Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, April 28, 2026  
10:00 AM  
MEETING OF APRIL 28, 2026  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
PRESENTATION: GREATER FORT LAUDERDALE ALLIANCE  
TUESDAY 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.  
26-132  
26-418  
1.  
2.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE Public Transportation Grant Agreement  
(“PTGA”) between Broward County and the Florida Department of  
Transportation  
(“FDOT”)  
for  
Cyber  
Security  
Protection,  
PTGA  
457516-4-94-01, with FDOT agreeing to grant up to $112,395 to Broward  
County, but no more than 75% of the total eligible cost of the Project, and  
County agreeing to pay $37,465 and cover any Project cost overruns;  
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.  
B. MOTION TO ADOPT budget Resolution within the Port Everglades  
Capital Fund in the amount of $112,395 in grant revenue for port security  
enhancement projects.  
Attachments:  
Exhibit 1 - Public Transportation Grant  
Agreement  
Exhibit 2 - Budget Resolution  
Additional Material - Information  
MOTION TO DIRECT County staff to review Port Everglades Tariff No. 12,  
Section 42.25 of the Broward County Administrative Code, and in  
coordination with the County Attorney’s Office County prepare a Resolution  
for Board consideration that includes the proposed revisions to Tariff rates  
and requirements for various activities at Port Everglades.  
26-337  
3.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO  
APPROVE  
Third  
Amendment  
to  
Agreement  
No.  
26-193  
4.  
23-CP-HCS-6930-01 between Broward County and First Call for Help of  
Broward, Inc., d/b/a 2-1-1 Broward, for Specialized Information and Referral  
Services, effective April 1, 2026, to update certain terms of the Agreement,  
and revise and replace Exhibit D-2, Outcomes, and Exhibit E, Required  
Reports and Submission Dates; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the  
Agreement as amended.  
Exhibit 1 - FCFH - 23-CP-HCS-6930-01 - Am03  
Attachments:  
ELDERLY AND VETERANS SERVICES DIVISION  
MOTION TO APPROVE Contract No. JA126-15-2026 between Areawide  
Council on Aging of Broward County, Inc. and Broward County, in a total  
amount to the County not to exceed $34,999, effective January 1, 2026,  
through December 31, 2026, to provide caregiver training and support  
services to eligible Broward County residents; authorize the County  
Administrator to execute amendments to the Contract, subject to legal  
sufficiency review and approval by the County Attorney’s Office, provided  
such amendments do not impose any additional financial obligations on the  
County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Contract.  
25-1310  
5.  
Exhibit 1 - FY26 OAA Agreement - FINAL  
Attachments:  
MOTION TO APPROVE Master Contract No. JM026-15-2028 between the  
Areawide Council on Aging of Broward County, Inc. ("Council") and Broward  
County, effective January 1, 2026, through December 31, 2028, to establish  
the general terms and conditions Governing Council grant contracts with  
Broward County that incorporate the Master Contract by reference; authorize  
the County Administrator to execute amendments to the Master Contract,  
subject to legal sufficiency review and approval by the County Attorney’s  
Office, provided there is no material increase in risks or cost to the County;  
and authorize the County Administrator to take all necessary administrative  
actions to implement the Master Contract.  
26-074  
6.  
Attachments:  
Exhibit 1 - AAA-EVSD-FY26-28 Master  
Contract2  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
A. MOTION TO APPOINT following individuals to the North Perry Airport  
Community Advisory Committee:  
26-402  
7.  
1. Tony Fonseca in the “North Perry Airport Community Association”  
category.  
2. Shane Wilkinson in the “Airport Traffic Control Tower” category.  
3. Michael Stamm in the “City of Pembroke Pines Planning & Economic  
Development Department” category.  
4. Rob Gooljar in the “City of Hollywood Planning and Urban Design”  
category.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Tony Fonseca, Shane Wilkinson, Michael Stamm, and  
Rob Gooljar who hold employment or contractual relationships with entities  
that receive funds from Broward County.  
Attachments:  
Exhibit 1 - Nominations for Tony Fonseca,  
Shane Wilkinson, Rob Gooljar  
Exhibit 2 - Form 4A for Tony Fonseca, Shane  
Wilkinson, Rob Gooljar  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section  
218.415(15), Florida Statutes and Section 22.93 of the Broward County  
Administration code.  
26-413  
8.  
Exhibit 1 - Quarterly Investment Report  
Attachments:  
PURCHASING DIVISION  
For Public Works and Environmental Services Department  
A. MOTION TO APPROVE sole source designation of Andritz Separation,  
Inc. for Andritz Decanter Centrifuges Maintenance and Repair Services, for  
the Water and Wastewater Services.  
26-097  
9.  
B. MOTION TO AWARD open-end contract to sole source Andritz  
Separation, Inc., for Andritz Decanter Centrifuges Maintenance and Repair  
Services, Quote No. OPN2130924Q1, for the Water and Wastewater  
Services in the initial two-year estimated amount of $1,237,340, (including  
initial allowance of $26,000), and authorize the Director of Purchasing to  
renew the contract for three one-year periods, for a five-year potential  
estimated amount of $3,093,350.  
Attachments:  
Exhibit 1 - Sole Source Request dated May 13,  
2025  
Exhibit 2 - Bid Tabulation  
Exhibit 3 - User Concurrence dated December  
11, 2025  
Exhibit 4 - Price Analysis  
A. MOTION TO APPROVE Agreement between Broward County and CTS  
Engineering, Inc., for Continuing Consultant Services for Roadway and  
Traffic Projects, Request for Proposals (RFP) No. PNC2129978P1, for the  
26-229  
10.  
Broward County Highway Construction and Engineering Division, in  
a
maximum not-to-exceed amount of $9,000,000 for the initial three-year term,  
and authorize the Director of Purchasing to renew the Agreement for up to  
two additional one-year terms, for a potential five-year total maximum  
not-to-exceed amount of $15,000,000.  
B. MOTION TO APPROVE Agreement between Broward County and Metric  
Engineering Inc., for Continuing Consultant Services for Roadway and Traffic  
Projects, Request for Proposals (RFP) No. PNC2129978P1, for the  
Broward County Highway Construction and Engineering Division, in  
a
maximum not-to-exceed amount of $9,000,000 for the initial three-year term,  
and authorize the Director of Purchasing to renew the Agreement for up to  
two additional one-year terms, for a potential five-year total maximum  
not-to-exceed amount of $15,000,000.  
Exhibit 1 - Agreement with CTS Engineering Inc.  
Exhibit 2 - Agreement with Metric Engineering  
Inc.  
Attachments:  
Exhibit 3 - OESBD Goal Compliance  
Memorandum  
For Transportation Department  
MOTION TO AWARD fixed contract to Nations Bus Corporation, for the  
Standard Cutaway and Minibus Chassis Type Transit Vehicles, under the  
26-313  
11.  
Florida  
Department  
of  
Transportation  
Contract  
No .  
TRIPS-22-CA-MB-LF-NBC, for the purchase of 54 standard cutaway and  
minibus chassis transit vehicles for the Broward County Transportation  
Department, in the amount of $10,985,490, including approved vehicle  
options, subject to the execution of a Participating Addendum.  
Exhibit 1 - Participating Addendum  
Exhibit 2 - OESBD Goal Memorandum dated  
February 13, 2026  
Attachments:  
Exhibit 3 - TRIPS- Price Analysis - Rev  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on May 12, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider the application of  
Florida International Terminal, LLC, for the granting of a renewal of a  
nonexclusive, unrestricted Port Everglades cargo handler franchise for a  
new ten-year term.  
26-320  
12.  
Exhibit 1 - Franchise Application  
Exhibit 2 - Resolution To Publish Notice of  
Public Hearing  
Attachments:  
Exhibit 3 - Proposed Resolution Granting  
Franchise  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on May 12, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider the application of  
Florida International Terminal, LLC, for the granting of a renewal of a  
nonexclusive, unrestricted Port Everglades stevedore franchise for a new  
ten-year term.  
26-321  
13.  
Exhibit 1 - Franchise Application  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Attachments:  
Exhibit 3 - Proposed Resolution to Grant  
Franchise  
A. MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider enactment of an  
Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan map (PC 26-3), regarding expansion of the South Activity Center,  
in the City of Fort Lauderdale (Commission Districts 4 and 8), as an  
amendment to the Broward County Comprehensive Plan.  
26-358  
14.  
B. MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider enactment of an  
Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan text (PCT 26-2), regarding expansion of the South Activity Center,  
in the City of Fort Lauderdale (Commission Districts 4 and 8), as an  
amendment to the Broward County Comprehensive Plan.  
Exhibit 1 - Resolution PC 26-3  
Attachments:  
Exhibit 2 - Proposed Ordinance PC 26-3  
Exhibit 3 - Business Impact Estimate PC 26-3  
Exhibit 4 - Resolution PCT 26-2  
Exhibit 5 - Proposed Ordinance PCT 26-2  
Exhibit 6 - Business Impact Estimate PCT 26-2  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider the award of a Class  
2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience  
26-179  
15.  
and Necessity (COPCN) and  
a
Class 3 - Basic Life Support (BLS)  
Transport Certificate of Public Convenience and Necessity to E Care  
Ambulance, Inc.  
Exhibit 1 - Applications  
Exhibit 2 - Resolution  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider the award of a Class  
2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience  
26-352  
16.  
and Necessity (COPCN) and  
a
Class 3 - Basic Life Support (BLS)  
Transport Certificate of Public Convenience and Necessity to MTS  
Ambulance, LLC.  
Exhibit 1 - COPCN Applications  
Exhibit 2 - Resolution  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider the award of a Class  
2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience  
and Necessity (COPCN), a Class 3 - Basic Life Support (BLS) Transport  
Certificate of Public Convenience and Necessity, and a Class 5 - Advanced  
Life Support (ALS) Specialty Transport Certificate of Public Convenience  
and Necessity to Positive Mobility, LLC, d/b/a Elite Medical Response.  
26-354  
17.  
Exhibit 1 - COPCN Applications  
Exhibit 2 - Resolution  
Attachments:  
A. MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider adoption of a  
Resolution, the title of which is as follows: (Commission District 8)  
26-362  
18.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, MAKING CERTAIN FINDINGS AND  
ALLOCATING  
1.13 ACRES  
OF  
INDUSTRIAL  
TO  
COMMERCIAL  
FLEXIBILITY IN ACCORDANCE WITH THE BROWARD COUNTY LAND  
USE PLAN AND THE BROWARD COUNTY COMPREHENSIVE PLAN  
MUNICIPAL SERVICES DISTRICT LAND USE AND COMMUNITY  
PLANNING ELEMENT; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
B. MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m.,  
in Room 422 of Government Center East, to consider adoption of a  
Resolution, the title of which is as follows: (Commission District 8)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, APPROVING SITE PLAN APPLICATION  
02-SP-25 TO PERMIT THE DEVELOPMENT OF  
SELF-STORAGE FACILITY ON PROPERTY LOCATED WITHIN THE  
BROWARD MUNICIPAL SERVICES DISTRICT; PROVIDING FOR  
A
COMMERCIAL  
RECITALS, FINDINGS OF FACT, SITE PLAN APPLICATION APPROVAL,  
CONDITIONS, VIOLATIONS OF CONDITIONS, AND EXPIRATION; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Resolution to Set Public Hearing -  
Flex  
Exhibit 2 - Resolution to Set Public Hearing -  
Site Plan  
Exhibit 3 - Resolution to Allocate Flex  
Exhibit 4 - Resolution to Approve Site Plan  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on May 12, 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:  
26-387  
19.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO AQUATIC AND WATER  
RESOURCE  
HAZARDOUS  
MANAGEMENT,  
MATERIAL,  
WETLAND  
AND COOLING  
RESOURCE  
TOWERS;  
PROTECTION,  
AMENDING  
VARIOUS SECTIONS OF CHAPTER 27 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”) TO UPDATE SEVERAL  
REGULATED PROGRAMS RELATED TO AQUATIC AND WATER  
RESOURCE MANAGEMENT, WETLAND RESOURCE PROTECTION,  
AND HAZARDOUS MATERIAL; AMENDING SECTION 34-168 OF THE  
CODE RELATING TO COOLING TOWERS; PROVIDING FOR GENERAL  
HOUSEKEEPING  
AMENDMENTS;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
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 May 12, 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:  
26-460  
20.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO EMERGENCY AND  
MEDICAL TRANSPORTATION; AMENDING CHAPTER 3½ OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING  
FOR DEFINITIONS AND NEW CLASSIFICATIONS OF SERVICE;  
ESTABLISHING  
A
DETERMINATION OF NEED PROCESS; REVISING  
REQUIREMENTS AND PROCEDURES FOR CERTIFICATES OF PUBLIC  
CONVENIENCE AND NECESSITY; RENUMBERING CHAPTER 3½ AS  
CHAPTER 33; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward  
County (“Licensor”) and Hued Songs, Inc. (“Licensee”) for a non-exclusive  
revocable license to use County-leased space located at 1033 Northwest 6  
26-281  
21.  
Street  
in  
Fort  
Lauderdale,  
Florida  
33311 for  
arts  
programming.  
(Commission District 8)  
Exhibit 1 - Revocable License Agreement  
Exhibit 2 - Property Data Sheet  
Attachments:  
A. MOTION TO APPROVE proposed lease agreement between Broward  
County and Cypress West, LLC, for the Tax Collector’s Office operations  
and occupancy; and authorize the Mayor and Clerk to execute the final form  
of same. (Commission District 8)  
26-343  
22.  
B. MOTION TO ADOPT budget Resolution transferring funds from reserve  
within the General Fund in the amount of $600,000 in order to fund prepaid  
rent for the principal office of the Tax Collector. (Commission District 8)  
C. MOTION TO ADOPT budget Resolution transferring funds from reserve  
within the General Capital Outlay Fund in the amount of $1,654,000 for the  
costs associated with completion of leasehold improvements for the  
principal office of the Tax Collector. (Commission District 8)  
Exhibit 1 - Lease Agreement - Placeholder  
Exhibit 2 - Budget Resolution  
Exhibit 3 - Budget Resolution  
Exhibit 4 - PA Data Sheet  
Attachments:  
Exhibit 5 - Aerial Map  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE First Amendment to the Declaration of Restrictive  
Covenants originally adopted in 1971 related to the revitalization of the  
Inverrary Golf Course Property. (Commission District 9)  
26-400  
23.  
Exhibit 1 - Location Map  
Attachments:  
Exhibit 2 - Letter of Intent  
Exhibit 3 - Application  
Exhibit 4 - Joinder by Governmental Interest  
MOTION TO APPROVE Termination and Release of Declaration of  
Restrictive Covenants in connection with a 1982 Land Use Plan Amendment  
on Tract 1 of the Shell at I-95 plat (056-PL-77). (Commission District 4)  
26-245  
24.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Release of DRC  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to International Swimming  
25-977  
25.  
Hall of Fame Complex (185-MP-88). (Commission District 4)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Application  
MOTION TO APPROVE plat note amendment to Pembroke Lakes South  
26-289  
26.  
(146-MP-81). (Commission District 7)  
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  
2025 Rasier-DC, LLC (Uber) Third-Party Auditor’s Agreed-Upon  
26-423  
27.  
Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood  
International Airport and Port Everglades - Report No. 26-07.  
Attachments:  
Exhibit 1 - 2025 Rasier-DC, LLC (Uber) AUP  
Report on Pick-up Fees at the FLL and Port -  
Report No. 26-07  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
2025 Lyft, Inc. Third-Party Auditor’s Agreed-Upon Procedures Report on  
Pick-up Fees at the Fort Lauderdale-Hollywood International Airport and  
Port Everglades - Report No. 26-08.  
26-424  
28.  
Attachments:  
Exhibit 1 - 2025 Lyft, Inc. AUP Report on  
Pick-up Fees at FLL and Port - Report No.  
26-08.  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution to place a proposed amendment to the  
Broward County Charter on the ballot for the November 3, 2026, General  
Election, which, if approved by the electorate, would amend Section 8.11 of  
the Broward County Charter to allow for alternative methods for approving  
plats, the title of which is as follows:  
26-325  
29.  
(Sponsored by Commissioner Lamar P. Fisher)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PROVIDING FOR  
ELECTION AT THE GENERAL ELECTION ON NOVEMBER 3, 2026, TO  
DETERMINE WHETHER TO AMEND THE BROWARD COUNTY  
A
REFERENDUM  
CHARTER TO ALLOW FOR ALTERNATIVE METHODS OF APPROVING  
PLATS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Estimated Financial Impact of  
Proposed Charter Amendment  
Attachments:  
MOTION TO APPROVE form agreement between Broward County and  
hearing officers for hearing officer services for a term of five years, unless  
terminated earlier; to authorize the County Attorney to make any  
modifications that neither add unreasonable risk nor increase the County’s  
financial obligations; to approve attorneys that may provide hearing officer  
services; and to authorize the County Attorney to execute the agreement with  
the listed attorneys on behalf of the County.  
26-366  
30.  
Attachments:  
Exhibit 1 - Hearing Officer Relevant Experience  
Chart  
Exhibit 2 - Hearing Officer Form Agreement  
MOTION TO AUTHORIZE County Attorney to file a claim and to pursue any  
required legal actions in connection with the Discover Card Merchant Class  
Action Settlement, CAPP, Inc. v. Discover Financial Services, Case No.  
1:23-cv-04676; and to authorize the County Administrator to take all  
necessary administrative and budgetary actions.  
26-389  
26-407  
26-420  
31.  
32.  
33.  
MOTION TO DIRECT County Attorney’s Office to draft appropriate  
Ordinances or Resolutions for consideration by the Board to address any  
recommended amendments to the Broward County Code of Ordinances or  
the Broward County Administrative Code as a result of the 2026 Session of  
the Florida Legislature.  
MOTION TO ADOPT Resolution, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PROVIDING FOR  
A
REFERENDUM  
ELECTION TO BE HELD DURING THE 2026 GENERAL ELECTION TO  
DETERMINE WHETHER THE SCHOOL BOARD OF BROWARD COUNTY  
MAY LEVY AN ADDITIONAL AD VALOREM TAX OF ONE MILL; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Copy of Proposed Resolution  
Attachments:  
COUNTY ADMINISTRATION  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE acceptance of a grant award (“Award”) from the  
Florida Fish and Wildlife Conservation Commission (“FWC”) in the amount  
of $15,000 to remove invasive vegetation and to replant native vegetation  
around gopher tortoise burrows at Deerfield Island Park; to authorize the  
County Administrator or written designee to approve and execute any  
documents necessary for reimbursement under the Award, including any  
amendments to the Award that do not impose any costs to County, all  
subject to review and approval for legal sufficiency by the County Attorney’s  
Office; and to authorize the County Administrator to take the necessary  
administrative and budgetary actions to implement and administer the  
Award. (Commission District 2)  
26-322  
34.  
B. MOTION TO ADOPT budget Resolution within the Parks State Grants  
Fund for the Parks and Recreation Division in the amount of $15,000 for the  
removal of invasive vegetation and ground cover planting around gopher  
tortoise burrows at Deerfield Island Park.  
Exhibit 1 - Award Letter  
Attachments:  
Exhibit 2 - Budget Resolution  
COUNTY COMMISSION  
A. MOTION TO AUTHORIZE County Administration to negotiate and  
execute a sponsorship agreement with the American Jewish Committee, for  
a term from the effective date through September 30, 2026, and in the total  
amount of $50,000, to fund catering, books, and materials for family-friendly  
programs and displays in coordination with Broward County Libraries for  
Jewish American Heritage Month events during May 2026, subject to review  
and approval for legal sufficiency by the County Attorney’s Office.  
26-471  
35.  
B. MOTION TO ADOPT budget Resolution transferring funds from reserve  
within the General Fund in the amount of $50,000 for the purpose of  
providing Fiscal Year 2026 funding to the American Jewish Committee for  
the referenced  
sponsorship agreement; and to authorize the County  
Administrator to take all necessary administrative and budgetary actions  
required to implement the foregoing. (Commissioner Rich)  
Exhibit 1 - Budget Resolution for April 28 2026  
Exhibit 2 - General Reserve Tracking FY2026  
for April 28 commission meeting  
Attachments:  
MOTION TO AUTHORIZE County Administrator to negotiate and approve an  
amendment to the grant agreement with Cleveland Clinic Weston for the  
Broward County/Florida Panthers Preventive Heart Program (“Grant  
Agreement”), subject to review and approval for legal sufficiency by the  
County Attorney’s Office, to waive the requirement for all Broward County  
26-459  
36.  
employees that the applicant be  
(Commissioner Davis)  
a
current Broward County resident.  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance  
amending Chapter 1, Section 1-81, et seq., of the Broward County Code of  
Ordinances (“Code”) relating to solicitations involving County Business  
Enterprise (CBE) Reserves. (Commissioner Davis)  
26-405  
26-440  
37.  
38.  
MOTION TO DIRECT County Administrator to implement a small business  
Sign Grant Pilot Program targeting underserved commercial corridors.  
(Commissioner Davis)  
Attachments:  
Exhibit 1 - Broward County Commercial Sign  
Program Overview  
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PUBLIC HEARING  
(This is the first of two required public hearings. The second public hearing  
will be held on May 12, 2026.)  
26-258  
39.  
MOTION TO APPROVE First Amendment to Lease Agreement between  
Broward County and Florida Fish and Wildlife Conservation Commission for  
an 11,585 square foot building with related improvements, located on 2.3  
acres of land at Port Everglades to extend the term through December 31,  
2035, update the provisions related to improvements, and update  
miscellaneous provisions.  
Exhibit 1 - First Amendment to FWC Lease  
Exhibit 2 - Location Map  
Attachments:  
Exhibit 3 - Public Hearing Notice to Publish  
MOTION TO ADOPT Resolution to levy a land clearance lien against certain  
described properties resulting from violations of the Property Maintenance  
regulations contained within Chapter 39 of the Broward County Code of  
Ordinances, the title of which is as follows: (Commission District 8)  
26-350  
40.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, LEVYING A LAND CLEARANCE LIEN  
AGAINST CERTAIN DESCRIBED PROPERTIES IN UNINCORPORATED  
BROWARD COUNTY FOR NONPAYMENT OF LAND CLEARANCE  
COSTS, PURSUANT TO CHAPTER 39, ARTICLE X, OF THE BROWARD  
COUNTY CODE OF ORDINANCES; PROVIDING FOR THE ACCRUAL  
OF  
INTEREST  
AND  
CHARGES  
FOR ADMINISTRATIVE COSTS;  
PROVIDING FOR RECORDATION IN THE PUBLIC RECORDS OF  
BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
Exhibit 1 - Notice of Publication  
Exhibit 2 - Special Assessment Resolution -  
Land Clearance Liens  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
26-386  
41.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO GRANT AWARDS AND  
SPONSORSHIP  
AGREEMENTS;  
AMENDING  
SECTIONS  
29.15  
THROUGH 29.17 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); REPEALING PART IV OF CHAPTER 33 OF  
THE ADMINISTRATIVE CODE; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
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.  
26-454  
42.  
B. MOTION TO ENACT Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, CREATING THE BROWARD COUNTY  
HEALTH CARE PLAN ORDINANCE; CREATING ARTICLE VII OF  
CHAPTER 31½ OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”) FOR THE PURPOSE OF LEVYING, SUBJECT TO APPROVAL  
BY REFERENDUM,  
A
QUARTER-PERCENT (0.25%) HEALTH CARE  
SURTAX FOR A PERIOD OF FIVE YEARS; CREATING A SEGREGATED  
TRUST FUND INTO WHICH ALL HEALTH CARE SURTAX FUNDS WILL  
BE DEPOSITED; PROVIDING FOR THE USE OF THE HEALTH CARE  
SURTAX FUNDS IN ACCORDANCE WITH THE BROWARD COUNTY  
HEALTH  
CARE  
PLAN;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Mark D. Bogen)  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Fiscal Impact Statement  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Health Care Plan  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
26-470  
43.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PROVIDING FOR  
A
REFERENDUM  
ELECTION TO BE HELD ON NOVEMBER 3, 2026, TO DETERMINE  
WHETHER TO APPROVE A 0.25% SALES SURTAX FOR A PERIOD OF  
FIVE YEARS TO FUND THE BROWARD COUNTY HEALTH CARE PLAN;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Mark D. Bogen)  
Exhibit 1 - Proposed Resolution  
Attachments:  
MOTION TO DISCUSS request from the City of Hollywood (“City”) for County  
Commission review of the Broward County Land Use Plan formal  
interpretation by the Broward County Planning Council (“Planning Council”)  
related to 1301 S. Ocean Drive; and to provide direction to the County  
Administrator to set a public hearing to review the interpretation.  
26-409  
44.  
Attachments:  
Exhibit 1 - Letter from George R. Keller, Jr.,  
Hollywood City Manager, dated March 31, 2026  
Exhibit 2 - Planning Council’s Formal  
Interpretation dated March 4, 2026  
DELEGATION  
DELEGATION: Indra USA Inc  
26-455  
26-456  
45.  
46.  
Exhibit 1 - Delegation Request - Indra USA  
Attachments:  
DELEGATION: Biscayne Bay Waterkeeper, Inc., dba Waterkeeper  
Exhibit 1 - Delegation Request - Sofia Bond  
Attachments:  
COUNTY ADMINISTRATION  
MOTION TO COMMENCE Executive Session (“Closed Session”) on April  
28, 2026, beginning at 12:30 p.m., or immediately following the conclusion  
of the morning meeting, relating to the security system plan for the Broward  
County Governmental Center East, pursuant to Section 286.0113(1), Florida  
Statutes.  
26-254  
26-452  
47.  
48.  
COUNTY COMMISSION  
A. MOTION TO DIRECT County Administrator to develop a Resilience  
Implementation Program, based on the 2025 Broward County Resilience  
Plan, to provide match funding for capital projects to address current and  
projected flooding issues in Broward County.  
B. MOTION TO APPROVE funding for the Resilience Implementation  
Program through a transfer from General Fund reserves in the amount of  
$20 million and to authorize the County Administrator to take all necessary  
administrative and budgetary actions required to implement the foregoing.  
(Mayor Bogen)  
MOTION TO APPROVE Broward County Health Care Plan to establish the  
initial uses and allocation of the proceeds of the proposed 0.25% health  
care surtax for a period of five years, if such surtax is levied by the Board  
and subsequently approved by the County’s voters. (Mayor Bogen)  
26-468  
26-133  
49.  
50.  
Exhibit 1 - Health Care Plan  
Attachments:  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
Attachments:  
Exhibit 1 - Dashboard Report 4.28.26 BCC  
Meeting  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
26-134  
26-135  
51.  
52.