Broward County  
Action Agenda - Published  
Tuesday, April 22, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF APRIL 22, 2025  
Meeting convened at 10:02 a.m., recessed at 12:39 p.m., reconvened at 1:11 p.m., recessed at  
3:45 p.m., reconvened at 3:57 p.m. and adjourned at 5:02 p.m.  
Present:  
Vice-Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Mayor Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
Commissioner Davis participated telephonically for the Consent Agenda and a  
portion of the Regular Agenda.  
CALL TO ORDER  
Call to order was led by Mayor Beam Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Vice-Mayor Bogen, District 2.  
MOMENT OF SILENCE  
In memory of John Francis, former Stranahan High School coach.  
In memory of Pope Francis.  
In memory of lives lost at Florida State.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
PROCLAMATION(S)  
Judge Jack Tuter Appreciation Day Proclamation presented to Judge Jack Tuter by Vice-Mayor  
Mark Bogen.  
SUN Day Proclamation presented to The Nature Conservancy, Florida by Mayor Beam Furr.  
Sexual Assault Awareness and Child Abuse Prevention Day Proclamation presented to Broward  
Sheriff's Office - Special Victims Unit, Crisis Intervention and Support Division, Human Services  
Administrator - NJCC by Commissioner Nan Rich.  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Stacy Lysengen.  
CONSENT AGENDA  
A motion was made by Commissioner Rich, seconded by Commissioner Geller and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 39. At the request of the  
Mayor, Regular Items 60, 61, 65, 67 and 68 were transferred to the Consent Agenda.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 40 through 50.  
Regular Agenda Items consist of Items 51 through 70.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 36 and 37.  
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.  
MOTION TO APPOINT Catherine Rincon to the Human Rights Board. (Commissioner  
Davis)  
1A.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Terminal Building Lease Agreement between Broward County  
and PrimeFlight Aviation Services, Inc., for the lease and use of office space in Terminal 4  
and Terminal 3 at Broward County’s Fort Lauderdale-Hollywood International Airport,  
commencing on May 22, 2025, and terminating on May 21, 2030; and authorize the Mayor  
and Clerk to execute same.  
2.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a Warranty Deed executed by West Village,  
LLC, conveying real property located along the west side of NW 7th Avenue between NW  
5th Street and NW 6th Street in the City of Fort Lauderdale, at no cost to Broward County.  
(Commission District 8)  
3.  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-069.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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)  
4.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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 6)  
5.  
(Per the Tuesday Agenda Memorandum, vendor's signature page has been  
received.)  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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)  
6.  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-070.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
7.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
8.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
OFFICE OF EMERGENCY MANAGEMENT  
MOTION TO ADOPT Resolution adopting the proposed 2024 Broward County  
9.  
Comprehensive Emergency Management Plan.  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-071.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.”  
10.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
A. MOTION TO APPOINT following nominees to the HIV Health Services Planning Council  
in the specified categories:  
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.”  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MOTION TO REAPPOINT Mayor Dean J. Trantalis to the Tourist Development Council.  
12.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
13.  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-072.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
14.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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)  
15.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MOTION TO AUTHORIZE County Administrator to execute Satisfactions of Mortgages  
16.  
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)  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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)  
17.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE following financial statements and Audit Reports:  
18.  
A. Broward County, Florida, Annual Comprehensive Financial Report, Fiscal Year ended  
September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
C. Broward County Aviation Department, a Major Fund of Broward County, Florida,  
Financial Statements, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
D. Broward County Port Everglades Department, a Major Enterprise Fund of Broward  
County, Florida, Annual Financial Report, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
E. Broward County, Florida, Water and Wastewater Fund, a Major Fund of Broward  
County, Florida, Financial Statements, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
F. Housing Finance Authority of Broward County (A Component Unit of Broward County,  
Florida), Annual Financial Statements, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
G. Sheriff, Broward County, Florida, Special-Purpose Financial Statements, Fiscal Year  
ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
H. Broward County Supervisor of Elections, Financial Statements, Fiscal Year ended  
September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
I. Broward County Property Appraiser, Special Purpose Financial Statements, Fiscal Year  
ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
J. Broward County, Florida, Statement of County Funded Court-Related Functions,  
Section 29.0085, Florida Statutes, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
K. Broward County, Florida, Landfill Management Escrow Account, Schedule of Activity  
and Balances, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
L. Broward County Clerk of the Circuit and County Court, Financial Statements, Fiscal  
Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
M. Broward County, Florida, Transportation Surtax Program, Financial Statements, Fiscal  
Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, The Olab  
19.  
Group, LLC., for Sign Shop Materials, Bid No. OPN2129256B1, for the Broward County  
Aviation Department, in the initial three-year estimated amount of $389,546 and authorize  
the Director of Purchasing to renew the contract for two one-year periods, for a five-year  
estimated amount of $649,243.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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  
20.  
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.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
21.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
22.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
23.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided.  
Checks have been reissued.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution accepting a 50-year Sovereignty 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)  
24.  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-073.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE Roadway Improvements on Pine Island Commercial plat  
25.  
(001-MP-98). (Commission District 5)  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MOTION TO APPROVE non-vehicular access line amendment on Sawgrass Commercial  
26.  
plat (184-MP-86). (Commission District 9)  
ACTION:  
(T-10:39 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 8-0. Commissioner Bogen was not present.  
MOTION TO APPROVE plat note amendment to Broward Central Catholic High School  
27.  
(011-UP-95). (Commission District 5)  
ACTION: (T-10:39 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Commissioner Bogen was not present.  
MOTION TO APPROVE plat note amendment to Sawgrass Commercial plat  
28.  
(184-MP-86). (Commission District 9)  
ACTION: (T-10:39 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Commissioner Bogen was not present.  
MOTION TO APPROVE plat entitled Nest at Davie (038-MP-23). (Commission District  
29.  
5)  
ACTION: (T-10:39 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Bogen was not present.  
MOTION TO APPROVE plat entitled Solterra (008-MP-24). (Commission District 9)  
30.  
31.  
ACTION: (T-10:39 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Bogen was not present.  
MOTION TO APPROVE plat note amendment to Oakwood Hills (073-MP-83).  
(Commission District 6)  
ACTION: (T-10:39 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Commissioner Bogen was not present.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
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 Pick-up Fees at the Fort  
Lauderdale-Hollywood International Airport and Port Everglades - Report No. 25-14.  
32.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2024  
Rasier-DC, LLC (Uber) Third-Party Auditor’s Agreed-Upon Procedures Report on  
Pick-up Fees at the Fort Lauderdale-Hollywood International Airport and Port Everglades  
- Report No. 25-13.  
33.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
34.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
35.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
CULTURAL DIVISION  
MOTION TO APPROVE Tri-Party Grant Agreement among Broward County, the City of  
36.  
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)  
(Commissioner Geller pulled this item from the Consent Agenda.)  
(Item Numbers 36 and 37 were heard and voted on concurrently.)  
ACTION: (T-10:40 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
37.  
(Commissioner Geller pulled this item from the Consent Agenda.)  
(Item Numbers 36 and 37 were heard and voted on concurrently.)  
ACTION: (T-10:40 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE First Amendment to Agreement between Broward County and  
Jeff Ellis and Associates, Inc. (Agreement No. 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)  
38.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based upon  
the item as amended by the changes to the Summary Explanation shown in the  
Additional Material submitted by the Parks and Recreation Division.)  
ACTION: (T-10:39 AM) Approved as amended with Regular Meeting Additional  
Material, dated April 22, 2025, submitted at the request of Parks and Recreation  
Division.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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)  
39.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Item 39 is  
based upon the item with the corrections shown on the attached page of  
scrivener's errors.)  
ACTION: (T-10:39 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum:  
Exhibit 1 on Page 3, Section 8  
Currently Reads:  
" ... Each owner shall be independently and severally liable to repair and/or  
restore..."  
Should Read:  
" ... Each owner shall be jointly and severally liable to repair and/or restore...")  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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PUBLIC HEARING  
(This is the first of two required public hearings. The second public hearing will be held on  
May 6, 2025.)  
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.  
(Per the Tuesday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-10:58 AM) The first of two required public hearings was held. The  
second public hearing will be held on May 6, 2025. (Refer to minutes for full  
discussion.)  
(This is the first of two required public hearings. The second public hearing will be held on  
May 6, 2025.)  
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.  
