Broward County

County Commission

Regular Meeting Agenda

Broward County Governmental Center

Room 422 (Commission Chambers)

Thursday, March 7, 2024

10:00 AM

MEETING OF MARCH 7, 2024

(Meeting will convene at 10 a.m.)

CALL TO ORDER

PLEDGE OF ALLEGIANCE

MOMENT OF SILENCE

EMPLOYEE RECOGNITION

PROCLAMATION(S)

TUESDAY MORNING MEMO

CONSENT AGENDA

BOARD APPOINTMENTS

MOTION TO APPROVE Board Appointments

23-2397

24-311

MOTION TO APPOINT Kerri-Ann Nesbeth to the Racial Equity Task Force.

(Commissioner Ryan)

1A.

Additional Information – Agenda Item

Attachments:

MOTION TO APPOINT Lawrence Martin to the Community Action Agency

Advisory Board in the category of "elected public official." (Commissioner

McKinzie)

24-362

24-082

1B.

Additional Information - Agenda Item

Attachments:

AVIATION DEPARTMENT

A. MOTION TO ADOPT budget Resolution reducing grant funding in the

Passenger Facility Charges Capital Fund for the Broward County Aviation

Department in the amount of $79,894,490.

B. MOTION TO ADOPT budget Resolution appropriating grant funding in the

Broward County’s Fort Lauderdale-Hollywood International Airport Capital

Fund for the Broward County Aviation Department in the amount of

$79,894,490.

C. MOTION TO APPROVE Second Amendment to the Public

Transportation Grant Agreement between Broward County and the State of

Florida

Department

Transportation

for

Financial

Project

No.

444844-1-94-01, increasing the total project cost of the Automated People

Mover Circulator project at Broward County’s Fort Lauderdale-Hollywood

International Airport to $159,788,978 and increasing the grant funding total

maximum contribution to $79,894,489; authorizing the Mayor and Clerk to

execute the Second Amendment; and authorizing the County Administrator

to take any necessary administrative and budgetary actions to implement

the Second Amendment.

Exhibit 1 - Budget Resolution

Exhibit 2 - Budget Resolution

Exhibit 3 - Public Transportation Grant

Agreement

Attachments:

A. MOTION TO ADOPT budget Resolution transferring funds within the HWO

Capital Fund to appropriate revenue in the amount of $1,060,000 for the

purpose of recognizing grant revenues and appropriating match

contributions related to the construction of the Mitigate Hot Spot 3:

Reconfigure Apron Entrance Taxilanes South of Taxiway L project at

Broward County’s North Perry Airport.

24-091

B. MOTION TO APPROVE Public Transportation Grant Agreement between

Broward County and the State of Florida Department of Transportation for

Financial Project No. 451506-1-94-01, to fund up to $53,000 for the

construction of the Mitigate Hot Spot 3: Reconfigure Apron Entrance

Taxilanes South of Taxiway L project at Broward County’s North Perry

Airport; authorizing the Mayor and Clerk to execute the Public Transportation

Grant Agreement, and authorizing the County Administrator to take any

necessary administrative and budgetary actions to implement the Public

Transportation Grant Agreement.

Exhibit 1 - Budget Resolution

Exhibit 2 - Public Transportation Grant

Agreement

Attachments:

MOTION TO APPROVE Terminal Building Lease Agreement between

Broward County and El Al Israel Airlines LTD Co., for the lease and use of

605 square feet of airline ticket office space in Terminal 3, Baggage Claim,

641 square feet of operations space in Terminal 3, Ramp Level, Concourse

E, 120 square feet of operations space in Terminal 4, Concourse G, and 56

24-187

square feet of storage space in Terminal 3, Ticketing Level at Broward

County's Fort Lauderdale-Hollywood International Airport, commencing April

1, 2024, and terminating March 31, 2029; and authorize the Mayor and Clerk

to execute.

Exhibit 1 - EL AL TBLA

Attachments:

PUBLIC WORKS DEPARTMENT

HIGHWAY AND BRIDGE MAINTENANCE DIVISION

A. MOTION TO APPROVE agreement between Broward County (County)

and the Florida Department of Agriculture and Consumer Services

(FDACS), Contract No. 30691 (the “Grant Agreement”), for the period

commencing upon execution of the agreement and ending on July 31, 2024,

in the amount of $170,000 with no County match requirement, to procure

equipment and tools in support of mosquito surveillance and control

activities; authorize the Mayor to execute the Grant Agreement; and

authorize the County Administrator to execute addenda and amendments to

the Grant Agreement that do not increase the financial obligations on

Broward County, subject to review as to 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.

