Broward County

County Commission

Meeting Agenda

Broward County Governmental Center

Room 422 (Commission Chambers)

MEETING OF SEPTEMBER 4, 2025

Thursday, September 4, 2025

10:00 AM

CALL TO ORDER

PLEDGE OF ALLEGIANCE

MOMENT OF SILENCE

PROCLAMATION(S)

THURSDAY AGENDA MEMORANDUM

CONSENT AGENDA

BOARD APPOINTMENTS

MOTION TO APPROVE Appointments of individuals to various boards,

including those provided with the original published agenda and those

identified in the additional material distributed for this item.

25-573

MOTION TO REAPPOINT Samuel F. Morrison to the Broward Regional

Health Planning Council in the category of “Non-Governmental Health Care

Consumer.” (Commissioner Rogers)

1A.

1B.

1C.

1D.

MOTION TO APPOINT Latoya Clarke to the Community Action Agency

Advisory Board in the at-large category of “Elected Public Official.”

(Commissioner Rogers)

MOTION TO APPOINT Jerry A. Baer to the Marine Advisory Committee in

the category of “Registered Voter; Interest in Marine-Related Matters.”

(Commissioner Davis)

MOTION TO APPOINT Jodi Bock Davidson to the Early Learning Coalition.

(Commissioner Rich)

Additional Information - Agenda Item

Attachments:

A. MOTION TO APPOINT the following individuals to their respective boards:

25-1103

1E.

- Joanne C. Stanley to the Marine Advisory Committee in the category of

“Registered Voter; Interest in Marine-Related Matters.”

- Michael F. Flynn to the Consumer Protection Board in the category of

“registered voter.”

- Zac Cassidy to the Living Wage Advisory Board in the category of

“Business Community/Service Contractor.”

- Amanda Bartle to the Homeless Continuum of Care Board in the

category of “Affordable Housing Developer.”

- Selines Silverio to the Commission on the Status of Women in the

category of “In District; Registered Voter.”

ACTION: (T-11:43 AM) Approved with Regular Meeting Additional

Material, dated September 4, 2025, submitted at the request of

Commissioner Davis.

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 Amanda Bartle who holds an employment or contractual

relationship with an entity that receives funds from Broward County.

(Commissioner Davis)

ACTION: (T-11:43 AM) Approved with Regular Meeting Additional

Material, dated September 4, 2025, submitted at the request of

Commissioner Davis.

VOTE: 8-0. Vice-Mayor Bogen was not present.

Attachments:

Additional Information - Agenda Item and

Conflict Waiver

PUBLIC WORKS DEPARTMENT

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO ADOPT Resolution accepting a Warranty Deed executed by

Fat Village Project, LLC conveying real property located along the west side

of North Andrews Avenue between NW 5th Street and NW 6th Street in the

City of Fort Lauderdale, at no cost to Broward County. (Commission

District 8)

25-864

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Warranty Deed

REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION

MOTION TO APPROVE Revocable License Agreement between Broward

County and the Florida Department of Transportation (FDOT) for

nonexclusive access and use of County-owned property located within the

City of Hollywood for use as a staging area for the construction of two pump

stations at State Road A1A; and authorize Mayor and Clerk to execute

same. (Commission District 6)

25-883

Exhibit 1 - Revocable License Agreement

Exhibit 2 - Property Data Sheet 514212020010

Exhibit 3 - Property Data Sheet 514201026130

Attachments:

HUMAN SERVICES DEPARTMENT

FAMILY SUCCESS ADMINISTRATION DIVISION

A. MOTION TO APPROVE Second Amendment to Agreement No.

22-FSAD-7537-1 between Broward County and Feeding South Florida, Inc.,

for food security assistance, extending the term of the agreement by adding

an additional one-year option period in the amount of $60,000, effective

October 1, 2025, through September 30, 2026; 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 as amended.

25-840

ACTION: (T-11:43 AM) Approved.

VOTE: 8-0. Vice-Mayor Bogen was not present.

B. MOTION TO APPROVE Second Amendment to Agreement No.

22-FSAD-8309-1 between Broward County and Legal Aid Service of

Broward County, Inc., for legal assistance for economic stability, extending

the term of the agreement by adding an additional one-year option period in

the amount of $41,000, effective October 1, 2025 through September 30,

2026; 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 as amended.

ACTION: (T-11:43 AM) Approved.

VOTE: 8-0. Vice-Mayor Bogen was not present.

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

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item:

1. Courtnee M. Biscardi

2. Otayme Valenzuela

ACTION: (T-11:43 AM) Approved.

VOTE: 8-0. Vice-Mayor Bogen was not present.

Attachments:

Exhibit 1 - Second Amendment - Feeding South

Florida

Exhibit 2 - Second Amendment - Legal Aid

Service of Broward County

Exhibit 3 - Conflict of Interest Waivers

MOTION TO APPROVE Federally Funded Subgrant Umbrella Agreement

No. E2227 between the Florida Department of Commerce and Broward

County, for the anticipated amount of $1,600,000 to provide services under

the Community Services Block Grant (“CSBG”), and for the anticipated

amount of $5,400,000 to provide services under the Low-Income Home

Energy Assistance Program (“LIHEAP”), effective from July 1, 2025, through

June 30, 2026, with up to three renewal options, to provide economic

self-sufficiency and home energy assistance benefits to eligible households;

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

Administrator to execute renewals, amendments, and modifications to the

Subgrant Agreement, subject to review and approval for legal sufficiency by

the County Attorney’s Office, that do not impose any additional material

financial obligations on the County; and authorize the County Administrator

to take all necessary administrative and budgetary actions to implement the

Subgrant Agreement.

25-858

Attachments:

Exhibit 1 - Subgrant Umbrella Agreement E2227

-Broward County

Exhibit 2 - Disclosures

PORT EVERGLADES DEPARTMENT

A. MOTION TO APPROVE Lease Agreement between Broward County and

International Trinity Customs Brokers, LLC, for 830 square feet of office

space comprising of Suites 204 and 205 of the Amman Building, located at

25-857

2550 Eisenhower Boulevard in Port Everglades, for

one-year term,

commencing on October 1, 2025, with four one-year renewal terms; and

authorize the Mayor and Clerk to execute same.

ACTION: (T-11:43 AM) Approved.

VOTE: 8-0. Vice-Mayor Bogen was not present.

B. MOTION TO APPROVE Lease Agreement between Broward County and

SSA Cruise, LLC, for 697 square feet of office space comprising of Suite 1

of the Amman Building, located at 2550 Eisenhower Boulevard in Port

Everglades, for a one-year term, commencing on October 1, 2025, with four

one-year renewal terms; and authorize the Mayor and Clerk to execute

same.

ACTION: (T-11:43 AM) Approved.

VOTE: 8-0. Vice-Mayor Bogen was not present.

Attachments:

Exhibit 1 - International Trinity Customs Brokers,

LLC Lease

Exhibit 2 - SSA Cruise, LLC Lease

Exhibit 3 - Location Map

MOTION TO APPROVE Grant Agreement No. 693JF72344014 between

Broward County (“County”) and the U.S. Department of Transportation

Maritime Administration (“MARAD"), with MARAD agreeing to grant up to

25-978

$19,280,625 for

the

Port

Everglades

Berths

Improvement

and

Modernization Project for Berths 16-18, and County agreeing to match up to

that amount in non-federal funds, in substantially the form attached as Exhibit

1; to authorize the County Administrator to approve and execute the final

grant agreement and any subsequent change order(s), supplemental(s),

amendment(s), or certifications requested by MARAD in connection with the

grant agreement, provided there is no material increase in risk or cost to

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

Attorney’s Office; and to authorize the County Administrator to take the

necessary administrative and budgetary actions to implement and

administer the Grant Agreement.

Attachments:

Exhibit 1 - Substantial Form of FY 2022 PIDP

Grant Agreement

Exhibit 2 - Project Map

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution transferring funds within the Law

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

amount of $920,000 for the purpose of providing funds for various

organizations’ crime prevention, safe neighborhood, and drug abuse

education and prevention programs.

25-1007

Exhibit 1 - BSO Request

Attachments:

Exhibit 2 - Budget Resolution

OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

MOTION TO APPROVE Broward County’s participation in the South Florida

Anchor Alliance (SFAA) Regional Marketplace Pilot Project (“Project”)

Phase 2 beginning 2026 through 2027; and authorize the County

Administrator or designee to negotiate and execute agreements and

associated amendments related to County’s participation in the Project that

are at no cost to the County, including accepting a grant from the Health

Foundation of South Florida, Inc., to fund expenses related to the Project,

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

and to take all other administrative and budgetary actions associated

therewith.

25-971

Attachments:

Exhibit 1 - Health Foundation of South Florida

Memo

MOTION TO APPROVE Greater Fort Lauderdale Alliance (herein referred

to as Alliance) Proposed Business Plan for Fiscal Year 2026 pursuant to the

agreement between Broward County and the Alliance.

25-1024

10.

Attachments:

Exhibit 1 - Alliance Proposed Fiscal Year 2026

Business Plan

Exhibit 2 - Addendum - Alliance Business Plan

Key Initiatives for 2026

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 16, 2025, at

10:00 a.m., in Room 422 of Governmental Center East to consider the

25-803

11.

renewal application of Shell NA LNG, LLC, for the granting of

nonexclusive, unrestricted Port Everglades vessel bunkering services

franchise for a new five-year term.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Notice to Publish Public

Hearing

Exhibit 3 - Proposed Resolution to Grant

Franchise Renewal

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 16, 2025, at

10:00 a.m., in Room 422 of Governmental Center East to consider the

renewal application of United Stevedoring of America, Inc. for the granting of

25-907

12.

nonexclusive, unrestricted Port Everglades steamship agent services

franchise for a new five-year term.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Notice to Publish Public

Hearing

Exhibit 3 - Proposed Resolution to Grant

Franchise Renewal

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 16, 2025, at

10:00 a.m., in Room 422 of Government Center East to consider adoption

of a proposed Resolution Amending the Broward County Administrative

Code, the title of which is as follows:

25-909

13.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES

TARIFF NO. 12 (“TARIFF”); AMENDING SECTION 42.25 OF THE

BROWARD

COUNTY

ADMINISTRATIVE

CODE

(“ADMINISTRATIVE

CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR

VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR

GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN

EFFECTIVE DATE.

Attachments:

Exhibit 1 - Resolution To Publish Notice of

Public Hearing

Exhibit 2 - Proposed Resolution Amending Tariff

No. 12

Exhibit 3 - Notice to Publish

Exhibit 4 - Attachment A to Tariff No. 12

Resolution

Exhibit 5 - Port Everglades FY26 Projected

Revenue

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 16, 2025, at

10:00 a.m., in Room 422 of Governmental Center East to consider

enactment of a proposed Ordinance, the title of which is as follows:

25-1063

14.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO TAX CERTIFICATE

SALES; REPEALING SECTION 31½-4 OF THE BROWARD COUNTY

CODE

ORDINANCES

(“CODE”);

AND

PROVIDING

FOR

SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

Exhibit 1 - Resolution to Publish Notice of Public

Hearing

Exhibit 2 - Proposed Ordinance

Exhibit 3 - Business Impact Estimate

RESILIENT ENVIRONMENT DEPARTMENT

MOTION TO ADOPT Resolution authorizing the Resilient Environment

Department to file a long-range budget plan and funding request with the

Florida Department of Environmental Protection for projects to mitigate

beach erosion in Broward County; supporting the projects for which funding

is requested and confirming Broward County’s ability to serve as local

sponsor for projects; providing for severability and an effective date.

(Commission Districts 4 and 6)

25-833

15.

Exhibit 1 - LGFR Resolution

Exhibit 2 - Beach Renourishment Captial

Program Budget

Attachments:

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Public Works Department

A. MOTION TO APPROVE sole source, standardization designation to

Cubic ITS, Inc. to provide Cubic 2070 Advanced Traffic Controllers (ATC),

Traffic Signal Cabinets, Vehicle Detectors, Proprietary Replacement

Components, and Repairs, for the Traffic Engineering Division.

25-908

16.

ACTION: (T-11:43 AM) Approved.

VOTE: 8-0. Vice-Mayor Bogen was not present.

B. MOTION TO AWARD open-end contract to sole source vendor, Cubic

ITS, Inc., for Cubic Traffic Signal Controller, Signal Cabinet, Vehicle

Detector & Replacement Parts, Solicitation No. OPN2129793Q1, for the

Traffic Engineering Division, in the initial two-year estimated amount of

$3,285,550, including $50,000 in allowances, and authorize the Director of

Purchasing to renew the contract for up to three additional one-year periods,

for a five-year potential estimated amount of $8,213,875.

ACTION: (T-11:43 AM) Approved.

VOTE: 8-0. Vice-Mayor Bogen was not present.

Attachments:

Exhibit 1 - Sole Source Sole Brand Request

dated December 30, 2024

Exhibit 2 - Bid Tabulation

Exhibit 3 - OESBD Goal Memorandum dated

February 26, 2025

Exhibit 4 - User Concurrence Memorandum

signed May 27, 2025

Exhibit 5 - Price Analysis

For Transportation Department

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

requirements for Bid No. TRN2130396B1, Diesel Exhaust Fluid, for

Reladyne Florida, LLC, in the best interest of the County.

25-914

17.

(Per the Thursday Agenda Memorandum, the Board’s consideration

of this item is based upon the item with the corrections shown on the

attached page (Attachment A) of scrivener’s errors.)

ACTION: (T-11:43 AM) Approved.

VOTE: 8-0. Vice-Mayor Bogen was not present.

B. MOTION TO AWARD multiple award open-end contract for Bid No.

TRN2130396B1, Diesel Exhaust Fluid, to low bidder, Reladyne Florida, LLC

(Primary), for the Broward County Transportation Department, in the initial

one-year estimated amount of $173,197; and authorize the Director of

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

total estimated amount of $519,591.

(Per the Thursday Agenda Memorandum, the Board’s consideration

of this item is based upon the item with the corrections shown on the

attached page (Attachment A) of scrivener’s errors.)

ACTION: (T-11:43 AM) Approved as amended with Attachment A,

Scrivener’s Errors attached to the Thursday Agenda Memorandum.

VOTE: 8-0. Vice-Mayor Bogen was not present.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Memorandum dated May 13,

2025

Exhibit 3 - Domestic Partnership Letter

Exhibit 4 - User Concurrence Memorandum

signed August 5, 2025

Exhibit 5 - Price Analysis

BROWARD MUNICIPAL SERVICES DISTRICT

MOTION TO ADOPT Resolution accepting a Road Easement executed by

GK Innovations, LLC on a portion of real property located at the northwest

corner of NW 27th Terrace and NW 1st Street in the Broward Municipal

Services District, at no cost to Broward County. (Commission District 8)

25-869

18.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Road Easement

COUNTY ATTORNEY

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

repealing the applicable provisions of the Broward County Code of

Ordinances relating to the Broward County Community Redevelopment

Agency, which has been formally declared inactive.

25-947

25-953

19.

20.

MOTION TO APPROVE Participation Agreement regarding opioid litigation

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

Administrator to execute the Participation Agreement with any required

modifications, provided such modifications do not impose any additional,

material financial risk on the County, and subject to review and approval as

to legal sufficiency by the County Attorney’s Office.

Exhibit 1 - Participation Agreement

Attachments:

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

amending various sections of Chapters 20 and 8½ of the Broward County

Code of Ordinances relating to provisions regulating movers, towing and

immobilization providers, motor vehicle repair shops, and motor vehicle

body repair and motor vehicle painting shops.

25-1043

25-1045

21.

22.

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

the case of Nader Bazl v. Broward County, United States District Court for

the Southern District of Florida, Case No. 23-cv-60847; and to authorize the

County Administrator to execute a settlement agreement with the payment

amount referenced below that resolves the dispute in full, includes

appropriate releases, and is approved as to legal sufficiency by the County

Attorney’s Office.

COUNTY ADMINISTRATION

PARKS AND RECREATION DIVISION

MOTION TO AUTHORIZE increase in the change order allowance for the

Contract between Broward County and MBR Construction, Inc., Contract No.

PNC2127003C2, for Tradewinds Park Educational Farm & Gardens, from

$1,091,074, which is 5% of the original contract amount, to $2,400,364,

which is 11% of the original contract amount. (Commission District 2)

25-1014

23.

MOTION TO APPROVE requested transfer of majority ownership of U.S.

Soccer 5, LLC, to Wonder Franchises, LLC, pursuant to the License and

Concession Agreement between Broward County and U.S. Soccer 5, LLC

for Mini-Soccer Fields and Food and Beverages Concessions at Brian

Piccolo Park and Tradewinds Park. (Commission Districts 2 and 5)

25-1015

24.

COUNTY AUDITOR

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

Audit of Visit Lauderdale Sports and Entertainment Section - Report No.

