Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, January 28, 2025  
10:00 AM  
MEETING OF JANUARY 28, 2025  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
TUESDAY MORNING MEMO  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
24-1639  
1.  
MOTION TO REAPPOINT George I. Platt to the Performing Arts Center  
Authority. (Commissioner Rich)  
25-016  
25-017  
1A.  
1B.  
A. MOTION TO APPOINT Rolando Chavez to the Consumer Protection  
Board in the category of “registered voter”.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Rolando Chavez who holds employment or contractual  
relationships with entities that receive funds from Broward County.  
(Commissioner Rich)  
Attachments:  
Exhibit 1 - Conflict Waiver Form for Rolando  
Chavez.  
A. MOTION TO APPOINT Allain Mcguffie to the Educational Facilities  
Authority.  
25-018  
1C.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Allain Mcguffie who holds employment or contractual  
relationships with entities that receive funds from Broward County.  
(Commissioner Rich)  
Attachments:  
Exhibit 1 – Conflict Waiver Form for Allain  
Mcguffie  
MOTION TO APPOINT Emmittcia Jones to the Homeless Continuum of  
Care Board in the category of “Person currently homeless or formerly  
experienced homelessness.” (Commissioner Geller)  
25-034  
25-045  
1D.  
1E.  
A. MOTION TO APPOINT Dr. Ronald E. Moore, Jr. to the Broward Regional  
Health Planning Council in the at-large category of “Health Care Provider.”  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Dr. Ronald E. Moore, Jr. who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner McKinzie)  
Attachments:  
Exhibit 1 – Conflict Waiver Form for Dr. Ronald  
E. Moore, Jr.  
A. MOTION TO APPOINT Saran Earle-Cunningham to the Children’s  
Services Board in the at-large category of “Consumer of Services.”  
25-048  
1F.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Saran Earle-Cunningham who holds employment or  
contractual relationships with entities that receive funds from Broward  
County. (Commissioner Davis)  
Attachments:  
Exhibit 1 – Conflict Waiver Form for Saran  
Earle-Cunningham.  
A. MOTION TO APPOINT Marcia Supria to the Advisory Board for  
Individuals with Disabilities in the category of “Registered Voter; Dedicated  
to Advancement of the Disabled.”  
25-049  
1G.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Marcia Supria who holds employment or contractual  
relationships with entities that receive funds from Broward County.  
(Commissioner Davis)  
Attachments:  
Exhibit 1 – Conflict Waiver Form for Marcia  
Supria  
MOTION TO REAPPOINT Mimi Bright to the Racial Equity Task Force.  
(Commissioner Udine)  
25-055  
25-056  
1H.  
1I.  
MOTION TO REAPPOINT Elvin Villalobos to the School Oversight  
Committee. (Commissioner Udine)  
AVIATION DEPARTMENT  
MOTION TO APPROVE termination for convenience of the Software and  
24-1719  
2.  
Services  
Agreement  
between  
Broward  
County  
and  
Convergint  
Technologies LLC (“Agreement”) and authorize the Director of Aviation to  
send notice(s) of termination pursuant to the Agreement and to take all  
necessary actions to effectuate termination of the Agreement.  
HUMAN SERVICES DEPARTMENT  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO APPROVE  
funding  
increase  
for  
Agreement  
24-1723  
3.  
23-CP-HIP-2274-ESG-01 between Broward County and Women in Distress  
of Broward County, Inc., in the amount of $19,741, increasing the  
Agreement’s maximum funding amount from $30,000 to $49,741, effective  
February 1, 2025, through June 30, 2025, for the provision of essential  
services and shelter operations services to individuals and families who are  
experiencing homelessness as a result of fleeing domestic violence, dating  
violence, sexual assault, human trafficking, sexual exploitation, sexual  
violence, and stalking, to be executed in accordance with the terms of the  
Agreement; authorize the Human Services Department Director to execute  
the contract adjustment; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the  
Agreement as amended.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board member  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item: Shena L. Kitt.  
Exhibit 1 - HCoC Recommendation Letter  
Exhibit 2 - Conflict of Interest Waiver  
Attachments:  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director  
to execute a Memorandum of Agreement and related documents between  
Broward County and U.S. Customs and Border Protection (“CBP”), subject  
to review and approval for legal sufficiency by the Office of the County  
25-014  
4.  
Attorney, to reimburse CBP for costs related to providing replacement  
equipment for the performance of CBP operations at the Federal Inspection  
Services (“FIS”) facility at Cruise Terminal 2, with an estimated initial  
equipment cost not to exceed $342,788, and estimated recurring annual  
operation and maintenance costs of $10,980, with additional upgrades to  
systems and equipment as may be required on a schedule determined by  
CBP.  
B. MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director  
to execute a Memorandum of Agreement and related documents between  
Broward County and U.S. Customs and Border Protection (“CBP”), subject  
to review and approval for legal sufficiency by the Office of the County  
Attorney, to reimburse CBP for costs related to providing replacement  
equipment for the performance of CBP operations at the Federal Inspection  
Services (“FIS”) facility at Cruise Terminal 18, with an estimated initial  
equipment cost not to exceed $331,971, and estimated recurring annual  
operation and maintenance costs of $5,540, with additional upgrades to  
systems and equipment as may be required on a schedule determined by  
CBP.  
C. MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director  
to execute a Memorandum of Agreement and related documents between  
Broward County and U.S. Customs and Border Protection (“CBP”), subject  
to review and approval for legal sufficiency by the Office of the County  
Attorney, to reimburse CBP for costs related to providing replacement  
equipment for the performance of CBP operations at the Federal Inspection  
Services (“FIS”) facility at Cruise Terminal 19, with an estimated initial  
equipment cost not to exceed $277,666, and estimated recurring annual  
operation and maintenance costs of $5,540, with additional upgrades to  
systems and equipment as may be required on a schedule determined by  
CBP.  
D. MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director  
to execute a Memorandum of Agreement and related documents between  
Broward County and U.S. Customs and Border Protection (“CBP”), subject  
to review and approval for legal sufficiency by the Office of the County  
Attorney, to reimburse CBP for costs related to providing replacement  
equipment for the performance of CBP operations at the Federal Inspection  
Services (“FIS”) facility at Cruise Terminal 21, with an estimated initial  
equipment cost not to exceed $275,798, and estimated recurring annual  
operation and maintenance costs of $5,540, with additional upgrades to  
systems and equipment as may be required on a schedule determined by  
CBP.  
E. MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director  
to execute a Memorandum of Agreement and related documents between  
Broward County and U.S. Customs and Border Protection (“CBP”), subject  
to review and approval for legal sufficiency by the Office of the County  
Attorney, to reimburse CBP for costs related to providing replacement  
equipment for the performance of CBP operations at the Federal Inspection  
Services (“FIS”) facility at Cruise Terminal 26, with an estimated initial  
equipment cost not to exceed $518,712, and estimated recurring annual  
operation and maintenance costs of $13,890, with additional upgrades to  
systems and equipment as may be required on a schedule determined by  
CBP.  
Attachments:  
Exhibit 1 - Broward County-CBP MOA for Cruise  
Terminal 2  
Exhibit 2 - Broward County-CBP MOA For  
Cruise Terminal 18  
Exhibit 3 - Broward County-CBP MOA For  
Cruise Terminal 19  
Exhibit 4 - Broward County-CBP MOA For  
Cruise Terminal 21  
Exhibit 5 - Broward County-CBP MOA for Cruise  
Terminal 26  
A. MOTION TO APPROVE Public Transportation Grant Agreement  
(“PTGA”) between Broward County and the Florida Department of  
Transportation (“FDOT”) for Modular Security Server Racks, PTGA  
455618-1-94-01, with FDOT agreeing to grant up to $10,500 to Broward  
County, but no more than 75% of the total eligible cost of the Project, and  
County agreeing to pay $3,500 and cover any Project cost overruns;  
authorize the Mayor and Clerk to execute the PTGA; authorize the County  
Administrator or designee to take the necessary administrative and  
budgetary actions resulting from approval of the PTGA; and authorize the  
County Administrator to approve any amendments to the PTGA that do not  
increase the County’s local match percentage (25%), subject to review by  
the Office of the County Attorney for legal sufficiency.  
25-004  
5.  
B. MOTION TO ADOPT budget Resolution within the Port’s Capital Fund in  
the amount of $10,500 for port security enhancement projects.  
Attachments:  
Exhibit 1 - Public Transportation Grant  
Agreement  
Exhibit 2 - Budget Resolution  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
25-031  
6.  
referred to as the “Alliance”) Fiscal Year 2024 quarterly performance report,  
for the period from July 1, 2024, through September 30, 2024, pursuant to  
the agreement between Broward County and the Alliance.  
Attachments:  
Exhibit 1 - Greater Fort Lauderdale Alliance Q4  
2024 Report  
Exhibit 2 - Memo - Alliance Q4 2024 Quarterly  
Report  
Exhibit 3 - Performance Measures -  
Supplemental Information 4th Quarter  
OFFICE OF EMERGENCY MANAGEMENT  
A. MOTION TO APPROVE State-Funded Grant Agreement No. T0349  
between Broward County and the State of Florida Division of Emergency  
Management in the amount of $8,713 to update hazardous material facility  
site plan data for the period July 1, 2024 through June 30, 2025; authorize  
the Mayor and Clerk to execute 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.  
24-1601  
7.  
B. MOTION TO ADOPT budget Resolution in the amount of $8,713 within  
the Hazmat Grant Fund for Broward County Office of Emergency  
Management for the purpose of updating hazardous material site facility plan  
data.  
Attachments:  
Exhibit 1 - 2024-25 HA Grant Agreement  
Broward County T0349. CAO  
Exhibit 2 -  
82310-0000766490-0000766488-24-1601-Reso  
lution  
A. MOTION TO APPROVE Subaward Grant Agreement No. A0445  
between Broward County and the State of Florida Division of Emergency  
Management in the amount of $105,806 to support Broward County's  
emergency management and preparedness program from July 1, 2024,  
through June 30, 2025; and authorize the County Administrator to execute  
any documentation required to receive the grant and amendments that do  
not increase the financial obligation of the County, subject to review for legal  
sufficiency by the Office of the County Attorney, and to take the necessary  
administrative and budgetary actions for the implementation of the grant  
award.  
24-1602  
8.  
B. MOTION TO ADOPT budget Resolution in the amount of $105,806 within  
the Emergency Management Preparedness (EMPA) grant fund for Broward  
County Office of Emergency Management for the purpose of supporting  
Broward County's emergency management functions.  
Attachments:  
Exhibit 1 - FY2024 EMPA BROWARD COUNTY  
AGREEMENT A0445 6.18.2024. FINAL CAO  
Exhibit 2 -  
82010-0000766508-0000766507-24-1602-Reso  
lution  
A. MOTION TO APPROVE Subaward Grant Agreement No. G0572  
between Broward County and the State of Florida Division of Emergency  
Management in the amount of $310,515 to support Broward County's  
emergency management and preparedness program through March 31,  
2026, which requires a dollar-for-dollar match by the County; 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 beyond a dollar-for-dollar required match, 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.  
24-1659  
9.  
B. MOTION TO ADOPT budget Resolution in the amount of $310,515 within  
the Emergency Management Performance Grant (EMPG) fund for Broward  
County Office of Emergency Management for the purpose of supporting  
Broward County's emergency management functions.  
Attachments:  
Exhibit 1 - FY 2024 EMPG - #G0572 Broward  
County CAO  
Exhibit 2 -  
70111-0000768176-0000768175-24-1659-Reso  
lution  
A. MOTION TO APPROVE Memorandum of Agreement No. R0924  
between Broward County and the City of Miami for the County's participation  
in the 2023 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 $364,325; 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.  
24-1660  
10.  
B. MOTION TO ADOPT budget Resolution in the amount of $364,325 within  
the Urban Area Security Initiative (UASI) Fund for Broward County Office of  
Emergency Management, as funded through the Miami UASI Grant  
Program.  
