Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF NOVEMBER 13, 2025  
Thursday, November 13, 2025  
10:00 AM  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
THURSDAY AGENDA MEMORANDUM  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
25-1110  
25-1505  
1.  
A. MOTION TO APPOINT Caleine Ajusma to the Children’s Services Board  
in the at large category of “Community Child Advocate.”  
1A.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Caleine Ajusma who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
(Commissioner Davis)  
Attachments:  
Additional Information - Agenda Item and  
Conflict Waiver  
A. MOTION TO APPOINT Keith Martin to the Broward Regional Emergency  
Medical Services Council.  
25-1522  
1B.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Keith Martin who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
(Commissioner Davis)  
Attachments:  
Additional Information - Agenda Item and  
Conflict Waiver  
AVIATION DEPARTMENT  
MOTION TO APPROVE First Amendment to the Agreement of Lease  
between Broward County and Tri-Star Airport Handling Services Company,  
extending the term of the Agreement by five years and updating other terms  
and conditions in the Agreement; and authorize Mayor and Clerk to execute  
same.  
25-1359  
2.  
Exhibit 1 - First Amendment  
Attachments:  
MOTION TO APPROVE Third Amendment to the Agreement of Lease  
between Broward County and Signature Flight Support LLC, extending the  
term of the Agreement by one year and providing Signature the option to  
request an extension of the Agreement for up to five additional one-year  
terms; and authorize Mayor and Clerk to execute same.  
25-1360  
3.  
Attachments:  
Exhibit 1 - Signature Flight Support Third  
Amendment  
PORT EVERGLADES DEPARTMENT  
MOTION TO FILE Final Port Everglades Franchise Evaluation Report for the  
period July 1, 2023, through June 30, 2025.  
25-1329  
25-1342  
4.  
5.  
Exhibit 1 - Biennial Review 2025 Details Table  
Exhibit 2 - Franchise Review Questionnaire  
Attachments:  
MOTION TO APPROVE Amendment No. 2 to the Public Transportation  
Grant  
Agreement  
(“PTGA”)  
between  
and  
the  
Florida  
Department  
for  
of  
Transportation  
(“FDOT”)  
Broward  
County  
the  
Environmental/Design/Construction phase of the Port Everglades Upland  
Facility Improvements Project (Financial Project No. 452146-1-94-01)  
(“Project”), increasing the estimated total cost of the Project by $6,400,000  
and increasing FDOT’s maximum participation by $3,200,000 to up to  
$6,780,000 for the Project, but not more than 50% of the total eligible Project  
cost, with County agreeing to pay the remaining 50% and cover any cost  
overruns, effective upon execution by FDOT; authorize the Mayor and Clerk  
to execute same; authorize the County Administrator, or written designee, to  
approve and execute subsequent amendments to the PTGA that do not  
increase County’s local match percentage (50%), and any required  
certifications or related documentation, all subject to review and approval for  
legal sufficiency by the County Attorney’s Office; authorize the Port Director  
to approve and execute amendments that do not increase the County’s  
financial obligation, and any required certifications or related documentation,  
all subject to review and approval for legal sufficiency by the County  
Attorney’s Office; and authorize the County Administrator to take the  
necessary administrative and budgetary actions to implement the grant.  
Attachments:  
Exhibit 1 - Amendment No. 2 to Public  
Transportation Grant Agreement  
MOTION TO APPROVE Second Amendment to Agreement between  
Broward County and SP Plus LLC for Parking Management Services for  
Port Everglades (PNC2116816P1) to extend the agreement from  
December 1, 2025 on a month-to-month basis through October 31, 2026,  
unless earlier terminated by the Director of Purchasing, increase the  
maximum not-to-exceed amount of the Agreement by $2,994,695, to a  
revised total not-to-exceed amount of $12,533,067 (including the initial term,  
extension terms, and month-to-month extensions), and update other terms  
and conditions in the Agreement; and authorize the Mayor and Clerk to  
execute same.  
25-1379  
6.  
Exhibit 1 - Second Amendment to Agreement  
Exhibit 2 - OESBD Compliance Review Memo  
Attachments:  
MOTION TO APPROVE Lease Agreement between Broward County and  
Florida International Terminal, LLC, for 3,095 square feet of office space  
consisting of Suite 403 of the Port Administration Building, located at 1850  
Eller Drive in Port Everglades, for a one-year term, commencing on  
December 1, 2025, with four one-year renewal terms; and authorize the  
Mayor and Clerk to execute same.  
25-1390  
7.  
Exhibit 1 - FIT Lease  
Attachments:  
Exhibit 2 - Location Map  
MOTION TO APPROVE Second Amendment to the Passenger Cruise  
Terminal and Berth User Agreement Between Broward County and Balearia  
Caribbean Ltd., Corp. to extend the term for one year through November 30,  
2026, and update the rates; and authorize the Mayor and Clerk to execute  
same.  
25-1413  
8.  
Attachments:  
Exhibit 1 - Second Amendment to Balearia  
Agreement  
Exhibit 2 - Balearia Economic Impact Report  
MOTION TO APPROVE 2024 Port Everglades Master/Vision Plan Update.  
25-1424  
9.  
Attachments:  
Exhibit 1 - 2024 Master/Vision Plan Update  
Executive Summary  
Exhibit 2 - 2024 Master/Vision Plan Update Link  
TRANSPORTATION DEPARTMENT  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance  
amending Article IX, Use of Mass Transit Facilities, Section 21-141, et seq.,  
of the Broward County Code of Ordinances (“Code”) and a Resolution  
amending any applicable sections of the Broward County Administrative  
Code (“Administrative Code”) relating to Transportation Department rules.  
25-1293  
25-1373  
10.  
11.  
MOTION TO AUTHORIZE County Administrator, or her written designee to  
negotiate, approve, and execute a First Amendment to the agreement with  
Limousines of South Florida, Inc., for the provision of Public Transportation  
Services, Bid No. TRN2124903B1, adding two routes to the contract and  
increasing the maximum five-year contract value from $5,691,056 to  
approximately $12,578,842, subject to the new negotiated rates, with such  
amendment being subject to review and approval for legal sufficiency by the  
County Attorney’s Office; and to authorize the County Administrator, or her  
written designee, to take all appropriate administrative and budgetary  
actions to implement the amendment.  
MOTION TO APPROVE Work Authorization No. TYL-003 under Agreement  
between Broward County and T.Y. Lin International for Consultant Services  
for General Engineering Consulting Services for Rail Activities Request for  
Proposals (RFP) No. TRN2125465P1 for the Development of the Design  
Criteria Package (DCP), Request for Qualifications (RFQ), and Request for  
Proposals (RFP) for the procurement of the Broward Commuter Rail South  
25-1394  
12.  
(BCR-South)  
Progressive  
Design-Build  
Contractor  
for  
a
maximum  
not-to-exceed amount of $8,022,840; and authorize the Mayor and Clerk to  
execute same.  
Additional Material - Information  
Attachments:  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO APPROVE renewal of Contract No. DC117 between the  
State of Florida Department of Health and Broward County, effective  
November 25, 2025, through November 9, 2028, to track and improve  
linkages to HIV-related medical care and treatment for individuals living with  
HIV in Broward County; authorize Mayor and Clerk to execute same; and  
authorize the County Administrator to take all necessary administrative  
actions to implement the Agreement.  
25-1240  
13.  
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. Patrick Jenkins  
2. Joshua Rodriguez  
3. Paula M. Thaqi  
Exhibit 1 - Contract_DC117-R1_Renewal  
Exhibit 2 - DC117-FDOH Original Data Sharing  
Agreement  
Attachments:  
Exhibit 3 - Conflict of Interest Forms 4A  
A. MOTION TO APPROVE Second Amendment to Agreement No.  
25-CP-HCS-0375-01 between Broward County and Henderson Behavioral  
Health, Inc., for Mobile Crisis Response Teams, effective October 1, 2025,  
to update the scope of services; 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 as  
amended.  
25-1259  
14.  
B. 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: Steven Ronik.  
Attachments:  
Exhibit 1 - HBH-25-CP-HCS-0375-01-Am02 -  
Partially Executed  
Exhibit 2 - Conflict Waiver  
A. MOTION TO AUTHORIZE County Administrator to execute Grant  
Agreement between Florida Department of Children and Families and  
Broward County, in the amount of $600,000 ($300,000 grant award to the  
25-1265  
15.  
County and $300,000 County in-kind match), effective November 1, 2025,  
through June 30, 2026, to increase funding and the number of clients served  
for certain County-funded agreements, with authority to execute subject to  
legal sufficiency review and approval by the County Attorney’s Office; and  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement.  
B. MOTION TO ADOPT budget Resolution within the Florida Department of  
Children and Families fund, in the amount of $600,000 ($300,000 grant  
award to the County and $300,000 County in-kind match).  
C. MOTION TO AUTHORIZE County Administrator to negotiate and execute  
a
Third Amendment to Agreement No. 22-CP-ADMIN-6497-01 between  
Broward County and Q-Q Research Consultants, Limited Liability Company,  
to conduct comprehensive needs and asset assessment for the  
a
development of a youth violence prevention program and add $50,000 to the  
Agreement, increasing the Agreement’s maximum funding to $100,000 for  
Option Period 4, effective November 1, 2025, through June 30, 2026, with  
authority to execute subject to legal sufficiency review and approval by the  
County Attorney’s Office; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the  
agreement as amended.  
D. MOTION TO APPROVE funding increase for Agreement No.  
22-CP-HCS-7969-01 between  
Broward  
County  
and  
Healthy  
Mothers/Healthy Babies Coalition of Broward County, Inc., in the amount of  
$50,000, increasing the Agreement’s maximum funding to $364,883 for  
Option Period 4, effective November 1, 2025, through June 30, 2026, to  
increase the number of clients to be served, to be executed in accordance  
with the terms of the Agreement; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the  
agreement as amended.  
Exhibit 1 - Budget resolution for DCF - 25-1265  
Attachments:  
A. MOTION TO AUTHORIZE County Administrator to negotiate a Fourth  
Amendment to Agreement No. 24-CP-HCS-2199-01 between Broward  
County and Broward Behavioral Health Coalition, effective October 1, 2025,  
to update the scope of services and revise the budget for the Agreement;  
authorize the County Administrator to execute same, subject to legal  
sufficiency review and approval by the County Attorney’s Office; authorize  
the County Administrator to execute additional amendments to the  
Agreement, provided that such amendments do not impose any additional  
financial obligations on the County and subject to legal sufficiency review  
and approval by the County Attorney’s Office; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
25-1440  
16.  
implement the Agreement as amended.  
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: Silvia  
Quintana.  
Exhibit 1 - Conflict Waiver  
Attachments:  
CRISIS INTERVENTION AND SUPPORT DIVISION  
MOTION TO APPROVE Agreement No. GR-2025-Broward County-00010  
between the State of Florida, Department of Legal Affairs, Office of the  
Attorney General and Broward County, in an amount not to exceed  
$587,081, for the State of Florida 2025-2026 Fiscal Year, to provide  
recovery services to survivors of child abuse and sexual violence, including  
survivors of human trafficking, those at risk of human trafficking, and their  
eligible family members; authorize the Mayor and Clerk to execute same;  
authorize the County Administrator to execute amendments to the  
Agreement, subject to legal sufficiency review and approval by the County  
Attorney’s Office, provided these amendments do not impose any additional  
financial obligations on the County; and authorize the County Administrator  
to take all necessary administrative and budgetary actions to implement the  
Agreement.  
25-1312  
17.  
Exhibit 1- OAG HT- Broward County - GR-2025  
Exhibit 2- Disclosure Items  
Attachments:  
MOTION TO AUTHORIZE County Administrator to execute agreement  
between the Florida Network of Children’s Advocacy Centers, Inc., and  
Broward County, subject to legal sufficiency review and approval by the  
County Attorney’s Office, in an amount not to exceed $9,557, to fund forensic  
and specialized interviews for children and families involved in an allegation  
of child maltreatment, effective upon the date of full execution through June  
30, 2026; authorize the County Administrator to execute amendments to the  
agreement, subject to legal sufficiency review and approval by the County  
Attorney’s Office, provided these amendments do not impose any additional  
financial obligations on the County; and authorize the County Administrator  
to take all necessary administrative and budgetary actions to implement the  
agreement.  
25-1397  
18.  
ELDERLY AND VETERANS SERVICES DIVISION  
MOTION TO APPROVE  
Agreement  
No.  
26-EVSD-8210-01 between  
25-1239  
19.  
Broward County and Areawide Council on Aging of Broward County, Inc., in  
the amount of $684,920, effective October 1, 2025 through September 30,  
2026, providing local match funding for senior services in Broward County to  
eligible seniors; authorize the Mayor and Clerk to execute same; and  
authorize the County Administrator to take any necessary administrative and  
budgetary actions to implement the Agreement.  
Attachments:  
Exhibit 1 - Local Match Agreement ADA -  
partially signed provider and CAO  
MOTION TO APPROVE Agreement between Broward County and  
Areawide Council on Aging of Broward County, Inc., in the amount of  
$750,000, effective from October 1, 2025 through September 30, 2026, to  
provide emergency home-delivered meals to eligible Broward County  
seniors; 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.  
25-1272  
20.  
Attachments:  
Exhiblit 1 - Meals Agreement ADA - Partially  
Signed Provider and CAO  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to negotiate and execute  
an agreement, based substantially on the terms stated in Exhibit 1 hereto,  
between Broward County and Hope South Florida, Inc., subject to legal  
sufficiency review and approval by the County Attorney’s Office, in the  
maximum not-to-exceed amount of $350,000, effective upon execution,  
through September 30, 2026, to establish a Homeless Family Safe Parking  
Program for families experiencing homelessness in Broward County; and  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement.  
25-1285  
21.  
B. 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: Joseph D.  
Kenner.  
Exhibit 1 - Draft of Agreement  
Exhibit 2 - HCoC Recommendation Letter  
Exhibit 3 - COI Waiver  
Attachments:  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO APPROVE designation of the Crime Stoppers Council of  
Broward County, Inc. (“Crime Stoppers”) as Broward County’s agent for the  
purpose of applying for, receiving, and expending grants from the Crime  
Stoppers Trust Fund, and authorize the Mayor to execute and submit a letter  
to the Florida Attorney General in substantially the same form as Exhibit 1.  
25-1383  
22.  
Attachments:  
Exhibit 1 - Letter to Attorney General in Re  
Crime Stoppers Trust Funds  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $250,000 for the funding of one school resource officer in a  
school located within the City of Pompano Beach.  
25-1406  
23.  
Exhibit 1 - BSO Request  
Attachments:  
Exhibit 2 - Budget Resolution  
MOTION TO ADOPT budget Resolution within the Print Shop Fund  
transferring $100,000 from reserve to account for additional unanticipated  
expenses incurred in Fiscal Year 2025.  
25-1437  
24.  
Exhibit 1 - Budget Resolution  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE Quarterly Financial Report for the Children’s Services  
Council of Broward County for the quarter ending September 30, 2025.  
25-1361  
25.  
Attachments:  
Exhibit 1 - Quarterly Report Children's Services  
Council - September 30, 2025  
HUMAN RESOURCES DIVISION  
A. MOTION TO APPROVE Fourth Amendment to Agreement between  
Broward County and CompBenefits Company, for Group Dental Health  
Maintenance Organization (DHMO) Insurance, Request for Proposals (RFP)  
25-1317  
26.  
No. GEN2116450P2, extending the term of the agreement on  
a
month-to-month basis for up to a maximum of six months beginning January  
1, 2026, through June 30, 2026, with no change in premium rates; and  
authorize the Mayor and Clerk to execute same.  
B. MOTION TO APPROVE Fifth Amendment to Agreement between  
Broward County and UnitedHealthcare Insurance Company, for Group  
Dental Preferred Provider Organization (DPPO) Insurance, Request for  
Proposals (RFP) No. GEN2116451P2, extending the term of the agreement  
on a month-to-month basis for up to a maximum of six months beginning  
January 1, 2026, through June 30, 2026, with no change in premium rates;  
and authorize the Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - Group Dental DHMO Fourth  
Amendment  
Exhibit 2 - Group Dental PPO Fifth Amendment  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, AssociatesMD Medical Group, Inc., for Occupational Medical  
Services/Drug & Alcohol Testing, Bid No. GEN2130705B1, for the Risk  
Management Division, in the initial three-year estimated amount of  
$1,316,064, and authorize the Director of Purchasing to renew the contract  
for two one-year periods, for a five-year estimated amount of $2,193,442.  
25-623  
27.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
July 22, 2025  
Exhibit 3 - User Non-Concurrence Memorandum  
signed October 14, 2025  
Exhibit 4 - User Concurrence Memorandum  
signed September 24, 2025  
Exhibit 5 - BAFO and Price Analysis  
For Public Works and Environmental Services Department  
MOTION TO AWARD multiple open-end contracts to (primary vendor) Allied  
Universal Corp., and (secondary vendor) Odyssey Manufacturing Co., for  
Sodium Hypochlorite, utilizing Southeast Florida Governmental Purchasing  
Cooperative Contract No. 519-2, for the Water and Wastewater Services, in  
the initial two-year estimated amount of $8,311,296, and authorize the  
Director of Purchasing to renew the contracts for two one-year periods, for a  
four-year estimated amount of $16,622,592.  
25-1324  
28.  
Attachments:  
Exhibit 1 - OESBD No Goal Memorandum dated  
September 16, 2025  
Exhibit 2 - User Concurrence Memorandum  
signed October 2, 2025  
Exhibit 3 - Co-op Survey  
Exhibit 4 - Bid Packet  
Exhibit 5 - Bid Tabulation  
Exhibit 6 - City of Fort Lauderdale Agenda  
25-0940  
Exhibit 7 - Price Analysis  
For Transportation Department  
MOTION TO AWARD open-end contract to single bidder, Michelin North  
America, Inc., for Bus Tire Leasing, Bid No. TRN2130217B1, for the  
Broward County Transportation Department, in the initial two-year estimated  
amount of $4,697,927 (including initial allowance of $96,000) and authorize  
the Director of Purchasing to renew the contract for three one-year periods,  
for a five-year estimated amount of $12,466,204.  
25-958  
29.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD No Goal Memorandum dated  
January 17, 2025  
Exhibit 3 - User Concurrence Memorandum  
signed October 3, 2025  
Exhibit 4 - Price Analysis  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to  
having a stale date, being unclaimed, or not being negotiated.  
25-1355  
30.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, due to being voided. Checks have been reissued.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum dated  
October 6, 2025  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of Farovi Shipping Corporation for the granting of a renewal of a  
nonexclusive, unrestricted Port Everglades steamship agent franchise for a  
new five-year term.  
25-1205  
25-1213  
25-1256  
25-1258  
31.  
32.  
33.  
34.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution to Grant  
Franchise Renewal  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of A. R. Savage and Son, LLC, for the granting of a renewal of a  
nonexclusive, unrestricted Port Everglades steamship agent franchise for a  
new five-year term.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution to Grant  
Franchise Renewal  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of Christian Bay Shipping Co., d/b/a Fillette Green Shipping Services (USA)  
Corp., for the granting of a renewal of a nonexclusive, unrestricted Port  
Everglades steamship agent franchise for a new five-year term.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution to Grant  
Franchise Renewal  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of World Petroleum Corp., for the granting of a renewal of a nonexclusive,  
unrestricted Port Everglades vessel sanitary waste water removal services  
franchise for a new five-year term.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution to Grant  
Franchise Renewal  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of USA Maritime Enterprises, Inc., for the granting of a renewal of a  
nonexclusive, unrestricted Port Everglades steamship agent franchise for a  
new five-year term.  
25-1261  
25-1292  
25-1327  
35.  
36.  
37.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution to Grant  
Franchise Renewal  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of Sunshine Shipping, Inc., for the granting of a renewal of a nonexclusive,  
unrestricted Port Everglades steamship agent franchise for a new five-year  
term.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution to Grant  
Franchise Renewal  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the assignment  
of a nonexclusive, unrestricted steamship agent franchise from Norton Lilly  
International, Inc., to Norton Lilly International U.S., Inc., for the remainder of  
the five-year term, which expires on February 26, 2027.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution to Consent to  
Assignment  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Government Center East, to consider adoption of a  
Resolution the title of which is as follows:  
25-1387  
38.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISISONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES  
A
PROPOSED AMENDMENT TO THE WATER  
MANAGEMENT  
ELEMENT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution to Transmit  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Attachments:  
Exhibit 3 - Business Impact Estimate  
Additional Material - Information  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider adoption of an  
Ordinance the title of which is as follows: (Commission District 5)  
25-1388  
39.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF  
PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY  
REZONING A PORTION OF NEWMAN’S SURVEY, RECORDED IN PLAT  
BOOK 2, PAGE 26, OF THE OFFICIAL RECORDS OF MIAMI-DADE  
COUNTY, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT  
A, FROM AGRICULTURAL AND UTILITIES DISTRICT TO RS-5:  
ONE-FAMILY  
MULTIFAMILY DWELLING DISTRICT; PROVIDING FOR AMENDMENT OF  
THE APPLICABLE ZONING DISTRICT MAPS; REPEALING  
CONFLICTING ZONING ORDINANCES AND ZONING RESOLUTIONS TO  
DETACHED  
DWELLING  
DISTRICT  
AND  
RM-16:  
THE EXTENT OF ANY CONFLICT HEREWITH; PROVIDING THAT THE  
REZONING SHALL NOT BE CONSTRUED TO CREATE A RIGHT TO  
DEVELOPMENT THAT FAILS TO MEET THE REQUIREMENTS OF  
OTHER LAND DEVELOPMENT REGULATIONS; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Resolution to Set Public Hearing  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider adoption of an  
Ordinance, the title of which is as follows: (Commission District 2)  
25-1393  
40.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF  
PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY  
REZONING A PORTION OF PARCEL “A” OF WASTE MANAGEMENT  
INC. PLAT NO. 2-A, RECORDED IN PLAT BOOK 138, PAGE 14, OF THE  
OFFICIAL RECORDS OF BROWARD COUNTY, FLORIDA, AS MORE  
PARTICULARLY DESCRIBED IN EXHIBIT A, FROM PUD: PLANNED UNIT  
DEVELOPMENT DISTRICT AND M-4: HEAVY INDUSTRIAL DISTRICT TO  
A-6:  
AMENDMENT  
REPEALING  
AGRICULTURAL-DISPOSAL  
DISTRICT;  
APPLICABLE ZONING  
ZONING  
PROVIDING  
DISTRICT  
FOR  
MAPS;  
ZONING  
OF  
THE  
CONFLICTING  
ORDINANCES  
AND  
RESOLUTIONS TO THE EXTENT OF ANY CONFLICT HEREWITH;  
PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO  
CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE  
REQUIREMENTS OF OTHER LAND DEVELOPMENT REGULATIONS;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Resolution to Set Public Hearing  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider enactment of a  
proposed small scale amendment to the Broward Municipal Services  
District Future Land Use Map of the Broward County Comprehensive Plan.  
(Commission District 5)  
25-1391  
41.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Resolution to Set Public Hearing  
Exhibit 3 - Business Impact Estimate-Old  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of a Public Hearing to be held on December 9, 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 25-5), located in the City of  
Weston (Commission District 1), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
25-1428  
42.  
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 WESTON; 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 December 9, 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 25-7), located in the  
Broward Municipal Services District (Commission District 5), as an  
amendment to the Broward County Comprehensive Plan, the title of which is  
as follows:  
25-1429  
43.  
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 BROWARD MUNICIPAL SERVICES DISTRICT;  
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 December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider enactment of  
an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan 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:  
25-1430  
44.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL  
RESOURCE MAP SERIES 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 December 9, 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.  
25-1407  
45.  
Attachments:  
Exhibit 1 - FY26 1st Budget Amendment Public  
Hearing Resolution  
Exhibit 2 - FY26 1st Budget Amendment Public  
Hearing Notice  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
25-1365  
46.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
BUSINESS  
REGULATIONS; AMENDING SECTIONS 20-160 AND 20-164 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); REPEALING  
ARTICLE XII OF CHAPTER 20 AND SECTIONS 20-242 THROUGH  
20-253 OF  
THE  
CODE;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
25-1386  
47.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
CERTIFICATE  
CLASSIFICATIONS; AMENDING VARIOUS SECTIONS OF CHAPTER 3½  
OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”);  
PROVIDING FOR DEFINITIONS AND CLASS 7 ADVANCED LIFE  
SUPPORT AND BASIC LIFE SUPPORT SERVICES; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Senator Steve Geller)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
25-1454  
48.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
CERTIFICATE  
CLASSIFICATIONS; AMENDING VARIOUS SECTIONS OF CHAPTER 3½  
OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”);  
PROVIDING FOR DEFINITIONS AND NEW CLASSIFICATIONS OF  
SERVICE;  
REVISING  
REQUIREMENTS  
AND  
PROCEDURES  
FOR  
CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
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.  
25-1461  
49.  
B. MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
BATTERY  
RECYCLING; AMENDING SECTIONS 14-150 THROUGH 14-153 OF THE  
BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES  
(“CODE”);  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 9, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
25-1463  
50.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
LOCAL  
OCCUPATIONAL LICENSING AND THE BROWARD COUNTY CENTRAL  
EXAMINING BOARD RESTITUTION TRUST FUND (“RTF”); AMENDING  
SECTIONS 9-3, 9-51, AND 9-61 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”), PROVIDING FOR GENERAL HOUSEKEEPING  
AMENDMENTS AND CONSISTENCY WITH CHAPTER 2021-214, LAWS  
OF FLORIDA, AS AMENDED; AMENDING SECTIONS 9-141 AND 9-142  
OF THE CODE, LIMITING RTF CLAIMS CONSISTENT WITH STATE LAW;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Resolutions adopted by Division I and  
Division II of the CEB  
Exhibit 5 - Letters from Division I and Division II  
of the CEB  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
MOTION TO APPROVE Access Agreements between the City of Dania  
Beach, the City of Hollywood, the City of Hallandale Beach and Broward  
County in substantially the form of Exhibit 1 to allow temporary access onto  
the beach and temporary staging of equipment on city property for work  
necessary for the Broward County Shore Protection Project Segment III  
(“Project”) and required by Florida Department of Environmental Protection  
25-1243  
51.  
(“FDEP”) permits; authorize the County Administrator to negotiate and  
approve changes to the form agreement that do not impose any additional  
cost or material additional risk to the County, subject to review and approval  
for legal sufficiency by the County Attorney’s Office, and to execute same;  
and authorize the County Administrator, subject to review and approval for  
legal sufficiency by the County Attorney’s Office, to execute amendments to  
the Agreements that do not impose additional financial obligations on the  
County. (Commission District 6)  
Exhibit 1 - Access Agreement Template  
Attachments:  
A. MOTION TO APPROVE Second Amendment to Florida Department of  
Environmental Protection (“FDEP”) Agreement No. 22BO3 for cost-sharing  
of the monitoring for the Segment II of the Broward County Shore Protection  
25-1286  
52.  
Project,  
providing  
for  
$229,822 from  
additional  
2025/2026 legislative  
appropriations, and a no-cost 24-month extension of the grant agreement  
term from January 1, 2026, to December 31, 2027; authorizing the Mayor  
and Clerk to execute the same; authorizing the County Administrator, after  
review and approval for legal sufficiency by the Office of the County Attorney,  
to execute future amendments to the Agreement that do not impose  
additional costs or material risk to the County; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Second Amendment. (Commission District 4)  
B. MOTION TO ADOPT budget Resolution in the amount of $229,822 within  
the Beach Erosion Capital Outlay Fund for the purpose of recognizing Fiscal  
Year 2025/2026 grant funds from the FDEP.  
Exhibit 1 - Agreement 22BO3  
Exhibit 2 - Amendment 1  
Exhibit 3 - Amendment 2  
Exhibit 4 - Budget Resolution  
Attachments:  
A. MOTION TO APPROVE Second Amendment to Florida Department of  
Environmental Protection (“FDEP”) Agreement No. 23BO1 for cost-sharing  
of the permitting/design, construction, and monitoring of the beach and dune  
construction projects located in Segment III of the Broward County Shore  
25-1291  
53.  
Protection Project, providing for additional state appropriations and  
a
no-cost 12-month extension of the Agreement term; authorizing the Mayor  
and Clerk to execute the same; authorizing the County Administrator, after  
review and approval for legal sufficiency by the Office of the County Attorney,  
to execute future amendments to the Agreement that do not impose  
additional costs or material risk to the County; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Second Amendment. (Commission District 6)  
B. MOTION TO ADOPT budget Resolution in the amount of $975,813 within  
the Beach Erosion Capital Outlay Fund for the purpose of recognizing Fiscal  
Year 2025/2026 grant funds from the FDEP.  
Exhibit 1 - Segment III Dune MOA  
Exhibit 2 - 23BO1 Agreement  
Exhibit 3 - Amendment 1  
Attachments:  
Exhibit 4 - Amendment 2  
Exhibit 5 - Budget Resolution  
CONSTRUCTION MANAGEMENT DIVISION  
MOTION TO APPROVE mutual termination of the Construction Agreement  
Between Managing General Contractor and Broward County, Florida for  
Broward County’s Medical Examiner’s Office and BSO’s Crime Lab  
Combined Facility, No. PNC2119546P1, pursuant to the terms and  
conditions set forth in the mutual termination letter identified as Exhibit 1;  
authorize the Director of Construction Management Division to countersign  
the mutual termination letter; and authorize the County Administrator to take  
any budgetary and administrative actions necessary to effectuate the mutual  
termination letter. (Commission District 8)  
25-1333  
54.  
Additional Material - Information  
Attachments:  
FACILITIES MANAGEMENT DIVISION  
MOTION TO  
APPROVE  
First  
Amendment  
to  
Agreement  
No.  
25-1371  
55.  
PNC2116816P1, between Broward County and SP Plus LLC, for Parking  
Management Services for the Facilities Management Division, extending the  
term on a month-to-month basis, through November 30, 2026, in the  
not-to-exceed amount of $1,563,817, for a new total maximum not-to-exceed  
contract amount of $7,462,881, and update other terms and conditions  
within the Agreement; and authorize the Mayor and Clerk to execute same.  
(Commission Districts 4 and 8)  
Attachments:  
Exhibit 1 - First Amendment to SP Plus  
Agreement  
Exhibit 2 - OESBD Compliance Memo  
Exhibit 3 - SP Plus Agreement  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
25-1175  
56.  
(Commission Districts 5, 8 and 9)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, SUPPORTING THE INCLUSION OF  
THREE PROJECTS UNDER BROWARD COUNTY’S JURISDICTION IN  
THE  
AMENDED  
BROWARD  
METROPOLITAN  
PLANNING  
ORGANIZATION’S  
PLAN; AND  
2050 METROPOLITAN  
TRANSPORTATION  
PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO DECLARE Surplus to the County's needs, two contiguous  
parcels of real property comprised of an approximately 4,472 square feet  
vacant parcel, and an approximately 826 square feet vacant parcel, both  
located at North Andrews Avenue between East Cypress Creek Road and  
West McNab Road in the City of Fort Lauderdale; find that the combined  
value of the two subject parcels of real property is $15,000 or less, as  
determined by the Broward County Property Appraiser, and is of use to only  
one or more adjacent property owners due to their size, shape, location, and  
value; and authorize the Real Property and Real Estate Development  
Division to send notice to adjacent property owners of the County’s intent to  
sell the two surplus parcels of real property, and to manage the sale of the  
two parcels in accordance with Florida Statutes, Section 125.35(2).  
(Commission District 4)  
25-1402  
57.  
Exhibit 1 - Property Datasheet 494210000083  
Exhibit 2 - Property Datasheet 494210130012  
Exhibit 3 - BCAP Property Datasheet  
494210000083  
Attachments:  
Exhibit 4 - BCPA Property Datasheet  
494210130012  
Exhibit 5 - Aerial View of Properties  
A. MOTION TO APPROVE Declaration Regarding Maintenance Obligation  
setting forth the responsibilities of Broward County and Related  
FATVillage, LLC, (the “Developer”), for the construction and ongoing  
maintenance of certain improvements within portions of the City of Fort  
Lauderdale’s right-of-way along Northeast 1st Avenue, adjacent to  
County-owned property located at 600 North Andrews Avenue, Fort  
Lauderdale, Florida 33311; and authorize the Mayor and Clerk to execute  
same. (Commission District 4)  
25-1426  
58.  
B. MOTION TO APPROVE Public Water Easement granting the City of  
Fort Lauderdale a perpetual, non-exclusive easement for the installation  
and maintenance of water utility infrastructure and facilities on  
County-owned property located at 600 North Andrews Avenue, Fort  
Lauderdale, Florida 33311; and authorize the Mayor and Clerk to execute  
same. (Commission District 4)  
C. MOTION TO APPROVE Public Sanitary Easement granting the City of  
Fort Lauderdale a perpetual, non-exclusive easement for the installation  
and maintenance of sanitary sewer utility infrastructure and facilities on  
County-owned property located at 600 North Andrews Avenue, Fort  
Lauderdale, Florida 33311; and authorize the Mayor and Clerk to execute  
same. (Commission District 4)  
D. MOTION TO APPROVE Public Sidewalk Easement granting the City of  
Fort Lauderdale a perpetual, non-exclusive easement for the installation and  
repair of sidewalk infrastructure on County-owned property located at 600  
North Andrews Avenue, Fort Lauderdale, FL 33311; and authorize the  
Mayor and Clerk to execute same. (Commission District 4)  
Exhibit 1 - Declaration of Maintanance  
Exhibit 2 - Water Easement  
Attachments:  
Exhibit 3 - Sewer Easement  
Exhibit 4 - Sidewalk Easement  
Exhibit 5 - Property Data Sheet  
TRAFFIC ENGINEERING DIVISION  
A. MOTION TO APPROVE Revocable License Agreement between  
Broward County and the City of Plantation for installation, operation, and  
maintenance of the School Zone Speed Detection Systems (SD Systems)  
within Broward County right-of-way along Peters Road adjacent to the  
Imagine Charter/Clever Oaks and South Plantation High school zones  
(Highway Construction and Engineering Division Project No. 241216857) at  
no cost to Broward County; and authorize Mayor and Clerk to execute same.  
(Commission District 5)  
25-1300  
59.  
B. MOTION TO APPROVE Revocable License Agreement between  
Broward County and the City of Plantation for installation, operation, and  
maintenance of the School Zone Speed Detection Systems (SD Systems)  
within Broward County right-of-way along West Broward Boulevard adjacent  
to the American Heritage school zone, and along Peters Road adjacent to  
the  
Seminole  
Middle/Tropical  
Elementary  
school  
zone  
(Highway  
Construction and Engineering Division Project No. 250312657) at no cost to  
Broward County; and authorize Mayor and Clerk to execute same.  
(Commission District 5)  
C.  
MOTION  
TO  
AUTHORIZE  
County  
Administrator,  
or  
County  
Administrator’s written designee, through September 30, 2026, to approve  
and execute future revocable license agreements between Broward County  
and any municipality requesting the installation of School Zone Speed  
Detection Systems (SD Systems) within Broward County rights-of-way,  
including any amendments to the revocable license agreements, provided  
that neither the revocable license agreements nor the amendments impose  
any additional financial obligation on Broward County, each subject to  
review and approval for legal sufficiency by the Office of the County Attorney;  
and authorize the County Administrator, or County Administrator’s written  
designee, to take all necessary administrative actions to implement same.  
Exhibit 1 - Plantation RLA-SDS (Peters Road)  
Exhibit 2 - Plantation RLA-SDS (W Bwd  
Blvd-Peters Road)  
Attachments:  
Additional Material - Information  
WATER AND WASTEWATER OPERATIONS DIVISION  
MOTION TO APPROVE Interlocal Agreement in substantially the form of  
Exhibit 1 for the purpose of jointly funding the design of a Regional Biosolids  
Facility with multiple public wastewater utilities; and authorize the County  
Administrator to approve nonmaterial or technical changes to the form  
25-1233  
60.  
interlocal  
agreement,  
including  
to  
biosolids  
standards,  
biosolids  
commitments, and reserve capacity, that do not increase the costs to County  
and subject to review and approval for legal sufficiency by the Office of the  
County Attorney, and to execute the interlocal agreements.  
Exhibit 1 - Regional Biosolids Design ILA  
Attachments:  
NATURAL RESOURCES DIVISION  
MOTION TO APPROVE revised Coastal Dune Restoration Program Grant  
Agreement form (“Grant Agreement Form”) and Coastal Dune Restoration  
Grant Application (“Application”) to increase the grant award from a  
maximum award amount of $5,000 to an amount not-to-exceed $10,000 and  
to make minor housekeeping amendments to the Grant Agreement Form  
and Application; and to authorize the County Administrator to execute the  
Grant Agreement Form with any required modifications, provided such  
modifications do not impose any additional, material financial risk on the  
County and subject to review and approval as to legal sufficiency by the  
Office of the County Attorney. (Commission Districts 2, 4 and 6)  
25-1335  
61.  
Attachments:  
Exhibit 1 - Coastal Dune Restoration Grant  
Application  
Exhibit 2 - Coastal Dune Restoration Grant  
Agreement  
A. MOTION TO APPROVE amendment to U.S. Environmental Protection  
Agency (EPA) Cooperative Agreement 5Q-03D15124-1 (grant) and to  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the grant and reallocate and implement the  
award of $325,000.  
25-1351  
62.  
B. MOTION TO ADOPT budget Resolution within the Ambient Air Monitoring  
Fund for the Natural Resources Division in the amount of $0, for the purpose  
of protecting and improving air quality in Broward County.  
Exhibit 1 - Grant Agreement  
Exhibit 2 - Budget Resolution  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Cypress Creek East (012-MP-24).  
25-1077  
63.  
(Commission District 4)  
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 plat entitled Cypress Creek West (013-MP-24).  
25-1080  
64.  
(Commission District 4)  
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 plat entitled MP Holdings  
(Commission District 1)  
(030-MP-24).  
25-1165  
25-1314  
25-1318  
25-1326  
65.  
66.  
67.  
68.  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Highway Construction and  
Engineering Division  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled ECW Stirling at the Ark (026-MP-24).  
(Commission District 5)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Highway Construction and  
Engineering Division  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled 1001 Sub (028-MP-24). (Commission  
District 4)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Highway Construction and  
Engineering Division  
Exhibit 5 - Application  
MOTION TO APPROVE plat note amendment to Watermen Pines  
(015-MP-14). (Commission District 1)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
25-1396  
69.  
Audit of Office of Management  
Amendments - Report No. 26-02.  
&
Budget’s Supplemental Budget  
Attachments:  
Exhibit 1 – Audit of Office of Management &  
Budget’s Supplemental Budget Amendments -  
Report No. 26-02  
COUNTY ATTORNEY  
MOTION TO APPROVE Settlement Agreement attached as Exhibit 1 by and  
among Broward County, Jones Benitez Corporation, and Lexon Insurance  
Company, including costs and attorneys’ fees, in the case titled Jones  
Benitez Corporation v. Broward County, et al., Case No. CACE-23-015099;  
and to authorize the Mayor and Clerk to execute same.  
25-1441  
70.  
Exhibit 1 - Settlement Agreement  
Attachments:  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance  
amending Chapter 3½ of the Broward County Code of Ordinances (“Code”)  
to permit certain vehicles exempt from the Code to be issued a certificate of  
public convenience and necessity by resolution.  
25-1457  
25-1470  
71.  
72.  
COUNTY ADMINISTRATION  
MOTION TO APPROVE travel outside the continental United States for one  
County employee, from the Office of Intergovernmental Affairs, to attend  
SelectFlorida’s Export Sales Mission to South Africa to accompany the  
Board’s Representative.  
CULTURAL DIVISION  
MOTION TO APPROVE Grant Agreement between Broward County and the  
Museum of Discovery and Science, Inc., for Fiscal Year 2026 general  
operating support in the amount of $269,560, effective October 1, 2025,  
25-950  
73.  
through November 30, 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 Grant Agreement.  
(Commission District 8)  
Exhibit 1 - MODS  
Attachments:  
MOTION TO APPROVE Performing Arts Center Authority’s budget for  
Fiscal Year 2026 in the amount of $67,082,432 for the period of October 1,  
2025, through September 30, 2026. (Commission District 8)  
25-1156  
74.  
75.  
Exhibit 1 - PACA Budget Resolution  
Attachments:  
A. MOTION TO APPROVE only one reasonable source designation of Yes  
We Are Mad, LLC dba Mad Studios production services for the IGNITE  
Broward Art and Light Festival for the Cultural Division.  
25-872  
B. MOTION TO APPROVE Agreement between Broward County and Yes  
We Are Mad, LLC, dba Mad Studios, for production services for IGNITE  
Broward Art and Light Festival for the Cultural Division, in the initial one-year  
estimated not-to-exceed amount of $1,000,000, with four one-year optional  
renewals for a potential five-year estimated amount of $5,000,000; and  
authorize the Mayor and Clerk to execute same.  
Exhibit 1 - Only One Reasonable Source  
Additional Material - Information  
Additional Material - Information  
Attachments:  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE 2026 Fee Schedule for the Broward County Parks  
and Recreation Division pursuant to Section 37.33 of the Broward County  
Administrative Code, with an effective date of January 1, 2026.  
25-1328  
76.  
Exhibit 1 - Fee Schedule FY26  
Exhibit 2 - Fee Schedule FY26-Tracked  
Changes  
Attachments:  
MOTION TO APPROVE Second Amendment to Agreement between  
25-1433  
77.  
Broward County and Saltz Michelson Architects, Inc. for Design Services for  
Tradewinds Park North, Agreement No. PNC2118392P1, to increase the  
not-to-exceed compensation by $298,892 for a new total not-to-exceed  
amount of $1,342,581; and authorize the Mayor and Clerk to execute same.  
(Commission District 2)  
Exhibit 1 - OESBD CBE Evaluation Memo  
Exhibit 2 - Amendment  
Attachments:  
MOTION TO APPROVE Interlocal Reclaimed Water Agreement between  
City of Hollywood and Broward County for the provision of reclaimed water  
by the City for irrigation at Topeekeegee Yugnee (T.Y.) Park; to authorize the  
Mayor and Clerk to execute same; to authorize the County Administrator to  
execute amendments to the Agreement that do not impose additional  
financial obligations on the County, subject to review and approval for legal  
sufficiency by the County Attorney’s Office; and to authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement. (Commission District 6)  
25-1443  
78.  
Exhibit 1 - Agreement  
Attachments:  
COUNTY COMMISSION  
MOTION TO DIRECT County staff to review the application and approval  
processes and the current and future need for certificates of public  
convenience and necessity (“Certificates”) as set forth in Chapter 3½ of the  
Broward County Code of Ordinances (“Code”); and to direct the County  
Attorney’s Office to draft amendments to the Code for future consideration  
by the Board of County Commissioners (“Board”) based upon the results of  
that staff review. (Commissioner Davis)  
25-1448  
79.  
Additional Material - Information  
Attachments:  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
25-1427  
80.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE ORGANIZATION  
OF THE PORT EVERGLADES DEPARTMENT; AMENDING CHAPTER 16  
OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Resolution to Amend Administrative  
Code  
MOTION TO ADOPT Resolution to vacate and annul a 20-foot drainage  
easement and a portion of a 15-foot-wide utility easement lying within Parcel  
A of the A. Sapp Plat, as recorded in Plat Book 164, Page 18 of the Official  
Records of Broward County, Florida, generally located on the southwest  
corner of I-75 and Southwest 14 Street, in the Town of Davie; Petitioners:  
Weston Hospitality, LLC and Royal Polo Hotel, LLC.; Agent: Michelle  
Diaz-Mendez, Mendez Engineering Design, Inc.; Application for Vacation  
and Abandonment: 2025-V-07. (Commission District 5)  
25-1330  
81.  
Exhibit 1 - Application  
Exhibit 2 - Resolution  
Exhibit 3 - Location Map  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-1374  
82.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
THE  
TREE  
PRESERVATION TRUST FUND AND THE REORGANIZATION OF THE  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
(“PWESD”) AND THE HOUSING AND URBAN PLANNING DIVISION  
(“HUPD”); AMENDING CHAPTERS 1, 5, 8½, 9½, 14, 21, 27, 34, AND 39  
OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO  
REFLECT THE ORGANIZATIONAL CHANGES MADE TO THE PWESD  
AND THE HUPD; AMENDING SECTION 27-413 OF THE CODE TO  
REVISE PROVISIONS RELATED TO TRUST EXPENDITURES; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - PH Tree Trust Fund Ordinance  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
25-1376  
83.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
PRESERVATION TRUST FUND; AMENDING SECTIONS 27.186 AND  
27.187 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”) RELATED TO EXPENDITURES FROM THE  
TREE PRESERVATION TRUST FUND; AND PROVIDING FOR  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
THE  
TREE  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-1378  
84.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO BUILDING PERMITS  
PRIOR TO PLAT RECORDATION; AMENDING SECTION 5-187 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING  
REQUIREMENTS OF REQUISITE SECURITY FOR OBTAINING BUILDING  
PERMITS PRIOR TO PLAT RECORDATION; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-1381  
85.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
EDUCATIONAL  
IMPACT FEE COLLECTION; AMENDING SECTIONS 5-182.9, 5-182.13,  
5-184,  
AND  
27-66 OF  
(“CODE”),  
IMPACT  
AND  
THE  
PROVIDING  
FEES AND  
ENVIRONMENTAL  
BROWARD  
COUNTY  
CODE  
OF  
OF  
OF  
ORDINANCES  
EDUCATIONAL  
DEVELOPMENT  
FOR  
COLLECTION  
ISSUANCE  
THE  
REVIEW  
APPROVALS;  
AMENDING CHAPTERS 5 AND 27 TO UPDATE REFERENCES TO  
ENVIRONMENTAL REVIEW APPROVALS; 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 - Fiscal Impact Statement  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-1382  
86.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;  
AMENDING CHAPTER 22½ OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”) TO UPDATE MINIMUM VEHICLE STANDARDS  
AND OTHER PROVISIONS RELATING TO TAXICABS; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Mayor Beam Furr)  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendments Proposed by Senator  
Steve Geller  
Attachments:  
Exhibit 3 - Amendments Proposed by  
Commissioner Alexandra P. Davis  
Additional Material - Information  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
25-1399  
87.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE RULES OF  
PROCEDURE AND GENERAL, FISCAL, AND OTHER POLICIES OF THE  
BROWARD  
COUNTY  
BOARD  
OF  
COUNTY  
COMMISSIONERS  
(“COMMISSION”); AMENDING VARIOUS SECTIONS OF CHAPTER 18 OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE  
CODE”) REGARDING COMMISSION PROCEDURES AND POLICIES;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Beam Furr)  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
Exhibit 2 - Chart of Material Changes  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Broward Organized Leaders Doing Justice (BOLD Justice)  
25-1464  
88.  
Exhibit 1 - Delegation Request  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO APPROVE Fourth Amendment to the Self-Service Baggage  
Cart Concession Agreement between Broward County and Smarte Carte,  
Inc. to extend the term of the Agreement on a month-to-month basis not to  
exceed six months; and authorize the Mayor and Clerk to execute same.  
25-1363  
89.  
Attachments:  
Exhibit 1 - Self-Service Baggage Cart 4th  
Amendment  
MOTION TO APPROVE Fifth Amendment to the Agreement between  
Broward County and Fuel Facility Management, LLC for Management of the  
25-1366  
90.  
Rental  
Car  
Center  
Fueling  
Facility  
at  
Broward  
County’s  
Fort  
Lauderdale-Hollywood International Airport to extend the term of the  
agreement on a month-to-month basis not to exceed one year; and authorize  
the Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - 5th Amendment Fuel Facility  
Management  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
A. MOTION TO APRROVE single source designation of Boland’s LLC, for  
inspections, repairs and replacement of the engineered materials arresting  
system at Broward County’s Fort Lauderdale-Hollywood International  
Airport, for the Aviation Department.  
25-1389  
91.  
B. MOTION TO APPROVE Agreement between Broward County and  
Boland’s LLC, for Engineered Material Arresting System (EMAS) Repairs  
and Replacement at Broward County’s Fort Lauderdale-Hollywood  
International Airport, No. PNC2130407Q1, for the Aviation Department, in a  
maximum not-to-exceed amount of $2,991,124 for a three-year term; and  
authorize the Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - Sole Source Sole Brand Request  
dated January 8, 2025  
Exhibit 2 - Agreement  
MOTION TO RATIFY action taken by the County Administrator on July 29,  
2025, on behalf of Broward County, through delegation granted by the Board  
of County Commissioners on June 10, 2025, to approve single-source  
designation and execute the fixed price agreement between Broward  
County and Schindler Elevator Corporation, for Terminal 1 Elevators and  
Escalators Replacement at the Broward County Fort Lauderdale-Hollywood  
International Airport, Bid No. PNC2130408C1, for the Broward County  
25-1392  
92.  
Aviation Department, in the amount of $7,413,574, including allowances of  
$706,270.  
Exhibit 1 - Agreement  
Attachments:  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
25-1456  
93.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, SUPPORTING THE LOCAL ACT TO  
RENAME  
APPROVED BY REFERENDUM ELECTION; DIRECTING THE COUNTY  
ADMINISTRATOR TO TRANSMIT CERTIFIED COPY OF THIS  
BROWARD  
COUNTY  
AS  
“LAUDERDALE  
COUNTY”  
IF  
A
RESOLUTION TO DESIGNATED RECIPIENTS; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Michael Udine)  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Local Bill  
Attachments:  
Additional Material - Information  
COUNTY ADMINISTRATION  
MOTION TO COMMENCE Executive Session (“Closed Session”) on  
November 13, 2025, beginning at 12:30 p.m., or immediately following the  
conclusion of the morning meeting, relating to the security system plan for  
the Broward County Governmental Center East, pursuant to Section  
286.0113(1), Florida Statutes.  
25-1452  
94.  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
25-1111  
25-1112  
95.  
96.  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
25-1477  
97.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, WAIVING CERTAIN PROVISIONS OF  
CHAPTER 38 OF THE BROWARD COUNTY ADMINISTRATIVE CODE;  
AUTHORIZING THE COUNTY ADMINISTRATOR TO ALLOW FEDERAL  
EMPLOYEES TO PARK AT COUNTY PARKING FACILITIES AT NO COST  
DURING THE FEDERAL GOVERNMENT SHUTDOWN; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Michael Udine)  
Exhibit 1- Proposed Resolution  
Attachments:  
SECOND SUPPLEMENTAL AGENDA  
AVIATION DEPARTMENT  
MOTION TO APPROVE Memorandum of Understanding (MOU) between  
the Sheriff of Broward County, Florida, and Broward County, relating to an  
25-1513  
98.  
airport  
district  
public  
safety  
facility  
at  
Broward  
County’s  
Fort  
Lauderdale-Hollywood International Airport, in substantially the form of the  
attached MOU; authorizing the County Administrator to execute and make  
modifications to the MOU, provided that such modifications do not impose  
any additional material financial or legal risk upon Broward County, subject  
to review and approval for legal sufficiency by the Office of the County  
Attorney.  
Exhibit 1 - MOU Between BSO and FLL  
Attachments:  
COUNTY COMMISSION  
MOTION TO APPROVE Cardiac Health Services Grant Agreement with  
Cleveland Clinic Weston Hospital Nonprofit Corporation; and authorize the  
Mayor and Clerk to execute same. (Vice-Mayor Bogen)  
25-1511  
99.  
Exhibit 1 - Grant Agreement  
Attachments:  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance for  
public hearing on December 9, 2025, to amend the Broward County Ethics  
Code to create consistency between the State of Florida restrictions and  
County restrictions on acceptance of gifts. (Vice-Mayor Bogen)  
25-1514  
25-1507  
100.  
101.  
MOTION TO DISCUSS process for selecting the County Mayor and  
Vice-Mayor. (Commissioner Rogers)