Broward County  
Action Agenda - Published  
Tuesday, May 20, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF MAY 20, 2025  
Meeting convened at 10:08 a.m. and adjourned at 1:01 p.m.  
Present:  
Vice-Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Mayor Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
Commissioner Davis participated telephonically for the Consent Agenda and  
the Regular Agenda.  
CALL TO ORDER  
Call to order was led by Mayor Beam Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Ronnie Eaton, 40-year Broward County employee.  
MOMENT OF SILENCE  
In memory of Hon. Rev. Dr. Matthew J. Meadows.  
In memory of Ida Elizabeth Storr Cash.  
In memory of those who gave their lives for our freedom, in recognizing Memorial Day.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
PROCLAMATION(S)  
Maternal Health Awareness Month Proclamation presented to Broward Health, Healthy Start,  
Healthy Mothers Healthy Babies and Broward County Community Health by Commissioner  
Hazelle P. Rogers and Commissioner Alexandra P. Davis.  
Jewish American Heritage Month Proclamation presented to American Jewish Committee,  
Jewish Federation of Broward County and Jewish Community Relations Council of Broward  
County by Commissioner Nan Rich.  
Research Park at Florida Atlantic University Day Proclamation presented to Research Park at  
FAU by Commissioner Michael Udine.  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Stacy Lysengen.  
CONSENT AGENDA  
A
motion was made by Commissioner Geller, seconded by Commissioner Udine and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 45. At the  
request of the Mayor, Regular Items 54 and 57 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 46 through 51.  
Regular Agenda Items consist of Items 52 through 59.  
The following Item was pulled from the Consent Agenda by the Board and considered separately:  
33.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards, including those  
provided with the original published agenda and those identified in the additional material  
distributed for this item.  
1.  
A. MOTION TO APPOINT Sheila Fabius to the Commission on the Status of Women in  
the category of "In District; Registered Voter.”  
1A.  
ACTION: (T-11:15 AM) Approved with Regular Meeting Additional Material, dated  
May 20, 2025, submitted at the request of Commissioner Udine.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
ACTION: (T-11:15 AM) Approved with Regular Meeting Additional Material, dated  
May 20, 2025, submitted at the request of Commissioner Udine.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO REAPPOINT Dustin DuBois to the Unsafe Structures Board in the at-large  
category of “General Building Contractor.” (Commissioner Fisher)  
1B.  
ACTION: (T-11:15 AM) Approved with Regular Meeting Additional Material, dated  
May 20, 2025, submitted at the request of Commissioner Fisher.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
2.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
3.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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  
4.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
5.  
(Per the Tuesday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
6.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
A. MOTION TO APPROVE Interlocal Agreement between Broward County and Town of  
7.  
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)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Item 7 is  
based upon the item, including the revised motion statements, as amended by  
Additional Material 7-A submitted by the County Attorney's Office. The agreement  
forms included in Item 7 incorporate scrivener’s error corrections that are being  
presented for ratification by the Town of Davie on May 21.)  
ACTION: (T-11:15 AM) Approved as amended with Regular Meeting Additional  
Material 7-A, dated May 20, 2025, submitted at the request of Office of the County  
Attorney. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Item 7 is  
based upon the item, including the revised motion statements, as amended by  
Additional Material 7-A submitted by the County Attorney's Office. The agreement  
forms included in Item 7 incorporate scrivener’s error corrections that are being  
presented for ratification by the Town of Davie on May 21.)  
ACTION: (T-11:15 AM) Approved as amended with Regular Meeting Additional  
Material 7-A, dated May 20, 2025, submitted at the request of Office of the County  
Attorney. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
8.  
(Per the Tuesday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
9.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-199.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
10.  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-200.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
11.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE Amendment No. 3 to the Public Transportation Grant  
Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and  
Broward County for the 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.  
12.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-201.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
A. MOTION TO APPROVE Amendment No. 1 to the Public Transportation Grant  
Agreement (“PTGA”) between the Florida Department of 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.  
13.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-202.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
14.  
(Per the Tuesday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
15.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-203.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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  
16.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
17.  
18.  
19.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO AUTHORIZE County Administrator to execute a Florida 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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.”  
20.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
A. MOTION TO APPOINT Natalie Tyler to the HIV Health Services Planning Council in the  
category of “Community-Based Organizations.”  
21.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Natalie Tyler.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
22.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
23.  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-204.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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:  
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)  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-205.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
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.  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-206.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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:  
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  
AUTHORITY;  
MUNICIPAL  
(“CODE”)  
REPEALING  
ELECTIONS;  
REGARDING  
SECTIONS  
REPEALING  
THE  
11-22 THROUGH  
SECTIONS  
PERFORMING  
ARTS  
11-28 REGARDING  
29-76  
CENTER  
29-2 THROUGH  
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)  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-207.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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:  
27.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
LOCAL  
OCCUPATIONAL  
LICENSING;  
AMENDING AND 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)  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-208.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
28.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-209.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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  
29.  
and budgetary actions during the term of the Agreement; authorizing the Mayor and Clerk  
to execute same.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based upon  
the item as revised by the amended motion statement as shown in Additional  
Material 29-A submitted by the County Attorney's Office.)  
ACTION: (T-11:15 AM) Approved as amended with Regular Meeting Additional  
Material 29-A, dated May 20, 2025, submitted at the request of Office of the County  
Attorney.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based upon  
the item as revised by the amended motion statement as shown in Additional  
Material 29-A submitted by the County Attorney's Office.)  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based upon  
the item as revised by the amended motion statement as shown in Additional  
Material 29-A submitted by the County Attorney's Office.)  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-210.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
HOUSING FINANCE DIVISION  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8)  
30.  
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.  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-211.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 9)  
31.  
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  
TO SUBORDINATE FINANCING; APPROVING AND AUTHORIZING THE EXECUTION  
AND DELIVERY OF CERTAIN ADDITIONAL AGREEMENTS NECESSARY OR  
DESIRABLE IN 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.  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-212.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
32.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 32 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 32 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-11:15 AM) Approved as amended with Scrivener’s Errors page  
attached to the Tuesday Agenda Memorandum. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 32 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-11:15 AM) Approved as amended with Scrivener’s Errors page  
attached to the Tuesday Agenda Memorandum. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
33.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 33 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-11:16 AM) Approved as amended with Scrivener’s Errors page  
attached to the Tuesday Agenda Memorandum. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
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.  
34.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
35.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
ACCOUNTING DIVISION  
MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of  
36.  
Broward County for the quarter ending March 31, 2025.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
37.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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 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.  
38.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
39.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
40.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
41.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution accepting a non-exclusive, perpetual 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)  
42.  
ACTION: (T-11:15 AM) Approved Resolution No. 2025-213.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to A.T.&T. No. 1 (172-MP-85).  
43.  
(Commission District 9)  
ACTION: (T-11:15 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
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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.  
44.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
45.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
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.  
46.  
47.  
48.  
ACTION: (T-11:18 AM) Approved Resolution No. 2025-214.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of 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.  
ACTION: (T-11:19 AM) Approved Resolution No. 2025-215.  
VOTE: 9-0.  
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.  
ACTION: (T-11:20 AM) Approved Resolution No. 2025-216.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of nonexclusive, unrestricted Port Everglades  
49.  
a
stevedore services franchise to Sun Terminals, Inc., for a new ten-year term; providing for  
franchise terms and conditions.  
ACTION: (T-11:21 AM) Approved Resolution No. 2025-217.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution amending the Broward County Administrative Code, the  
title of which is as follows:  
50.  
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.  
ACTION: (T-11:21 AM) Approved Resolution No. 2025-218.  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE 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)  
ACTION: (T-11:22 AM) Filed proof of publication and enacted Ordinance No.  
2025-20 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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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.  
52.  
ACTION: (T-11:24 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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.  
53.  
ACTION: (T-11:26 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO ACCEPT Broward Housing Council 2024 Annual Report. (Commissioner  
Rogers)  
54.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO DISCUSS Board’s policy and long-term plans regarding the incorporation of  
unincorporated areas of Broward County. (Commissioner Rogers)  
55.  
(Per the Tuesday Agenda Memorandum, this item is sponsored by Commissioner  
Hazelle P. Rogers.)  
ACTION: (T-11:54 AM) The Board discussed this item. (Refer to minutes for full  
discussion.)  
MOTION TO DISCUSS County’s Foreign Trade Zones and opportunities to enhance use  
of Foreign Trade Zones as tools for economic development. (Commissioner Rogers)  
56.  
57.  
ACTION: (T-12:13 PM) The Board discussed this item. (Refer to minutes for full  
discussion.)  
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)  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:15 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MAYOR AND COMMISSIONER REPORTS  
58.  
A. DOWNTOWNER - COMMISSIONER MCKINZIE  
ACTION: (T-12:23 PM) Commissioner McKinzie recognized Robert Lochrie in  
being awarded Downtowner of the Year for 2025 for his role in the development of  
urban projects. (Refer to minutes for full discussion.)  
In response to Commissioner McKinzie, Commissioner Fisher gave kudos to  
Robert Lochrie and discussed how the Lochrie Family has touched development  
in Fort Lauderdale.  
B. RELAY FOR LIFE - COMMISSIONER MCKINZIE  
ACTION: (T-12:25 PM) Commissioner McKinzie reported attending the annual  
Relay for Life at Carter Park. (Refer to minutes for full discussion.)  
C. RIBBON CUTTING - COMMISSIONER MCKINZIE  
ACTION:  
(T-12:25 PM)  
Commissioner  
McKinzie  
highlighted  
attending  
the  
ribbon-cutting ceremony at Dillard High School in connection with Florida Blue.  
(Refer to minutes for full discussion.)  
D. HONOR THE STRIPE - COMMISSIONER MCKINZIE  
ACTION: (T-12:26 PM) Commissioner McKinzie relayed attending the Honor The  
Stripe event honoring the Tamarac District of the Broward Sheriff’s Department  
and Tamarac Fire Rescue. (Refer to minutes for full discussion.)  
E. PUBLIC SAFETY MONTH - COMMISSIONER MCKINZIE  
ACTION: (T-12:27 PM) Commissioner McKinzie announced that next month is  
public safety month and thanked security for what they do each and every day.  
(Refer to minutes for full discussion.)  
F. SAINT MARKS - COMMISSIONER FISHER  
ACTION: (T-12:28 PM) Commissioner Fisher discussed visiting the new science  
building at Saint Mark’s Episcopal School facility. (Refer to minutes for full  
discussion.)  
G. PANTHERS - COMMISSIONER FISHER  
ACTION: (T-12:28 PM) Commissioner Fisher conveyed support for the Panthers in  
the series. (Refer to minutes for full discussion.)  
H. CHILDNET EVENT - COMMISSIONER RICH  
ACTION: (T-12:29 PM) Commissioner Rich reported that ChildNet honored Cindy  
Arenberg Seltzer with a Champion of Children award at an event presented by Joe  
DiMaggio Children’s Hospital this past week. (Refer to minutes for full discussion.)  
I. STEM AWARDS - COMMISSIONER RICH  
ACTION: (T-12:30 PM) Commissioner Rich discussed attending the American  
Association of University Women STEM Awards event this past Saturday in  
Weston. (Refer to minutes for full discussion.)  
J. P3 ECO-CHALLENGE - COMMISSIONER RICH  
ACTION:  
(T-12:32 PM)  
Commissioner  
Rich  
discussed  
attending  
the  
P3  
Eco-Challenge awards ceremony at Long Key Natural Area & Nature Center in  
which awards were presented to students across Broward County for  
environmental projects in collaboration with Broward County Public Schools.  
(Refer to minutes for full discussion.)  
K. SOUND GARDEN - COMMISSIONER RICH  
ACTION:  
(T-12:33 PM)  
Commissioner  
Rich  
announced  
that  
a
celebration  
dedicating a new Healing Sound Garden is being held at the Dan Marino Center, in  
Weston tonight at 5:30, in partnership with Leadership Class of ’43 and the South  
Florida Symphony. (Refer to minutes for full discussion.)  
L. LYONS ROAD - COMMISSIONER BOGEN  
ACTION: (T-12:34 PM) Commissioner Bogen discussed Lyons Road in relation to  
the Fisher Family. (Refer to minutes for full discussion.)  
M. BUSINESS CONFERENCE - COMMISSIONER UDINE  
ACTION:  
(T-12:34 PM)  
Commissioner  
Udine  
congratulated  
OESBD  
Director  
Sandy-Michael McDonald for the success of Broward  
Conference. (Refer to minutes for full discussion.)  
&
Beyond Business  
N. CAD SYSTEMS - COMMISSIONER UDINE  
ACTION: (T-12:35 PM) Commissioner Udine discussed interoperability of the CAD  
Systems Hub. (Refer to minutes for full discussion.)  
O. SHOUT OUT - COMMISSIONER UDINE  
ACTION: (T-12:37 PM) Commissioner Udine gave the Marjory Stoneman Douglas  
High School Boys’ Baseball Team and Coach Fitz-Gerald a shout out in winning  
the state championship five years in a row. (Refer to minutes for full discussion.)  
P. TOWN MEETING - COMMISSIONER GELLER  
ACTION: (T-12:38 PM) Commissioner Geller reported hosting a town meeting last  
night and thanked Highway Construction and Engineering Director Richard  
Tornese and Assistant Director Rasem Awwad for attending town meetings to  
address traffic inquiries. (Refer to minutes for full discussion.)  
Q. FLUORIDE BILL - COMMISSIONER GELLER  
ACTION: (T-12:39 PM) Commissioner Geller discussed the bill mandating that  
local governments may not provide fluoride in water. (Refer to minutes for full  
discussion.)  
R. MICROGRANTS - COMMISSIONER ROGERS  
ACTION: (T-12:41 PM) Commissioner Rogers reported availability of microgrant  
funding and encouraged participation of small businesses in the community.  
(Refer to minutes for full discussion.)  
S. CHILDREN’S WEEK - COMMISSIONER ROGERS  
ACTION: (T-12:42 PM) Commissioner Rogers relayed a debriefing will be held in  
Plantation tomorrow at 6:00 p.m. with the children who participated in Children’s  
Week in Tallahassee, providing them an opportunity to share their experiences. In  
addition,  
Commissioner  
Rogers  
thanked  
community  
partners  
for  
their  
coordination efforts. (Refer to minutes for full discussion.)  
T. WORKFORCE - COMMISSIONER ROGERS  
ACTION:  
(T-12:44 PM)  
Commissioner  
Rogers  
advocated  
for  
investment  
in  
students and businesses in an effort to retain them within the County. (Refer to  
minutes for full discussion.)  
U. VETERANS’ SERVICES - COMMISSIONER ROGERS  
ACTION:  
(T-12:45 PM)  
Commissioner  
Rogers  
discussed  
transportation  
and  
services for veterans’ access to medical care. (Refer to minutes for full  
discussion.)  
V. HEALTHCARE - COMMISSIONER ROGERS  
ACTION: (T-12:45 PM) Commissioner Rogers discussed the pay ratio between  
nurses and patients in relation to training and home care. (Refer to minutes for full  
discussion.)  
W. TRADE ZONES - COMMISSIONER ROGERS  
ACTION:  
(T-12:47 PM)  
Commissioner  
Rogers  
encouraged  
conversation  
in  
connection with foreign trade zones to facilitate continued growth. (Refer to  
minutes for full discussion.)  
X. SOLID WASTE - MAYOR FURR  
ACTION: (T-12:48 PM) Mayor Furr noted availability and distribution of the Draft  
Master Plan for the Solid Waste Authority and advised that it will be a discussion  
item during the next meeting. (Refer to minutes for full discussion.)  
Y. FINANCIAL RESERVES - MAYOR FURR  
ACTION: (T-12:48 PM) Mayor Furr relayed that the County Commission has done  
a good job in building up reserves, capital investments and infrastructure. (Refer to  
minutes for full discussion.)  
Z. ANIMAL CARE - MAYOR FURR  
ACTION: (T-12:49 PM) Mayor Furr announced that Animal Care is starting the  
Broward Buddies Micro-Adoption Program and advocated for adoptions. (Refer to  
minutes for full discussion.)  
AA. SFRPC - MAYOR FURR  
ACTION: (T-12:50 PM) Mayor Furr discussed attending a South Florida Regional  
Planning Council meeting yesterday with Commissioner Geller and highlighted  
coordination in relation to US 27. (Refer to minutes for full discussion.)  
BB. SOLID WASTE - COMMISSIONER GELLER  
ACTION: (T-12:51 PM) Commissioner Geller asked Mayor Furr to provide  
a
framework for the Solid Waste Draft Master Plan. (Refer to minutes for full  
discussion.)  
In response to Commissioner Geller, Mayor Furr noted five scenarios were put  
forth in the Plan and discussed the general recommendation for Scenario A, which  
is finding ways to do more recycling and potential contracting by the Solid Waste  
Authority. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. PALM BEACH COUNTY  
59.  
ACTION: (T-12:56 PM) County Administrator Monica Cepero noted that she will be  
attending an event today, which is Virginia Baker’s last commission meeting in  
Palm Beach County. (Refer to minutes for full discussion.)  
B. COMMENDATION  
ACTION: (T-12:56 PM) County Administrator Monica Cepero commended Mayor  
Furr for doing a great job on Sunday and advised that a link will be sent out. (Refer  
to minutes for full discussion.)  
C. CONGRATULATIONS  
ACTION: (T-12:57 PM) County Administrator Monica Cepero congratulated the  
Panthers and noted game 1 of the next series is tonight. In addition, Administrator  
Cepero highlighted availability of transit services to attend home games and  
encouraged visiting <https://broward.org/bct> for details. (Refer to minutes for full  
discussion.)  
D. HURRICANE SEASON  
ACTION: (T-12:57 PM) County Administrator Monica Cepero announced June 1  
as the start of Hurricane Season and advocated for plans and preparation. (Refer  
to minutes for full discussion.)  
E. VIPER 7  
ACTION: (T-12:57 PM) County Administrator Monica Cepero discussed  
implementation of the Viper 7 telephony system in connection with its interaction  
with 9-1-1. (Refer to minutes for full discussion.)  
F. LEGISLATURE  
ACTION: (T-12:58 PM) County Administrator Monica Cepero provided updates on  
the fluid legislative front and advised that she, along with the lobbying teams, are  
engaged 24 hours a day in monitoring the situation. (Refer to minutes for full  
discussion.)