Exhibit 3 - Warranty Deed

MOTION TO APPROVE Revocable License Agreement between Broward

County, Regatta New River Property, LLC, and the City of Fort Lauderdale

for installation and maintenance of improvements along the west side of

South Andrews Avenue, at no cost to Broward County; and authorize Mayor

and Clerk to execute same. (Commission District 8)

25-269

Exhibit 1 - Revocable License Agreement

Exhibit 1 - FGT RLA Amendment

Attachments:

SOLID WASTE AND RECYCLING SERVICES

MOTION TO APPROVE First Amendment to Temporary Revocable License

Agreement between Broward County and Florida Gas Transmission

Company, LLC, for nonexclusive access to a temporary workspace and

construction staging area within County-owned property located at 4400

South State Road 7 in the Broward Municipal Services District; and

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

25-309

Exhibit 2 - FGT - Temporary Revocable License

Agreement

Attachments:

WATER AND WASTEWATER ENGINEERING DIVISION

MOTION TO ADOPT Resolution accepting a utility easement executed by

Miami ER & Hospital Holdco, LLC, located at 3191 - 3195 West Hallandale

Beach Boulevard (Parcel ID No. 51422-01-70078), in the Town of

Pembroke Park. (Commission District 6)

25-319

Attachments:

Exhibit 1 - Resolution Accepting Easement -

Miami ER Hospital Holdco

Exhibit 2 - Location Map - Miami ER & Hospital

Holdco, LLC

HUMAN SERVICES DEPARTMENT

HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION

A. MOTION TO APPROVE Amendment to the Continuum of Care Grant

Agreement among the U.S. Department of Housing and Urban Development

(“HUD”), Broward County Housing Authority, and Broward County, effective

upon execution through June 30, 2025, transferring the HUD grant project

titled BCHA 100 Units S+C (the “Grant”) from Broward County Housing

Authority to the County, including the remaining Grant funds in an estimated

amount of $427,000; authorize the Mayor and Clerk to execute same; and

authorize the County Administrator to (i) execute any and all documents that

may be required to implement the Grant and do not impose any additional

financial obligations on the County beyond the required match, subject to

review and approval for legal sufficiency by the County Attorney’s Office, (ii)

renew the Grant from July 1, 2025, through June 30, 2026, under

substantially the same terms and conditions, subject to review and approval

for legal sufficiency by the County Attorney’s Office, and (iii) take all

necessary administrative and budgetary actions related to the Grant.

25-277

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: Tiffany Garcia.

Exhibit 1 - BCHA Amendment Transmittal Letter

Exhibit 2 - BCHA Executed FL0259L4D012316

100unit HUD agreement 24-25

Attachments:

Exhibit 3 - HCoC Recommendation Letter -

Signed

Exhibit 4 - Conflict of Interest Waiver

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE Memorandum of Understanding (“MOU”) between

Broward County and Florida International Terminal, LLC (“FIT”) for the U.S.

Department of Transportation (“USDOT”) grant application through the Port

Infrastructure Development Program (“PIDP”), for which Broward County is

the lead applicant, in substantially the proposed form; and authorize the Port

Everglades Chief Executive/Port Director to execute the final MOU, subject

to nonmaterial modifications and subject to review as to legal sufficiency by

the Office of the County Attorney.

25-455

Exhibit 1 - MOU FIT

Attachments:

OFFICE OF EMERGENCY MANAGEMENT

MOTION TO ADOPT Resolution adopting the proposed 2024 Broward

County Comprehensive Emergency Management Plan.

25-459

Attachments:

Exhibit 1 - Resolution adopting the 2024

CEMP(1153366.1)

Exhibit 2 - 2024 CEMP

Exhibit 3 - Broward County CEMP Compliance

Letter

OFFICE OF INTERGOVERNMENTAL AFFAIRS

A. MOTION TO APPOINT Julio Tejeda to the Climate Change Task Force in

the category of "South Florida Water Management District; alternate.”

25-394

10.

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

Florida Statutes for Julio Tejeda who holds an employment or contractual

relationship with an entity that receives funds from Broward County.

Attachments:

Exhibit 1 - Tejeda, Julio - CCTF - (South Florida

Water Management District)

A. MOTION TO APPOINT following nominees to the HIV Health Services

Planning Council in the specified categories:

25-447

11.

1. Colby Williams in the category of “Non-Elected Community Leader.”

2. Shalisa Hafley in the category of “Ryan White HIV/AIDS Program Part C

Recipient.”

3. Jonathan Rogers in the category of “Recipients under other Federal HIV

Programs.”

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

Florida Statutes, for Shalisa Hafley and Jonathan Rogers who hold

employment or contractual relationships with entities that receive funds from

Broward County.

Attachments:

Exhibit 1 - Rogers, Jonathan R. - HIVPC (City of

Fort Lauderdale)

Exhibit 2 - Hafley, Shalisa - HIVPC (Broward

Health)

MOTION TO REAPPOINT Mayor Dean J. Trantalis to the Tourist

Development Council.

25-456

12.

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 6, 2025, at 10:00 a.m., in

Room 422 of Governmental Center East, to consider adopting supplemental

budgets to recognize changes in revenues and appropriations.

25-346

13.

Attachments:

Exhibit 1 - FY25 2nd Suppl Public Hearing

Resolution

Exhibit 2 - FY25 2nd Suppl Public Hearing

Notice

RESILIENT ENVIRONMENT DEPARTMENT

NATURAL RESOURCES DIVISION

MOTION TO APPROVE Agreement titled “Application to Request for

Innovative Readiness Training Civil Military Partnership, project name

“Memphis Reef Ball Relocation”” (hereinafter “Agreement”) between

Broward County and the United States Department of Defense (“DoD”) for

use of military labor to allow US military divers to extract and relocate

artificial reef modules to a more stable location offshore of Broward County;

authorize the County Administrator or her designee to execute the

Agreement and any subsequent amendments or modifications that do not

impose any additional material risk or financial obligation on the County,

subject to review and approval by the County Attorney’s Office; and authorize

the County Administrator to take all necessary administrative and budgetary

actions to implement the executed Agreement.

25-350

14.

Attachments:

Exhibit 1 - Application to Request for Innovative

Readiness Training Civil Military Partnership

Memphis Reef Ball Relocation

HOUSING FINANCE DIVISION

MOTION TO APPROVE amended form of Agreement between Broward

County and the following three nonprofit agencies: 1) Habitat for Humanity of

Broward, Inc.; 2) Broward County Minority Builders Coalition, Inc.; and 3)

Central County Community Development Corporation (each an “Agency”) for

the purpose of constructing affordable infill housing; authorize the County

Administrator to negotiate and execute the agreements and any

amendments with each Agency, provided such agreements and

amendments do not impose any additional, material financial obligations on

the County, 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. (Commission

District 8)

25-170

15.

Exhibit 1 - Form Agreement (Infill Lots Transfer)

Exhibit 2 - Average Costs

Attachments:

Exhibit 3 - Map BMSD Infill Proposed Lots

MOTION TO AUTHORIZE County Administrator to execute Satisfactions of

Mortgages relating to all single-family housing projects in the Pilot Project to

directly eliminate slum and blight in the Pompano Beach CRA Residential

District, subject to review and approval as to legal sufficiency by the County

Attorney’s Office. (Commission Districts 4 and 8)

25-178

16.

Exhibit 1 - Location Map

Attachments:

MOTION TO APPROVE First Amendment to the Interlocal Agreement (“ILA”)

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

Fort Lauderdale Community Redevelopment Agency (“CRA”), to reinstate

the Agreement and extend the term of the CRA by two years to terminate on

September 30, 2025, with no additional tax increment funding (“TIF”), to

allow the CRA to complete two specific projects; and authorize the Mayor

and Clerk to execute same. (Commission District 4)

25-386

17.

Exhibit 1 - First Amended ILA

Attachments:

Exhibit 2 - City Request Letter

Exhibit 3 - Beach CRA District Location Map

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

ACCOUNTING DIVISION

MOTION TO FILE following financial statements and Audit Reports:

25-369

18.

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

Year ended September 30, 2024.

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, 2024.

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

Florida, Financial Statements, Fiscal Year ended September 30, 2024.

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

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

September 30, 2024.

E. Broward County, Florida, Water and Wastewater Fund, a Major Fund of

Broward County, Florida, Financial Statements, Fiscal Year ended

September 30, 2024.

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

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

September 30, 2024.

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

Fiscal Year ended September 30, 2024.

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

Year ended September 30, 2024.

I. Broward County Property Appraiser, Special Purpose Financial

Statements, Fiscal Year ended September 30, 2024.

J. Broward County, Florida, Statement of County Funded Court-Related

Functions, Section 29.0085, Florida Statutes, Fiscal Year ended September

30, 2024.

K. Broward County, Florida, Landfill Management Escrow Account,

Schedule of Activity and Balances, Fiscal Year ended September 30, 2024.

L. Broward County Clerk of the Circuit and County Court, Financial

Statements, Fiscal Year ended September 30, 2024.

M. Broward County, Florida, Transportation Surtax Program, Financial

Statements, Fiscal Year ended September 30, 2024.

Exhibit 2 - OESBD Goals Memorandum dated

Attachments:

September 25, 2024

Exhibit 3 - User Concurrence Memorandum

signed February 3, 2025

Exhibit 4 - Price Analysis

For Public Works Department

MOTION TO APPROVE First Amendment to Participating Addendum

Pursuant to GSA Multiple Award Schedule (MAS) Master Agreement for

Information Technology Software with Geonexus Technologies, L.L.C. (No.

47QTCA20D00BQ), Agreement No. TEC2124595A1, for the Water and

Wastewater Services Division, to authorize up to three additional five-year

optional renewal periods, and to increase the threshold amount of the

agreement by $355,765, for a total not-to-exceed threshold amount of

$500,000 through June 23, 2040; and authorize the Mayor and Clerk to

execute the same.

25-307

20.

Attachments:

Exhibit 1 - First Amendment - Geonexus

Technologies, L.L.C.

Exhibit 2 - GSA Master Agreement

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

bidder, Trane U.S. Inc., for Equipment Rental Services, Bid No.

BLD2129074B1, for the Facilities Management Division, in the initial

three-year estimated amount of $874,917 and authorize the Director of

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

estimated amount of $1,458,195.

25-374

21.

Exhibit 2 - OESBD Goal Memorandum dated

Attachments:

August 26, 2024

Exhibit 3 - User Concurrence Form signed

March 4, 2025

Exhibit 4 - Price Analysis

For Transportation Department

A. MOTION TO WAIVE Broward County’s Domestic Partnership Act

requirements for Bid No. TRN2128813B1, OEM Construction Heavy

Equipment Parts and Repair Services, for Kelly Tractor Co. and Great

Southern Equipment LLC.

25-132

22.

B. MOTION TO AWARD multiple award open-end contracts to low

responsive, responsible bidders, Smith Bros. Contracting Equipment, Inc.

dba Bobcat of Broward (Group 1); Kelly Tractor Co. (Group 3); Great

Southern Equipment, LLC (Group 6); EFE, Inc. dba Everglades Equipment

Group (Group 9); Linder Industrial Machinery Company (Group 10); and Alta

Construction Equipment Florida, LLC (Group 13), for OEM Construction

Heavy Equipment Parts and Repair Services, Bid No. TRN2128813B1, for

the Broward County Fleet Services Division, in the initial five-year estimated

amount of $11,487,125, which includes an allowance in the annual amount of

$8,150 for freight and shipping fees for special orders; and authorize the

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

ten-year estimated amount of $22,974,250.

Exhibit 2 - OESBD Memorandum dated

Attachments:

Feburary 13, 2024

Exhibit 3 - Domestic Partnership Letters

Exhibit 4 - User Concurrence Memorandum

signed March 3, 2025

Exhibit 5 - Price Analysis

RECORDS, TAXES, AND TREASURY DIVISION

A. MOTION TO APPROVE cancellation of warrants from Central Account

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

Redemption Account No. xxxxxxxxx0916, due to having a stale date, being

unclaimed, or not being negotiated.

25-357

23.

B. MOTION TO APPROVE cancellation of warrants from Central Account

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

being voided. Checks have been reissued.

Attachments:

Exhibit 1 - List of Stale Dated, Unclaimed, or

Not-Negotiated Checks

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum dated March

10, 2025

BROWARD MUNICIPAL SERVICES DISTRICT

MOTION TO ADOPT Resolution accepting

50-year Sovereignty

25-167

24.

Submerged Lands Easement, effective August 25, 2013 through August 25,

2063, by the Board of Trustees of the Internal Improvement Trust Fund of the

State of Florida, on, over, across, and through a portion of real property

located at NW 27th Avenue over the North Fork New River in the Broward

Municipal Services District, at no cost to the County; authorize the Mayor

and Clerk to execute the easement; and authorize recordation of same.

(Commission District 8)

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Property Data Sheet

Exhibit 3 - The Sovereignty Submerged Land

Easement

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

QUASI-JUDICIAL CONSENT HEARING

RESILIENT ENVIRONMENT DEPARTMENT

URBAN PLANNING DIVISION

MOTION TO APPROVE Roadway Improvements on Pine Island

25.

26.

27.

28.

Commercial plat (001-MP-98). (Commission District 5)

Attachments:

Exhibit 4 - Highway Construction and

Exhibit 3 - Application

Engineering Memorandum

MOTION TO APPROVE non-vehicular access line amendment on Sawgrass

Commercial plat (184-MP-86). (Commission District 9)

Attachments:

Exhibit 4 - Highway Construction and

Exhibit 3 - Application

Engineering Memorandum

MOTION TO APPROVE plat note amendment to Broward Central Catholic

High School (011-UP-95). (Commission District 5)

Attachments:

Exhibit 3 - Planning Council

Exhibit 4 - Highway and Enginnering Memo

MOTION TO APPROVE plat note amendment to Sawgrass Commercial plat

(184-MP-86). (Commission District 9)

Attachments:

Exhibit 3 - Planning Council

Exhibit 4 - HCED

MOTION TO APPROVE plat entitled Nest at Davie (038-MP-23).

25-347

29.

(Commission District 5)

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Highway Construction and

Engineering Memorandum

MOTION TO APPROVE plat entitled Solterra (008-MP-24). (Commission

25-383

30.

District 9)

Attachments:

Exhibit 3 - Planning Council

Exhibit 4 - Highway and Engineering Memo

MOTION TO APPROVE plat note amendment to Oakwood Hills

25-397

31.

(073-MP-83). (Commission District 6)

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Application

END OF QUASI-JUDICIAL CONSENT HEARING

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

COUNTY AUDITOR

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

2024 Lyft, Inc. Third-Party Auditor’s Agreed-Upon Procedures Report on

25-480

32.

Pick-up Fees at the Fort Lauderdale-Hollywood International Airport and

Port Everglades - Report No. 25-14.

Attachments:

Exhibit 1 - Lyft Third-Party Auditor’s AUP Report

on Pick-up Fees at the Airport and Port – Report

No. 25-14

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

2024 Rasier-DC, LLC (Uber) Third-Party Auditor’s Agreed-Upon

25-481

33.

Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood

International Airport and Port Everglades - Report No. 25-13.

Attachments:

Exhibit 1 - Uber Third-Party Auditor’s AUP

Report on Pick-up Fees at the Airport and Port -

Report No. 25-13

COUNTY ATTORNEY

MOTION TO DIRECT County Attorney’s Office to draft Ordinances as may

be necessary or recommended because of the transfer of duties from

County staff to the elected Tax Collector.

25-497

25-491

34.

35.

COUNTY ADMINISTRATION

MOTION TO APPROVE Amended and Restated Agreement between

Broward County and the Seventeenth Judicial Circuit of Florida related to

County Funded Court Positions; authorize the Mayor and Clerk to execute

same; and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the Agreement.

Exhibit 1 - County Funded Court Positions 2025

Attachments:

CULTURAL DIVISION

MOTION TO APPROVE Tri-Party Grant Agreement among Broward County,

the City of Fort Lauderdale, and the Performing Arts Center Authority to fund

capital improvement projects for the Broward Center for the Performing Arts,

with a total County contribution not to exceed $5 Million; and authorize the

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

25-212

36.

Exhibit 1 - PACA CIP Tri-Party Agreement

Attachments:

MOTION TO APPROVE Performing Arts Center Authority’s budget for

Fiscal Year 2025 in the amount of $62,547,730 for the period of October 1,

2024, through September 30, 2025.

25-356

37.

Exhibit 1 - PACA FY2025 Budget Resolution

Attachments:

PARKS AND RECREATION DIVISION

MOTION TO APPROVE First Amendment to Agreement between Broward

County and Jeff Ellis and Associates, Inc. (Agreement No.

25-391

38.

GEN2127746Q1), effective January 1, 2025, through December 31, 2027,

with the option to renew for two additional one-year terms; authorize the

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

take all necessary administrative and budgetary actions to implement same.

(Commission Districts 1, 2, 5 and 9)

Attachments:

Exhibit 1 - Marine Terminal Lease and

MOTION TO APPROVE Perpetual Drainage, Storage, Access, and

Flowage Easement Agreement between Broward County and property

owners 777 Properties, Inc. and 767 Building, LLC (together, the “Owners”),

granting the Owners a permanent, nonexclusive, drainage, storage, access,

and flowage easement over portions of the Herman and Dorothy Shooster

Nature Preserve; 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 8)

25-502

39.

Exhibit 1 – Agreement

Attachments:

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

PUBLIC HEARING

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

will be held on May 6, 2025.)

25-475

40.

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.

Attachments:

Operating Agreement With ECT

Exhibit 2 - Map

Exhibit 3 - Economic Impacts

Exhibit 4 - Notice to Publish

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

will be held on May 6, 2025.)

25-501

41.

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.

Exhibit 1 - Third Amendment To Agreement

Exhibit 2 - Map

Attachments:

Exhibit 3 - Notice to Publish

MOTION TO ADOPT Resolution to vacate, annul, and abandon

25-304

42.

15-foot-wide right-of-way, lying within the Florida Fruit Lands Company’s

Subdivision No. 1 plat, as recorded in Plat Book 2, Page 17, of Official

Records of Miami-Dade County, Florida, and generally located on the north

side of Oakland Park Boulevard, east of the Sawgrass Expressway, in the

City of Sunrise, Florida; Petitioners: City of Sunrise; Agent: Craven,

Thompson & Associates, Inc.; Application for Vacation and Abandonment:

2025-V-02. (Commission District 9)

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Adopting Vacation and

Abandonment

Exhibit 3 - Location Map

MOTION TO ADOPT Resolution to vacate and annul a utility easement

ranging from ten to 15 feet in width, and a 62-foot by 100-foot-wide traffic

control easement, all lying within the Sawgrass Commercial plat, as

recorded in Plat Book 154, Page 1, of the Official Records of Broward

County, Florida, and generally located on the north side of Oakland Park

Boulevard, east of the Sawgrass Expressway, in the City of Sunrise;

Petitioners: City of Sunrise; Agent: Craven, Thompson & Associates, Inc.;

Application for Vacation and Abandonment: 2025-V-01. (Commission

District 9)

25-306

43.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Adopting Vacation

Exhibit 3 - Location Map

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

drainage easement within Parcel 1 and a ten-foot-wide utility easement

within Parcel 2, both lying within Castle Corner Plat as recorded in Plat Book

147, Page 50, of Official Records of Broward County, Florida and generally

located on the north side of Southwest 48 Street between Old Griffin Road

and the Florida Turnpike, in the Town of Davie, Florida; Petitioners: 50

Davie Holdings, LLC; Agent: Miskel Backman, LLP; Application for

Vacation: 2025-V-03. (Commission District 5)

25-396

44.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Adopting Vacation Petition

Exhibit 3 - Location Map

MOTION TO ADOPT Resolution to levy a land clearance lien against certain

described properties resulting from violations of the Property Maintenance

regulations contained within Chapter 39 of the Broward County Code of

Ordinances, the title of which is as follows: (Commission District 8)

25-400

45.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, LEVYING A LAND CLEARANCE LIEN

AGAINST CERTAIN DESCRIBED PROPERTIES IN UNINCORPORATED

BROWARD COUNTY FOR NONPAYMENT OF LAND CLEARANCE

COSTS, PURSUANT TO CHAPTER 39, ARTICLE X, OF THE BROWARD

COUNTY CODE OF ORDINANCES; PROVIDING FOR THE ACCRUAL

INTEREST

AND

CHARGES

FOR ADMINISTRATIVE COSTS;

PROVIDING FOR RECORDATION IN THE PUBLIC RECORDS OF

BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

Exhibit 1 - Notice of Publication

Attachments:

Exhibit 2 - Land Clearance Liens Resolution

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

25-466

46.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO ORGANIZATION AND

RESPONSIBILITIES

AMENDING VARIOUS SECTIONS OF CHAPTER 6 OF THE BROWARD

COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”)

THE

PUBLIC

WORKS

DEPARTMENT;

REGARDING ORGANIZATIONAL CHANGES IN THE PUBLIC WORKS

DEPARTMENT; AMENDING SECTION 25.93 AND SECTIONS 25.122

THROUGH 25.126 OF

THE

ADMINISTRATIVE

CODE

REGARDING

LANDSCAPING IN SWALES IN THE PUBLIC RIGHT-OF-WAY AND THE

GREEN BUILDING POLICY; REPEALING PARTS XIV, XV, XVI, XVII, XVIII,

XX, AND XXI OF CHAPTER 6, INCLUDING SECTIONS 6.67 THROUGH

6.88 AND SECTIONS 6.97 THROUGH 6.103, PART X OF CHAPTER 25,

AND

SECTION

25.67 OF

THE

ADMINISTRATIVE

CODE;

AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE

CODE, AND AN EFFECTIVE DATE.

Attachments:

Exhibit 1 - Proposed Resolution Amending the

Broward County Administrative Code

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

25-467

47.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE TELEVISION,

FILM, AND ENTERTAINMENT INCENTIVE PROGRAMS; AMENDING

SECTION 13.45 OF THE BROWARD COUNTY ADMINISTRATIVE CODE

(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Attachments:

Exhibit 1 - Proposed Resolution Amending the

Broward County Administrative Code

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

25-468

48.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;

REPEALING ARTICLE II OF CHAPTER 3½ AND AMENDING CHAPTERS

8½ AND 22½ OF THE BROWARD COUNTY CODE OF ORDINANCES

(“CODE”);

REQUIREMENTS,

UPDATING

TAXICAB

DEFINITIONS,

MINIMUM

VEHICLE

AND

FARE PAYMENT

METHODS,

PENALTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 1 - Proposed Ordinance

Exhibit 2 - Proposed Amendment Submitted by

Commissioner Lamar P. Fisher

Exhibit 1 - BSO Recommendations

Attachments:

MOTION TO RESOLVE after completion of the public hearing all disputed

impasse issues pertaining to collective bargaining negotiations between the

Federation of Public Employees, AFL-CIO, and the Broward Sheriff’s Office.

25-526

25-469

49.

50.

Exhibit 2 - FOPE Recommendations

Attachments:

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

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO SPEED DETECTION

SYSTEMS IN SCHOOL ZONES; REPEALING SECTION 23-6 OF THE

BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATING TO

SCHOOL ZONE SPEED LIMITS; CREATING A NEW ARTICLE II OF

CHAPTER 23, INCLUDING SECTIONS 23-9 THROUGH 23-11, RELATING

TO SCHOOL ZONE SPEED LIMITS AND SPEED DETECTION

SYSTEMS; RENUMBERING AND AMENDING ARTICLES II AND III OF

CHAPTER 23; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

CODE, AND AN EFFECTIVE DATE.

(Sponsored by Senator Steve Geller)

Exhibit 1 - Proposed Ordinance

Exhibit 2 - Fiscal Impact Statement

Exhibit 3 - Traffic Study

Attachments:

Exhibit 1 - Proposed Resolution

END PUBLIC HEARING

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

REGULAR AGENDA

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

COUNTY ATTORNEY

MOTION TO ADOPT Resolution, the title of which is as follows:

25-503

51.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, URGING MUNICIPALITIES WITHIN

BROWARD

COUNTY,

FLORIDA,

ENACT

ORDINANCE

PERTAINING TO SPEED DETECTION SYSTEMS IN SCHOOL ZONES;

DIRECTING THE COUNTY ATTORNEY’S OFFICE TO AMEND THE

COUNTY’S REVOCABLE LICENSE AGREEMENT FORM TO REQUIRE

MUNICIPALITIES TO IMPLEMENT CERTAIN BALANCED MEASURES

WITHIN A COUNTY RIGHT-OF-WAY IN CONNECTION WITH A MUNICIPAL

ORDINANCE PERTAINING TO SPEED DETECTION SYSTEMS IN

SCHOOL ZONES; DIRECTING THE COUNTY ADMINISTRATOR TO

TRANSMIT A COPY OF THIS RESOLUTION TO EACH MUNICIPALITY

LOCATED WITHIN BROWARD COUNTY, FLORIDA; AND PROVIDING

FOR SEVERABILITY AND AN EFFECTIVE DATE.

(Sponsored by Senator Steve Geller)

Attachments:

AVIATION DEPARTMENT

MOTION TO APPROVE First Amendment to the Agreement between

Broward County and Saltz Michelson Architects, Inc., Agreement No.

PNC2120437P1, to provide continued consultant services for building

projects at Broward County’s Fort Lauderdale-Hollywood International

Airport and North Perry Airport, for an increase in the maximum

not-to-exceed amount of $4,000,000, revising the total Agreement amount

from $5,000,000 to $9,000,000, and update certain terms in the Agreement;

and authorize the Mayor and Clerk to execute same.

25-261

25-262

25-187

52.

53.

54.

Exhibit 1 - Amendment No. 2

Attachments:

MOTION TO APPROVE Second Amendment to the Agreement between

Broward County and Justin Architects, P.A., Agreement No.

PNC2120437P1, to provide continued consultant services for building

projects at Broward County’s Fort Lauderdale-Hollywood International

Airport and North Perry Airport, for an increase in the maximum

not-to-exceed amount of $4,000,000, revising the total Agreement amount

from $5,000,000 to $9,000,000, and update certain terms in the Agreement;

and authorize the Mayor and Clerk to execute same.

Attachments:

MOTION TO APPROVE First Amendment to the Agreement between

Broward County and AVCON, Inc., Agreement No. PNC2122842P1, to

provide continued consultant services for airport utilities and pavement

projects at Broward County’s Fort Lauderdale-Hollywood International

Airport and North Perry Airport, for an increase of $3,000,000, revising the

total Agreement amount from $7,000,000 to $10,000,000, and update

certain terms in the Agreement; and authorize the Mayor and Clerk to

execute same.

Attachments:

MOTION TO APPROVE First Amendment to the Agreement between

Broward County and Burns & McDonnell Engineering Company, Inc.,

Agreement No. PNC2122842P1, to provide continued consultant services

for airport utilities and pavement projects at Broward County’s Fort

Lauderdale-Hollywood International Airport and North Perry Airport, for an

increase of $3,600,000, revising the total Agreement amount from

$7,000,000 to $10,600,000, and update certain terms in the Agreement;

and authorize the Mayor and Clerk to execute same.

25-201

25-202

25-264

55.

56.

57.

Exhibit 2 - OESBD

Attachments:

MOTION TO APPROVE First Amendment to the Agreement between

Broward County and RS&H, Inc., Agreement No. PNC2122842P1, to

provide continued consultant services for airport utilities and pavement

projects at Broward County’s Fort Lauderdale-Hollywood International

Airport and North Perry Airport, for an increase of $3,000,000, revising the

total Agreement amount from $7,000,000 to $10,000,000, and update

certain terms in the Agreement; and authorize the Mayor and Clerk to

execute same.

Attachments:

MOTION TO APPROVE First Amendment to the Agreement between

Broward County and McFarland-Johnson, Inc., Agreement No.

PNC2120792P1, to provide continued consultant services for aviation

planning and advisory services at Broward County’s Fort

Lauderdale-Hollywood International Airport and North Perry Airport, for an

increase in the maximum not-to-exceed amount of $5,000,000, revising the

total Agreement amount

from $5,000,000 to $10,000,000, and update

certain terms in the Agreement; and authorize the Mayor and Clerk to

execute same.

Exhibit 2 - OESBD Compliance Memo

Attachments:

MOTION TO APPROVE First Amendment to the Agreement between

Broward County and Ricondo and Associates, Inc., Agreement No.

PNC2120792P1, to provide continued consultant services for aviation

25-265

58.

planning

and

advisory

services

Broward

County’s

Fort

Lauderdale-Hollywood International Airport and North Perry Airport, for an

increase in the maximum not-to-exceed amount of $5,000,000, revising the

total Agreement amount

from $5,000,000 to $10,000,000, and update

certain terms in the Agreement; and authorize the Mayor and Clerk to

execute same.

Exhibit 2 - OESBD Compliance Memo

Attachments:

MOTION TO APPROVE First Amendment to the Agreement between

Broward County and Kimley-Horn and Associates, Inc., Agreement No.

PNC2120792P1, to provide continued consultant services for aviation

25-263

59.

planning

and

advisory

services

Broward

County’s

Fort

Lauderdale-Hollywood International Airport and North Perry Airport, for an

increase in the maximum not-to-exceed amount of $5,000,000, revising the

total Agreement amount

from $5,000,000 to $10,000,000, and update

certain terms in the Agreement; and authorize the Mayor and Clerk to

execute same.

Exhibit 2 - OESBD Compliance Memo

Attachments:

PUBLIC WORKS DEPARTMENT

CONSTRUCTION MANAGEMENT DIVISION

A. MOTION TO APPROVE Final Guaranteed Maximum Price (“FGMP”)

Contract Amendment No. 8C to Agreement for Managing General

Contractor Services for Broward County Judicial Projects (PNC2119163P1)

between Broward County and Stiles Pirtle Joint Venture (“SPJV”) in the

FGMP amount of $17,597,743 and increasing the total FGMP for FGMP

Nos. 8A, 8B, and 8C for the 500-Car Secured Parking Garage and Plaza

project’s enabling projects from $14,708,910 to $28,238,546; and authorize

the Mayor to execute same. (Commission District 4)

25-320

60.

B. MOTION TO ADOPT budget Resolution transferring funds within the

General Capital Outlay Fund from the 500 Car Courthouse Garage project to

the 500 Car Garage Enabling Work project in the amount of $9,829,740 for

the purpose of funding the project’s revised total projected budget.

Exhibit 1 - SPJV FGMP 8C

Attachments:

Exhibit 2 - Budget Resolution

Exhibit 3 - R1 - CBE Concurrence Memo

TRANSPORTATION DEPARTMENT

A. MOTION TO ADOPT Resolution of the Board of County Commissioners

of Broward County, Florida approving the designation of Locally Preferred

Alternative (LPA) to certain proposed elements of the Broward Commuter

25-338

61.

Rail-North Public Transit Project (BCR-North) located on the Florida East

Coast Railway Corridor; confirming independent utility and logical termini of

the project, authorizing a maximum amount not to exceed $20,000,000 for

Project Development and Environmental (PD&E) activities costs; and

authorizing the County Administrator to take the necessary administrative

and budgetary actions, including the procurement of vendor(s) to perform the

required PD&E study.

B. MOTION TO ADOPT budget Resolution within the Transportation Surtax

Fund to transfer $20,000,000 to the Broward Commuter Rail-North project

for the purposes of engineering, design, project development, and

environmental study tasks consistent with state and federal funding

requirements.

Exhibit 1 - Budget Resolution

Exhibit 1 - 25-26 Board Request Appointment

Attachments:

OFFICE OF INTERGOVERNMENTAL AFFAIRS

MOTION TO DISCUSS appointment of Broward County Commissioners to

25-389

62.

serve on the Board of Directors for the Broward League of Cities in the

following categories:

1. Director

2. Alternate

3. Second Alternate

Attachments:

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Aviation Department

MOTION TO APPROVE Agreement between Broward County and

McKenzie's Cleaning Inc., for Janitorial Services for Broward County

Aviation Department Administrative Facilities, RFP No. BLD2127663P1, for

the Broward County Aviation Department, in a maximum not-to-exceed

amount of $854,619, which includes $30,800 for optional services for the

initial two-year term, and authorize the Director of Purchasing to renew the

Agreement for up to three one-year terms, for a five-year maximum

not-to-exceed amount of $2,234,394 and authorize the Mayor and Clerk to

execute same.

25-353

63.

Exhibit 1 - Agreement - McKenzie's Cleaning Inc.

Exhibit 2 - OESBD Memorandum dated October

7, 2024

Attachments:

Exhibit 3 - Objection Letter and Additional

Information dated November 26, 2024

Exhibit 4 - Objection Letter Response dated

December 16, 2024

Exhibit 5 - Protest Letter dated December 19,

2024

Exhibit 6 - Protest Response dated January 15,

2025

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

bidder, Oshkosh AeroTech, LLC, for Baggage Handling Systems

Maintenance, Repair and Operations Services, Bid No. OPN2129058B1,

for the Broward County Aviation Department and the Port Everglades

Department, in the initial two-year estimated amount of $21,428,392, which

includes an estimated annual allowance in the amount of $680,000; and

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

periods, for a five-year estimated amount of $53,570,980.

25-398

64.