Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF MARCH 26, 2026  
Thursday, March 26, 2026  
10:00 AM  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
EMPLOYEE RECOGNITION  
PROCLAMATION(S)  
THURSDAY AGENDA MEMORANDUM  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
25-1580  
26-246  
1.  
MOTION TO APPOINT following members to the Central Examining Board -  
Division II: Electrical, Plumbing, and Mechanical Trades: (Commissioner  
Geller)  
1A.  
-
Ernesto Juarez in the at-large all category of “Alternate Professional  
Mechanic.”  
-
Richard Doucette in the at-large all category of “Alternate  
Professional Plumber.”  
MOTION TO APPOINT Joy B. Smith to the Community Action Agency  
Advisory Board in the at-large category of “Elected Public Official.”  
(Commissioner Davis)  
26-261  
26-296  
1B.  
1C.  
MOTION TO APPOINT following individuals to the North Perry Airport  
Community Advisory Committee:  
1. Tekisha Ivy Jordan in the “Miramar Planning & Zoning” category  
2. Shane Wilkinson in the “Airport Traffic Control Tower” category  
3. Daniel Castro in the “Miramar resident” category  
4. Wayne Kissoondath in the at-large all “aviation industry; not affiliated with  
North Perry Airport” at-large all category  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),  
Florida Statutes for Tekisha Ivy Jordan and Shane Wilkinson who hold  
employment or contractual relationships with entities that receive funds from  
Broward County. (Commissioner Davis)  
Attachments:  
Additional Information - Agenda Item and  
Conflict Waiver  
Additional Material - Information  
MOTION TO APPOINT Stephen R. Martin to the North Perry Airport  
Community Advisory Committee in the category of “Hollywood resident.”  
(Commissioner Furr)  
26-305  
26-306  
26-309  
1D.  
1E.  
1F.  
Additional Information - Agenda Item  
Attachments:  
MOTION TO APPOINT Jorge H. Ibacache to the Advisory Board for  
Individuals with Disabilities “registered voter; dedicated to advancement of  
the disabled” category. (Commissioner Rich)  
Additional Information - Agenda Item  
Attachments:  
MOTION TO APPOINT Salah Elroweny to the Unsafe Structures Board in the  
at-large category of “Registered Architect.” (Commissioner Fisher)  
Additional Information - Agenda Item  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO APPROVE Fourth Amendment to the Public Transportation  
Grant Agreement between Broward County and the State of Florida  
Department of Transportation for Financial Project No. 444844-1-94-01 for  
additional funding in the amount of $9,462,058, increasing the total project  
cost of the Automated People Mover Circulator project at Broward County’s  
Fort Lauderdale-Hollywood International Airport to $212,713,094 and  
increasing the grant funding total maximum contribution to $106,356,547;  
authorizing the Mayor and Clerk to execute the Fourth Amendment; and  
authorizing the County Administrator to take any necessary administrative  
and budgetary actions to implement the Fourth Amendment, and authorize  
the County Administrator to approve any future amendments that do not  
impose additional financial obligations on Broward County, subject to review  
for legal sufficiency by the Office of the County Attorney.  
26-103  
2.  
Exhibit 1 - Agreement  
Attachments:  
MOTION TO APPROVE Sixth Amendment to the First Amended and  
Restated Business Technology Service Centers Concession Agreement  
between Broward County and Fort Lauderdale Business and Currency  
Services, LLC to, among other things, extend the term of the Agreement by  
one year; and authorize the Mayor and Clerk to execute.  
26-202  
26-203  
3.  
4.  
Exhibit 1 - 6th Amendment  
Attachments:  
MOTION TO APPROVE Public Transportation Grant Agreement between  
Broward County and the State of Florida Department of Transportation for  
Financial Project No. 457122-1-94-01, to fund up to $78,838 for the  
construction of the Taxiway M Pavement Rehabilitation project at Broward  
County’s North Perry Airport; authorizing the Mayor and Clerk to execute the  
Public Transportation Grant Agreement, and authorizing the County  
Administrator to take any necessary administrative and budgetary actions to  
implement the Public Transportation Grant Agreement, and authorize the  
County Administrator to approve any future amendments that do not impose  
additional financial obligations on Broward County, subject to review for  
legal sufficiency by the Office of the County Attorney.  
Exhibit 1 - Agreement  
Attachments:  
MOTION TO APPROVE Public Transportation Grant Agreement between  
Broward County and the State of Florida Department of Transportation for  
Financial Project No. 449629-1-94-01, to fund up to $2,356,975 for the  
construction of Taxilane T Rehabilitation project at Broward County’s Fort  
Lauderdale International Airport; authorizing the Mayor and Clerk to execute  
the Public Transportation Grant Agreement, and authorizing the County  
Administrator to take any necessary administrative and budgetary actions to  
implement the Public Transportation Grant Agreement, and authorize the  
County Administrator to approve any future amendments that do not impose  
additional financial obligations on Broward County, subject to review for  
legal sufficiency by the Office of the County Attorney.  
26-204  
5.  
Exhibit 1 - Agreement  
Attachments:  
MOTION TO AUTHORIZE Aviation Director to approve and execute a  
Donations Acceptance Program form, a Business Requirements Document,  
any other necessary related documents, and amendments thereto to  
implement the Enhanced Passenger Processing program administered by  
U.S. Customs and Border Protection at Broward County’s Fort  
Lauderdale-Hollywood International Airport, subject to review and approval  
for legal sufficiency by the County Attorney’s Office, for an initial one-year  
term with two automatic one-year renewals, with an estimated initial cost of  
$150,000 for the first year and estimated recurring annual costs of $25,000,  
provided that the total Broward County expenditures shall not exceed  
26-230  
6.  
$200,000 over the term of the program; and authorize the Aviation Director  
to take all necessary administrative and budgetary actions to implement the  
program.  
Exhibit 1 - Donations Acceptance Program Form  
Exhibit 2 - Business Requirements Document  
Attachments:  
PORT EVERGLADES DEPARTMENT  
MOTION TO AUTHORIZE Port Everglades Chief Executive Officer to  
26-257  
7.  
approve and execute  
a
First Amendment to the License Agreement  
between Broward County and Florida Power & Light Company for Bulk  
Petroleum Product Pipelines at Port Everglades, extending the term by one  
year to April 7, 2027, subject to review and approval for legal sufficiency by  
the County Attorney’s Office.  
MOBILITY ADVANCEMENT PROGRAM  
A. MOTION TO ADOPT Resolution waiving the requirement in Section  
34.3(a) of the Broward County Administrative Code that all seven members  
of the Appointing Authority for the Transportation Surtax Oversight Board be  
present for the Appointing Authority to meet and conduct business.  
26-239  
8.  
B. MOTION TO DIRECT County Attorney’s Office to draft an Ordinance  
amending Section 31½-75(c) of the Broward County Code of Ordinances to  
revise positions on the Appointing Authority due to dissolution of various  
entities and departments that designate members.  
Exhibit 1 - Appointing Authority Resolution  
Attachments:  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER  
MOTION TO APPROVE Amendment 02 to Contract No. 34346-25 between  
Broward Behavioral Health Coalition, Inc., and Broward County, increasing  
total funding to the County by $150,000, from $3,424,955 to $3,574,955,  
which requires a 12% match by the County, effective July 1, 2025, through  
June 30, 2026, to fund a care coordination team for community-based  
substance use disorder treatment services; authorize the County  
Administrator to execute subsequent amendments to the Contract, subject to  
legal sufficiency review and approval by the County Attorney’s Office,  
provided such amendments do not impose additional financial obligations  
on the County beyond any additional match requirement; and authorize the  
26-149  
9.  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Contract as amended.  
Attachments:  
Exhibit 1 - BBHC 34346-25 BARC Amendment  
02 FY25-26  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO APPROVE Grant Agreement JG200 between the Florida  
Department of Law Enforcement (“FDLE”) and Broward County in the  
amount of $48,525 to Broward County to provide oversight and  
administration of the FDLE-funded programs through the Planning,  
Evaluation, and Technology Improvements (“PETI”) project during the FDLE  
award period of October 1, 2025, through September 30, 2026; and  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement.  
26-037  
10.  
B. MOTION TO APPROVE Grant Agreement JG201 between FDLE and  
Broward County in the amount of $321,137 to Broward County to purchase  
public safety equipment and supplies during the FDLE award period of  
October 1, 2025, through September 30, 2026; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement.  
C. MOTION TO ADOPT budget Resolution with the Florida Department of  
Law Enforcement Edward Byrne Memorial Justice Assistance Grant Funds  
in the amount of $92,000 for oversight and administration of the  
FDLE-funded programs and for the purchase of public safety equipment and  
supplies in the amount off $95,747, for the aggregate amount of $187,747,  
from October 1, 2025 through September 30, 2026.  
Exhibit 1 - Award JG200 - PETI $48525  
Exhibit 2 - Award JG201 PS Equip Supplies_  
Exhibit 3 - Budget Resolution  
Attachments:  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution accepting a Road Easement executed by  
Grupo W. Corporation on a portion of real property located at the northeast  
corner of Northwest 28 Avenue and Northwest 11 Court in the Broward  
Municipal Services District, at no cost to Broward County. (Commission  
District 8)  
26-040  
11.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Road Easement  
MOTION TO ADOPT Resolution accepting a Road Easement executed by  
Central County Community Development Corporation on a portion of real  
property located at the southwest corner of Northwest 27 Terrace and  
Northwest 9 Street in the Broward Municipal Services District, at no cost to  
Broward County. (Commission District 8)  
26-095  
12.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Road Easement  
OFFICE OF EMERGENCY MANAGEMENT  
MOTION TO APPROVE Subaward Grant Agreement No. G0639 between  
Broward County and the State of Florida Division of Emergency  
Management in the amount of $315,134 to support Broward County's  
emergency management and preparedness program through September  
30, 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.  
26-186  
13.  
Attachments:  
Exhibit 1 - EMPG Broward County Agreement  
G0639  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
A. MOTION TO APPOINT Kimberly Bryant to the Homeless Continuum of  
Care Board in the category of “CareerSource Broward.”  
26-223  
14.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Kimberly Bryant who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
Attachments:  
Exhibit 1 - Kimberly Bryant - HCOC  
(CareerSource)  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring  
26-244  
15.  
$1,057,473 from the Broward Sheriff’s Office (BSO) Department of  
Detention reserve to the Department of Detention operating budget to pay  
invoices for inmate inpatient care costs.  
Exhibit 1 - BSO Request  
Attachments:  
Exhibit 2 - Budget Resolution  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel outside the continental United States for one  
County employee, from the Elderly and Veterans Services Division.  
26-196  
16.  
Attachments:  
Exhibit 1 - Human Services Department Memo  
dated February 18, 2026  
PURCHASING DIVISION  
For County Administration - Parks and Recreation Division  
MOTION TO APPROVE Agreement between Broward County and CSA  
Central, Inc., for Continuing Consultant Services for Mechanical, Electrical,  
and Plumbing (MEP) Engineering, Request for Proposals (RFP) No.  
PNC2130015P1, for Broward County Parks and Recreation Division, in a  
maximum not-to-exceed amount of $1,500,000 for the initial two-year term,  
and authorize the Director of Purchasing to renew the Agreement for up to  
three one-year terms, for a five-year potential total maximum not-to-exceed  
amount of $3,750,000.  
26-087  
17.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
September 15, 2025  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, All-Brand Supplies Distributor, Inc., for Concession Food Items (For  
Resale), Bid No. OPN2130650B1, for the Parks and Recreation Division,  
for bid line items 0-1 to 0-15 and 0-18 to 0-28, in the initial one-year  
estimated amount of $226,898, and authorize the Director of Purchasing to  
renew the contract for four one-year periods, for a five-year estimated  
amount of $1,134,489.  
26-143  
18.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Compliance Memorandum  
dated November 20, 2025  
Exhibit 3 - User Concurrence Memorandum  
signed Feburary 2, 2026  
Exhibit 4 - Price Analysis  
For Finance and Administrative Services Department  
MOTION TO APPROVE Technology Products Agreement between Broward  
County and Grant Street Group, LLC, for Tourist Development Tax Solution  
System, Request for Proposals (RFP) No. TRN2130760P1, for the Broward  
County Records, Taxes, and Treasury Division, in a maximum not-to-exceed  
amount of $2,600,000 for the initial five-year term, and authorize the Director  
of Purchasing to renew the Agreement for up to two additional five-year  
26-091  
19.  
terms, for  
a
15-year potential maximum not-to-exceed amount of  
$10,450,000, inclusive of $750,000 for Optional Services.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
August 21, 2025  
Exhibit 3 - Summary Ranking and Score Sheets  
For Public Works and Environmental Services Department  
A. MOTION TO AWARD open-end contract to Mohawk Carpet Distribution,  
LLC, under the State of Florida Alternate Contract Source Agreement No.  
30161700-24-SRCWL-ACS, for Flooring Materials, with Related Supplies  
and Services, for the Facilities Management Division, in the estimated  
amount of $300,000, for the remainder of the initial term effective through  
August 9, 2027, and authorize the Director of Purchasing to renew the  
contract, as renewed by the State of Florida, up to three one-year periods,  
for a total potential contract amount of $684,000, subject to execution of the  
proposed Participating Addendum.  
26-139  
20.  
B. MOTION TO AWARD open-end contract to Shaw Integrated and Turf  
Solutions, Inc., under the State of Florida Alternate Contract Source  
Agreement No. 30161700-24-SRCWL-ACS, for Flooring Materials, with  
Related Supplies and Services, for the Facilities Management Division, in  
the estimated amount of $630,000, for the remainder of the initial term  
effective through August 9, 2027, and authorize the Director of Purchasing to  
renew the contract, as renewed by the State of Florida, up to three one-year  
periods, for a total potential contract amount of $1,080,000, subject to  
execution of the proposed Participating Addendum.  
Attachments:  
Exhibit 1 - Participating Addendum  
(BLD2129059G1) - Mohawk Carpet Distribution  
LLC  
Exhibit 2 - Participating Addendum  
(BLD2129059G1) - Shaw Integrated and Turf  
Solutions, Inc.  
MOTION  
TO  
APPROVE  
threshold  
increase  
to  
Agreement  
No.  
26-220  
21.  
22.  
TEC2123239A1, Darktrace Cyber Artificial Intelligence (AI) Platform, for  
Water and Wastewater Services, in the estimated amount of $675,000 for  
revised not-to-exceed amount of $1,568,663, extending the term through  
March 31, 2029, and authorize Director of Purchasing to execute associated  
order forms and ordering documents, up to the threshold not-to-exceed  
amount.  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, BLD Services LLC, for Multi-District Inflow and Infiltration Reduction  
Program, Bid No. PNC2130230B1, for Water and Wastewater Services, in  
the initial three-year estimated amount of $13,589,200, including an  
allowance of $100,000, and authorize the Director of Purchasing to renew  
the contract for two one-year periods, for a five-year estimated amount of  
$22,648,667.  
25-1585  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Compliance  
Memorandum dated September 23, 2025  
Exhibit 3 - User Concurrence Memorandum  
signed November 10, 2025  
Exhibit 4 - Price Analysis  
Exhibit 5 - Protest dated December 18, 2025  
Exhibit 6 - Protest Response dated February 10,  
2026  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of  
County Commissioners meetings of June 10, June 17, August 21,  
September 4, September 16, October 7, and October 21, 2025; and the  
minutes of the 5:01 p.m. Budget Hearings of September 4 and September  
16, 2025.  
26-181  
23.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to  
the plats and other items that were approved in prior years.  
C. MOTION TO APPROVE destruction of Board of County Commission  
minutes and supporting documents, which have been imaged and have met  
retention requirements consistent with the General Records Schedule  
GS1-SL, established by the Division of Library and Information Services of  
the State of Florida for local government agencies.  
D. MOTION TO FILE quarterly report, October 2025 through December  
2025, of all Ordinances and Resolutions filed by cities and outside  
agencies.  
Attachments:  
Exhibit 1 - Supplemental Papers and Files for  
Destruction  
Exhibit 2 - Quarterly Report  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to  
having a stale date, being unclaimed, or not being negotiated.  
26-189  
24.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, 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  
February 9, 2026  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 14, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider enactment of an  
Ordinance adopting a proposed Small-Scale amendment to the Broward  
County Land Use Plan map (PC 25-6), located in the City of Oakland Park  
(Commission District 4), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
26-208  
25.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND  
USE PLAN WITHIN THE CITY OF OAKLAND PARK; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 14, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider enactment of an  
Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan map (PC 26-1), located in the City of Lauderhill (Commission  
District 9), as an amendment to the Broward County Comprehensive Plan,  
the title of which is as follows:  
26-209  
26-210  
26-267  
26.  
27.  
28.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF LAUDERHILL; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 14, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider enactment of an  
Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan text (PCT 26-1), regarding Environmentally Sensitive Lands, as an  
amendment to the Broward County Comprehensive Plan, the title of which is  
as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD  
COUNTY  
COMPREHENSIVE  
PLAN  
TEXT,  
AMENDING  
POLICY 2.23.2 REGARDING ENVIRONMENTALLY SENSITIVE LANDS;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate (PCT 26-1)  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 14, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;  
AMENDING SECTION 22½-9B OF THE BROWARD COUNTY CODE OF  
ORDINANCES  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Mark D. Bogen)  
(“CODE”);  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Additional Material - Information (Exhibit 3 - BIE)  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a Drainage Easement executed  
by Pompano Industrial Owner 1, LLC on a portion of real property located  
along the south side of Pompano Park Place (Southwest 3 Street/Race  
Track Road), west of the Seaboard Coast Line railroad, in the City of  
Pompano Beach, at no cost to Broward County. (Commission District 8)  
25-1187  
29.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Drainage Easement  
MOTION TO ADOPT Resolution accepting a Warranty Deed executed by  
Dajani Family Holding, LLC conveying real property located along the south  
side of Northwest 19 Street west of Northwest 15 Avenue in the City of Fort  
Lauderdale, at no cost to Broward County. (Commission District 8)  
26-050  
30.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Warranty Deed  
MOTION TO APPROVE Revocable License Agreement between Broward  
County, Related FATVillage, LLC, and the City of Fort Lauderdale for  
installation and maintenance of improvements along the east side of North  
Andrews Avenue, north of Northeast 6 Street, at no cost to Broward County;  
and authorize Mayor and Clerk to execute same. (Commission District 4)  
26-117  
31.  
Exhibit 1 - Revocable License Agreement  
Exhibit 2 - Location Map  
Attachments:  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Contract No. GC190 (“Contract”) between the  
Florida Department of Environmental Protection (“FDEP”) and Broward  
County for an estimated $6,000,000 in revenue to Broward County,  
providing for the continued management of petroleum contamination  
cleanups within Broward County; authorizing the Contract Manager to  
approve and execute Task Assignments throughout the term of the Contract,  
26-160  
32.  
subject to review and approval for legal sufficiency by the County Attorney’s  
Office; and authorizing the County Administrator to take any necessary  
administrative and budgetary actions to implement the contract.  
Exhibit 1 - CONTRACT NO. GC190  
Attachments:  
NATURAL RESOURCES DIVISION  
MOTION TO APPROVE Third Amendment to the Sea Turtle Conservation  
Program (“STCP”) and Marine Environmental Education Center Program  
(“MEEC”) Services Agreement with Nova Southeastern University, Inc., for  
sea turtle conservation and marine environmental education services;  
authorize the Mayor and Clerk to execute the Third Amendment; and  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement as amended. (Commission  
Districts 2, 4 and 6)  
26-191  
33.  
Exhibit 1 - Third Amendment  
Attachments:  
HOUSING FINANCE AUTHORITY  
MOTION TO APPROVE Third Amendment to the Interlocal Agreement  
among Broward County, the City of Fort Lauderdale, and the Fort  
Lauderdale Community Redevelopment Agency for the Northeast 4 Avenue  
Complete Streets Project (“ILA”), to retroactively extend the ILA term by one  
year to terminate on December 31, 2026; and authorize the Mayor and Clerk  
to execute same. (Commission Districts 4 and 8)  
26-061  
34.  
Exhibit 1 - BRP Fort Lauderdale 3rd Amendment  
Exhibit 2 - Third Extension Request  
Exhibit 3 - Project Location Map  
Attachments:  
MOTION TO APPROVE Second Amendment to the Interlocal Agreement  
between Broward County and the City of Coconut Creek for Hillsboro  
Corridor Redevelopment Area Project ("ILA"), to extend the ILA termination  
date by one year; and authorize the Mayor and Clerk to execute the same.  
(Commission District 2)  
26-141  
35.  
Attachments:  
Exhibit 1 - Coconut Creek Second Amend to ILA  
re BRP  
Exhibit 2 - Coconut Creek Extension Request  
Exhibit 3 - Location Map  
MOTION TO ADOPT Resolution, the title of which is as follows:  
26-214  
36.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, APPROVING  
A
PLAN OF FINANCE  
INVOLVING THE ISSUANCE BY THE HOUSING FINANCE AUTHORITY  
OF BROWARD COUNTY, FLORIDA (THE “HFA”) OF ITS SINGLE FAMILY  
MORTGAGE REVENUE BONDS (THE “SINGLE FAMILY BONDS”) IN AN  
AGGREGATE FACE AMOUNT OF NOT TO EXCEED $350,000,000 IN  
ONE OR MORE SERIES; APPROVAL OF THE SINGLE FAMILY BONDS  
AS REQUIRED BY SECTION 147(F) OF THE INTERNAL REVENUE  
CODE OF 1986, AS AMENDED; APPROVING THE MINUTES OF A  
PUBLIC HEARING HELD IN ACCORDANCE WITH SECTION 147(F) OF  
THE  
INTERNAL  
REVENUE  
CODE  
OF  
1986,  
AS  
AMENDED;  
AUTHORIZING THE PROPER OFFICERS, THE EXECUTIVE DIRECTOR,  
AND THE EMPLOYEES AND AGENTS OF THE HFA TO DO ALL THINGS  
NECESSARY IN CONNECTION WITH THE PLAN OF FINANCE AND THE  
ISSUANCE OF SINGLE FAMILY BONDS; AND PROVIDING AN  
EFFECTIVE DATE FOR THIS RESOLUTION.  
Attachments:  
Exhibit 1 - BOCC Resolution-Plan of Finance  
2026  
Exhibit 2 - HFA Resolution 2025-010 - Carry  
Forward and Plan of Finance  
Exhibit 3 - Minutes (2-19-26)  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Pembroke Oak  
25-819  
37.  
(050-MP-03). (Commission District 6)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Application  
Attachments:  
MOTION TO APPROVE plat note amendment to Lauderhill Mall South Out  
26-082  
38.  
Parcels (040-MP-18). (Commission District 9)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Interim Report on the Review of United Healthcare Services, Inc. Pharmacy  
Claims for Broward County - Report No. 26-04.  
26-146  
39.  
Attachments:  
Exhibit 1 – Interim Report on the Review of UHC  
Services, Inc. Pharmacy Claims - Report No.  
26-04.  
COUNTY ADMINISTRATION  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE Settlement Agreement between Broward County  
and West Construction, Inc., to resolve all claims and disputes between the  
parties concerning Contract No. PNC2120563C1 for the Splash Pad at  
Vista View Park; and authorize the Mayor and Clerk to execute same.  
26-224  
40.  
Exhibit 1 - Settlement Agreement  
Attachments:  
MOTION TO ADOPT Resolution supporting an application for a $125,000  
grant under the Florida Fish and Wildlife Conservation Commission Florida  
Boating Improvement Program for Phase I of the Markham Park Boat Ramp  
Replacement Project, with a total Phase I cost of $150,000, including a  
$25,000 County match; to authorize the Director of the Parks and  
Recreation Division to execute any other documentation required to apply  
for the grant, and if awarded, to approve and execute the resulting grant  
26-251  
41.  
agreement and any amendments to the grant agreement that do not  
increase the cost to County, with each document subject to review and  
approval as to legal sufficiency by the County Attorney’s Office; and to  
authorize the County Administrator to take all administrative and budgetary  
actions necessary to implement the grant. (Commission District 5)  
Exhibit 1 - Resolution  
Attachments:  
MOTION TO ADOPT Resolution supporting an application for an $85,000  
grant under the Florida Fish and Wildlife Conservation Commission Florida  
Boating Improvement Program for the West Broward Boat Ramp  
Replacement Project, with a total project cost of $170,000, including an  
$85,000 County match; to authorize the Director of the Parks and  
Recreation Division to execute any other documentation required to apply  
for the grant, and if awarded, to approve and execute the resulting grant  
agreement and any amendments to the grant agreement that do not  
increase the cost to County, with each document subject to review and  
approval as to legal sufficiency by the County Attorney’s Office; and to  
authorize the County Administrator to take all administrative and budgetary  
actions necessary to implement the grant. (Commission District 1)  
26-252  
42.  
Exhibit 1 - Resolution  
Attachments:  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney’s Office to draft an amendment to the  
Broward County Administrative Code and/or the Code of Ordinances to  
provide that if any employee serves on a procurement evaluation committee  
despite having a known actual or apparent conflict of interest, that employee  
shall be subject to disciplinary action, up to and including termination of  
employment. (Mayor Bogen)  
26-270  
43.  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
MOTION TO APPROVE Sixth Amendment to First Amended and Restated  
Duty Free Concession Agreement between Broward County, Florida and  
Broward Duty Free, LLC to extend the term of the Agreement for a period of  
three years; and authorize the Mayor and Clerk to execute.  
26-205  
44.  
Attachments:  
Exhibit 1 - Sixth Amendment to the Duty Free  
Concession Agreement  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Agreement between Broward County and Sunshine  
Cleaning Systems, LLC d/b/a Pritchard Industries for Group 2 - Rental Car  
Center (RCC) only, Janitorial Services for Terminals 1 - 4, AOCC, and RCC  
at FLL, RFP No. BLD2128700P1, for the Aviation Department, in a  
maximum not-to-exceed amount of $7,599,229, which includes $62,720 for  
optional services and allowance for the initial four-year term, and authorize  
the Director of Purchasing to renew the Agreement for up to four one-year  
terms, for an eight-year potential total maximum not-to-exceed amount of  
$16,150,974.  
26-090  
45.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
July 30, 2025  
Exhibit 3 - Objection Letter - McKenzie’s  
Cleaning Inc. dated October 6, 2025  
Exhibit 4 - Response to Objection Letter -  
McKenzie’s Cleaning Inc. dated October 30,  
2025  
For Finance and Administrative Services Department  
MOTION TO AWARD multiple open-end contracts to CDW Government LLC  
(first-level), Softchoice Corporation (second-level), Netsync Network  
26-094  
46.  
Solutions, Inc (third-level), United Data Technologies, Inc (fourth-level), and  
Presidio Networked Solutions LLC (fifth-level), for standardized sole brand  
Cisco Products, Software and Services, Bid No. PNC2130814B1, for the  
Enterprise Technology Services Division and the Broward County Aviation  
Department, in the initial three-year aggregate estimated amount of  
$36,000,000, and authorize the Director of Purchasing to renew the contract  
for two three-year periods, for  
$108,000,000.  
a
nine-year estimated amount of  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
September 26, 2025  
Exhibit 3 - User Concurrence Signed January  
26, 2026  
Exhibit 4 - Price Analysis  
For Port Everglades Department  
MOTION TO APPROVE final ranking of qualified firms for Request for  
Proposals (RFP) No. PNC2128931P1, General Planning Consultant  
Services for the Port Everglades Department. The ranked firms are: 1 -  
Moffatt & Nichol, Inc.; 2 - Bowman Consulting Group, LTD., Inc.; 3 - Volkert,  
Inc.; 4 - BEA Architects, Inc.; 5 - GHD Inc. dba GHD Consulting Inc.; and 6 -  
Hatch Associates Consultants, Inc.  
26-176  
47.  
Exhibit 1 - Score Sheets and Summary  
Exhibit 2 - Reconvened EC Score Sheets and  
Summary Ranking  
Attachments:  
Exhibit 3 - OESBD Goal Memorandum dated  
May 16, 2025  
Exhibit 4 - Objection Letter dated August 26,  
2025  
Exhibit 5 - Objection Response dated October 3,  
2025  
Additional Material - Information  
Additional Material - Information  
COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
25-1581  
48.  
Exhibit 1 - Dashboard Report  
Attachments:  
MOTION TO DISCUSS appointment of a new County Attorney effective  
September 10, 2026, and to direct appropriate action and delegate any  
appropriate authority based on the discussion. (Mayor Bogen)  
26-268  
26-266  
49.  
50.  
MOTION TO ADOPT Resolution, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, URGING THE STATE OF FLORIDA TO  
RESTORE PRIOR ELIGIBILITY CRITERIA AND BENEFITS UNDER THE  
STATE’S AIDS DRUG ASSISTANCE PROGRAM; URGING THE FLORIDA  
LEGISLATURE TO APPROPRIATE ADDITIONAL FUNDING TO RESTORE  
ELIGIBILITY CRITERIA AND PROGRAM BENEFITS TO PRIOR LEVELS;  
URGING THE UNITED STATES CONGRESS TO INCREASE RYAN  
WHITE HIV/AIDS PROGRAM FUNDING FOR STATE-ADMINISTERED  
AIDS  
TRANSMITTAL  
SEVERABILITY AND AN EFFECTIVE DATE.  
DRUG  
ASSISTANCE  
OF THIS RESOLUTION;  
PROGRAMS;  
PROVIDING  
PROVIDING  
FOR  
FOR  
AND  
(Sponsored by Commissioner Hazelle P. Rogers)  
Exhibit 1 - Proposed Resolution  
Attachments:  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
25-1582  
25-1583  
51.  
52.  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO APPROVE Tourism Sponsorship Application for the FIFA  
World Cup 2026™ in the amount of $2,000,000, funded with Tourist  
Development Tax funds; authorize the County Administrator to negotiate and  
execute the sponsorship agreement subject to review and approval as to  
legal sufficiency by the County Attorney’s Office; and authorize the County  
Administrator to take any administrative and budgetary actions necessary to  
implement the sponsorship agreement. (Vice-Mayor McKinzie)  
26-284  
53.  
Exhibit 1 - Tourism Sponsorship Application  
Exhibit 2 - TDC Meeting Presentation  
Attachments:  
SECOND SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DISCUSS recent feedback from the local business community  
and constituents regarding Broward County priorities and operations.  
(Mayor Bogen)  
26-307  
26-308  
54.  
55.  
MOTION TO DISCUSS potential funding sources for the Broward County  
resiliency plan. (Mayor Bogen)