Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, June 18, 2024  
10:00 AM  
MEETING OF JUNE 18, 2024  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
TUESDAY MORNING MEMO  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
24-396  
24-875  
1.  
A. MOTION TO APPOINT Joshua C. Johnson to the Central Examining  
Board - Division II: Electrical, Plumbing, and Mechanical Trades in the  
at-large all category of “Alternate Professional Electrician.”  
1A.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Joshua C. Johnson 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 Joshua C.  
Johnson.  
MOTION TO APPOINT Rose G. Metellus Denis to the Living Wage Advisory  
Board in the category of “Non-Business Community.” (Commissioner Geller)  
24-876  
24-902  
1B.  
1C.  
MOTION TO APPOINT Robert E. Gutsche, Jr. to the Climate Change Task  
Force in the at-large all category of “Universities/Academic Institutions.”  
(Mayor Rich)  
Additional Information - Agenda Item  
Attachments:  
A. MOTION TO APPOINT Shena Kitt to the Homeless Continuum of Care  
Board in the category of "Domestic Violence Services Organization."  
24-907  
1D.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Shena Kitt who holds an employment or a contractual  
relationship with an entity that receives funds from Broward County.  
(Commissioner Bogen)  
Attachments:  
Additional Information - Agenda Item and  
Conflict Waiver  
MOTION TO APPOINT Bertha Henry to the Broward Cultural Council.  
(Commissioner Geller)  
24-933  
24-657  
1E.  
Additional Information - Agenda Item  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO APPROVE Terminal Building Lease Agreement between  
Broward County and SMS International Shore Operations US, Inc., for the  
lease and use of storage space in Terminal 3, Level 2 Ticketing, at Broward  
County’s Fort Lauderdale-Hollywood International Airport, commencing on  
September 2, 2024, and terminating on September 1, 2029; and authorize  
the Mayor and Clerk to execute same.  
2.  
Exhibit 1 - Terminal Building Lease Agreement  
Attachments:  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
23-2204  
3.  
(Commission District 4)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, RECLASSIFYING A PORTION OF REAL  
PROPERTY OWNED BY BROWARD COUNTY (“COUNTY”) AND  
LOCATED AT 600 NORTH ANDREWS AVENUE IN THE CITY OF FORT  
LAUDERDALE,  
(“RECLASSIFICATION”);  
CONSTRUCTION AND  
FLORIDA,  
DIRECTING  
ENGINEERING  
AS  
PUBLIC  
THE COUNTY’S  
DIVISION TO  
RIGHT-OF-WAY  
HIGHWAY  
TAKE ALL  
NECESSARY STEPS TO EFFECTUATE THE RECLASSIFICATION; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
MOTION TO APPROVE Joint Participation Agreement between Broward  
County and the City of Parkland for the design, construction, and  
maintenance of landscape, hardscape, and architectural features within the  
roundabout at the intersection of Hillsboro Boulevard and NW 64th  
Terrace/NW 74th Place (Project), at an estimated cost of $250,000 to be  
paid by the City to the County; and authorize Mayor and Clerk to execute  
same. (Commission District 3)  
24-683  
4.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - City of Parkland Resolution No.  
2024-035  
MOTION TO ADOPT Resolution approving and authorizing the County to  
release a certain roadway reservation for right-of-way purposes, on a portion  
of real property located in Sunrise, Florida, and owned by the City of  
Sunrise, at no cost to Broward County; and authorize Mayor and Clerk to  
execute same. (Commission District 9)  
24-868  
5.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Release of Roadway Reservation  
Exhibit 3 - Location Map  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Fifth Amendment to Facility Use Agreement  
between Broward County (“County”) and the State of Florida Department of  
Health-Broward (“Department of Health”) to allow for the Department of  
Health to make certain improvements to a portion of the South Regional  
Health Center, located at 4105 Pembroke Road in Hollywood, Florida, at no  
cost to the County; and authorize the Mayor and Clerk to execute same.  
(Commission District 6)  
24-831  
6.  
Exhibit 1 - Fifth Amendment  
Exhibit 2 - Property Datasheet  
Attachments:  
MOTION TO APPROVE Second Amendment to Lease Agreement between  
Broward County (County) and City of Fort Lauderdale (City), to extend the  
term of the lease for an additional five year period beginning August 7,  
2024, with two renewal options of five years each if exercised, and update  
certain notice requirements, for approximately 53,151 square feet of parking  
24-841  
7.  
lot space at Governmental Center East - Annex located at 10 SW 1 Avenue  
in Fort Lauderdale, Florida, for the continued parking operational services,  
maintenance, patrolling, and meter collections by the City; and authorize the  
Mayor and Clerk to execute same. (Commission District 8)  
Exhibit 1 - Second Amendment  
Exhibit 2 - Property Datasheet  
Attachments:  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
City of Lighthouse Point, Lighthouse Point Fire Station, located at 2101 NE  
36th Street (Parcel ID 484318110191 and 4841810190), in the City of  
Lighthouse Point. (Commission District 4)  
24-686  
8.  
Attachments:  
Exhibit 1 - Resolution Accepting Easement - City  
of Lighthouse Point  
Exhibit 2 - Location Map City of Lighthouse  
Point  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
Ft. Lauderdale Hospitality, Inc., located at 2460 W State Road 84 (Parcel ID  
504220640010), in the City of Dania Beach. (Commission District 6)  
24-708  
9.  
Attachments:  
Exhibit 1 - Resolution Accepting Easement - Ft.  
Lauderdale Hospitality Inc  
Exhibit 2 - Ft. Lauderdale Hospitality Inc Map  
WATER AND WASTEWATER OPERATIONS DIVISION  
MOTION TO APPROVE First Amendment to Agreement between Broward  
County and INNIO Jenbacher North America LLC for Planned and  
24-701  
10.  
Corrective  
Maintenance  
Agreement  
WS20-DM006,  
Contract  
No.  
PNC2127849P1, to extend its duration and to increase the unit price for  
corrective on-site fees from $750 to $1,860; and authorize Mayor and Clerk  
to execute the same. (Commission District 2)  
Attachments:  
Exhibit 1 - Broward County First Amendment  
INNIO  
Exhibit 2 - Fully signed_Agreement Final  
Executed - Nixon Power  
WATER MANAGEMENT DIVISION  
MOTION TO APPROVE Reappointment of Ed Phillips and appointment of  
Frank Daniel to the Broward County Water Control District No. 3 Advisory  
24-732  
11.  
Board for two-year terms from September 9, 2024 through September 8,  
2026.  
Exhibit 1 - WCD 3 Boundary Map  
Attachments:  
MOTION TO APPROVE Appointment of John Cirioni to the Broward County  
Water Control District No. 4 Advisory Board for a two-year term from  
September 9, 2024 through September 8, 2026.  
24-733  
24-734  
12.  
13.  
Exhibit 1 - WCD 4 Boundary Map  
Attachments:  
MOTION TO APPROVE Reappointment of Jorge Mederos to the Cocomar  
Water Control District Advisory Board for a two-year term from September  
9, 2024 through September 8, 2026.  
Exhibit 1 - Cocomar Boundary Map  
Attachments:  
HUMAN SERVICES DEPARTMENT  
A. MOTION TO APPROVE First Amendment to Agreement between  
Broward County and Global Vision Technologies, Inc. to increase the  
aggregate total not-to-exceed amount from $1,570,000 to $2,226,000; and  
authorize the Mayor and Clerk to execute same.  
24-735  
14.  
B. MOTION TO ADOPT budget Resolution transferring funds from reserve  
within the General Capital Outlay Fund in the amount of $160,000 to provide  
additional funds needed for implementation and customizations of the  
Human Services Department’s (HSD) Client Services Management  
Services (CSMS) System Replacement.  
Exhibit 1 - Global Vision First Amendment (002)  
Exhibit 2 - Budget Resolution  
Attachments:  
BROWARD ADDICTION RECOVERY CENTER DIVISION  
MOTION TO APPROVE Memorandum of Agreement between Florida  
Department of Health, Broward County Health Department (“DOH”) and  
Broward County, for the provision of Hepatitis A and B vaccination services  
by DOH, at no cost to Broward County, effective upon execution for one  
year, which may be renewed for three additional one-year periods; authorize  
the Mayor and Clerk to execute same; authorize the County Administrator to  
execute amendments to the Agreement, subject to review and approval for  
legal sufficiency by the Office of the County Attorney, that do not impose any  
financial obligations on the County; and authorize the County Administrator  
to take all necessary administrative actions to implement the Agreement.  
24-710  
15.  
Exhibit -1 DOH-MOA-Hep-Vaccinations ADA  
Attachments:  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution providing funding for certain services,  
the title of which is as follows:  
24-596  
16.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND  
DISBURSEMENT  
ENFORCEMENT  
OF  
(“FDLE”)  
FLORIDA  
EDWARD  
DEPARTMENT  
BYRNE MEMORIAL  
OF  
LAW  
JUSTICE  
ASSISTANCE GRANT FUNDS IN THE AMOUNT OF $400,603 AND A  
BROWARD COUNTY MATCH CONTRIBUTION IN THE AMOUNT OF  
$62,480 FOR AN AGGREGATE AMOUNT OF $463,083 TO SPECIFIED  
SERVICE PROVIDERS FOR FISCAL YEAR 2023-2024; AUTHORIZING  
THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS  
WITH SPECIFIED SERVICE PROVIDERS AND TAKE ALL NECESSARY  
ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE  
AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
B. MOTION TO APPROVE Grant Agreement C-R7144 between FDLE and  
Broward County in the amount of $178,000 to County to purchase computer  
equipment and furniture for the Nancy J. Cotterman Center during the FDLE  
award period of October 1, 2023, through September 30, 2024; 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.  
C. MOTION TO APPROVE Grant Agreement C-R7145 between FDLE and  
Broward County in the amount of $43,504 to County to provide oversight and  
administration of the FDLE-funded projects during the FDLE award period  
of October 1, 2023, through September 30, 2024; 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.  
D. MOTION TO APPROVE Grant Agreement C-R7147 with FDLE and  
Broward County in the amount of $32,000 to County to purchase mental  
health first aid training books for the United Way of Broward County, Inc.  
(“UW”) to use in providing training to first responders during the FDLE award  
period of October 1, 2023, through September 30, 2024; 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.  
E. MOTION TO APPROVE Grant Agreement C-R7148 between FDLE and  
Broward County in the amount of $20,000 to County to pay for registration  
fees for specialized sentence mitigation training for attorneys at the Office of  
the Public Defender, 17th Judicial Circuit during the FDLE award period of  
October 1, 2023, through September 30, 2024; 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.  
F. MOTION TO APPROVE Grant Agreement C-R7149 between FDLE and  
Broward County in the amount of $127,099 to the County to purchase  
computer equipment, tablets, printers, and peripherals for the State  
Attorney’s Office, 17th Judicial Circuit, to assist with human trafficking  
prevention and educational program support during the FDLE award period  
of October 1, 2023, through September 30, 2024; 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.  
G. MOTION TO ADOPT budget Resolution within the Edward Byrne Grant  
Fund in the amount of $463,083 for the FDLE award period of October 1,  
2023, through September 30, 2024, to purchase computer equipment and  
furniture, provide registration fees for sentence mitigation training, purchase  
mental health first aid training books, purchase computer equipment, tablets,  
printers, and peripherals to provide human trafficking and educational  
program support and provide oversight and administration of the  
FDLE-funded projects (Exhibit 2).  
Attachments:  
Exhibit 1 - JAG Resolution and Attachments A  
and B  
Exhibit 2 - JAG Budget Resolution 24-596  
Exhibit 3 - R7144 - Grant Award CISD  
Exhibit 4 - R7145 - Grant Award PETI  
Exhibit 5 - R7147 - Grant Award United Way  
Exhibit 6 - R7148 - Grant Award Public  
Defender  
Exhibit 7 - R7149 - Grant Award State Attorney  
MOTION TO AUTHORIZE County Administrator to negotiate Amendments to  
Agreements between Broward County and specified Ryan White service  
providers, effective March 1, 2024, to amend three existing Agreements to  
add one program providing Medical Transportation services for persons  
living with HIV in Broward County; authorize the County Administrator to  
execute the amendments, subject to review and approval for legal sufficiency  
by the Office of the County Attorney; and authorize the County Administrator  
to take all necessary administrative and budgetary actions to implement the  
24-607  
17.  
Agreements as amended.  
Attachments:  
Exhibit 1 - EHE Medical Transportation  
Amendment Recommendations  
CRISIS INTERVENTION AND SUPPORT DIVISION  
MOTION TO APPROVE First Amendment to Agreement between Broward  
County and Northpointe Inc. to continue to provide a fully hosted client  
assessment, classification, and case management solution for the Adult  
Civil Citation Program for up to five additional one-year optional renewal  
terms, beginning July 16, 2024 through July 15, 2029, and to increase the  
not-to-exceed total amount of the Agreement from $221,982 to $438,660;  
authorize the Director of Purchasing to exercise the annual extensions; and  
authorize the Mayor and Clerk to execute same.  
24-653  
18.  
Attachments:  
Exhibit 1- First Amendment Northpointe  
Agreement  
ELDERLY AND VETERANS SERVICES DIVISION  
A. MOTION TO APPROVE First Amendment to Agreement No.  
JC023-15-2024 between Areawide Council on Aging of Broward County,  
Inc., and Broward County, increasing the contract value by $321,498 for a  
new contract value of $8,399,145, effective upon the date of full execution by  
both parties through June 30, 2024, to expand home and community based  
services to eligible seniors; authorize the Mayor and Clerk to execute same;  
authorize the County Administrator to execute additional amendments to the  
Agreement, subject to review for legal sufficiency by the Office of the County  
Attorney, that do not increase the percentage of the County’s local match  
requirement; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement as  
amended.  
24-684  
19.  
B. MOTION TO ADOPT budget Resolution to appropriate revenue in the  
amount of $321,498 for home and community based services to eligible  
seniors, of which $289,348 are grant funds and $32,150 are Broward  
County cash match funds, from Broward County General Funds.  
Attachments:  
Exhibit 1 - BCEVS JC023-15-2024 A1-ADA  
5-20-24  
Exhibit 2 - 24-684-Budget Resolution  
A. MOTION TO APPROVE First Amendment to Agreement No. BCEVS  
JZ023-15-2024 between the Areawide Council on Aging of Broward County,  
Inc., and Broward County, increasing contract value by $300,000, for a new  
contract value of $1,927,811 effective on the date of full execution by both  
parties through June 30, 2024, to expand home and community based  
services to eligible seniors; authorize the County Administrator to execute  
additional amendments to the Agreement, subject to review for legal  
sufficiency by the Office of the County Attorney, that do not impose additional  
financial obligations on the County; and authorize the County Administrator  
to take all necessary administrative and budgetary actions to implement the  
Agreement as amended.  
24-747  
20.  
B. MOTION TO ADOPT budget Resolution to appropriate revenue in the  
amount of $320,000 for services to clients with Alzheimer’s disease and  
other forms of dementia, and their caregivers, of which $300,000 are grant  
funds and $20,000 is client copayment revenue.  
Attachments:  
Exhibit 1 - BCEVS JZ023-15-2024 A1 ada  
5-20-24  
Exhibit 2 - 24-747 Budget Resolution  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO AUTHORIZE County Administrator to execute Agreement  
between Broward County and Legal Aid Service of Broward County, Inc., in  
the amount of $125,000, for the provision of legal assistance to reduce  
family separation associated with immigration detainers, effective October  
1, 2023 through September 30, 2024, subject to review and approval for  
legal sufficiency by the Office of the County Attorney; authorize the County  
Administrator to execute amendments to the Agreement, subject to review  
and approval for legal sufficiency by the Office of the County Attorney, that do  
not impose additional financial obligation on the County; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement.  
24-753  
21.  
MOTION TO AUTHORIZE County Administrator to execute Low-Income  
Home Energy Assistance Program (“LIHEAP”) Vendor Agreement between  
Florida Power & Light Company (“FPL”) and Broward County, subject to  
review and approval for legal sufficiency by the Office of the County Attorney,  
effective upon execution for a period of two years, providing procedures for  
processing energy assistance payments to FPL on behalf of eligible  
LIHEAP clients; authorize the County Administrator to execute amendments  
to the Agreement, subject to review and approval for legal sufficiency by the  
24-754  
22.  
Office of the County Attorney, that 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  
Agreement.  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO ADOPT Resolution providing funding for certain services,  
the title of which is as follows:  
24-595  
23.  
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  
2024-2025 GRANT  
$420,162 TO  
FUNDS  
SPECIFIED  
IN  
THE  
AMOUNT  
SERVICE  
PROVIDERS FOR THE PROVISION OF EMERGENCY SHELTER  
SERVICES, RAPID REHOUSING 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 TAKE ALL NECESSARY ADMINISTRATIVE AND  
BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS WITH THE  
PROVIDERS;  
AND  
PROVIDING  
FOR  
SEVERABILITY  
AND  
AN  
EFFECTIVE DATE.  
B. MOTION TO ADOPT budget Resolution within the DCF Unified  
Homelessness Grant in the amount of $420,162 for the provision of  
emergency shelter services, rapid rehousing services, rent payment  
assistance, and supportive services to individuals and families experiencing  
homelessness in Broward County for the grant period commencing on July  
1, 2024, through June 30, 2025.  
C. 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. Thomas M. Campbell  
2. Cathy Stutin  
Attachments:  
Exhibit 1 and Attachment A 2024-0618 Item  
24-595 - ADA Compliant  
Exhibit 2 - 2024-0618 Item 24-595 Budget  
Resolution Uninified Homeless HSUNI24 -ADA  
Compliant  
Exhibit 3 - 2024-0618 Item 24-595 Conflict of  
Interest Waivers - ADA Compliant  
A. MOTION TO APPROVE funding increases for agreements between  
Broward County and the service providers identified in Exhibit 1, effective  
May 1, 2024, through September 30, 2024, to be executed in accordance  
with the terms of the agreements; authorize the Human Services Department  
Director to execute the contract adjustments; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the agreements as amended.  
24-687  
24.  
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. Thomas M. Campbell  
2. Mikal Cartier  
3. Cathy Stutin  
4. Tiffany Garcia  
Attachments:  
Exhibit 1 - FY23-24 Funding Reallocations -  
ADA Compliant 5-24-24  
Exhibit 2 - FY23-24 Funding Reallocations -  
ADA Compliant - Rev. 05.30.2024 - PV  
Exhibit 3 - 2024-0618 Agenda Item  
24-687FY23-24 Funding Reallocations Conflict  
of Interest Waivers_Redacted - ADA Compliant  
5-24-24  
Exhibit 4 - HCoC Recommendation Letter - ADA  
Compliant  
A. MOTION TO ADOPT Resolution providing funding for certain services, the  
title of which is as follows:  
24-723  
25.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND  
DISBURSEMENT OF U.S. DEPARTMENT OF HOUSING AND URBAN  
DEVELOPMENT GRANT FUNDS IN THE AMOUNT OF $11,546,705 AND  
A BROWARD COUNTY MATCH CONTRIBUTION OF $2,336,609 FOR AN  
AGGREGATE AMOUNT OF $13,883,314 FOR FISCAL YEARS 2024 AND  
2025 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF  
SERVICES  
HOMELESSNESS; AUTHORIZING THE COUNTY ADMINISTRATOR TO  
EXECUTE NEW AGREEMENTS WITH SPECIFIED SERVICE  
TO  
INDIVIDUALS  
AND  
FAMILIES  
EXPERIENCING  
PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE AND  
BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
B. MOTION TO ADOPT budget Resolution in the HUD Continuum of Care  
Fund in the amount of $13,883,314 for supportive services, housing, and  
rental assistance for individuals and families in Broward County who are  
experiencing homelessness, in addition to providing for operational and  
administrative expenses.  
C. MOTION TO APPROVE two new grant-funded positions within the HUD  
Continuum of Care fund. The positions will provide operational and  
administrative support to the County’s Homeless Continuum of Care  
programs.  
D. 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. Thomas M. Campbell  
2. Cathy Stutin  
Attachments:  
Exhibit 1 - FY24 HUD Resolution and  
Attachments A and B - ADA Compliant  
Exhibit 2 - 2024-0618 Item 24-723 HUD Budget  
Resolution - ADA Compliant  
Exhibit 3 - 2024-0618 Item 24-723 HUD FY 25 -  
Conflict of Interest Waivers - ADA Compliant  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO DIRECT Office of the County Attorney, in consultation with the  
Office of Economic and Small Business Development, to draft an Ordinance  
amending various sections of the Broward County Economic Incentives Act  
related to County incentive programs.  
24-839  
24-840  
26.  
27.  
MOTION TO DIRECT Office of the County Attorney, in consultation with the  
Office of Economic and Small Business Development, to draft one or more  
Ordinances amending various sections of the Broward County Business  
Opportunity Act related to County business enterprise programs.  
A. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
referred to as the "Alliance") Proposed Business Plan for Fiscal Year 2025  
pursuant to the agreement between Broward County and the Alliance.  
24-869  
28.  
B. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
referred to as the “Alliance”) Fiscal Year 2024 quarterly performance report,  
for the period from January 1, 2024 through March 31, 2024, pursuant to the  
Agreement between Broward County and the Alliance.  
Attachments:  
Exhibit 1 - Proposed Alliance Business Plan for  
2025  
Exhibit 2 - ADDENDUM - Alliance Business Plan  
Key Initiatives for 2025  
Exhibit 3 - FY 2024 2nd quarter report to  
Broward County ADA Compliant  
Exhibit 4 - Memo - Alliance 2nd Quarter FY 24  
Report  
Exhibit 5 - Performance Measures -  
Supplemental Information 2nd qtr 043024 ADA  
Compliant  
A. MOTION TO ADOPT Resolution approving Project Sawgrass for a  
Broward County Strategic Job Creation Incentive pursuant to Section  
9½-52, Broward County Code of Ordinances, in the total amount of $61,600  
for Fiscal Years 2025 through 2031, based on the creation of 88 new, high  
wage/high skill jobs.  
24-873  
29.  
B. MOTION TO AUTHORIZE County Administrator to execute all necessary  
documents, including agreements and associated amendments, to  
effectuate and administer Project Sawgrass’s participation in the Broward  
County Strategic Job Creation Incentive Program, including to approve any  
changes to the job creation schedule for Project Sawgrass, subject to review  
for legal sufficiency by the Office of the County Attorney and provided there  
is no increase in the County’s total financial commitment.  
Exhibit 1 - Project Sawgrass Resolution  
Exhibit 2 - OESBD Memo – Project Sawgrass -  
Tax Revenue Incentive Payout Analysis  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund reallocating  
the Supervisor of Elections Fiscal Year 2024 budget from the March 2024  
Primary Election budget to the Administration and Operations budget and to  
the August 2024 Primary Election budget to increase efficiency in managing  
the upcoming presidential election.  
24-862  
30.  
Exhibit 1 - Request Letter  
Attachments:  
Exhibit 2 - Budget Resolution  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Eighth Amendment to the Broward County P25  
System and Services Master Agreement between Broward County and  
Motorola Solutions, Inc., to increase the not-to-exceed amounts by  
$11,000,000 to permit the purchase of 41 new radio Dispatch Consoles and  
equipment and implementation services, as well as support and  
24-864  
31.  
maintenance  
services  
through  
Fiscal  
Year  
2028 (“Console  
Work  
Authorizations”), for the three Regional Dispatch Centers, increasing the  
contract aggregate total from $90,897,000 to $101,897,000; and authorize  
the Mayor and Clerk to execute same and authorize the Purchasing Director  
to execute Console Work Authorizations.  
Exhibit 1 - Eighth Amendment P25  
Attachments:  
RESILIENT ENVIRONMENT DEPARTMENT  
A. MOTION TO DIRECT Office of the County Attorney to draft amendments  
to repeal Section 20-14, Broward County Code of Ordinances, and Sections  
22.175 through 22.177, Broward County Administrative Code, related to  
standards for Property Assessed Clean Energy (“PACE”) entities doing  
business in Broward County.  
24-899  
32.  
B. MOTION TO AUTHORIZE County Administrator, after consultation with  
the Office of the County Attorney, to terminate the interlocal agreements  
between PACE entities (PACE Finance Districts) and Broward County.  
ANIMAL CARE DIVISION  
A. MOTION TO RATIFY Animal Care Division’s application for a grant from  
Petco Love dated July 21, 2023, for the 2023-2024 Animal Welfare  
Organization Cycle, and accept the grant awarded in the amount of $20,000,  
which must be used by the Animal Care Division “for any lifesaving  
purpose;” and authorizing the County Administrator to take all administrative  
and budgetary actions required to implement acceptance and use of the  
awarded funds.  
24-713  
33.  
B. MOTION TO ADOPT budget Resolution within the Animal Care Adoption  
Trust Fund in the amount of $20,000 from the Petco Love grant for the  
purpose of allocating funds for Fiscal Year 2024.  
C. MOTION TO AUTHORIZE County Administrator or written designee to  
apply for the Petco Love Lifesaving Grant for the 2024-2025 Animal Welfare  
Organization Cycle, and to negotiate and execute the resulting grant  
agreement, if awarded, and any other required documentation, including any  
amendments to the grant agreement that do not increase the cost to the  
County, with each document subject to review for legal sufficiency by the  
Office of the County Attorney, and to accept the grant, if awarded, and take  
all necessary administrative and budgetary actions to implement the grant  
award.  
Exhibit 1 - Donation Letter  
Exhibit 2 - Receipt  
Attachments:  
Exhibit 3 - Petco Love Grant Narrative  
Exhibit 4 - Budget Resolution  
MOTION TO APPROVE Broward County Vocational Program Externship  
Agreement (Exhibit 1), in substantially the form proposed, to provide work  
experience for individuals with special needs enrolled in various vocational  
programs that will enhance the education and employment training for  
participants through onsite experience at the Animal Care Division;  
authorize the County Administrator or written designee to make  
nonsubstantive changes and execute the Agreement, for an initial term of  
one year, with the option to renew the Agreement for up to nine years, and  
any amendments thereto at no additional cost to County, with the final  
Agreement and all amendments subject to review and approval for legal  
sufficiency by the County Attorney’s Office; and authorize the County  
Administrator or written designee to take any administrative actions  
necessary to implement the Agreement.  
24-775  
34.  
Exhibit 1 - Agreement  
Attachments:  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE gap financing for five affordable housing projects  
and associated amounts as follows: 1) Sunshine Shipyard LLC, or its  
affiliate (The Arcadian) at $5,000,000 (100 affordable units out of 478 total  
units); 2) Pine Island Park, LLC or its affiliate (Pine Island Park) at  
$5,400,000 (120 affordable units); 3) HTG Vista, Ltd. or its affiliate  
(Hollywood Vista) at $6,490,000 (118 affordable units); 4) HTG Paramount,  
Ltd. or its affiliate (Paramount Place) at $6,500,000 (110 affordable units)  
and 5) Village of the Arts, Ltd. or its affiliates (Village of the Arts) at  
24-572  
35.  
$5,000,000 (143 affordable units out of 162 total units); authorizing the  
County Administrator to execute all agreements related to the listed gap  
financing projects, subject to the foregoing monetary limits and approval as  
to legal sufficiency by the Office of the County Attorney; and authorizing the  
County Administrator to take the necessary administrative and budgetary  
actions. (Commission Districts 6, 8 and 9)  
Exhibit 1 - Projects Summary and Ranking  
Exhibit 2 - Location Map  
Attachments:  
MOTION TO AUTHORIZE County Administrator to execute agreements  
related to securing direct services from firms as listed on Exhibit 1 to  
implement the Home Repair Programs in the Pompano Beach Community  
Redevelopment Area (“CRA”) Northwest District including but not limited to  
reinstatements and future amendments that do not impose any additional,  
material financial impact on the County, subject to approval as to legal  
sufficiency by the Office of the County Attorney; and authorizing the County  
Administrator to take all necessary administrative and budgetary actions.  
(Commission Districts 4 and 8)  
24-688  
36.  
Exhibit 1 - Project Ranking  
Exhibit 2 - Location Map  
Attachments:  
MOTION TO ADOPT Resolution, the title of which is as follows:  
24-720  
37.  
Resolution of the Board of County Commissioners of Broward County,  
Florida, approving and authorizing the execution of the Agreement between  
the Housing Finance Authority of Broward County, Florida (“HFA”) and  
Zomermaand Financial Advisory Services, L.L.C., for Financial Advisory  
Services (“Agreement”); authorizing the proper officers of the HFA to  
execute all other documents and do all things necessary or advisable in  
connection with entering into the Agreement; and providing for severability  
and an effective date.  
Attachments:  
Exhibit 1 - BOCC Resolution 2024 - HFA  
Financial Advisory Services(1106061.3)29 (3)  
Exhibit 2 - HFA Resolution 2024-005 -  
Zomermaand Financial Services (RLI  
20240213-FA3) (2)  
MOTION TO ADOPT Resolution, the title of which is as follows:  
24-721  
38.  
Resolution of the Board of County Commissioners of Broward County,  
Florida, approving and authorizing execution of the Agreement between the  
Housing Financing Authority of Broward County, Florida (“HFA”) and GNP  
Services, CPA, PA d/b/a Dufresne CPA Services, PA for Accounting  
Services (“Agreement”); authorizing the proper officers of the HFA to  
execute all other documents and do all things necessary or advisable in  
connection with entering into the Agreement; and providing for severability  
and an effective date.  
Attachments:  
Exhibit 1 - BOCC Resolution 2024 - HFA  
Accounting Services (1106081.4)68 (3)  
Exhibit 2 - HFA Resolution 2024-006 - Dufresne  
CPA Services, PA (RLI 20240213-AS4) (2)  
MOTION TO ADOPT Resolution, the title of which is as follows:  
24-722  
39.  
Resolution of the Board of County Commissioners of Broward County,  
Florida, approving and authorizing the execution of the Agreement between  
the Housing Finance Authority of Broward County, Florida (“HFA”) and  
Anthony Brunson, P.A. for Audit Services (“Agreement”); authorizing the  
proper officers of the HFA to execute all other documents and do all things  
necessary or advisable in connection with entering into the Agreement; and  
providing for severability and an effective date.  
Attachments:  
Exhibit 1 - BOCC Resolution 2024 - HFA  
Auditing Services(1106079.5)56 (4)  
Exhibit 2 - HFA Resolution 2024-007 - Anthony  
Brunson, PA (RLI 20240213-AS5) (2)  
URBAN PLANNING DIVISION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending Chapter 5 Article IX of the Broward County Code of Ordinances  
(“Land Development Code”) and Chapter 27 (“Operational Policy, Resilient  
Environment Department”) of the Broward County Administrative Code for  
compliance with HB 479 of the 2024 Legislative Session related to the  
calculation and assessment of impact fees.  
24-833  
40.  
Exhibit 1 - Memo from CAO  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel outside the continental United States for five  
County employees, from the Transportation Department.  
24-863  
41.  
Attachments:  
Exhibit 1 - Transportation Department Memo  
dated May 29, 2024  
ENTERPRISE TECHNOLOGY SERVICES  
A. MOTION TO APPROVE Grant Agreement between Broward County and  
the State of Florida Department of Management Services for cybersecurity  
solutions for the Enterprise Technology Services and Water and Wastewater  
Services Divisions; authorize the Mayor and Clerk to execute the same; and  
authorize County Administrator to take all other necessary administrative  
and budgetary actions for the implementation of the grant award.  
24-821  
42.  
B. MOTION TO APPROVE Grant Agreement between Broward County  
(acting by and through its Broward County Aviation Department) and the  
State of Florida Department of Management Services for cybersecurity  
solutions for the Broward County Aviation Department; authorize Mayor and  
Clerk to execute the same; and authorize County Administrator to take all  
other necessary administrative and budgetary actions for the implementation  
of the grant award.  
Attachments:  
Exhibit 1 - 24-25 Round 1 DMS Award  
Letter_Aviation  
Exhibit 2 - Grant Agreement No.  
DMS-24-25-010_Aviation  
Exhibit 3 - 24-25 Round 1 DMS Award  
Letter_ETS WWS  
Exhibit 4 - Grant Agreement No.  
DMS-24-25-011_ETS WWS  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
A. MOTION TO REAFFIRM AND MODIFY sole brand designation for  
Microsoft Corporation Licenses, Software Assurance, Subscriptions,  
24-730  
43.  
Maintenance, Cloud Services, Microsoft Consulting Services to add  
Microsoft branded hardware for use enterprise wide at Broward County  
Agencies through designated Microsoft Authorized Resellers.  
B. MOTION TO AWARD open-end contract to low bidder, CDW Government  
LLC, for Microsoft Surface Hardware and Accessories, Bid No.  
TEC2127343B1, for Enterprise Technology Services Division, in the initial  
three-year estimated amount of $1,125,000, and authorize the Director of  
Purchasing to renew the contract for two one-year periods in the estimated  
amount of $375,000 annually, for a potential five-year estimated amount of  
$1,875,000.  
Attachments:  
Exhibit 1 - Sole Source Sole Brand Request  
dated August 14, 2023  
Exhibit 2 - Bid Tabulation  
Exhibit 3 - OESBD Goal Memorandum dated  
August 22, 2023  
Exhibit 4 - User Concurrence Memorandum  
signed May 8, 2024  
Exhibit 5 - Price Analysis  
MOTION TO AUTHORIZE County Administrator or Director of Purchasing to  
approve and/or execute, or take the stated action, regarding the  
agreements, contract amendments, work authorizations, and other  
documents during the Broward County Board of County Commissioner’s  
2024 Summer Recess (between June 19, 2024 and August 21, 2024),  
including all items listed on Exhibit 1 hereto, and any other items for which  
the County Administrator determines approval or execution is in the best  
interest of the County and delaying action until August 22, 2024 would  
adversely impact the County’s interests or day-to-day operations, subject to  
approval of such documents as to legal sufficiency by the Office of the  
County Attorney; directing the County Administrator to provide a report to the  
Board identifying any action not listed on Exhibit 1 that imposes a financial  
obligation on the County in excess of $500,000; and to authorize the County  
Administrator to take all necessary administrative and budgetary actions,  
including transferring from reserve for items 23, 26, 27, 28 and 29 on Exhibit  
1, to effectuate the authorized actions.  
24-844  
44.  
Attachments:  
Exhibit 1 - Administrative Approval During 2022  
Summer Recess  
Additional Material - Information  
For Port Everglades Department  
A. MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Sandra L Campbell dba Snapper Enterprise (line items 1-3, 5, 6,  
8-11), for Janitorial Paper and Soap Products, Bid No. BLD2128060B1, for  
the Broward County Port Everglades Department and various other Broward  
County agencies that may have a need for these services, in the initial  
two-year estimated amount of $274,269, and authorize the Director of  
Purchasing to renew the contract for three one-year periods, for a five-year  
potential estimated amount of $685,673.  
24-637  
45.  
B. MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, The Tools Man, Inc. (line items 12 and 13), for Janitorial Paper and  
Soap Products, Bid No. BLD2128060B1, for the Broward County Port  
Everglades Department and various other Broward County agencies that  
may have a need for these services, in the initial two-year estimated amount  
of $39,818, and authorize the Director of Purchasing to renew the contracts  
for three one-year periods, for a five-year potential estimated amount of  
$99,545.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Compliance Memorandum  
dated April 22, 2024  
Exhibit 3 - User Concurrence Memorandum  
signed May 2, 2024  
Exhibit 4 - Price Analysis  
MOTION TO AWARD open-end contract to single bidder, Intercounty  
Engineering Inc., for Lift Station and Underground Utility Maintenance and  
Repair Services, Bid No. OPN2127665B1, for the Port Everglades  
Department, in the initial two-year estimated amount of $10,750,796, which  
includes allowances in the total amount of $800,000; and authorize the  
Director of Purchasing to renew the contract for three one-year periods, for a  
five-year potential estimated amount of $26,876,990.  
24-646  
46.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Compliance  
Memorandum dated April 12, 2024  
Exhibit 3 - User Concurrence Memorandum  
signed April 30, 2024  
Exhibit 4 - Price Analysis  
For Public Works Department  
A. MOTION TO APPROVE sole source, sole brand, standardization of Ovivo  
USA, LLC to provide future Ovivo brand products and services for critical  
water treatment daily processes.  
24-284  
47.  
B. MOTION TO AWARD open-end contract to sole source vendor, Ovivo  
USA, LLC, for Ovivo Repair, Installation and Rehabilitation Services,  
Solicitation No. OPN2127828Q1, for the Broward County Water and  
Wastewater Operations Division, in the initial two-year estimated amount of  
$4,000,000, and authorize the Director of Purchasing to renew the contract  
for three one-year periods, for a five-year potential estimated amount of  
$10,000,000.  
Attachments:  
Exhibit 1 - Sole Source Sole Brand Request  
dated February 5, 2024  
Exhibit 2 - Bid Tabulation  
Exhibit 3 - User Concurrence Memorandum  
signed May 20, 2024  
Exhibit 4 - CAO and Using Agency Review of  
Vendor Exceptions  
Exhibit 5 - Amendment to Solicitation No.  
OPN2127828Q1 signed May 16, 2024  
Exhibit 6 - Exceptions Approval Concurrence  
Memoranda signed May 16, 2024  
Exhibit 7 - Price Analysis  
For Transportation Department  
MOTION TO AUTHORIZE Director of Purchasing to negotiate, approve, and  
execute participating addenda between Broward County and (1) Bozard  
Ford Co. and (2) Duval Ford, LLC (each a Participating Addendum), two  
approved vendors under competitively procured Florida Sheriffs Association  
cooperative purchase agreements, for the purchase of 16 electric SUVs,  
one short-wheelbase low roof cargo van, and five transit bus service trucks;  
for the Fleet Services Division and other Broward County agencies, subject  
to review of each Participating Addendum by the County Attorney’s Office  
for legal sufficiency.  
24-827  
48.  
Exhibit 1 - OESBD Memorandum  
Attachments:  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO AUTHORIZE County Administrator or written designee to apply  
to the U.S. Internal Revenue Service for an Employer Identification Number  
("EIN”) for the use of the elected Broward County Tax Collector who takes  
office on January 6, 2025.  
24-755  
49.  
MOTION TO APPROVE threshold increase for open-end Contract No.  
OPN2122785B2_2, Tax Related Printing and Mailing Services, with Postal  
Center International, Inc, for pass-thru postage included in the contract for the  
printing and mailing of property tax bills and other tax-related items, for  
various Broward County agencies, in the estimated amount of $400,000 for  
the current contract period ending October 15, 2024, and $400,000 for the  
contract period ending October 15, 2025, for a total increase of $800,000.  
24-776  
50.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution accepting a Road Easement executed by  
FP USA DANIA, LLC on a portion of real property located at the southwest  
corner of NW 9th Court and NW 28th Terrace in the Broward Municipal  
Services District, at no cost to Broward County. (Commission District 8)  
24-638  
51.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Road Easement  
MOTION TO APPROVE Local Government Area of Opportunity (“LGAO”)  
designation funding and gap financing to Garden Place Ltd., or its affiliate  
24-731  
52.  
(“Boulevard Gardens”) for  
a
senior affordable housing development  
(approximately 92 affordable units) located within the Broward Municipal  
Services District (“BMSD”) as follows: 1) Local Government Contribution for  
the LGAO designation in the amount of $640,000, and 2) gap financing in  
the amount of $2,360,000; authorizing the County Administrator to execute  
all agreements related to the project, subject to the foregoing monetary limits  
and approval as to legal sufficiency by the Office of the County Attorney; and  
authorizing the County Administrator to take the necessary administrative  
and budgetary actions. (Commission District 8)  
Exhibit 1 - Request Letter  
Attachments:  
Exhibit 2 - Project Location Map  
Exhibit 3 - Project Location Aerial  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled TFC Parkland Storage (040-MP-23).  
24-725  
53.  
(Commission District 3)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Adjacent City Notification  
Exhibit 5 - Highway Construction and  
Engineering Memorandum  
Exhibit 6 - Environmental Review  
Exhibit 7 - Historic and Archaeological  
Resources  
Exhibit 8 - Plat Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE the Office of the County Auditor’s  
Audit of Bulk and Break Bulk Revenues at Port Everglades - Report No.  
24-19.  
24-891  
54.  
Attachments:  
Exhibit 1 - Audit of Bulk and Break Bulk  
Revenues at Port Everglades - Report No.  
24-19.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in  
the case titled Joyce Marie Champion vs. Broward County, 17th Judicial  
Circuit Court Case No. CACE23-005581 (13).  
24-778  
24-811  
55.  
56.  
MOTION TO APPOINT chairperson for the Broward County Value  
Adjustment Board.  
Attachments:  
Exhibit 1 - Memorandum from the Florida  
Department of Revenue  
MOTION TO AUTHORIZE Office of the County Attorney to serve upon James  
A. Cummings, Inc., a proposal for settlement in an amount not to exceed $10  
million in the case titled James A. Cummings, Inc. v. Broward County, No.  
CACE-19-041258(03); and authorize the Office of the County Attorney and  
the County Administrator to take all necessary administrative and budgetary  
actions to implement this authorization, including transfers from reserves if  
and as required.  
24-889  
57.  
COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPOINT Keith Costello to the Homeless Continuum of Care  
(HCOC) Board in the category of “Broward Workshop.”  
24-752  
24-832  
58.  
59.  
MOTION TO APPOINT Julio De La Nuez and Karen Creary to the HIV Health  
Services Planning Council in the category of  
Communities/Unaffiliated.”  
“PWHA Affected  
MOTION TO APPOINT Annastacia Robinson to the Racial Equity Task  
Force in the category of “Florida Rising.”  
24-834  
24-842  
60.  
61.  
MOTION TO APPROVE attending Commissioner as voting delegate for  
submission of voting credentials for the 2024 National Association of  
Counties (“NACo”) Annual Conference and other attending Commissioner  
or Intergovernmental Affairs/Boards Director or Assistant Director as  
alternate voting delegate.  
MOTION TO APPROVE recommendations of at least 15 candidates to  
Governor Ron DeSantis for appointment to the Children's Services Council  
of Broward County.  
24-861  
62.  
Exhibit 1 - Ranking Ballot  
Attachments:  
Additional Material - Information  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
(This is the second of two required public hearings. The first public hearing  
was held on June 4, 2024.)  
24-777  
63.  
MOTION TO APPROVE Second Amendment to the Marine Terminal Lease  
and Operating Agreement between Broward County and Florida  
International Terminal, LLC (“FIT”), to exercise both Option Terms,  
memorialize the Final Premises Effective Date, restructure the rental rate  
and per container (shipmove) rate (with the related minimum guaranteed  
payment) into an “all in” bundled rate, increase the credit to FIT for certain  
improvements to be made to the Final Premises, and update miscellaneous  
provisions; and authorize the Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - Second Amendment to Agreement  
With Florida International Terminal LLC  
Exhibit 2 - Map  
Exhibit 3 - Economic Impacts  
Exhibit 4 - Notice to Publish  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 24-1), revising the Community  
and Regional Parks and Implementation Requirements and Procedures  
subsections, as an amendment to the Broward County Comprehensive Plan,  
to designated State review agencies pursuant to Section 163.3184, Florida  
Statutes, as amended, the title of which is as follows:  
24-817  
64.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE  
IMPLEMENTATION REQUIREMENTS AND PROCEDURES REGARDING  
COMMUNITY  
AND  
REGIONAL  
PARKS  
AND  
IMPLEMENTATION  
REGULATIONS AND PROCEDURES SECTIONS; AND PROVIDING FOR  
AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Amendment Report  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
24-835  
65.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ABOLISHING THE BROWARD COUNTY  
HEALTH FACILITIES AUTHORITY; REPEALING SECTIONS 15-173  
THROUGH  
15-194 OF  
(“CODE”);  
THE  
AND  
BROWARD  
PROVIDING  
COUNTY  
FOR  
CODE  
OF  
ORDINANCES  
SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
24-836  
66.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE LIVE LOCAL ACT;  
AMENDING SECTIONS 5-180 AND 5-184 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); PROVIDING FOR ADMINISTRATIVE  
APPROVALS, PLATTING REQUIREMENTS, AND PROCEDURES FOR  
AMENDMENTS TO PLAT NOTES FOR PROPOSED DEVELOPMENTS  
AUTHORIZED PURSUANT TO THE LIVE LOCAL ACT; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
24-837  
67.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE POLICE AND  
CRIMINAL JUSTICE REVIEW BOARD; AMENDING SECTION 18-7 OF  
THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Proposed Ordinance Repealing the  
Review Board  
Exhibit 2 - Proposed Ordinance Suspending the  
Review Board  
Exhibit 3 - Memorandum from the County  
Attorney's Office  
Additional Material - Information  
MOTION TO ENACT Ordinance, the title of which is as follows:  
24-838  
68.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE GARDEN PARK  
DISTRICTS; AMENDING VARIOUS SECTIONS OF CHAPTER 39 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING  
FOR REVISED DEVELOPMENT STANDARDS, PARKING, ACCESS,  
AND LANDSCAPING REQUIREMENTS WITHIN THE GARDEN PARK  
DISTRICTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Additional Material - Information  
Additional Material - Information  
Attachments:  
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)  
24-726  
69.  
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 - Proposed Resolution  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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PUBLIC WORKS DEPARTMENT  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Business Lease by and between Florida  
Department of Health, in Broward County, as Tenant, and Lauderhill Mall  
Investment, LLC, a Florida limited liability company, as Landlord, for the  
lease and use of premises located at 1293 NW 40 Avenue, Suite 200,  
Lauderhill, Florida 33133 (“Premises”). (Commission District 9)  
24-880  
70.  
Exhibit 1 - Business Lease  
Attachments:  
Exhibit 2 - Property Datasheet  
COUNTY ATTORNEY  
MOTION TO DISCUSS appointment of alternates and substitutes to the  
Broward County Canvassing Board (“Canvassing Board”) for the 2024  
primary election cycle, if and to the extent needed.  
24-746  
24-890  
71.  
72.  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance to  
permit operation of golf carts on sidewalks adjacent to specific road  
segments after making the statutory findings required by Section  
316.212(8), Florida Statutes. (Commissioner Udine)  
A. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
authorizing the use of speed detection systems to enforce speed limits on  
roadways maintained as school zones within the Broward Municipal  
Services District (BMSD).  
24-897  
73.  
B. MOTION TO DIRECT Public Works Department and Traffic Engineering  
Division staff to reevaluate the current school zone improvement program  
and present a revised program for Board discussion and consideration that  
(i) adds the installation of flashing beacon assemblies for school zones on  
low volume roadways where only static signs currently exist; and (ii)  
prioritizes the installation of overhead flashing beacon assemblies on  
roadway approaches to school zones that have two (2) or more lanes.  
(Commissioner Geller)  
Attachments:  
Safety in School Zones (Agenda Item #57 BCC  
Meeting on 1-23-2024)_Staff Memo_4-26-24-  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance, for  
the Board’s later consideration, amending Chapter 39 of the Broward  
County Code of Ordinances ("Zoning Code") to increase the permitted  
height of landfills in an A-6 Agricultural Disposal District to up to 325 feet.  
(Vice-Mayor Furr)  
24-888  
74.  
Additional Material - Information  
Attachments:  
MAYOR'S REPORT  
24-397  
24-398  
75.  
76.  
COUNTY ADMINISTRATOR'S REPORT  
MEETING/WORKSHOP NOTICES  
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BUDGET WORKSHOP  
Tuesday, June 18th, in Room 430 at 12:30 p.m. or immediately  
following Commission Meeting  
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SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO ACKNOWLEDGE submittal of a proposal by Mayor Nan Rich  
to rename the Stirling Road Branch Library in memory of Marta-Beth  
24-901  
77.  
Friedman, and acknowledge the processing of the proposal by the County  
Administrator in accordance with Section 18.43 of the Broward County  
Administrative Code. (Mayor Rich)  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Attachments:  
SECOND SUPPLEMENTAL AGENDA  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE County Administrator’s nomination of Mr. Joseph  
Morris for appointment to the position of Director of Port Everglades.  
24-903  
78.  
Exhibit 1 - JMorris Resume_Redacted  
Attachments:  
THIRD SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
A. MOTION TO AUTHORIZE President of the Greater Fort Lauderdale  
24-935  
79.  
Convention  
&
Visitors Bureau to approve and execute  
a
Tourism  
Sponsorship Agreement between Broward County and the Florida Panthers  
Hockey Club, Ltd., in connection with potential victory celebrations for the  
Florida Panthers winning the 2024 Stanley Cup, in a maximum amount of  
$100,000, subject to review for legal sufficiency of the agreement by the  
Office of the County Attorney.  
B. MOTION TO AUTHORIZE Director of the Transportation Department to  
waive all Broward County Transit fares on the date of a potential victory  
celebration for the Florida Panthers winning the 2024 Stanley Cup.