Exhibit 1 - First Amendment to Participating

TRANSPORTATION DEPARTMENT

MOTION TO APPROVE First Amendment to the Participating Addendum

26-234

between Broward County and Matthews Bus Alliance, Inc. pursuant to FDOT

Agreement No. TRIPS-22-CA-MB-LF-MBA, increasing the maximum

not-to-exceed amount by $2,470,389, from $7,836,243 to $10,306,632 for

the purchase of an additional 19 Transit Minibuses for the Transportation

Department and to incorporate applicable Federal Transit Administration

funding requirements.

Attachments:

Addendum

HUMAN SERVICES DEPARTMENT

FAMILY SUCCESS ADMINISTRATION DIVISION

MOTION TO APPROVE Memorandum of Agreement between Florida

Power & Light Company and Broward County, effective for two years from

the date of execution, to provide energy assistance benefits to eligible

low-income households under the Florida Low-Income Home Energy

Assistance Program, at no cost to Broward County; 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 materially increase the County’s obligations; and

authorize the County Administrator to take all necessary administrative

actions to implement the Agreement.

26-173

Attachments:

Exhibit 1 - FPL-LIHEAP_Memorandum of

Agreement

OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter

referred to as the “Alliance”) Fiscal Year 2026 Quarterly Performance

Report, for the period from October 1, 2025, through December 31, 2025,

pursuant to the agreement between Broward County and the Alliance.

26-253

Attachments:

Exhibit 1 - Broward County FY26 1st Quarter

Report

Exhibit 2 - Memo - Alliance Q1 2026 Quarterly

Report

Exhibit 3 - Performance Measures -

Supplemental Information 1st Qtr FY 2026

MOTION TO APPROVE Broward County Micro-grant Program for Small

Businesses (“Micro-grant Program”) for Fiscal Year 2026 pursuant to

approved Micro-grant Program Guidelines, and authorize the continuation of

the Micro-grant Program for future Fiscal Years based on funding approved

annually by the Board for the Micro-grant Program; and authorize the County

Administrator to execute grant agreements and other related documents

necessary to administer the program and approve modifications to the

Micro-grant Program Guidelines, subject to review and approval for legal

sufficiency by the County Attorney’s Office.

26-336

Attachments:

Exhibit 1 - 2026 Small Business Micro Grant

Program Summary

BROWARD MUNICIPAL SERVICES DISTRICT

A. MOTION TO ADOPT Resolution accepting a Road Easement executed

by Broward County Minority Builders Coalition, Inc. on a portion of real

property located at the southeast corner of Northwest 27 Terrace and

Northwest 4 Street in the Broward Municipal Services District, at no cost to

Broward County. (Commission District 8)

26-063

B. MOTION TO ADOPT Resolution accepting a Road Easement executed

by Broward County Minority Builders Coalition, Inc. on a portion of real

property located at the southeast corner of Northwest 27 Avenue and

Northwest 15 Street in the Broward Municipal Services District, at no cost to

Broward County. (Commission District 8)

Attachments:

Exhibit 1 - Resolution-Northwest 27 Terrace and

Northwest 4 Street

Exhibit 2 - Location Map-Northwest 27 Terrace

and Northwest 4 Street

Exhibit 3 - Road Easement-Northwest 27

Terrace and Northwest 4 Street

Exhibit 4 - Resolution-Northwest 27 Avenue and

Northwest 15 Street

Exhibit 5 - Location Map-Northwest 27 Avenue

and Northwest 15 Street

Exhibit 6 - Road Easement-Northwest 27

Avenue and Northwest 15 Street

MOTION TO ADOPT Resolution accepting a Road Easement executed by

Prize Enterprise, LLC, on a portion of real property located at the northwest

corner of Northwest 27 Avenue and Northwest 13 Street in the Broward

Municipal Services District, at no cost to Broward County. (Commission

District 8)

26-165

10.

Exhibit 1 - Resolution

Attachments:

Exhibit 3 - Road Easement

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 $247,900 for the funding of the Public Safety Exchange Program

(PSEP).

26-329

11.

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 $983,000 for the funding of the Camera Analytics & Investigative

Intelligence Project.

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

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

amount of $62,900 for the funding of the Sheriff’s Community Outreach

Program.

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

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

amount of $257,400 for the funding of the Airport Active Threat Response

Vehicle.

Exhibit 1 - BSO Request - Motion A

Attachments:

Exhibit 2 - Budget Resolution - Motion A 26-329

Exhibit 3 - BSO Request - Motion B

Exhibit 4 - Budget Resolution - Motion B 26-329

Exhibit 5 - BSO Request - Motion C

Exhibit 6 - Budget Resolution - Motion C 26-329

Exhibit 7 - BSO Request - Motion D

Exhibit 8 - Budget Resolution - Motion D 26-329

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

ACCOUNTING DIVISION

MOTION TO FILE following financial statements and Audit Reports:

26-341

12.

A. Broward County, Florida, Annual Comprehensive Financial Report, Fiscal

Year ended September 30, 2025.

B. Broward County, Florida, Reports in Accordance with Government

Auditing Standards and Chapter 10.550, Rules of the Auditor General of the

State of Florida, Fiscal Year ended September 30, 2025.

C. Broward County Aviation Department, a Major Enterprise Fund of

Broward County, Florida, Financial Statements, Fiscal Year ended

September 30, 2025.

D. Broward County Port Everglades Department, a Major Enterprise Fund of

Broward County, Florida, Annual Financial Report, Fiscal Year ended

September 30, 2025.

E. Broward County, Florida, Water and Wastewater Fund,

Major

Enterprise Fund of Broward County, Florida, Financial Statements, Fiscal

Year ended September 30, 2025.

F. Housing Finance Authority of Broward County (A Component Unit of

Broward County, Florida), Annual Financial Statements, Fiscal Year ended

September 30, 2025.

G. Sheriff, Broward County, Florida, Special-Purpose Financial Statements,

Fiscal Year ended September 30, 2025.

H. Broward County Supervisor of Elections, Financial Statements, Fiscal

Year ended September 30, 2025.

I. Broward County Property Appraiser, Special Purpose Financial

Statements, Fiscal Year ended September 30, 2025.

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.

26-249

26-301

13.

14.

Attachments:

Exhibit 1 - Fiscal Year 2025 Annual Prompt

Payment Report

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

Office of Regional Communications and Technology to attend the same

non-local event.

Exhibit 1 - ORCAT Memo dated March 17, 2026

Attachments:

PURCHASING DIVISION

For Public Works and Environmental Services Department

MOTION TO AWARD fixed contract to second low bidder, Southern

Underground Industries, Inc., for Regional Effluent and Reuse Solutions Bid

Pack No. 2, Bid No. PNC2130531C1, for Water and Wastewater Services,

in the amount of $16,482,609, including alternate base bid items 0-45 and

0-46, and total allowance of $610,737, and authorize execution of the

Agreement.

25-1538

15.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Goal Compliance

Memorandum dated March 26, 2025

Exhibit 3 - User Concurrence Memorandum

signed February 11, 2026

Exhibit 4 - Price Analysis

Exhibit 5 - Protest - Southern Underground

Industries, Inc.

Exhibit 6 - Protest Response

Exhibit 7 - Agreement

A. MOTION TO ADOPT budget Resolution within the Beach Erosion Capital

Outlay Fund transferring $10,000,000 from the Beach Hotspot Project to the

Port Everglades IMP Implementation Project for the purpose of funding

increased construction costs.

26-190

16.

B. MOTION TO AWARD fixed contract to single bidder, Continental Heavy

Civil Corp, for Port Everglades Sand Bypass Project North Jetty

Improvements, Bid No. PNC2130772C1, for the Public Works and

Environmental Services Department, in the amount of $31,712,322 for base

bid, including a total allowance of $10,000, and authorize execution of the

Agreement.

Exhibit 1 - Budget Resolution

Exhibit 2 - Agreement

Attachments:

Exhibit 3 - Bid Tabulation

Exhibit 4 - OESBD Memorandum

Exhibit 5 - User Concurrence Memorandum

Exhibit 6 - Price Analysis

RECORDS, TAXES, AND TREASURY DIVISION

A. MOTION TO APPROVE cancellation of warrants from Central Account

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

having a stale date, being unclaimed, or not being negotiated.

26-280

17.

B. MOTION TO APPROVE cancellation of warrants from Central Account

No. xxxxxxxxx3785, due to being voided.

Attachments:

Exhibit 1 - List of Stale Dated, Unclaimed, or

Not-Negotiated ChecksWarrants 041426 Exh1

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum dated March

10, 2026

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on April 28, 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:

26-263

18.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO GRANT AWARDS AND

SPONSORSHIP

AGREEMENTS;

AMENDING

SECTIONS

29.15

THROUGH 29.17 OF THE BROWARD COUNTY ADMINISTRATIVE CODE

(“ADMINISTRATIVE CODE”); REPEALING PART IV OF CHAPTER 33 OF

THE ADMINISTRATIVE CODE; 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 April 28, 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:

26-363

19.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO AQUATIC AND WATER

RESOURCE

HAZARDOUS

MANAGEMENT,

MATERIAL,

WETLAND

AND COOLING

RESOURCE

TOWERS;

PROTECTION,

AMENDING

VARIOUS SECTIONS OF CHAPTER 27 OF THE BROWARD COUNTY

CODE OF ORDINANCES (“CODE”) TO UPDATE SEVERAL

REGULATED PROGRAMS RELATED TO AQUATIC AND WATER

RESOURCE MANAGEMENT, WETLAND RESOURCE PROTECTION,

AND HAZARDOUS MATERIAL; AMENDING SECTION 34-168 OF THE

CODE RELATING TO COOLING TOWERS; PROVIDING FOR GENERAL

HOUSEKEEPING

AMENDMENTS;

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 1 - Revised Award Agreement North

PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT

HIGHWAY AND BRIDGE MAINTENANCE DIVISION

MOTION TO AUTHORIZE County Administrator or her written designee to

execute the revised Federally Funded Economic Development Initiative -

Community Project Funding (EDI-CPF) Federal Award Agreement, Grant

No. B-23-CP-FL-0385 (Revised Award Agreement), between Broward

County and the U.S. Department of Housing and Urban Development (HUD),

including all associated addenda, to provide $3,000,000 in federal funding

for the North Andrews Avenue Bridge Repair Project; authorize the County

Administrator or her written designee to take all required administrative and

budgetary actions to implement the grant; and authorize the County

Administrator or her written designee to execute any future amendments,

change orders, or other documents required by HUD related to the Revised

Award Agreement, provided that such documents do not impose any

additional financial obligation on the County, and subject to review and

approval of same for legal sufficiency by the County Attorney’s Office.

(Commission Districts 4 and 8)

26-287

20.

Attachments:

Andrews Bridge

Exhibit 2 - Map Location North Andrews Bridge

MOTION TO AUTHORIZE County Administrator or her written designee to

26-288

21.

execute the revised Federally Funded Economic Development Initiative

Community Project Funding (EDI-CPF) Federal Award Agreement, Grant

No. B-24-CP-FL-0658 (Revised Award Agreement), between Broward

County and the U.S. Department of Housing and Urban Development (HUD),

including all associated addenda, to provide $4,000,000 in federal funding

for the Sheridan Bridge Repair Project; authorize the County Administrator

or her written designee to take all required administrative and budgetary

actions to implement the grant; and authorize the County Administrator or

her written designee to execute any future amendments, change orders, or

other documents required by HUD related to the Revised Award Agreement,

provided that such documents do not impose any additional financial

obligation on the County, and subject to review and approval of same for

legal sufficiency by the County Attorney’s Office. (Commission District 7)

Attachments:

Exhibit 1 - Revised Award Agreement Sheridan

Bridge

Exhibit 2 - Map Location Sheridan Bridge

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO APPROVE Agreement between Broward County and the Town

of Davie for the design, installation and maintenance of landscape

improvements along Stirling Road from Southwest 160 Avenue to Southwest

148 Avenue, at no cost to Broward County; and authorize Mayor and Clerk

to execute same. (Commission District 5)

26-142

22.

Exhibit 1 - Beautification Agreement

Exhibit 1 - Reinstatement and Amendment

Attachments:

REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION

MOTION TO APPROVE Reinstatement and Amendment to Agreement

between Broward County and City of Fort Lauderdale (the “Amendment”)

authorizing the continued use of certain County-owned property located in

the City of Fort Lauderdale (“City”) by the City as a temporary construction

staging and parking area; and authorize the Mayor and Clerk to execute

same. (Commission District 8)

26-089

23.

Exhibit 2 - 2023 Agreement with City of Fort

Lauderdale

Attachments:

Exhibit 3 - Property Datasheet Folio

504209350010

MOTION TO AUTHORIZE County Administrator, for a limited time period

through October 16, 2026, to submit offers, counteroffers, bids, and

proposals to acquire real property for a future government purpose if the

County Administrator determines (1) that timing or other material

circumstances reasonably prevent or preclude prior consultation with or

consideration by the Board; (2) that the amount the County would be

obligated to pay under the applicable offer, counteroffer, bid, or proposal is

at or below the County Administrator's determination of fair market value for

the property to be acquired; and (3) that adequate and appropriate funding

sources are available to consummate such transaction; including the

authority to execute letters of intent, memorandums of understanding, and

purchase agreements relating thereto, subject to approval as to legal

sufficiency by the Office of the County Attorney of all documents that would

bind the County to such acquisition without requiring formal approval or

ratification by the Board, and subject to the County Administrator promptly

reporting to the Board any action taken pursuant to this delegation; and

authorizing the County Administrator to take all necessary administrative and

budgetary actions, including transfers of funds from reserves and conducting

required due diligence, related thereto.

26-201

24.

MOTION TO APPROVE Easement granting Florida Power

Light

26-256

25.

Company (“FP&L”) a perpetual, nonexclusive underground utility easement

on a portion of Broward County-owned property located at 1850-1950

Eisenhower Boulevard in the City of Fort Lauderdale, Florida, consisting of

628 square feet, for the purpose of installing electrical infrastructure to serve

the Broward County Convention Center restaurant project. (Commission

District 4)

Exhibit 1 - Easement

Attachments:

Exhibit 2 - Property Data Sheet

A. MOTION TO APPROVE Purchase and Sale Agreement between

Broward County, as purchaser, and 2150 NE 7th Ave LLC, as seller, for the

purchase of real property consisting of approximately 4.50 acres, located at

2150-2152 Northeast 7 Avenue, Dania Beach, for a purchase price of

$3.5M per acre; authorize the Mayor or Vice-Mayor to execute the

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

Director of Housing and Urban Planning Division to execute and process all

customary closing title documents. (Commission District 6)

26-377

26.

B. MOTION TO ADOPT budget Resolution transferring funds from reserve

within the Port Everglades Capital Fund from in the amount of $17,000,000,

for the purpose of funding the purchase of real property including all closing

costs. (Commission District 6)

Attachments:

Exhibit 1 - Purchase and Sale Agreement -

Placeholder

Exhibit 2 - Budget Resolution

Exhibit 3 - Aerial Location Map

Exhibit 4 - Property Datasheet

WATER AND WASTEWATER ADMINISTRATION

MOTION TO APPROVE Settlement Agreement between Broward County

and Control Instruments, Inc., ("C2i") for Wastewater Supervisory Control

and Data Acquisition (“SCADA”) System Project, Contract No. Y1294206Cl,

and authorize the Mayor and Clerk to execute same.

26-213

27.

Exhibit 1 - Broward Signed C2i Agreement

Attachments:

WATER AND WASTEWATER ENGINEERING DIVISION

A. MOTION TO AUTHORIZE increase in the change order allowance for the

Contract between Broward County and Lanzo Construction Co., Florida,

Contract No. PNC2121645C1, for Utility Analysis Zone 113A, from

$643,772, which is 5% of the original contract amount to $1,287,544, which

is 10% of the original contract amount. (Commission District 9)

26-051

28.

B. MOTION TO APPROVE Reconciliation Change Order for Unilateral

Change Order No. 3 in the amount of $471,230. (Commission District 9)

Exhibit 1 - CBE Compliance Evaluation

Exhibit 2 - Executed Contract PNC2121645C1

Exhibit 3 - Executed Change order form 3R

Contract PNC2121645C1

Attachments:

CONSUMER PROTECTION DIVISION

MOTION TO AFFIRM appointment of the Child Care Licensing and

Enforcement Section of the Consumer Protection Division as the local

licensing agency to license childcare programs in Broward County pursuant

to Section 402.306(1)(b), Florida Statutes.

26-221

29.

NATURAL RESOURCES DIVISION

MOTION TO APPROVE Amendment No. 2 to the U.S. Environmental

Protection Agency (EPA) Cooperative Agreement A-00402625 (grant), in

26-302

30.

the amount of $259,612, and to authorize the County Administrator to take

all necessary administrative and budgetary actions to implement the grant

and subsequent awards up to a total of $1,829,132, subject to review and

approval as to form by the Office of the County Attorney.

Exhibit 1 - Grant Agreement

Attachments:

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

QUASI-JUDICIAL CONSENT HEARING

PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT

HOUSING AND URBAN PLANNING DIVISION

MOTION TO APPROVE plat note amendment to Chapel Trail II plat

(033-MP-81). (Commission District 1)

26-042

26-217

26-226

31.

32.

33.

Exhibit 3 - Planning Council

Exhibit 4 - Application

Attachments:

MOTION TO APPROVE plat note amendment to Great Florida Bank Center

(066-MP-06). (Commission District 5)

Exhibit 3 - Planning Council

Exhibit 4 - Application

Attachments:

MOTION TO APPROVE plat entitled ELRO (024-MP-25). (Commission

Districts 4 and 8)

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 5 - Application

MOTION TO APPROVE plat note amendment to Coral Hills - Sample

26-235

34.

(047-MP-16). (Commission District 3)

Attachments:

Exhibit 3 - Planning Council

Exhibit 5 - Application

MOTION TO APPROVE non-vehicular access line amendment on Coral

26-236

35.

Hills - Sample (047-MP-16). (Commission District 3)

Attachments:

Exhibit 3 - Application

MOTION TO APPROVE plat entitled Cove at Fort Lauderdale (009-MP-25).

26-237

36.

(Commission District 4)

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 5 - Plat Application

MOTION TO APPROVE plat entitled

Retreat (010-MP-25).

26-238

37.

(Commission District 5)

Exhibit 3 - Planning Council Memorandum

Attachments:

Exhibit 5 - Plat Application

END OF QUASI-JUDICIAL CONSENT HEARING

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

COUNTY AUDITOR

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

Audit of Dependent Water Control Districts - Report No. 26-06.

26-361

38.

Attachments:

Exhibit 1 - Audit of Dependent Water Control

Districts - Report No. 26-06.

COUNTY ATTORNEY

MOTION TO APPROVE settlement, including costs and attorneys’ fees, in

the case titled Maria Yolanda Llaguna vs. Broward County, 17th Judicial

Circuit Court Case No. CACE24-008639 (05).

26-314

26-326

39.

40.

MOTION TO APPROVE Participation Agreement regarding opioid litigation

in substantially the same form as Exhibit 1; and to authorize the County

Administrator to execute the Participation Agreement with any required

modifications provided such modifications do not impose any additional

material legal or financial risk on the County, and subject to review and

approval as to legal sufficiency by the County Attorney’s Office.

Exhibit 1 - Participation Agreement

Attachments:

COUNTY ADMINISTRATION

MOTION TO AMEND Broward County Board of County Commissioners’

2026 meeting schedule to reflect changes to the schedule.

26-339

26-367

41.

42.

Attachments:

Exhibit 1 - 2026 Commission Calendar final -

04.14.26

COUNTY COMMISSION

MOTION TO APPROVE travel for the Broward County Mayor, on behalf of

the Board of County Commissioners, outside the continental United States

from May 27 to June 4, 2026, to attend the Broward County Trade and Sister

Cities Mission to Japan and Taiwan and to lead the Broward Delegation, for

the purpose of promoting business and trade opportunities for Broward

businesses and establishing a Sister City Twinning in Taiwan. (Mayor

Bogen)

Exhibit 1 - OESBD Justification Memorandum

Attachments:

MOTION TO DIRECT County Administrator to initiate an update to the

Broward County Manatee Protection Plan (MPP) in coordination with the

Florida Fish and Wildlife Conservation Commission and the U.S. Fish and

Wildlife Service, including updates to the information required to revise the

26-348

43.

MPP, such as a comprehensive boat facility inventory, a habitat information

review (including a seagrass study), manatee aerial survey study, and

boating activity and compliance studies. (Commissioner Fisher)

MOTION TO DIRECT County Administrator, in coordination with the County

Attorney’s Office, to outline the process necessary to bring the Broward

County Department of Fire Rescue back under the operational control of

Broward County and to submit such outlined process for consideration by

the Board of County Commissioners (“Commission”) at the same

Commission meeting during which the Jensen Hughes study regarding

forming a law enforcement agency will be presented. (Commissioner Fisher)

26-356

44.

MOTION TO APPROVE agreement between Broward County and Annika E.

Ashton for Ms. Ashton’s employment as the County Attorney for Broward

County. (Commissioner Fisher)

26-380

26-351

45.

46.

Exhibit 1 - Agreement with Annika E. Ashton

Attachments:

MOTION TO DIRECT County Administrator to conduct a Request for

Applications (“RFA”) to solicit applications for the development of multifamily

affordable housing projects with fewer than 70 units. (Commissioner Davis)

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

PUBLIC HEARING

MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the

Broward County Land Use Plan map (PC 25-6), located in the City of

Oakland Park (Commission District 4), as an amendment to the Broward

County Comprehensive Plan, the title of which is as follows:

26-274

47.

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING

SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY

COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND

USE PLAN WITHIN THE CITY OF OAKLAND PARK; AND PROVIDING

FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 2 - Amendment Report

Attachments:

MOTION

ENACT Ordinance

amending

the

Broward

County

26-275

48.

Comprehensive Plan to adopt Broward County Land Use Plan map

amendment PC 26-1, located in the City of Lauderhill (Commission

District 9), pursuant to Section 163.3184, Florida Statutes, as amended,

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 CITY OF LAUDERHILL; AND

PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 2 - Amendment Report

Attachments:

MOTION TO ENACT Ordinance adopting Broward County Land Use Plan

text amendment PCT 26-1, regarding Environmentally Sensitive Lands, as

an amendment to the Broward County Comprehensive Plan, pursuant to

Section 163.3184, Florida Statutes, as amended, the title of which is as

follows:

26-276

49.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

BROWARD

COUNTY

COMPREHENSIVE

PLAN

TEXT,

AMENDING

POLICY 2.23.2 REGARDING ENVIRONMENTALLY SENSITIVE LANDS;

AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 2 - Amendment Report

Attachments:

MOTION TO ADOPT Resolution authorizing the County Administrator or the

Director of the Transportation Department to submit a grant application to

the Florida Department of Transportation for $1,022,656 in federal and state

grant program funds for State Fiscal Year 2025 pursuant to 49 U.S.C.

Section 5310, to be used in conjunction with a 10% local match ($113,630)

for the purchase of nine ADA-accessible transit vehicles for Paratransit

Services, each valued at $126,254, to approve and execute any required

grant agreement, subject to review and approval for legal sufficiency by the

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

take all administrative and budgetary actions to accept the grant funding and

implement same.

26-243

50.

Exhibit 1 - Resolution

Attachments:

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

26-206

51.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE LANDLORD

REGISTRATION, MINIMUM STANDARDS, AND RESIDENTIAL RENTAL

PROPERTY

INSPECTIONS

PROGRAM

(“PROGRAM”);

AMENDING

SECTION 39-118 OF THE BROWARD COUNTY CODE OF ORDINANCES

(“CODE”) BY ELIMINATING THE ANNUAL RENEWAL FEE FOR THE

PROGRAM; RENUMBERING ARTICLES IX½ AND X½ OF CHAPTER 39

OF THE CODE; 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:

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

26-277

52.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;

AMENDING SECTION 22½-9B OF THE BROWARD COUNTY CODE OF

ORDINANCES

(“CODE”);

AND

PROVIDING

FOR

SEVERABILITY,

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Mayor Mark D. Bogen)