Exhibit 1 - 6N226. HOSSD. $108,822

Attachments:

HUMAN SERVICES DEPARTMENT

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO APPROVE Edward Byrne Memorial Justice Assistance

Grant Agreement 6N266 between Florida Department of Law Enforcement

(“FDLE”) and Broward County in the amount of $108,822 to Broward County

to purchase durable laptop computers and accessories for the Housing

Options, Solutions, and Supports Division during the FDLE award period of

October 1, 2024, through September 30, 2025; authorize the Mayor and

Clerk to execute same; and authorize the County Administrator to take all

necessary administrative and budgetary actions to implement the

Agreement.

25-554

B. MOTION TO APPROVE Edward Byrne Memorial Justice Assistance

Grant Agreement 6N239 between FDLE and Broward County in the amount

of $46,692 to Broward County to provide oversight and administration of

FDLE-funded projects during the FDLE award period of October 1, 2024,

through September 30, 2025; authorize the Mayor and Clerk to execute

same; and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the Agreement.

C. MOTION TO AUTHORIZE Broward County contribution in the amount of

$62,480 for the period of October 1, 2024, through September 30, 2025, to

provide additional funds for oversight and administration of the

FDLE-funded projects; and authorize the County Administrator to take all

necessary administrative and budgetary actions to implement same.

Exhibit 2 - 6N239. PETI. $46,692

Exhibit 3 - FY2024-25 Funding

Attachments:

Recommendations - Expenditures Table

A. MOTION TO APPROVE Second Amendment to Agreement No.

24-CP-HCS-2199-01 between Broward County and Broward Behavioral

Health Coalition, Inc. in the amount of $500,000 to add a recurring program

for diversion services for individuals experiencing mental illness while

incarcerated, effective November 22, 2024, through September 30, 2025;

authorize the Mayor and Clerk to execute same; and authorize the County

Administrator to take all necessary administrative and budgetary actions to

implement the Agreement as amended.

25-699

10.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board member

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item: Silvia

Quintana.

Attachments:

Exhibit 1 - BBHC - PAD 24-CP-HCS-2199-01

Am02 - Partially Executed - CAO Signed

Exhibit 2 - Conflict of Interest Waiver - Silvia

Quintana

ELDERLY AND VETERANS SERVICES DIVISION

A. MOTION TO APPROVE Amendment 001 to Contract JZ024-15-2025

between the Areawide Council on Aging of Broward County, Inc., and

Broward County, increasing the Contract value by $300,000 for a new

Contract value of $2,077,811, effective July 1, 2024 through June 30, 2025,

to expand home and community-based services to eligible individuals with

Alzheimer’s disease and other forms of dementia, and their caregivers;

authorize the Mayor and Clerk to execute same; and authorize the County

Administrator to take all necessary administrative and budgetary actions to

implement the Contract as amended.

25-402

11.

B. MOTION TO ADOPT budget Resolution to appropriate revenue in the

amount of $300,000 for services to eligible individuals with Alzheimer’s

disease and other forms of dementia, and their caregivers.

Exhibit 1 - ADI Amendment 1 updated

Exhibit 1 - BCEVSD RRA Template

Attachments:

A. MOTION TO APPROVE distribution of funds to qualified service

providers through a Referral Rate Agreement, in substantially the form

attached as Exhibit 1, between Broward County and service providers

offering home- and community-based services to eligible residents of

Broward County, in the estimated annual amount of $9,000,000, effective

July 1, 2025, through June 30, 2026, with two optional one-year renewals;

authorize the County Administrator to approve and execute the individual

agreements with qualified service providers, subject to review and approval

for legal sufficiency by the Office of the County Attorney; authorize the County

Administrator to approve and execute future amendments to these

agreements that do not impose additional financial obligations on Broward

County, subject to review and approval for 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

agreements.

25-634

12.

B. MOTION TO AUTHORIZE County Administrator to approve and execute a

Referral Rate Agreement (in substantially the form attached as Exhibit 1 and

subject to review and approval for legal sufficiency by the Office of the

County Attorney) between Broward County and Sterling Group Foods Inc., a

qualified provider of home-delivered shelf-stable meals, for the provision of

such meals to eligible Broward County residents and their caregivers, in the

estimated non-recurring amount of $45,000, effective June 11, 2025,

through June 30, 2025; and authorize the County Administrator to take all

necessary administrative and budgetary actions to implement the

Agreement.

Attachments:

HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION

A. MOTION TO APPROVE single source determination for Miami Rescue

Mission, Inc., d/b/a Broward Outreach Center, to provide temporary or

transitional places to sleep for individuals and families experiencing

homelessness in Broward County.

25-354

13.

B. MOTION TO APPROVE Agreement between Broward County and Miami

Rescue Mission, Inc., d/b/a Broward Outreach Center, in the amount of

$160,000, effective upon execution through September 30, 2025, with two

one-year renewal periods in the amount of $394,000 annually, to provide

temporary or transitional places to sleep for individuals and families

experiencing homelessness in Broward County; authorize the Mayor and

Clerk to execute same; and authorize the County Administrator to take all

necessary administrative and budgetary actions to implement the

Agreement.

C. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board member

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item: Keith R.

Cavanaugh.

Attachments:

Exhibit 1 - SOLE SOURCE SOLE BRAND

REQUEST 4-11-25

Exhibit 2 - MRM-25-HOSS-HIP-2793-01-

Partially Executed

Exhibit 3 - HCoC Recommendation Letter

Exhibit 4 - Conflict of Interest Waiver

A. MOTION TO ADOPT Resolution providing funding for certain services,

the title of which is as follows:

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14.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND

DISBURSEMENT OF U.S. DEPARTMENT OF HOUSING AND URBAN

DEVELOPMENT GRANT FUNDS IN THE AMOUNT OF $12,809,787 AND

A BROWARD COUNTY MATCH CONTRIBUTION OF $2,732,603 FOR AN

AGGREGATE AMOUNT OF $15,542,390 FOR FISCAL YEARS 2025 AND

2026 TO EXISTING SERVICE PROVIDERS FOR THE PROVISION OF

SERVICES

HOMELESSNESS; AUTHORIZING THE COUNTY ADMINISTRATOR TO

EXECUTE NEW AGREEMENT WITH SPECIFIED SERVICE

INDIVIDUALS

AND

FAMILIES

EXPERIENCING

PROVIDER AND TAKE ALL NECESSARY ADMINISTRATIVE AND

BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND

PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

B. MOTION TO ADOPT budget Resolution in the Housing and Urban

Development (“HUD”) Continuum of Care Fund in the amount of

$15,542,390 for supportive services, housing, and rental assistance for

individuals and families in Broward County who are experiencing

homelessness, in addition to providing for operational and administrative

expenses.

C. MOTION TO ADJUST personnel cap to 6,835 positions to add one new

grant-funded position within the HUD Continuum of Care Fund. The position

will provide operational and administrative support to Broward County’s

Continuum of Care programs.

D. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item:

1. Thomas M. Campbell

2. Cathy Stutin

Exhibit 1 - Attachments A and B

Exhibit 3 - HUD Award Letter

Attachments:

Exhibit 4 - Conflict of Interest Waivers

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE Grant Agreement between Broward County (acting

through the Port Everglades Department) and the State of Florida

Department of Management Services for cybersecurity solutions for the Port

Everglades Department for the period July 1, 2024, through June 30, 2025;

authorize Mayor and Clerk to execute same; authorize the County

Administrator to approve any amendments thereto, provided the

amendments do not impose any financial obligations on the County and

subject to review and approval for legal sufficiency by the County Attorney’s

Office; and authorize the County Administrator to take all other necessary

administrative and budgetary actions for the implementation of the grant

award.

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15.

Exhibit 1 - Grant Agreement

Attachments:

TRANSPORTATION DEPARTMENT

A. MOTION TO APPROVE Amendment No. 1 to Agreement VW301

between Florida Department of Environmental Protection (FDEP) and

Broward County (“Grant Agreement”) extending the expiration date from

June 30, 2025, to June 30, 2027, to allow sufficient time to utilize funds for

the purchase of electric buses to replace diesel buses, reducing the grant

amount by $1,200,000 to a total of $6,600,000, reducing the required

County match by $4,000,000 to a total of $22,000,000, and reducing the

total number of electric buses to be purchased by the County from 26 to 22;

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16.

authorizing the County Administrator or written designee to approve and

execute future amendments to the Grant Agreement that do not pose

additional cost or material risk to the County, subject to review and approval

of such amendments for legal sufficiency by the County Attorney’s Office;

authorizing the County Administrator to take all necessary administrative and

budgetary actions to implement the grant, as amended; and authorizing the

Mayor and Clerk to execute Amendment No. 1 to the Grant Agreement.

B. MOTION TO ADOPT budget Resolution within the Fiscal Year 2025

Transit Capital Grant Fund to reduce the fund by $1,200,000.

Exhibit 1 - Amendment

Attachments:

Exhibit 1 - Second Amendment

MOTION TO APPROVE Second Amendment to the Agreement for Contract

No. TRN2118573B2, Bus Tire Leasing Services, extending the term of the

agreement for six months, providing increased unit prices due to market

conditions, and increasing the contract threshold by $834,173 to an

estimated not-to-exceed total amount of $6,921,195; and authorizing the

Mayor and Clerk to execute same.

25-693

17.

Attachments:

MOTION TO APPROVE Broward County Transit Development Plan Annual

Update and Progress Report for Fiscal Years 2025-2034 submitted to the

Florida Department of Transportation (FDOT).

25-694

18.

Exhibit 1 - BCT TDP Annual Update 2025-34

Attachments:

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution transferring funds within the General

Fund in the amount of $600,000 from reserve in the Broward Sheriff’s

Office’s (BSO) Regional Law Enforcement and Investigations to operating

expenses in Administration as requested by BSO to ensure operational

efficiency and stability.

25-733

19.

Exhibit 1 - BSO Request

Attachments:

MOTION TO ADOPT budget Resolution within the General Capital Outlay

Fund transferring funds in the amount of $866,000, a net zero increase, for

the purpose of funding a new Corrections capital project, new Human

Services capital projects and a cost increase to an existing Human Services

capital project.

25-742

20.

Attachments:

MOTION TO ADOPT budget Resolution within the General Fund transferring

$2,000,000 from reserve to the Tax Collector’s operating budget for the

purpose of providing additional start-up costs in Fiscal Year 2025 that are

supported by Tax Collector revenues.

25-758

21.

Exhibit 1 - Spark Branding House Second

Attachments:

GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU

MOTION TO APPROVE Second Amendment to Contract

22.

No.

25-703

GEN2127506P1_1, Advertising Agency Services with Spark Branding

House, Inc., to add the Broward County Transportation Department (BCT) as

an authorized using agency on this contract in an annual not-to-exceed

amount of $1,250,000, for an overall increase in the contract maximum of

$6,250,000 to a total of $85,955,220; and authorize the Mayor and Clerk to

execute same.

Attachments:

Amendment

OFFICE OF INTERGOVERNMENTAL AFFAIRS

A. MOTION TO APPROVE staff recommendations regarding the retention,

modification, and sunset of certain advisory boards, committees, authorities,

agencies, commissions, councils, and task forces.

25-735

23.

B. MOTION TO DIRECT Office of the County Attorney to prepare a

Resolution or Ordinance, as applicable, to implement the recommendations

for the County Commission’s consideration and approval.

Attachments:

Exhibit 1 - 2024 Sunset Review

Recommendations Matrix

MOTION TO ACCEPT nominations to appoint or reappoint members to the

Broward Housing Council in the category of “banker.”

25-643

25-714

24.

25.

OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY

A. MOTION TO APPROVE Third Amendment to the System and Services

Agreement between Broward County and Keylite Power and Lighting

Corporation to increase the not-to-exceed amounts for equipment by

$670,000, for support and maintenance services by $1,000,000, and for

optional services by $400,000, for a new not-to-exceed Agreement amount

of $9,395,000; to reset the execution authority of the Director of Purchasing

for the Agreement pursuant to Section 21.47(b) of the Broward County

Procurement Code; and authorize Mayor and Clerk to execute same.

B. MOTION TO APPROVE Work Authorization No. 02-25 pursuant to the

System and Services Agreement between Broward County and Keylite

Power and Lighting Corporation for replacement equipment due to end of

life status (Project 1), and to upgrade certain equipment and frequencies to

resolve or mitigate external interference known to decrease system

performance (Project 2 and Project 3), in the total not-to-exceed amount of

$421,153; and authorize Mayor and Clerk to execute same.

Exhibit 1 - Keylite Amendment _3

Attachments:

Exhibit 2 - WA -FSA Infrastructure Equipment

Replacement Project revised_1

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on August 21, 2025, at 10:00

a.m., in Room 422 of Governmental Center East, to consider the application

of Dothan Security, Inc. d/b/a DSI Security Services, for the granting of a

renewal of a nonexclusive, unrestricted Port Everglades marine terminal

security services franchise for a new five-year term.

25-625

26.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution to Publish Notice of Public

Hearing

Exhibit 3 - Proposed Resolution to Grant

Renewal of Franchise

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on August 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

24-3), to update the Environmentally Sensitive Lands Map within the City of

Dania Beach, as an amendment to the Broward County Comprehensive

Plan, the title of which is as follows:

25-747

27.

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 WITHIN THE CITY OF DANIA BEACH; AND

COMPREHENSIVE

PLAN;

UPDATING

THE

PROVIDING FOR AN EFFECTIVE DATE.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Proposed Resolution

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on August 21, 2025, at 10:00

a.m., in Room 422 of Governmental Center East, to consider adoption of a

proposed Resolution amending Article 3 of the Administrative Rules

Document: BrowardNext regarding Redevelopment Units, the title of which

is as follows:

25-749

28.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

APPROVING

AND

ADOPTING

AMENDMENT TO ARTICLE 3 OF THE ADMINISTRATIVE RULES

DOCUMENT; BROWARDNEXT (ADMINISTRATIVE RULES DOCUMENT),

REGARDING

SEVERABILITY,

REDEVELOPMENT

INCLUSION IN

UNITS;

THE

AND

ADMINISTRATIVE

PROVIDING

FOR

RULES

DOCUMENT, AND AN EFFECTIVE DATE.

Exhibit 1 - Resolution

Exhibit 2 - Proposed Resolution

Attachments:

MOTION TO ADOPT Resolution providing for Fiscal Year 2026 non-ad

valorem assessment rates for the Fire Municipal Service Taxing Unit

(MSTU), to transmit the proposed rates to the Property Appraiser’s Office

for inclusion on the Notice of Proposed Property Taxes and to set the Public

Hearing to adopt the non-ad valorem assessment for September 4, 2025, at

5:01 p.m. at the Broward County Governmental Center East.

25-741

29.

Attachments:

Exhibit 1 - FY26 Fire Rescue Special

Assessment BMSD

RESILIENT ENVIRONMENT DEPARTMENT

BUILDING CODE DIVISION

MOTION TO APPROVE Interlocal Agreement between Broward County and

the City of Lauderhill for Emergency/Non-Guaranteed Supplemental

Support, Building Code Division; to provide Florida Building Code

inspection, plan review and building official services upon execution of this

Agreement by the parties until September 30, 2030; and authorize the

County Administrator and Clerk to execute same. (Commission Districts 8

and 9)

25-655

30.

Exhibit 1 - Resolution City of Lauderhill

Exhibit 2 - Lauderhill NonGPS ILA

Attachments:

HOUSING FINANCE DIVISION

A. MOTION TO ADOPT budget Resolution within the Broward County State

Housing Initiatives Partnership (“SHIP”) Program Local Housing Assistance

Trust Fund (“Trust Fund”) to appropriate, recognize, and implement

unanticipated SHIP Program income revenue in the amount of $2,043,353,

generated during Fiscal Year 2023-2024 (Exhibit 1), and authorize the

County Administrator to take any necessary administrative and budgetary

actions to implement same.

25-540

31.

B. MOTION TO ADOPT budget Resolution within the Trust Fund to

appropriate, recognize, and implement unanticipated SHIP Program

Disaster Relief Funds in the amount of $122,289 for Fiscal Year 2023-2024

(Exhibit 2), and authorize the County Administrator to take any necessary

administrative and budgetary actions to implement same.

Exhibit 1 - Pine Island Park SHIP Agreement

Attachments:

MOTION TO APPROVE Agreement between Broward County (“County”)

and Pine Island Park providing State Housing Initiatives Partnership (“SHIP”)

Program Funding for Multifamily Rental Construction (“Agreement”) in

substantially the form proposed in Exhibit 1; authorize the County

Administrator to approve any modifications thereto that do not impose any

additional material risk or financial obligation on the County, subject to

review and approval as to legal sufficiency by the Office of the County

Attorney; and authorize the County Administrator to execute the final form of

the Agreement. (Commission District 9)

25-629

32.

Exhibit 2 - Location Map - Pine Island Park

Attachments:

MOTION TO APPROVE Interlocal Agreement (“ILA”) among Broward

County, the City of Fort Lauderdale (“City”), and the City of Fort Lauderdale

Northwest-Progresso-Flagler Heights Community Redevelopment Agency

(“CRA”), to extend the term of the CRA for an additional ten years through

November 7, 2035, with no extension to Tax Increment Financing (“TIF”)

obligations for taxing authorities other than the City; and authorize the Mayor

and Clerk to execute same. (Commission District 8)

25-632

33.

Exhibit 1 - FTL NW-Progresso CRA ILA

Exhibit 2 - Initial City Request

Attachments:

Exhibit 3 - Final City Request

Exhibit 4 - Northwest-Progresso-Flagler Heights

CRA Boundary Map

MOTION TO APPROVE Interlocal Agreement (“ILA”) among Broward

County, the City of Margate (“City”), and the City of Margate Community

Redevelopment Agency (“CRA”), to extend the term of the CRA for

approximately 20 years, from August 13, 2026 through September 30, 2047,

with no extension to Tax Increment Financing (“TIF”) obligations for taxing

authorities other than the City; and authorize the Mayor and Clerk to execute

same. (Commission Districts 2 and 8)

25-641

34.

Exhibit 1 - Margate CRA ILA

Exhibit 2 - Initial City Request

Exhibit 3 - Final City Request

Exhibit 4 - CRA Location Map

Attachments:

MOTION TO APPROVE Subordination Agreement related to the multi-family

affordable housing project by Oasis of Hope Community Development

Corporation, Inc. (“Nonprofit”) in substantially the form of Exhibit 1; authorize

the County Administrator to approve and execute the Subordination

Agreement and make any required modifications to the Subordination

Agreement, provided such modifications do not impose any additional

material financial risk on the County, and are subject to review and approval

as to the legal sufficiency by the Office of the County Attorney; and to

authorize the County Administrator or such other person designated by the

County Administrator to execute customary required closing documents for

such refinancing, and take the necessary administrative and budgetary

actions. (Commission District 4)

25-698

35.

Exhibit 1 - Subordination Agreement

Exhibit 2 - Disbursement Process-SELF

Exhibit 3 - Map

Attachments:

URBAN PLANNING DIVISION

MOTION TO INITIATE amendments to the Broward County Comprehensive

Plan and its Water Supply Facilities Work Plan to incorporate any changes

needed due to the adoption of the 2023-2024 Lower East Coast Regional

Water Supply Plan by the South Florida Water Management District and

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36.

general updates.

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance

amending Chapter 5 Article IX of the Broward County Code of Ordinances

(“Land Development Code”) related to the requirements for permits issued

prior to plat recordation.

25-640

25-705

37.

38.

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

MOTION TO AUTHORIZE County Administrator to negotiate, approve, and

execute agreements, contract amendments, work authorizations, and other

documents during the Board’s 2025 Summer Recess (June 11 to August

20, 2025), including all items listed on Exhibit 1 hereto, and any other items

for which the County Administrator determines approval or execution is in

the best interest of the County and delaying action until August 21, 2025

would adversely impact the County’s interests or day-to-day operations,

subject to review and approval of such documents as to legal sufficiency by

the County Attorney’s Office; directing the County Administrator to provide a

report to the Board identifying any action taken pursuant to this delegated

authority that is not listed on Exhibit 1; and authorizing the County

Administrator to take all necessary administrative and budgetary actions to

effectuate the authorized actions.

Attachments:

Exhibit 1 - Administrative Approval During 2025

Summer Recess

ACCOUNTING DIVISION

MOTION TO FILE Annual Report of Interest Payments pursuant to the

Broward County Prompt Payment Policy set forth in Section 1-51.6 of the

Broward County Code of Ordinances.

25-715

39.

Exhibit 1 - Annual Prompt Payment Report

Attachments:

PURCHASING DIVISION

For County Administration - Parks and Recreation Division

MOTION TO AWARD open-end contract to low responsive, responsible

bidder, JMI Legacy Manufacturing, LLC, for FEMA Compliant: Tarps, Bid

No. OPN2129247B1, for the Parks and Recreation Division, in the initial

one-year estimated amount of $196,250, and authorize the Director of

Purchasing to renew the contract for up to four additional one-year renewal

term periods, for a five-year potential estimated amount of $981,250.

25-676

40.

Attachments:

Exhibit 3 - Non Concurrence Memorandum

May 8, 2025

signed April 15, 2025

Exhibit 4 - User Concurrence Memorandum

signed April 25, 2025

Exhibit 5 - Price Analysis

MOTION TO APPROVE Agreement between Broward County and Justin

Architects, P.A., for Architectural Continuing Consultant Services, RFP No.

PNC2129045P1, for the Parks and Recreation Division, in a maximum

not-to-exceed amount of $3,000,000, for the initial two-year term; and

authorize the Director of Purchasing to renew the Agreement for up to three

25-599

41.

one-year terms for

five-year maximum not-to-exceed amount of

$7,500,000; and authorize the Mayor and Clerk to execute same.

Exhibit 1 - Agreement

Attachments:

January 23, 2025

For Office of Medical Examiner and Trauma Services

MOTION TO AWARD open-end contract to low responsive, responsible

bidder, Removal Transport Services of Broward, Inc., for Removal and

Transportation of Deceased Persons, Bid No. GEN2129399B1, for the

Office of Medical Examiner and Trauma Services, in the initial three-year

estimated amount of $1,678,524; and authorize the Director of Purchasing

to renew the contract for two one-year periods, for a five-year estimated

amount of $2,797,540.

25-622

42.

Attachments:

October 09, 2024

signed April 15, 2024

Exhibit 1 - Agreement- HDR Engineering, Inc

For Public Works Department

A. MOTION TO APPROVE Agreement between Broward County and HDR

Engineering, Inc., for Continuing Consultant Services for Roadway, Bridge

and Engineering Projects (Category 1, Studies, Planning, and Design

Services), RFP No. PNC2127975P1, for the Highway and Bridge

Maintenance Division, in a maximum not-to-exceed amount of $4,500,000

25-557

43.

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 estimated amount of $7,500,000; and authorize the Mayor and Clerk to

execute same.

B. MOTION TO APPROVE Agreement between Broward County and

RS&H, Inc., for Continuing Consultant Services for Roadway, Bridge and

Engineering Projects (Category 1, Studies, Planning, and Design Services),

RFP No. PNC2127975P1, for the Highway and Bridge Maintenance

Division, in a maximum not-to-exceed amount of $4,500,000 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

estimated amount of $7,500,000; and authorize the Mayor and Clerk to

execute same.

C. MOTION TO APPROVE Agreement between Broward County and F&J

Engineering Group, Inc., for Continuing Consultant Services for Roadway,

Bridge, and Engineering Projects (Category 2, Construction Engineering

Inspection (CEI) Services), RFP No. PNC2127975P1, for the Highway and

Bridge Maintenance Division, in a maximum not-to-exceed amount of

$4,500,000 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 estimated amount of $7,500,000; and authorize the

Mayor and Clerk to execute same.

D. MOTION TO APPROVE Agreement between Broward County and

Consor Engineers, LLC., for Continuing Consultant Services for Roadway,

Bridge, and Engineering Projects (Category 2, Construction Engineering

Inspection (CEI) Services), RFP No. PNC2127975P1, for the Highway and

Bridge Maintenance Division, in a maximum not-to-exceed amount of

$4,500,000 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 estimated amount of $7,500,000; and authorize the

Mayor and Clerk to execute same.

Exhibit 2 - Agreement - RS&H, Inc.

Exhibit 3 - Agreement - F&J Engineering Group,

Inc.

Attachments:

Exhibit 4 - Agreement - Consor Engineers, LLC

Exhibit 5 - Goal Memorandum dated November

21, 2024

MOTION TO APPROVE Qualified Vendors List (QVL) for Water, Sewer &

Irrigation Materials, Solicitation No. OPN2129644B2, for Water and

Wastewater Services and various other Broward County agencies that may

need these products, with firms listed on Exhibit 1, and authorize the

25-613

44.

Director of Purchasing to approve purchases from the QVL as needed, in

the initial two-year estimated amount of $1,400,000 and five-year

estimated total amount of $3,500,000, and authorize the Director of

Purchasing to renew the QVL for up to three one-year periods.

Attachments:

Exhibit 3 - User Concurrence signed April 23,

November 7, 2024

2025

MOTION TO AWARD open-end contract to single bidder, RF Environmental

Services, Inc., for Storage Tanks Installation, Maintenance, Repair Services

and Associated Plant Processes, Bid No. PNC2129310B1, for Water and

Wastewater Services, in the initial two-year estimated amount of

$1,536,960, which includes a total allowance in the amount of $240,000, and

authorize the Director of Purchasing to renew the contract for three one-year

periods, for a five-year estimated amount of $3,842,400.

25-626

25-670

25-684

45.

46.

47.

Exhibit 2 - OESBD Goal Compliance

Attachments:

Memorandum dated April 29, 2025

signed May 1, 2025

MOTION TO AWARD open-end contract to low responsive, responsible

bidder, Concrete Works & Paving Inc, for Concrete and Asphalt Restoration

Services, Bid No. PNC2129632B1, for Water and Wastewater Services, in

the initial two-year estimated amount of $2,669,287, which includes a total

allowance in the amount of $420,000, and authorize the Director of

Purchasing to renew the contract for three one-year periods, for a five-year

estimated amount of $6,673,218.

Attachments:

May 7, 2025

signed April 30, 2025

MOTION TO AWARD open-end contract to low responsive, responsible

bidder, AR Maintenance Solutions, Inc., for Greenways & Miscellaneous

Landscaping, Bid No. BLD2129147B1, Groups 1-4 for the Highway and

Bridge Maintenance Division, in the initial two-year estimated amount of

$2,476,095, which includes a total allowance in the annual amount of

$97,000, and authorize the Director of Purchasing to renew the contract for

three one-year periods, for a five-year estimated amount of $6,190,238.

Exhibit 2 - OESBD Compliance Memorandum

Attachments:

dated April 10, 2025

signed April 23, 2025

For Transportation Department

MOTION TO AWARD open-end contract to low responsive, responsible

bidder, Vehicle Technical Consultants, Inc., for Bus Inspections Services,

Bid No. TRN2129607B1, for the Broward County Transportation

Department, in the initial one-year estimated amount of $301,833; and

authorize the Director of Purchasing to renew the contract for two one-year

periods, for a three-year estimated amount of $905,500.

25-682

48.

Exhibit 2 - OESBD Memorandum

Attachments:

signed May 15, 2025

Exhibit 1 - OESBD Goal Memorandum dated

MOTION TO AWARD fixed contract to Matthews Bus Alliance, under the

Florida Department of Transportation Contract No .

25-683

49.

TRIPS-22-CA-MB-LF-MBA, Standard Cutaway and Minibus Chassis Type

Transit Vehicles, for the purchase of 61 Transit Minibuses for the Broward

County Transportation Division, in the amount of $7,836,243, subject to the

execution of a Participating Addendum, subject to review and approval for

legal sufficiency by the County Attorney’s Office; and authorize the Director

of Purchasing to execute the Participating Addendum.

Attachments:

March 19, 2025

Exhibit 2 - FDOT Approval dated September

18, 2024

Exhibit 3 - Cutaway Bus Order Form

Exhibit 4 - Executed Contract -

TRIPS-22-CA-MB-LF-MBA

Exhibit 5 - Price Analysis

RECORDS, TAXES, AND TREASURY DIVISION

A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of

County Commissioners meetings of January 28, February 11, February 25,

March 11, and April 1, 2025.

25-675

50.

B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to

the plats and other items that were approved in prior years.

C. MOTION TO APPROVE destruction of Board of County Commission

minutes and supporting documents, which have been imaged and have met

retention requirements consistent with the General Records Schedule

GS1-SL, established by the Division of Library and Information Services of

the State of Florida for local government agencies.

D. MOTION TO FILE Quarterly Report, January 2025 through March 2025, of

all Ordinances and Resolutions filed by cities and outside agencies.

Attachments:

Exhibit 1 - Supplemental Papers and Files for

Destruction

Exhibit 2 - Quarterly Report

A. MOTION TO APPROVE cancellation of warrants from Central Account

No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax

Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No.

xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being

negotiated.

25-704

51.

B. MOTION TO APPROVE cancellation of warrants from Central Account

No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to

being voided. Checks have been reissued.

Attachments:

Exhibit 1 - List of Stale Dated, Unclaimed, or

Not-Negotiated Checks

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum dated May 6,

2025

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

QUASI-JUDICIAL CONSENT HEARING

RESILIENT ENVIRONMENT DEPARTMENT

URBAN PLANNING DIVISION

MOTION

(Commission District 9)

APPROVE

plat

entitled

Reef

Plaza

(033-MP-23).

25-513

25-570

25-587

52.

53.

54.

Attachments:

MOTION TO APPROVE plat entitled GMAX (005-MP-24). (Commission

District 6)

Attachments:

MOTION TO APPROVE plat entitled Florida Indoor Racquet Club

(010-MP-24). (Commission District 8)

Attachments:

MOTION TO APPROVE plat note amendment entitled Our Lady of Mercy

25-621

55.

Parish Center (005-UP-82). (Commission District 4)

Attachments:

Exhibit 4 - Application

MOTION TO APPROVE plat note amendment to U.S. Oncology

25-713

56.

Center-Sunrise Plat (032-MP-06). (Commission District 3)

Exhibit 3 - Planning Council

Exhibit 4 - HCED

Attachments:

MOTION TO APPROVE non-vehicular access line amendment on the U.S.

25-718

57.

Oncology Center - Sunrise Plat (032-MP-06). (Commission District 3)

Attachments:

Exhibit 3 - Application

Exhibit 5 - Municipal Review

Engineering Division

MOTION TO APPROVE plat entitled Saltgrass (022-MP-24). (Commission

25-727

58.

District 3)

Attachments:

Exhibit 1 - Statement of Charge

END OF QUASI-JUDICIAL CONSENT HEARING

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

COUNTY ATTORNEY

MOTION TO DIRECT County Attorney’s Office to draft appropriate

Ordinances for consideration by the Board to address any recommended

amendments to the Broward County Code of Ordinances as a result of the

2025 Session of the Florida Legislature.

25-725

25-756

59.

60.

MOTION TO AUTHORIZE County Attorney’s Office to file a civil action based

on the Broward County Human Rights Section’s determination that

reasonable cause exists to believe the complainant has been subjected to

housing discrimination in violation of the federal Fair Housing Act, the

Florida Civil Rights Act, and the Broward County Human Rights Act.

Attachments:

MOTION TO AUTHORIZE County Administrator, in consultation with the

County Attorney’s Office, to file a claim on behalf of the County and to

execute any other documents necessary to enable the County to participate

in the class action settlement in the matter styled In re Interest Rate Swaps

Antitrust Litigation, Case No. 16-MD-2704 (JPO) (S.D.N.Y.).

25-760

25-761

61.

62.

MOTION TO AUTHORIZE County Attorney to expand the scope of

appointment of Kaplan Kirsch LLP as special counsel to include certain

complex airline matters at the Fort Lauderdale-Hollywood International

Airport (as further described below), and to enter into and execute on the

County’s behalf an amendment to the current agreement with Kaplan Kirsch

LLP to address the expanded scope and to increase the maximum amount

payable by $150,000.

COUNTY ADMINISTRATION

MOTION TO AMEND Broward County Board of County Commissioners’

meeting calendar to reflect a change to the 2025 Commission Meeting

Schedule.

25-765

63.

Exhibit 1 - 2025 Commission Calendar 06.10.25

Attachments:

CULTURAL DIVISION

MOTION TO APPROVE Cultural and Artistic Facilities Capital Support

Grant Award Agreement between Broward County and the Museum of

Discovery and Science, Inc., in the total not-to-exceed amount of $500,000,

to design and fabricate the exhibit, Build a Better World; authorize the Mayor

and Clerk to execute same; authorize the County Administrator to execute

amendments to the agreement that do not impose additional financial

obligations on Broward County, subject to review and approval for legal

sufficiency by the County Attorney’s Office; and authorize the County

Administrator to take any necessary administrative and budgetary actions to

implement and administer the grant. (Commission District 4)

25-228

64.

Exhibit 1 - Museum of Discovery and Science

Attachments:

MOBILITY ADVANCEMENT PROGRAM SECTION

A. MOTION TO APPROVE amended and restated Transportation System

Surtax Interlocal Agreement (Transportation Surtax ILA), in substantially the

form of Exhibit 1; authorize the County Administrator or written designee to

make nonmaterial modification to the Transportation Surtax ILA that do not

increase cost or risk to the County, subject to review and approval for legal

sufficiency by the County Attorney’s Office; and to authorize the Mayor and

Clerk to execute the same.

25-717

65.

B. MOTION TO AUTHORIZE County Administrator, or written designee, to

negotiate, approve, and execute Surtax Funding Agreements with

municipalities for approved municipal projects and amendments thereto

consistent with the Transportation Surtax ILA, subject to the drafting, review,

and approval of such agreements and amendments for legal sufficiency by

the County Attorney’s Office.

C. MOTION TO DIRECT County Attorney’s Office to draft Ordinances for

consideration by the Board, amending Section 31 ½ 71, et seq.

(Transportation Surtax Ordinance) to address any changes recommended

as a result of the Transportation Surtax ILA.

Attachments:

Exhibit 1 - Amended and Restated ILA (3rd

Amendment) DRAFT for AI 25-717 Upload_

Exhibit 2 - Exhibit A - Cycle 1 Municipal Projects

Not Under Agreement_5-21-25_

Exhibit 3 - Exhibit B - Centerline Miles Formula

Allocation FY2026_5.21.25_

Exhibit 4 - Exhibit C - MCP Unfunded Tails_

Exhibit 5 - Exhibit D - All Municipal Projects

2020-2029_

Additional Material - Information

PARKS AND RECREATION DIVISION

MOTION TO APPROVE Agreement between Broward County (County) and

Ann Storck Center (ASC), Inc., a Florida not-for-profit corporation, to provide

a summer internship experience for special needs students that will enhance

the education and employment training for participants through internships at

25-759

66.

Broward County Parks and Recreation from June 16, 2025 to July 31, 2025;

authorize the Mayor and Clerk to execute same; and authorize the County

Administrator to take all necessary administrative actions to implement the

Agreement.

Exhibit 1 – Agreement

Attachments:

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

PUBLIC HEARING

(This is the first of two required public hearings. The second public hearing

will be held on August 21, 2025)

25-642

67.

MOTION TO APPROVE Second Amendment to the Lease Agreement

between Broward County and Cemex Construction Materials Florida, LLC,

for a 4.61-acre marine terminal in the Northport area of Port Everglades,

setting the applicable rates for the second five-year option term (with a term

of April 1, 2025, through March 31, 2030), and adding miscellaneous

provisions.

Attachments:

Exhibit 1 - Second Amendment to Cemex Lease

Agreement

Exhibit 2 - Notice to Publish Public Hearing

MOTION TO ADOPT Resolution to vacate and annul a 15-foot-wide

perimeter utility easement lying within Parcel A of Fruscians Tract plat, as

recorded in Plat Book 175, Page 55 of the Official Records of Broward

County, Florida, generally located on the south side of Oakland Park

Boulevard between Pine Island Road and Northwest 91 Avenue, in the City

of Sunrise; Petitioners: Humbold 18, LLC.; Agent: Dennis Mele, Greenspoon

Marder LLP; Application for Vacation and Abandonment: 2025-V-05.

(Commission District 9)

25-612

68.

Exhibit 1 - Application

Exhibit 2 - Resolution

Exhibit 3 - Location Map

Attachments:

MOTION TO ADOPT Resolution to vacate and annul a 15-foot-wide

drainage easement and a ten-foot-wide perimeter utility easement lying

within Parcel “A” of Sunrise Ice Chalet Plat, as recorded in Plat Book 97,

Page 21 of the Official Records of Broward County, Florida, generally

25-618

69.

located on the south side of West Oakland Park Boulevard between Pine

Island Road/Northwest 88 Avenue and Northwest 91 Avenue in the City of

Sunrise; Petitioners: 3363 Pine Island, LLC; Agent: Dennis Mele,

Greenspoon

Marder

LLP;

Application

for

Vacation:

2025-V-06.

(Commission District 9)

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Adopting Vacation

Exhibit 3 - Location Map

MOTION TO ENACT Ordinance, the title of which is as follows:

25-706

70.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, REPEALING DIVISION 4 OF CHAPTER

“PROCUREMENT

FROM

BUSINESSES

WITH

DRUG-FREE

WORKPLACE PROGRAM,” INCLUDING SECTIONS 1-71 THROUGH 1-73

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)

Exhibit 1 - Proposed Resolution Amending the

Attachments:

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

25-707

71.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE PROCUREMENT

CODE; AMENDING VARIOUS SECTIONS OF CHAPTER 21 OF THE

BROWARD

COUNTY

ADMINISTRATIVE

CODE

(“ADMINISTRATIVE

CODE”) RELATING TO PROCUREMENT METHODS, PROCEDURES,

EXEMPTIONS, AND AUTHORITY; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Attachments:

Broward County Administrative Code

MOTION TO ENACT Ordinance, the title of which is as follows:

25-708

72.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE REPEAL OF

OBSOLETE ORDINANCES CODIFYING SPECIAL ACTS OF THE

FLORIDA

LEGISLATURE;

REPEALING

SECTIONS

1-414 THROUGH

1-422 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”)

REGARDING

REPEALING

THE

SECTIONS

PERFORMING

ARTS

CENTER

AUTHORITY;

11-22 THROUGH

11-28 REGARDING

MUNICIPAL ELECTIONS; REPEALING SECTIONS 29-2 THROUGH 29-76

REGARDING SCHOOLS AND THE SCHOOL DISTRICT IN BROWARD

COUNTY; AMENDING SECTIONS 1-413, 11-21, AND 29-1 TO REFER TO

THE APPLICABLE SPECIAL ACT OR OTHER AUTHORITY; AND

PROVIDING FOR 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:

25-709

73.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

OCCUPATIONAL

COUNTY,

FLORIDA,

PERTAINING

AND

LOCAL

LICENSING;

AMENDING

RENUMBERING

VARIOUS ARTICLES AND SECTIONS OF CHAPTER 9 OF THE

BROWARD COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING

FOR CONSISTENCY WITH CHAPTER 2021-214, LAWS OF FLORIDA, AS

AMENDED; PROVIDING FOR THE ISSUANCE OF CERTIFICATES OF

COMPETENCY; ESTABLISHING THE CATEGORIES OF CONTRACTORS

AND QUALIFICATIONS FOR THE ISSUANCE OF CERTIFICATES OF

COMPETENCY; ELIMINATING REGULATIONS PERTAINING TO TREE

TRIMMING CONTRACTORS; AMENDING PROVISIONS RELATED TO

THE COUNTY CENTRAL EXAMINING BOARD RESTITUTION TRUST

FUND; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 2 - Fiscal Impact Statement

Attachments:

A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County

Administrative Code, which requires that the Board first direct the County

Attorney’s Office to draft a proposed Ordinance.

25-743

74.

B. MOTION TO ENACT Ordinance, the title of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO FLUORIDATION IN

PUBLIC WATER SYSTEMS; REPEALING ARTICLE V OF CHAPTER 34

AND SECTIONS 34-118 THROUGH 34-122 OF THE BROWARD COUNTY

CODE

ORDINANCES

(“CODE”);

AND

PROVIDING

FOR

SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 2 - Business Impact Estimate

Attachments:

END PUBLIC HEARING

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

REGULAR AGENDA

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

AVIATION DEPARTMENT

A. MOTION TO APPROVE Second Amendment to the Agreement between

Broward County and Universal Protection Service, LLC d/b/a Allied

Universal Security Services, LLC for Security Services at Broward County’s

Fort Lauderdale-Hollywood International Airport to increase the total

contractual Not-To-Exceed amount by $4,500,000 and authorize the Mayor

and Clerk to execute same.

25-387

75.

B. MOTION TO ADOPT budget Resolution within the FLL Operating Fund to

transfer funds from reserves in the amount of $2,100,000 for the purpose of

funding

increased

security

services

Fort

Lauderdale-Hollywood

International Airport for Fiscal Year 2025.

Exhibit 1 - Second Amendment