Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF JANUARY 22, 2026  
Thursday, January 22, 2026  
10:00 AM  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
THURSDAY AGENDA MEMORANDUM  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
25-1550  
25-1611  
1.  
2.  
AVIATION DEPARTMENT  
MOTION TO APPROVE co-sponsorship of the Florida Airports Council  
2026 Annual Conference and Exposition scheduled to occur in July 2026, at  
the Broward County Convention Center, and authorize the Director of the  
Broward County Aviation Department to approve and execute the  
co-sponsorship agreements, subject to review and approval as to legal  
sufficiency by the County Attorney’s Office, in an aggregate amount not to  
exceed $50,000.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO  
APPROVE  
Third  
Amendment  
to  
Agreement  
No.  
25-1598  
3.  
25-CP-CSA-4000-01 between Broward County and YWCA South Florida,  
Inc., effective October 1, 2025, decreasing the Agreement amount by  
$75,000, from $181,897 to $106,897, and removing the Youth Economic  
Stability Program from the Agreement; authorize the County Administrator to  
execute further Amendments to the Agreement, subject to legal sufficiency  
review and approval by the County Attorney’s Office, provided such  
Amendments do not impose any additional financial obligations on the  
County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement as  
amended.  
Exhibit 1 - YWCA - 25-CP-CSA-4000-01 - Am03  
Attachments:  
A. MOTION TO APPROVE First Amendment to Agreement No.  
24-CP-HCS-0375-01 between Broward County and Henderson Behavioral  
Health, Inc., for Crisis Stabilization Unit services, effective October 1, 2025,  
to revise and replace Exhibit D-2, Outcomes, and Exhibit E, Required  
Reports and Submission Dates; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the  
Agreement as amended.  
25-1599  
4.  
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: Steven Ronik.  
Attachments:  
Exhibit 1 - HBH-CSU - 24-CP-HCS-0375-01 -  
Am01  
Exhibit 2 - Conflict Waiver  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Contract No. 25OAG27 between the Florida  
Council Against Sexual Violence, Inc. (“FCASV”) and Broward County, in a  
total amount to Broward County not to exceed $24,412, effective October 1,  
2025 through June 30, 2026, to fund crisis intervention services and forensic  
medical examinations for sexual assault survivors; authorize the County  
Administrator to execute amendments to the Contract, subject to legal  
sufficiency review and approval by the County Attorney’s Office, provided  
such amendments do not impose any additional financial obligations on the  
County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Contract.  
25-1587  
5.  
B. MOTION TO ADOPT budget Resolution within the FCASV Fund to  
appropriate revenue from FCASV in the amount of $24,412 for Fiscal Year  
2025-2026 to provide crisis intervention services and forensic medical  
examinations for sexual assault survivors.  
Exhibit 1 - FCASV Contract No. 25OAG27  
Exhibit 2 - Budget Resolution HSOAG25  
Attachments:  
MOTION TO APPROVE Agreement between the Florida Network of  
Children’s Advocacy Centers, Inc., and Broward County, in a total amount to  
Broward County not to exceed $5,280, effective July 1, 2025, through June  
30, 2026, to fund training for staff delivering prevention and intervention  
services to child victims of sexual and physical abuse; authorize the County  
Administrator to execute amendments to the Agreement, subject to legal  
sufficiency review and approval by the County Attorney’s Office, provided  
such amendments do not impose any additional financial obligations on the  
County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
25-1595  
6.  
Exhibit 1 - FNCAC-FY25-26 LPVC  
Attachments:  
A. MOTION TO APPROVE Accreditation Agreement between the National  
Children’s Alliance (“NCA”) and Broward County, effective upon execution  
through December 31, 2030, for obtaining accredited member status in the  
NCA and recognizing the Nancy J. Cotterman Center as an accredited  
Children’s Advocacy Center; authorize the County Administrator to execute  
amendments to the Agreement, subject to legal sufficiency review and  
approval by the County Attorney’s Office, provided such amendments do not  
impose any additional financial obligations on the County; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement.  
25-1619  
7.  
B. MOTION TO APPROVE License Agreement between the NCA and  
Broward County, effective on the date of written notification of approved  
accredited membership in NCA, to allow the Nancy J. Cotterman Center to  
use and display the NCA service marks and logos; authorize the County  
Administrator to execute amendments to the Agreement, subject to legal  
sufficiency review and approval by the County Attorney’s Office, provided  
such amendments do not impose any additional financial obligations on the  
County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
Exhibit 1 - NCA Accreditation Agreement  
Exhibit 2 - NCA License Agreement  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
referred to as the “Alliance”) Fiscal Year 2025 quarterly performance report,  
for the period from July 1, 2025, through September 30, 2025, pursuant to  
the agreement between Broward County and the Alliance.  
26-008  
8.  
Attachments:  
Exhibit 1 - Alliance 2025 4th Quarter Report to  
Broward County  
Exhibit 2 - Performance Measures -  
Supplemental Information 4th Qtr FY 2025  
Exhibit 3 - Memo - Alliance Q4 2025 Quarterly  
Report  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance  
amending Article IX½ of Chapter 39 of the Broward County Code of  
Ordinances (“Code”) related to the Landlord Registration, Minimum  
Standards, and Residential Rental Property Inspections Program including  
to eliminate the requirement for an annual renewal fee.  
25-1543  
25-1612  
9.  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO ACCEPT nominations to appoint or reappoint members to the  
following boards:  
10.  
North Perry Airport Community Advisory Committee in the categories of:  
·
Member of aviation industry; not affiliated with North Perry Airport  
Nancy J. Cotterman Center Trust Fund Committee in the categories of:  
·
·
·
Stakeholder of the Nancy J. Cotterman Center  
Community/Business Survivor Advocate  
Survivor  
Climate Change Task Force in the categories of:  
Foundation Member  
·
School Oversight Committee (no category)  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring  
$746,940 from the Broward Sheriff’s Office (BSO) Department of Detention  
reserve to the Department of Detention operating budget to pay invoices for  
inmate inpatient care costs.  
25-1639  
11.  
Exhibit 1 - BSO Request  
Attachments:  
Exhibit 2 - Budget Resolution  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPOINT NOMINEES Sabine Delouche, Jenna DiPlacido,  
Jordan Shaver, Dr. Paula Thaqi, and Reverend Forest A. Willis, Jr. to the  
Broward Regional Emergency Medical Services (EMS) Council.  
25-1597  
12.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Jordan Shaver and Dr. Paula Thaqi who hold an  
employment or contractual relationship with an entity that receives funds from  
Broward County or is regulated by Broward County.  
Exhibit 1 - Jordan Shaver conflict form 4A  
Exhibit 2 - Paula Thaqi conflict form 4A-6  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For County Administration - Libraries Division  
A. MOTION TO APPROVE sole source designation of Communico LLC, for  
Integrated Self-Service Software for the Libraries Division.  
25-220  
13.  
B. MOTION TO APPROVE Agreement between Broward County and sole  
source, Communico LLC, for Integrated Self-Service Software, Agreement  
No. GEN2129586A1, for the Libraries Division, in a maximum not-to-exceed  
amount of $931,508, and optional services in a maximum not-to-exceed  
amount of $270,000, and authorize the Director of Purchasing to renew the  
Agreement for up to four one-year terms, for  
a
five-year potential  
not-to-exceed amount of $1,201,508; and authorize the Mayor and Clerk to  
execute same.  
Attachments:  
Exhibit 1 - Sole Source Sole Brand Request  
dated November 4, 2024  
Exhibit 2 - Agreement  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, due to having a stale date, being unclaimed, or not being  
negotiated.  
25-1617  
14.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, 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  
December 15, 2025  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish a Notice of Public Hearing to be held on February 3, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of Faraldo Fuel Transport Inc. for the granting of a new non-exclusive,  
unrestricted Port Everglades vessel bunkering service franchise for a  
one-year term.  
25-1607  
15.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution Granting a New  
Vessel Bunkering Service Franchise  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 3, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
25-1643  
16.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
FOREIGN-TRADE ZONE NO. 25, TARIFF NO. 5 (“TARIFF”); AMENDING  
SECTION 42.29 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AMENDING FTZ OPERATOR FEES; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Resolution Amending Tariff  
No. 5  
Exhibit 3 - Notice to Publish  
Exhibit 4 - South Florida FTZs Fee Comparison  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 3, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider enactment of  
an Ordinance adopting 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  
(Commission District 6), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
25-1431  
17.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL  
RESOURCE MAP SERIES WITHIN THE CITY OF DANIA BEACH; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Correspondence  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 3, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider transmittal to  
designated State review agencies of a proposed amendment to the  
Broward County Land Use Plan map (PC 26-1), in the City of Lauderhill  
(Commission District 9), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
25-1629  
18.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD  
COUNTY  
LAND  
USE  
PLAN  
OF  
THE  
BROWARD  
COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF LAUDERHILL; 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 February 3, 2026, 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 text (PCT 26-1), to update Policy 2.23.2  
regarding Environmentally Sensitive Lands, as an amendment to the  
Broward County Comprehensive Plan, the title of which is as follows:  
25-1630  
19.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN, AMENDING  
A
POLICY 2.23.2 REGARDING ENVIRONMENTALLY SENSITIVE LANDS;  
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 February 3, 2026, 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 text (PCT 26-3), deleting Policies 2.36.1  
and 2.36.2 regarding Environmental Justice, as an amendment to the  
Broward County Comprehensive Plan, the title of which is as follows:  
25-1631  
20.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN, RELATED TO  
POLICIES 2.36.1 AND 2.36.2 REGARDING ENVIRONMENTAL JUSTICE;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution (PCT 26-3) v2  
Attachments:  
Exhibit 2 - Proposed Resolution (PCT 26-3)v2  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 17, 2026, at 10:00  
a.m., in Room 422 of Government Center East, to consider adoption of a  
Resolution the title of which is as follows:  
25-1640  
21.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES PROPOSED AMENDMENTS TO THE CLIMATE  
CHANGE ELEMENT, THE RECREATION AND OPEN SPACE ELEMENT,  
AND THE TRANSPORTATION ELEMENT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AND PROVIDING AN EFFECTIVE DATE.  
Exhibit 1 - Resolution to Transmit  
Attachments:  
Exhibit 2 - Resolution to Set Public Hearing  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 3, 2026, at 10:00  
25-1632  
22.  
a.m., in Room 422 of Governmental Center East, to consider enactment of  
an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan map (PC 25-1), located in the Town of Southwest Ranches  
(Commission District 1), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN WITHIN THE TOWN OF SOUTHWEST  
RANCHES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 3, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider enactment of  
an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan Natural Resource Map Series (PCNRM 24-1) to amend the  
Environmentally Sensitive Lands Map within the City of Fort Lauderdale  
(Commission District 4), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
25-1633  
23.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL  
RESOURCE MAP SERIES WITHIN THE CITY OF FORT LAUDERDALE;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 17, 2026, at 10:00  
a.m., in Room 422 of Government Center East, to consider adoption of a  
Resolution the title of which is as follows:  
25-1634  
24.  
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE DEEPWATER  
PORT COMPONENT OF THE BROWARD COUNTY COMPREHENSIVE  
PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution to Transmit  
Attachments:  
Exhibit 2 - Resolution to Set Public Hearing  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 3, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
25-1602  
25.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PUBLIC WORKS AND  
ENVIRONMENTAL  
SERVICES  
DEPARTMENT  
FEES;  
AMENDING  
VARIOUS SECTIONS OF CHAPTER 40 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO REVISE FEES  
RELATED TO THE ANIMAL CARE DIVISION AND BUILDING CODE  
DIVISION; CREATING SECTION 40.37 OF THE ADMINISTRATIVE CODE  
TO ESTABLISH A ZONING FEE SCHEDULE WITHIN THE BUILDING  
CODE DIVISION; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 3, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
26-013  
26.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ANIMAL CARE;  
AMENDING VARIOUS SECTIONS OF CHAPTER 4 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 3, 2026, at 10:00  
25-1621  
27.  
a.m., in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE PURCHASING  
CARD PROGRAM; AMENDING SECTION 21.31 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 3, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
26-009  
28.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO BROWARD COUNTY’S  
SEWER USE; AMENDING SECTION 34-138 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); ADDING REGULATORY  
LANGUAGE TO FACILITATE COMPLIANCE WITH PROMULGATED  
CHANGES TO CHAPTER 62-625, FLORIDA ADMINISTRATIVE CODE,  
AND THE FEDERAL STREAMLINING RULES OUTLINED IN TITLE 40,  
CODE  
OF  
FEDERAL  
REGULATIONS;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on February 3, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
26-012  
29.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO SPECIAL DISTRICTS;  
REPEALING ARTICLES III AND IV OF CHAPTER 16 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”) RELATING TO THE NORTH  
AND SOUTH BROWARD HOSPITAL DISTRICTS; REPEALING VARIOUS  
SECTIONS OF CHAPTER 30 OF THE CODE RELATING TO THE  
CENTRAL BROWARD DRAINAGE DISTRICT, THE CORAL SPRINGS  
IMPROVEMENT DISTRICT, THE PLANTATION ACRES IMPROVEMENT  
DISTRICT, THE NORTH LAUDERDALE WATER CONTROL DISTRICT,  
THE NORTH SPRINGS IMPROVEMENT DISTRICT, AND THE OLD  
PLANTATION WATER CONTROL DISTRICT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on March 3, 2026, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution, the title of which is as follows:  
26-010  
30.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PLACING CERTAIN CONSERVATION  
LAND AND GREEN SPACE SITES ON THE BROWARD COUNTY  
URBAN WILDERNESS INVENTORY PURSUANT TO SECTION 25½-27,  
BROWARD COUNTY CODE OF ORDINANCES; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 – Urban Wilderness Inventory  
Resolution  
Exhibit 3 - Map of Urban Wilderness Sites to  
Add to the Inventory  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO APPROVE Final Guaranteed Maximum Price (“FGMP”)  
Contract Amendment No. 10B to Agreement for Managing General  
Contractor for Broward County Judicial Projects (PNC2119163P1) between  
Broward County and Stiles Pirtle Joint Venture (“SPJV”) in the amount of  
$51,735,776 and establishes the total FGMP for FGMP Contract  
Amendment Nos. 10A and 10B for the 500-Car Secured Parking Garage  
and Plaza project as $66,866,196; and authorize the Mayor to execute  
25-1521  
31.  
same. (Commission District 4)  
B. MOTION TO ADOPT budget Resolution transferring funds within the  
General Capital Outlay fund from the Broward County Judicial Complex  
(BCJC) East Wing Renovation project to the 500-Car Courthouse Garage  
project in the amount of $24,344,630 for the purpose of funding the project's  
revised estimated total project cost.  
Exhibit 1 - OESBD Memo  
Exhibit 2 - Reso  
Attachments:  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward  
County, West Village LLC, and the City of Fort Lauderdale for installation  
and maintenance of improvements along the west side of Northwest 7th  
Avenue between Northwest 5th Street and Northwest 6th Street, at no cost to  
Broward County; and authorize Mayor and Clerk to execute same.  
(Commission District 8)  
25-1594  
32.  
Exhibit 1 - Revocable License Agreement  
Exhibit 2 - Location Map  
Attachments:  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward  
County and The School Board of Broward County, Florida (School Board),  
authorizing the School Board’s use of County-owned property to access and  
withdraw surface water from the licensed area solely for irrigation purposes  
as authorized by and in compliance with the applicable South Florida Water  
Management District (SFWMD) permit; and authorize the Mayor and Clerk  
to execute same. (Commission District 1)  
25-1453  
33.  
Exhibit 1 - Revocable License Agreement  
Exhibit 2 - Property Datasheet  
Attachments:  
MOTION TO APPROVE Easement granting Florida Power  
&
Light  
25-1609  
34.  
Company (“FPL”), perpetual, non-exclusive underground easement  
a
(“Easement”) for the construction, operation and maintenance of  
underground electric utility facilities on a portion of County-owned property  
located at 3900 SW 100 Avenue, in the Town of Davie, Florida; and  
authorize the Mayor and Clerk to execute same. (Commission District 5)  
Exhibit 1 - FPL Easement  
Attachments:  
Exhibit 2 - Property Data Sheet  
MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”) in  
substantially the form of Exhibit 1, between Broward County (Seller) and  
Poliakoff Becker and Streitfeld, LLP (Purchaser), for the sale of surplus real  
property located at North Andrews Avenue between East Cypress Creek  
Road and West McNab Road in the City of Fort Lauderdale at a sales price  
of $100; authorize the Mayor and Clerk to execute the Agreement and  
Quitclaim Deed and authorize recordation of the Quitclaim Deed; and  
authorize the Director of the Real Property and Real Estate Development  
Division to execute and process normal and customary title and closing  
documents. (Commission District 4)  
25-1626  
35.  
Exhibit 1 - Purchase and Sale Agreement  
Exhibit 2 - Easement Agreement  
Attachments:  
Exhibit 3 - Quitclaim Deed  
Exhibit 4 - Property Datasheet 494210000083  
Exhibit 5 - Property Datasheet 494210130012  
Exhibit 6 - Property Aerial View  
BUILDING CODE DIVISION  
MOTION TO APPROVE Interlocal Agreement between Broward County and  
the City of Lauderhill to provide representation at hearings before the  
Broward County Minimum Housing/Unsafe Structures Board from the date of  
approval by the County Commission upon execution of this agreement until  
September 30, 2030; and authorize the Mayor and Clerk to execute same.  
(Commission Districts 8 and 9)  
25-1606  
36.  
Exhibit 1 - Lauderhill Unsafe Structures ILA  
Attachments:  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Release of Conservation Easement over  
a
25-1385  
37.  
proposed on-site mitigation area comprising of 7.4 acres located at 4980  
SW 58th Avenue, Davie. (Commission District 5)  
Attachments:  
Exhibit 1 - Conservation Easement Recorded  
3-16-2010  
Exhibit 2 - Release of Conservation Easement  
by SFWMD Recorded 6-29-2021  
Exhibit 3 - Release of Conservation Easement -  
Davie Estates 2004 LLC  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Davie Estates Replat (005-MP-25).  
(Commission District 5)  
25-1264  
25-1567  
25-1588  
25-1589  
38.  
39.  
40.  
41.  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE modification to previously approved condition for  
Mainstreet at Coconut Creek (040-MP-22). (Commission District 2)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Municipal Review  
MOTION TO APPROVE plat entitled Hollywood Oaks (031-MP-24).  
(Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION  
TO  
APPROVE  
plat  
entitled  
Thieme  
4791 (008-MP-25).  
(Commission District 4)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Attachments:  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled Crown Heights Gardens (025-MP-25).  
(Commission District 4)  
25-1592  
25-1593  
25-1600  
25-1603  
42.  
43.  
44.  
45.  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled Fernandez Villas (003-MP-24).  
(Commission District 1)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled Cypress (014-MP-25). (Commission  
District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Highway Construction and  
Engineering Division  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled Nicole’s Corner (015-MP-25).  
(Commission District 5)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’  
2026 meeting schedule to reflect changes to the schedule.  
26-011  
26-032  
46.  
47.  
Exhibit 1 - 2026 Commission Calendar  
Attachments:  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ALTERATIONS TO  
VOTING PRECINCTS PURSUANT TO SECTION 101.001, FLORIDA  
STATUTES; DIRECTING THE COUNTY ADMINISTRATOR TO TRANSMIT  
A
CERTIFIED COPY OF THIS RESOLUTION TO THE BROWARD  
COUNTY SUPERVISOR OF ELECTIONS; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Memorandum from the Broward  
County Supervisor of Elections  
Exhibit 2 - Proposed Resolution (with revised  
precinct map)  
COUNTY COMMISSION  
MOTION TO APPROVE use of County staff and in-kind resources, excluding  
any affirmative expenditure of County funds, to support a food donation  
program through Winn-Dixie grocery stores to help Broward County  
residents experiencing food insecurity. (Mayor Bogen)  
26-026  
48.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution to vacate and annul various open space,  
buffer, and drainage easements within Tract O-1, O-2, and O-20 lying within  
Homes at Parkland Royale Plat, as recorded in Plat Book 183, Page 725, of  
the Official Records of Broward County, Florida, generally located on the  
south side of Loxahatchee Road between Bishop Pit Road and Canal-36, in  
the City of Parkland; Petitioners: Lennar Homes LLC.; Agent: Greenspoon  
Marder LLP.; Application for Vacation and Annulment: 2025-V-08.  
(Commission District 3)  
25-1605  
49.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation Petition  
Exhibit 3 - Location Map  
END PUBLIC HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
DELEGATION  
DELEGATION: Joyce Ndimbie RE: Denial Access of Public Meeting and  
Housing Issues  
25-1616  
25-1501  
50.  
Exhibit 1 - Delegation Request_ Joyce Ndimbie  
Attachments:  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
A. MOTION TO APPROVE Second Amendment to Agreement between the  
Institute for Sustainable Communities (ISC) and Broward County for staffing  
and support services for the Southeast Florida Regional Climate Change  
Compact (Exhibit 1), contingent upon full execution of the Second  
Amendment to the Interlocal Agreement referenced in Motion B, to reduce  
the term of the Agreement and to decrease and establish the amount that  
paid to the ISC during the reduced term; and authorize the County  
Administrator, subject to review and approval for legal sufficiency by the  
County Attorney’s Office, to execute future amendments to the Agreement  
that do not impose additional financial obligations or legal risk on the  
County; and to authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Second Amendment.  
51.  
B. MOTION TO AUTHORIZE County Administrator to approve and execute  
Second Amendment to the Interlocal Agreement among the County,  
Miami-Dade, Monroe, and Palm Beach County (“Partner Counties”) for cost  
share support of services for the Southeast Florida Regional Climate  
Change Compact, to reduce the term of the agreement and to decrease the  
amount that each Partner County will pay during the reduced term, in  
substantially the form of Exhibit 2, provided any modifications do not impose  
any additional, material financial or legal risk on the County and subject to  
review and approval as to legal sufficiency by the County Attorney’s Office;  
to authorize the County Administrator, subject to review and approval for  
legal sufficiency by the County Attorney’s Office, to execute future  
amendments to the agreement that do not impose additional financial  
obligations or legal risk on the County; and to authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Second Amendment.  
Exhibit 1 - ISC Second Amendment  
Exhibit 2 - ILA Second Amendment  
Exhibit 3 - ILA First Amendment  
Exhibit 4 - ISC First Amendment  
Attachments:  
COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
25-1561  
52.  
Exhibit 1 - Dashboard Report 1.22.26 FINAL  
Attachments:  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
25-1551  
25-1552  
53.  
54.