Broward County  
Action Agenda - Published  
Thursday, September 4, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF SEPTEMBER 4, 2025  
Meeting convened at 10:14 a.m. and adjourned at 12:33 p.m.  
Present:  
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  
Absent: Vice-Mayor Mark D. Bogen  
CALL TO ORDER  
Call to order was led by Mayor Beam Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Suzanne Sparrow, 40-year Broward County Employee.  
MOMENT OF SILENCE  
In memory of Lee Hillier, former Plantation Council Member.  
In memory of Norma Fink, Plantation.  
In memory of Barbara Crowley, Parkland Redhawks Youth Lacrosse Program president and  
founder.  
In memory of Leo Bentz, Lighthouse Point former mayor.  
In memory of Tom Ellis, Palm Express trucking company owner.  
In memory of Bishop Errol Hall, Pembroke Pines.  
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)  
Hunger Action Month Proclamation presented to Feeding South Florida by Mayor Beam Furr.  
Alzheimer's Awareness Day Proclamation presented to SE Florida Alzheimer's Association  
Board of Directors and Walk to End Alzheimer's by Commissioner Nan Rich.  
Alexandra P. Davis Proclamation presented to Commissioner Alexandra Davis by  
Commissioner Hazelle Rogers.  
THURSDAY AGENDA MEMORANDUM  
The Thursday Agenda Memorandum was read by Reading Clerk Keondra Durham.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner Rich and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 27. At the request of the  
Mayor, Supplemental Items 41 and 43 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 28 through 36.  
Regular Agenda Items consist of Items 37 through 40.  
Supplemental Agenda Items consist of Items 41 through 43.  
The following Items were deferred: 37, 38 and 42.  
The following Item was pulled from the Consent Agenda by the Board and considered separately:  
8.  
The following Item was pulled from the Consent Agenda by a member of the public and  
considered separately: 8.  
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 REAPPOINT Samuel F. Morrison to the Broward Regional Health Planning  
Council in the category of “Non-Governmental Health Care Consumer.” (Commissioner  
Rogers)  
1A.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MOTION TO APPOINT Latoya Clarke to the Community Action Agency Advisory Board in  
the at-large category of “Elected Public Official.” (Commissioner Rogers)  
1B.  
1C.  
1D.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MOTION TO APPOINT Jerry A. Baer to the Marine Advisory Committee in the category of  
“Registered Voter; Interest in Marine-Related Matters.” (Commissioner Davis)  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MOTION TO APPOINT Jodi Bock Davidson to the Early Learning Coalition.  
(Commissioner Rich)  
ACTION: (T-11:43 AM) Approved with Regular Meeting Additional Material, dated  
September 4, 2025, submitted at the request of Commissioner Rich.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
A. MOTION TO APPOINT the following individuals to their respective boards:  
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.  
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)  
2.  
ACTION: (T-11:43 AM) Approved Resolution No. 2025-292.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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)  
3.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
4.  
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.  
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.  
5.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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 2550 Eisenhower Boulevard in Port  
Everglades, for a one-year term, commencing on October 1, 2025, with four one-year  
6.  
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.  
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 $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.  
7.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
8.  
(Commissioner Geller and a member of the public pulled this item from the  
Consent Agenda.)  
ACTION: (T-11:44 AM) Approved Resolution No. 2025-293.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
9.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
10.  
ACTION: (T-11:43 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 September 16, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider the renewal application of Shell NA LNG, LLC, for  
the granting of a nonexclusive, unrestricted Port Everglades vessel bunkering services  
franchise for a new five-year term.  
11.  
ACTION: (T-11:43 AM) Approved Resolution No. 2025-294.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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 a nonexclusive, unrestricted Port Everglades steamship  
agent services franchise for a new five-year term.  
12.  
ACTION: (T-11:43 AM) Approved Resolution No. 2025-295.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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:  
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.  
ACTION: (T-11:43 AM) Approved Resolution No. 2025-296.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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:  
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 OF ORDINANCES (“CODE”);  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:43 AM) Approved Resolution No. 2025-297.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO ADOPT Resolution authorizing the Resilient Environment Department to file  
15.  
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)  
ACTION: (T-11:43 AM) Approved Resolution No. 2025-298.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
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.  
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.  
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.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution accepting  
a
Road Easement executed by GK  
18.  
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)  
ACTION: (T-11:43 AM) Approved Resolution No. 2025-299.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
19.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
20.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
21.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
22.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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)  
23.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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)  
24.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Federal Aviation Administration Grant for Airport 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.  
26.  
(Per  
the  
Thursday  
Agenda  
Memorandum,  
the  
agenda  
item  
contemplated  
distribution of the FAA Grant Agreement to the Board prior to its consideration, but  
the agreement has not yet been received from the FAA. This item, if approved, will  
authorize the Aviation Department Director to execute the agreement only after  
review and approval for legal sufficiency by the County Attorney's Office.)  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
27.  
(Per  
the  
Thursday  
Agenda  
Memorandum,  
the  
agenda  
item  
contemplated  
distribution of the FAA Grant Agreement to the Board prior to its consideration, but  
the agreement has not yet been received from the FAA. This item, if approved, will  
authorize the Aviation Department Director to execute the agreement only after  
review and approval for legal sufficiency by the County Attorney's Office.)  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
(This is the second of two required public hearings. The first public hearing was held on  
August 21, 2025.)  
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.  
ACTION: (T-11:46 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND CHARGES AT FORT  
LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; AMENDING SECTION 39.2,  
EXHIBIT 39.A, AND EXHIBIT 39.B OF THE BROWARD COUNTY ADMINISTRATIVE  
CODE (“ADMINISTRATIVE CODE”) TO REFLECT CHANGES TO RATES, FEES, AND  
CHARGES;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-11:46 AM) Approved Resolution No. 2025-300.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
30.  
ACTION: (T-11:47 AM) Approved Resolution Nos. 2025-301 and 2025-302.  
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.  
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.  
31.  
ACTION: (T-11:48 AM) Approved Resolution Nos. 2025-304 through 2025-342.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
32.  
33.  
34.  
ACTION: (T-11:48 AM) Approved Resolution Nos. 2025-343 through 2025-347.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
ACTION: (T-11:49 AM) Approved Resolution Nos. 2025-348 through 2025-353.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-11:50 AM) Filed proof of publication and enacted Ordinance No.  
2025-28 to become effective as provided by law. (Refer to minutes for full  
discussion.) (See Public Hearing Additional Material 35-A, dated September 4,  
2025, submitted at the request of County Administration and Public Hearing  
Additional Material 35-B, dated September 4, 2025, submitted at the request of  
Vice-Mayor Bogen.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MOTION TO ADOPT proposed Resolution Amending the Broward County Administrative  
Code, the title of which is as follows:  
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.  
(Per the Thursday Agenda Memorandum, the Board's consideration of Exhibit 1 to  
this item will be based on the Substitute Exhibit 1 distributed as Additional Material  
36-A.)  
ACTION: (T-11:53 AM) Approved Resolution No. 2025-359 as amended with Public  
Hearing Additional Material 36-A, dated September 4, 2025, submitted at the  
request of Finance and Administrative Services Department. (Refer to minutes for  
full discussion.).  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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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  
37.  
Broward businesses and encouraging attendance at the 2026 Florida International Trade  
and Cultural Expo (FITCE). (Vice-Mayor Bogen)  
(Item Numbers 37, 38 and 42 were heard concurrently.)  
ACTION: (T-11:57 AM) Following discussion, the Board deferred this item until the  
next Commission meeting. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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)  
38.  
(Item Numbers 37, 38 and 42 were heard concurrently.)  
ACTION: (T-11:57 AM) Following discussion, the Board deferred this item until the  
next Commission meeting. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
MAYOR AND COMMISSIONER REPORTS  
A. TOWN HALL - COMMISSIONER DAVIS  
39.  
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 a 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  
A. REALIGNMENTS  
40.  
ACTION:  
realignments and restructuring within the organization resulting in greater  
efficiency. In addition, Administrator Cepero congratulated staff receiving  
(T-12:15 PM)  
County  
Administrator  
Monica  
Cepero  
discussed  
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.)  
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MEETING/WORKSHOP NOTICES  
BUDGET HEARING NO. 1  
Thursday, September 4th, in Room 422 at 5:01 p.m.  
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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)  
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 J. AGAMI BRIDGE”;  
RECOGNIZING THE FLORIDA DEPARTMENT OF TRANSPORTATION AS THE  
AGENCY RESPONSIBLE FOR THE HONORARY DESIGNATION MARKERS; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Mark D. Bogen)  
(Transferred to the Consent Agenda.)  
(Per the Thursday Agenda Memorandum, Commissioner Michael Udine requests  
to be added as a cosponsor.)  
ACTION: (T-11:43 AM) Approved Resolution No. 2025-360.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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)  
42.  
(Item Numbers 37, 38 and 42 were heard concurrently.)  
ACTION: (T-11:57 AM) Following discussion, the Board deferred this item until the  
next Commission meeting. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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)  
43.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:43 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.