24-245

B. MOTION TO ADOPT budget Resolution within the Department of Health

Grant Fund to appropriate grant revenue in the amount of $170,000 from the

Florida Department of Agriculture and Consumer Services for the

procurement of equipment and tools in support of mosquito surveillance and

control activities.

Exhibit 1 - FDACS AGREEMENT

Exhibit 2 - Budget Resolution

Attachments:

REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION

MOTION TO APPROVE Second Amendment to Lease Agreement between

Broward County (County) and Ivy Tower 101 Property, LLC (Landlord), to

extend the term of the lease for an additional 14-month period beginning

November 25, 2024, update certain notice requirements, and update the

base rent schedule, for approximately 12,920 square feet of office space at

Tower 101 located at 101 NE 3rd Avenue in Fort Lauderdale; and authorize

the Mayor and Clerk to execute same. (Commission District 4)

24-120

Exhibit 1 - Second Amendment

Exhibit 2 - Property Datasheet

Attachments:

WATER AND WASTEWATER ENGINEERING DIVISION

MOTION TO ADOPT Resolution accepting a utility easement executed by

Rozap, Inc., located at 2501 North Federal Highway, in the City of Pompano

Beach. (Commission District 4)

24-040

24-058

24-068

Attachments:

Exhibit 1 - Resolution Accepting Easement -

Rozap Inc.

Exhibit 2 - Rozap, Inc Easement Location Map

MOTION TO ADOPT Resolution accepting a utility easement executed by

Kaliff Corp., located at 5510-5530 S State Road 7 (Parcel ID

504136100750), in the City of Hollywood. (Commission District 6)

Attachments:

Exhibit 1 - Resolution Accepting Easement -

Kaliff Corp

Exhibit 2 - Kaliff Corp Easement - map

MOTION TO ADOPT Resolution accepting a utility easement executed by

2022 Seneca Pembroke Park, LLC, located at 3199 W Hallandale Beach

Boulevard (Parcel ID 514220170073), in the City of Pembroke Park.

(Commission District 6)

Attachments:

Exhibit 1 - Resolution Accepting Easement -

2022 Seneca Pembroke Park LLC

Exhibit 2 - Seneca Pembroke Park, LLC

Easement Location Map

MOTION TO ADOPT six Resolutions accepting utility easements located in

the City of Lauderdale Lakes as part of the County’s Utility Analysis Zone

(UAZ) construction projects to improve local utilities. (Commission District

24-078

10.

Attachments:

Exhibit 1 - Resolution Accepting Easement -

Hawaiian Gardens Phase III Common Areas

Exhibit 2 - Resolution Accepting Easement -

Sunflower Gardens Condo

Exhibit 3 - Resolution Accepting Easement -

Tulip Gardens Condo

Exhibit 4 - Resolution Accepting Easement -

Violet Gardens Condo

Exhibit 5 - Resolution Accepting Easement -

Willow Gardens Condo

Exhibit 6 - Resolution Accepting Easement -

Yucca Gardens Condo

Exhibit 7 - UAZ 122 Commission District 9

Easement Location Map

MOTION TO ADOPT five Resolutions accepting utility easements located in

the City of Lauderdale Lakes as part of the County’s Utility Analysis Zone

(UAZ) construction projects to improve local utilities. (Commission District

24-106

11.

Attachments:

Exhibit 1 - Resolution Accepting Easement -

3370 47th Terrace LLC

Exhibit 2 - Resolution Accepting Easement -

Jasmine Gardens Condo

Exhibit 3 - Resolution Accepting Easement -

Melaleuca Gardens Condo

Exhibit 4 - Resolution Accepting Easement -

Petunia Gardens Condo

Exhibit 5 - Resolution Accepting Easement -

Usnee Gardens Condo

Exhibit 6 - UAZ 122 Commission District 9

Easement Location Map

MOTION

APPROVE

Third

Amendment

deliberately-phased

24-174

12.

