Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, March 3, 2026  
12:00 PM  
MEETING OF MARCH 3, 2026  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
TUESDAY AGENDA MEMORANDUM  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
1.  
2.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Public Transportation Grant Agreement between  
Broward County and the State of Florida Department of Transportation for  
Financial Project No. 454815-1-94-01, to fund up to $20,000 for the design  
of Taxiway P Pavement Rehabilitation and Mitigate Hot Spot No. 1 project at  
Broward County’s North Perry Airport; authorizing the Mayor and Clerk to  
execute the Public Transportation Grant Agreement, and authorizing the  
County Administrator to take any necessary administrative and budgetary  
actions to implement the Public Transportation Grant Agreement, and  
authorize the County Administrator to approve any future amendments that  
do not impose additional financial obligations on Broward County, subject to  
review for legal sufficiency by the Office of the County Attorney.  
Attachments:  
MOTION TO APPROVE Public Transportation Grant Agreement between  
3.  
Broward County and the State of Florida Department of Transportation for  
Financial Project No. 449627-1-94-01, to fund up to $3,031,475 for the  
construction of the Administration and Maintenance Facility Expansion at  
Broward County’s North Perry Airport; authorizing the Mayor and Clerk to  
execute the Public Transportation Grant Agreement, and authorize the  
County Administrator to take any necessary administrative and budgetary  
actions to implement the Public Transportation Grant Agreement, and  
authorize the County Administrator to approve any future amendments that  
do not impose additional financial obligations on Broward County, subject to  
review for legal sufficiency by the Office of the County Attorney.  
Attachments:  
TRANSPORTATION DEPARTMENT  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the County Administrator, or written  
designee, to approve and execute all documents necessary to accept grant  
funding from the Federal Transit Administration pursuant to 49 U.S.C.  
Section 5339(C) for Low or No Emissions competitive federal grant  
program funds in the amount of $20,480,000; authorizing the County  
Administrator, or written designee, to take all necessary administrative and  
budgetary actions to implement the grant, including the expenditure of funds  
to meet the local match requirement in the amount of $5,120,000;  
authorizing the County Administrator, or written designee, to sign any future  
documents or amendments modifying the grant agreement or extending the  
expiration date of this grant, provided such documents or amendments do  
not increase the County’s financial obligations under the grant, subject to  
review and approval of such documents or amendments for legal sufficiency  
by the County Attorney’s office.  
4.  
B. MOTION TO ADOPT budget Resolution within the Transit Capital Grant  
Fund for the Transportation Department in the amount of $20,480,000, for  
the 2025 Low or No Emissions federal grant.  
Attachments:  
MOTION TO APPROVE Second Amendment to the agreement with  
CabConnect, Inc. for payment card services for the Paratransit Riders  
Choice Program and Late-Shift Connect Pilot Program (LSCPP), for an  
additional three-year term and increasing the maximum not to exceed  
5.  
amount by $7,400,000, from $13,180,000 to $20,580,000.  
Attachments:  
HUMAN SERVICES DEPARTMENT  
ELDERLY AND VETERANS SERVICES DIVISION  
MOTION TO APPROVE Grant Agreement No. CB00006-15-2026 between  
the Areawide Council on Aging of Broward County, Inc., and Broward  
County, in a total amount not to exceed $360,676 to the County, effective  
October 1, 2025 through September 30, 2026, for community-based  
services to eligible seniors; authorize the County Administrator to execute  
amendments to the Agreement, subject to legal sufficiency review and  
approval by the County Attorney’s Office, provided such amendments do not  
impose any additional financial obligations on the County; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement.  
6.  
Attachments:  
MOTION TO APPROVE Referral Agreement No. VB125-15-2026 between  
Areawide Council on Aging of Broward County, Inc., and Broward County, in  
the estimated amount of $180,000 to the County, effective October 1, 2025,  
through September 30, 2026, to provide case management services to  
eligible Veterans residing in Broward County; authorize the County  
Administrator to execute amendments to the Agreement, subject to legal  
sufficiency review and approval by the County Attorney’s Office, provided  
such amendments do not impose any additional financial obligations on the  
County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
7.  
Attachments:  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Right-of-Way Consent Agreement between  
Broward County and Florida Power & Light Company (“FPL”) to allow  
Broward County to use FPL’s easement to access Broward County-owned  
property located on Southwest 24 Street in Broadview Park within the  
Broward Municipal Services District for the construction and installation of a  
8.  
biodetention area, and to authorize the County Administrator or written  
designee to approve and execute the amendments and any other required  
documentation for the Right-of-Way Consent Agreement, provided that none  
impose any additional costs upon the County, subject to review and approval  
of same 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 same. (Commission District 5)  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the  
Public Works and Environmental Services Department to attend the same  
non-local event.  
9.  
Attachments:  
MOTION TO APPROVE travel for more than five County employees from the  
Transportation Department to attend the same non-local event.  
10.  
Attachments:  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
MOTION TO APPROVE Agreement between Broward County and  
UnitedHealthcare Insurance Company, for Group Dental Health Maintenance  
Organization (DHMO) and Group Dental Preferred Provider Organization  
(DPPO) Insurance, Request for Proposals (RFP) No. GEN2129040P1, for  
the Human Resources Division, at no expense to the County, for the initial  
three-year term; and authorize the Director of Purchasing to renew the  
Agreement for up to three one-year terms; and authorize the Mayor and  
Clerk to execute same.  
11.  
Attachments:  
For Office of Regional Communications and Technology  
A. MOTION TO APPROVE sole brand designation for Russ Bassett 9-1-1  
dispatch flex console workstation furniture products and services, for the  
Office of Regional Communications and Technology.  
12.  
B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and  
execute  
a
First Amendment to the Control Room System Furniture  
Participating Addendum between Broward County and Russ Bassett Corp.,  
in the amount of $2,506,000, pursuant to the State of Florida Department of  
Management  
43190000-22-NASPO-ACS  
Services  
Alternate  
(Agreement),  
Contract  
increasing  
Source  
the maximum  
No .  
not-to-exceed amount from $250,000 to $2,756,000 and extending the term  
of the Agreement for up to two additional one-year periods, subject to review  
and approval for legal sufficiency by the County Attorneys Office; and  
authorize the Director of Purchasing to issue any purchase orders or other  
purchase documents necessary to effectuate the purchase of 9-1-1 dispatch  
flex console workstation furniture products and services for the Countys  
South and Central Public Safety Answering Point locations.  
Attachments:  
For Port Everglades Department  
MOTION TO APPROVE Agreement between Broward County and Chen  
Moore and Associates, Inc., for Continuing Services for Architectural and  
Engineering Consulting Services for Port Everglades, Request for Proposal  
(RFP) No. PNC2130373P1, for the Port Everglades Department, in a  
maximum not-to-exceed annual amount of $1,000,000 for the initial  
three-year term, and authorize the Director of Purchasing to renew the  
Agreement for up to two one-year terms, for a five-year potential total  
maximum not-to-exceed amount of $5,000,000; and authorize the Mayor and  
Clerk to execute same.  
13.  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 28, 2026, at 10:00 a.m.,  
14.  
in Room 422 of Government Center East, to consider Resolution to levy land  
clearance liens against certain described properties resulting from violations  
of the Property Maintenance regulations contained within Chapter 39 of the  
Broward County Code of Ordinances. (Commission District 8)  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 14, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
15.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE LANDLORD  
REGISTRATION, MINIMUM STANDARDS, AND RESIDENTIAL RENTAL  
PROPERTY  
INSPECTIONS  
PROGRAM  
(“PROGRAM”);  
AMENDING  
SECTION 39-118 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”) BY ELIMINATING THE ANNUAL RENEWAL FEE FOR THE  
PROGRAM; RENUMBERING ARTICLES IX½ AND X½ OF CHAPTER 39  
OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
MOTION TO AUTHORIZE County Administrator to approve and execute the  
following Interlocal Agreements (ILAs) in furtherance of Broward’s  
County-wide Resilience Plan with grant awards to the City of Sunrise  
($500,000), the City of Cooper City ($450,000), and the City of Hallandale  
Beach ($250,000), in substantially the form of Exhibits 1, 2, and 3, to modify  
16.  
project scope to be  
a
matching program for culvert projects for  
municipalities and utility departments, provided any modifications do not  
impose any additional, material financial or legal risk on the County and  
subject to review and approval as to legal sufficiency by the Office of the  
County Attorney; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the Interlocal  
Agreements. (Commission Districts 3, 5, 6 and 8)  
Attachments:  
HIGHWAY AND BRIDGE MAINTENANCE DIVISION  
A. MOTION TO APPROVE Local Agency Program (“LAP”) Agreement  
between Florida Department of Transportation (“FDOT”) and Broward  
County, Financial Project No. 454975-1-68-01, providing federal funding for  
the partial reimbursement of Construction Engineering and Inspection  
(“CEI”) services for the rehabilitation of Southwest 7 Avenue bridge over  
New River (“Project”), with FDOT agreeing to participate in the Project cost  
up to a maximum amount of $495,000 and Broward County agreeing to bear  
all expenses in excess of FDOT’s participation; and authorize Director of  
Highway and Bridge Maintenance Division to approve any amendments to  
the Agreement that do not increase Broward County’s financial obligations,  
subject to review and approval by the Office of the County Attorney for legal  
sufficiency. (Commission District 8)  
17.  
B. MOTION TO ADOPT budget Resolution within the Transportation Surtax  
Fund to approve revenue in the amount of $495,000 from the Florida  
Department of Transportation for the Construction, Engineering, and  
Inspection (“CEI”) Services rehabilitation of the Southwest 7 Avenue bridge  
over New River.  
Attachments:  
BUILDING CODE DIVISION  
MOTION TO DIRECT County Attorney’s Office to draft a Resolution  
amending (i) Part XXXIII, Tree Preservation Trust Account, of Chapter 27 of  
the Broward County Administrative Code (“Administrative Code”) to  
18.  
authorize  
the  
County  
Administrator  
to  
execute  
agreements  
for  
disbursements from the Tree Preservation Trust Fund in a form subject to  
review and approval as to legal sufficiency by the County Attorneys Office;  
and (ii) to create Part XXXI of Chapter 27 of the Administrative Code to  
authorize the County Administrator to execute agreements related to Unsafe  
Structures, Guaranteed Partial Service, Non-guaranteed Partial Service,  
Building Code Enforcement, and Zoning Code Enforcement in a form  
subject to review and approval as to legal sufficiency by the Office of the  
County Attorney.  
HOUSING AND URBAN PLANNING DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute grant funding  
agreements with the U.S. Department of Housing and Urban Development  
("HUD") for the Fiscal Year 2025/2026 Community Development Block  
Grant ("CDBG") Program in the amount of $3,978,959, HOME Investment  
Partnerships ("HOME") Program in the amount of $3,998,081, and the  
Emergency Solutions Grants ("ESG") Program in the amount of $250,179,  
collectively "Programs," in the forms attached as (Exhibit 1), relating to  
implementation of Broward County's Fiscal Year 2025-2026 Annual Action  
Plan ("AAP") (October 1, 2025, through September 30, 2026) and Fiscal  
Year 2025-2029 five-year Consolidated Plan (“CP”) (October 1, 2025  
through September 30, 2029), approved by HUD (Exhibit 2); to revise  
funding allocations and/or project service deliverables under the AAP for  
various grant Programs in accordance with the Broward County five-year  
Consolidated Plan ("CP"); and authorize County Administrator to execute  
19.  
agreements,  
and/or  
reinstatements  
and  
amendments  
to  
existing  
subrecipient agreements, subject to approval as to legal sufficiency by the  
Office of the County Attorney, and to take all necessary administrative and  
budgetary actions for implementation of the various grant Programs,  
including, but not limited to, the HUD grant agreement(s), amendments to the  
HUD  
grant  
agreements,  
subrecipient  
agreements,  
amendments,  
reinstatements, project/activity priorities and budgetary changes in  
accordance with the CP and AAP, and interlocal agreements for funding of  
the respective grant Programs, including any prior year program income,  
subject to review and approval as to legal sufficiency by the Office of the  
County Attorney.  
B. MOTION TO AUTHORIZE County Administrator to take all necessary  
administrative and budgetary actions to appropriate and implement  
Community Development Block Grant (CDBG) revenue funds in the amount  
of $4,501,299 (as identified in the amended AAP), and represents  
$522,340 in unanticipated program income estimated in the Action Plan, of  
which a maximum of 20% may be administrative funds, based on the  
recommendations,  
and  
authorize  
County  
Administrator  
to  
execute  
agreements, and/or amendments to existing subrecipient agreements to  
allocate the funds, subject to approval as to legal sufficiency by the Office of  
the County Attorney (Exhibit 2).  
C. MOTION TO AUTHORIZE County Administrator to take all necessary  
administrative and budgetary actions to appropriate and implement Fiscal  
Year 2025/2026 Home Investment Partnerships Program Grant (HOME)  
revenue funds in the amount of $4,223,115 (as identified in the amended  
AAP) and represents $225,034 in unanticipated program income estimated  
in the Action Plan, of which a maximum of 10% may be administrative funds,  
based on the recommendations, and authorize County Administrator to  
execute agreements, and/or amendments to existing subrecipient  
agreements to allocate the funds, subject to approval as to legal sufficiency  
by the Office of the County Attorney (Exhibit 2).  
D. MOTION TO AUTHORIZE County Administrator to take all necessary  
administrative and budgetary actions to appropriate and implement Fiscal  
Year 2025/2026 Emergency Solutions Grant (ESG) revenue funds in the  
amount of $250,179 (as identified in the AAP), of which a maximum of 7%  
may be administrative funds, based on the recommendations, and authorize  
County Administrator to execute agreements, and/or amendments to  
existing subrecipient agreements to allocate the funds, subject to approval  
as to legal sufficiency by the Office of the County Attorney (Exhibit 2).  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Oakwood Hills  
20.  
(073-MP-83). (Commission District 6)  
Attachments:  
MOTION TO APPROVE plat entitled Woodmont Pod D (006-MP-25).  
21.  
(Commission District 3)  
Attachments:  
MOTION TO APPROVE plat note amendment to A.T.&T. No.  
1
22.  
(172-MP-85). (Commission District 9)  
Attachments:  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in  
the case titled Austin Denis Denney vs. Broward County, 17th Judicial  
Circuit Court Case No. CACE24-014039 (08).  
23.  
24.  
COUNTY ADMINISTRATION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
ADMINISTRATIVE  
COUNTY,  
POLICIES  
FLORIDA,  
AND  
DESIGNATING  
PROCEDURES, VOLUME  
COUNTY  
15,  
CHAPTER 1 (“CAPP”), AS THE COUNTY’S POLICY FOR DISTRIBUTING  
TICKETS RECEIVED THROUGH SPONSORSHIP OR OTHER  
AGREEMENTS, PURCHASE, DONATION, OR OTHER MEANS; FINDING  
A PUBLIC PURPOSE FOR TICKETS DISTRIBUTED PURSUANT TO THE  
CAPP; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
Attachments:  
MOTION TO AMEND Broward County Board of County Commissioners’  
2026 meeting schedule to reflect a change to the schedule.  
25.  
Attachments:  
COUNTY COMMISSION  
MOTION TO DIRECT County Administrator to prepare a process for  
countywide distribution of $5,000,000 from the Affordable Housing Trust  
Fund (AHTF) for affordable home ownership purchase assistance and  
present to the Board of County Commissioners for future consideration.  
(Commissioner Rogers)  
26.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting nonexclusive, restricted Port  
27.  
a
Everglades vessel bunkering service franchise to LNG Holdings (Florida)  
LLC d/b/a Sawgrass LNG & Power for a one-year term; providing franchise  
terms and conditions.  
Attachments:  
MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan text  
(PCT 26-3), deleting Policies 2.36.1 and 2.36.2 regarding land use policy  
and public infrastructure and services decisions, as an amendment to the  
Broward County Comprehensive Plan, pursuant to Section 163.3184,  
Florida Statutes, as amended, the title of which is as follows:  
28.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN, RELATED TO  
POLICIES 2.36.1 AND 2.36.2 REGARDING LAND USE POLICY AND  
PUBLIC  
INFRASTRUCTURE  
AND  
SERVICES  
DECISIONS;  
AND  
PROVIDING FOR AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution the title of which is as follows:  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES PROPOSED AMENDMENTS TO THE CLIMATE  
CHANGE ELEMENT, THE RECREATION AND OPEN SPACE ELEMENT,  
AND THE TRANSPORTATION ELEMENT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AND PROVIDING AN EFFECTIVE DATE.  
Attachments:  
MOTION  
TO  
ENACT Ordinance  
amending  
the  
Broward  
County  
30.  
Comprehensive Plan to adopt Broward County Land Use Plan amendment  
PCNRM 24-3 to amend the Environmentally Sensitive Lands Map of the  
Natural Resource Map Series, located in the City of Dania Beach  
(Commission District 6), pursuant to Section 163.3184, Florida Statutes,  
as amended, the title of which is as follows:  
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 OF THE COMPREHENSIVE PLAN WITHIN  
THE CITY OF DANIA BEACH; AND PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the  
Broward County Land Use Plan map (PC 24-8), located in the City of  
Hollywood (Commission District 6), as an amendment to the Broward  
County Comprehensive Plan, the title of which is as follows:  
31.  
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 HOLLYWOOD; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan  
Natural Resource Map Series (PCNRM 26-1), to update the Wetlands Map,  
as an amendment to the Broward County Comprehensive Plan, pursuant to  
Section 163.3184, Florida Statutes, as amended, the title of which is as  
follows:  
32.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD  
COUNTY COMPREHENSIVE PLAN; UPDATING THE WETLANDS MAP  
OF THE NATURAL RESOURCE MAP SERIES OF THE BROWARD  
COUNTY  
COMPREHENSIVE  
PLAN;  
AND  
PROVIDING  
FOR  
AN  
EFFECTIVE DATE.  
Attachments:  
A. MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan map  
(PC 26-3), in the City of Fort Lauderdale, as an amendment to the Broward  
County Comprehensive Plan, pursuant to Section 163.3184, Florida Statutes, as  
amended (Commission Districts 4 and 8), the title of which is as follows:  
33.  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE  
AGENCIES A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND  
USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN  
THE CITY OF FORT LAUDERDALE; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
B. MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan text  
(PCT 26-2), regarding expansion of the South Activity Center, in the City of Fort  
Lauderdale, as an amendment to the Broward County Comprehensive Plan,  
pursuant to Section 163.3184, Florida Statutes, as amended (Commission  
Districts 4 and 8), the title of which is as follows:  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE  
AGENCIES A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND  
USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN  
REGARDING THE FORT LAUDERDALE SOUTH ACTIVITY CENTER; AND  
PROVIDING FOR AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution, the title of which is as follows:  
34.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PLACING CERTAIN CONSERVATION  
LAND AND GREEN SPACE SITES ON THE BROWARD COUNTY  
URBAN WILDERNESS INVENTORY PURSUANT TO SECTION 25½-27,  
BROWARD COUNTY CODE OF ORDINANCES; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
35.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY COMPREHENSIVE PLAN TEXT; AMENDING THE  
BROWARD COUNTY COMPREHENSIVE PLAN TEXT RELATED TO THE  
WATER  
MANAGEMENT  
ELEMENT;  
AND  
PROVIDING  
FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
36.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO WASTE COLLECTION  
SERVICES; AMENDING SECTION 38.39 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO PRESCRIBE A  
REVISED FRANCHISE FEE RATE AND REVISED LICENSE FEES FOR  
WASTE COLLECTION SERVICES IN THE OPEN MARKET AREA; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
37.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
RECYCLING; AMENDING SECTIONS 14-150 THROUGH 14-153 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
BATTERY  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
38.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO COUNTY HOLIDAYS;  
AMENDING  
SECTION  
14.227 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Broward County Residents for Protecting Animals and  
Welfare  
39.  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
A. MOTION TO APPROVE Agreement between Broward County and Chen  
Moore and Associates, Inc., for Professional Consultant Services for Airport  
Studies, Evaluations and Assessments, Request for Proposal (RFP) No.  
40.  
PNC2129225P1, for the Broward County Aviation Department, in  
a
maximum not-to-exceed amount of $2,500,000 for the initial three-year term,  
and authorize the Director of Purchasing to renew the Agreement for up to  
two one-year terms, for a potential five-year total not-to-exceed amount of  
$2,500,000; and authorize the Mayor and Clerk to execute same.  
B. MOTION TO APPROVE Agreement between Broward County and  
Mclnerney, Inc., for Professional Consultant Services for Airport Studies,  
Evaluations and Assessments, Request for Proposal  
(RFP) No.  
PNC2129225P1, for the Broward County Aviation Department, in  
a
maximum not-to-exceed amount of $2,500,000, for the initial three-year  
term, and authorize the Director of Purchasing to renew the Agreement for  
up to two one-year terms, for  
a
five-year potential total maximum  
not-to-exceed amount of $2,500,000; and authorize the Mayor and Clerk to  
execute same.  
Attachments:  
COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
41.  
Attachments:  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
42.  
43.  
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MEETING/WORKSHOP NOTICES  
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GOVERNMENT CENTER REPLACEMENT  
Tuesday, March 3rd, in Room 430 at 12:30 p.m.  
(or immediately following Commission Meeting)  
SUPPLEMENTAL AGENDA  
COUNTY ATTORNEY  
MOTION TO APPROVE Partial Release of Declaration of Restrictive  
Covenants (“Partial Release”) between Broward County (“County”) and  
University Station I, LLC (“Developer”), in connection with the development  
of a mixed-use, 216-unit multi-family affordable rental housing project known  
as University Station, in substantially the form attached hereto, and to  
authorize the County Administrator to execute same, subject to review and  
approval as to legal sufficiency by the County Attorney’s Office.  
44.  
Attachments:  
SECOND SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DISCUSS any required actions by Broward County relating to  
the Resilient Study Workshop of February 4, 2025. (Mayor Bogen)  
45.  
46.  
THIRD SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows: (Mayor  
Bogen)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
ADMINISTRATIVE  
COUNTY,  
POLICIES  
FLORIDA,  
AND  
DESIGNATING  
PROCEDURES, VOLUME  
COUNTY  
15,  
CHAPTER 1 (“CAPP”), AS THE COUNTY’S POLICY FOR DISTRIBUTING  
TICKETS RECEIVED THROUGH SPONSORSHIP OR OTHER  
AGREEMENTS, PURCHASE, DONATION, OR OTHER MEANS; FINDING  
A PUBLIC PURPOSE FOR TICKETS DISTRIBUTED PURSUANT TO THE  
CAPP; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
Attachments: