A. MOTION TO APPOINT Sandra Lozano Barry to the Broward Regional

Health Planning Council in the role of Non-Governmental Health Care

Consumer.

24-1393

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)

24-1396

24-1398

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)

24-1399

24-1394

24-1397

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.

24-1408

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:

Exhibit 1 - Mitigate RW 1 L-19R Public

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.

24-1246

Attachments:

Transportation Grant Agreement

MOTION TO APPROVE First Amendment to the Public Transportation Grant

24-1282

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:

Exhibit 1 - Mitigate Hotspot 3 Public

Transportation Grant Agreement

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)

24-1310

Exhibit 1 - Work Authorization No. KCI-018

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

24-959

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:

24-1170

(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.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Property Datasheet

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.

24-1309

Attachments:

Exhibit 1 - 2nd Amendment to 2012 Solid Waste

ILA

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.

24-1230

Exhibit 1 - EHE Summary of Services

Exhibit 1 - FEMA 2024 PSGP Award

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.

24-1296

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:

Announcement Excerpts

Exhibit 2 - FEMA 2024 PSGP Award Letter

Exhibit 3 - Budget Resolution

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.

24-1348

10.

Attachments:

Exhibit 1 - Amendment No. 1 to FDOT

Interlocal Agreement

Exhibit 2 - Interlocal Agreement With FDOT For

Traffic Sensors At Port Everglades (12-09-2016)

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.

24-1329

11.

Attachments:

Exhibit 1 - Fiscal Year 2024 3rd quarter report to

Broward County ADA Compliant

Exhibit 2 - Memo - Alliance 3rd Quarter FY 24

Report

Exhibit 3 - Performance Measures -

Supplemental Information 3rd qtr 073124 ADA

Compliant

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.

24-1185

24-1323

12.

13.

Exhibit 1 - FY25 Personnel Cap by Department

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.

Exhibit 1 - BSO Request

Attachments:

Exhibit 2 - Budget Resolution

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.

24-1324

14.

Exhibit 1 - BSO Request

Attachments:

Exhibit 2 - Settlement Agreement

Exhibit 3 - Budget Resolution

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.

24-1325

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.

Exhibit 1 - BSO Request

Attachments:

Exhibit 2 - Budget Resolution - A

Exhibit 3 - Budget Resolution - B

Exhibit 4 - Budget Resolution - C

Exhibit 5 - Budget Resolution - D

Exhibit 6 - Budget Resolution - E

Exhibit 7 - Budget Resolution - F

Exhibit 1 - Form 4A Disclosure of Business

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.

24-1306

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:

Transaction, Relationship or Interest

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.

24-1243

24-1244

24-1245

17.

18.

19.

Attachments:

Franchise Renewal

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:

Franchise Renewal

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:

Renewal of Franchise

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.

24-1247

20.

Attachments:

Exhibit 1 - Resolution to Publish Notice of Public

Renewal

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:

24-1364

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:

Exhibit 2 - Proposed Ordinance

Exhibit 3 - Business Impact Estimate

Exhibit 1 - BOCC Resolution - Douglas Gardens

RESILIENT ENVIRONMENT DEPARTMENT

HOUSING FINANCE DIVISION

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

24-1214

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:

Senior Health and Living (2)

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)

24-1223

23.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Letter of Request

Exhibit 3 - Location Map

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)

24-1136

24.

Exhibit 3 - Third Amendment to Educational

Attachments:

Exhibit 2 - Location Map

Mitigation Agreement 1

Exhibit 4 - Planning Council Memorandum

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)

24-521

25.

Attachments:

Exhibit 1 - Agreement - HBC Engineering

Company

Exhibit 2 - Goal Memorandum dated November

3, 2023

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.

24-1008

26.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Goal Memorandum dated

March 5, 2024

Exhibit 3 - User Non-Concurrence of Award

signed July 18, 2024

Exhibit 4 - User Concurrence of Award signed

July 30, 2024

Exhibit 5 - Price Analysis

A. MOTION TO WAIVE application of the Domestic Partnership Act

requirements for Bid No. OPN2128256B1, Anhydrous Ammonia, Liquid

Bulk Delivery.

24-1066

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:

Exhibit 1 - Sheltered Market Review Form

signed February 16, 2024

Exhibit 2 - Bid Tabulation

Exhibit 3 - User Concurrence Memorandum

signed July 2, 2024

Exhibit 4 - Domestic Partnership Letter dated

August 20, 2024

Exhibit 5 - Price Analysis

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.

24-1333

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

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Highway Construction and

Engineering Memorandum

Exhibit 5 - SCAD Letter

Exhibit 6 - Environmental Review Report

Exhibit 7 - Historic and Archaeological

Resources

Exhibit 8 - Application

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.

24-1318

33.

Attachments:

Exhibit 1 - Audit of Living Wage Compliance for

the Agreement With MCJ Professional Cleaning

Services - Report No. 24-29.

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.

24-1281

34.

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

24-1326

24-1374

35.

36.

the

case

titled

Carmen

Guerrero

Zambrano,

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.

Exhibit 1 - Settlement Agreement

Attachments:

COUNTY ADMINISTRATION

MOTION TO AMEND Broward County Board of County Commissioners’

meeting calendar to reflect a change to the October schedule.

24-1369

37.

Exhibit 1 - 2024 Commission Calendar 09.25.24

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.”

24-1307

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:

Exhibit 1 - Form 4A Aisha McDonald - (United

Way of Broward County)

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)

24-1330

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)

Exhibit 1 - Agreement

Attachments:

Exhibit 2 – Budget Resolution

MOTION TO AUTHORIZE County Administrator to negotiate and execute an

24-1356

40.

agreement with Worldwide Sports Management Group, LLC (“Worldwide”),

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

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)

24-1335

41.

Exhibit 1 - Agreement

Attachments:

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

PUBLIC HEARING

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting nonexclusive, unrestricted Port

24-1287

42.

Everglades vessel bunkering services franchise to Shell NA LNG, LLC, for a

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

Exhibit 1 - Resolution to Grant Franchise

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:

24-1273

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

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

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.

Exhibit 1 - Proposed Resolution PC 24-6

Exhibit 2 - Amendment Report PC 24-6

Exhibit 3 - Proposed Resolution PCT 24-3

Exhibit 4 - Amendment Report PCT 24-3

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

24-980

44.

Sangvi;

Application

for

Vacation

and

Abandonment:

2024-V-03.

(Commission District 4)

Exhibit 2 - Resolution Adopting Release Petition

Attachments:

Exhibit 3 - Location Map

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

24-1346

45.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

BEVERAGES;

COUNTY,

FLORIDA,

PERTAINING

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)

Exhibit 1 - Proposed Ordinance

Attachments:

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

24-1345

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)

Exhibit 1 - Proposed Ordinance

Attachments:

Exhibit 2 - Fiscal Impact Statement

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

24-1208

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

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)

Exhibit 1 - Revised Proposed Ordinance

Exhibit 2 - Comparison of Changes from

Originally Proposed Ordinance

Exhibit 3 - Open Issues Outline

Exhibit 4 - RED Memorandum and Resolution of

the Climate Change Task Force Regarding

PACE

Attachments:

Exhibit 1 - Proposed Resolution Amending the

MOTION TO ADOPT Resolution Amending the Broward County

24-1209

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:

Broward County Administrative Code

Exhibit 1 - Form PACE Program Interlocal

END PUBLIC HEARING

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

REGULAR AGENDA

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

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)

24-1210

49.

Attachments:

Agreement

COUNTY COMMISSION

MOTION TO DISCUSS status of Florida Medical Center and impact on the

community. (Commissioner Rogers)

24-1363

50.

Exhibit 1 - Map

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)

24-1373

51.