Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF OCTOBER 7, 2025  
Tuesday, October 7, 2025  
10:00 AM  
(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.  
A. MOTION TO REAPPOINT Alexander Fernandez to the Broward Regional  
Health Planning Council in the category of “Health Care Provider.”  
1A.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Alexander Fernandez who holds employment or  
contractual relationships with an entity that receives funds from Broward  
County. (Commissioner McKinzie)  
Attachments:  
MOTION TO APPOINT Arthur L. McNeil to the Parks and Recreation  
Advisory Board. (Commissioner Rich)  
1B.  
1C.  
Attachments:  
MOTION TO APPOINT Afeefa Abdool-Ghany to the Marine Advisory  
Committee in the category of “Registered Voter; Interest in Marine-Related  
Matters.” (Commissioner Rich)  
Attachments:  
PUBLIC WORKS DEPARTMENT  
FACILITIES MANAGEMENT DIVISION  
A. MOTION TO APPROVE threshold increase for open-end Contract No.  
PNC2119543C1_2 Job Order Contract Open Market with Lee Construction  
Group, Inc. for the Facilities Management Division and various Broward  
County agencies in the amount of $2,000,000, thereby increasing the  
maximum not to exceed threshold amount from $24,082,000 to $26,082,000  
through January 20, 2026.  
2.  
B. MOTION TO APPROVE threshold increase for open-end Contract No.  
PNC2119543C1_4 Job Order Contract Open Market with Lee Construction  
Group, Inc. for the Facilities Management Division, on behalf of the Aviation  
Department, in the amount of $3,000,000, thereby increasing the maximum  
not to exceed threshold amount from $11,875,000 to $14,875,000 through  
January 20, 2026.  
C. MOTION TO APPROVE threshold increase for open-end Contract No.  
PNC2119543C1_7 Job Order Contract Certified Business Enterprise with  
Florida Palm Construction, Inc. for the Facilities Management Division and  
various Broward County agencies in the amount of $1,250,000, thereby  
increasing the maximum not to exceed threshold amount from $11,875,000  
to $13,125,000 through March 8, 2026.  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO AUTHORIZE County Administrator, for a limited time period  
through April 16, 2026, to submit offers, counteroffers, bids, and proposals  
to acquire real property for a future government purpose if the County  
Administrator determines (1) that timing or other material circumstances  
reasonably prevent or preclude prior consultation with or consideration by  
the Board; (2) that the amount the County would be obligated to pay under  
the applicable offer, counteroffer, bid, or proposal is at or below the County  
Administrator's determination of fair market value for the property to be  
acquired; and (3) that adequate and appropriate funding sources are  
available to consummate such transaction; including the authority to execute  
letters of intent, memorandums of understanding, and purchase agreements  
relating thereto, subject to approval as to legal sufficiency by the Office of the  
County Attorney of all documents that would bind the County to such  
acquisition without requiring formal approval or ratification by the Board, and  
subject to the County Administrator promptly reporting to the Board any  
action taken pursuant to this delegation; and authorizing the County  
Administrator to take all necessary administrative and budgetary actions,  
3.  
including transfers of funds from reserves and conducting required due  
diligence, related thereto.  
MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”)  
between Broward County (Seller) and Johns Family Partners, LLLP  
(Purchaser), for the sale of surplus real property located at Lyons Road  
between West Sample Road and Wiles Road in the City of Coconut Creek  
at a sales price of $50,000; authorize the Mayor and Clerk to execute the  
Agreement and Quitclaim Deed and authorize recordation of the Quitclaim  
Deed; and authorize the Director of the Real Property and Real Estate  
Development Division to execute and process normal and customary title  
and closing documents. (Commission District 2)  
4.  
Attachments:  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to negotiate and execute  
an agreement, based substantially on the terms stated in Exhibit 3 hereto,  
between Broward County and the Seventeenth Judicial Circuit of Florida in  
the amount of $330,320, effective October 1, 2025, through September 30,  
2026, to establish a Family Court Navigator Pilot Program to increase  
judicial efficiency and help families in addressing interrelated legal and  
nonlegal problems, including through referrals, with authority to execute  
subject to review and approval for legal sufficiency by the County Attorneys  
Office; authorize the County Administrator to execute amendments to the  
agreement subject to review and approval for legal sufficiency by the County  
Attorney’s Office, provided that such amendments do not impose additional  
financial obligations on the County; and authorize the County Administrator  
to take all necessary administrative and budgetary actions to implement the  
Agreement as same may be amended.  
5.  
B. MOTION TO ADOPT budget Resolution (Exhibit 1 hereto) within the Court  
Cost Fund transferring $330,320 from reserves for the purpose of providing  
one-time funding for a Family Court Navigator Pilot program.  
Attachments:  
CRISIS INTERVENTION AND SUPPORT DIVISION  
MOTION TO APPROVE Contract  
No.  
20178-25 between  
Broward  
6.  
Behavioral Health Coalition, Inc., and Broward County in the amount of  
$300,000 ($100,000 grant award and $200,000 Broward County grant cash  
match), effective July 1, 2025, through June 30, 2026, to provide recovery  
and support services through the Broward Youth Reentry Program to youth  
and young adults with mental illness, substance use disorders, or  
co-occurring disorders who are in or at risk of being adjudicated to the  
Department of Juvenile Justice residential commitment programs; authorize  
the Mayor and Clerk to execute same; authorize the County Administrator to  
execute amendments to the Contract, subject to review and approval for  
legal sufficiency by the County Attorney’s Office, that do not impose  
additional financial obligations on the County beyond any additional match  
requirement; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Contract.  
Attachments:  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE Lease Agreement between Broward County and  
Accordia Shipping, LLC, for 525 square feet of office space consisting of  
Suite 10 of the Amman Building, located at 2550 Eisenhower Boulevard in  
Port Everglades, for a one-year term, commencing on November 1, 2025,  
with four one-year renewal terms; and authorize the Mayor and Clerk to  
execute same.  
7.  
B. MOTION TO APPROVE Lease Agreement between Broward County and  
Bukkehave, Inc., for 3,249 square feet of office space consisting of Suites  
402 and 402A of the Port Administration Building, located at 1850 Eller  
Drive in Port Everglades, for a one-year term, commencing on November 1,  
2025, with four one-year renewal terms; and authorize the Mayor and Clerk  
to execute same.  
C. MOTION TO APPROVE Lease Agreement between Broward County and  
Shipwright, LLC, for 1,040 square feet of office space consisting of Suites 8  
and 9 of the Amman Building, located at 2550 Eisenhower Boulevard in Port  
Everglades, for a one-year term, commencing on November 1, 2025, with  
four one-year renewal terms; and authorize the Mayor and Clerk to execute  
same.  
D. MOTION TO APPROVE Lease Agreement between Broward County and  
Valls Ship Agencies, LP, for 816 square feet of office space consisting of  
Suites 209 and 210 of the Amman Building, located at 2550 Eisenhower  
Boulevard in Port Everglades, for a one-year term, commencing on  
November 1, 2025, with four one-year renewal terms; and authorize the  
Mayor and Clerk to execute same.  
Attachments:  
MOTION TO APPROVE Second Amendment to Agreement between  
Broward County and SP Plus LLC for Parking Management Services for  
8.  
Port Everglades (PNC2116816P1) to extend the agreement 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.  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO APPROVE Fiscal Year 2026 personnel cap of 6,676 pursuant  
to Section 20.8 of the Administrative Code.  
9.  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
referred to as the “Alliance”) Fiscal Year 2025 quarterly performance report,  
for the period from April 1, 2025, through June 30, 2025, pursuant to the  
10.  
agreement between Broward County and the Alliance.  
Attachments:  
MOTION TO APPROVE Memorandum of Understanding (MOU) between  
Broward County and the Alliance of Entrepreneur Resource Organizations -  
South Florida (AERO South Florida) formalizing the County’s membership in  
AERO South Florida; authorize the County Administrator to execute the  
MOU and amendments to the MOU that have no fiscal impact to the County,  
subject to review for legal sufficiency by the County Attorneys Office; and  
authorize the County Administrator to take any necessary administrative  
actions to implement the MOU.  
11.  
Attachments:  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
A. MOTION TO APPOINT Haroun Bahi to the HIV Health Services Planning  
Council in the category of “Community-Based Organizations.”  
12.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Haroun Bahi.  
Attachments:  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPOINT NOMINEES Dr. Evan L. Boyar, Michael Garcia,  
Zulma Vanessa Quiles, and Alexandra Boyne-Jonkers to the Broward  
Regional Emergency Medical Services (EMS) Council.  
13.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Dr. Evan L. Boyar, Michael Garcia, and Zulma Vanessa  
Quiles who hold an employment or contractual relationship with an entity that  
receives funds from Broward County or is regulated by Broward County.  
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 October 21, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
14.  
15.  
16.  
of Hyde Shipping Corporation for the granting of  
a
renewal of  
a
nonexclusive, unrestricted Port Everglades steamship agent services  
franchise for a new five-year term.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of Hyde Shipping Corporation for the granting of  
a
renewal of  
a
nonexclusive, unrestricted Port Everglades stevedore services franchise for  
a new ten-year term.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of Hyde Shipping Corporation for the granting of  
a
renewal of  
a
nonexclusive, unrestricted Port Everglades cargo handler services franchise  
for a new ten-year term.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of SSA Cruise, LLC, for the granting of a nonexclusive, unrestricted Port  
Everglades cargo handler services franchise for a ten-year term.  
17.  
18.  
19.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of SSA Cruise, LLC, for the granting of a nonexclusive, unrestricted Port  
Everglades stevedore services franchise for a ten-year term.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of West Coast Clean Fuels, LLC, d/b/a East Coast Clean Fuels, for the  
granting of a non-exclusive, restricted Port Everglades vessel bunkering  
services franchise for a one-year term.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider transmittal to  
designated State review agencies of a proposed amendment to the  
Broward County Land Use Plan map (PC 25-1), in the Town of Southwest  
Ranches (Commission District 1), as an amendment to the Broward  
County Comprehensive Plan, the title of which is as follows:  
20.  
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 TOWN OF SOUTHWEST  
RANCHES; AND PROVIDING FOR AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider transmittal to  
designated State review agencies of a proposed amendment to the  
Broward County Land Use Plan Natural Resource Map Series (PCNRM  
24-1) to amend the Environmentally Sensitive Lands Map within the City of  
Fort Lauderdale (Commission District 4), as an amendment to the  
Broward County Comprehensive Plan, the title of which is as follows:  
21.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD  
COUNTY  
ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL  
RESOURCE MAP SERIES OF THE BROWARD COUNTY  
COMPREHENSIVE  
PLAN;  
UPDATING  
THE  
COMPREHENSIVE PLAN WITHIN THE CITY OF FORT LAUDERDALE;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 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:  
22.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE ADEQUACY OF  
THE REGIONAL ROAD NETWORK; AMENDING SECTION 5-182.2 OF  
THE  
BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES  
(“CODE”),  
INCREASING THE DE MINIMIS EXCEPTION LIMIT; AND PROVIDING FOR  
SEVERABILITY; INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
23.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO DUTIES RELATING TO  
TAX COLLECTION; REPEALING AND REPLACING SECTIONS 3.4, 3.14,  
AND 35.5, AND AMENDING SECTIONS 13.11 AND 35.7, OF THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 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:  
24.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
CERTAIN  
MEMBERSHIP, MEETING, DUTY, AND APPOINTMENT REQUIREMENTS  
FOR VARIOUS COMMITTEES AND BOARDS; AMENDING SECTIONS  
1-340, 1-384, AND 5-535 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”); REPEALING ARTICLE XXXII OF CHAPTER 1,  
ARTICLE III OF CHAPTER 18 AND SECTIONS 18-33 THROUGH 18-51,  
AND ARTICLE III OF CHAPTER 30 OF THE CODE, AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
25.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
MEMBERSHIP,  
REQUIREMENTS  
COUNTY,  
MEETING,  
OF VARIOUS  
FLORIDA,  
PERTAINING  
TO  
AND  
AND  
CERTAIN  
SUNSET  
BOARDS;  
PROCEDURAL,  
COMMITTEES  
AMENDING SECTIONS 12.153, 12.290, AND 12.293 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”);  
REPEALING PART XIX OF CHAPTER 12 OF THE ADMINISTRATIVE  
CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on November 13, 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:  
26.  
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 6 BLS TRANSPORT BY  
SMALL BUSINESS ENTERPRISE PROVIDERS; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 21, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
27.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE NORTH PERRY  
AIRPORT COMMUNITY ADVISORY COMMITTEE; AMENDING SECTIONS  
12.35, 12.36, 12.37, 12.38, AND 12.40 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); REINSTATING  
THE NORTH PERRY AIRPORT COMMUNITY ADVISORY COMMITTEE;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
Attachments:  
RESILIENT ENVIRONMENT DEPARTMENT  
BUILDING CODE DIVISION  
MOTION TO APPROVE Interlocal Agreement between Broward County and  
the Town Southwest Ranches to provide representation at hearings before  
the Broward County Minimum Housing/Unsafe Structures Board from the  
date of approval by the County Commission upon execution of this  
agreement until September 30, 2030; and authorize the County  
Administrator and Clerk to execute same. (Commission District 1)  
28.  
Attachments:  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO ACCEPT Deed of Conservation Easement from The Local  
Church, Inc. for an on-site wetland mitigation area comprising of 0.33 acres  
29.  
of real property located on the western end of the property located at 1775  
S. Flamingo Road, Davie, Florida. (Commission District 5)  
Attachments:  
MOTION TO ACCEPT Deed of Conservation Easement from Hidden Hollow  
Townhomes Association, Inc., for an on-site wetland mitigation area  
comprising 0.31 acres of real property located on the northeast corner of  
SW 49th Court and SW 66th Terrace, Davie, Florida. (Commission  
District 5)  
30.  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel outside the continental United States for one  
County employee, from the Resilient Environment Department.  
31.  
Attachments:  
MOTION TO APPROVE travel outside the continental United States for one  
County employee, from the Resilient Environment Department.  
32.  
Attachments:  
ENTERPRISE TECHNOLOGY SERVICES  
MOTION TO APPROVE Agreement between Broward County and the  
Broward County Clerk of Courts Relating to Disaster Recovery, to enable  
the Clerk of Courts (“Clerk”) to utilize the County’s disaster recovery (“DR”)  
site and related vendor agreements and providing for funding from  
33.  
County-appropriated  
funds  
for  
consecutive  
one-year  
periods  
until  
terminated; and authorize the Mayor and Clerk to execute same.  
Attachments:  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE amendment to the Collective Bargaining  
Agreement (“Agreement”) between Board of County Commissioners of  
Broward County, Florida and Government Supervisors Association of  
Florida, representing the County’s Professional Unit employees, for Fiscal  
Year 2024/2025 and 2025/2026; to resolve bargaining related to the Fiscal  
Year 2025/2026 wage reopener, and to extend the Agreement through  
Fiscal Year 2026/2027; delegate authority to the Director of the Human  
Resources Division to execute Letters of Understanding, if necessary, and  
authorize the Mayor to execute the Agreement.  
34.  
35.  
36.  
Attachments:  
MOTION TO APPROVE amendment to the Collective Bargaining  
Agreement (“Agreement”) between Board of County Commissioners of  
Broward County, Florida and Government Supervisors Association of  
Florida, representing the County’s Supervisory Unit employees, for Fiscal  
Year 2024/2025 and 2025/2026; to resolve bargaining related to the Fiscal  
Year 2025/2026 wage reopener, and to extend the Agreement through  
Fiscal Year 2026/2027; delegate authority to the Director of the Human  
Resources Division to execute Letters of Understanding, if necessary, and  
authorize the Mayor to execute the Agreement.  
Attachments:  
MOTION TO APPROVE amendment to Collective Bargaining Agreement  
between Board of County Commissioners of Broward County, Florida and  
the Amalgamated Transit Unit, Local 1591, representing the County’s White  
Collar Unit employees, for Fiscal Year 2024/2025, 2025/2026; to amend  
wages for Fiscal Year 2025/2026 and to add a third year to the current  
agreement (Fiscal Year 2026/2027); delegate authority to the Director of the  
Human Resources Division to execute Letters of Understanding, if  
necessary, and authorize the Mayor to execute the Agreement.  
Attachments:  
A. MOTION TO APPROVE Unrepresented Compensation Policy for Fiscal  
Year 2026 as reflected in Exhibit 1.  
37.  
B. MOTION TO APPROVE amendments to Pay Plan which include  
elimination of unused job classifications, creation of new job classifications,  
title changes, and salary range reallocations, as reflected in Exhibit 2.  
C. MOTION TO EXTEND Unrepresented Compensation Policy for Fiscal  
Year 2026, as reflected in Exhibit 1, to the County Administrator, the County  
Attorney, and the County Auditor.  
D. MOTION TO AUTHORIZE County Administrator to take the necessary  
administrative, and budgetary actions, as well as any necessary contractual  
modifications, to implement these increases and changes in Motions A, B,  
and C.  
Attachments:  
A. MOTION TO APPROVE proposed health insurance funding for calendar  
year (plan year) 2026 as reflected in Exhibit 1.  
38.  
B. MOTION TO APPROVE proposed County match under the 457 Deferred  
Compensation Plan with  
employees.  
a
$2,000 annual cap for all benefit-eligible  
Attachments:  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
A. MOTION TO APPROVE First Amendment to Technology Products  
Agreement between Broward County and Korn Ferry (US) Inc., Agreement  
No. TEC2121745A1, for the Human Resources Division, to extend the term  
for up to five additional one-year terms, and increase the not-to-exceed  
amount by $437,000, which includes increasing optional services by  
$150,000, for a ten-year not-to-exceed amount of $751,250; and authorize  
the Mayor and Clerk to execute same.  
39.  
B. MOTION TO APPROVE sole source standardization of Korn Ferry (US)  
Inc., for suite of products, tools and intellectual property, including Korn Ferry  
Leadership Architect (KFLA) competency framework, a Software as a  
Service (SaaS) used in the development of job-related competencies, job  
classification descriptions, recruitment, performance management, and  
learning and development processes.  
Attachments:  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO ADOPT Resolution Ordering the Value Adjustment Board to  
extend certification of the 2025 Assessment Roll for Broward County,  
Florida, pursuant to Section 197.323, Florida Statutes.  
40.  
Attachments:  
RISK MANAGEMENT DIVISION  
MOTION TO APPROVE settlement of Claim 0603162313 and authorize  
County Administration and the Office of the County Attorney to approve  
applicable settlement documents.  
41.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Broward Municipal Services District (BMSD)  
Economic Development Programs for Fiscal Years 2026 and 2027: (1) the  
42.  
Façade/Property  
Improvement  
Grant  
Program,  
(2)  
the  
Business  
Development/Redevelopment Grant Program, (3) the Demolition Grant  
Program, (4) the Strategic Land Assembly Program, and (5) the Revolving  
Loan Program; authorize the County Administrator to approve projects under  
the programs, provided the County’s financial commitment does not exceed  
the maximum amounts specified in Exhibit 1 and subject to any additional  
Board approval required by applicable law or stated in Exhibit 1; authorize  
the County Administrator to execute funding agreements and amendments  
under the programs, subject to the maximum amounts specified in Exhibit 1,  
limited to a maximum duration of two years, and subject to review and  
approval as to legal sufficiency by the County Attorneys Office; and  
authorize the County Administrator to take any administrative and budgetary  
actions necessary to administer the programs. (Commission Districts 5  
and 8)  
Attachments:  
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QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Dauer Museum (004-MP-25).  
43.  
(Commission District 3)  
Attachments:  
MOTION TO APPROVE plat note amendment to Shops at Pembroke  
44.  
Gardens (111-MP-05). (Commission District 1)  
Attachments:  
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 Grant Agreement with the Performing Arts Center Authority - Report  
No. 25-25.  
45.  
Attachments:  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of the Audit of the Public Records Requests Program -  
Report No. 25-23.  
46.  
47.  
48.  
Attachments:  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of Bulk and Break Bulk Revenues at Port  
Everglades - Report No. 25-24.  
Attachments:  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of the Accounts Payable Section Pre-Audit  
Function - Report No. 25-26.  
Attachments:  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’  
meeting calendar to reflect a change in the 2025 Commission Meeting  
schedule.  
49.  
50.  
Attachments:  
COUNTY COMMISSION  
MOTION TO APPROVE travel outside the continental United States by  
Mayor Beam Furr to the COP30 Local Leaders Forum in Rio de Janeiro,  
Brazil. (Mayor Furr)  
Attachments:  
MOTION TO APPROVE travel outside the continental United States by  
Mayor Beam Furr to the Resilient Cities Forum in London, United Kingdom.  
(Mayor Furr)  
51.  
Attachments:  
MOTION TO DIRECT County Attorney’s Office to draft agreements with the  
two Section 501(c)(3) charitable organizations listed below, in the amounts  
indicated, for an estimated total donated amount of $3,000 in projected  
excess office account funds for County Commission District 9 (“District 9”)  
for Fiscal Year 2025, to fund the specific activities identified below; and to  
authorize the County Administrator to execute the agreements and to take all  
necessary administrative and budgetary actions to implement same.  
(Commissioner Rogers)  
52.  
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PUBLIC HEARING  
(This is the second of two required public hearings. The first public hearing  
was held on September 16, 2025.)  
53.  
MOTION TO APPROVE Sixth Amendment to the Lease Agreement  
between Broward County and the South Florida Wildlife Center, Inc., for a  
4.11-acre parcel of land located at 3200 S.W. 4th Avenue, Fort Lauderdale,  
Florida, extending the lease term to December 31, 2026, with up to three  
additional one-year renewal options; and authorize the Mayor and Clerk to  
execute same.  
Attachments:  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades vessel bunkering services franchise to Kirby Inland Marine,  
LP, for a new five-year term; providing for franchise terms and conditions.  
54.  
Attachments:  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
55.  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades steamship agent services franchise to Intercruises  
Shoreside & Port Services, Inc., for a new five-year term; providing for  
franchise terms and conditions.  
Attachments:  
A. MOTION TO OPEN Public Hearing relating to the issuance of Broward  
County, Florida Port Facilities Revenue Bonds, not to exceed $145,000,000  
Series 2025 (the "Series 2025 Bonds") for purposes of Section 147(f) of the  
Internal Revenue Code of 1986, as amended.  
56.  
B. MOTION TO ADOPT Series Resolution authorizing the issuance by the  
County of the Series 2025 Bonds in an aggregate principal amount not  
exceeding $145,000,000 and authorizing certain other matters related to the  
issuance of the Series 2025 Bonds.  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
57.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COLLECTOR; CREATING SECTION 31½ 5 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
THE  
TAX  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
58.  
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 MODIFY INSURANCE REQUIREMENTS  
FOR MOTOR CARRIERS OPERATING WITHIN BROWARD COUNTY;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
59.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
COUNTY  
COMMUNITY  
REDEVELOPMENT  
AGENCY;  
REPEALING  
ARTICLE XV OF CHAPTER 1 AND SECTIONS 1-292 THROUGH 1-298  
OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
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 reasonable source  
designation and execute the agreement between Broward County and  
Schindler Elevator Corporation, for Terminal 1 Elevators and Escalators  
60.  
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.  
Attachments:  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending Chapter 22 1/2 of the Broward County Code of Ordinances  
("Motor Carriers") pertaining to minimum vehicle standards and updated  
terms and taximeter rates. (Mayor Furr)  
61.  
Attachments:  
MOTION TO DISCUSS County’s water and wastewater solutions and  
deliveries. (Vice-Mayor Bogen)  
62.  
63.  
MOTION TO DISCUSS Broward County’s facilitation of  
a
voluntary  
retirement program for private sector employees. (Commissioner Geller)  
MAYOR AND COMMISSIONER REPORTS  
64.  
65.  
COUNTY ADMINISTRATOR'S REPORT  
SUPPLEMENTAL AGENDA  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE amendment to Collective Bargaining Agreement  
between Board of County Commissioners of Broward County, Florida and  
the Federation of Public Employees (AFL-CIO), representing the County’s  
Blue Collar Unit employees, for Fiscal Years 2024/2025, 2025/2026; to  
amend wages for Fiscal Year 2025/2026 and to add a third year to the  
current agreement (Fiscal Year 2026/2027); delegate authority to the  
Director of the Human Resources Division to execute Letters of  
Understanding, if necessary, and authorize the Mayor to execute the  
Agreement.  
66.  
Attachments:  
MOTION TO APPROVE amendment to Collective Bargaining Agreement  
between Board of County Commissioners of Broward County, Florida and  
the Federation of Public Employees (AFL-CIO), representing the County’s  
Port Supervisory Unit employees, for Fiscal Year 2024/2025, 2025/2026; to  
amend wages for Fiscal Year 2025/2026 and to add a third year to the  
current agreement (Fiscal Year 2026/2027); delegate authority to the  
Director of the Human Resources Division to execute Letters of  
Understanding, if necessary, and authorize the Mayor to execute the  
Agreement.  
67.  
Attachments:  
MOTION TO APPROVE amendment to Collective Bargaining Agreement  
between Board of County Commissioners of Broward County, Florida and  
the Federation of Public Employees (AFL-CIO), representing the County’s  
Port Non-Supervisory Unit employees, for Fiscal Year 2024/2025,  
2025/2026; to amend wages for Fiscal Year 2025/2026 and to add a third  
year to the current agreement (Fiscal Year 2026/2027); delegate authority to  
the Director of the Human Resources Division to execute Letters of  
Understanding, if necessary, and authorize the Mayor to execute the  
Agreement.  
68.  
Attachments:  
SECOND SUPPLEMENTAL AGENDA  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO AUTHORIZE County Administrator to negotiate and execute an  
amendment to the Purchase and Sale Agreement between Edison Wheeler  
and Broward County to reduce the purchase price by $35,000, from  
$2,100,000 to $2,065,000, subject to review and approval as to legal  
sufficiency by the County Attorney’s Office. (Commission District 8)  
69.  
Attachments: