Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF AUGUST 21, 2025  
Thursday, August 21, 2025  
10:00 AM  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
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.  
25-485  
1.  
MOTION TO APPOINT MaShawn Simpson to the Consumer Protection  
Board in the “Registered Voter” category. (Commissioner Fisher)  
25-867  
25-954  
1A.  
1B.  
MOTION TO APPOINT Dr. Mireidy Fernandez to the Broward County  
Planning Council in the category of “elector; in district.” (Commissioner  
Rogers)  
A. MOTION TO REAPPOINT Michele A. Collie to the Broward Housing  
Council in the at-large-all category of "banker.”  
25-955  
1C.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Michele A. Collie who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Rogers)  
Attachments:  
Exhibit 1 - Conflict waiver form for Michele A.  
Collie.  
MOTION TO APPOINT Darran Blake to the Broward Cultural Council.  
(Commissioner Geller)  
25-995  
25-996  
25-997  
1D.  
1E.  
1F.  
MOTION TO REAPPOINT Rebecca Bratter to the Performing Arts Center  
Authority in the “at-large” category of the board. (Commissioner Geller)  
A. MOTION TO APPOINT Joseph Martinet to the Marine Advisory  
Committee in the category of “registered voter; interest in marine-related  
matters.”  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Joseph Martinet who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Geller)  
Attachments:  
Exhibit 1 - Conflict Waiver Form for Joseph  
Martinet  
A. MOTION TO APPOINT Robert Dahl to the Climate Change Task Force in  
the at-large all category of “one member representing a Hospital District in  
Broward County.”  
25-1008  
1G.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Robert Dahl who holds an employment or contractual  
relationship with entities that receives funds from Broward County.  
(Commissioner Rich)  
Attachments:  
Additional Information - Agenda Item and  
Conflict Waiver  
MOTION TO APPOINT Cortney Barlow to the Advisory Board for Individuals  
with Disabilities in the category of “registered voter; dedicated to  
advancement of the disabled.” (Commissioner Udine)  
25-1009  
1H.  
Additional Information - Agenda Item  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO APPROVE co-sponsorship of the American Association of  
Airport Executives 2026 Conference of the Americas, scheduled to occur in  
May-June 2026 in Broward County, and authorize the Director of the  
Broward County Aviation Department to approve and execute the  
co-sponsorship agreements, subject to review and approval as to legal  
sufficiency by the County Attorney’s Office, in an aggregate amount not to  
exceed $50,000.  
25-911  
2.  
MOTION TO APPROVE Meals Aloft Permit Agreement between Broward  
County and MCWC, LLC, d/b/a Air Catering International to provide in-flight  
25-912  
25-920  
3.  
4.  
passenger  
catering  
services  
at  
Broward  
County's  
Fort  
Lauderdale-Hollywood International Airport and authorize the Mayor and  
Clerk to execute same.  
Exhibit 1 - Meals Aloft Permit Agreement  
Attachments:  
MOTION TO APPROVE Fifth Amendment to First Amended and Restated  
Business Technology Service Centers Concession Agreement between  
Broward County and Fort Lauderdale Business and Currency Services, LLC  
to adjust the Minimum Annual Guarantee for Contract Year seven and modify  
the Assigned Areas; and authorize the Mayor and Clerk to execute same.  
Exhibit 1 - Business Technology 5th Amendment  
Attachments:  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
A. MOTION TO APPROVE Declaration Regarding Maintenance Obligation  
setting forth Broward County’s responsibilities for the construction and  
ongoing maintenance of certain improvements located within adjacent  
rights-of-way along NW 49th Street, in connection with County-owned  
property (“Declaration”); and authorize the Mayor and Clerk to execute  
same. (Commission District 8)  
25-671  
5.  
B. MOTION TO APPROVE Utility Easement granting the City of Fort  
Lauderdale a perpetual, non-exclusive easement for water and wastewater  
infrastructure on County-owned property located at 4650 NW 21 Avenue,  
Fort Lauderdale, FL 33309; and authorize the Mayor and Clerk to execute  
same. (Commission District 8)  
Attachments:  
Exhibit 1 - Declaration of Maintenance  
Obligation  
Exhibit 2 - Utility Easement  
Exhibit 3 - Property Data Sheet  
Additional Material - Information  
MOTION TO APPROVE Easement granting Florida Power  
&
Light  
25-868  
6.  
Company (“FPL”) a perpetual, nonexclusive underground easement on a  
portion of Everglades Holiday Park, located at 21940 Griffin Road in the  
Broward Municipal Services District, for the purpose of enhancing electrical  
service resiliency at the park; authorize the Mayor and Clerk to execute the  
Easement; and authorize the recordation of same. (Commission District 1)  
Exhibit 1 - Easement  
Attachments:  
Exhibit 2 - Property Data Sheet  
MOTION TO APPROVE two perpetual, non-exclusive underground utility  
easements to Florida Power & Light Company (“FPL”) on a portion of  
Broward County-owned property located at 1850-1950 Eisenhower Blvd in  
the City of Fort Lauderdale, consisting of one ten-foot-wide easement and  
one 15-foot-wide easement; authorize the Mayor and Clerk to execute the  
easements; and authorize recordation of same. (Commission District 4)  
25-884  
7.  
Exhibit 1 - 10 ft Easement  
Exhibit 2 - 15 ft Easement  
Exhibit 3 - Property Data Sheet  
Attachments:  
TRANSPORTATION DEPARTMENT  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the County Administrator, or written  
designee, to sign and submit an application for federal assistance for  
Federal Fiscal Year 2025 with the Federal Transit Administration (FTA)  
pursuant to 40 U.S.C. Section 5307, Urbanized Area Formula Grant funds,  
in the amount of $45,371,096 under the Federal Transit Act, reauthorized  
under the Infrastructure and Investment Jobs Act; authorizing the County  
Administrator, or written designee, to furnish the FTA with additional  
information that may be required for FTA review and consideration of the  
grant application; authorizing the County Administrator, or written designee,  
to execute a grant award agreement under this grant program and to sign  
any and all other documentation that may be required in connection with the  
grant application or award, subject to review and approval of the grant  
agreement and other documentation for legal sufficiency by the Office of the  
County Attorney; authorizing the County Administrator to take all necessary  
administrative and budgetary actions to implement the grant; and providing  
for an effective date.  
25-832  
8.  
B. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the County Administrator, or written  
designee, to sign and submit an application for federal assistance for  
Federal Fiscal Year 2025 with the Federal Transit Administration (FTA)  
pursuant to 49 U.S.C. Section 5339, Bus and Bus Facilities Formula Grants,  
in the amount of $3,799,484 under the Federal Transit Act, reauthorized  
under the Infrastructure and Investment Jobs Act; authorizing the County  
Administrator, or written designee, to furnish the FTA with additional  
information that may be required for FTA review and consideration of the  
grant application; authorizing the County Administrator, or written designee,  
to execute a grant award agreement under this grant program and to sign  
any and all other documentation that may be required in connection with the  
grant application or award, subject to review and approval of the grant  
agreement and other documentation for legal sufficiency by the Office of the  
County Attorney; authorizing the County Administrator to take all necessary  
administrative and budgetary actions to implement the grant; and providing  
for an effective date.  
C. MOTION TO ADOPT budget Resolution to amend the Fiscal Year 2025  
Transit Capital Grant Fund for the Transportation Department, to increase  
the budget amount by $11,973,926.  
D. MOTION TO ADOPT budget Resolution to amend the Fiscal Year 2025  
Transit Capital Grant Fund for the Transportation Department, to increase  
the budget amount by $993,294.  
Exhibit 1 - FTA 5307 Resolution  
Exhibit 2 - FTA 5339 Resolution  
Exhibit 3 - Split Letters 5307 and 5339  
Exhibit 4 - Budget Resolution 5307  
Exhibit 5 - Budget Resolution 5339  
Attachments:  
GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU  
MOTION  
TO  
APPROVE  
Third  
Amendment  
to  
Contract  
No.  
25-956  
9.  
GEN2127506P1_1, Advertising Agency Services with Spark Branding  
House, Inc., increasing the annual $550,000 not-to-exceed amount for  
Reimbursable Expenses to $2,550,000 for Fiscal Year 2026 to fund a brand  
campaign refresh and resulting in an overall increase of the contract  
not-to-exceed amount to $87,955,220; and authorize the Mayor and Clerk to  
execute same.  
Exhibit 1 - Spark Third Amendment  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
referred to as the “Alliance”) Fiscal Year 2025 quarterly performance report,  
for the period from January 1, 2025, through March 31, 2025, pursuant to the  
agreement between Broward County and the Alliance.  
25-960  
10.  
Attachments:  
Exhibit 1 - Greater Fort Lauderdale Alliance Q2  
2025 Report  
Exhibit 2 - Memo - Alliance Q2 2025 Quarterly  
Report  
Exhibit 3 - Performance Measures -  
Supplemental Information 2nd Qtr  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO NOTE FOR THE RECORD between June 10, 2025, and  
August 21, 2025, the County Administrator executed 15 grant  
25-844  
11.  
agreements/amendments, one grant contract termination, and nine budget  
Resolutions.  
Exhibit 1 - ADI Agreement  
Attachments:  
Exhibit 2 - Budget Reso ADI 2025-248  
Exhibit 3 - CCE Agreement  
Exhibit 4 - Budget Reso CCE 2025-250  
Exhibit 5 - HCE Agreement  
Exhibit 6 - Budget Reso HCE 2025-249  
Exhibit 7 - BBHC-BARC -34346-25 Agreement  
Exhibit 8 - FADAA-DCF Contract No.  
DCFFAD202528-07  
Exhibit 9 - Budget Reso FADAA DCF 2025-252  
Exhibit 10 - FADAA-OSCA Contract No.  
OSCAFAD202527-10  
Exhibit 11 - N Andrews Bridge CPF Agreement  
Exhibit 12 - Budget Reso N Andrews Bridge  
2025-255  
Exhibit 13 - Sheridan Bridge Repair CPF  
Agreement  
Exhibit 14 - Budget Reso Sheridan Bridge  
2025-254  
Exhibit 15 - Air Pollution Control Section 105  
Coop Agreement  
Exhibit 16 - Budget Reso EPA 105 2025-246  
Exhibit 17 - Particular Matter Section 103  
Agreement  
Exhibit 18 - Budget Reso EPA 103 2025-245  
Exhibit 19 - EPA 105 First Modification  
Exhibit 20 - Budget Reso EPA 105 2nd  
Allocation 2025-253  
Exhibit 21 - EPA 103 First Modification  
Exhibit 22 - DCF Unified Homelessness  
Agreement  
Exhibit 23 - Gate Expansion Terminal Connector  
Phase II Amendment  
Exhibit 24 - Public Transportation Grant  
Contract Termination  
Exhibit 25 - Passenger Boarding Bridges  
Agreement  
Exhibit 26 - MEG Memo Airport Terminal  
MOTION TO APPOINT Teneshia Taylor to the Homeless Continuum of Care  
(HCOC) Board in the category of “One representative nominated by the  
25-851  
12.  
Broward County Housing Council.”  
MOTION TO ACCEPT nominations to appoint a member to the Broward  
Housing Council in the at-large all category of “current or former recipient of  
25-923  
25-804  
13.  
14.  
services from  
a
housing assistance program, or person who has  
experienced homelessness.”  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPOINT NOMINEES Stephen L. Demers, David M.  
Hughes, Shawn S. Swain, and Samantha R. Whitehorne to the Broward  
Regional Emergency Medical Services (EMS) Council.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes, for Stephen L. Demers, David M. Hughes, Shawn S.  
Swain, and Samantha R. Whitehorne, who hold an employment or  
contractual relationship with an entity that receives funds from Broward  
County or is regulated by Broward County.  
Attachments:  
Exhibit 1 - Form 4A-EMS Conflict Samanatha R.  
Whitehorne  
Exhibit 2 - Form 4A-Conflict Shawn S. Swain  
Exhibit 3 - Form 4A-Conflict Stephen L. Demers  
Exhibit 4 - Form 4A-Conflict David M. Hughes  
A. MOTION TO APPROVE receipt of Fiscal Year 2024-2025 Emergency  
Medical Services (“EMS”) County Grant funds in the amount of $98,737 from  
the Florida Department of Health, Bureau of Emergency Medical Oversight,  
Division of Emergency Preparedness and Community Support.  
25-937  
15.  
B. MOTION TO ADOPT budget Resolution in the EMS County Grant Fund  
for the Broward County Office of Medical Examiner and Trauma Services in  
the amount of $98,737 to support projects that improve and expand  
prehospital emergency medical services in Broward County.  
C. MOTION TO AUTHORIZE County Administrator to execute all  
agreements and amendments related to the EMS County Grant, subject to  
review for legal sufficiency by the Office of the County Attorney, and to take  
all necessary administrative and budgetary actions for implementation.  
Attachments:  
Exhibit 1 - 2025 Emergency Medical Services  
Grant  
Exhibit 2 - Attachment - FY2025 EMS  
Recommendation of Grant Projects  
Exhibit 3 - FY2025 EMS Grant Funding  
Exhibit 4 - Budget Resolution  
Exhibit 5 - 25-01- 28th FTFC EMS  
CONFERENC  
Exhibit 6 - 25-02 -BSO Enhancing Prehospital  
Trauma Care BC  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of a Public Hearing to be held on September 16, 2025, 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 25-2), located in the City of  
Pompano Beach (Commission District 4), as an amendment to the  
Broward County Comprehensive Plan, the title of which is as follows:  
25-744  
16.  
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 POMPANO BEACH; 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 September 16, 2025, at  
10:00 a.m., in Room 422 of Governmental Center East, to consider  
transmittal to designated State review agencies of a proposed amendment  
to the Broward County Land Use Plan Natural Resource Map Series  
(PCNRM 25-1) to amend the Environmentally Sensitive Lands Map within  
the City of Pompano Beach (Commission District 4), as an amendment to  
the Broward County Comprehensive Plan, the title of which is as follows:  
25-745  
17.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD  
COUNTY  
COMPREHENSIVE  
PLAN;  
UPDATING  
THE  
ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL  
RESOURCE  
MAP  
SERIES  
OF  
THE  
BROWARD  
COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF POMPANO BEACH;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Resolution  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of a Public Hearing to be held on September 16, 2025, 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 25-3), located in the City of  
Plantation (Commission District 5), as an amendment to the Broward  
County Comprehensive Plan, the title of which is as follows:  
25-927  
25-931  
25-929  
18.  
19.  
20.  
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 PLANTATION; 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 a Public Hearing to be held on September 16, 2025, 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 25-4), located in the City of  
Plantation (Commission District 5), as an amendment to the Broward  
County Comprehensive Plan, the title of which is as follows:  
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 PLANTATION; 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 September 16, 2025, at  
10:00 a.m., in Room 422 of Governmental Center East, to consider adoption  
of a proposed Resolution amending Article 5 of the Administrative Rules  
Document: BrowardNext regarding in-lieu payments for affordable housing,  
the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
APPROVING  
AND  
ADOPTING  
AMENDMENT TO ARTICLE 5 OF THE ADMINISTRATIVE RULES  
DOCUMENT; BROWARDNEXT (ADMINISTRATIVE RULES DOCUMENT),  
REGARDING IN LIEU PAYMENTS FOR AFFORDABLE HOUSING; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
RULES DOCUMENT, AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Resolution  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of a Public Hearing to be held on September 16, 2025, at  
10:00a.m., in room 422 of Governmental Center East to consider adoption  
of a proposed Resolution, the title of which is as follows:  
25-916  
25-918  
25-900  
21.  
22.  
23.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, DESIGNATING THE CURCI HOUSE  
(VILLA PROVIDENCE) AS A HISTORIC RESOURCE AND PROVIDING  
FOR SEVERABILITY AND EFFECTIVE DATE.  
Exhibit 1 - Resolution to Publish Notice  
Exhibit 2 - Resolution to Designate  
Exhibit 3 - Business Impact Estimate  
Additional Material - Information  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of a Public Hearing to be held on September 16, 2025, at  
10:00a.m., in room 422 of Governmental Center to consider adoption of a  
proposed Resolution, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
HALLANDALE SCHOOLHOUSE AS  
PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE.  
COUNTY,  
FLORIDA,  
DESIGNATING  
THE  
HISTORIC  
A
HISTORIC RESOURCE AND  
Exhibit 1 - Resolution to Publish Notice  
Exhibit 2 - Resolution to Designate  
Exhibit 3 - Business Impact Estimate  
Additional Material - Information  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 4, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider adopting  
budget amendments to recognize changes in revenues and appropriations.  
Attachments:  
Exhibit 1 - FY25 3rd Budget Amendment Public  
Hearing Resolution  
Exhibit 2 - FY25 3rd Budget Amendment Public  
Hearing Notice  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 4, 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:  
25-805  
24.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
COUNTY INVESTMENT POLICY (“INVESTMENT POLICY”); AMENDING  
VARIOUS SECTIONS OF CHAPTER 22 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO UPDATE THE  
INVESTMENT  
POLICY;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Investment Policy Administrative  
Code Resolution  
Exhibit 3 - Investment Policy Revision Rationale  
Memo  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 16, 2025, at  
10:00 a.m., in Room 422 of Governmental Center East to consider adoption  
of a proposed Resolution amending the Administrative Code, the title of  
which is as follows: (All Commission Districts)  
25-821  
25.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
WASTEWATER  
BROWARD COUNTY  
COUNTY,  
SERVICES;  
ADMINISTRATIVE  
FLORIDA,  
PERTAINING  
TO  
WATER  
38.18 OF  
AND  
THE  
AMENDING  
SECTION  
CODE  
("ADMINISTRATIVE  
CODE") TO PRESCRIBE A REVISED SCHEDULE OF RETAIL WATER  
AND WASTEWATER SERVICE RATES, FEES, AND CHARGES; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Motion to Direct l Reso to Pub -  
Retail Rates - 2026  
Exhibit 2 - Notice - Retail Rates - 2026  
Exhibit 3 - Resolution - Retail Rates - 2025  
Exhibit 4 - Revenue Requirement  
Exhibit 5 - Rate comparison  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 16, 2025, at  
10:00 a.m., in Room 422 of Governmental Center East to consider adoption  
of a proposed Resolution amending the Administrative Code, the title of  
which is as follows: (Commission Districts 2, 5, 6 and 7)  
25-822  
26.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
WASTEWATER  
BROWARD COUNTY  
COUNTY,  
SERVICES;  
ADMINISTRATIVE  
FLORIDA,  
PERTAINING  
TO  
WATER  
38.19 OF  
AND  
THE  
AMENDING  
SECTION  
CODE  
("ADMINISTRATIVE  
CODE") TO PRESCRIBE A REVISED SCHEDULE OF RAW WATER  
SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Original Reso to direct - 2026 Raw  
Water Rates  
Exhibit 2 - noticeofintentLURawFY26  
Exhibit 3 - 2026 Raw Water Rates Reso  
Exhibit 4 - Raw Water Rates  
Additional Material - Information  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 16, 2025, at  
10:00 a.m., in Room 422 of Governmental Center East to consider adoption  
of a proposed Resolution amending the Administrative Code, the title of  
which is as follows: (Commission Districts 2, 3, 4, 8 and 9)  
25-823  
27.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
WASTEWATER  
SERVICES; AMENDING SECTION 38.20 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A  
REVISED SCHEDULE OF WASTEWATER LARGE USER RATES; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Original Reso - 2026 Waterwater LU  
Rates  
Exhibit 2 - noticeofintentLUWWFY26  
Exhibit 3 - 2026 Wastewater LU Rates  
Exhibit 4 - LU WW Rates  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 16, 2025, at  
10:00 a.m., in Room 422 of Governmental Center East, to receive public  
input on the Broward County Transportation Department’s Fiscal Year 2026  
Transit Capital Program of Projects.  
25-849  
28.  
Exhibit 2 - Notice  
Attachments:  
Exhibit 3 - 2026 Recommended Program of  
Projects  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 16, 2025, at  
10:00 a.m., in Room 422 of Governmental Center East, for the purpose of  
receiving public input on the re-establishment of Sunday transit service on  
Hillsboro Boulevard (Route 48). (Commission District 2)  
25-906  
29.  
Exhibit 1 - Resolution  
Exhibit 2 - Notice  
Attachments:  
Exhibit 3 - Route 48 Map  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 4, 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:  
25-882  
30.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND  
CHARGES AT FORT LAUDERDALE HOLLYWOOD INTERNATIONAL  
AIRPORT; AMENDING SECTION 39.2, EXHIBIT 39.A, AND EXHIBIT 39.B  
OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE CODE”) TO REFLECT CHANGES TO RATES, FEES,  
AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
Exhibit 1 - Chapter 39 Airline Fees Resolution  
Exhibit 2 - Chapter 39 Airline Fees Resolution  
Attachments:  
RESILIENT ENVIRONMENT DEPARTMENT  
BUILDING CODE DIVISION  
MOTION TO APPROVE Interlocal Agreement between Broward County and  
the City of Pembroke Park for Emergency/Non-Guaranteed Supplemental  
Support, Building Code Division; to provide Florida Building Code  
inspection, plan review and building official services upon execution of this  
Agreement by the parties until September 30, 2030; and authorize the  
County Administrator and Clerk to execute same. (Commission District 6)  
25-846  
31.  
Exhibit 1 - City of Pembroke Park NonGPS ILA  
Attachments:  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO ACCEPT Joint Deed of Conservation Easement from Griffin 38  
- Cooper City, LP, for an off-site proposed wetland mitigation area and  
upland buffer area comprising 3.044 acres of real property located on the  
western end of the parcel located at 7400 NW 24th Place in Sunrise.  
(Commission District 9)  
25-679  
32.  
Attachments:  
Exhibit 1 - Joint Deed of Conservation  
Easement  
HOUSING FINANCE DIVISION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
25-531  
33.  
(Commission District 1)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA AUTHORIZING THE ISSUANCE BY THE  
HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA  
(THE “HFA”) OF ITS NOT TO EXCEED $34,150,000 MULTIFAMILY  
HOUSING REVENUE NOTE, SERIES 2025 (EKOS PEMBROKE PARK)  
(THE “NOTE”) FOR THE PURPOSE OF FINANCING THE ACQUISITION,  
CONSTRUCTION AND EQUIPPING OF EKOS PEMBROKE PARK  
LOCATED IN BROWARD COUNTY, FLORIDA (THE “PROJECT”);  
ESTABLISHING PARAMETERS FOR THE AWARD OF THE SALE  
THEREOF AND ESTABLISHING CRITERIA FOR DETERMINING THE  
TERMS  
THEREOF,  
INCLUDING  
INTEREST  
RATES,  
INTEREST  
PAYMENT DATES, MATURITY SCHEDULE AND OTHER TERMS OF  
SUCH NOTE; APPROVING THE FORMS OF AND AUTHORIZING THE  
EXECUTION AND DELIVERY OF (I) A FUNDING LOAN AGREEMENT BY  
AND AMONG THE HFA, ALLIANZ LIFE INSURANCE COMPANY OF  
NORTH AMERICA, AS FUNDING LENDER (THE “FUNDING LENDER”),  
AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS  
FISCAL AGENT (THE “FISCAL AGENT”); (II)  
A
BORROWER LOAN  
AGREEMENT BY AND BETWEEN THE HFA AND MHP BROWARD I, LTD  
(THE “BORROWER”); (III) A LAND USE RESTRICTION AGREEMENT BY  
AND AMONG THE HFA, THE FISCAL AGENT AND THE BORROWER;  
(IV) AN ASSIGNMENT OF MORTGAGE AND FUNDING LOAN  
DOCUMENTS BY THE HFA TO THE FISCAL AGENT; (V) A PLACEMENT  
AGENT AGREEMENT BY AND BETWEEN THE HFA AND RAYMOND  
JAMES & ASSOCIATES, INC., AS PLACEMENT AGENT; AND (VI) A  
FISCAL AGENT FEE AGREEMENT BY AND BETWEEN THE HFA AND  
THE FISCAL AGENT; APPROVING AND AUTHORIZING THE EXECUTION  
AND DELIVERY BY THE HFA OF CERTAIN ADDITIONAL AGREEMENTS  
NECESSARY OR DESIRABLE IN CONNECTION WITH THE ISSUANCE  
OF THE NOTE; APPROVING AND RATIFYING THE HFA’S PUBLICATION  
OF A NOTICE OF PUBLIC HEARING AND THE SUBSEQUENT HOLDING  
OF SUCH PUBLIC HEARING EACH UNDER SECTION 147(F) OF THE  
INTERNAL REVENUE CODE OF 1986, AS AMENDED, IN CONNECTION  
WITH THE ISSUANCE OF THE NOTE BY THE HFA; AUTHORIZING THE  
PROPER OFFICERS OF THE HFA TO DO ALL THINGS NECESSARY OR  
ADVISABLE IN CONNECTION WITH THE ISSUANCE OF THE NOTE;  
AND PROVIDING AN EFFECTIVE DATE FOR THIS RESOLUTION.  
Attachments:  
Exhibit 1 - Ekos Pembroke Park - BOCC  
Resolution.  
Exhibit 2 - HFA Resolution 2025-006 - Ekos  
Pembroke Park  
Exhibit 3 - Location Map - Ekos Pembroke Park  
MOTION TO APPROVE Subordination Agreement related to the multi-family  
affordable housing project by H.O.M.E.S., Inc., (“Nonprofit”) in substantially  
the form of Exhibit 1; authorize the County Administrator to approve and  
execute the Subordination Agreement and make any required modification  
to the Subordination Agreement, provided such modifications do not impose  
any additional material financial risk on the County, and are subject to review  
and approval as to the legal sufficiency by the Office of the County Attorney;  
and to authorize the County Administrator or such other person designated  
by the County Administrator in writing, to execute customary required closing  
documents for such refinancing, and take the necessary administrative and  
budgetary actions. (Commission District 4)  
25-895  
34.  
Exhibit 1 - Subordination Agreement  
Exhibit 2 - location map  
Attachments:  
MOTION TO APPROVE use of Housing Finance Authority (“HFA”) funds as  
the Local Government Contribution (“LGC”) and Local Government Area of  
Opportunity (“LGAO”) commitment for Broward County affordable housing  
projects submitted to the Florida Housing Finance Corporation (“FHFC”), via  
the solicitation outlined within the 2025/2026 FHFC Requests for  
Applications (“RFAs”) cycle; and to authorize future use of Community  
Development Block Grant (CDBG), HOME Investment Partnerships  
Program (HOME) federal funds, or other available Broward County  
affordable housing resources to replace the HFA’s reserves funds, in an  
amount up to $2,000,000, if one or more local projects are selected by the  
FHFC.  
25-910  
35.  
Attachments:  
Exhibit 1 - HFA Resolution 2025-003 - LGC  
Match 2025-2026  
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  
Administrative Code.  
25-885  
25-939  
36.  
37.  
Exhibit 1 - Quarterly Investment Report  
Attachments:  
MOTION TO APPOINT Jefferies, LLC as Senior Manager (book-runner) with  
Samuel A. Ramirez Co., Inc. and Wells Fargo Company as  
Co-Managers for the upcoming issuance of Port Everglades revenue bonds.  
&
&
Attachments:  
Exhibit 1 - Library of Bond Underwriters  
2024-2029  
Exhibit 2 - Broward County - 2025 Port Bonds -  
PFM Recommendation Memo for UW Selection  
ACCOUNTING DIVISION  
MOTION TO FILE Tentative Annual Budget for the Children’s Services  
Council of Broward County for the Fiscal Year 2025-2026.  
25-843  
38.  
Attachments:  
Exhibit 1 - Children's Services Council Budget  
Fiscal Year 2025-2026  
MOTION TO FILE Quarterly Financial Report for the Children’s Services  
25-896  
39.  
Council of Broward County for the quarter ending June 30, 2025.  
Attachments:  
Exhibit 1 - Quarterly Report Children's Services  
Council - June 30, 2025  
MOTION TO FILE following Financial Statements and Audit Reports:  
25-921  
40.  
A. North Regional Transmission, Treatment and Disposal System of  
Broward County, Florida, Schedule of Large User Reserve Capacity and  
Debt Service Allocation and Schedule of Large User Annual Adjustments,  
Fiscal Year ended September 30, 2024.  
B. Regional Raw Water System of Broward County, Florida, Schedule of  
Large User Annual Adjustments, Fiscal Year ended September 30, 2024.  
C. Broward County Aviation Department, Report on Passenger Facility  
Charge Program in Accordance with the Passenger Facility Charge Audit  
Guide for Public Agencies, Fiscal Year ended September 30, 2024.  
D. Broward County, Florida, Transportation Department, Report of  
Independent Certified Public Accountants on Applying Agreed-Upon  
Procedures for Federal Funding Allocation Data (IAS-FFA), Fiscal Year  
ended September 30, 2024.  
E. Broward County, Florida Single Audit Report on Federal Awards and  
State Financial Assistance, Fiscal Year ended September 30, 2024.  
Attachments:  
Exhibit 1 - North Regional Schedules Fiscal  
Year 2024  
Exhibit 2 - Regional Raw Water System  
Schedule Fiscal Year 2024  
Exhibit 3 - Report on Passenger Facility Charge  
Program Fiscal Year 2024  
Exhibit 4 - Report of Independent Accountants  
on Applying Agreed Upon Procedures Fiscal  
Year 2024  
Exhibit 5 - Broward County Single Audit 2024  
PURCHASING DIVISION  
For Transportation Department  
A. MOTION TO APPROVE open-end contract to Caterpillar, Inc., under  
Sourcewell Contract No. 040924, Equipment Rental, Products and Related  
Services for the Broward County Transportation Department, in the initial  
three-year maximum not-to-exceed amount of $1,050,000, subject to the  
25-841  
41.  
execution of the Participating Addendum attached hereto as Exhibit 1,  
authorizing the Director of Purchasing to execute the applicable  
Participating Addendum, and any amendments to renew the contract for the  
full duration of the Sourcewell Contract, subject to review and approval for  
legal sufficiency by the County Attorney’s Office, up to a total maximum  
not-to-exceed amount of $1,400,000.  
B. MOTION TO APPROVE open-end contract to Global Rental Co., Inc.  
under Sourcewell Contract No. 040924, Equipment Rental, Products and  
Related Services for the Broward County Transportation Department, in the  
initial five-year maximum not-to-exceed amount of $1,750,000, subject to the  
execution of the Participating Addendum attached hereto as Exhibit 2,  
authorizing the Director of Purchasing to execute the applicable  
Participating Addendum, and any amendments to renew the contract for the  
full duration of the Sourcewell Contract, subject to review and approval for  
legal sufficiency by the County Attorney’s Office, up to a total maximum  
not-to-exceed amount of $2,450,000.  
C. MOTION TO APPROVE open-end contract to Herc Rentals, Inc. under  
Sourcewell Contract No. 040924, Equipment Rental, Products and Related  
Services for the Broward County Transportation Department, in the initial  
five-year maximum not-to-exceed amount of $1,750,000, subject to the  
execution of the Participating Addendum attached hereto as Exhibit 3,  
authorizing the Director of Purchasing to execute the applicable  
Participating Addendum, and any amendments to renew the contract for the  
full duration of the Sourcewell Contract, subject to review and approval for  
legal sufficiency by the County Attorney’s Office, up to a total maximum  
not-to-exceed amount of $2,450,000.  
D. MOTION TO APPROVE open-end contract to United Rentals, Inc. under  
Sourcewell Contract No. 040924, Equipment Rental, Products and Related  
Services for the Broward County Transportation Department, in the initial  
five-year maximum not-to-exceed amount of $1,750,000, subject to the  
execution of the Participating Addendum attached hereto as Exhibit 4,  
authorizing the Director of Purchasing to execute the applicable  
Participating Addendum, and any amendments to renew the contract for the  
full duration of the Sourcewell Contract, subject to review and approval for  
legal sufficiency by the County Attorney’s Office, up to a total maximum  
not-to-exceed amount of $2,450,000.  
Attachments:  
Exhibit 1 - Caterpillar Inc - Participating  
Addendum  
Exhibit 2 - Global Rental Co. Inc - Participating  
Addendum  
Exhibit 3 - Herc Rentals, Inc - Participating  
Addendum  
Exhibit 4 - United Rentals Inc - Participating  
Addendum  
Exhibit 5 - OESBD No Goal Memorandum dated  
May 19, 2025  
Exhibit 6 - Sourcewell RFP No. 040924  
Exhibit 7 - All Vendor Sourcewell Pricing  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax  
Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No.  
xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being  
negotiated.  
25-897  
42.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to  
being voided. Checks have been reissued.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum dated July  
15, 2025  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE transmittal of a proposed Broward County Land  
Use Plan amendment to the Broward County Planning Council described as  
follows: (Commission District 5)  
25-795  
43.  
A
PROPOSED  
AMENDMENT  
TO  
THE  
BROWARD  
COUNTY  
COMPREHENSIVE PLAN, BROWARD MUNICIPAL SERVICES DISTRICT  
(UNINCORPORATED AREA) FUTURE LAND USE ELEMENT MAP  
SERIES, CHANGING THE FUTURE LAND USE DESIGNATION OF AN  
APPROXIMATELY 39.4-ACRE SITE, LOCATED ON THE SOUTH SIDE  
OF PETERS ROAD AND THE EAST SIDE OF NW 46TH AVENUE, FROM  
UTILITIES TO MEDIUM (16) RESIDENTIAL FUTURE LAND USE  
DESIGNATION.  
Exhibit 1 - Staff Report  
Exhibit 2 - Attachments  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Greystar (107-MP-01).  
24-1780  
44.  
(Commission District 2)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Application  
MOTION  
TO  
APPROVE  
plat  
entitled  
MG  
Sunrise  
(017-MP-24).  
25-807  
45.  
(Commission District 9)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Attachments:  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled West Broward Intermodal Center  
25-808  
46.  
(016-MP-24). (Commission District 9)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE non-vehicular access line amendment on BW  
25-809  
47.  
Andrews plat (008-MP-19). (Commission District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
MOTION TO APPROVE plat note amendment to Miramar Park of  
25-810  
25-811  
25-817  
48.  
49.  
50.  
Commerce - Phase V (050-MP-99). (Commission District 7)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Application  
Attachments:  
MOTION TO APPROVE modification to previously approved road-related  
conditions for the MVL Plat (048-UP-88). (Commission District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway and Engineering Memo  
MOTION TO APPROVE non-vehicular access line amendment on the Prima  
Professional Campus plat (038-MP-89). (Commission District 5)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Attachments:  
Exhibit 4 - Highway Construction and  
Engineering Memo  
Exhibit 5 - FDOT  
Exhibit 6 - Town Resolution  
MOTION TO APPROVE a plat note amendment to Prima Professional  
25-818  
51.  
Campus plat (038-MP-89). (Commission District 5)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Application  
Attachments:  
MOTION TO APPROVE Amendment to Declaration of Restrictive  
25-820  
52.  
Covenants in connection with Broward County Land Use Plan Amendment  
PC 13-12 for the Commercial Property. (Commission District 3)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - First Amendment to DRC  
Exhibit 4 - Planning Council Memorandum  
MOTION TO APPROVE plat entitled Shotgun Road Subdivision  
25-856  
53.  
(029-MP-23). (Commission 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 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO APPROVE Edward Byrne Memorial Justice Assistance Grant  
Agreement 6N210 between Florida Department of Law Enforcement  
(“FDLE”) and Broward County in the amount of $277,085 to Broward County  
to purchase equipment, supplies, and produce an informational video for the  
Juvenile Assessment Center during the FDLE award period of October 1,  
2024, through March 31, 2026; authorize the Mayor and Clerk to execute  
same; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
25-828  
54.  
Exhibit 1 - JAG Agreement - 6N210  
Attachments:  
A. MOTION TO AUTHORIZE County Administrator to allocate $1,344,891 in  
Fiscal Year 2025-2026 funding for behavioral health and intervention  
services from previously awarded recipient Henderson Behavioral Health,  
Inc. to substitute recipient Florida Agency for Health Care Administration; to  
approve and execute any and all documents necessary to implement same,  
subject to review and approval of the legally binding documents for legal  
25-865  
55.  
sufficiency by the County Attorney’s Office and provided the allocation does  
not impose any additional material risk or financial obligation on the County,  
as determined by the County Administrator after consultation with the County  
Attorney’s Office as to legal issues; and to take all necessary administrative  
and budgetary actions related to the allocation.  
B. MOTION TO AUTHORIZE County Administrator to execute a Letter of  
Agreement between the Florida Agency for Health Care Administration and  
Broward County, in the amount of $226,136, effective October 1, 2025,  
through September 30, 2026, subject to review and approval for legal  
sufficiency by the County Attorney’s Office, to provide matching funds for the  
State of Florida Medicaid Low Income Pool program that will be distributed  
to Broward Community and Family Health Centers, Inc., a federally qualified  
health center; and to take all necessary administrative and budgetary actions  
to implement the Agreement.  
C. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board members  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item:  
1. Rosalyn Frazier  
2. Steven Ronik  
Attachments:  
Exhibit 1 - Henderson Funding Breakdown  
25-26  
Exhibit 2 - Conflict of Interest Waiver  
A. MOTION TO APPROVE funding reallocations for agreements between  
Broward County and the service providers identified in Exhibit 1, effective  
June 1, 2025, through September 30, 2025; authorize the Human Services  
Department Director and Deputy Director to execute contract adjustments to  
implement the increases; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the  
agreements as amended.  
25-866  
56.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board members  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item:  
1. Howard A. Bakalar  
2. Dionne J. Blackwood  
3. Jennifer J. Bowers  
4. Joseph C. Carter, III  
5. Mikal Cartier  
6. Stephen L. Demers  
7. Saima R. Farooqui  
8. Chauniqua D. Kiffin  
9. Shaena M. Wan Lockhart  
10. Alondra Machado  
11. Ronald J. Moffett  
12. Roy L. Montgomery  
13. Yolanda C. Nails  
14. Janadiah M. Pascal  
15. Candace M. Pineda  
16. Marisa Sotelo  
Exhibit 1 - FY25 3rd Quarter Reallocations  
Attachments:  
Exhibit 2 - CSB Letter of Support  
Exhibit 3 - Conflict of Interest Waivers  
A. MOTION TO APPROVE funding recommendations for agreements  
between Broward County and the service providers identified in Exhibit 1 in  
the total aggregate amount of $21,507,660 for Fiscal Year 2025-2026,  
effective October 1, 2025, through September 30, 2026; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the agreements as amended.  
25-891  
57.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board members  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item:  
1. Howard A. Bakalar  
2. Dionne J. Blackwood  
3. Jennifer Bowers  
4. Joseph C. Carter, III  
5. Mikal Cartier  
6. Stephen L. Demers  
7. Saima R. Farooqui  
8. Rafael F. Jimenez  
9. Chauniqua D. Kiffin  
10. Shaena Wan Lockhart  
11. Alondra Machado  
12. Ronald J. Moffett  
13. Roy L. Montgomery, Jr.  
14. Yolanda C. Nails  
15. Janadiah M. Pascal  
16. Candace M. Pineda  
17. Marisa Sotelo  
Attachments:  
Exhibit 1 - Attachment A and B - FY26 HSD  
Funding Recommendations  
Exhibit 2 - CSB Letter of Support  
Exhibit 3 - Conflict of Interest Waivers  
MOTION TO FILE Broward Bridge Scholarship Program annual report on  
student success outcome measures.  
25-894  
58.  
Exhibit 1 - Bridge Annual Report - June 2025  
Exhibit 2 - Bridge Agreement - exec 10.12.20  
Attachments:  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
MOTION TO ADOPT Resolution providing funding for certain services, the  
title of which is as follows:  
25-471  
59.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND  
DISBURSEMENT OF FLORIDA DEPARTMENT OF CHILDREN AND  
FAMILIES  
AGGREGATE  
FISCAL  
YEAR  
OF  
2025-2026 GRANT  
$1,085,268 TO  
FUNDS  
SPECIFIED  
IN  
THE  
AMOUNT  
SERVICE  
PROVIDERS FOR THE PROVISION OF EMERGENCY SHELTER  
SERVICES, RAPID RE-HOUSING SERVICES, RENT PAYMENT  
ASSISTANCE, AND SUPPORTIVE SERVICES TO INDIVIDUALS AND  
FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY  
AND FOR ADMINISTRATIVE SERVICES; AUTHORIZING THE COUNTY  
ADMINISTRATOR TO EXECUTE AGREEMENTS WITH THE SPECIFIED  
SERVICE  
ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE  
AGREEMENTS WITH THE PROVIDERS; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
PROVIDERS  
AND  
TO  
TAKE  
ALL  
NECESSARY  
Exhibit 1 - DCF.UHGFY26  
Exhibit 2 - HCoC Recommendation Letter  
Attachments:  
A. MOTION TO APPROVE First Amendment to the Lease Agreement  
between Broward County and Broward Partnership for the Homeless, Inc.,  
d/b/a Broward Partnership for the Central Homeless Assistance Center, to  
update the reference of the Operating Agreement to the New Operating  
Agreement, effective October 1, 2024, for the Central Homeless Assistance  
Center located at 920 Northwest 7th Avenue, Fort Lauderdale, Florida  
33311; authorize the Mayor and Clerk to execute same; and authorize the  
County Administrator to take all necessary administrative actions to  
25-893  
60.  
implement the Agreement as amended.  
B. MOTION TO APPROVE First Amendment to the Lease Agreement  
between Broward County and Broward Partnership for the Homeless, Inc.,  
d/b/a Broward Partnership for the North Homeless Assistance Center, to  
update the reference of the Operating Agreement to the New Operating  
Agreement, effective October 1, 2024, for the North Homeless Assistance  
Center located at 1700 Northwest 30th Avenue, Pompano Beach, Florida  
33069; authorize the Mayor and Clerk to execute same; and authorize the  
County Administrator to take all necessary administrative actions to  
implement the Agreement as amended.  
C. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board member  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item: Tom C.  
Ruthardt.  
Attachments:  
Exhibit 1 - First Amendment - Lease Agreement  
for the Central HAC  
Exhibit 2 - First Amendment - Lease Agreement  
for the North HAC  
Exhibit 3 - COI Waiver  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of the Building Code Division’s  
Unincorporated/Airport & Contract Cities Sections - Report No. 25-18.  
25-871  
25-948  
61.  
62.  
Attachments:  
Exhibit 1 - Follow-up Review of Audit of the Bldg  
Code Airport Contract Cities - Report No. 25-18  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of Highway and Bridge Maintenance Division’s  
Oakland Park Blvd Bridge Rehabilitation Project - Report No. 25-20.  
Attachments:  
Exhibit 1 – Follow-up Review of Audit of Hwy &  
Bridge Maintenance Oakland Pk Blvd Bridge -  
Report No. 25-20.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Audit of Agreement with Junior Achievement of South Florida, Inc. for  
Consultant Services for Financial Literacy and Business Skills Training  
Program for Students - Report No. 25-21.  
25-957  
63.  
Attachments:  
Exhibit 1 - Audit of Agreement with JASF for  
Consultant Services for Students - Report No.  
25-21.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in  
the case titled Brian Mastrodomenico Gomez vs. Broward County, 17th  
Judicial Circuit Court Case No. CACE24-009510 (21).  
25-874  
25-876  
25-945  
64.  
65.  
66.  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in  
the case titled Stephania Mena vs. Broward County, 17th Judicial Circuit  
Court Case No. CACE24-014439 (04).  
MOTION TO TERMINATE for convenience the Interlocal Agreement Related  
to School Impact Fee Monies (“ILA”) between Broward County and The  
School Board of Broward County, Florida (“School Board”); authorize the  
County Administrator to provide notice of termination to the School Board in  
accordance with the ILA; direct the County Attorney’s Office to draft an  
Ordinance amending the Broward County Code of Ordinances (“Code”)  
consistent with the termination; and direct the County Administrator to  
discontinue collection of student station costs as of October 1, 2025.  
COUNTY ADMINISTRATION  
MOTION TO FILE Memorandum granting signature authority to Acting  
Deputy County Administrator Kevin Kelleher and Assistant County  
Administrator Michael W. Ruiz.  
25-999  
67.  
Attachments:  
Exhibit 1 - Granting of Signature Authority for  
Kevin Kelleher and Michael Ruiz  
CULTURAL DIVISION  
A. MOTION TO APPROVE South Florida Cultural Consortium Fiscal Year  
2025 Annual Budget in accordance with Section 7 of the South Florida  
Cultural Consortium Interlocal Agreement, in the amount of $365,000, which  
includes Broward County’s cash contribution of $75,000 from the General  
Fund.  
25-180  
68.  
B. MOTION TO FILE South Florida Cultural Consortium Annual Financial  
Report for Fiscal Year ending September 30, 2024, in accordance with  
Section 8 of the South Florida Cultural Consortium Interlocal Agreement.  
C. MOTION TO FILE South Florida Cultural Consortium Annual Activities  
Report for Fiscal Year ending September 30, 2024, in accordance with  
Section 19 of the South Florida Cultural Consortium Interlocal Agreement.  
Exhibit 1 - FY2024-2025 Proposed Budget  
Exhibit 2 - FY2023-2024 Financial Report -  
Expenses  
Attachments:  
Exhibit 3 - SFCC Activities Report 2023-2024  
MOTION TO APPROVE updated standard form agreements for the Cultural  
Division’s Public Art & Design Program pursuant to Section 33.46 of the  
Broward County Administrative Code; authorize the County Administrator to  
approve and execute the agreements with no material modifications that  
would increase the legal or financial risk to Broward County and subject to  
review and approval for legal sufficiency by the County Attorney’s Office.  
25-555  
69.  
Attachments:  
Exhibit 1 - Art Curatorial - Custodial Template  
Agreement  
Exhibit 2 - Commissioned Artwork Template  
Agreement  
Exhibit 3 - Purchase of Artwork Template  
Agreement  
MOTION TO FILE semi-annual grant report for Fiscal Year 2025 in  
accordance with Section 29.17.(g) of the Broward County Administrative  
Code relating to the Cultural Division’s cultural grant agreements.  
25-797  
70.  
Exhibit 1 - FY25 Semi-Annual Grant Report  
Attachments:  
PARKS AND RECREATION DIVISION  
MOTION TO ADOPT budget Resolution within the General Capital Outlay  
fund transferring funds from reserves in the amount of $4,000, for the  
purpose of funding increased costs associated with the Lead Remediation  
project at the Target Range. (Commission District 5)  
25-968  
71.  
Attachments:  
Exhibit 1 -  
30205-0000797883-25-968-Resolution  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 4, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
25-1001  
72.  
proposed Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO CORONARY CALCIUM  
SCAN DISCLOSURES; CREATING SECTION 15-1 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”) TO REQUIRE CERTAIN  
DISCLOSURES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Mark D. Bogen)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
Additional Material - Information  
Additional Material - Information  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance  
amending provisions related to terms and removal of members of County  
Advisory boards, Other Boards, and the Tourist Development Council when  
a new commissioner is appointed or elected. (Commissioner Davis)  
25-994  
73.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades marine terminal security services franchise to Dothan  
Security, Inc. d/b/a DSI Security Services for a new five-year term; providing  
for franchise terms and conditions.  
25-778  
74.  
Attachments:  
Exhibit 1 - Resolution to Grant Renewal of  
Franchise  
(This is the first of two required public hearings. The second public hearing  
will be held on September 4, 2025.)  
25-886  
75.  
MOTION TO APPROVE Second Amendment to the Marine Terminal Lease  
and Operating Agreement between Broward County and King Ocean  
Services Limited (Cayman Islands) Incorporated, retroactive to March 31,  
2025, to acknowledge the exercise of both Option Terms; separate land rent  
from container shipmove rates; set rent, container shipmove rates, and the  
annual minimum guaranteed payment from the Final Premises Effective  
Date through the last day of the Option Terms; redefine eligible cargo for  
negotiated rates; revise the Final Premises leasehold boundaries and the  
Final Premises Effective Date; update berth/crane and maintenance terms;  
establish a transition period and a relocation deadline; provide additional  
payment credits; and update various other provisions.  
Attachments:  
Exhibit 1 - King Ocean 2nd Amendment to  
Agreement  
Exhibit 2 - Original & Revised Final Premises  
Exhibit 3 - Economic Impacts  
Exhibit 4 - Notice of Public Hearing  
(This is the second of two required public hearings. The first public hearing  
was held on June 10, 2025.)  
25-887  
76.  
MOTION TO APPROVE Second Amendment to the Lease Agreement  
between Broward County and Cemex Construction Materials Florida, LLC,  
for a 4.61-acre marine terminal in the Northport area of Port Everglades,  
setting the applicable rates for the second five-year option term (with a term  
of April 1, 2025, through March 31, 2030), and adding miscellaneous  
provisions; and authorize the Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - Second Amendment to Lease  
Agreement  
Exhibit 2 - Notice to Publish Public Hearing  
Exhibit 3 - Location  
MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan  
Natural Resource Map Series (PCNRM 24-3), to update the Environmentally  
Sensitive Lands Map within the City of Dania Beach (Commission District  
6), as an amendment to the Broward County Comprehensive Plan, pursuant  
to Section 163.3184, Florida Statutes, the title of which is as follows:  
25-815  
77.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD  
COUNTY  
ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL  
RESOURCE MAP SERIES OF THE BROWARD COUNTY  
COMPREHENSIVE  
PLAN;  
UPDATING  
THE  
COMPREHENSIVE PLAN WITHIN THE CITY OF DANIA BEACH; AND  
PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Amendment Report  
Attachments:  
MOTION TO ADOPT Resolution amending Article 3 of the Administrative  
Rules Document: BrowardNext regarding Redevelopment Units, the title of  
which is as follows:  
25-816  
78.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
APPROVING  
AND  
ADOPTING  
AMENDMENT TO ARTICLE 3 OF THE ADMINISTRATIVE RULES  
DOCUMENT; BROWARDNEXT (ADMINISTRATIVE RULES DOCUMENT),  
REGARDING  
SEVERABILITY,  
REDEVELOPMENT  
INCLUSION IN  
UNITS;  
THE  
AND  
ADMINISTRATIVE  
PROVIDING  
FOR  
RULES  
DOCUMENT, AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Amendment Report  
Attachments:  
MOTION TO ADOPT Resolution to vacate, annul, and abandon  
a
25-546  
79.  
30-foot-wide right-of-way easement lying within lots 1 through 12 of the  
Cosden & Bracknell Addition to Deerfield as recorded in Plat Book 6, Page  
9, of the Official Records of Palm Beach County, Florida. The request further  
seeks to release the following interests within the same plat as recorded in  
the Official Records of Broward County, Florida: (i) a 15-foot-wide utility  
easement lying within lot 13 (Official Records Book 5631, Page 855), (ii) a  
15-foot-wide utility easement lying within lots 1 through 3 (Official Records  
Book 5631, Page 857), (iii) a five-foot-wide utility easement lying within lot  
11 (Official Records Book 7255, Page 70), (iv)  
a
15-foot-wide utility  
easement lying within lot 10 (Official Records Book 7255, Page 71), (v) a  
20-foot-wide utility easement lying within lot 6 (Official Records Book 7255,  
Page 73), and (vi) a 20-foot-wide utility easement lying within lots 3 through  
5 and lots 7 through 10 (Official Records Book 7255, Page 72). All said  
interests are generally located on the east side of Northeast 1st Avenue  
between Northeast 5th Street and North Dixie Highway, in the City of  
Deerfield Beach, Florida; Petitioners: Deerfield Development Resources,  
LLC; Agent: Joshua Horning, Kimley-Horn and Associates, Inc; Application  
for Vacation and Release: 2025-V-04. (Commission District 2)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation Petition  
Exhibit 3 - Location Map  
Additional Material - Information  
MOTION TO ADOPT Resolution to release a 75-foot-wide stormwater  
storage drainage easement recorded in Book 16653, Page 671 and a  
portion of a 15-foot-wide drainage easement recorded in Book 16653,  
25-814  
80.  
Page 664, both recorded in the Official Records of Broward County, Florida,  
all lying within Parcel A of Andrews Premier Business Park plat (Plat Book  
183, Page 1-2), and generally located on the west side of North Andrews  
Avenue between Northwest 15 Street and Northwest 18 Street, in the City of  
Pompano Beach, Florida; Petitioners: BREF Andrews LLC; Agent: KCI  
Technologies, Inc; Application for Vacation and Release: 2022-V-10.  
(Commission District 8)  
Exhibit 1 - Application  
Exhibit 2 - Resolution  
Exhibit 3 - Location Map  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
25-946  
81.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
TECHNICAL  
AMENDMENTS; AMENDING OR REPEALING VARIOUS SECTIONS OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE (“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.  
25-922  
82.  
B. MOTION TO ENACT Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
TECHNICAL  
AMENDMENTS TO THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); AMENDING SECTIONS 1-233, 1-485, 16½-21, 26-85, AND  
26-90 OF THE CODE; REPEALING ARTICLE XXXIV OF CHAPTER 1,  
INCLUDING SECTIONS 1-571 THROUGH 1-576 OF THE 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  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-975  
83.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO DANGEROUS DOGS  
AND CONFINING OF ANIMALS; AMENDING SECTIONS 4-2, 4-6, 4-12,  
AND 4-19 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); REQUIRING THAT OWNERS CONFINE CERTAIN DOGS IN A  
PROPER ENCLOSURE; REQUIRING  
THAT  
CERTAIN  
DOGS  
BE  
CONFISCATED DURING DANGEROUS  
A
DOG INVESTIGATION;  
REQUIRING DANGEROUS DOG OWNERS TO OBTAIN LIABILITY  
INSURANCE; REVISING CIVIL PENALTIES FOR VIOLATIONS; MAKING IT  
A
VIOLATION TO RESTRAIN AND ABANDON  
A
DOG DURING  
A
NATURAL DISASTER; 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  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-985  
84.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO IMPACT FEE CREDITS  
AND DEVELOPMENT PERMITS AND ORDERS; AMENDING SECTIONS  
5-181, 5-182.13, AND 39-413 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”) TO ENSURE CONSISTENCY WITH CHAPTERS  
2025-190 AND 2025-177, LAWS OF FLORIDA; 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  
END PUBLIC HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to most reasonable source,  
25-835  
85.  
Schindler Elevator Corporation, for Elevator, Escalator, and Moving  
Walkway Maintenance Repairs Services, Solicitation No.  
&
BLD2129732Q1, for the Aviation Department, in the initial five-year  
estimated amount of $32,589,229 (which includes a total allowance in the  
annual amount of $600,000) and authorize the Director of Purchasing to  
renew the contract for five one-year periods, for a ten-year potential total  
estimated amount of $65,379,916.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - Most Reasonable Source  
Memorandum signed July 29, 2025  
Exhibit 3 - User Concurrence Memorandum  
signed July 10, 2025  
Exhibit 4 - Price Analysis  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’  
meeting calendar to reflect a change to the 2025 Commission Meeting  
Schedule.  
25-879  
86.  
Exhibit 1 - 2025 Commission Calendar 08.21.25  
Attachments:  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
25-486  
25-487  
87.  
88.  
SUPPLEMENTAL AGENDA  
COUNTY ATTORNEY  
MOTION TO APPROVE Monarch Hill Litigation Settlement Agreement  
(Exhibit 1) and settlement of the pending litigation, City of Coconut Creek, et  
al. v. Broward County, Case No. CACE-25-004400 (Cir. Ct.), and City of  
Coconut Creek, et al. v. Broward County, Case No. 25-1748GM (Fla. Div.  
Admin.), subject to approval and execution by all other parties to the  
Settlement Agreement; and to authorize the Mayor and Clerk to execute the  
Settlement Agreement.  
25-1013  
89.  
Exhibit 1 - Settlement Agreement  
Attachments: