Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF NOVEMBER 12, 2024  
Tuesday, November 12, 2024  
10:00 AM  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
PRESENTATION: FAREWELL TO COMMISSIONER RYAN  
TUESDAY MORNING MEMO  
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.  
24-1133  
24-1545  
1.  
MOTION TO APPOINT Norman Lawrence to the Medical Marijuana Advisory  
Board in the at-large all category of “Broward Resident.” (Commissioner  
Rogers)  
1A.  
MOTION TO REAPPOINT Keven Klopp to the School Oversight Committee  
in the at-large all category of the board. (Commissioner Fisher)  
24-1553  
24-1563  
1B.  
1C.  
MOTION TO APPOINT Robert W. Weiser to the Tourist Development  
Council in the category “owner/operator; tourism industry; registered voter”.  
(Vice-Mayor Furr)  
MOTION TO APPOINT Selines Silverio to the Commission on the Status of  
Women in the category of “In District; Registered Voter.” (Commissioner  
Ryan)  
24-1564  
1D.  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Subordination Agreement in favor of the Florida  
Department of Transportation (“FDOT”) subordinating Broward County’s  
easements on a portion of real property located at 9201 West Sample  
Road, Coral Springs, Florida 33065; and authorize County Administrator to  
execute same. (Commission District 3)  
24-671  
2.  
Exhibit 1 - Subordination Agreement  
Exhibit 2 - Property Data Sheet  
Attachments:  
MOTION TO APPROVE First Amendment to Lease Agreement between  
Broward County (County) and SPG @ Port 95, LLC (Landlord), to extend the  
term of the lease for an additional 60 month period beginning December 1,  
2024, update the base rent schedule, modify the County’s estimated  
operating cost obligation, and modify certain notice requirements, for  
approximately 12,213 square feet of office and warehouse space located at  
3402 SW 26th Terrace, Dania Beach, Florida, for continued use and  
occupancy by the Convention and Visitor’s Bureau; and authorize the Mayor  
and Clerk to execute same. (Commission District 6)  
24-1354  
3.  
Exhibit 1 - First Amendment to Lease Agreement  
Exhibit 2 - Property Datasheet  
Attachments:  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, authorizing the conveyance of a County-owned lot  
to United Way of Broward County, Inc., a Florida not for profit corporation,  
pursuant to Section 125.38, Florida Statutes, for the development of  
affordable housing, authorizing the County Administrator to execute the  
Quitclaim Deed; authorizing the Broward County Real Property and Real  
Estate Development Director to execute and process normal and customary  
closing documents. (Commission District 8)  
24-1539  
4.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Deed  
Exhibit 3 - Declaration of Covenants and  
Restrictions  
Exhibit 4 - Property Datasheet  
WATER AND WASTEWATER ADMINISTRATION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
24-1328  
5.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, DESIGNATING THE AREAS OF  
OPERATION  
WASTEWATER  
FOR  
WHICH  
BROWARD  
PROVIDES  
COUNTY  
EXCLUSIVE  
WATER  
WATER  
AND  
OR  
SERVICES  
SEWER SERVICE; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE. (Commission Districts 2, 4, 5, 6, 7, 8 and 9)  
Exhibit 1 - Broward Special Act 63-1181  
Exhibit 2 - Areas of Operation - WWS Reso  
Signed  
Attachments:  
Exhibit 3 - Areas of Operation  
WATER MANAGEMENT DIVISION  
MOTION TO AUTHORIZE County Administrator to execute amendments,  
change orders, and any other required documentation for the Standard  
Grant Agreement No. 22FRP126 between the Florida Department of  
Environmental Protection (“FDEP”) and Broward County, dated August 3,  
2023 (“Grant Agreement”), for the design and construction of the Canal  
Structure S-27 Improvements project, subject to review and approval for  
legal sufficiency by the Office of the County Attorney, provided such  
documents do not impose any additional financial obligation on the County;  
and authorize the County Administrator to take any necessary administrative  
and budgetary actions to implement same.  
24-1493  
6.  
Exhibit 1 - Grant Agreement  
Attachments:  
Exhibit 2 - Grant Agreement Amendment 1  
Exhibit 3 - Location Map  
HUMAN SERVICES DEPARTMENT  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO APPROVE funding increases for agreements between  
Broward County and the service providers identified in Exhibit 1, effective  
November 1, 2024, through September 30, 2025, to be executed in  
accordance with the terms of the agreements; authorize the Human Services  
Department Director to execute the contract adjustments; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the agreements as amended.  
24-1451  
7.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board member  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item: Mikal Cartier.  
Attachments:  
Exhibit 1 - FY25 First Quarter Funding  
Reallocations  
Exhibit 2 - FY25 First Quarter Funding  
Reallocations Conflict of Interest  
Waivers_Redacted  
Exhibit 3 - FY25 First Quarter Reallocation  
HCoC Recommendation Letter  
PORT EVERGLADES DEPARTMENT  
MOTION TO FILE Final Franchise Evaluation Report for the period July 1,  
2022, through June 30, 2024.  
24-1412  
8.  
Attachments:  
Exhibit 1 - Biennial Franchise Review 2024  
Details Table  
Exhibit 2 - Biennial Franchise Review  
Questionnaire 2024  
A. MOTION TO APPROVE Amendment No. 1 to Agreement between  
Broward County and Moss & Associates, LLC for Managing General  
Contractor services for Port Everglades Bulkhead Replacement Project,  
Group 1, Request for Proposal (“RFP”) PNC2125885P1, increasing the  
contract amount by $61,254,663 from the Estimated Guaranteed Maximum  
Price (“EGMP”) of $90,945,337 to the Reconciled Guaranteed Maximum  
Price (“RGMP”) of $152,200,000 for the replacement of bulkheads at Port  
Everglades Berths 1, 2, 3, 1A, 1B, 1C, 1D, and the Entrance Channel North  
Bulkhead; and authorize the Mayor and Clerk to execute same.  
24-1424  
9.  
B. MOTION TO ADOPT budget Resolution within the Port Everglades  
Capital Fund in the amount of $65,139,100 for the First Amendment to the  
Agreement between Broward County and Moss & Associates, LLC. for the  
Port Everglades Bulkhead Replacement Project.  
Attachments:  
Exhibit 1 - RGMP Amendment No. 1 to  
Agreement.With Moss  
Exhibit 2 - OESBD No CBE Goal Memo  
Exhibit 3 - Budget Resolution  
MOTION TO ACCEPT Grant Agreement between Broward County and the  
U.S. Environmental Protection Agency (“EPA”) for the Fiscal Year 2023  
24-1514  
10.  
Diesel  
Emissions  
Reduction  
Act  
(“DERA”)  
Grant  
Award  
No.  
DE-03D15624-0, in the amount of up to $2,500,000, requiring a County  
match of up to $16,233,333; to authorize the County Administrator to  
execute any amendments to the Grant Agreement, provided there is no  
increase in the County’s financial obligations and subject to review of all  
such documents for legal sufficiency by the Office of the County Attorney;  
and to authorize the County Administrator to take all necessary  
administrative and budgetary actions related to the grant.  
Exhibit 1 - DERA Shore Power Grant Agreement  
Attachments:  
TRANSPORTATION DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, approving the Transportation Department’s Drug  
and Alcohol Testing Policy and Procedures.  
24-669  
11.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - 2024 BCT Drug & Alcohol Testing  
Policy  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, authorizing the County Administrator, or Director of  
24-1409  
12.  
the Transportation Department, to approve and execute  
a
Public  
Transportation Grant Agreement (PTGA) with the Florida Department of  
Transportation, District 4, in the amount of $12,092,944, which Broward  
County is required to provide a dollar-for-dollar match of $12,092,944, for a  
total project cost of $24,185,888, to provide Fiscal Year 2025 Block Grant  
funding for public transit providers to assist with operating costs for the  
provision of public transit services, and to approve all amendments to the  
PTGA that do not increase the County’s financial obligations under the grant,  
subject to the PTGA and all amendments being reviewed and approved for  
legal sufficiency by the Office of the County Attorney; and authorizing the  
County Administrator or designee to take all necessary administrative and  
budgetary actions to implement the PTGA.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - FDOT PTGA 2025 Block Grant  
Agrement  
OFFICE OF MANAGEMENT AND BUDGET  
A. MOTION TO ADOPT budget Resolution transferring funds within the Law  
24-1508  
13.  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $180,000 for the purpose of providing funds for the Sheriff’s Youth  
Service Program.  
B. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $1,184,875 for the purpose of providing funds for operating the  
BSO Forfeiture Unit.  
C. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $120,000 for the purpose of providing funds for the Sheriff’s  
Award Recognition Program.  
Exhibit 1 - BSO Request - Motion A  
Exhibit 2 - Budget Resolution - Motion A  
Exhibit 3 - BSO Request - Motion B  
Exhibit 4 - Budget Resolution - Motion B  
Exhibit 5 - BSO Request - Motion C  
Exhibit 6 - Budget Resolution - Motion C  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
A. MOTION TO ADOPT Resolution approving Project Maverick for a  
Broward County Strategic Job Creation Incentive pursuant to Section  
9½-52, Broward County Code of Ordinances, in the total amount of $81,200  
for Fiscal Years 2024 through 2032, based on the creation of 116 new, high  
wage/high skill jobs.  
24-1518  
14.  
B. MOTION TO AUTHORIZE County Administrator to execute all necessary  
documents, including agreements and associated amendments, to  
effectuate and administer Project Maverick’s participation in the Broward  
County Strategic Job Creation Incentive Program, including to approve any  
changes to the job creation schedule for Project Maverick, subject to review  
for legal sufficiency by the Office of the County Attorney and provided there  
is no increase in the County’s total financial commitment.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Tax Revenue Incentive Payout  
Analysis  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 10, 2024, at 10:00  
24-1371  
15.  
a.m. in Room 422 of Governmental Center East, to consider the assignment  
of a nonexclusive, unrestricted steamship agent services franchise from  
Moran Shipping Agencies, Inc., to A. R. Savage and Son, LLC at Port  
Everglades for the remainder of the five-year franchise term which expires  
on January 2, 2026.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution to Assign  
Franchise to A.R. Savage  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 10, 2024, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of MACS Transport and Security, LLC, for the granting of a renewal of a  
nonexclusive, unrestricted Port Everglades marine terminal security services  
franchise for a new five-year term.  
24-1438  
16.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Copy of Proposed Resolution to  
Grant Renewal  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of a Public Hearing to be held on December 10, 2024, at  
10:00 a.m., in Room 422 of Governmental Center East, to consider adoption  
of a Resolution to allocate 750 Redevelopment Units to the City of Wilton  
Manors (PCRU 24-2), per Broward County Land Use Plan Policy 2.35.1.  
(Commission Districts 4 and 8)  
24-1535  
17.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Resolution  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of a Public Hearing to be held on December 10, 2024, at  
10:00 a.m., in Room 422 of Governmental Center East, to consider  
enactment of an Ordinance adopting a proposed Small-Scale amendment  
to the Broward County Land Use Plan map (PC 24-7), located in the City of  
Hollywood (Commission District 6), as an amendment to the Broward  
County Comprehensive Plan, the title of which is as follows:  
24-1538  
18.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND  
USE PLAN WITHIN THE CITY OF HOLLYWOOD; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 10, 2024, at 10:00  
a.m. in Room 422 of Governmental Center East, to vacate and annul the  
following specified easements: a drainage, retention and flowage easement,  
a 15-foot-wide utility easement, a 15-foot-wide lake maintenance easement,  
24-1430  
19.  
a
20-foot-wide drainage easement and  
a
20-foot-wide lake access  
easement, all lying within Parcel A of Lorson Plat, as recorded in Plat Book  
177, Page 139 of the Official Records of Broward County, Florida, and  
generally located on the west side of Southwest 76 Avenue, between Stirling  
Road and Griffin Road, in the Town of Davie, Florida; Petitioners: RC5475,  
LLC; Agent: Pillar Consultant, Inc; Application for Vacation and  
Abandonment: 2024-V-05. (Commission District 5)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Location Map  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 10, 2024, at 10:00  
a.m. in Room 422 of Governmental Center East, to release a 12-foot-wide  
utility easement as recorded in book 13068, page 468, of the Official  
Record of Broward County, Florida, and generally located on the east side  
of Northeast 17th Avenue between Northeast 32nd Court and Northeast  
32nd Place, in the City of Pompano Beach, Florida; Petitioners: 3151 NF  
Owner LLC; Agent: Pulice Land Surveyors, Inc; Application for Vacation and  
Abandonment: 2024-V-06. (Commission District 4)  
24-1432  
20.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Location Map  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 10, 2024, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider adopting  
24-1471  
21.  
supplemental  
budgets  
to  
recognize  
changes  
in  
revenues  
and  
appropriations.  
Attachments:  
Exhibit 1 - FY25 1st Suppl Public Hearing  
Resolution  
Exhibit 2 - FY25 1st Suppl Public Hearing Notice  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 10, 2024, 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:  
24-1416  
22.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AMENDING THE BROWARD COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); PROVIDING FOR  
CHANGES TO CHAPTERS 2, 12, AND 13 OF THE ADMINISTRATIVE  
CODE TO REFLECT CHANGES TO THE NAME AND GRANT-RELATED  
DUTIES OF THE INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Draft 2 Proposed Amendments to  
Intergov Mentions within Code  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 10, 2024, 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:  
24-1458  
23.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO COUNTY BUSINESS  
ENTERPRISE (“CBE”) AND SMALL BUSINESS ENTERPRISE (“SBE”)  
GOALS AND RESERVES UNDER THE BROWARD COUNTY BUSINESS  
OPPORTUNITY ACT; AMENDING VARIOUS SECTIONS OF CHAPTER 1  
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  
Exhibit 4 - Fiscal Impact Statement  
MOTION TO ADOPT Resolution directing the County Administrator to  
24-1555  
24.  
publish Notice of Public Hearing to be held on December 10, 2024, 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 PREVAILING WAGE;  
AMENDING SECTION 26-5 OF THE BROWARD COUNTY CODE OF  
ORDINANCES  
BENEFITS  
("CODE")  
RELATING  
TO  
WAGES  
AND  
FRINGE  
AND  
ON  
COUNTY  
CONSTRUCTION  
CONTRACTS;  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
RESILIENT ENVIRONMENT DEPARTMENT  
NATURAL RESOURCES DIVISION  
MOTION TO APPROVE request by the Natural Resources Division to solicit  
sponsorships in excess of $30,000 for Broward County’s 23rd Annual Water  
Matters Day event to be held March 8, 2025, and direct the County  
Administrator to publish notice of the co-sponsorship opportunity, including a  
description of co-sponsorship benefits above $5,000, on the Purchasing  
Division website as a Request for Information; and authorize the County  
Administrator to execute sponsorship agreements for the referenced  
sponsorships; subject to review for legal sufficiency by the Office of the  
County Attorney.  
24-1351  
25.  
Exhibit 1 - Request for Solicitation Authorization  
Exhibit 2 - Co-Sponsorship Package  
Attachments:  
A. MOTION TO APPROVE U.S. Environmental Protection Agency (EPA)  
Cooperative Agreement 5Q-03D15124-0 (grant) and to authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the grant and allocate and implement the award of  
$325,000.  
24-1440  
26.  
B. MOTION TO ADOPT budget Resolution within the Ambient Air Monitoring  
Fund for the Natural Resources Division in the amount of $325,000, for the  
purpose of protecting and improving air quality in Broward County.  
Exhibit 1 - Grant Agreement  
Exhibit 2 - Budget Resolution  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section  
218.415(15), Florida Statutes and Section 22.93 of the Broward County  
Administrative Code.  
24-1427  
27.  
Exhibit 1 - Quarterly Investment Report  
Attachments:  
ACCOUNTING DIVISION  
MOTION TO FILE Quarterly Financial Report for the Children’s Services  
Council of Broward County for the quarter ending September 30, 2024.  
24-1474  
28.  
Attachments:  
Exhibit 1 - Quarterly Report Children's Services  
Council - September 30, 2024  
MOTION TO APPROVE travel outside the continental United States for two  
County employees, from the Risk Management Division.  
24-1523  
29.  
Attachments:  
Exhibit 1 - Risk Management Division Memo  
dated October 23, 2024  
ENTERPRISE TECHNOLOGY SERVICES  
A. MOTION TO APPROVE Second Amendment to Agreement between  
Broward County and The IQ Business Group, Inc., for Countywide Consulting  
Services for Enterprise Content Management Needs Assessment, Request  
for Proposals (RFP) No. TEC2122283P1 (“Agreement”), to extend the  
Agreement for up to three additional one-year terms and to increase the  
not-to-exceed amount for optional services by $780,000; reset the execution  
authority of the Director of Purchasing for the Agreement pursuant to Section  
21.47(b)(3) of the Broward County Procurement Code; and authorize the  
Mayor and Clerk to execute the same.  
24-1421  
30.  
B. MOTION TO APPROVE Work Authorization No. 003 pursuant to the  
Agreement between Broward County and The IQ Business Group, Inc., for  
Countywide Consulting Services for Enterprise Content Management Needs  
Assessment, Request for Proposals (RFP) No. TEC2122283P1, in the  
not-to-exceed amount of $543,500, to provide consulting services for the  
ECM Request for Letters of Interest (RLI) solicitation and project  
management services during the first year of integration, implementation,  
and configuration of the Enterprise Content Management (ECM) solution;  
and authorize Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - The IQ Business Group Inc Second  
Amendment  
Exhibit 2 - The IQ Business Group Inc WA No.  
003  
Exhibit 3 - The IQ Business Group DOA -  
Dianne Parrish  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, OES Global, Inc., for Crowd Control Stanchions and Accessories,  
Bid No. OPN2128344B1, for the Broward County Aviation Department, in  
the initial three-year estimated amount of $449,390, which includes a total  
allowance amount of $3,000, and authorize the Director of Purchasing to  
renew the contract for two one-year periods, for a five-year estimated  
amount of $748,983.  
24-1332  
31.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - Shelter Market Review Form signed  
February 27, 2024  
Exhibit 3 - User Concurrence signed September  
17, 2024  
Exhibit 4 - Price Analysis  
For County Administration - Parks and Recreation Division  
MOTION TO APPROVE Agreement between Broward County and HZIP  
LLC, for Hollywood North Beach Park Snack Bar Operator, Request for  
Proposals (RFP) No. PNC2124371P1, for the Parks and Recreation  
Division, a revenue generating contract with a five-year initial term and a  
minimum revenue amount of $134,000; and authorize the Mayor and Clerk  
to execute same.  
24-1205  
32.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD Memorandum dated January  
24, 2022  
For Human Services Department  
A. MOTION TO APPROVE open-end contract with Cheney Bros., Inc., dba  
Cheney Brothers, Inc., subject to execution of the applicable Participating  
Addendum per Motion B, under the Martin County, Florida, Contract No.  
24-1439  
33.  
RFB2022-3382, for the purchase of food, food service supplies, and  
cleaning products for the Broward Addiction Recovery Division, in the  
estimated amount of $560,000 for the remainder of the initial term ending  
February 22, 2025, and authorize the Director of Purchasing to renew the  
open-end contract, as renewed by Martin County, Florida, for two additional  
one-year periods, for a potential two-year and three-month term ending  
February 22, 2027, for an estimated total amount of $1,680,000.  
B. MOTION TO AUTHORIZE Director of Purchasing to negotiate, approve,  
and execute an appropriate Participating Addendum between Broward  
County and Cheney Bros., Inc., dba Cheney Brothers, Inc., in substantially  
the same form attached as Exhibit 1, subject to review and approval for legal  
sufficiency of the Participating Addendum by the County Attorney’s Office.  
Attachments:  
Exhibit 1 - Participating Addendum with Cheney  
Brothers, Inc.  
Exhibit 2 - OESBD Goal Memorandum dated  
October 24, 2024  
Exhibit 3 - Martin County Bid No.  
RFB2022-3382 with Addendum  
Exhibit 4 - Martin County, Florida Contract with  
Amendment  
Exhibit 5 - Justification Memo for Martin County,  
FL Contract  
For Public Works Department  
MOTION TO APPROVE Agreement between Broward County and Solid  
Consulting Engineers, Inc., for Consultant Services for Construction  
Engineering and Inspection (CEI) Services for Pompano Park Place (SW  
3rd St) Improvements, Request for Proposals (RFP) No. TRN2127251P1,  
for the Public Works Department, in a maximum not-to-exceed amount of  
$773,650, which includes $70,332 for optional services and $69,206 for  
reimbursable expenses; and authorize the Mayor and Clerk to execute  
same.  
24-985  
34.  
Attachments:  
Exhibit 1 - Agreement - Solid Consulting  
Engineers, Inc.  
Exhibit 2 - Goal Memorandum dated July 24,  
2024  
A. MOTION TO AWARD open-end contract to single bidder, Fortiline, Inc.,  
for Fire Hydrants, Extensions Repair Kits Group 1, Bid. No.  
24-1299  
35.  
&
-
BLD2128422B1, for Water & Wastewater Services and the Port Everglades  
Department, in the initial one-year amount of $150,377; and authorize the  
Director of Purchasing to renew the contract for four one-year periods, for a  
five-year estimated amount of $751,887.  
B. MOTION TO AWARD open-end contract to single bidder, Ferguson  
Enterprises, LLC, for Fire Hydrants, Extensions & Repair Kits - Group 2,  
Bid. No. BLD2128422B1, for Water & Wastewater Services and the Port  
Everglades Department, in the initial one-year amount of $123,435; and  
authorize the Director of Purchasing to renew the contract for four one-year  
periods, for a five-year estimated amount of $617,174.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
April 4, 2024  
Exhibit 3 - OESBD Goal Compliance  
Memorandum dated September 3, 2024  
Exhibit 4 - User Concurrence Memorandum  
signed September 12, 2024  
Exhibit 5 - Price Analysis  
MOTION TO AWARD open-end contract to single bidder, Broward Fire  
Equipment Service, Inc., for Group 2 for Fire Suppression System  
24-1334  
36.  
&
Inspection, Maintenance, and Repair Services, Bid No. BLD2128306B1, for  
the Facilities Management Division, in the initial one-year estimated amount  
of $182,850, which includes a total allowance in the annual amount of  
$11,000; and authorize the Director of Purchasing to renew the contract for  
four one-year periods, for a five-year estimated amount of $914,250.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Memorandum dated April 1,  
2024  
Exhibit 3 - User Concurrence Memorandum  
signed August 28, 2024  
Exhibit 4 - Price Analysis  
A. MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Hydromax USA LLC, for Fire Hydrant Maintenance and Repair  
Services - Group 1, Bid No. BLD2128387B1, for Water & Wastewater  
Services, in the initial one-year estimated amount of $283,510; and  
authorize the Director of Purchasing to renew the contract for four one-year  
periods, for a five-year estimated amount of $1,417,550.  
24-1375  
37.  
B. MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, WSD Contracting, Inc., for Fire Hydrant Maintenance and Repair  
Services - Group 2, Bid No. BLD2128387B1, for Water & Wastewater  
Services, in the initial one-year estimated amount of $587,135, which  
includes a total allowance in the annual amount of $20,000; and authorize  
the Director of Purchasing to renew the contract for four one-year periods,  
for a five-year estimated amount of $2,935,675.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
March 18, 2024  
Exhibit 3 - User Concurrence Memorandum  
signed September 20, 2024  
Exhibit 4 - User Concurrence Memorandum  
signed August 27, 2024  
Exhibit 5 - Price Analysis  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Chin Diesel, Inc., for Furnishment and Delivery of Aggregates,  
Quotation No. BLD2128117Q1, for Water & Wastewater Services, in the  
initial one-year estimated amount of $103,750 and authorize the Director of  
Purchasing to renew the contract for four one-year periods, for a five-year  
estimated amount of $518,750.  
24-1441  
38.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD SBE Compliance  
Memorandum dated August 26, 2024  
Exhibit 3 - User Concurrence signed September  
11, 2024  
Exhibit 4 - Price Analysis  
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.  
24-1491  
39.  
B. MOTION TO APPROVE cancellation of warrants from Tax Refund  
Account No. xxxxxxxxx9850, and Self-Insurance Account No. xxxxxxxxx0518,  
due to being voided. Checks have been reissued.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum dated  
October 14, 2024  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE non-vehicular access line amendment on Pompano  
23-1928  
40.  
Park Racino Plat (058-MP-07). (Commission District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - City Letter  
MOTION  
TO  
APPROVE  
plat  
entitled  
Adams  
Street  
Residential  
24-1417  
41.  
(031-MP-23). (Commission District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering  
Exhibit 5 - SCAD Letter  
Exhibit 6 - Environmental Review Report  
Exhibit 7 - Historical and Archaeological  
Resources  
Exhibit 8 - Plat Application  
MOTION TO APPROVE plat entitled Fields Ranches (026-MP-23).  
24-1418  
42.  
(Commission District 1)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Adjacent City Letters  
Exhibit 5 - Highway Construction and  
Engineering Memorandum  
Exhibit 6 - SCAD Letter  
Exhibit 7 - Environmental Review Report  
Exhibit 8 - Historic and Archaeological  
Resources  
Exhibit 9 - Plat Application  
MOTION TO APPROVE plat entitled Griffin 106 Subdivision (034-MP-23).  
24-1419  
43.  
(Commission District 5)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Adjacent City Letter  
Exhibit 5 - Highway Construction and  
Engineering Memorandum  
Exhibit 6 - FDOT Letter  
Exhibit 7 - SCAD Letter  
Exhibit 8 - Environmental Review Report  
Exhibit 9 - Historical and Archaeological  
Resources  
Exhibit 10 - Plat Application  
MOTION TO APPROVE plat entitled Prospect Lake Clean Water Center  
24-1420  
44.  
(027-MP-23). (Commission District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Environmental Review Report  
Exhibit 6 - Historical and Archaeological  
Resources  
Exhibit 7 - Plat Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of Human Rights Section of the Housing Options,  
Solutions and Supports Division - Report No. 25-02.  
24-1525  
45.  
Attachments:  
Exhibit 1 - Follow-up Review of Audit of Human  
Rights Section of the Housing Options,  
Solutions and Supports Division - Report No.  
25-02.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of Professional Standards Section of the Human  
Resources Division - Report No. 25-01.  
24-1526  
24-1527  
24-1528  
46.  
47.  
48.  
Attachments:  
Exhibit 1 - Follow-up Review of Audit of  
Professional Standards Section of the Human  
Resources Division - Report No. 25-01.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Audit of Agreement Between the Sheriff of Broward County and ANF Group,  
Inc. - Report No. 25-04.  
Attachments:  
Exhibit 1 - Audit of Agreement Between the  
Sheriff of Broward County and ANF Group, Inc. -  
Report No. 25-04.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of Property Leases at Port Everglades - Report  
No. 25-03.  
Attachments:  
Exhibit 1 - Follow-up Review of Audit of Property  
Leases at Port Everglades - Report No. 25-03.  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
MOTION TO APPROVE the design proposal from Maranje, LLC for the Port  
Everglades New Harbormaster Mural Project in an amount not to exceed  
$125,000 ($115,000 art; $10,000 contingency) which is currently budgeted  
24-1422  
49.  
within the Port Everglades Capital Improvement Fund. (Commission  
District 6)  
Attachments:  
Exhibit 1 - Port Everglades New Harbormaster  
Mural Project  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE Agreement with Greenberg Traurig, P.A., for  
federal legislative and executive branch lobbying services for an annual  
not-to-exceed amount of $60,000 to provide specialized federal legislative  
and executive lobbying services relating to the issues and assignments  
included therein, effective from May 1, 2021 through September 30, 2025;  
authorize Mayor and Clerk to execute same; and authorize the County  
Administrator or authorized designee to take any necessary administrative  
or budgetary action related thereto.  
24-1413  
50.  
Exhibit 1 - Contract for Services  
Attachments:  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE 2025 Fee Schedule for the Broward County Parks  
and Recreation Division pursuant to Section 37.33 of the Broward County  
Administrative Code, with an effective date of January 1, 2025.  
24-1530  
51.  
Exhibit 1 - Fee Schedule FY25  
Exhibit 2 - Fee Schedule FY25-Tracked  
Changes  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
(This is the first of two required public hearings. The second public hearing  
will be held on December 10, 2024.)  
24-1531  
52.  
MOTION TO APPROVE Second Amendment to Marine Terminal Lease and  
Operating Agreement between Broward County and Horizon Terminal  
Services LLC, to provide for lease expiration on November 30, 2024  
(instead of on December 31, 2025), waive rent for the period from October  
9, 2024, through November 30, 2024, and waive the Annual Minimum  
Guaranteed Payment for Lease Year 7 (January 1, 2024 - November 30,  
2024).  
Attachments:  
Exhibit 1 - Second Amendment to Horizon  
Marine Terminal Lease  
Exhibit 2 - Map  
Exhibit 3 - Notice to Publish Public Hearing  
Second Amendment to Horizon Terminal  
Services Lease  
(This is the second of two required public hearings. The first public hearing  
was held on October 22, 2024)  
24-1513  
53.  
A. MOTION TO APPROVE Amendment No. 1 to Lease Agreement between  
Broward County and the United States of America for real property located  
at 3700 McIntosh Road, Hollywood, Florida, consisting of approximately  
34,783.1 square feet of land and improvements at Port Everglades, to  
extend for an additional one-year term, retroactively commencing on  
October 1, 2024, with 14 automatic one-year renewal terms; and authorize  
the Mayor and Clerk to execute same.  
B. MOTION TO APPROVE Amendment No. 1 to Lease Agreement between  
Broward County and the United States of America for real property located  
at 1801 Eller Drive, Hollywood, Florida, consisting of approximately  
70,373.7 square feet of land and improvements at Port Everglades, to  
extend for an additional one-year term, retroactively commencing on  
October 1, 2024, with 14 automatic one-year renewal terms; and authorize  
the Mayor and Clerk to execute same.  
C. MOTION TO APPROVE Amendment No. 1 to Lease Agreement between  
Broward County and the United States of America for real property located  
at 4325 McIntosh Road, Hollywood, Florida, consisting of approximately  
34,443.3 square feet of land and improvements at Port Everglades, to  
extend for an additional one-year term, retroactively commencing on  
October 1, 2024, with 14 automatic one-year renewal terms; and authorize  
the Mayor and Clerk to execute same.  
D. MOTION TO APPROVE Amendment No. 1 to Lease Agreement between  
Broward County and the United States of America for real property located  
at 2090 SE 42nd Street, Hollywood, Florida, consisting of approximately  
43,485.1 square feet of land and improvements at Port Everglades, to  
extend for an additional one-year term, retroactively commencing on  
October 1, 2024, with 14 automatic one-year renewal terms; and authorize  
the Mayor and Clerk to execute same.  
Exhibit 1 - Location Map  
Attachments:  
Exhibit 2 - Lease Amendment No. 1 for McIntosh  
Rd. RPMs  
Exhibit 3 - Lease Amendment No. 1 for Eller Dr.  
RPMs  
Exhibit 4 - Lease Amendment No. 1 for CBP  
ICTF RPMs  
Exhibit 5 - Lease Amendment No. 1 to CBP  
VACIS Site  
Exhibit 6 - Notice to Publish Public Hearing CBP  
RPMs  
MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the  
Broward County Land Use Plan map (PC 22-5), located in the Broward  
Municipal Services District (Commission District 2), as an amendment to  
the Broward County Comprehensive Plan, the title of which is as follows:  
24-667  
54.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND  
USE PLAN WITHIN THE BROWARD MUNICIPAL SERVICES DISTRICT;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
Exhibit 2 - Amendment Report  
Exhibit 3 - Public Facilities Analysis (Att 1)  
Exhibit 4 - Traffic Analysis (Att 2)  
Exhibit 5 - Draft DRC (Att 3)  
Exhibit 6 - Alternate Traffic Analysis (Att 4)  
Exhibit 7 - Transit Div Comments (Att 5)  
Exhibit 8 - School Board Comments (Att 6)  
Exhibit 9 - Resilient Environment Dept  
Comments (Att 7.A.)  
Exhibit 10 - Resilient Environment Dept Email  
(Att 7.B.)  
Exhibit 11 - Water Mgmt Div Comments (Att 8)  
Exhibit 12 - Parks & Rec Div Comments (Att 9)  
Exhibit 13 - BCLUP Policies & Definitions (Att  
10)  
Exhibit 14 - Coconut Creek Comments (Att 11)  
Exhibit 15 - Deerfield Beach Comments (Att 12)  
Exhibit 16 - Resident Email (Att 13)  
Exhibit 17 - Correspondence re Background and  
Interested Party Comments (Att 14.A.)  
Exhibit 18 - Correspondence re Historical  
Timeline and Settlement Agreement (Att 14.B.)  
Exhibit 19 - Courtesy Notice and Legal Ad (Att  
15.A. and 15.B.)  
Exhibit 20 - Interested Party Correspondence  
(Att 16)  
Exhibit 21 - Business Impact Estimate  
Exhibit 22 - Additional Agenda Material - 1-23-24  
Exhibit 23 - Additional Agenda Material 1-23-24  
Exhibit 24 - Additional Agenda Material 1-23-24  
MOTION TO ENACT Ordinance related to Monarch Hill Landfill expansion,  
24-443  
55.  
the title of which is as follows: (Commission District 2)  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL-SCALE  
COMPREHENSIVE  
AMENDMENT  
TO  
THE  
THE  
BROWARD  
BROWARD  
COUNTY  
COUNTY  
PLAN; AMENDING  
MUNICIPAL SERVICES DISTRICT FUTURE LAND USE MAP OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Staff Report  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Attachments to the Staff Report  
Exhibit 5 - City Letters  
Exhibit 6 - Public Comments  
Exhibit 7 - Additional Information Submitted to  
LPA  
Exhibit 8 - Local Planning Agency Minutes  
Exhibit 9 - Additional Material from 6-15-21 (2)  
Exhibit 10 - Additional Material December 7  
2021  
Exhibit 11 - Additional Material December 7  
2021 (2)  
Exhibit 12 - Request to Set Public Heaings  
Exhibit 13 - N Transfer Station Update  
Exhibit 14 - Additional Material - Information  
MOTION TO ENACT Ordinance, the title of which is as follows:  
24-1453  
56.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO WASTE LIMITATION;  
AMENDING SECTION 14-2 OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); PROHIBITING OPERATORS OF SOLID WASTE  
MANAGEMENT FACILITIES FROM LANDFILLING CERTAIN SPECIFIED  
WASTE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Beam Furr)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
24-1454  
57.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO HEIGHT LIMITATIONS  
FOR  
DISTRICT; AMENDING SECTION 39-464 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR  
LANDFILLS  
WITHIN  
THE  
AGRICULTURAL-DISPOSAL  
A-6  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Beam Furr)  
Exhibit 1 - Proposed Ordinance  
Additional Material from Item No. 19 on the  
October 22, 2024 Agenda  
Attachments:  
Additional Material from Item No. 19 on the  
October 22, 2024 Agenda  
Additional Material from Item No. 19 on the  
October 22, 2024 Agenda  
Additional Material from Item No. 19 on the  
October 22, 2024 Agenda  
MOTION TO ENACT Ordinance, the title of which is as follows:  
24-1455  
58.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
EXPEDITED  
APPROVAL OF BUILDING PERMITS BEFORE  
A
FINAL PLAT IS  
RECORDED; AMENDING SECTION 5-187 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE") CONSISTENT WITH CHAPTER NO.  
2024-210, LAWS OF FLORIDA, EXPEDITING THE PROCESS FOR  
ISSUING BUILDING PERMITS PRIOR TO PLAT RECORDATION; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
24-1456  
59.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO BROWARD COUNTY  
PARKS SYSTEM FEES; REPEALING PART VI OF CHAPTER 33,  
INCLUDING SECTIONS 33.50 THROUGH 33.57, OF THE BROWARD  
COUNTY  
AMENDING  
ADMINISTRATIVE  
SECTIONS  
CODE  
37.32 THROUGH  
(“ADMINISTRATIVE  
37.36 OF  
CODE”);  
THE  
ADMINISTRATIVE CODE RELATING TO PARKS SYSTEM FEES; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ENACT Ordinance, the title of which is as follows:  
24-1557  
60.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ETHICS; AMENDING  
SECTION 1-19 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); AMENDING SECTION 26-73 OF THE CODE; SUPERSEDING  
CONFLICTING ORDINANCES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendment proposed by Senator  
Steve Geller  
Attachments:  
Additional Material - Information  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to the System and Services  
Agreement between Broward County and Electronic Data, LLC, to increase  
basic services from $2,788,800 to $5,563,057 to allow for purchases of  
additional software and related services for the Maximo Enterprise Asset  
Management System at Broward County’s Fort Lauderdale-Hollywood  
International Airport, in the total maximum not-to-exceed amount of  
$6,388,057 and permit the Director of Purchasing to purchase additional  
licenses and related support and maintenance services up to the  
not-to-exceed amount of $825,000 for optional services; and authorize the  
Mayor and Clerk to execute.  
24-1382  
61.  
Exhibit 1 - EDI Second Amendment  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE fixed contract to low bidder, Ranger Construction  
Industries, Inc., for Taxiway Pavement Rehabilitation at Fort  
24-992  
62.  
A
Lauderdale-Hollywood International Airport, Bid No. PNC2128576C1, for  
the Aviation Department, in the amount of $10,834,702 which includes a  
total allowance in the amount of $615,000, contingent upon receipt and  
approval of insurance, performance and payment guaranty; and authorize  
the Mayor and Clerk to execute same.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Compliance Memorandum  
dated July 12, 2024  
Exhibit 3 - User Concurrence signed July 31,  
2024  
Exhibit 4 - Price Analysis  
Exhibit 5 - Agreement  
MOTION TO AWARD fixed contract to low responsive, responsible bidder,  
Magnum Construction Management, LLC d/b/a MCM, for Exit Roadway  
Improvements at Fort Lauderdale-Hollywood International Airport, Bid No.  
PNC2127807C1, for the Aviation Department, in the amount of $11,600,000  
which includes allowances in the amount of $400,000, contingent upon  
receipt and approval of insurance, performance and payment guaranty; and  
authorize the Mayor and Clerk to execute same.  
24-1302  
63.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD No Goal Memorandum dated  
November 28, 2023  
Exhibit 3 - User Non-Concurrence Memorandum  
signed August 24, 2024  
Exhibit 4 - User Concurrence Memorandum  
signed September 20, 2024  
Exhibit 5 - Price Analysis BAFO  
Exhibit 6 - Price Analysis Negotiated  
Exhibit 7 - Agreement  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Term Sheet ("Term Sheet") attached hereto as  
Exhibit 1 among Broward County ("County"), the City of Pompano Beach  
(“City”), and the Pompano Beach Community Redevelopment Agency  
(“CRA”) providing the conceptual terms of an agreement to convey County  
property to the City of Pompano, in exchange of City property, and to  
authorize the County Administrator to negotiate and bring back to the Board  
for consideration and approval agreement documents that are consistent  
with Term Sheet, subject to approval as to legal sufficiency by the County  
Attorney's Office.  
24-1562  
64.  
Exhibit 1- Term Sheet Retainage Parcel  
Attachments:  
COUNTY COMMISSION  
MOTION TO DISCUSS AND TO DIRECT County staff to take action to  
acquire and provide additional temporary housing for individuals and  
families experiencing homelessness; and to authorize the County  
Administrator to execute any documents necessary, subject to review and  
approval for legal sufficiency by the Office of the County Attorney, to procure  
and maintain such temporary housing at one or more locations approved by  
the Board and up to a maximum annual expenditure designated by the  
Board, and to take all necessary administrative and budget actions required  
to implement same. (Commissioner Bogen)  
24-1550  
65.  
Exhibit 1 - Pallet Report  
Attachments:  
MOTION TO DISCUSS AND APPROVE protocol for participation in Sister  
Cities International. (Commissioner Bogen)  
24-1551  
66.  
MAYOR'S REPORT  
24-1134  
24-1135  
67.  
68.  
COUNTY ADMINISTRATOR'S REPORT