(Per the Tuesday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-10:59 AM) The first of two required public hearings was held. The  
second public hearing will be held on May 6, 2025. (Refer to minutes for full  
discussion.)  
MOTION TO ADOPT Resolution to vacate, annul, and abandon  
a
15-foot-wide  
42.  
43.  
44.  
45.  
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)  
ACTION: (T-10:59 AM) Approved Resolution No. 2025-074. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Bogen was not present.  
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)  
ACTION: (T-11:00 AM) Approved Resolution No. 2025-075. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Bogen was not present.  
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)  
ACTION: (T-11:01 AM) Approved Resolution No. 2025-076. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Bogen was not present.  
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)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, LEVYING LAND CLEARANCE LIEN AGAINST CERTAIN  
A
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 OF INTEREST AND CHARGES FOR ADMINISTRATIVE  
COSTS; PROVIDING FOR RECORDATION IN THE PUBLIC RECORDS OF BROWARD  
COUNTY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-11:01 AM) Approved Resolution No. 2025-077. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Bogen was not present.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
46.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ORGANIZATION AND RESPONSIBILITIES OF  
THE PUBLIC WORKS DEPARTMENT; AMENDING VARIOUS SECTIONS OF  
CHAPTER  
6 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE CODE”) 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.  
ACTION: (T-11:02 AM) Approved Resolution No. 2025-078. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Bogen was not present.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
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.  
ACTION: (T-11:03 AM) Approved Resolution No. 2025-079. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Bogen was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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”); UPDATING DEFINITIONS, MINIMUM  
VEHICLE  
REQUIREMENTS,  
TAXICAB  
FARE  
PAYMENT  
METHODS,  
AND  
PENALTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based on the  
Ordinance as revised by the amendments shown in Exhibit 2 attached to the  
agenda item and those shown in Additional Material 48(2) and 48(3).  
ACTION: (T-11:03 AM) Filed proof of publication and enacted Ordinance No.  
2025-18 to become effective as provided by law as amended with Exhibit 2; Public  
Hearing Additional Material 48(2), dated April 22, 2025, submitted at the request of  
Commissioner Fisher; and Public Hearing Additional Material 48(3), dated April 22,  
2025, submitted at the request of County Attorney's Office. (Refer to minutes for  
full discussion.) (See Public Hearing Additional Material 48, dated April 22, 2025,  
submitted at the request of Resilient Environment Department.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
49.  
ACTION: (T-11:11 AM) Following discussion, the Board tabled this item until later  
in the meeting. (Refer to minutes for full discussion.)  
ACTION:  
(T-5:00 PM)  
Following  
discussion  
and  
negotiations,  
approved  
as  
amended as recited by staff and County Attorney Andrew J. Meyers. (Refer to  
minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis and Vice-Mayor Bogen were not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
50.  
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)  
(Item Numbers 50 and 51 were heard concurrently and voted on separately.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the substitute Ordinance distributed as Additional Material by the item's  
sponsor. Revisions are shown on pages 1, 6 and 7.)  
ACTION: (T-11:50 AM) Filed proof of publication and enacted Ordinance No.  
2025-19 to become effective as provided by law as amended with Exhibit 1, with  
referenced cities grandfathered in and manifesting itself in the licensing agreement,  
and as further recited by County Attorney Andrew J. Meyers. (Refer to minutes for  
full discussion.) (See Public Hearing Additional Material 50, dated April 22, 2025,  
submitted at the request of Commissioner Geller and Public Hearing Additional  
Material 50(2), dated April 22, 2025, submitted at the request of Office of  
Management and Budget.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
51.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING MUNICIPALITIES WITHIN BROWARD COUNTY,  
FLORIDA, TO ENACT AN 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 MUNICIPAL ORDINANCE  
A
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)  
(Item Numbers 50 and 51 were heard concurrently and voted on separately.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the substitute Resolution distributed as Additional Material by the item's  
sponsor.)  
ACTION: (T-11:50 AM) Following discussion, the Board tabled this item until later  
in the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-4:29 PM) Approved Resolution No. 2025-080 as amended as recited by  
Commissioner Geller and County Attorney Andrew J. Meyers. (Refer to minutes  
for full discussion.) (See Public Hearing Additional Material, dated April 22, 2025,  
submitted at the request of Commissioner Geller.)  
VOTE: 7-0. Commissioner Davis and Vice-Mayor Bogen were not present.  
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.  
52.  
53.  
54.  
ACTION: (T-4:20 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis was inaudible during the vote. Vice-Mayor Bogen  
was not present.  
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.  
ACTION: (T-4:21 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis was inaudible during the vote. Vice-Mayor Bogen  
was not present.  
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.  
ACTION: (T-4:22 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis and Vice-Mayor Bogen were not present.  
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.  
55.  
ACTION: (T-4:23 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis and Vice-Mayor Bogen were not present.  
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.  
56.  
ACTION: (T-4:23 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis and Vice-Mayor Bogen were not present.  
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.  
57.  
ACTION: (T-4:24 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis and Vice-Mayor Bogen were not present.  
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 planning and advisory services at Broward County’s Fort  
Lauderdale-Hollywood International Airport and North Perry Airport, for an increase in the  
58.  
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.  
ACTION: (T-4:24 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis and Vice-Mayor Bogen were not present.  
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 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  
59.  
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.  
ACTION: (T-4:25 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis and Vice-Mayor Bogen were not present.  
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)  
60.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-081.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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 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.  
61.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Item 61 is  
based upon the item with the corrections shown on the attached page of  
scrivener's errors.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-082. (Scrivener’s Error - See  
County Administrator’s Memorandum:  
Currently Reads:  
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  
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.)  
Should Read:  
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  
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 (subject to Board approval of the contract or other  
agreement) of vendor(s) to perform the required PD&E study.) (See Regular  
Meeting Additional Material 61 and 61(2), dated April 22, 2025, submitted at the  
request of Transportation Department.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-083. (See Regular Meeting  
Additional Material 61 and 61(2), dated April 22, 2025, submitted at the request of  
Transportation Department.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO DISCUSS appointment of Broward County Commissioners to serve on the  
62.  
Board of Directors for the Broward League of Cities in the following categories:  
1. Director  
2. Alternate  
3. Second Alternate  
ACTION: (T-4:28 PM) The Board approved retention of the current appointments.  
(Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis and Vice-Mayor Bogen were not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Agreement between Broward County and McKenzie's Cleaning  
63.  
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.  
ACTION: (T-4:26 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis and Vice-Mayor Bogen were not present.  
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.  
64.  
ACTION: (T-4:27 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Davis and Vice-Mayor Bogen were not present.  
COUNTY ADMINISTRATION  
MOBILITY ADVANCEMENT PROGRAM SECTION  
MOTION TO AUTHORIZE County Administrator or her written designee to negotiate,  
approve, and execute amendments to the Interlocal Agreement for Transportation Surtax  
Services between Broward County and the Broward Metropolitan Planning Organization  
(“ILA”), including but not limited to modifications to the scope of services, provided such  
amendments do not increase the maximum amounts payable under the terms of the ILA,  
and with such amendments being subject to review and approval for legal sufficiency by  
the Office of the County Attorney; and to authorize the County Administrator to take all  
necessary and budgetary actions to implement such authorized amendments.  
65.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance prohibiting the  
unauthorized sale, resale, or promotion of public service appointments offered by the  
Broward County Tax Collector, and to include appropriate penalties and enforcement  
measures to deter such conduct. (Commissioner Rogers)  
66.  
ACTION: (T-10:47 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
A. MOTION TO APPOINT Dr. Ertha Posey to the Library Advisory Board in the category of  
“registered voter”.  
67.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Dr. Ertha Posey who holds employment or contractual relationships with  
entities that receive funds from Broward County. (Commissioner Davis)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance regarding the  
regulation of private school transportation providers. (Commissioner Davis)  
68.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MAYOR AND COMMISSIONER REPORTS  
69.  
A. GREATER FOR LAUDERDALE ALLIANCE - COMMISSIONER UDINE  
ACTION: (T-4:34 PM) Commissioner Udine discussed the Greater Fort Lauderdale  
Alliance Work Hard ~ Live Better Campaign as well as Innovation Day held in  
Broward County last week. (Refer to minutes for full discussion.)  
B. PANTHERS - COMMISSIONER UDINE  
ACTION: (T-4:34 PM) Commissioner Udine wished the Florida Panthers luck in the  
playoffs. (Refer to minutes for full discussion.)  
C. THANK YOU - COMMISSIONER FISHER  
ACTION: (T-4:36 PM) Commissioner Fisher thanked staff for participating in an  
outreach event at the First Baptist Church of Pompano Beach with plans to return  
again this month. (Refer to minutes for full discussion.)  
D. ST. JOSEPH MANOR II - COMMISSIONER FISHER  
ACTION: (T-4:36 PM) Commissioner Fisher reported visting St. Joseph Manor II in  
which affordable housing is being built for seniors. (Refer to minutes for full  
discussion.)  
E. PORT EVERGLADES - COMMISSIONER FISHER  
ACTION: (T-4:37 PM) Commissioner Fisher relayed attending Port Everglades at  
Crowley, in which welcome plaques were presented to Accordia Shipping for cargo  
operations. (Refer to minutes for full discussion.)  
F. BIRTHDAY WISHES - COMMISSIONER FISHER  
ACTION: (T-4:37 PM) Commissioner Fisher wished team member Suzanne Bailey  
a happy birthday. (Refer to minutes for full discussion.)  
G. BIRTH ANOUNCEMENT - COMMISSIONER FISHER  
ACTION: (T-4:37 PM) Commissioner Fisher shared that his daughter-in-law and  
son welcomed twin boys, Hudson and Henry, into the world on April 4. (Refer to  
minutes for full discussion.)  
H. EMPLOYMENT - COMMISSIONER MCKZINE  
ACTION: (T-4:38 PM) Commissioner McKinzie discussed employment inquiries  
from previously incarcerated individuals. (Refer to minutes for full discussion.)  
In response to Commissioner McKinzie, County Administrator Monica Cepero  
advised having a meeting to discuss current practices and policies. (Refer to  
minutes for full discussion.)  
I. CHILDREN’S WEEK - COMMISSIONER ROGERS  
ACTION: (T-4:40 PM) Commissioner Rogers discussed partnering with local  
organizations in order to send kids to Tallahassee for Children’s Week. (Refer to  
minutes for full discussion.)  
J. CRICKET - COMMISSIONER ROGERS  
ACTION: (T-4:41 PM) Commissioner Rogers discussed the launch of U.S. Cricket  
at the Regional Park. (Refer to minutes for full discussion.)  
K. PORT EVERGLADES - COMMISSIONER ROGERS  
ACTION: (T-4:41 PM) Commissioner Rogers discussed visiting Port Everglades  
with colleagues on the 16th in support of Accordia Shipping. (Refer to minutes for  
full discussion.)  
L. HOUSING - COMMISSIONER ROGERS  
ACTION: (T-4:42 PM) Commissioner Rogers relayed having a group conversation  
in relation to housing in which Congresswoman Sheila Cherfilus-McCormick,  
Coast to Coast Legal Services and Broward Legal Aid Services also participated  
and provided services, including food distribution, in the City of Sunrise. (Refer to  
minutes for full discussion.)  
M. MICROGRANTS - COMMISSIONER ROGERS  
ACTION: (T-4:43 PM) Commissioner Rogers discussed training in connection with  
microgrants to assist small businesses. (Refer to minutes for full discussion.)  
N. HEALTH SERVICES - COMMISSIONER ROGERS  
ACTION: (T-4:43 PM) Commissioner Rogers discussed the current status of  
health services groups with the County. (Refer to minutes for full discussion.)  
O. HEALTHY START COALITION - COMMISSIONER RICH  
ACTION: (T-4:44 PM) Commissioner Rich reported recently attending the Florida  
Healthy Start Coalition 2025 Conference in which the theme this year was Healing  
Legacies and Shaping Futures. (Refer to minutes for full discussion.)  
P. RETIREMENT - COMMISSIONER RICH  
ACTION: (T-4:47 PM) Commissioner Rich relayed attending  
a
retirement party,  
along with Vice-Mayor Bogen, honoring Judge Jack Tuter. (Refer to minutes for  
full discussion.)  
Q. COUNTY CODE - COMMISSIONER GELLER  
ACTION: (T-4:48 PM) Commissioner Geller reported facilitating  
a
meeting to  
discuss revisions to Section 2.6.4 of the Broward County Code, which consisted  
of three subcommittees focusing on the downtown commercial core, beach  
redevelopment and transit-oriented development. (Refer to minutes for full  
discussion.)  
R. TOWN MEETING - COMMISSIONER GELLER  
ACTION: (T-4:49 PM) Commissioner Geller discussed hosting  
a
series of town  
meetings in the municipalities he represents within his district. (Refer to minutes  
for full discussion.)  
S. PROPOSED TAX CHANGES - COMMISSIONER GELLER  
ACTION: (T-4:51 PM) Commissioner Geller discussed implications of potential  
elimination of property and sales taxes. (Refer to minutes for full discussion.)  
T. FLOODING FUNDING - COMMISSIONER GELLER  
ACTION: (T-4:52 PM) Commissioner Geller discussed the status of flood funding  
in connection with the Army Corps of Engineers and DOGE. (Refer to minutes for  
full discussion.)  
U. TINY HOUSING - COMMISSIONER GELLER  
ACTION: (T-4:53 PM) Commissioner Geller inquired regarding the status of tiny  
housing issues. (Refer to minutes for full discussion.)  
In response to Commissioner Geller, County Administrator Monica Cepero  
advised that a meeting is scheduled for tomorrow to discuss the issue. (Refer to  
minutes for full discussion.)  
V. SOLID WASTE AUTHORITY - MAYOR FURR  
ACTION: (T-4:53 PM) Mayor Furr advised that there should be a Solid Waste  
Authority draft Master Plan for distribution prior to the next meeting. (Refer to  
minutes for full discussion.)  
W. LPA RESOLUTION - MAYOR FURR  
ACTION: (T-4:54 PM) Mayor Furr noted that the LPA Resolution was passed today  
and discussed its current status. (Refer to minutes for full discussion.)  
X. RESILIENCE PLAN - MAYOR FURR  
ACTION: (T-4:55 PM) Mayor Furr reported availability of the final copy of the  
Resilience Plan, which has been provided via email to the Board. (Refer to minutes  
for full discussion.)  
Y. LIBRAIRIES - MAYOR FURR  
ACTION: (T-4:55 PM) Mayor Furr relayed concern as to the status of Southeast  
Broward Libraries, including damage sustained to the Hollywood Library,  
renovations of Hallandale Library and the closure of Dania Beach Library. (Refer  
to minutes for full discussion.)  
Z. PANTHERS - MAYOR FURR  
ACTION: (T-4:56 PM) Mayor Furr conveyed support for the Panthers being in the  
playoffs again. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR REPORT  
A. DIRECTOR RECOGNITION  
70.  
ACTION: (T-4:57 PM) County Administrator Monica Cepero shared that Deputy  
Port Director Glenn Wilshire has been honored with a lifetime achievement award  
from the Broward MPO and being recognized for many contributions over many  
years in advancing transportation initiatives and enhancing our local economy. In  
addition, Director Wilshire was also honored for his many years of military service  
in the Coast Guard at a Panthers game last Saturday night. (Refer to minutes for  
full discussion.)  
B. DIRECTOR RECOGNITION  
ACTION: (T-4:58 PM) County Administrator Monica Cepero recognized General  
Manager and Director of Transportation Coree Cuff Lonergan in being honored  
with  
a
Women Who Move the Nation Award by the Conference of Minority  
Transportation Officials, North America’s leading organization committed to  
ensuring transportation is serving all communities, which will be presented on  
May 21 at the Smithsonian in Washington, D.C. (Refer to minutes for full  
discussion.)  
C. FLEET WEEK  
ACTION: (T-4:58 PM) County Administrator Monica Cepero announced the return  
of Fleet Week. (Refer to minutes for full discussion.)  
D. BRING YOUR KIDS TO WORK DAY  
ACTION: (T-4:58 PM) County Administrator Monica Cepero noted Thursday is  
Bring Your Kids to Work Day with programming held in Commissioner chambers.  
(Refer to minutes for full discussion.)  
E. LEGISLATIVE PROCESS  
ACTION: (T-4:59 PM) County Administrator Monica Cepero discussed the status  
of the current legislative process and advised all hands are on deck in monitoring  
the situation. (Refer to minutes for full discussion.)  
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