Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, May 12, 2026  
10:00 AM  
MEETING OF MAY 12, 2026  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
PRESENTATION: COMMISSION ON THE STATUS OF WOMEN UPDATE  
TUESDAY AGENDA MEMORANDUM  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
26-120  
26-569  
1.  
MOTION TO APPOINT Constantin Huzdup to the Board of Rules and  
Appeals (BORA) in the category of "Alternate Roofing Contractor."  
(Commissioner Furr)  
1A.  
Additional Information - Agenda Item  
Attachments:  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE Grant Agreement No. 693JF72540011 between  
Broward County (“County”) and the U.S. Department of Transportation  
Maritime Administration (“MARAD"), with MARAD agreeing to grant up to  
$53,357,402 under the Fiscal Year 2024 Port Infrastructure Development  
Program (“PIDP”) for the Port Everglades Regional POWER (Port  
Operations With Efficiency and Reliability) Project, and County agreeing to  
secure a commitment of at least $24,992,001 (32%) in non-federal funds  
26-227  
2.  
from two subrecipients; to authorize the County Administrator to execute any  
subsequent change order(s), supplemental(s), amendment(s), and  
certifications requested by MARAD relating to the grant agreement,  
provided there is no material increase in risk or cost to County, subject to  
review for legal sufficiency by the Office of the County Attorney; to authorize  
the Port Everglades Chief Executive Officer and Port Director to take  
ministerial actions to satisfy regular and routine reporting requirements of  
the Grant, including the execution and submission of reports and forms that  
do not present a material increase in risk or cost, subject to review for legal  
sufficiency by the Office of the County Attorney; and to authorize the County  
Administrator to take the necessary administrative and budgetary actions to  
implement and administer the grant agreement.  
B. MOTION TO APPROVE Three Party Escrow Agreement between  
Broward County, Port Everglades Terminal, LLC (Subrecipient), and an  
Escrow Agent, in substantially the form attached as Exhibit 2, providing for  
Subrecipient’s deposit of 10% of the amount attributable to non-construction  
costs for each reimbursement request under the Grant into an escrow  
account to be held as security to ensure compliance by Subrecipient with all  
grant and subgrant requirements; and authorize the County Administrator to  
execute same and any required amendments or other documents necessary  
to effectuate the Escrow Agreement, provided the document at issue does  
not impose any additional material legal or financial risk on the County, and  
subject to review and approval as to legal sufficiency by the Office of the  
County Attorney.  
Attachments:  
Exhibit 1 - P24 Broward - Grant Agreement CAO  
Sig  
Exhibit 2 - Substantial Form of Escrow  
Agreement  
MOTION TO APPROVE threshold increase to open-end Contract No.  
BLD2126003B1 for Painting and Waterproofing Services, for the Facilities  
Management Division, in the amount of $2,600,000, for a revised contract  
threshold of $15,919,835.  
26-476  
26-512  
3.  
4.  
MOTION TO DIRECT County Attorney's Office to draft  
a
Resolution  
amending Section 32.4. of the Broward County Administrative Code related  
to the competitive selection, negotiation, and award of marine terminal  
facilities.  
HUMAN SERVICES DEPARTMENT  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to approve and execute  
amendments to agreements with the service providers specified in Exhibit 1,  
effective October 1, 2025, subject to legal sufficiency review and approval by  
the County Attorney’s Office, to modify outcome measures, at no cost to  
Broward County, to be consistent with the intent and impact of programs  
serving individuals and families experiencing homelessness in Broward  
County, and if necessary to ensure compliance with recently enacted  
legislation.  
26-078  
5.  
B. MOTION TO AUTHORIZE County Administrator to approve and execute  
amendments to agreements with the service providers specified in Exhibit 1,  
effective October 1, 2025, subject to legal sufficiency review and approval by  
the County Attorney’s Office, to add mental health services, at no cost to  
Broward County, to street outreach programs for individuals and families  
experiencing homelessness in Broward County, and if necessary to ensure  
compliance with recently enacted legislation.  
C. MOTION TO AUTHORIZE Human Services Department Director or  
Deputy Director to approve and execute amendments modifying the scopes  
of certain grant-funded agreements and, if necessary, to ensure compliance  
with recently enacted legislation, provided (1) the Director or Deputy  
Director determines the resulting modifications will not significantly alter the  
scopes and are in Broward County’s best interest; (2) the amendment does  
not increase the County’s total costs under the applicable agreement; and  
(3) the amendment is subject to legal sufficiency review and approval by the  
County Attorney’s Office.  
D. 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. Mikal Cartier  
2. Keith R. Cavanaugh  
3. Joseph D. Kenner  
4. Tom C. Ruthardt  
Exhibit 1 - Final  
Attachments:  
Exhibit 2 - COI Waivers  
MOTION TO APPROVE Agreement No. 26-HOSS-HIP-5820-01, in  
substantially the form attached as Exhibit 1, between Broward County and  
Coast to Coast Legal Aid of South Florida, Inc., in the maximum funding  
amount of $100,000, effective October 1, 2025, through September 30,  
2026, to fund eviction prevention services for individuals 60 years of age or  
older and their families who are at imminent risk of homelessness; authorize  
26-086  
6.  
the County Administrator to execute the Agreement, with any required  
modifications that do not impose any additional material financial or legal  
risk on the County, subject to legal sufficiency review and approval by the  
County Attorney’s Office; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the  
Agreement.  
Attachments:  
Exhibit 1 - Coast to Coast -  
26-HOSS-HIP-5820-01 4.17.26  
Exhibit 2 - HCoC Recommendation Letter  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO ADOPT Resolution approving a Sister Cities relationship with  
Pingtung County, Taiwan, authorizing the Mayor to execute a Sister Cities  
agreement with Pingtung County, Taiwan, in substantially the proposed form,  
subject to review and approval for legal sufficiency by the County Attorney’s  
Office, and authorizing the County Administrator to develop and implement a  
work plan and programs that advance the goals of this Sister Cities  
relationship.  
26-501  
7.  
Exhibit 1 - Sister Cities Resolution  
Exhibit 2 - Sister Cities Agreement with Pingtung  
County, Taiwan  
Attachments:  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution, the title of which is as follows:  
26-372  
8.  
(Commission District 8)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PURSUANT TO SECTION 125.045,  
FLORIDA  
COUNTY-OWNED LAND TO FRANCES M. MERRICKS, FOR DESIGN,  
CONSTRUCTION, AND MAINTENANCE OF MIXED-USE  
STATUTES,  
APPROVING  
THE  
CONVEYANCE  
OF  
A
DEVELOPMENT FOR ECONOMIC DEVELOPMENT; AUTHORIZING THE  
MAYOR TO EXECUTE THE PURCHASE AND SALE AGREEMENT  
(“PSA”); AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL  
BUDGETARY AND ADMINISTRATIVE ACTIONS TO IMPLEMENT THE  
PSA; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Property Data Sheet  
OFFICE OF EMERGENCY MANAGEMENT  
MOTION TO APPROVE Memorandum of Agreement No. R1193 between  
Broward County and the City of Miami for the County's participation in the  
2024 Miami/Fort Lauderdale Urban Area Security Initiative (UASI) from the  
U.S. Department of Homeland Security through the State of Florida Division  
of Emergency Management, accepting a grant award in the amount of  
$321,974; authorize the Mayor and Clerk to execute the same; and authorize  
the County Administrator to execute any documentation required to receive  
the grant and amendments that do not increase financial obligation on the  
County, subject to review and approval as to legal sufficiency by the County  
Attorney’s Office, and to take the necessary administrative and budgetary  
actions for the implementation of the grant award.  
26-475  
9.  
Attachments:  
Exhibit 1 - FY 2024 UASI - Cityof Miami Fire  
Rescue_R1193_Executed  
Exhibit 2 - 2024 UASI Budget  
Exhibit 3 - UASI 2024 MOA - Broward County  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO APPOINT Adam Cervera, Esq. to the Children's Services  
Board in the category of “a member of the School Board of Broward  
County.”  
26-404  
26-484  
10.  
11.  
Exhibit 1 - CSB - Adam Cervera (School Board)  
Attachments:  
MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes, for Darren L. Badore who holds employment or contractual  
relationships with entities that receive funds from Broward County.  
Attachments:  
Exhibit 1 - Badore, Darren - SBDAB (Chen  
Moore 2 contracts)  
Additional Material - Information  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE Quarterly Financial Report for the Children’s Services  
Council of Broward County for the quarter ending March 31, 2026.  
26-444  
12.  
Attachments:  
Exhibit 1 - Quarterly Report Children's Services  
Council - March 31, 2026  
PURCHASING DIVISION  
For Public Works and Environmental Services Department  
MOTION TO APPROVE Agreement between Broward County and Chen  
Moore and Associates, Inc., for Consultant Services for Engineering  
Services for Master Pump Stations Rehabilitation, Request for Proposals  
(RFP) No. PNC2129621P1, for the Water and Wastewater Services, in a  
maximum not-to-exceed amount of $3,532,292, which includes $100,000 for  
optional services and $138,763 for reimbursables.  
26-312  
13.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD Memorandum dated October  
14, 2025  
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.  
26-421  
26-483  
26-359  
14.  
15.  
16.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, due to being voided.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum dated April 8,  
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 May 26, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider the application of  
Sun Terminals, Inc., for the granting of a renewal of a nonexclusive,  
unrestricted Port Everglades steamship agent franchise for a new five-year  
term.  
Exhibit 1 - Franchise Application  
Exhibit 2 - Resolution To Publish Notice of  
Public Hearing  
Attachments:  
Exhibit 3 - Proposed Resolution Granting  
Franchise Renewal  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider enactment of an  
Ordinance adopting 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:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN UPDATING THE WETLANDS MAP OF THE  
NATURAL  
RESOURCE  
MAP  
SERIES;  
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 May 26, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider transmittal to  
26-442  
17.  
designated State review agencies of  
a
proposed amendment to the  
Broward County Land Use Plan map (PC 26-4), in the City of Margate, as  
an amendment to the Broward County Comprehensive Plan (Commission  
District 2), 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  
OF  
THE  
BROWARD  
COUNTY  
AND  
COMPREHENSIVE PLAN WITHIN THE CITY OF MARGATE;  
PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Resolution  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider enactment of an  
Ordinance, the title of which is as follows:  
26-331  
18.  
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  
DEEPWATER PORT COMPONENT; AND PROVIDING AN EFFECTIVE  
DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Resolution  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m.,  
in Room 422 of Government Center East, to consider adoption of a  
Resolution the title of which is as follows:  
26-467  
19.  
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;  
AND  
PROVIDING  
FOR  
AN  
EFFECTIVE DATE.  
Exhibit 1 - Resolution to Transmit  
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 May 26, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider adopting budget  
amendments to recognize changes in revenues and appropriations.  
26-323  
20.  
Attachments:  
Exhibit 1 - FY26 2nd Budget Amendment  
Hearing Resolution  
Exhibit 2 - FY26 2nd Budget Amendment  
Hearing Notice  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on May 26, 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:  
26-537  
21.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
REGIONAL EMERGENCY MEDICAL SERVICES (“EMS”) COUNCIL;  
AMENDING SECTION 15-74 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”); RELATING TO COUNTY COMMISSIONER  
REPRESENTATION ON THE EMS COUNCIL; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Mark D. Bogen)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Additional Material - Information (Exhibit 3 - BIE)  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
MOTION TO APPROVE Amendment to Participating Addendum between  
Safeware Inc., and Broward County (OPN2126972Q1_1) for public safety  
and emergency preparedness equipment and services for the Public Works  
and Environmental Services Department (“PWESD”), increasing the current  
three-year maximum contract amount from $500,000 by an additional  
$500,000, for a revised five-year maximum of $1,000,000.  
26-172  
22.  
Attachments:  
Exhibit 1 - Amendment to Participating  
Addendum  
Exhibit 2 - Safeware Agreement  
Exhibit 3 - Participating Addendum  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE First Amendment to the Lease Agreement between  
Broward County (Tenant) and 540 Realty LLC (Landlord), to extend the term  
of the lease for an additional three year period beginning October 19, 2026,  
provide two additional renewal options of three years each if exercised,  
update the base rent schedule, update certain maintenance and repair  
obligations, update certain termination rights, update certain parking  
signage requirements, and modify certain notice requirements, for  
approximately 1,717 square feet of space located at 540 NE 4th Street,  
Suite 100, Fort Lauderdale, Florida 33301; and authorize the Mayor and  
Clerk to execute same. (Commission District 4)  
26-255  
23.  
Exhibit 1 - First Amendment to Lease Agreement  
Exhibit 2 - Property Data Sheet  
Attachments:  
MOTION TO APPROVE Easement granting Florida Power  
&
Light  
26-349  
24.  
Company (“FP&L”) a perpetual, nonexclusive underground utility easement  
on a portion of Broward County-owned property located at 2610 Southwest  
40 Avenue in the City of West Park, Florida, consisting of a ten-foot by  
ten-foot area, for the purpose of installing a junction box as part of the  
FP&L’s Storm Secure Underground Program. (Commission District 6)  
Exhibit 1 - Easement  
Attachments:  
Exhibit 2 - Property Data Sheet  
MOTION TO APPROVE Third Amendment to the Lease Agreement  
between Broward County (“County”) and the City of Fort Lauderdale (“City”),  
to extend the term of the lease for an additional two year period beginning  
May 21, 2026, and modify certain notice requirements, for certain real  
property located in Fort Lauderdale, Florida, known as Mills Pond Park; and  
authorize the Mayor and Clerk to execute same. (Commission District 8)  
26-360  
25.  
Exhibit 1 - Third Amendment  
Exhibit 2 - Property Data Sheet  
Attachments:  
A. MOTION TO APPROVE lease agreement between Broward County and  
Cypress West, LLC, for the Tax Collector’s Office operations and  
occupancy; and authorize the Mayor and Clerk to execute the final form of  
same. (Commission District 8)  
26-513  
26.  
B. MOTION TO ADOPT budget Resolution transferring funds from reserve  
within the General Fund in the amount of $600,000 in order to fund prepaid  
rent for the principal office of the Tax Collector. (Commission District 8)  
C. MOTION TO ADOPT budget Resolution transferring funds from reserve  
within the General Capital Outlay Fund in the amount of $1,654,000 for the  
costs associated with completion of leasehold improvements for the  
principal office of the Tax Collector. (Commission District 8)  
Exhibit 1 - Lease Agreement - Placeholder  
Exhibit 2 - Budget Resolution  
Exhibit 3 - Budget Resolution  
Exhibit 4 - PA Data Sheet  
Attachments:  
Exhibit 5 - Aerial Map  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
CG FL QOZB LLC, located near the intersection of Northwest 33 Avenue  
and West Atlantic Boulevard (Parcel ID No. 4842-32-00-0143), in the City of  
Pompano Beach. (Commission District 8)  
26-432  
27.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Contract No. GC190 (Contract) between the  
Florida Department of Environmental Protection (FDEP) and Broward  
County for an estimated $6,000,000 in revenue to Broward County,  
providing for the continued management of petroleum contamination  
26-291  
28.  
cleanups within Broward County; authorizing the Contract Manager to  
approve and execute Task Assignments throughout the term of the Contract,  
subject to review and approval for legal sufficiency by the County Attorney’s  
Office; and authorizing the County Administrator to take any necessary  
administrative and budgetary actions to implement the contract.  
Exhibit 1 - Contract No. GC190  
Attachments:  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO ADOPT budget Resolution within the Broward County State  
Housing Initiatives Partnership (“SHIP”) Program Local Housing Assistance  
Trust Fund (“Trust Fund”) to appropriate, recognize, and implement  
unanticipated SHIP Program Income revenue in the amount of $1,028,649  
generated during Fiscal Year 2024-2025, and to authorize the County  
Administrator to take any necessary administrative and budgetary actions to  
implement same.  
26-292  
29.  
Exhibit 1 - Budget Resolution  
Attachments:  
A. MOTION TO APPROVE Agreement between Broward County and The  
View at Central City Developer, LLC, Providing State Housing Initiatives  
Partnership Program Funding for Multifamily Rental Construction, retroactive  
to July 1, 2025, in substantially the form attached as Exhibit 1, and to  
authorize the County Administrator to execute same with any required  
modifications provided such modifications do not impose any additional  
cost or material risk to County, and subject to review as to legal sufficiency  
by the County Attorney’s Office. (Commission District 4)  
26-340  
30.  
B. MOTION TO APPROVE Agreement between Broward County and  
Pinnacle at Cypress, LLLP, Providing State Housing Initiatives Partnership  
Program Funding for Multifamily Rental Construction, retroactive to July 1,  
2025, in substantially the form attached as Exhibit 3, and to authorize the  
County Administrator to execute same with any required modifications  
provide such modifications do not impose any additional cost or material  
risk to County, and subject to review as to legal sufficiency by the County  
Attorney’s Office. (Commission District 4)  
Exhibit 1 - View at Central City  
Exhibit 2 - The View at Central City General  
Location Map  
Attachments:  
Exhibit 3 - SHIP Agreement Pinnacle at Cypress  
Exhibit 4 - Pinnacle at Cypress General  
Location Map  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Fire Station 61  
26-334  
31.  
(002-MP-16). (Commission District 4)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Application  
MOTION  
TO  
APPROVE  
plat  
entitled  
Isla  
Estates  
(030-MP-25).  
26-338  
32.  
(Commission District 5)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Attachments:  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Plat Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Audit of Lost and Found at the Fort Lauderdale-Hollywood International  
Airport - Report No. 26-09.  
26-478  
33.  
Attachments:  
Exhibit 1 – Audit of Lost and Found at the FLL  
Airport – Report No. 26-09.  
COUNTY ADMINISTRATION  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE Broward County’s participation in the State of  
Florida Fish and Wildlife Conservation Commission’s (“FWC”) iguana  
removal program (“Program”) for State Fiscal Years 2027 through 2031,  
with all Program costs to be paid directly by FWC and no funds to be  
received or expended by Broward County; to authorize the Director of the  
Parks and Recreation Division to periodically submit to FWC proposed  
project sites for inclusion in the Program; to authorize the County  
Administrator to execute Site Access Agreements and amendments with  
contractor(s) selected and funded by FWC to perform, at no cost to County,  
FWC-approved iguana removal projects on County property, subject to  
review and approval for legal sufficiency by the County Attorney’s Office; and  
to authorize the County Administrator to take any and all necessary  
administrative actions to implement County’s participation in the Program  
and the Site Access Agreements.  
26-469  
34.  
Exhibit 1 - Letter from FWC  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
(This is the second of two required public hearings. The first public hearing  
was held on April 28, 2026.)  
26-465  
35.  
MOTION TO APPROVE First Amendment to Lease Agreement between  
Broward County and Florida Fish and Wildlife Conservation Commission for  
an 11,585 square foot building with related improvements, located on 2.3  
acres of land at Port Everglades, to extend the term through December 31,  
2035, update the provisions related to improvements, and update  
miscellaneous provisions.  
Attachments:  
Exhibit 1 - First Amendment To FWC Lease  
Agreement  
Exhibit 2 - Location Map  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
26-449  
36.  
Port Everglades cargo handler franchise to Florida International Terminal,  
LLC, for a new ten-year term; providing franchise terms and conditions.  
Attachments:  
Exhibit 1 - Resolution Granting Franchise  
Renewal  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades stevedore franchise to Florida International Terminal, LLC,  
for a new ten-year term; providing franchise terms and conditions.  
26-451  
37.  
Attachments:  
Exhibit 1 - Resolution To Approve Franchise  
Renewal  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-508  
38.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO AQUATIC AND WATER  
RESOURCE  
MANAGEMENT,  
WETLAND  
RESOURCE  
PROTECTION,  
HAZARDOUS MATERIAL, AND COOLING TOWERS; AMENDING VARIOUS  
SECTIONS OF CHAPTER 27 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”) TO UPDATE SEVERAL REGULATED PROGRAMS  
RELATED TO AQUATIC AND WATER RESOURCE MANAGEMENT, WETLAND  
RESOURCE PROTECTION, AND HAZARDOUS MATERIAL; AMENDING  
SECTION 34-168 OF THE CODE RELATING TO COOLING TOWERS;  
PROVIDING  
FOR  
GENERAL  
HOUSEKEEPING  
AMENDMENTS;  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
SOLID WASTE AND RECYCLING SERVICES  
MOTION TO APPROVE First Amendment (“Facilities Amendment”) to the  
Interlocal Agreement for Solid Waste Disposal and Recyclable Materials  
Processing Authority of Broward County, Florida (“ILA”), in substantially the  
form as Exhibit 1, and authorizing the County Administrator to approve  
nonsubstantive modifications provided such modifications are approved for  
legal sufficiency by the County Attorney’s Office.  
26-353  
39.  
Exhibit 1 - Facilities Amendment  
Exhibit 2 - ILA for SWA of Broward County  
Exhibit 3 - Memo Prepared by County Attorney's  
Office  
Attachments:  
Exhibit 4 - Memo Prepared by Solid Waste  
Recycling Services  
Additional Material - Information  
Additional Material - Information  
COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
26-124  
40.  
Attachments:  
Exhibit 1 - Dashboard Report 5.12.26 BCC  
Meeting  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
26-121  
26-122  
41.  
42.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
MEETING/WORKSHOP NOTICES  
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RESILIENCY PLAN, GOVERNMENTAL CENTER EAST REPLACEMENT,  
AND AIRPORT LAW ENFORCEMENT WORKSHOP  
Tuesday, May 12th, in Room 430 at 12:30 p.m.  
(or immediately following Commission Meeting)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
A. MOTION TO AUTHORIZE County Administrator to negotiate and execute  
Sponsorship Agreement between Broward County and the City of  
26-563  
43.  
a
Lauderhill, in an amount not to exceed $125,000, to support community  
events related to the 2026 World Cup, 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 foregoing.  
B. MOTION TO ADOPT budget Resolution transferring funds from reserve  
within the General Fund in the amount of $125,000 for the purpose of  
providing Fiscal Year 2026 funding for the referenced agreement; and to  
authorize the County Administrator to take all necessary administrative  
actions required to implement the foregoing. (Commissioner Rogers)  
Attachments:  
Exhibit 1 - Budget Resolution 26- COMM FIFA 2  
(002)  
Exhibit 2 - County Commission General Fund  
Reserve Tracking FY2026  
MOTION TO DISCUSS If there would be costs and timing savings in a  
county purchase of the Spirit Airlines headquarters for the location of the  
new county governmental center. (Commissioner Udine)  
26-561  
26-577  
44.  
45.  
SECOND SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
A. MOTION TO SUSPEND Section 18.7.j.1 of the Broward County  
Administrative Code (“Administrative Code”), which requires approval of a  
Commissioner-initiated Motion to Consider Rescission at the meeting prior  
to the Commission’s consideration of a Motion to Rescind a previous  
Commission action.  
B. MOTION TO RESCIND Commission action on April 28, 2026 (Item No.  
43), adopting a Resolution providing for a referendum election to be held on  
November 3, 2026, to determine whether to approve a 0.25% sales surtax  
for five years to fund the Broward County Health Care Plan, to permit  
consideration of the revised Resolution included in Part C of this item.  
C. MOTION TO ADOPT Resolution, the title of which is as follows: (Mayor  
Bogen)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PROVIDING FOR  
A
REFERENDUM  
ELECTION TO BE HELD ON NOVEMBER 3, 2026, TO DETERMINE  
WHETHER TO APPROVE A 0.25% SALES SURTAX FOR A PERIOD OF  
FIVE YEARS TO FUND THE BROWARD COUNTY HEALTH CARE PLAN;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Attachments: