Broward County  
Action Agenda - Published  
Tuesday, January 28, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF JANUARY 28, 2025  
Meeting convened at 10:08 a.m., recessed at 12:34 p.m., reconvened at 1:27 p.m. and  
adjourned at 6:13 p.m.  
Present:  
Vice-Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Mayor Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
Commissioner Davis and Commissioner Rich participated telephonically for a  
portion of the Regular Agenda.  
CALL TO ORDER  
Call to order was led by Mayor Beam Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Deputy County Administrator Kimm Campbell.  
MOMENT OF SILENCE  
In memory of Randy Perkins, AshBritt founder.  
In memory of Natalie Moffitt Beasley, Assistant Director, Family Success Administration.  
In memory of Bishop Ralph Grissett.  
In memory of Ira Lamar Blue, Pompano Beach.  
In memory of former Gov. Buddy McKay.  
In memory of Donnie Bergeron, Bergeron Land Development.  
In memory of former Mayor Dale Holness's father.  
In memory of Bishop Delroy McFarlane.  
In memory of Deacon Ferdie Ivan Morgan.  
In memory of Beries Antoney Pennant.  
In memory of Patra Baker, Broward County employee.  
In memory of Thomas Andor, Broward County employee.  
In memory of Muriel Kirschner.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
PROCLAMATION(S)  
(No proclamations given.)  
TUESDAY MORNING MEMO  
The Tuesday Agenda Memorandum was read by Reading Clerk Stacy Lysengen.  
CONSENT AGENDA  
A
motion was made by Commissioner Geller, seconded by Commissioner Udine and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 51. At the  
request of the Mayor, Regular Items 63, 64, 65, 67, 68, 69 and 70 were transferred to the  
Consent Agenda.  
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 52 through 62.  
Regular Agenda Items consist of Items 63 through 72.  
Supplemental Agenda Items consist of Item 73.  
The following Item was deferred: 73.  
The following Items were continued: 57, 58, 59 and 60.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 22 and 43.  
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 REAPPOINT George I. Platt to the Performing Arts Center Authority.  
(Commissioner Rich)  
1A.  
1B.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
A. MOTION TO APPOINT Rolando Chavez to the Consumer Protection Board in the  
category of “registered voter”.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
A. MOTION TO APPOINT Allain Mcguffie to the Educational Facilities Authority.  
ACTION: (T-10:23 AM) Approved.  
1C.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
1D.  
1E.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.”  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
A. MOTION TO APPOINT Saran Earle-Cunningham to the Children’s Services Board in  
the at-large category of “Consumer of Services.”  
1F.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.”  
1G.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO REAPPOINT Mimi Bright to the Racial Equity Task Force. (Commissioner  
Udine)  
1H.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO REAPPOINT Elvin Villalobos to the School Oversight Committee.  
(Commissioner Udine)  
1I.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
AVIATION DEPARTMENT  
MOTION TO APPROVE termination for convenience of the Software and 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.  
2.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
HUMAN SERVICES DEPARTMENT  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO APPROVE funding increase for Agreement 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.  
3.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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 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.  
4.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
5.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO ADOPT budget Resolution within the Port’s Capital Fund in the amount of  
$10,500 for port security enhancement projects.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-001.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter 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.  
6.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
7.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-002.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
8.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-003.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
9.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-004.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
10.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-005.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
11.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-006.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-007.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
12.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
REQUEST TO SET FOR PUBLIC HEARING  
A. 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 map (PC 24-6), within the City of Fort  
Lauderdale, as an amendment to the Broward County Comprehensive Plan.  
(Commission Districts 4 and 8)  
13.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-008.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-009.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
14.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-010.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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:  
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)  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-011.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE Temporary Access Agreements for the Broward County Shore  
16.  
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)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibits 1  
through 6 is as amended by the replacement signature pages distributed as  
Additional Material.)  
ACTION: (T-10:23 AM) Approved as amended with Regular Meeting Additional  
Material, dated January 28, 2025, submitted at the request of Resilient  
Environment Department.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
ANIMAL CARE DIVISION  
A. MOTION TO APPROVE Grant Agreement between the Community Foundation of  
17.  
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,  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-012.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
18.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
19.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-013.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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  
20.  
additional financial obligations on the County; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the Grant  
Agreement.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-014.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
21.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
22.  
(Mayor Furr pulled this item from the Consent Agenda.)  
ACTION: (T-10:24 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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 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)  
23.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-015.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-016.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
25.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved Resolution No. 2025-017.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
26.  
ACTION: (T-10:23 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum:  
Currently reads:  
MOTION TO APPROVE ... 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.  
Should read:  
MOTION TO APPROVE ... and to authorize the County Administrator to execute  
future joinders and subordinations of a similar nature that pose no material cost or  
risk to the County, subject to review and approval as to legal sufficiency by the  
Office of the County Attorney.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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 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.  
27.  
ACTION: (T-10:23 AM) Approved. (See Regular Meeting Additional Material, dated  
January 28, 2025, submitted at the request of Finance and Administrative Services  
Department.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved. (See Regular Meeting Additional Material, dated  
January 28, 2025, submitted at the request of Finance and Administrative Services  
Department.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved. (See Regular Meeting Additional Material, dated  
January 28, 2025, submitted at the request of Finance and Administrative Services  
Department.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
28.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
PURCHASING DIVISION  
A. MOTION TO APPROVE Technology Agreement between Broward County and Liquid  
29.  
Litigation Management, 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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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 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.  
30.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
31.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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  
32.  
$1,642,850.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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 Commissioners pursuant to Florida  
Statutes Section 197.502. (Commission District 6)  
33.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
34.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE non-vehicular access line amendment on the Broward Central  
35.  
Catholic High School Plat (011-UP-95). (Commission District 5)  
ACTION:  
(T-10:23 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO APPROVE non-vehicular access line amendment and modifications to  
36.  
previously approved conditions on Fruscians Tract (080-MP-02). (Commission District  
9)  
ACTION:  
(T-10:23 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO APPROVE plat note amendment to 441 South LTD II Plat (092-MP-84).  
37.  
(Commission District 8)  
ACTION: (T-10:23 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO APPROVE plat note amendment to Biltmore Mansions (030-MP-86).  
38.  
(Commission District 6)  
ACTION: (T-10:23 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO APPROVE plat entitled QCM Plat (007-MP-24). (Commission District 8)  
39.  
40.  
ACTION: (T-10:23 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO APPROVE plat entitled 5824 Taft Townhomes (037-MP-23). (Commission  
District 7)  
ACTION: (T-10:23 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
41.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
42.  
43.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ACKNOWLEDGE AND FILE the Office of the County Auditor’s Audit of the  
Broward Bridge Scholarship Program - Report No. 25-07.  
(Vice-Mayor Bogen pulled this item from the Consent Agenda.)  
ACTION: (T-10:26 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ meeting  
calendar to reflect changes to the 2025 Commission Meeting Schedule.  
44.  
45.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based on the  
item as amended by the Amended Motion Statement and Amended Summary  
Explanation/Background distributed as Additional Material.)  
ACTION: (T-10:23 AM) Approved as amended with Regular Meeting Additional  
Material, dated January 28, 2025, submitted at the request of County  
Administration.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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 $120,000 ($100,000 art;  
$10,000 contingency; $10,000 Allied Artist). (Commission District 4)  
46.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT following members to the HIV Health Services Planning Council:  
- Robert Hadley in the category of “Local Public Health Agency.”  
47.  
- Yahaira Barrientos in the category of “Hospital or Health Care Planning Agency.”  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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."  
48.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ACCEPT nominations to appoint or reappoint members to the following  
49.  
boards:  
- School Oversight Committee in the at-large category.  
- Community Action Agency Advisory Board (three positions in the “Elected Public  
Official” Category)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.”  
50.  
- 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.”  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
A. MOTION TO APPOINT Baldwyn English to the Climate Change Task Force in the  
category of “Florida Power and Light.”  
51.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution amending the Broward County Administrative Code, the  
title of which is as follows:  
52.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO INTERGOVERNMENTAL AFFAIRS; AMENDING  
CHAPTERS 2, 12, AND 13 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); RELATING TO THE NAME, DUTIES, AND MANAGER OF  
THE INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION; FURTHER AMENDING  
CHAPTER 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.  
ACTION: (T-10:30 AM) Approved Resolution No. 2025-018. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
ACTION: (T-10:33 AM) Through Mayor Furr, Commissioner Davis requested being  
shown voting in the affirmative.  
VOTE: 9-0. Commissioner Davis voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-10:32 AM) Filed proof of publication and enacted Ordinance No.  
2025-01 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Davis voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-10:34 AM) Filed proof of publication and enacted Ordinance No.  
2025-02 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Davis voted in the affirmative telephonically.  
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.  
55.  
(Parts A and B were heard concurrently and voted on separately.)  
ACTION: (T-10:35 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Davis voted in the affirmative telephonically.  
B. MOTION TO ENACT Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
DEVELOPMENT COUNCIL; AMENDING SECTION 31½-18 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”) TO CLARIFY MEMBERSHIP  
FLORIDA,  
PERTAINING  
TO  
THE  
BROWARD  
COUNTY  
TOURIST  
CLASSIFICATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Parts A and B were heard concurrently and voted on separately.)  
ACTION: (T-10:35 AM) Filed proof of publication and enacted Ordinance No.  
2025-03 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Davis voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
56.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
DEVELOPMENT  
BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO  
FLORIDA,  
PERTAINING  
TO  
THE  
BROWARD  
COUNTY  
TOURIST  
COUNCIL;  
AMENDING  
SECTIONS  
12.1 AND  
12.2 OF  
THE  
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.  
ACTION: (T-10:37 AM) Approved Resolution No. 2025-019. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Commissioner Davis voted in the affirmative telephonically.  
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)  
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)  
(Items Numbers 57, 58, 59 and 60 were heard concurrently.)  
ACTION: (T-1:29 PM) Following discussion, the Board voted to continue Public  
Hearing Items 57, 58, 59 and 60 to the February 25, 2025 Commission meeting at  
10:00 a.m. at Governmental Center East, 115 South Andrews Avenue, Suite 422,  
Fort Lauderdale, Florida 33301, in order to obtain input from the Solid Waste Work  
Group, as well as allow for the attendance of consultants. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Davis and Commissioner Rich voted in the affirmative  
telephonically.  
MOTION TO ENACT Ordinance related to Monarch Hill Landfill expansion, the title of  
which is as follows: (Commission District 2) (Continued from November 12, 2024 -  
Item No. 55)  
58.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY MUNICIPAL SERVICES DISTRICT FUTURE LAND USE  
MAP OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Items Numbers 57, 58, 59 and 60 were heard concurrently.)  
ACTION: (T-1:29 PM) Following discussion, the Board voted to continue Public  
Hearing Items 57, 58, 59 and 60 to the February 25, 2025 Commission meeting at  
10:00 a.m. at Governmental Center East, 115 South Andrews Avenue, Suite 422,  
Fort Lauderdale, Florida 33301, in order to obtain input from the Solid Waste Work  
Group, as well as allow for the attendance of consultants. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Davis and Commissioner Rich voted in the affirmative  
telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows: (Continued from  
59.  
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)  
(Items Numbers 57, 58, 59 and 60 were heard concurrently.)  
ACTION: (T-1:29 PM) Following discussion, the Board voted to continue Public  
Hearing Items 57, 58, 59 and 60 to the February 25, 2025 Commission meeting at  
10:00 a.m. at Governmental Center East, 115 South Andrews Avenue, Suite 422,  
Fort Lauderdale, Florida 33301, in order to obtain input from the Solid Waste Work  
Group, as well as allow for the attendance of consultants. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Davis and Commissioner Rich voted in the affirmative  
telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows: (Continued from  
60.  
November 12, 2024 - Item No. 57)  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO HEIGHT LIMITATIONS FOR LANDFILLS WITHIN  
THE AGRICULTURAL-DISPOSAL A-6 DISTRICT; AMENDING SECTION 39-464 OF  
THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Beam Furr)  
(Items Numbers 57, 58, 59 and 60 were heard concurrently.)  
ACTION: (T-1:29 PM) Following discussion, the Board voted to continue Public  
Hearing Items 57, 58, 59 and 60 to the February 25, 2025 Commission meeting at  
10:00 a.m. at Governmental Center East, 115 South Andrews Avenue, Suite 422,  
Fort Lauderdale, Florida 33301, in order to obtain input from the Solid Waste Work  
Group, as well as allow for the attendance of consultants. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Davis and Commissioner Rich voted in the affirmative  
telephonically.  
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.  
61.  
(Parts A and B were heard concurrently and voted on separately.)  
ACTION: (T-10:35 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Davis voted in the affirmative telephonically.  
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.  
(Parts A and B were heard concurrently and voted on separately.)  
ACTION: (T-10:38 AM) Filed proof of publication and enacted Ordinance No.  
2025-04 to become effective as provided by law as amended with Public Hearing  
Additional Material 61(2), dated January 28, 2025, submitted at the request of  
Commissioner Geller; Exhibit 1C;  
a
date change from previously referenced  
February 28, 2025 to March 31, 2025; and as further recited by County Attorney  
Andrew J. Meyers. (Refer to minutes for full discussion.) (See Regular Meeting  
Additional Material 61, dated January 28, 2025, submitted at the request of Office of  
the County Auditor.)  
VOTE: 9-0. Commissioner Davis voted in the affirmative telephonically.  
END PUBLIC HEARING  
WATER CONTROL DISTRICTS PUBLIC HEARING  
MOTION TO APPROVE Reappointment of Belinda Spivey and 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)  
62.  
ACTION: (T-12:32 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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 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.  
63.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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”).  
64.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.  
65.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:23 AM) Approved. (See Regular Meeting Additional Material, dated  
January 28, 2025, submitted at the request of Office of the County Auditor.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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 (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)  
66.  
ACTION: (T-12:26 PM) Approved. (Refer to minutes for full discussion.) (See  
Regular Meeting Additional Material, dated January 28, 2025, submitted at the  
request of Office of the County Auditor.)  
VOTE: 8-1. Commissioner Davis voted in the affirmative telephonically.  
Commissioner Rich voted no.  
MOTION TO APPOINT Ellen Woods to the Broward Cultural Council. (Commissioner  
Davis)  
67.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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.”  
68.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO APPOINT Dawn Watts to the Small Business Development Advisory Board  
in the category of “Woman-owned or -controlled small businesses.” (Mayor Furr)  
69.  
70.  
71.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO APPOINT Agustina Sklar to the Affordable Housing Advisory Committee in  
the category of “Represents Employers.” (Mayor Furr)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:23 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MAYOR'S REPORT  
A. CANVASSING BOARD  
ACTION: (T-6:11 PM) Mayor Furr discussed Canvassing Board preparations for  
the upcoming March 11 election in which he will serve as the County  
Commission’s representative, with Commissioner Udine serving as the alternate  
and Commissioner Fisher as the second alternate. (Refer to minutes for full  
discussion.)  
B. BOARD WORKSHOPS  
ACTION: (T-6:12 PM) Mayor Furr advised that  
a
Vulnerability Assessment  
workshop to discuss  
Workshop will be held on February 4, as well as  
a
bridge/tunnel projects on February 11. (Refer to minutes for full discussion.)  
C. ART AND CULTURE CENTER  
ACTION: (T-6:13 PM) Mayor Furr relayed visiting the Art and Culture Center  
recently and complimented Cultural Division Director Phillip Dunlap for his talent  
playing piano. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
FEDERAL FUNDING  
72.  
ACTION: (T-6:00 PM) County Administrator Monica Cepero discussed the impact  
of a temporary pause in federal funding. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DIRECT County staff to take all necessary and prudent actions, as  
expeditiously as practicable, to ensure sufficient landfill capacity in the Broward County  
Landfill (formerly known as the BIC Landfill) is available for contingencies or other  
unplanned situations, including to pursue any permitting, licensing, or other authorizations  
needed for such capacity. (Vice-Mayor Bogen)  
73.  
ACTION: (T-12:31 PM) Following discussion, the Board tabled this item until later  
in the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-5:51 PM) Following discussion, the Board deferred this item  
indefinitely. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Davis was inaudible during the vote.  
NON-AGENDA  
COMMUNITY EVENTS - COMMISSIONER ROGERS  
74.  
75.  
ACTION: (T-6:06 PM) Commissioner Rogers relayed that she will be participating  
in the Black Excellence Parade on February 1 and the Reggae Genealogy event on  
February 2. (Refer to minutes for full discussion.)  
ONLINE EVENT - COMMISSIONER ROGERS  
ACTION: (T-6:07 PM) Commissioner Rogers reported that the Community and  
Clergy online event attracted over 70 participants concerned about insurance,  
housing availability, condo rehab pilot and the First-time Home Buyer Program.  
(Refer to minutes for full discussion.)  
TRANSPORTATION - COMMISSIONER ROGERS  
76.  
77.  
ACTION:  
(T-6:07 PM)  
Commissioner  
Rogers  
discussed  
providing  
reliable  
transportation to Broward County veterans traveling to Miami-Dade County for  
healthcare services. (Refer to minutes for full discussion.)  
CHILDREN’S WEEK - COMMISSIONER ROGERS  
ACTION: (T-6:08 PM) Commissioner Rogers shared looking forward to continued  
partnerships in taking young people to Tallahassee to participate in Children’s  
Week and encouraged participation. (Refer to minutes for full discussion.)  
MICROGRANT PROGRAM - COMMISSIONER ROGERS  
78.  
ACTION: (T-6:08 PM) Commissioner Rogers advised that the Microgrant Program  
was a huge success and requested additional funding starting in March. (Refer to  
minutes for full discussion.)  
NOVA FESTIVAL - COMMISSIONER UDINE  
79.  
80.  
ACTION: (T-6:09 PM) Commissioner Udine encouraged attendance at the Nova  
Festival in North Miami. (Refer to minutes for full discussion.)  
VISIT LAUDERDALE - COMMISSIONER UDINE  
ACTION:  
(T-6:09 PM)  
Commissioner  
Udine  
referenced  
the  
Visit  
Lauderdale  
Marketing Plan Lunch and discussed the recent success of the Visit Lauderdale  
initiatives. (Refer to minutes for full discussion.)  
BIRTHDAYS - COMMISSIONER FISHER  
81.  
82.  
ACTION: (T-6:10 PM) Commissioner Fisher wished colleagues happy birthdays.  
(Refer to minutes for full discussion.)  
D.C. TRIP - COMMISSIONER MCKINZIE  
ACTION: (T-6:13 PM) Commissioner McKenzie commented on the City of Fort  
Lauderdale trip to Washington D.C. (Refer to minutes for full discussion.)