25-22.

25-1059

25.

Attachments:

Exhibit 1 - Audit of Visit Lauderdale Sports and

Entertainment Section - Report No. 25-22

AVIATION DEPARTMENT

MOTION TO APPROVE Federal Aviation Administration Grant for Airport

25-1038

26.

Improvement Program Project No. 3-12-0025-XXX-2025 in the amount of

$6,690,025, for the construction of Phase III (Broward County Aviation

Department Phase II) of the Taxiway A Pavement Rehabilitation project at

Broward County’s Fort Lauderdale-Hollywood International Airport, subject

to review and approval of the grant agreement for legal sufficiency by the

County Attorney’s Office; to authorize the County Administrator to take any

necessary administrative and budgetary actions, and to authorize the

Director of Aviation to execute the agreement and approve any amendments

that do not impose additional financial obligations on Broward County,

subject to review and approval for legal sufficiency by the County Attorney’s

Office.

MOTION TO APPROVE Federal Aviation Administration Grant for Airport

Improvement Program Project No. 3-12-0029-XXX-2025 in the amount of

$4,609,705, for the construction of Taxiway M Pavement Rehabilitation

project at Broward County’s North Perry Airport, subject to review and

approval of the grant agreement for legal sufficiency by the County Attorney’s

Office; to authorize the County Administrator to take the necessary

administrative and budgetary actions, and to authorize the Director of

Aviation to execute the agreement and approve any amendments that do not

impose additional financial obligations on Broward County, subject to review

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

25-1039

27.

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

PUBLIC HEARING

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

was held on August 21, 2025.)

25-980

28.

MOTION TO APPROVE Second Amendment to the Marine Terminal Lease

and Operating Agreement between Broward County and King Ocean

Services Limited (Cayman Islands) Incorporated, retroactive to March 31,

2025, to acknowledge the exercise of both Option Terms; separate land rent

from container shipmove rates; set rent, container shipmove rates, and the

annual minimum guaranteed payment from the Final Premises Effective

Date through the last day of the Option Terms; redefine eligible cargo for

negotiated rates; revise the Final Premises leasehold boundaries and the

Final Premises Effective Date; update berth/crane and maintenance terms;

establish a transition period and a relocation deadline; provide additional

payment credits; and update various other provisions; and authorize the

Mayor and Clerk to execute same.

Attachments:

Exhibit 1 - King Ocean 2nd Amendment to

MTLOA

Exhibit 2 - Current & Revised Final Premises

Exhibit 3 - Economic Impacts

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

25-890

29.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND

CHARGES

AIRPORT; AMENDING SECTION 39.2, EXHIBIT 39.A, AND EXHIBIT 39.B

OF THE BROWARD COUNTY ADMINISTRATIVE CODE

FORT

LAUDERDALE-HOLLYWOOD

INTERNATIONAL

(“ADMINISTRATIVE CODE”) TO REFLECT CHANGES TO RATES, FEES,

AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN

THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

Exhibit 1 - Chapter 39 Airline Fees Resolution

Attachments:

A. MOTION TO ADOPT budget Resolutions within the General Fund and the

Broward Municipal Services District Fund in the amount of $10,242,821 to

amend revenues and appropriations prior to the close of the Fiscal Year.

25-901

30.

ACTION:

2025-302.

(T-11:47 AM)

Approved

Resolution

Nos.

2025-301 and

VOTE: 8-0. Vice-Mayor Bogen was not present.

B. MOTION TO ADOPT budget Resolution within the County Transportation

Trust Fund in the amount of $539,591 to amend appropriations prior to the

close of the Fiscal Year.

ACTION: (T-11:47 AM) Approved Resolution No. 2025-303.

VOTE: 8-0. Vice-Mayor Bogen was not present.

Attachments:

Exhibit 1 - FY25 3rd Budget Amendment -

General Fund and BMSD

Exhibit 2 - FY25 3rd Budget Amendment - CTTF

MOTION TO ADOPT budget Resolutions within the Special Revenue Funds

in the amount of $39,033,722 to amend revenues and appropriations prior

to the close of the Fiscal Year.

25-902

31.

Attachments:

Exhibit 1 - FY25 3rd Budget Amendment -

Special Revenue

MOTION TO ADOPT budget Resolutions within the Capital Outlay Funds in

the amount of $18,200 to amend revenues and appropriations prior to the

close of the Fiscal Year.

25-903

25-904

25-905

32.

33.

34.

Attachments:

Exhibit 1 - FY25 3rd Budget Amendment -

Capital

MOTION TO ADOPT budget Resolutions within the Enterprise Funds in the

amount of $3,774,671 to amend revenues and appropriations prior to the

close of the Fiscal Year.

Attachments:

Exhibit 1 - FY25 3rd Budget

Amendment-Enterprise Fund

A. MOTION TO ADOPT budget Resolutions within the Internal Service Funds

in the amount of $69,347 to amend revenues and appropriations prior to the

close of the Fiscal Year.

ACTION: (T-11:49 AM) Approved Resolution Nos. 2025-354 through

2025-357.

VOTE: 8-0. Vice-Mayor Bogen was not present.

B. MOTION TO ADOPT budget Resolution within the Debt Service Funds in

the amount of $4,681 to amend revenues and appropriations prior to the

close of the Fiscal Year.

ACTION: (T-11:49 AM) Approved Resolution No. 2025-358.

VOTE: 8-0. Vice-Mayor Bogen was not present.

Attachments:

Exhibit 1 - FY25 3rd Budget Amendment -

Internal Services

Exhibit 2 - FY25 3rd Budget Amendment - Debt

Serices

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

25-1025

35.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO CORONARY CALCIUM

SCAN DISCLOSURES; CREATING SECTION 15-1 OF THE BROWARD

COUNTY CODE OF ORDINANCES (“CODE”) TO REQUIRE CERTAIN

DISCLOSURES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN

THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Vice-Mayor Mark D. Bogen)

Exhibit 1 - Proposed Ordinance

Additional Material - Information

Attachments:

MOTION TO ADOPT proposed Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

25-976

36.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD

COUNTY INVESTMENT POLICY (“INVESTMENT POLICY”); AMENDING

VARIOUS SECTIONS OF CHAPTER 22 OF THE BROWARD COUNTY

ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO UPDATE THE

INVESTMENT

POLICY;

AND

PROVIDING

FOR

SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Attachments:

Exhibit 1 - Investment Policy Administrative

Code Resolution

Exhibit 2 - Investment Policy Revision Rationale

Memo

Additional Material - Information

END PUBLIC HEARING

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

REGULAR AGENDA

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

COUNTY COMMISSION

MOTION TO APPROVE international travel on behalf of the Board of County

Commissioners to South Africa from November 29 to December 6, 2025, to

attend the Select Florida Export Sales Mission to South Africa and to lead

the Broward Delegation for this trade mission, for the purpose of promoting

business and trade opportunities for Broward businesses and encouraging

attendance at the 2026 Florida International Trade and Cultural Expo

(FITCE). (Vice-Mayor Bogen)

25-1064

37.

Attachments:

Exhibit 1 - South Africa Trade Mission

Justification

Exhibit 2 - Select Florida Brochure - Export

Sales Mission to South Africa

Additional Material - Information

MOTION TO APPROVE international travel on behalf of the Broward County

Board of County Commissioners to South Africa from November 29, 2025,

to December 6, 2025, to participate in SelectFlorida’s Export Sales Mission

for the purpose of promoting business and trade opportunities for Broward

businesses. (Commissioner Davis)

25-1022

38.

Exhibit 1 - South Africa Mission Justification

Exhibit 2 - Brochure

Attachments:

Additional Material - Information

MAYOR AND COMMISSIONER REPORTS

25-574

39.

A. TOWN HALL - COMMISSIONER DAVIS

ACTION: (T-11:57 AM) Commissioner Davis reported attending the

North Perry Airport Town Hall in which safety initiatives were

discussed. (Refer to minutes for full discussion.)

B. RENAMING CEREMONY - COMMISSIONER DAVIS

ACTION: (T-11:58 AM) Commissioner Davis thanked the City of

Miramar Commission for honoring her at a ceremony in which the

Miramar Multiservice Complex was renamed to the Alexandra P.

Davis Multiservice Complex. (Refer to minutes for full discussion.)

C. BUSINESS LUNCHEON - COMMISSIONER DAVIS

ACTION: (T-11:59 AM) Commissioner Davis discussed attending the

Port Everglades business luncheon. (Refer to minutes for full

discussion.)

D. LABOR BALL - COMMISSIONER DAVIS

ACTION: (T-11:59 AM) Commissioner Davis relayed attending the

Broward AFL-CIO Labor Ball in which labor force and firefighters were

honored. (Refer to minutes for full discussion.)

E. RESOLUTION - COMMISSIONER FISHER

ACTION: (T-12:00 PM) Commissioner Fisher advised he will be

bringing forth a resolution urging the State to fund and maintain the

current service of Tri-Rail. (Refer to minutes for full discussion.)

F. VACCINATIONS - COMMISSIONER RICH

ACTION: (T-12:02 PM) Commissioner Rich discussed the implications

of discontinuing vaccinations and advocated for continuing the

practice. (Refer to minutes for full discussion.)

In response to Commission Rich, Mayor Furr conveyed support for

vaccinations. (Refer to minutes for full discussion.)

G. THANK YOU - COMMISSIONER GELLER

ACTION: (T-12:09 PM) Commissioner Geller thanked Commissioners

and staff for attending the Anne Frank exhibit at the Holocaust

Center. (Refer to minutes for full discussion.)

H. CLIMATE CHANGE - COMMISSIONER GELLER

ACTION: (T-12:09 PM) Commissioner Geller relayed that he will be

speaking at the City of Oakland Park Public Works Emergency

Operations Center, 5100 Northeast 12th Terrace, on Tuesday at 10:00

a.m., in relation to climate change and flooding. (Refer to minutes for

full discussion.)

I. SFRPC - COMMISSIONER GELLER

ACTION: (T-12:11 PM) Commissioner Geller advised that the South

Florida Regional Planning Council will be hosting the Transit-Oriented

Development Conference on September 11 at the Performing Arts

Center. (Refer to minutes for full discussion.)

J. FAMILY WEDDING - COMMISSIONER GELLER

ACTION: (T-12:12 PM) Commissioner Geller announced that his

oldest son, Mark, got married last Sunday at the Sunny Isles Russian

Chabad. (Refer to minutes for full discussion.)

K. FUNDING REQUESTS - COMMISSIONER ROGERS

ACTION: (T-12:12 PM) Commissioner Rogers drew attention to email

correspondence sent to colleagues which contained funding requests

for Jamaica Jerk-Fest, People’s Profile and Miami Broward One

Carnival. (Refer to minutes for full discussion.)

L. RECOGNITION - COMMISSIONER ROGERS

ACTION: (T-12:14 PM) Commissioner Rogers recognized Paula Ann

Marie Bedford, an emergency room nurse, who dedicated her life to

taking care of critically injured pediatric patients. (Refer to minutes for

full discussion.)

M. RESPITE CARE - COMMISSIONER ROGERS

ACTION: (T-12:14 PM) Commissioner Rogers advocated for respite

care programs for caregivers. (Refer to minutes for full discussion.)

N. THE ALLIANCE MEETING - COMMISSIONER ROGERS

ACTION: (T-12:16 PM) Commissioner Rogers discussed attending

The Alliance Six Pillars meeting this morning, which focused on

foreign trade zones and the sustainability of businesses. (Refer to

minutes for full discussion.)

O. SAND BYPASS - MAYOR FURR

ACTION: (T-12:19 PM) Mayor Furr reported that construction will

begin on the Sand Bypass at the end of this month. (Refer to minutes

for full discussion.)

P. LIBRARY REOPENING - MAYOR FURR

ACTION: (T-12:19 PM) Mayor Furr announced that the Hallandale

Beach Library is reopening tomorrow and relayed that the City of

Hollywood opened

pop-up library yesterday at the David Park

Community Center. (Refer to minutes for full discussion.)

Q. CORAL REEFS - MAYOR FURR

ACTION: (T-12:20 PM) Mayor Furr reported that a Zoom meeting was

held yesterday in connection with the Kristin Jacobs Aquatic

Preserve Management Plan. (Refer to minutes for full discussion.)

R. MASTER PLAN - MAYOR FURR

ACTION: (T-12:21 PM) Mayor Furr advised that the Solid Waste

Authority will be accepting the Solid Waste Master Plan on Monday.

(Refer to minutes for full discussion.)

S. FORUM - MAYOR FURR

ACTION: (T-12:24 PM) Mayor Furr highlighted a forum held last week

in which elected officials discussed the federal effects of a bill recently

passed by Congress. (Refer to minutes for full discussion.)

T. FACILTIES MANAGEMENT - COMMISSIONER ROGERS

ACTION: (T-12:31 PM) Commissioner Rogers raised concerns in

relation to food consumption in the Performing Arts Center. (Refer to

minutes for full discussion.)

In response to Commissioner Rogers, County Administrator Monica

Cepero advised that although the County does not have any

operational oversight, since the facility is not owned by the County,

additional information will be requested. (Refer to minutes for full

discussion.)

U. CONGRATULATIONS - COUNTY ATTORNEY MEYERS

ACTION:

(T-12:33 PM)

County

Attorney

Andrew

Meyers

congratulated new hires and retirees. (Refer to minutes for full

discussion.)

V. RECOGNITION - MAYOR FURR

ACTION: (T-12:33 PM) Mayor Furr recognized retiring staff for all the

work they’ve done and conveyed confidence in new leadership. (Refer

to minutes for full discussion.)

COUNTY ADMINISTRATOR'S REPORT

25-575

40.

A. REALIGNMENTS

ACTION:

(T-12:15 PM)

County

Administrator

Monica

Cepero

discussed realignments and restructuring within the organization

resulting in greater efficiency. In addition, Administrator Cepero

congratulated staff receiving promotions, announced retirements and

thanked staff for their service. (Refer to minutes for full discussion.)

B. BRIEFINGS

ACTION: (T-12:29 PM) County Administrator Monica Cepero advised

that individual commissioner briefings will be held next week in

relation to the SFRTA. (Refer to minutes for full discussion.)

C. THANK YOU

ACTION: (T-12:29 PM) County Administrator Monica Cepero thanked

everyone for their support in bringing the Sand Bypass to fruition.

(Refer to minutes for full discussion.)

In response to Administrator Cepero, Commissioner Fisher thanked

Deputy County Administrator Kevin Kelleher for his efforts in this

endeavor. (Refer to minutes for full discussion.)

In response to Administrator Cepero, Commissioner Rogers thanked

Public Works Director Trevor Fisher for his service. (Refer to minutes

for full discussion.)

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

MEETING/WORKSHOP NOTICES

BUDGET HEARING NO. 1

Thursday, September 4th, in Room 422 at 5:01 p.m.

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

SUPPLEMENTAL AGENDA

COUNTY ATTORNEY

MOTION TO ADOPT Resolution supporting the Florida Legislature’s

honorary designation of the bridge on State Road 7 over Sample Road as

the “SPC Daniel J. Agami Bridge,” the title of which is as follows:

(Commission District 2)

25-1082

41.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, SUPPORTING THE DESIGNATION OF

THE BRIDGE ON STATE ROAD 7 OVER SAMPLE ROAD AS THE “SPC

DANIEL

DEPARTMENT

AGAMI

BRIDGE”;

TRANSPORTATION

RECOGNIZING

THE

FLORIDA

AGENCY

RESPONSIBLE FOR THE HONORARY DESIGNATION MARKERS; AND

PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

(Sponsored by Vice-Mayor Mark D. Bogen)

Exhibit 1 - Proposed Resolution

Attachments:

COUNTY COMMISSION

MOTION TO DISCUSS process for informing all members of the Broward

County Board of County Commissioners about conferences, trade missions

and other opportunities to represent and promote Broward County.

(Commissioner Rogers)

25-1083

42.

Additional Material - Information

Attachments:

SECOND SUPPLEMENTAL AGENDA

BROWARD MUNICIPAL SERVICES DISTRICT

MOTION TO AUTHORIZE County Administrator to negotiate and execute

amendments to the Purchase and Sale Agreement between Edison

Wheeler and Broward County and the Purchase and Sale Agreement

between Arcelays Funeral Services LLC and Broward County to extend the

inspection period under both agreements and clarify the testing permitted

during the inspection period, subject to review and approval as to legal

sufficiency by the County Attorney’s Office. (Commission District 8)

25-1130

43.

Attachments:

Exhibit 1 - Executed Purchase and Sale

Agreement - Wheeler

Exhibit 2 - Executed Purchase and Sale

Agreement - AFS

Exhibit 3 - Executed First Amendment to

Purchase and Sale Agreement - AFS

Exhibit 4 - Property Data Sheet