934 for the Environmental/Design/Construction phase of the Port Everglades’ Southport Turning Notch (“STN”) Expansion Project and the Southport Crane Infrastructure Improvements Project, requiring a 25% match of $1,213,311 from Broward County, and effective upon execution by FDOT; authorize the County Administrator to take the necessary administrative and budgetary actions to implement the grant; and authorize the Mayor and Clerk to execute same.  Not available Not available
20-1790 15.MOTION TO APPROVE Amendment No. 02 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County, increasing FDOT’s participation by $1,000,000 for expenses relating to pre-construction and construction phases of the Port Everglades’ Dredging and Widening Project, requiring a 50% match of $1,000,000 from Broward County, and effective upon execution by FDOT; authorize the County Administrator to take necessary administrative and budgetary actions to implement the grant; and authorize the Mayor and Clerk to execute same.  Not available Not available
   OFFICE OF MANAGEMENT AND BUDGET  Not available Not available
20-1760 16.MOTION TO ADOPT budget Resolution No. 2020-529 for unanticipated revenue within the Courthouse Bond Fund in the amount of $120,095,725 to recognize the proceeds of Half-Cent Sales Tax Revenue Refunding Bonds, Series 2020 as part of Fiscal Year 2020.  Not available Not available
20-1774 17.MOTION TO ADOPT budget Resolution No. 2020-530 within the Convention Center Hotel Fund in the amount of $41,277,000 to appropriate the County’s Bond Anticipation Note, Series 2020B as part of Fiscal Year 2020.  Not available Not available
20-1778 18.A. MOTION TO ADOPT budget Resolution No. 2020-531 within the Law Enforcement Trust Fund for the Broward Sheriff’s Office in the amount of $1,162,066 for the purpose of supporting the Forfeiture Unit for Fiscal Year 2021. ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2020-532 within the Law Enforcement Trust Fund for the Broward Sheriff’s Office in the amount of $326,575 for the purpose of supporting the Juvenile Firesetters Intervention Program for Fiscal Year 2021. ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. C. MOTION TO ADOPT budget Resolution No. 2020-533 within the Law Enforcement Trust Fund for the Broward Sheriff’s Office in th  Not available Not available
20-1797 19.MOTION TO ADOPT budget Resolution No. 2020-534 within the Tourist Development Capital Fund in the amount of $2,654,200 to appropriate the remaining balance of funds related to the County’s Bond Anticipation Note, Series 2020A as part of Fiscal Year 2020.  Not available Not available
   REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  Not available Not available
   EMERGENCY MANAGEMENT  Not available Not available
20-1671 20.A. MOTION TO RETROACTIVELY APPROVE Memorandum of Agreement between Broward County and the City of Miami for the County's participation in the 2019 Miami/Fort Lauderdale Urban Area Security Initiative (UASI) from the U.S. Department of Homeland Security through the State of Florida Division of Emergency Management, effective upon execution through June 30, 2021, accepting a grant award in the amount of $146,300; authorize County Administrator to execute Agreements, addenda, any amendments or revisions to the approved contracts, subject to review and approval by the Office of the County Attorney; and to take the necessary administrative and budgetary actions for the implementation of the grant award; providing for severability; and providing for an effective date. ACTION: (T-10:25 AM) Approved as amended with Yellow-Sheeted Additional Material, dated October 20, 2020, submitted at the request of Regional Emergency Services and Communications. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commis  Not available Not available
20-1820 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 Hurricane Dorian; 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.  Not available Not available
   REQUEST TO SET FOR PUBLIC HEARING  Not available Not available
20-1877 22.MOTION TO ADOPT Resolution No. 2020-536 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, November 10, 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 Lehigh Hanson Cement South LLC for the granting of the renewal of a nonexclusive franchise for a ten-year term, retroactively commencing on May 21, 2020, through May 20, 2030, to provide stevedore services at Port Everglades.  Not available Not available
20-1405 23.MOTION TO ADOPT Resolution No. 2020-537 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, November 10, 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 Lehigh Hanson Cement South LLC for the granting of the renewal of a nonexclusive franchise for a ten-year term, retroactively commencing on May 21, 2020, through May 20, 2030, to provide cargo handler services at Port Everglades.  Not available Not available
20-1651 24.MOTION TO ADOPT Resolution No. 2020-538 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a variable width drainage easement located along the north limits of Parcel A, a 20-foot drainage easement located along the north limits of Parcel D, and a 15-foot canal maintenance easement and a 50-foot canal easement located along the east limits of Parcels B, C and D, all lying within the Young World Plat, as recorded in Plat Book 124, Page 43 of the Public Records of Broward County and is generally located on the east side of University Drive between Southwest 30 Street and Southwest 35 Street in the Town of Davie; Petitioners: Nova Southeastern University, Inc., HCA Health Services of Florida, Inc., and Davie Medical Center, LLC; Agent: Julian Bobilev, Craven Thompson & Associates; Application for Vacation and Abandonment: 2018-V-19. (Commission District 7)  Not available Not available
20-1652 25.MOTION TO ADOPT Resolution No. 2020-539 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020 at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a portion of a 50-foot right-of-way, known as Harding Street, lying within Hollywood Acres, as recorded in Plat Book 25, Page 1 of the Public Records of Broward County and is located at 1841 North State Road 7 in the City of Hollywood; Petitioners: Triangle Auto Center, Inc.; Agent: Jane Storms, Publice Land Surveyors, Inc.; Application for Vacation and Abandonment: 2018-V-25. (Commission District 6)  Not available Not available
20-1655 26.MOTION TO ADOPT Resolution No. 2020-540 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020 at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a 70-foot private access easement lying within Parcel A of Port Everglades Plat No. 12, as recorded in Plat Book 153, Page 31 of the Public Records of Broward County and is located at 3500 Southeast 18 Avenue in the City of Hollywood; Petitioners: Broward County Board of County Commissioners; Agent: Natacha Yacinthe, Port Everglades; Application for Vacation and Abandonment: 2019-V-01. (Commission District 7)  Not available Not available
20-1657 27.MOTION TO ADOPT Resolution No. 2020-541 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a 15-foot utility easement and 100-foot access easement lying within Parcel 1 of Jacaranda Parcel 817, as recorded in Plat Book 143, Page 1, and release a variable width sidewalk easement, as recorded in Official Records Book 27781, Page 213, both of the Public Records of Broward County and that are located at 8021 Peters Road in the City of Plantation; Petitioners: PPF AMLI 9021 Peters Road, LLC; Agent: John Voigt, Doumar Allsworth; Application for Vacation and Abandonment: 2019-V-03. (Commission District 5)  Not available Not available
20-1658 28.MOTION TO ADOPT Resolution No. 2020-542 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a one-foot non-access easement lying within Parcel A of Greater Coral Springs Research & Development Park Addition III, as recorded in Plat Book 103, Page 17 of the Public Records of Broward County and is located generally located at the southwest corner of Northwest 41 Street and Coral Ridge Drive in the City of Coral Springs; Petitioners: Coral Springs, LLC; Agent: Linda C. Strutt; Application for Vacation and Abandonment: 2019-V-10. (Commission District 3)  Not available Not available
20-1659 29.MOTION TO ADOPT Resolution No. 2020-543 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020 at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a portion of the road easement as recorded in Official Records Book 8019, Page 281 of the Public Records of Broward County and is located at 6500 North Andrews Avenue in the City of Fort Lauderdale; Petitioners: 6500 4R3G, LLC; Agent: Florentina Hutt, Keith & Associates, Inc.; Application for Vacation and Abandonment: 2019-V-14. (Commission District 9)  Not available Not available
20-1667 30.MOTION TO ADOPT Resolution No. 2020-544 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate two 10-foot utility easements on the perimeter of Parcel A of Alexander Hamilton National Bank Plat No. 1, as recorded in Plat Book 107, Page 36 of the Public Records of Broward County and is generally located on the east side of South State Road 7, between Southwest 13 Street and West McNab Road, in the City of North Lauderdale; Petitioners: Savannah Hills LLC Agent: Cynthia A. Pasch, Greenspoon Marder LLP.; Application for Vacation and Abandonment: 2020-V-05. (Commission District 9)  Not available Not available
20-1768 31.MOTION TO ADOPT Resolution No. 2020-545 directing the County Administrator to publish Notice of a Public Hearing to be held on November 10, 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 20-6), located in the City of Coral Springs (Commission District 3), 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 CORAL SPRINGS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Not available Not available
20-1394 32.MOTION TO ADOPT Resolution No. 2020-546 directing the County Administrator to publish notice of Public Hearing to be held Tuesday, November 10, 2020, at 10:00 a.m., in Room 422 of the Governmental Center to consider enactment of a proposed Resolution amending the Administrative Code, the title of which is as follows: RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE TRANSPORTATION DEPARTMENT; AMENDING SECTIONS 2.11, 15.1 - 15.11, 24.1, 24.21, 24.32, AND 24.33 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO UPDATE THE TRANSPORTATION DEPARTMENT'S CURRENT ORGANIZATIONAL STRUCTURE, DIVISIONS, OFFICES, AND TITLES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Not available Not available
20-1761 33.MOTION TO ADOPT Resolution No. 2020-547 directing the County Administrator to publish notice of Public Hearing to be held Tuesday, November 10, 2020, at 10:00 a.m., in Room 422 of the Governmental Center to consider enactment of a proposed Resolution to amend the Administrative Code, the title of which is as follows: RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE PARKS AND RECREATION DIVISION AND TRANSPORTATION DEPARTMENT; AMENDING SECTIONS 6.23, 6.117, 13.91, AND 21.73 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO AUTHORIZE THE PARKS AND RECREATION DIVISION AND TRANSPORTATION DEPARTMENT TO PERFORM CERTAIN CAPITAL IMPROVEMENT, CONSTRUCTION MANAGEMENT AND ADMINISTRATION, AND OTHER FUNCTIONS RELATED TO THE MAINTENANCE AND CONSTRUCTION OF COUNTY FACILITIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Not available Not available
20-1870 34.MOTION TO ADOPT Resolution No. 2020-548 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, November 10, 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 DOGS AND CATS; AMENDING SECTION 4-2 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR DEFINITIONS; AMENDING SECTION 4-6.5, ESTABLISHING REQUIREMENTS FOR BREEDER PERMITS; AMENDING SECTION 4-11, PROVIDING FOR REGISTRATION OF DOGS AND CATS; AMENDING SECTION 4-14, REQUIRING REPORTING OF DOG, CAT, OR FERRET BITES; AMENDING SECTION 4 14.5, RELATING TO DOG OR CAT BITES WITH INJURIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Not available
   ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  Not available Not available
   ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  Not available Not available
20-1495 35.MOTION TO ADOPT budget Resolution No. 2020-549 in the amount of $22,304 within the Environmental Monitoring Laboratory (EML) contract fund for the purpose of recognizing revenues for laboratory services provided under contract with the University of Miami in support of the Florida Department of Environmental Protection (FDEP) Florida Keys Reasonable Assurance Document Plan (FKRAD) for the period from April 1, 2020 to June 30, 2020.  Not available Not available
20-1670 36.A. MOTION TO APPROVE Florida Department of Environmental Protection (FDEP) Agreement No. 19BO3 for cost-sharing of the Port Everglades Sand Bypass Project, providing for $1,231,250 in 2015/2016 and 2016/2017 legislative appropriations, and authorizing the Mayor and Clerk to execute same. (Commission Districts 4 and 7) (Commissioner Furr pulled this item.) ACTION: (T-10:27 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present during the vote. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE Florida Department of Environmental Protection (FDEP) Agreement No. 20BO1 for cost-sharing of the Segment II Shore Protection Project, providing for $72,630 in 2019-2020 legislative appropriations, and authorizing the Mayor and Clerk to execute same. (Commission District 4) (Commissioner Furr pulled this item.) ACTION: (T-10:27 AM) Approved. (Refer to minutes f  Not available Not available
20-1706 37.MOTION TO ADOPT Resolution No. 2020-550 of the Broward County Board of County Commissioners authorizing the Environmental Protection and Growth Management Department to file a long-range budget plan and funding request with the Florida Department of Environmental Protection for projects to mitigate beach erosion in Broward County; supporting the projects for which funding is requested; confirming Broward County’s ability to serve as local sponsor for projects and the County’s ability to fund the appropriate local share of projects; providing for severability; and providing an effective date. (Commission Districts 4, 6 and 7)  Not available Not available
20-1758 38.MOTION TO DIRECT Office of the County Attorney to draft an amendment to Section 27-334 of the Broward County Code of Ordinances to freeze fees associated with implementation of the Boat Facility Siting Plan.  Not available Not available
   HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  Not available Not available
20-1325 39.A. MOTION TO AUTHORIZE County Administrator to execute Interlocal Agreements with the City of Coconut Creek to administer and implement the remaining balances of their Community Development Block Grant (CDBG) grant fund allocations for Fiscal Year 2017 in the amount of $46,302, Fiscal Year 2018 in the amount of $129,526, and Fiscal Year 2019 in the amount of $173,130; and take all necessary administrative and budgetary actions to include execution and implementation of amendments, reinstatements, project/activity priorities and budgetary changes in accordance with the municipality’s Consolidated and Annual Action Plans for implementation; subject to approval as to form by the Office of the County Attorney. (Commission District 2) ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to amend Broward County's Five Year Strategic Consolidated P  Not available Not available
20-1730 40.MOTION TO ADOPT Resolution No. 2020-551 of the Board of County Commissioners of Broward County, Florida authorizing the implementation of a Mortgage Credit Certificate (MCC) program by the Housing Finance Authority of Broward County, Florida (“Authority”); authorizing the exchange of a not to exceed amount of $50,000,000 of single family private activity bond allocation for not to exceed $12,500,000 of Mortgage Credit Certificate authority; approving the form and authorizing the execution of the program administration guidelines; approving the form of and authorizing the execution and delivery of participation agreements between the authority and lending institutions desiring to participate in the MCC program; authorizing certain officials of the authority to take all actions necessary in connection with the implementation of the MCC program; providing certain other findings and details with respect thereto; and providing an effective date.  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
20-1507 41.MOTION TO NOTE FOR THE RECORD emergency award to Sunshine Cleaning Systems, Inc., for Contract No. BLD2121739B1, for TSA Cleaning and Sanitizing Services, in the estimated amount of $747,150, for the Aviation Department at Broward County’s Fort Lauderdale-Hollywood International Airport. The services began on August 26, 2020 and will terminate on December 31, 2020.  Not available Not available
   For County Administration - Parks And Recreation Division  Not available Not available
20-1744 42.MOTION TO APPROVE License and Concession Agreement between Broward County and BikeBox, LLC, for bicycle rental and concessionaire services at Markham Park and Quiet Waters Park, for an initial five-year term, and authorize the Director of Purchasing to renew the contract for one three-year term, and one additional, subsequent two-year term, with a minimum annual guarantee of $2,500 the first contract year, $3,500 the second contract year, and $5,000 the third contract year and subsequent years of the Agreement’s term, and authorize Mayor and Clerk to execute same. (Commission Districts 1 and 2)  Not available Not available
   For Finance And Administrative Services Department  Not available Not available
20-764 43.MOTION TO ESTABLISH Qualified Vendors List for Training and Leadership Development Programs, Bid No. GEN2119827B1, with firms listed on Exhibit 1. The initial contract period shall begin on the date of establishment of the Qualified Vendors List and will terminate five years from that date.  Not available Not available
20-1637 44.MOTION TO APPROVE sole source, sole brand standardization of Citrix Systems Inc., Software Licensing, Subscriptions, Support, and Citrix-branded hardware, for the Enterprise Technology Services Division and other using agencies and offices.  Not available Not available
20-1541 45.MOTION TO AUTHORIZE Director of Purchasing to increase the contract threshold amounts based on the agency’s approved budget, for the Qualified Vendors List for Library of Services for Certified Public Accountants, Bid No. BLD2121448B1, for the duration of the five-year term.  Not available Not available
   For Office of Public Communications  Not available Not available
20-1627 46.MOTION TO ESTABLISH Qualified Vendor Lists for Advertising, Communications, and Marketing Services, Bid No. GEN2121529B1, with firms listed on Exhibit 1, and authorize the Director of Purchasing to add vendors from the advertised solicitation or delete vendors that have been debarred or suspended by the County. The Qualified Vendor Lists shall start on the date of Board approval and will terminate five years from that date.  Not available Not available
   For Port Everglades Department  Not available Not available
20-1721 47.MOTION TO APPROVE Agreement between Broward County and SP Plus Corporation, for Parking Management Services for the Port Everglades Department, Request for Proposals (RFP) No. PNC2116816P1, and Parking Management Services for Various County Agencies, Group 2, for an initial three-year term, in the estimated amount of $4,592,326 including all reimbursables and annual management fee, and authorize the Director of Purchasing to renew the Agreement for two one-year periods, for a five-year potential estimated amount of $7,653,877; and authorize the Mayor and Clerk to execute same. The initial term of this Agreement begins on November 1, 2020 and terminate three years from that date.  Not available Not available
   For Public Works Department  Not available Not available
20-1470 48.MOTION TO AUTHORIZE Director of Purchasing to retroactively execute the Third Amendment with Advanced Roofing, Inc., for Interim Contract No. P1356708BX1, Roofing Maintenance and Repair, for the Facilities Management Division and various Broward County agencies. This will increase the interim contract threshold in the total amount of $100,000, which includes $17,800 for allowances, for an estimated not-to-exceed amount of $360,625, and extend the interim contract on a month-to-month basis for a period not-to-exceed six months or until a replacement contact is awarded, whichever comes first. The six-month extension request will extend the interim contract from September 8, 2020 to March 7, 2021.  Not available Not available
20-1471 49.MOTION TO NOTE FOR THE RECORD emergency execution of Amendment No. 1 between Broward County and United Restoration of FL, LLC, Contract No. BLD2118238B1_1, for FEMA Compliant Water Extraction and Mold Remediation Services, for the Facilities Management Division, effective July 28, 2020, increasing the contract threshold in the annual amount of $288,182, for a total potential five-year threshold increase of $1,440,910.  Not available Not available
20-1555 50.MOTION TO AWARD open-end contract to low responsive, responsible bidder, Swarco Industries, Inc., for Thermoplastic Pavement Marking Material and Glass Beads, Bid No. OPN2120996B1, for the Traffic Engineering Division, in the initial one-year estimated amount of $599,850, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a potential three-year estimated amount of $1,799,550. The initial contract period shall begin on the date of award and will terminate one year from that date.  Not available Not available
20-1491 51.A. MOTION TO APPROVE Agreement between Broward County and Calvin, Giordano & Associates, Inc., for Request for Proposals (RFP) No. PNC2119168P1, Continuing Engineering Services for Traffic, Roadway, and Civil Projects, in the annual amount of $3,000,000, for an initial three-year contract term not-to-exceed $9,000,000, and authorize the Director of Purchasing to renew the agreement for two one-year terms for a total five-year contract term not-to-exceed $15,000,000 and authorize the Mayor and Clerk to execute same. The initial term of this agreement will be effective upon date of execution and will terminate three years from that date. (Per the Tuesday Morning Memorandum, the signature pages from the Office of the County Attorney have been executed and included as part of the original Agreement.) ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO APPROVE Agreement betw  Not available Not available
20-1590 52.MOTION TO APPROVE Agreement between Broward County and James B. Pirtle Construction Company, Inc. d/b/a Pirtle Construction Company, for Request for Proposals (RFP) No. PNC2119500P1, Managing General Contractor, for Broward County Property Appraiser and Value Adjustment Board (VAB) Building Renovation, for the Construction Management Division, in the total estimated Guaranteed Maximum Price of $16,503,319, and authorize the Mayor and Clerk to execute same. (Commission District 9)  Not available Not available
   RECORDS, TAXES, AND TREASURY DIVISION  Not available Not available
20-1592 53.A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, Self-Insurance Account No. xxxxxxxxx0518, and Payroll Account No. xxxxxxxxx3798, due to having a stale date, being unclaimed, or not being negotiated. ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided. Checks have been reissued. ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0.  Not available Not available
20-1650 54.MOTION TO AUTHORIZE Director of Purchasing to execute Third Amendment to the Hosting Services Agreement with Granicus, Inc., for the Legislative Management Suite software and related services, to extend the existing Agreement, which expires October 29, 2020, for a period not-to-exceed six months in the estimated amount of $45,000.  Not available Not available
20-1703 55.A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of March 10, March 31, April 7, April 21, May 5, and May 19, 2020. ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO FILE quarterly report, April 2020 through June 2020, of all Ordinances and Resolutions filed by cities and outside agencies. ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0.  Not available Not available
20-1779 56.MOTION TO RETROACTIVELY APPROVE Third Amendment to the Master Services Agreement between Broward County and Iron Mountain Information Management, LLC, for Content Retention and Protection Services, for the Records, Taxes, and Treasury Division and various other Broward County agencies, extending the terms of the Agreement for an additional six months, to October 1, 2020, in the estimated total amount of $40,000; and authorize the Mayor and Clerk to execute same.  Not available Not available
   * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available Not available
   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
20-1156 57.MOTION TO APPROVE plat note amendment to the Chapel Trail II (033-MP-81). (Commission District 8)  Not available Not available
   END OF QUASI-JUDICIAL CONSENT HEARING  Not available Not available
   * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available Not available
   COUNTY ADMINISTRATION  Not available Not available
20-1841 58.MOTION TO APPROVE change order to GMP No. 2 of the Master Development Agreement Between Broward County and Matthews Holdings Southwest, Inc., (MSW) for the Convention Center Expansion and Headquarters Hotel Project (RFP No. N1337414R3) in a not-to-exceed amount of $6,948,235 for the construction of various projects elements arising from the suspension of the rest of the Project and necessary to reopen the existing Convention Center facility.  Not available Not available
   GRANTS ADMINISTRATION  Not available Not available
20-1805 59.A. MOTION TO RATIFY Grant Agreement signed by the County Administrator between Broward County and the Center for Tech and Civic Life for the purpose of facilitating safe elections during the COVID public health emergency. ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT budget resolution No. 2020-552 within the Other Financial Assistance Fund in the amount of $1,424,971 to provide Broward County with funding to facilitate safe elections during the COVID-19 pandemic. ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0.  Not available Not available
   INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  Not available Not available
20-1788 60.MOTION TO ACCEPT nominations to appoint or reappoint members to various boards (two positions).  Not available Not available
   REAL PROPERTY SECTION  Not available Not available
20-1484 61.MOTION TO APPROVE Utility Easement granting the City of Fort Lauderdale a perpetual easement on a portion of County-owned property located at 201 SE 6th Street in Fort Lauderdale, the site of the Broward County Courthouse Judicial Complex; authorize the Mayor and Clerk to execute the easement; and authorize recordation of same. (Commission District 7)  Not available Not available
   COUNTY AUDITOR  Not available Not available
20-1784 62.MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Consolidated Dispatch Costs at Broward Sheriff’s Office - Report No. 20-17.  Not available Not available
20-1798 63.MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Drivers’ License and Motor Vehicle Record Data Exchange Usage by the Environmental and Consumer Protection Division - Report No. 20-19.  Not available Not available
20-1791 64.MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of the Audit of the Solid Waste and Recycling Services Division - Report No. 20-20.  Not available Not available
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   PUBLIC HEARING  Not available Not available
20-1782 65.MOTION TO ADOPT Resolution No. 2020-553 of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Hyde Shipping Corporation for a five-year term to provide steamship agent services at Port Everglades, from November 4, 2020, through November 3, 2025; providing for franchise terms and conditions; and providing for severability and an effective date.  Not available Not available
20-1785 66.MOTION TO ADOPT Resolution No. 2020-554 of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Intercruises Shoreside & Port Services, Inc. for a five-year term to provide steamship agent services at Port Everglades, from November 10, 2020, through November 9, 2025; providing for franchise terms and conditions; and providing for severability and an effective date.  Not available Not available
20-1748 67.MOTION TO ADOPT Resolution No. 2020-555 to transmit 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, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended, 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 COMPREHENSIVE PLAN; UPDATING THE WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES OF THE BROWARD COUNTY COMPREHENSIVE PLAN.  Not available Not available
20-1746 68.MOTION TO ADOPT Resolution No. 2020-556 to transmit 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, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended (Commission District 8), 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 PEMBROKE PINES TO DESIGNATED STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.  Not available Not available
20-1801 69.MOTION TO ADOPT Resolution No. 2020-557 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.  Not available Not available
20-1737 70.MOTION TO ENACT Ordinance, the title of which is as follows (continued from September 22, 2020 - Item No. 37): AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE LAND DEVELOPMENT CODE; AMENDING SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR ADEQUACY OF SCHOOL FACILITIES AS PART OF DEVELOPMENT REVIEW; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Not available
20-1737 70.MOTION TO ENACT Ordinance, the title of which is as follows (continued from September 22, 2020 - Item No. 37): AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE LAND DEVELOPMENT CODE; AMENDING SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR ADEQUACY OF SCHOOL FACILITIES AS PART OF DEVELOPMENT REVIEW; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Not available
20-1737 70.MOTION TO ENACT Ordinance, the title of which is as follows (continued from September 22, 2020 - Item No. 37): AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE LAND DEVELOPMENT CODE; AMENDING SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR ADEQUACY OF SCHOOL FACILITIES AS PART OF DEVELOPMENT REVIEW; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Not available
20-1737 70.MOTION TO ENACT Ordinance, the title of which is as follows (continued from September 22, 2020 - Item No. 37): AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE LAND DEVELOPMENT CODE; AMENDING SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR ADEQUACY OF SCHOOL FACILITIES AS PART OF DEVELOPMENT REVIEW; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Not available
20-1737 70.MOTION TO ENACT Ordinance, the title of which is as follows (continued from September 22, 2020 - Item No. 37): AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE LAND DEVELOPMENT CODE; AMENDING SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR ADEQUACY OF SCHOOL FACILITIES AS PART OF DEVELOPMENT REVIEW; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Not available
20-1737 70.MOTION TO ENACT Ordinance, the title of which is as follows (continued from September 22, 2020 - Item No. 37): AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE LAND DEVELOPMENT CODE; AMENDING SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR ADEQUACY OF SCHOOL FACILITIES AS PART OF DEVELOPMENT REVIEW; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Not available
20-1840 71.MOTION TO ENACT Ordinance, the title of which is as follows (continued from October 6, 2020 - Item No. 51): 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)  Not available Not available
20-1840 71.MOTION TO ENACT Ordinance, the title of which is as follows (continued from October 6, 2020 - Item No. 51): 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)  Not available Not available
20-1840 71.MOTION TO ENACT Ordinance, the title of which is as follows (continued from October 6, 2020 - Item No. 51): 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)  Not available Not available
20-1800 72.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 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.  Not available Not available
20-1800 72.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 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.  Not available Not available
20-1839 73.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 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)  Not available Not available
20-1839 73.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 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)  Not available Not available
20-1802 74.MOTION TO ENACT Ordinance, the title of which is as follows: 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)  Not available Not available
20-1770 75.MOTION TO ADOPT Resolution No. 2020-558 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
   END PUBLIC HEARING  Not available Not available
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   REGULAR AGENDA  Not available Not available
   DELEGATION  Not available Not available
20-1837 76.DELEGATION: National Alliance of Mental Illness (NAMI) Broward County  Not available Not available
   AVIATION DEPARTMENT  Not available Not available
20-1681 77.MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and ABM Aviation, Inc. for the lease and use of 487 square feet of administrative office space in Terminal 3, Arrival Level, at Broward County's Fort Lauderdale-Hollywood International Airport, commencing November 8, 2020, and terminating November 7, 2025; and authorize the Mayor and Clerk to execute.  Not available Not available
20-1688 78.MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and Azul Linhas Aereas Brasileiras S.A., Inc., for the lease and use of 1,250 square feet of airline ticket office space in Terminal 3, Arrival Level, at Broward County's Fort Lauderdale-Hollywood International Airport, commencing November 3, 2020, and terminating November 2, 2025; and authorize the Mayor and Clerk to execute.  Not available Not available
   FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available Not available
   HUMAN RESOURCES DIVISION  Not available Not available
20-1642 79.A. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and United Healthcare Services, Inc., for the Administrative Management Services, for Self-Insured Group Health Insurance Coverage and Benefits, for Broward County employees, retirees, COBRA participants, survivors and their eligible dependents. (Transferred to the Consent Agenda.) ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and OptumRx PBM of Illinois, Inc., for the Administrative Management Services, for Self-Insured Group Pharmacy Insurance Coverage and Benefits, for Broward County employees, retirees, COBRA participants, survivors and their eligible dependents. (Transferred to the Consent Agenda.) ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sh  Not available Not available
   PURCHASING DIVISION  Not available Not available
   For Aviation Department  Not available Not available
20-1712 80.MOTION TO APPROVE Agreement between Broward County and Fuel Facility Management, Inc., Request for Proposal (RFP) No. PNC2120084P1, Management of Rental Car Center Fueling Facility - FLL, for the Aviation Department, for an initial three-year term in the amount of $3,084,264. The initial term of this agreement will be effective upon date of execution, commencing on December 1, 2020 and will terminate three years from that date, with two, one-year renewal terms and authorize the Mayor and Clerk to execute same.  Not available Not available
   For Public Works Department  Not available Not available
20-1726 81.MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. PNC2119546P1, Managing General Contractor, for the Broward County Office of Medical Examiner and Trauma Services (OMETS) and Broward Sheriff’s Office (BSO) Crime Laboratory Combined Facility. The ranked firms are 1 - DPR Construction, Inc.; 2 - The Robins & Morton Group; 3 - The Weitz Company, LLC; 4 - The Whiting-Turner Contracting Co.  Not available Not available
   For Transportation Department  Not available Not available
20-1354 82.MOTION TO APPROVE Request for Proposals (RFP) No. TRN2121324P1, Construction Engineering and Inspection Services on a continuing term basis, for Countywide Transit Infrastructure Improvement Program, for the Transportation Department/Transit Division.  Not available Not available
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   UNIFIED DIRECT PROCUREMENT AUTHORITY MEETING  Not available Not available
20-1875 83.MOTION TO ACCEPT Design Criteria Package (DCP) developed and prepared by Zyscovich, Inc., for the Joint Government Center Campus (JGCC), Request for Qualifications (RFQ) No. PNC2119087R1; to direct Broward County and City of Fort Lauderdale staff to incorporate the DCP into any solicitation documents for the JGCC; and to authorize City and County staff to work with Zyscovich, Inc. to make non-material changes to the DCP.  Not available Not available
   END UNIFIED DIRECT PROCUREMENT AUTHORITY MEETING  Not available Not available
   * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available Not available
   REQUEST TO SET FOR PUBLIC HEARING  Not available Not available
20-1876 84.MOTION TO ADOPT Resolution No. 2020-559 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, November 10, 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 DELEGATION REQUESTS; AMENDING SECTION 18.5 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Lamar P. Fisher)  Not available Not available
   COUNTY COMMISSION  Not available Not available
20-1519 85.MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking Garage”. (Commissioner Bogen)  Not available Not available
20-1854 86.A. MOTION TO APPOINT NOMINEE Michael Stamm Jr. to the North Perry Airport Community Advisory Committee. (Transferred to the Consent Agenda.) ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Michael Stamm Jr. who holds an employment or contractual relationship with an entity who receives funds from Broward County. (Commissioner Furr) (Transferred to the Consent Agenda.) ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0.  Not available Not available
20-1833 87.MOTION TO REAPPOINT NOMINEES Christopher Krzemien and Teneshia Taylor to the Housing Council. (Mayor Holness)  Not available Not available
20-1851 88.MOTION TO DIRECT Office of the County Attorney, in consultation with the Office of Economic and Small Business Development (OESBD), to draft an Ordinance to create a local business preference program for businesses that have been designated as graduates from the County Business Enterprise Program. (Mayor Holness)  Not available Not available
20-1517 89.MAYOR’S REPORT  Not available Not available
20-1518 90.COUNTY ADMINISTRATOR'S REPORT  Not available Not available
   * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available Not available
   MEETING/WORKSHOP NOTICES  Not available Not available
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   UNIFIED DIRECT PROCUREMENT AUTHORITY MEETING WITH THE CITY OF FORT LAUDERDALE COMMISSION RE: JOINT GOVERNMENT CENTER CAMPUS  Not available Not available
   Tuesday, October 20th, in Room 422 at 12:30 p.m.   Not available Not available
   SUPPLEMENTAL AGENDA  Not available Not available
   COUNTY ADMINISTRATION  Not available Not available
20-1923 91.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
20-1926 92.MOTION TO AMEND Broward County Board of County Commissioners’ meeting schedule to reflect a change to the October schedule.  Not available Not available
   COUNTY COMMISSION  Not available Not available
20-1887 93.MOTION TO APPOINT NOMINEE Tekisha Ivy Jordan to the North Perry Airport Community Advisory Committee. (Commissioner Sharief)  Not available Not available
20-1888 94.MOTION TO APPOINT NOMINEE Renee L. Sweeney to the North Perry Airport Community Advisory Committee. (Commissioner Sharief)  Not available Not available
20-1915 95.MOTION TO DISCUSS COVID-19 testing at Fort Lauderdale-Hollywood International Airport similar to Tampa International Airport. (Commissioner Bogen)  Not available Not available