Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, May 26, 2026  
10:00 AM  
MEETING OF MAY 26, 2026  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
PRESENTATION: EFFICIENCY THROUGH TECHNOLOGY  
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.  
26-127  
26-613  
26-657  
1.  
MOTION TO APPOINT Emily Rodrigues to the Nancy J. Cotterman Center  
Trust Fund Committee in the “Stakeholder of the Nancy J. Cotterman  
Center” category. (Commissioner Rich)  
1A.  
1B.  
A. MOTION TO APPOINT Jeffrey Scott Bayne to the Broward Regional  
Emergency Medical Services (“EMS”) Council.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Jeffrey Scott Bayne who holds employment or  
contractual relationships with an entity that receives funds from Broward  
County. (Vice-Mayor McKinzie)  
Attachments:  
Additional Information - Agenda Item and  
Conflict Waiver  
AVIATION DEPARTMENT  
A. MOTION TO APPROVE Sole Source designation of Smarte Carte, Inc. to  
operate a self-service baggage cart concession at Broward County’s Fort  
Lauderdale-Hollywood International Airport.  
26-488  
2.  
B. MOTION TO APPROVE Self-Service Baggage Cart Concession  
Agreement between Broward County and Smarte Carte, Inc., for the  
non-exclusive right to operate a self-service baggage cart concession at  
Broward County’s Fort Lauderdale-Hollywood International Airport for a  
five-year term with five additional one-year extension terms.  
Attachments:  
Exhibit 1 - Self-Service Baggage Cart  
Concession Agreement  
Exhibit 2 - OESBD Goal Memo  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE First Amendment to Agreement Between Broward  
County and John C. Martin Associates, LLC for Economic Impact Analysis  
for Port Everglades extending the term from the current expiration date of  
June 30, 2026, to June 30, 2029, and increasing the maximum value of the  
Agreement from $151,639 to $177,781.  
26-481  
3.  
Attachments:  
Exhibit 1 - First Amendment to Agreement with  
Martin Associates  
A. MOTION TO APPROVE Amendment No. 5 to the Public Transportation  
26-502  
4.  
Grant  
Agreement  
(“PTGA”)  
between  
and  
the  
Florida  
Department  
for  
of  
Transportation  
(“FDOT”)  
Broward  
County  
the  
Environmental/Design/Construction phase of the Port Everglades Dredging  
& Widening Project (Financial Project No. 433414-1-94-03), extending the  
term to May 31, 2029, effective upon execution by FDOT; and authorize the  
County Administrator to take the necessary administrative and budgetary  
actions to implement the grant.  
B. MOTION TO APPROVE Amendment No. 6 to the Public Transportation  
Grant  
Agreement  
(“PTGA”)  
between  
and  
the  
Florida  
Department  
for  
of  
Transportation  
(“FDOT”)  
Broward  
County  
the  
Environmental/Design/Construction phase of the Port Everglades Dredging  
& Widening Project (Financial Project No. 433414-1-94-03), increasing  
FDOT’s maximum cost share of eligible Project costs from 50% to 75% and  
modifying the project scope to include additional project elements eligible  
for funding, effective upon execution by FDOT; authorize the County  
Administrator, or written designee, to approve and execute subsequent  
amendments to the PTGA that do not increase County’s local match  
percentage (25%), and any required certifications or related documentation,  
all subject to review and approval for legal sufficiency by the County  
Attorney’s Office; authorize the Port Everglades Chief Executive Officer and  
Port Director to approve and execute amendments that do not increase the  
County’s financial obligation, and any required certifications or related  
documentation, all subject to review and approval for legal sufficiency by the  
County Attorney’s Office; and authorize the County Administrator to take the  
necessary administrative and budgetary actions to implement the grant.  
Exhibit 1 - Amendment No. 5 to PTGA  
Exhibit 2 - Amendment No. 6 to PTGA  
Attachments:  
A. MOTION TO APPROVE Amendment No. 1 to the Public Transportation  
26-503  
5.  
Grant  
Agreement  
(“PTGA”)  
between  
and  
the  
Florida  
Department  
for  
of  
Transportation  
(“FDOT”)  
Broward  
County  
the  
Environmental/Design/Construction phase of the Port Everglades Dredging  
& Widening Project (Financial Project No. 433414-1-94-04), extending the  
term to June 1, 2029, effective upon execution by FDOT; and authorize the  
County Administrator to take the necessary administrative and budgetary  
actions to implement the grant.  
B. MOTION TO APPROVE Amendment No. 2 to the Public Transportation  
Grant  
Agreement  
(“PTGA”)  
between  
and  
the  
Florida  
Department  
for  
of  
Transportation  
(“FDOT”)  
Broward  
County  
the  
Environmental/Design/Construction phase of the Port Everglades Dredging  
& Widening Project (Financial Project No. 433414-1-94-04), increasing  
FDOT’s maximum cost share of eligible Project costs from 50% to 75%,  
effective upon execution by FDOT; authorize the County Administrator, or  
written designee, to approve and execute subsequent amendments to the  
PTGA that do not increase County’s local match percentage (25%) and  
modifying the project scope to include additional project elements eligible  
for funding, and any required certifications or related documentation, all  
subject to review and approval for legal sufficiency by the County Attorney’s  
Office; authorize the Port Everglades Chief Executive Officer and Port  
Director to approve and execute amendments that do not increase the  
County’s financial obligation, and any required certifications or related  
documentation, all subject to review and approval for legal sufficiency by the  
County Attorney’s Office; and authorize the County Administrator to take the  
necessary administrative and budgetary actions to implement the grant.  
Exhibit 1 - Amendment No. 1 to PTGA  
Exhibit 2 - Amendment No. 2 to PTGA  
Attachments:  
TRANSPORTATION DEPARTMENT  
MOTION TO AUTHORIZE County Administrator or her written designee to  
26-410  
6.  
execute and submit  
a
Florida Commission for the Transportation  
Disadvantaged (FCTD) Trip & Equipment Grant Application for State of  
Florida Fiscal Year 2027 (Grant Application), which includes a 10% local  
match from Broward County of any grant funds awarded; authorizing the  
County Administrator or her written designee to provide the FCTD any  
additional required information associated with or needed to process the  
application; authorizing the County Administrator or her written designee to  
approve and execute the FCTD grant agreement if approved a grant  
agreement if the Grant Application is approved, subject to review and  
approval for legal sufficiency by the County Attorney’s Office; and authorizing  
the County Administrator to take all necessary administrative and budgetary  
actions to administer the grant, if awarded.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution providing funding for certain services,  
the title of which is as follows:  
26-434  
7.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND  
DISBURSEMENT OF FUNDS IN THE AGGREGATE AMOUNT OF  
$3,354,544 TO CONTRIBUTE TO LOCAL MATCH FUNDING FOR  
SPECIFIED SERVICE PROVIDERS FOR THE STATE OF FLORIDA  
FISCAL  
ADMINISTRATOR TO EXECUTE AGREEMENTS WITH SPECIFIED  
SERVICE PROVIDERS AND TO TAKE ALL NECESSARY  
YEAR  
2025-2026;  
AUTHORIZING  
THE  
COUNTY  
ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE  
AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board members  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item:  
1. Thomas M. Campbell  
2. Rafael F. Jimenez  
Attachments:  
Exhibit 1 - FY26 Local Match Resolution and  
Attachment  
Exhibit 2 - Conflict Waivers  
ELDERLY AND VETERANS SERVICES DIVISION  
MOTION TO APPROVE First Amendment to Contract No. JC025-15-2026  
between Areawide Council on Aging of Broward County, Inc., and Broward  
County, increasing the contract amount by $333,333 (which includes a  
County match of $33,333) for a new total of $8,776,493, effective July 1,  
2025, through June 30, 2026, to increase the level of home- and  
community-based services for eligible seniors; authorize the County  
Administrator to execute amendments to the Contract, subject to legal  
sufficiency review and approval by the County Attorney’s Office, provided  
such amendments do not impose any additional financial obligations on the  
County beyond any additional match requirement; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Contract as amended.  
26-278  
8.  
Exhibit 1 - FY26 1st Amendment CCE  
Attachments:  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO AUTHORIZE County Administrator to approve and execute  
Memorandum of Understanding (“MOU”) between CareerSource Broward  
and Broward County, subject to legal sufficiency review and approval by the  
County Attorney’s Office, to support the local one-stop workforce delivery  
system, with a total aggregate funding amount not to exceed $647, effective  
July 1, 2026, through June 30, 2029; authorize the County Administrator to  
execute amendments to the MOU, provided there is no material increase in  
risks or additional cost to the County and subject to legal sufficiency review  
and approval by County Attorney’s Office; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the MOU.  
26-269  
9.  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO ADOPT Resolution providing funding for certain services,  
the title of which is as follows:  
26-373  
10.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND  
DISBURSEMENT OF U.S. DEPARTMENT OF HOUSING AND URBAN  
DEVELOPMENT GRANT FUNDS IN THE ESTIMATED AMOUNT OF  
$14,653,129 AND AN ESTIMATED BROWARD COUNTY MATCH  
CONTRIBUTION OF $3,182,219 FOR AN ESTIMATED AGGREGATE  
AMOUNT OF $17,835,348 FOR FISCAL YEARS 2026 AND 2027 TO  
EXISTING SERVICE PROVIDERS FOR THE PROVISION OF SERVICES  
TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS;  
AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW  
AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TAKE  
ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO  
IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board member  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item: Tom C.  
Ruthardt.  
Exhibit 1 - Attachment A and B Resolution  
Exhibit 2 - HUD HCoC Recommendation Letter  
Exhibit 3 - FY2026-2027 HUD- COI Waiver  
Attachments:  
MOTION TO ADOPT Resolution providing funding for certain services, the  
title of which is as follows:  
26-375  
11.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND  
DISBURSEMENT OF FLORIDA DEPARTMENT OF CHILDREN AND  
FAMILIES  
AGGREGATE  
FISCAL  
YEAR  
OF  
2026-2027 GRANT  
$1,085,268 TO  
FUNDS  
SPECIFIED  
IN  
THE  
AMOUNT  
SERVICE  
PROVIDERS FOR THE PROVISION OF EMERGENCY SHELTER  
SERVICES, RAPID REHOUSING SERVICES, RENT PAYMENT  
ASSISTANCE, AND SUPPORTIVE SERVICES TO INDIVIDUALS AND  
FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY  
AND FOR ADMINISTRATIVE SERVICES; AUTHORIZING THE COUNTY  
ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND  
BUDGETARY  
AGREEMENTS  
ACTIONS  
WITH  
TO  
THE  
IMPLEMENT  
PROVIDERS;  
THE  
AND  
GRANT  
PROVIDING  
AND  
FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Attachment A DCF Admin Resolution  
Exhibit 2 - HCoC Recommendation Letter  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
A. MOTION TO ADOPT Resolution approving Project Axis for a Broward  
County Strategic Job Creation Incentive pursuant to Section 9½-52,  
Broward County Code of Ordinances (“Code”), in the total amount of  
$36,750 for Fiscal Years 2026 through 2031, based on the creation of 35  
new, high-wage/high-skill jobs and an estimated capital investment of  
$2,200,000.  
26-579  
12.  
B. MOTION TO AUTHORIZE County Administrator to execute all necessary  
documents, including agreements and associated amendments, to  
effectuate and administer Project Axis’s participation in the Broward County  
Strategic Job Creation Incentive Program, including to approve changes to  
the job creation schedule for Project Axis, subject to review and approval as  
to legal sufficiency by the Office of the County Attorney and provided there is  
no increase in the County’s total financial commitment.  
Exhibit 1 - Project Axis Resolution  
Attachments:  
Exhibit 2 - OESBD Memo – Project Axis - Tax  
Revenue Incentive Payout Analysis  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO ADOPT Resolution, the title of which is as follows:  
26-557  
13.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA APPROVING THE ISSUANCE BY THE  
MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY OF ITS  
REVENUE BONDS (CARE RESOURCE HEALTH FACILITIES PROJECT)  
IN  
AN  
AGGREGATE  
PRINCIPAL  
AMOUNT  
NOT  
EXCEEDING  
$26,000,000, IN ONE OR MORE TAX-EXEMPT AND/OR TAXABLE  
SERIES, IN ORDER TO PROVIDE FUNDS TO MAKE ONE OR MORE  
LOANS TO CARE RESOURCE COMMUNITY HEALTH CENTERS, INC.  
TO  
(I)  
FINANCE  
AND  
REFINANCE  
(INCLUDING  
THROUGH  
REIMBURSEMENT) THE COSTS OF ALL OR A PORTION OF CERTAIN  
HEALTH CARE FACILITIES LOCATED WITHIN BROWARD COUNTY,  
FLORIDA, (II) FUND A DEBT SERVICE RESERVE, IF NECESSARY, (III)  
FUND CAPITALIZED INTEREST, AND (IV) PAY CERTAIN BOND  
ISSUANCE  
COSTS;  
APPROVING  
AN  
INTERLOCAL  
AGREEMENT  
BETWEEN THE MIAMI-DADE AUTHORITY AND BROWARD COUNTY  
AND AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH  
AGREEMENT; PROVIDING OTHER DETAILS AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Care Resource Health Facilities IDB  
Bond Resolution  
PURCHASING DIVISION  
For Public Works and Environmental Services Department  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Mills Electric Service, Inc., for Electrical Maintenance and Repair  
Services, Bid No. BLD2130613B1, for the Water and Wastewater Services  
and other Broward County agencies, in the initial two-year estimated amount  
of $11,399,460, including allowances in the amount of $6,937,000, and  
authorize the Director of Purchasing to renew the contract for three one-year  
periods, for a five-year estimated amount of $28,498,650.  
26-333  
14.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Compliance  
Memorandum dated January 22, 2026  
Exhibit 3 - Non-Concurrences signed February  
23, 2026 and March 5, 2026  
Exhibit 4 - User Concurrence signed March 17,  
2026  
Exhibit 5 - Price Analysis  
For Transportation Department  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Glades Parts Company, Inc., d/b/a Original Equipment Company, for  
Bus Batteries, Bid No. TRN2130464B2, for the Broward County  
Transportation Department, in the initial one-year estimated amount of  
$419,998, and authorize the Director of Purchasing to renew the contract for  
four one-year periods, for a five-year estimated amount of $2,099,990.  
26-200  
15.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
November 19, 2025  
Exhibit 3 - Non Concurrence Memorandum  
signed February 26 2026  
Exhibit 4 - User Concurrence Memoranda  
signed March 04, 2026  
Exhibit 5 - Price Analysis  
Exhibit 6 - Protest Letter dated March 24, 2026  
Exhibit 7 - Protest Response signed April 24,  
2026  
MOTION TO AWARD open-end contract to New Flyer of America, Inc.,  
under the Jacksonville Transportation Authority Contract No. P-23-030, for  
26-491  
16.  
the purchase of New Flyer 40-Foot Hybrid Heavy-Duty Transit Buses, for the  
Broward County Transportation Department, in the four-year estimated  
amount of $85,000,000, subject to the execution of  
Addendum.  
a
Participating  
Exhibit 1 - Participating Addendum  
Attachments:  
Exhibit 2 - OESBD Memorandum dated October  
9, 2025  
Exhibit 3 - Independent Cost Estimate  
RISK MANAGEMENT DIVISION  
MOTION TO APPROVE settlement of Claim No. 0820244934 and authorize  
the Risk Management Division to prepare applicable settlement documents.  
26-529  
17.  
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 9, 2026, 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:  
26-562  
18.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
COMPETITIVE  
SELECTION, NEGOTIATION, AND AWARD OF MARINE TERMINAL  
FACILITIES; AMENDING SECTION 32.4 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); 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 to Amend  
Section 32.4 of the Administrative Code  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider the application of  
ISS Marine Services Inc. for the granting of a renewal of a nonexclusive,  
unrestricted Port Everglades steamship agent franchise for a new five-year  
term.  
26-477  
19.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution to Grant  
Franchise Renewal  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider the application of  
GAC Shipping (USA), Inc., d/b/a GAC North America for the granting of a  
renewal of a nonexclusive, unrestricted Port Everglades steamship agent  
franchise for a new five-year term.  
26-500  
20.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of  
Public Hearing  
Exhibit 3 - Proposed Resolution to Renew  
Franchise  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider transmittal to  
designated State review agencies of proposed amendments to the Broward  
County Land Use Plan text (PCT 26-4, PCT 26-5, PCT 26-6, PCT 26-7 and  
PCT 26-8), pertaining to BrowardNext, as amendments to the Broward  
County Comprehensive Plan, the title of which is as follows:  
26-532  
21.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
PROPOSED  
AMENDMENTS TO THE BROWARD COUNTY LAND USE PLAN TEXT  
OF THE BROWARD COUNTY COMPREHENSIVE PLAN PERTAINING TO  
BROWARDNEXT AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Resolution  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider transmittal to  
designated State review agencies of a proposed amendment to the  
Broward County Land Use Plan text (PCT 26-9), revising the City of Fort  
Lauderdale Uptown Activity Center (Commission Districts 4 and 8), as an  
amendment to the Broward County Comprehensive Plan, the title of which is  
26-533  
22.  
as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE  
CITY OF FORT LAUDERDALE AND PROVIDING FOR AN EFFECTIVE  
DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Resolution (PCT 26-9)  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, 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:  
26-589  
23.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
TREE  
PRESERVATION TRUST FUND (“TRUST FUND”) AND BUILDING CODE  
SERVICES AGREEMENTS; AMENDING PART XXXVIII OF CHAPTER 31  
OF  
THE  
BROWARD  
CODE”)  
COUNTY  
ADMINISTRATIVE  
FOR THE  
CODE  
(“ADMINISTRATIVE  
PROVIDING  
COUNTY  
ADMINISTRATOR’S EXECUTION OF CERTAIN FORM TRUST FUND  
AGREEMENTS; CREATING PART XLIII, SECTION 31.123, PROVIDING  
FOR THE  
COUNTY  
ADMINISTRATOR’S  
EXECUTION  
OF  
FORM  
BUILDING CODE SERVICES AGREEMENTS; 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 9, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
26-599  
24.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
ELEVATOR  
OUTAGES; AMENDING AND RENUMBERING VARIOUS SECTIONS OF  
CHAPTER 21 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); CREATING SECTION 21-10 OF THE CODE, ESTABLISHING  
ELEVATOR REPAIR REQUIREMENTS FOR MULTISTORY RESIDENTIAL  
BUILDINGS;  
AMENDING  
SECTION  
8½-16,  
RELATING  
TO  
CIVIL  
PENALTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Mark D. Bogen)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County  
Administrative Code, which requires that the Board first direct the County  
Attorney’s Office to draft a proposed Ordinance.  
26-601  
25.  
B. MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
BUSINESS PERMITS; AMENDING SECTIONS 22½-1 AND 22½-6D 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  
A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County  
Administrative Code, which requires that the Board first direct the County  
Attorney’s Office to draft a proposed Resolution to Amend the Broward  
County Administrative Code.  
26-602  
26.  
B. MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, 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:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
BUSINESS PERMITS; AMENDING SECTIONS 32.38 AND 40.50 OF THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”); 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 9, 2026, 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:  
26-605  
27.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO BUILDING CODE  
FEES SCHEDULE; AMENDING SECTION 40.27 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); 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 9, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
26-606  
28.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
THE  
LAND  
DEVELOPMENT CODE, AMENDING ARTICLE IX OF CHAPTER 5 OF  
THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATED  
TO DEVELOPMENT PERMITS; 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 - Business Impact Estimate  
Additional Material - Information  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
A. MOTION TO APPROVE First Amendment to Florida Department of  
Environmental Protection (“FDEP”) Agreement No. 21BO3 for cost sharing  
of the beach construction project located in Segment II of the Broward  
County Shore Protection Project, providing for $426,853 from additional  
2025/2026 legislative appropriations, and a no-cost 12-month extension of  
the grant agreement term from January 1, 2028 to December 31, 2028;  
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 4)  
26-408  
29.  
B. MOTION TO ADOPT budget Resolution in the amount of $426,853 within  
the Beach Erosion Capital Outlay Fund for the purpose of recognizing Fiscal  
Year 2025/2026 grant funds from the FDEP.  
Exhibit 1 - Agreement 21BO3  
Exhibit 2 - Agreement 21BO3_A1  
Exhibit 3 - Budget Resolution  
Attachments:  
MOTION TO APPROVE termination for convenience of the Contract  
Between Broward County and General Asphalt Co., LLC for Canal Structure  
S 27 Improvements, Project No. 107755, Bid/Contract No. PNC2130540C1  
(“Contract”); authorize the Purchasing Director to execute any documents  
required to effectuate the termination, subject to review and approval as to  
legal sufficiency by the County Attorney’s Office; and authorize the Contract  
Administrator to take all administrative and budgetary actions necessary to  
close out the Contract. (Commission District 8)  
26-567  
30.  
Attachments:  
Exhibit 1 - General Asphalt Co LLC Contract for  
S-27  
Exhibit 2 - Location Map  
Exhibit 3 - S-27 Improvements Grant  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO NOTE FOR THE RECORD County Administrator executed a  
fourth Modification to Subgrant Agreement Between the Division of  
Emergency Management and Broward County (“Subgrant Agreement”) to  
reinstate and extend the terms of the Subgrant Agreement through  
December 31, 2026, to allow for completion of the retrofitting of the North  
26-489  
31.  
and Central Homeless Assistance Centers’ (“HAC”) structures and for the  
installation of emergency generators and to maintain eligibility for grant  
funding.  
B. MOTION TO REAUTHORIZE County Administrator or her written  
designee to execute any future amendments, change orders, or other  
documents required by the Division of Emergency Management (“DEM”), or  
any successor agencies, related to the Subgrant Agreement, provided that  
such documents do not impose any additional material financial risk or  
obligation on the County, and are subject to review and approval as to legal  
sufficiency by the County Attorney’s Office. (Commission District 8)  
Attachments:  
Exhibit 1 - Fourth Modification to Subgrant  
Agreement  
Exhibit 2 - AI 21 - County Administrator  
Delegated Authority  
Additional Material - Information  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
A. MOTION TO APPROVE Local Agency Program Agreement between  
Florida Department of Transportation (FDOT) and Broward County,  
Financial Project No. 449559-1-58-01, providing federal funding for  
construction of improvements to enhance traffic operations and safety along  
Royal Palm Boulevard from east of University Drive to Riverside Drive  
(Project), with FDOT agreeing to participate in the Project cost up to a  
maximum amount of $1,825,000, and Broward County agreeing to bear all  
expenses in excess of FDOT’s participation; and authorize Director of  
26-038  
32.  
Highway  
Construction  
and  
Engineering  
Division  
to  
approve  
any  
amendments to the Agreement that do not increase Broward County’s  
financial obligations, subject to review by the County Attorney’s Office for  
legal sufficiency. (Commission District 3)  
B. MOTION TO APPROVE Joint Participation Agreement between Broward  
County and the City of Coral Springs for construction of safety improvements  
along Royal Palm Boulevard from approximately 500 feet east of University  
Drive to approximately 2,000 feet west of Riverside Drive with the City of  
Coral Springs agreeing to fund all construction cost overruns, up to  
$158,558 related to the City project; and authorize Director of Highway  
Construction and Engineering Division to approve any amendments to the  
Agreement that do not increase Broward County’s financial obligations,  
subject to review by the County Attorney’s Office for legal sufficiency.  
(Commission District 3)  
Exhibit 1 - Local Agency Program Agreement  
Exhibit 2 - Joint Participation Agreement  
Attachments:  
MOTION TO ADOPT Resolution accepting a Warranty Deed executed by  
the City of Hollywood conveying real property located along the west side of  
Dixie Highway, north of Johnson Street in the City of Hollywood, at no cost to  
Broward County. (Commission District 6)  
26-285  
26-286  
26-282  
33.  
34.  
35.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Warranty Deed  
MOTION TO ADOPT Resolution accepting a Road Easement executed by  
Sunrise MF Owner LLC on a portion of real property located along the west  
side of Pine Island Road, south of Oakland Park Boulevard in the City of  
Sunrise, at no cost to Broward County. (Commission District 9)  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Road Easement  
MOTION TO APPROVE Revocable License Agreement between Broward  
County, Cocomar Property Owner, LLC and the City of Coconut Creek for  
installation and maintenance of improvements along the west side of Lyons  
Road, north of West Atlantic Boulevard, at no cost to Broward County; and  
authorize Mayor and Clerk to execute same. (Commission District 2)  
Exhibit 1 - Revocable License Agreement  
Exhibit 2 - Location Map  
Attachments:  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE proposed lease agreement between Broward  
County and Brookwood Lakeside Plantation, LLC, for the Broward County  
Transit office operations and occupancy; and authorize the Mayor and Clerk  
to execute the final form of same. (Commission District 5)  
26-365  
36.  
Exhibit 1 - Lease Agreement - Placeholder  
Exhibit 2 - Location Aerial  
Attachments:  
Exhibit 3 - Property Detail  
MOTION TO APPROVE Amendment to Original Easement between  
26-376  
37.  
Broward County and AT&T Enterprises, L.L.C. (“Amendment”), authorizing a  
perpetual easement on a portion of property located at North Surf Road and  
Cody Street (formerly, Granada Ave) in the City of Hollywood, Florida.  
(Commission District 6)  
Exhibit 1 - Amendment to Easement  
Exhibit 2 - Property Data Sheet  
Attachments:  
A. MOTION TO APPROVE lease agreement between Broward County and  
Cypress West, LLC, for the Tax Collector’s Office operations and  
occupancy; and authorize the Mayor and Clerk to execute the final form of  
same. (Commission District 8)  
26-591  
38.  
B. MOTION TO ADOPT budget Resolution transferring funds from reserve  
within the General Fund in the amount of $600,000 in order to fund prepaid  
rent for the principal office of the Tax Collector. (Commission District 8)  
C. MOTION TO ADOPT budget Resolution transferring funds from reserve  
within the General Capital Outlay Fund in the amount of $1,654,000 for the  
costs associated with completion of leasehold improvements for the  
principal office of the Tax Collector. (Commission District 8)  
Exhibit 1 - Lease Agreement  
Exhibit 2 - Budget Resolution  
Exhibit 3 - Budget Resolution  
Exhibit 4 - PA Data Sheet  
Exhibit 5 - Aerial Map  
Attachments:  
Additional Material - Information  
MOTION TO ADOPT Resolution, the title of which is as follows:  
26-583  
39.  
(Commission District 9)  
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING THE CONVEYANCE OF  
CERTAIN REAL PROPERTY TO THE FLORIDA DEPARTMENT OF  
TRANSPORTATION  
PURSUANT  
TO  
SECTION  
125.38,  
FLORIDA  
STATUTES; DETERMINING THAT THE REAL PROPERTY IS NOT  
NEEDED FOR COUNTY PURPOSES; DETERMINING THAT THE USE  
STATED HEREIN PROMOTES PUBLIC OR COMMUNITY INTEREST AND  
WELFARE; AUTHORIZING THE EXECUTION AND RECORDATION OF A  
QUITCLAIM DEED FOR THE REAL PROPERTY; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Property Datasheet  
TRAFFIC ENGINEERING DIVISION  
MOTION TO APPROVE collaboration between the University of Florida  
(“UF”) and Broward County (“County”) in connection with the U.S. National  
Science Foundation (“NSF”) grant proposal (“Proposal”) to NSF’s  
Computer and Information Science and Engineering: Future Computing  
Research (Future CoRe) Program, to be coordinated by UF; authorizing the  
County, through the Traffic Engineering Division, to perform specific  
activities associated with the Proposal, subject to award; authorizing the  
County Administrator to execute a grant agreement and any subsequent  
amendments or ancillary documents that do not impose any additional  
material risk or financial obligation on the County, subject to review and  
approval for legal sufficiency by the County Attorney’s Office; and authorizing  
the County Administrator to take all necessary administrative and budgetary  
actions to implement the grant.  
26-523  
40.  
Exhibit 1 - Letter of Collaboration to NSF  
Exhibit 2 - Letter of Commitment to UF  
Attachments:  
ANIMAL CARE DIVISION  
A. MOTION TO APPROVE Grant Agreement between The American  
Society for the Prevention of Cruelty to Animals (“ASPCA”) and Broward  
County in the amount of $25,000 to fund the Animal Care Division’s  
(“Division”) voucher program for sterilization services for community cats  
and owned cats, for the award period starting December 19, 2025, through  
December 31, 2026; authorize the County Administrator to execute the  
Grant Agreement, implement acceptance and use of the awarded funds,  
including the execution of any amendments to the Grant Agreement,  
provided there is no increase in the County’s financial obligations and  
subject to review and approval for legal sufficiency by the Office of the  
County Attorney, and take all necessary administrative and budgetary  
actions to implement and administer same.  
26-485  
41.  
B. MOTION TO ADOPT budget Resolution within the Animal Care Grants  
Fund in the amount of $25,000 to assist in funding the Division’s sterilization  
voucher program.  
Exhibit 1 - ASPCA 2025 Grant Application  
Exhibit 2 - Budget Resolution  
Attachments:  
Exhibit 3 - ASPCA 2025 Grant Agreement  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO ACCEPT Joint Deed of Conservation Easement from  
25-1608  
42.  
PRH-Dania Beach, LLC, for an on-site proposed wetland mitigation area  
comprising 0.9615-acre of real property located at 835 East Dania Beach  
Boulevard, in Dania Beach, Florida. (Commission District 6)  
Attachments:  
Exhibit 1 - Joint Deed of Conservation  
Easement  
MOTION TO APPROVE Local Operating Agreement (Agreement) between  
the U.S. Army Corps of Engineers (Corps) and Broward County Regarding  
State Programmatic General Permit (SPGP) VII for Minor In-Water Activities  
located throughout Florida in substantially the form of Exhibit 1, authorize the  
County Administrator to negotiate and approve changes to the agreement  
that do not impose any additional cost or material additional risk to the  
County, subject to review and approval for legal sufficiency by the County  
Attorney’s Office, and to execute same; and authorize the County  
Administrator, subject to review and approval for legal sufficiency by the  
County Attorney’s Office, to execute amendments to the Agreement that do  
not impose additional financial obligations on the County.  
26-504  
43.  
Attachments:  
Exhibit 1 - Draft SPGP Local Operating  
Agreement between Army Corps and Broward  
County  
Exhibit 2 - Army Corps SPGP VII  
NATURAL RESOURCES DIVISION  
A. MOTION TO APPROVE Assistance Amendment 2 to U.S. Environmental  
Protection Agency (EPA) Cooperative Agreement PM-05D37725-2 (grant),  
in the amount of $144,623, to provide funding for the County’s Particulate  
Matter Monitoring Program retroactive from April 1, 2025 to March 31, 2027;  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the grant, as amended.  
26-474  
44.  
B. MOTION TO ADOPT budget Resolution within the Ambient Air Monitoring  
Fund for the Natural Resources Division in the amount of $24,623 for the  
purpose of protecting and improving air quality in Broward County.  
Exhibit 1 - Grant Award  
Attachments:  
Exhibit 2 - Budget Resolution  
HOUSING FINANCE AUTHORITY  
A. MOTION TO APPROVE gap financing for four affordable housing  
projects and associated amounts as follows: 1) HTG DFI, Ltd, or its affiliate  
(“The Gem of Hallandale”) at $6,750,000 (150 affordable units); 2) Richman  
Pompano Beach, LLC, or its affiliate (“Residences at Pompano Beach”) at  
$7,000,000 (234 affordable units out of 244 total units); 3) Village at  
Oakland Park Associates, Ltd., or its affiliate (“Village at Oakland Park”) at  
$7,000,000 (164 affordable units out of 174 total units), and 4) Fed Venture  
LP, or its affiliate (“Federal Apartments”) at $5,000,000 (164 affordable  
units); authorizing the County Administrator to execute all agreements and  
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.  
26-422  
45.  
B. MOTION TO APPROVE funding priority for gap financing for Village of  
the Arts, Ltd. or its affiliate (Village of the Arts) in the amount of $5,000,000  
(143 affordable units out of 162 total units), by utilizing the first available  
funds allocated for Fiscal Year 2027 in the Affordable Housing Trust Fund for  
gap financing, if any, subject to Village of the Arts, Ltd. or its affiliate closing  
on construction financing by June 30, 2027; authorizing the County  
Administrator to execute all agreements and documents related to Village of  
the Arts, subject to the foregoing monetary limit 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 - 2026 Projects Ranking and Summary  
Sheet  
Exhibit 2 - 2026 GAP Financing General Project  
Locations  
Exhibit 3 - Extension Request  
MOTION TO ADOPT Resolution, the title of which is as follows:  
26-464  
46.  
(Commission District 4)  
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 MORTGAGE REVENUE NOTE,  
SERIES 2026A (PINNACLE AT CYPRESS) IN A PRINCIPAL AMOUNT OF  
NOT TO EXCEED $5,200,000 AND ITS MULTIFAMILY MORTGAGE  
REVENUE NOTE, SERIES 2026B (PINNACLE AT CYPRESS) IN  
PRINCIPAL AMOUNT OF NOT TO EXCEED $14,800,000  
(COLLECTIVELY, THE “NOTES”) FOR THE PURPOSE OF FINANCING  
A
THE  
MULTIFAMILY  
ACQUISITION,  
CONSTRUCTION  
KNOWN AS  
AND  
PINNACLE  
EQUIPPING  
AT  
OF  
CYPRESS  
A
PROJECT  
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  
PINNACLE AT CYPRESS, LLLP, AS BORROWER; APPROVING AND  
AUTHORIZING THE EXECUTION AND DELIVERY OF A FUNDING LOAN  
AGREEMENT AMONG THE HFA, JPMORGAN CHASE BANK, N.A.,  
BANK OF AMERICA, N.A., AND THE FISCAL AGENT; APPROVING AND  
AUTHORIZING THE EXECUTION AND DELIVERY OF A BORROWER  
LOAN AGREEMENT BY AND BETWEEN THE HFA AND THE  
BORROWER; APPROVING AND AUTHORIZING THE EXECUTION AND  
DELIVERY OF A PLACEMENT AGENT AGREEMENT FOR THE NOTES  
BY AND BETWEEN THE HFA AND RAYMOND JAMES & ASSOCIATES,  
INC.; 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 BORROWER  
NOTES; APPROVING AND AUTHORIZING THE EXECUTION OF THE  
ASSIGNMENT  
OF  
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 NOTES;  
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 NOTES; APPROVING THE NOTES FOR  
PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE  
OF 1986; AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - BOCC Resolution Agenda Package  
Exhibit 2 - HFA Resolution 2026-003 Pinnacle at  
Cypress HFA Resolution  
Attachments:  
Exhibit 3 - Pinnacle at Cypress General  
Location Map  
MOTION TO APPROVE use of Housing Finance Authority (“HFA”) funds as  
a Local Government Contribution (“LGC”) and Local Government Area of  
Opportunity (“LGAO”) commitment for Broward County affordable housing  
26-487  
47.  
projects submitted to the Florida Housing Finance Corporation (“FHFC”), via  
the solicitation outlined within the 2026/2027 FHFC Requests for  
Applications (“RFA”) cycle; and to authorize the future use of Community  
Development Block Grant (CDBG), HOME Investment Partnerships  
Program (HOME) federal funds, or other available Broward County  
affordable housing resources to replace the HFA’s reserve funds, in an  
amount of up to $2,000,000, if one or more local projects are selected by the  
FHFC.  
Attachments:  
Exhibit 1 - HFA Resolution 2026-004 Local  
Government Contribution  
MOTION TO DIRECT County Administrator to implement an affordable  
homeowner purchase assistance program funded by $5,000,000 from the  
Fiscal Year (FY) 2026 Affordable Housing Trust Fund (AHTF) budget and  
allocating $500,000 for each of the nine County Commission Districts and  
the Broward Municipal Service District (BMSD). (All Districts plus BMSD)  
26-611  
48.  
HOUSING AND URBAN PLANNING DIVISION  
A. MOTION TO AUTHORIZE County Administrator to amend the Broward  
County HUD Five Year Strategic Consolidated Plans and Citizen  
Participation Plan for Fiscal Years 2015-2019 through Fiscal Years  
2020-2024 and 2025-2029 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"),  
Emergency Solutions Grant (“ESG”), HOME Investment Partnership  
Program Grant (“HOME”), and HOME Investment Partnership American  
26-399  
49.  
Rescue  
Plan  
Program  
Grant  
(“HOME-ARP”),  
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.  
B. MOTION TO AUTHORIZE County Administrator to take all necessary  
administrative and budgetary actions to appropriate and implement the  
additional Home Investment Partnerships Program American Rescue  
Program (HOME-ARP) Grant revenue funds in the amount $21,042, as  
detailed in Exhibit 2, and amend the Broward County Five Year Strategic  
Consolidated Plan for Fiscal Years 2020-2024 and the accompanying  
Annual Action Plan.  
Attachments:  
Exhibit 1 - Broward County HUPD Substantial  
Change - CDBG ESG HOME HOME-ARP -  
05-2026  
Exhibit 2 - Broward County HUPD HOME-ARP  
Grant Revised Agreement-a  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Victory at Hollywood  
26-403  
50.  
(024-MP-22). (Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Application  
MOTION TO APPROVE non-vehicular access line amendment on the  
26-437  
51.  
Victory at Hollywood Plat (024-MP-22). (Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
MOTION TO APPROVE plat entitled Residences at Foxcroft Cove  
26-448  
52.  
(005-MP-26). (Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE plat note amendment to Miramar Park of  
26-457  
53.  
Commerce Phase VI plat (035-MP-07). (Commission District 7)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Application  
Attachments:  
MOTION TO APPROVE non-vehicular access line amendment on Miramar  
26-458  
54.  
Park of Commerce Phase VI plat (035-MP-07). (Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
MOTION TO APPROVE modification to previously approved condition for  
Replat of Portion of West Broward Industrial Park (068-MP-93).  
(Commission District 1)  
26-461  
55.  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
MOTION TO APPROVE plat entitled Park Road Redevelopment  
26-479  
56.  
(027-MP-24). (Commission District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Plat Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Audit of the Agreement Between Broward County and Transportation  
America for Paratransit Transportation Services - Report No. 26-10.  
26-615  
57.  
Attachments:  
Exhibit 1 - Audit of the Agreement Between  
Broward County and Transportation America -  
Report No. 26-10  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE County Attorney to negotiate and execute a  
retention agreement with selected outside counsel for specialized  
bankruptcy legal services in connection with the potential acquisition of real  
property in the Spirit Airlines bankruptcy, in an amount not to exceed  
$25,000 for such services though submission of a bid, and not to exceed  
$100,000 in the aggregate if the County is the stalking-horse bidder or the  
successful bidder and proceeds with the acquisition; waive Section 18.88 of  
the Broward County Administrative Code to the extent necessary to permit  
the referenced retention; authorize the County Attorney to waive any future  
conflicts to the extent necessary to permit continuation of the legal  
representation, upon determining such waiver will not create any material  
risk to the County; and ratify any actions taken by the County Attorney to  
retain outside counsel for this matter consistent with the authorities  
delegated by the Commission.  
26-625  
58.  
COUNTY ADMINISTRATION  
LIBRARIES DIVISION  
MOTION TO APPROVE Student Internship Agreement between the  
University of Florida Board of Trustees and Broward County, for the benefit  
of the University of Florida’s College of Liberal Arts and Sciences  
(University), to provide interns to the Broward County Libraries Division  
Special Collections Section, effective upon execution of agreement, through  
one year, to provide internships for college students; authorize the County  
Administrator to execute the Agreement and any amendments thereto that  
do not increase the financial obligation of the County, subject to review for  
legal sufficiency by the Office of the County Attorney; and to take the  
necessary administrative and budgetary actions for the implementation of  
the grant award.  
26-379  
59.  
Attachments:  
Exhibit 1 - UF CLAS Internship Agreement CAO  
signed  
PARKS AND RECREATION DIVISION  
MOTION TO ADOPT Resolution accepting a donation in the amount of  
$125,000 from Friends of Deerfield Island Park, Inc., to be used for  
Deerfield Island Park, subject to the conditions of the donation; and  
authorizing the County Administrator to take all necessary administrative and  
budgetary actions required to implement acceptance and utilization of the  
donation.  
26-580  
60.  
Attachments:  
Exhibit 1 - Deerfield Island Park Donation  
Resolution  
Exhibit 2 - Letter from Friends of Deerfield Island  
Park, Inc.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
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PUBLIC HEARING  
(This is the first of two required public hearings. The second public hearing  
will be held on June 9, 2026.)  
26-556  
61.  
MOTION TO APPROVE Third Amendment to Marine Terminal Lease and  
Operating Agreement between Broward County and Crowley Liner  
Services, Inc., effective on April 30, 2026, to redefine the Premises to  
include two separate phases of land givebacks totaling approximately 11.5  
acres; define the Grant-related Permanent Improvements; exercise the first  
five-year Option Term extending the Agreement through April 30, 2031;  
unbundle and establish the rates (rent, shipmove rates, and minimum annual  
guarantee) for the first Option Term; redefine cargo eligible for negotiated  
rates; and update other provisions.  
Exhibit 1 - Third Amendment to Agreement  
Exhibit 2 - Location Map  
Attachments:  
Exhibit 3 - Crowley - Economic Impact Report  
4.2026  
Exhibit 4 - Notice to Publish Public Hearing  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting nonexclusive, unrestricted Port  
26-542  
62.  
a
Everglades steamship franchise to Sun Terminals, Inc. for a new five-year  
term.  
Attachments:  
Exhibit 1 - Resolution Granting Renewal of  
Franchise  
A. MOTION TO ENACT Ordinance amending the Broward County  
Comprehensive Plan to adopt Broward County Land Use Plan map  
amendment PC 26-3, regarding expansion of the South Activity Center in  
the City of Fort Lauderdale (Commission Districts 4 and 8), pursuant to  
Section 163.3184, Florida Statutes, as amended, the title of which is as  
follows:  
26-534  
63.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD  
BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF FORT  
LAUDERDALE; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
COUNTY  
COMPREHENSIVE  
PLAN;  
AMENDING  
THE  
B. MOTION TO ENACT Ordinance amending the Broward County  
Comprehensive Plan to adopt Broward County Land Use Plan text  
amendment PCT 26-2, regarding expansion of the South Activity Center, in  
the City of Fort Lauderdale (Commission Districts 4 and 8), pursuant to  
Section 163.3184, Florida Statutes, as amended, the title of which is as  
follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY COMPREHENSIVE PLAN BY AMENDING THE  
BROWARD COUNTY LAND USE PLAN TEXT REGARDING THE CITY OF  
FORT LAUDERDALE SOUTH ACTIVITY CENTER AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendment report  
Attachments:  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Proposed Ordinance  
Exhibit 5 - Amendment report  
Exhibit 6 - Business Impact Estimate (PCT 26-2)  
MOTION  
TO  
ENACT Ordinance  
amending  
the  
Broward  
County  
26-535  
64.  
Comprehensive Plan to adopt Broward County Land Use Plan amendment  
PCNRM 26-1 to update the Wetlands Map of the Natural Resource Map  
Series, pursuant to Section 163.3184, Florida Statutes, as amended, the  
title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES OF THE  
COMPREHENSIVE PLAN; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendment Report  
Exhibit 3 - Business Impact Estimate (PCNRM  
26-1)  
Attachments:  
MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan  
map (PC 26-4), in the City of Margate (Commission District 2), as an  
amendment to the Broward County Comprehensive Plan, pursuant to  
Section 163.3184, Florida Statutes, as amended, the title of which is as  
follows:  
26-536  
65.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD  
COUNTY  
LAND  
USE  
PLAN  
OF  
THE  
BROWARD  
COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF MARGATE; AND  
PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Amendment Report  
Additional Material - Information  
Additional Material - Information  
Attachments:  
A. MOTION TO ADOPT Resolution, the title of which is as follows:  
26-411  
66.  
(Commission District 8)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, MAKING CERTAIN FINDINGS AND  
ALLOCATING  
1.13 ACRES  
OF  
INDUSTRIAL  
TO  
COMMERCIAL  
FLEXIBILITY IN ACCORDANCE WITH THE BROWARD COUNTY LAND  
USE PLAN AND THE BROWARD COUNTY COMPREHENSIVE PLAN  
MUNICIPAL SERVICES DISTRICT LAND USE AND COMMUNITY  
PLANNING ELEMENT; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
B. MOTION TO ADOPT Resolution, the title of which is as follows:  
(Commission District 8)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, APPROVING SITE PLAN APPLICATION  
02-SP-25 TO PERMIT THE DEVELOPMENT OF  
SELF-STORAGE FACILITY ON PROPERTY LOCATED WITHIN THE  
BROWARD MUNICIPAL SERVICES DISTRICT; PROVIDING FOR  
A
COMMERCIAL  
RECITALS, FINDINGS OF FACT, SITE PLAN APPLICATION APPROVAL,  
CONDITIONS, VIOLATIONS OF CONDITIONS, AND EXPIRATION; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution to Allocate Flex  
Exhibit 2 - Staff Report  
Attachments:  
Exhibit 3 - Resolution to Approve Site Plan  
Exhibit 4 - Notice of Intent  
A. MOTION TO ADOPT budget Resolutions within the General Fund and the  
Broward Municipal Services District Fund in the amount of $140,031,298 to  
primarily adjust the fund balances and other budgeted revenues and to  
appropriate funds for other commitments.  
26-315  
67.  
B. MOTION TO ADOPT budget Resolutions within the County Transportation  
Trust Funds in the amount of $23,974,050 to primarily adjust the fund  
balances and other budgeted revenues and to appropriate funds for other  
commitments.  
Attachments:  
Exhibit 1 - FY26 2nd Budget Amendment-  
General Fund CTT Funds BMSD Fund - (7)  
MOTION TO ADOPT budget Resolutions within the Special Revenue Funds  
in the amount of $405,579,920 to primarily adjust the fund balances and  
other budgeted revenues and appropriate funds to reserves and other  
commitments.  
26-316  
68.  
Attachments:  
Exhibit 1 - FY26 2nd Budget Amendment-  
Special Revenue Funds - (67)  
MOTION TO ADOPT budget Resolutions within the Capital Funds in the  
amount of $285,872,912 to primarily adjust fund balances and other  
budgeted revenues and appropriate funds to reserves and other project  
commitments.  
26-317  
69.  
Attachments:  
Exhibit 1 - FY26 2nd Budget Amendment-  
Capital Funds - (11)  
MOTION TO ADOPT budget Resolutions within the Enterprise Funds in the  
amount of $178,370,229 primarily to adjust the fund balances and other  
budgeted revenues and to appropriate funds to reserves and other  
commitments.  
26-318  
70.  
Attachments:  
Exhibit 1 - FY26 2nd Budget Amendment-  
Enterprise Funds - (15)  
A. MOTION TO ADOPT budget Resolutions within the Debt Service Funds  
in the amount of $9,700,441, primarily to adjust fund balances and other  
budgeted revenues and to appropriate funds to reserves and other  
commitments.  
26-319  
71.  
B. MOTION TO ADOPT budget Resolutions within the Internal Service Funds  
in the amount of $21,967,302, primarily to adjust fund balances and other  
budgeted revenues and to appropriate funds to reserves and other  
commitments.  
Attachments:  
Exhibit 1 - FY26 2nd Budget Amendment -  
Internal Services and Debt Service Funds - (13)  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-543  
72.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
REGIONAL EMERGENCY MEDICAL SERVICES (“EMS”) COUNCIL;  
AMENDING SECTION 15-74 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”); RELATING TO COUNTY COMMISSIONER  
REPRESENTATION ON THE EMS COUNCIL; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Mark D. Bogen)  
Exhibit 1 - Proposed Ordinance  
Additional Material - Information  
Attachments:  
MOTION TO APPROVE or approve with modifications the Broward County  
Planning Council’s Land Use Plan formal interpretation related to 1301 S.  
Ocean Drive in the City of Hollywood (“Formal Interpretation”).  
26-607  
73.  
Attachments:  
Exhibit 1 - Planning Council’s Formal  
Interpretation dated March 4, 2026  
Exhibit 2 - Letter from George R. Keller, Jr.,  
Hollywood City Manager, dated March 31, 2026  
Exhibit 3 - Additional Material from Item No. 44-A  
on the April 28, 2026, Agenda - Dennis Mele,  
Esq.  
Exhibit 4 - Additional Material from Item No. 44-B  
on the April 28, 2026, Agenda - Andrew Schein,  
Esq.  
Exhibit 5 - Planning Council’s February 26,  
2026, Agenda Package  
END PUBLIC HEARING  
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REGULAR AGENDA  
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AVIATION DEPARTMENT  
A. MOTION TO APPROVE Estimated Change Order No. 5 to the  
Agreement between Broward County and Magnum Construction  
26-506  
74.  
Management, LLC, Agreement No. PNC2127807C1, for Exit Roadway  
Improvements at Broward County’s Fort Lauderdale-Hollywood International  
Airport to provide funding for additional scope, for an increase in the amount  
of $500,000, increasing the Agreement amount from $12,193,221 to  
$12,693,221; and authorize the Mayor and Clerk to execute same.  
B. MOTION TO APPROVE Increase to the Unforeseen Conditions and  
Owner-Requested Changes allowance account by $650,000, increasing the  
Agreement amount from  
$12,693,221 to $13,343,221 and authorizing the  
Mayor and Clerk to execute same.  
Exhibit 1 - Change Order No. 5  
Attachments:  
MOTION TO APPROVE Sixth Amendment to the Agreement between  
Broward County and Sunshine Cleaning Systems, LLC for Janitorial  
Services for the Fort Lauderdale-Hollywood International Airport, Terminals  
1, 2, 3, and 4 and the Airport Operations Control Center, to, among other  
things, extend the term of the Agreement through January 31, 2027, and  
increase the maximum not-to-exceed amount of the Agreement for Services  
26-527  
75.  
by $14,880,473, including $4,005,011 in Optional Services.  
Attachments:  
Exhibit 1 - Sixth Amendment to Agreement with  
Sunshine Cleaning Systems LLC  
HUMAN SERVICES DEPARTMENT  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
MOTION  
TO  
APPROVE  
Third  
Amendment  
to  
Agreement  
26-585  
76.  
25-HOSS-HIP-2136-01 between Broward County and Legal Aid Service of  
Broward County, Inc., increasing the Agreement’s maximum funding amount  
by $135,000, from $174,644 to $309,644, effective October 1, 2025,  
through September 30, 2026, to fund eviction prevention services for  
individuals and families at imminent risk of homelessness; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement as amended.  
Attachments:  
Exhibit 1 - Legal Aid 25-HOSS-HIP-2136-01  
Am03 CAO Signed  
Exhibit 2 - HCoC Recommendation Letter  
Signed  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
A. MOTION TO DISCUSS revised Administrative Action Plan for the U.S.  
Department of Housing and Urban Development (“HUD”) Fiscal Year  
26-598  
77.  
2024-2025 Community  
Development  
Block  
Grant  
Disaster  
Recovery  
(“CDBG-DR”) grant funds in the amount of $29,222,000 (“Action Plan”), and  
provide direction regarding funding allocations.  
B. MOTION TO APPROVE revised Action Plan based on the direction  
provided in Motion A; and authorize the County Administrator to: (i) submit  
the revised Action Plan to HUD; (ii) amend the CDBG-DR Action Plan as  
may be required as a result of the HUD review process; (iii) take all  
necessary administrative and budgetary actions for implementation of the  
revised Action Plan; and (iv) 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 review and approval as to  
legal sufficiency by the Office of the County Attorney.  
Attachments:  
Exhibit 1 - Funding Timeline Summary 3 Options  
to BOCC May 2026  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
MOTION TO DISCUSS potential changes to the Cultural Division’s Arts &  
Cultural Festival and Special Event Sponsorship program (Program)  
guidelines to obtain Board direction as to its interest in permitting County  
Commissioners and their offices to apply for funding of events through the  
Program.  
26-558  
78.  
Attachments:  
Exhibit 1 - FY27 Sponsorship Guidelines Final  
Draft_Commissioner v8  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney’s Office to prepare an Ordinance  
amending the Broward County Local Provider Participation Fund Ordinance  
to update the assessment structure to address potential Centers for  
26-596  
79.  
Medicare  
exemptions and to expand the authorized use of assessment proceeds for  
additional Medicaid Supplemental Payment programs, including  
and  
Medicaid  
Services  
(“CMS”)  
waiver-related  
hospital  
CMS-authorized managed care quality incentive programs. (Commissioner  
Rich)  
MOTION TO AUTHORIZE County Administrator to negotiate and execute  
agreements and take all actions necessary to acquire the property identified  
as Folio Number 504233590013, located at 1721-1731 Radiant Drive,  
Dania Beach, Florida 33004 and the building located on the parcel  
identified as Folio Number 504233590016 at 700 Meridian Drive, Dania  
Beach, Florida 33004, with such actions including, as may be required,  
executing purchase and sale agreements, “stalking horse” bidder  
agreements, bid documents, closing documents, consents, escrow  
agreements, and related instruments, all subject to review and approval as  
to legal sufficiency by the Office of the County Attorney; and authorize the  
County Administrator to take all administrative and budgetary actions to  
effectuate the acquisition on the stated terms. (Commissioner Udine)  
26-612  
80.  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance  
amending Chapter 22½ of the Broward County Code of Ordinances relating  
to vehicle age requirements for taxicabs. (Commissioner Rogers)  
26-624  
26-608  
81.  
82.  
MOTION TO DIRECT County Attorney’s Office, in coordination with County  
Administration, to draft  
Administrative Code to create  
a
Resolution amending the Broward County  
Broward County Sister Cities and  
a
International Partnerships Advisory Board for future consideration by the  
Board of County Commissioners. (Commissioner Davis)  
MOTION TO DIRECT County Attorney’s Office, in coordination with County  
26-609  
26-130  
83.  
84.  
Administration, to draft  
Administrative Code to create a Broward County Youth Commission for  
future consideration by the Board of County Commissioners.  
(Commissioner Davis)  
a
Resolution amending the Broward County  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
Additional Material - Information  
Attachments:  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
26-129  
26-131  
85.  
86.  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
A. MOTION TO DISCUSS Mayor’s nomination of a County Commissioner to  
serve as an alternate member of the Broward Regional Emergency Medical  
Services (“EMS”) Council.  
26-649  
87.  
B. MOTION TO APPOINT County Commissioner nominated by the Mayor to  
serve as an alternate member of the Broward Regional Emergency Medical  
Services (“EMS”) Council. (Mayor Bogen)