Attachments:

MOTION TO APPOINT Evgeny Obraztsov to the Affordable Housing

Advisory Committee in the category of “For Profit Housing Provider.”

(Commissioner Davis)

Attachments:

MOTION TO APPOINT Marjorie Charles to the Human Rights Board in the

category of “60 Years of Age or Older.” (Commissioner Davis)

25-1368

25-1370

1E.

1F.

Attachments:

MOTION TO APPOINT Luiz Bravim to the Consumer Protection Board in the

category of “registered voter.” (Commissioner Davis)

Exhibit 1 - FY2025 Port Security Grant Award

Attachments:

AVIATION DEPARTMENT

MOTION TO APPROVE Terminal Building Lease Agreement between

Broward County and WestJet, for the lease and use of airline ticket office

space in Terminal 2 at Broward County’s Fort Lauderdale-Hollywood

International Airport, commencing on November 17, 2025, and terminating

on November 16, 2030; and authorize the Mayor and Clerk to execute same.

25-1194

Exhibit 1 - TBLA

Attachments:

PORT EVERGLADES DEPARTMENT

A. MOTION TO AUTHORIZE County Administrator or assigned Authorized

Official designated in writing to accept a grant award from the U.S. Department of

Homeland Security, Federal Emergency Management Agency, pursuant to the

Federal Fiscal Year 2025 Port Security Grant Program, in the amount of

$622,938, requiring $207,646 in matching non-Federal funds from the County for

a total approved project cost of $830,584, for expenses related to port security

enhancements between September 1, 2025 through August 31, 2028; to take all

administrative or budgetary actions necessary to accept and implement the

grant; and to execute the grant agreement, subject to review and approval as to

legal sufficiency by the Office of the County Attorney.

25-1299

B. MOTION TO ADOPT budget Resolution within the Port’s Capital Fund in the

amount of $622,938 for port security enhancement projects.

Attachments:

Letter

Exhibit 2 - Budget Resolution

HUMAN SERVICES DEPARTMENT

BROWARD ADDICTION RECOVERY CENTER

MOTION TO APPROVE Reimbursement Agreement pertaining to Contract

No. OSCAFAD202527-10 between Florida Alcohol and Drug Abuse

Association, Inc., and Broward County, in the amount of $33,016 for services

provided by Broward County under the Medication-Assisted Treatment and

Extended-Release Injectable Naltrexone programs prior to the execution

date of the grant; authorize the Mayor and Clerk to execute same; authorize

25-1042

the

County

Administrator

execute

amendments

Contract

OSCAFAD202527-10 subject to review and approval for legal sufficiency by

the County Attorney’s Office, provided that such amendments do not impose

additional financial obligations on the County; and authorize the County

Administrator to take all necessary administrative and budgetary actions to

implement

the

Reimbursement

Agreement

and

Contract

OSCAFAD202527-10 as same may be amended.

Attachments:

Exhibit 1 -

FADAA-OSCA_Broward_County_Settlement_Ag

reement

Exhibit 2 - Summary and invoices pending

payment_7.1.25-8.5.25

Exhibit 3 - FADAA-OSCA Contract No.

OSCAFAD202527-10

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO AUTHORIZE County Administrator to negotiate and execute

an agreement between Broward County and Taskforce Fore Ending

Homelessness, Inc. (“Taskforce”) providing durable laptop computers and

accessories to Taskforce to support the County-funded Homeless Family

Street Outreach program, effective upon execution through September 30,

2026, with authority to execute subject to review and approval for legal

sufficiency by the County Attorney’s Office; authorize the County

Administrator to execute amendments to the agreement subject to review

and approval for legal sufficiency by the County Attorney’s Office, provided

that such amendments do not impose additional financial obligations on the

County; and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the agreement.

25-1005

B. MOTION TO AUTHORIZE County Administrator to negotiate and execute

agreement between Broward County and Care Resource Community

Health Centers Incorporated (“Care Resource”) providing durable laptop

computers and accessories to Care Resource to support the County-funded

Homeless Family Street Outreach program, effective upon execution through

September 30, 2026, with authority to execute subject to review and

approval for legal sufficiency by the County Attorney’s Office; authorize the

County Administrator to execute amendments to the agreement subject to

review and approval for legal sufficiency by the County Attorney’s Office,

provided that such amendments do not impose additional financial

obligations on the County; and authorize the County Administrator to take all

necessary administrative and budgetary actions to implement the

agreement.

C. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item.

1. Mikal Cartier

2. Rafael F. Jimenez

Exhibit 1 - Amendment Recommendations

Exhibit 2 - Conflict Waivers

Attachments:

A. MOTION TO APPROVE most reasonable source designation of The

School Board of Broward County, Florida, for driver safety and education

services in Broward County public and non-public schools for the Broward

County Human Services Department.

23-1374

B. MOTION TO AUTHORIZE County Administrator to execute Agreement

No. 24-CP-CSA-0073-01, in substantially the form attached as Exhibit 2

hereto, between Broward County and The School Board of Broward County,

Florida, in the estimated amount of $1,946,460 for the initial term, effective

October 1, 2023, through September 30, 2026, with two one-year renewal

terms, each in the amount of the then-current balance of the Broward County

Driver Education Safety Trust Fund, to fund driver education safety

programs in Broward County public and non-public schools, with authority to

execute subject to legal sufficiency review and approval by the County

Attorney’s Office; authorize the County Administrator to execute

amendments to the Agreement, subject to legal sufficiency review and

approval by the County Attorney’s Office and provided that such

amendments do not impose additional financial obligations on the County;

and authorize the County Administrator to take all necessary administrative

and budgetary actions to implement the Agreement.

Attachments:

Exhibit 1 - Purchasing Sole Reasonable Memo

dated August 14 2023

Exhibit 2 - SBBC-DE 24-CP-CSA-0073-01

FAMILY SUCCESS ADMINISTRATION DIVISION

MOTION TO APPROVE Agreement No. 26-FSAD-LASBC-1 between

Broward County and Legal Aid Service of Broward County, Inc. in the

amount of $1,220,000, effective October 1, 2025, through September 30,

2026, with four one-year option periods, to provide legal services to eligible

residents of Broward County; authorize the Mayor and Clerk to execute

same; authorize the County Administrator to execute amendments to the

Agreement, subject to legal sufficiency review and approval by the County

Attorney’s Office, that do not impose additional financial obligations on the

County or significantly alter the approved scope of work; and authorize the

County Administrator to take all necessary administrative and budgetary

actions to implement the Agreement.

25-859

Exhibit 1 - Agreement_26-FSAD-LASBC-1

Attachments:

BROWARD MUNICIPAL SERVICES DISTRICT

MOTION TO APPROVE Agreement between Broward County and

Rebuilding Together Broward County, Inc. (RTBC), to provide services

related to the BMSD Block Rebuild Program, and Other Minor Home

Assessment and Repair Program, in a not-to-exceed total agreement

amount of $25,000; authorize the Mayor and Clerk to execute the same; and

authorize the County Administrator to take all necessary administrative and

budgetary actions to implement the Agreement. (Commission Districts 5

and 8)

25-1159

Attachments:

Exhibit 1 - Rebuilding Together Broward County

Agreement

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $1,296,186 for the purpose of providing funds for operating the

BSO Forfeiture Unit.

25-1282

Exhibit 1 - BSO Request

Attachments:

Exhibit 2 - Budget Resolution

A. MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $127,000 for the purpose of providing funds for the Sheriff’s

Award Recognition Program.

25-1283

10.

B. MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $311,900 for the purpose of providing funds for the Sheriff’s Youth

Services Program.

C. MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $150,000 for the purpose of providing funds for the Digital

Evidence Compliance Program.

D. MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $39,934 for the purpose of providing funds for the Organized

Crime Task Force.

E. MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $30,944 for the purpose of providing funds for the Gang

Investigative Task Force.

F. MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $160,000 for the purpose of providing funds for the Narcotics

Detection Dog Program.

G. MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $246,519 for the purpose of providing funds for the Broward

County Drug Task Force.

H. MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $144,123 for the purpose of providing funds for the Narcotics

Interdiction Task Force.

I. MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $1,528,000 for the purpose of providing funds for the Broward

County Money Laundering Task Force.

Exhibit 1 - BSO Request

Attachments:

Exhibit 2 - Budget Resolution - Motion A

Exhibit 3 - Budget Resolution - Motion B

Exhibit 4 - Budget Resolution - Motion C

Exhibit 5 - Budget Resolution - Motion D

Exhibit 6 - Budget Resolution - Motion E

Exhibit 7 - Budget Resolution - Motion F

Exhibit 8 - Budget Resolution - Motion G

Exhibit 9 - Budget Resolution - Motion H

Exhibit 10 - Budget Resolution - Motion I

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

MOTION TO APPROVE First Amendment to Management Contract by and

between Broward County and Omni Hotels Management Corporation, to

amend operator’s duties and Exhibit D, Minimum Insurance Requirements,

and to delegate authority to amend the Minimum Insurance Requirements;

and authorize the Mayor and Clerk to execute same.

25-1276

11.

Attachments:

Exhibit 1 - First Amendment to Hotel

Management Contract

ACCOUNTING DIVISION

MOTION TO APPROVE travel outside the continental United States for two

County employees, from the Risk Management Division.

25-1297

12.

Attachments:

Exhibit 1 - FASD London Travel Memorandum

dated October 1, 2025

HUMAN RESOURCES DIVISION

MOTION TO APPROVE amendment to Collective Bargaining Agreement

between Board of County Commissioners of Broward County, Florida and

the American Federation of State, County, and Municipal Employees

(AFSCME), AFL-CIO, Local 2200, representing the County’s Port

Everglades Maintenance Unit, for Fiscal Year 2024/2025, 2025/2026; to

amend wages for Fiscal Year 2025/2026 and to add a third year to the

current agreement (Fiscal Year 2026/2027); delegate authority to the

Director of the Human Resources Division to execute Letters of

Understanding, if necessary, and authorize the Mayor to execute the

Agreement.

25-1225

13.

Attachments:

Exhibit 1 - Addendum of the Collective

Bargaining Agreement, AFSCME, FIscal Year

2025-2026, 2026-2027

Exhibit 2 - Summary of Agreement Change,

AFSCME, Fiscal Years 2025-2026, 2026-2027

Exhibit 3 - Fiscal Impact Memo AFSCME

PURCHASING DIVISION

For Finance and Administrative Services Department

MOTION TO APPROVE Agreement between Broward County and Standard

Insurance Company for Group Long Term Disability Insurance, Request for

Proposals (RFP) No. GEN2129113P1, for the Human Resources Division,

at no expense to the County, for an initial three-year term; and authorize the

Mayor and Clerk to execute same.

25-1188

25-1191

25-836

14.

15.

16.

Exhibit 2 - OESBD No Goal Memorandum dated

Attachments:

April 16, 2025

MOTION TO APPROVE Agreement between Broward County and Standard

Insurance Company for Supplemental Insurance Products, Request for

Letters of Interest (RLI) No. GEN2128556R1, for the Human Resources

Division, at no expense to the County, for an initial three-year term; and

authorize the Mayor and Clerk to execute same.

Exhibit 2 - OESBD No Goal Memorandum dated

Attachments:

November 12, 2024

A. MOTION TO APPROVE sole brand designation of CrowdStrike Falcon

Complete Software, for the Enterprise Technology Services Division.

B. MOTION TO AUTHORIZE Director of Purchasing to award resultant

open-end contract for CrowdStrike Falcon Complete Software to an

authorized reseller, for the Enterprise Technology Services Division, in the

initial three-year term estimated amount of $1,668,896 and authorize the

Director of Purchasing to renew the contract for two additional one-year

renewal terms, for

$2,814,827.

potential five-year total estimated amount of

Attachments:

Exhibit 1 - Sole Source Sole Brand Request

dated June 17, 2025

For Office of Economic and Small Business Development

MOTION TO APPROVE Agreement between Broward County and Junior

Achievement of South Florida, Inc. for Pre-Apprenticeship Program,

Request for Letters of Interest (RLI) No. GEN2127456R1, for the Office of

Economic and Small Business Development, in a maximum not-to-exceed

amount of $900,000, for the initial three-year term, and authorize the Director

of Purchasing to renew the Agreement for up to two one-year terms, for a

five-year potential total maximum not-to-exceed amount of $1,500,000; and

authorize the Mayor and Clerk to execute same.

25-361

17.

Exhibit 2 - OESBD Memorandum dated

Attachments:

November 28, 2023

For Office of Regional Communications and Technology

MOTION TO APPROVE Technology Products Agreement between Broward

County and, most reasonable source, Niche Technology USA Limited, for

25-1190

18.

Law

Enforcement

Records

Management

System,

Agreement

No.

GEN2130959A1, for the Office of Regional Communications and

Technology, in a maximum not-to-exceed amount of $4,097,500 for the initial

five-year term, and authorize the Director of Purchasing to renew the

Agreement for up to five one-year terms, for a ten-year potential total

maximum not-to-exceed amount of $5,310,000, which includes a total of

$1,000,000 for optional services; and authorize the Mayor and Clerk to

execute same.

Exhibit 1 - Participating Addendum

Attachments:

For Port Everglades Department

MOTION TO APPROVE open-end contract to Southern Traffic Services,

Inc., under the State of Florida Department of Transportation Contract No.

BEF74, Statewide Continuous Count Station Installation and Maintenance,

for the Port Everglades Department, in the total initial estimated amount of

$550,000, for the remainder of the initial term ending June 6, 2029, and

authorize the Director of Purchasing to renew the open-end contract, as

renewed by FDOT, for an additional three-year term, for a potential

estimated amount of $998,302 for the remaining six-year-eight-month term,

subject to execution of the proposed Participating Addendum; and authorize

the Mayor and Clerk to execute same.

25-892

19.

Exhibit 2 - OESBD No Goal Memorandum dated

March 21, 2025

Attachments:

Exhibit 3 - FDOT BEF74 Agreement

Exhibit 4 - Justification Request Memorandum

dated January 21, 2025

A. MOTION TO APPROVE sole brand standardization of Axis

Communications’ cameras, parts, installation, maintenance, and repairs

from authorized partners, exclusively for the Port Everglades Department.

25-1054

20.

B. MOTION TO AWARD open-end contract to low responsive, responsible

bidder, 4 Best Business Corp dba 4BB Corp, a certified County Business

Enterprise, for CCTV Installation, Maintenance and Repair, Bid No.

BLD2130352B1, for the Port Everglades Department, in the initial

three-year estimated amount of $1,269,300, including initial allowances of

$640,500, and authorize the Director of Purchasing to renew the contract for

two one-year periods, for a five-year estimated amount of $2,115,500.

Attachments:

Exhibit 1 - Sole Source Sole Brand Request

dated May 5, 2025

Exhibit 2 - Bid Tabulation

Exhibit 3 - OESBD No Goal Memorandum dated

February 20, 2025

Exhibit 4 - User Concurrence Memorandum

signed August 21, 2025

Exhibit 5 - Price Analysis

Exhibit 6 - Protest Letter dated August 29, 2025

Exhibit 7 - Protest Response signed September

19, 2025

For Public Works and Environmental Services Department

MOTION TO APPROVE open-end contract to Gulf Material Sales, LLC,

under the Florida Department of Transportation (FDOT) Contract No.

25-1209

21.

DOT-ITB-25-2005-JB,

Road

Weather

Information

Systems

(RWIS)

Equipment and Services, for the Broward County Public Works and

Environmental Services Department, in the three-year estimated amount of

$1,500,000, authorizing the Director of Purchasing to execute the applicable

Participating Addendum, and any amendments to renew the contract for the

full duration of the FDOT Contract No. DOT-ITB-25-2005-JB, subject to

review and approval for legal sufficiency by the County Attorney’s Office.

Attachments:

Exhibit 1 - Gulf Material Sales, LLC -

Participating Addendum

Exhibit 2 – FDOT Request for Proposals No.

DOT-ITB-25-2005-JB

Exhibit 3 – Gulf Material Sales, LLC Response

to DOT-ITB-25-2005-JB

Exhibit 4 – FDOT Purchase Order No.

EP361979

Exhibit 5 – RED Justification Memorandum

dated August 19, 2025

Exhibit 6 – OESBD No CBE Goal Memorandum

dated September 8, 2025

A. MOTION TO APPROVE sole source standardization to Continental

Blower LLC to provide all parts, maintenance, and repairs for the existing

blower units in operations at the North Regional Wastewater Treatment

Plant.

25-566

22.

B. MOTION TO AWARD sole source open-end contract to Continental

Blower LLC, for Continental Blower Parts, Maintenance, and Repairs,

Quotation No. OPN2130129Q1, for Water and Wastewater Operations

Division, in the initial one-year estimated amount of $168,531, including

$10,000 in total allowances, and authorize the Director of Purchasing to

renew the contract for up to four one-year periods, for a five-year potential

estimated amount of $842,655.

Attachments:

Exhibit 1 - Sole Source Sole Brand Request

dated February 4, 2025

Exhibit 2 - Bid Tabulation

Exhibit 3 - User Concurrence Memorandum

signed September 22, 2025

Exhibit 4 - Price Analysis

MOTION TO APPROVE deliberately phased Agreement between Broward

County and Carollo Engineers, Inc. for Engineering Services for PFAS

25-231

23.

Water

Treatment/Transmission

System

Improvements,

Request

for

Proposals (RFP) No. PNC2128715P1, for Water and Wastewater Services,

in a lump sum amount of $38,499,031 for Phases 1 and 2 Services, and a

maximum not-to-exceed amount of $2,250,969 for reimbursables, for a total

amount of $40,750,000, and authorize the Mayor and Clerk to execute

same.

Attachments:

Exhibit 2 - OESBD Compliance Memorandum

dated November 7, 2024

Exhibit 3 - OESBD Compliance Memorandum

dated September 10, 2025

Exhibit 4 - Justification of Billing Rates

Memorandum dated August 14, 2025

Additional Material - Information

RECORDS, TAXES, AND TREASURY DIVISION

A. MOTION TO APPROVE cancellation of warrants from Central Account

No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to

having a stale date, being unclaimed, or not being negotiated.

25-1197

24.

B. MOTION TO APPROVE cancellation of warrants from Central Account

No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to

being voided. Checks have been reissued.

Attachments:

Exhibit 1 - List of Stale Dated, Unclaimed, or

Not-Negotiated Checks

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum dated

September 11, 2025

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on November 13, 2025, at 10:00

a.m., in Room 422 of Governmental Center East, to consider adoption of a

proposed Resolution Amending the Broward County Administrative Code,

the title of which is as follows:

25-1301

25.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE ORGANIZATION

OF THE PORT EVERGLADES DEPARTMENT; AMENDING CHAPTER 16

THE

BROWARD

COUNTY

ADMINISTRATIVE

CODE

(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Attachments:

Exhibit 2 - Proposed Resolution to Amend

Administrative Code

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on November 13, 2025, at 10:00

a.m., in Room 422 of Governmental Center East, to consider enactment of

an Ordinance adopting a proposed amendment to the Broward County Land

Use Plan Natural Resource Map Series (PCNRM 24-3), to update the

Environmentally Sensitive Lands Map within the City of Dania Beach

(Commission District 6), as an amendment to the Broward County

Comprehensive Plan, the title of which is as follows:

25-1306

26.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL

RESOURCE MAP SERIES WITHIN THE CITY OF DANIA BEACH; AND

PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 1 - Resolution

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on November 13, 2025, 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:

25-1246

27.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

THE

TREE

PRESERVATION TRUST FUND AND THE REORGANIZATION OF THE

PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT

(“PWESD”) AND THE HOUSING AND URBAN PLANNING DIVISION

(“HUPD”); AMENDING CHAPTERS 1, 5, 8½, 9½, 14, 21, 27, 34, AND 39

OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO

REFLECT THE ORGANIZATIONAL CHANGES MADE TO THE PWESD

AND THE HUPD; AMENDING SECTION 27-413 OF THE CODE TO

REVISE PROVISIONS RELATED TO TRUST EXPENDITURES; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on November 13, 2025, at 10:00

a.m., in Room 422 of Governmental Center East to consider adoption of a

proposed Resolution Amending the Broward County Administrative Code,

25-1249

28.

the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

PRESERVATION TRUST FUND; AMENDING SECTIONS 27.186 AND

27.187 OF THE BROWARD COUNTY ADMINISTRATIVE CODE

(“ADMINISTRATIVE CODE”) RELATED TO EXPENDITURES FROM THE

TREE PRESERVATION TRUST FUND; AND PROVIDING FOR

COUNTY,

FLORIDA,

PERTAINING

THE

TREE

SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN

EFFECTIVE DATE.

Attachments:

Exhibit 2 - Proposed Resolution Amending the

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on November 13, 2025, 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:

25-1325

29.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO BUILDING PERMITS

PRIOR TO PLAT RECORDATION; AMENDING SECTION 5-187 OF THE

BROWARD COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING

REQUIREMENTS OF REQUISITE SECURITY FOR OBTAINING BUILDING

PERMITS PRIOR TO PLAT RECORDATION; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on November 13, 2025, 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:

25-1334

30.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

EDUCATIONAL

IMPACT FEE COLLECTION; AMENDING SECTIONS 5-182.9, 5-182.13,

5-184,

AND

27-66 OF

(“CODE”),

IMPACT

AND

THE

PROVIDING

FEES AND

ENVIRONMENTAL

BROWARD

COUNTY

CODE

ORDINANCES

EDUCATIONAL

DEVELOPMENT

FOR

COLLECTION

ISSUANCE

THE

REVIEW

APPROVALS;

AMENDING CHAPTERS 5 AND 27 TO UPDATE REFERENCES TO

ENVIRONMENTAL REVIEW APPROVALS; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

Exhibit 1 - Joint Participation Agreement

PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO APPROVE Joint Participation Agreement between Broward

County and the City of Sunrise for relocation, disposal, and adjustment of

certain City utilities at the City’s expense, related to the County’s Pine Island

Road project from SW 36 Street to Nova Drive; and authorize Mayor and

Clerk to execute same. (Commission District 5)

25-984

31.

Attachments:

REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION

MOTION TO APPROVE Sovereignty Submerged Lands Fee Waived Lease

Modification to Increase Lease Area (Lease) between Broward County

(County) and the Board of Trustees of the Internal Improvement Trust Fund of

the State of Florida (TIITF) to update the size and configuration of the leased

premises at Hollywood North Beach Park located at 3601 N Ocean Drive in

Hollywood, Florida; and authorize the Mayor and Clerk to execute same.

(Commission District 6)

25-1231

32.

Exhibit 1 - Lease Modification

Exhibit 2 - Property Datasheet

Additional Material - Information

Attachments:

MOTION TO APPROVE Third Amendment to Lease Agreement between

The School Board of Miami-Dade County, Florida, as lessor, and Broward

County, as lessee, for an approximately 14.32-acre parcel of land located at

3501 S.W. 56 Avenue, West Park, Florida 33023 and known as McTyre

Park, updating construction requirements and lease termination rights, and

adding certain provisions and disclosures; and authorize the Mayor and

Clerk to execute same. (Commission District 6)

25-1279

33.

Attachments:

Exhibit 1 - Third Amendment to Lease

Agreement

Exhibit 2 - Property Datasheet

TRAFFIC ENGINEERING DIVISION

MOTION TO APPROVE Memorandum of Understanding (MOU) between

the Broward County (County) and the Florida Department of Transportation

District Four (FDOT) to define and document the existing informal

arrangement between County and FDOT to share, operate, and maintain

certain fiber optic cables, conduits, pull boxes, splice vaults, splice

enclosures, splices, and other related infrastructure on roadways at various

locations within Broward County; and authorizing the Mayor and Clerk to

execute same.

25-1162

34.

Attachments:

Exhibit 1 - Memorandum of Understanding -

Fiber Sharing (CAO Signed)

BUILDING CODE DIVISION

MOTION TO APPROVE Interlocal Agreement between Broward County and

the City of Deerfield Beach to provide 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 agreement until

September 30, 2030; and authorize the Mayor and Clerk to execute same.

(Commission District 2)

25-1195

35.

Exhibit 1 - Deerfield Beach Unsafe Structure ILA

Exhibit 2 - Resolution_Deerfield Beach

Attachments:

ENVIRONMENTAL PERMITTING DIVISION

MOTION TO APPROVE Amendment No. 3 to Contract No. GC920

(“Contract”) between the Florida Department of Environmental Protection

(FDEP) and Broward County for inspections at State-regulated storage tank

facilities within Broward County, increasing the maximum compensation

amount of the Contract from $4,309,477 to $5,669,539; and authorize the

Mayor and Clerk to execute same.

25-1181

36.

Attachments:

Exhibit 1 - Amendment No. 3 to Contract No.

GC920

MOTION TO APPROVE release of a conservation easement over property

25-1212

37.

owned by Metropica Series B Venture LLC (“Metropica”) in substantially the

form attached; and authorize the County Administrator to execute the

release of conservation easement, subject to approval as to legal sufficiency

by the County Attorney’s Office, and conditioned upon Metropica: (i) making

a payment to the City of Sunrise in the amount of $50,000; and (ii) obtaining

an Environmental Resource License to address wetland impacts.

(Commission District 9)

Attachments:

Exhibit 1- Release of Form Deed of

Conservation Easement - Metropica

MOTION TO APPROVE disbursement of up to $45,000 from the Tree

Preservation Trust Fund for the 2026 Water Matters Day Tree Giveaway.

25-1257

38.

Attachments:

Exhibit 1 - Tree Preservation Trust Fund

Balances

HOUSING FINANCE AUTHORITY

MOTION TO ADOPT Resolution, the title of which is as follows:

25-1170

39.

(Commission District 8)

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA (THE “BOARD”) SUPPLEMENTING ITS

RESOLUTION NO. 2025-211 ADOPTED ON MAY 20, 2025 AUTHORIZING

THE ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF

BROWARD COUNTY, FLORIDA (THE “HFA”) OF ITS NOT TO EXCEED

$22,000,000 MULTIFAMILY HOUSING REVENUE NOTE, SERIES 2025

(SISTRUNK APARTMENTS) (THE “NOTE”) FOR THE PURPOSE OF

FINANCING THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF

SISTRUNK APARTMENTS LOCATED IN BROWARD COUNTY, FLORIDA

(THE “PROJECT”), TO PERMIT SISTRUNK APARTMENTS, LLC (THE

“BORROWER”) TO FINANCE THE PROJECT PURSUANT TO A PLEDGE

OF ITS LEASEHOLD INTEREST IN THE LAND (AS HEREINAFTER

DEFINED) PURSUANT TO THAT CERTAIN GROUND LEASE BETWEEN

FORT LAUDERDALE COMMUNITY REDEVELOPMENT AGENCY, AS

FEE SIMPLE OWNER AND LESSOR OF THE LAND, AND BORROWER,

AS LESSEE; APPROVING THE FORMS OF AND AUTHORIZING THE

EXECUTION AND DELIVERY OF (I) A BORROWER LOAN AGREEMENT

BY AND BETWEEN THE HFA AND THE BORROWER; AND (II) A LAND

USE RESTRICTION AGREEMENT BY AND AMONG THE HFA, THE

BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS FISCAL

AGENT, AND THE BORROWER; AND AUTHORIZING THE EXECUTION

AND DELIVERY BY THE HFA OF CERTAIN ADDITIONAL AGREEMENTS

NECESSARY OR DESIRABLE IN CONNECTION WITH THE ISSUANCE

OF THE NOTE AND/OR REFLECTING THE BORROWER’S LEASEHOLD

INTEREST IN THE LAND; AUTHORIZING THE PROPER OFFICERS OF

THE HFA TO DO ALL THINGS NECESSARY OR ADVISABLE IN

CONNECTION WITH THE ISSUANCE OF THE NOTE; AND PROVIDING

AN EFFECTIVE DATE FOR THIS RESOLUTION.

Attachments:

Exhibit 1 - Sistrunk Apartments - BOCC

Resolution

Exhibit 2 - HFA Supplemental Resolution

2025-012 - Sistrunk Apartments

Exhibit 3 - Sistrunk Apartments General

Location Map

MOTION TO ADOPT Resolution, the title of which is as follows:

25-1196

40.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA AUTHORIZING THE IMPLEMENTATION

OF A MORTGAGE CREDIT CERTIFICATE (“MCC”) PROGRAM BY THE

HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA

(“HFA”); AUTHORIZING THE EXCHANGE OF

NOT TO EXCEED

AMOUNT OF $50,000,000 OF SINGLE FAMILY PRIVATE ACTIVITY BOND

ALLOCATION FOR NOT TO EXCEED $12,500,000 OF MORTGAGE

CREDIT CERTIFICATE AUTHORITY; APPROVING THE FORM AND

AUTHORIZING

THE

EXECUTION

THE

MASTER

PROGRAM

ADMINISTRATION GUIDELINES; APPROVING THE FORM OF AND

AUTHORIZING THE EXECUTION AND DELIVERY OF PARTICIPATION

AGREEMENTS BETWEEN THE HFA AND LENDING INSTITUTIONS

DESIRING TO PARTICIPATE IN THE MCC PROGRAM; AUTHORIZING

CERTAIN OFFICIALS OF THE HFA TO TAKE ALL ACTIONS

NECESSARY IN CONNECTION WITH THE IMPLEMENTATION OF THE

MCC PROGRAM; PROVIDING CERTAIN OTHER FINDINGS AND

DETAILS WITH RESPECT THERETO; AND PROVIDING AN EFFECTIVE

DATE.

Exhibit 1 - County Resolution MCC Program

Exhibit 2 - HFA Resolution 2025 MCC Program

Attachments:

MOTION TO ADOPT Resolution, the title of which is as follows:

25-1198

41.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONER OF

BROWARD COUNTY, FLORIDA AUTHORIZING THE HOUSING FINANCE

AUTHORITY OF BROWARD COUNTY, FLORIDA (THE “HFA”) TO

INCREASE THE AMOUNT OF THE LOAN TO THE SOUTHEAST

FLORIDA

COMMUNITY

DEVELOPMENT

FUND,

INC.

(THE

“BORROWER”) TO AN AGGREGATE PRINCIPAL AMOUNT NOT TO

EXCEED $1,500,000; APPROVING AND AUTHORIZING A TWO YEAR

TERM

EXTENSION

THE

LINE

CREDIT

AGREEMENT;

APPROVING AND AUTHORIZING AN AMENDMENT TO THE LINE OF

CREDIT AGREEMENT BY AND BETWEEN THE HFA AND THE

BORROWER AND APPROVING AND AUTHORIZING THE EXECUTION

AND DELIVERY OF SUCH AMENDMENT; AUTHORIZING THE PROPER

OFFICERS OF THE HFA TO DO ALL THINGS NECESSARY OR

ADVISABLE IN CONNECTION WITH THE LOAN AND THE AMENDMENT;

AND PROVIDING AN EFFECTIVE DATE FOR THIS RESOLUTION.

Exhibit 1 - BOCC Resolution-LOC

Exhibit 2 - HFA Resolution

Attachments:

A. MOTION TO APPROVE Lease Agreement between Broward County (the

“County”) and the Housing Finance Authority of Broward County, Florida (the

“HFA”), for office space located at 110 NE 3rd Street, Fort Lauderdale,

25-1229

42.

Florida (the “Property”),

commencing October 1, 2025, and continuing

through September 30, 2030, at an initial annual rent of $185,540, with

automatic 3% annual increases, and with two successive five-year renewal

options (the “Lease Agreement”); and authorize the Mayor and Clerk to

execute same.

B. MOTION TO ADOPT Resolution, attached as Exhibit 2, pursuant to

Section 9½-41 of the Broward County Code of Ordinances (“Code”)

approving the HFA entering into the Lease Agreement.

Exhibit 1 - Lease Housing Finance Authority

Exhibit 2 - Resolution Lease Agreement-Print

Exhibit 3 - 2025 HFA Building Lease Memo

Attachments:

HOUSING AND URBAN PLANNING DIVISION

MOTION TO APPROVE Broward County State Housing Initiatives

Partnership (“SHIP”) Program Affordable Housing Incentive Strategies

Report (“Report”), as developed by the Affordable Housing Advisory

Committee, and to authorize the filing of the Report with the Florida Housing

Finance Corporation (“FHFC”).

25-1058

43.

Attachments:

Exhibit 1 - AHAC Incentive Strategies Report

2025

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

QUASI-JUDICIAL CONSENT HEARING

PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT

HOUSING AND URBAN PLANNING DIVISION

MOTION TO APPROVE plat note amendment to Blue South (033-MP-22).

25-983

44.

(Commission District 6)

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Application

MOTION TO APPROVE plat entitled Mazel Tov Estate (025-MP-24).

25-1145

45.

(Commission District 5)

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Planning Council

Exhibit 4 - Highway Construction and

Engineering Division

Exhibit 5 - Application

MOTION TO APPROVE plat entitled Taco Bell

(018-MP-24). (Commission District 8)

Fort Lauderdale

25-1183

46.

Exhibit 1 - Staff Report

Exhibit 2 - Location Map

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Highway Construction and

Engineering Memorandum

Exhibit 5 - Plat Application

END OF QUASI-JUDICIAL CONSENT HEARING

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

COUNTY AUDITOR

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

External Quality Control Review of The Office of the County Auditor - Report

No. 25-28.

25-1228

47.

Attachments:

Exhibit 1 - External Quality Control Review of

the County Auditor – Report No. 25-28

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-up Review of Audit of Johnson Controls, Inc. Agreement for Fire &

Safety Services - Report No. 25-27.

25-1250

25-1289

25-1290

48.

49.

50.

Attachments:

Exhibit 1 - Follow-up Review of Audit of Johnson

Controls, Inc. – Report No. 25-27

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Unannounced Cash Count at the Broward County Landfill - Report No.

25-30.

Attachments:

Exhibit 1 - Unannounced Cash Count at the

Landfill - Report No. 25-30

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-up Review of Audit of Purchasing Card Usage and Operational

Practices at Broward County Aviation Department - Report No. 25-29.

Attachments:

Exhibit 1 - Follow-up Review of Audit of P-Card

Usage and Operational Practices at BCAD –

Report No. 25-29

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-up Review of Audit of Central Broward Regional Park and Stadium -

Report No. 26-01.

25-1343

51.

Attachments:

Exhibit 1 - Follow-up Review of Audit of CBRP -

Report No. 26-01

COUNTY ATTORNEY

MOTION TO ADOPT Resolution, the title of which is as follows:

25-1313

52.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, GRANTING A CERTIFICATE OF PUBLIC

CONVENIENCE AND NECESSITY (“COPCN”) TO COLUMBIA HOSPITAL

CORPORATION OF SOUTH BROWARD (“HCA”); LIMITING THE COPCN

TO VEHICLES OWNED OR DIRECTLY OPERATED BY HCA TO

TRANSPORT PATIENTS TO OR FROM HCA’S HOSPITALS OR MEDICAL

FACILITIES AT NO CHARGE FOR THE SERVICE; PROVIDING FOR

TERMS AND CONDITIONS; AND PROVIDING FOR SEVERABILITY AND

AN EFFECTIVE DATE.

Exhibit 1 - 2025 Commission Calendar 08.21.25

Attachments:

COUNTY ADMINISTRATION

MOTION TO AMEND Broward County Board of Commissioners meeting

schedule to reflect a change in the October 2025 Commission Meeting

schedule.

25-1345

25-1349

53.

54.

Attachments:

MOTION TO APPROVE Interlocal Agreement (ILA) between Broward

County and Sheriff of Broward County (BSO) to allow BSO’s Real-Time

Crime Center (RTCC) limited access to certain Broward County cameras

for safety and security purposes; and authorize the Mayor and Clerk to

execute the agreement.

Attachments:

Exhibit 1 - Interlocal Agreement Broward County

and BSO

LIBRARIES DIVISION

MOTION TO APPROVE State Aid to Libraries Grant Agreement 26-ST-02,

between Broward County and the Florida Department of State, Division of

Library and Information Services, for the State Aid to Libraries Grant

Program (Exhibit 1), in the estimated amount of $1,037,392, for the purpose

of operating and maintaining public libraries, for the period October 1, 2023,

through June 30, 2026; and authorize the County Administrator to execute

amendments to the Grant Agreement, provided they do not impose any

increased financial obligations on the County and subject to review and

approval by the Office of the County Attorney for legal sufficiency, and to take

all administrative or budgetary actions to implement the grant and accept

funding; and authorize the Mayor and Clerk to execute the Grant Agreement

and the related required certification (Exhibit 2).

25-1126

55.

Attachments:

Exhibit 1- Grant Agreement - State Aid to

Libraries 26-ST-02

Exhibit 2 - Certification of Hours 2025

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

PUBLIC HEARING

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive, unrestricted

25-1177

56.

Port Everglades steamship agent services franchise to Hyde Shipping

Corporation, for a new five-year term; providing for franchise terms and

conditions.

Attachments:

Exhibit 1 - Resolution to Grant Renewal of

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive, unrestricted

25-1179

57.

Port

Everglades

stevedore

services

franchise

Hyde

Shipping

Corporation, for a new ten-year term; providing for franchise terms and

conditions.

Attachments:

Franchise

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive, unrestricted

Port Everglades cargo handler services franchise to Hyde Shipping

Corporation, for a new ten-year term; providing term and conditions.

25-1178

58.

Attachments:

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting nonexclusive, unrestricted Port

25-1192

59.

Everglades cargo handler services franchise to SSA Cruise, LLC, for a

ten-year term; waiving the new business requirement; providing for franchise

terms and conditions.

Attachments:

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting nonexclusive, unrestricted Port

25-1193

60.

Everglades stevedore services franchise to SSA Cruise, LLC, for a ten-year

term; waiving the new business requirement; providing for franchise terms

and conditions.

Attachments:

Exhibit 1 - Resolution to Grant New Franchise

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting non-exclusive, restricted Port

25-1180

61.

Everglades vessel bunkering services franchise to West Coast Clean Fuels,

LLC d/b/a East Coast Clean Fuels, for a one-year term; providing for

franchise terms and conditions.

Additional Material - Information

Attachments:

MOTION TO ADOPT Resolution to transmit to designated State review

agencies a proposed amendment to the Broward County Land Use Plan

map (PC 25-1), in the Town of Southwest Ranches (Commission District

1), as an amendment to the Broward County Comprehensive Plan, pursuant

to Section 163.3184, Florida Statutes, as amended, the title of which is as

follows:

25-1304

62.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED

STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD

COUNTY

LAND

USE

PLAN

THE

BROWARD

COUNTY

COMPREHENSIVE PLAN WITHIN THE TOWN OF SOUTHWEST

RANCHES; AND PROVIDING FOR AN EFFECTIVE DATE.

Exhibit 2 - Amendment Report

Attachments:

MOTION TO ADOPT Resolution to transmit to designated State review

agencies a proposed amendment to the Broward County Land Use Plan

Natural Resource Map Series (PCNRM 24-1), to update the Environmentally

Sensitive Lands Map within the City of Fort Lauderdale (Commission

District 4), as an amendment to the Broward County Comprehensive Plan,

pursuant to Section 163.3184, Florida Statutes, as amended, the title of

which is as follows:

25-1305

63.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED

STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD

COUNTY

ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL

RESOURCE MAP SERIES OF THE BROWARD COUNTY

COMPREHENSIVE PLAN WITHIN THE CITY OF FORT LAUDERDALE;

COMPREHENSIVE

PLAN;

UPDATING

THE

AND PROVIDING FOR AN EFFECTIVE DATE.

Exhibit 2 - Amendment Report

Attachments:

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

25-1288

64.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE PUBLIC WORKS

DEPARTMENT

DEPARTMENT (“RED”);

PROVISIONS FOUND IN CHAPTERS 2, 6, 8, 12, 18, 21, 25, 27, 30, 32, 40,

AND 42 OF THE BROWARD COUNTY ADMINISTRATIVE CODE

(“PWD”)

AND

THE

RESILIENT

ENVIRONMENT

AMENDING

AND RELOCATING

VARIOUS

(“ADMINISTRATIVE CODE”); PROVIDING FOR ORGANIZATIONAL AND

NAME CHANGES TO PWD, RED, HOUSING FINANCE DIVISION, AND

URBAN PLANNING DIVISION; CREATING CHAPTER 31, “OPERATIONAL

POLICY, PUBLIC WORKS AND ENVIRONMENTAL SERVICES,” OF THE

ADMINISTRATIVE

CODE;

AND

PROVIDING

FOR

SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Exhibit 1 - PWESD Reorganization Resolution

Attachments:

MOTION TO ENACT Ordinance, the title of which is as follows:

25-1266

65.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE ADEQUACY OF

THE REGIONAL ROAD NETWORK; AMENDING SECTION 5-182.2 OF

THE

BROWARD

COUNTY

CODE

ORDINANCES

(“CODE”),

INCREASING THE DE MINIMIS EXCEPTION LIMIT; AND PROVIDING FOR

SEVERABILITY; INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 1 - Proposed Ordinance

Attachments:

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

25-1267

66.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO DUTIES RELATING TO

TAX COLLECTION; REPEALING AND REPLACING SECTIONS 3.4, 3.14,

AND 35.5, AND AMENDING SECTIONS 13.11 AND 35.7, OF THE

BROWARD

COUNTY

ADMINISTRATIVE

CODE

(“ADMINISTRATIVE

CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

Attachments:

Exhibit 1 - Proposed Resolution Amending the

Exhibit 1 - Proposed Ordinance

MOTION TO ENACT Ordinance, the title of which is as follows:

25-1268

25-1269

25-1271

67.

68.

69.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

CERTAIN

MEMBERSHIP, MEETING, DUTY, AND APPOINTMENT REQUIREMENTS

FOR VARIOUS COMMITTEES AND BOARDS; AMENDING SECTIONS

1-340, 1-384, AND 5-535 OF THE BROWARD COUNTY CODE OF

ORDINANCES (“CODE”); REPEALING ARTICLE XXXII OF CHAPTER 1,

ARTICLE III OF CHAPTER 18 AND SECTIONS 18-33 THROUGH 18-51,

AND ARTICLE III OF CHAPTER 30 OF THE CODE, AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE

DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

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

MEMBERSHIP,

REQUIREMENTS

COUNTY,

MEETING,

OF VARIOUS

FLORIDA,

PERTAINING

AND

CERTAIN

SUNSET

BOARDS;

PROCEDURAL,

COMMITTEES

AMENDING SECTIONS 12.153, 12.290, AND 12.293 OF THE BROWARD

COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”);

REPEALING PART XIX OF CHAPTER 12 OF THE ADMINISTRATIVE

CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

Attachments:

Exhibit 1 - Proposed Resolution Amending the

Exhibit 1 - Proposed Resolution Amending the

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 NORTH PERRY

AIRPORT COMMUNITY ADVISORY COMMITTEE; AMENDING SECTIONS

12.35, 12.36, 12.37, 12.38, AND 12.40 OF THE BROWARD COUNTY

ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); REINSTATING

THE NORTH PERRY AIRPORT COMMUNITY ADVISORY COMMITTEE;

AND

PROVIDING

FOR

SEVERABILITY,

INCLUSION

THE

ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Alexandra P. Davis)

Attachments:

END PUBLIC HEARING

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

REGULAR AGENDA

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on November 13, 2025, 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:

25-1356

70.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;

AMENDING CHAPTER 22½ OF THE BROWARD COUNTY CODE OF

ORDINANCES (“CODE”) TO UPDATE MINIMUM VEHICLE STANDARDS

AND OTHER PROVISIONS RELATING TO TAXICABS; AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE

DATE.

(Sponsored by Mayor Beam Furr)

Attachments:

COUNTY COMMISSION

MOTION TO ADOPT Resolution, the title of which is as follows:

25-1347

71.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, SUSPENDING THE ABANDONMENT

OF CERTIFICATE PROVISIONS OF SECTION 22½-5 OF THE BROWARD

COUNTY

CODE

ORDINANCES;

AND

PROVIDING

FOR

SEVERABILITY AND AN EFFECTIVE DATE.

(Sponsored by Vice-Mayor Mark D. Bogen)