Attachments:  
Exhibit 1 - UASI 2023 MOA - Broward County  
CAO  
Exhibit 2 -  
70113-0000768178-0000768177-24-1660-Reso  
lution  
OFFICE OF MANAGEMENT AND BUDGET  
A. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $289,701 for the purpose of providing funds for Airport Active  
Threat Equipment.  
24-1532  
11.  
B. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $81,467 for the purpose of providing funds for operating the  
Airport Traffic and Pedestrian Equipment.  
Exhibit 1 - BSO Request - Motion A  
Exhibit 2 - Budget Resolution - Motion A  
Exhibit 3 - BSO Request - Motion B  
Exhibit 4 - Budget Resolution - Motion B  
Attachments:  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPOINT nominees Samantha Whitehorne and Dr. Mario  
Gomez to the Broward Regional Emergency Medical Services (EMS)  
Council.  
24-1731  
12.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Samantha Whitehorne who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County or is regulated by Broward County.  
Attachments:  
Exhibit 1 - Form 4A-EMS Council S.  
Whitehorne(004)  
REQUEST TO SET FOR PUBLIC HEARING  
A. MOTION TO ADOPT Resolution directing the County Administrator to  
24-1621  
13.  
publish Notice of a Public Hearing to be held on February 11, 2025, 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 map (PC 24-6), within the City of Fort Lauderdale, as an  
amendment to the Broward County Comprehensive Plan. (Commission  
Districts 4 and 8)  
B. MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of a Public Hearing to be held on February 11, 2025, 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 text (PCT 24-3), establishing the Fort Lauderdale Uptown Urban  
Village Activity Center, as an amendment to the Broward County  
Comprehensive Plan. (Commission Districts 4 and 8)  
Exhibit 1 - Resolution PC 24-6  
Attachments:  
Exhibit 2 - Proposed Ordinance PC 24-6  
Exhibit 3 - Business Impact Estimate PC 24-6  
Exhibit 4 - Resolution PCT 24-3  
Exhibit 5 - Proposed Ordinance PCT 24-3  
Exhibit 6 - Business Impact Estimate PCT 24-3  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 11, 2025, at 10:00  
a.m. in Room 422 of Governmental Center East, to vacate and annul a  
12-foot wide drainage easement lying within Parcel B of The Ben Ash Plat,  
as recorded in Plat Book 124, Page 15 of the Official Records of Broward  
County, Florida, and generally located on the north side of West Oakland  
Park Boulevard, between Northwest 90th Terrace and Northwest 94th  
Avenue, in the City of Sunrise, Florida.; Petitioners: North Broward Hospital  
District; Agent: Lochrie & Chakas, P.A.; Application for Vacation and  
Abandonment: 2024-V-07. (Commission District 9)  
25-013  
14.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Public Hearing  
Exhibit 3 - Location Map  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 11, 2025, 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:  
25-012  
15.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE CONE OF  
SILENCE; AMENDING SECTION 1-266 OF THE BROWARD COUNTY  
CODE  
OF  
ORDINANCES  
(“CODE”);  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE Temporary Access Agreements for the Broward  
County Shore Protection Project between the City of Pompano Beach, the  
Town of Lauderdale-by-the-Sea, the City of Fort Lauderdale, the City of  
Dania Beach, the City of Hollywood, and the City of Hallandale Beach and  
Broward County to allow temporary access onto the beach and temporary  
staging of equipment for work required by permits issued by the Florida  
Department of Environmental Protection; authorize the County Administrator  
and Clerk to execute same; and authorize the County Administrator, subject  
to review and approval for legal sufficiency by the County Attorney’s Office,  
to execute amendments to the Agreements that do not impose additional  
financial obligations on the County. (Commission Districts 4 and 6)  
24-1766  
16.  
Attachments:  
Exhibit 1 - Pompano Beach Temporary Access  
Agreement  
Exhibit 2 - Lauderdale-by-the-Sea Temporary  
Access Agreement  
Exhibit 3 - Fort Lauderdale Temporary Access  
Agreement  
Exhibit 4 - Dania Beach Temporary Access  
Agreement  
Exhibit 5 - Hollywood Temporary Access  
Agreement  
Exhibit 6 - Hallandale Beach Temporary Access  
Agreement  
ANIMAL CARE DIVISION  
A. MOTION TO APPROVE Grant Agreement between the Community  
Foundation of Broward, Inc. and Broward County in the amount of $8,644, to  
fund the Animal Care Division’s (“Division”) large volume spay/neutering  
events, as part of the Division’s “Get Tipped” Program, for the award period  
July 1, 2024, through June 30, 2025; authorizing the County Administrator to  
execute the Grant Agreement, and to take all administrative and budgetary  
actions necessary to implement acceptance and use of the awarded funds,  
24-1784  
17.  
including the execution of any amendments to the Grant Agreement,  
provided there is no increase in the County’s financial obligations and  
subject to review and approval for legal sufficiency by the Office of the  
County Attorney, and take all necessary administrative and budgetary  
actions relating to the grant.  
B. MOTION TO ADOPT budget Resolution within the Animal Care  
Sterilization Trust Fund to appropriate revenue in the amount of $8,644 from  
the Community Foundation of Broward, Inc., to assist in funding the “Get  
Tipped” Program; Authorizing the County Administrator to take all  
administrative and budgetary actions to implement and administer same.  
Exhibit 1 - Budget Resolution  
Attachments:  
Exhibit 2 - Broward County and Community  
Foundation of Broward Grant Agreement  
BUILDING CODE DIVISION  
MOTION TO APPROVE Interlocal Agreement between Broward County and  
the City of Coconut Creek to provide representation at hearings before the  
Broward County Minimum Housing/Unsafe Structures Board from the date of  
approval by the County Commission upon execution of this agreement until  
September 30, 2030; and authorize the County Administrator and Clerk to  
execute same. (Commission District 2)  
24-1710  
18.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Unsafe Structures _Coconut Creek  
NATURAL RESOURCES DIVISION  
A. MOTION TO APPROVE U.S. Environmental Protection Agency (EPA)  
Cooperative Agreement PM-01D04920-5 (grant), in the amount of $94,579,  
to provide funding for the County’s Particulate Matter Monitoring Program  
from April 1, 2024 to March 31, 2025, and authorize the County  
Administrator to execute administrative and budgetary actions to implement  
the grant and allocate and implement subsequent partial awards not to  
exceed $25,022 under Agreement PM-01D04920-5, subject to review and  
approval by the Office of the County Attorney.  
24-1720  
19.  
B. MOTION TO ADOPT budget Resolution within the Ambient Air Monitoring  
Fund for the Natural Resources Division in the amount of $94,579 for the  
purpose of protecting and improving air quality in Broward County.  
Exhibit 1 - Grant Agreement  
Exhibit 2 - Budget Resolution  
Attachments:  
A. MOTION TO APPROVE Grant Agreement No. 4600005129 between  
Broward County and the South Florida Water Management District  
(SFWMD) providing cost-share funding for water conservation investments  
as part of the Broward NatureScape Irrigation Service Program, and  
reimbursing Broward County for rebates issued to aid residential irrigation  
system improvements, for the period from October 1, 2023, to May 31,  
2026, with a grant value of $26,250 and matching cost share amount of  
$26,250 for a total project amount of $52,500; authorize the Mayor and Clerk  
to execute the same; authorize the County Administrator to execute  
amendments to the Grant Agreement, subject to review and approval for  
legal sufficiency by the Office of the County Attorney, that do not impose  
additional financial obligations on the County; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Grant Agreement.  
24-1725  
20.  
B. MOTION TO ADOPT budget Resolution in the amount of $52,500 within  
the Natural Resources Division’s State Grants Fund to appropriate the  
$26,250 SFWMD grant, matching the $26,250 cost share amount, for the  
purpose of reimbursing Broward County for rebates issued through the  
NatureScape Irrigation Service.  
Exhibit 1 - Grant Agreement  
Exhibit 2 - Budget Resolution  
Attachments:  
MOTION TO APPROVE Revocable License Agreement between Broward  
County (County) and the City of Miramar (City), to grant County nonexclusive  
access and use of a portion of City-owned property located at 2801  
Southwest 186th Avenue, Miramar, Florida, known as Sunset Lakes  
Community Center, for use as an ambient air monitoring site; and authorize  
the Mayor and Clerk to execute same. (Commission District 1)  
25-002  
21.  
Exhibit 1 - Revocable License Agreement  
Attachments:  
MOTION TO APPROVE updated Broward County Climate Change Action  
Plan (2025) and directing staff to collaborate with community partners to  
implement the recommended actions to reduce regional carbon emissions  
and strengthen our resilience to the effects of global climate change.  
25-006  
22.  
Exhibit 1 - Climate Change Action Plan 2025  
Attachments:  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE Funding Agreement between Broward County and  
1055 N Federal, LLC (“Owner”), providing funding to Owner in the total  
aggregate amount not to exceed $5,450,000 to facilitate the development of  
24-1686  
23.  
a
minimum of 365 mixed-income dwelling units in the City of Fort  
Lauderdale (“Agreement”); to authorize the County Administrator to execute  
the Agreement; and to authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement same.  
(Commission District 4)  
Exhibit 1 - The Cove Funding Agreement  
Exhibit 2 - Project Location  
Attachments:  
A. MOTION TO ADOPT budget Resolution within the County’s State  
Housing Initiatives Partnership (“SHIP”) Program Local Housing Assistance  
Trust Fund to appropriate, recognize, and implement unanticipated SHIP  
Program income revenue in the amount of $1,233,768, generated during  
Fiscal Year 2022-2023 (Exhibit 1); and authorize the County Administrator to  
take any necessary administrative and budgetary actions to implement  
same.  
24-1690  
24.  
B. MOTION TO ADOPT budget Resolution within the County’s State  
Housing Initiatives Partnership (“SHIP”) Program Local Housing Assistance  
Trust Fund which amends the SHIP Program budget for the previous  
closeout Fiscal Years 2017-2018, 2018-2019 and 2021-2022 by $12,354  
(Exhibit 2), to provide additional funding for the minor home repair strategy;  
and authorize the County Administrator to take all necessary administrative  
and budgetary actions to implement same.  
Exhibit 1 - Budget Resolution  
Exhibit 2 - Budget Resolution  
Attachments:  
A. MOTION TO APPROVE State funded Grant Agreement Number B0230,  
Project Number DEM-HL00100 between Broward County and the State of  
Florida Division of Emergency Management (DEM) for a period beginning  
on September 3, 2024, to June 30, 2025, in the amount of $250,000 for  
Hurricane Loss Mitigation Program (HLMP); authorizing the Mayor and  
Clerk to execute the Agreement and subsequent amendments, and  
implement the terms and conditions of the agreement that do not impose  
any additional financial obligations on the County, subject to review and  
approval as to the legal sufficiency by the Office of the County Attorney;  
authorizing the County Administrator to take necessary administrative and  
budgetary actions to implement and administer same.  
24-1714  
25.  
B. MOTION TO ADOPT budget Resolution in the amount of $250,000 for the  
purpose of recognizing Hurricane Loss Mitigation Program (HLMP) grant  
funds in the Residential Construction Mitigation Fund received from the  
State of Florida Division of Emergency Management; authorizing the County  
Administrator to take necessary administrative and budgetary actions to  
implement and administer same.  
Exhibit 1 - HLMP Grant Agreement  
Exhibit 2 - Budget Resolution  
Attachments:  
MOTION TO APPROVE Joinder to Access and Utility Easement in favor of  
the City of Dania Beach, Florida subordinating Broward County’s Mortgage  
given by City Place Apartments, Ltd. (“Joinder”); to authorize the County  
Administrator to execute the Joinder with any required modifications,  
provided such modifications do not impose any additional, material financial  
risk on the County; and to authorize the County Administrator to execute  
future joinders and subordinations, all subject to review and approval as to  
legal sufficiency by the Office of the County Attorney. (Commission District  
6)  
24-1783  
26.  
Exhibit 1 - Access and Utility Easement  
Exhibit 2 - City Place Apartments Project  
Location  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
A. MOTION TO APPROVE Third Amendment to Agreement between  
Broward County, Wells Fargo Bank, N.A. and Wells Fargo Merchant  
24-1680  
27.  
Services,  
L.L.C.,  
for  
Master  
Banking  
Services,  
Agreement  
No.  
GEN2118504P1, for a two-year extension, in the annual estimated amount  
of $345,000, for a total estimated two-year amount of $690,000; and  
authorize the Mayor and Clerk to execute same.  
B. MOTION TO APPROVE Second Amendment to WellsOne Commercial  
Card Agreement between Broward County and Wells Fargo Bank, N.A., for  
Purchasing Card Services, for a two-year-five-month extension, in the annual  
estimated revenue amount of $345,000, for a total estimated revenue  
amount of $835,000; and authorize the Mayor and Clerk to execute same.  
C. MOTION TO APPROVE Second Amendment to Wells Fargo Supplier  
Analysis and Onboarding Commercial Card Conversion Service Agreement  
between Broward County and Wells Fargo Bank, N.A., for Purchasing Card  
Services, for a two-year-five-month extension; and authorize the Mayor and  
Clerk to execute same.  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE Agreement between Broward County and  
CareerSource Broward, for Summer Youth Experience Program, effective  
from the date of execution of the Agreement through September 30, 2029,  
for the provision of a subsidized summer work experience for CareerSource  
Broward eligible youth; authorize the Mayor and Clerk to execute the same;  
and authorize the County Administrator to take all necessary administrative  
actions to implement the Agreement.  
24-1696  
28.  
Attachments:  
Exhibit 1 - Career Source Agreement Summer  
Youth Experience 2024  
PURCHASING DIVISION  
A. MOTION TO APPROVE Technology Agreement between Broward  
County and Liquid Litigation Management, Inc., for E-Discovery Solution,  
Request for Letters of Interest (RLI) No. TEC2125389R1, for the County  
24-1773  
29.  
Attorney’s Office, in  
a
maximum not-to-exceed amount of $500,000,  
including $300,000 for subscription fees, hosting, and support and  
maintenance for the initial term; $25,000 for optional services, and $175,000  
for optional renewal terms; and authorize the Mayor and Clerk to execute  
same.  
B. MOTION TO APPROVE Technology Agreement between Broward  
County and IQ Business Group, Inc., for E-Discovery Solution, Request for  
Letters of Interest (RLI) No. TEC2125389R1, for the County Attorney’s  
Office, in  
a
maximum not-to-exceed amount of $500,000, including  
$300,000 for subscription fees, hosting, and support and maintenance for  
the initial term; $25,000 for optional services, and $175,000 for optional  
renewal terms; and authorize the Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - Agreement No. TEC2125389R1 -  
LLM  
Exhibit 2 - Agreement No. TEC2125389R1 -  
IQBG  
Exhibit 3 - OESBD Sheltered Market Review  
Form dated June 27, 2023  
For Office of Regional Communications and Technology  
MOTION TO APPROVE sole source Technology Agreement between  
Broward County and ESO Solutions, Inc., for Fire Records Management  
System (FRMS), Agreement No. TEC2128382A1, for the Office of Regional  
24-1767  
30.  
Communications and Technology, in a total maximum not-to-exceed amount  
of $2,472,000, which includes basic services in the amount of $850,000 and  
optional services in the amount of $1,622,000, and authorize the Mayor and  
Clerk to execute same.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - Fire Chiefs’ Association of Broward  
County Letter dated April 15, 2024  
Exhibit 3 - Sole Source Sole Brand Request  
dated March 22, 2024  
For Public Works Department  
A. MOTION TO APPROVE sole source sole brand designation to provide  
Teledyne FLIR ITS thermal vehicle, pedestrian and bicycle presence sensor  
detection equipment, trade-ins, and repairs, from Control Technologies, Inc.,  
for the Traffic Engineering Division and various other Broward County  
agencies that may have a need for these products.  
24-1392  
31.  
B. MOTION TO AWARD open-end contract to sole source, Control  
Technologies, Inc., for FLIR ITS Thermal Vehicle and Bicycle Video  
Detection Equipment and Repairs, Quotation No. OPN2128472Q1, for the  
Traffic Engineering Division, in the one-year estimated amount of  
$1,470,318, including pass-thru allowances of $27,880, and authorize the  
Director of Purchasing to renew the contract for four one-year periods, for a  
five-year potential estimated amount of $7,351,590.  
Attachments:  
Exhibit 1 - Sole Source Sole Brand Request  
dated March 14, 2024  
Exhibit 2 - Bid Tabulation  
Exhibit 3 - OESBD Goal Memorandum dated  
April 02, 2024  
Exhibit 4 - User Concurrence Memorandum  
signed September 16, 2024  
Exhibit 5 - Price Analysis  
MOTION TO AWARD open-end contract to single bidder, PVS  
Technologies, Inc., for Ferric Chloride, Bid No. OPN2128651B1, for Water  
and Wastewater Services, in the initial one-year estimated amount of  
$310,300, and authorize the Director of Purchasing to renew the contract for  
four one-year periods, for a five-year estimated amount of $1,642,850.  
24-1703  
32.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Sheltered Market Review  
Form dated April 19, 2024  
Exhibit 3 - User Concurrence Memorandum  
signed October 03, 2024  
Exhibit 4 - Price Analysis  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO APPROVE County Administrator or written designee to take  
any actions necessary to effectuate the escheatment of the Lands Available  
for Taxes property listed on Exhibit 1 to the Broward County Board of County  
24-1700  
33.  
Commissioners  
pursuant  
to  
Florida  
Statutes  
Section  
197.502.  
(Commission District 6)  
Exhibit 1 - Lands Available for Taxes  
Attachments:  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption  
Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518,  
due to having a stale date, being unclaimed, or not being negotiated.  
24-1768  
34.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption  
Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518,  
due to being voided. Checks have been reissued.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum dated  
December 20, 2024  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE non-vehicular access line amendment on the  
Broward Central Catholic High School Plat (011-UP-95). (Commission  
District 5)  
24-1197  
35.  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - FDOT Letter  
Exhibit 6 - Town Letter  
MOTION TO APPROVE non-vehicular access line amendment and  
modifications to previously approved conditions on Fruscians Tract  
(080-MP-02). (Commission District 9)  
24-1507  
36.  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - City Letter  
MOTION TO APPROVE plat note amendment to 441 South LTD II Plat  
24-1689  
37.  
(092-MP-84). (Commission District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Plat Application  
MOTION TO APPROVE plat note amendment to Biltmore Mansions  
24-1697  
38.  
(030-MP-86). (Commission District 6)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - HCED Memo  
Exhibit 5 - Application  
Attachments:  
MOTION TO APPROVE plat entitled QCM Plat (007-MP-24). (Commission  
24-1712  
39.  
District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Highway and Engineering Memo  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled 5824 Taft Townhomes (037-MP-23).  
24-1715  
40.  
(Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
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  
Follow-up Review of Audit of the Agreement with Keolis Transit Services,  
LLC. for Shuttle Bus and Other Transportation Services at the Fort  
Lauderdale-Hollywood International Airport - Report No. 25-05.  
24-1729  
41.  
Attachments:  
Exhibit 1 – Follow-up Review of Audit of the  
Agreement with Keolis at FLL Airport - Report  
No. 25-05.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Audit of Surtax-Funded Municipal Transportation Project: City of West Park  
SW 25th Street Complete Street Improvement - Report No. 25-06.  
24-1732  
42.  
Attachments:  
Exhibit 1 – Audit of Surtax-Funded Municipal  
Transportation Project - SW 25th Street -  
Report No. 25-06  
MOTION TO ACKNOWLEDGE AND FILE the Office of the County Auditor’s  
Audit of the Broward Bridge Scholarship Program - Report No. 25-07.  
25-030  
43.  
Attachments:  
Exhibit 1 - Audit of the Broward Bridge  
Scholarship Program - Report No. 25-07.  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’  
meeting calendar to reflect changes to the 2025 Commission Meeting  
Schedule.  
25-054  
25-070  
44.  
45.  
Exhibit 1 - 2025 Commission Calendar 01.14.25  
Attachments:  
MOTION TO AUTHORIZE County Administrator to approve expenditure of  
County funds for sponsorship of events, subject to availability of existing  
budgeted funds, that honor or recognize County programs, officials, or  
employees, and which events benefit organizations that meet the Internal  
Revenue Code’s criteria for charitable organizations or nonprofit,  
governmental, media, professional association, or other community  
organizations; execute agreements related to such sponsorship, subject to  
review and approval as to legal sufficiency by the Office of the County Attorney;  
and take all necessary administrative and budgetary actions to carry out the  
expenditure and sponsorship.  
CULTURAL DIVISION  
MOTION TO APPROVE Jeremy Jarvis’s design proposal for the Broward  
County Convention Center Public Art Project in an amount not to exceed  
24-1727  
46.  
$120,000 ($100,000 art;  
$10,000 contingency;  
$10,000 Allied  
Artist).  
(Commission District 4)  
Exhibit 1 - Convention Center Public Art Project  
Attachments:  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT following members to the HIV Health Services  
Planning Council:  
24-1653  
47.  
- Robert Hadley in the category of “Local Public Health Agency.”  
- Yahaira Barrientos in the category of “Hospital or Health Care Planning  
Agency.”  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes, for Robert Hadley and Yahaira Barrientos who hold an  
employment or contractual relationship with an entity that receives funds from  
Broward County.  
Attachments:  
Exhibit 1 - Cruz, Barrientos Y.- HIVPC (Human  
Services Mental Health)  
Exhibit 1 - Robert J. Hadley- HIVPC (Broward  
House)  
A. MOTION TO REAPPOINT Otayme "Otto" Valenzuela to the Racial Equity  
Task Force in the category of "one member nominated by Hispanic Unity of  
Florida."  
24-1676  
48.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Otayme "Otto" Valenzuela who holds an employment or  
contractual relationship with an entity who receives funds from Broward  
County.  
Exhibit 1 - Otto Valenzuela  
Attachments:  
MOTION TO ACCEPT nominations to appoint or reappoint members to the  
following boards:  
- School Oversight Committee in the at-large category.  
24-1721  
24-1769  
49.  
50.  
- Community Action Agency Advisory Board (three positions in the “Elected  
Public Official” Category)  
MOTION TO APPOINT following individuals to various boards:  
- Veda F. Hudge to the Children's Services Board in the category of “the  
Superintendent of Schools of Broward County, or a designated member of  
the Superintendent’s Leadership Team.”  
- Maura McCarthy Bulman to the Broward Cultural Council in the category of  
“School Board Member”.  
- Rebecca Thompson to the Climate Change Task Force in the category of  
“School Board Member; Alternate”  
- Maura McCarthy Bulman to the Climate Change Task Force in the  
category of “School Board Member.”  
A. MOTION TO APPOINT Baldwyn English to the Climate Change Task  
Force in the category of “Florida Power and Light.”  
24-1772  
51.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Baldwyn English who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County.  
Attachments:  
Exhibit 1 - English, Baldwyn - CCTF (Florida  
Power & Light)  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution amending the Broward County  
Administrative Code, the title of which is as follows:  
24-1776  
52.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
B R O W A R D  
INTERGOVERNMENTAL AFFAIRS; AMENDING CHAPTERS 2, 12, AND  
13 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); RELATING TO THE NAME, DUTIES, AND  
C O U N T Y ,  
F L O R I D A ,  
P E R T A I N I N G  
T O  
MANAGER  
SECTION;  
OF  
FURTHER  
THE  
INTERGOVERNMENTAL  
AMENDING CHAPTER  
AFFAIRS/BOARDS  
13 OF THE  
ADMINISTRATIVE CODE RELATING TO THE DUTIES OF THE OFFICE  
OF MANAGEMENT AND BUDGET; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - PH Intergovernmental Affairs  
Amendments  
MOTION TO ENACT Ordinance, the title of which is as follows:  
24-1687  
53.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE LANDLORD  
REGISTRATION, MINIMUM STANDARDS, AND RESIDENTIAL RENTAL  
PROPERTY  
INSPECTIONS  
PROGRAM;  
AMENDING  
VARIOUS  
SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”), ELIMINATING THE REQUIREMENT FOR THE  
ISSUANCE  
OF  
A
RESIDENTIAL  
RENTAL  
CERTIFICATE  
AND  
STREAMLINING THE ENFORCEMENT PROVISIONS; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
24-1688  
54.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
COUNTY HOUSING COUNCIL; AMENDING ARTICLE XXXVII OF  
CHAPTER 1 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); CREATING SECTION 1-619 OF THE CODE; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Hazelle P. Rogers)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County  
Administrative Code, which requires that the Board first direct the County  
Attorney’s Office to draft a proposed ordinance.  
25-057  
55.  
B. MOTION TO ENACT Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
COUNTY TOURIST DEVELOPMENT COUNCIL; AMENDING SECTION  
31½-18 OF  
(“CODE”)  
THE  
TO  
BROWARD  
CLARIFY  
COUNTY  
MEMBERSHIP  
CODE  
OF  
ORDINANCES  
AND  
CLASSIFICATIONS;  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
Exhibit 2 - Business Impact Estimate  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
25-037  
56.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
COUNTY TOURIST DEVELOPMENT COUNCIL; AMENDING SECTIONS  
12.1 AND 12.2 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE  
CODE”)  
TO  
PROVIDE  
THAT  
COUNCIL  
MEMBERSHIP AND TERMS OF OFFICE ARE SET FORTH IN THE  
BROWARD COUNTY CODE OF ORDINANCES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the  
Broward County Land Use Plan map (PC 22-5), located in the Broward  
Municipal Services District (Commission District 2), as an amendment to  
the Broward County Comprehensive Plan, the title of which is as follows:  
(Continued from November 12, 2024 - Item No. 54)  
25-001  
57.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND  
USE PLAN WITHIN THE BROWARD MUNICIPAL SERVICES DISTRICT;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
Exhibit 2 - Amendment Report  
Exhibit 3 - Public Facilities Analysis (Att 1)  
Exhibit 4 - Traffic Analysis (Att 2)  
Exhibit 5 - Draft DRC (Att 3)  
Exhibit 6 - Alternate Traffic Analysis (Att 4)  
Exhibit 7 - Transit Div Comments (Att 5)  
Exhibit 8 - School Board Comments (Att 6)  
Exhibit 9 - Resilient Environment Dept  
Comments (Att 7.A.)  
Exhibit 10 - Resilient Environment Dept Email  
(Att 7.B.)  
Exhibit 11 - Water Mgmt Div Comments (Att 8)  
Exhibit 12 - Parks & Rec Div Comments (Att 9)  
Exhibit 13 - BCLUP Policies & Definitions (Att  
10)  
Exhibit 14 - Coconut Creek Comments (Att 11)  
Exhibit 15 - Deerfield Beach Comments (Att 12)  
Exhibit 16 - Resident Email (Att 13)  
Exhibit 17 - Correspondence re Background and  
Interested Party Comments (Att 14.A.)  
Exhibit 18 - Correspondence re Historical  
Timeline and Settlement Agreement (Att 14.B.)  
Exhibit 19 - Courtesy Notice and Legal Ad (Att  
15.A. and 15.B.)  
Exhibit 20 - Interested Party Correspondence  
(Att 16)  
Exhibit 21 - Business Impact Estimate  
Exhibit 22 - Memo from BCRED  
Exhibit 23 - Interested Party Correspondence  
Exhibit 24 - Draft DRC  
Exhibit 25 - Interested Party Correspondence  
Exhibit 26 - Coconut Creek Correspondence  
Exhibit 27 - Interested Party Correspondence  
Exhibit 28 - Interested Party Correspondence  
MOTION TO ENACT Ordinance related to Monarch Hill Landfill expansion,  
24-1677  
58.  
the title of which is as follows: (Commission District 2) (Continued from  
November 12, 2024 - Item No. 55)  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL-SCALE  
COMPREHENSIVE  
AMENDMENT  
TO  
THE  
THE  
BROWARD  
BROWARD  
COUNTY  
COUNTY  
PLAN; AMENDING  
MUNICIPAL SERVICES DISTRICT FUTURE LAND USE MAP OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Staff Report  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Attachments to the Staff Report  
Exhibit 5 - City Letters  
Exhibit 6 - Public Comments  
Exhibit 7 - Additional Information Submitted to  
LPA  
Exhibit 8 - Local Planning Agency Minutes  
Exhibit 9 - Additional Material from 6-15-21 (2)  
Exhibit 10 - Additional Material December 7  
2021  
Exhibit 11 - Additional Material December 7  
2021 (2)  
Exhibit 12 - Request to Set Public Heaings  
Exhibit 13 - N Transfer Station Update  
Exhibit 14 - Additional Material - Information  
Additional Material - Information  
MOTION TO ENACT Ordinance, the title of which is as follows: (Continued  
24-1645  
59.  
from November 12, 2024 - Item No. 56)  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO WASTE LIMITATION;  
AMENDING SECTION 14-2 OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); PROHIBITING OPERATORS OF SOLID WASTE  
MANAGEMENT FACILITIES FROM LANDFILLING CERTAIN SPECIFIED  
WASTE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Beam Furr)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
Exhibit 2 - Additional Material from Item No. 56  
on the November 12, 2024, Agenda  
Exhibit 3 - County Administration's Amendment  
to the Proposed Ordinance  
MOTION TO ENACT Ordinance, the title of which is as follows: (Continued  
24-1658  
60.  
from November 12, 2024 - Item No. 57)  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO HEIGHT LIMITATIONS  
FOR  
DISTRICT; AMENDING SECTION 39-464 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR  
LANDFILLS  
WITHIN  
THE  
AGRICULTURAL-DISPOSAL  
A-6  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Beam Furr)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
Exhibit 2 - Additional Material from Item No. 19  
on the October 22, 2024, Agenda  
Exhibit 3 - Additional Material from Item No. 19  
on the October 22, 2024, Agenda  
Exhibit 4 - Additional Material from Item No. 19  
on the October 22, 2024, Agenda  
Exhibit 5 - Additional Material from Item No. 19  
on the October 22, 2024, Agenda  
Exhibit 6 - Additional Material from Item No. 57  
on the November 12, 2024, Agenda  
Exhibit 7 - Amended Motion Statement and  
Legislative Findings Proposed to be  
Incorporated into Ordinance - Submitted by  
Mayor Furr  
Exhibit 8 - Proposed Amended Effective Date for  
Ordinance - Submitted by Mayor Furr  
A. MOTION TO WAIVE Section 18.5(e)(1) of the Broward County  
Administrative Code, which requires that the Board first direct the County  
Attorney’s Office to draft a proposed ordinance.  
25-061  
61.  
B. MOTION TO ENACT Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE PROPERTY  
ASSESSED CLEAN ENERGY (“PACE”) PROGRAM IN BROWARD  
COUNTY; AMENDING VARIOUS SECTIONS OF CHAPTER 20, ARTICLE  
VII, DIVISION 8 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”) REGARDING THE BROWARD PACE ACT; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1A - Price Cap & Xactimate Ordinance  
Amendments  
Exhibit 1B - Contractor Due Diligence Ordinance  
Amendments  
Exhibit 1C - Effective Date Ordinance  
Amendments  
Exhibit 2 - AVM Ordinance Amendments  
Exhibit 3A - Internal Construction Cost Estimates  
Ordinance Amendments  
Exhibit 3B - Return-On-Investment Ordinance  
Amendments  
Exhibit 4 - Business Impact Estimate  
END PUBLIC HEARING  
WATER CONTROL DISTRICTS PUBLIC HEARING  
MOTION TO APPROVE Reappointment of  
Belinda  
Spivey  
and  
24-1635  
62.  
reappointment of Richard Saint-Eloi to the Broward County Water Control  
District No. 2 Advisory Board each for a two-year term from February 6,  
2025, through February 5, 2027. (Commission District 2)  
Exhibit 1 - WCD 2 Map  
Attachments:  
END WATER CONTROL DISTRICTS PUBLIC HEARING  
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REGULAR AGENDA  
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FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO APPROVE final ranking of the qualified firms for Request for  
24-1693  
63.  
Proposals (RFP) No. PNC2126443P1, Design-Build Sheridan St. Bridge  
over FL Turnpike (Step Two), for the Highway and Bridge Maintenance  
Division. The top ranked firms are: 1 - Structural Technologies, LLC; 2 - GLF  
Construction Corporation.  
Attachments:  
Exhibit 1 - OESBD Goals Review Memorandum  
dated May 28, 2024  
Exhibit 2 - GLF Objection Letter dated August 5,  
2024  
Exhibit 3 - Objection Response - GLF  
Construction Corporation dated September 19,  
2024  
Exhibit 4 - GLF Protest Letter dated September  
30, 2024  
Exhibit 5 - Updated Litigation Review  
Memorandum dated October 18, 2024  
Exhibit 6 - Protest Response dated November 1,  
2024  
COUNTY ATTORNEY  
MOTION TO DIRECT County Attorney’s Office to request an opinion from  
the Florida Attorney General as to whether Broward County may, under  
Florida law, offer a local defined benefit pension to employees and elected  
officials who are ineligible to rejoin the Florida Retirement System (“FRS”).  
25-021  
25-015  
64.  
65.  
MOTION TO APPROVE updated form PACE Interlocal Agreement (“ILA”)  
(Exhibit 2) with Property Assessed Clean Energy (“PACE”) program  
administrators relating to the funding and financing of qualifying  
improvements; to authorize the County Administrator to make nonmaterial  
modifications to the form ILA that do not increase cost or risk to the County  
and to execute ILAs with PACE program administrators, subject to review  
and approval as to legal sufficiency by the County Attorney’s Office; and to  
authorize the County Administrator to take any necessary administrative and  
budgetary actions to implement the ILAs.  
Attachments:  
Exhibit 1 - Amendment to Form PACE Interlocal  
Agreement  
Exhibit 2 - Updated Form PACE Interlocal  
Agreement  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney’s Office to draft appropriate agenda  
items, including the necessary Ordinance and Resolution, for the Board’s  
future consideration to repeal the Broward Property Assessed Clean Energy  
25-053  
66.  
(PACE) Act, to terminate all existing interlocal agreements with PACE  
program administrators, and to effectively deauthorize PACE administrators  
from operating in Broward County except where expressly authorized by the  
applicable municipality. (Commissioner McKinzie)  
MOTION TO APPOINT Ellen Woods to the Broward Cultural Council.  
(Commissioner Davis)  
25-064  
25-065  
67.  
68.  
A. MOTION TO APPOINT Bevan Earle to the Advisory Board for Individuals  
with Disabilities in the category of “Registered Voter; Dedicated to  
Advancement of the Disabled.”  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Bevan Earle who holds employment or contractual  
relationships with entities that receive funds from Broward County.  
(Commissioner Davis)  
Exhibit 1 - Conflict Waiver Form for Bevan Earle  
Attachments:  
MOTION TO APPOINT Dawn Watts to the Small Business Development  
Advisory Board in the category of “Woman-owned or -controlled small  
businesses.” (Mayor Furr)  
25-067  
25-068  
69.  
70.  
MOTION TO APPOINT Agustina Sklar to the Affordable Housing Advisory  
Committee in the category of “Represents Employers.” (Mayor Furr)  
MAYOR'S REPORT  
24-1641  
24-1642  
71.  
72.  
COUNTY ADMINISTRATOR'S REPORT