Broward County  
Action Agenda - Published  
Tuesday, February 17, 2026  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF FEBRUARY 17, 2026  
Meeting convened at 10:09 a.m. and adjourned at 12:41 p.m.  
Present:  
Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Vice-Mayor Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
CALL TO ORDER  
Call to order was led by Mayor Mark Bogen, District 2.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Commissioner Michael Udine, District 3.  
MOMENT OF SILENCE  
In memory of Rev. Jesse Jackson, civil rights icon.  
In memory of Terry Fields, former Jacksonville Commissioner and former state representative.  
In memory of Edward Powell.  
In memory of Teddy J. McCall, Sr., Oakland Park.  
In memory of Clarence Wright, civic leader.  
In memory of Tom Hagen, businessman.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
PROCLAMATION(S)  
(No proclamations presented.)  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Keondra Durham.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner Rich and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 27.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 28 through 30.  
Regular Agenda Items consist of Items 31 through 33.  
Supplemental Agenda Items consist of Items 34 and 35.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 4, 16 and 27.  
The following Items were pulled from the Consent Agenda by members of the public and  
considered separately: 21and 27.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards, including those  
provided with the original published agenda and those identified in the additional material  
distributed for this item.  
1.  
A. MOTION TO APPOINT 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.  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material 1-A,  
dated February 17, 2026, submitted at the request of Commissioner Lamar Fisher.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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)  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material 1-A,  
dated February 17, 2026, submitted at the request of Commissioner Lamar Fisher.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
MOTION TO APPOINT Louis Marett to the Broward Cultural Council. (Commissioner  
Rich)  
1B.  
1C.  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material 1-B,  
dated February 17, 2026, submitted at the request of Commissioner Nan Rich.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
MOTION TO APPOINT Jonathan Sessa the Bicycling and Pedestrian Advisory  
Committee. (Commissioner Udine)  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material 1-C,  
dated February 17, 2026, submitted at the request of Commissioner Michael Udine.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
MOTION TO APPOINT Vida Kalhor to the Human Rights Board. (Commissioner Udine)  
1D.  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material 1-D,  
dated February 17, 2026, submitted at the request of Commissioner Michael Udine.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Amendment for Extension to the Public Transportation Grant  
Agreement between Broward County and the State of 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.  
2.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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.  
3.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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  
4.  
Broward County from the U.S. Department of Health and Human Services, Substance  
Abuse 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.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
ACTION: (T-10:31 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Fisher was not present during the vote. Commissioner  
Rich abstained from voting.  
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.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
ACTION: (T-10:31 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Fisher was not present during the vote. Commissioner  
Rich abstained from voting.  
A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which  
is as follows:  
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.  
ACTION: (T-10:29 AM) Approved Resolution No. 2026-028.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board members holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item.  
1. 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  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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)  
6.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE Annual Financial Report for the Tree Preservation Trust Fund for Fiscal  
Year 2025.  
7.  
8.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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.  
9.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, due to being voided. Checks have been reissued.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on 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.  
10.  
ACTION: (T-10:29 AM) Approved Resolution No. 2026-029.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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:  
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.  
ACTION: (T-10:29 AM) Approved Resolution No. 2026-030.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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:  
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.  
ACTION: (T-10:29 AM) Approved Resolution No. 2026-031.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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:  
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.  
ACTION: (T-10:29 AM) Approved Resolution No. 2026-032.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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.  
ACTION: (T-10:29 AM) Approved Resolution No. 2026-033.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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:  
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.  
ACTION: (T-10:29 AM) Approved Resolution No. 2026-034.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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:  
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.  
ACTION: (T-10:29 AM) Approved Resolution No. 2026-035.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
16.  
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:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO BATTERY RECYCLING; AMENDING SECTIONS  
14-150 THROUGH 14-153 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
(Commissioner Geller pulled this item from the Consent Agenda.)  
ACTION: (T-10:31 AM) Approved Resolution No. 2026-036 with Regular Meeting  
Additional Material 16-A, dated February 17, 2026, submitted at the request of  
County Attorney's Office. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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:  
17.  
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)  
ACTION: (T-10:29 AM) Approved Resolution No. 2026-037. (See Regular Meeting  
Additional Material 17-A, dated February 17, 2026, submitted at the request of  
Office of Management and Budget.)  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
MOTION TO APPROVE Second Amendment to Agreement 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)  
18.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-10:29 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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, 4, 5, 6, 7 and 8)  
19.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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 Street Bridge (No. 864065) Replacement Project, in a maximum not-to-exceed  
amount of $698,450. (Commission District 4)  
20.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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 property located at 2780 N. Powerline  
Road, Pompano Beach. (Commission District 2)  
21.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-11:16 AM) Following discussion, the Board voted to direct the County  
Administrator to reject the Unsolicited Public Private Partnership Proposal from  
Filthy Organics, LLC. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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  
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)  
22.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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).  
23.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
HOUSING FINANCE AUTHORITY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
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.  
ACTION: (T-10:29 AM) Approved Resolution No. 2026-038.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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 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)  
25.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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)  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
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 for affordable housing and  
economic development purposes. (Commissioner Davis)  
27.  
(Commissioner Davis and members of the public pulled this item from the Consent  
Agenda.)  
ACTION: (T-10:38 AM) Following discussion, the Board voted to approve an  
amendment to revise Line 58 to reflect including needs for homeless. (Refer to  
minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-039 as amended. (Refer to  
minutes for full discussion.)  
VOTE: 8-1. Commissioner Geller voted no.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution the title of which is as follows:  
28.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
PROPOSED AMENDMENT TO THE DEEPWATER PORT COMPONENT OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR AN  
EFFECTIVE DATE.  
A
ACTION: (T-11:55 AM) Approved Resolution No. 2026-040. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-11:55 AM) Filed proof of publication and enacted Ordinance No.  
2026-06 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
30.  
title of which is as follows: (Continued from February 3, 2026 - Item No. 23)  
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)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of the  
proposed Resolution will be based upon Exhibit 1 as proposed by Commissioner  
Davis, inclusive of the amendments shown in Exhibit 3, which were developed by  
the County Attorney's Office in consultation with County Administration and the  
County Auditor's Office.)  
ACTION: (T-11:56 AM) Approved Resolution No. 2026-041 as amended by Exhibit  
3. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
31.  
32.  
ACTION: (T-12:12 PM) Without objection, the Board moved the agenda. (Refer to  
minutes for full discussion.) (See Regular Meeting Additional Material 31-A, dated  
February 17, 2026, submitted at the request of County Administration.)  
MAYOR AND COMMISSIONER REPORTS  
A. MARKETING - COMMISSIONER DAVIS  
ACTION: (T-12:13 PM) Commissioner Davis advocated for an increase in  
marketing promoting the County in general and also specifically based on what’s  
going on in Tallahassee. (Refer to minutes for full discussion.)  
B. REPORT - COMMISSIONER UDINE  
ACTION: (T-12:17 PM) Commissioner Udine discussed the Visit Lauderdale report  
on sports tourism benefits and promoted use of marketing materials. (Refer to  
minutes for full discussion.)  
C. OMNI HOTEL - COMMISSIONER UDINE  
ACTION: (T-12:17 PM) Commissioner Udine discussed grand openings and  
promotion of the Omni Hotel for upcoming events. (Refer to minutes for full  
discussion.)  
D. AGENCY AWARDS - COMMISSIONER RICH  
ACTION: (T-12:19 PM) Commissioner Rich discussed attending the 44th Annual  
Installation Dinner for the Area Agency on Aging of Broward where she had the  
privilege of presenting Coast to Coast Legal Aid of South Florida Executive  
Director Lisa Goldberg with Project Leader of the Year award. Commissioner Rich  
also shared being honored to accept the Fair Share Milestone award. (Refer to  
minutes for full discussion.)  
E. MARKETING - VICE-MAYOR MCKINZIE  
ACTION: (T-12:22 PM) Vice-Mayor McKinzie discussed the attendance rates for  
various events and advocated for a regionalized effort from within in relation to  
ongoing marketing issues. (Refer to minutes for full discussion.)  
F. EFFICIENCY - MAYOR BOGEN  
ACTION: (T-12:27 PM) Mayor Bogen advised that he will be working with County  
Administration in an effort to improve efficiency. (Refer to minutes for full  
discussion.)  
G. RESILIENCE EVENT - COMMISSIONER FURR  
ACTION: (T-12:28 PM) Commissioner Furr announced that the Resilient Broward:  
Economic Strategies and Solutions for our Future event will be held on February  
26. (Refer to minutes for full discussion.)  
H. WASTE MANAGEMENT - COMMISSIONER FURR  
ACTION:  
(T-12:28 PM)  
Commissioner  
Furr  
announced  
that  
the  
new,  
state-of-the-art recycling center will be opening this week. (Refer to minutes for full  
discussion.)  
I. CORAL NURSERY - COMMISSIONER FURR  
ACTION: (T-12:29 PM) Commissioner Furr requested that the feasibility of using  
the Von Mizell-Eula Johnson State Park, in connection with FAU and NOVA, for a  
coral nursery be investigated. (Refer to minutes for full discussion.)  
J. IGNITE - COMMISSIONER FURR  
ACTION: (T-12:31 PM) Commissioner Furr reported attending the IGNITE Broward  
2026 opening, where art meets technology. (Refer to minutes for full discussion.)  
K. SFRTA - COMMISSIONER FISHER  
ACTION:  
(T-12:31 PM)  
Commissioner  
Fisher  
highlighted  
the  
South  
Florida  
Boca  
Regional Transportation Authority breaking ground on the Link,  
a
transit-oriented development project adjacent to Tri-Rail’s Boca Raton Station off  
Yamato Road. (Refer to minutes for full discussion.)  
L. IGNITE - COMMISSIONER FISHER  
ACTION: (T-12:33 PM) Commissioner Fisher complimented WSVN’s promotion of  
IGNITE on their website. (Refer to minutes for full discussion.)  
M. SYMPOSIUM - COMMISSIONER FISHER  
ACTION: (T-12:33 PM) Commissioner Fisher advised that he will be participating in  
the 10th Annual Homeless Community Symposium at the First Baptist Church of  
Pompano Beach this Saturday and encouraged everyone to join as well. (Refer to  
minutes for full discussion.)  
N. FESTIVAL - COMMISSIONER FISHER  
ACTION: (T-12:33 PM) Commissioner Fisher complimented Vice-Mayor McKinzie  
for his keynote address at the 30th Annual Tiger Trail Festival in Pompano Beach.  
(Refer to minutes for full discussion.)  
O. MAD ARTS - COMMISSIONER GELLER  
ACTION: (T-12:35 PM) Commissioner Geller relayed viewing IGNITE at Mad Arts  
in Dania Beach and encouraged everyone to visit. (Refer to minutes for full  
discussion.)  
P. DELEGATION - COMMISSIONER GELLER  
ACTION: (T-12:35 PM) Commissioner Geller noted welcoming  
the Port of Ashdod. (Refer to minutes for full discussion.)  
a
delegation from  
Q. DINNER - COMMISSIONER GELLER  
ACTION: (T-12:35 PM) Commissioner Geller informed that he will be attending a  
dinner in Hallandale for the Mayor of Sderot in Israel. (Refer to minutes for full  
discussion.)  
R. RECOGNITION - COMMISSIONER GELLER  
ACTION: (T-12:35 PM) Commissioner Geller reported presenting  
a recognition to  
Andrea Bocelli, who was performing at the Guitar Hotel in his District. (Refer to  
minutes for full discussion.)  
S. PURCHASING - COMMISSIONER GELLER  
ACTION: (T-12:36 PM) Commissioner Geller requested that County Administration  
continue to examine the efficiency of the procurement process within the  
Purchasing Department. (Refer to minutes for full discussion.)  
T. BILL - COMMISSIONER ROGERS  
ACTION: (T-12:37 PM) Commissioner Rogers advised that a bill is currently being  
heard with respect to removing the County’s authorization for renaming the  
airport. (Refer to minutes for full discussion.)  
U. SISTER PORT - COMMISSIONER ROGERS  
ACTION: (T-12:37 PM) Commissioner Rogers continued discussion of the Sister  
Port Program item and advocated for being part of international and global  
communication as well as assisting municipalities with off-site foreign trade zones.  
(Refer to minutes for full discussion.)  
V. CANINE WASTE - COMMISSIONER ROGERS  
ACTION: (T-12:39 PM) Commissioner Rogers discussed the protocol for disposal  
of canine waste. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
33.  
RETREAT  
ACTION: (T-12:41 PM) County Administrator Monica Cepero advised that a  
follow-up will be distributed to the Board with respect to feedback provided at the  
Retreat last week. (Refer to minutes for full discussion.)  
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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)  
34.  
ACTION: (T-11:37 AM) Following discussion, the Board voted to direct the County  
Administrator, working with the Port Director, to establish a formal Sister Port  
Program for Port Everglades and to bring it back for the Board's consideration  
prior to implementation. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
SECOND SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ 2026 meeting  
schedule to reflect a change to the schedule.  
35.  
ACTION: (T-11:55 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.