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Meeting Name: County Commission Agenda status: Published
Meeting date/time: 10/11/2022 10:00 AM Minutes status: Published  
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Action Agenda Action Agenda Accessible Action Agenda Accessible Action Agenda  
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   MEETING OF OCTOBER 11, 2022  Not available
   PRESENTATION: CHECK PRESENTATION BY REPRESENTATIVE CHIP LAMARCA TO NANCY J. COTTERMAN CENTER (NJCC)   Not available
   PRESENTATION: OPPORTUNITIES INDUSTRIALIZATION CENTER OF SOUTH FLORIDA (OIC-SFL)  Not available
   CONSENT AGENDA  Not available
   BOARD APPOINTMENTS  Not available
22-1046 1.MOTION TO APPROVE Board Appointments  Action details Not available
22-1583 1A.MOTION TO APPOINT Amanda Bartle to the Homeless Continuum of Care Board in the category of “Affordable Housing Developer.” (Commissioner Ryan)  Action details Not available
22-1603 1B.A. MOTION TO APPOINT Matt Hughes to the Broward Regional Health Planning Council in the category of “Health Care Provider.” ACTION: (T-10:44 AM) Approved. (Scrivener’s Error - See County Administrator’s Memorandum: Please note that the names of the Board appointees were inadvertently left off the blue cover, however, are appropriately listed online. The names are as follows: Amanda Bartle to the Homeless Continuum of Care, Matt Hughes to the Broward Regional Health Planning Council and Nancy Fry to the Commission on the Status of Women.) VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Matt Hughes who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Vice-Mayor Fisher) ACTION: (T-10:44 AM) Approved. (Scrivener’s Error - See County Administrator’s Memorandum: Please note that the names of the Board appointees were inadvertently left off the blue cover, however,   Action details Not available
22-1611 1C.MOTION TO APPOINT Nancy Fry to the Commission on the Status of Women in the “in district; registered voter” category. (Commissioner Bogen)  Action details Not available
   PUBLIC WORKS DEPARTMENT  Not available
   REAL PROPERTY SECTION  Not available
22-1505 2.MOTION TO APPROVE Second Amendment to the Lease Agreement between ABCD Courthouse Place LLC (Landlord) and Broward County (Tenant) for approximately 7,532 square feet of office space located at 12 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
22-1594 3.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. (Commission District 8) (Per the Tuesday Agenda Memorandum, this item is withdrawn for further staff review.) 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. (Per the Tuesday Agenda Memorandum, this item is withdrawn for further staff review.)  Action details Not available
22-1537 4.MOTION TO APPROVE Sovereignty Submerged Lands Fee Waived Lease agreement between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida (Lessor) and Broward County (Lessee) for approximately 46,213 square feet of sovereignty submerged land located at Hollywood North Beach Park in Hollywood for an initial term of five years at no cost to the County to be used for the development and operation of the Hollywood North Beach Park Mooring Field; and authorize the Mayor and Clerk to execute same. (Commission District 6)  Action details Not available
   SOLID WASTE AND RECYCLING SERVICES  Not available
22-1515 5.MOTION TO AUTHORIZE County Administrator, or designee, to approve and execute license agreements for the collection of commercial solid waste in the Open Market Area of the Broward Municipal Services District, utilizing a form agreement prepared by and reviewed for legal sufficiency by the Office of the County Attorney; and to retroactively ratify form license agreements previously executed on behalf of the County, subject to review for legal sufficiency by the Office of the County Attorney.  Action details Not available
22-1570 6.A. MOTION TO APPROVE Easement granting Florida Gas Transmission Company, LLC, a perpetual, nonexclusive underground utility easement on a portion of County-owned property located at 4400 South State Road 7 in the Broward Municipal Services District for the construction, operation, and maintenance of a new natural gas pipeline to service Florida Power & Light Company’s power generation facility; and authorize the Mayor and Clerk to execute the easement; and recordation of the same. (Commission District 6) (A member of the public pulled this item from the Consent Agenda.) (Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on the item as supplemented by the Additional Material. In addition, signature pages have been received.) ACTION: (T-10:45 AM) Approved with Regular Meeting Additional Material, dated October 11, 2022, submitted at the request of Public Works Department. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO APPRO  Action details Video Video
   HUMAN SERVICES DEPARTMENT  Not available
   COMMUNITY PARTNERSHIPS DIVISION  Not available
22-1412 7.A. MOTION TO AUTHORIZE County Administrator to execute Third Amendment to Agreement No. 20-CP-CSA-8541-01 between Broward County and Broward Behavioral Health Coalition, Inc. (subject to review for legal sufficiency by the Office of the County Attorney) in the amount of $930,820, effective retroactively from September 30, 2022, through September 29, 2023, to enhance the delivery of mental health services to youth in the One Community Partnership 3 Program; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Commissioner Rich pulled this item from the Consent Agenda.) ACTION: (T-10:50 AM) Approved. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Rich abstained from voting. Commissioner Moskowitz was not present. 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 entit  Action details Video Video
   PORT EVERGLADES DEPARTMENT  Not available
22-1534 8.A. MOTION TO APPROVE increase in the change order allowance to the Agreement between Broward County and Horsepower Electric, Inc. for Wayfinding Information Signage at Port Everglades, solicitation PNC2117560C1, increasing the allowance from 5.0% ($181,565) to 15% ($544,695) of the original contract amount of $3,631,302. (Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on the amended motion statement distributed as Additional Material.) ACTION: (T-10:44 AM) Approved as amended with Regular Meeting Additional Material, dated October 11, 2022, submitted at the request of Port Everglades Department. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO APPROVE Change Order No. 3 to the Agreement between Broward County and Horsepower Electric, Inc. for Wayfinding Information Signage at Port Everglades, solicitation PNC2117560C1, to increase the number of directional signage and dynamic message boards to further enhance the visitor experience at Port Everglades, for an incr  Action details Not available
22-1551 9.A. MOTION TO APPROVE Grant Award between Broward County and the U.S. Department of Homeland Security, Federal Emergency Management Agency, for the Fiscal Year 2022 Port Security Grant Program funds awarded to Broward County for projects at Port Everglades beginning October 1, 2022 through August 31, 2025, in the amount of $1,977,326, requiring $659,109 in matching non-Federal funds from the County, for a total approved project cost of $2,636,435, and authorize the County Administrator to take all administrative or budgetary actions to accept the grant award. ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO ADOPT budget Resolution within the Port Everglades Capital Fund in the amount of $1,977,326 for port security enhancement projects. ACTION: (T-10:44 AM) Approved Resolution No. 2022-475. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present.  Action details Not available
   TRANSPORTATION DEPARTMENT  Not available
22-1469 10.MOTION TO APPROVE Second Amendment to Agreement with Reladyne, LLC, formerly known as Flamingo Oil Corporation, for Petroleum Products (Solicitation No. TRN2118572B1_3), to increase the annual contract value from $2,292,404 to $2,953,124 for the third term, and the total not-to-exceed maximum three-year contract value from $6,877,211 to $7,537,931 due to unforeseen crude oil price increases.  Action details Not available
   OFFICE OF MANAGEMENT AND BUDGET  Not available
22-1494 11.MOTION TO APPROVE Fiscal Year 2023 Position Cap of 6,462 pursuant to Section 20.8 of the Administrative Code.  Action details Not available
22-1568 12.A. 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 $205,527 for the purpose of providing funds for the Broward County Money Laundering Task Force. ACTION: (T-10:44 AM) Approved Resolution No. 2022-476. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. 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 $225,453 for the purpose of providing funds for the Organized Crime Task Force. ACTION: (T-10:44 AM) Approved Resolution No. 2022-477. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. C. 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 $157,500 for the purpose of providing funds for the Narcotics Detection Dog Program. ACTION: (T-10:4  Action details Not available
   OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  Not available
22-1555 13.A. MOTION TO APPROVE nominations for appointments of Dr. James Roach, Harris Bouchillon, and Alexander Fernandez to the Broward Regional Emergency Medical Services (EMS) Council. ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Dr. James Roach, Harris Bouchillon, and Alexander Fernandez who hold an employment or contractual relationship with an entity who receives funds from Broward County or is regulated by Broward County. ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present.  Action details Not available
   COUNTY ATTORNEY  Not available
22-1528 14.MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case of William Henderson vs. Broward County, 17th Judicial Circuit Court Case No. CACE19-008447 (05).  Action details Not available
22-1618 15.MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Hollywood regarding the creation and maintenance of two anchoring limitation areas in Hollywood, Florida; and to authorize the Mayor and Clerk to execute same.  Action details Video Video
   REQUEST TO SET FOR PUBLIC HEARING  Not available
22-1406 16.MOTION TO DIRECT County Administrator to publish Notice of Public Hearing to be held on October 11, 2022, at 10:00 a.m., in Room 422 of the Governmental Center, to approve the submission of the 2023-2027 Broward County Trauma Plan to the State of Florida, Department of Health, Division of Emergency Preparedness and Community Support, Office of Trauma.  Action details Not available
22-1561 17.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 25, 2022, at 10:00 a.m., to consider adoption of a Resolution to allocate 500 Redevelopment Units to the City of Miramar (PCRU 22-2), per Broward County Land Use Plan Policy 2.35.1, the title of which is as follows: (Commission Districts 1 and 7) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RELATING TO THE ALLOCATION OF FIVE HUNDRED (500) REDEVELOPMENT UNITS TO THE CITY OF MIRAMAR PER BROWARD COUNTY LAND USE PLAN POLICY 2.35.1; AND PROVIDING FOR AN EFFECTIVE DATE.  Action details Not available
22-1562 18.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 25, 2022, at 10:00 a.m., to consider adoption of a proposed Resolution amending Article 1.1 of the Administrative Rules Document: BrowardNext regarding amendments to the Environmentally Sensitive Lands Map, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING AND ADOPTING AMENDMENT TO ARTICLE 1.1 OF THE ADMINISTRATIVE RULES DOCUMENT: BROWARDNEXT (ADMINISTRATIVE RULES DOCUMENT), REGARDING AMENDMENTS TO THE ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE RULES DOCUMENT, AND AN EFFECTIVE DATE.  Action details Not available
22-1479 19.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 25, 2022, at 10:00 a.m., in Room 422 of Governmental Center East 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 LIVING WAGE; AMENDING SECTIONS 26-101 THROUGH 26-103 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); INCREASING THE LIVING WAGE AND REQUIRING PAID TIME OFF; PROVIDING FOR DEFINITIONS AND OTHER LIVING WAGE REQUIREMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Not available
22-1619 20.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 15, 2022, at 10:00 a.m., in Room 422 of Governmental Center East 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 ANCHORING LIMITATION AREAS IN BROWARD COUNTY; CREATING ARTICLE XII OF CHAPTER 21 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); ESTABLISHING ANCHORING LIMITATION AREAS WITHIN CERTAIN AREAS IN HOLLYWOOD, FLORIDA; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Beam Furr)  Action details Not available
   RESILIENT ENVIRONMENT DEPARTMENT  Not available
22-1558 21.MOTION TO APPROVE Release and Hold Harmless Agreement for Banner Signs to be Placed on Utility Pole ("Release") with City of Fort Lauderdale in substantially the form of (Exhibit 1); and to authorize the County Administrator to execute the Release with any required modifications, provided such modifications do not impose any additional, material financial risk on the County, and subject to review and approval as to legal sufficiency by the Office of the County Attorney.  Action details Not available
   NATURAL RESOURCES DIVISION  Not available
22-1363 22.A. MOTION TO ACCEPT retroactively U.S. Environmental Protection Agency (EPA) American Rescue Plan Cooperative Agreement 02D26122 (grant award), in the amount of $149,250, to provide funding for the County’s Particulate Matter Monitoring Program from August 1, 2022 to July 31, 2024, and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the grant. (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-10:52 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO ADOPT budget Resolution within the U.S. EPA Section 103 Grant Fund for the Natural Resources Division in the amount of $149,250 for the purpose of protecting and improving air quality in Broward County. (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-10:52 AM) Approved Resolution No. 2022-490. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen voted in the affi  Action details Video Video
   HOUSING FINANCE DIVISION  Not available
22-1358 23.MOTION TO APPROVE First Amendment to the agreement with Collective Community Initiative, LLC (CCI) for Minor Home Repair in NW Pompano Beach CRA Residential District to implement the Plant Pave Paint Neighborhood Beautification Program (“PPP”), for the purpose of increasing the funding by $163,800 to an amended maximum total of $594,050, and extending the term through April 15, 2023, and to authorize the Mayor and Clerk to execute same; to approve modification of the pilot project to directly eliminate slum and blight in the residential area of the Pompano Beach CRA to increase the per home maximum cost and to increase total expenditures; and to authorize the County Administrator to take any administrative and budgetary actions to implement same. (Commission Districts 2 and 4)  Action details Not available
22-1574 24.A. MOTION TO APPROVE gap financing for four affordable housing projects and associated amounts as follows: 1) Southwest Hammocks/Carrfour or its affiliate (Southwest Hammocks) at $1 million dollars (50 units); 2) City Place/Landmark or its affiliate (City Place) at $3 million dollars (99 units); 3) University Station/Housing Trust Group or its affiliate (University Station) at $6 million dollars (216 units); 4) Pinnacle 441/Pinnacle Communities LLC (Pinnacle 441) at $1.8 million dollars (113 units); authorizing County Administrator to execute all agreements, subject to approval as to legal sufficiency by the Office of the County Attorney, related to the listed gap financing projects; and authorizing the County Administrator to take the necessary administrative and budgetary actions. (Commission Districts 1 and 6) ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO APPROVE reallocation of $3,000,000 in gap financing previously awarded to HTG Madison Park, LTD or its affili  Action details Not available
   URBAN PLANNING DIVISION  Not available
22-1448 25.MOTION TO ACCEPT Broward County Affordable Housing Needs Assessment, 2022, as prepared by the Metropolitan Center, Florida International University.  Action details Not available
   FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available
   PURCHASING DIVISION  Not available
   For County Administration - Parks And Recreation Division  Not available
22-1235 26.MOTION TO AWARD open-end contract to low responsive, responsible bidder, Kerner LLC DBA Kerner Environmental, for Exotic Plant Removal, Bid No. BLD2123988B1, for the Parks and Recreation Division, in the initial two-year estimated amount of $798,410, which includes allowances in the amount of $60,000; and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential estimated amount of $1,996,025.  Action details Not available
   For Port Everglades Department  Not available
22-1434 27.MOTION TO AWARD open-end contract to low, responsive, responsible bidder, Over The Top Window Cleaning, Inc., for Exterior Window Cleaning Services at Port Everglades, Bid No. BLD2124749B1, for the Port Everglades Department, in the initial one-year estimated amount of $204,156; and authorize the Director of Purchasing to renew the contract for four one-year periods, for a potential five-year estimated amount of $1,020,780.  Action details Not available
   For Public Works Department  Not available
22-1296 28.MOTION TO APPROVE Agreement between Broward County and Absolute Civil Engineering Solutions, LLC, for Continuing Consultant Services for Building Safety and Water Management Inspection Programs, for the Facilities Management Division, Request for Proposals (RFP) No. PNC2122764P1, for an initial three-year contract term not-to-exceed $420,000 and authorize the Director of Purchasing to renew the Agreement for up to two one-year terms, for a total five-year contract term of $700,000.  Action details Not available
   For Transportation Department  Not available
22-1348 29.MOTION TO AWARD fixed contract to the single bidder, RF Environmental Services, Inc., for Ravenswood Stainless Steel Pipe Replacement, Bid No. TRN2124144C1, for the Transportation Department, in the amount of $519,500 which includes allowances of $50,500, to be substantially completed within 90 calendar days from the Project Initiation Date specified in the Second Notice to Proceed, contingent upon receipt and approval of insurance/performance and payment guaranty, and authorize the Mayor and Clerk to execute. (Commission District 6)  Action details Not available
   RECORDS, TAXES, AND TREASURY DIVISION  Not available
22-1452 30.A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated. ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No. xxxxxxxxx0916 due to being voided. Checks have been reissued. ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present.  Action details Not available
   BROWARD MUNICIPAL SERVICES DISTRICT  Not available
22-1524 31.MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 39 of the Broward County Code of Ordinances (“Zoning Code”) related to regulations for fences, hedges, and walls in Central County Community.  Action details Not available
22-1563 32.A. MOTION TO APPROVE Agreement between Broward County and the Children’s Services Council of Broward County (“CSC”) for the County’s Lights On Afterschool event in the Broward Municipal Services District, providing CSC funding in the amount of $13,200, authorize the Mayor and Clerk to execute same; and authorize the County Administrator to approve any necessary non-monetary amendments. (Commission Districts 5 and 8) ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO ADOPT budget Resolution within the Broward Municipal Services District Fund for the Parks and Recreation Division to appropriate revenue in the amount of $1,200 for the County’s Lights On Afterschool event. (Commission Districts 5 and 8) ACTION: (T-10:44 AM) Approved Resolution No. 2022-491. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present.  Action details Not available
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   QUASI-JUDICIAL CONSENT HEARING  Not available
   RESILIENT ENVIRONMENT DEPARTMENT  Not available
   URBAN PLANNING DIVISION  Not available
22-1178 33.MOTION TO APPROVE plat note amendment to Pembroke Pines City Hall Plat (090-MP-86). (Commission District 7)  Action details Not available
22-1179 34.MOTION TO APPROVE plat note amendment to P.B.P.F. Plat (006-MP-83). (Commission District 4)  Action details Not available
22-1203 35.MOTION TO APPROVE plat entitled University Station (036-MP-21). (Commission District 6)  Action details Not available
22-1204 36.MOTION TO APPROVE plat entitled Van Buren Lofts (037-MP-21). (Commission District 6)  Action details Not available
22-1227 37.MOTION TO APPROVE plat note amendment to Sheridan House No. 3 Plat (021-MP-03). (Commission District 5)  Action details Not available
22-1444 38.MOTION TO APPROVE plat entitled Pinnacle at La Cabana (008-MP-22). (Commission District 7)  Action details Not available
   END OF QUASI-JUDICIAL CONSENT HEARING  Not available
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   COUNTY ADMINISTRATION  Not available
22-1609 39.MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect changes to the October 2022 calendar.  Action details Not available
   INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  Not available
22-1399 40.A. MOTION TO APPOINT Avani Vijayalakshmi-Ramanathan to the Police and Criminal Justice Review Board in the category of “one member nominated by the Gay & Lesbian Community Center of Greater Fort Lauderdale, Inc., better known as the Pride Center at Equality Park.” (Per the Tuesday Agenda Memorandum, this item is withdrawn for further staff review.) B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Avani Vijayalakshmi-Ramanathan who holds an employment or contractual relationship with an entity who receives funds from Broward County. (Per the Tuesday Agenda Memorandum, this item is withdrawn for further staff review.)  Action details Not available
22-1572 41.A. MOTION TO APPOINT Patrice M. Walker to the Racial Equity Task Force in the category of “one member nominated by Black Lives Matter Alliance of Broward.” ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Patrice M. Walker who holds an employment or contractual relationship with an entity that receives funds from Broward County. ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present.  Action details Not available
   LIBRARIES DIVISION  Not available
22-1326 42.A. MOTION TO APPROVE and support a new fine free initiative for the Broward County Libraries Division, eliminating the assessment and collection of overdue fines to provide financial relief to Broward County Libraries customers, and to encourage the public’s use of Library resources; and authorize Libraries Division Director to cancel overdue fines that have been assessed per the Administrative Code, Section 37.11 “Extended Loan Charges and Loan Periods,” to provide financial relief to Broward County Library card holders. (Commissioner Furr pulled this item from the Consent Agenda.) ACTION: (T-10:57 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO WAIVE Administrative Code Section 37.11 “Extended Loan Charges and Loan Periods,” for Fiscal Year 2023. (Commissioner Furr pulled this item from the Consent Agenda.) ACTION: (T-10:57 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen voted in the affirmative  Action details Video Video
   PARKS AND RECREATION DIVISION  Not available
22-1523 43.A. MOTION TO APPROVE Agreement between Broward County and the Children’s Services Council of Broward County (“CSC”) for the County’s SWIM Central Program in the amount of $687,782, attached as Exhibit 1, and authorize the Mayor and Clerk to execute same; authorize the County Administrator to approve any necessary non-monetary amendments; and authorize the County Administrator to execute amendments to renew this Agreement for up to one additional one-year term at CSC’s option. ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO ADOPT budget Resolution within the General Fund for the Parks and Recreation Division to appropriate revenue in the amount of $687,782 for the programming support of Broward County’s SWIM Central Program. ACTION: (T-10:44 AM) Approved Resolution No. 2022-492. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present.  Action details Not available
   COUNTY AUDITOR  Not available
22-1604 44.MOTION TO ACKNOWLEDGE AND FILE Rasier-DC, LLC (Uber) Third-Party Auditor’s Agreed-Upon Procedures Report on Pick-Up Fees at the Fort Lauderdale-Hollywood International Airport and Port Everglades - Report No. 22-15.  Action details Not available
22-1613 45.MOTION TO ACKNOWLEDGE AND FILE Follow-up Review of “Loans at Work” Emergency Loan Program - Report No. 22-16.  Action details Not available
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   PUBLIC HEARING  Not available
22-919 46.MOTION TO ADOPT Resolution to vacate a portion of a variable width drainage easement lying within Tracts 1 and 2 of the Jacaranda Parcel 761 Plat, as recorded in Plat Book 113, Page 45 of the Official Records of Broward County, Florida, generally located on the south side of Northwest 5 Street between North University Drive and Northwest 82 Avenue in the City of Plantation; Petitioners: EHOFDH Development, LLC; Agent: Julian Bobilev, Craven Thompson and Associates, Inc.; Application for Vacation and Abandonment: 2020-V-13. (Commission District 5)  Action details Video Video
22-1240 47.MOTION TO ADOPT Resolution to vacate two 15-foot drainage easements lying within lots 1 and 2 of Brewer Plat Two, as recorded in Plat Book 175, Page 53 of the Official Records of Broward County, Florida, generally located on the east side of University Drive between Northwest 72 Street and Northwest 70 Court in the City of Parkland; Petitioners: R&D Parkland, LLC; Agent: Tara-Lynn Patton, Planning and Entitlements, LLC; Application for Vacation and Abandonment: 2022-V-02. (Commission District 3)  Action details Video Video
22-1263 48.MOTION TO ADOPT Resolution to vacate, abandon, and annul two separate portions of the North Pine Island Road right-of-way recorded in Official Records Book 5897, Page 811, and Official Records Book 45192, Page 612; and vacate and annul three separate platted 12-foot utility easements lying within Parcel B of Colony West Shopping Plaza Plat, as recorded in Plat Book 84, Page 25 all included in the Official Records of Broward County, Florida, generally located on the east side of North Pine Island Road between Northwest 70 Street and West McNab Road in the City of Tamarac; Petitioners: CE Tamarac, LLC; Agent: Matthew Giani, Shah, Drotos & Associates; Application for Vacation and Abandonment: 2021-V-11. (Commission District 3)  Action details Video Video
22-1439 49.MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BUILDING CODE DIVISION'S FEES; AMENDING SECTION 40.27 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), ESTABLISHING FEES FOR BUILDING CODE DIVISION SERVICES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Action details Video Video
22-1474 50.MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Marksman Security Corporation for a five-year term to provide marine terminal security services at Port Everglades; providing for franchise terms and conditions; and providing for severability and an effective date.  Action details Video Video
22-1501 51.MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE REPEAL OF OBSOLETE OR OUTDATED PROVISIONS IN CHAPTER 1 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); REPEALING SECTION 1-6 RELATING TO THE PURCHASE OF UNIFORMS FOR CERTAIN BROWARD COUNTY EMPLOYEES, SECTION 1-8 RELATING TO PUBLIC INFORMATION ON THE ENERGY CRISIS, SECTION 1-12 RELATING TO ELECTRONIC ACCESS TO PUBLIC RECORDS, SECTION 1-20 RELATING TO THE EXECUTION OF AGREEMENTS WITH SECOND PARTIES, SECTION 1-21 RELATING TO THE TIME LIMITATION ON BRINGING MATTERS BEFORE THE BOARD OF COUNTY COMMISSIONERS, AND SECTION 1-46 RELATING TO INDEMNIFICATION CLAUSES IN FEDERAL PROJECT CONTRACTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Video Video
22-1502 52.MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE REPEAL OF OBSOLETE OR OUTDATED PROVISIONS IN CHAPTERS 15, 17, 21, AND 23 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); REPEALING SECTION 15-5 RELATING TO THE ESTABLISHMENT OF A WISHING WELL, SECTIONS 15-6 THROUGH 15-9 RELATING TO ANNUAL APPROPRIATIONS TO VARIOUS ENTITIES, SECTION 15-12 RELATING TO THE APPROPRIATION AND DISBURSEMENT OF COUNTY FUNDS TO NONPROFIT ORGANIZATIONS, CHAPTER 17 RELATING TO JUNK AND JUNK DEALERS, ARTICLE X OF CHAPTER 21 RELATING TO CONVENIENCE STORE SECURITY, AND SECTION 23-1 RELATING TO REQUIRED EQUIPMENT FOR BICYCLES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Video Video
22-1504 53.MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO LANDLORD-TENANT RELATIONS AND RENTAL NOTICES; AMENDING SECTIONS 20-105 AND 20-106 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); EXPANDING THE EXCEPTIONS TO THE REQUIRED NOTICES FOR TERMINATION OF A RESIDENTIAL TENANCY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Vice-Mayor Lamar P. Fisher)  Action details Video Video
   END PUBLIC HEARING  Not available
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   REGULAR AGENDA  Not available
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   DELEGATION  Not available
22-1620 54.DELEGATION: Lakeside Estates / Relocation Crisis  Action details Not available
   PUBLIC WORKS DEPARTMENT  Not available
   CONSTRUCTION MANAGEMENT DIVISION  Not available
22-636 55.MOTION TO APPROVE Second Amendment to the Managing General Contractor Agreement with Stiles Pirtle Joint Venture for Judicial Projects in Broward County (PNC2119163P1) to include the South Regional Courthouse Replacement project for an estimated Guaranteed Maximum Price of $152,796,333; and authorize the Mayor and Clerk to execute same. (Commission District 6)  Action details Video Video
   FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available
   PURCHASING DIVISION  Not available
   For Aviation Department  Not available
22-1307 56.MOTION TO AWARD open-end contract to low bidder, AGSA LLC, for Pre-Conditioned Aircraft Air Hoses, Bid No. OPN2124596B1, for the Broward County Aviation Department, in the initial three-year estimated amount of $685,284, which includes allowances in the amount of $23,400, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a potential five-year estimated amount of $1,142,140.  Action details Video Video
   COUNTY ATTORNEY  Not available
22-1616 57.MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending the Broward County Code of Ordinances (the “Code”) to conform the Code’s definitions of lobbying to recently modified Florida law and to propose any other modifications to related Code provisions as may be recommended by the Office of the County Attorney.  Action details Not available
   COUNTY COMMISSION  Not available
22-1567 58.MOTION TO DISCUSS draft Interlocal Agreement for the creation of an independent Solid Waste and Recycling Materials Processing Authority to coordinate regional solid waste and recycling efforts across Broward County. (Commissioner Furr)  Action details Video Video
22-1578 59.MOTION TO REAPPOINT NOMINEE Barbra A. Stern to the Performing Arts Center Authority. (Commissioner Geller)  Action details Not available
22-1579 60.MOTION TO APPOINT NOMINEE Rocio Blanco Garcia to the School Oversight Committee. (Commissioner Geller)  Action details Not available
22-1621 61.A. MOTION TO NOTE FOR THE RECORD that the Broward County Board of County Commissioners (“Board”) will consider the approval of a Resolution naming Courtroom 15150 (or any other courtroom designated by the Chief Judge) at the Broward County Judicial Complex, located at 201 S.E. 6th Street, Fort Lauderdale, Florida 33301 (“Main Courthouse”), as “The Michael Moskowitz Courtroom” in honor of lawyer, philanthropist, and community leader Michael Moskowitz, at the meeting of the Board on November 15, 2022. ACTION: (T-12:34 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically. B. MOTION TO DIRECT County Administrator to solicit the input of at least three local municipalities, homeowners’ associations, or other appropriate community groups regarding the Board’s proposed action described in Motion A, as required under Section 18.43(i) of the Broward County Administrative Code. (Commissioner Bogen) ACTION: (T-12:34 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Bogen voted in th  Action details Video Video
22-1627 62.A. MOTION TO APPOINT NOMINEE Dr. Andrea Keener for appointment to the Children’s Services Board in the category “Community Child Advocate.” (Transferred to the Consent Agenda.) ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Dr. Andrea Keener who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Rich) (Transferred to the Consent Agenda.) ACTION: (T-10:44 AM) Approved. VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present.  Action details Not available
22-1626 63.MOTION TO APPOINT NOMINEE Alissa Jean Schafer for appointment at-large to the Climate Change Task Force. (Commissioner Rich)  Action details Not available
22-1048 64.MAYOR'S REPORT A. CANVASSING BOARD ACTION: (T-12:45 PM) Mayor Udine reported that the Canvassing Board began its activities last week for the November General Election and advised he will continue to serve as the Commission representative with Vice-Mayor Fisher being the alternate. (Refer to minutes for full discussion.) B. THANK YOU ACTION: (T-12:55 PM) Mayor Udine thanked Team Broward for the great job with everything they have done behind the scenes and also in providing information as a region during Hurricane Ian. (Refer to minutes for full discussion.) C. GROUNDBREAKING CEREMONY ACTION: (T-12:55 PM) Mayor Udine announced the groundbreaking for the new Supervisor of Elections facility in Cypress Creek, on October 18, 2022, and reiterated that today is the last day to register to vote. In addition, Mayor Udine advised that the next Canvassing Board meeting is October 17, 2022 at 2:00 p.m., which are open to the public as well as via Zoom in order to promote transparency. (Refer to minutes for full discussion.) D. HEALTHCARE INSURANCE ACTION: (T-12:58 PM) M  Action details Not available
22-1049 65.COUNTY ADMINISTRATOR'S REPORT A. HURRICANE IAN UPDATE ACTION: (T-12:51 PM) County Administrator Monica Cepero provided an overview of Broward County’s involvement with aid and cleanup activities following Hurricane Ian and conveyed pride in agencies and staff who have assisted in mitigation efforts in the South Florida region. (Refer to minutes for full discussion.) B. EMPLOYEE DEDUCTION ACTION: (T-12:54 PM) County Administrator Monica Cepero reminded everyone of the employee deduction option for anyone interested in providing assistance through payroll deduction and thanked the generous employees who have already contributed approximately $8,000. (Refer to minutes for full discussion.)  Action details Not available
   SUPPLEMENTAL AGENDA  Not available
   PUBLIC WORKS DEPARTMENT  Not available
   REAL PROPERTY SECTION  Not available
22-1302 66.MOTION TO ADOPT Resolution approving an Agreement to Transfer Property; authorizing the acceptance of a Quit Claim Deed from the City of Sunrise (“City”) for four parcels of land in the City of Sunrise that includes Pat Salerno Drive and its associated right-of-way; and granting a utility easement to the City. (Commission District 9)  Action details Not available
   NON-AGENDA  Not available
22-1782 67.COMMUNITY COURT PROGRAM - VICE-MAYOR FISHER ACTION: (T-12:45 PM) Vice-Mayor Fisher announced the launch of the Community Court Program at the Annie Weaver Center in Pompano Beach this coming Thursday at 1:30 p.m. (Refer to minutes for full discussion.)  Action details Not available
22-1783 68.THANK YOU - VICE-MAYOR FISHER ACTION: (T-12:45 PM) Vice-Mayor Fisher thanked the Office of Public Communications, Mayor Udine and County Administrator Monica Cepero for their great team effort in providing information and communication during Hurricane Ian. (Refer to minutes for full discussion.)  Action details Not available
22-1784 69.STAFF WELCOME - VICE-MAYOR FISHER ACTION: (T-12:46 PM) Vice-Mayor Fisher welcomed Suzanne Bailey as a new member to the District 4 Team. (Refer to minutes for full discussion.)  Action details Not available
22-1785 70.FITCE - COMMISSIONER BOGEN ACTION: (T-12:46 PM) Commissioner Bogen announced that FITCE would be held October 19-20, 2022 at the convention center and relayed the incredible amount of work that OESBD Director Sandy-Michael McDonald and staff have done. (Refer to minutes for full discussion.)  Action details Not available
22-1786 71.THANK YOU - COMMISSIONER RICH ACTION: (T-12:47 PM) Commissioner Rich discussed Agenda Item 24 and thanked everyone for their commitment shown to the community in collaboration with affordable housing projects. (Refer to minutes for full discussion.)  Action details Not available
22-1787 72.MIMI CENTER - COMMISSIONER RICH ACTION: (T-12:48 PM) Commissioner Rich announced the launch of the Mimi Center of Hope in Lauderdale Lakes October 13, 2022 at 5:30 p.m., which is a new home for the Voices for Children of Broward County and an adjunct support program for the Guardian ad Litem Program. (Refer to minutes for full discussion.)  Action details Not available
22-1788 73.VOTER REGISTRATION - COMMISSIONER FURR ACTION: (T-12:49 PM) Commissioner Furr advised that today is the last day to register to vote and encouraged getting the word out. (Refer to minutes for full discussion.)  Action details Not available
22-1789 74.SWIM CENTRAL PROGRAM - COMMISSIONER FURR ACTION: (T-12:50 PM) Commissioner Furr informed of the availability of the SWIM Central Program and congratulated the Children’s Services Council in celebrating 20 years this last month. (Refer to minutes for full discussion.)  Action details Not available
22-1790 75.HURRICANE WASTE - COMMISSIONER MOSKOWITZ ACTION: (T-12:50 PM) Commissioner Moskowitz discussed the significant amount of waste generated by Hurricane Ian that Lee County is experiencing and noted that cleanup is a consideration for the working group. (Refer to minutes for full discussion.)  Action details Not available