Broward County  
Action Agenda - Published  
Tuesday, April 1, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF APRIL 1, 2025  
Meeting convened at 10:09 a.m. and adjourned at 12:01 p.m.  
Present:  
Vice-Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Mayor Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Michael Udine  
Absent: Commissioner Alexandra P. Davis  
CALL TO ORDER  
Call to order was led by Mayor Beam Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Chief Deputy County Attorney Rene Harrod.  
MOMENT OF SILENCE  
In memory of Highway Construction & Engineering Director Richard Tornese's family member.  
In memory of Rev. Walter Volz, Plantation.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
PROCLAMATION(S)  
911 Education Month / Tom Gallagher Awards Proclamation presented to Coral Springs and  
Plantation Communications Dispatchers and BSO Communications Operator by Commissioner  
Udine.  
Fair Housing Month Proclamation presented to Human Rights Board and Hoss-D by  
Commissioner Rich.  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Keondra Durham.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner Rogers and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 44. At the  
request of the Mayor, Supplemental Item 58 was 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 45 through 52.  
Regular Agenda Items consist of Items 53 through 57.  
Supplemental Agenda Items consist of Item 58.  
The following Item was withdrawn: 48.  
The following Item was pulled from the Consent Agenda by the Board and considered separately:  
38.  
The following Item was pulled from the Consent Agenda by a member of the public and  
considered separately: 14.  
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.  
1.  
A. MOTION TO APPOINT Catherina Rozario to the Advisory Board for Individuals with  
Disabilities in the category of “Registered Voter; Dedicated to Advancement of the  
Disabled.”  
1A.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Catherina Rozario who holds employment or contractual relationships with  
entities that receive funds from Broward County. (Commissioner Rogers)  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
A. MOTION TO REAPPOINT Kimberly Weismantle to the Historic Preservation Board in  
the category of “Archaeology, anthropology, or cultural anthropology.”  
1B.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Kimberly Weismantle who holds an employment or a contractual relationship  
with an entity that receives funds from Broward County. (Commissioner Fisher)  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPOINT Elizabeth Dutra to the Urban Wilderness Advisory Board in the  
category of “professional degree or demonstrated knowledge and practical experience in  
1 of 8 scientific fields (biologist).” (Mayor Furr)  
1C.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
A. MOTION TO REAPPOINT Dev Motwani to the Performing Arts Center Authority in the  
at-large category.  
1D.  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated  
April 1, 2025, submitted at the request of Vice-Mayor Bogen.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Dev Motwani who holds an employment or a contractual relationship with an  
entity that receives funds from Broward County. (Vice-Mayor Bogen)  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated  
April 1, 2025, submitted at the request of Vice-Mayor Bogen.  
VOTE: 8-0. Commissioner Davis was not present.  
A. MOTION TO REAPPOINT Dr. Paula L. Anderson to the Broward Regional Health  
Planning Council in the category of “Health Care Provider.”  
1E.  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated  
April 1, 2025, submitted at the request of Commissioner Udine.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Paula L. Anderson who holds an employment or contractual relationship with  
an entity that receives funds from Broward County. (Commissioner Udine)  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated  
April 1, 2025, submitted at the request of Commissioner Udine.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO REAPPOINT Christopher Checke to the Substance Abuse Advisory Board.  
(Commissioner Davis)  
1F.  
1G.  
1H.  
1I.  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated  
April 1, 2025, submitted at the request of Commissioner Davis.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPOINT Kim Roy to the Bicycling and Pedestrian Advisory Committee.  
(Commissioner Davis)  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated  
April 1, 2025, submitted at the request of Commissioner Davis.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPOINT Maxine Tulloch to the Broward Cultural Council. (Commissioner  
Davis)  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated  
April 1, 2025, submitted at the request of Commissioner Davis.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPOINT Valeria Torres to the Florida Atlantic Research and Development  
Authority in the at-large category of "Registered Voter.” (Vice-Mayor Bogen)  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated  
April 1, 2025, submitted at the request of Vice-Mayor Bogen.  
VOTE: 8-0. Commissioner Davis was not present.  
AVIATION DEPARTMENT  
MOTION TO APPROVE First Amendment to the Terminal Building Lease Agreement  
between Broward County and El Al Israel Airlines LTD Co. to modify leased premises at  
Broward County’s Fort Lauderdale-Hollywood International Airport and to update certain  
terms and conditions in the Terminal Building Lease Agreement; and authorize the Mayor  
and Clerk to execute same.  
2.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPROVE First Amendment to the Terminal Building Lease Agreement  
between Broward County and PrimeFlight Aviation Services, Inc., to modify leased  
premises at Broward County’s Fort Lauderdale-Hollywood International Airport and to  
update certain terms and conditions in the Terminal Building Lease Agreement; and  
authorize the Mayor and Clerk to execute same.  
3.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Subordination Agreement in favor of the Florida Department of  
Transportation (“FDOT”) subordinating Broward County’s easement on a portion of real  
property located at 12235 Pines Boulevard, Pembroke Pines, Florida 33026; and  
authorize County Administrator to execute same. (Commission District 7)  
4.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO AUTHORIZE County Administrator, for a limited time period through October  
16, 2025, to submit offers, counteroffers, bids, and proposals to acquire real property for a  
future government purpose if the County Administrator determines (1) that timing or other  
material circumstances reasonably prevent or preclude prior consultation with or  
consideration by the Board; (2) that the amount the County would be obligated to pay  
under the applicable offer, counteroffer, bid, or proposal is at or below the County  
Administrator's determination of fair market value for the property to be acquired; and (3)  
that adequate and appropriate funding sources are available to consummate such  
transaction; including the authority to execute letters of intent, memorandums of  
understanding, and purchase agreements relating thereto, subject to approval as to legal  
sufficiency by the Office of the County Attorney of all documents that would bind the County  
5.  
to such acquisition without requiring formal approval or ratification by the Board, and  
subject to the County Administrator promptly reporting to the Board any action taken  
pursuant to this delegation; and authorizing the County Administrator to take all necessary  
administrative and budgetary actions, including transfers of funds from reserves and  
conducting required due diligence, related thereto.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO ADOPT Resolution accepting a Quit Claim Deed executed by the City of  
Tamarac, conveying real property located at 4189 W Commercial Blvd, Tamarac, FL  
33319 to Broward County, at no cost to the County. (Commission District 8)  
6.  
ACTION: (T-10:31 AM) Approved Resolution No. 2025-054.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO ADOPT Resolution authorizing the conveyance of certain County-owned real  
property located in the City of Fort Lauderdale to the Florida Department of Transportation  
for right-of-way purposes; and authorizing the Mayor and Clerk to execute the Quitclaim  
Deed. (Commission District 4)  
7.  
ACTION: (T-10:31 AM) Approved Resolution No. 2025-055.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPROVE Sixth Amendment to the Facility Use Agreement between  
Broward County (County) and the State of Florida Department of Health-Broward  
(Department of Health) to extend the end of the term from April 16, 2025, to April 16,  
2030, with two automatic, successive two-year renewals; and authorize the Mayor and  
Clerk to execute same. (Commission Districts 3, 4, 6 and 8)  
8.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
TRAFFIC ENGINEERING DIVISION  
MOTION TO APPROVE collaboration between the University of Florida (“UF”) and  
Broward County (“County”) in connection with the U.S. National Science Foundation  
(“NSF”) grant proposal (“Proposal”) to the Smart and Connected Communities Grants  
Program, to be coordinated by UF; authorizing the County, through the Traffic Engineering  
Division, to perform specific activities associated with the Proposal, subject to award;  
authorizing the County Administrator to execute a grant agreement and any subsequent  
amendments or ancillary documents that do not impose any additional material risk or  
9.  
financial obligation on the County, subject to review and approval by the County Attorney’s  
Office; and authorizing the County Administrator to take all necessary administrative and  
budgetary actions to implement same.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a utility easement executed by Liberty Property  
Limited Partnership, located at 4030 - 4040 South State Road 7 (Parcel ID No.  
5041-2516-0010), in the City of Dania Beach. (Commission District 6)  
10.  
ACTION: (T-10:31 AM) Approved Resolution No. 2025-056.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO ADOPT Resolution accepting a utility easement executed by Unity New  
Testament Church of God, Inc., located at 4541 N.W.36 Street in the City of Lauderdale  
Lakes (Parcel ID No. 4941-24-11-0011), as part of Broward County’s Utility Analysis Zone  
construction project to improve local utilities. (Commission District 9)  
11.  
ACTION: (T-10:31 AM) Approved Resolution No. 2025-057.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPROVE First Amendment to Contract No. PNC2122386B1 between  
Broward County and Trio Development Corporation, for Lift Station Rehabilitation and  
Repair Services, for a materials price adjustment in the amount of $789,594, for a new  
total amount of $15,245,394, authorizing the Mayor and Clerk to execute same.  
(Commission Districts 1, 2, 3, 4, 5, 6, 7, 8 and 9)  
12.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO FILE Broward Futures Endowment Program annual report on student  
success outcome measures.  
13.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
MOTION TO APPROVE Agreement between Broward County and Housing Opportunities  
Project for Excellence, Inc., (“HOPE, Inc.”) in the amount not-to-exceed $18,000, effective  
from the date of full execution through June 30, 2025, for fair housing outreach and  
education efforts; authorize the Mayor and Clerk to execute same; authorize the County  
Administrator to execute amendments to the Agreement, subject to review for legal  
sufficiency by the Office of the County Attorney, that do not impose additional financial  
obligations on the County; authorize the County Administrator to renew the Agreement for  
up to two one-year terms for a total not-to-exceed amount of $36,000; and authorize the  
County Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement.  
14.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-10:31 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Amendment to Exclusive Underground Cable Easement  
between Broward County, as Grantor, and Florida Power and Light, as Grantee, for the  
installation, operation, and maintenance of underground electric utility facilities within the  
duct bank to be constructed by Broward County within Port Everglades, together with the  
nonexclusive right to make other uses of the adjacent lands and surface area; and  
authorize the Mayor and Clerk to execute same.  
15.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director to execute a  
mutual termination letter, subject to review and approval by the Office of the County  
Attorney for legal sufficiency, to terminate the Lease Agreement between Broward County  
and Princess Cruise Lines, LTD. (Corp.), dated August 14, 2024, for space in Warehouse  
30 at Port Everglades.  
16.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the  
“Alliance”) Fiscal Year 2025 Quarterly Performance Report, for the period from October 1,  
2024, through December 31, 2024, pursuant to the agreement between Broward County  
and the Alliance.  
17.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
A. MOTION TO REAPPOINT Cyntheoria Peterson to the Racial Equity Task Force in the  
category of "one member nominated by the Broward County Sheriff."  
18.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Cyntheoria Peterson who holds an employment or contractual relationship  
with an entity who receives funds from Broward County.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
MOTION TO APPROVE Agreement between Broward County (“County”) and Legacy  
Donor Services Foundation (“Foundation”), for the recovery of anatomical gifts of human  
tissue from deceased bodies under the jurisdiction of the Medical Examiner, for an initial  
five-year term; and authorize the Mayor and Clerk to execute the Agreement; and  
authorize the Contract Administrator to renew the Agreement for up to five one-year terms,  
subject to review and approval as to legal sufficiency by the Office of the County Attorney;  
and authorize the County Administrator to take all administrative and budgetary actions to  
implement the Agreement.  
19.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Fifth Amendment to the Agreement Between Broward County  
and Mission Critical Partners, LLC, for consulting services relating to the public safety  
radio communications network to extend the Agreement for up to five additional one-year  
20.  
extension terms and to increase the not-to-exceed amount for Optional Services by  
$150,000; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on April 22, 2025, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider adoption of a proposed Resolution Amending the Broward  
County Administrative Code, the title of which is as follows:  
21.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ORGANIZATION AND RESPONSIBILITIES OF  
THE PUBLIC WORKS DEPARTMENT; AMENDING VARIOUS SECTIONS OF  
CHAPTER  
6 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE CODE”) REGARDING ORGANIZATIONAL CHANGES IN THE  
PUBLIC WORKS DEPARTMENT; AMENDING SECTION 25.93 AND SECTIONS 25.122  
THROUGH 25.126 OF THE ADMINISTRATIVE CODE REGARDING LANDSCAPING IN  
SWALES IN THE PUBLIC RIGHT-OF-WAY AND THE GREEN BUILDING POLICY;  
REPEALING PARTS XIV, XV, XVI, XVII, XVIII, XX, AND XXI OF CHAPTER 6,  
INCLUDING SECTIONS 6.67 THROUGH 6.88 AND SECTIONS 6.97 THROUGH 6.103,  
PART X OF CHAPTER 25, AND SECTION 25.67 OF THE ADMINISTRATIVE CODE;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
ACTION: (T-10:31 AM) Approved Resolution No. 2025-058.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on April 22, 2025, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider adoption of a proposed Resolution Amending the Broward  
County Administrative Code, the title of which is as follows:  
22.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE TELEVISION, FILM, AND ENTERTAINMENT  
INCENTIVE PROGRAMS; AMENDING SECTION 13.45 OF THE BROWARD COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”);  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-10:31 AM) Approved Resolution No. 2025-059.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on April 22, 2025, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider enactment of a proposed Ordinance, the title of which is as  
follows:  
23.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS; REPEALING ARTICLE II OF  
CHAPTER 3½ AND AMENDING CHAPTERS 8½ AND 22½ OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); UPDATING DEFINITIONS, MINIMUM  
VEHICLE  
REQUIREMENTS,  
TAXICAB  
FARE  
PAYMENT  
METHODS,  
AND  
PENALTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:31 AM) Approved Resolution No. 2025-060.  
VOTE: 8-0. Commissioner Davis was not present.  
RESILIENT ENVIRONMENT DEPARTMENT  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Amendment No. 2 to Contract No. GC890 (“Contract”) with the  
Florida Department of Environmental Protection to provide for continued management of  
petroleum contamination cleanups within Broward County on behalf of the state, extending  
the Contract through June 30, 2026; authorize the Mayor and Clerk to execute the same;  
authorize the Contract Manager to execute annual Task Assignments as required  
throughout the term of the Agreement; and authorize the County Administrator to make the  
necessary administrative and budgetary actions to implement this Contract.  
24.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO ACCEPT Deed of Conservation Easement from FLYHLANDCO LLC, for an  
on-site proposed wetland mitigation area comprising 0.198-acre of real property located  
on the northern end of the property at 3201 W State Road 84 in Davie. (Commission  
District 6)  
25.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPROVE disbursement of up to $146,710 from the Tree Preservation Trust  
Fund for the purchase of an aerial lift to be used in tree maintenance activities.  
26.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
NATURAL RESOURCES DIVISION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
27.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING CURRENT AND POTENTIAL PARTNERS, INCLUDING  
BROWARD  
COUNTY  
AGENCIES,  
LOCAL  
MUNICIPALITIES,  
AND  
WATER  
SUPPLIERS, TO PURSUE PARTICIPATION IN AND INCREASE THEIR FINANCIAL  
SUPPORT FOR THE NATURESCAPE IRRIGATION SERVICE AND THE RESIDENTIAL  
IRRIGATION REBATE PROGRAM FOR THE PERIOD 2025 THROUGH 2030;  
DIRECTING THAT A COPY OF THIS RESOLUTION BE DISTRIBUTED AS SET FORTH  
HEREIN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:31 AM) Approved Resolution No. 2025-061.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPROVE form interlocal agreement (“ILA”) for Broward County  
municipalities and water utilities to participate in Broward County’s NatureScape Irrigation  
Service (“NIS”) and Residential Irrigation Rebate (“RIR”) Programs, in substantially the  
form proposed in Exhibits 1 through 3; authorize the County Administrator to make  
nonmaterial modifications to the form ILA that do not increase cost or risk to the County  
and to execute ILAs with participating Broward municipalities and water utilities, subject to  
review and approval as to legal sufficiency by the Office of the County Attorney; and  
authorize the County Administrator to take any necessary administrative and budgetary  
actions to implement the agreements.  
28.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
HOUSING FINANCE DIVISION  
A. MOTION TO ADOPT Resolution, the title of which is as follows:  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, APPROVING THE JOINT LOCAL HOUSING ASSISTANCE PLAN  
(“JOINT LHAP”) FOR THE STATE OF FLORIDA’S FISCAL YEARS 2026, 2027, AND  
2028, AS REQUIRED UNDER THE STATE HOUSING INITIATIVES PARTNERSHIP  
ACT, SECTIONS 420.907 THROUGH 420.9079, FLORIDA STATUTES, AND RULE  
67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING AND DIRECTING THE  
COUNTY ADMINISTRATOR TO EXECUTE ANY NECESSARY DOCUMENTS AND  
CERTIFICATIONS RELATING TO THE JOINT LHAP AS REQUIRED BY THE STATE OF  
FLORIDA AND TO SUBMIT TO THE FLORIDA HOUSING FINANCE CORPORATION  
FOR REVIEW AND APPROVAL THE JOINT LHAP AND REQUIRED ANNUAL  
REPORTS; AUTHORIZING THE DIRECTOR OF THE HOUSING FINANCE DIVISION TO  
MAKE TECHNICAL AND CLARIFYING REVISIONS TO THE JOINT LHAP AS  
PROVIDED IN THE RESOLUTION; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:31 AM) Approved Resolution No. 2025-062.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE Interlocal Agreements between Broward County and the City  
of Coconut Creek, the City of Margate, the City of Weston, for the preparation,  
implementation, and administration of each municipality’s State housing Initiatives  
Partnership  
(“SHIP”)  
program  
for  
calendar  
years  
2025-2028 (collectively,  
the  
“Agreements”); authorize the submission of the Agreements to the Florida Housing  
Finance Corporation (“Corporation”) for review and approval; and authorize the Mayor and  
Clerk to execute same.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPROVE Second Amendment to the Interlocal Agreement among Broward  
County, the City of Fort Lauderdale, and the Fort Lauderdale Community Redevelopment  
Agency for the Northeast 4th Avenue Complete Streets Project (“ILA”), to extend the ILA  
term by one year to terminate on December 31, 2025; and authorize the Mayor and Clerk  
to execute same. (Commission Districts 4 and 8)  
30.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
A. MOTION TO AUTHORIZE County Administrator to recognize and accept the  
appropriation by the U.S. Department of Housing and Urban Development (“HUD”) to  
Broward County of unanticipated HUD Community Development Block Grant Disaster  
Recovery (“CDBG-DR”) grant funds in the amount of $29,222,000; to approve and submit  
the Administrative Action Plan for Fiscal Year 2024/2025 for the HUD CDBG-DR grant  
(“CDBG-DR AAP”) (Exhibit 1); to amend the corresponding Broward County Five Year  
Strategic Consolidated Plan for Fiscal Years 2020-2024 (“CP”), including but not limited  
to its citizen participation plan; to accept and recognize the unanticipated CDBG-DR  
funds; and to support the allocation as needed; and take all necessary administrative and  
budgetary actions to appropriate said funds for implementation.  
31.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE contract award to Civitas LLC., for consultant assistance with  
the completion of the Broward County Fiscal Year 2025/2026 through Fiscal Year  
2029/2030 Five Year Consolidated Plan (“2025-2029 CP”), in an amount not to exceed  
$47,500 in proposed fees (Exhibit 2); to authorize County Administrator to execute the  
contract documents with Civitas LLC. for said services, and any amendments that do not  
impose additional financial obligations on the County, subject to review and approval for  
legal sufficiency by the Office of the County Attorney; and to authorize the County  
Administrator to take all necessary administrative and budgetary actions for  
implementation.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the Parks and  
Recreation Division to attend the same non-local event.  
32.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
PURCHASING DIVISION  
For County Attorney  
MOTION TO APPROVE Fourth Amendment to Software License, Maintenance, and  
33.  
Support Agreement between Broward County and iManage LLC, Agreement No.  
A2111534A1, to extend the agreement for an additional five optional one-year renewal  
years, and increase the total not-to-exceed amount by $305,000 for new total  
not-to-exceed amount of $750,000 for the 15-year total term of the Agreement; and  
authorize Mayor and Clerk to execute same.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
For Office of Medical Examiner and Trauma Services  
MOTION TO APPROVE Second Amendment to the Enterprise Software License,  
Maintenance, and Support Agreement between Broward County and LabLynx, Inc.,  
Contract No. R2111533A1, for the Office of Medical Examiner and Trauma Services, to  
34.  
authorize up to five additional one-year optional renewal periods, and to increase the total  
contract not-to-exceed amount by $504,000, for total not-to-exceed amount of  
a
$1,473,000; and authorize the Mayor and Clerk to execute the same.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
For Transportation Department  
A. MOTION TO APPROVE most reasonable source designation for OIC of South Florida,  
Inc., for the Broward County Transportation Department.  
35.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE Agreement between Broward County and OIC of South  
Florida, Inc., for the Transit Transitional Employment Program, for Bus Cleaning Services  
for the Broward County Transportation Department, in an initial five-year estimated  
amount of $26,785,714, and to approve up to two one-year renewal periods, for a  
seven-year potential estimated not-to-exceed amount of $37,500,000; and authorize the  
Mayor and Clerk to execute the same.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPROVE extension of Contract between Broward County and Source, Inc.,  
pursuant to the Participating Addendum to State of Utah Cooperative Contract with  
Cradlepoint, Inc., for Transit Bus Cradlepoint Wi-Fi, Parts, and Equipment, Contract No.  
TEC2119104B1, for the Broward County Transportation Department, for up to two  
additional one-year optional renewal periods, and to increase the total not-to-exceed  
contract amount by $477,500, for a total not-to-exceed amount of $1,735,611 through  
September 30, 2026.  
36.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
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QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE Amendment to Traffic Concurrency Agreement for Construction  
of Improvements in connection with the Miramar Park of Commerce Phase VI  
(035-MP-07) plat in Increment II East Miramar Areawide Development of Regional Impact;  
and authorize the Mayor and Clerk to execute the same. (Commission District 7)  
37.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPROVE plat entitled Centrum Deerfield Beach (010-MP-23).  
38.  
(Commission District 2)  
(Commissioner Bogen pulled this item from the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a new Plat. (Refer to minutes for  
full discussion.)  
VOTE: 6-2. Commissioner McKinzie and Vice-Mayor Bogen voted no.  
Commissioner Davis was not present.  
MOTION TO APPROVE plat note amendment to Castle Corner Plat (162-MP-89).  
39.  
(Commission District 5)  
ACTION: (T-10:31 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Commissioner Davis was not present.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ATTORNEY  
MOTION TO DIRECT County Attorney’s Office to review and draft one or more  
Ordinances, for future consideration by the Board, to amend or repeal provisions of the  
Broward County Code of Ordinances that codify Special Acts of the Florida Legislature to  
the extent such local codification should be considered for amendment or repeal.  
40.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO AUTHORIZE County Administrator, in consultation with the County Attorney’s  
Office, to submit a claim and to take any other actions required to participate in the class  
action settlement in the lawsuit Russo, et al. v. Walgreen Co., Case No. 1:17-cv-02246  
(N.D. Ill.); authorize the County Administrator to negotiate and execute an agreement for  
technical assistance in preparing the claim, subject to review and approval for legal  
sufficiency by the County Attorney’s Office; and authorize the County Administrator to take  
all necessary administrative and budgetary actions related thereto.  
41.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
COUNTY ADMINISTRATION  
LIBRARIES DIVISION  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
42.  
County, Florida, accepting a cash donation of $12,950 from Broward Public Library  
Foundation, Inc., to provide scholarships for ten eligible Broward County residents  
seeking to obtain their high school diplomas; authorizing the County Administrator to take  
all necessary administrative and budgetary actions to accept the donation; and providing  
for severability and an effective date.  
ACTION: (T-10:31 AM) Approved Resolution No. 2025-063.  
VOTE: 8-0. Commissioner Davis was not present.  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE license Agreement between Broward County and the City of  
Pompano Beach for County’s use of an area within Alsdorf Park as a temporary staging  
area for construction projects at Deerfield Island Park; authorize Mayor and Clerk to  
execute same; and authorize the County Administrator to approve extensions or execute  
amendments to the License Agreement, subject to review and approval for legal  
sufficiency by the County Attorney’s Office, provided that such actions do not materially  
increase any risk or cost to the County. (Commission Districts 2 and 4)  
43.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPROVE license agreement between Broward County and City of Wilton  
Manors, authorizing the City of Wilton Manors to install a license plate reader on County  
property at the southeast corner of the intersection of Wilton Manors Drive and NE 19th  
44.  
Street; and authorize the Mayor and Clerk to execute same. (Commission District 4)  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
45.  
County, Florida, granting renewal of  
a
nonexclusive, unrestricted Port Everglades  
steamship agent services franchise to Eller-I.T.O. Stevedoring Company, L.L.C., for a new  
five-year term; providing for franchise terms and conditions.  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-064. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO ADOPT Resolution to release (i) a portion of a 20-foot-wide drainage  
easement recorded in Book 11108, Page 111, of the Official Records of Broward County,  
Florida and (ii) a portion of a 20-foot-wide drainage easement recorded in Book 11438,  
Page 331, of the Official Records of Broward County, Florida, both interests lying within  
Parcel A of I.U.O.E. Plat, and generally located at the southwest corner of Park Central  
Boulevard and North Andrews Avenue Ext, in the City of Pompano Beach, Florida;  
Petitioners: 200 Park Central LLC; Agent: Scheffer Mote & Ricks; Application for  
Vacation and Abandonment: 2024-V-09. (Commission District 2)  
46.  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-065. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO ADOPT Resolution to release a portion of a 20-foot-wide drainage  
easement recorded in book 11438, Page 331, of the Official Records of Broward County,  
Florida, lying within Parcel A of North Andrews Industrial Park plat, and generally located  
at the southwest corner of Park Central Boulevard and North Andrews Avenue Ext, in the  
City of Pompano Beach, Florida; Petitioners: 200 Park Central LLC; Agent: Scheffer  
Mote & Ricks; Application for Vacation and Abandonment: 2024-V-10. (Commission  
District 2)  
47.  
ACTION: (T-10:40 AM) Approved Resolution No. 2025-066. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO APPROVE or deny award of a new Class 3 - Basic Life Support (BLS)  
Transport Certificate of Public Convenience and Necessity to Angelet’s Non-Emergency  
Wheelchair Transport LLC (“company”), with award contingent on the company entering  
into an agreement with the County, for future consideration by the Board, to establish  
ambulance transport rates, a fee forgiveness program, and a mechanism to defray the  
administrative costs of monitoring the company.  
48.  
(Per the Tuesday Agenda Memorandum, this item is withdrawn and will be placed  
on the May 6, 2025 Board agenda.)  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
49.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE CONFLICT OF INTEREST POLICY FOR  
OUTSIDE LEGAL COUNSEL; AMENDING SECTION 18.88 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:40 AM) Approved Resolution No. 2025-067. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
50.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE ZONING CODE; CREATING, REPEALING,  
AND AMENDING VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”), RELATED TO DIGITAL MAPS,  
COMMUNITY  
RESIDENTIAL  
HOMES,  
ASSISTED  
LIVING  
FACILITIES,  
ADMINISTRATIVE SETBACK WAIVERS, ZONING VERIFICATION LETTERS, AND  
GENERAL UPDATING AMENDMENTS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:41 AM) Filed proof of publication and enacted Ordinance No.  
2025-15 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY PROMPT PAYMENT  
POLICY; AMENDING SECTION 1-51.6 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:41 AM) Filed proof of publication and enacted Ordinance No.  
2025-16 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
52.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO GARBAGE AND TRASH; REPEALING AND  
CREATING A NEW ARTICLE V OF CHAPTER 14, INCLUDING SECTIONS 14-150  
THROUGH 14-154, OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”)  
RELATING TO BATTERY DISPOSAL AND RECYCLING; PROVIDING FOR PENALTIES  
AND ENFORCEMENT; AMENDING SECTION 8½-16 OF THE CODE; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
ACTION: (T-10:42 AM) Filed proof of publication and enacted Ordinance No.  
2025-17 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
A. MOTION TO APPROVE Change Order No. 18 to the Agreement between Broward  
53.  
County and Broward County Bridge Builders,  
a
Joint Venture, Agreement No.  
OPN2121326B1, for Passenger Boarding Bridges Replacement at Broward County’s  
Fort Lauderdale-Hollywood International Airport to provide funding for additional scope,  
for an increase in the amount of $1,105,154, increasing the Agreement amount from  
$33,840,149 to $34,945,303, and increasing the contract duration by 47 days, for a  
revised contract duration of 1,496 days; and authorize the Mayor and Clerk to execute  
same.  
(Parts A, B and C were heard concurrently and voted on separately.)  
ACTION: (T-10:47 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE Increase to the Unforeseen Conditions and Owner-Requested  
Changes allowance account by $3,476,000, increasing the Agreement amount from  
$34,945,303 to $38,421,303, and authorize the Mayor and Clerk to execute same.  
(Parts A, B and C were heard concurrently and voted on separately.)  
ACTION: (T-10:47 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
C. MOTION TO APPROVE Estimated Change Order No. 19 to the Agreement between  
Broward County and Broward County Bridge Builders, a Joint Venture, Agreement No.  
OPN2121326B1, for Passenger Boarding Bridges Replacement at Broward County’s  
Fort Lauderdale-Hollywood International Airport to provide funding for additional scope,  
for an increase in the amount of $4,134,800, increasing the Agreement amount from  
$38,421,303 to $42,556,103, and increasing the contract duration by 60 days, for a  
revised contract duration of 1,556 days; and authorize the Mayor and Clerk to execute  
same.  
(Parts A, B and C were heard concurrently and voted on separately.)  
ACTION: (T-10:47 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on April 22, 2025, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider enactment of a proposed Ordinance, the title of which is as  
follows: (Deferred from March 11, 2025 - Item No. 13)  
54.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO SPEED DETECTION SYSTEMS IN SCHOOL  
ZONES; REPEALING SECTION 23-6 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”) RELATING TO SCHOOL ZONE SPEED LIMITS; CREATING A  
NEW ARTICLE II OF CHAPTER 23, INCLUDING SECTIONS 23-9 THROUGH 23-11,  
RELATING TO SCHOOL ZONE SPEED LIMITS AND SPEED DETECTION SYSTEMS;  
RENUMBERING AND AMENDING ARTICLES II AND III OF CHAPTER 23; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Senator Steve Geller)  
ACTION: (T-10:49 AM) Approved Resolution No. 2025-068. (Refer to minutes for  
full discussion.)  
VOTE: 5-2. Commissioner McKinzie and Commissioner Rogers voted no.  
Vice-Mayor Bogen was not present during the vote. Commissioner Davis was not  
present.  
COUNTY COMMISSION  
MOTION TO DIRECT County Administrator to facilitate the installation of a plaque at the  
Broward County Judicial Complex honoring the life of Elaine G. Appel and her 40 years of  
service as a volunteer for the Guardian ad Litem Program; and authorize the County  
Administrator to execute any documents necessary and to take any budgetary or  
administrative action necessary to effectuate the foregoing. (Commissioner Rich)  
55.  
(Per the Tuesday Agenda Memorandum, Commissioner Lamar Fisher has  
requested to be added as a cosponsor.)  
ACTION: (T-11:11 AM) Approved. (Refer to minutes for full discussion.) (See  
Regular Meeting Additional Material, dated April 1, 2025, submitted at the request  
of Commissioner Rich.)  
VOTE: 7-0. Commissioner Geller was not present during the vote. Commissioner  
Davis was not present.  
MAYOR AND COMMISSION NON-AGENDA REPORTS  
CHILDREN’S WEEK - COMMISSIONER ROGERS  
56.  
ACTION: (T-11:28 AM) Commissioner Rogers promoted Children’s Week as an  
opportunity to see the next level of government at work in Tallahassee. (Refer to  
minutes for full discussion.)  
FASHION SHOW - COMMISSIONER ROGERS  
ACTION: (T-11:28 AM) Commissioner Rogers reported participating in the Love for  
Life Annual Fashion Show fundraising luncheon for the Area Agency on Aging.  
(Refer to minutes for full discussion.)  
CHILDREN’S GROUP SESSION - COMMISSIONER ROGERS  
ACTION: (T-11:29 AM) Commissioner Rogers noted having the privilege of leading  
a session for a children’s group in the City of Sunrise, which included a raffle for  
an opportunity to attend Children’s Week in Tallahassee. (Refer to minutes for full  
discussion.)  
SUNSET STRIP - COMMISSIONER ROGERS  
ACTION: (T-11:30 AM) Commissioner Rogers encouraged visiting the Sunset  
Strip area within the City of Sunrise. (Refer to minutes for full discussion.)  
ARTS PLAZA - COMMISSIONER ROGERS  
ACTION: (T-11:31 AM) Commissioner Rogers reported attending the Arts Plaza  
and thanked Cultural Division Director Phillip Dunlap for ensuring resources are  
spread throughout the County. (Refer to minutes for full discussion.)  
MICRO-GRANT PROGRAM - COMMISSIONER ROGERS  
ACTION: (T-11:33 AM) Commissioner Rogers advised that training for the  
Micro-Grant Program has commenced. (Refer to minutes for full discussion.)  
ITEM 54 - COMMISSIONER ROGERS  
ACTION: (T-11:34 AM) Commissioner Rogers discussed Agenda Item 55. (Refer to  
minutes for full discussion.)  
In response to Commissioner Rogers, Commissioner Geller also discussed Item  
55 and indicated being receptive to potential amendments. (Refer to minutes for  
full discussion.)  
FAC - COMMISSIONER GELLER  
ACTION: (T-11:36 AM) Commissioner Geller discussed serving on the Legislative  
and Executive Committees of the Florida Association of Counties and the impact  
of eliminating sales tax. (Refer to minutes for full discussion.)  
PASSOVER IMPORT - COMMISSIONER UDINE  
ACTION: (T-11:40 AM) Commissioner Udine discussed the arrival of  
two  
containers of Jewish shmurah matzah at Port Everglades for the upcoming  
Passover holiday and thanked the terminal operators for their assistance. (Refer  
to minutes for full discussion.)  
FLEET WEEK - COMMISSIONER UDINE  
ACTION: (T-11:41 AM) Commissioner Udine announced that Fleet Week is coming  
to Broward County April 22 ~ April 30. (Refer to minutes for full discussion.)  
ALLIANCE BOARD - COMMISSIONER UDINE  
ACTION: (T-11:41 AM) Commissioner Udine advised that in serving on the  
Alliance Board, he will be traveling to Boston this weekend to attend the Best  
Practices event, which facilitates business development. (Refer to minutes for full  
discussion.)  
SISTER CITY EVENT - COMMISSIONER UDINE  
ACTION: (T-11:42 AM) Commissioner Udine relayed welcoming the Brazilian  
Business Chamber at the Sister City event at the Tower Club. (Refer to minutes  
for full discussion.)  
TECH SUMMIT - COMMISSIONER UDINE  
ACTION: (T-11:42 AM) Commissioner Udine discussed attending the Tech Summit  
Emerge event this past week in Miami, which is one of the largest tech workshops  
in the country. (Refer to minutes for full discussion.)  
LEVAN CENTER - COMMISSIONER UDINE  
ACTION: (T-11:43 AM) Commissioner Udine reported attending the sign unveiling  
at Nova Southeastern University for the Levan Center with County Administrator  
Monica Cepero. (Refer to minutes for full discussion.)  
HEALTHCARE PROJECT - VICE-MAYOR BOGEN  
ACTION: (T-11:43 AM) Vice-Mayor Bogen provided an update on the progress of  
the Healthcare Project. (Refer to minutes for full discussion.)  
SISTER CITY - VICE-MAYOR BOGEN  
ACTION: (T-11:44 AM) Vice-Mayor Bogen reported meeting  
a
Sydney, Australia  
representative during a visit to Australia as part of the Sister City initiative. (Refer  
to minutes for full discussion.)  
AREA AGENCY WORKSHOP - COMMISSIONER RICH  
ACTION: (T-11:44 AM) Commissioner Rich reported attending the Area Agency on  
Aging and the American Association of University Women joint Breaking the  
Silence Workshop last Saturday, which focused on strategies to alleviate isolation  
for seniors, including social engagement, caregiver support, physical activity,  
communication and technology to help address the emotional and social needs of  
both seniors and their caregivers. In addition, Commissioner Rich urged anyone  
who needs assistance to call the Senior Help Line: 954-754-9566. (Refer to  
minutes for full discussion.)  
BROWARD PARTNERSHIP GALA - COMMISSIONER RICH  
ACTION: (T-11:46 AM) Commissioner Rich discussed attending the Broward  
Partnership for the Homeless Gala in the Glades. In addition, Commissioner Rich  
congratulated BPHI in being selected for the Florida housing finance corporation  
tax credit financing needed to begin Spire 1650, which is a 92-unit affordable  
housing project at the North Homeless Assistance Center in Pompano. (Refer to  
minutes for full discussion.)  
PROCLAMATION - COMMISSIONER RICH  
ACTION: (T-11:47 AM) Commissioner Rich relayed having the privilege of  
delivering a proclamation to Judge Yael Gamm, who was sworn in as the new  
president of the Jewish Bar Association of Broward County. (Refer to minutes for  
full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION:  
(T-11:48 AM)  
Commissioner  
Fisher  
congratulated  
Assistant  
County  
Attorney Reno Pierre in being elected President-Elect Designate of The Florida Bar  
Young Lawyers Division. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION:  
(T-11:49 AM)  
Commissioner  
Fisher  
congratulated  
Director  
of  
Transportation Coree Cuff Lonergan in being recognized by the Conference of  
Minority Transportation Officials for the Women Who Move the Nation award.  
(Refer to minutes for full discussion.)  
THANK YOU - COMMISSIONER FISHER  
ACTION: (T-11:49 AM) Commissioner Fisher thanked Highway Construction  
&
Engineering Director Richard Tornese and Assistant County Administrator  
Michael Ruiz for facilitating the Port bypass road tour last week. (Refer to minutes  
for full discussion.)  
HOLIDAYS - COMMISSIONER FISHER  
ACTION: (T-11:50 AM). Commissioner Fisher wished everyone a happy Passover  
and happy Easter holiday. (Refer to minutes for full discussion.)  
ITEM 54 - COMMISSIONER MCKINZIE  
ACTION: (T-11:50 AM) Commissioner McKinzie discussed Item 54 and requested  
additional information in relation to the 27th Avenue Corridor. (Refer to minutes  
for full discussion.)  
BOARD RETREAT - MAYOR FURR  
ACTION: (T-11:51 AM) Mayor Furr thanked Administration and staff for putting the  
Retreat together. (Refer to minutes for full discussion.)  
RESILIENT CITIES NETWORK - MAYOR FURR  
ACTION: (T-11:52 AM) Mayor Furr reported that Fort Lauderdale hosted the  
Resilient Cities Network this week, consisting of  
a
network of 100 cities  
throughout the world, which discussed bonding resilient projects. (Refer to  
minutes for full discussion.)  
LPA RESOLUTION - MAYOR FURR  
ACTION: (T-11:53 AM) Mayor Furr advised that the Fort Lauderdale City  
Commission will be discussing the local preferred alternative resolution. (Refer to  
minutes for full discussion.)  
SOLID WASTE AUTHORITY - MAYOR FURR  
ACTION: (T-11:53 AM) Mayor Furr noted that Commissioners will be receiving the  
HDR consultant’s report in relation to landfill recycling and potential proposals.  
(Refer to minutes for full discussion.)  
HOLIDAYS - MAYOR FURR  
ACTION: (T-11:53 AM) Mayor Furr wished everyone  
Passover. (Refer to minutes for full discussion.)  
a
wonderful Easter and  
CONGRATULATIONS - COMMISSIONER RICH  
ACTION: (T-11:57 AM) Commissioner Rich congratulated an officer for being  
honored by the City of Weston for his service and saving a life. (Refer to minutes  
for full discussion.)  
HOLIDAYS - COUNTY AUDITOR BOB MELTON  
ACTION: (T-11:57 AM) County Auditor Bob Melton wished everyone a happy  
Easter and happy Passover. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
EMPLOYEE RECOGNITION  
57.  
ACTION: (T-11:58 AM) County Administrator Monica Cepero announced that April  
is National County Government Month and recognized over 65 agencies and 7,000  
employees that do great work for the community. (Refer to minutes for full  
discussion.)  
RECORDS SYMPOSIUM  
ACTION: (T-11:58 AM) County Administrator Monica Cepero discussed the recent  
Public Records Request Symposium event. (Refer to minutes for full discussion.)  
CORPORATE RUN  
ACTION: (T-11:58 AM) County Administrator Monica Cepero relayed that a team  
of over 210 County employees will participate in the Corporate Run held tomorrow  
in the downtown area. (Refer to minutes for full discussion.)  
LETTERS TO OFFICIALS  
ACTION:  
(T-12:00 PM)  
County  
Administrator  
Monica  
Cepero  
confirmed  
transmission of letters to officials reflecting the discussion at the recent Board  
Retreat. (Refer to minutes for full discussion.)  
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SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ meeting  
calendar to reflect a change to the 2025 Commission Meeting Schedule.  
58.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.