Agreement between Broward County and Hazen and Sawyer, P.C., for

Consultant Services for Engineering Services for Fine Bubble Aeration

Basin Conversion, Request for Proposal No. R1061305P1, to increase the

maximum not-to-exceed amount by $889,209, for a new total contract

amount of $5,085,318, and to increase the time for performance by 540

calendar days, for a total time for performance of 3,845 days; authorizing the

Mayor and Clerk to execute same. (Commission District 4)

Attachments:

Exhibit 1 - CBE Evaluation for Third Amendment

to R1061305P1

Exhibit 2 - AGREEMENT R1061305P1

Exhibit 3 - First Amendment Hazen R1061305P1

Exhibit 4 - Second Amendment Hazen

R1061305P1

Exhibit 5 - Third Amendment Hazen

R1061305P1

HUMAN SERVICES DEPARTMENT

ELDERLY AND VETERANS SERVICES DIVISION

A. MOTION TO APPROVE First Amendment to Agreement No.

JH023-15-2024 between the Areawide Council on Aging of Broward

County, Inc., and Broward County, increasing the contract amount by

$51,199 for a new contract value of $236,574, effective upon the date of full

execution through June 30, 2024, to provide additional funding for case

management services to support eligible seniors and their caregivers;

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

Administrator to execute additional amendments to the Agreement, subject

to review for legal sufficiency by the Office of the County Attorney, that do not

impose additional financial obligations on the County; and authorize the

County Administrator to take all necessary administrative and budgetary

actions to implement the Agreement as amended.

23-2213

13.

B. MOTION TO ADOPT budget Resolution within the Home Care for the

Elderly Contract Fund in the amount of $51,199 for case management

services to support eligible seniors and their caregivers.

Exhibit 1 - BCEVS JH023-15-2024

Exhibit 2 - 23-2213

Attachments:

A. MOTION TO APPROVE Agreement No. JA124-15-2024 between the

Areawide Council on Aging of Broward County, Inc., and Broward County, in

the amount of $36,518, effective from January 1, 2024 through December

31, 2024, to provide caregiver training and support services to eligible

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

County Administrator to execute amendments to the Agreement that do not

impose additional financial obligations on the County, subject to review for

legal sufficiency by the Office of the County Attorney; and authorize the

County Administrator to take all necessary administrative and budgetary

actions to implement the Agreement.

24-038

14.

B. MOTION TO ADOPT budget Resolution within the Older Americans Act

Title IIIE Fund to appropriate revenue in the amount of $36,518 for caregiver

training and support services to eligible residents, of which $32,866 are

grant funds and $3,652 are the Areawide Council on Aging of Broward

County Inc.’s match dollars.

Exhibit 1 - Contract JA124-15-2024 ADA CAO

Exhibit 2 - 24-038 Budget Resolution

Attachments:

TRANSPORTATION DEPARTMENT

MOTION TO APPROVE Amendment for Extension of Public Transportation

Grant Agreement with the Florida Department of Transportation (FDOT) for

capital funding for I95 Express Bus Service in the amount of $1,748,392 to

allow for sufficient time for the purchase of capital equipment for park and

ride facility improvements; extending the expiration date from March 31,

2024 to March 31, 2025; and authorizing the Mayor to execute same.

24-252

15.

Exhibit 1 - Amendment for Extension of PTGA

Attachments:

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO DIRECT County Administrator to publish Notice of Public

Hearing to be held on April 16, 2024, at 10:00 a.m., in Room 422 of

Governmental Center East, to consider the award of a Class 2 - ALS

Transfer Certificate of Public Convenience and Necessity and a Class 3 -

BLS Transport Certificate of Public Convenience and Necessity to RG

Ambulance Service, Inc., d/b/a Century Ambulance Service.

24-101

16.

Exhibit 1 - Notice of Public Hearing

Attachments:

Exhibit 2 - Class 2 - ALS Transfer Application

Exhibit 3 - Class 3 - BLS Transport Application

RESILIENT ENVIRONMENT DEPARTMENT

CONSUMER PROTECTION DIVISION

MOTION TO DIRECT County Administrator to issue a temporary Certificate

of Public Convenience and Necessity (“Certificate”) to RG Ambulance

Service, Inc., d/b/a Century Ambulance Service, to avoid service

interruptions and continue emergency backup ambulance services.

24-119

17.

Exhibit 1 - Temporary COPCN

Attachments:

NATURAL RESOURCES DIVISION

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

24-273

18.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

EXPRESSING

SUPPORT

FOR

SECTION 2 OF SB 1386/HB 1557, AS INTRODUCED, WHICH ADDS THE

KRISTIN JACOBS CORAL REEF ECOSYSTEM CONSERVATION AREA

TO THE LIST OF FLORIDA AQUATIC PRESERVE AREAS; URGING THE

LEGISLATURE AND GOVERNOR TO CONTINUE TO INCREASE THEIR

SUPPORT FOR CORAL REEF RESTORATION AND MANAGEMENT BY

SUPPORTING LONG-TERM RECURRING REVENUE SOURCES FOR

CORAL

INFRASTRUCTURE

REEF

DISEASE

FOR

RESPONSE

ASSISTED

AND

RESTORATION,

AND

REPRODUCTION

PROPAGATION OF CORALS FOR FUTURE RESTORATION EFFORTS,

AND RESEARCH FOCUSED ON PATHOGEN IDENTIFICATION AND

DISEASE

RESPONSE

STRATEGIES;

URGING

THE

FLORIDA

DEPARTMENT OF ENVIRONMENTAL PROTECTION AND FLORIDA

FISH AND WILDLIFE CONSERVATION COMMISSION COLLABORATE

ENGAGE

STAKEHOLDERS

THE

DEVELOPMENT

AND

IMPLEMENTATION

OF LONG-TERM

REEF CONSERVATION

STRATEGY; REQUESTING THAT RESPONSIBLE AGENCIES ENGAGE

LOCAL PARTNERS ON COASTAL PROJECTS TO ENSURE THESE

EFFORTS

COASTAL

ARE

CONSERVATION

REASONABLY

ACCOMMODATED

PART

MANAGEMENT

EFFORTS;

DIRECTING

COPY OF THIS

LEGISLATURE,

THE COUNTY ADMINISTRATOR TO TRANSMIT

RESOLUTION TO THE GOVERNOR, FLORIDA

SECRETARY OF THE FLORIDA DEPARTMENT OF ENVIRONMENTAL

PROTECTION, AND REGIONAL CORAL REEF STAKEHOLDERS; AND

PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 1 - Resolution

Attachments:

MOTION TO APPROVE renewal of the Air Pollution Control Specific

Operating Agreement between the Florida Department of Environmental

Protection (FDEP) and Broward County, authorizing the Resilient

Environment Department (RED) to act on behalf of FDEP to implement state

and federal air quality programs in Broward County; and authorize the Mayor

and Clerk to execute same.

24-090

19.

Exhibit 1 - Air Pollution SOA

Attachments:

HOUSING FINANCE DIVISION

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, authorizing the conveyance of certain

24-107

20.

county-owned parcels of real property to each of the following three nonprofit

agencies: 1) Habitat for Humanity of Broward, Inc.; 2) Broward County

Minority Builders Coalition, Inc.; and 3) Central County Community

Development Corporation, pursuant to Section 125.38, Florida Statutes for

the purpose of constructing affordable infill housing, authorizing the County

Administrator to execute required documents for such conveyances;

authorizing the Broward County Real Property and Real Estate Development

Director to execute and process normal and customary closing documents.

(Commission District 8)

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - BMSD Infill Lots

Exhibit 3 - Executed Ranking Sheet

MOTION TO AUTHORIZE County Administrator to execute amendments to

existing Agreements between Broward County and 1) Habitat for Humanity

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

Center for Independent Living of Broward, Inc. (collectively, “Agencies”),

24-169

21.

implementing

the

Broward

County

Housing

Finance

Division’s

Owner-Occupied Housing Rehabilitation Programs (“Programs”), to revise

the payment terms to allow for partial payments and clarify the project

budgets; and to take all necessary administrative and budgetary actions,

including but not limited to reinstatements and future amendments that do

not impose any additional, material financial impact on the County, subject to

review and approval as to legal sufficiency by the Office of the County

Attorney.

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

24-142

22.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, APPROVING A PLAN OF FINANCE

INVOLVING THE ISSUANCE BY THE HOUSING FINANCE AUTHORITY

OF BROWARD COUNTY, FLORIDA (THE “HFA”) OF ITS SINGLE FAMILY

MORTGAGE REVENUE BONDS (THE “SINGLE FAMILY BONDS”) IN AN

AGGREGATE FACE AMOUNT OF NOT TO EXCEED $250,000,000 IN

ONE OR MORE SERIES; APPROVAL OF THE SINGLE FAMILY BONDS

AS REQUIRED BY SECTION 147(F) OF THE INTERNAL REVENUE

CODE OF 1986, AS AMENDED; APPROVING THE MINUTES OF A

PUBLIC HEARING HELD IN ACCORDANCE WITH SECTION 147(f) OF

THE

INTERNAL

REVENUE

CODE

1986,

AMENDED;

AUTHORIZING THE PROPER OFFICERS, THE EXECUTIVE DIRECTOR

AND THE EMPLOYEES AND AGENTS OF THE HFA TO DO ALL THINGS

NECESSARY IN CONNECTION WITH THE PLAN OF FINANCE AND THE

ISSUANCE OF SINGLE FAMILY BONDS; AND PROVIDING AN

EFFECTIVE DATE FOR THIS RESOLUTION.

Attachments:

Exhibit 1 - BOCC Resolution-Plan of Finance

2024 (02664289)

Exhibit 2 - 2023- 020 HFA

Resolution-Carryforward and Plan of Finance

2024

Exhibit 3 - TEFRA Hearing Minutes - Scanned

MOTION TO APPROVE First Global Modification to Mortgages and Other

Loan Documents (“Global Modification”) related to Captiva Cove III

affordable housing project in substantially the form of Exhibit 2; and to

authorize the County Administrator to execute the Global Modification with

any required modifications, provided such modifications do not impose any

additional, material financial risk on the County, and are subject to review

and approval as to legal sufficiency by the Office of the County Attorney.

(Commission District 4)

24-141

23.

Exhibit 1 - Global Modification Request

Exhibit 2 - Global Modification Agreement

Exhibit 3 - General Location Map - Scanned

Attachments:

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

ACCOUNTING DIVISION

MOTION TO FILE Annual Financial Report for the Tree Preservation Trust

Fund for Fiscal Year 2023.

24-154

24.

Attachments:

Exhibit 1 - Tree Preservation Trust Fund

Financial Report FY 2023

Exhibit 2 - Current Tree Trust Balances as of

September 30, 2023

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

Libraries Division to attend the same non-local event.

24-186

25.

Attachments:

Exhibit 1 - Libraries Division Memo dated

January 26, 2024

PURCHASING DIVISION

For Aviation Department

MOTION TO AWARD open-end contract to single bidder, SSi, Inc., for

Computer Based Airport Training System, Bid No. TEC2127018B1, for

Broward County Aviation Department, in the initial three-year estimated

amount of $870,050, and authorize the Director of Purchasing to renew the

contract for two one-year periods, for a five-year potential estimated amount

of $966,850.

23-2146

26.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - CBE Goal Memorandum dated

February 8, 2024

Exhibit 3 - User Concurrence Memorandum

signed November 8, 2023

Exhibit 4 - Price Verification

For County Administration - Parks and Recreation Division

MOTION TO AWARD fixed contract to low responsive, responsible bidder,

MBR Construction, Inc., for Hollywood North Beach Park Mooring Fields, Bid

No. PNC2127029C1, for the Parks and Recreation Division in amount of

$5,926,882, which includes allowances in the amount of $200,000; and

authorize the Mayor and Clerk to execute same.

24-126

27.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Goal Compliance

Memorandum dated December 22, 2023

Exhibit 3 - User Non-Concurrence Memorandum

signed December 7, 2023

Exhibit 4 - User Concurrence Memorandum

signed January 17, 2024

Exhibit 5 - Price Analysis PNC2127029C1

Exhibit 6 - Agreement

For Finance and Administrative Services Department

MOTION TO REAFFIRM sole source and/or sole brand standardizations per

Exhibit 1, for various County Agencies.

23-778

28.

Attachments:

Exhibit 1 - Summary Table of Standardized

Items for Reaffirmation

For Human Services Department

A. MOTION TO APPROVE open-end contract with Henry Schein, Inc., under

the State of Florida Contract No. 42000000-23-ACS (State Contract),

24-054

29.

Medical Supplies, through

membership with Minnesota Multistate

Contracting Alliance for Pharmacy, for the Broward Addiction Recovery

Center and other Broward County agencies, in the potential estimated

amount of $1,000,000 through May 1, 2025; and authorize the Director of

Purchasing to renew the contract for up to four one-year renewal terms, for a

potential term of five years and two-months in the potential estimated

amount of $5,000,000.

B. MOTION TO AUTHORIZE Director of Purchasing to add or delete

vendors based on the list of awarded vendors available under the State of

Florida Alternate Contract Source No. 42000000-23-ACS.

Attachments:

Exhibit 1 - Justification Memorandum dated

January 8, 2024

Exhibit 2 - State of Florida Contract No.

42000000-23-ACS

Exhibit 3 - MMCAP Contract No. MMS2200734

Henry Schein

For Office of Regional Communications and Technology

MOTION TO APPROVE sole brand standardization of Hewlett Packard

Enterprise Development LP, authorizing purchase from any

24-095

30.

designated/authorized partners, for servers, storage solutions, maintenance

services, support, and professional installation services, for the Office of

Regional Communications and Technology.

Attachments:

Exhibit 1 - Sole Source Sole Brand Request

dated January 22, 2024

RECORDS, TAXES, AND TREASURY DIVISION

A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of

County Commissioners meetings of October 10, October 24, November 14,

November 28, and December 12, 2023; and the minutes of the 5:01 p.m.

Budget Hearing of September 19, 2023.

24-140

31.

B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to

the plats and other items that were approved in prior years.

C. MOTION TO APPROVE destruction of Board of County Commission

minutes and supporting documents, which have been imaged and have met

retention requirements consistent with the General Records Schedule

GS1-SL, established by the Division of Library and Information Services of

the State of Florida for local government agencies.

Attachments:

Exhibit 1 - Supplemental Papers and Files for

Destruction

A. MOTION TO APPROVE cancellation of warrants from Central Account

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

Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being

unclaimed, or not being negotiated.

24-283

32.

B. MOTION TO APPROVE cancellation of warrants from Central Account

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

Redemption Account No. xxxxxxxxx0916, due to being voided. Checks have

been reissued.

Attachments:

Exhibit 1 - List of Stale Dated, Unclaimed, or

Not-Negotiated Checks

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum dated

February 14, 2024

BROWARD MUNICIPAL SERVICES DISTRICT

MOTION TO APPROVE easement granting Florida Power

Light

24-108

33.

Company (“FPL”), perpetual, non-exclusive underground easement

(“Easement”) for the construction, operation and maintenance of

underground electric utility facilities on a portion of County-owned property at

Broward Memorial Post 180 (a/k/a American Legion Post 180) located at

1280 SW 44th Terrace, in the Broward Municipal Services District and

authorize the Mayor and Clerk to execute same. (Commission District 5)

Exhibit 1 - FPL Easement

Attachments:

Exhibit 2 - Property Datasheet.504137011180

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

QUASI-JUDICIAL CONSENT HEARING

RESILIENT ENVIRONMENT DEPARTMENT

URBAN PLANNING DIVISION

MOTION TO APPROVE non-vehicular access line amendment on Victor

23-1117

34.

Cameron Plat (047-MP-89). (Commission District 8)

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Highway Construction and

Engineering Memorandum

Exhibit 5 - FDOT Letter

Exhibit 6 - SCAD

Exhibit 7 - Environmental Review Report

Exhibit 8 - Archaeological and Historical Review

Exhibit 9 - Plat Application

END OF QUASI-JUDICIAL CONSENT HEARING

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

COUNTY ATTORNEY

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

the case titled Elenina Leonard, as Personal Representative of the Estate

of Maria A. Zevallos vs. Broward County, 17th Judicial Circuit Court Case

No. CACE23-006937 (14).

24-226

24-279

38.

39.

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

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, APPROVING AN EXTENSION OF THE

POMPANO

BEACH

COMMUNITY

REDEVELOPMENT

AGENCY,

NORTHWEST DISTRICT, THROUGH DECEMBER 31, 2049, ON THE

BASIS OF CITY-ONLY TAX INCREMENT FINANCING; AND PROVIDING

FOR SEVERABILITY AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Lamar P. Fisher)

Exhibit 1 - Proposed Resolution

Attachments:

MOTION TO APPROVE Interlocal Agreement with the Broward County

Property Appraiser to maintain the security of certain confidential tax-related

information shared between the parties; and authorize the Mayor and Clerk

to execute same.

24-282

40.

Exhibit 1 - Proposed Interlocal Agreement

Attachments:

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

PUBLIC HEARING

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive, unrestricted

Port Everglades steamship agent services franchise to Seaport Hub

Agencies, Inc., for a new five-year term; providing for franchise terms and

conditions.

24-240

41.

Exhibit 1 - Resolution

Attachments:

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting nonexclusive, unrestricted Port

24-241

42.

Everglades vessel bunkering services franchise to JAX LNG, LLC, for a

one-year term; providing for franchise terms and conditions.

Exhibit 1 - Resolution

Attachments:

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

24-238

43.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD

COUNTY

ADMINISTRATIVE

CODE;

AMENDING

SECTIONS 1-171

THROUGH 1-177 AND REPEALING SECTIONS 1-178 AND 1-179 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 - Proposed Ordinance

Attachments:

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

24-239

44.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO FEES CHARGED FOR

PRODUCTION OF BROWARD COUNTY PUBLIC RECORDS; AMENDING

SECTION 35.20 OF THE BROWARD COUNTY ADMINISTRATIVE CODE

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

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Exhibit 1 - Proposed Resolution

Attachments:

END PUBLIC HEARING

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REGULAR AGENDA

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COUNTY COMMISSION

A. MOTION TO ACCEPT Broward County Ten-Year Affordable Housing

Master Plan: Leading the Challenge, Sharing the Burden (Plan) (Exhibit 2),

as delivered by the Florida International University, Jorge Perez Metropolitan

Center (FIU), pursuant to FIU’s contract with the County to develop the Plan,

including recommendations related to strategies for: 1) Increased Density;

2) Funding Alternatives; and 3) Legislation/Program alternatives; and to

direct the County Administrator to forward the Plan to all Broward County

Municipalities and key private sector, nonprofit and educational system

partners. (Deferred from February 20, 2024 - Item No. 46)

24-297

45.

B. MOTION TO APPROVE Resolution (Exhibit 1) allocating, to the full extent

not previously allocated, 90% of the annual Broward County share of all

expired Tax Increment Financing (TIF) amounts, for a period of 30 years, to

the production of new affordable housing, with such funds deposited into the

Affordable Housing Trust Fund and allocating 10% of the annual Broward

County share of all expired Tax Increment Financing (TIF) amounts, for a

period of 30 years for economic development or other strategies/programs

as determined by the Board of County Commissioners, subject to all

applicable budget requirements and considerations and other limitations of

applicable law.

C. MOTION TO DIRECT County Administrator to evaluate methods to

increase residential density in Activity Centers and adjacent to major

transportation corridors and rail corridors to encourage increased market

rate and affordable housing units in Broward County and bring back to the

Board proposed amendments to the Countywide Land Use Plan for

consideration by the Board. (Mayor Rich)

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - 10 Year Affordable Housing Plan

Exhibit 3 - Washington Post Article

Exhibit 4 - Memo from Budget

Additional Material - Information

MAYOR'S REPORT

23-2398

23-2399

46.

47.

COUNTY ADMINISTRATOR'S REPORT

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SUPPLEMENTAL AGENDA

OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES

MOTION TO AUTHORIZE County Administrator or designee to approve and

execute Memorandum of Understanding (MOU) with the Florida

24-346

48.

Department of Highway Safety and Motor Vehicles (DHSMV) and any

related documents necessary to permit County’s access to DHSMV data at

no cost to County and for a term of six years, subject to review and approval

as to legal sufficiency by the Office of the County Attorney; and authorize the

County Administrator to take all necessary administrative and budgetary

actions to implement the MOU.

COUNTY ADMINISTRATION

MOTION TO AMEND Broward County Board of County Commissioners’

meeting calendar to reflect changes to the March and April schedule.

24-347

49.

Exhibit 1 - 2024 Commission Calendar 03-05-24

Attachments: