Broward County  
Action Agenda - Published  
Tuesday, March 3, 2026  
12:00 PM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF MARCH 3, 2026  
Meeting convened at 12:10 p.m. and adjourned at 3:34 p.m.  
Present:  
Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Vice-Mayor Robert McKinzie  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
Absent: Commissioner Nan H. Rich  
CALL TO ORDER  
Call to order was led by Mayor Mark Bogen, District 2.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Commissioner Alexandra Davis, District 7.  
MOMENT OF SILENCE  
In memory of Suzanne Gunzburger, activist and long-term Broward County elected official.  
In memory of retired Captain Christopher Benemio, Sunrise Fire Rescue Department.  
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)  
Women's History Month Proclamation presented to community women by Commissioner Beam  
Furr.  
50th Anniversary of Arts and Culture Proclamation presented to Cultural Council and arts  
community members by Commissioner Geller.  
Water Matters Day Proclamation presented to School Board of Broward County, City of Miramar,  
City of Coconut Creek, City of Fort Lauderdale, Town of Davie, City of Hollywood, City of  
Oakland Park, City of Plantation, Town of Southwest Ranches, Sunrise Utilities, Central Broward  
Water Control District, Old Plantation Water Control District, South Broward Drainage District,  
Hazen and Sawyer, P.C., Carollo Engineers, Inc., Renew Financial, Southeast Land and Water  
Management, Arcadis, Brizaga, The Chappell Group, Hunter Industries, Kimley-Horn, Titan  
America, Filthy Organics and Sun Sentinel by Commissioner Geller.  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Stacy Lysengen.  
CONSENT AGENDA  
A
motion was made by Commissioner Geller, seconded by Vice-Mayor McKinzie and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 26. At the  
request of the Mayor, Supplemental Item 44 was 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 27 through 38.  
Regular Agenda Items consist of Items 39 through 43.  
Supplemental Agenda Items consist of Items 44 through 46.  
The following Item was withdrawn: 24.  
The following Item was deferred: 46.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 7, 16 and 26.  
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.  
(No Board appointments.)  
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.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE Public Transportation Grant Agreement between 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  
3.  
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.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-12:49 PM) Approved Resolution No. 2026-042.  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-12:49 PM) Approved Resolution No. 2026-043.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE Second Amendment to the agreement with CabConnect, Inc. for  
payment card services for the Paratransit Rider’s Choice Program and Late-Shift  
Connect Pilot Program (LSCPP), for an additional three-year term and increasing the  
maximum not to exceed amount by $7,400,000, from $13,180,000 to $20,580,000.  
5.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
(Commissioner Geller pulled this item from the Consent Agenda.)  
ACTION: (T-12:49 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
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 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)  
8.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the Public  
9.  
Works and Environmental Services Department to attend the same non-local event.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE travel for more than five County employees from the  
Transportation Department to attend the same non-local event.  
10.  
ACTION: (T-12:49 PM) Approved as amended with Regular Meeting Additional  
Material, dated March 3, 2026, submitted at the request of Finance and  
Administrative Services Department.  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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 Services Alternate Contract Source No.  
43190000-22-NASPO-ACS (Agreement), increasing the maximum 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 Attorney’s 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 County’s South  
and Central Public Safety Answering Point locations.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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., 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)  
14.  
ACTION: (T-12:49 PM) Approved Resolution No. 2026-044.  
VOTE: 8-0. Commissioner Rich was not present.  
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)  
ACTION: (T-12:49 PM) Approved Resolution No. 2026-045.  
VOTE: 8-0. Commissioner Rich was not present.  
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 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)  
16.  
(Commissioner Fisher and Commissioner Furr pulled this item from the Consent  
Agenda.)  
ACTION: (T-12:56 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-12:49 PM) Approved Resolution No. 2026-046.  
VOTE: 8-0. Commissioner Rich was not present.  
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 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 Attorney’s 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.  
18.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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  
19.  
$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 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.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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).  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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).  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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).  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Oakwood Hills (073-MP-83).  
20.  
(Commission District 6)  
ACTION: (T-12:49 PM) 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 Rich was not present.  
MOTION TO APPROVE plat entitled Woodmont Pod D (006-MP-25). (Commission  
21.  
22.  
District 3)  
ACTION: (T-12:49 PM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE plat note amendment to A.T.&T. No. 1 (172-MP-85).  
(Commission District 9)  
ACTION: (T-12:49 PM) 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 Rich was not present.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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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.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
COUNTY ADMINISTRATION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
24.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, DESIGNATING COUNTY ADMINISTRATIVE POLICIES AND  
PROCEDURES, VOLUME 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.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
ACTION: (T-1:20 PM) Following discussion, this item was withdrawn. (Refer to  
minutes for full discussion.)  
MOTION TO AMEND Broward County Board of County Commissioners’ 2026 meeting  
schedule to reflect a change to the schedule.  
25.  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
COUNTY COMMISSION  
MOTION TO DIRECT County Administrator to prepare  
a
process for countywide  
26.  
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)  
(Commissioner Geller and Commissioner Rogers pulled this item from the  
Consent Agenda.)  
ACTION: (T-1:05 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting a nonexclusive, restricted Port 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.  
27.  
ACTION: (T-1:30 PM) Approved Resolution No. 2026-047. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
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  
28.  
follows:  
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.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based upon  
the item as modified by Additional Material 28-A, the substitute Exhibit 3 submitted  
by the County Attorney's Office, which replaces Attachment 1 to Exhibit A to the  
Resolution.)  
ACTION: (T-1:31 PM) Approved Resolution No. 2026-048 as amended with Public  
Hearing Additional Material 28-A, dated March 3, 2026, submitted at the request of  
Office of the County Attorney. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution the title of which is as follows:  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
PROPOSED  
FLORIDA,  
TRANSMITTING  
TO THE  
TO  
CLIMATE  
DESIGNATED  
CHANGE  
STATE  
AGENCIES  
THE  
AMENDMENTS  
ELEMENT,  
RECREATION AND OPEN SPACE ELEMENT, AND THE TRANSPORTATION  
ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING  
AN EFFECTIVE DATE.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based upon  
the item as modified by Additional Material 29-A, submitted by the Public Works  
and Environmental Services Department, and Exhibit 4 included therein, which  
includes the alternate amendments proposed by the County Attorney's Office and  
replaces Exhibit A to the Resolution.)  
ACTION: (T-1:32 PM) Approved Resolution No. 2026-049 as amended with Public  
Hearing Additional Material 29-A, dated March 3, 2026, submitted at the request of  
Public Works and Environmental Services Department. (Refer to minutes for full  
discussion.)  
VOTE: 7-0. Commissioner Rich was not present. Commissioner Rogers was not  
present during the vote.  
MOTION TO ENACT Ordinance amending the Broward County 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:  
30.  
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.  
ACTION: (T-2:09 PM) The Board voted to deny the ordinance. (Refer to minutes for  
full discussion.) (See Public Hearing Additional Material 30-A, dated March 3, 2026,  
submitted at the request of Commissioner Nan Rich and Public Hearing Additional  
Material 30-B, dated March 3, 2026, submitted at the request of County  
Administration.)  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-3:14 PM) Filed proof of publication and enacted Ordinance No. 2026-07  
to become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Rich was not present. Commissioner Furr was not  
present during the vote.  
ACTION: (T-3:20 PM) Commissioner Furr requested being shown voting in the  
affirmative. (Refer to minutes for full discussion.)  
VOTE: 8-0.  
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.  
ACTION: (T-3:15 PM) Approved Resolution No. 2026-050. (Refer to minutes for full  
discussion.)  
VOTE: 7-0. Commissioner Rich was not present. Commissioner Furr was not  
present during the vote.  
ACTION: (T-3:20 PM) Commissioner Furr requested being shown voting in the  
affirmative. (Refer to minutes for full discussion.)  
VOTE: 8-0.  
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.  
(Parts A and B were heard concurrently and voted on separately.)  
ACTION: (T-3:17 PM) Approved Resolution No. 2026-051. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
(Parts A and B were heard concurrently and voted on separately.)  
ACTION: (T-3:17 PM) Approved Resolution No. 2026-052. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-3:19 PM) Approved Resolution No. 2026-053. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-3:19 PM) Filed proof of publication and enacted Ordinance No. 2026-08  
to become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
ACTION: (T-3:20 PM) Approved Resolution No. 2026-054. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
37.  
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-3:22 PM) Filed proof of publication and enacted Ordinance No. 2026-09  
to become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
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)  
ACTION: (T-3:22 PM) Approved Resolution No. 2026-055. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Broward County Residents for Protecting Animals and Welfare  
39.  
ACTION: (T-1:24 PM) Following discussion, the Board tabled this item until later in  
the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-1:43 PM) Broward County Residents for Protecting Animals and  
Welfare delegation presentation given by BCPAW. (Refer to minutes for full  
discussion.)  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
A. MOTION TO APPROVE Agreement between Broward County and Chen Moore and  
40.  
Associates, 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 potential five-year total not-to-exceed amount of $2,500,000;  
and authorize the Mayor and Clerk to execute same.  
(Items A and B were heard concurrently and voted on separately.)  
ACTION: (T-3:27 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
(Items A and B were heard concurrently and voted on separately.)  
ACTION: (T-3:27 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
41.  
42.  
ACTION: (T-3:28 PM) The Board moved the agenda. (See Regular Meeting  
Additional Material 41-A, dated March 3, 2026, submitted at the request of County  
Administration.)  
MAYOR AND COMMISSIONER REPORTS  
A. RESIGNATION - MAYOR BOGEN  
ACTION: (T-3:29 PM) Mayor Bogen discussed County Attorney Andrew Meyers’  
resignation and requested that a process be developed to move forward with  
selecting a replacement. (Refer to minutes for full discussion.)  
In response to Mayor Bogen, County Attorney Andrew Meyers advised of his  
belief that the Board, the County and the County Attorney’s Office would be best  
served with his replacement being someone currently within the office and  
advised of upcoming discussion in connection with a process. (Refer to minutes  
for full discussion.)  
B. FIFA WORLD CUP - COMMISSIONER DAVIS  
ACTION: (T-3:30 PM) Commissioner Davis sought clarification as to the County’s  
involvement with regard to the FIFA World Cup coming to South Florida, including  
what was brought forth to the CVB by FIFA, a response and plans on moving  
forward. (Refer to minutes for full discussion.)  
In response to Commissioner Davis, Mayor Bogen suggested bringing an agenda  
item. (Refer to minutes for full discussion.)  
In response to Commissioner Davis, Commissioner McKinzie advised that he will  
advise individuals, whom he met with yesterday, to reach out directly to  
Commissioners in regard to FIFA. (Refer to minutes for full discussion.)  
C. NEW RIVER CROSSING - COMMISSIONER FURR  
ACTION: (T-3:32 PM) Commissioner Furr discussed communications between the  
County and the City of Fort Lauderdale in relation to the status of the New River  
crossing planning. (Refer to minutes for full discussion.)  
D. MOTION - COMMISSIONER GELLER  
ACTION: (T-3:34 PM) Commissioner Geller discussed considering bringing a  
motion that the County hire locally and not initiate a national search for a County  
Attorney replacement candidate and advised he will bring it up for further  
discussion at the next Commission meeting. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
43.  
(No report given.)  
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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.  
(Transferred to the Consent Agenda.)  
ACTION: (T-12:49 PM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
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.  
(Per the Tuesday Agenda Memorandum, the motion statement is amended to read  
as follows: "MOTION TO DISCUSS flood protection.")  
ACTION: (T-1:50 PM) The Board discussed flood protection and suggested setting  
a workshop. (Refer to minutes for full discussion.)  
THIRD SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows: (Mayor Bogen)  
46.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, DESIGNATING COUNTY ADMINISTRATIVE POLICIES AND  
PROCEDURES, VOLUME 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.  
ACTION: (T-1:20 PM) Following discussion, this item was deferred to the next  
Commission meeting. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
ACTION: (T-3:28 PM) Following discussion, and without objection, this item was  
deferred to the first Commission meeting in April. (Refer to minutes for full  
discussion.)