Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: County Commission Agenda status: Published
Meeting date/time: 8/25/2022 10:00 AM Minutes status: Published  
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Agenda #TitleActionAction DetailsVideo
   MEETING OF AUGUST 25, 2022  Not available
   PRESENTATION: YOUTH WORKFORCE DEVELOPMENT  Not available
   CONSENT AGENDA  Not available
   BOARD APPOINTMENTS  Not available
22-666 1.MOTION TO APPROVE Board Appointments  Action details Not available
22-1288 1A.MOTION TO APPOINT Burton Miller to the Children's Services Board. (Vice-Mayor Fisher)  Action details Not available
22-1344 1B.A. MOTION TO REAPPOINT Milette T. Manos to the Housing Finance Authority. ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Vice-Mayor Fisher. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Milette T. Manos who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Vice-Mayor Fisher) ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Vice-Mayor Fisher. VOTE: 9-0.  Action details Not available
22-1369 1C.MOTION TO APPOINT Gregory F. Reed to the Broward Cultural Council. (Commissioner Moskowitz)  Action details Not available
22-1377 1D.A. MOTION TO APPOINT Cindy W. Baldwin to the Library Advisory Board in the category of “registered voter.” ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Commissioner Alston. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Cindy W. Baldwin who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Alston) ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Commissioner Alston. VOTE: 9-0.  Action details Not available
22-1382 1E.A. MOTION TO APPOINT Stacey A. Schwartz to the North Perry Airport Community Advisory Committee in the category “Miramar Pembroke Pines Regional Chamber.” ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Commissioner Rich. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Stacey A. Schwartz who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Rich) ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Commissioner Rich. VOTE: 9-0.  Action details Not available
   PUBLIC WORKS DEPARTMENT  Not available
   HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  Not available
22-412 2.MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Tamarac for installation and maintenance of a city buffer wall within County right-of-way on the north side of West Prospect Road between NW 21st Avenue and the east city limits, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 8)  Action details Not available
22-931 3.A. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between Broward County and the Florida Department of Transportation for the Florida Department of Transportation's Cypress Creek Road improvement project from Powerline Road to the South Florida Rail Corridor, at an estimated cost of $1,800 to the County; and authorize Mayor and Clerk to execute same. (Commission District 8) ACTION: (T-10:19 AM) Approved. VOTE: 9-0. B. MOTION TO WAIVE permit requirement for construction in County right-of-way (Chapter 25, Exhibit 25.A of the Broward County Administrative Code) for the Florida Department of Transportation’s Cypress Creek Road improvement project from Powerline Road to the South Florida Rail Corridor. (Commission District 8) ACTION: (T-10:19 AM) Approved. VOTE: 9-0.  Action details Not available
22-1071 4.MOTION TO APPROVE Revocable License Agreement between Broward County, CH Realty IX-Taylor/Theus I Miami Tamarac, L.P. and the City of Tamarac for installation and maintenance of improvements along the east side of Rock Island Road north of West Commercial Boulevard, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 8)  Action details Not available
22-1122 5.MOTION TO ADOPT Resolution supporting the Broward Metropolitan Planning Organization’s project to enhance bicycle and pedestrian safety along NW 21st Avenue from Commercial Boulevard to NW 26th Street and recognizing the Florida Department of Transportation as the agency responsible for project design, construction, and construction administration. (Commission District 8)  Action details Not available
   HUMAN SERVICES DEPARTMENT  Not available
   COMMUNITY PARTNERSHIPS DIVISION  Not available
22-1153 6.MOTION TO NOTE FOR THE RECORD correction to agenda item previously approved on June 14, 2022 (Item No. 7, Motion F), Agreement No. 22-CP-HIP-6886-01 between Broward County and TaskForce Fore Ending Homelessness, Inc., to reflect the budgeted funding increase from $578,465 to $678,465, rather than $529,774 to $629,774.  Action details Not available
22-1186 7.A. MOTION TO APPROVE oversight and accountability system, as required by state law, for the Broward County Safe Syringe Exchange Program (“Program”) to ensure the Program operator’s compliance with the statutory and contractual requirements. ACTION: (T-10:19 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board member holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: Rafael F. Jimenez. ACTION: (T-10:19 AM) Approved. VOTE: 9-0.  Action details Not available
   PORT EVERGLADES DEPARTMENT  Not available
22-1189 8.MOTION TO APPROVE Memorandum of Agreement between the Department of the Army and Broward County, Florida, concerning the award of Fiscal Year 2022 Work Plan funds pursuant to Section 2106 of the Water Resources Reform and Development Act of 2014 to Broward County’s Port Everglades Department in the amount of $213,840 to carry out expanded uses and/or environmental remediation related to dredging berths and/or federal navigation channels; and authorize the Mayor and Clerk to execute same.  Action details Not available
22-1242 9.MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for Financial Project No. 449838-1-94-01, with FDOT agreeing to grant up to $3,700,000 to Broward County for Port Everglades’ Southport Upland Cargo Improvements Project (“Project”), but no more than 50% of the total eligible cost of the Project, and County agreeing to match FDOT’s grant and cover any cost overruns, and Addendum thereto modifying the indemnification language of the PTGA; authorize the Mayor and Clerk to execute the PTGA and Addendum; authorize the County Administrator or designee to take the necessary administrative and budgetary actions resulting from approval of the PTGA; and authorize the County Administrator to approve any amendments to the PTGA that do not increase the County’s financial obligation, subject to review by the Office of the County Attorney for legal sufficiency.  Action details Not available
22-1253 10.MOTION TO APPROVE Amendment No. 01 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the Environmental/Design/Construction phase of the Port Everglades’ Slip 1 Expansion Berths 9 & 10 Expansion Project (Financial Project No. 430123-1-94-03), increasing the estimated total cost of the Project by $26,133,333, for a new Project total cost of up to $34,666,667 and increasing FDOT’s maximum participation by up to $19,600,000, with the County agreeing to match up to an additional $6,533,333 and cover any cost overruns, effective upon execution by FDOT; authorize the County Administrator to take the necessary administrative and budgetary actions to implement the grant; and authorize the Mayor and Clerk to execute same.  Action details Not available
22-1256 11.MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the redemption of the Broward County, Florida Port Facilities Refunding Revenue Bonds, Series 2011A (Non-AMT), and the Broward County, Florida Port Facilities Refunding Revenue Bonds, Series 2011B (AMT); authorizing the transfer of not-to-exceed $18,000,000 of legally available monies of the Port Everglades Department to an escrow account to be applied to redeem such Bonds (as defined in the Resolution); authorizing the Mayor and Clerk to execute and deliver an Escrow Deposit Agreement and the Appointment of an Escrow Agent therefor.  Action details Not available
   TRANSPORTATION DEPARTMENT  Not available
22-1193 12.A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the Director of the Transportation Department and the County Attorney, or their designees, to execute Certifications and Assurances, grant applications, and other documents as required by Federal Transit Administration (FTA) in the Transit Award Management System (TrAMS) relating to grants approved by the Board; and providing for an effective date. ACTION: (T-10:19 AM) Approved Resolution No. 2022-356. VOTE: 9-0. B. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the filing of an application for federal assistance for Fiscal Year 2022 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C., Section 5307, Urbanized Area Formula Grants, in the amount of $35,369,949, under the Federal Transit Act as amended; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the grant awards. ACTION: (T-10:19 AM) Approved Resolution No. 2022-357. VOTE: 9-  Action details Not available
   OFFICE OF MANAGEMENT AND BUDGET  Not available
22-1148 13.MOTION TO NOTE FOR THE RECORD that between June 15, 2022, and August 24, 2022, the County Administrator executed nine grant agreements/amendments and 11 Budget Resolutions.  Action details Not available
   OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  Not available
22-1112 14.MOTION TO REAPPOINT NOMINEE Joanne Richter to the Broward Regional Emergency Medical Services (EMS) Council.  Action details Not available
   COUNTY ATTORNEY  Not available
22-1201 15.MOTION TO DIRECT Office of the County Attorney to draft Ordinances, for the Board’s subsequent consideration, to amend or repeal outdated or obsolete provisions of the Broward County Code of Ordinances.  Action details Not available
22-1215 16.MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Section 1-233 of the Broward County Code of Ordinances providing for requirements to establish a quorum for advisory or other boards.  Action details Not available
22-1248 17.MOTION TO AUTHORIZE County Attorney to develop and execute, on behalf of the County, a new agreement with the McLawrence Law Firm, in a cumulative amount not exceeding $18,000 per year, and a term of up to five years, for legal representation of indigent individuals arrested for County Ordinance violations punishable by jail time.  Action details Not available
22-1268 18.MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case of Grace and Naeem Uddin, Inc. v. Broward County, 17th Judicial Circuit Court, Case No. CACE13-013834 (2); and to authorize the Mayor and Clerk to execute same.  Action details Not available
22-1272 19.MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RESPONDING TO THE CITY OF DANIA BEACH’S JULY 12, 2022, INITIATION OF THE NEGOTIATION PROCESS UNDER SECTION 171.203, FLORIDA STATUTES; DIRECTING THE COUNTY ADMINISTRATOR TO TRANSMIT CERTIFIED COPIES OF THIS RESOLUTION TO THE DESIGNATED OFFICIALS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Commissioner Tim Ryan)  Action details Not available
   REQUEST TO SET FOR PUBLIC HEARING  Not available
22-1163 20.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 8, 2022, at 10:00 a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, 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 PORT EVERGLADES FOREIGN-TRADE ZONE (“FTZ”) NO. 25, TARIFF NO. 4 (“TARIFF”); RENAMING PART IV OF CHAPTER 42 AND SECTION 42.29, BOTH TITLED “TARIFF NO. 4, FOREIGN TRADE ZONE NO. 25,” OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), TO “TARIFF NO. 5, FOREIGN-TRADE ZONE NO. 25”; REPEALING AND REPLACING TARIFF NO. 4, FOREIGN TRADE ZONE NO. 25, ATTACHED AS EXHIBIT 42.B AND INCORPORATED IN SECTION 42.29 OF THE ADMINISTRATIVE CODE, WITH TARIFF NO. 5, FOREIGN-TRADE ZONE NO. 25, AS ATTACHED, WHICH AUTHORIZES THE CHIEF EXECUTIVE AND PORT DIRECTOR TO EXECUTE FTZ AGREEMENTS THAT DO NOT EXCEED FIVE YEARS AND TO SUBMIT APPLICAT  Action details Not available
22-1075 21.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 20, 2022, at 5:01 p.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 4, 5, 6, 7, 8 and 9) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES; AMENDING SECTION 38.18 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF RETAIL WATER AND WASTEWATER RATES, FEES, AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Action details Not available
22-1076 22.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 20, 2022, at 5:01 p.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 5, 6, and 7) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES; AMENDING SECTION 38.19 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF RAW WATER SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Action details Not available
22-1077 23.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 20, 2022, at 5:01 p.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 3, 4, 5, 6, 8 and 9) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES; AMENDING SECTION 38.20 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF WASTEWATER LARGE USER RATES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Action details Not available
22-910 24.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 20, 2022, 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 12-foot utility easement lying within Lots 1, 2, 3, 26, 27, and 28 of Block 4 of the Patterson Park plat, as recorded in Official Records Book 39, Page 33 of the Official Records of Broward County, Florida, generally located on the west side of Northeast 2nd Terrace between Northeast 56th Street and Northeast 56th Court in the City of Oakland Park; Petitioners: City of Oakland Park; Agent: Catherine Donn, Craven Thompson and Associates, Inc.; Application for Vacation and Abandonment: 2022-V-01. (Commission District 4)  Action details Not available
22-1205 25.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 20, 2022 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 REZONING OF PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY REZONING TRACT 39, BLOCK 83, OF PALM BEACH FARMS COMPANY PLAT NO. 3, AS RECORDED IN PLAT BOOK 2, PAGE 53, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A, FROM A-1: AGRICULTURAL ESTATE TO PDD: PLANNED DEVELOPMENT DISTRICT; PROVIDING FOR AMENDMENT OF THE APPLICABLE ZONING DISTRICT MAPS; REPEALING CONFLICTING ZONING ORDINANCES AND ZONING RESOLUTIONS TO THE EXTENT OF ANY CONFLICT HEREWITH; PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE REQUIREMENTS OF OTHER LAND DEVELOPMENT REGULATIONS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Action details Not available
22-1219 26.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan Natural Resource Map Series (PCNRM 22-1), to amend the Wetlands Map, 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 WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Action details Not available
22-1221 27.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 22-1), regarding enhancements to the Policies section, as an amendment to the Broward County Comprehensive Plan, 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 TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE “POLICIES” SECTION OF THE BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  Action details Not available
22-1222 28.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 22-2), to revise Policy 2.16.4 regarding affordable housing, as an amendment to the Broward County Comprehensive Plan, 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 TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING POLICY 2.16.4 OF THE BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  Action details Not available
22-1223 29.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 22-3), regarding the Affordable Housing Vision, as an amendment to the Broward County Comprehensive Plan, 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 TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE AFFORDABLE HOUSING VISION OF THE BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  Action details Not available
22-1224 30.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 22-4), revising Policy 2.16.3 regarding bonus densities for affordable housing, as an amendment to the Broward County Comprehensive Plan, 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 TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING POLICY 2.16.3; AND PROVIDING FOR AN EFFECTIVE DATE.  Action details Not available
22-1225 31.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 22-5), revising the Community permitted uses, as an amendment to the Broward County Comprehensive Plan, 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 TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE COMMUNITY PERMITTED USES; AND PROVIDING FOR AN EFFECTIVE DATE.  Action details Not available
22-1284 32.MOTION TO ADOPT Resolution authorizing the County Administrator to advertise a Public Hearing to be held September 8, 2022 at 10:00 a.m. in Room 422 of the Broward County Governmental Center for adopting supplemental budgets to recognize changes in revenues and appropriations.  Action details Not available
22-1250 33.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 20, 2022, 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 ZONING; AMENDING SECTIONS 39-4, 39-249, 39-263, AND 39-272 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR DEFINITIONS AND ACCESSORY DWELLINGS AS A PERMITTED USE IN CERTAIN DISTRICTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Not available
22-1060 34.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 8, 2022, 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 HOLIDAYS; AMENDING SECTION 14.227 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); DESIGNATING JUNE 19 ("JUNETEENTH") AS AN OFFICIAL PAID HOLIDAY FOR COUNTY EMPLOYEES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Jared Moskowitz)  Action details Not available
   RESILIENT ENVIRONMENT DEPARTMENT  Not available
22-1181 35.MOTION TO APPROVE First Amendment to the Agreement between Broward County and Olsen Associates, Inc. for coastal engineering consultant services for the Segment III Shore Protection Project (RFP No. T2112588P1) in substantially the form attached (Exhibit 1), providing for post-construction reporting and monitoring for beach renourishment along Segment III and Federal reauthorization of the Project, increasing the maximum total agreement lump sum compensation by an additional $4,577,350, from a total of $2,729,385 to a total of $7,306,735, and authorize the Director of Purchasing to approve nonmaterial changes that do not further increase the total cost to the County, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the Mayor and Clerk to execute the final form of the amendment. (Commission District 6)  Action details Not available
   BUILDING CODE DIVISION  Not available
22-1171 36.MOTION TO APPROVE amendment to the Interlocal Agreement between Broward County and the City of North Lauderdale that provides representation at hearings before the Broward County Minimum Housing/Unsafe Structures Board from the date of approval by the County Commission upon execution of this amended agreement until September 30, 2024; and authorize the Mayor and Clerk to execute same. (Commission District 8)  Action details Not available
   HOUSING FINANCE DIVISION  Not available
22-1023 37.MOTION TO APPROVE Agreement between Broward County and Pinnacle 441, LLC (“Pinnacle”), providing State Housing Initiatives Partnership (“SHIP”) Program funding for the multifamily rental new construction strategy in the amount of $100,000 to assist with the construction of a mixed-use 113-unit affordable housing development to be located at 890 N State Road 7, Hollywood, Florida (“Agreement”), and to authorize the County Administrator to execute the Agreement and to take all necessary administrative and budgetary actions for the implementation of the Agreement. (Commission District 6)  Action details Not available
   FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available
22-1177 38.MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administrative Code.  Action details Not available
   ACCOUNTING DIVISION  Not available
22-1206 39.MOTION TO FILE Broward County, Florida Single Audit Report on Federal Awards and State Financial Assistance for the Fiscal Year Ended September 30, 2021.  Action details Not available
22-1217 40.MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending June 30, 2022.  Action details Not available
22-1244 41.MOTION TO APPROVE travel for more than five County employees from the Broward County Transportation Department to attend the same non-local event.  Action details Not available
   PURCHASING DIVISION  Not available
   For Public Works Department  Not available
22-442 42.MOTION TO AWARD open-end contract to low, responsive, responsible bidder, Xcessories Squared Development & Mfg., Inc., for Sign Posts and Footers, Bid No. OPN2123684B1, for the Traffic Engineering Division, in the initial three-year estimated amount of $6,606,570; and authorize the Director of Purchasing to renew the contract for two one-year periods, for a five-year potential amount of $11,010,950.  Action details Not available
22-1152 43.MOTION TO APPROVE sole source, sole brand standardization of Fluid Control Specialties, LLC f/k/a Fluid Control Specialties, Inc., for DeZURIK/APCO Valves, Parts, Maintenance, and Repair Services, for Water and Wastewater Services.  Action details Not available
   For Transportation Department  Not available
22-1169 44.MOTION TO APPROVE five open-end contracts to the awarded vendors: 1) IEH Auto Parts LLC dba Auto Plus Auto Parts, 2) Imperial Supplies, LLC, 3) Jasper Engine Exchange, Inc., 4) M&H Automotive Inc., and 5) O’Reilly Auto Parts; under the Sourcewell Contract No. 032521, for Aftermarket Vehicle Parts and Supplies, for the Fleet Services Division and other Broward County agencies, in the estimated aggregate amount of $5,166,667 for the remainder of the initial contract term through May 19, 2025, and authorize the Director of Purchasing to renew the contracts, as renewed by Sourcewell, for a one-year period; for a potential total contract amount of $7,166,667.  Action details Not available
   RECORDS, TAXES, AND TREASURY DIVISION  Not available
22-1034 45.MOTION TO ADOPT Resolution ordering the Value Adjustment Board to extend certification of the 2022 Assessment Roll for Broward County, Florida, pursuant to Section 197.323, Florida Statutes.  Action details Not available
22-1035 46.MOTION TO AUTHORIZE County Administrator to execute the Memorandum of Understanding between Broward County and the Florida Department of Highway Safety and Motor Vehicles in substantially the form attached as Exhibit 1 with no material changes, subject to review for legal sufficiency by the Office of the County Attorney, for the primary purpose of performing the statutory agent functions relating to driver licenses, titles and registrations, and other functions pursuant to Chapters 119, 319, and 320 Florida Statutes.  Action details Not available
22-1101 47.MOTION TO APPROVE escheating of two properties classified as Lands Available for Taxes to the Broward County Board of County Commissioners pursuant to Section 197.502, Florida Statutes.  Action details Not available
22-1187 48.A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated. ACTION: (T-10:19 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided. ACTION: (T-10:19 AM) Approved. VOTE: 9-0.  Action details Not available
   BROWARD MUNICIPAL SERVICES DISTRICT  Not available
22-899 49.MOTION TO ADOPT Resolution accepting a quit claim deed from Habitat for Humanity of Broward (HFH), for real property located in the Broward Municipal Services District (BMSD), and approving the release of restrictive covenants recorded on said property; authorizing, pursuant to Sections 197.592 and 125.38, Florida Statutes, the conveyance of certain real property located in the BMSD and acquired by the County by virtue of delinquent property taxes to HFH; authorizing the Mayor and Clerk to execute required documents for such conveyances and release of restrictive covenants, prepared as to form and legal sufficiency by the Office of the County Attorney. (Commission District 8)  Action details Not available
   * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
   QUASI-JUDICIAL CONSENT HEARING  Not available
   RESILIENT ENVIRONMENT DEPARTMENT  Not available
   URBAN PLANNING DIVISION  Not available
22-970 50.MOTION TO APPROVE plat entitled GITTA-GANPAT (029-MP-21). (Commission District 4)  Action details Not available
22-983 51.MOTION TO APPROVE plat note amendment to Aldi-Plantation (023-MP-18). (Commission District 5)  Action details Not available
22-1078 52.MOTION TO APPROVE plat entitled U-Haul North Pompano (030-MP-21). (Commission District 4)  Action details Not available
22-1113 53.MOTION TO APPROVE plat entitled Koosh Living (002-MP-22). (Commission District 6)  Action details Not available
22-1114 54.MOTION TO APPROVE plat entitled Sienna at Cooper City (018-MP-21). (Commission District 5)  Action details Not available
   END OF QUASI-JUDICIAL CONSENT HEARING  Not available
   * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
   COUNTY ADMINISTRATION  Not available
22-1247 55.A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida approving the designation of Locally Preferred Alternative (LPA) to certain proposed elements of a the Broward Commuter Rail-South Commuter Rail Public Transit Project (BCR-South) located on the Florida East Coast Railway Corridor; confirming independent utility and logical termini of the project, transferring $15,500,000 of the Fiscal Year 2021-2022 Capital Budget Appropriation for Regional Transportation and Commuter Rail to the project for development and environmental (PD&E) study costs; and directing County Administration to pursue grant funding. ACTION: (T-10:19 AM) Approved Resolution No. 2022-376. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Transportation Surtax Fund in the amount of $15,500,000 to transfer budget to the Broward Commuter Rail-South project for the purposes of engineering, design, project development, and environmental study tasks consistent with state and federal funding requirements. ACTION: (T-10:19 AM) Approved Resolution No. 2022-377.   Action details Not available
22-1254 56.A. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING A DONATION IN THE AMOUNT OF FIVE THOUSAND ($5,000) TO THE DELTA EDUCATION AND LIFE DEVELOPMENT FOUNDATION, INC.; DIRECTING THE COUNTY ADMINISTRATOR TO TAKE ALL ADMINISTRATIVE AND BUDGETARY ACTIONS NECESSARY TO IMPLEMENT THE DONATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:19 AM) Approved Resolution No. 2022-378. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution to accept donations in the amount of $5,000 from multiple donors to be deposited in the General Fund for the dedicated purpose of donating to a scholarship fund at the Delta Education and Life Development Foundation, Inc.; and authorizing the County Administrator to take all administrative and budgetary actions to implement acceptance. ACTION: (T-10:19 AM) Approved Resolution No. 2022-379. VOTE: 9-0.  Action details Not available
   CULTURAL DIVISION  Not available
22-1183 57.MOTION TO FILE semi-annual grant report for the Fiscal Year 2022 in accordance with Section 29.17(g) of the Broward County Administrative Code relating to the Cultural Division’s cultural incentive grant agreements.  Action details Not available
22-1192 58.A. MOTION TO APPROVE Grant Agreement between Broward County and the State of Florida, Department of State, Division of Arts and Culture in the amount of $150,000 (subject to a County match in the amount of $150,000) for the period starting July 1, 2022, and ending June 30, 2023, for Cultural Division general program support to assist with the on-going initiatives and to supplement funding for the position of an Office Support Specialist; authorize the County Administrator to approve and execute the Grant Agreement and amendments thereto, subject to prior review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take any necessary administrative and budgetary actions to implement the grant. ACTION: (T-10:19 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution to appropriate within the Local Arts Agency Grant Fund the amount of $300,000 (inclusive of both the state grant described in Motion A. and the $150,000 County cash match) for the purpose of general program support and funding of an Office Support Specialist pos  Action details Not available
   INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  Not available
22-1167 59.MOTION TO APPOINT Monica L. Elliott to the Fair Campaign Practices Committee in the category of “The League of Women Voters of Broward County, Inc.”  Action details Not available
22-1168 60.MOTION TO APPOINT Dwayne Chung to the Homeless Continuum of Care (HCOC) Board in the category of the "Corrections or Law Enforcement - City of Hollywood.”  Action details Not available
22-1172 61.MOTION TO APPOINT Commissioner Adam Gruber to the Homeless Continuum of Care (HCOC) Board in the category of “Elected Municipal Officials/Designees; municipalities; HUD CDBG funds - Hollywood.”  Action details Not available
   LIBRARIES DIVISION  Not available
22-1246 62.MOTION TO AUTHORIZE County Administrator to approve and execute a Modification to the Tenth Amendment to the Agreement between Broward County (County) and Nova Southeastern University (NSU) for the Design, Construction, and Operation of a Joint-use Library and Parking Garage, to provide for additional cash contributions budgeted in Fiscal Year 2022 by the County and NSU in the amount of $1,750,000 each towards the Innovation Center, increasing the total cost of the project to $13,500,000; and authorize the County Administrator to take all necessary administrative and budgetary actions. (Commission District 5)  Action details Not available
   PARKS AND RECREATION DIVISION  Not available
22-1269 63.MOTION TO DIRECT Office of the County Attorney to draft an Ordinance to establish a mooring field at Loggerhead Park, a pocket park of Hollywood North Beach Park, for the Board’s consideration. (Commissioner District 6)  Action details Not available
22-1271 64.MOTION TO APPROVE First Amendment to Work Authorization No. WZA-2.27 (“First Amendment”) between Broward County and Walters Zackria Associates, PLLC, for Design, Permitting, and Construction Phase Services for Quiet Waters Cabins, increasing the maximum amount not-to-exceed by an amount of $22,874, resulting in an increase in the total Work Authorization amount from $96,889 to $119,763, and extending the time period of the original Work Authorization an additional 2,290 days through December 31, 2022; and authorize the Mayor and Clerk to execute same. (Commission District 2)  Action details Not available
   REAL PROPERTY SECTION  Not available
22-1161 65.MOTION TO APPROVE Easement granting Florida Power & Light Company a perpetual, non-exclusive underground utility easement on a portion of County-owned property located at 1101 West Airport Road in Pembroke Pines, Florida; authorize the Mayor and Clerk to execute the easement; and authorize recordation of same. (Commission District 7)  Action details Not available
22-1211 66.MOTION TO ADOPT Resolution accepting a perpetual bus shelter easement located at 600 South Cypress Road in Pompano Beach from the City of Pompano Beach at no cost to the County; authorize recordation of the same. (Commission District 4)  Action details Not available
22-1213 67.MOTION TO APPROVE Second Amendment to the Lease Agreement between Fazio Limited Partnership (Landlord) and Broward County (Tenant) for approximately 10,469 square feet of office space located at 315 SE 7th Street in Fort Lauderdale for the continued use by the State Attorney’s Office; and authorize the Mayor and Clerk to execute same. (Commission District 4)  Action details Not available
   COUNTY AUDITOR  Not available
22-1040 68.MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of our Audit of Water and Wastewater Services Customer Account Adjustments - Report No. 22-08.  Action details Not available
22-1266 69.MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Water and Wastewater Services Purchasing Card Usage and Operational Practices (Report No. 21-21) - Report No. 22-12.  Action details Not available
22-1267 70.MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of the Audit of Water and Wastewater Services Delinquent Collection and Enforcement Process - Report No. 22-09.  Action details Not available
22-1257 71.MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Consultants’ Competitive Negotiation Act (CCNA) Contract Procurement - Report No. 22-11.  Action details Not available
   COUNTY COMMISSION  Not available
22-1229 72.MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Article IV of Chapter 21 of the Broward County Code of Ordinances to define antisemitism and to establish the Board's intent that the definitions of bias-motivated crimes and antisemitism be considered in determining the motivation behind a violation of law. (Commissioner Geller)  Action details Not available
   * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
   PUBLIC HEARING  Not available
22-843 73.MOTION TO ADOPT Resolution to vacate a variable width water and sewer easement as recorded in Official Records Book 20005, Page 204 of the Official Records of Broward County, Florida, generally located on the north side of the intersection of Southwest 35th Avenue and Stirling Road in the City of Hollywood; Petitioners: MG3 West Hollywood, LLC; Agent: Keith Poliakoff, c/o Saul Ewing Arnstein and Lehr, LLP; Application for Vacation and Abandonment: 2018-V-14. (Commission District 6)  Action details Not available
22-1155 74.MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Eller-I.T.O. Stevedoring Company, L.L.C., for a ten-year term to provide stevedore services at Port Everglades.  Action details Not available
22-1156 75.MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Cemex Construction Materials Florida, LLC, for a ten-year term to provide stevedore services at Port Everglades.  Action details Not available
22-1157 76.MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Cemex Construction Materials Florida, LLC, for a ten-year term to provide cargo handler services at Port Everglades.  Action details Not available
22-1195 77.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 PROHIBITION OF CONVERSION THERAPY ON MINORS; REPEALING SECTIONS 16½-166 THROUGH 16½-169 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
22-1280 78.MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY LOCAL PROVIDER PARTICIPATION FUND ORDINANCE; AMENDING SECTIONS 16-129, 16-132, AND 16-137 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), RELATING TO ANNUAL PROCEEDINGS AND INDEMNITY REQUIREMENTS FOR THE IMPOSITION OF A NON-AD VALOREM SPECIAL ASSESSMENT ON CERTAIN REAL PROPERTY OWNED OR LEASED BY PRIVATE HOSPITALS IN BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Not available
   END PUBLIC HEARING  Not available
   * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
   REGULAR AGENDA  Not available
   * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
   DELEGATION  Not available
22-1245 79.DELEGATION: The Victims of Lakeside Park Estates  Action details Not available
   AVIATION DEPARTMENT  Not available
22-1190 80.MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0025-098-2022, in the amount of $900,000, for the design of the Taxiway A Pavement Rehabilitation Project at Broward County's Fort Lauderdale-Hollywood International Airport, to authorize the County Administrator to take the necessary administrative and budgetary actions, and to authorize the Director of Aviation and/or appointee to execute the grant agreement and approve any non-monetary amendments to the agreement, subject to the Office of the County Attorney approving as to legal sufficiency.  Action details Not available
   OFFICE OF MANAGEMENT AND BUDGET  Not available
22-1236 81.MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of $930,000 for the purpose of providing funds for various organizations’ crime prevention, safe neighborhood, and drug abuse education and prevention programs.  Action details Not available
22-1241 82.MOTION TO ADOPT budget Resolution within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $39,895 to provide matching funds for a Domestic Violence Program grant from the Florida Department of Children and Families.  Action details Not available
   FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available
   PURCHASING DIVISION  Not available
   For Aviation Department  Not available
22-1154 83.A. MOTION TO APPROVE Agreement between Broward County and Mead and Hunt, Inc., for Consultant Services for Air Services, Request for Proposals (RFP) No. GEN2122676P1, for Broward County Aviation Department, for a three-year initial term amount of $375,000, and two one-year renewal terms in the amount of $250,000, for a not-to-exceed total agreement amount of $625,000 and authorize the Director of Purchasing to renew the agreement; and authorize the Mayor and Clerk to execute the same. (Per the Thursday Agenda Memorandum, executed signature pages for the Agreement have been received, and the Board’s consideration of Item 83-A and B is based on the amended motion statement.) ACTION: (T-12:53 PM) Approved. (Refer to minutes for full discussion.) (Scrivener’s Error - See County Administrator’s Memorandum: Currently Reads: A. MOTION TO APPROVE Agreement between Broward County and Mead and Hunt, Inc.,… for a three-year initial term amount of $375,000, and two one-year renewal terms in the amount of $250,000, for a not-to-exceed total agreement amount of $625,000… Should Rea  Action details Not available
22-1159 84.MOTION TO APPROVE final ranking of qualified firms for Request for Letters of Interest (RLI) No. PNC2119994R1, Parking Access and Revenue Control Equipment and Maintenance, for the Aviation Department. The ranked firms are: 1 - DESIGNA Access Corporation; 2 - Scheidt & Bachmann USA, Inc.; and 3 - TIBA Parking Systems, LLC.  Action details Not available
   COUNTY ATTORNEY  Not available
22-1279 85.A. MOTION TO APPROVE form interlocal agreement attached as Exhibit 1 for the uniform method of levy, collection, and enforcement of non-ad valorem assessments, including as may be modified from time to time by the Office of the County Attorney in nonmaterial form or as required to comply with changes in law; and to authorize the County Administrator to execute the form agreements with municipalities and special districts, including any amendments thereto that may be required to comply with changes in law and that do not materially modify the County’s obligations, subject to approval as to legal sufficiency by the Office of the County Attorney. (Transferred to the Consent Agenda.) ACTION: (T-10:19 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE form interlocal agreement attached as Exhibit 2 for the uniform method of levy, collection, and enforcement of non-ad valorem assessments for qualifying improvements authorized pursuant to a Property Assessed Clean Energy (“PACE”) program, including as may be modified from time to time by the Office of the County Attorney in nonmateri  Action details Not available
   COUNTY ADMINISTRATION  Not available
22-1321 86.MOTION TO DISCUSS options for a new Broward County Government Center.  Action details Not available
22-1273 87.A. MOTION TO ADOPT Resolution approving a Quit Claim Deed conveying a portion of real property located at 1700 Blount Road, Pompano Beach (“Property”), Florida, known as the North Homeless Assistance Center (“North HAC"), to Broward Partnership for the Homeless, Inc. (“BPHI”), subject to a Declaration of Covenants and Restrictions limiting the use of the property for permanent supportive housing for formerly homeless persons and rental housing for individuals earning up to 60% of the area median income; and authorize the Mayor and Clerk to execute the Quit Claim Deed. (Per the Thursday Agenda Memorandum, this item is being deferred and is expected to be brought back at a future meeting date.) B. MOTION TO APPROVE Development Agreement between Broward County and BPHI related to the development of the Property and the North HAC, in substantially the form included in Exhibit 2; and authorize the Mayor and Clerk to execute same, subject to review and approval as to legal sufficiency by the County Attorney. (Commission District 8) (Per the Thursday Agenda Memorandum, this item is  Action details Not available
   INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  Not available
22-1297 88.MOTION TO APPROVE designation of the Crime Stoppers Council of Broward County, Inc. (“Crime Stoppers”) as Broward County’s agent for the purpose of applying for, receiving, and expending grants from the Crime Stoppers Trust Fund, and authorize Mayor Michael Udine to execute and submit a letter to the Florida Attorney General in substantially the same form as Exhibit 1.  Action details Not available
   COUNTY COMMISSION  Not available
22-1274 89.MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, OPPOSING CONVERSION THERAPY ON MINORS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Senator Nan H. Rich)  Action details Not available
22-1151 90.MOTION TO DISCUSS naming the Broward County North Regional Courthouse building in honor of Michael Moskowitz. (Commissioner Bogen)  Action details Not available
22-1282 91.MOTION TO ADOPT Resolution to place a proposed amendment to the Broward County Charter on the ballot for the November 8, 2022, General Election, amending Sections 2.01, 2.02, 2.03, and 2.04 of the Broward County Charter to establish a countywide elected Mayor, the title of which is as follows: (Commissioner Ryan) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON NOVEMBER 8, 2022, THE DATE OF THE GENERAL ELECTION, TO DETERMINE WHETHER TO AMEND THE BROWARD COUNTY CHARTER TO PROVIDE FOR A COUNTYWIDE ELECTED MAYOR; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Action details Not available
22-1300 92.MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Article IV of Chapter 20 of the Broward County Code of Ordinances (“Code”) to modify the types of tenancies subject to the 60-day notice requirement for terminating or increasing the rent of a residential tenancy. (Vice-Mayor Fisher)  Action details Not available
22-667 93.MAYOR'S REPORT NSU CEREMONY ACTION: (T-3:47 PM) Mayor Udine invited everyone to attend the Nova Southeastern University Class of 2026 White Coat Ceremony on August 27, 2022, at 10:00 a.m. (Refer to minutes for full discussion.)  Action details Not available
22-668 94.COUNTY ADMINISTRATOR'S REPORT (No report given.)  Action details Not available
   SUPPLEMENTAL AGENDA  Not available
   COUNTY COMMISSION  Not available
22-1340 95.MOTION TO DISCUSS County’s regional emergency E-911 communications system. (Commissioner Bogen)  Action details Not available
   NON-AGENDA  Not available
22-1475 96.LWV EVENT - COMMISSIONER RICH ACTION: (T-3:46 PM) Commissioner Rich relayed that the League of Women Voters would be celebrating Women’s Equality Day with an EqualiTEA consisting of a short program on Florida suffrage and expansive exhibit relevant to women’s suffrage at the Broward Main Library in downtown Fort Lauderdale on August 27, 2022. (Refer to minutes for full discussion.)  Action details Not available
22-1476 97.MPO BOARD MEETING - VICE-MAYOR FISHER ACTION: (T-3:48 PM) Vice-Mayor Fisher announced that MPO will be discussing the commuter rail at their monthly board meeting on September 8, 2022. In addition, Vice-Mayor Fisher requested County Administrator Monica Cepero facilitate writing and sending a letter in support of the commuter rail to MPO Executive Director Gregory Stuart on behalf of the County Commission. (Refer to minutes for full discussion.)  Action details Not available