Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF FEBRUARY 17, 2026  
Tuesday, February 17, 2026  
10:00 AM  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
TUESDAY AGENDA MEMORANDUM  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
25-1572  
26-167  
1.  
A. MOTION TO APPOINT Adam Roberti to the Climate Change Task Force  
in the at-large all category of “local foundation member or grantor focused on  
climate resilience and sustainability.”  
1A.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Adam Roberti who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
(Commissioner Fisher)  
Attachments:  
Additional Information - Agenda Item and  
Conflict Waiver  
MOTION TO APPOINT Louis Marett to the Broward Cultural Council.  
(Commissioner Rich)  
26-182  
1B.  
Additional Information - Agenda Item  
Attachments:  
MOTION TO APPOINT Jonathan Sessa the Bicycling and Pedestrian  
Advisory Committee. (Commissioner Udine)  
26-184  
26-185  
1C.  
1D.  
Additional Information - Agenda Item  
Attachments:  
MOTION TO APPOINT Vida Kalhor to the Human Rights Board.  
(Commissioner Udine)  
Additional Information - Agenda Item  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO APPROVE Amendment for Extension to the Public  
Transportation Grant Agreement between Broward County and the State of  
26-067  
2.  
Florida  
Department  
of  
Transportation  
for  
Financial  
Project  
No.  
449612-1-94-01, extending the Agreement Expiration Date for the design to  
Mitigate Runway 1L-19R Crossings Project at Broward County’s North Perry  
Airport; authorize the Mayor and Clerk to execute same; authorize the  
County Administrator to take any necessary administrative and budgetary  
actions to implement the Amendment for Extension, and authorize the  
County Administrator to approve any future amendments that do not impose  
additional financial obligations on Broward County, subject to review for  
legal sufficiency by the Office of the County Attorney.  
Exhibit 1 - 449612 - Time Extension Contract  
Attachments:  
PORT EVERGLADES DEPARTMENT  
MOTION TO AUTHORIZE Port Everglades Chief Executive Officer to waive  
and/or reduce dockage and harbormaster fees set forth in Port Everglades  
Tariff No. 12 associated with the Broward County Sand Bypass Project,  
when such fees result from weather and/or sea state conditions exceeding  
safe operating limits, in a total amount not to exceed $1,800,000 for Phase  
1 of the Project.  
26-092  
3.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO APPROVE First Amendment to Agreement No.  
24-CP-CSA-2199-01 between Broward County and Broward Behavioral  
Health Coalition, Inc., effective September 30, 2025 through September 29,  
2026, for One Community Partnership 4 (“OCP4”) services to improve  
mental health outcomes for eligible children, in the aggregate amount of  
$1,407,630, including $1,000,000 in renewed grant funds to Broward County  
from the U.S. Department of Health and Human Services, Substance Abuse  
25-1641  
4.  
and Mental Health Services Administration, an increased in-kind County  
match from $16,851 to $16,959 for the current grant award period, $56,671  
in carried over grant funds, and an external match of $334,000; and  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement as amended.  
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: Silvia M.  
Quintana.  
Exhibit 1 - BBHC - 24-CP-CSA-2199-01 - Am01  
Exhibit 2 - Notice of Award - OCP4 - FY25-26 -  
5H79SM087730-02-Noa- Year 3  
Attachments:  
Exhibit 3 - Conflict Waiver  
A. MOTION TO ADOPT Resolution providing funding for certain services,  
the title of which is as follows:  
26-029  
5.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND  
DISBURSEMENT OF RYAN WHITE PROGRAM FUNDS TO SPECIFIED  
SERVICE PROVIDERS IN THE ESTIMATED AGGREGATE AMOUNT OF  
$19,946,634 FOR RYAN WHITE FISCAL YEAR 2026-2027; AUTHORIZING  
THE  
COUNTY  
ADMINISTRATOR  
TO  
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 members  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item.  
1. Melida J. Akiti  
2. Bradford J. Barnes  
3. Von A. Biggs  
4. Dionne J. Blackwood  
5. Evan L. Boyar  
6. Jose Castillo  
7. Aaron Cutright  
8. Stephen L. Demers  
9. David M. Feldman  
10. Alexander M. Fernandez  
11. Bisiola O. Fortune-Evans  
12. Vincent J. Foster  
13. Gregory Gayle  
14. Kendra Hayes  
15. Ronenia A. Jenkins  
16. Rafael F. Jimenez  
17. Chauniqua D. Kiffin  
18. Alondra Machado  
19. Bradley Paul Mester  
20. Timothy R. Moragne  
21. Deborah A. Mulligan  
22. Candace M. Pineda  
23. Joshua Rodriguez  
24. Mark S. Schweizer  
25. Paula M. Thaqi  
26. Annamma Udaya Thomas  
27. Alexander Torres  
Attachments:  
Exhibit 1 - Ryan White and EHE FY26-27  
Funding Resolution and Attachments  
Exhibit 2 - Conflict Waivers  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”)  
between Broward County (Seller), and Anchor Ashland Desert, LLC  
(Purchaser), for the sale of surplus real property located at Northwest 8  
Street and Northwest 25 Avenue in the Broward Municipal Services District  
at a sale price of $10,000; authorize the Mayor and Clerk to execute the  
Agreement and Quitclaim Deed, authorize recordation of the Quitclaim  
Deed; and authorize the Director of the Real Property and Real Estate  
Development Division to execute and process normal and customary title  
and closing documents. (Commission District 8)  
25-1627  
6.  
Exhibit 1 - Purchase and Sale Agreement  
Exhibit 2 - Property Data Sheet  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE Annual Financial Report for the Tree Preservation Trust  
Fund for Fiscal Year 2025.  
26-084  
7.  
Attachments:  
Exhibit 1 - Tree Preservation Trust Fund  
Financial Report FY 2025  
Exhibit 2 - Current Tree Trust Balances as of  
September 30, 2025  
MOTION TO APPROVE travel for more than five County employees from the  
Public Works and Environmental Services Department to attend the same  
non-local event.  
26-096  
8.  
Attachments:  
Exhibit 1 - Public Works and Environmental  
Services Department Memo dated January 27,  
2026  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to  
having a stale date, being unclaimed, or not being negotiated.  
26-058  
9.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, 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  
January 13, 2026  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on March 3, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider the application of  
LNG Holdings (Florida) LLC d/b/a Sawgrass LNG & Power for the granting  
of a new non-exclusive, restricted Port Everglades vessel bunkering service  
franchise for a one-year term.  
26-075  
10.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution To Publish Notice of  
Public Hearing  
Exhibit 3 - Proposed Resolution Granting a New  
Vessel Bunkering Service Franchise  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on March 3, 2026, 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 24-8), 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:  
26-106  
11.  
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 PC 24-8  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on March 3, 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 Natural Resource Map Series (PCNRM  
26-1) to update the Wetlands Map, as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
26-107  
12.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD  
COUNTY COMPREHENSIVE PLAN; UPDATING THE WETLANDS MAP  
OF THE NATURAL RESOURCE MAP SERIES OF THE BROWARD  
COUNTY  
COMPREHENSIVE  
PLAN;  
AND  
PROVIDING  
FOR  
AN  
EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Resolution  
A. MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on March 3, 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 map (PC 26-3), regarding expansion of the  
South Activity Center, in the City of Fort Lauderdale, as an amendment to  
the Broward County Comprehensive Plan (Commission Districts 4 and 8),  
the title of which is as follows:  
26-108  
13.  
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 FORT LAUDERDALE;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
B. MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on March 3, 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 26-2), regarding expansion of the  
South Activity Center, in the City of Fort Lauderdale, as an amendment to  
the Broward County Comprehensive Plan (Commission Districts 4 and 8),  
the title of which is as follows:  
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 TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE  
PLAN  
REGARDING  
THE  
FORT  
LAUDERDALE  
SOUTH ACTIVITY CENTER; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
Exhibit 1 - Resolution (PC 26-3)  
Attachments:  
Exhibit 2 - Proposed Resolution (PC 26-3)  
Exhibit 3 - Resolution (PCT 26-2)  
Exhibit 4 - Proposed Resolution (PCT 26-2)  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on March 3, 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:  
26-060  
14.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO WASTE COLLECTION  
SERVICES; AMENDING SECTION 38.39 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO PRESCRIBE A  
REVISED FRANCHISE FEE RATE AND REVISED LICENSE FEES FOR  
WASTE COLLECTION SERVICES IN THE OPEN MARKET AREA; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Franchise Fees Reso for Public  
Hearing  
Exhibit 2 - Franchise Fees Reso  
Exhibit 3 - 2026 Franchised Areas BMSD  
Exhibit 4 - Municipal Commercial Franchise  
Fee2  
Exhibit 5 - CFF Graph  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on March 3, 2026, at 10:00 a.m.,  
in Room 422 of Government Center East, to consider enactment of an  
Ordinance, the title of which is as follows:  
26-069  
15.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY COMPREHENSIVE PLAN TEXT; AMENDING THE  
BROWARD COUNTY COMPREHENSIVE PLAN TEXT RELATED TO THE  
WATER  
MANAGEMENT  
ELEMENT;  
AND  
PROVIDING  
FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Resolution to Set Public Hearing  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on March 3, 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:  
26-144  
16.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
RECYCLING; AMENDING SECTIONS 14-150 THROUGH 14-153 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
BATTERY  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Additional Material - Information  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on March 3, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider adoption of a  
26-145  
17.  
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 COUNTY HOLIDAYS;  
AMENDING  
SECTION  
14.227 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Resolution Amending the  
Broward County Administrative Code  
Additional Material - Information  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
MOTION TO APPROVE Second Amendment  
18.  
to  
Agreement  
25-1638  
PNC2126890C1, between Broward County and Great Lakes Dredge &  
Dock Company, LLC for dredging activities for the Port Everglades Sand  
Bypass Project, to increase the total not-to-exceed compensation by  
$1,648,716, for a total not-to-exceed Agreement cost of $61,447,816;  
authorize the Mayor and Clerk to execute same; authorize the County  
Administrator, after review for legal sufficiency by the Office of the County  
Attorney, to execute further amendments to the Agreement that do not  
impose additional cost or material legal risk to the County; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement as amended. (Commission Districts  
4 and 6)  
Exhibit 1 - Second Amendment  
Attachments:  
MOTION TO APPROVE Interlocal Agreements in connection with the  
Integrated Water Resource Plan Grants awarded to the City of Hollywood  
($49,000), the City of Miramar ($190,000), the City of Pompano Beach  
($200,000 and $110,048), and the Town of Davie ($125,000), respectively,  
in substantially the form of Exhibits 1, 2, 3, 4 and 5; to authorize the County  
Administrator to execute the Interlocal Agreements with any required  
modifications, provided such modifications do not impose any additional,  
material financial risk on the County, subject to review and approval as to  
legal sufficiency by the Office of the County Attorney; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Interlocal Agreements. (Commission Districts 1,  
26-041  
19.  
4, 5, 6, 7 and 8)  
Attachments:  
Exhibit 1 - City of Hollywood ILA  
Exhibit 2 - City of Miramar ILA  
Exhibit 3 - City of Pompano Beach Construction  
ILA  
Exhibit 4 - City of Pompano Beach Design ILA  
Exhibit 5 - Town of Davie ILA  
HIGHWAY AND BRIDGE MAINTENANCE DIVISION  
MOTION TO APPROVE Work Authorization No. RS&H-02 to the Agreement  
between Broward County and RS&H, Inc. for Continuing Consultant Services  
for Roadway, Bridge, and Engineering Projects (Category 1, Studies,  
Planning, and Design Services) RFP No. PNC2127975P1, for Broward  
County Highway and Bridge Maintenance Division to provide professional  
and engineering services necessary to complete the design of the NE 56th  
26-066  
20.  
Street Bridge (No. 864065) Replacement Project, in  
a
maximum  
not-to-exceed amount of $698,450. (Commission District 4)  
Exhibit 1 - RSH-02 Exhibit A Scope of Services  
Attachments:  
SOLID WASTE AND RECYCLING SERVICES  
MOTION TO DIRECT County Administrator to return without evaluation an  
Unsolicited Public Private Partnership Proposal from Filthy Organics, LLC,  
to lease, construct, and operate a composting facility on County-owned  
26-088  
21.  
property  
located  
at  
2780 N.  
Powerline  
Road,  
Pompano  
Beach.  
(Commission District 2)  
Exhibit 1 - Filthy Organics Unsolicited Proposal  
Exhibit 2 - Response to Unsolicited Proposal  
Attachments:  
TRAFFIC ENGINEERING DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward  
County and the City of Coconut Creek for installation, operation, and  
maintenance of the School Zone Speed Detection Systems (SD Systems)  
within Broward County right-of-way along Coconut Creek Parkway adjacent  
to Coconut Creek High School and Dave Thomas Education Center and  
along Wiles Road adjacent to Monarch High School (Highway Construction  
and Engineering Division Project No. 241219867) at no cost to Broward  
26-064  
22.  
County; authorize Mayor and Clerk to execute same; and approve adding  
City of Coconut Creek to the list of “Grandfathered Cities” under Resolution  
No. 2025-080. (Commission District 2)  
Attachments:  
Exhibit 1 - Coconut Creek RLA - SDS (Coconut  
Creek Pwy-Wiles Road)_v4_Final_2025-10-03  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO ACCEPT Joint Deed of Conservation Easement from CC  
Homes at the Estates by Turnberry, LLC, for an off-site proposed wetland  
mitigation area comprising 78.8911 acres of real property located at 8535  
South State Road 7 in Unincorporated Palm Beach County (Parcel No.  
00414512020010000).  
25-1635  
23.  
Attachments:  
Exhibit 1 - Joint Deed of Conservation  
Easement  
HOUSING FINANCE AUTHORITY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
26-033  
24.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
APPROVING  
THE  
AGREEMENT  
BETWEEN THE HOUSING FINANCE AUTHORITY OF BROWARD  
COUNTY, FLORIDA (“HFA”), AND THE FLORIDA INTERNATIONAL  
UNIVERSITY BOARD OF TRUSTEES FOR CONSULTANT SERVICES  
(“AGREEMENT”); AUTHORIZING THE PROPER OFFICERS OF THE HFA  
TO EXECUTE AND DELIVER THE AGREEMENT; AUTHORIZING THE  
PROPER OFFICERS OF THE HFA TO EXECUTE AND DELIVER ANY  
OTHER DOCUMENTS NECESSARY OR ADVISABLE IN CONNECTION  
WITH THE AGREEMENT, SUBJECT TO REVIEW AND APPROVAL AS  
TO LEGAL SUFFICIENCY BY THE COUNTY ATTORNEY’S OFFICE; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - 2026 Housing Needs Assessment  
Resolution  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
A. MOTION TO APPROVE Cultural and Artistic Facilities Capital Support  
Grant Award in the amount of $500,000 to the City of Deerfield Beach  
25-952  
25.  
Community Redevelopment Agency, for the construction of the Marine  
Science Center at Sullivan Park and the development of its interior  
exhibition space; authorize the Mayor and Clerk to execute same; authorize  
the County Administrator to execute amendments to the agreement that do  
not impose additional financial obligations on Broward County, subject to  
review and approval for legal sufficiency by the County Attorney’s Office; and  
authorize the County Administrator to take any necessary administrative and  
budgetary actions to implement and administer the grant. (Commission  
District 2)  
B. MOTION TO APPROVE Cultural and Artistic Facilities Capital Support  
Grant Award in the amount of $265,000 to the City of Miramar for the  
improvement of the Miramar Amphitheater's tensile fabric roof, a lightweight,  
twin-mast structure covering 4,500 square feet; authorize the Mayor and  
Clerk to execute same; authorize the County Administrator to execute  
amendments to the agreement that do not impose additional financial  
obligations on Broward County, subject to review and approval for legal  
sufficiency by the County Attorney’s Office; and authorize the County  
Administrator to take any necessary administrative and budgetary actions to  
implement and administer the grant. (Commission Districts 1 and 7)  
Exhibit 1 - CA01-2026 City of Deerfield CRA  
Exhibit 2 - CA02-2026 City of Miramar  
Attachments:  
MOTION TO FILE semi-annual grant report for the Fiscal Year 2026 and the  
closing of the Fiscal Year 2025 grant award cycle in accordance with  
Section 29.17(g) of the Broward County Administrative Code relating to the  
Cultural Division’s cultural grant agreements.  
26-007  
26.  
Exhibit 1 - Semi Annual Report Feb FY26 Final  
Attachments:  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution expressing the current intent of the Broward  
County Board of County Commissioners to prioritize the allocation of  
expired community redevelopment agency tax increment financing revenue  
26-136  
27.  
for  
affordable  
housing  
and  
economic  
development  
purposes.  
(Commissioner Davis)  
Exhibit 1 - Proposed Resolution  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution the title of which is as follows:  
25-1645  
28.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE DEEPWATER  
PORT COMPONENT OF THE BROWARD COUNTY COMPREHENSIVE  
PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution to Transmit  
Exhibit 2 - Staff Report  
Attachments:  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Support Document  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-085  
29.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
REGIONAL EMERGENCY MEDICAL SERVICES (“EMS”) COUNCIL;  
AMENDING ARTICLE V OF CHAPTER 15 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”); PROVIDING FOR INCLUSION OF A  
COUNTY COMMISSIONER ON THE EMS COUNCIL; CLARIFYING  
RESPONSIBILITIES  
OF  
THE  
EMS  
REVIEW  
COMMITTEE;  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows: (Continued from  
February 3, 2026 - Item No. 23)  
26-138  
30.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE PURCHASING  
CARD PROGRAM; AMENDING SECTION 21.31 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
Exhibit 2 - Additional Information Developed by  
County Administration  
Exhibit 3 - Proposed Amendments by the County  
Attorney’s Office  
END PUBLIC HEARING  
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REGULAR AGENDA  
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COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
25-1575  
31.  
Additional Material - Information  
Attachments:  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
25-1573  
25-1574  
32.  
33.  
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MEETING/WORKSHOP NOTICES  
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GOVERNMENT CENTER REPLACEMENT  
Tuesday, February 17th, in Room 430 at 12:30 p.m.  
(or immediately following Commission Meeting)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DIRECT County Administrator to establish a formal Sister Port  
Program for Port Everglades. (Commissioner Rogers)  
26-155  
34.