(Meeting convened at 10:05 a.m., recessed at 12:39 p.m., reconvened at 1:17 p.m. and

adjourned at 4:53 p.m.)

PLEDGE OF ALLEGIANCE was led by Commissioner Dale V.C. Holness, District 9.

CALL TO ORDER was led by Mayor Steve Geller, District 5.

MOMENT OF SILENCE

In memory of Jim Dunn, Dunn’s Run founder and South Florida philanthropist.

In memory of Francine Rowars Kaufman, former Broward County Commissioner and School

Board member.

In memory of the victims of the recent gun violence and tragedy in Miami, Florida.

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.

THOUGHTS AND PRAYERS

Thoughts and prayers for Ann Marie and Sean Dunn.

Thoughts and prayers for our First Responders with the dangers they go through on a daily basis.

Present:

Commissioner Mark D. Bogen

Commissioner Lamar P. Fisher

Commissioner Beam Furr

Mayor Steve Geller

Commissioner Dale V.C. Holness

Commissioner Nan H. Rich

Commissioner Tim Ryan

Commissioner Barbara Sharief

Vice-Mayor Michael Udine

CONSENT AGENDA

A motion was made by Commissioner Bogen, seconded by Commissioner Holness and

unanimously carried, to approve the Consent Agenda consisting of Items 1 through 54. At the

request of the Mayor, Regular Items 72, 73, 74, 77, 78, 81 and Supplemental Items 89, 90 and 91

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 55 through 62.

The following Items were withdrawn: 69 and 71.

The following Items were deferred: 70B, 80 and 82.

The following Items were pulled by the Board and considered separately: 21, 23 and 44.

The following Item was pulled by a member of the public: 34.

BOARD APPOINTMENTS

MOTION TO APPROVE Board Appointments

AVIATION DEPARTMENT

MOTION TO TERMINATE FOR CAUSE Operating Agreement for Transportation Network

Company Services at Broward County’s Fort Lauderdale-Hollywood International Airport

and Port Everglades between Broward County and Vibe Direct, LLC d/b/a Vibe Rides,

and authorize the Contract Administrator and the Office of the County Attorney to take all

necessary administrative legal action.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE Tenth Amendment to the deliberately phased Agreement

between Broward County and The Urban Group, Inc., Agreement No. 20041118-0-AV 01,

to provide continued consultant services for the Noise Mitigation Program Assistance at

Broward County’s Fort Lauderdale-Hollywood International Airport, extending the term of

the Agreement through July 26, 2022, with no change to the not-to-exceed amount of

$39,564,949; and authorize the Mayor and Clerk to execute.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

PUBLIC WORKS DEPARTMENT

CONSTRUCTION MANAGEMENT DIVISION

A. MOTION TO ADOPT budget Resolution No. 2021-292 within the General Capital

Outlay Fund transferring funds in the amount of $807,640 from the Judicial Complex East

Wing Enabling Work Project to the Main Jail Water Meter Project and the East Wing

Generator and Switchgear Replacement Project to allow for construction to continue as

scheduled. (Commission District 7)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to execute Final Guaranteed Maximum

Price (FGMP), Amendments to the Agreement for Managing General Contractor for

Broward County Judicial Projects with Stiles Pirtle Joint Venture Contract No.:

PNC2119163P1 for the East Building Generator and Switchgear Replacement FGMP

Amendment No. 1 for Work Order 003 in the total amount of $6,096,516; Clerk of Courts

Copy Center Relocation FGMP Amendment No. 1 for Work Order 004 in the total amount

of $1,368,224 and New Jail Water Meter FGMP Amendment No. 1 for Work Order 005 in

the total amount of $653,451; subject to the Office of the County Attorney approving any

contracts, amendments, or work authorizations as to legal sufficiency, during the Board of

County Commissioners’ 2021 summer break. (Commission District 7)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

C. MOTION TO AUTHORIZE County Administrator to take any and all necessary actions

as needed, including execution of agreements, contract amendments, work

authorizations, construction change orders and other administrative documents to provide

for continued design, project management, construction services, and other approvals

deemed necessary in relation for new and on-going projects located within the Broward

County Judicial Complex by Spillis Candela Partners/Heery/Cartaya Joint Venture, The

Weitz Company, Synalovski Romanik Saye, EAC Consulting Inc., and other vendors and

suppliers as deemed necessary, subject to the Office of the County Attorney approving

any contracts, amendments, or work authorizations as to legal sufficiency, during the

Board of County Commissioners' 2021 summer break. (Commission District 7)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

A. MOTION TO APPROVE Locally Funded Agreement between Broward County and the

Florida Department of Transportation for construction services for an Adaptive Traffic

Control System along SR 817/University Drive from north of SR 84 to north of NW 1st

Street, at an estimated cost of $421,663 to the County; and authorize Mayor and Clerk to

execute same. (Commission Districts 1 and 5)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to execute Three Party Escrow

Agreement between Broward County, the Florida Department of Transportation, and the

State of Florida, Department of Financial Services, Division of Treasury (Escrow Agent),

providing for the County to deposit the total estimated cost of $421,663 into an escrow

account to fund construction of the County’s Adaptive Traffic Control System along SR

817/University Drive from north of SR 84 to north of NW 1st Street. (Commission

Districts 1 and 5)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

HUMAN SERVICES DEPARTMENT

MOTION TO APPROVE Affiliation Agreement between Broward County and the District

Board of Trustees of Broward College on behalf of its Nursing programs to participate in

Broward County Human Services Department’s University Student Practicum Program

effective upon execution; authorize the Mayor and Clerk to execute same; and authorize

the County Administrator to take all necessary administrative actions to implement the

Agreement.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO ADOPT Resolution No. 2021-293 of the Board of County Commissioners

of Broward County, Florida, authorizing appropriation and disbursement of U.S.

Department of Housing and Urban Development (“HUD”) grant funds in the amount of $

9,444,701 and a Broward County match contribution of $920,077 for a total amount of

$10,364,778 to specified service providers for Fiscal Years 2021 and 2022; authorizing

the County Administrator to execute grant agreements with HUD and new agreements

and amendments to existing agreements with specified service providers, subject to

review for legal sufficiency by the Office of the County Attorney, and take all necessary

administrative and budgetary actions to implement the agreements; and providing for

severability and an effective date.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-294 in the HUD Continuum of Care

Fund in the amount of $10,364,778 for supportive services, housing, and rent assistance

for individuals and families in Broward County who are experiencing homelessness in

addition to providing for operational and administrative expenses.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

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

Statutes, for the following Broward County advisory board members holding an

employment or contractual relationship with an entity receiving funds for the performance

of services under this agenda item.

1. Thomas M. Campbell

2. Frances M. Esposito

3. Danny C. Osley

4. Steven Ronik

5. Lisa Vecchi

6. George S. Werthman

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

A. MOTION TO AUTHORIZE County Administrator to execute no-cost Agreement, subject

to review for legal sufficiency by the Office of the County Attorney between Broward

County and Care Resource Community Health Centers Incorporated, d/b/a Care

Resource to operate the Broward County Safe Syringe Exchange Program, effective upon

execution through September 30, 2021, with four additional renewal terms; authorize the

County Administrator to execute amendments to the Agreement, subject to review for

legal sufficiency by the Office of the County Attorney, and to take all necessary

administrative and budgetary actions to implement the Agreement.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida

Statutes, for the following Broward County advisory board member holding an

employment or contractual relationship with an entity receiving funds for the performance

of services under this agenda item: Rick Siclari.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

A. MOTION TO AUTHORIZE County Administrator to execute a Third Amendment to

Agreement No. 19-CP-HIP-8470-01, subject to review for legal sufficiency by the Office of

the County Attorney, between Broward County and Broward Partnership for the

Homeless, Inc., for a one-time facility capital expense for the Seven on Seventh project at

the Central Homeless Assistance Center for affordable housing units, increasing the

Agreement from $7,401,966 to $8,401,966, effective from June 1, 2021 to September 30,

2021; and authorize the County Administrator to take all necessary administrative and

budgetary actions to implement the Agreement as amended.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

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 services under this agenda item.

1. Thomas M. Campbell

2. Frances M. Esposito

3. Danny C. Osley

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

A. MOTION TO AUTHORIZE County Administrator to take the necessary administrative

and budgetary actions to execute the grant from the United States Department of Health

and Human Services Health Resources and Services Administration for continuation of

initiatives and services that reduce new HIV infections, in the requested amount of

$9,000,000 annually for the federal Ryan White 2020 - 2025 grant period.

10.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-295 within the Ryan White Part A

Grant Fund in the amount of $2,075,933 from March 1, 2021 through February 28, 2022

for EHE funds to reduce new HIV infections and provide services to eligible individuals

and includes $415,187 in funds retained by Broward County for administration.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE Sixth Amendment to the deliberately phased Restated

Agreement between Broward County and Liftech Consultants, Inc., for Consultant

Engineering Services for Cranes, Agreement No. N1038712R, extending the term of the

Agreement until December 31, 2025, adding a maximum not-to-exceed amount of

$2,774,210 and a lump sum amount of $518,586 for additional scope of work, and

Optional Services with a maximum not-to-exceed amount of $500,000, increasing the total

amount of the Agreement by $3,792,796 to a new total amount of $21,021,421; and

authorize and Mayor and Clerk to execute same.

11.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE Second Amendment to Interlocal Agreement between Broward

County and Sheriff of Broward County Providing for Seaport Security and Law

Enforcement Services, retroactively extending the term through September 30, 2021; and

authorize the Mayor and Clerk to execute same.

12.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

TRANSPORTATION DEPARTMENT

MOTION TO APPROVE Interconnection Agreement for Customer-Owned Renewable

Generation between Broward County and Florida Power and Light Company (FPL),

reviewed and approved as to legal sufficiency by the Office of the County Attorney, for the

Ravenswood Transit Operations and Maintenance Facility in the City of Dania Beach; and

to authorize the County Administrator to execute same

13.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE Trip & Equipment Grant Application and authorize the County

Administrator to execute the Grant Application and Grant Agreement with the Florida

Commission for the Transportation Disadvantaged (FCTD), subject to review and

14.

approval for legal sufficiency by the Office of the County Attorney, for State Fiscal Year

2022 in the total grant amount of $4,772,886 which includes State funding to the County of

$4,295,597; authorizing County Matching funds (10%) in the amount of $477,217 in cash

and $72 in-kind; authorizing the County Administrator to furnish additional information as

requested by FCTD and to take any necessary administrative or budgetary actions to

implement the Grant Agreement. The Grant Agreement will be effective from July 1, 2021

to June 30, 2022.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT Resolution No. 2021-296 providing for Fiscal Year 2022 non-ad

valorem assessment rates for the Fire Municipal Service Taxing Unit (MSTU), to transmit

the proposed rates to the Property Appraiser’s Office for inclusion on the Notice of

Proposed Property Taxes and to set the public hearing to adopt the non-ad valorem

assessment for September 9, 2021 at 5:01 p.m. at the Broward County Governmental

Center.

15.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO ADOPT budget Resolution No. 2021-297 within the General Fund in the

amount of $345,548 for the purpose of providing funding for the NuRiver settlement of the

overpaid rent.

16.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

MOTION TO APPROVE increase in the County’s financial commitment for Alverine

Brihm/WALBRI, LLC, related to participation in the Broward Municipal Services District

(BMSD) Economic Development Program for the commercial property located at 681 NW

27th Avenue, from $85,658 to $132,000, and authorize the County Administrator, or

designee, to execute any amendments to the agreement, subject to review for legal

sufficiency by the Office of the County Attorney, provided the total County financial

commitment does not exceed $200,000.

17.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

COUNTY ATTORNEY

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending

Section 1-233 of the Broward County Code of Ordinances regarding the requirements to

establish a quorum for advisory and other boards.

18.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-298 directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, August 17, 2021, at 10:00 a.m. in

Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,

Florida to vacate a ten-foot Florida Power and Light and AT&T easement and a ten-foot

People’s Gas easement lying within Parcel A of the Lamont Plat, as recorded in Plat

Book 172, Page 132 of the Public Records of Broward County and located at 933

Southwest 12th Avenue in the City of Pompano Beach; Petitioners: Southeastern Freight

Lines, Inc.; Agent: Jane Storms, Pulice Land Surveyors, Inc.; Application for Vacation and

Abandonment: 2020-V-11. (Commission District 4)

19.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2021-299 directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, June 15, 2021, at 10:00 a.m., in

Room 422 of the Governmental Center to consider adoption of a proposed Resolution

Amending the Broward County Administrative Code, the title of which is as follows:

20.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO THE BROWARD CULTURAL COUNCIL;

AMENDING SECTIONS 12.9 THROUGH 12.12, REPEALING AND REPLACING

SECTION 12.13, AND REPEALING SECTIONS 12.14 THROUGH 12.16 OF THE

BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND

AN EFFECTIVE DATE.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2021-300 directing the County Administrator to

21.

publish Notice of Public Hearing to be held on Tuesday, June 15, 2021, 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:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO A FUTURE CONDITIONS 100-YEAR FLOOD

ELEVATION MAP; AMENDING SECTIONS 27-192 AND 27-200 OF THE BROWARD

COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR DEFINITIONS;

ESTABLISHING A FUTURE CONDITIONS 100-YEAR FLOOD ELEVATION MAP AND

PROVIDING FOR ITS APPLICATION IN ESTABLISHING THE LOWEST HABITABLE

FINISHED FLOOR ELEVATION; AND PROVIDING FOR SEVERABILITY, INCLUSION IN

THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

(Commissioner Furr pulled this item.)

ACTION: (T-11:27 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2021-301 directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, June 15, 2021, 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:

22.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO SCHOOL IMPACT FEES AND STUDENT

GENERATION

RATES;

AMENDING

SECTIONS

5-182.9 AND

5-184 OF

THE

FOR

BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING

APPLICABILITY, STUDENT GENERATION RATES, AND SCHOOL IMPACT FEE

WAIVERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND

AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT

DEPARTMENT

MOTION TO APPROVE updated Broward County Climate Change Action Plan (2020)

and directing staff to collaborate with community partners to implement the recommended

actions to reduce regional carbon emissions and strengthen our resilience to the effects of

global climate change.

23.

(Commissioners Furr, Rich and Sharief pulled this item.)

ACTION: (T-11:32 AM) Approved as amended with Yellow-Sheeted Additional

Material, dated June 1, 2021, submitted at the request of Commissioner Furr.

(Refer to minutes for full discussion.)

VOTE: 9-0.

ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION

A. MOTION TO ACCEPT Joint Deed of Conservation Easement and Agreement from

Dania Beach Developers, LLC over an on-site wetland mitigation area comprising 0.38

acres of real property located at 480 East Dania Beach Boulevard in the City of Dania

Beach. (Commission District 7)

24.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE Cash Bond Agreement between Broward County and Dania

Beach Developers, LLC in the amount of $45,540, to be held as security for the

performance of construction, monitoring and maintenance of

0.38-acre wetland

mitigation area in the City of Dania Beach, and authorize Mayor and Clerk to execute

same. (Commission District 7)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

A. MOTION TO ACCEPT Deed of Conservation Easement and Agreement from Cooper

Square 26, LLC over an on-site wetland mitigation area comprising 2.06 acres of real

property located on Stirling Road, west of NW 94th Ave in Cooper City, Florida.

(Commission District 5)

25.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE Cash Bond Agreement between Broward County and Cooper

Square 26, LLC in the amount of $103,500, to be held as security for the performance of

construction, monitoring and maintenance of a 2.06-acre wetland mitigation area in the

City of Cooper City, and authorize Mayor and Clerk to execute same. (Commission

District 5)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION

MOTION TO ADOPT budget Resolution No. 2021-302 in the amount of $17,794 within the

Environmental Planning and Community Resilience contract fund for the purpose of

recognizing revenues for laboratory services provided under contract with the University of

Miami in support of the Florida Department of Environmental Protection (FDEP) Florida

Keys Reasonable Assurance Document Plan (FKRAD) for the period from April 1, 2021

to June 30, 2021.

26.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE First Amendment to Agreement No. R1403923P1 between

Broward County and Environmental PR Group, Inc. (EPR Group) to add an additional

task, redirect $15,171 from travel reimbursables to cover the costs of the new task, extend

the term of the contract through December 31, 2021, and increase the contract total

not-to-exceed amount by $25,000 from $1,000,000 to $1,025,000 to accommodate the

increase in contract time; authorizing the Mayor and Clerk to execute same; and

authorizing the County Administrator to take all administrative and budgetary actions

needed to implement the Amendment to the Agreement.

27.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

A. MOTION TO ADOPT budget Resolution No. 2021-303 within the State Housing

Initiatives Partnership (“SHIP Program”) Local Housing Assistance Trust Fund to

appropriate revenue generated during Fiscal Year 2018-2019 in the amount of $213,871

(“SHIP Program Income”) for the purpose of recognizing Broward County SHIP Program

funds; and authorizing the County Administrator to take necessary administrative and

budgetary actions to implement same.

28.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to execute Amendment to Agreement

with Center for Independent Living of Broward, Inc. (CIL), for direct services to implement

the Broward County Special Needs Program in the amount of $35,000 in SHIP Program

grant funds; authorizing the County Administrator to execute same and to take all

necessary administrative and budgetary actions for implementation of the program,

subject to the approval as to legal sufficiency by the Office of the County Attorney.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

A. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue

within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing

Assistance Trust Fund in the amount of $164,653 for Fiscal Year 2017-2018 for the

purpose of recognizing the City of Coconut Creek (“City”) SHIP Program and City’s

General Revenue Funds of $8,533 for a total of $173,186; and authorizing the County

Administrator to take all necessary administrative and budgetary actions to appropriate

said funds for implementation, and to execute agreements and amendments, subject to

approval as to form by the Office of the County Attorney.

29.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue

within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing

Assistance Trust Fund to appropriate revenue in the amount of $110,493 for Fiscal Year

2018-2019 for the purpose of recognizing the City of Coconut Creek (“City”) SHIP

Program and City’s General Revenue Funds of $6,713 for a total of $117,206; and

authorizing the County Administrator to take all necessary administrative and budgetary

actions to appropriate said funds for implementation, and to execute agreements and

amendments, subject to approval as to form by the Office of the County Attorney.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

C. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue

within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing

Assistance Trust Fund to appropriate revenue in the amount of $126,313 for Fiscal Year

2019-2020 for the purpose of recognizing the City of Coconut Creek (“City”) SHIP

Program; and authorizing the County Administrator to take all necessary administrative

and budgetary actions to appropriate said funds for implementation, and to execute

agreements and amendments, subject to approval as to form by the Office of the County

Attorney.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

D. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue

within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing

Assistance Trust Fund to appropriate revenue in the amount of $29,086 for Fiscal Year

2020-2021 for the purpose of recognizing the City of Coconut Creek (“City”) SHIP

Program; and authorizing the County Administrator to take all necessary administrative

and budgetary actions to appropriate said funds for implementation, and to execute

agreements and amendments, subject to approval as to form by the Office of the County

Attorney.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

A. MOTION TO AUTHORIZE County Administrator to amend Broward County's Five-Year

Strategic Consolidated Plan (CP) for Fiscal Year 2020-2024 and the accompanying

Annual Action Plan (AAP) for Fiscal Year 2020/2021 for the U.S. Department of Housing

and Urban Development ("HUD") Community Planning and Development Grants; to

incorporate the Coronavirus Aid, Relief, and Economic Security (CARES) Act Community

Development Block Grant Coronavirus (CDBG-CV3), in the amount of $2,395,015 and

Emergency Solutions Grant Coronavirus (ESG-CV2) in the amount of $3,048,655 of

unanticipated Funds, based on the recommendations in Exhibit 1; authorizing the County

Administrator to take all necessary administrative and budgetary actions to appropriate

said funds for implementation, to submit a copy of the amendment to HUD, and to execute

agreements, amendments, reinstatements and interlocal agreements with subrecipients

of funding for the respective CDBG-CV3, and ESG-CV2 Programs, subject to approval

as to form by the Office of the County Attorney.

30.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to execute Interlocal Agreement with

the City of Coconut Creek to administer and implement their Coronavirus Aid, Relief, and

Economic Security (CARES) Act Community Development Block Grant Coronavirus

(CDBG-CV3) Federal unanticipated revenue funds, in the amount of $325,083, of which

$65,160 is for administration; and take all necessary administrative and budgetary

actions to include execution and implementation of amendments, reinstatements,

project/activity priorities and budgetary changes in accordance with the municipality’s

Consolidated and Annual Action Plans for implementation; subject to approval as to form

by the Office of the County Attorney.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

C. MOTION TO AUTHORIZE County Administrator to execute Interlocal Agreement with

the City of Margate to administer and implement their Coronavirus Aid, Relief, and

Economic Security (CARES) Act Community Development Block Grant Coronavirus

(CDBG-CV3) Federal unanticipated revenue funds, in the amount of $334,572, of which

$66,914 is for administration; and take all necessary administrative and budgetary actions

to include execution and implementation of amendments, reinstatements, project/activity

priorities and budgetary changes in accordance with the municipality’s Consolidated and

Annual Action Plans for implementation; subject to approval as to form by the Office of the

County Attorney.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

D. MOTION TO AUTHORIZE County Administrator to execute Interlocal Agreement with

the City of Weston to administer and implement their Coronavirus Aid, Relief, and

Economic Security (CARES) Act Community Development Block Grant Coronavirus

(CDBG-CV3) Federal unanticipated revenue funds, in the amount of $295,158, of which

$59,031 is for administration; and take all necessary administrative and budgetary actions

to include execution and implementation of amendments, reinstatements, project/activity

priorities and budgetary changes in accordance with the municipality’s Consolidated and

Annual Action Plans for implementation; subject to approval as to form by the Office of the

County Attorney.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending

Chapter 5 Article IX, of the Broward County Code of Ordinances (“Land Development

Code”), related to the length of time that housing must remain affordable when benefits

related to the development of affordable housing have been received from the County.

31.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE Housing and Urban Development (HUD) Amendment related to

Declaration of Restrictive Covenants related to the waiver of certain impact fees

conditioned upon the Housing Authority of the City of Fort Lauderdale agreeing to certain

affordable rental housing restrictions for the purpose of subordinating the Covenants for a

new mortgage loan, and authorize County Administrator to execute same. (Commission

District 9)

32.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

ACCOUNTING DIVISION

MOTION TO FILE following financial statements and Audit Reports:

33.

A. Sheriff, Broward County, Florida, Special-Purpose Financial Statements, Fiscal Year

ended September 30, 2020.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. Broward County Supervisor of Elections, Financial Statements, Fiscal Year ended

September 30, 2020.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

C. Broward County Property Appraiser, Special Purpose Financial Statements, Fiscal

Year ended September 30, 2020.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

D. Broward County Health Facilities Authority, Broward County, Florida, Audited Financial

Statements, Fiscal Year ended September 30, 2020.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO FILE following financial statements and Audit Reports:

34.

A. Comprehensive Annual Financial Report, Broward County, Florida, Fiscal Year ended

September 30, 2020.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. Broward County, Florida, Reports in Accordance with Government Auditing Standards

and Chapter 10.550, Rules of the Auditor General of the State of Florida, Fiscal Year

ended September 30, 2020.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

C. Broward County Aviation Department, a Major Fund of Broward County, Florida,

Financial Statements, Fiscal Years ended September 30, 2020 and 2019.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

D. Annual Financial Report, Port Everglades Department, a Major Enterprise Fund of

Broward County, Florida, Fiscal Years ended September 30, 2020 and 2019.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

E. Broward County, Florida, Water and Wastewater Fund, a Major Fund of Broward

County, Florida, Financial Statements, Fiscal Years ended September 30, 2020 and

2019.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

F. Housing Finance Authority of Broward County, Florida, Annual Financial Statements,

Fiscal Year ended September 30, 2020.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

(A member of the public pulled this item.)

ACTION: (T-11:40 AM) The Board reconsidered this item to allow a member of the

public to speak. (Refer to minutes for full discussion.)

VOTE: 9-0.

ACTION: (T-11:40 AM) Following discussion, the Board directed staff to work with

the member of the public who pulled this item to find housing, as well as asked

that staff look for other resources to assist the member of the public’s children as

well as assistance with educational resources. In addition, the Board requested

that staff look at ideas to help encourage landlords to accept monies for persons in

need of rental assistance. County Administration will provide the Board with an

update later today as well as later this week. (Refer to minutes for full discussion.)

VOTE: 9-0.

G. Broward County, Florida, Transportation Surtax Program, Special Purpose Financial

Statements, Fiscal Year ended September 30, 2020.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

RISK MANAGEMENT DIVISION

MOTION TO APPROVE Settlement of Claim 0221204785, and to authorize the Office of

the County Attorney to prepare applicable settlement documents.

35.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

PURCHASING DIVISION

For Finance And Administrative Services Department

MOTION TO AWARD open-end contract to low responsive, responsible bidder, Mainguy

Environmental Care, Inc. dba Mainguy Landscape Services, for Group 2 of Grounds

Maintenance Services, Bid No. BLD2121876B1, for the Water and Wastewater Services

in the estimated initial term amount of $632,727, which includes an allowance for permit

fees, direct costs for chemicals, herbicides and pesticides, replacement parts and

materials in the amount of $3,500; and authorize the Director of Purchasing to renew the

contract for two one-year periods, for a three-year potential estimated amount of

$1,898,180. The initial contract period will begin August 14, 2021 and will terminate one

year from that date.

36.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

For Port Everglades Department

MOTION TO APPROVE deliberately phased Agreement between Broward County and TY

Lin International, for Request for Proposals (RFP) No. PNC2120415P1, Consultant

37.

Services for Port Everglades Bulkhead Replacement Project - Group 1, for the Seaport

Engineering and Facilities Maintenance Division, in not-to-exceed amount of

$3,590,000 for basic services, $318,000 for reimbursables, and $82,000 for optional

services, for a total agreement amount of $3,990,000, and authorize the Mayor and Clerk

to execute same.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

For Public Works Department

MOTION TO AWARD open-end contract to low responsive, responsible bidder, FG

Construction LLC, for Ready Mixed Concrete, Bid No. BLD2122359B1, for the Highway

and Bridge Maintenance Division, in the annual estimated amount of $566,575; and

authorize the Director of Purchasing to renew the contract for two one-year periods, for a

three-year potential estimated amount of $1,699,725. The initial contract period shall

begin June 5, 2021 and shall terminate one year from that date.

38.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

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

Enviroscapes Plus Inc., for Wetland Mitigation Site Maintenance, Bid No.

BLD2122216B1, for the Solid Waste and Recycling Services Division, in the annual

estimated amount of $197,500, and authorize the Director of Purchasing to renew the

contract for two one-year periods, for a total three-year potential amount of $592,500. The

initial contract period shall begin on the date of award and shall terminate one year from

that date.

39.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

A. MOTION TO ADOPT budget Resolution No. 2021-304 within the General Capital

Outlay Fund transferring funds in the amount of $350,000 from the fund’s reserve for

project contingencies to the Public Safety Building Fire Alarm & Public Address System

Upgrade project to support cost increases associated with this project.

40.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO AWARD fixed contract to low responsive, responsible bidder, Florida

Palm Construction, Inc., for Public Safety Building Fire Alarm and Public Address System

Installation, Bid No. PNC2121515C1, for the Construction Management Division, in the

amount of $1,917,059, which includes allowances of $65,000, to be substantially

completed within 365 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-11:24 AM) Approved.

VOTE: 9-0.

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-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE Request for Qualifications (RFQ) No. GEN2119058R1, General

Security Guard Services at Various County Facilities, as Step One of a Two-Step

(RFQ/Bid) procurement process, for the Broward County Facilities Management Division.

41.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

A. MOTION TO AWARD fixed contract to the low responsive, responsible bidder, A. C. T.

Services, Inc., for Government Center East Annex Re-Roof and HVAC Improvements, Bid

No. PNC2120874C1, for the Construction Management Division, for $1,623,844, which

includes permit allowances of $75,000, to be substantially completed in 330 calendar

days from the Project Initiation Date listed in the Second Notice to Proceed, contingent

upon receipt and approval of insurance/performance and payment guaranty, and authorize

the Mayor and Clerk to execute same. (Commission District 7)

42.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. 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-11:24 AM) Approved.

VOTE: 9-0.

RECORDS, TAXES, AND TREASURY DIVISION

MOTION TO APPROVE execution of a Closing Agreement by the County Administrator,

compromising and settling a taxpayer’s Tourist Development Tax liability, and authorizing

the release of a Tourist Development Tax Warrant Lien upon final payment.

43.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

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

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT

DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE plat entitled Orangebrook Estates (015-MP-20). (Commission

44.

District 6)

(Vice-Mayor Udine pulled this item.)

(Item Numbers 44 and 92 were heard and voted on concurrently so as to facilitate

Vice-Mayor Udine's abstention on both Item Numbers 44 and 92.)

ACTION: (T-11:24 AM) Approved the plat subject to staff's recommendations as

outlined in the Development Review Report. (Refer to minutes for full discussion.)

VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room

during the vote.

MOTION TO APPROVE plat entitled Saratoga III (004-MP-21). (Commission District 7)

45.

46.

ACTION: (T-11:24 AM) Approved the plat subject to staff's recommendations as

outlined in the Development Review Report.

VOTE: 9-0.

MOTION TO APPROVE plat note amendment to Blessed John XXIII (020-MP-04).

(Commission District 8)

ACTION: (T-11:24 AM) Approved the plat note amendment subject to staff's

recommendations as outlined in the Development Review Report.

VOTE: 9-0.

MOTION TO APPROVE non-vehicular access line amendment on Meadow Park

47.

(014-MP-96). (Commission District 3)

ACTION: (T-11:24 AM) Approved the plat non-vehicular access line amendment

subject to staff's recommendations as outlined in the Development Review Report.

VOTE: 9-0.

END OF QUASI-JUDICIAL CONSENT HEARING

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

COUNTY ADMINISTRATION

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO APPROVE appointment of Regina A. Faulk to the Police and Criminal

Justice Review Board in the category of “State Attorney’s Office for the 17th Judicial

Circuit of Florida.”

48.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE appointment of Regina A. Faulk to the Racial Equity Task Force

in the category of “State Attorney’s Office for the 17th Judicial Circuit of Florida.”

49.

50.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE appointment of Silvia Quintana to the Police and Criminal Justice

Review Board in the category of “Mental Health Professional, nominated by the chief

executive officer of the Broward Behavioral Health Coalition, Inc.”

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO APPOINT following Commissioners to serve on the Board of Directors for

the Broward League of Cities in the following categories:

A. Commissioner Beam Furr, as Director

51.

B. Vice-Mayor Michael Udine, as Alternate

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

PARKS AND RECREATION DIVISION

MOTION TO APPROVE Agreement between Broward County (County) and United

Community Options, Inc., a Florida not-for-profit corporation, to provide a summer

internship experience for special needs students that will enhance the education and

employment training for participants through internships at Broward County Parks and

Recreation from June 14, 2021 to July 29, 2021; authorize the Mayor and Clerk to execute

same; and authorize the County Administrator to take all necessary administrative actions

to implement the Agreement.

52.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

A. MOTION TO APPROVE Change Order No. 5 to the Contract between Broward County

and MBR Construction, Inc., Contract No. PNC2119056C1, for Everglades Holiday Park

Site Improvements, to extend the contract duration by 180 days, and to provide funding in

the amount of $588,850 for additional work, increasing the Contract amount from

$11,090,809 to $11,679,659; and authorize the Mayor and Clerk to execute.

(Commission District 1)

53.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE increase in the change order allowance to the Contract

between Broward County and MBR Construction, Inc., Contract No. PNC2119056C1, for

Everglades Holiday Park Site Improvements, from 10.35% ($1,095,449) to 14.13%

($1,495,449) of the original contract amount of $10,584,210. (Commission District 1)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

COUNTY AUDITOR

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

Expenditures Under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act)

Program - Report No. 21-13.

54.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

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

PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-305 of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to GAC Shipping

(USA), Inc., d/b/a GAC North America, for a five-year term to provide steamship agent

services at Port Everglades; providing for franchise terms and conditions; and providing

for severability and an effective date.

55.

ACTION: (T-12:09 PM) Approved as amended with Purple-Sheeted Additional

Material, dated June 1, 2021, submitted at the request of Port Everglades.) (Refer to

minutes for full discussion.)

VOTE: 9-0.

A. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to

adopt Broward County Land Use Plan map amendment (PC 21-1), in the City of Miramar

(Commission District 8), pursuant to Section 163.3184, Florida Statutes, as amended,

the substance of which is as follows:

56.

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

WITHIN THE CITY OF MIRAMAR; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

ACTION: (T-12:09 PM) Filed proof of publication and enacted the Ordinance to

become effective as provided by law. (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to

adopt Broward County Land Use Plan text amendment (PCT 21-1), establishing the

Miramar Innovation & Technology Activity Center (Commission District 8), 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 BROWARD COUNTY LAND USE PLAN

TEXT REGARDING THE MIRAMAR INNOVATION

TECHNOLOGY ACTIVITY

CENTER; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION: (T-12:09 PM) Filed proof of publication and enacted the Ordinance to

become effective as provided by law. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to

adopt Broward County Land Use Plan map amendment PC 21-2, in the City of Hollywood

(Commission District 7), pursuant to Section 163.3184, Florida Statutes, as amended,

the substance of which is as follows:

57.

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

WITHIN THE CITY OF HOLLYWOOD; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

ACTION: (T-12:10 PM) Filed proof of publication and enacted the Ordinance to

become effective as provided by law. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to

adopt Broward County Land Use Plan map amendment PC 21-3, in the City of Lauderhill

(Commission District 1), pursuant to Section 163.3184, Florida Statutes, as amended,

the substance of which is as follows: (Continued from June 1, 2021 - Item No. 58)

58.

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

WITHIN THE CITY OF LAUDERHILL; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

ACTION: (T-12:10 PM) Commissioner Rich made motion to continue this item so

as to afford the developer an opportunity to contribute an “in lieu” amount to an

affordable housing fund. The motion was seconded by Commissioner Ryan.

(Refer to minutes for full discussion.)

VOTE: 3-6. The motion failed. Commissioners Bogen, Fisher, Furr, Holness,

Vice-Mayor Udine and Mayor Geller dissented.

ACTION: (T-12:10 PM) Filed proof of publication and enacted the Ordinance to

become effective as provided by law. (Refer to minutes for full discussion.)

(Purple-Sheeted Additional Material, dated June 1, 2021, submitted at the request

of Planning Council, will travel with this item.)

VOTE: 7-2. Commissioners Rich and Ryan dissented.

MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to

adopt Broward County Land Use Plan text amendment (PCT 21-2), regarding the

Pompano Park South Activity Center in the City of Pompano Beach (Commission

District 4), pursuant to Section 163.3184, Florida Statutes, as amended, the substance of

which is as follows:

59.

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 THE POMPANO PARK SOUTH ACTIVITY CENTER IN POMPANO

BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION: (T-1:37 PM) Filed proof of publication and enacted the Ordinance to

become effective as provided by law. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2021-306 to transmit a proposed amendment to the

Historic Sites Map of the Broward County Land Use Plan Natural Resource Map Series

(PCNRM 21-1), as an amendment to the Broward County Comprehensive Plan, to

designated State review agencies pursuant to Section 163.3184, Florida Statutes, as

amended, the substance of which is as follows:

60.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, TRANSMITTING

PROPOSED AMENDMENT TO THE

BROWARD COUNTY COMPREHENSIVE PLAN; UPDATING THE HISTORIC SITES

MAP OF THE NATURAL RESOURCE MAP SERIES OF THE BROWARD COUNTY

COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.

ACTION: (T-1:38 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2021-307 amending Article 1.5 of the Administrative

Rules Document: BrowardNext regarding the effective date of adoption ordinances

consistent with the language in the Broward County Commission adoption ordinances, the

substance of which is as follows:

61.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, APPROVING AND ADOPTING AMENDMENT TO ARTICLE 1.5 OF

THE ADMINISTRATIVE RULES DOCUMENT; BROWARDNEXT (“ADMINISTRATIVE

RULES DOCUMENT”), REGARDING THE EFFECTIVE DATE OF ADOPTION

ORDINANCES AMENDING THE BROWARD COUNTY LAND USE PLAN; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE RULES

DOCUMENT, AND AN EFFECTIVE DATE.

ACTION: (T-1:38 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2021-308 Amending the Broward County

Administrative Code, the title of which is as follows:

62.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND CHARGES AT FORT

LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT (“AIRPORT”); AMENDING

SECTION

39.2 OF

THE

BROWARD

COUNTY

ADMINISTRATIVE

CODE

(“ADMINISTRATIVE CODE”); MODIFYING AND ESTABLISHING CERTAIN FEES AT

THE AIRPORT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION: (T-1:39 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

END PUBLIC HEARING

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REGULAR AGENDA

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

AVIATION DEPARTMENT

MOTION TO APPROVE Second Amendment to the Agreement between Broward County

and SGI Matrix, LLC, Contract No. PNC2115016A1 to increase the Optional Services

not-to-exceed amount by an additional $600,000, increasing it from $500,000 to

$1,100,000, and increasing the total not-to-exceed amount from $4,410,167 to

$5,010,167; and authorize the Mayor and Clerk to execute.

63.

ACTION: (T-1:40 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

MOTION TO APPROVE Agreement of Lease between Broward County and Lauderdale

Small Boat Club, Inc., at Broward County's Fort Lauderdale-Hollywood International

Airport; and authorize Mayor and Clerk to execute same.

64.

ACTION: (T-1:40 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

MOTION TO APPROVE Second Amendment to the Agreement between Broward County

and Yellow Airport Limousine Service, a joint venture d/b/a GO Airport Shuttle & Executive

Car Services for Shared Ride Services at Broward County’s Fort Lauderdale-Hollywood

International Airport.

65.

ACTION: (T-1:41 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

MOTION TO APPROVE Seventh Amendment to the deliberately phased Agreement

between Broward County and AECOM Technical Services, Inc., Agreement No.

20080317-0-AV-1, to continue providing Program Management Office Services for the

South Runway, Terminal 4 replacement and enabling projects at Broward County’s Fort

Lauderdale-Hollywood International Airport, and increases the maximum compensation

payable under the Agreement by $1,979,096, increasing the total Agreement amount from

$77,814,998 to $79,794,094; and authorize the Mayor and Clerk to execute.

66.

ACTION: (T-1:41 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

MOTION TO APPROVE Fifth Amendment to Work Authorization No. WA001TC, in

accordance with the Construction Project Management Library Agreement between

Broward County and Turner Construction Company, for continued Construction Project

Management Services for the Terminal 4 Gate Replacement Project - Western and

Eastern Expansions at Broward County’s Fort Lauderdale-Hollywood International Airport,

to increase the Professional Services amount by $3,533,738, increasing the total Work

Authorization amount from $66,081,146 to $69,614,884; and authorize the Mayor and

Clerk to execute.

67.

ACTION: (T-1:42 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

A. MOTION TO APPROVE Sole Source Sole Brand designation of Amadeus Airport IT

Americas, Inc. for the Support and Maintenance of the Airport Information Management

System for the Broward County Aviation Department.

68.

ACTION: (T-1:42 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

B. MOTION TO APPROVE Technology Products Agreement between Broward County

and Amadeus Airport IT Americas, Inc. to provide for the Airport Information Management

System, including support, maintenance, upgrades, and optional services, in the total

not-to-exceed amount of $33,000,000, which includes support and maintenance

not-to-exceed $15,000,000 for the initial five year term; a not-to-exceed amount of

$15,000,000 for five one-year renewal options, and

not-to-exceed amount of

$3,000,000 in optional services over the term of the agreement; and authorize the Mayor

and Clerk to execute same.

ACTION: (T-1:42 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

MOTION TO APPROVE Terminal Building Lease Agreement between Broward County

and Bellsouth Telecommunications, LLC, for the lease and use of 1,220.75 square feet of

space throughout the campus, at Broward County's Fort Lauderdale-Hollywood

International Airport, commencing June 1, 2021, and terminating May 31, 2026; and

authorize the Mayor and Clerk to execute.

69.

(Per the Tuesday Agenda Memorandum, this item was withdrawn, staff awaiting

signature pages.)

MOTION TO AUTHORIZE County Administrator to execute amendments to agreements to

waive certain fees owed by concessionaires and rental car companies operating at

70.

Broward County’s Fort Lauderdale-Hollywood International Airport; the form of all

amendments being subject to review by the Office of the County Attorney for legal

sufficiency; and provided the County Administrator notifies the Board of each such waiver.

ACTION: (T-1:43 PM) The Board bifurcated concessionaires and rental car

companies within this item. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

ACTION: (T-1:49 PM) The Board approved the County Administrator to execute

amendments to agreements to waive certain fees owed by concessionaires.

(Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was not present during the vote.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

ACTION: (T-1:49 PM) The Board deferred execution of amendments to agreements

to waive certain fees owed by rental car companies operating at Broward County’s

Fort Lauderdale-Hollywood International Airport, requesting that Mark Gale bring

information back to the Board.

VOTE: 9-0.

MOTION TO APPROVE Second Addendum to the Signatory Terminal Building Lease

Agreement between Broward County and JetBlue Airways Corporation, for the

71.

management

the

construction

Terminal

5 at

Broward

County's

Fort

Lauderdale-Hollywood International Airport, to be substantially complete within 890

calendar days after issuance of the third Notice to Proceed, in the not-to-exceed amount

of $306,000,000; and authorize the Mayor and Clerk to execute.

(Per the Tuesday Agenda Memorandum, this item was withdrawn for further staff

review.)

PUBLIC WORKS DEPARTMENT

HIGHWAY AND BRIDGE MAINTENANCE DIVISION

MOTION TO ADOPT Budget Resolution No. 2021-309 within the General Fund to

72.

appropriate revenue in the amount of $90,000 from the State of Florida Department of

Health to provide funding for Broward County’s mosquito control efforts to mitigate the

spread of mosquito-borne diseases.

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

REQUEST TO SET FOR PUBLIC HEARING

A. MOTION TO WAIVE Section 18.5(e)(1) of the Broward County Administrative Code,

which requires that the Board first direct the County Attorney to draft a proposed

Ordinance.

73.

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT Resolution No. 2021-310 directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, June 15, 2021, 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:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES BUSINESS PERMITS;

AMENDING

SECTION

22½-6D

THE

BROWARD

COUNTY

CODE

ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

CODE, AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Barbara Sharief)

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

ENTERPRISE TECHNOLOGY SERVICES

MOTION TO APPROVE Request for Proposals (RFP) No. TEC2122283P1, Consulting

74.

Services for Enterprise Content Management (ECM) Needs Assessment Services, for the

Enterprise Technology Services Division.

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

PURCHASING DIVISION

For Aviation Department

MOTION TO AWARD fixed contract to low responsive, responsible bidder, Gulf Building,

75.

LLC, for Security Credentialing Office Relocation, Bid No. PNC2120527C1, for the

Broward County Aviation Department, in the amount of $1,666,528, which includes

allowances in the amount of $466,612, to be substantially completed within 210 calendar

days from the Project Initiation Date listed in the Second Notice to Proceed, contingent

upon the receipt and approval of insurance/performance and payment guaranty, and

authorize the Mayor and Clerk to execute same.

ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO AWARD fixed contract to low bidder, Broward County Bridge Builders (Joint

Venture), for Passenger Boarding Bridges Replacement, Bid No. OPN2121326B1, for

the Broward County Aviation Department, in the amount of $28,355,742, which includes

allowances in the amount of $1,906,872, contingent upon the receipt and approval of

insurance/performance and payment guaranty, and authorize the Mayor and Clerk to

execute same.

76.

ACTION: (T-1:54 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

For County Attorney

MOTION TO APPROVE reasonable source designation and standardization for iManage,

77.

LLC, for the document management system for the Office of the County Attorney.

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

For Public Works Department

MOTION TO AWARD open-end contract to low responsive, responsible bidder, Orange Pest

Control & Services, Inc., for General Pest Control Services and Additional Services, Bid No.

BLD2121906B1, for the Facilities Management Division and other Broward County agencies, in

the initial estimated one-year amount of $176,714, and authorize the Director of Purchasing to

renew the contract for two one-year periods, for a three-year potential estimated amount of

$530,142. The initial contract period shall begin on the date of award and will terminate one year

from that date.

78.

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

COUNTY COMMISSION

MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking

Garage”. (Commissioner Bogen)

79.

ACTION: (T-1:55 PM) Upon inquiry by Commissioner Holness as to the status of

the Lauderhill Transit Center, Deputy County Administrator Cepero supplied a

brief update and stated additional information would also be provided to the Board

later in the day. Commissioner Holness also recommended removing this item

from the Parking Garage. Following discussion, Commissioner Furr requested the

Coastal Link Station Identification information be distributed to the Board as well

as the City of Fort Lauderdale. Commissioner Sharief asked for clarification as to

which workshop would include the Film Office presentation to the Board. In

response to Commissioner Sharief, County Administrator Henry informed the

presentation will be given during the June 8, 2021 workshop. In addition,

Commissioner Sharief requested funding be addressed at the workshop.

Commissioner Rich requested the Emergency Rental Assistance Program be

added to the Parking Garage. (Refer to minutes for full discussion.) (See

Yellow-Sheeted Additional Material, dated June 1, 2021, submitted at the request of

Commissioner Bogen.)

MOTION TO DISCUSS Preventative Health Care Tests available for Broward County

80.

81.

Employees. (Commissioner Bogen) (Deferred from May 18, 2021 - Item No. 49)

ACTION: (T-2:05 PM) Without objection, this item was deferred for a presentation

to the Board by Commissioner Bogen in August. (Refer to minutes for full

discussion.)

A. MOTION TO APPOINT NOMINEE Vida Kalhor to the Health Facilities Authority.

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida

Statutes for Vida Kalhor who holds an employment or contractual relationship with an

entity that receives funds from Broward County. (Vice-Mayor Udine)

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO ADOPT Resolution to place a proposed amendment to the Broward County

Charter on the ballot for the November 8, 2022, General Election, amending Sections

2.01, 2.02, 2.03, and 2.04 of the Broward County Charter to establish a countywide

elected Mayor, the title of which is as follows: (Commissioner Ryan) (Deferred from May

18, 2021 - Item No. 53)

82.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON

NOVEMBER 8, 2022, THE DATE OF THE GENERAL ELECTION, TO DETERMINE

WHETHER TO AMEND THE BROWARD COUNTY CHARTER TO PROVIDE FOR A

COUNTYWIDE ELECTED MAYOR; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

(Per the Tuesday Agenda Memorandum, after Board discussion of the item, the

item's sponsor will ask that final Board action be postponed until the Board's June

15, 2021 meeting to enable all proposed amendments to be finalized.)

ACTION: (T-2:05 PM) The Board voted to approve Yellow-Sheeted Additional

Material 82 and 82(2), distributed as Additional Material, submitted at the request of

Commissioner Ryan. (Refer to minutes for full discussion.)

VOTE: 5-4. Commissioners Bogen, Fisher, Holness and Rich dissented.

ACTION: (T-2:34 PM) The Board voted to approve Yellow-Sheeted Additional

Material 82(3), dated June 1, 2021, submitted at the request of Vice-Mayor Udine.)

VOTE: 3-6. The motion failed. Commissioners Fisher, Furr, Holness, Rich, Ryan

and Mayor Geller dissented.

MOTION TO DIRECT County staff to submit a proposal to conduct a disparity study to

determine if there is a statistically significant underutilization in the award of the County’s

prime contracts and subcontracts to businesses owned by minorities and women.

(Commissioner Holness)

83.

ACTION: (T-3:26 PM) Following discussion, Commissioner Holness made motion

to direct the County Attorney to work with County Administration in crafting

language to be utilized in the contracting process to collect data. Commissioner

Ryan seconded the motion. (Refer to minutes for full discussion.)

VOTE: 9-0.

ACTION: (T-3:26 PM) Following discussion, Commissioner Holness made motion

to direct County staff to examine data to identify if sufficient data has been

collected to determine if sufficient disparity exists to necessitate a race and gender

conscious program. Vice-Mayor Udine seconded the motion. (Refer to minutes for

full discussion.)(See Yellow-Sheeted Additional Material 83 and 83(2), dated June

1, 2021, submitted at the request of Commissioner Holness.)

VOTE: 8-1. Commissioner Bogen dissented.

MOTION TO DIRECT County staff to submit a proposal to conduct a study evaluating

income parity and opportunities for advancement of women and minority employees in the

County. (Commissioner Holness)

84.

ACTION: (T-4:10 PM) The motion failed. (Refer to minutes for full discussion.)

VOTE: 1-8. Commissioners Bogen, Fisher, Furr, Rich, Ryan, Sharief, Vice-Mayor

Udine and Mayor Geller dissented.

MOTION TO ADOPT Resolution No. 2021-311, the title of which is as follows:

(Commissioner Holness)

85.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, URGING ALL MUNICIPALITIES AND LAW ENFORCEMENT

AGENCIES IN BROWARD COUNTY TO PARTICIPATE IN THE BROWARD COUNTY

JUVENILE CIVIL CITATION PROGRAM; AUTHORIZING TRANSMISSION OF THIS

RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; AND PROVIDING FOR

SEVERABILITY AND AN EFFECTIVE DATE.

(Commissioners Fisher, Furr, Rich, Ryan, Sharief, Vice-Mayor Udine and Mayor

Geller requested being cosponsors of this item.)

ACTION: (T-4:20 PM) Approved. Without objection, Commissioner Holness

requested that a letter from the League of Women Voters become a part of today’s

record. (Refer to minutes for full discussion.) (See Yellow-Sheeted Additional

Material, dated June 1, 2021, submitted at the request of Commissioner Holness.)

VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2021-312 designating a portion of NW 6th Court in

the Broward Municipal Services District in honor of Judge Zebedee Wright and Dr.

Kathleen C. Wright. (Commissioner Sharief)

86.

ACTION: (T-4:10 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Rich was out of the room during the vote.

ACTION: (T-4:29 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich requested being shown voting in the affirmative.

MAYOR'S REPORT

A. FILM INDUSTRY

87.

ACTION: (T-4:47 PM) Mayor Geller reported developments in proceeding with

reestablishing the film industry in Broward County, including upcoming travel to

Palm Beach on June 9 with Kevin Kelleher and staff to view a sound stage. (Refer

to minutes for full discussion.)

B. MEMORIAL DAY

ACTION: (T-4:48 PM) Mayor Geller noted delivering the Gettysburg Address in

Plantation. (Refer to minutes for full discussion.)

C. JOINT WATER ADVISORY BOARD

ACTION: (T-4:48 PM) Mayor Geller informed of

Joint Water Advisory Board

meeting tomorrow with Palm Beach staff to discuss water issues. (Refer to

minutes for full discussion.)

D. STATE OF THE COUNTY

ACTION: (T-4:48 PM) Mayor Geller discussed his delivery of the State of the

County last week to the Broward Workshop, noting Vice-Mayor Udine’s

participation in reporting on activity within Broward County. (Refer to minutes for

full discussion.)

E. MARINE INDUSTRY ASSOCIATION AWARDS

ACTION: (T-4:50 PM) Mayor Geller informed of receiving an award in conjunction

with Mayor Trantalis from the Marine Industries Association and referenced a

conversation in relation to the upcoming UDPA meeting. (Refer to minutes for full

discussion.)

F. VACCINATIONS

ACTION: (T-4:51 PM) Mayor Geller advocated for vaccinations in an effort to

protect the community and the country. (Refer to minutes for full discussion.)

COUNTY ADMINISTRATOR'S REPORT

MEETING VISITOR

88.

ACTION: (T-4:51 PM) County Administrator Bertha Henry introduced Jim Dinneen

to the Board and thanked him for attending the meeting. (Refer to minutes for full

discussion.)

SUPPLEMENTAL AGENDA

TRANSPORTATION DEPARTMENT

MOTION TO APPROVE Third Amendment to the System, Services, and License

Agreement between Broward County and Unified Dispatch, LLC, to extend the term for

one year, through June 8, 2022, and increase the total not-to-exceed amount by $36,804

from $452,728 to $489,532, subject to approval as to legal sufficiency by the Office of the

County Attorney; authorize the Mayor to execute the same.

89.

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

OFFICE OF MANAGEMENT AND BUDGET

A. MOTION TO ADOPT budget Resolution No. 2021-313 in the Emergency Rental

Assistance Fund in the amount of $26,980,368 to appropriate the direct federal

assistance from the U.S. Treasury Department to Broward County for the emergency

rental assistance program under the Housing Provisions of the American Rescue Plan Act

of 2021, and to authorize the County Administrator to take all necessary administrative

and budgetary actions to implement.

90.

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-314 in the Coronavirus Local Fiscal

Recovery Fund in the amount of $189,652,117 to appropriate the first tranche of direct

federal assistance from the U.S. Treasury Department to Broward County to mitigate the

fiscal effects stemming from the public health emergency with respect to the Coronavirus

Disease (COVID-19), and to authorize the County Administrator to take all necessary

administrative and budgetary actions, including transfer of funds between county funds

and departments, and appropriating unspent funds each Fiscal Year from Fiscal Year

2021 to Fiscal Year 2025 on or after October 1st, 2021, to facilitate the incurring of

expenses prior to the deadline of December 31st, 2024.

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

MOTION TO ADOPT budget Resolution No. 2021-315 within the General Fund in an

amount of up to $3,021,636 for a settlement with the City of Hollywood regarding the set

aside amounts for Affordable Housing projects based on the Interlocal Agreement with the

City of Hollywood and the City of Hollywood CRA.

91.

(Transferred to the Consent Agenda.)

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

COUNTY ADMINISTRATION

A. MOTION TO AUTHORIZE County Administrator to approve and execute a change

order in an amount not-to-exceed $5,560,364 to GMP No. 2 for the Convention Center

Expansion and Headquarters Hotel Project (RFP No. N1337414R3) for the re-roofing of

the flat roof areas on the existing Convention Center facility.

92.

(Item Numbers 44 and 92 were heard and voted on concurrently so as to facilitate

Vice-Mayor Udine's abstention on both Item Numbers 44 and 92.)

ACTION: (T-11:24 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room

during the vote.

B. MOTION TO AUTHORIZE County Administrator to approve and execute a change

order in an amount not-to-exceed $2,941,814 to GMP No. 2 for the Convention Center

Expansion and Headquarters Hotel Project (RFP No. N1337414R3) for the removal of

mold and water damaged finishes in the existing Convention Center, replacement with

new materials, environmental surveys, and air monitoring.

(Item Numbers 44 and 92 were heard and voted on concurrently so as to facilitate

Vice-Mayor Udine's abstention on both Item Numbers 44 and 92.)

ACTION: (T-11:24 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room

during the vote.

C. MOTION TO AUTHORIZE County Administrator to approve and execute a change

order in an amount not-to-exceed $1,042,944 to GMP No. 2 for the Convention Center

Expansion and Headquarters Hotel Project (RFP No. N1337414R3) for the replacement

of all receptacles, cover plates and low voltage wire supports within the 258 electrical floor

boxes located in the existing Exhibit Halls.

(Item Numbers 44 and 92 were heard and voted on concurrently so as to facilitate

Vice-Mayor Udine's abstention on both Item Numbers 44 and 92.)

ACTION: (T-11:24 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room

during the vote.

COUNTY COMMISSION

MOTION TO ADOPT Resolution No. 2021-316, the title of which is as follows:

(Commissioner Fisher)

93.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, SUPPORTING FEEDING SOUTH FLORIDA, INC., IN ITS

APPLICATION FOR

CONTRACT TO DISTRIBUTE USDA FOODS FOR THE

EMERGENCY FOOD ASSISTANCE PROGRAM AND URGING THE STATE OF

FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, TO

RECONSIDER FEEDING SOUTH FLORIDA, INC.’S, APPLICATION AND THE

SCORING OF SAME; DIRECTING THE COUNTY ADMINISTRATOR TO TRANSMIT A

COPY OF THIS RESOLUTION TO THE COMMISSIONER OF THE DEPARTMENT OF

AGRICULTURE AND CONSUMER SERVICES, NICOLE “NIKKI” FRIED; AND

PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

(The Board requested being cosponsors of this item.)

ACTION: (T-1:17 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 7-0. Commissioners Ryan and Sharief were not present during the vote.

VOTE: 8-0. Commissioner Ryan requested being shown voting in the affirmative.

ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative.

VOTE: 9-0.

NON-AGENDA

MEETING DECORUM - COMMISSIONER RICH

94.

ACTION: (T-4:30 PM) Commissioner Rich suggested considering what’s being

presented to the public and the tone of the meetings. (Refer to minutes for full

discussion.)

In response to Commissioner Rich, Commissioner Ryan highlighted a distinction

between civility and debate in meetings. (Refer to minutes for full discussion.)

HURRICANE SEASON - COMMISSIONER FURR

95.

ACTION: (T-4:30 PM) Commissioner Furr announced today as the first day of

hurricane season and advised preparedness. (Refer to minutes for full

discussion.)

In response to Commissioner Furr, Commissioner Sharief advocated for outreach

and registration for the vulnerable needs population in advance. (Refer to minutes

for full discussion.)

SOLID WASTE - COMMISSIONER FURR

96.

97.

ACTION: (T-4:31 PM) Commissioner Furr advised that 10 city commissions have

been addressed with 20 remaining. (Refer to minutes for full discussion.)

MEMORIAL DAY CELEBRATIONS - COMMISSIONER SHARIEF

ACTION: (T-4:31 PM) Commissioner Sharief highlighted Memorial Day activities,

including Haitian Flag Day Celebration in Miramar, West Park, the Rites of

Passage Ceremony at Koinonia Worship Center, including addressing BOLD

Justice in endorsement of Juvenile Civil Citation Programs. (Refer to minutes for

full discussion.)

STREET RENAMINGS - COMMISSIONER SHARIEF

98.

ACTION: (T-4:33 PM) Commissioner Sharief noted street renamings for Mayor

Eric Jones, Mayor Felicia Brunson and Vice-Mayor Thomas Dorsett. (Refer to

minutes for full discussion.)

RIBBON-CUTTING CEREMONY - COMMISSIONER SHARIEF

99.

ACTION:

(T-4:33 PM)

Commissioner

Sharief

announced

ribbon-cutting

ceremony for Chen Medical Center, which provides holistic services to the senior

community. (Refer to minutes for full discussion.)

ANIMAL ADOPTION - VICE-MAYOR UDINE

100.

101.

ACTION: (T-4:34 PM) Vice-Mayor Udine conveyed the positive outcome of an

animal adoption event held in Tamarac last weekend. (Refer to minutes for full

discussion.)

THE ALLIANCE ACTIVITY- VICE-MAYOR UDINE

ACTION: (T-4:35 PM) Vice-Mayor Udine discussed ideas and strategies gleaned

from The Alliance mid-year meeting, highlighting success of The Alliance in

bringing PJ SOLOMON Investment Bank to Broward County. Vice-Mayor Udine

also commented on plans to attend NFT BZL, noting opportunity in NFTs with the

Cultural Division. (Refer to minutes for full discussion.)

BEST WINGS WINNER - VICE-MAYOR UDINE

102.

ACTION: (T-4:36 PM) Vice-Mayor Udine announced he will be presenting Wings

Plus with a proclamation tomorrow for being the winner of the best wings in

South Florida. (Refer to minutes for full discussion.)

In response to Vice-Mayor Udine, Commissioner Fisher noted that Wings N’

Things was among the finalists of the competition. (Refer to minutes for full

discussion.)

SOLUTIONS FOR CHANGE PROJECT - COMMISSIONER HOLNESS

103.

ACTION: (T-4:34 PM) Commissioner Holness relayed he had been interviewed in

relation to social justice and racial equity by Cypress Run Education Center

students and staff in initiating their Solutions for Change project developed by

Learning for Success.

Commissioner Holness showcased their service learning

projects with a recitation of poetry written by students conveying their ideas for

change. (Refer to minutes for full discussion.)

JUNETEENTH EVENTS - COMMISSIONER HOLNESS

104.

ACTION:

(T-4:40 PM)

Commissioner

Holness

highlighted

Juneteenth

events

beginning with the Black Elected Officials Juneteenth Celebration on June 19, 9:00

a.m. - 11:30 a.m. gathering at the African-American Research Library, a walk to the

Harry and Harriett Moore street renaming, followed by the final scene of the Harry

and Harriett Moore movie presented at Mount Herman AME Church, being joined

by celebrities, also accessible via Zoom at juneteenth21.eventbrite.com. (Refer to

minutes for full discussion.)

MEMORIAL DAY CELEBRATION - COMMISSIONER RYAN

105.

ACTION: (T-4:42 PM) In recognition of Memorial Day, Commissioner Ryan

provided an account of events held at the Fort Lauderdale Cemetery recognizing

those that have given so much for their country. (Refer to minutes for full

discussion.)

ANNOUNCEMENT - COMMISSIONER RYAN

106.

107.

ACTION: (T-4:45 PM) Commissioner Ryan expressed joy on the upcoming birth of

a new grandchild. (Refer to minutes for full discussion.)

COUNTY STAFF KUDOS - COMMISSIONER BOGEN

ACTION: (T-4:45 PM) Commissioner Bogen advised County Administration of the

great service being provided by Leonard Vialpando, Deputy Director of

Environmental Protection and Growth Management, as well as Mark Gale, Director

of Aviation. (Refer to minutes for full discussion.)

CONGRATULATIONS - COMMISSIONER FISHER

108.

109.

ACTION: (T-4:46 PM) Commissioner Fisher congratulated the graduating classes

of 2021. (Refer to minutes for full discussion.)

CONGRATULATIONS - COMMISSIONER FISHER

ACTION: (T-4:46 PM) Commissioner Fisher congratulated Reverend Dr. Nathaniel