Exhibit 1 - Revocable License Agreement

Attachments:

A. MOTION TO APPROVE Revocable License Agreement between

Broward County, Luxcom Sunrise, LLC and the City of Sunrise for

installation and maintenance of improvements along the north and south

sides of Oakland Park Boulevard west of North University Drive, at no cost

to Broward County; and authorize Mayor and Clerk to execute same.

(Commission District 9)

23-120

B. MOTION TO APPROVE Agreement between Broward County and

Luxcom Sunrise, LLC for the construction of traffic signalization and

sidewalk improvements at the intersection of Oakland Park Boulevard and

NW 81 Avenue in the City of Sunrise, at an estimated cost of $629,103 to

Broward County and $170,601 to Luxcom Sunrise, LLC; and authorize

Mayor and Clerk to execute same. (Commission District 9)

Exhibit 2 - Traffic Signal and Sidewalk

Improvements Agreement

Attachments:

Exhibit 3 - Location Map for Revocable License

Agreement

MOTION TO APPROVE Revocable License Agreement between Broward

County, Powerline Wawa LLC, and the City of Fort Lauderdale for

installation and maintenance of improvements along the south side of

Cypress Creek Road and at the southwest corner of Cypress Creek Road

and Powerline Road, at no cost to Broward County; and authorize Mayor

and Clerk to execute same. (Commission District 8)

23-136

Exhibit 1 - Lease Agreement

Attachments:

Exhibit 2 - Location Map

REAL PROPERTY SECTION

MOTION TO APPROVE Lease Agreement between the City of Hallandale

Beach (Landlord) and Broward County (Tenant), retroactive to October 1,

2019, for approximately 89,950 square feet of land located at 300 South

Federal Highway in Hallandale Beach for the continued use of a public

library; and authorize the Mayor and Clerk to execute same. (Commission

District 6)

23-096

Exhibit 2 - City Ordinance

Exhibit 3 - Property Datasheet

Attachments:

MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”)

between Broward County (Seller) and Catar Homes LLC (Purchaser), for the

23-102

sale of surplus real property located at NW 27th Avenue in the Broward

Municipal Services District (BMSD) at a purchase price of $2,500, plus

closing costs; authorize Mayor and Clerk to execute the Agreement and Quit

Claim Deed and authorize recordation of the Quit Claim Deed; and

authorize the Director of Real Property and Real Estate Development

Division to execute and process normal and customary title closing

documents. (Commission District 8)

Exhibit 1 - Purchase and Sale Agreement

Exhibit 2 - Quitclaim Deed

Attachments:

Exhibit 3 - Easement

Exhibit 4 - Property Datasheet

MOTION

APPROVE

Corrective

Quitclaim

Deed

for

certain

23-106

County-owned parcels of real property located in the Town of Davie to the

Town of Davie for right-of-way purposes; correcting scrivener’s errors in the

property’s legal descriptions; authorizing the Mayor and Clerk to execute the

Corrective Quitclaim Deed and authorizing recordation of same.

(Commission District 5)

Attachments:

Exhibit 1 - Corrective Quitclaim Deed - Town of

Davie

Exhibit 2 - Original Quitclaim Deed

Exhibit 3 - Property Datasheets

MOTION TO ADOPT Resolution approving Quitclaim Deed conveying

certain County-owned parcels of real property located in the Town of Davie

to the Town of Davie for right-of-way purposes; authorizing the Mayor and

Clerk to execute the Quitclaim Deed and authorizing recordation of same.

(Commission District 5)

23-107

Exhibit 1 - Resolution

Attachments:

Exhibit 2 Quitclaim Deed

Exhibit 3 - Resolution - Town of Davie

Exhibit 4 - Property Datasheets

WATER AND WASTEWATER ADMINISTRATION

MOTION TO APPROVE Agreement between Broward County and the City

of Deerfield Beach to supply wholesale reclaimed water to Deerfield Beach;

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

23-082

10.

Attachments:

Exhibit 1 - NSID_ReclaimedWaterAgreement

2022

Exhibit 2 - Resolution No 2022 189

WATER AND WASTEWATER ENGINEERING DIVISION

MOTION TO ADOPT Resolution accepting a utility easement executed by

Prime Realty Capital, LLC, located at 3401 SW 26th Terrace, in the City of

Dania Beach, FL 33312; and authorize recordation of same. (Commission

District 6)

22-2043

11.

Attachments:

Exhibit 1 - Resolution Accepting Easement -

Prime Realty Capital LLC

Exhibit 2 - Prime Realty Capital LLC MAP

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE Lease Agreement between Broward County, as

landlord, and Chiquita Fresh North America L.L.C., as tenant, for 51,868

square feet of warehouse space in Warehouse 30 and 22,933 square feet

of land, both located at 3403 McIntosh Road in the Southport area at Port

Everglades, for a three-year term beginning retroactively on November 1,

2021, and ending on October 31, 2024; and authorize the Mayor and Clerk

to execute same.

22-1733

12.

Exhibit 2 - Map

Attachments:

MOTION TO APPROVE Lease Agreement between Broward County, as

landlord, and Siemens Energy, Inc., as tenant, for 520 square feet of office

space in Suite 7 of the Amman Building, located at 2550 Eisenhower

Boulevard in Port Everglades, for a period of two years commencing on

March 1, 2023, and ending on February 28, 2025; and authorize the Mayor

and Clerk to execute same.

23-116

13.

Exhibit 2 - Budget Resolution

Exhibit 2 - Map

Attachments:

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution within the General Fund transferring

$1,500,000 from the Broward Sheriff’s Office (BSO) Department of

23-133

14.

Detention reserve to the Department of Detention operating budget to pay

invoices for inmate inpatient care costs.

Exhibit 1 - BSO Request

Attachments:

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 $61,120 for the purpose of providing funds for the Unmanned

Aircraft Systems Unit.

23-170

15.

Exhibit 1 - BSO Request

Attachments:

Exhibit 2 - Budget Resolution

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on March 14, 2023, at 10:00

a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue,

Fort Lauderdale, Florida to vacate and annul a 20-foot-wide utility easement

and portions of a ten-foot-wide utility easement lying within Parcels A and B

of Pennell Family Plat, as recorded in Plat Book 160, Page 23 of the Public

Records of Broward County, Florida, generally located on the east side of

Northeast 1st Avenue between Northeast 5th Street and North Dixie

Highway in the City of Deerfield Beach; Petitioners: Deerfield Development

Resources LLC; Agent: Joshua Horning, Kimley-Horn; Application for

Vacation and Abandonment: 2022-V-07. (Commission District 2)

22-2036

16.

Exhibit 2 - Resolution Authorizing Public Hearing

Attachments:

Exhibit 3 - Notice of Public Hearing Vacation

Exhibit 4 - Location Map

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on March 14, 2023, at 10:00

a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue,

22-2065

17.

Fort Lauderdale, Florida to vacate portions of

ten-foot-wide utility

easement lying within the westernmost and southernmost portions of Parcel

A of the Springs-McKenzie Plat, as recorded in Plat Book 165, Page 7 of

the Public Records of Broward County, Florida, located approximately 640

feet north of the northwest corner of Sawgrass Boulevard and Lyons Road in

the City of Coconut Creek; Petitioners: FR Lyons Road, LLC and First

Industrial Realty Trust, Inc.; Agent: Frank Whitaker, Greenspoon Marder LLP;

Application for Vacation and Abandonment: 2022-V-05. (Commission

District 2)

Exhibit 2 - Resolution Authorizing Public Hearing

Attachments:

Exhibit 3 - Notice of Public Hearing

Exhibit 4 - Location map

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, February 21, 2023,

at 10:00 a.m., in Room 422 of the Governmental Center, 115 South Andrews

23-036

18.

Avenue, Fort Lauderdale, Florida, to consider the assignment of

nonexclusive, unrestricted stevedore service franchise from Host Terminals,

LLC, to Host at Port Everglades, LLC, to provide stevedore services at Port

Everglades for the remainder of the current ten-year franchise term.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Notice to Publish

Exhibit 3 - Application

Exhibit 4 - Request to Assign

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, February 21, 2023,

at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews

Avenue, Fort Lauderdale, Florida, to consider the application of Host at Port

Everglades, LLC, for the granting of a nonexclusive, unrestricted cargo

handler services franchise for a ten-year term to provide cargo handler

services at Port Everglades, and termination of the Port Everglades

Franchise Agreement with Host Terminals, LLC.

23-056

19.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Notice to Publish

Exhibit 3 - Application

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on February 21, 2023, at 10:00

a.m., in Room 422 of Governmental Center East to consider adoption of a

proposed Resolution Amending the Broward County Administrative Code,

the title of which is as follows:

23-203

20.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO CULTURAL DIVISION

GRANT PROGRAMS; AMENDING SECTION 29.15 OF THE BROWARD

COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE

CODE, AND AN EFFECTIVE DATE.

Attachments:

Exhibit 2 - Copy of Proposed Resolution

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on February 21, 2023, 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:

23-188

21.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;

AMENDING SECTION 22½-5 OF THE BROWARD COUNTY CODE OF

ORDINANCES ("CODE"); AMENDING PROVISIONS RELATING TO

ABANDONMENT OF CERTIFICATES OF PUBLIC CONVENIENCE; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

Exhibit 2 - Copy of Proposed Ordinance

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on February 21, 2023, at 10:00

a.m., in Room 422 of Governmental Center East to consider adoption of a

proposed Resolution Amending the Broward County Administrative Code,

the title of which is as follows:

23-069

22.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

DELEGATION

REQUESTS; AMENDING SECTION 18.5 OF THE BROWARD COUNTY

ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND

AN EFFECTIVE DATE.

(Sponsored by Mayor Lamar P. Fisher)

Attachments:

Exhibit 2 - Copy of Proposed Resolution

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on February 21, 2023, 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:

23-222

23.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO MEMBERSHIP OF THE

INDEPENDENT

AMENDING SECTION 31½-75 OF THE BROWARD COUNTY CODE OF

ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

TRANSPORTATION

SURTAX

OVERSIGHT

BOARD;

(Sponsored by the Board of County Commissioners)

Attachments:

Exhibit 2 - Copy of Proposed Ordinance

RESILIENT ENVIRONMENT DEPARTMENT

NATURAL RESOURCES DIVISION

MOTION TO APPROVE Amended Final Management Plan for Open Space

Site OS-18, known as Hortt Park, in the City of Fort Lauderdale.

23-044

24.

Attachments:

Exhibit 1 - Amended Final Management Plan -

Hortt Park

Exhibit 2 - Initial Final Management Plan with

Amendments Indicated - Hortt Park

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

ACCOUNTING DIVISION

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

Resilient Environment Department to attend the same non-local event.

23-024

25.

Attachments:

Exhibit 1 - Resilient Environment Department

Memo dated November 2, 2022

PURCHASING DIVISION

For Public Works Department

A. MOTION TO APPROVE sole source, sole brand designation to PSI

Technologies Inc, for Vogelsang brand pumps, grinders, repair parts, and

commissioning services, for Water and Wastewater Services.

22-1737

26.

B. MOTION TO AUTHORIZE Director of Purchasing to award and renew

resultant open-end contract to sole source, PSI Technologies Inc, for sole

brand Vogelsang pumps, grinders, repair parts, and commissioning

services, for Water and Wastewater Services.

Exhibit 1 - Sole Source Sole Brand Request

Attachments:

BROWARD MUNICIPAL SERVICES DISTRICT

MOTION TO AUTHORIZE County Administrator to negotiate, approve, and

execute either a Third Amendment to the Facility Site Lease Agreement

between Broward County and Wheelabrator South Broward Inc.

(“Wheelabrator”), for the property located at 4400 South State Road 7 in the

23-205

27.

Broward Municipal Services District (“WSB Property”), or

stand-alone agreement, addressing Wheelabrator’s removal

separate

of an

abandoned natural gas or petroleum pipeline from the leased premises and

appropriate indemnification and other protections of the County, provided

such Third Amendment or separate agreement does not result in any

material financial obligations being placed on the County, and subject to

review for legal sufficiency by the Office of the County Attorney; and

authorize County Administrator to negotiate with, and take any action

necessary to resolve objection(s) by, third parties claiming an interest in said

abandoned pipeline, provided such action does not result in any material

financial obligations being placed on the County, and subject to review for

legal sufficiency by the Office of the County Attorney. (Commission District

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

QUASI-JUDICIAL CONSENT HEARING

RESILIENT ENVIRONMENT DEPARTMENT

URBAN PLANNING DIVISION

MOTION TO APPROVE plat note amendment to Cornerstone Downtown

23-004

28.

COUNTY ATTORNEY

MOTION TO APPROVE settlement, including costs and attorney’s fees, in

the case of Christopher Rosinski v. Broward County, 17th Judicial Circuit

Court Case No. CACE19-003472 (25); and to authorize the County

Administrator to execute the settlement agreement, subject to review for

legal sufficiency by the Office of the County Attorney.

23-186

31.

COUNTY ADMINISTRATION

CULTURAL DIVISION

MOTION TO APPROVE design proposal from artist Owen Morrel for the

Port Everglades Word Art project in an amount not to exceed $300,000.

(Commission District 6)

23-025

32.

Exhibit 1 - Word Art

Attachments:

LIBRARIES DIVISION

A. MOTION TO RETROACTIVELY APPROVE African American Historical

and Cultural Grant Agreement No. 23.s.aa.900.055, between the State of

Florida and Broward County for the term July 1, 2021, through June 30,

2023, in the amount of $479,956, with funding provided by the Federal

Coronavirus State and Local Fiscal Recovery Funds (SLFRF) program

established by the American Rescue Plan Act of 2021 (ARPA), $180,000

for the design of a “Museum of Black Broward” and $299,956 to replace

theatre seating at the African American Research Library and Cultural

Center; authorize the County Administrator to execute the Agreement, the

required restrictive covenant, and any amendments thereto that do not

increase the financial obligation of the County, subject to review for legal

sufficiency by the Office of the County Attorney; and to take the necessary

administrative and budgetary actions for the implementation of the grant

award.

21-1942

33.

B. MOTION TO ADOPT budget Resolution in the amount of $479,956, for

the design project “Museum of Black Broward” and replacement of theatre

seating at the African American Research Library and Cultural Center in the

federal grants fund for the Libraries Division.

Attachments:

Exhibit 1 - Grant Agreement-Museum of Black

Broward

Exhibit 2 - Budget Resolution

PARKS AND RECREATION DIVISION

MOTION TO AUTHORIZE Purchasing Director to approve a change order to

the Contract between Broward County and Champion Painting Specialty

Services, Contract number BLD2122924B1, for the surface preparation and

gel coating of the C.B. Smith Park water park slides in an amount of up to

$80,000. (Commission District 1)

23-175

34.

Exhibit 1 - Vendor Letter

Attachments:

MOTION TO APPROVE Memorandum of Understanding between the South

Florida Water Management District, Florida Fish and Wildlife Conservation

Commission, United States Army Corps of Engineers, United States Fish

and Wildlife Services, United States National Park Service, and Broward

County for the establishment of an Everglades Cooperative Invasive

Species Management Area and a Steering Committee to share information

regarding invasive species management within the Everglades region

(“MOU”) and authorize the Mayor and Clerk to execute same; authorize the

County Administrator to take all necessary administrative actions to

implement the MOU; and authorize the Director of the Parks and Recreation

Division to designate County representatives to serve on the Steering

Committee. (Commission District 1)

23-176

35.

Exhibit 1 - Memorandum of Understanding

Attachments:

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

PUBLIC HEARING

MOTION TO ADOPT Resolution to vacate

three-foot-wide sewer

22-1728

36.

easement lying within Lot 7 of Block BA of Seabridge, as recorded in Plat

Book 21, Page 46 of the Public Records of Broward County, Florida,

generally located on the west side of North Birch Road between Northeast 9

Court and East Sunrise Boulevard in the City of Fort Lauderdale;

Petitioners: Sunrise FTL Ventures, LLLP; Agent: Linda C. Strutt, Linda Strutt

Consulting, Inc.; Application for Vacation and Abandonment: 2022-V-06.

(Commission District 4)

Exhibit 2 - Resolution Adopting Vacation

Attachments:

Exhibit 3 - Notice of Adoption

Exhibit 4 - Location map

MOTION TO ADOPT Resolution to vacate a portion of a ten-foot-wide utility

easement lying within Tract A of Big Sky Plat, as recorded in Plat Book 158,

Page 11 of the Official Records of Broward County, Florida, generally

located on the north side of Taft Street between Northwest 23 Street and

Northwest 22 Street in the City of Pembroke Pines; Petitioners: Maria H.

Lozano; Agent: William Laystrom, Doumar Allsworth, et al.; Application for

Vacation and Abandonment: 2022-V-11. (Commission District 1)

22-2039

37.

Exhibit 2 - Resolution Adopting Vacation

Attachments:

Exhibit 3 - Notice of Adoption

Exhibit 4 - Location Map

MOTION TO ENACT Ordinance adopting a Small Scale amendment to the

Broward County Land Use Plan map (PC 22-6), located in the City of

Hallandale Beach (Commission District 6), as an amendment to the

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

23-146

38.

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING

SMALL SCALE AMENDMENT TO THE BROWARD COUNTY

COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND

USE PLAN WITHIN THE CITY OF HALLANDALE BEACH; AND

PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 1 - Proposed Ordinance

Exhibit 2 - Amendment Report

Attachments:

MOTION

ENACT Ordinance

amending

the

Broward

County

23-145

39.

Comprehensive Plan to adopt Broward County Land Use Plan map

amendment (PC 22-4), in the City of Sunrise (Commission District 9),

pursuant to Section 163.3184, Florida Statutes, as amended, the title of

which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

BROWARD

COUNTY

COMPREHENSIVE

PLAN;

AMENDING

THE

BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF SUNRISE;

AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 1 - Proposed Ordinance

Exhibit 2 - Amendment Report

Exhibit 3 - Draft Declaration of Restrictive

Covenants

Attachments:

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

23-141

40.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO FRONT YARD

FENCES LOCATED IN ROOSEVELT GARDENS; AMENDING SECTION

39-638 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:

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

23-142

41.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO WHISTLEBLOWER

COMPLAINTS; REPEALING AND REPLACING SECTION 26-6 OF THE

BROWARD COUNTY CODE OF ORDINANCES ("CODE"); CREATING

DEFINITIONS; PROHIBITING RETALIATION; CREATING PROCEDURES

FOR

WHISTLEBLOWER

COMPLAINTS

AND

RETALIATION

COMPLAINTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN

THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 2 - Copy of Memorandum from the Office

of the County Attorney

Attachments:

Exhibit 1 - Copy of Proposed Resolution

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

23-144

42.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO PROCEDURES FOR

WHISTLEBLOWER COMPLAINTS AND RETALIATION COMPLAINTS;

REPEALING AND REPLACING SECTIONS 19.66 THROUGH 19.68 AND

CREATING

ADMINISTRATIVE

SECTION

CODE

19.69 OF

("ADMINISTRATIVE

THE

BROWARD

CODE");

COUNTY

PROVIDING

PROCEDURES FOR FILING AND INVESTIGATING WHISTLEBLOWER

COMPLAINTS AND RETALIATION COMPLAINTS; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN

EFFECTIVE DATE.

Attachments:

Exhibit 2 - Copy of Memorandum from the Office

of the County Attorney

MOTION TO ADOPT Resolution amending Articles 3 and 4 of the

Administrative Rules Document: BrowardNext for consistency with the

Policies Section of the Broward County Land Use Plan, the title of which is

as follows:

23-147

43.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

AMENDMENT TO ARTICLES 3 AND 4 OF THE ADMINISTRATIVE RULES

DOCUMENT: BROWARDNEXT (“ADMINISTRATIVE RULES

COUNTY,

FLORIDA,

APPROVING

AND

ADOPTING

DOCUMENT”), CONSISTENT WITH THE BROWARD COUNTY LAND USE

PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE

DATE.

Exhibit 1 - Proposed Resolution

Exhibit 2 - Amendment Report

Attachments:

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

23-148

44.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE ORGANIZATION

AND

RESPONSIBILITIES

THE

PROFESSIONAL

STANDARDS

SECTION OF THE HUMAN RESOURCES DIVISION AND THE

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION; CREATING AN

ADDITIONAL EXEMPTION FOR THE CONE OF SILENCE; AMENDING

SECTIONS 1-159, 1-266, 1-618, 16½-3, AND 26-70.1 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)

Exhibit 1 - Copy of Proposed Resolution

Attachments:

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

23-149

45.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE ORGANIZATION

AND RESPONSIBILITIES OF THE HUMAN SERVICES DEPARTMENT,

THE PUBLIC WORKS DEPARTMENT, AND THE PROFESSIONAL

STANDARDS SECTION OF THE HUMAN RESOURCES DIVISION;

AMENDING CHAPTERS 2, 4, 6, 13, 14, AND 21 AND REPEALING

SECTIONS

ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); PROVIDING FOR

THE CREATION OF CERTAIN DIVISIONS AND VARIOUS

4.42 THROUGH

4.45 OF

THE

BROWARD

COUNTY

ORGANIZATIONAL CHANGES; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Attachments:

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

23-150

46.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO MINIMUM HOUSING

STANDARDS; AMENDING AND RENUMBERING VARIOUS SECTIONS

OF CHAPTER 5 OF THE BROWARD COUNTY CODE OF ORDINANCES

("MINIMUM HOUSING CODE") TO UPDATE AND ELIMINATE OUTDATED

PROVISIONS FOUND IN THE MINIMUM HOUSING CODE; AMENDING

VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY

CODE OF ORDINANCES ("ZONING CODE") TO UPDATE PROVISIONS

RELATED TO THE LANDLORD REGISTRATION AND RESIDENTIAL

RENTAL

CREATING SECTIONS 39-120 THROUGH 39-126 OF THE ZONING

CODE TO ESTABLISH MINIMUM HOUSING STANDARDS AND

PROCEDURE FOR INSPECTIONS, ENFORCEMENT, HEARINGS, AND

APPEALS FOR PROPERTIES SUBJECT TO THE PROGRAM;

PROPERTY

INSPECTIONS

PROGRAM

("PROGRAM");

PROVIDING GENERAL UPDATING AMENDMENTS TO THE MINIMUM

HOUSING CODE AND THE ZONING CODE; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE MINIMUM HOUSING CODE AND THE

ZONING CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 1 - Copy of Proposed Resolution

Attachments:

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

23-151

47.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO BROWARD COUNTY’S

NAMING POLICY; AMENDING SECTION 18.43 OF THE BROWARD

COUNTY

ADMINISTRATIVE

CODE

(“ADMINISTRATIVE

CODE”);

AMENDING PROCEDURES FOR NAMING COUNTY PROPERTY; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE

CODE, AND AN EFFECTIVE DATE.

(Sponsored by Senator Steve Geller)

Attachments:

Exhibit 1 - Delegation Request - Carmen

END PUBLIC HEARING

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

REGULAR AGENDA

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

DELEGATION

DELEGATION: Carmen Jackie Gimenez (USA Refugees & Immigrants,

Corp.) RE: Property Taxes Exemption for Veterans and the Elderly.

23-191

48.

Attachments:

Gimenez

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

MOTION TO NOTE FOR THE RECORD Actions taken by the County

Administrator for items not listed on the Winter Recess Board Action List

that impose a financial obligation on the County in excess of $500,000.

23-030

49.

Attachments:

Exhibit 1 - Items Not Listed on 2022 Winter

Recess Board Action List

For Aviation Department

A. MOTION TO RATIFY action taken by the County Administrator on January

20, 2023, on behalf of Broward County and through delegation granted by

the Board of County Commissioners on December 13, 2022, to approve

and execute an agreement between Broward County and General Asphalt

Co., LLC for Annual Civil Repairs and Maintenance at Broward County Fort

Lauderdale-Hollywood International Airport (FLL), Bid No. PNC2124877C1

for the Broward County Aviation Department, in the initial one-year

estimated amount of $11,924,825, effective January 20, 2023, and authorize

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

a potential three-year estimated amount of $35,774,475 (Exhibit 1).

22-1830

50.

B. MOTION TO RATIFY action taken by the County Administrator on January

20, 2023, on behalf of Broward County and through delegation granted by

the Board of County Commissioners on December 13, 2022, to approve the

award of open-end contract to low, responsive, responsible bidder, Imperial

Electrical, Inc., for Boom Truck Rental with Operator (Licensed Electrician),

Bid No. TRN2125488B1 for the Broward County Aviation Department, in the

initial one-year estimated amount of $195,000, effective February 21, 2023,

and authorize the Director of Purchasing to renew the contract for four

one-year periods, for a potential five-year estimated amount of $975,000.

Attachments:

Exhibit 1 - Fully Executed Agreement -

PNC2124877C1

COUNTY COMMISSION

MOTION TO REAPPOINT Daniel D. Reynolds to the Housing Finance

Authority in the category of “Labor.” (Commissioner Udine)

23-239

23-240

23-189

51.

52.

53.

MOTION TO REAPPOINT Elvin Villalobos to the School Oversight

Committee. (Commissioner Udine)

MOTION TO APPOINT NOMINEE Veronica Edwards Phillips to the

Community Action Agency Advisory Board in the at-large category of

“Elected Public Official.” (Commissioner Rogers)

MOTION TO APPOINT Ryann Greenberg to the Broward County Planning

Council in the category of “Elector; in District.” (Vice-Mayor Rich)

23-241

23-224

54.

55.

MOTION TO APPROVE amendment to the 2023 State Legislative and

Executive Program (State Program). (Vice-Mayor Rich)

MAYOR'S REPORT

22-2000

22-2001

56.

57.

COUNTY ADMINISTRATOR'S REPORT

SUPPLEMENTAL AGENDA

COUNTY COMMISSION

MOTION TO APPROVE amendment to the 2023 State Legislative and

Executive Program (“State Program”) to support appropriation of funding for

the staging of portions of the 2024 International Cricket Council Men’s T20

World Cup at Central Broward Regional Park. (Commissioner Rogers)

23-282

58.