Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, February 11, 2025  
10:00 AM  
MEETING OF FEBRUARY 11, 2025  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
TUESDAY MORNING MEMO  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
24-1650  
25-147  
25-188  
1.  
MOTION TO APPOINT Shelby Spicer to the Advisory Board for Individuals  
with Disabilities in the category of “Registered Voter; Dedicated to  
Advancement of the Disabled.” (Commissioner Fisher)  
1A.  
1B.  
MOTION TO APPOINT RaShana Dabney-Donovan to the Bicycling and  
Pedestrian Advisory Committee. (Commissioner Rogers)  
Additional Information - Agenda Item  
Attachments:  
MOTION TO APPOINT Allison Bruchwalski to the Substance Abuse  
Advisory Board. (Commissioner Rogers)  
25-189  
25-209  
1C.  
1D.  
Additional Information - Agenda Item  
Attachments:  
MOTION TO APPOINT LaurieAnne Minoff to the School Oversight  
Committee in the at-large category. (Commissioner Udine)  
Additional Material - Agenda Item  
Attachments:  
A. MOTION TO APPOINT Karlene Maxwell-Williams to the Racial Equity  
Task Force.  
25-210  
1E.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Racial Equity Task Force who holds employment or  
contractual relationships with entities that receive funds from Broward  
County. (Commissioner Rogers)  
Attachments:  
Additional Material - Agenda Item and Conflict  
Waiver  
AVIATION DEPARTMENT  
MOTION TO APPROVE design proposal from artists Lachlan Turczan and  
Kevin Izard for the Terminal 2 Water Feature Artwork Project at Broward  
County’s Fort Lauderdale-Hollywood International Airport in an amount not to  
exceed $350,000 ($330,000 art; $20,000 contingency).  
25-058  
2.  
Attachments:  
Exhibit 1 - Terminal 2 Water Feature Artwork  
Project  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO ACCEPT Grant Agreement between Broward County and  
the U.S. Environmental Protection Agency (“USEPA”) under the Clean Ports  
Program, Grant Award No. 03D31321, in the amount of up to $300,000 to  
fund 100% of the Port Everglades Air Emissions Study; to authorize the  
County Administrator to execute any amendments to the Grant Agreement,  
provided there is no increase in the County’s financial obligations and  
subject to review of all such documents for legal sufficiency by the Office of  
the County Attorney; and to authorize the County Administrator to take all  
administrative and budgetary actions related to the grant.  
25-088  
3.  
B. MOTION TO ADOPT budget Resolution within the Port Everglades  
Operating Fund for Fiscal Year 2025 in the amount of $300,000 to recognize  
this grant funding.  
Attachments:  
Exhibit 1 - US Environmental Protection Agency  
Grant Agreement  
Exhibit 2 - Budget Resolution  
MOTION TO ADOPT budget Resolution transferring funds from reserve  
within the Port Operating Fund in the amount of $315,735 for the purpose of  
providing matching funds to the Broward Sheriff’s Office for the Fiscal Year  
24 U.S. Department of Homeland Security Port Security Grant Program.  
25-096  
4.  
Attachments:  
Exhibit 1 - FY25 BSO LETF Request for FY24  
PSGP  
Exhibit 2 - FY24 BSO LETF Sharing Program  
Recap Through 101124  
Exhibit 3 - Budget Resolution  
OFFICE OF EMERGENCY MANAGEMENT  
MOTION TO APPROVE license agreement between Broward County and  
the United States of America, authorizing the Department of Defense to  
conduct military training at two designated locations within Broward County;  
and authorize Mayor and Clerk to execute same.  
25-073  
5.  
Exhibit 1 - Broward License Signed (2025)  
Attachments:  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO APPROVE 2025 Broward County State Legislative and  
Executive Program (“State Program”); and to authorize staff to make any  
necessary technical or typographical changes.  
25-097  
25-100  
6.  
7.  
Exhibit 1 - 2025 State Program  
Attachments:  
A. MOTION TO REAPPOINT Katherine R. Koch to the Racial Equity Task  
Force in the category of "one member nominated by the Broward  
Workshop."  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Katherine R. Koch who holds an employment or  
contractual relationship with an entity who receives funds from Broward  
County.  
Exhibit 1 - Kathy Koch - RETF (Ambit)  
Attachments:  
MOTION TO APPOINT Pranav Madadi to the HIV Health Services Planning  
Council in the category of “Non-Elected Community Leader.”  
25-145  
25-089  
8.  
9.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
MOTION TO AUTHORIZE County Administrator or designee to approve and  
execute a Memorandum of Agreement with the Florida Department of Health  
(FDOH) for FDOH to provide funding for a forensic epidemiologist position  
at the Medical Examiner’s Office for the period from January 31, 2025,  
through August 31, 2028, in the amount of $135,355 annually, subject to  
review and approval as to legal sufficiency by the Office of the County  
Attorney; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the agreement.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 25, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider the application  
of JAX LNG, LLC, for the granting of a renewal of a nonexclusive,  
unrestricted Port Everglades vessel bunkering services franchise for a new  
five-year term.  
25-035  
10.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution to Grant  
Franchise Application  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 25, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
24-1711  
11.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
RESILIENT  
ENVIRONMENT DEPARTMENT FEES; AMENDING VARIOUS SECTIONS  
OF CHAPTER 40 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE  
CODE”),  
UPDATING  
FEES  
CHARGED  
FOR  
SERVICES CONSISTENT WITH FEE STUDY; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Exhibit 1 - Original Resolution RED Fees  
Exhibit 2 - Notice RED Fees Admin Code  
Resolution  
Attachments:  
Exhibit 3 - RED Fees Admin Code Resolution  
Exhibit 4 - RED Fee Study  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 22, 2025, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider Resolution to levy  
land clearance liens against certain described properties resulting from  
violations of the Property Maintenance regulations contained within Chapter  
39 of the Broward County Code of Ordinances. (Commission District 8)  
24-1763  
12.  
Exhibit 1 - Resolution to Publish NH  
Exhibit 2 - Proposed Land Clearance Lien  
Resolution 2025  
Attachments:  
Exhibit 3 - Notice of Intent  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 25, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East, to vacate and annul the  
following easements: (i) drainage, retention and flowage easement, (ii)  
15-foot-wide lake maintenance and utility easement, (iii) 20-foot by 20-foot  
lift station easement, (iv) 20-foot-wide drainage easement, and (v)  
15-foot-wide utility easement, all lying within Parcel A of Griffin Landmark  
Plat, as recorded in Plat Book 177, Page 114 of the Official Records of  
Broward County, Florida, and generally located on the north side of Griffin  
Road, between the Florida Turnpike and SW 48 Avenue, in the Town of  
Davie, Florida; Petitioners: F & F, LLC; Agent: Pillar Consultant, Inc;  
Application for Vacation and Abandonment: 2024-V-04. (Commission  
District 5)  
25-027  
13.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Location Map  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 25, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
25-129  
14.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ATTORNEY’S FEES  
AND COSTS RECOVERY FOR THOSE SUBJECT TO FALSE AND  
MALICIOUS ETHICS COMPLAINTS; CREATING SECTION 1-20 OF THE  
BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES  
(“CODE”);  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
RESILIENT ENVIRONMENT DEPARTMENT  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE First Amendment to the Funding Agreement  
(“Agreement”) between Broward County and Andrews Apartments, LLC  
(“Owner”), authorizing the County Administrator to approve and execute  
minor technical and tax-related amendments to the Agreement, as well as  
other documents and agreements necessary to finalize construction  
financing, provided they do not materially alter the terms of the Agreement or  
impose additional material financial risk on the County, subject to review and  
approval for legal sufficiency by the Office of the County Attorney, and  
clarifying County’s consent regarding Owner’s assignment rights; and to  
authorize the Mayor and Clerk to execute same. (Commission District 8)  
25-069  
15.  
Attachments:  
Exhibit 1 - First Amendment Era Funding  
Agreement  
Exhibit 2 - Request Letter  
Exhibit 3 - The Era Project General Location  
Map  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE Quarterly Financial Report for the Children’s Services  
Council of Broward County for the quarter ending December 31, 2024.  
25-039  
16.  
Attachments:  
Exhibit 1 - Quarterly Report Children's Services  
Council - December 31, 2024  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, SWE Inc., dba Southwest Engineers, for Chilled Water Loops  
Treatment Services, Bid No. BLD2128352B1, for the Aviation Department  
in the initial one-year amount of $107,860, which includes allowances in the  
annual amount of $18,000; and authorize the Director of Purchasing to  
renew the contract for four one-year periods, for a five-year estimated  
amount of $539,300.  
25-020  
17.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Sheltered Market Review  
Form dated March 7, 2024  
Exhibit 3 - User Concurrence Memorandum  
signed December 13, 2024  
Exhibit 4 - Price Analysis  
For Public Works Department  
MOTION TO APPROVE Agreement between Broward County and AllBright  
Engineering Inc., for Consulting Services for Pine Island Road from  
Commercial Boulevard to McNab Road, Request for Proposals (RFP) No.  
