Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF FEBRUARY 3, 2026  
Tuesday, February 3, 2026  
10:00 AM  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
PRESENTATION: HOMELESS SERVICES  
TUESDAY AGENDA MEMORANDUM  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
25-1568  
26-116  
1.  
MOTION TO APPOINT Josephus Eggelletion III to the Housing Finance  
Authority in the category of “Citizen.” (Commissioner Rogers)  
1A.  
Additional Information - Agenda Item  
Attachments:  
MOTION TO REAPPOINT Osmel Delgado to the Broward Regional Health  
Planning Council in the at-large category of “Health Care Purchaser.” (Mayor  
Bogen)  
26-118  
1B.  
Additional Information - Agenda Item  
Attachments:  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO FILE Broward Futures Endowment Program annual report on  
student success outcome measures.  
25-1623  
2.  
Attachments:  
Exhibit 1 - 2025 Broward Futures Scholarship  
Report  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section  
218.415(15), Florida Statutes and Section 22.93 of the Broward County  
Administrative Code.  
26-027  
3.  
Exhibit 1 - Quarterly Investment Report  
Attachments:  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Technology Products Agreement between Broward  
County and EMS Bruel & Kjaer Inc. dba Envirosuite Inc., for Noise and  
Operations Monitoring System, RFP No. PNC2128890R1, for the Broward  
26-048  
4.  
County Aviation Department, in  
a
maximum not-to-exceed amount of  
$564,000 which includes $40,000 for optional services, for the initial  
three-year term, and authorize the Director of Purchasing to renew the  
Agreement for up to two one-year terms, for a five-year potential total  
maximum not-to-exceed amount of $812,000; and authorize the Mayor and  
Clerk to execute same.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - Goal Memorandum dated August 5,  
2024  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 17, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
26-062  
5.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
REGIONAL EMERGENCY MEDICAL SERVICES (“EMS”) COUNCIL;  
AMENDING ARTICLE V OF CHAPTER 15 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”); PROVIDING FOR INCLUSION OF A  
COUNTY COMMISSIONER ON THE EMS COUNCIL; CLARIFYING  
RESPONSIBILITIES  
OF  
THE  
EMS  
REVIEW  
COMMITTEE;  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
Additional Material - Information  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
MOTION TO APPROVE form Agreement between Broward County and  
participating municipalities in substantially the form of Exhibit 1 for  
participation in the Broward Rapid Alert and Information Network (RAIN), a  
flood early warning system; authorize the County Administrator to negotiate  
and approve changes to the form that do not impose additional cost or  
material additional risk to the County, subject to review and approval for  
legal sufficiency by the Office of the County Attorney, and to execute the  
same; authorize the County Administrator, subject to review and approval for  
legal sufficiency by the Office of the County Attorney, to execute  
amendments to the Agreements that do not impose additional financial  
obligations on the County; and authorize the County Administrator to take  
any action necessary to implement the Agreements.  
26-016  
6.  
Exhibit 1 - RAIN ILA  
Attachments:  
FACILITIES MANAGEMENT DIVISION  
A. MOTION TO APPROVE Second Amendment to Contract No.  
BLD2127645B1_2 between Broward County and Oracle Elevator Holdco,  
Inc., D/B/A Elevated Facility Services, for Elevator and Escalator  
Maintenance and Repair Services, adding the Convention Center and North  
Port Garage locations, increasing the initial two-year maximum amount by  
$275,690, and increasing the maximum amount for each of the three  
one-year renewal periods by $174,120, for a new total five-year potential  
maximum contract amount of $5,878,955. (Commission District 4)  
25-1613  
7.  
B. MOTION TO APPROVE threshold increase to Contract No.  
BLD2127645B1_2 between Broward County and Oracle Elevator Holdco,  
Inc., D/B/A Elevated Facility Services, for Elevator and Escalator  
Maintenance and Repair Services, increasing the initial two-year maximum  
amount by an additional $2,100,000, which includes $700,000 for  
allowances, and increasing the maximum amount for each of the three  
one-year renewal periods by $725,000, for a total threshold increase of  
$4,275,000 and a new total five-year potential maximum contract amount of  
$10,153,955.  
Attachments:  
Exhibit 1 - Second Amendment to Contract No.  
BLD2127645B1  
Exhibit 2 - First Amendment to Contract No.  
BLD2127645B1  
Exhibit 3 - Contract No. BLD2127645B1  
Exhibit 4 - Contract No. BLD2127645B1 Vendor  
Submittal  
Exhibit 5 - Contract No. BLD2127645B1 Award  
Memo  
Exhibit 6 - Contract No. BLD2127645B1 Award  
Letter  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO AUTHORIZE County Administrator to execute all necessary  
agreements to facilitate the County’s delivery of the municipal capital  
transportation surtax project within the City of Wilton Manors (“City”) known  
as the NE 26th Street Roadway Improvements Project (WILT-003), including  
entering into a construction contract awarded to J&D Concrete Works, Corp.  
by the City on October 8, 2025, and obtaining an assignment of the design  
and post-design services contract entered into between the City and  
26-068  
8.  
Kimley-Horn and Associates, Inc., on March 22, 2022, with  
a
total  
maximum-not-to-exceed value of $1,829,705 in surtax funding, subject to  
review and approval of all such agreements and documents for legal  
sufficiency by the County Attorney’s Office; and authorize the County  
Administrator to take any necessary administrative or budgetary action to  
effectuate the same.  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Partial Release of Conservation Easement  
affecting 1.399 acres of an on-site wetland mitigation area located on the  
north side of Pat Salerno Drive, east of the Sawgrass Expressway, Sunrise,  
Florida. (Commission District 9)  
26-025  
9.  
Attachments:  
Exhibit 1 - Partial Release of Conservation  
Easement  
Exhibit 2 - Location Maps  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE Subordination Agreement related to a single-family  
purchase assistance HOME mortgage (“Agreement”) in substantially the  
form of Exhibit 1; authorize the County Administrator to approve and execute  
the Agreement and make any required modifications to the Agreement,  
provided such modifications do not impose any additional material financial  
risk on the County, and are subject to review and approval as to the legal  
sufficiency by the Office of the County Attorney; and to authorize the County  
Administrator or such other person designated by the County Administrator  
in writing, to execute customary required documents for such subordination,  
25-1642  
10.  
and  
take  
the  
necessary  
administrative  
and  
budgetary  
actions.  
(Commission District 9)  
Exhibit 1 - Subordination Agreement  
Attachments:  
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QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Metropica Plat  
25-1442  
11.  
(057-MP-07). (Commission District 9)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Application  
Attachments:  
MOTION TO APPROVE non-vehicular access line amendment on the  
25-1450  
12.  
Metropica Plat (057-UP-07). (Commission District 9)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Division  
MOTION  
TO  
APPROVE  
plat  
entitled  
Pared  
Family  
Residences  
25-1625  
13.  
(012-MP-25). (Commission District 5)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memoradum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Audit of Donated Leave Program - Report No. 26-03.  
26-083  
14.  
Attachments:  
Exhibit 1 – Audit of Donated Leave Program -  
Report No. 26-03.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting nonexclusive, unrestricted Port  
26-020  
15.  
a
Everglades vessel bunkering service franchise to Faraldo Fuel Transport  
Inc. for a one-year term; providing for franchise terms and conditions.  
Exhibit 1 - Resolution To Grant Franchise  
Attachments:  
MOTION TO ADOPT Resolution amending the Broward County  
Administrative Code, the title of which is as follows:  
26-039  
16.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
FOREIGN-TRADE ZONE NO. 25, TARIFF NO. 5 (“TARIFF”); AMENDING  
SECTION 42.29 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AMENDING FTZ OPERATOR FEES; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution Amending Tariff No. 5  
Exhibit 2 - South Florida FTZs Fee Comparison  
Attachments:  
MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan  
map (PC 26-1), in the City of Lauderhill, as an amendment to the Broward  
County Comprehensive Plan, pursuant to Section 163.3184, Florida  
Statutes, as amended (Commission District 9), the title of which is as  
follows:  
26-043  
17.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD  
COUNTY  
LAND  
USE  
PLAN  
OF  
THE  
BROWARD  
COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF LAUDERHILL; AND  
PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Amendment Report  
Exhibit 3 - Correspondence  
Attachments:  
MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan text  
(PCT 26-1), to update Policy 2.23.2 regarding Environmentally Sensitive  
Land, as an amendment to the Broward County Comprehensive Plan,  
pursuant to Section 163.3184, Florida Statutes, as amended, the title of  
which is as follows:  
26-044  
18.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN AMENDING POLICY  
2.23.2 REGARDING  
ENVIRONMENTALLY  
SENSITIVE  
LANDS  
AND  
PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Amendment Report  
Attachments:  
MOTION  
TO  
ENACT Ordinance  
amending  
the  
Broward  
County  
26-046  
19.  
Comprehensive Plan to adopt Broward County Land Use Plan map  
amendment PC 25-1, in the Town of Southwest Ranches (Commission  
District 1), pursuant to Section 163.3184, Florida Statutes, as amended,  
the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN WITHIN THE TOWN OF SOUTHWEST  
RANCHES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendment Report  
Exhibit 3 - Business Impact Estimate  
Attachments:  
MOTION  
TO  
ENACT Ordinance  
amending  
the  
Broward  
County  
26-047  
20.  
Comprehensive Plan to adopt Broward County Land Use Plan amendment  
PCNRM 24-1 to amend the Environmentally Sensitive Lands Map of the  
Natural Resource Map Series, located in the City of Fort Lauderdale  
(Commission District 4), pursuant to Section 163.3184, Florida Statutes,  
as amended, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL  
RESOURCE  
MAP  
SERIES  
OF  
THE  
BROWARD  
COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF FORT LAUDERDALE;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendment Report  
Exhibit 3 - Business Impact Estimate  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
26-052  
21.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PUBLIC WORKS AND  
ENVIRONMENTAL  
SERVICES  
DEPARTMENT  
FEES;  
AMENDING  
VARIOUS SECTIONS OF CHAPTER 40 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO REVISE FEES  
RELATED TO THE ANIMAL CARE DIVISION AND BUILDING CODE  
DIVISION; CREATING SECTION 40.37 OF THE ADMINISTRATIVE CODE  
TO ESTABLISH A ZONING FEE SCHEDULE WITHIN THE BUILDING  
CODE DIVISION; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-053  
22.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ANIMAL CARE;  
AMENDING VARIOUS SECTIONS OF CHAPTER 4 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)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
Exhibit 2 - Fiscal Impact Statement  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
26-054  
23.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE PURCHASING  
CARD PROGRAM; AMENDING SECTION 21.31 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
Additional Material - Information  
Additional Material - Information  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-055  
24.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO BROWARD COUNTY’S  
SEWER USE; AMENDING SECTION 34-138 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); ADDING REGULATORY  
LANGUAGE TO FACILITATE COMPLIANCE WITH PROMULGATED  
CHANGES TO CHAPTER 62-625, FLORIDA ADMINISTRATIVE CODE,  
AND THE FEDERAL STREAMLINING RULES OUTLINED IN TITLE 40,  
CODE  
OF  
FEDERAL  
REGULATIONS;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-056  
25.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO SPECIAL DISTRICTS;  
REPEALING ARTICLES III AND IV OF CHAPTER 16 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”) RELATING TO THE NORTH  
AND SOUTH BROWARD HOSPITAL DISTRICTS; REPEALING VARIOUS  
SECTIONS OF CHAPTER 30 OF THE CODE RELATING TO THE  
CENTRAL BROWARD DRAINAGE DISTRICT, THE CORAL SPRINGS  
IMPROVEMENT DISTRICT, THE PLANTATION ACRES IMPROVEMENT  
DISTRICT, THE NORTH LAUDERDALE WATER CONTROL DISTRICT,  
THE NORTH SPRINGS IMPROVEMENT DISTRICT, AND THE OLD  
PLANTATION WATER CONTROL DISTRICT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
25-1569  
26.  
Additional Material - Information  
Attachments:  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
25-1570  
25-1571  
27.  
28.  
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SUPPLEMENTAL AGENDA  
TRANSPORTATION DEPARTMENT  
A. MOTION TO AUTHORIZE Director of Purchasing to approve and execute  
a lease agreement between Broward County and the City of Gainesville,  
Florida, for 17 40-foot Low Floor Gillig transit buses for a one-year term, with  
an optional renewal period of an additional one year, with a maximum  
not-to-exceed value of $1,020,000 over the initial and renewal term, subject  
to review and approval of the lease agreement for legal sufficiency by the  
County Attorney’s Office.  
26-099  
29.  
B. MOTION TO AUTHORIZE Director of Purchasing to approve and execute  
an amendment to Agreement No. TRN2131357A1 between Broward County  
and the City of Gainesville, Florida, for the lease of 16 40-foot Low Floor  
Gillig transit buses between Broward County and the City of Gainesville for  
an additional one-year term, with a maximum not-to-exceed amount of  
$960,000 for the initial and renewal term.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward Days. (Mayor Bogen)  
26-110  
30.