Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, October 8, 2024  
10:00 AM  
MEETING OF OCTOBER 8, 2024  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
TUESDAY MORNING MEMO  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
1.  
A. MOTION TO REAPPOINT Matt Hughes to the Broward Regional Health  
Planning Council in the category of “Health Care Provider.”  
1A.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Matt Hughes who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
(Commissioner Fisher)  
Attachments:  
MOTION TO REAPPOINT Pamela B. Africk to the Broward Regional Health  
Planning Council in the at-large category of “Non-Government Health Care  
Consumer.” (Mayor Rich)  
1B.  
1C.  
A. MOTION TO APPOINT Freddy J. Castillo to the Small Business  
Development Advisory Board in the at-large category of the board.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Freddy J. Castillo who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Rogers)  
Attachments:  
MOTION TO APPOINT Malice Dasilva to the Advisory Board for Individuals  
with Disabilities in the category of “Registered Voter; Dedicated to  
Advancement of the Disabled.” (Commissioner Geller)  
1D.  
1E.  
A. MOTION TO APPOINT Daniel "Willie" Wilcoxen to the Parks and  
Recreation Advisory Board.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Daniel "Willie" Wilcoxen who holds employment or  
contractual relationships with entities that receive funds from Broward  
County. (Commissioner Bogen)  
Attachments:  
A. MOTION TO APPOINT Sandra Lozano Barry to the Broward Regional  
Health Planning Council in the role of Non-Governmental Health Care  
Consumer.  
1F.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Sandra Lozano Barry who holds employment or  
contractual relationships with entities that receive funds from Broward  
County. (Commissioner Bogen)  
Attachments:  
MOTION TO APPOINT Peter Deveaugh to the Board of Rules and Appeals  
in the category of "master electrician." (Commissioner Bogen)  
1G.  
1H.  
Attachments:  
A. MOTION TO APPOINT Max Lashin to the Broward Regional Emergency  
Medical Services Council.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Max Lashin who holds employment or contractual  
relationships with entities that receive funds from Broward County.  
(Commissioner Bogen)  
Attachments:  
MOTION TO APPOINT Cynthia Honick to the Children's Services Board.  
(Commissioner Bogen)  
1I.  
Attachments:  
MOTION TO APPOINT Lynne Kunins to the Bicycling and Pedestrian  
Advisory Committee. (Commissioner Bogen)  
1J.  
1K.  
Attachments:  
MOTION TO APPOINT Roseines Martinez to the Advisory Board for  
Individuals with Disabilities in the category of “Registered Voter; Dedicated  
to Advancement of the Disabled.” (Commissioner Bogen)  
Attachments:  
A. MOTION TO APPOINT Yolanda Nails to the Children's Services Board.  
1L.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Yolanda Nails who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
(Commissioner McKinzie)  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO APPROVE First Amendment to the Public Transportation Grant  
Agreement between Broward County and the State of Florida Department of  
Transportation for Financial Project No. 451505-1-94-01, increasing the  
total construction cost of the Mitigate RW 1L-19R Crossings & Extend TW A  
project at Broward County’s North Perry Airport to $2,911,925, and  
increasing the grant funding total maximum contribution up to $145,596,  
authorizing the Mayor and Clerk to execute the First Amendment; and  
authorizing the County Administrator to take any necessary administrative  
and budgetary actions to implement the First Amendment.  
2.  
Attachments:  
MOTION TO APPROVE First Amendment to the Public Transportation Grant  
3.  
Agreement between Broward County and the State of Florida Department of  
Transportation for Financial Project No. 451506-1-94-01, increasing the  
total construction cost of the Mitigate Hot Spot 3: Reconfigure Apron  
Entrance Taxilanes South of Taxiway L project at Broward County’s North  
Perry Airport to $1,424,820, and increasing the grant funding total maximum  
contribution up to $71,241, authorizing the Mayor and Clerk to execute the  
First Amendment; and authorizing the County Administrator to take any  
necessary administrative and budgetary actions to implement the First  
Amendment.  
Attachments:  
PUBLIC WORKS DEPARTMENT  
HIGHWAY AND BRIDGE MAINTENANCE DIVISION  
MOTION TO APPROVE Work Authorization No. KCI-018 under the  
Agreement between Broward County and KCI Technologies, Inc. for  
Consultant Services for Continuing Professional Services for Construction  
Engineering and Inspection (CEI) and Design Services for Roadway and  
Traffic Projects (RFP No. PNC2121897P1) (Agreement) to provide  
consultant services for the Broadview Park Green Infrastructure for  
Stormwater Flood Mitigation Project, in the maximum not-to-exceed amount  
of $649,588; and authorizing the Mayor and Clerk to execute same.  
(Commission District 5)  
4.  
Attachments:  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO AUTHORIZE County Administrator, for a limited time period  
through April 16, 2025, to submit offers, counteroffers, bids, and proposals  
to acquire real property for a future government purpose if the County  
Administrator determines (1) that timing or other material circumstances  
reasonably prevent or preclude prior consultation with or consideration by  
the Board; (2) that the amount the County would be obligated to pay under  
the applicable offer, counteroffer, bid, or proposal is at or below the County  
Administrator's determination of fair market value for the property to be  
acquired; and (3) that adequate and appropriate funding sources are  
available to consummate such transaction; including the authority to execute  
letters of intent, memorandums of understanding, and purchase agreements  
relating thereto, subject to approval as to legal sufficiency by the Office of the  
County Attorney of all documents that would bind the County to such  
acquisition without requiring formal approval or ratification by the Board, and  
5.  
subject to the County Administrator promptly reporting to the Board any  
action taken pursuant to this delegation; and authorizing the County  
Administrator to take all necessary administrative and budgetary actions,  
including transfers of funds from reserves and conducting required due  
diligence, related thereto.  
MOTION TO ADOPT Resolution, the title of which is as follows:  
6.  
(Commission District 4)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, RECLASSIFYING REAL PROPERTY  
OWNED BY BROWARD COUNTY (“COUNTY”), AND LOCATED AT  
EISENHOWER BOULEVARD FROM SE 17TH STREET TO SE 20TH  
STREET IN THE CITY OF FORT LAUDERDALE, FLORIDA, AS PUBLIC  
RIGHT-OF-WAY; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
Attachments:  
SOLID WASTE AND RECYCLING SERVICES  
MOTION TO APPROVE Shell Amendment to the Interlocal Agreement for  
Solid Waste Disposal Support Services for municipalities joining after June  
3, 2023, in substantially the form attached as Exhibit 1, for a term ending on  
June 2, 2028; authorize the County Administrator to make non-substantive  
changes, subject to review for legal sufficiency by the Office of the County  
Attorney, that do not impose additional costs or risk to the County; and  
authorize the County Administrator to execute same on behalf of Broward  
County.  
7.  
Attachments:  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO APPROVE Grant Application to the U.S. Department of Health  
and Human Services, Health Resources and Services Administration in the  
amount of $3,238,574 for the grant period of March 1, 2025, through  
February 28, 2026, to provide core medical and support services in addition  
to planning, evaluation, and training services for persons living with  
HIV/AIDS; authorize the County Administrator to execute and implement the  
grant upon receipt, subject to review and approval for legal sufficiency by the  
County Attorney’s Office, and to take all necessary administrative and  
budgetary actions related to the grant.  
8.  
Attachments:  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO AUTHORIZE County Administrator or assigned Authorized  
Official designated in writing to accept a grant award from the U.S.  
Department of Homeland Security, Federal Emergency Management  
Agency, pursuant to the Federal Fiscal Year 2024 Port Security Grant  
Program, in the amount of $1,411,111, and requiring $470,370 in matching  
non-Federal funds from the County for a total approved project cost of  
$1,881,481, for expenses related to Port security enhancements between  
October 1, 2024 through August 31, 2027; to take all administrative or  
budgetary actions necessary to accept and implement the grant; and to  
execute the grant agreement, subject to review and approval as to legal  
sufficiency by the Office of the County Attorney.  
9.  
B. MOTION TO ADOPT budget Resolution within the Port’s Capital Fund in  
the amount of $1,411,111 for port security enhancement projects and to  
transfer funds from reserves.  
Attachments:  
MOTION TO APPROVE First Amendment to the Interlocal Agreement  
between Broward County and the Florida Department of Transportation  
(“FDOT”) for the operation, maintenance, and repair of nine traffic sensors to  
monitor traffic flows and patterns within the Port Everglades Jurisdictional  
Area, in substantially the form attached as Exhibit 1; authorize the Port  
Everglades Chief Executive/Port Director to make non-substantive changes  
to the amendment, subject to review for legal sufficiency by the Office of the  
County Attorney, provided such changes do not impose additional costs or  
risks to the County; and authorize the Port Everglades Chief Executive/Port  
Director to execute same.  
