Broward County  
Action Agenda - Published  
Tuesday, January 28, 2020  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF JANUARY 28, 2020  
(Meeting convened at 10:01 a.m. and adjourned at 1:15 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Nan H. Rich, District 1.  
CALL TO ORDER was led by Mayor Dale V.C. Holness, District 9.  
MOMENT OF SILENCE  
In memory of Kobe Bryant and the victims of the recent tragic helicopter crash in the State of  
California.  
In memory of our past and present brave men and women of the United States Armed Forces  
who served our country and continue to serve our country at home and abroad.  
Present:  
Commissioner Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Vice-Mayor Steve Geller  
Mayor Dale V.C. Holness  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Barbara Sharief  
Commissioner Michael Udine  
Vice-Mayor Geller participated telephonically for the entirety of the Commission  
Meeting  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner Sharief and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 30. At the  
request of the Mayor, Regular Items 42, 43, 45, 46, 47 and 48, and Supplemental Items 54 and  
55 were transferred to the Consent Agenda.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 31 through 39.  
The following Public Hearing Item was continued: 39.  
The following Item was withdrawn: 51.  
The following Item was deferred: 56.  
The following Items were pulled by the Board and considered separately: 7, 11, 12, 14 and 29.  
The following Item was pulled by members of the public and considered separately: 29.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Gloria J. Battle to the Human Rights Board. (Commissioner  
Fisher)  
1A.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO APPOINT Charmie Pujalt to the Bicycling and Pedestrian Advisory  
Committee. (Commissioner Ryan)  
1B.  
1C.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO APPOINT Ryan Gebauer and Garrett Mayersohn to the Affordable Housing  
Advisory Committee and Advisory Board for Individuals with Disabilities, respectively.  
(Commissioner Udine)  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO REAPPOINT John Primeau to the Housing Finance Authority.  
(Commissioner Furr)  
1D.  
1E.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO APPOINT Brianna Hernandez to the Library Advisory Board. (Commissioner  
Sharief)  
ACTION: (T-10:33 AM) Approved with Yellow-Sheeted Additional Material, dated  
January 28, 2020, submitted at the request of Commissioner Sharief.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
PUBLIC WORKS DEPARTMENT  
FACILITIES MANAGEMENT DIVISION  
MOTION TO APPROVE Fifth Amendment to the Agreement between Broward County  
and SP Plus Corporation for Parking Management Services for Various County  
Agencies, Request for Proposal No. R1138035P, to extend the current term of the  
agreement an additional one month with the option to further extend the agreement for up  
to five additional one-month periods on a month-to-month basis through August 31, 2020;  
and increase the contract threshold in the amount of $441,350 for a six-year five-month  
amount of $5,608,963; and authorize the Mayor and Clerk to Execute same.  
(Commission District 9)  
2.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2020-024 accepting a warranty deed executed by  
Parkland School Property LLC for property located along the north side of West Hillsboro  
Boulevard west of University Drive in the City of Parkland, at a nominal cost of $10 to  
Broward County. The additional right-of-way will accommodate future turn lane and  
sidewalk improvements to be constructed by Parkland Charter School. (Commission  
District 3)  
3.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
REAL PROPERTY SECTION  
MOTION TO ADOPT Resolution No. 2020-025 authorizing conveyance to the City of  
Lauderhill by quit claim deed three parcels of land not suitable for further development that  
escheated to Broward County for delinquent real estate taxes; and authorize Mayor and  
Clerk to execute quit claim deed and recordation of same. (Commission District 9)  
4.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-026 authorizing conveyance to the Town of  
Davie by quit claim deed a parcel of land not suitable for further development that  
escheated to Broward County for delinquent real estate taxes; and authorize Mayor and  
Clerk to execute quit claim deed and recordation of same. (Commission District 7)  
5.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-027 authorizing conveyance to the City of  
Oakland Park by quit claim deed two parcels of land not suitable for further development  
that escheated to Broward County for delinquent real estate taxes; and authorize Mayor  
and Clerk to execute quit claim deeds and recordation of same. (Commission Districts  
4 and 9)  
6.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
WATER AND WASTEWATER SERVICES  
MOTION TO APPROVE Second Amendment to Agreement for Capacity Allocation in  
Phase 1 of the C-51 Reservoir between Broward County and Palm Beach Aggregates,  
LLC of six million gallons per day at a capital cost of $27,600,000 in order to extend Palm  
Beach Aggregates' deadline for funding and construction start to May 31, 2020; and  
authorize the Mayor and Clerk to execute same.  
7.  
(Commissioners Bogen and Furr pulled this item.)  
ACTION:  
involved.  
(T-11:17 AM)  
Approved.  
The Board suggested that more cites get  
In response to the Board, Environmental Protection and Growth  
Management Director Dr. Jennifer Jurado will provide a status update to the Board.  
(Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER DIVISION  
MOTION TO AUTHORIZE County Administrator to execute  
a
Memorandum of  
8.  
Understanding (“MOU”) with North Broward Hospital District ("Broward Health"), subject to  
approval as to form and legal sufficiency by the Office of the County Attorney, for  
substance abuse treatment and related services to clients of Broward Health's Healthcare  
for the Homeless Program to ensure compliance with the Health Insurance Portability and  
Accountability Act of 1996 (“HIPAA”), at no cost to the County.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO AUTHORIZE County Administrator to execute the Second Amendment to  
Agreement No. 18-CP-HIP-8204-01 between Broward County and The Salvation Army, a  
Georgia Corporation (“TSA”), subject to review for legal sufficiency by the Office of the  
County Attorney, to add an additional service to the scope of work and increase the  
Agreement by $371,352, from $348,910 to $720,262, to extend Rapid Rehousing (“RRH”)  
subsidies for participating individuals and families experiencing homelessness in  
Broward County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Amendment.  
9.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
A. MOTION TO AUTHORIZE County Administrator to execute the First Amendment to  
10.  
Agreement  
No.  
19-CP-HIP-8470-CG-02 between  
Broward  
County  
and  
Broward  
Partnership for the Homeless, Inc. (“BPHI”), subject to review for legal sufficiency by the  
Office of the County Attorney, adding an additional service to the scope of work  
retroactive from October 1, 2019; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the Amendment.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
B. 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 arrestee billing under this agenda item:  
1. Campbell, Thomas  
2. Esposito, Frances  
3. Osley, Danny  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
ELDERLY AND VETERANS SERVICES DIVISION  
MOTION TO APPROVE Agreement No. 20-EVSD-8210-01 (“Agreement”) between  
Broward County and the Areawide Council on Aging of Broward County, Inc., retroactively  
effective from October 1, 2019 through September 30, 2020, in the amount of $684,920,  
providing local match funding for senior services in Broward County; authorize the Mayor  
11.  
and Clerk to execute same and authorize the County Administrator to take any necessary  
budgetary and administrative actions to implement the Agreement.  
(Commissioner Rich pulled this item.)  
(Item Numbers 11 and 12 were taken up together.)  
ACTION: (T-11:34 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Vice-Mayor Geller voted in the affirmative telephonically.  
Commissioner Rich abstained from voting.  
A. MOTION TO APPROVE Agreement No. CB00006-15-2020 between the Areawide  
Council on Aging of Broward County, Inc. ("Council") and Broward County, retroactively  
from October 1, 2019 through September 30, 2020, providing to Broward County an  
allocation of $585,840 for community-based services to seniors; authorize the Mayor and  
Clerk to execute the Agreement; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the Agreement.  
12.  
(Commissioner Rich pulled this item.)  
(Item Numbers 11 and 12 were taken up together.)  
ACTION: (T-11:34 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Vice-Mayor Geller voted in the affirmative telephonically.  
Commissioner Rich abstained from voting.  
B. MOTION TO ADOPT budget Resolution No. 2020-028 within the Local Match Program  
Fund to appropriate revenue in the amount of $585,840 for community-based services, of  
which $572,340 are grant monies and $13,500 are clients’ copayments.  
(Commissioner Rich pulled this item.)  
(Item Numbers 11 and 12 were taken up together.)  
ACTION:  
(Scrivener’s Error - See County Administrator’s Report:  
MOTION TO ADOPT budget Resolution within the Local Match Program Fund…”  
Should Read: B. MOTION TO ADOPT budget Resolution within the Human  
(T-11:34 AM)  
Approved.  
(Refer to minutes for full discussion.)  
Currently Reads: “B.  
Services Contract Fund…”  
Exhibit 1 Agreement Summary, last line, currently reads: “The Agreement is in the  
State of Florida standard contract format…” Should read: “The Agreement is in  
the Council’s standard contract format…”)  
VOTE:  
8-0.  
Vice-Mayor Geller voted in the affirmative telephonically.  
Commissioner Rich abstained from voting.  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE Office of the County Attorney to commence litigation and/or  
take all related necessary and appropriate actions against Trio Development Corporation,  
Florida Foundation Systems, Inc., and any other parties deemed appropriate by the  
County Attorney, to recover damages resulting from deficient, defective, and/or  
nonconforming construction services provided in connection with a City of Lighthouse  
Point construction project for repairs to the Sample Road Bridge/Pedestrian Walkway  
located over the Cap Knight Bayou.  
13.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO DIRECT Office of the County Attorney to draft, in consultation with County  
14.  
staff,  
a
proposed Resolution amending the Broward County Administrative Code  
(“Administrative Code”) to (i) establish a reasonable application fee for the submission of  
an unsolicited proposal under Section 255.065, Florida Statutes (the “Statute”), and (ii)  
authorize the County Administrator to take any and all actions permitted under the Statute  
with respect to the reasonable application fee, including but not limited to requesting the  
proposer to submit an additional amount when the County Administrator determines that  
the standard codified application fee is insufficient to cover the County’s costs to evaluate  
the unsolicited proposal.  
(Commissioner Bogen pulled this item.)  
ACTION: (T-11:35 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO APPROVE First Amendment ("First Amendment") to the Interlocal  
Agreement between Broward County and the City of Fort Lauderdale for a Joint  
Government Center Campus, in substantially the form attached as Exhibit 1, and authorize  
the County Administrator to make any required nonsubstantive changes and to execute  
the final First Amendment after execution by the City of Fort Lauderdale, provided it has  
been reviewed and approved as to legal sufficiency by the Office of the County Attorney.  
15.  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item  
shall be based on the following substitute Motion Statement:  
MOTION TO APPROVE First Amendment ("First Amendment") to the Interlocal  
Agreement between Broward County and the City of Fort Lauderdale for a Joint  
Government Center Campus, in the form attached as Exhibit 1, and authorize the  
County Administrator to execute same.)  
ACTION: (T-10:33 AM) Approved. (See Yellow-Sheeted Additional Material, dated  
January 28, 2020, submitted at the request of the Office of the County Attorney.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-029 directing the County Administrator to  
publish Notice of a Public Hearing to be held on February 11, 2020, at 10:00 a.m., to  
consider enactment of an Ordinance adopting a proposed Small Scale amendment to the  
Broward County Land Use Plan map (PC 20-3), located in the City of Pompano Beach  
(Commission District 4), as an amendment to the Broward County Comprehensive  
Plan, the substance of which is as follows:  
16.  
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 POMPANO  
BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-030 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, February 11, 2020, at 10:00 a.m.,  
in Room 422 of the Governmental Center to consider enactment of a proposed  
Ordinance, the title of which is as follows:  
17.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO DESIGNATION OF URBAN WILDERNESS  
AREAS; AMENDING SECTIONS 25½-38, 25½-73, 25½-83, AND 25½-88 OF THE  
BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO ADD ADDITIONAL  
LANDS TO FOUR (4) PREVIOUSLY DESIGNATED URBAN WILDERNESS AREAS;  
CREATING ARTICLES XVI THROUGH XXV OF CHAPTER 25½ OF THE CODE TO  
DESIGNATE TEN (10) URBAN WILDERNESS AREAS; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE lists of checks issued and electronic payments made from July 1,  
2019 through September 30, 2019.  
18.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
PURCHASING DIVISION  
For Finance And Administrative Services Department  
A. MOTION TO AWARD open-end contract, Bid No. GEN2118724B1, for the Human  
Resources Division, for Groups 1 and 2, to 4 Best Business Corp, d/b/a 4BBCorp, a  
certified County Business Enterprise (CBE) as the primary vendor for Temporary  
Personnel Services; and Cochhbha Enterprises, Inc., d/b/a CEI Staffing a CBE as the  
Primary vendor for Group 3, in the estimated annual amount of $1,593,457, and authorize  
the Director of Purchasing to renew the contracts for two additional one-year periods, for a  
three-year potential estimated amount of $5,121,534; and authorize contract threshold  
increases based on the agencies approved budget. The initial term of the agreements  
will begin on date of award and will terminate one year later.  
19.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO AWARD open-end contract, Bid No. GEN2118724B1, for the Human  
Resources Division for Group 1, 2 and 3, to secondary and tertiary vendors. Cochhbha  
Enterprises, Inc., d/b/a CEI Staffing (CBE firm) as secondary vendor and RCAN DON’T  
QUIT Corp. d/b/a Pridestaff (CBE firm) as tertiary vendor for Group 1.  
Cochhbha  
Enterprises, Inc., d/b/a CEI Staffing (CBE firm) as secondary vendor and Albion  
Healthcare Staffing, Inc. (CBE firm) as tertiary vendor for Group 2. 4 Best Business Corp,  
d/b/a 4BBCorp (CBE firm) as secondary vendor and Albion Healthcare Staffing, Inc.  
(CBE firm) as tertiary vendor for Group 3; and authorize the Director of Purchasing to  
renew the contracts for two additional one-year periods.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
For Office Of Medical Examiner And Trauma Services  
MOTION TO APPROVE Agreement between Broward County and Removal Transport  
Services of Broward Inc., for Removal and Transportation of Deceased Persons, Request  
for Proposals No. GEN2118621P1, for an initial three-year term in the not-to-exceed  
amount of $609,120, which includes optional services in the amount of $33,120, and  
authorize the Director of Purchasing to renew the Agreement for a renewal term of two  
one-year renewal periods, for a five-year not-to-exceed amount of $1,015,200; and  
authorize the Mayor and Clerk to execute same. The Agreement will begin upon the date  
of execution and terminate three years from that date.  
20.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
For Public Works Department  
A. MOTION TO APPROVE multiple award contracts, per Exhibit 1, resulting from  
Sourcewell solicitations for Indefinite Quantity Construction Contracts, for the Southeast  
Florida Area, to provide construction, repair and renovation services for the Facilities  
Management Division and other County agencies, for the remainder of the Sourcewell  
contract initial term through April 30, 2020, and authorize the Director of Purchasing to  
renew the contract, as renewed by Sourcewell, for a one-year period, for a total potential  
amount of $10,000,000.  
21.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE Director of Purchasing to add Sourcewell contract vendors  
or delete vendors that may have been debarred or suspended from the County.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
A. MOTION TO AWARD open-end contract to low responsive, responsible bidder,  
National Fire Protection, LLC for Groups 1 and 2 for Fire Sprinkler and Fire Pump  
Maintenance Services, Bid No. BLD2116204B1, for the Broward County Facilities  
Management Division and the Port Everglades Department, in the total annual estimated  
amount of $4,666,654, which includes allowances in the total annual amount of $161,600  
and authorize the Director of Purchasing to renew the contract for two one-year periods,  
for a three-year potential estimated amount of $13,999,961; and authorize contract  
threshold increases based on the agency’s approved budget. The initial contract period  
shall begin on the date of award and will terminate December 31, 2020.  
22.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO NOTE FOR THE RECORD extension of open-end Interim Contract No.  
T1322620X1 to National Fire Protection, LLC, for Fire Suppression Systems Repair and  
Maintenance, Groups 1 and 2, in the total amount of $582,143 on a month-to-month basis  
or until a replacement contract is awarded.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO AWARD open-end contract to the low responsive, responsible bidder,  
Blizzard Air Conditioning LLC, for Groups 1, 2 and 4 for Air Conditioning Filters, Bid No.  
BLD2117307B2, for the Facilities Management Division and other County agencies, in  
the annual estimated amount of $919,099, and authorize the Director of Purchasing to  
renew the contract for two additional one-year periods, for a three-year potential  
estimated amount of $2,757,297; and authorize contract threshold increases based on the  
respective agency’s approved budget. The initial contract period begins on the date of  
award and terminates one year from that date.  
23.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
A. MOTION TO ADOPT budget Resolution No. 2020-031 transferring budgets within the  
Transit Non-Grant Capital Fund in the total amount of $2,672,626 for the construction of  
the new Lauderhill Mall Transit Center project.  
24.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO AWARD fixed contract to low responsive, responsible bidder, Emerald  
Construction Corporation for Lauderhill Mall Transit Center, Bid No. PNC2119699C1, for  
the Transit Division, in the amount of $10,695,607, which includes allowances of  
$440,000, to be substantially completed within 325 calendar days from the Project  
Initiation Date listed in the Second Notice to Proceed, contingent upon no protest and the  
receipt and approval of insurance/performance and payment guaranty; and authorize the  
Mayor and Clerk to execute the same. (Commission District 9)  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
C. MOTION TO APPROVE increase of Administrative Change Order allowances by an  
additional 5%, for a total change order allowance of 10%, to address unforeseen site  
conditions.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
For Transportation Department  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Johnson  
Controls Inc., for Closed Circuit Television System Install, Repair, Support and  
Maintenance, Solicitation No. TRN2118574B2, for the Broward County Transit Division, in  
the annual estimated amount of $279,067, which includes allowances in the amount of  
$52,000, and authorize the Director of Purchasing to renew the contract for two one-year  
periods, for a three-year potential estimated amount of $837,201; and authorize contract  
threshold increases based on the agency’s approved budget. The initial contract period  
shall begin on the date of award and will terminate one year from that date.  
25.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat entitled Beach Boys Plaza (055-MP-18). (Commission  
26.  
District 4)  
ACTION: (T-10:33 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE First Amendment to License and Concession Agreement  
between Broward County and Florida Renaissance Festival, Inc. for the Florida  
Renaissance Festival at Quiet Waters Park, providing for the sale of alcoholic beverages  
during the annual event; and authorize the Mayor and Clerk to execute the same.  
(Commission District 2)  
27.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO APPROVE License and Concession Agreement (Agreement) between  
Broward County and Butterfly World, Ltd. (Licensee), by and through its Managing Partner,  
Meta-Science, Inc., for the operation and maintenance of the Butterfly Farm, Botanical  
Garden, Insectarium, and Aviary at Tradewinds Park; and authorize Mayor and Clerk to  
execute same. (Commission District 2)  
28.  
(Per the Tuesday Morning Memorandum, Signature Pages have been received.  
In  
addition, the Board's consideration of this item will be based on the Agreement as  
revised by the changes to Section 3.7 and Article 15 that were distributed as  
Additional Material.)  
ACTION: (T-10:33 AM)  
Material 28(2), dated January 28, 2020, submitted at the request of the Office of the  
County Attorney. (See Yellow-Sheeted Additional Material 28, dated January 28,  
Approved as amended with Yellow-Sheeted Additional  
2020, submitted at the request of the Office of the County Attorney.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution No. 2020-032, the title of which is as follows:  
(Commissioner Fisher)  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING THE FLORIDA LEGISLATURE TO APPROVE SENATE  
BILL 182 AND HOUSE BILL 6043, REPEALING THE PREEMPTION OF LOCAL  
GOVERNMENT  
REGULATION  
OF  
AUXILIARY  
CONTAINERS,  
WRAPPINGS,  
DISPOSABLE PLASTIC BAGS, AND POLYSTYRENE MATERIALS; DIRECTING THE  
COUNTY ADMINISTRATOR TO PROVIDE A COPY OF THIS RESOLUTION TO THE  
OFFICIALS DESIGNATED HEREIN; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Commissioner Furr and a member of the public pulled this item.)  
(Per the Tuesday Morning Memorandum, Commissioner Rich requested being a  
cosponsor to this item.)  
ACTION: (T-11:40 AM) Approved. The Board requested that the County be more  
of role model and a part of policy to reduce the County’s footprint. Commissioners  
Bogen, Furr, Rich, Ryan and Mayor Holness requested being cosponsors to this  
item. (Refer to minutes for full discussion.)  
VOTE:  
7-0.  
Vice-Mayor Geller voted in the affirmative telephonically.  
Commissioners Furr and Sharief were out of the room during the vote.  
ACTION:  
(T-11:48 AM)  
Commissioner Furr requested being shown voting in the  
Commissioner Sharief requested being shown voting in  
affirmative.  
VOTE: 8-0.  
ACTION:  
(T-11:50 AM)  
the affirmative.  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution No. 2020-033, the title of which is as follows:  
30.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE SELECTION OF  
A
SUBSTITUTE  
CANVASSING BOARD MEMBER; WAIVING SECTION 18.33 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO NOTE FOR THE RECORD Mayor's appointment of Commissioner Fisher  
as an alternate member of the Canvassing Board for calendar year 2020 (or until such  
earlier time if and as he becomes ineligible to serve). (Mayor Holness)  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-234 to vacate a 25-foot right-of-way lying within  
the Davie Chamber of Commerce Colored Subdivision, as recorded in Plat Book 19,  
Page 14 of the Public Records of Broward County, generally located west of Southwest  
57 Terrace, between Southwest 44 Street and Southwest 44 Court, in the Town of Davie;  
Petitioners: Sunshine State Builders, Inc.; Agent: Gus Khavanin, American Engineering  
and Construction, Inc.; Application for Vacation and Abandonment: 2018-V-20.  
(Commission District 7)  
31.  
ACTION: (T-11:47 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Vice-Mayor Geller voted in the affirmative telephonically.  
Commissioner Sharief was not present during the vote.  
ACTION:  
(T-11:50 AM)  
Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan amendment PCNRM 19-1 to amend the  
Environmentally Sensitive Lands map of the Natural Resource Map Series, located in the  
City of Dania Beach, pursuant to Section 163.3184, Florida Statutes, as amended  
(Commission District 7), the substance of which is as follows:  
32.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE ENVIRONMENTALLY SENSITIVE LANDS  
MAP OF THE NATURAL RESOURCE MAP SERIES; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION:  
(T-11:49 AM)  
Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Vice-Mayor Geller voted in the affirmative telephonically.  
Commissioner Furr voted no.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
33.  
adopt Broward County Land Use Plan amendment PCNRM 19-2, to amend the Beaches  
and Shores Map of the Natural Resource Map Series pursuant to Section 163.3184,  
Florida Statutes, as amended, the substance of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BEACHES AND SHORES MAP WITHIN  
THE NATURAL RESOURCE MAP SERIES; AND PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
ACTION:  
(T-11:50 AM)  
Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text  
amendment PCT 19-8, regarding the Pompano Park South Activity Center, located in the  
City of Pompano Beach, as an amendment to the Broward County Comprehensive Plan  
pursuant to Section 163.3184, Florida Statutes, as amended (Commission District 4),  
the substance of which is as follows:  
34.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
TEXT REGARDING POMPANO PARK SOUTH ACTIVITY CENTER; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION:  
(T-11:50 AM)  
Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.) (See  
Purple-Sheeted Additional Material, dated January 28, 2020, submitted at the  
request of the Planning Council.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
A. MOTION TO ADOPT Resolution No. 2020-035 to transmit a proposed amendment to  
the Broward County Land Use Plan map (PC 20-1), in the City of Wilton Manors, as an  
amendment to the Broward County Comprehensive Plan, to designated State review  
agencies pursuant to Section 163.3184, Florida Statutes, as amended (Commission  
District 7)  
35.  
ACTION:  
(T-11:54 AM)  
Approved with  
Purple-Sheeted Additional Material, dated  
January 28, 2020, submitted at the request of the Planning Council.  
minutes for full discussion.)  
(Refer to  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution No. 2020-036 to transmit a proposed amendment to  
the Broward County Land Use Plan text (PCT 20-1), regarding the Wilton Manors West  
Activity Center, as an amendment to the Broward County Comprehensive Plan, to  
designated State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended (Commission District 7)  
ACTION:  
(T-11:54 AM)  
Approved with  
Purple-Sheeted Additional Material, dated  
January 28, 2020, submitted at the request of the Planning Council.  
minutes for full discussion.)  
(Refer to  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-037 to transmit a proposed amendment to the  
Broward County Land Use Plan map (PC 20-4), in the City of Deerfield Beach, as an  
amendment to the Broward County Comprehensive Plan, to designated State review  
agencies pursuant to Section 163.3184, Florida Statutes, as amended (Commission  
District 2), the substance of which is as follows:  
36.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
BROWARD COUNTY LAND USE  
COMPREHENSIVE PLAN WITHIN  
A
PROPOSED AMENDMENT TO THE  
PLAN OF THE BROWARD COUNTY  
THE CITY DEERFIELD BEACH TO  
OF  
DESIGNATED STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:54 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-038 Amending the Broward County  
Administrative Code, the title of which is as follows:  
37.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES TARIFF NO. 12;  
AMENDING  
CHAPTER  
42,  
EXHIBIT  
42.A,  
OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), ITEM NO. 1021, DISCHARGE  
OF OILY WASTE FROM VESSELS, AND ITEM NO. 1036, SANITARY WASTEWATER  
REMOVAL AND DISPOSAL FROM VESSELS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item is  
based on the Substitute Resolution distributed as Additional Material, which  
replaces the original Resolution attached to the agenda item as Exhibit 1.)  
ACTION: (T-11:55 AM) Approved as amended with Purple-Sheeted Additional  
Material, dated January 28, 2020, submitted at the request of Port Everglades  
Department.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-039 of the Board of County Commissioners of  
Broward County, Florida, authorizing the Director of the Transportation Department to  
submit a grant application to the Florida Department of Transportation for federal grant  
program funds for State Fiscal Year 2021 pursuant to 49 U.S.C. Section 5310, to  
purchase ADA accessible transit vehicles for Paratransit Services, each valued at  
$78,185; authorizing the County Administrator to accept the grant funding if it is awarded;  
and providing for an effective date.  
38.  
(Per the Tuesday Morning Memorandum, Section 1 of the Resolution shall be  
amended to reflect that the Director of the Transportation Department is authorized  
to sign and submit the application to the Florida Department of Transportation.)  
ACTION: (T-11:56 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
A. MOTION TO ENACT Ordinance, the title of which is as follows (continued from  
January 7, 2020 - Item No. 34):  
39.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, RELATING TO THE CHARTER COUNTY AND REGIONAL  
TRANSPORTATION SYSTEM SALES SURTAX; AMENDING SECTION 31½-75 OF  
THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO CONFORM IT TO  
VARIOUS  
SUBSTANTIVE  
TO LATER-DEVELOPED  
PLANNING ORGANIZATION  
PROVISIONS  
AGREEMENTS  
AND  
AND  
PROCESSES  
ESTABLISHED  
THE BROWARD  
PURSUANT  
WITH  
METROPOLITAN  
MUNICIPALITIES;  
AND  
PROVIDING FOR AMENDMENTS, SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Per the Tuesday Morning Memorandum, in order to permit newly revised  
language to be considered by the Oversight Board at its January 30th meeting, the  
County Administrator and the County Attorney have jointly requested that the  
Public Hearing on this item be opened and continued to the February 11, 2020  
Board Meeting.)  
ACTION: (T-11:56 AM) The Board continued this item until Tuesday, February 11,  
2020. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution Amending the Broward County Administrative Code,  
the title of which is as follows (continued from January 7, 2020 - Item No. 34):  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE CHARTER COUNTY AND REGIONAL  
TRANSPORTATION  
SYSTEM  
SALES  
SURTAX;  
CREATING  
CHAPTER  
34,  
TRANSPORTATION SYSTEM SURTAX, PART I, THE TRANSPORTATION SYSTEM  
SURTAX APPOINTING AUTHORITY ("APPOINTING AUTHORITY"), SECTIONS 34.1  
THROUGH 34.10, AND PART II, THE INDEPENDENT TRANSPORTATION SURTAX  
OVERSIGHT BOARD, SECTIONS 34.11 THROUGH 34.20, OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); ESTABLISHING  
PROCEDURES FOR THE APPOINTING AUTHORITY AND THE OVERSIGHT BOARD;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
(Per the Tuesday Morning Memorandum, in order to permit newly revised  
language to be considered by the Oversight Board at its January 30th meeting, the  
County Administrator and the County Attorney have jointly requested that the  
Public Hearing on this item be opened and continued to the February 11, 2020  
Board Meeting.)  
ACTION: (T-11:56 AM) The Board continued this item until Tuesday, February 11,  
2020. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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COUNTY ATTORNEY  
MOTION TO DISCUSS status of the litigation filed by the County as a result of the opioid  
epidemic.  
40.  
ACTION: (T-10:33 AM) The Board heard a status update from outside counsel  
relative to opioid litigation. (See Yellow-Sheeted Additional Material, dated January  
28, 2020, submitted at the request of the Office of the County Attorney.)  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
MOTION TO APPROVE Evaluation Committee Ranking of Proposals for the  
implementation of the Single Family Minor Home Repair and Water and Sewer Programs;  
authorizing the Office of the County Attorney to prepare an agreement with the highest  
scoring vendor, Habitat for Humanity of Broward, Inc. (HFH), and authorizing the County  
Administrator to execute an agreement with HFH in the amount of $650,000, as prepared  
and approved by the Office of the County Attorney.  
41.  
ACTION: (T-12:15 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2120039P1, Consulting  
Services for Pompano Park Place from Powerline Road to South Cypress Road.  
42.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2120189P1, Consulting  
Services for Lighting and Sidewalk Improvements, for the Highway Construction and  
Engineering Division.  
43.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ Calendar to  
reflect changes in February, March, April, August and September.  
44.  
ACTION: (T-12:41 PM) Approved as amended rescheduling the April 2, 2020  
Board Retreat to April 14, 2020. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO ADOPT Resolution No. 2020-040, the title of which is as follows:  
45.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING THE U.S. ARMY CORPS OF ENGINEERS TO FUND  
CONSTRUCTION OF THE PORT EVERGLADES NAVIGATION IMPROVEMENTS  
PROJECT IN THE U.S. ARMY CORPS OF ENGINEERS' FISCAL YEAR 2020 WORK  
PLAN AND TO PROVIDE THE PROJECT WITH A NEW START DESIGNATION;  
PROVIDING FOR THE TRANSMITTAL OF THIS RESOLUTION TO THE ASSISTANT  
SECRETARY OF THE ARMY FOR CIVIL WORKS AND TO ALL MEMBERS OF THE  
UNITED STATES CONGRESS REPRESENTING BROWARD COUNTY RESIDENTS;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
ACTION:  
(T-10:33 AM)  
Approved.  
(Scrivener’s  
Error  
-
See  
County  
Administrator’s Report:  
Exhibit 1, Page 3, Section 1, Line 19, currently reads:  
"...approximately $39 million in FY2020 ..."  
million in FY2020 ...")  
Should read: "...approximately $29.3  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO APPOINT Jennifer Goldfarb and Martin Sherwood to the Consumer  
Protection Board and Small Business Development Advisory Board, respectively.  
(Vice-Mayor Geller)  
46.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO APPOINT Herbert Daley to the Consumer Protection Board. (Commissioner  
Udine)  
47.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO APPOINT NOMINEE Gene Goldman to the Water Advisory Board.  
(Commissioner Bogen)  
48.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
49.  
ACTION: (T-12:44 PM) Without objection, the Board moved the agenda. (Refer to  
minutes for full discussion.) (See Yellow-Sheeted Additional Material, dated  
January 28, 2020, submitted at the request of Commissioner Bogen.)  
MOTION TO ADOPT Resolution No. 2020-041, the title of which is as follows:  
(Commissioner Furr)  
50.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, SUPPORTING EQUITABLE PUBLIC ACCESS TO E-BOOKS;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-12:44 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
MOTION TO DISCUSS bid protest filed by Resolve Marine Group, Inc. regarding Bid No.  
PNC2117911C1, Segment II Nearshore Hardbottom Mitigation, and to, if and as  
determined appropriate by the Board, take any necessary action, including any required  
and permissible waiver of the Procurement Code or of any solicitation requirements, to  
51.  
award the contract to the lowest responsive, responsible bidder or to such other vendor  
designated by the Board. (Commissioner Fisher)  
(Per the Tuesday Morning Memorandum, this item was withdrawn at the request of  
the sponsoring Commissioner.)  
MAYOR’S REPORT  
52.  
53.  
(No report given.)  
COUNTY ADMINISTRATOR'S REPORT  
(No report given.)  
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MEETING/WORKSHOP NOTICES  
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BOARD WORKSHOP - PROPOSED CHARTER AMENDMENT  
Tuesday, January 28th, in Room 430 at 12:30 p.m.  
or immediately following Commission Meeting  
SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
MOTION TO AUTHORIZE County Administrator to approve and execute (subject to review  
and approval as to legal sufficiency by the Office of the County Attorney), a Memorandum  
of Understanding with New Cingular Wireless PCS, LLC, AT&T Mobility Corporation, or  
other appropriate affiliate of either (collectively “AT&T”), to address the termination of  
existing agreements for the use of space at and around the Broward County Convention  
Center (“Convention Center”) and provide a new license agreement with the appropriate  
AT&T entity for future use of space at the Convention Center, both of the foregoing subject  
to the general business terms stated in Exhibit A; and to authorize the County  
Administrator to include other business terms that do not increase the amount of County’s  
financial contribution stated in Exhibit A and to take any necessary administrative and  
budgetary actions.  
54.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:33 AM) Approved.  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-042 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, February 11, 2020, at 10:00 a.m.,  
in Room 422 of the Governmental Center to consider enactment of a proposed  
Ordinance, the title of which is as follows:  
55.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO OFF-AIRPORT MOTOR VEHICLE RENTAL  
OPERATORS; AMENDING VARIOUS SECTIONS OF CHAPTER 2 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); CLARIFYING THAT COMPANIES  
PROVIDING  
PEER-TO-PEER  
CAR  
SHARING  
SERVICES  
ARE  
AT  
FORT  
LAUDERDALE-HOLLYWOOD  
INTERNATIONAL  
AIRPORT  
OFF-AIRPORT  
MOTOR VEHICLE RENTAL OPERATORS AND THAT SUCH SERVICES CONSTITUTE  
COMMERCIAL ACTIVITY REQUIRING PRIOR WRITTEN APPROVAL BY BROWARD  
COUNTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Steve Geller)  
(Transferred to the Consent Agenda.)  
ACTION:  
(T-10:33 AM)  
Approved.  
(See Yellow-Sheeted Additional Material, dated  
January 28, 2020, submitted at the request of Mayor Dale V.C. Holness.)  
VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commissioner Rich)  
56.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, CONSENTING TO THE RESETTLEMENT OF REFUGEES IN  
BROWARD COUNTY; URGING THE GOVERNOR OF THE STATE OF FLORIDA TO  
CONSENT TO THE RESETTLEMENT OF REFUGEES IN THE STATE OF FLORIDA;  
DIRECTING THAT THIS RESOLUTION BE TRANSMITTED TO THE UNITED STATES  
DEPARTMENT OF STATE, THE GOVERNOR OF THE STATE OF FLORIDA, AND THE  
BROWARD  
COUNTY  
LEGISLATIVE  
DELEGATION;  
AND  
PROVIDING  
FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-12:46 PM) Following discussion, the Board deferred this item to the  
Tuesday, February 11, 2020, Commission Meeting. The Board requested a fiscal  
analysis of resources and that a plan be put in place with information coming back  
to the Board.  
(Refer to minutes for full discussion.)  
(Scrivener’s Error - See  
County Administrator’s Report:  
Exhibit 4, 2nd paragraph, line 2, currently reads:  
"...example of a partnership between..." Should read: "...example of a partnership  
among...")  
VOTE:  
8-1.  
Vice-Mayor Geller voted in the affirmative telephonically.  
Commissioner Rich voted no.