Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, May 20, 2025  
10:00 AM  
MEETING OF MAY 20, 2025  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
TUESDAY AGENDA MEMORANDUM  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
25-115  
25-729  
1.  
A. MOTION TO APPOINT Sheila Fabius to the Commission on the Status of  
Women in the category of "In District; Registered Voter.”  
1A.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Sheila Fabius who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
(Commissioner Udine)  
Attachments:  
Additional Information - Agenda Item & Conflict  
Waiver  
MOTION TO REAPPOINT Dustin DuBois to the Unsafe Structures Board in  
the at-large category of “General Building Contractor.” (Commissioner  
Fisher)  
25-730  
1B.  
Additional Information - Agenda Item  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to the Standard Grant  
Agreement between Broward County and the Florida Department of  
Environmental Protection for Agreement No. 22SRP20 to extend agreement  
expiration date of the project and make required administrative changes to  
the agreement for the FLL Trails End Stormwater Pump Station Retrofit  
project at Broward County's Fort Lauderdale-Hollywood International Airport;  
authorize the Mayor and Clerk to execute the Second Amendment; and  
authorize the County Administrator to take any necessary administrative and  
budgetary actions to implement the Second Amendment; and to authorize  
the Director of Aviation to execute future amendments that do not impose  
additional financial obligations on Broward County, subject to review and  
approval for legal sufficiency by the Office of the County Attorney.  
25-588  
25-589  
25-590  
2.  
3.  
4.  
Attachments:  
Exhibit 1 - Standard Agreement Amendment 2  
22SRP20  
MOTION TO APPROVE Second Amendment to the Standard Grant  
Agreement between Broward County and the Florida Department of  
Environmental Protection for Agreement No. 22SRP21 to extend agreement  
expiration date of the project and make required administrative changes to  
the agreement for the FLL Stormwater Outfall Modifications project at  
Broward County's Fort Lauderdale-Hollywood International Airport; authorize  
the Mayor and Clerk to execute the Second Amendment; and authorize the  
County Administrator to take any necessary administrative and budgetary  
actions to implement the Second Amendment; and authorize the Director of  
Aviation to execute future amendments that do not impose additional  
financial obligations on Broward County, subject to review and approval for  
legal sufficiency by the Office of the County Attorney.  
Attachments:  
Exhibit 1 - Standard Grant Agreement  
Amendment 2 222SRP21  
MOTION TO APPROVE Second Amendment to the Standard Grant  
Agreement between Broward County and the Florida Department of  
Environmental Protection for Agreement No. 22SRP22 to extend agreement  
expiration date of the project and make required administrative changes to  
the agreement for the FLL Hilton Parcel Interconnection project at Broward  
County's Fort Lauderdale-Hollywood International Airport; authorize the  
Mayor and Clerk to execute the Second Amendment; and authorize the  
County Administrator to take any necessary administrative and budgetary  
actions to implement the Second Amendment; and to authorize the Director  
of Aviation to execute future amendments that do not impose additional  
financial obligations on Broward County, subject to review and approval for  
legal sufficiency by the Office of the County Attorney.  
Attachments:  
Exhibit 1 - Standard Grant Agreement  
Amendment 2 22SRP22  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
MOTION TO APPROVE Amended and Restated Agreement between  
Broward County and LEO A DALY LLC (“LAD”) for Consultant Services for  
Broward County’s Medical Examiner’s Office and BSO’s Crime Lab  
Combined Facility (Forensic Science Center) (RFP No. S2115731P1) in  
the total lump sum amount of $20,256,242, optional services in the  
maximum amount of $4,500,000, and reimbursable expenses in the  
maximum amount of $400,000; and authorize the Mayor and Clerk to  
execute same. (Commission District 8)  
25-592  
5.  
Attachments:  
Exhibit 1 - Amended & Restated Agreement  
S2115731P1  
Exhibit 2 - Amended & Restated CBE Goal  
Memo  
HIGHWAY AND BRIDGE MAINTENANCE DIVISION  
MOTION TO AUTHORIZE County Administrator or County Administrator’s  
written designee to execute amendments and any other required  
documentation for the Memorandum of Understanding between Florida  
Department of Agriculture and Consumer Services (“FDACS”) and Broward  
County for mosquito control operations (the “MOU”), subject to review and  
approval for legal sufficiency by the Office of the County Attorney, provided  
that such documents do not impose any additional financial obligation on the  
County; and to authorize the County Administrator or County Administrator’s  
written designee to take any necessary administrative actions to implement  
same.  
25-620  
6.  
Exhibit 1 - FDACS MOU  
Attachments:  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
A. MOTION TO APPROVE Interlocal Agreement between Broward County  
and Town of Davie for Trafficway Illumination for Pine Island Road from SW  
36 Street to Nova Drive; and to authorize the Mayor and Clerk to execute  
same. (Commission District 5)  
25-511  
7.  
B. MOTION TO APPROVE Interlocal Agreement between Broward County  
and Town of Davie for Trafficway Beautification for Pine Island Road from  
SW 36 Street to Nova Drive; and to authorize the Mayor and Clerk to  
execute same. (Commission District 5)  
Exhibit 1 - Trafficway Illumination Agreement  
Exhibit 2 - Trafficway Beautification Agreement  
Additional Material - Information  
Attachments:  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Second Amendment to the Lease Agreement  
between Broward County (“County”) and the City of Fort Lauderdale (“City”),  
to extend the term of the lease for an additional one year period beginning  
May 21, 2025, and modify certain notice requirements for certain real  
property located in the Fort Lauderdale, Florida, known as Mills Pond Park;  
and authorize the Mayor and Clerk to execute same. (Commission District  
8)  
25-556  
8.  
Exhibit 1 - Second Amendment  
Exhibit 2 - Property Data Sheet  
Attachments:  
WATER AND WASTEWATER ENGINEERING DIVISION  
A. MOTION TO APPROVE Partial Release of Easement Agreement,  
releasing 20 feet of the County’s utility easement located at 4465 Griffin  
Road in the City of Hollywood to Griffin Road Owner, LLC; and authorize the  
Mayor and Clerk to execute same. (Commission District 6)  
25-521  
9.  
B. MOTION TO ADOPT Resolution accepting a new ten-foot utility easement  
from Griffin Road Owner, LLC within a portion of the released easement at  
4465 Griffin Road in the City of Hollywood. (Commission District 6)  
Attachments:  
Exhibit 1 - Motion A - 107066 Griffin easement  
signed LL - V2  
Exhibit 2 - Motion B - 107066 Griffin easement  
signed LL - V3  
Exhibit 3 - Location Map - Griffin Road Owner,  
LLC  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
AG EHC II (LEN) Multi State 2, LLC, located at 3711 - 3715 SW 52 Avenue  
(Parcel ID No. 5142-30-40-0500), in the Town of Pembroke Park.  
(Commission District 6)  
25-523  
10.  
Attachments:  
Exhibit 1 - Resolution Accepting Easement - AG  
EHC II (LEN) MULTI STATE 2, LLC (REV)  
Exhibit 2 - Location Map - AG EHC II (LEN) Multi  
State 2, LLC  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO APPROVE funding reallocations for agreements between  
Broward County and the service providers identified in Exhibit 1, effective  
April 1, 2025, through September 30, 2025; authorize the Human Services  
Department Director and Deputy Director to execute contract adjustments to  
implement the increases; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the  
agreements as amended.  
25-530  
11.  
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. Howard A. Bakalar  
2. Dionne J. Blackwood  
3. Stephen L. Demers  
4. Chauniqua D. Kiffin  
5. Shena L. Kitt  
6. Alondra Machado  
Exhibit 1 - FY25 Reallocation 050125  
Exhibit 2 - FY25 CSB Support Letter Mid year  
Reallocations  
Attachments:  
Exhibit 3 - FY25 Reallocation Conflict of Interest  
Waivers  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE Amendment No. 3 to the Public Transportation  
25-645  
12.  
Grant  
Transportation  
Agreement  
(“PTGA”)  
(“FDOT”)  
between  
and  
the  
Broward  
Florida  
Department  
for  
of  
the  
County  
Environmental/Design/Construction phase of the Port Everglades’ Slip 1  
Berths 9 & 10 Expansion Project (Financial Project No. 430123-1-94-03),  
increasing the estimated total cost of the Project by $400,000 and  
increasing FDOT’s maximum participation by $300,000 up to $50,200,000,  
but not more than 75% of the total eligible project cost, with the County  
agreeing to pay the remaining 25% and cover any cost overruns, effective  
upon execution by FDOT; authorize the Mayor and Clerk to execute same;  
and authorize the County Administrator to take the necessary administrative  
and budgetary actions to implement the grant.  
B. MOTION TO ADOPT budget Resolution within the Port's Capital Fund in  
the amount of $300,000 to recognize additional grant funding to offset the  
cost of the project.  
Exhibit 1 - Amendment No. 3 to PTGA  
Exhibit 2 - Budget Resolution  
Attachments:  
A. MOTION TO APPROVE Amendment No. 1 to the Public Transportation  
Grant Agreement (“PTGA”) between the Florida Department of  
25-646  
13.  
Transportation (“FDOT”) and Broward County for the Design/Construction  
phase of the Port Everglades Upland Facility Improvements Project  
(Financial Project No. 452146-1-94-01), increasing the estimated total cost  
of the Project by $600,000 and increasing FDOT’s maximum participation  
by $300,000 up to $3,580,000, but not more than 50% of the total eligible  
project cost, with the County agreeing to pay the remaining 50% and cover  
any cost overruns, effective upon execution by FDOT; authorize the Mayor  
and Clerk to execute same; and authorize the County Administrator to take  
the necessary administrative and budgetary actions to implement the grant.  
B. MOTION TO ADOPT budget Resolution within the Port's Capital Fund in  
the amount of $300,000 to recognize additional grant funding to offset the  
cost of the project.  
Exhibit 1 - Amendment No. 1 to PTGA  
Exhibit 2 - Budget Resolution  
Attachments:  
MOTION TO APPROVE First Amendment to Lease Agreement between  
Broward County, as landlord, and Chiquita Fresh North America L.L.C., as  
tenant, retroactively extending the lease term through October 31, 2026,  
adding one two-year option term, setting the applicable rates, and adding  
auditing rights and miscellaneous provisions; and authorize the Mayor and  
Clerk to execute same.  
25-665  
14.  
Attachments:  
Exhibit 1 - First Amendment to Chiquita Lease  
Agreement  
Exhibit 2 - Map  
A. MOTION TO APPROVE State-Funded Grant Agreement (“SFGA”)  
between the Florida Department of Transportation (“FDOT”) and Broward  
County for the completion of a pilot project to install and test radiation  
detection sensors on a container gantry crane at Port Everglades at an  
estimated project cost not to exceed $1,000,000, with FDOT funding 100%  
of the project costs, with the County being responsible for paying any cost  
overruns; authorizing the Mayor and Clerk to execute same; and authorizing  
the County Administrator to take the necessary administrative and budgetary  
actions to implement the grant.  
25-666  
15.  
B. MOTION TO ADOPT budget Resolution within the Port’s Capital Fund for  
Fiscal Year 25 in the amount of $1,000,000 to recognize grant funding and  
create a new capital project for radiation detection sensors for container  
gantry crane.  
Exhibit 1 - State-Funded Grant Agreement  
Exhibit 2 - Budget Resolution  
Attachments:  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Amendment for Extension of Public Transportation  
Grant Agreement (PTGA) with the Florida Department of Transportation  
(FDOT) for capital grant funding for the I95 Express Bus Service (Contract  
No. G1W45) extending the expiration date from June 30, 2025, to March 31,  
2026, to allow the County sufficient time to utilize remaining funds for costs  
associated with the I95 Express Bus Service; and authorizing the Mayor to  
execute same; and authorizing the County Administrator or written designee  
to sign any future amendments extending the expiration date of this PTGA  
that do not pose additional cost or material risk to the County, subject to  
review and approval of such amendments for legal sufficiency by the County  
Attorney’s Office.  
25-600  
16.  
Exhibit 1 - FDOT Time Extension-G1W45  
Attachments:  
MOTION TO APPROVE Amendment for Extension of Public Transportation  
Grant Agreement (PTGA) with the Florida Department of Transportation  
(FDOT) for I95 Express Bus Service (Contract No. G1W60), extending the  
expiration date from June 30, 2025, to October 31, 2025, to allow sufficient  
time to utilize remaining funds to support the operations and maintenance of  
the I95 Express Bus Service; authorizing the Mayor to execute same; and  
authorizing the County Administrator or written designee to sign any future  
amendments extending the expiration date of this PTGA that do not pose  
additional cost or material risk to the County, subject to review and approval  
of such amendments for legal sufficiency by the County Attorney’s Office.  
25-605  
17.  
Exhibit 1 - FDOT Time Extension-G1W60  
Attachments:  
MOTION TO APPROVE Amendment for Extension of Public Transportation  
Grant Agreement (PTGA) with the Florida Department of Transportation  
(FDOT) for 595 Express Bus Service (Contract No. G1W61), extending the  
expiration date from June 30, 2025, to October 31, 2025 to allow the County  
sufficient time to utilize remaining grant funds to support the operations and  
maintenance of the 595 Express Bus Service; and authorizing the Mayor to  
execute same; and authorizing the County Administrator or written designee  
to sign any future amendments extending the expiration date of this PTGA  
that do not pose additional cost or material risk to the County, subject to  
review and approval of such amendments for legal sufficiency by the County  
Attorney’s Office.  
25-604  
18.  
Exhibit 1 - FDOT Time Extension - G1W61  
Attachments:  
MOTION TO AUTHORIZE County Administrator to execute  
a
Florida  
25-616  
19.  
Commission for the Transportation Disadvantaged (FCTD) Trip  
&
Equipment Grant Application for State of Florida Fiscal Year 2026 (Grant  
Application), in the total grant amount of $5,965,207, providing state funding  
to the County in the amount of $5,368,687 and requiring County matching  
funds of $596,520 (Local Match); authorizing the County Administrator to  
provide the FCTD any additional information associated with the Grant  
Application; approving an appropriation of the Local Match in the Grant  
application if the grant is awarded to the County; authorizing the County  
Administrator to execute a grant agreement if the Grant Application is  
approved, subject to review and approval for legal sufficiency by the Office of  
the County Attorney; and authorizing the County Administrator to take all  
necessary administrative and budgetary actions to administer the grant, if  
awarded.  
Exhibit 1 - TD Grant Application  
Attachments:  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
A. MOTION TO APPOINT Jalyn Wright to the Racial Equity Task Force in the  
category of “Women of Color Empowerment Institute, Inc.”  
25-245  
20.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Jalyn Wright who holds an employment or contractual  
relationship with an entity who receives funds from Broward County.  
Attachments:  
Exhibit 1 - Wright, Jalyn A. - RETF (Burnadette  
Norris-Weeks, P.A)  
A. MOTION TO APPOINT Natalie Tyler to the HIV Health Services Planning  
Council in the category of “Community-Based Organizations.”  
25-571  
21.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Natalie Tyler.  
Attachments:  
Exhibit 1 - Tyler, Natalie - HIVPC (World Aids  
Museum and Educational Center)  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
MOTION TO APPROVE Interlocal Agreement between Broward County and  
Palm Beach County for Broward County to provide carbon monoxide testing  
on specimens delivered by Palm Beach County to the Office of Medical  
Examiner and Trauma Services; authorize the County Administrator to take  
all administrative and budgetary actions to implement the Agreement; and  
authorize the Mayor and Clerk to execute the Agreement.  
25-660  
22.  
Exhibit 1 - CO Agreement PBC  
Attachments:  
A. MOTION TO ADOPT budget Resolution within the Medical Examiner  
Grants grant fund for the amount of $135,355, for the purpose of supporting  
prevention activities and in collecting accurate, comprehensive, and timely  
data on nonfatal and fatal overdoses and in using those data to enhance  
programmatic and surveillance efforts.  
25-661  
23.  
B. MOTION TO ADJUST personnel cap to 6,834 positions to add one new  
grant-funded forensic epidemiologist position to collect and analyze  
overdose data, communicate surveillance results to stakeholders at state  
and local levels, and support overdose surveillance objectives. This position  
will expire at the conclusion of the grant.  
Exhibit 1 - Resolution  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 10, 2025, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
25-687  
24.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, REPEALING DIVISION 4 OF CHAPTER  
1,  
“PROCUREMENT  
FROM  
BUSINESSES  
WITH  
DRUG-FREE  
WORKPLACE PROGRAM,” INCLUDING SECTIONS 1-71 THROUGH 1-73  
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)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 10, 2025, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
25-696  
25.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE PROCUREMENT  
CODE; AMENDING VARIOUS SECTIONS OF CHAPTER 21 OF THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”) RELATING TO PROCUREMENT METHODS, PROCEDURES,  
EXEMPTIONS, AND AUTHORITY; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 10, 2025, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
25-688  
26.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE REPEAL OF  
OBSOLETE ORDINANCES CODIFYING SPECIAL ACTS OF THE  
FLORIDA  
LEGISLATURE;  
REPEALING  
SECTIONS  
1-414 THROUGH  
1-422 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”)  
REGARDING  
REPEALING  
THE  
SECTIONS  
PERFORMING  
ARTS  
CENTER  
AUTHORITY;  
11-22 THROUGH  
11-28 REGARDING  
MUNICIPAL ELECTIONS; REPEALING SECTIONS 29-2 THROUGH 29-76  
REGARDING SCHOOLS AND THE SCHOOL DISTRICT IN BROWARD  
COUNTY; AMENDING SECTIONS 1-413, 11-21, AND 29-1 TO REFER TO  
THE APPLICABLE SPECIAL ACT OR OTHER AUTHORITY; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 10, 2025, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
25-689  
27.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
OCCUPATIONAL  
COUNTY,  
FLORIDA,  
PERTAINING  
AND  
TO  
LOCAL  
LICENSING;  
AMENDING  
RENUMBERING  
VARIOUS ARTICLES AND SECTIONS OF CHAPTER 9 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING  
FOR CONSISTENCY WITH CHAPTER 2021-214, LAWS OF FLORIDA, AS  
AMENDED; PROVIDING FOR THE ISSUANCE OF CERTIFICATES OF  
COMPETENCY; ESTABLISHING THE CATEGORIES OF CONTRACTORS  
AND QUALIFICATIONS FOR THE ISSUANCE OF CERTIFICATES OF  
COMPETENCY; ELIMINATING REGULATIONS PERTAINING TO TREE  
TRIMMING CONTRACTORS; AMENDING PROVISIONS RELATED TO  
THE COUNTY CENTRAL EXAMINING BOARD RESTITUTION TRUST  
FUND; 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  
RESILIENT ENVIRONMENT DEPARTMENT  
A. MOTION TO APPROVE First Amendment to Florida Department of  
Environmental Protection (“FDEP”) Agreement No. 23BO1 for cost-sharing  
of the permitting/design, construction, and monitoring of the beach and dune  
construction projects located in Segment III of the Broward County Shore  
Protection Project, providing for $749,017 from additional 2023/2024 and  
2024/2025 legislative appropriations, and a no-cost 12-month extension of  
the grant agreement term from January 1, 2026, to December 31, 2026;  
authorizing the Mayor and Clerk to execute the same; authorizing the County  
Administrator, after review and approval for legal sufficiency by the Office of  
the County Attorney, to execute future amendments to the Agreement that do  
not impose additional costs or material risk to the County; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the First Amendment. (Commission District 6)  
25-331  
28.  
B. MOTION TO ADOPT budget Resolution in the amount of $749,017 within  
the Beach Erosion Capital Outlay Fund for the purpose of recognizing Fiscal  
Year 2023/2024 and 2024/2025 grant funds from the FDEP.  
Exhibit 1 - Segment III MOA  
Exhibit 2 - Seg III Grant Agreement  
Exhibit 3 - Amendment 1  
Attachments:  
Exhibit 4 - Resolution  
CONSUMER PROTECTION DIVISION  
A. MOTION TO APPROVE Agreement No. LC962 between the State of  
Florida Department of Children and Families (DCF) and Broward County for  
the five-year period beginning July 1, 2025 and ending June 30, 2030 in the  
total amount not to exceed $2,172,790, for the purpose of conducting  
licensing activities for child care facilities and family child care homes in  
Broward County; and authorizing the County Administrator to execute  
renewal options and amendments to the Agreement, subject to approval of  
same for legal sufficiency by the Office of the County Attorney, provided  
there is no modification to the funding amount set forth in the Agreement,  
and to take any necessary administrative and budgetary actions during the  
term of the Agreement; authorizing the Mayor and Clerk to execute same.  
25-452  
29.  
B. MOTION TO APPROVE Memorandum of Understanding (MOU) between  
the State of Florida Department of Education Division of Early Learning and  
Broward County, providing for the County to perform School Readiness  
Program inspections, effective July 1, 2025, or the date on which it is signed  
by both parties, whichever is later; authorizing the Mayor and Clerk to  
execute same; authorizing the County Administrator or written designee to  
sign the Vendor Certification Form; and to authorize the County  
Administrator to take the necessary administrative actions to implement the  
MOU.  
C. MOTION TO ADOPT budget Resolution within the Child Care Grant Fund  
for an annual amount of $434,558, for the purpose of conducting licensing  
activities for child care facilities and family child care homes and School  
Readiness Program Provider monitoring activities for the first year of the  
agreement.  
Exhibit 1 - DCF Agreement No. LC962  
Exhibit 2 - Division of Early Learning MOU  
Exhibit 3 - Budget Resolution  
Attachments:  
Additional Material - Information  
HOUSING FINANCE DIVISION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
25-528  
30.  
(Commission District 8)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA AUTHORIZING THE ISSUANCE BY THE  
HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA  
(THE “HFA”) OF ITS NOT TO EXCEED $22,000,000 MULTIFAMILY  
HOUSING REVENUE NOTE, SERIES 2025 (SISTRUNK APARTMENTS)  
(THE “NOTE”) FOR THE PURPOSE OF FINANCING THE ACQUISITION,  
CONSTRUCTION  
AND  
EQUIPPING  
OF  
SISTRUNK  
APARTMENTS  
LOCATED IN BROWARD COUNTY, FLORIDA (THE “PROJECT”);  
ESTABLISHING PARAMETERS FOR THE AWARD OF THE SALE  
THEREOF AND ESTABLISHING CRITERIA FOR DETERMINING THE  
TERMS  
THEREOF,  
INCLUDING  
INTEREST  
RATES,  
INTEREST  
PAYMENT DATES, MATURITY SCHEDULE AND OTHER TERMS OF  
SUCH NOTE; APPROVING THE FORMS OF AND AUTHORIZING THE  
EXECUTION AND DELIVERY OF (I) A FUNDING LOAN AGREEMENT BY  
AND AMONG THE HFA, CITIBANK, N.A., AS FUNDING LENDER (THE  
“FUNDING LENDER”), AND THE BANK OF NEW YORK MELLON TRUST  
COMPANY, N.A., AS FISCAL AGENT (THE “FISCAL AGENT”); (II) A  
BORROWER LOAN AGREEMENT BY AND BETWEEN THE HFA AND  
SISTRUNK APARTMENTS, LLC (THE “BORROWER”); (III) A LAND USE  
RESTRICTION AGREEMENT BY AND AMONG THE HFA, THE FISCAL  
AGENT AND THE BORROWER; (IV) AN ASSIGNMENT OF MORTGAGE  
AND LOAN DOCUMENTS BY THE HFA TO THE FISCAL AGENT; (V) A  
PLACEMENT AGENT AGREEMENT BY AND BETWEEN THE HFA AND  
RBC CAPITAL MARKETS, LLC, AS PLACEMENT AGENT; AND (VI) A  
FISCAL AGENT FEE AGREEMENT BY AND BETWEEN THE HFA AND  
THE FISCAL AGENT; APPROVING AND AUTHORIZING THE EXECUTION  
AND DELIVERY BY THE HFA OF CERTAIN ADDITIONAL AGREEMENTS  
NECESSARY OR DESIRABLE IN CONNECTION WITH THE ISSUANCE  
OF THE NOTE; APPROVING AND RATIFYING THE HFA’S PUBLICATION  
OF A NOTICE OF PUBLIC HEARING AND THE SUBSEQUENT HOLDING  
OF SUCH PUBLIC HEARING EACH UNDER SECTION 147(F) OF THE  
INTERNAL REVENUE CODE OF 1986, AS AMENDED, IN CONNECTION  
WITH THE ISSUANCE OF THE NOTE BY THE HFA; AUTHORIZING THE  
PROPER OFFICERS OF THE HFA TO DO ALL THINGS NECESSARY OR  
ADVISABLE IN CONNECTION WITH THE ISSUANCE OF THE NOTE;  
AND PROVIDING AN EFFECTIVE DATE FOR THIS RESOLUTION.  
Attachments:  
Exhibit 1 - BOCC Resolution - Sistrunk  
Apartments F  
Exhibit 2 - HFA Authorizing Resolution 2025-005  
- Sistrunk Apartments F  
Exhibit 3 - Location Map - Sistrunk Apartments  
MOTION TO ADOPT Resolution, the title of which is as follows:  
25-529  
31.  
(Commission District 9)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING THE ISSUANCE BY THE  
HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA  
(THE “HFA”) OF ITS MULTIFAMILY HOUSING MORTGAGE REVENUE  
NOTE, SERIES 2025 (PINE ISLAND PARK) IN A PRINCIPAL AMOUNT OF  
NOT TO EXCEED $24,000,000 (THE “NOTE”) FOR THE PURPOSE OF  
FINANCING THE CONSTRUCTION AND EQUIPPING OF A MULTIFAMILY  
HOUSING PROJECT KNOWN AS PINE ISLAND PARK LOCATED IN  
BROWARD COUNTY, FLORIDA; APPROVING AND AUTHORIZING THE  
EXECUTION AND DELIVERY OF  
A
LAND USE RESTRICTION  
AGREEMENT BY AND AMONG THE HFA, THE BANK OF NEW YORK  
MELLON TRUST COMPANY, N.A., AS FISCAL AGENT AND PINE  
ISLAND PARK LLC, AS BORROWER; APPROVING AND AUTHORIZING  
THE EXECUTION AND DELIVERY OF A FUNDING LOAN AGREEMENT  
AMONG THE HFA, JPMORGAN CHASE BANK, N.A. AND THE FISCAL  
AGENT; APPROVING AND AUTHORIZING THE EXECUTION AND  
DELIVERY OF A BORROWER LOAN AGREEMENT AMONG THE HFA,  
THE BORROWER AND THE FISCAL AGENT; APPROVING AND  
AUTHORIZING THE EXECUTION AND DELIVERY OF A PLACEMENT  
AGENT AGREEMENT FOR THE NOTE BY AND BETWEEN THE HFA  
AND RBC CAPITAL MARKETS, LLC; APPROVING AND AUTHORIZING  
THE EXECUTION AND DELIVERY OF  
A
FISCAL AGENT FEE  
AGREEMENT BY AND BETWEEN THE HFA AND THE FISCAL AGENT;  
APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF  
THE ALLONGE TO THE PROJECT NOTE;  
APPROVING AND  
AUTHORIZING THE EXECUTION OF THE ASSIGNMENT OF THE  
MORTGAGE AND SECURITY DOCUMENTS; ACKNOWLEDGING AND  
CONSENTING  
AUTHORIZING  
ADDITIONAL  
TO  
THE  
AGREEMENTS  
SUBORDINATE  
EXECUTION  
FINANCING;  
APPROVING  
AND  
CERTAIN  
DESIRABLE IN  
AND  
DELIVERY  
OF  
NECESSARY OR  
CONNECTION WITH THE ISSUANCE OF THE NOTE; WAIVING THE FEE  
FOR SERVICES RELATED TO THE HFA’S ANNUAL AUDIT OF THE  
PROJECT; APPROVING AND AUTHORIZING THE HFA TO CONSENT TO  
THE BORROWER PLACING SUBORDINATE FINANCING ON THE  
PROJECT  
AND  
APPROVING  
THE  
EXECUTION  
OF  
SUCH  
AGREEMENTS AS MAY BE NECESSARY IN CONNECTION WITH SUCH  
CONSENT; AUTHORIZING THE PROPER OFFICERS OF THE HFA TO  
DO ALL THINGS NECESSARY OR ADVISABLE IN CONNECTION WITH  
THE ISSUANCE OF THE NOTE; APPROVING THE NOTE FOR  
PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE  
OF 1986; AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - BOCC Resolution - Pine Island Park  
Exhibit 2 - HFA Authorizing Resolution 2025-004  
- Pine Island Park F  
Attachments:  
Exhibit 3 - Location Map - Pine Island Park  
A. MOTION TO AUTHORIZE County Administrator to amend the Broward  
County HUD Five Year Strategic Consolidated Plans for Fiscal Years  
2005-2009 through Fiscal Years 2020-2024 and the accompanying Annual  
Action Plans for the U.S. Department of Housing and Urban Development  
("HUD") Community Planning and Development Grants; to make necessary  
project/activity eligibility and programmatic changes; reprogramming funds  
and revising the Community Development Block Grant ("CDBG"), HOME  
Investment Partnership Program Grant (“HOME”), HOME Investment  
Partnership American Rescue Plan Grant (“HOME-ARP”), Emergency  
Solutions Grant (“ESG”), and Neighborhood Stabilization Program Grant  
(“NSP”), based on the recommendations in Exhibit 1; authorizing the County  
Administrator to take all necessary administrative and budgetary actions for  
implementation of the changes, to submit a copy of the amendment to HUD,  
and to negotiate and execute agreements, amendments, reinstatements,  
and interlocal agreements with subrecipients, and/or contractors/developers  
to implement the programs and allocate funding for the respective programs,  
subject to the review and approval as to legal sufficiency by the Office of the  
County Attorney.  
25-542  
32.  
B. MOTION TO APPROVE contract award to ICF Incorporated, L.L.C, for  
consultant assistance with the development and implementation and  
technical assistance related to the programmatic portion of the Action Plan  
and Technical Assistance (“TA”), as necessary and outlined in the Request  
for Applications for the Community Development Block Grant Disaster  
Recovery (“CDBG-DR”) grant funds, in amounts not to exceed the fees  
proposed at $90,094 (Exhibit 2); to authorize County Administrator to  
execute the contract documents with ICF Incorporated L.L.C., for said  
services, and any amendments that do not impose additional financial  
obligations on the County, subject to review and approval for legal  
sufficiency by the Office of the County Attorney; and to authorize the County  
Administrator to take all necessary administrative and budgetary actions for  
implementation.  
C. MOTION TO APPROVE HOME Investment Partnership American  
Rescue Plan Grant (“HOME-ARP”) funding as detailed in Exhibit 3, for three  
affordable housing projects as follows: 1) Sistrunk Apartments, LLC or its  
affiliate/Sistrunk Apartments, a maximum of $1,500,000 (72 total units, a  
minimum of nine HOME-ARP designated units); 2) Hollywood Vista, a  
maximum of $1,000,000 (118 total units, a minimum of six HOME-ARP  
designated units); and 3) The Pantry Lofts, LTD/Greenmills Holdings, a  
maximum of $1,500,000 (100 total units, a minimum of nine HOME-ARP  
designated units); authorizing the County Administrator to execute all  
agreements related to the projects, subject to the foregoing monetary limits  
and approval as to legal sufficiency by the Office of the County Attorney; and  
authorizing the County Administrator to take the necessary administrative  
and budgetary actions. (Commission Districts 6 and 8)  
Attachments:  
Exhibit 1 - Substantial Changes - Reallocations  
Spreadsheet- 25-542 - Final-  
Exhibit 2 - RFA Proposed Cost Breakdown - ICF  
-
Exhibit 3 - HOME-ARP and GAP Financing  
Spreadhseet Detail -  
Exhibit 4 - HOME-ARP Funding Project General  
Location Map  
MOTION TO APPROVE gap financing for eight affordable housing projects  
and associated amounts as follows: 1) Sistrunk View, LLC, or its affiliate  
(Sistrunk View) at $7,500,000 (100 affordable units); 2) Pinnacle at  
Cypress, LLLP, or its affiliate (Pinnacle at Cypress) at $4,500,000 (100  
affordable units); 3) Housing Trust Group, LLC, or its affiliate (Tamarac  
Terrace) at $4,410,000 (100 affordable units); 4) Vista at Springtree, Ltd.,  
or its affiliate (Vista at Springtree) at $5,759,000 (96 affordable units); 5)  
Parcview Miramar, LLC, or its affiliate (ParcView at Miramar) at $2,000,000  
(62 affordable units); 6) New Urban Sunset Strip, LLC, or its affiliate (Sunset  
Strip Square) at $1,305,000 (29 affordable units); 7) Habitat for Humanity of  
Broward, Inc., or its affiliate (BBI Village II) at $910,000 (26 affordable units);  
and 8) Wright Dynasty, LLC, or its affiliate (Wright Dynasty) at $300,000 (3  
affordable units); authorizing the County Administrator to execute all  
agreements and related documents related to the listed gap financing  
projects, subject to the foregoing monetary limits and approval as to legal  
sufficiency by the Office of the County Attorney; and authorizing the County  
Administrator to take the necessary administrative and budgetary actions.  
(Commission Districts 3, 4, 7, 8 and 9)  
25-553  
33.  
Attachments:  
Exhibit 1 - Proposed Ranking and Summary  
Sheet  
Exhibit 2 - General Project Location Map  
URBAN PLANNING DIVISION  
MOTION TO APPROVE Third Amendment to Master Agreement Between  
Esri and Broward County for continued licensing and related services for  
Esri’s Geographic Information System software, to extend the term of the  
Master Agreement, including the License Agreement, Enterprise License  
Agreement, Enterprise Advantage Program, and Professional Services  
Agreement, through October 31, 2030, and to increase the not-to-exceed  
amount by $7,750,000 (from $16,775,000 to $24,525,000) expanding  
general GIS user capacity and services, including emergency management  
operations, and Port, Aviation, and Water and Wastewater operations; and  
authorize the Mayor and Clerk to execute same.  
25-499  
34.  
Exhibit 1 - Contract Amendments  
Exhibit 2 – ESRI Third Amendment  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section  
218.415(15), Florida Statutes and Section 22.93 of the Broward County  
Administrative Code.  
25-504  
35.  
Exhibit 1 - Quarterly Investment Report  
Attachments:  
ACCOUNTING DIVISION  
MOTION TO FILE Quarterly Financial Report for the Children’s Services  
Council of Broward County for the quarter ending March 31, 2025.  
25-544  
36.  
Attachments:  
Exhibit 1 - Quarterly Report Children's Services  
Council - March 31, 2025  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
MOTION TO APPROVE Agreement between Broward County and Standard  
Insurance Company for Group Life and Related Insurance, Request for  
Proposals (RFP) No. GEN2128496P1, for the Human Resources Division,  
in the estimated amount of $15,546,313; and authorize the Mayor and Clerk  
to execute same.  
25-403  
37.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD No Goal Memorandum dated  
November 15, 2024  
For Greater Fort Lauderdale Convention and Visitors Bureau  
MOTION TO APPROVE Agreement between Broward County and Conex  
Exhibition Services, LLC, for Trade Show Booths and Related Services,  
Request for Letters of Interest (RLI) No. GEN2128008R1, for the Greater  
25-560  
38.  
Fort Lauderdale Convention  
&
Visitors Bureau in  
a
total maximum  
not-to-exceed amount of $5,445,000; and authorize the Mayor and Clerk to  
execute same.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
January 16, 2024  
For Office of Regional Communications and Technology  
A. MOTION TO APPROVE most reasonable source designation for  
Motorola Solutions, Inc. for Local Government Radio System repairs,  
support, and maintenance, for the Office of Regional Communication and  
Technology Division.  
25-206  
39.  
B. MOTION TO APPROVE Master Maintenance and Services Agreement  
between Broward County and Motorola Solutions, Inc., for the Local  
Government Radio System, for the Office of Regional Communications and  
Technology, in a total maximum not-to-exceed amount of $3,750,000; and  
authorize the Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - Most Reasonable Source  
Memorandum dated October 17, 2024  
Exhibit 2 - Agreement  
For Port Everglades Department  
MOTION TO APPROVE fixed contract to awarded vendor, ETR, LLC, under  
Broward Sheriff’s Office Contract No. 18C-026, ALS Transportation Units,  
Accessories and Equipment, for the purchase of an ALS rescue truck and  
related equipment and services for the Port Everglades Department in the  
not-to-exceed amount of $649,468, including approved vehicle options,  
subject to execution of the proposed Participating Addendum; and authorize  
the Mayor and Clerk to execute the Participating Addendum.  
25-559  
40.  
Exhibit 1 - Participating Addendum  
Exhibit 2 - OEBSD Memorandum dated April 7,  
2025  
Attachments:  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax  
Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No.  
xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being  
negotiated.  
25-565  
41.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to  
being voided. Checks have been reissued.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum dated April  
10 , 2025  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution accepting  
a
non-exclusive, perpetual  
25-558  
42.  
drainage easement located at 2862 NW 6 Street in unincorporated Broward  
County Florida, from Bible Church of God Inc., at no cost to the County; and  
authorize recordation of the easement. (Commission District 8)  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Easement  
Exhibit 3 - Property Data Sheet  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to A.T.&T. No.  
1
25-163  
43.  
(172-MP-85). (Commission District 9)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Application  
Attachments:  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of the Building Code Division’s Elevator  
Inspections Section - Report No. 25-17.  
25-692  
44.  
Attachments:  
Exhibit 1 - Follow-up Review of Audit of the  
Building Code Divisions Elevator Inspections  
Section - Report No. 25-17  
COUNTY ADMINISTRATION  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE Second Amendment to the Agreement between  
Broward County and U.S. Champions Soccer Academy, LLC d/b/a PSG  
Academy Florida (“U.S. Champions”), for soccer concession programming  
at Central Broward Regional Park, mutually terminating the Agreement;  
authorize the Mayor and Clerk to execute the Second Amendment; and  
authorize the County Administrator to approve and execute any final  
settlement as she determines to be in the County’s best interest, subject to  
review and approval for legal sufficiency by the County Attorney’s Office  
(“CAO”); and authorize the CAO to take any and all legal action necessary to  
recover amounts owed by U.S. Champions under the Agreement.  
(Commission District 9)  
25-667  
45.  
Exhibit 1 – Agreement  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades marine terminal security services franchise to Port  
Everglades Terminal, LLC, for a new five-year term; providing for franchise  
terms and conditions.  
25-591  
46.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
25-593  
47.  
Broward County, Florida, granting the renewal of  
a
nonexclusive,  
unrestricted Port Everglades vessel bunkering services franchise to  
Starfleet, Inc., for a new five-year term; providing for franchise terms and  
conditions.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades cargo handler services franchise to Sun Terminals, Inc., for  
a new ten-year term; providing for franchise terms and conditions.  
25-594  
25-595  
25-382  
48.  
49.  
50.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades stevedore services franchise to Sun Terminals, Inc., for a  
new ten-year term; providing for franchise terms and conditions.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution amending the Broward County  
Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
ADDICTION RECOVERY DIVISION; AMENDING CHAPTERS 2, 4,12, 23,  
AND  
36 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
("ADMINISTRATIVE CODE") TO UPDATE THE NAME OF THE  
BROWARD ADDICTION RECOVERY DIVISION; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - BARC Name Change Admin Code  
Reso ADA for PH  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-617  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE SALE OF  
APPOINTMENTS  
FOR  
CERTAIN  
PUBLIC  
SERVICES;  
CREATING  
SECTION 21-5 AND AMENDING SECTION 8½-16 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Hazelle P. Rogers)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
Exhibit 2 - Business Impact Estimate  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
MOTION TO APPROVE Fifth Amendment to the Agreement between  
Broward County and Sunshine Cleaning Systems, LLC for Janitorial  
Services for Broward County’s Fort Lauderdale-Hollywood International  
Airport, Terminals 1, 2, 3 and 4 and the Airport Operations Control Center,  
to extend the agreement on a month-to-month basis through July 31, 2026,  
unless earlier terminated by the Director of Purchasing, and increase the  
maximum not-to-exceed amount of the Agreement for Services by  
$22,320,033 including $1,405,683 in Optional Services; and authorize the  
Mayor and Clerk to execute same.  
25-602  
52.  
Exhibit 1 - Fifth Amendment  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO APPROVE final ranking of qualified firms for Request for  
Proposals (RFP) No. PNC2128678P1, Engineering Services for District 3A  
System Fire Flow Improvements, for Water and Wastewater Services. The  
ranked firms are: 1 - Chen Moore and Associates, Inc.; and 2 - Thompson &  
Associates, Inc., Civil Engineering.  
25-233  
53.  
Exhibit 1 - Score Sheets and Summary  
Exhibit 2 - OESBD Goal Memorandum dated  
November 5, 2024  
Attachments:  
Exhibit 3 - Objection Letter dated November 18,  
2024  
Exhibit 4 - Objection Response dated February  
3, 2025  
Exhibit 5 - Protest Letter dated February 12,  
2025  
Exhibit 6 - Cone of Silence Complaint Form  
dated February 26, 2025  
Exhibit 7 - Professional Standards Section letter  
dated April 3, 2025  
Exhibit 8 - Protest Response dated April 8, 2025  
Exhibit 9 - Cone of Silence Communication  
dated April 21, 2025  
Exhibit 10 - Intervenor Letter dated December  
03, 2024  
Exhibit 11 - Intervenor Letter dated February 26,  
2025  
Exhibit 12 - Response to Cone of Silence  
Communication dated May 02 2025  
Exhibit 13 - Intervenor Letter dated May 2 2025  
COUNTY COMMISSION  
MOTION TO ACCEPT Broward Housing Council 2024 Annual Report.  
(Commissioner Rogers)  
25-649  
54.  
Exhibit 1 - 2024 BHC Annual Report  
Attachments:  
MOTION TO DISCUSS Board’s policy and long-term plans regarding the  
incorporation of unincorporated areas of Broward County. (Commissioner  
Rogers)  
25-700  
25-701  
25-702  
55.  
56.  
57.  
MOTION TO DISCUSS County’s Foreign Trade Zones and opportunities to  
enhance use of Foreign Trade Zones as tools for economic development.  
(Commissioner Rogers)  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance  
requiring emergency medical transport of non-trauma patients to their  
preferred medical facility with any additional cost at the patient’s expense,  
subject to any legally required, medically required, or other appropriate  
exceptions and limitations. (Vice-Mayor Bogen)  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
25-120  
25-117  
58.  
59.