10.  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
referred to as the “Alliance”) Fiscal Year 2024 quarterly performance report,  
for the period from April 1, 2024, through June 30, 2024, pursuant to the  
agreement between Broward County and the Alliance.  
11.  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO APPROVE Fiscal Year 2025 personnel cap of 6,930 pursuant  
to Section 20.8 of the Administrative Code.  
12.  
13.  
Attachments:  
MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $960,000 for the funding of five school resource officers in  
schools located within the City of Pompano Beach.  
Attachments:  
MOTION TO ADOPT budget Resolution retroactively transferring funds  
within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s  
Office in the amount of $2,027 for the court-ordered return of certain funds  
previously confiscated and deposited into the LETF in a prior Fiscal Year.  
14.  
Attachments:  
A. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $70,961 for the purpose of providing funds for the Organized  
Crime Task Force.  
15.  
B. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $391,009 for the purpose of providing funds for the Narcotics  
Interdiction Task Force.  
C. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $155,000 for the purpose of providing funds for the Narcotics  
Detection Dog Program.  
D. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $1,260,000 for the purpose of providing funds for the Money  
Laundering Task Force.  
E. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $215,411 for the purpose of providing funds for the Broward  
County Drug Task Force.  
F. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the  
amount of $261,742 for the purpose of providing funds for the Gang  
Investigative Task Force.  
Attachments:  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPOINT NOMINEES Stephen L. Demers and reappoint  
Dr. Chauniqua D. Kiffin and Dr. Deborah A. Mulligan to the Broward  
Regional Emergency Medical Services (EMS) Council.  
16.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Stephen L. Demers who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County or is regulated by Broward County.  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 22, 2024, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of World Petroleum Corp. for the granting of a renewal of a nonexclusive,  
unrestricted Port Everglades vessel oily waste removal services franchise  
for a new five-year term.  
17.  
18.  
19.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 22, 2024, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of American Guard Services, Inc., for the granting of a renewal of a  
nonexclusive, unrestricted Port Everglades marine terminal security services  
franchise for a new five-year term.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 22, 2024, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of V.O.K. Protective Services, Inc., for the granting of a renewal of a  
nonexclusive, unrestricted Port Everglades marine terminal security services  
franchise for a new five-year term.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 22, 2024, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the application  
of Universal Protection Service, LLC, d/b/a Allied Universal Security  
Services, LLC, for the granting of a renewal of a nonexclusive, unrestricted  
Port Everglades marine terminal security services franchise for a new  
five-year term.  
20.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 22, 2024, 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:  
21.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ETHICS; AMENDING  
SECTION 1-19 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); AMENDING SECTION 26-73 OF THE CODE; SUPERSEDING  
CONFLICTING ORDINANCES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
Attachments:  
RESILIENT ENVIRONMENT DEPARTMENT  
HOUSING FINANCE DIVISION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
22.  
(Commission District 7)  
A Resolution of the Board of County Commissioners of Broward County,  
Florida approving the forms of and authorizing the execution and delivery by  
the Housing Finance Authority of Broward County, Florida (the “HFA”) of (i) a  
Guaranty Reaffirmation and Partial Release Agreement, and (ii) a First  
Amendment to Multifamily Leasehold Mortgage, Assignment of Rents,  
Security Agreement and Fixture Filing, in connection with the HFA’s  
$77,000,000 Multifamily Housing Revenue Note, Series 2022 (Douglas  
Gardens - Senior Health and Living); authorizing the proper officers, agents,  
and employees of the HFA to do all things necessary or advisable in  
connection with the hereinafter defined transfer and the hereinafter defined  
release and ratifying certain actions previously taken by the HFA in  
connection with the transactions authorized by this Resolution; and providing  
an effective date for this Resolution.  
Attachments:  
MOTION TO APPROVE modification to the Village at Middle River  
affordable housing project (“Project”) by Habitat of Broward County, Inc.  
(“Habitat”), to modify the unit count from 24 units to 20 units, and modify the  
affordability housing land use restriction period from 30 years to 15 years to  
be consistent with other County affordable housing infill homeownership  
programs; authorize the County Administrator to negotiate and execute all  
agreements and amendments related to the Project, provided such  
agreements and amendments do not impose any additional, material  
financial obligations on the County, subject to review and approval as to  
legal sufficiency by the Office of the County Attorney; and authorizing the  
County Administrator to take the necessary administrative and budgetary  
actions. (Commission District 8)  
23.  
Attachments:  
URBAN PLANNING DIVISION  
MOTION TO APPROVE Amendment to Tri-Party Educational Mitigation  
Agreement in connection with Broward County to Land Use Plan  
Amendment PCT 22-07 for the Dania Beach Activity Center. (Commission  
District 6)  
24.  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO APPROVE Agreement between Broward County and HBC  
Engineering Company, for Consultant Services for Construction Engineering  
and Inspection Services for West Hillsboro Boulevard Bike Lanes and  
Lighting Improvements Project, Request for Proposals (RFP) No.  
TRN2126825P1, for the Public Works Department, in the maximum  
not-to-exceed amount of $1,174,090, which includes $100,000 for optional  
services and $138,512 for reimbursable expenses, and authorize the Mayor  
and Clerk to execute same. (Commission District 3)  
25.  
Attachments:  
MOTION TO AWARD open-end contract to low, responsive, responsible  
bidder, Northeast II, Inc. dba TC Delivers, for Utility Statement Services, Bid  
No. OPN2128319B1, for Water and Wastewater Services, in the initial  
two-year estimated amount of $998,338, which includes a total allowance in  
the biennial amount of $700,000, and authorize the Director of Purchasing to  
renew the contract for three one-year periods, for a five-year estimated  
amount of $2,495,845.  
26.  
Attachments:  
A. MOTION TO WAIVE application of the Domestic Partnership Act  
requirements for Bid No. OPN2128256B1, Anhydrous Ammonia, Liquid  
Bulk Delivery.  
27.  
B. MOTION TO AWARD open-end contract to low bidder, Tanner Industries,  
Inc.,  
for  
Anhydrous  
Ammonia,  
Liquid  
Bulk  
Delivery,  
Bid  
No.  
OPN2128256B1, for Water and Wastewater Services, in the initial one-year  
estimated amount of $128,371 and authorize the Director of Purchasing to  
renew the contract for four one-year periods, for a five-year estimated  
amount of $641,855.  
Attachments:  
BROWARD MUNICIPAL SERVICES DISTRICT  
A. MOTION TO APPROVE additional funding not to exceed $57,000 for the  
Sims-Morgan/Room2Grow Academy, Inc., project as a part of the Broward  
Municipal Services District (BMSD) Economic Development Program; and  
authorize the County Administrator to execute all documents necessary to  
effectuate same, subject to review and approval for legal sufficiency by the  
Office of the County Attorney.  
28.  
B. MOTION TO APPROVE additional funding not to exceed $7,000 for the  
Alverine Brihm/WAL BRI, LLC, project as a part of the BMSD Economic  
Development Program and to authorize the County Administrator to execute  
all documents necessary to effectuate same, subject to review and approval  
for legal sufficiency by the Office of the County Attorney. (Commission  
District 8)  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
Attachments:  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Audit of Living Wage Compliance for the Agreement with MCJ Professional  
Cleaning Services for Janitorial Services for Various County Facilities -  
Report No. 24-29.  
33.  
Attachments:  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE County Administrator to approve and execute a  
settlement agreement with the State of Florida in the amount of $111,623  
paid to Broward County (“County”), subject to review and approval for legal  
sufficiency by the County Attorney’s Office, to resolve claims for unpaid  
invoices for goods and services provided to the State by the Fleet Services  
Division for the period of July 1, 2023, through November 30, 2023.  
34.  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in  
35.  
36.  
the  
case  
titled  
Carmen  
S.  
Guerrero  
Zambrano,  
as  
Personal  
Representative of the Estate of Nestor Sivada vs. Broward County, 17th  
Judicial Circuit Court Case No. CACE22-011496 (02).  
MOTION TO APPROVE Settlement Agreement attached as Exhibit 1 by and  
among Broward County and James A. Cummings, Inc., Tutor Perini Building  
Corp., Tutor Perini Corporation, Small Brothers, LLC, and Cleveland  
Construction, Inc., including costs and attorneys' fees, in the cases titled  
James A. Cummings, Inc. v. Broward County, Case No. CACE 19-014258  
(03), and Broward County, Florida, ex rel. Small Brothers, LLC v. James A.  
Cummings, Inc., Tutor Perini Building Corp., and Tutor Perini Corporation,  
Case No. CACE 17 020475 (05); and to authorize the Mayor and Clerk to  
execute same.  
Attachments:  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’  
meeting calendar to reflect a change to the October schedule.  
37.  
Attachments:  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT Aisha T. McDonald to the Racial Equity Task  
Force in the category of "one member representing the United Way of  
Broward County.”  
38.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes, for Aisha T. McDonald who holds employment or a  
contractual relationship with an entity that receives funds from Broward  
County.  
Attachments:  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Settlement Agreement by and between Broward  
County, Tadeos Engineering LLC, and Ohio Casualty Insurance Company,  
to resolve all claims and disputes between the parties concerning Contract  
No. PNC2118866C1 for construction of the new Secret Woods Nature  
Center - Manatee Overlook Structure; and authorize the Mayor and Clerk to  
execute same. (Commission District 6)  
39.  
B. MOTION TO ADOPT budget Resolution to accept $400,000 in  
unanticipated revenue to be used for the purpose of demolishing the  
defective Manatee Overlook Structure at Secret Woods Nature Center.  
(Commission District 6)  
Attachments:  
MOTION TO AUTHORIZE County Administrator to negotiate and execute an  
40.  
agreement with Worldwide Sports Management Group, LLC (“Worldwide”),  
subject to review and approval for legal sufficiency by the County Attorneys  
Office, to confirm the June 13, 2024, expiration of the prior agreement for the  
promotion and management of cricket events at Central Broward Regional  
Park, with mutual releases to document there are no remaining claims or  
additional amounts due by either party. (Commission District 9)  
MOTION TO APPROVE Agreement between Broward County and the  
Children’s Services Council of Broward County (“CSC”) for the County’s  
Lights On Afterschool event in the Broward Municipal Services District, for  
CSC to provide funding in the amount of $17,500 for the annual event;  
authorize the Mayor and Clerk to execute same; authorize the County  
Administrator to approve and execute amendments to the agreement that do  
not impose any additional financial obligations on the County, subject to  
review and approval as to legal sufficiency by the Office of the County  
Attorney, and to take all necessary administrative and budgetary actions to  
implement the Agreement. (Commission Districts 5 and 8)  
41.  
Attachments:  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting nonexclusive, unrestricted Port  
42.  
a
Everglades vessel bunkering services franchise to Shell NA LNG, LLC, for a  
one-year term; providing for franchise terms and conditions.  
Attachments:  
A. MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan  
map (PC 24-6), in the City of Fort Lauderdale, as an amendment to the  
Broward County Comprehensive Plan, pursuant to Section 163.3184,  
Florida Statutes, as amended (Commission Districts 4 and 8), the title of  
which is as follows:  
43.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD  
COUNTY  
LAND  
USE  
PLAN  
OF  
THE  
BROWARD  
COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF FORT LAUDERDALE;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
B. MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan text  
(PCT 24-3), establishing the Fort Lauderdale Uptown Urban Village Activity  
Center, as an amendment to the Broward County Comprehensive Plan,  
pursuant to Section 163.3184, Florida Statutes, as amended (Commission  
Districts 4 and 8), the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE  
CITY OF FORT LAUDERDALE UPTOWN URBAN VILLAGE ACTIVITY  
CENTER; AND PROVIDING FOR AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution to release a 20-foot-wide alleyway lying  
within parcel A of Croatian American Social Club (Plat Book 175, Page  
195) as recorded in Official Records Book 6434, Page 216 of the Public  
Records of Broward County, Florida, generally located at the terminus of  
Southeast 9 Avenue on the south side of McNab Road/Southeast 15 Street  
in the City of Pompano Beach; Petitioners: ACG PB LLC; Agent: Rahil  
44.  
Sangvi;  
Application  
for  
Vacation  
and  
Abandonment:  
2024-V-03.  
(Commission District 4)  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
45.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
BEVERAGES;  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
ALCOHOLIC  
3-3 OF THE  
AMENDING  
SECTIONS  
3-1 THROUGH  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); REPEALING  
SECTIONS 3-4, 3-21, AND 3-22 OF THE 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:  
46.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PUBLIC CAMPING OR  
SLEEPING; CREATING SECTIONS 21-2 AND 21-3 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); AMENDING SECTION 21-6  
OF THE 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: (Continued  
47.  
from August 22, 2024 - Item No. 77)  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE PROPERTY  
ASSESSED CLEAN ENERGY (“PACE”) PROGRAM IN BROWARD  
COUNTY; REPEALING SECTION 20-14 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”); CREATING SECTIONS 20-176.130  
THROUGH 20-176.137 TO BE KNOWN AS THE “BROWARD PACE ACT”;  
PROVIDING  
PROGRAM  
FOR  
ADMINISTRATOR  
DEFINITIONS,  
INTERLOCAL  
AND  
AGREEMENTS,  
DISCLOSURE  
REQUIREMENTS,  
REQUIREMENTS; AMENDING SECTION 8½-16, CREATING  
A
FEE  
SCHEDULE FOR VIOLATIONS OF THE BROWARD PACE ACT; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
48.  
Administrative Code, the title of which is as follows: (Continued from  
August 22, 2024 - Item No. 78)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
REPEALING  
SECTIONS  
22.175  
THROUGH 22.177 OF THE BROWARD COUNTY ADMINISTRATIVE  
CODE ("ADMINISTRATIVE CODE"), RELATING TO THE BROWARD  
COUNTY  
PROPERTY  
ASSESSED  
CLEAN  
ENERGY  
("PACE")  
PROGRAM REQUIREMENTS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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COUNTY ATTORNEY  
MOTION TO APPROVE form interlocal agreement (“ILA”) with Property  
Assessed Clean Energy (“PACE”) program administrators relating to the  
funding and financing of qualifying improvements, in substantially the form  
proposed in Exhibit 1; authorize the County Administrator to make  
nonmaterial modifications to the form ILA that do not increase cost or risk to  
the County and to execute ILAs with PACE program administrators, subject  
to review and approval as to legal sufficiency by the Office of the County  
Attorney; and authorize the County Administrator to take any necessary  
administrative and budgetary actions to implement the agreements.  
(Deferred from August 22, 2024 - Item No. 82)  
49.  
Attachments:  
COUNTY COMMISSION  
MOTION TO DISCUSS status of Florida Medical Center and impact on the  
community. (Commissioner Rogers)  
50.  
Attachments:  
MOTION TO APPROVE Municipal Cultural Grant Program (“Program”)  
allocating up to $50,000 in each County Commissioner’s budget to provide  
funding, at each Commissioner’s direction, to municipalities within Broward  
County for cultural programming and activities pursuant to an agreement  
between the County and the applicable municipality; direct the County  
Attorney’s Office to develop a form of agreement for the Program, consistent  
with the parameters provided below; authorize the County Administrator to  
execute such agreements, subject to approval as to legal sufficiency by the  
County Attorney’s Office; and authorize the County Administrator to take all  
necessary administrative and budgetary actions. (Commissioner Geller)  
51.  
Attachments:  
MOTION TO DIRECT Office of the County Attorney to draft donation  
agreements with Special Olympics Florida, Inc., and Community  
Enhancement Collaboration, Inc., in the total amount of $28,366 to provide  
funding for the furtherance of their respective organizational missions; and  
authorize the County Administrator to execute the agreements and take all  
necessary administrative and budget actions required to implement same.  
(Commissioner Ryan)  
52.  
MAYOR'S REPORT  
53.  
54.  
COUNTY ADMINISTRATOR'S REPORT  
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SUPPLEMENTAL AGENDA  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to reallocate $1,344,891  
in Fiscal Year 2025 funding for behavioral health and intervention services  
from previously awarded recipient Henderson Behavioral Health Inc.  
(“Henderson”) to substitute recipient Florida Agency for Health Care  
Administration (“AHCA”), to approve and execute any and all documents  
necessary to implement same, subject to review and approval of the legally  
binding documents for legal sufficiency by the County Attorneys Office, and  
provided the reallocation does not impose any additional material risk or  
financial obligation on the County, as determined by the County  
Administrator after consultation with the County. Attorney’s Office as to legal  
issues, and to take all necessary administrative and budgetary action  
55.  
related to the reallocation.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board member  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item: Steven Ronik.  
Attachments: