Broward County  
Action Agenda - Published  
Tuesday, May 12, 2026  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF MAY 12, 2026  
Meeting convened at 10:15 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  
Vice-Mayor McKinzie participated telephonically for the Consent Agenda and  
the Regular Agenda.  
CALL TO ORDER  
Call to order was led by Mayor Mark Bogen, District 2.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Broward Health President and CEO Shane Strum.  
MOMENT OF SILENCE  
In memory of former Congressman Larry Smith.  
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)  
Maternal Mental Health Awareness Month Proclamation presented to community members by  
Commissioner Alexandra Davis.  
Dan Lindblade Appreciation Day Proclamation presented to Greater Fort Lauderdale Chamber  
of Commerce President and CEO Dan Lindblade by Commissioner Lamar Fisher.  
Haitian Heritage Month Proclamation presented to community members by Commissioner  
Hazelle Rogers.  
PRESENTATION: COMMISSION ON THE STATUS OF WOMEN UPDATE  
ACTION: (T-10:52 AM) Commission on the Status of Women Update Presentation given.  
(Refer to minutes for full discussion.)  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Christina Daly.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner Furr and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 34.  
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 35 through 38.  
Regular Agenda Items consist of Items 39 through 42.  
Supplemental Agenda Items consist of Items 43 through 45.  
The following Items were withdrawn: 26 and 34.  
The following Item was deferred: 40.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 6 and 7.  
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.  
MOTION TO APPOINT Constantin Huzdup to the Board of Rules and Appeals (BORA) in  
the category of "Alternate Roofing Contractor." (Commissioner Furr)  
1A.  
ACTION: (T-11:15 AM) Approved with Regular Meeting Additional Material 1-A,  
dated May 12, 2026, submitted at the request of Commissioner Beam Furr.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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  
2.  
secure a commitment of at least $24,992,001 (32%)  
in non-federal funds 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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
3.  
4.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
5.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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 the  
County Administrator to execute the Agreement, with any required modifications that do  
6.  
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.  
(Mayor Bogen pulled this item from the Consent Agenda.)  
ACTION: (T-11:20 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was inaudible during the vote.  
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.  
7.  
(Commissioner Davis pulled this item from the Consent Agenda.)  
ACTION: (T-11:20 AM) Approved Resolution No. 2026-100. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was inaudible during the vote.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8)  
8.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PURSUANT TO SECTION 125.045, FLORIDA STATUTES,  
APPROVING THE CONVEYANCE OF COUNTY-OWNED LAND TO FRANCES M.  
MERRICKS, FOR DESIGN, CONSTRUCTION, AND MAINTENANCE OF A MIXED-USE  
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.  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-101.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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  
9.  
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.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.”  
10.  
ACTION: (T-11:15 AM) Approved with Regular Meeting Additional Material 10-A,  
dated May 12, 2026, submitted at the request of Office of Intergovernmental  
Affairs/Grants Section.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
11.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based upon  
the item as amended by Additional Material 11-A submitted by the Office of  
Intergovernmental Affairs/Grants Section.)  
ACTION: (T-11:15 AM) Approved as amended with Regular Meeting Additional  
Material 11-A, dated May 12, 2026, submitted at the request of Office of  
Intergovernmental Affairs/Grants Section.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of  
12.  
Broward County for the quarter ending March 31, 2026.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
13.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
14.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, due to being voided.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
15.  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-102.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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:  
16.  
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.  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-103.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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 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:  
17.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
A
PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF MARGATE;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-104.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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:  
18.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE  
COMPREHENSIVE  
PLAN  
PLAN  
TEXT;  
TEXT  
AMENDING  
RELATED TO  
THE  
THE  
BROWARD  
DEEPWATER  
COUNTY  
PORT  
COMPONENT; AND PROVIDING AN EFFECTIVE DATE.  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-105.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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:  
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.  
(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-11:15 AM) Approved Resolution No. 2026-106 as  
amended  
with  
Attachment A, Scrivener’s Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
20.  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-107.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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:  
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)  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-108 with Regular Meeting  
Additional Material 21-A, dated May 12, 2026, submitted at the request of County  
Attorney's Office.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
22.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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)  
23.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
MOTION TO APPROVE Easement granting Florida Power & Light Company (“FP&L”) a  
24.  
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)  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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)  
25.  
ACTION: (T-11:15 AM) Approved as amended with Regular Meeting Additional  
Material 25-A, dated May 12, 2026, submitted at the request of Housing and Urban  
Planning Division.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
(Per the Tuesday Agenda Memorandum, withdrawn for further review.)  
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)  
(Per the Tuesday Agenda Memorandum, withdrawn for further review.)  
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)  
(Per the Tuesday Agenda Memorandum, withdrawn for further review.)  
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)  
27.  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-109.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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 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.  
28.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
29.  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-110.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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  
30.  
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)  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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)  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
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 (002-MP-16).  
31.  
(Commission District 4)  
ACTION: (T-11:15 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled Isla Estates (030-MP-25). (Commission District 5)  
32.  
ACTION: (T-11:15 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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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.  
33.  
ACTION: (T-11:15 AM) Approved.  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
34.  
(Per the Tuesday Agenda Memorandum, withdrawn for further review.)  
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PUBLIC HEARING  
(This is the second of two required public hearings. The first public hearing was held on  
April 28, 2026.)  
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.  
ACTION: (T-11:55 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
36.  
County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades cargo  
handler franchise to Florida International Terminal, LLC, for a new ten-year term; providing  
franchise terms and conditions.  
ACTION: (T-11:56 AM) Approved Resolution No. 2026-111. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
37.  
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.  
ACTION: (T-11:56 AM) Approved Resolution No. 2026-112. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-11:57 AM) Filed proof of publication and enacted Ordinance No.  
2026-16 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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  
39.  
County  
Administrator  
to  
approve  
nonsubstantive  
modifications  
provided  
such  
modifications are approved for legal sufficiency by the County Attorney’s Office.  
ACTION: (T-11:29 AM) Approved. (Refer to minutes for full discussion.) (See  
Regular Meeting Additional Material 39-A, dated May 12, 2026, submitted at the  
request of County Attorney's Office and Regular Meeting Additional Material 39-B,  
dated May 12, 2026, submitted at the request of County Administration.)  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
40.  
41.  
ACTION: (T-12:25 PM) Mayor Bogen deferred this item to the next Commission  
meeting. (Refer to minutes for full discussion.) (See Regular Meeting Additional  
Material 40-A, dated May 12, 2026, submitted at the request of County  
Administration.)  
MAYOR AND COMMISSIONER REPORTS  
A. TOWN MEETING - COMMISSIONER GELLER  
ACTION: (T-12:26 PM) Commissioner Geller advised that he is hosting a Davie  
Town Meeting tonight. (Refer to minutes for full discussion.)  
B. SFWMD - COMMISSIONER FURR  
ACTION: (T-12:26 PM) Commissioner Furr reported that the South Florida Water  
Management District passed the 203 Bill. (Refer to minutes for full discussion.)  
C. HFH - COMMISSIONER FURR  
ACTION: (T-12:26 PM) Commissioner Furr discussed attending the Habitat for  
Humanity Project last Saturday. (Refer to minutes for full discussion.)  
D. P3 CHALLENGE - COMMISSIONER FURR  
ACTION:  
(T-12:27 PM)  
Commissioner  
Furr  
reported  
attending  
the  
P3 Eco  
Challenge, in which $50,000 was awarded to teachers and students for great  
environmental projects. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Commissioner Rich complimented staff for the  
amazing job they did in conjunction with Broward County Public Schools. (Refer to  
minutes for full discussion.)  
E. MANGROVES - COMMISSIONER FURR  
ACTION: (T-12:27 PM) Commissioner Furr requested that an item regarding the  
mangroves in Dania Beach be placed on the Dashboard. (Refer to minutes for full  
discussion.)  
F. EXHIBIT - COMMISSIONER RICH  
ACTION:  
(T-12:28 PM)  
Commissioner  
Rich  
discussed  
attending  
the  
Alcee  
Hastings Exhibit Grand Opening at the African American Research Library and  
Cultural Center and thanked Director of Libraries Allison Grubbs and team for  
doing a fabulous job.  
In addition, Commissioner Rich thanked Evan Goldman,  
Jewish Federation Executive Director of Public Affairs, for being a special part of  
making it happen. (Refer to minutes for full discussion.)  
G. HOUSING PANEL - COMMISSIONER RICH  
ACTION: (T-12:29 PM) Commissioner Rich reported participating in a panel that  
Congresswoman Debbie Wasserman Schultz held on affordable housing at the  
Dania Beach Housing Authority. (Refer to minutes for full discussion.)  
H. 1301 PROJECT - COMMISSIONER UDINE  
ACTION: (T-12:33 PM) Commissioner Udine inquired as to the status of the public  
hearing in connection with the City of Hollywood 1301 Project. (Refer to minutes  
for full discussion.)  
In response to Commissioner Udine, County Attorney Andrew Meyers advised  
that it would very likely be withdrawn upon approval. (Refer to minutes for full  
discussion.)  
I. RAIL OPTIONS - COMMISSIONER UDINE  
ACTION: (T-12:33 PM) Commissioner Udine reported positive experiences using  
Brightline and Tri-Rail, highlighting $5 fares on the weekends. (Refer to minutes for  
full discussion.)  
J. THANK YOU - COMMISSIONER DAVIS  
ACTION: (T-12:34 PM) Commissioner Davis thanked Career Source Broward,  
under the leadership of President/CEO Carol Hylton, for their support in light of the  
Spirit Airlines shutdown and for all of the work conducted at their facility in  
Hollywood. (Refer to minutes for full discussion.)  
K. CAREER FAIR - COMMISSIONER DAVIS  
ACTION:  
(T-12:34 PM)  
Commissioner  
Davis  
announced  
that  
the  
2026 Port  
Everglades Career Fair & Expo is being held at the Convention Center on May 27  
between 9:00 a.m. and 1:00 p.m. (Refer to minutes for full discussion.)  
L. ITEM 6 - COMMISSIONER ROGERS  
ACTION: (T-12:35 PM) Commissioner Rogers discussed Agenda Item Number 6.  
(Refer to minutes for full discussion.)  
M. THANK YOU - COMMISSIONER ROGERS  
ACTION: (T-12:36 PM) Commissioner Rogers thanked Transportation Director  
Coree Cuff Lonergan and team for a great showing at the TransitFORWARD 2040  
Public Meeting. (Refer to minutes for full discussion.)  
N. THANK YOU - COMMISSIONER ROGERS  
ACTION: (T-12:37 PM) Commissioner Rogers thanked the FTZ Team and OESBD  
for an amazing inaugural FTZ Workshop in Lauderhill. (Refer to minutes for full  
discussion.)  
O. TOURISM EVENTS - COMMISSIONER ROGERS  
ACTION:  
(T-12:37 PM)  
Commissioner  
Rogers  
advocated  
for  
budget  
considerations in relation to funding sporting events, cultural programming and  
other events within cities. (Refer to minutes for full discussion.)  
P. LOST & FOUND - COUNTY AUDITOR MELTON  
ACTION: (T-12:39 PM) County Auditor Bob Melton discussed the Lost & Found  
Audit and commended Aviation Director Mark Gale and County Administration for  
their model responses. (Refer to minutes for full discussion.)  
In response to previous discussion, Commissioner Rich shared a Lost & Found  
success story. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
42.  
(No report given.)  
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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  
a
43.  
Sponsorship Agreement between Broward County and the City of 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.  
ACTION: (T-11:38 AM) Approved. (Refer to minutes for full discussion.) (See  
Regular Meeting Additional Material 43-A and 43-B, dated May 12, 2026, submitted  
at the request of Commissioner Hazelle Rogers.)  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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)  
ACTION: (T-11:38 AM) Approved Resolution No. 2026-113. (Refer to minutes for  
full discussion.) (See Regular Meeting Additional Material 43-A and 43-B, dated  
May 12, 2026, submitted at the request of Commissioner Hazelle Rogers.)  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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)  
44.  
(Mayor Bogen requested to be a cosponsor to this item.)  
ACTION: (T-11:58 AM) Following discussion, the Board authorized up to $25,000 to  
seek outside counsel in order to ask questions regarding the purchase of the Spirit  
Airlines headquarters building. (Refer to minutes for full discussion.) (See Regular  
Meeting Additional Material 44-A, dated May 12, 2026, submitted at the request of  
Commissioner Michael Udine.)  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
45.  
(Parts A, B and C were heard concurrently and voted on separately.)  
ACTION: (T-11:15 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor McKinzie voted in the affirmative telephonically.  
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.  
(Parts A, B and C were heard concurrently and voted on separately.)  
ACTION: (T-11:15 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was inaudible during the vote.  
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.  
(Parts A, B and C were heard concurrently and voted on separately.)  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-114. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was inaudible during the vote.