Broward County

County Commission

Regular Meeting Agenda

Broward County Governmental Center

Room 422 (Commission Chambers)

Tuesday, May 6, 2025

10:00 AM

MEETING OF MAY 6, 2025

(Meeting will convene at 10 a.m.)

CALL TO ORDER

PLEDGE OF ALLEGIANCE

MOMENT OF SILENCE

PROCLAMATION(S)

PRESENTATION: INNOVATION DAY

TUESDAY AGENDA MEMORANDUM

CONSENT AGENDA

BOARD APPOINTMENTS

MOTION TO APPROVE Appointments of individuals to various boards,

including those provided with the original published agenda and those

identified in the additional material distributed for this item.

1.

A. MOTION TO APPOINT Joseph Kenner to the Homeless Continuum of

Care Board in the category of “one faith-based organization representative

appointed by the Board.”

1A.

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

Florida Statutes for Joseph Kenner who holds employment or contractual

relationships with entities that receive funds from Broward County.

(Commissioner McKinzie)

Attachments:

Additional Information - Agenda Item and

Conflict Waiver

A. MOTION TO APPOINT Claudia Castillo to the Broward Cultural Council.

1B.

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

Florida Statutes for Claudia Castillo who holds employment or contractual

relationships with entities that receive funds from Broward County.

(Commissioner McKinzie)

Attachments:

Additional Information - Agenda Item and

Conflict Waiver

A. MOTION TO APPOINT Shaena Wan Lockhart to the Advisory Board for

Individuals with Disabilities in the category of “Registered Voter; Dedicated

to Advancement of the Disabled.”

1C.

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

Florida Statutes for Shaena Wan Lockhart who holds employment or

contractual relationships with entities that receive funds from Broward

County. (Commissioner McKinzie)

Attachments:

Additional Information - Agenda Item and

Conflict Waiver

AVIATION DEPARTMENT

MOTION TO APPROVE Terminal Building Lease Agreement between

Broward County and Triangle Services of Florida, Inc., for the lease and use

of 236 square feet of breakroom space in Terminal 4, Concourse G, Ramp

Level, at Broward County's Fort Lauderdale-Hollywood International Airport,

commencing August 21, 2025, and terminating August 20, 2030; and

authorize the Mayor and Clerk to execute same.

2.

Exhibit 1 - Terminal Building Lease Agreement

Attachments:

PUBLIC WORKS DEPARTMENT

CONSTRUCTION MANAGEMENT DIVISION

MOTION TO NOTE FOR THE RECORD that the County Administrator

executed a Third Modification to the Subgrant Agreement between the

Florida Division of Emergency Management (“Subgrant Agreement”) and

Broward County to reinstate and extend the terms of the Subgrant

Agreement through February 28, 2026, to allow for completion of the

retrofitting of the North and Central Homeless Assistance Centers’ (“HAC”)

structures and for the installation of emergency generators. (Commission

District 8)

3.

Attachments:

Exhibit 1 - Third Modification to Subgrant

Exhibit 2 - County Administrator Delegated

FACILITIES MANAGEMENT DIVISION

MOTION TO APPROVE threshold increase for open-end Contract No.

BLD2121366B1_1 (Roofing Maintenance and Repair) with Advanced

Roofing, Inc. increasing the potential five-year maximum contract amount by

4.

$500,000 for

a

new potential five-year maximum contract amount of

$2,425,650 through July 7, 2026; and restore the full amount of the Director

of Purchasing’s authority under Section 21.47(b)(3) of the Broward County

Procurement Code.

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO APPROVE First Amendment to the Interlocal Agreement

between Broward County and City of Fort Lauderdale Regarding Proposed

Effluent Force Main Project (“Interlocal Agreement”), contingent upon receipt

of the approved and executed First Amendment from the City of Fort

Lauderdale prior to 5:00 p.m. on Friday, May 9, 2025, and to authorize the

Mayor and Clerk to execute same; and to authorize the Director of Public

Works Department to approve and execute written amendments to the

Interlocal Agreement for time extensions, provided such time extensions do

not impact the schedules of County projects or impose additional financial

risk on the County, and subject to review and approval for legal sufficiency by

the County Attorney’s Office. (Commission District 4)

5.

Exhibit 1 - First Amendment

Exhibit 2 - Original Agreement

Attachments:

A. MOTION TO APPROVE Agreement between Broward County and the

City of Parkland for the design, installation, operation, and maintenance of a

lighting system along Hillsboro Boulevard from west of Juniper Drive to

Parkside Drive, at no cost to Broward County; and authorize Mayor and

Clerk to execute same. (Commission District 3)

6.

B. MOTION TO APPROVE Agreement between Broward County and the

City of Parkland for the design, installation, operation, and maintenance of a

lighting system along Hillsboro Boulevard from Parkside Drive to State

Road 7, at no cost to Broward County; and authorize Mayor and Clerk to

execute same. (Commission District 3)

Attachments:

Exhibit 1 - Lighting Agreement-Juniper Dr to

Exhibit 2 - Location Map-Juniper Dr to Parkside

Exhibit 3 - Lighting Agreement-Parkside Dr to

Exhibit 4 - Location Map-Parkside Dr to SR7

REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION

MOTION TO APPROVE Revocable License Agreement between Broward

County and Florida Department of Transportation (FDOT), authorizing

FDOT’s use of County-owned property for the installation and maintenance

of canal improvements located at Canals 1, 2, and 3, in connection with the

SW 10th Street Connector widening project and establishing the respective

maintenance responsibilities of FDOT and the County following construction;

and authorize the Mayor and Clerk to execute same. (Commission District

2)

7.

Exhibit 1 - Revocable License Agreement

Exhibit 2 - Property Datasheet

Attachments:

MOTION TO APPROVE First Amendment to the Lease Agreement between

Broward County (County) and AW Riverbend, LLC, and RMC Riverbend,

LLC (collectively the Landlord), to extend the term of the lease for an

additional five year period beginning January 31, 2026, add an additional

five year renewal option, update the base rent schedule, and update certain

notice requirements for office space located at 2307 West Broward

Boulevard, Suite 300, Fort Lauderdale, Florida 33312; and authorize the

Mayor and Clerk to execute same. (Commission District 8)

8.

Exhibit 1 - First Amendment to Lease Agreement

Exhibit 2 - Property Datasheet

Attachments:

WATER MANAGEMENT DIVISION

MOTION TO ADOPT Resolution accepting an amended easement granted

by the Florida Department of Transportation for installation and maintenance

of drainage facilities, located in the City of Deerfield Beach; and authorizing

the Mayor and Clerk to execute the amended easement. (Commission

District 2)

9.

Attachments:

Exhibit 1 - RESOLUTION-Accepting Amended

Easement(1154843.1) V2

Exhibit 2 - Second Amendment to Easement

Agreement(1119642.2) V2

Exhibit 3 - WCD 2 Map

HUMAN SERVICES DEPARTMENT

MOTION TO APPROVE Fourth Amendment to the Agreement between

Broward County and WellSky Corporation for Homeless Management

Information Systems (HMIS) Software License, Maintenance, and Support,

Contract No. A0905401G2_1, for the Housing Options, Solutions, and

Support Division (HOSS-D), to extend the contract for up to three additional

one-year renewal periods, and to increase the total not-to-exceed contract

amount by $390,000; and authorize the Mayor and Clerk to execute the

same.

10.

Exhibit 1 - Fourth Amendment HMIS

Attachments:

BROWARD ADDICTION RECOVERY CENTER DIVISION

MOTION TO AUTHORIZE County Administrator to execute Settlement

Agreement pertaining to Contract No. OSCAFAD202425-10 between

11.

Florida Alcohol and Drug Abuse Association Inc., and Broward County, in

the amount of $29,920 for Medication Assisted Treatment Program services

provided by Broward County prior to the execution date of the grant; and

authorize the County Administrator to take all necessary administrative and

budgetary actions to implement the Settlement Agreement.

Attachments:

Exhibit 1 - Broward County_Settlement

Exhibit 2 - Broward County - Contract No.

OSCAFAD202425-10

COMMUNITY PARTNERSHIPS DIVISION

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

title of which is as follows:

12.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, AUTHORIZING AN APPROPRIATION

AND DISBURSEMENT OF FUNDS IN THE AMOUNT OF $3,663,295 TO

CONTRIBUTE TO LOCAL MATCH FUNDING FOR SPECIFIED SERVICE

PROVIDERS FOR THE STATE OF FLORIDA FISCAL YEAR 2024-2025;

AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE

AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TAKE

ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO

IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY

AND AN EFFECTIVE DATE.

B. 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. Rafael F. Jimenez

Attachments:

Exhibit 1 - FY25 Local Match Resolution and

Attachment A 041725

Exhibit 2 - BBHC Provider Monitoring

Status_July 1 2024 to March 6 2025.041725

Exhibit 3 - Conflict Waivers

HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION

A. MOTION TO APPROVE funding increases for agreements between

Broward County and the service providers identified in Exhibit 1, effective

May 1, 2025, through September 30, 2025; authorize the Human Services

Department Director to execute the contract adjustments; and authorize the

County Administrator to take all necessary administrative and budgetary

actions to implement the agreements as amended.

13.

B. 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. Mikal Cartier

2. Shena Kitt

Attachments:

Exhibit 1 - FY2-25 Funding Reallocations Minus

Outcomes - Removed Care Resource

Exhibit 2 - HCoC Recommendation Letter

Exhibit 3 - Conflict of Interest Waivers

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE Underground Duct Bank & Manhole Installation

Agreement and Underground Utility Easement for the purpose of supplying

electrical power to the Southport Phase IXa Container Yard Development

Project at Port Everglades, authorizing the payment of $1,627,725 to Florida

Power & Light (“FPL”) as Contribution In Aid of Construction for the work,

and granting FPL a perpetual, non-exclusive underground utility easement;

authorize the Mayor and Clerk to execute the Agreement and Easement;

and authorize recordation of same.

14.

Attachments:

Exhibit 1 - Underground Duct Bank & Manhole

Installation Agreement

Exhibit 2 - Exhibit A to FPL Agreement: Facilities

to Relocate Service for Phase IX-A

Exhibit 3 - Exhibit B to FPL Agreement:

Underground Easement (Business)

Exhibit 4 - Exhibit C to FPL Agreement:

Easement Area-Easement Legal Description

OFFICE OF EMERGENCY MANAGEMENT

MOTION TO APPROVE federally-funded subgrant award agreement

between Broward County and the State of Florida's Division of Emergency

Management for disaster relief funding related to federal disaster

declaration DR-4834 (Hurricane Milton), covering the period from October 5,

2024 to November 2, 2024; authorize the Mayor and Clerk to execute the

same; and authorize the County Administrator to execute amendments or

any other documents necessary to accept the grant award provided there is

no increase in the percentage of the County’s local match obligation and

subject to review for legal sufficiency by the Office of the County Attorney,

and to take the necessary administrative and budgetary actions for the

implementation of the grant award.

15.

Attachments:

Exhibit 1 - Subgrant Agreement Z4592 Broward

County_Hurricane Milton DR4834

OFFICE OF INTERGOVERNMENTAL AFFAIRS

MOTION TO REAPPOINT following members to the Racial Equity Task

Force:

16.

1. Dr. Jeff Holness in the category of “one member nominated by The School

Board of Broward County” and

2. Regina A. Faulk in the category of “one member nominated by the Office

of the State Attorney for the Seventeenth Judicial Circuit of Florida.”

OFFICE OF MANAGEMENT AND BUDGET

A. MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $92,508 for the purpose of providing funds for Weston

Message/Speed Boards.

17.

B. MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the

amount of $12,610 for the purpose of providing funds for the Weston Utility

Trailer.

Exhibit 1 - BSO Request - Motion A

Exhibit 2 - Budget Resolution - Motion A

Exhibit 3 - BSO Request - Motion B

Exhibit 4 - Budget Resolution - Motion B

Attachments:

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on May 20, 2025, at 10:00 a.m.,

in Room 422 of Governmental Center East to consider the application of

Port Everglades Terminal, LLC, for the granting of a renewal of a

nonexclusive, unrestricted Port Everglades marine terminal security services

franchise for a new five-year term.

18.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution to Publish Notice of Public

Exhibit 3 - Resolution to Grant Renewal

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on May 20, 2025, at 10:00 a.m.,

in Room 422 of Governmental Center East to consider the application of

Starfleet, Inc., for the granting of a renewal of a nonexclusive, unrestricted

Port Everglades vessel bunkering services franchise for a new five-year

term.

19.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution to Publish Notice of Public

Exhibit 3 - Proposed Resolution to Grant

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on May 20, 2025, at 10:00 a.m.,

in Room 422 of Governmental Center East to consider the application of

Sun Terminals, Inc., for the granting of a renewal of a nonexclusive,

unrestricted Port Everglades cargo handler services franchise for a new

ten-year term.

20.

21.

22.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution to Publish Notice of Public

Exhibit 3 - Proposed Resolution to Grant

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on May 20, 2025, at 10:00 a.m.,

in Room 422 of Governmental Center East to consider the application of

Sun Terminals, Inc., for the granting of a renewal of a nonexclusive,

unrestricted Port Everglades stevedore services franchise for

ten-year term.

a

new

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution to Publish Notice of Public

Exhibit 3 - Proposed Resolution to Grant

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on May 20, 2025, at 10:00 a.m.,

in Room 422 of Governmental Center East to consider adoption of a

proposed Resolution amending the Broward County Administrative Code,

the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD

ADDICTION RECOVERY DIVISION; AMENDING CHAPTERS 2, 4,12, 23,

AND

36 OF

THE

BROWARD

COUNTY

ADMINISTRATIVE

CODE

("ADMINISTRATIVE CODE") TO UPDATE THE NAME OF THE

BROWARD ADDICTION RECOVERY DIVISION; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN

EFFECTIVE DATE.

Attachments:

Exhibit 1 - BARC Name Change Admin Code

Exhibit 2 - BARC Name Change Admin Code

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

ACCOUNTING DIVISION

MOTION TO APPROVE travel for more than five County employees from the

Libraries Division to attend the same non-local event.

23.

Exhibit 1 - Libraries Memo

Attachments:

ENTERPRISE TECHNOLOGY SERVICES

MOTION TO APPROVE Fourth Amendment to Agreement between

Broward County and Presidio Networked Solutions, LLC (formerly known as

Coleman Technologies, Inc.), for Cisco Equipment and Support Services, to

extend the term of the Agreement for six months with the option to extend for

up to six additional one-month terms thereafter, with no increase to the

current estimated threshold; and authorize the Mayor and Clerk to execute

same.

24.

Exhibit 1 - Fourth Amendment to Agreement

Additional Material - Information

Attachments:

PURCHASING DIVISION

For Human Services Department

A. MOTION TO APPROVE open-end contract with US Foods, Inc., subject

to execution of the applicable Participating Addendum per Motion B, under

25.

the Sourcewell,

a

State of Minnesota cooperative, Contract No.

040522-USF, Food Products and Distribution (other than School Food

Authorities) with Related Supplies, Technology, and Services, for the

Broward Addiction Recovery Center, in the estimated amount of $520,000

for the remainder of the initial term ending June 3, 2026; and authorize the

Director of Purchasing to renew the open-end contract, as renewed by

Sourcewell and US Foods, Inc., for an additional one-year term, for a

potential two-year one-month contract term, in the estimated total contract

amount of $1,000,000.

B. MOTION TO AUTHORIZE Director of Purchasing to negotiate, approve,

and execute an appropriate Participating Addendum between Broward

County and US Foods, Inc., in substantially the same form attached as

Exhibit1, subject to review and approval for legal sufficiency of the

Participating Addendum by the County Attorney’s Office.

Attachments:

Exhibit 1 - Participating Addendum

OPN2130216G1- Sourcewell-US Foods, Inc

Exhibit 2 - OESBD Goal Memorandum dated

Exhibit 3 - Sourcewell RFP #040522

Exhibit 4 - Sourcewell Contract No. 040522-USF

Exhibit 5 - Amendment No. 1 to Contract No.

Exhibit 6 - Justification Request Memorandum

signed April 23, 2025

For Resilient Environment Department

MOTION TO APPROVE Agreement between Broward County and PetData,

Inc., for Animal Tag Licensing Program, Request for Proposals (RFP) No.

GEN2126725P1, for the Animal Care Division, in a maximum not-to-exceed

amount of $4,774,700; and authorize the Mayor and Clerk to execute same.

26.

Exhibit 1 - Agreement

Attachments:

Exhibit 2 - OESBD Goal Memorandum dated

January 14, 2023

For Transportation Department

MOTION TO APPROVE Agreement between Broward County and Gannett

Fleming, Inc., for Consultant Services for the Airport Seaport Convention

Center Transportation PD&E (project development and environmental)

Study, Request for Proposals (RFP) No. TRN2128229P1, for the

27.

Transportation Department, in

a

maximum not-to-exceed amount of

$18,500,000; and authorize the Mayor and Clerk to execute same.

Exhibit 1 - Agreement - Gannett Fleming, Inc.

Exhibit 2 - Goal Memorandum dated September

Attachments:

Additional Material - Information

Additional Material - Information

Additional Material - Information

A. MOTION TO APPROVE open-end contract to low, responsive,

responsible bidder, HC&E Group, Inc., for Transit Bus Stop Shelter

Infrastructure and Americans with Disabilities Act (ADA) Improvements, Bid

No. TRN2129032B1, for the Broward County Transportation Department, in

the initial one-year estimated amount of $1,514,625, which includes a total

allowance in the annual amount of $185,000, and authorize the Director of

Purchasing to renew the contract for two one-year optional renewal periods,

for a three-year estimated amount of $4,543,875.

28.

B. MOTION TO APPROVE open-end contract to low, responsive,

responsible bidder, Primus Construction Services, Inc., for Transit Bus Stop

Shelter Infrastructure and Americans with Disabilities Act

(ADA)

Improvements, Bid No. TRN2129032B1, for the Broward County

Transportation Department, in the initial one-year estimated amount of

$1,936,875, which includes a total allowance in the annual amount of

$185,000, and authorize the Director of Purchasing to renew the contract for

two one-year optional renewal periods, for a three-year estimated amount of

$5,810,625.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Memorandum dated

February 5, 2025

Exhibit 3 - User Concurrence Memorandum

signed April 2, 2025

Exhibit 4 - Price Analysis

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

bidder, Mobile Tech of South Florida LLC., for Hydraulic System Repair

Services and Parts Supply, Bid No. TRN2129519B1, for the Broward

County Fleet Services Division, in the initial two-year estimated amount of

$634,500, which includes annual estimated allowances in the amount of

$5,000 for freight shipping and fees; and authorize the Director of

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

estimated amount of $1,586,250.

29.

Exhibit 1 - Bid Tabulation - TRN2129519B1

Exhibit 2 - OESBD No Goal Memorandum dated

October 14, 2024

Attachments:

Exhibit 3 - User Concurrence Memorandum

signed April 3, 2025

Exhibit 4 - Price Analysis

RISK MANAGEMENT DIVISION

MOTION TO APPROVE First Amendment to Agreement between Broward

County and Corvel Healthcare Corporation, for Medical Cost Containment

and Nurse Case Management Services for the Workers’ Compensation

Program, to extend the term for one year from July 1, 2025, through June 30,

2026, and authorize the Director of Purchasing to renew the contract for up

to two optional one-year renewal periods; and authorize the Mayor and Clerk

to execute the same.

30.

Attachments:

Exhibit 1 - First Amendment to Agreement

Broward County and CorVel Healthcare

BROWARD MUNICIPAL SERVICES DISTRICT

MOTION TO AUTHORIZE County Administrator or written designee to

approve and execute amendments, change orders, and any other required

documentation for the federally funded Community Development Block Grant

Mitigation Program (CDBG-MIT) Subrecipient Agreement between Broward

County and the State of Florida, Department of Economic Opportunity

(DEO), now known as the Department of Commerce (DOC), for the Green

Infrastructure for Stormwater Flood Mitigation Project for Broadview Park,

provided that such documents do not impose any additional costs upon the

County over the $5,000,000 that was originally authorized by the Board, and

subject to review and approval of all such documents for legal sufficiency by

the Office of the County Attorney; and to authorize the County Administrator

to take any necessary administrative and budgetary actions to implement

same. (Commission District 5)

31.

Exhibit 1 - Executed Agreement

Attachments:

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

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

QUASI-JUDICIAL CONSENT HEARING

RESILIENT ENVIRONMENT DEPARTMENT

URBAN PLANNING DIVISION

MOTION

TO

APPROVE

plat

entitled

Empowerment

(001-MP-24).

32.

(Commission District 8)

Exhibit 1 - Staff Report

Exhibit 2 - Location Map

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Adjacent City Letter

Exhibit 5 - Highway Construction and

Engineering Memorandum

Exhibit 6 - Plat Application

MOTION TO APPROVE plat note amendment to Fruscians Tract

33.

(080-MP-02). (Commission District 9)

Exhibit 1 - Staff Report

Exhibit 2 - Location Map

Exhibit 3 - Planning Council

Exhibit 4 - Application

Attachments:

MOTION TO APPROVE non-vehicular access line amendment on Biltmore

34.

Mansions Plat (030-MP-86). (Commission District 6)

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Application

Exhibit 4 - Highway Construction and

Engineering Memorandum

Exhibit 5 - City Resolution

END OF QUASI-JUDICIAL CONSENT HEARING

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

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

COUNTY AUDITOR

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-up Review of Audit of Purchasing & Inventory Management at the

Transit Division - Report No. 25-15.

35.

Attachments:

Exhibit 1 – Follow-up Review of Audit of

Purchasing & Inventory Management at the

Transit Division - Report No. 25-15.

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Fleet Services Division Fuel Audit - Report No. 25-16.

36.

37.

Attachments:

Exhibit 1 - Fleet Services Division Fuel Audit –

Report No. 25-16

COUNTY ATTORNEY

MOTION TO AUTHORIZE Director of the Broward County Aviation

Department (“BCAD”) to execute documents and to take other actions as he

deems necessary or advisable, subject to concurrence by the County

Administrator, review and approval for legal sufficiency by the County

Attorney’s Office, and prompt report to the Board, to maximize the County’s

recovery or otherwise in the best interest of the County relating to the

insolvency of Silver Airways LLC, including bankruptcy case 24-23623-PDR,

to the extent such actions cannot practicably be delayed to allow Board

consideration at the next regularly scheduled Board meeting.

COUNTY ADMINISTRATION

PARKS AND RECREATION DIVISION

MOTION TO ADOPT Resolution supporting an application for a $70,000

grant under the Florida Inland Navigation District’s Waterways Assistance

Program for a project entitled Deerfield Island Basin Dock, Phase I, with a

total project cost of $140,000 (inclusive of a required County match of

$70,000); to authorize the County Administrator to execute any other

documentation required to apply for the grant, and if awarded, to negotiate

and execute the resulting grant agreement and any amendments to the grant

agreement that do not increase the cost to County, with each document

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

County Attorney; and to authorize the County Administrator to take all

necessary administrative and budgetary actions to implement same.

38.

Exhibit 1 – Resolution

Attachments:

MOTION TO ADOPT Resolution supporting an application for a $916,050

grant under the Florida Inland Navigation District’s Waterways Assistance

Program for a project entitled Deerfield Island Environmental Resource

Center, Phase I, with a total project cost of $1,832,100 (inclusive of a

required County match of $916,050); to authorize the County Administrator

39.

to execute any other documentation required to apply for the grant, and if

awarded, to negotiate and execute the resulting grant agreement and any

amendments to the grant agreement that do not increase the cost to County,

with each document subject to review and approval as to legal sufficiency by

the Office of the County Attorney; and to authorize the County Administrator

to take all necessary administrative and budgetary actions to implement

same.

Exhibit 1 – Resolution

Attachments:

MOTION TO ADOPT Resolution supporting an application for a $173,750

grant under the Florida Inland Navigation District’s Waterways Assistance

Program for a project entitled Deerfield Island Outdoor Classroom, Phase I,

with a total project cost of $347,500 (including a County match of $173,750);

to authorize the County Administrator to execute any other documentation

required to apply for the grant, and if awarded, to negotiate and execute the

resulting grant agreement and any amendments to the grant agreement that

do not increase the cost to County, with each document subject to review

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

to authorize the County Administrator to take all necessary administrative

and budgetary actions to implement same.

40.

Exhibit 1 – Resolution

Attachments:

MOTION TO APPROVE Revocable License Agreement between Broward

County and the City of Coconut Creek, granting Coconut Creek a license to

access and use portions of Saw Palmetto Natural Area and Helene Klein

Pineland Preserve to construct and maintain a multi-use pathway and scenic

landscaping along the north side of Hillsboro Boulevard, and authorize the

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

take all necessary administrative and budgetary actions to implement the

Agreement. (Commission District 2)

41.

Exhibit 1 – Agreement

Attachments:

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

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

PUBLIC HEARING

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

was held on April 22, 2025.)

42.

MOTION TO APPROVE Marine Terminal Lease and Operating Agreement

between Broward County and Everglades Company Terminal, Inc., for a

39.18-acre marine terminal in the Southport area of Port Everglades; and

authorize the Mayor and Clerk to execute same.

Attachments:

Exhibit 1 - Marine Terminal Lease and

Operating Agreement with ECT

Exhibit 2 - Map

Exhibit 3 - Economic Impacts

Exhibit 4 - Notice to Publish Public Hearing

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

was held on April 22, 2025.)

43.

MOTION TO APPROVE Third Amendment to the Marine Terminal Lease

and Operating Agreement between Broward County and Florida

International Terminal, LLC (“FIT”), to redefine “Terminal Operator Cargo”

and update other provisions; and authorize the Mayor and Clerk to execute

same.

Exhibit 1 - Third Amendment to FIT Agreement

Exhibit 2 - Map

Attachments:

Exhibit 3 - Notice to Publish Public Hearing

MOTION TO APPROVE or deny award of a new Class 3 - Basic Life

Support (BLS) Transport Certificate of Public Convenience and Necessity to

Angelet’s Non-Emergency Wheelchair Transport LLC (“company”), with

award contingent on the company entering into an agreement with the

County, for future consideration by the Board, to establish ambulance

transport rates, a fee forgiveness program, and a mechanism to defray the

administrative costs of monitoring the company. (Continued from April 1,

2025 - Item No. 48)

44.

Exhibit 1 - COPCN Application

Exhibit 2 - EMS Review Subcommittee

Attachments:

Exhibit 3 - Trauma Agency Recommendation

Including Survey

Exhibit 4 - COPCN

A. MOTION TO ADOPT supplemental budget Resolutions within the General

Fund and the Broward Municipal Services District Fund in the amount of

$127,223,232 to primarily adjust the fund balances and other budgeted

45.

revenues and to appropriate funds for other commitments.

B. MOTION TO ADOPT supplemental budget Resolutions within the County

Transportation Trust Funds in the amount of $31,762,354 to primarily adjust

the fund balances and other budgeted revenues and to appropriate funds for

other commitments.

Attachments:

Exhibit 1 - FY25 2nd Supplemental - General

Exhibit 2 - FY25 2nd Supplemental - CTTF

MOTION TO ADOPT supplemental budget Resolutions within the Special

Revenue Funds in the amount of $501,494,009 to primarily adjust the fund

balances and other budgeted revenues and appropriate funds to reserves

and other commitments.

46.

Attachments:

Exhibit 1 - FY25 2nd Supplemental - Special

MOTION TO ADOPT supplemental budget Resolutions within the Capital

Funds in the amount of $212,696,226 to primarily adjust fund balances and

other budgeted revenues and appropriate funds to reserves and other

project commitments.

47.

48.

49.

Exhibit 1 - FY25 2nd Supplemental - Capital

Attachments:

MOTION TO ADOPT supplemental budget Resolutions within the Enterprise

Funds in the amount of $30,806,091 primarily to adjust the fund balances

and other budgeted revenues and to appropriate funds to reserves and other

commitments.

Exhibit 1 - FY25 2nd Supplemental - Enterprise

Attachments:

A. MOTION TO ADOPT supplemental budget Resolutions within the Debt

Service Funds in the amount of $17,394,355, primarily to adjust fund

balances and other budgeted revenues and to appropriate funds to reserves

and other commitments.

B. MOTION TO ADOPT supplemental budget Resolutions within the Internal

Service Funds in the amount of $19,972,500, primarily to adjust fund

balances and other budgeted revenues and to appropriate funds to reserves

and other commitments.

Attachments:

Exhibit 1 - FY25 2nd Supplemental - Debt

Exhibit 2 - FY25 2nd Supplemental - Internal

END PUBLIC HEARING

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REGULAR AGENDA

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AVIATION DEPARTMENT

MOTION TO APPROVE Eighth Amendment to the Agreement between

Broward County and Keolis Transit Services, LLC for Shuttle Bus and Other

Transportation Services at Broward County’s Fort Lauderdale-Hollywood

International Airport; and authorize the Mayor and Clerk to execute same.

50.

Exhibit 1 - Eighth Amendment

Attachments:

COUNTY COMMISSION

MOTION TO DISCUSS Broward County Heart Project. (Vice-Mayor Bogen)

MAYOR AND COMMISSIONER REPORTS

51.

52.

53.

COUNTY ADMINISTRATOR'S REPORT

SUPPLEMENTAL AGENDA

COUNTY COMMISSION

MOTION TO DIRECT County Attorney’s Office to draft an Ordinance

amending Chapter 3½ of the Broward County Code of Ordinances

pertaining to creating a Class 6 Certificate of public convenience and

necessity to address applications made by certain small businesses.

(Commissioner Davis)

54.

55.

BROWARD MUNICIPAL SERVICES DISTRICT

A. MOTION TO APPROVE Purchase and Sale Agreement between

Broward County, as purchaser, and Mr. Edison Wheeler, as seller, for the

purchase of four separate parcels of real property, totaling approximately

0.8525 acres, located in the Unincorporated Broward County, Florida

33311, for a total purchase price of $2,100,000; authorize the Mayor or

Vice-Mayor to execute the agreement and the County Administrator to attest

to same; and authorize the Director of Real Property and Real Estate

Development to execute and process all customary closing title documents.

(Commission District 8)

B. MOTION TO APPROVE Purchase and Sale Agreement between

Broward County, as purchaser, and Arcelays Funeral Services, as seller, for

the purchase of a single parcel of real property, consisting of 0.1033 acres,

located in the Unincorporated Broward County , Florida 33311, for a

purchase price of $400,000; authorize the Mayor or Vice-Mayor to execute

the agreement and the County Administrator to attest to same; and authorize

the Director of Real Property and Real Estate Development to execute and

process all customary closing title documents. (Commission District 8)

Attachments:

Exhibit 1 - Purchase and Sale Agreement -

Exhibit 2 - Purchase and Sale Agreement - AFS

Exhibit 3 - Property Data Sheet