Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, April 1, 2025  
10:00 AM  
MEETING OF APRIL 1, 2025  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
TUESDAY AGENDA MEMORANDUM  
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.  
25-119  
25-352  
1.  
A. MOTION TO APPOINT Catherina Rozario to the Advisory Board for  
Individuals with Disabilities in the category of “Registered Voter; Dedicated  
to Advancement of the Disabled.”  
1A.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Catherina Rozario who holds employment or contractual  
relationships with entities that receive funds from Broward County.  
(Commissioner Rogers)  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
Attachments:  
Exhibit 1 – Conflict Waiver Form for Catherina  
Rozario.  
A. MOTION TO REAPPOINT Kimberly Weismantle to the Historic  
Preservation Board in the category of “Archaeology, anthropology, or cultural  
anthropology.”  
25-375  
1B.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Kimberly Weismantle who holds an employment or a  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Fisher)  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
Attachments:  
Exhibit 1 - Conflict Waiver Form for Kimberly  
Weismantle  
MOTION TO APPOINT Elizabeth Dutra to the Urban Wilderness Advisory  
Board in the category of “professional degree or demonstrated knowledge  
and practical experience in 1 of 8 scientific fields (biologist).” (Mayor Furr)  
25-392  
25-434  
1C.  
1D.  
A. MOTION TO REAPPOINT Dev Motwani to the Performing Arts Center  
Authority in the at-large category.  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional  
Material, dated April 1, 2025, submitted at the request of Vice-Mayor  
Bogen.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Dev Motwani who holds an employment or a contractual  
relationship with an entity that receives funds from Broward County.  
(Vice-Mayor Bogen)  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional  
Material, dated April 1, 2025, submitted at the request of Vice-Mayor  
Bogen.  
VOTE: 8-0. Commissioner Davis was not present.  
Attachments:  
Additional Material - Agenda Item and Conflict  
Waiver  
A. MOTION TO REAPPOINT Dr. Paula L. Anderson to the Broward  
Regional Health Planning Council in the category of “Health Care Provider.”  
25-435  
1E.  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional  
Material, dated April 1, 2025, submitted at the request of  
Commissioner Udine.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Paula L. Anderson who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Udine)  
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional  
Material, dated April 1, 2025, submitted at the request of  
Commissioner Udine.  
VOTE: 8-0. Commissioner Davis was not present.  
Attachments:  
Additional Material - Agenda Item and Conflict  
Waiver  
MOTION TO REAPPOINT Christopher Checke to the Substance Abuse  
Advisory Board. (Commissioner Davis)  
25-436  
25-437  
25-438  
25-439  
1F.  
1G.  
1H.  
1I.  
Additional Material - Agenda Item  
Attachments:  
MOTION TO APPOINT Kim Roy to the Bicycling and Pedestrian Advisory  
Committee. (Commissioner Davis)  
Additional Material - Agenda Item  
Attachments:  
MOTION TO APPOINT Maxine Tulloch to the Broward Cultural Council.  
(Commissioner Davis)  
Additional Information - Agenda Item  
Attachments:  
MOTION TO APPOINT Valeria Torres to the Florida Atlantic Research and  
Development Authority in the at-large category of "Registered Voter.”  
(Vice-Mayor Bogen)  
Additional Information - Agenda Item  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO APPROVE First Amendment to the Terminal Building Lease  
Agreement between Broward County and El Al Israel Airlines LTD Co. to  
modify leased premises at Broward County’s Fort Lauderdale-Hollywood  
International Airport and to update certain terms and conditions in the  
Terminal Building Lease Agreement; and authorize the Mayor and Clerk to  
execute same.  
25-258  
2.  
Exhibit 1 - First Amendment  
Attachments:  
MOTION TO APPROVE First Amendment to the Terminal Building Lease  
Agreement between Broward County and PrimeFlight Aviation Services,  
25-298  
3.  
Inc.,  
to  
modify  
leased  
premises  
at  
Broward  
County’s  
Fort  
Lauderdale-Hollywood International Airport and to update certain terms and  
conditions in the Terminal Building Lease Agreement; and authorize the  
Mayor and Clerk to execute same.  
Exhibit 1 - First Amendment  
Attachments:  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Subordination Agreement in favor of the Florida  
Department of Transportation (“FDOT”) subordinating Broward County’s  
easement on a portion of real property located at 12235 Pines Boulevard,  
Pembroke Pines, Florida 33026; and authorize County Administrator to  
execute same. (Commission District 7)  
25-092  
4.  
Exhibit 1 - Subordination Agreement  
Attachments:  
Exhibit 2 - Property Datasheet- 514013130024  
MOTION TO AUTHORIZE County Administrator, for a limited time period  
through October 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  
25-266  
5.  
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 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 accepting a Quit Claim Deed executed by  
the City of Tamarac, conveying real property located at 4189 W Commercial  
Blvd, Tamarac, FL 33319 to Broward County, at no cost to the County.  
(Commission District 8)  
25-322  
6.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Quit Claim Deed  
Exhibit 3 - Resolution City of Tamarac  
Exhibit 4 - Property Datasheet  
MOTION TO ADOPT Resolution authorizing the conveyance of certain  
County-owned real property located in the City of Fort Lauderdale to the  
Florida Department of Transportation for right-of-way purposes; and  
authorizing the Mayor and Clerk to execute the Quitclaim Deed.  
(Commission District 4)  
25-332  
7.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Quitclaim Deed  
Exhibit 3 - Property Datasheet  
MOTION TO APPROVE Sixth Amendment to the Facility Use Agreement  
between Broward County (County) and the State of Florida Department of  
Health-Broward (Department of Health) to extend the end of the term from  
April 16, 2025, to April 16, 2030, with two automatic, successive two-year  
renewals; and authorize the Mayor and Clerk to execute same.  
(Commission Districts 3, 4, 6 and 8)  
25-225  
8.  
Exhibit 1 - Sixth Amendment  
Exhibit 2 - Property Data Sheet  
Attachments:  
TRAFFIC ENGINEERING DIVISION  
MOTION TO APPROVE collaboration between the University of Florida  
(“UF”) and Broward County (“County”) in connection with the U.S. National  
Science Foundation (“NSF”) grant proposal (“Proposal”) to the Smart and  
Connected Communities Grants Program, to be coordinated by UF;  
25-308  
9.  
authorizing the County, through the Traffic Engineering Division, to perform  
specific activities associated with the Proposal, subject to award;  
authorizing the County Administrator to execute a grant agreement and any  
subsequent amendments or ancillary documents that do not impose any  
additional material risk or financial obligation on the County, subject to  
review and approval by the County Attorney’s Office; and authorizing the  
County Administrator to take all necessary administrative and budgetary  
actions to implement same.  
Exhibit 1 - NSF Letter of Colloboration  
Attachments:  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
Liberty Property Limited Partnership, located at 4030 - 4040 South State  
Road 7 (Parcel ID No. 5041-2516-0010), in the City of Dania Beach.  
(Commission District 6)  
25-131  
10.  
Attachments:  
Exhibit 1 - Resolution Accepting Easement -  
Liberty Property Limited Partnership  
Exhibit 2 - Location Map - Liberty Property  
Limited Partnership  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
Unity New Testament Church of God, Inc., located at 4541 N.W.36 Street in  
the City of Lauderdale Lakes (Parcel ID No. 4941-24-11-0011), as part of  
Broward County’s Utility Analysis Zone construction project to improve local  
utilities. (Commission District 9)  
25-171  
11.  
Attachments:  
Exhibit 1 - Resolution Accepting Easement -  
Unity New Testament Church of God Inc  
Exhibit 2 - Location Map - Unity New Testament  
Church of God Inc.  
MOTION TO APPROVE First Amendment to Contract No. PNC2122386B1  
between Broward County and Trio Development Corporation, for Lift Station  
Rehabilitation and Repair Services, for a materials price adjustment in the  
amount of $789,594, for a new total amount of $15,245,394, authorizing the  
Mayor and Clerk to execute same. (Commission Districts 1, 2, 3, 4, 5, 6,  
7, 8 and 9)  
25-282  
12.  
Attachments:  
Exhibit 1 - CBE Evaluation First Amendment -  
PNC2122386B1  
Exhibit 2 - PNC2122386B1 Award Documents  
Exhibit 3 - First Amendment to PNC2122386B1  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO FILE Broward Futures Endowment Program annual report on  
student success outcome measures.  
25-158  
13.  
Attachments:  
Exhibit 1 - Broward Futures Annual Report Oct  
2024_Redacted  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
MOTION TO APPROVE Agreement between Broward County and Housing  
Opportunities Project for Excellence, Inc., (“HOPE, Inc.”) in the amount  
not-to-exceed $18,000, effective from the date of full execution through June  
30, 2025, for fair housing outreach and education efforts; authorize the  
Mayor and Clerk to execute same; authorize the County Administrator to  
execute 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; authorize the County Administrator to  
renew the Agreement for up to two one-year terms for a total not-to-exceed  
amount of $36,000; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the  
Agreement.  
25-280  
14.  
Attachments:  
Exhibit 1 - HOPE Fair Housing Agreement  
2024-2027 - Partially Executed - ADA Compliant  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Amendment to Exclusive Underground Cable  
Easement between Broward County, as Grantor, and Florida Power and  
Light, as Grantee, for the installation, operation, and maintenance of  
underground electric utility facilities within the duct bank to be constructed by  
Broward County within Port Everglades, together with the nonexclusive right  
to make other uses of the adjacent lands and surface area; and authorize the  
Mayor and Clerk to execute same.  
25-297  
15.  
Attachments:  
Exhibit 1 - Amendment To FPL Exclusive  
Underground Cable Easement  
MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director to  
execute a mutual termination letter, subject to review and approval by the  
Office of the County Attorney for legal sufficiency, to terminate the Lease  
Agreement between Broward County and Princess Cruise Lines, LTD.  
(Corp.), dated August 14, 2024, for space in Warehouse 30 at Port  
Everglades.  
25-372  
16.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
referred to as the “Alliance”) Fiscal Year 2025 Quarterly Performance  
Report, for the period from October 1, 2024, through December 31, 2024,  
pursuant to the agreement between Broward County and the Alliance.  
25-365  
17.  
Attachments:  
Exhibit 1 - Greater Fort Lauderdale Alliance Q1  
2025 Report  
Exhibit 2 - Memo - Alliance Q1 2025 Quarterly  
Report  
Exhibit 3 - Performance Measures -  
Supplemental Information 1st Quarter 2025  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
A. MOTION TO REAPPOINT Cyntheoria Peterson to the Racial Equity Task  
Force in the category of "one member nominated by the Broward County  
Sheriff."  
25-355  
18.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Cyntheoria Peterson who holds an employment or  
contractual relationship with an entity who receives funds from Broward  
County.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
Exhibit 1 Cyntheoria Peterson - RETF (BSO)  
Attachments:  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
MOTION TO APPROVE Agreement between Broward County (“County”)  
and Legacy Donor Services Foundation (“Foundation”), for the recovery of  
anatomical gifts of human tissue from deceased bodies under the  
jurisdiction of the Medical Examiner, for an initial five-year term; and  
authorize the Mayor and Clerk to execute the Agreement; and authorize the  
Contract Administrator to renew the Agreement for up to five one-year terms,  
subject to review and approval as to legal sufficiency by the Office of the  
County Attorney; and authorize the County Administrator to take all  
administrative and budgetary actions to implement the Agreement.  
25-260  
19.  
Attachments:  
Exhibit 1 - Legacy Usage Agreement  
03-19-2025 ADA.pdf  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Fifth Amendment to the Agreement Between  
Broward County and Mission Critical Partners, LLC, for consulting services  
relating to the public safety radio communications network to extend the  
Agreement for up to five additional one-year extension terms and to  
increase the not-to-exceed amount for Optional Services by $150,000; and  
authorize the Mayor and Clerk to execute same.  
25-351  
20.  
Attachments:  
Exhibit 1 - Fifth Amendment  
MCP_R1227606P1_MCP  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 22, 2025, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
25-339  
21.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ORGANIZATION AND  
RESPONSIBILITIES  
AMENDING VARIOUS SECTIONS OF CHAPTER 6 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”)  
OF  
THE  
PUBLIC  
WORKS  
DEPARTMENT;  
REGARDING ORGANIZATIONAL CHANGES IN THE PUBLIC WORKS  
DEPARTMENT; AMENDING SECTION 25.93 AND SECTIONS 25.122  
THROUGH 25.126 OF  
THE  
ADMINISTRATIVE  
CODE  
REGARDING  
LANDSCAPING IN SWALES IN THE PUBLIC RIGHT-OF-WAY AND THE  
GREEN BUILDING POLICY; REPEALING PARTS XIV, XV, XVI, XVII, XVIII,  
XX, AND XXI OF CHAPTER 6, INCLUDING SECTIONS 6.67 THROUGH  
6.88 AND SECTIONS 6.97 THROUGH 6.103, PART X OF CHAPTER 25,  
AND SECTION 25.67 OF THE ADMINISTRATIVE CODE; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 22, 2025, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
25-380  
22.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE TELEVISION,  
FILM, AND ENTERTAINMENT INCENTIVE PROGRAMS; AMENDING  
SECTION 13.45 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 22, 2025, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
25-384  
23.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;  
REPEALING ARTICLE II OF CHAPTER 3½ AND AMENDING CHAPTERS  
8½ AND 22½ OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”);  
REQUIREMENTS,  
UPDATING  
TAXICAB  
DEFINITIONS,  
MINIMUM  
VEHICLE  
AND  
FARE PAYMENT  
METHODS,  
PENALTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
RESILIENT ENVIRONMENT DEPARTMENT  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Amendment No. 2 to Contract No. GC890  
(“Contract”) with the Florida Department of Environmental Protection to  
provide for continued management of petroleum contamination cleanups  
within Broward County on behalf of the state, extending the Contract through  
June 30, 2026; authorize the Mayor and Clerk to execute the same;  
authorize the Contract Manager to execute annual Task Assignments as  
required throughout the term of the Agreement; and authorize the County  
Administrator to make the necessary administrative and budgetary actions  
to implement this Contract.  
25-182  
24.  
Exhibit 1 - Amendment 2 to Contract GC890  
Attachments:  
MOTION  
TO  
ACCEPT  
Deed  
of  
Conservation  
Easement  
from  
25-267  
25.  
FLYHLANDCO LLC, for an on-site proposed wetland mitigation area  
comprising 0.198-acre of real property located on the northern end of the  
property at 3201 W State Road 84 in Davie. (Commission District 6)  
Exhibit 1 - Conservation Easement  
Attachments:  
MOTION TO APPROVE disbursement of up to $146,710 from the Tree  
Preservation Trust Fund for the purchase of an aerial lift to be used in tree  
maintenance activities.  
25-302  
26.  
Attachments:  
Exhibit 1 - Tree Preservation Trust Fund  
Balances  
NATURAL RESOURCES DIVISION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
25-311  
27.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, URGING CURRENT AND POTENTIAL  
PARTNERS, INCLUDING BROWARD COUNTY AGENCIES, LOCAL  
MUNICIPALITIES, AND WATER SUPPLIERS, TO PURSUE  
PARTICIPATION IN AND INCREASE THEIR FINANCIAL SUPPORT FOR  
THE NATURESCAPE IRRIGATION SERVICE AND THE RESIDENTIAL  
IRRIGATION REBATE PROGRAM FOR THE PERIOD 2025 THROUGH  
2030; DIRECTING THAT  
A
COPY OF THIS RESOLUTION BE  
DISTRIBUTED AS SET FORTH HEREIN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
MOTION TO APPROVE form interlocal agreement (“ILA”) for Broward  
County municipalities and water utilities to participate in Broward County’s  
NatureScape Irrigation Service (“NIS”) and Residential Irrigation Rebate  
(“RIR”) Programs, in substantially the form proposed in Exhibits 1 through 3;  
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 participating Broward municipalities and water utilities, 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.  
25-318  
28.  
Attachments:  
Exhibit 1 - Template RIR ILA with Naturescape  
as Optional  
Exhibit 2 - Template NIS ILA with RIR as  
Optional  
Exhibit 3 - Template NIS ILA and RIR  
HOUSING FINANCE DIVISION  
A. MOTION TO ADOPT Resolution, the title of which is as follows:  
24-1782  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, APPROVING THE JOINT LOCAL  
HOUSING ASSISTANCE PLAN (“JOINT LHAP”) FOR THE STATE OF  
FLORIDA’S FISCAL YEARS 2026, 2027, AND 2028, AS REQUIRED  
UNDER THE STATE HOUSING INITIATIVES PARTNERSHIP ACT,  
SECTIONS 420.907 THROUGH 420.9079, FLORIDA STATUTES, AND  
RULE 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING AND  
DIRECTING THE COUNTY ADMINISTRATOR TO EXECUTE ANY  
NECESSARY DOCUMENTS AND CERTIFICATIONS RELATING TO THE  
JOINT LHAP AS REQUIRED BY THE STATE OF FLORIDA AND TO  
SUBMIT TO THE FLORIDA HOUSING FINANCE CORPORATION FOR  
REVIEW AND APPROVAL THE JOINT LHAP AND REQUIRED ANNUAL  
REPORTS; AUTHORIZING THE DIRECTOR OF THE HOUSING FINANCE  
DIVISION TO MAKE TECHNICAL AND CLARIFYING REVISIONS TO THE  
JOINT LHAP AS PROVIDED IN THE RESOLUTION; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:31 AM) Approved Resolution No. 2025-062.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE Interlocal Agreements between Broward County  
and the City of Coconut Creek, the City of Margate, the City of Weston, for  
the preparation, implementation, and administration of each municipality’s  
State housing Initiatives Partnership (“SHIP”) program for calendar years  
2025-2028 (collectively, the “Agreements”); authorize the submission of the  
Agreements to the Florida Housing Finance Corporation (“Corporation”) for  
review and approval; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
Exhibit 1 - LHAP Resolution  
Exhibit 2 - ILAs  
Attachments:  
MOTION TO APPROVE Second Amendment to the Interlocal Agreement  
among Broward County, the City of Fort Lauderdale, and the Fort  
Lauderdale Community Redevelopment Agency for the Northeast 4th  
Avenue Complete Streets Project (“ILA”), to extend the ILA term by one year  
to terminate on December 31, 2025; and authorize the Mayor and Clerk to  
execute same. (Commission Districts 4 and 8)  
25-036  
30.  
Exhibit 1 - BRP ILA - 2nd Amendment  
Exhibit 2 - City Request Letter 4th Ave.  
Complete Streets Project  
Attachments:  
Exhibit 3 - Project Location Map  
A. MOTION TO AUTHORIZE County Administrator to recognize and accept  
the appropriation by the U.S. Department of Housing and Urban  
Development (“HUD”) to Broward County of unanticipated HUD Community  
Development Block Grant Disaster Recovery (“CDBG-DR”) grant funds in  
25-102  
31.  
the amount of  
$29,222,000; to approve and submit the Administrative  
Action Plan for Fiscal Year 2024/2025 for the HUD CDBG-DR grant  
(“CDBG-DR AAP”) (Exhibit 1); to amend the corresponding Broward County  
Five Year Strategic Consolidated Plan for Fiscal Years 2020-2024 (“CP”),  
including but not limited to its citizen participation plan; to accept and  
recognize the unanticipated CDBG-DR funds; and to support the allocation  
as needed; and take all necessary administrative and budgetary actions to  
appropriate said funds for implementation.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE contract award to Civitas LLC., for consultant  
assistance with the completion of the Broward County Fiscal Year  
2025/2026 through Fiscal Year 2029/2030 Five Year Consolidated Plan  
(“2025-2029 CP”), in an amount not to exceed $47,500 in proposed fees  
(Exhibit 2); to authorize County Administrator to execute the contract  
documents with Civitas LLC. for said services, and any amendments that do  
not impose additional financial obligations on the County, subject to review  
and approval for legal sufficiency by the Office of the County Attorney; and to  
authorize the County Administrator to take all necessary administrative and  
budgetary actions for implementation.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
Attachments:  
Exhibit 1 - Broward County HFD - CDBG-DR  
Admin Action Plan  
Exhibit 2 - RFA Costs and HOME Consortium  
Cities  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the  
Parks and Recreation Division to attend the same non-local event.  
25-237  
32.  
Attachments:  
Exhibit 1 - Parks and Recreation Division Memo  
Dated February 13 2025  
PURCHASING DIVISION  
For County Attorney  
MOTION TO APPROVE Fourth Amendment to Software License,  
25-253  
33.  
Maintenance, and Support Agreement between Broward County and  
iManage LLC, Agreement No. A2111534A1, to extend the agreement for an  
additional five optional one-year renewal years, and increase the total  
not-to-exceed amount by $305,000 for new total not-to-exceed amount of  
$750,000 for the 15-year total term of the Agreement; and authorize Mayor  
and Clerk to execute same.  
Attachments:  
Exhibit 1 – Fourth Amendment to Agreement No.  
A2111534A1  
For Office of Medical Examiner and Trauma Services  
MOTION TO APPROVE Second Amendment to the Enterprise Software  
License, Maintenance, and Support Agreement between Broward County  
and LabLynx, Inc., Contract No. R2111533A1, for the Office of Medical  
Examiner and Trauma Services, to authorize up to five additional one-year  
optional renewal periods, and to increase the total contract not-to-exceed  
amount by $504,000, for a total not-to-exceed amount of $1,473,000; and  
authorize the Mayor and Clerk to execute the same.  
25-288  
34.  
Exhibit 1 - Amendment No. 2 - LabLynx, Inc.  
Attachments:  
For Transportation Department  
A. MOTION TO APPROVE most reasonable source designation for OIC of  
South Florida, Inc., for the Broward County Transportation Department.  
25-172  
35.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE Agreement between Broward County and OIC of  
South Florida, Inc., for the Transit Transitional Employment Program, for Bus  
Cleaning Services for the Broward County Transportation Department, in an  
initial five-year estimated amount of $26,785,714, and to approve up to two  
one-year  
renewal  
periods,  
for  
a
seven-year  
potential  
estimated  
not-to-exceed amount of $37,500,000; and authorize the Mayor and Clerk to  
execute the same.  
ACTION: (T-10:31 AM) Approved.  
VOTE: 8-0. Commissioner Davis was not present.  
Attachments:  
Exhibit 1 - Most Reasonable Source Request -  
OIC  
Exhibit 2 - Agreement - OIC of South Florida,  
Inc.  
MOTION TO APPROVE extension of Contract between Broward County and  
Source, Inc., pursuant to the Participating Addendum to State of Utah  
Cooperative Contract with Cradlepoint, Inc., for Transit Bus Cradlepoint  
Wi-Fi, Parts, and Equipment, Contract No. TEC2119104B1, for the Broward  
County Transportation Department, for up to two additional one-year  
optional renewal periods, and to increase the total not-to-exceed contract  
amount by $477,500, for a total not-to-exceed amount of $1,735,611 through  
September 30, 2026.  
25-300  
36.  
Exhibit 1 - Amendment No. 2 - Cradlepoint, Inc.  
Exhibit 2 - State of Utah Cooperative Agreement  
AR3189  
Attachments:  
Exhibit 3 - County Participating Addendum -  
Cradlepoint, Inc.  
Exhibit 4 - BCT Contract Extension & Threshold  
Increase, dated January 6, 2025  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE Amendment to Traffic Concurrency Agreement for  
Construction of Improvements in connection with the Miramar Park of  
Commerce Phase VI (035-MP-07) plat in Increment II East Miramar  
Areawide Development of Regional Impact; and authorize the Mayor and  
Clerk to execute the same. (Commission District 7)  
25-241  
37.  
Exhibit 1 - Location Map  
Attachments:  
Exhibit 2 - Original Agreement  
Exhibit 3 - Amended Agreement  
Exhibit 4 - Application  
MOTION  
TO  
APPROVE  
plat  
entitled  
Centrum  
Deerfield  
Beach  
25-287  
38.  
(010-MP-23). (Commission District 2)  
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 Letter  
Exhibit 7 - Application  
MOTION TO APPROVE plat note amendment to Castle Corner Plat  
25-336  
39.  
(162-MP-89). (Commission District 5)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Application  
Attachments:  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ATTORNEY  
MOTION TO DIRECT County Attorney’s Office to review and draft one or  
more Ordinances, for future consideration by the Board, to amend or repeal  
provisions of the Broward County Code of Ordinances that codify Special  
Acts of the Florida Legislature to the extent such local codification should be  
considered for amendment or repeal.  
25-335  
25-371  
40.  
41.  
MOTION TO AUTHORIZE County Administrator, in consultation with the  
County Attorney’s Office, to submit a claim and to take any other actions  
required to participate in the class action settlement in the lawsuit Russo, et  
al. v. Walgreen Co., Case No. 1:17-cv-02246 (N.D. Ill.); authorize the County  
Administrator to negotiate and execute an agreement for technical  
assistance in preparing the claim, subject to review and approval for legal  
sufficiency by the County Attorney’s Office; and authorize the County  
Administrator to take all necessary administrative and budgetary actions  
related thereto.  
COUNTY ADMINISTRATION  
LIBRARIES DIVISION  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
25-175  
42.  
Broward County, Florida, accepting  
a
cash donation of $12,950 from  
Broward Public Library Foundation, Inc., to provide scholarships for ten  
eligible Broward County residents seeking to obtain their high school  
diplomas; authorizing the County Administrator to take all necessary  
administrative and budgetary actions to accept the donation; and providing  
for severability and an effective date.  
Exhibit 1 - BPLF Donation Resolution  
Attachments:  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE license Agreement between Broward County and  
the City of Pompano Beach for County’s use of an area within Alsdorf Park  
as a temporary staging area for construction projects at Deerfield Island  
Park; authorize Mayor and Clerk to execute same; and authorize the County  
Administrator to approve extensions or execute amendments to the License  
Agreement, subject to review and approval for legal sufficiency by the  
County Attorney’s Office, provided that such actions do not materially  
increase any risk or cost to the County. (Commission Districts 2 and 4)  
25-363  
43.  
Exhibit 1 - License Agreement  
Attachments:  
MOTION TO APPROVE license agreement between Broward County and  
City of Wilton Manors, authorizing the City of Wilton Manors to install a  
license plate reader on County property at the southeast corner of the  
intersection of Wilton Manors Drive and NE 19th Street; and authorize the  
Mayor and Clerk to execute same. (Commission District 4)  
25-368  
44.  
Exhibit 1 - License 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 Eller-I.T.O.  
Stevedoring Company, L.L.C., for a new five-year term; providing for  
franchise terms and conditions.  
25-295  
45.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution to release (i) a portion of a 20-foot-wide  
25-160  
46.  
drainage easement recorded in Book 11108, Page 111, of the Official  
Records of Broward County, Florida and (ii) a portion of a 20-foot-wide  
drainage easement recorded in Book 11438, Page 331, of the Official  
Records of Broward County, Florida, both interests lying within Parcel A of  
I.U.O.E. Plat, and generally located at the southwest corner of Park Central  
Boulevard and North Andrews Avenue Ext, in the City of Pompano Beach,  
Florida; Petitioners: 200 Park Central LLC; Agent: Scheffer Mote & Ricks;  
Application for Vacation and Abandonment: 2024-V-09. (Commission  
District 2)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation Petition  
Exhibit 3 - Location Map  
MOTION TO ADOPT Resolution to release a portion of a 20-foot-wide  
drainage easement recorded in book 11438, Page 331, of the Official  
Records of Broward County, Florida, lying within Parcel A of North Andrews  
Industrial Park plat, and generally located at the southwest corner of Park  
Central Boulevard and North Andrews Avenue Ext, in the City of Pompano  
Beach, Florida; Petitioners: 200 Park Central LLC; Agent: Scheffer Mote &  
25-162  
47.  
Ricks;  
Application  
for  
Vacation  
and  
Abandonment:  
2024-V-10.  
(Commission District 2)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation Petition  
Exhibit 3 - Location Map  
MOTION TO APPROVE or deny award of a new Class 3 - Basic Life  
Support (BLS) Transport Certificate of Public Convenience and Necessity to  
Angelet’s Non-Emergency Wheelchair Transport LLC (“company”), with  
award contingent on the company entering into an agreement with the  
County, for future consideration by the Board, to establish ambulance  
transport rates, a fee forgiveness program, and a mechanism to defray the  
administrative costs of monitoring the company.  
25-177  
48.  
Exhibit 1 - COPCN Application  
Exhibit 2 - EMS Review Subcommittee  
Recommendation  
Attachments:  
Exhibit 3 - Trauma Agency Recommendation  
Including Survey  
Exhibit 4 - COPCN  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
25-290  
49.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE CONFLICT OF  
INTEREST POLICY FOR OUTSIDE LEGAL COUNSEL; AMENDING  
SECTION 18.88 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-291  
50.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE ZONING CODE;  
CREATING, REPEALING, AND AMENDING VARIOUS SECTIONS OF  
CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”), RELATED TO DIGITAL MAPS, COMMUNITY RESIDENTIAL  
HOMES, ASSISTED LIVING FACILITIES, ADMINISTRATIVE SETBACK  
WAIVERS,  
ZONING  
VERIFICATION  
LETTERS,  
AND  
GENERAL  
UPDATING AMENDMENTS; 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:  
25-292  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
COUNTY PROMPT PAYMENT POLICY; AMENDING SECTION 1-51.6 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 ENACT Ordinance, the title of which is as follows:  
25-294  
52.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO GARBAGE AND  
TRASH; REPEALING AND CREATING A NEW ARTICLE V OF CHAPTER  
14,  
INCLUDING  
SECTIONS  
14-150 THROUGH  
14-154,  
OF  
THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATING TO  
BATTERY DISPOSAL AND RECYCLING; PROVIDING FOR PENALTIES  
AND ENFORCEMENT; AMENDING SECTION 8½-16 OF THE CODE;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
A. MOTION TO APPROVE Change Order No. 18 to the Agreement between  
Broward County and Broward County Bridge Builders, a Joint Venture,  
24-1566  
53.  
Agreement  
No.  
OPN2121326B1,  
for  
Passenger  
Boarding  
Bridges  
Replacement at Broward County’s Fort Lauderdale-Hollywood International  
Airport to provide funding for additional scope, for an increase in the amount  
of $1,105,154, increasing the Agreement amount from $33,840,149 to  
$34,945,303, and increasing the contract duration by 47 days, for a revised  
contract duration of 1,496 days; and authorize the Mayor and Clerk to  
execute same.  
(Parts A, B and C were heard concurrently and voted on separately.)  
ACTION:  
(T-10:47 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
B. MOTION TO APPROVE Increase to the Unforeseen Conditions and  
Owner-Requested Changes allowance account by $3,476,000, increasing  
the Agreement amount from $34,945,303 to $38,421,303, and authorize the  
Mayor and Clerk to execute same.  
(Parts A, B and C were heard concurrently and voted on separately.)  
ACTION:  
(T-10:47 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
C. MOTION TO APPROVE Estimated Change Order No. 19 to the  
Agreement between Broward County and Broward County Bridge Builders,  
a Joint Venture, Agreement No. OPN2121326B1, for Passenger Boarding  
Bridges Replacement at Broward County’s Fort Lauderdale-Hollywood  
International Airport to provide funding for additional scope, for an increase  
in the amount of $4,134,800, increasing the Agreement amount from  
$38,421,303 to $42,556,103, and increasing the contract duration by 60  
days, for a revised contract duration of 1,556 days; and authorize the Mayor  
and Clerk to execute same.  
(Parts A, B and C were heard concurrently and voted on separately.)  
ACTION:  
(T-10:47 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0. Commissioner Davis was not present.  
Exhibit 1 - Change Order 18  
Attachments:  
Exhibit 2 - Estimated Change Order 19  
Exhibit 3 - OESBD  
Exhibit 4 - Agreement History  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 22, 2025, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows: (Deferred from March  
11, 2025 - Item No. 13)  
25-349  
54.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO SPEED DETECTION  
SYSTEMS IN SCHOOL ZONES; REPEALING SECTION 23-6 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATING TO  
SCHOOL ZONE SPEED LIMITS; CREATING A NEW ARTICLE II OF  
CHAPTER 23, INCLUDING SECTIONS 23-9 THROUGH 23-11, RELATING  
TO SCHOOL ZONE SPEED LIMITS AND SPEED DETECTION  
SYSTEMS; RENUMBERING AND AMENDING ARTICLES II AND III OF  
CHAPTER 23; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Traffic Study  
COUNTY COMMISSION  
MOTION TO DIRECT County Administrator to facilitate the installation of a  
plaque at the Broward County Judicial Complex honoring the life of Elaine G.  
Appel and her 40 years of service as a volunteer for the Guardian ad Litem  
Program; and authorize the County Administrator to execute any documents  
necessary and to take any budgetary or administrative action necessary to  
effectuate the foregoing. (Commissioner Rich)  
25-393  
55.  
Additional Material - Information  
Attachments:  
MAYOR AND COMMISSION NON-AGENDA REPORTS  
25-121  
56.  
CHILDREN’S WEEK - COMMISSIONER ROGERS  
ACTION: (T-11:28 AM) Commissioner Rogers promoted Children’s  
Week as an opportunity to see the next level of government at work in  
Tallahassee. (Refer to minutes for full discussion.)  
FASHION SHOW - COMMISSIONER ROGERS  
ACTION: (T-11:28 AM) Commissioner Rogers reported participating in  
the Love for Life Annual Fashion Show fundraising luncheon for the  
Area Agency on Aging. (Refer to minutes for full discussion.)  
CHILDREN’S GROUP SESSION - COMMISSIONER ROGERS  
ACTION:  
(T-11:29 AM)  
Commissioner  
Rogers  
noted  
having  
the  
privilege of leading a session for a children’s group in the City of  
Sunrise, which included a raffle for an opportunity to attend Children’s  
Week in Tallahassee. (Refer to minutes for full discussion.)  
SUNSET STRIP - COMMISSIONER ROGERS  
ACTION: (T-11:30 AM) Commissioner Rogers encouraged visiting the  
Sunset Strip area within the City of Sunrise. (Refer to minutes for full  
discussion.)  
ARTS PLAZA - COMMISSIONER ROGERS  
ACTION: (T-11:31 AM) Commissioner Rogers reported attending the  
Arts Plaza and thanked Cultural Division Director Phillip Dunlap for  
ensuring resources are spread throughout the County. (Refer to  
minutes for full discussion.)  
MICRO-GRANT PROGRAM - COMMISSIONER ROGERS  
ACTION: (T-11:33 AM) Commissioner Rogers advised that training for  
the Micro-Grant Program has commenced. (Refer to minutes for full  
discussion.)  
ITEM 54 - COMMISSIONER ROGERS  
ACTION: (T-11:34 AM) Commissioner Rogers discussed Agenda Item  
55. (Refer to minutes for full discussion.)  
In response to Commissioner Rogers, Commissioner Geller also  
discussed  
Item  
55 and  
indicated  
being  
receptive  
to  
potential  
amendments. (Refer to minutes for full discussion.)  
FAC - COMMISSIONER GELLER  
ACTION: (T-11:36 AM) Commissioner Geller discussed serving on the  
Legislative and Executive Committees of the Florida Association of  
Counties and the impact of eliminating sales tax. (Refer to minutes for  
full discussion.)  
PASSOVER IMPORT - COMMISSIONER UDINE  
ACTION: (T-11:40 AM) Commissioner Udine discussed the arrival of  
two containers of Jewish shmurah matzah at Port Everglades for the  
upcoming Passover holiday and thanked the terminal operators for  
their assistance. (Refer to minutes for full discussion.)  
FLEET WEEK - COMMISSIONER UDINE  
ACTION: (T-11:41 AM) Commissioner Udine announced that Fleet  
Week is coming to Broward County April 22 ~ April 30. (Refer to  
minutes for full discussion.)  
ALLIANCE BOARD - COMMISSIONER UDINE  
ACTION: (T-11:41 AM) Commissioner Udine advised that in serving  
on the Alliance Board, he will be traveling to Boston this weekend to  
attend  
the  
Best  
Practices  
event,  
which  
facilitates  
business  
development. (Refer to minutes for full discussion.)  
SISTER CITY EVENT - COMMISSIONER UDINE  
ACTION: (T-11:42 AM) Commissioner Udine relayed welcoming the  
Brazilian Business Chamber at the Sister City event at the Tower  
Club. (Refer to minutes for full discussion.)  
TECH SUMMIT - COMMISSIONER UDINE  
ACTION: (T-11:42 AM) Commissioner Udine discussed attending the  
Tech Summit Emerge event this past week in Miami, which is one of  
the largest tech workshops in the country. (Refer to minutes for full  
discussion.)  
LEVAN CENTER - COMMISSIONER UDINE  
ACTION: (T-11:43 AM) Commissioner Udine reported attending the  
sign unveiling at Nova Southeastern University for the Levan Center  
with County Administrator Monica Cepero. (Refer to minutes for full  
discussion.)  
HEALTHCARE PROJECT - VICE-MAYOR BOGEN  
ACTION: (T-11:43 AM) Vice-Mayor Bogen provided an update on the  
progress of the Healthcare Project. (Refer to minutes for full  
discussion.)  
SISTER CITY - VICE-MAYOR BOGEN  
ACTION: (T-11:44 AM) Vice-Mayor Bogen reported meeting a Sydney,  
Australia representative during a visit to Australia as part of the Sister  
City initiative. (Refer to minutes for full discussion.)  
AREA AGENCY WORKSHOP - COMMISSIONER RICH  
ACTION: (T-11:44 AM) Commissioner Rich reported attending the  
Area Agency on Aging and the American Association of University  
Women joint Breaking the Silence Workshop last Saturday, which  
focused on strategies to alleviate isolation for seniors, including  
social  
engagement,  
caregiver  
support,  
physical  
activity,  
communication and technology to help address the emotional and  
social needs of both seniors and their caregivers. In addition,  
Commissioner Rich urged anyone who needs assistance to call the  
Senior Help Line: 954-754-9566. (Refer to minutes for full discussion.)  
BROWARD PARTNERSHIP GALA - COMMISSIONER RICH  
ACTION: (T-11:46 AM) Commissioner Rich discussed attending the  
Broward Partnership for the Homeless Gala in the Glades. In addition,  
Commissioner Rich congratulated BPHI in being selected for the  
Florida housing finance corporation tax credit financing needed to  
begin Spire 1650, which is a 92-unit affordable housing project at the  
North Homeless Assistance Center in Pompano. (Refer to minutes for  
full discussion.)  
PROCLAMATION - COMMISSIONER RICH  
ACTION:  
(T-11:47 AM)  
Commissioner  
Rich  
relayed  
having  
the  
privilege of delivering a proclamation to Judge Yael Gamm, who was  
sworn in as the new president of the Jewish Bar Association of  
Broward County. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-11:48 AM) Commissioner Fisher congratulated Assistant  
County Attorney Reno Pierre in being elected President-Elect  
Designate of The Florida Bar Young Lawyers Division. (Refer to  
minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-11:49 AM) Commissioner Fisher congratulated Director  
of Transportation Coree Cuff Lonergan in being recognized by the  
Conference of Minority Transportation Officials for the Women Who  
Move the Nation award. (Refer to minutes for full discussion.)  
THANK YOU - COMMISSIONER FISHER  
ACTION:  
(T-11:49 AM)  
Commissioner  
Fisher  
thanked  
Highway  
Construction & Engineering Director Richard Tornese and Assistant  
County Administrator Michael Ruiz for facilitating the Port bypass  
road tour last week. (Refer to minutes for full discussion.)  
HOLIDAYS - COMMISSIONER FISHER  
ACTION: (T-11:50 AM). Commissioner Fisher wished everyone  
a
happy Passover and happy Easter holiday. (Refer to minutes for full  
discussion.)  
ITEM 54 - COMMISSIONER MCKINZIE  
ACTION: (T-11:50 AM) Commissioner McKinzie discussed Item 54  
and requested additional information in relation to the 27th Avenue  
Corridor. (Refer to minutes for full discussion.)  
BOARD RETREAT - MAYOR FURR  
ACTION: (T-11:51 AM) Mayor Furr thanked Administration and staff  
for putting the Retreat together. (Refer to minutes for full discussion.)  
RESILIENT CITIES NETWORK - MAYOR FURR  
ACTION: (T-11:52 AM) Mayor Furr reported that Fort Lauderdale  
hosted the Resilient Cities Network this week, consisting of a network  
of 100 cities throughout the world, which discussed bonding resilient  
projects. (Refer to minutes for full discussion.)  
LPA RESOLUTION - MAYOR FURR  
ACTION: (T-11:53 AM) Mayor Furr advised that the Fort Lauderdale  
City Commission will be discussing the local preferred alternative  
resolution. (Refer to minutes for full discussion.)  
SOLID WASTE AUTHORITY - MAYOR FURR  
ACTION: (T-11:53 AM) Mayor Furr noted that Commissioners will be  
receiving the HDR consultant’s report in relation to landfill recycling  
and potential proposals. (Refer to minutes for full discussion.)  
HOLIDAYS - MAYOR FURR  
ACTION: (T-11:53 AM) Mayor Furr wished everyone  
Easter and Passover. (Refer to minutes for full discussion.)  
a
wonderful  
CONGRATULATIONS - COMMISSIONER RICH  
ACTION: (T-11:57 AM) Commissioner Rich congratulated an officer  
for being honored by the City of Weston for his service and saving a  
life. (Refer to minutes for full discussion.)  
HOLIDAYS - COUNTY AUDITOR BOB MELTON  
ACTION: (T-11:57 AM) County Auditor Bob Melton wished everyone  
a happy Easter and happy Passover. (Refer to minutes for full  
discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
EMPLOYEE RECOGNITION  
25-123  
57.  
ACTION:  
(T-11:58 AM)  
County  
Administrator  
Monica  
Cepero  
announced that April is National County Government Month and  
recognized over 65 agencies and 7,000 employees that do great work  
for the community. (Refer to minutes for full discussion.)  
RECORDS SYMPOSIUM  
ACTION:  
(T-11:58 AM)  
County  
Administrator  
Monica  
Cepero  
discussed the recent Public Records Request Symposium event.  
(Refer to minutes for full discussion.)  
CORPORATE RUN  
ACTION: (T-11:58 AM) County Administrator Monica Cepero relayed  
that a team of over 210 County employees will participate in the  
Corporate Run held tomorrow in the downtown area. (Refer to  
minutes for full discussion.)  
LETTERS TO OFFICIALS  
ACTION:  
(T-12:00 PM)  
County  
Administrator  
Monica  
Cepero  
confirmed transmission of letters to officials reflecting the discussion  
at the recent Board Retreat. (Refer to minutes for full discussion.)  
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SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’  
meeting calendar to reflect a change to the 2025 Commission Meeting  
Schedule.  
25-444  
58.  
Exhibit 1 - 2025 Commission Calendar 04.01.25  
Attachments: