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

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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.

(Commissioner Rich pulled this item from the Consent Agenda.)

(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)

ACTION: (T-11:05 AM) Approved. (Refer to minutes for full

discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

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.

(Commissioner Rich pulled this item from the Consent Agenda.)

(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)

ACTION: (T-11:05 AM) Approved. (Refer to minutes for full

discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

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

25-402

11.

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.

(Commissioner Rich pulled this item from the Consent Agenda.)

(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)

ACTION:

(T-11:05 AM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

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.

(Commissioner Rich pulled this item from the Consent Agenda.)

(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)

ACTION: (T-11:05 AM) Approved Resolution No. 2025-223. (Refer to

minutes for full discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

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.

(Commissioner Rich pulled this item from the Consent Agenda.)

(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)

ACTION:

(T-11:05 AM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

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.

(Commissioner Rich pulled this item from the Consent Agenda.)

(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)

ACTION:

(T-11:05 AM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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:

25-658

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.

ACTION: (T-11:04 AM) Approved Resolution No. 224.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved Resolution No. 225.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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

25-731

15.

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.

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;

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.

25-662

16.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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

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

ACTION: (T-11:04 AM) Approved Resolution No. 226.

VOTE: 9-0.

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

25-693

17.

Mayor and Clerk to execute same.

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

25-758

20.

21.

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.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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;

UPDATING

THE

COMPREHENSIVE PLAN WITHIN THE CITY OF DANIA BEACH; AND

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.

ACTION: (T-11:04 AM) Approved Resolution No. 234.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved Resolution No. 235.

VOTE: 9-0.

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

25-632

33.

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)

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

general updates.

25-685

36.

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

37.

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.

25-705

38.

Attachments:

Exhibit 1 - Administrative Approval During 2025

Summer Recess

Exhibit 1 - Annual Prompt Payment Report

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.

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

25-676

40.

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.

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

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.

25-557

43.

(Per the Tuesday Agenda Memorandum, the Board’s consideration of

Item 43 is based upon the item with the corrections shown on the

attached page of scrivener’s errors.)

ACTION: (T-11:04 AM) Approved as amended with Attachment

Scrivener’s Errors page attached to the Tuesday Agenda

Memorandum. (Refer to minutes for full discussion.)

VOTE: 9-0.

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.

(Per the Tuesday Agenda Memorandum, the Board’s consideration of

Item 43 is based upon the item with the corrections shown on the

attached page of scrivener’s errors.)

ACTION: (T-11:04 AM) Approved as amended with Attachment

Scrivener’s Errors page attached to the Tuesday Agenda

Memorandum. (Refer to minutes for full discussion.)

VOTE: 9-0.

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.

(Per the Tuesday Agenda Memorandum, the Board’s consideration of

Item 43 is based upon the item with the corrections shown on the

attached page of scrivener’s errors.)

ACTION: (T-11:04 AM) Approved as amended with Attachment

Scrivener’s Errors page attached to the Tuesday Agenda

Memorandum. (Refer to minutes for full discussion.)

VOTE: 9-0.

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.

(Per the Tuesday Agenda Memorandum, the Board’s consideration of

Item 43 is based upon the item with the corrections shown on the

attached page of scrivener’s errors.)

ACTION: (T-11:04 AM) Approved as amended with Attachment

Scrivener’s Errors page attached to the Tuesday Agenda

Memorandum. (Refer to minutes for full discussion.)

VOTE: 9-0.

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

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

25-613

44.

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

45.

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.

25-670

46.

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

25-684

47.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to

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

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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

all Ordinances and Resolutions filed by cities and outside agencies.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-11:04 AM) Approved.

VOTE: 9-0.

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

Exhibit 1 - Museum of Discovery and Science

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.

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.

(Per the Tuesday Agenda Memorandum, the Board's consideration of

Exhibit 1 is based upon the replacement agreement distributed as

Additional Material 65 as modified by the changes shown in the

attachment to the County Administrator’s memorandum submitted as

Additional Material 65-B.)

ACTION: (T-11:04 AM) Approved as amended with Regular Meeting

Additional Material 65 and 65-B, dated June 10, 2025, submitted at the

request of Mobility Advancement Program Section.

VOTE: 9-0.

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.

(Per the Tuesday Agenda Memorandum, the Board's consideration of

Exhibit 1 is based upon the replacement agreement distributed as

Additional Material 65 as modified by the changes shown in the

attachment to the County Administrator’s memorandum submitted as

Additional Material 65-B.)

ACTION: (T-11:04 AM) Approved as amended with Regular Meeting

Additional Material 65 and 65-B, dated June 10, 2025, submitted at the

request of Mobility Advancement Program Section.

VOTE: 9-0.

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.

(Per the Tuesday Agenda Memorandum, the Board's consideration of

Exhibit 1 is based upon the replacement agreement distributed as

Additional Material 65 as modified by the changes shown in the

attachment to the County Administrator’s memorandum submitted as

Additional Material 65-B.)

ACTION: (T-11:04 AM) Approved as amended with Regular Meeting

Additional Material 65 and 65-B, dated June 10, 2025, submitted at the

request of Mobility Advancement Program Section.

VOTE: 9-0.

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_

Exhibit 1 - Second Amendment to Cemex Lease

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

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.

25-759

66.

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:

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

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,

25-618

69.

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.

(Parts A and B were voted on separately.)

ACTION:

(T-12:35 PM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

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)

(Parts A and B were voted on separately.)

ACTION: (T-12:35 PM) Filed proof

publication

and

enacted

Ordinance No. 2025-24 to become effective as provided by law. (Refer

to minutes for full discussion.)

VOTE: 8-0. Commissioner McKinzie was not present during the vote.

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.

ACTION:

(T-12:25 PM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

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.

ACTION: (T-12:25 PM) Approved Resolution No. 2025-239. (Refer to

minutes for full discussion.)

VOTE: 9-0.

Exhibit 1 - Second Amendment

Attachments:

OFFICE OF INTERGOVERNMENTAL AFFAIRS

MOTION TO ADOPT Resolution of the Broward County Excessive Force

Policy for federal awards (CDBG, CDBG-DR, CDBG-MIT).

25-754

25-755

76.

77.

Exhibit 1 - FDOC Policy Manual

Attachments:

MOTION TO ADOPT Broward County Policy Manual for federal awards

administered under the Florida Department of Commerce (FDOC), formally

known as Florida Department Economic Opportunity, for Community

Development Block Grant (CDBG-MIT/DR) - Mitigation (MIT) and Disaster

Relief (DR) programs.

Exhibit 1 - Proposed Resolution

Attachments:

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

MOTION TO ADOPT Resolution (Exhibit 1) approving the terms of a lease

agreement for approximately 960 square feet of space at the Broward

County-owned Convention Center Hotel to FedEx Office and Print Services,

Inc. (“Lease”), pursuant to Section 125.35, Florida Statutes.

25-788

78.

Attachments:

PURCHASING DIVISION

For Aviation Department

MOTION TO APPROVE amendments to Broward County Contract No.

TEC2124576G2, Technology Catalog Solutions, SHI International Corp., to

add Broward County Aviation Department as an additional entity and

extending license expiration date, in the total not-to-exceed amount of

$863,385, for a new contract total not-to-exceed amount of $15,863,385;

and authorize the Mayor and Clerk to execute the documents attached as

25-654

79.

Exhibits 1-3.

Exhibit 1 - Volume Licensing

Exhibit 2 - Amendment

Attachments:

Exhibit 3 - Enterprise Agreement

COUNTY COMMISSION

MOTION TO DISCUSS Tourism Sponsorship Application for the 2026

College Football Playoff National Championship Game. (Mayor Furr)

25-783

80.

Exhibit 1 – Tourism Sponsorship Application.

Exhibit 2 – May 2025 TDC Meeting

Presentation.

Attachments:

Exhibit 1 - First Amendment to Lease Agreement

MOTION TO APPROVE travel for two Commission District 9 staff members

to attend the 2025 Florida Association of Counties Annual Conference and

Educational Exhibition in Orange County, Florida, from June 24 through June

27, 2025, at a cost not to exceed $1,770 for each staff member.

(Commissioner Rogers)

25-787

25-489

81.

82.

MAYOR AND COMMISSIONER REPORTS

A. RECOGNITION - COMMISSIONER DAVIS

ACTION: (T-12:40 PM) Through staff, Commissioner Davis reported

being honored by the City of Miramar in the renaming of the Miramar

Multiservice Center as the Alexandra P. Davis Multiservice Complex.

(Refer to minutes for full discussion.)

B. 70TH ANNIVERSARY - COMMISSIONER DAVIS

ACTION: (T-12:41 PM) Through staff, Commissioner Davis discussed

attending the City of Miramar 70th Anniversary Gala at the Miramar

Cultural Center Banquet Hall. (Refer to minutes for full discussion.)

C. COMMUNICATION BOARDS - COMMISSIONER DAVIS

ACTION:

(T-12:41 PM)

Through

staff,

Commissioner

Davis

highlighted the unveiling of 10 new autism-friendly communication

boards at Henry D. Perry Park in Miramar. (Refer to minutes for full

discussion.)

D. INAUGURATION - COMMISSIONER DAVIS

ACTION: (T-12:41 PM) Through staff, Commissioner Davis relayed

attending the inauguration of the newly elected leaders of the

Seminole Tribe of Florida. (Refer to minutes for full discussion.)

E. CARIBBEAN HERITAGE - COMMISSIONER DAVIS

ACTION: (T-12:42 PM) Through staff, Commissioner Davis relayed

that Caribbean pride was on full display at the Caribbean American

Heritage Month kick-off event in Miramar, which is a vibrant reminder

of the strength and unity within the community. (Refer to minutes for

full discussion.)

F. LEAGUE OF CITIES - COMMISSIONER DAVIS

ACTION: (T-12:42 PM) Through staff, Commissioner Davis shared

that the Broward League of Cities Gala and Installation Ceremony

was a night to celebrate public service and the commitment that keeps

our communities moving forward. (Refer to minutes for full

discussion.)

G. COMMISSION SERVICE - COMMISSIONER MCKINZIE

ACTION: (T-12:42 PM) Commissioner McKinzie noted that it is so nice

to be serving on such a great Commission. (Refer to minutes for full

discussion.)

H. CONGRATULATIONS - COMMISSIONER FISHER

ACTION:

(T-12:43 PM)

Commissioner

Fisher

congratulated

Commissioner Davis in being honored by the City of Miramar. (Refer

to minutes for full discussion.)

I. ILA - COMMISSIONER FISHER

ACTION: (T-12:43 PM) Commissioner Fisher discussed passage of

the Third Amendment to the ILA Surtax and thanked County

Administrator Monica Cepero for BCCMA guidance, the League of

Cities for championing this task, as well as everyone involved in

bringing it to fruition. (Refer to minutes for full discussion.)

J. CONGRATULATIONS - COMMISSIONER FISHER

ACTION:

(T-12:44 PM)

Commissioner

Fisher

congratulated

the

Museum of Discovery and Science in receiving the Newsweek

Readers’ Choice Award as the Number 4 children’s museum to visit in

2025, noting that MODS is the only children’s museum in the State of

Florida to receive the honor, placing them in the Top 10 museums

nationwide. (Refer to minutes for full discussion.)

K. 100TH BIRTHDAY - COMMISSIONER FISHER

ACTION: (T-12:44 PM) Commissioner Fisher announced that the City

of Deerfield Beach is celebrating their 100th birthday tomorrow. (Refer

to minutes for full discussion.)

L. LAWYER AWARD - COMMISSIONER FISHER

ACTION:

(T-12:45 PM)

Commissioner

Fisher

announced

that

Vice-Mayor Bogen will be receiving the Walter G. “Skip” Campbell

Lawyer Award later this month for the 100th year anniversary

induction of the 2025/2026 officers and directors of the Broward

County Bar Association and Young Lawyers Section. (Refer to

minutes for full discussion.)

M. DEDICATION - COMMISSIONER RICH

ACTION: (T-12:46 PM) Commissioner Rich discussed the dedication

of the Fun Zone in honor of Elaine Appel’s 40 years of service as a

guardian ad litem. (Refer to minutes for full discussion.)

N. WELCOME - VICE-MAYOR BOGEN

ACTION: (T-12:49 PM) Vice-Mayor Bogen welcomed Commissioner

Davis. (Refer to minutes for full discussion.)

O. HEALTH PROJECT - VICE-MAYOR BOGEN

ACTION: (T-12:49 PM) Vice-Mayor Bogen provided an update with

regard to the Health Project, noting the impact of the project in saving

lives. (Refer to minutes for full discussion.)

P. SUMMER - VICE-MAYOR BOGEN

ACTION: (T-12:50 PM) Vice-Mayor Bogen wished everyone

summer. (Refer to minutes for full discussion.)

great

Q. VIPER SYSTEM - COMMISSIONER UDINE

ACTION: (T-12:50 PM) Commissioner Udine reported that the Viper

system is functioning for emergency management. (Refer to minutes

for full discussion.)

R. THANK YOU - COMMISSIONER UDINE

ACTION:

(T-12:51 PM)

Commissioner

Udine

thanked

Highway

Construction and Engineering Division Director Richard Tornese and

staff for projects progressing on schedule. (Refer to minutes for full

discussion.)

S. WELCOME - COMMISSIONER UDINE

ACTION:

(T-12:51 PM)

Commissioner

Udine

welcomed

Summer

Interns Angelina Kennedy and Delainey Walker. (Refer to minutes for

full discussion.)

T. WELCOME - COMMISSIONER GELLER

ACTION:

(T-12:52 PM)

Commissioner

Geller

welcomed

Commissioner Davis to full participation and relayed looking forward

to working with her. (Refer to minutes for full discussion.)

U. LEGISLATURE - COMMISSIONER GELLER

ACTION: (T-12:52 PM) Commissioner Geller expressed hope for the

Legislature to adjourn soon. (Refer to minutes for full discussion.)

V. SUMMER - COMMISSIONER GELLER

ACTION: (T-12:53 PM) Commissioner Geller wished everyone a good,

healthy summer. (Refer to minutes for full discussion.)

W. FAC CONFERENCE - COMMISSIONER ROGERS

ACTION: (T-12:53 PM) Commissioner Rogers expressed that she is

looking forward to attending the Florida Association of Counties

Annual Conference June 24 through June 27. (Refer to minutes for

full discussion.)

X. CONVENTION CENTER - COMMISSIONER ROGERS

ACTION: (T-12:54 PM) Commissioner Rogers relayed looking forward

to conversation in relation to the Convention Center update, including

discussion in connection with two restaurants. (Refer to minutes for

full discussion.)

Y. CONFERENCE - COMMISSIONER ROGERS

ACTION: (T-12:54 PM) Commissioner Rogers reported joining the

Northwest Conference of Elected Officials on Monday to listen to

discussion involving solid waste and the promotion and participation

of recycling. (Refer to minutes for full discussion.)

Z. SURTAX - COMMISSIONER ROGERS

ACTION: (T-12:55 PM) Commissioner Rogers discussed the surtax

modification, which will provide more flexibility in spending. (Refer to

minutes for full discussion.)

response

Commissioner

Rogers,

Commissioner

McKinzie

suggested extra training be provided for city managers to ensure

access.

response

Commissioner

McKinzie,

County

Administrator

Monica Cepero confirmed that outreach initiatives will be implemented

in conjunction with adoption of the new ILA provisions.

AA. LETTER - MAYOR FURR

ACTION: (T-12:57 PM) Mayor Furr discussed a letter he distributed to

the Board in reference to methane and biosolids and expressed hope

for other potential options. (Refer to minutes for full discussion.)

BB. SOLID WASTE - MAYOR FURR

ACTION: (T-12:59 PM) Mayor Furr advised that the Solid Waste Draft

Master Plan is being presented to all elected officials tomorrow at the

Broward Center for the Performing Arts. (Refer to minutes for full

discussion.)

CC. HALL OF FAME - MAYOR FURR

ACTION: (T-11:59 PM) Mayor Furr relayed attending the Senior Hall of

Fame, which was comprised of life-long volunteers. (Refer to minutes

for full discussion.)

DD. SURTAX - MAYOR FURR

ACTION:

(T-1:00 PM)

Mayor

Furr

discussed

the

Surtax

Third

Amendment in relation to working with cities. (Refer to minutes for full

discussion.)

EE. LIBRARY STATUS - MAYOR FURR

ACTION: (T-1:01 PM) Mayor Furr discussed the Hollywood Library

closure and encouraged efforts to mitigate the loss of summer

resources. (Refer to minutes for full discussion.)

FF. COMMISSION MEETING - MAYOR FURR

ACTION: (T-1:01 PM) Mayor Furr advised of the Commissioner

Meeting and workshop next week on the 17th. (Refer to minutes for

full discussion.)

GG. SUMMER - AUDITOR MELTON

ACTION: (T-1:04 PM) County Auditor Bob Melton wished everyone

an enjoyable summer and advised of availability of audits upon return

from the recess. (Refer to minutes for full discussion.)

HH. SUMMER INTERNS - ATTORNEY MEYERS

ACTION: (T-1:04 PM) County Attorney Andrew Meyers welcomed and

introduced students interning with the County Attorney’s Office

during the summer. (Refer to minutes for full discussion.)

COUNTY ADMINISTRATOR'S REPORT

A. SURTAX

25-490

83.

ACTION: (T-1:01 PM) County Administrator Monica Cepero thanked

the Commission and Team for their efforts in working with the

municipalities in connection with the Surtax Amendment. (Refer to

minutes for full discussion.)

B. HOLIDAY

ACTION: (T-1:02 PM) County Administrator Monica Cepero reminded

everyone that County government offices are closed on June 19 in

recognition and celebration of the Juneteenth holiday, during which

the parks and libraries have many activities promoting the historical

importance of this day for Americans. (Refer to minutes for full

discussion.)

C. BUDGET WORKSHOP

ACTION:

(T-1:02 PM)

County

Administrator

Monica

Cepero

encouraged participation in the June 17 Budget Workshop in order to

provide feedback for inclusion of items in the recommended budget.

(Refer to minutes for full discussion.)

D. PANTHERS

ACTION: (T-1:03 PM) County Administrator Monica Cepero lauded

the success of the Panthers and thanked FLL, Port Everglades and

Transit for their promotion and support of the Panthers on social

media. (Refer to minutes for full discussion.)

SUPPLEMENTAL AGENDA

PUBLIC WORKS DEPARTMENT

REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION

MOTION TO APPROVE First Amendment to the Business Lease

Agreement between Broward County (Tenant) and Plantation Industrial, LLC

(Landlord) to extend the term of the lease through December 19, 2026, for

approximately 9,747 square feet of office space located at Plantation

Technology Center, 1800 Northwest 66th Avenue, Suite 101, Plantation,

Florida 33313 (Premises); and authorize the Mayor and Clerk to execute

same. (Commission District 9)

25-793

84.

Attachments:

PTC RTT Suite 101

Exhibit 2 - Property Data Sheet

COUNTY COMMISSION

MOTION TO DISCUSS installation of life-rescue rings adjacent to bodies of

water and to direct staff to research regulatory and incentive-based options

for increasing the installation of life-rescue rings throughout the County,

including within private property. (Commissioner Rich)

25-790

25-798

85.

86.