Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF DECEMBER 9, 2025  
Tuesday, December 9, 2025  
10:00 AM  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
TUESDAY AGENDA MEMORANDUM  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
25-1116  
25-1541  
1.  
MOTION TO APPOINT Josh Dotoli to the Marine Advisory Committee in the  
category of “Registered Voter; Interest in Marine-Related Matters.”  
(Commissioner Udine)  
1A.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Amendment for Extension to the Public  
Transportation Grant Agreement between Broward County and the State of  
25-1529  
2.  
Florida  
Department  
of  
Transportation  
for  
Financial  
Project  
No.  
449608-1-94-01, extending the Agreement Expiration Date for the design of  
the Separated Shared Use Path Project at Broward County’s North Perry  
Airport; authorize the Mayor and Clerk to execute same; authorize the  
County Administrator to take any necessary administrative and budgetary  
actions to implement the Amendment for Extension, and authorize the  
County Administrator to approve any future amendments that do not impose  
additional financial obligations on Broward County, subject to review for  
legal sufficiency by the Office of the County Attorney.  
Exhibit 1 - 449608-1 Time Extension Contract  
Attachments:  
MOTION TO APPROVE Amendment for Extension to the Public  
Transportation Grant Agreement between Broward County and the State of  
25-1530  
3.  
Florida  
Department  
of  
Transportation  
for  
Financial  
Project  
No.  
448090-1-94-01, extending the Agreement Expiration Date for the  
construction of the Airfield Lighting Improvements Project at Broward  
County’s North Perry Airport; authorize the Mayor and Clerk to execute  
same; authorize the County Administrator to take any necessary  
administrative and budgetary actions to implement the Amendment for  
Extension, and to authorize the County Administrator to approve any future  
amendments that do not impose additional financial obligations on Broward  
County, subject to review for legal sufficiency by the Office of the County  
Attorney.  
Exhibit 1 - 448090-1 Time Extension Contract  
Attachments:  
TRANSPORTATION DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
25-1403  
25-1500  
4.  
5.  
Broward County, Florida, approving the Fiscal Year  
Transportation Agency Safety Plan (PTASP).  
2026 Public  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - BCT Agency Safety Plan  
MOTION TO NOTE FOR THE RECORD certifications, disclosures, and  
documentation by the Broward County Transportation Department (“BCT”)  
required by House Bill  
1301 (2024) regarding budgeted and general  
administrative costs, salaried executive management-level employee  
compensation, ridership performance and metrics, and gifts accepted in  
exchange for contracts and to certify that Broward County Transit’s ratio of  
administrative costs to operating costs of 17.33% falls below the Tier 1 state  
average of 22.56% based on the most recent closed out National Transit  
Database (NTD) Fiscal Year 2024 data.  
Attachments:  
Exhibit 1 - FDOT Transit Administrative Costs  
FFY24 NTD  
MOTION TO APPROVE Second Amendment to Agreement with WSP USA  
Inc for General Planning Consultant Services (RFP No. PNC2119955P) for  
the Transportation Department to add an additional one-year renewal term  
and up to an additional $1,000,000 for work authorizations issued between  
the effective date of the Amendment and the end of the additional renewal;  
and authorize Mayor and Clerk to execute same.  
25-1510  
6.  
Exhibit 1 - Second Amendment with WSP USA  
Attachments:  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER  
MOTION TO APPROVE  
Amendment  
No.  
1 to  
Contract  
No.  
25-1484  
7.  
DCFFAD202528-07 between Florida Alcohol and Drug Abuse Association,  
Inc., and Broward County, adding $40,000 for services provided by Broward  
County under the Medication-Assisted Treatment program, increasing the  
not-to-exceed amount to $88,500 for the initial term ending June 30, 2026;  
authorize the Mayor and Clerk to execute same; authorize the County  
Administrator to execute further amendments to the Contract, subject to legal  
sufficiency review and approval by the County Attorney’s Office, provided  
such amendments do not impose any additional financial obligations on the  
County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Contract.  
Exhibit 1 - FADAA-DCF-FY26-am01  
Exhibit 2 - FADAA-DCF Contract No.  
DCFFAD202528-07  
Attachments:  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO AUTHORIZE County Administrator to negotiate and execute  
Amendments to Agreements, subject to legal sufficiency review and  
approval by the County Attorney’s Office, between Broward County and the  
following three private ambulance transport providers: (1) RG Ambulance  
Service, Inc., d/b/a All County Ambulance, (2) National Health Transport Inc.,  
and (3) M C T Express, Inc., effective January 1, 2026 through September  
30, 2026, to increase funding in each Agreement in the amount of $98,200,  
totaling $294,600 increase in the aggregate, and revise each Exhibit 1 to  
include additional Broward County public schools and allow the transport of  
students ages 18-21; authorize the County Administrator to execute further  
amendments to the Agreements, subject to legal sufficiency review and  
approval 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 Agreements as amended.  
25-1466  
8.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
MOTION TO APPROVE Contract No. DCF GR CAC 25/26-CAC26  
between Florida Network of Children’s Advocacy Centers, Inc. (“FNCAC”)  
25-1493  
9.  
and Broward County, to fund advocacy and mental health services for child  
victims of abuse and their eligible family members or caregivers, in a  
maximum amount not to exceed $254,259, effective July 1, 2025, or upon full  
execution of the contract for general revenue funding between FNCAC and  
the Florida Department of Children and Families, whichever is later, through  
June 30, 2026; authorize the Mayor and Clerk to execute same; authorize  
the County Administrator to execute amendments to the Contract, subject to  
legal sufficiency review and approval by the County Attorney’s Office,  
provided such amendments do not impose any additional financial  
obligations on the County; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the Contract.  
Attachments:  
Exhibit 1 - FNCAC-DCF-GR-25-26  
CAC26_Broward  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
MOTION TO AUTHORIZE County Administrator to submit Grant Application  
to the U.S. Department of Housing and Urban Development (“HUD”) in the  
estimated amount of $15,400,000 for the Fiscal Year 2025 Continuum of  
Care Competition and Youth Homeless Demonstration Program Grants  
Notice of Funding Opportunity, to provide housing, rental assistance,  
supportive services, and coordinated entry and assessment services to  
25-1533  
10.  
individuals  
and  
families  
experiencing  
homelessness,  
Homeless  
Management Information System services, planning and evaluation services,  
and administrative services; authorize the County Administrator to execute  
the resulting HUD Grant Agreements, subject to legal sufficiency review and  
approval by the County Attorney’s Office; authorize the County Administrator  
to execute amendments to the HUD Grant Agreements, subject to legal  
sufficiency review and approval by the County Attorney’s Office, that do not  
impose any additional financial obligations on the County above the  
County’s additional match requirement; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Grants.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Broward County’s co-sponsorship of the 2026  
South Florida Film Forum currently scheduled for March 2026; approve a  
Sponsorship Agreement between Broward County and WEG Films, Inc.,  
effectuating Broward County’s co-sponsorship of the event in the amount not  
to exceed $160,000; authorize the Mayor and Clerk to execute same; and  
authorize the County Administrator to execute amendments to the  
Sponsorship Agreement that do not increase Broward County’s financial  
25-1546  
11.  
contribution, subject to review and approval for legal sufficiency by the  
County Attorney’s Office.  
Attachments:  
Exhibit 1 - Film Commission Sponsorship  
Agreement FY 25 Film Summit - White Elephant  
Group  
OFFICE OF EMERGENCY MANAGEMENT  
MOTION TO APPROVE Subaward Grant Agreement No. A0556 between  
Broward County and the State of Florida Division of Emergency  
Management in the amount of $105,806 to support Broward County's  
emergency management and preparedness program from July 1, 2025,  
through June 30, 2026; and authorize the County Administrator to execute  
any documentation required to receive the grant and amendments that do  
not increase the financial obligation of the County, subject to review for legal  
sufficiency by the Office of the County Attorney, and to take the necessary  
administrative and budgetary actions for the implementation of the grant  
award.  
25-1434  
12.  
Attachments:  
Exhibit 1 - Broward County FY25 A0556  
Agreement  
MOTION TO APPROVE State-Funded Grant Agreement No. T0414  
between Broward County and the State of Florida Division of Emergency  
Management in the amount of $8,875 to update hazardous material facility  
site plan data for the period July 1, 2025 through June 30, 2026; authorize  
the Mayor and Clerk to execute same; and authorize the County  
Administrator to execute any documentation required to receive the grant  
and amendments that do not increase financial obligation on the County,  
subject to review and approval as to legal sufficiency by the County  
Attorney’s Office, and to take the necessary administrative and budgetary  
actions for the implementation of the grant award.  
25-1435  
13.  
Attachments:  
Exhibit 1 - T0414 Broward County 25-26 HA  
Agreement  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO AUTHORIZE County Administrator to execute two federal  
legislative and executive lobbying services agreements for the period of  
January 1, 2026, through December 31, 2026, with two optional one-year  
extensions, with the firms and at the monthly rates listed in Exhibit 1, subject  
to review and approval for legal sufficiency by the County Attorney's Office;  
and authorize the County Administrator to take any necessary administrative  
25-1526  
14.  
or budgetary action to effectuate the same.  
Exhibit 1 - Lobbyist Amounts  
Attachments:  
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 $21,500 for the payment of attorney’s fees and costs pursuant to  
a court order and settlement agreement.  
25-1536  
15.  
Exhibit 1 - BSO Request  
Attachments:  
Exhibit 2 - Budget Resolution  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Work Authorization No. WA-ORCAT-NICE-002 for  
25-1455  
16.  
NICE  
Systems,  
Inc.  
(Agreement  
No.  
TEC2126907A1_1),  
in  
the  
not-to-exceed amount of $2,082,198, which provides for the acquisition of  
hardware, software, licensing, and professional services to replace existing  
hardware, to upgrade software, and to implement a new interface to the  
VIPER 7 911 phone system at the Regional and Non-Regional Public Safety  
Answering Points (PSAPs).  
Attachments:  
Exhibit 1 - Work Authorization  
WA-ORCAT-NICE-002  
MOTION TO APPROVE Ninth Amendment to the Broward County P25  
System and Services Master Agreement between Broward County and  
Motorola Solutions, Inc., to increase the not-to-exceed amounts by  
$10,661,000 for additional goods and services for the County’s regional  
public safety communications system; and authorize the Purchasing Director  
to approve and execute Work Authorizations to allow replacement of  
End-of-Life Prime Sites (Work Authorization 16) in an amount not to exceed  
$3,487,775, and to purchase of 30 Remote AXS Consoles (Work  
Authorization 17) in an amount not to exceed $2,926,456, both subject to  
review and approval for legal sufficiency by the County Attorney’s Office.  
25-1528  
17.  
Exhibit 1 - Ninth Amendment P25  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section  
218.415(15), Florida Statutes and Section 22.93 of the Broward County  
Administrative Code.  
25-1449  
18.  
Exhibit 1 - Quarterly Investment Report  
Attachments:  
MOTION TO AUTHORIZE County Administrator to negotiate, approve and  
execute agreements, contract amendments, work authorizations, and other  
documents during the Board’s 2025 Winter Recess (between December 10,  
2025 and January 21, 2026), including all items listed on Exhibit 1 hereto,  
and any other items for which the County Administrator determines approval  
or execution is in the best interest of the County and delaying action until  
January 22, 2026 would adversely impact the County’s interests or  
day-to-day operations, subject to review and approval of such documents as  
to legal sufficiency by the County Attorney’s Office; directing the County  
Administrator to provide a report to the Board identifying any action taken  
pursuant to this delegated authority that is not listed on Exhibit 1; and  
authorizing the County Administrator to take all necessary administrative and  
budgetary actions to effectuate the authorized actions.  
25-1520  
19.  
Attachments:  
Exhibit 1 - 2025 Winter Recess Administrative  
Approval  
Additional Material - Information  
Additional Material - Information  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
MOTION TO AWARD fixed contract to single bidder, US Imaging, Inc., for  
On-Site Official Records Microfilm Conversion Services, Bid No.  
GEN2130771B1, for the Broward County Records, Taxes and Treasury  
Division, in the amount of $2,871,452.  
25-1479  
20.  
Exhibit 1 - Bid Tabulation  
Exhibit 2 - Goal Memorandum dated June 25,  
2025  
Attachments:  
Exhibit 3 - User Concurrence  
Exhibit 4 - Price Analysis  
A. MOTION TO APPROVE sole source designation of Sitecore USA, Inc. to  
provide Sitecore Digital Experience Platform, for the Enterprise Technology  
Services Division.  
25-1446  
21.  
B. MOTION TO APPROVE Agreement between Broward County and  
Sitecore USA, Inc., No. PNC2130956A1, for an initial five-year term subject  
to a not-to-exceed amount of $2,680,000, and up to two three-year terms  
subject in the aggregate not-to-exceed amount of $3,240,000, for a potential  
total not-to-exceed amount of $5,920,000; authorize the Director of  
Purchasing to exercise the renewal terms and to execute any additional or  
amended orders subject to the foregoing not-to-exceed amounts and review  
and approval for legal sufficiency by the County Attorney’s Office; and  
authorize the Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - Sole Source Sole Brand Request  
dated August 21, 2025  
Exhibit 2 - Agreement  
For Human Services Department  
MOTION TO APPROVE final ranking of qualified firms of Request for  
Proposals (RFP) No. TRN2129615P1, Homeless Management Information  
System Solution for the Human Services Department. The ranked shortlisted  
firms are: 1 - WellSky Corporation d/b/a WellSky; 2 - Bitfocus, Inc.; 3 -  
International Software Systems, Inc.; 4 - CaseWorthy, Inc.  
25-1497  
22.  
Exhibit 1 - Scoring Summary and Score Sheets  
Exhibit 2 - OESBD No Goal Memorandum dated  
March 6, 2025  
Attachments:  
Exhibit 3 - Objection Letter dated October 24,  
2025  
Exhibit 4 - Objection Response dated November  
6, 2025  
For Public Works and Environmental Services Department  
A. MOTION TO AWARD open-end contract to Barney’s Pumps, Inc. (Groups  
2, 4, 5, 8, 9, 11, 14 and 21), for Submersible Lift Station Pumps, Parts, and  
Installation/Removal Services, Bid No. OPN2129401B1, for Water and  
Wastewater Services, in the initial one-year estimated amount of $524,757,  
and authorize the Director of Purchasing to renew the contract for four  
one-year periods, for a five-year estimated amount of $2,623,785.  
25-1348  
23.  
B. MOTION TO AWARD open-end contract to F. J. Nugent & Associates,  
Inc. (Groups 3, 6, 7, 15, 16, 17, 20 and 21), for Submersible Lift Station  
Pumps, Parts, and Installation/Removal Services, Bid No. OPN2129401B1,  
for Water and Wastewater Services, in the initial one-year estimated amount  
of $421,030, and authorize the Director of Purchasing to renew the contract  
for four one-year periods, for a five-year estimated amount of $2,105,150.  
C. MOTION TO AWARD open-end contract to Tom Evans Environmental,  
Inc. (Groups 1, 10, 12, 13, 18, 19, 20, and 21), for Submersible Lift Station  
Pumps, Parts, and Installation/Removal Services, Bid No. OPN2129401B1,  
for Water and Wastewater Services, in the initial one-year estimated amount  
of $1,012,346, and authorize the Director of Purchasing to renew the  
contract for four one-year periods, for a five-year estimated amount of  
$5,061,730.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
September 5, 2024  
Exhibit 3 - User Concurrence Memorandum  
signed October 8, 2025  
Exhibit 4 - Price Analysis  
For Transportation Department  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Rosco Collision Avoidance LLC, for Collision Avoidance Detection  
System and Maintenance & Support Services for BCT Buses (FTA), Bid No.  
TRN2130767B1, for the Broward County Transportation Department, in the  
initial one-year estimated amount of $7,606,285, including an allowance of  
$57,100, and authorize the Director of Purchasing to renew the contract for  
four one-year periods, for a five-year estimated amount of $9,074,685.  
25-1357  
24.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
November 11, 2025  
Exhibit 3 - User Concurrence Memorandum  
signed October 24, 2025  
Exhibit 4 - Price Analysis  
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.  
25-1503  
25.  
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  
November 3, 2025  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of  
County Commissioners meetings of May 6 and May 20, 2025.  
25-1516  
26.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to  
the plats and other items that were approved in prior years.  
C. MOTION TO APPROVE destruction of Board of County Commission  
minutes and supporting documents, which have been imaged and have met  
retention requirements consistent with the General Records Schedule  
GS1-SL, established by the Division of Library and Information Services of  
the State of Florida for local government agencies.  
Attachments:  
Exhibit 1 - Supplemental Papers and Files for  
Destruction  
RISK MANAGEMENT DIVISION  
MOTION TO APPROVE settlement of Claim 0518229476 and authorize  
County Administration and the Office of the County Attorney to approve  
applicable settlement documents.  
25-1518  
27.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on January 22, 2026, 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:  
25-1563  
28.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
REGIONAL EMERGENCY MEDICAL SERVICES (“EMS”) COUNCIL;  
AMENDING ARTICLE V OF CHAPTER 15 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”); PROVIDING FOR INCLUSION OF A  
COUNTY COMMISSIONER ON THE EMS COUNCIL; CLARIFYING  
RESPONSIBILITIES  
OF  
THE  
EMS  
REVIEW  
COMMITTEE;  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on January 22, 2026, 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:  
25-1564  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO WASTE COLLECTION  
SERVICES; AMENDING SECTION 38.39 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO PRESCRIBE A  
REVISED FRANCHISE FEE RATE AND REVISED LICENSE FEES FOR  
WASTE COLLECTION SERVICES IN THE OPEN MARKET AREA; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Resolution Amending the  
Broward County Administrative Code  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
MOTION TO APPROVE authorization for the Public Works and  
Environmental Services Department to solicit co-sponsorships greater than  
$30,000 to support Broward County's hosting of the 18th Annual Southeast  
Florida Regional Climate Leadership Summit (Summit) in November 2026;  
and authorize the County Administrator to execute co-sponsorship and other  
related sponsorship or marketing agreements for the Summit at no  
additional cost to County, after review for legal sufficiency by the Office of the  
County Attorney, and to take all other administrative and budgetary actions  
to implement the co-sponsorships as necessary.  
25-1499  
30.  
Attachments:  
Exhibit 1 - 18th Annual Compact Summit  
Sponsorship Package  
FACILITIES MANAGEMENT DIVISION  
MOTION TO APPROVE threshold increase for open-end Contract No.  
BLD2124731B1_2 Pressure Cleaning Services with YJ & R Landscaping  
Services, Inc. for the Facilities Management Division, increasing the current  
three-year initial maximum contract amount by $1,220,000 from $2,369,356  
to $3,589,356 for a new potential five-year maximum contract amount of  
$5,000,926.  
25-1512  
31.  
Exhibit 1 - Contract (YJ & R)  
Exhibit 2 - BLD2124731B1_2 - Bid Response  
Vendor Pricing (YJR)  
Attachments:  
Exhibit 3 - BLD2124731B1_2 - Bid Response  
(YJR)  
Exhibit 4 - Award Memo (YJ & R)  
Exhibit 5 - BLD2124731B1_2 - Award Letter  
(YJR)  
Exhibit 6 - BLD2124731B1_2 - Amendment No.  
1_LW (YJR)  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward  
County and Perla Rubbin & Sons USA, Inc. (“Licensee”), authorizing a  
25-1498  
32.  
nonexclusive license for Licensee to access and use  
a
portion of  
County-owned property located within the City of Pompano Beach to install,  
operate, and maintain drainage pipes and related equipment for drainage  
purposes; and authorize Mayor and Clerk to execute same. (Commission  
District 8)  
Exhibit 1 - Revocable License Agreement  
Exhibit 2 - Property Datasheet  
Attachments:  
SOLID WASTE AND RECYCLING SERVICES  
A. MOTION TO AUTHORIZE County Administrator to execute a Release of  
Conservation Easement for the property recorded in Book 30173, Page  
1706, of the Official Records of Broward County, Florida, known as Alpha  
250 North Parcel D, in the City of Pompano Beach, Florida. (Commission  
District 2)  
25-1414  
33.  
B. MOTION TO AUTHORIZE County Administrator to execute a Deed of  
Conservation Easement to the South Florida Water Management District for  
a wetland restoration area comprising of 25 acres at Tradewinds Park, in  
the City of Coconut Creek, Florida. (Commission District 2)  
Exhibit 1 - Release Conservation Easement  
Exhibit 2 - Conservation Easement Form  
Exhibit 3 - Restoration Plan Maps  
Attachments:  
Additional Material - Information  
MOTION TO APPROVE threshold increase for open-end Contract No.  
OPN2127382B1_1 (Household Hazardous Waste Collection and Disposal)  
with Clean Harbors Environmental Services, Inc., increasing the potential  
25-1460  
34.  
five-year maximum contract amount by $2,421,152 for a new potential  
five-year maximum contract amount of $4,208,565 through January 14,  
2029.  
Attachments:  
Exhibit 1 - Award Authority Memorandum HHW  
Collection  
Exhibit 2 - Final Packet for Bid  
OPN2127382B1_1  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO ACCEPT Deed of Conservation Easement from North Springs  
Improvement District for wetland mitigation areas comprising 1.833 acres of  
real property located between Pine Island Road and Nob Hill Road, north of  
Trails End Road, in the City of Parkland, Florida. (Commission District 3)  
25-1425  
35.  
Exhibit 1 - Deed of Conservation Easement  
Attachments:  
MOTION TO APPROVE Agreement between Broward County and the City  
of Lighthouse Point disbursing up to $18,400 from the Tree Preservation  
Trust Fund and authorizing the Mayor and Clerk to execute same.  
(Commission District 4)  
25-1478  
36.  
Exhibit 1 - Lighthouse Point TPTF Agreement  
Exhibit 2 - Tree Preservation Trust Fund  
Balances 10-01-2025  
Attachments:  
NATURAL RESOURCES DIVISION  
A. MOTION TO APPROVE Grant Agreement No. TV031 between the  
Florida Department of Environmental Protection (FDEP) and Broward  
County to provide funding for the Title V Air Quality Permitting program from  
July 1, 2025, to June 30, 2027, for a total grant award amount of $196,028  
and to authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the grant and authority to  
approve and execute amendments to the Grant Agreement that do not  
increase costs to the County, subject to review and approval as to legal  
sufficiency by the Office of the County Attorney.  
25-1471  
37.  
B. MOTION TO ADOPT budget Resolution within the Pollution Prevention  
Fund for the Natural Resources Division in the amount of $112,023 for the  
purpose of recognizing Title V grant funds received from FDEP.  
Exhibit 1 - Grant Agreement  
Exhibit 2 - Budget Resolution  
Attachments:  
HOUSING FINANCE AUTHORITY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
25-1459  
38.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING THE ISSUANCE BY THE  
HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA  
(THE “HFA”) OF ITS MULTIFAMILY HOUSING MORTGAGE REVENUE  
BONDS, SERIES 2025A (FEDERAL APARTMENTS) IN  
A
PRINCIPAL  
AMOUNT OF NOT TO EXCEED $50,000,000 AND ITS TAXABLE  
MULTIFAMILY HOUSING MORTGAGE REVENUE BONDS, SERIES  
2025B (FEDERAL APARTMENTS)  
IN A PRINCIPAL AMOUNT OF NOT  
TO EXCEED $17,000,000 (COLLECTIVELY, THE "BONDS") FOR THE  
PURPOSE OF FINANCING THE REDEVELOPMENT OF A MULTIFAMILY  
HOUSING PROJECT KNOWN AS FEDERAL APARTMENTS LOCATED  
IN BROWARD COUNTY, FLORIDA; APPROVING AND AUTHORIZING  
THE EXECUTION AND DELIVERY OF A TRUST INDENTURE BY AND  
BETWEEN THE HFA AND THE BANK OF NEW YORK MELLON TRUST  
COMPANY, N.A., AS TRUSTEE; APPROVING AND AUTHORIZING THE  
EXECUTION AND DELIVERY OF A FINANCING AGREEMENT AMONG  
THE HFA, THE BORROWER AND THE TRUSTEE; APPROVING AND  
AUTHORIZING THE EXECUTION AND DELIVERY OF  
RESTRICTION AGREEMENT BY AND AMONG THE HFA, THE TRUSTEE  
AND FED VENTURE LP, AS BORROWER; APPROVING AND  
AUTHORIZING THE EXECUTION OF THE ASSIGNMENTS OF BOND  
MORTGAGE NOTES; APPROVING AND AUTHORIZING THE  
A
LAND USE  
EXECUTION OF THE ASSIGNMENT OF SECURITY INSTRUMENT;  
APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF  
A
PLACEMENT AGENT AGREEMENT FOR THE BONDS BY AND  
BETWEEN THE HFA AND RBC CAPITAL MARKETS, LLC; APPROVING  
AND AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUSTEE  
FEE AGREEMENT BY AND BEWTEEN THE HFA AND THE BANK OF  
NEW YORK MELLON TRUST COMPANY, N.A; APPROVING AND  
AUTHORIZING  
ADDITIONAL  
THE  
AGREEMENTS  
EXECUTION  
AND  
DELIVERY  
OR  
OF  
CERTAIN  
IN  
NECESSARY  
DESIRABLE  
CONNECTION WITH THE ISSUANCE OF THE BONDS; WAIVING THE  
FEE FOR SERVICES RELATED TO THE HFA’S ANNUAL AUDIT OF THE  
PROJECT; AUTHORIZING THE HFA TO CONSENT TO THE BORROWER  
PLACING  
SUBORDINATE  
FINANCING  
ON  
THE  
PROJECT  
AND  
APPROVING THE EXECUTION OF SUCH AGREEMENTS AS MAY BE  
NECESSARY IN CONNECTION WITH SUCH CONSENT; AUTHORIZING  
THE PROPER OFFICERS OF THE HFA TO DO ALL THINGS  
NECESSARY OR ADVISABLE IN CONNECTION WITH THE ISSUANCE  
OF THE BONDS; APPROVING THE BONDS FOR PURPOSES OF  
SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986; AND  
PROVIDING  
AN  
EFFECTIVE  
DATE  
FOR  
THIS  
RESOLUTION.  
(Commission District 8)  
Attachments:  
Exhibit 1 - BOCC Resolution Federal  
Apartments  
Exhibit 2 - HFA Resolution 2025-014 Federal  
Apartments  
Exhibit 3 - Federal Apartments General Location  
Map  
MOTION TO APPROVE Funding Agreement between Broward County and  
MMG Plantation II, LLC, a Florida limited liability company (“Owner”),  
providing funding to Owner in the total aggregate amount not to exceed  
25-1481  
39.  
$6,000,000 to  
facilitate  
the  
development  
of  
approximately  
307  
mixed-income dwelling units (including 123 affordable units) in the City of  
Plantation (“City”); to authorize the Mayor and Clerk to execute the  
Agreement; and to authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement same. (Commission  
District 9)  
Attachments:  
Exhibit 1 - Funding Agreement - Residences at  
Plantation Square - CAO  
Exhibit 2 - Executive Summary  
Exhibit 3 - Location Map  
Exhibit 4 - Request Letter  
Exhibit 5 - TIF Analysis  
MOTION TO APPROVE modification of the $2,000,000 gap financing for  
Parcview Miramar, LLC, or its affiliate, for the construction of a 62-unit  
affordable housing homeownership project to be known as ParcView at  
Miramar, from a single $2,000,000 gap loan into two gap loans in the  
following amounts: 1) $840,000 gap loan for the first phase (26 affordable  
homeownership units), and 2) $1,160,000 gap loan for the second phase  
(36 affordable homeownership units); authorizing the County Administrator  
to execute all agreements and related documents related to the gap  
financing projects, subject to the foregoing monetary limits and approval as  
to legal sufficiency by the Office of the County Attorney; and authorizing the  
County Administrator to take the necessary administrative and budgetary  
actions. (Commission District 7)  
25-1544  
40.  
Exhibit 1 - Request letter  
Exhibit 2 - Location Map  
Attachments:  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE Mortgage and Note Modification Agreement  
regarding the home rehabilitation Mortgage and Note (“Original Mortgage  
and Note”) executed by John Carl Fineo (“Maker”) in substantially the form  
attached as Exhibit 1; to add Maker’s spouse as an additional mortgagor  
and maker to the Original Mortgage and Note; authorize the County  
Administrator to execute the Mortgage and Note Modification Agreement  
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, and  
to authorize the County Administrator to take the necessary administrative  
and budgetary actions. (Commission District 2)  
25-1127  
41.  
Attachments:  
Exhibit 1 - Mortgage Note Modification  
Agreement  
MOTION TO AUTHORIZE County Administrator to amend the Broward  
County HUD Five Year Strategic Consolidated Plans for Fiscal Years  
2020-2024 and the accompanying Annual Action Plans for the U.S.  
Department of Housing and Urban Development ("HUD") Community  
Planning and Development Grants; to make necessary project/activity  
eligibility and programmatic changes; reprogramming funds and revising the  
HOME Investment Partnership Program Grant (“HOME”), based on the  
recommendations in Exhibit 1; authorizing the County Administrator to take  
all necessary administrative and budgetary actions for implementation of the  
changes, to submit a copy of the amendment to HUD, and to negotiate and  
25-1502  
42.  
execute  
agreements,  
amendments,  
reinstatements,  
and  
interlocal  
agreements with subrecipients, and/or contractors/developers to implement  
the programs and allocate funding for the respective programs, subject to  
the review and approval as to legal sufficiency by the Office of the County  
Attorney.  
Attachments:  
Exhibit 1 - Substantial Changes, Reallocations  
Spreadsheet  
Exhibit 2 - City of Pembroke Pines Resolution  
and Backup Information  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Diplomat Resort and  
Country Club Plat (010-MP-93). (Commission District 6)  
25-812  
25-813  
25-1404  
25-1438  
43.  
44.  
45.  
46.  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE non-vehicular access line amendment on Diplomat  
Resort and Country Club Plat (010-MP-93). (Commission District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - FDOT Letter  
MOTION TO APPROVE plat entitled PS Pembroke Plat (021-MP-24).  
(Commission District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled Calvary Chapel West Campus  
(023-MP-24). (Commission District 8)  
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 modification removing a 70-foot setback line  
recorded in Riverland Village Section One (001-PL-51). (Commission  
District 6)  
25-1462  
47.  
Exhibit 1 - Location Map  
Attachments:  
Exhibit 2 - City of Fort Lauderdale letter  
Exhibit 3 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Grant Agreement (“Agreement”) between  
Broward County and the Florida Department of Agriculture and Consumer  
Services (“FDACS”) in the amount of $15,094 for the restoration and  
enhancement of approximately half an acre at Easterlin Park; to authorize  
Mayor and Clerk to execute same; to authorize the County Administrator to  
execute subsequent change orders and amendments to the Agreement that  
impose no additional financial obligations on the County, and to execute  
certifications or other similar supporting documentation requested by  
FDACS relating to the Agreement, all subject to review for legal sufficiency  
by the County Attorney’s Office; and to authorize the County Administrator to  
take the necessary administrative and budgetary actions to implement and  
administer the Agreement. (Commission District 8)  
25-1410  
48.  
B. MOTION TO ADOPT budget Resolution within the Fund for the Parks and  
Recreation Division in the amount of $15,094 for the restoration and  
enhancement of approximately half an acre at Easterlin Park.  
Exhibit 1 – Grant Agreement  
Exhibit 2 – Budget Resolution  
Attachments:  
MOTION TO APPROVE Second Amendment to Renewal and Restatement  
of Concession Agreement between Broward County and Kempersports All  
Golf, LLC for Golf Driving Range and Miniature Golf Facility at C.B. Smith  
Park to extend the term for five years through February 5, 2031; and  
authorize the Mayor and Clerk to execute same. (Commission District 5)  
25-1539  
49.  
Exhibit 1 – Amendment  
Attachments:  
COUNTY COMMISSION  
A.  
MOTION  
TO  
APPOINT  
County  
Commissioners  
to  
25-1554  
50.  
Board/Authorities/Agencies for a one-year term, as reflected in Exhibit 1, to  
be distributed as additional material in advance of the December 9, 2025,  
meeting.  
B. MOTION TO APPOINT County Commissioners to serve as the Mayor’s  
designee to Boards/Authorities/Agencies for a one-year term, as reflected in  
Exhibit 1, to be distributed as additional material in advance of the  
December 9, 2025, meeting.  
C. MOTION TO APPOINT County Commissioners to serve as the Mayor’s  
designee to Boards/Authorities/Agencies for a specified term, as reflected  
in Exhibit 1, to be distributed as additional material in advance of the  
December 9, 2025, meeting. (Mayor Bogen)  
Additional Material - Information  
Attachments:  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance, for the  
Board’s later consideration, addressing elevator repairs. (Mayor Bogen)  
25-1558  
25-1451  
51.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades steamship agent franchise to Farovi Shipping Corporation  
for a new five-year term; providing for franchise terms and conditions.  
52.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades steamship agent franchise to Sunshine Shipping, Inc., for a  
25-1480  
53.  
new five-year term; providing for franchise terms and conditions.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades steamship agent franchise to USA Maritime Enterprises,  
Inc., for a new five-year term; providing for franchise terms and conditions.  
25-1482  
25-1483  
25-1485  
54.  
55.  
56.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades steamship agent franchise to A. R. Savage and Son, LLC,  
for a new five-year term; providing for franchise terms and conditions.  
Attachments:  
Exhibit 1 - Proposed Resolution to Grant  
Franchise  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades steamship agent franchise to Christian Bay Shipping Co.,  
d/b/a Fillette Green Shipping Services (USA) Corp., for a new five-year  
term; providing for franchise terms and conditions.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades vessel sanitary waste water removal services franchise to  
World Petroleum Corp., for a new five-year term; providing for franchise  
terms and conditions.  
25-1487  
57.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, consenting to the assignment of a nonexclusive,  
unrestricted Port Everglades steamship agent franchise from Norton Lilly  
International, Inc., to Norton Lilly International U.S., Inc., for the remainder of  
the five-year term, which expires on February 26, 2027; providing or  
franchise terms and conditions.  
25-1488  
58.  
Attachments:  
Exhibit 1 - Resolution to Consent to Franchise  
Assignment  
MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the  
Broward County Land Use Plan map (PC 25-5), located in the City of  
Weston (Commission District 1), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
25-1523  
59.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND  
USE PLAN WITHIN THE CITY OF WESTON; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendment Report  
Exhibit 3 - Business Impact Estimate  
Attachments:  
MOTION  
TO  
ENACT Ordinance  
amending  
the  
Broward  
County  
25-1525  
60.  
Comprehensive Plan to adopt Broward County Land Use Plan amendment  
PCNRM 25-1 to amend the Environmentally Sensitive Lands Map of the  
Natural Resource Map Series, located in the City of Pompano Beach  
(Commission District 4), pursuant to Section 163.3184, Florida Statutes,  
as amended, the title of which is as follows:  
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 POMPANO BEACH;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendment Report  
Exhibit 3 - Business Impact Estimate  
Attachments:  
MOTION TO ADOPT Resolution the title of which is as follows:  
25-1486  
61.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES  
A
PROPOSED AMENDMENT TO THE WATER  
MANAGEMENT  
ELEMENT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution to Transmit  
Exhibit 2 - Staff Report  
Attachments:  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Water Supply Facilities Work Plan  
Exhibit 5 - Additional Material  
Additional Material - Information  
A. MOTION TO ADOPT budget Resolutions within the General Fund and  
Broward Municipal Services District Fund in the amount of $58,277,489  
primarily to appropriate funds for prior year commitments and to provide  
additional funding for other programs.  
25-1417  
62.  
B. MOTION TO ADOPT budget Resolution within the County Transportation  
Trust Fund in the amount of $2,868,228 to appropriate funds for prior year  
commitments.  
Attachments:  
Exhibit 1 - FY26 1st Budget Amendment -  
General Fund BMSD and CTTF Fund (3)  
MOTION TO ADOPT budget Resolutions within the Special Revenue Funds  
in the amount of $572,376 to appropriate funds for prior year commitments  
and to provide additional funding for other programs.  
25-1418  
25-1419  
25-1420  
63.  
64.  
65.  
Attachments:  
Exhibit 1 - FY26 1st Budget Amendment -  
Special Revenue Funds - (17)  
MOTION TO ADOPT budget Resolutions within the Capital Outlay Funds in  
the amount of $8,862,082 to appropriate funds for prior year commitments  
and to provide additional funding for other programs.  
Attachments:  
Exhibit 1 - FY26 1st Budget Amendment -  
Capital Outlay Funds - (3)  
MOTION TO ADOPT budget Resolutions within the Enterprise Funds in the  
amount of $6,652,309 primarily to appropriate funds for prior year  
commitments and to provide additional funding for other programs.  
Attachments:  
Exhibit 1 - FY26 1st Budget Amendment-  
Enterprise Funds - (6)  
MOTION TO ADOPT budget Resolutions within the Internal Service Funds in  
the amount of $1,231,871 primarily to appropriate funds for prior year  
commitments.  
25-1421  
25-1472  
66.  
67.  
Attachments:  
Exhibit 1 - FY26 1st Budget Amendment -  
Internal Services Funds - (2)  
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  
BUSINESS  
REGULATIONS; AMENDING SECTIONS 20-160 AND 20-164 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); REPEALING  
ARTICLE XII OF CHAPTER 20 AND SECTIONS 20-242 THROUGH  
20-253 OF  
THE  
CODE;  
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 ENACT Ordinance, the title of which is as follows:  
25-1475  
68.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
RECYCLING; AMENDING SECTIONS 14-150 THROUGH 14-153 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
BATTERY  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
Exhibit 1 - Proposed Ordinance  
Additional Material - Information  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-1476  
69.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
LOCAL  
OCCUPATIONAL LICENSING AND THE BROWARD COUNTY CENTRAL  
EXAMINING BOARD RESTITUTION TRUST FUND (“RTF”); AMENDING  
SECTIONS 9-3, 9-51, AND 9-61 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”), PROVIDING FOR GENERAL HOUSEKEEPING  
AMENDMENTS AND CONSISTENCY WITH CHAPTER 2021-214, LAWS  
OF FLORIDA, AS AMENDED; AMENDING SECTIONS 9-141 AND 9-142  
OF THE CODE, LIMITING RTF CLAIMS CONSISTENT WITH STATE LAW;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Fiscal Impact Statement  
Exhibit 3 - Resolutions adopted by Division I and  
Division II of the CEB  
Attachments:  
Exhibit 4 - Letters from Division I and Division II  
of the CEB  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-1515  
70.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ETHICS; AMENDING  
THE GIFT RESTRICTIONS SET FORTH IN SECTION 1-19(C)(1) OF THE  
BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES  
(“CODE”);  
SUPERSEDING CONFLICTING ORDINANCES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Mark D. Bogen and Cosponsored by Commissioner  
Alexandra P. Davis)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
Exhibit 2 - Business Impact Estimate  
MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the  
Broward County Land Use Plan map (PC 25-7), located in the Broward  
Municipal Services District (Commission District 5), as an amendment to  
the Broward County Comprehensive Plan, the title of which is as follows:  
25-1524  
71.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND  
USE PLAN WITHIN THE BROWARD MUNICIPAL SERVICES DISTRICT;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendment Report  
Attachments:  
Exhibit 3 - Interested Party Correspondence  
Exhibit 4 - Business Impact Estimate  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
MOTION TO ENACT Ordinance of Broward County, Florida, adopting a  
small-scale amendment to the Broward County Comprehensive Plan;  
amending the Broward County Municipal Services District Future Land Use  
25-1467  
72.  
Map of the Broward County Comprehensive Plan; and providing for an  
effective date. (Commission District 5)  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Staff Report  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Attachments  
Exhibit 5 - Declaration of Restrictions  
END PUBLIC HEARING  
QUASI-JUDICIAL PUBLIC HEARING  
MOTION TO ENACT Ordinance the title of which is as follows:  
25-1491  
73.  
(Commission District 5)  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF  
PROPERTY; CHANGING THE ZONING DISRICT BOUNDARIES BY  
REZONING A PORTION OF NEWMAN’S SURVEY, RECORDED IN PLAT  
BOOK 2, PAGE 26, OF THE OFFICIAL RECORDS OF MIAMI-DADE  
COUNTY, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT  
A, FROM AGRICULTURAL AND UTILITIES DISTRICT TO RS-5:  
ONE-FAMILY  
MULTIFAMILY DWELLING DISTRICT; PROVIDING FOR AMENDMENT OF  
THE APPLICABLE ZONING DISTRICT MAPS; REPEALING  
DETACHED  
DWELLING  
DISTRICT  
AND  
RM-16:  
CONFLICTING ZONING ORDINANCES AND ZONING RESOLUTIONS TO  
THE EXTENT OF ANY CONFLICT HEREWITH; PROVIDING THAT THE  
REZONING SHALL NOT BE CONSTRUED TO CREATE A RIGHT TO  
DEVELOPMENT THAT FAILS TO MEET THE REQUIREMENTS OF  
OTHER LAND DEVELOPMENT REGULATIONS; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Staff Report  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Attachments  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-1490  
74.  
(Commission District 2)  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF  
PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY  
REZONING A PORTION OF PARCEL “A” OF WASTE MANAGEMENT  
INC. PLAT NO. 2-A, RECORDED IN PLAT BOOK 138, PAGE 14, OF THE  
OFFICIAL RECORDS OF BROWARD COUNTY, FLORIDA, AS MORE  
PARTICULARLY DESCRIBED IN EXHIBIT A, FROM PUD: PLANNED UNIT  
DEVELOPMENT DISTRICT AND M-4: HEAVY INDUSTRIAL DISTRICT TO  
A-6:  
AMENDMENT  
REPEALING  
AGRICULTURAL-DISPOSAL  
DISTRICT;  
APPLICABLE ZONING  
ZONING  
PROVIDING  
DISTRICT  
FOR  
MAPS;  
ZONING  
OF  
THE  
CONFLICTING  
ORDINANCES  
AND  
RESOLUTIONS TO THE EXTENT OF ANY CONFLICT HEREWITH;  
PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO  
CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE  
REQUIREMENTS OF OTHER LAND DEVELOPMENT REGULATIONS;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Staff Report  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Attachments  
END OF QUASI-JUDICIAL PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Save Broward and South Florida Hunger Coalition Along  
with Blind Faith, & Unity for the Blind  
25-1557  
25-1504  
75.  
Attachments:  
Exhibit 1 - Paratransit  
Community_DelegationRequest  
AVIATION DEPARTMENT  
MOTION TO APPROVE threshold increase for open-end Contract No.  
OPN2125934B2, (Solid Waste Trash Removal and Recycling Services) with  
Great Waste and Recycling Services, LLC, at Broward County’s Fort  
Lauderdale-Hollywood International Airport, increasing the potential five-year  
maximum contract amount by $1,900,000 for a new potential five-year  
maximum contract amount of $7,117,200 through August 31, 2028.  
76.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE final ranking of qualified firms for Group 2 - Rental  
Car Center (RCC) only, Request for Proposals (RFP) No. BLD2128700P1,  
Janitorial Services for Terminals 1 - 4, AOCC, and RCC at FLL, for the  
Aviation Department. The ranked firms are: 1 - Sunshine Cleaning Systems,  
LLC DBA Pritchard Industries; 2 - GDI Services Inc.; 3 - Mckenzie's  
Cleaning Inc.; 4 - SFM Janitorial Services, LLC; 5 - Dammel Cleaning  
Enterprise, Inc. d/b/a Palm Beach & Broward Building Maintenance; 6 - LGC  
Global Energy FM, LLC; 7 - LN Pro Services, LLC; 8 - Chi-Ada Corporation;  
and 9 - National Aviation Services, LLC d/b/a The Facilities Group (TFG)  
Aviation.  
25-1439  
77.  
Attachments:  
Exhibit 1 - Scoring Summary and Score Sheets -  
Group 2  
Exhibit 2 - OESBD Goal Memorandum dated  
July 30, 2025  
Exhibit 3 - Objection Letter from McKenzie’s  
Cleaning Inc. dated October 6, 2025  
Exhibit 4 - Response to Objection Letter -  
McKenzies Cleaning Inc. dated October 30,  
2025  
MOTION TO AWARD fixed contract to low bidder, Ranger Construction  
Industries, Inc., for Taxiway A Pavement Rehabilitation Phase II - Fort  
Lauderdale-Hollywood International Airport, Bid No. PNC2130571C1, for  
the Aviation Department, in the amount of $17,892,543, which includes a  
total allowance amount of $1,233,500; and authorize the Mayor and Clerk to  
execute same.  
25-1186  
78.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goals Memorandum dated  
October 23, 2025  
Exhibit 3 - User Concurrence Memorandum  
signed August 12, 2025  
Exhibit 4 - Price Analysis  
Exhibit 5 - Agreement  
COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
25-1560  
79.  
Exhibit 1 - Dashboard Report 11.24.25 FINAL  
Additional Material - Information  
Attachments:  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
25-1117  
25-1118  
80.  
81.  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DISCUSS process for terminating the contract(s) with vendor  
SP Plus for ground transportation management services at Fort  
Lauderdale-Hollywood International Airport. (Mayor Bogen)  
25-1584  
25-1586  
82.  
83.  
MOTION TO DISCUSS process for selecting the County Mayor and  
Vice-Mayor. (Commissioner Rogers)