TRN2127896P1, for the Highway Construction and Engineering Division, in  
the total maximum not-to-exceed amount of $1,744,942, which includes a  
maximum not-to-exceed amount of 1,423,962 for basic services, lump sum  
in the amount of $60,854 for basic services, $157,500 for optional services,  
and $102,625 for reimbursable expenses; and authorize the Mayor and  
Clerk to execute same.  
24-1495  
18.  
Exhibit 1 - Agreement - AllBright Engineering Inc  
Exhibit 2 - Goal Memorandum dated June 17,  
2024  
Attachments:  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Agreement between Broward County and  
Rebuilding Together Broward County, Inc. (RTBC), to provide services  
related to the BMSD Block Rebuild Program, and other Minor Home  
Assessment and Repair Program, in a not-to-exceed total agreement  
amount of $25,000, during National Rebuild Month with services to be  
provided by RTBC within the Broward Municipal Services District (BMSD)  
and authorize the Mayor and Clerk to execute the same; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement. (Commission Districts 5 and 8)  
24-1702  
19.  
Attachments:  
Exhibit 1 - Rebuilding Together Broward County  
RTBC Agreement  
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QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Alexander Young Plat  
24-1708  
20.  
(023-MP-95). (Commission District 2)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Application  
Attachments:  
MOTION TO APPROVE plat entitled Marigold (018-MP-23). (Commission  
25-029  
21.  
District 5)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Plat Application  
MOTION TO APPROVE modification to previously approved condition for  
25-032  
22.  
BF Pompano Plat (013-MP-10). (Commission District 4)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway and Engineering Memo  
Exhibit 5 - City Letter  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of Investment Program - Report No. 25-08.  
25-134  
25-138  
23.  
24.  
Attachments:  
Exhibit 1 - Follow-up Review of Audit of  
Investment Program - Report No. 25-08.  
COUNTY ATTORNEY  
MOTION TO APPROVE Participation Agreement regarding the Petroleum  
Products Corporation Superfund Site in substantially the form of Exhibit 1,  
and authorize the County Administrator to approve any modifications thereto  
that do not impose any additional material risk or financial obligation on the  
County, subject to review and approval by the County Attorney’s Office;  
authorize the Mayor and Clerk to execute the final form of the Participation  
Agreement; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the executed agreement.  
Exhibit 1 - Participation Agreement  
Attachments:  
COUNTY ADMINISTRATION  
A. MOTION TO APPROVE Second Amended and Restated Operating  
Agreement by and among Broward County, Arena Operating Company,  
25-156  
25.  
Ltd., Florida Panthers Hockey Club, Ltd., and Sunrise Sports  
&
Entertainment, LLC, for the Broward County Civic Arena, concerning the  
management, operation, and future development of the Arena, with an initial  
term commencing retroactively on July 1, 2024, and expiring on June 30,  
2033, with two additional optional extension terms of five years each at the  
sole discretion of the County; and authorize the Mayor and Clerk to execute  
same.  
B. MOTION TO APPROVE Second Amended and Restated License  
Agreement by and among Broward County, Florida, Florida Panthers  
Hockey Club, Ltd., and Arena Operating Company, Ltd, with an initial term  
commencing retroactively on July 1, 2024, and expiring on June 30, 2033,  
subject to two additional optional extension terms; and authorize the Mayor  
and Clerk to execute same.  
C. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the redemption of all or a portion of  
the outstanding Broward County, Florida Professional Sports Facilities Tax  
and Revenue Refunding Bonds, Series 2016 (Broward County Civic Center  
Arena Project), Broward County, Florida Professional Sports Facilities Tax  
and Revenue Refunding Bonds, Taxable Series 2006B (Broward County  
Civic Center Arena Project) and the Broward County, Florida Non-Ad  
Valorem Taxable Refunding Revenue Note, Series 2018 in the aggregate  
amount of not to exceed $50,000,000; authorizing the County Administrator  
and the Chief Financial Officer to perform all actions necessary to facilitate  
such redemption; providing for certain other matters in connection therewith;  
and providing an effective date.  
D. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending Section 31½-16 of the Broward County Board of Ordinances  
related to tourist development taxes.  
E. MOTION TO ADOPT budget Resolution within the Four Cent Tourist Tax  
Revenue Fund to transfer funds from reserves in the amount of $15,000,000  
and is appropriated for the County Annual Contributions for County Allocated  
Operating Expenses per the Second Amended and Restated Operating  
Agreement.  
F. MOTION TO ADOPT budget Resolution within the Series 2006B and  
2016 Civic Arena Refunding Bonds Fund to appropriate revenue in the  
amount of $49,128,957 for the defeasance and redemption of all or a  
portion of the outstanding Broward County, Florida Professional Sports  
Facilities Tax and Revenue Refunding Bonds, Series 2016 (Broward County  
Civic Center Arena Project) and the Broward County, Florida Professional  
Sports Facilities Tax and Revenue Refunding Bonds, Taxable Series 2006B  
(Broward County Civic Center Arena Project); and for other debt service  
costs.  
G. MOTION TO ADOPT budget Resolution within the Series 2018 Non-Ad  
Valorem Taxable Refunding Revenue Note [Civic Arena] Fund to  
appropriate revenue in the amount of $2,371,143 for the defeasance and  
redemption of all or a portion of the outstanding Broward County, Florida  
Non-Ad Valorem Taxable Refunding Revenue Note, Series 2018.  
Exhibit 1 - Operating Agreement  
Exhibit 2 - Second Amended and Restated  
License Agreement  
Attachments:  
Exhibit 3 - Defeasance Resolution  
Exhibit 4 - Budget Resolution 11420  
Exhibit 5 - Budget Resolution 22010  
Exhibit 6 - Budget Resolution 23020  
Additional Material - Information  
Additional Material - Information  
COUNTY COMMISSION  
MOTION TO APPROVE donations to the Caribbean Americas Soccer  
Association, Inc. (“CASA”); the United Negro College Fund, Inc. (“UNCF”);  
and the Island Society for the Promotion of Artistic and Cultural Education  
25-157  
26.  
a/k/a Island SPACE Caribbean Museum (“Island SPACE”), each a Section  
501(c)(3) charitable organization, in the amounts indicated below, for a total  
donated amount of $3,500, to fund the missions of the organizations from  
District 9’s Office budgeted funds for operating expenses; and to authorize  
the County Administrator to execute donation agreements consistent with  
the terms set forth in this item, 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 implement same. (Commissioner  
Rogers)  
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PUBLIC HEARING  
A. MOTION TO ENACT Ordinance amending the Broward County  
Comprehensive Plan to adopt Broward County Land Use Plan map  
amendment PC 24-6, located in the City of Fort Lauderdale pursuant to  
Section 163.3184, Florida Statutes, as amended, the title of which is as  
follows: (Commission Districts 4 and 8)  
24-1620  
27.  
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 FORT LAUDERDALE;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
B. MOTION TO ENACT Ordinance amending the Broward County  
Comprehensive Plan to adopt Broward County Land Use Plan text  
amendment PCT 24-3, establishing the Fort Lauderdale Uptown Urban  
Village Activity Center pursuant to Section 163.3184, Florida Statutes, as  
amended, the title of which is as follows: (Commission Districts 4 and 8)  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD  
COUNTY  
COMPREHENSIVE  
PLAN  
TO  
ESTABLISH  
THE  
FORT  
LAUDERDALE UPTOWN URBAN VILLAGE ACTIVITY CENTER; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Ordinance PC 24-6  
Exhibit 2 - Amendment Report PC 24-6  
Exhibit 3 - Business Impact Estimate PC 24-6  
Exhibit 4 - Proposed Ordinance PCT 24-3  
Exhibit 5 - Amendment Report PCT 24-3  
Exhibit 6 - Business Impact Estimate PCT 24-3  
Attachments:  
MOTION TO ADOPT Resolution to vacate and annul a 12-foot wide  
drainage easement lying within Parcel B of The Ben Ash Plat, as recorded  
in Plat Book 124, Page 15 of the Official Records of Broward County,  
Florida, and generally located on the north side of West Oakland Park  
Boulevard, between Northwest 90th Terrace and Northwest 94th Avenue, in  
the City of Sunrise, Florida.; Petitioners: North Broward Hospital District;  
Agent: Lochrie & Chakas, P.A.; Application for Vacation and Abandonment:  
2024-V-07. (Commission District 9)  
25-038  
28.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Location Map  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-072  
29.  
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)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-148  
30.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE STORAGE AND  
SEIZURE OF PERSONAL PROPERTY ON COUNTY REAL PROPERTY;  
CREATING SECTION 21-5 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)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
Exhibit 2 - Business Impact Estimate  
Exhibit 3 - PH Storage of Property Ordinance  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: James Jones RE: Records Division Recording Policy  
25-075  
31.  
Exhibit 1 - Delegation Request  
Exhibit 2 - Request for Return of Security  
Exhibit 3 - Fla Stat 713.21  
Attachments:  
Exhibit 4 - Fla Stat 695.26  
Exhibit 5 - Broward County, FL Administrative  
Code  
Exhibit 6 - Records County Records  
Exhibit 7 - Email from Attorney Andron  
Exhibit 8 - Email from Attorney Green  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE final ranking of qualified firms for Request for  
Proposals (RFP) No. BLD2127663P1, Janitorial Services for BCAD  
Administrative Facilities, for the Aviation Department, subject to no appeal  
being filed. The ranked firms are: 1 - Mckenzie's Cleaning Inc.; 2 - Chi-Ada  
Corporation; 3 - Amer-Plus Janitorial Maintenance LLC.; 4 - M &M Global  
Multi Services, Inc; and 5 - Dream Clean, Inc.  
24-1764  
32.  
Exhibit 1 - Score Sheets and Summary  
Exhibit 2 - OESBD Goal Memorandum dated  
October 7, 2024  
Attachments:  
Exhibit 3 - Objection Letter and Additional  
Information dated November 26, 2024  
Exhibit 4 - Objection Letter Response dated  
December 16, 2024  
Exhibit 5 - Protest Letter dated December 19,  
2024  
Exhibit 6 - Protest Response dated January 15,  
2025  
For County Administration - Libraries Division  
MOTION TO APPROVE final ranking of the qualified firms for Request for  
Letters of Interest (RLI) No. TEC2125494R2, Public Computer Reservation,  
Print Management, and Scanning Solution for the Libraries Division. The  
24-1774  
33.  
ranked firms are: 1 - Today’s Business Solutions, Inc.; 2 - Comprise  
Technologies, Inc.; 3 - Invengo American, Corp. d/b/a FE Technologies; and  
4 - EnvisionWare, Inc.  
Exhibit 1 - Ballots and Tally  
Attachments:  
Exhibit 2 - OESBD Memorandum dated May 24,  
2023  
Exhibit 3 - Objection Letter dated November 19,  
2024  
Exhibit 4 - Objection Response dated December  
19, 2024  
For Human Services Department  
MOTION TO APPROVE Technology Agreement between Broward County  
and Cantata Health Solutions, LLC (Cantata), for Electronic Health Records  
Solution, Request for Proposal (RFP) No. TEC2125292P1, for the Broward  
25-003  
34.  
Addiction Recovery Division, in  
a
maximum not-to-exceed amount of  
$3,300,000, which includes $1,200,000 for subscription fees, $300,000 for  
implementation and training services, and $300,000 for optional services for  
the initial term, and authorize the Director of Purchasing to renew the  
Agreement for up to five one-year terms for a total not-to-exceed amount of  
$1,500,000 in subscription fees for all extension terms; and authorize the  
Mayor and Clerk to execute same.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
June 15, 2023  
Exhibit 3 - Score Sheets and Summary  
Exhibit 4 - Objection Letter dated August 19,  
2024  
Exhibit 5 - Objection Response dated  
September 6, 2024  
MAYOR'S REPORT  
24-1652  
24-1651  
35.  
36.  
COUNTY ADMINISTRATOR'S REPORT  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
MEETING/WORKSHOP NOTICES  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
NEW RIVER CROSSING JOINT WORKSHOP WITH CITY OF FORT LAUDERDALE  
Tuesday, February 11th, in Room 430 at 12:30 p.m. or  
immediately following the Commission Meeting  
SUPPLEMENTAL AGENDA  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE County Attorney to file a claim and to take any  
required legal actions in connection therewith in the Payment Card  
Interchange Fee Settlement class action lawsuit, In re Payment Card  
Interchange Fee and Merchant Discount Antitrust Litigation, MDL 1720  
(MKB) (JO); and authorize the County Administrator to take all necessary  
administrative and budgetary actions.  
25-165  
37.  
COUNTY COMMISSION  
MOTION TO DISCUSS alternative solid waste disposal options.  
(Vice-Mayor Bogen)  
25-169  
38.  
SECOND SUPPLEMENTAL AGENDA  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the  
Transportation Department to attend the same non-local event.  
25-185  
39.  
Attachments:  
Exhibit 1 - Transportation Department Memo  
dated February 6, 2025  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’  
meeting calendar to reflect a change on the February schedule.  
25-200  
40.  
Exhibit 1 - 2025 Commission Calendar 02.07.25  
Attachments: