Broward County  
Action Agenda - Published  
Thursday, November 13, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF NOVEMBER 13, 2025  
Meeting convened at 10:10 a.m., recessed at 12:41 p.m., reconvened at 2:18 p.m. and  
adjourned at 4:19 p.m.  
Present:  
Vice-Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Mayor Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
CALL TO ORDER  
Call to order was led by Mayor Beam Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Vice-Mayor Mark Bogen, District 2.  
MOMENT OF SILENCE  
In memory of Scott Cowan, former Davie Mayor and Broward County commissioner.  
In memory of Mike Levinson, former Coral Springs city manager.  
In memory of Kimberly Maroe's mother.  
In memory of Lainie Jones, Fort Lauderdale.  
In memory of Roy Hardemon, former state representative.  
In memory of Alexander and Serena Wurm, Christian missionaries.  
In memory of Jeff Barrett, Hollywood activist.  
In memory of Owen Duke, Plantation developer.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
PROCLAMATION(S)  
National Family Caregivers Month Proclamation presented to Elizabeth Dole Foundation, Florida  
Department of Veterans Affairs, State Veterans Nursing Home, Connected Warriors,  
ComForCare Home Health Agency, Dr. Physio Therapy & Wellness, Family Members, Broward  
County Elderly & Veterans Services by Commissioner Lamar Fisher.  
Native American Heritage Month Proclamation presented to Seminole Tribe Florida by  
Commissioner Alexandra Davis.  
Pastor Laster Wilson Day Proclamation presented to Pastor Laster Wilson by Commissioner  
Alexandra Davis.  
Small Business Saturday Proclamation presented to by Commissioner Hazelle Rogers.  
THURSDAY AGENDA MEMORANDUM  
The Thursday Agenda Memorandum was read by Reading Clerk Keondra Durham.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner McKinzie and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 79. At the  
request of the Mayor, Supplemental Items 97, 98 and 99 were transferred to the Consent  
Agenda.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 80 through 87.  
Regular Agenda Items consist of Items 88 through 96.  
Supplemental Agenda Items consist of Items 97 through 101.  
The following Items were withdrawn: 72 and 93.  
The following Items were deferred: 47, 48 and 71.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 9, 16, 19, 20, 40, 47, 48, 60, 61, 71, 72 and 79.  
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.  
1.  
A. MOTION TO APPOINT Caleine Ajusma to the Children’s Services Board in the at large  
category of “Community Child Advocate.”  
1A.  
ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 1-A,  
dated November 13, 2025, submitted at the request of Commissioner Davis.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 1-A,  
dated November 13, 2025, submitted at the request of Commissioner Davis.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
A. MOTION TO APPOINT Keith Martin to the Broward Regional Emergency Medical  
Services Council.  
1B.  
ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 1-B,  
dated November 13, 2025, submitted at the request of Commissioner Davis.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 1-B,  
dated November 13, 2025, submitted at the request of Commissioner Davis.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
2.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
3.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
PORT EVERGLADES DEPARTMENT  
MOTION TO FILE Final Port Everglades Franchise Evaluation Report for the period July  
1, 2023, through June 30, 2025.  
4.  
5.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
MOTION TO APPROVE Amendment No. 2 to the Public Transportation Grant Agreement  
(“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward  
County for 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.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
6.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
MOTION TO APPROVE Lease Agreement between Broward County and Florida  
7.  
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.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
8.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
MOTION TO APPROVE 2024 Port Everglades Master/Vision Plan Update.  
9.  
(Commissioner Fisher pulled this item from the Consent Agenda.)  
ACTION: (T-11:05 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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  
10.  
County  
Administrative  
Code  
(“Administrative  
Code”)  
relating  
to  
Transportation  
Department rules.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
11.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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  
12.  
Rail South (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.  
ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 12-A,  
dated November 13, 2025, submitted at the request of Transportation Department.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
13.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
14.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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 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.  
15.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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).  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-444.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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 a comprehensive  
needs and asset assessment for the 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.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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  
implement the Agreement as amended.  
16.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 16, 19 and 20 were heard and voted on concurrently.)  
ACTION: (T-11:10 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
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.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 16, 19 and 20 were heard and voted on concurrently.)  
ACTION: (T-11:10 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
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.  
17.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
18.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
ELDERLY AND VETERANS SERVICES DIVISION  
MOTION TO APPROVE Agreement No. 26-EVSD-8210-01 between 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.  
19.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 16, 19 and 20 were heard and voted on concurrently.)  
ACTION: (T-11:10 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
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.  
20.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 16, 19 and 20 were heard and voted on concurrently.)  
ACTION: (T-11:10 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
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.  
21.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
22.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
23.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-445.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
24.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-446.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of  
25.  
Broward County for the quarter ending September 30, 2025.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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) 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.  
26.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
27.  
ACTION: (T-11:05 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Thursday Agenda Memorandum.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
28.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
29.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
30.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, due to being voided. Checks have been reissued.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
31.  
32.  
33.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-447.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-448.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-449.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
34.  
35.  
36.  
37.  
38.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-450.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-451.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-452.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-453.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISISONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
PROPOSED AMENDMENT TO THE WATER MANAGEMENT ELEMENT OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR AN  
EFFECTIVE DATE.  
A
(Per the Thursday Agenda Memorandum, the Board's consideration is based upon  
the item as amended by the substitute Attachment A to Exhibit 1 submitted by the  
Public Works and Environmental Services Department as Additional Material  
38-A.)  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-454 as  
amended  
with  
Regular Meeting Additional Material 38-A, dated November 13, 2025, submitted at  
the request of Public Works and Environmental Services Department.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
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  
DETACHED DWELLING DISTRICT AND RM-16: MULTIFAMILY DWELLING DISTRICT;  
PROVIDING FOR AMENDMENT OF THE APPLICABLE ZONING DISTRICT MAPS;  
REPEALING CONFLICTING ZONING ORDINANCES AND ZONING 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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-455.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
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:  
AGRICULTURAL-DISPOSAL DISTRICT; PROVIDING FOR AMENDMENT OF THE  
APPLICABLE  
ZONING  
DISTRICT  
MAPS;  
REPEALING  
CONFLICTING  
ZONING  
ORDINANCES AND ZONING 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.  
(Vice-Mayor Bogen pulled this item from the Consent Agenda.)  
ACTION: (T-11:12 AM) Approved Resolution No. 2025-456. (Refer to minutes for  
full discussion.)  
VOTE: 8-1. Vice-Mayor Bogen voted no.  
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)  
41.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-457.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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:  
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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-458.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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:  
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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-459.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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:  
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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-460.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
45.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-461.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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:  
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)  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-462.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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:  
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)  
(Commissioner Geller pulled this item from the Consent Agenda.)  
(Item Numbers 47, 48, 71 and 79 were heard and voted on concurrently.)  
ACTION: (T-11:12 AM) Following discussion, this Item was deferred until the  
January 2026 Commission meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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:  
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  
CLASSIFICATIONS OF SERVICE; REVISING REQUIREMENTS AND PROCEDURES  
FOR CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY; AND  
(“CODE”);  
PROVIDING  
FOR  
DEFINITIONS  
AND  
NEW  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
(Commissioner Geller pulled this item from the Consent Agenda.)  
(Item Numbers 47, 48, 71 and 79 were heard and voted on concurrently.)  
ACTION: (T-11:12 AM) Following discussion, this Item was deferred until the  
January 2026 Commission meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County Administrative Code,  
49.  
which requires that the Board first direct the County Attorney’s Office to draft a proposed  
Ordinance.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-463.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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:  
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)  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-464.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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  
51.  
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  
(“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)  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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 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)  
52.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-465.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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 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)  
53.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-466.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
54.  
ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 54-A  
submitted at the request of Public Works and Environmental Services Department.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
FACILITIES MANAGEMENT DIVISION  
MOTION TO APPROVE First Amendment to Agreement No. 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)  
55.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commission Districts  
56.  
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 BROWARD METROPOLITAN  
PLANNING ORGANIZATION’S AMENDED 2050 METROPOLITAN TRANSPORTATION  
PLAN; AND PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-467.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
57.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
58.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
59.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
(Per the Thursday Agenda Memorandum, the Board's consideration of Motion C is  
based upon the item as amended by Additional Material 59-A submitted by the  
Public Works and Environmental Services Department.)  
ACTION: (T-11:05 AM) Approved as amended with Regular Meeting Additional  
Material 59-A, dated November 13, 2025, submitted at the request of Public Works  
and Environmental Services Department.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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 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.  
60.  
(Vice-Mayor Bogen pulled this item from the Consent Agenda.)  
ACTION: (T-11:54 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
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)  
61.  
(Mayor Furr pulled this item from the Consent Agenda.)  
ACTION: (T-12:01 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
A. MOTION TO APPROVE amendment to U.S. Environmental Protection Agency (EPA)  
62.  
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.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-468.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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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). (Commission  
63.  
64.  
65.  
District 4)  
ACTION: (T-11:05 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
MOTION TO APPROVE plat entitled Cypress Creek West (013-MP-24). (Commission  
District 4)  
ACTION: (T-11:05 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
MOTION TO APPROVE plat entitled MP Holdings (030-MP-24). (Commission District  
1)  
ACTION: (T-11:05 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
MOTION TO APPROVE plat entitled ECW Stirling at the Ark (026-MP-24). (Commission  
66.  
District 5)  
ACTION: (T-11:05 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
MOTION TO APPROVE plat entitled 1001 Sub (028-MP-24). (Commission District 4)  
67.  
68.  
ACTION: (T-11:05 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
MOTION TO APPROVE plat note amendment to Watermen Pines (015-MP-14).  
(Commission District 1)  
ACTION: (T-11:05 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Office of  
Management & Budget’s Supplemental Budget Amendments - Report No. 26-02.  
69.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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  
70.  
County, et al., Case No. CACE-23-015099; and to authorize the Mayor and Clerk to  
execute same.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
71.  
(Commissioner Rogers pulled this item from the Consent Agenda.)  
(Item Numbers 47, 48, 71 and 79 were heard and voted on concurrently.)  
ACTION: (T-11:12 AM) Following discussion, this Item was deferred until the  
January 2026 Commission meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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.  
72.  
(Vice-Mayor Bogen pulled this item from the Consent Agenda.)  
ACTION: (T-12:01 PM) Without objection, this item was withdrawn. (Refer to  
minutes for full discussion.)  
CULTURAL DIVISION  
MOTION TO APPROVE Grant Agreement between Broward County and the Museum of  
73.  
Discovery and Science, Inc., for Fiscal Year 2026 general operating support in the amount  
of $269,560, effective October 1, 2025, 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)  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
74.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
75.  
(Per the Thursday Agenda Memorandum, the Board's consideration of the item,  
including the motion statement for Motion B, is based upon the item as amended  
by Additional Material 75-A submitted by the Cultural Division.)  
ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 75-B  
and as amended with Regular Meeting Additional Material 75-A, dated November  
13, 2025, submitted at the request of Cultural Division.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
(Per the Thursday Agenda Memorandum, the Board's consideration of the item,  
including the motion statement for Motion B, is based upon the item as amended  
by Additional Material 75-A submitted by the Cultural Division.)  
ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 75-B  
and as amended with Regular Meeting Additional Material 75-A, dated November  
13, 2025, submitted at the request of Cultural Division.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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.  
76.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
MOTION TO APPROVE Second Amendment to Agreement between 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  
77.  
and Clerk to execute same. (Commission District 2)  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
78.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
79.  
(Commissioner Geller pulled this item from the Consent Agenda.)  
(Item Numbers 47, 48, 71 and 79 were heard and voted on concurrently.)  
(Per the Thursday Agenda Memorandum, the Board's consideration is based upon  
the item as modified by Additional Material 79-A submitted by the sponsoring  
Commissioner.)  
ACTION: (T-11:12 AM) Approved as amended with Regular Meeting Additional  
Material 79-A, dated November 13, 2025, submitted at the request of  
Commissioner Alexandra Davis, and as recited by Commissioner Geller and  
County Attorney Andrew Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
80.  
title of which is as follows:  
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.  
ACTION: (T-12:11 PM) Approved Resolution No. 2025-469. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
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)  
81.  
ACTION: (T-12:12 PM) Approved Resolution No. 2025-470. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-12:13 PM) Filed proof of publication and enacted Ordinance No.  
2025-39 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
83.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE TREE 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  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-2:18 PM) Approved Resolution No. 2025-471. (Refer to minutes for full  
discussion.)  
VOTE: 7-0. Commissioner McKinzie and Vice-Mayor Bogen were not present  
during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-2:27 PM) Filed proof of publication and enacted Ordinance No. 2025-40  
to become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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 THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING FOR COLLECTION OF  
EDUCATIONAL IMPACT FEES AND THE ISSUANCE OF DEVELOPMENT AND  
ENVIRONMENTAL 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)  
ACTION: (T-2:27 PM) Filed proof of publication and enacted Ordinance No. 2025-41  
to become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-2:28 PM) Approved the amendment contained within Exhibit 2, as  
recited by Commissioner Geller. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-2:45 PM) Approved the amendment contained within Public Hearing  
Additional Material 86-A, as recited by Commissioner Geller. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
ACTION: (T-2:47 PM) Approved the amendment contained within Exhibit 3, as  
recited by Commissioner Davis. (Refer to minutes for full discussion.)  
VOTE: 6-3. Commissioner Geller, Commissioner Rich and Mayor Furr voted no.  
ACTION: (T-2:55 PM) Filed proof of publication and enacted Ordinance No. 2025-42  
to become effective as provided by law as amended with Exhibit 2, Exhibit 3 and  
Public Hearing Additional Material 86-A, dated November 13, 2025, submitted at the  
request of Commissioner Steve Geller. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
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)  
(Per the Thursday Agenda Memorandum, the proposed amendments submitted as  
Additional Material 87-A and 87-B have been withdrawn. The Board's consideration  
is based on the item as amended by Additional Material 87-C submitted by the  
County Attorney's Office.)  
ACTION: (T-2:56 PM) Approved Resolution No. 2025-472 as amended with Public  
Hearing Additional Material 87-C, dated November 13, 2025, submitted at the  
request of Office of the County Attorney. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Broward Organized Leaders Doing Justice (BOLD Justice)  
88.  
89.  
ACTION: (T-12:14 PM) BOLD Justice delegation presented by Vice-President Brian  
Anthony Campbell. (Refer to minutes for full discussion.)  
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.  
ACTION: (T-12:37 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Fifth Amendment to the Agreement between Broward County  
and Fuel Facility Management, LLC for Management of the 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.  
90.  
ACTION: (T-12:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
A. MOTION TO APRROVE single source designation of Boland’s LLC, for inspections,  
91.  
repairs and replacement of the engineered materials arresting system at Broward  
County’s Fort Lauderdale-Hollywood International Airport, for the Aviation Department.  
ACTION: (T-12:39 PM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Thursday Agenda Memorandum. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Vice-Mayor Bogen was not present during the vote.  
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.  
ACTION: (T-12:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Bogen was not present during the vote.  
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 Aviation  
Department, in the amount of $7,413,574, including allowances of $706,270.  
92.  
ACTION: (T-12:40 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Bogen was not present during the vote.  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
93.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, SUPPORTING THE LOCAL ACT TO RENAME BROWARD  
COUNTY AS “LAUDERDALE COUNTY” IF APPROVED BY REFERENDUM ELECTION;  
DIRECTING THE COUNTY ADMINISTRATOR TO TRANSMIT A CERTIFIED COPY OF  
THIS RESOLUTION TO DESIGNATED RECIPIENTS; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Michael Udine)  
ACTION: (T-3:03 PM) Without objection, this item was withdrawn by the sponsor.  
(Refer to minutes for full discussion.)  
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.  
94.  
95.  
ACTION: (T-12:40 PM) The Board recessed in order to commence the Executive  
Session relating to the security system plan. (Refer to minutes for full discussion.)  
MAYOR AND COMMISSIONER REPORTS  
A. PRESS CONFERENCE - COMMISSIONER RICH  
ACTION: (T-3:54 PM) Commissioner Rich thanked County Administrator Monica  
Cepero, Deputy County Administrator Kevin Kelleher and staff for all of the work  
they did to help put together the press conference convened on November 3  
regarding food insecurity. (Refer to minutes for full discussion.)  
In response to Commissioner Rich, Commissioner Rogers inquired if excess  
campaign account funds could be utilized. (Refer to minutes for full discussion.)  
In response to Commissioner Rogers, County Attorney Andrew Meyers advised  
that a determination will be sent out to everyone via email after reviewing the  
statute. (Refer to minutes for full discussion.)  
B. NEW PROGRAM - VICE-MAYOR BOGEN  
ACTION: (T-3:59 PM) Vice-Mayor Bogen relayed that on Tuesday, he will be  
announcing a new program for feeding hungry people. (Refer to minutes for full  
discussion.)  
C. NOMINATION - COMMISSIONER UDINE  
ACTION: (T-3:59 PM) Commissioner Udine reported being nominated  
a
Broward  
Pioneer for the City of Parkland at an event in Hollywood last week. (Refer to  
minutes for full discussion.)  
D. AFFORDABILITY ISSUES - COMMISSIONER UDINE  
ACTION:  
(T-3:59 PM)  
Commissioner  
Udine  
discussed  
affordability  
issues,  
including a study indicating that foreclosures have jumped 20 percent year over  
year. (Refer to minutes for full discussion.)  
E. NCC - COMMISSIONER UDINE  
ACTION:  
(T-4:00 PM)  
Commissioner  
Udine  
commended  
the  
National  
Championship Committee for doing a great job with their kick-off launch and noted  
that their economic impact in Broward County is enormous. (Refer to minutes for  
full discussion.)  
F. TOWN MEETINGS - COMMISSIONER GELLER  
ACTION: (T-4:01 PM) Commissioner Geller reported having town meetings in  
multiple cities, including one in Davie yesterday. (Refer to minutes for full  
discussion.)  
G. BUDGET - COMMISSIONER GELLER  
ACTION: (T-4:01 PM) Commissioner Geller discussed spending, budget numbers,  
population growth and inflation within the County and advised that the County  
Attorney will distribute additional information via email. (Refer to minutes for full  
discussion.)  
H. LEGAL BRIEF - COMMISSIONER GELLER  
ACTION: (T-4:04 PM) Commissioner Geller inquired as to plans for responding to  
a legal brief served by the Sheriff’s Office last Friday. (Refer to minutes for full  
discussion.)  
In response to Commissioner Geller, County Attorney Andrew Meyers advised  
that the County Attorney’s Office is working closely with County Administration to  
draft a reply brief. (Refer to minutes for full discussion.)  
In response to Commissioner Geller, County Administrator Monica Cepero  
advised that with respect to Plan B, County Administration is engaging with a  
consultant and anticipate finalizing the scope within the next day or so, as well as  
a review of components in connection with the airport, seaport and police forces  
as requested in previous budget workshops. (Refer to minutes for full discussion.)  
I. ITEM 69 - COMMISSIONER ROGERS  
ACTION: (T-4:14 PM) Commissioner Rogers discussed Item 69. (Refer to minutes  
for full discussion.)  
J. COLLEEN GUTZMORE - COMMISSIONER ROGERS  
ACTION:  
(T-4:15 PM)  
Commissioner  
Rogers  
remembered  
Colleen  
Gutzmore,  
Executive Director of the Lauderhill Chamber of Commerce. (Refer to minutes for  
full discussion.)  
K. THANK YOU - MAYOR FURR  
ACTION: (T-4:15 PM) Mayor Furr thanked those who filled in for him while he was  
absent. (Refer to minutes for full discussion.)  
L. COP - MAYOR FURR  
ACTION: (T-4:16 PM) Mayor Furr reported that there was excitement for US cities  
attending the COP Event, which is keeping the momentum going. (Refer to  
minutes for full discussion.)  
M. INDUSTRY DAY - MAYOR FURR  
ACTION: (T-4:16 PM) Mayor Furr announced that tomorrow is an Industry Day for  
the airport. (Refer to minutes for full discussion.)  
N. ANIMAL CARE - MAYOR FURR  
ACTION: (T-4:17 PM) Mayor Furr provided an animal care update with respect to  
adoptions and missing pets that have been found.  
discussion.)  
(Refer to minutes for full  
O. THANK YOU - COUNTY ATTORNEY MEYERS  
ACTION: (T-4:18 PM) County Attorney Andrew Meyers thanked the CAO Team for  
getting everything done while he was out. In addition, Attorney Meyers thanked  
Chief Deputy County Attorney Rene Harrod and Deputy County Attorney Annika  
Ashton for doing a great job during the meeting. (Refer to minutes for full  
discussion.)  
P. MAYORAL TERM - MAYOR FURR  
ACTION: (T-4:18 PM) Mayor Furr relayed that this is his last meeting and thanked  
everyone for a fun term. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
96.  
A. INDUSTRY DAY  
ACTION: (T-4:17 PM) County Administrator Monica Cepero noted that she will be  
attending FLL Industry Day tomorrow morning. (Refer to minutes for full  
discussion.)  
B. THANK YOU  
ACTION: (T-4:17 PM) County Administrator Monica Cepero thanked the County  
Team, which has been engaged in many areas. (Refer to minutes for full  
discussion.)  
C. RELIEF EFFORT  
ACTION: (T-4:17 PM) County Administrator Monica Cepero shared that the first  
round of employee payroll deductions for the Hurricane Melissa Jamaica Relief  
Effort has yielded over $7,000. (Refer to minutes for full discussion.)  
D. ANIMAL CARE  
ACTION:  
(T-4:18 PM)  
County  
Administrator  
Monica  
Cepero  
highlighted  
the  
tremendous success with animal care. (Refer to minutes for full discussion.)  
E. THANK YOU  
ACTION: (T-4:18 PM) County Administrator Monica Cepero thanked the Board for  
their support of the County Team. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
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)  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-473.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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 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.  
98.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
99.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Rogers was not present during the vote.  
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)  
100.  
(Per  
the  
Thursday  
Agenda  
Memorandum,  
Commissioner  
Alexandra  
Davis  
requests to be added as a cosponsor.)  
ACTION: (T-3:36 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO DISCUSS process for selecting the County Mayor and Vice-Mayor.  
(Commissioner Rogers)  
101.  
ACTION: (T-3:50 PM) The Board discussed this item. (Refer to minutes for full  
discussion.)