Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, April 22, 2025  
10:00 AM  
MEETING OF APRIL 22, 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.  
25-124  
25-463  
1.  
MOTION TO APPOINT Catherine Rincon to the Human Rights Board.  
(Commissioner Davis)  
1A.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Terminal Building Lease Agreement between  
Broward County and PrimeFlight Aviation Services, Inc., for the lease and  
use of office space in Terminal 4 and Terminal 3 at Broward County’s Fort  
Lauderdale-Hollywood International Airport, commencing on May 22, 2025,  
and terminating on May 21, 2030; and authorize the Mayor and Clerk to  
execute same.  
25-323  
2.  
Exhibit 1 - Terminal Building Lease Agreement  
Attachments:  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a Warranty Deed executed by  
West Village, LLC, conveying real property located along the west side of  
NW 7th Avenue between NW 5th Street and NW 6th Street in the City of Fort  
Lauderdale, at no cost to Broward County. (Commission District 8)  
25-251  
3.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Warranty Deed  
MOTION TO APPROVE Revocable License Agreement between Broward  
County, Regatta New River Property, LLC, and the City of Fort Lauderdale  
for installation and maintenance of improvements along the west side of  
South Andrews Avenue, at no cost to Broward County; and authorize Mayor  
and Clerk to execute same. (Commission District 8)  
25-269  
4.  
Exhibit 1 - Revocable License Agreement  
Exhibit 2 - Location Map  
Attachments:  
SOLID WASTE AND RECYCLING SERVICES  
MOTION TO APPROVE First Amendment to Temporary Revocable License  
Agreement between Broward County and Florida Gas Transmission  
Company, LLC, for nonexclusive access to a temporary workspace and  
construction staging area within County-owned property located at 4400  
South State Road 7 in the Broward Municipal Services District; and  
authorize the Mayor and Clerk to execute the same. (Commission District  
6)  
25-309  
5.  
Exhibit 1 - FGT RLA Amendment  
Exhibit 2 - FGT - Temporary Revocable License  
Agreement  
Attachments:  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
Miami ER & Hospital Holdco, LLC, located at 3191 - 3195 West Hallandale  
Beach Boulevard (Parcel ID No. 51422-01-70078), in the Town of  
Pembroke Park. (Commission District 6)  
25-319  
6.  
Attachments:  
Exhibit 1 - Resolution Accepting Easement -  
Miami ER Hospital Holdco  
Exhibit 2 - Location Map - Miami ER & Hospital  
Holdco, LLC  
HUMAN SERVICES DEPARTMENT  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO APPROVE Amendment to the Continuum of Care Grant  
Agreement among the U.S. Department of Housing and Urban Development  
(“HUD”), Broward County Housing Authority, and Broward County, effective  
upon execution through June 30, 2025, transferring the HUD grant project  
titled BCHA 100 Units S+C (the “Grant”) from Broward County Housing  
Authority to the County, including the remaining Grant funds in an estimated  
amount of $427,000; authorize the Mayor and Clerk to execute same; and  
authorize the County Administrator to (i) execute any and all documents that  
may be required to implement the Grant and do not impose any additional  
financial obligations on the County beyond the required match, subject to  
review and approval for legal sufficiency by the County Attorney’s Office, (ii)  
renew the Grant from July 1, 2025, through June 30, 2026, under  
substantially the same terms and conditions, subject to review and approval  
for legal sufficiency by the County Attorney’s Office, and (iii) take all  
necessary administrative and budgetary actions related to the Grant.  
25-277  
7.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
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: Tiffany Garcia.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
Exhibit 1 - BCHA Amendment Transmittal Letter  
Exhibit 2 - BCHA Executed FL0259L4D012316  
100unit HUD agreement 24-25  
Attachments:  
Exhibit 3 - HCoC Recommendation Letter -  
Signed  
Exhibit 4 - Conflict of Interest Waiver  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Memorandum of Understanding (“MOU”) between  
Broward County and Florida International Terminal, LLC (“FIT”) for the U.S.  
Department of Transportation (“USDOT”) grant application through the Port  
Infrastructure Development Program (“PIDP”), for which Broward County is  
the lead applicant, in substantially the proposed form; and authorize the Port  
25-455  
8.  
Everglades Chief Executive/Port Director to execute the final MOU, subject  
to nonmaterial modifications and subject to review as to legal sufficiency by  
the Office of the County Attorney.  
Exhibit 1 - MOU FIT  
Attachments:  
OFFICE OF EMERGENCY MANAGEMENT  
MOTION TO ADOPT Resolution adopting the proposed 2024 Broward  
County Comprehensive Emergency Management Plan.  
25-459  
9.  
Attachments:  
Exhibit 1 - Resolution adopting the 2024  
CEMP(1153366.1)  
Exhibit 2 - 2024 CEMP  
Exhibit 3 - Broward County CEMP Compliance  
Letter  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
A. MOTION TO APPOINT Julio Tejeda to the Climate Change Task Force in  
the category of "South Florida Water Management District; alternate.”  
25-394  
10.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Julio Tejeda who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
Attachments:  
Exhibit 1 - Tejeda, Julio - CCTF - (South Florida  
Water Management District)  
A. MOTION TO APPOINT following nominees to the HIV Health Services  
Planning Council in the specified categories:  
25-447  
11.  
1. Colby Williams in the category of “Non-Elected Community Leader.”  
2. Shalisa Hafley in the category of “Ryan White HIV/AIDS Program Part C  
Recipient.”  
3. Jonathan Rogers in the category of “Recipients under other Federal HIV  
Programs.”  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),  
Florida Statutes, for Shalisa Hafley and Jonathan Rogers who hold  
employment or contractual relationships with entities that receive funds from  
Broward County.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
Attachments:  
Exhibit 1 - Rogers, Jonathan R. - HIVPC (City of  
Fort Lauderdale)  
Exhibit 2 - Hafley, Shalisa - HIVPC (Broward  
Health)  
MOTION TO REAPPOINT Mayor Dean J. Trantalis to the Tourist  
Development Council.  
25-456  
25-346  
12.  
13.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on May 6, 2025, at 10:00 a.m., in  
Room 422 of Governmental Center East, to consider adopting supplemental  
budgets to recognize changes in revenues and appropriations.  
Attachments:  
Exhibit 1 - FY25 2nd Suppl Public Hearing  
Resolution  
Exhibit 2 - FY25 2nd Suppl Public Hearing  
Notice  
RESILIENT ENVIRONMENT DEPARTMENT  
NATURAL RESOURCES DIVISION  
MOTION TO APPROVE Agreement titled “Application to Request for  
Innovative Readiness Training Civil Military Partnership, project name  
“Memphis Reef Ball Relocation”” (hereinafter “Agreement”) between  
Broward County and the United States Department of Defense (“DoD”) for  
use of military labor to allow US military divers to extract and relocate  
artificial reef modules to a more stable location offshore of Broward County;  
authorize the County Administrator or her designee to execute the  
Agreement and any subsequent amendments or modifications 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 authorize  
25-350  
14.  
the County Administrator to take all necessary administrative and budgetary  
actions to implement the executed Agreement.  
Attachments:  
Exhibit 1 - Application to Request for Innovative  
Readiness Training Civil Military Partnership  
Memphis Reef Ball Relocation  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE amended form of Agreement between Broward  
County and the following three nonprofit agencies: 1) Habitat for Humanity of  
Broward, Inc.; 2) Broward County Minority Builders Coalition, Inc.; and 3)  
Central County Community Development Corporation (each an “Agency”) for  
the purpose of constructing affordable infill housing; authorize the County  
Administrator to negotiate and execute the agreements and any  
amendments with each Agency, 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 to authorize the County Administrator to  
take all necessary administrative and budgetary actions. (Commission  
District 8)  
25-170  
15.  
Exhibit 1 - Form Agreement (Infill Lots Transfer)  
Exhibit 2 - Average Costs  
Attachments:  
Exhibit 3 - Map BMSD Infill Proposed Lots  
MOTION TO AUTHORIZE County Administrator to execute Satisfactions of  
Mortgages relating to all single-family housing projects in the Pilot Project to  
directly eliminate slum and blight in the Pompano Beach CRA Residential  
District, subject to review and approval as to legal sufficiency by the County  
Attorney’s Office. (Commission Districts 4 and 8)  
25-178  
16.  
Exhibit 1 - Location Map  
Attachments:  
MOTION TO APPROVE First Amendment to the Interlocal Agreement (“ILA”)  
among Broward County, the City of Fort Lauderdale (“City”), and the City of  
Fort Lauderdale Community Redevelopment Agency (“CRA”), to reinstate  
the Agreement and extend the term of the CRA by two years to terminate on  
September 30, 2025, with no additional tax increment funding (“TIF”), to  
allow the CRA to complete two specific projects; and authorize the Mayor  
and Clerk to execute same. (Commission District 4)  
25-386  
17.  
Exhibit 1 - First Amended ILA  
Attachments:  
Exhibit 2 - City Request Letter  
Exhibit 3 - Beach CRA District Location Map  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE following financial statements and Audit Reports:  
25-369  
18.  
A. Broward County, Florida, Annual Comprehensive Financial Report, Fiscal  
Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
B. Broward County, Florida, Reports in Accordance with Government  
Auditing Standards and Chapter 10.550, Rules of the Auditor General of the  
State of Florida, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
C. Broward County Aviation Department, a Major Fund of Broward County,  
Florida, Financial Statements, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
D. Broward County Port Everglades Department, a Major Enterprise Fund of  
Broward County, Florida, Annual Financial Report, Fiscal Year ended  
September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
E. Broward County, Florida, Water and Wastewater Fund, a Major Fund of  
Broward County, Florida, Financial Statements, Fiscal Year ended  
September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
F. Housing Finance Authority of Broward County (A Component Unit of  
Broward County, Florida), Annual Financial Statements, Fiscal Year ended  
September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
G. Sheriff, Broward County, Florida, Special-Purpose Financial Statements,  
Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
H. Broward County Supervisor of Elections, Financial Statements, Fiscal  
Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
I. Broward County Property Appraiser, Special Purpose Financial  
Statements, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
J. Broward County, Florida, Statement of County Funded Court-Related  
Functions, Section 29.0085, Florida Statutes, Fiscal Year ended September  
30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
K. Broward County, Florida, Landfill Management Escrow Account,  
Schedule of Activity and Balances, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
L. Broward County Clerk of the Circuit and County Court, Financial  
Statements, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
M. Broward County, Florida, Transportation Surtax Program, Financial  
Statements, Fiscal Year ended September 30, 2024.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
Attachments:  
Exhibit 1 - Broward County Annual  
Comprehensive Financial Report 2024  
Exhibit 2 - Reports in Accordance with  
Government Auditing Standards and Chapter  
10.550, Rules of Florida Auditor General of the  
State of Florida 2024  
Exhibit 3 - Aviation Department 2024 Financial  
Statements  
Exhibit 4 - Port Everglades Department 2024  
Financial Statements  
Exhibit 5 - Water and Wastewater Fund 2024  
Financial Statements  
Exhibit 6 - HFA of Broward County 2024  
Exhibit 7 - Sheriff Special Purpose 2024  
Financial Statements  
Exhibit 8 - Broward County SOE  
Exhibit 9 - Broward County Property Appraiser  
Exhibit 10 - Broward County Florida_24 Court  
Related Functions AUP  
Exhibit 11 - Landfill Management Escrow  
Accounts, Schedule of Activity and Balances  
2023  
Exhibit 12 - Broward County Clerk of the Courts  
2024 Financial Statements  
Exhibit 13 - Broward County Transportation  
Surtax Program 2024 Financial Statements  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, The Olab Group, LLC., for Sign Shop Materials, Bid No.  
OPN2129256B1, for the Broward County Aviation Department, in the initial  
three-year estimated amount of $389,546 and authorize the Director of  
Purchasing to renew the contract for two one-year periods, for a five-year  
estimated amount of $649,243.  
25-247  
19.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goals Memorandum dated  
September 25, 2024  
Exhibit 3 - User Concurrence Memorandum  
signed February 3, 2025  
Exhibit 4 - Price Analysis  
For Public Works Department  
MOTION TO APPROVE First Amendment to Participating Addendum  
Pursuant to GSA Multiple Award Schedule (MAS) Master Agreement for  
Information Technology Software with Geonexus Technologies, L.L.C. (No.  
47QTCA20D00BQ), Agreement No. TEC2124595A1, for the Water and  
Wastewater Services Division, to authorize up to three additional five-year  
optional renewal periods, and to increase the threshold amount of the  
agreement by $355,765, for a total not-to-exceed threshold amount of  
$500,000 through June 23, 2040; and authorize the Mayor and Clerk to  
execute the same.  
25-307  
20.  
Attachments:  
Exhibit 1 - First Amendment - Geonexus  
Technologies, L.L.C.  
Exhibit 2 - GSA Master Agreement  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Trane U.S. Inc., for Equipment Rental Services, Bid No.  
BLD2129074B1, for the Facilities Management Division, in the initial  
three-year estimated amount of $874,917 and authorize the Director of  
Purchasing to renew the contract for two one-year periods, for a five-year  
estimated amount of $1,458,195.  
25-374  
21.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
August 26, 2024  
Exhibit 3 - User Concurrence Form signed  
March 4, 2025  
Exhibit 4 - Price Analysis  
For Transportation Department  
A. MOTION TO WAIVE Broward County’s Domestic Partnership Act  
requirements for Bid No. TRN2128813B1, OEM Construction Heavy  
Equipment Parts and Repair Services, for Kelly Tractor Co. and Great  
Southern Equipment LLC.  
25-132  
22.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
B. MOTION TO AWARD multiple award open-end contracts to low  
responsive, responsible bidders, Smith Bros. Contracting Equipment, Inc.  
dba Bobcat of Broward (Group 1); Kelly Tractor Co. (Group 3); Great  
Southern Equipment, LLC (Group 6); EFE, Inc. dba Everglades Equipment  
Group (Group 9); Linder Industrial Machinery Company (Group 10); and Alta  
Construction Equipment Florida, LLC (Group 13), for OEM Construction  
Heavy Equipment Parts and Repair Services, Bid No. TRN2128813B1, for  
the Broward County Fleet Services Division, in the initial five-year estimated  
amount of $11,487,125, which includes an allowance in the annual amount of  
$8,150 for freight and shipping fees for special orders; and authorize the  
Director of Purchasing to renew the contract for five one-year periods, for a  
ten-year estimated amount of $22,974,250.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Memorandum dated  
Feburary 13, 2024  
Exhibit 3 - Domestic Partnership Letters  
Exhibit 4 - User Concurrence Memorandum  
signed March 3, 2025  
Exhibit 5 - Price Analysis  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax  
Redemption Account No. xxxxxxxxx0916, due to having a stale date, being  
unclaimed, or not being negotiated.  
25-357  
23.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to  
being voided. Checks have been reissued.  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum dated March  
10, 2025  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution accepting  
a
50-year Sovereignty  
25-167  
24.  
Submerged Lands Easement, effective August 25, 2013 through August 25,  
2063, by the Board of Trustees of the Internal Improvement Trust Fund of the  
State of Florida, on, over, across, and through a portion of real property  
located at NW 27th Avenue over the North Fork New River in the Broward  
Municipal Services District, at no cost to the County; authorize the Mayor  
and Clerk to execute the easement; and authorize recordation of same.  
(Commission District 8)  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Property Data Sheet  
Exhibit 3 - The Sovereignty Submerged Land  
Easement  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE Roadway Improvements on Pine Island  
23-1036  
25.  
Commercial plat (001-MP-98). (Commission District 5)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
MOTION TO APPROVE non-vehicular access line amendment on Sawgrass  
25-255  
25-256  
25-289  
25-347  
26.  
27.  
28.  
29.  
Commercial plat (184-MP-86). (Commission District 9)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
MOTION TO APPROVE plat note amendment to Broward Central Catholic  
High School (011-UP-95). (Commission District 5)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Highway and Enginnering Memo  
Exhibit 5 - Application  
MOTION TO APPROVE plat note amendment to Sawgrass Commercial plat  
(184-MP-86). (Commission District 9)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - HCED  
Attachments:  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled Nest at Davie (038-MP-23).  
(Commission District 5)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled Solterra (008-MP-24). (Commission  
25-383  
30.  
District 9)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Highway and Engineering Memo  
Exhibit 5 - Application  
MOTION TO APPROVE plat note amendment to Oakwood Hills  
25-397  
31.  
(073-MP-83). (Commission District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
2024 Lyft, Inc. Third-Party Auditor’s Agreed-Upon Procedures Report on  
Pick-up Fees at the Fort Lauderdale-Hollywood International Airport and  
Port Everglades - Report No. 25-14.  
25-480  
32.  
Attachments:  
Exhibit 1 - Lyft Third-Party Auditor’s AUP Report  
on Pick-up Fees at the Airport and Port – Report  
No. 25-14  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
2024 Rasier-DC, LLC (Uber) Third-Party Auditor’s Agreed-Upon  
25-481  
33.  
Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood  
International Airport and Port Everglades - Report No. 25-13.  
Attachments:  
Exhibit 1 - Uber Third-Party Auditor’s AUP  
Report on Pick-up Fees at the Airport and Port -  
Report No. 25-13  
COUNTY ATTORNEY  
MOTION TO DIRECT County Attorney’s Office to draft Ordinances as may  
be necessary or recommended because of the transfer of duties from  
County staff to the elected Tax Collector.  
25-497  
34.  
COUNTY ADMINISTRATION  
MOTION TO APPROVE Amended and Restated Agreement between  
Broward County and the Seventeenth Judicial Circuit of Florida related to  
County Funded Court Positions; authorize the Mayor and Clerk to execute  
same; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
25-491  
35.  
Exhibit 1 - County Funded Court Positions 2025  
Attachments:  
CULTURAL DIVISION  
MOTION TO APPROVE Tri-Party Grant Agreement among Broward County,  
the City of Fort Lauderdale, and the Performing Arts Center Authority to fund  
capital improvement projects for the Broward Center for the Performing Arts,  
with a total County contribution not to exceed $5 Million; and authorize the  
Mayor and Clerk to execute same. (Commission District 8)  
25-212  
36.  
Exhibit 1 - PACA CIP Tri-Party Agreement  
Attachments:  
MOTION TO APPROVE Performing Arts Center Authority’s budget for  
Fiscal Year 2025 in the amount of $62,547,730 for the period of October 1,  
2024, through September 30, 2025.  
25-356  
37.  
Exhibit 1 - PACA FY2025 Budget Resolution  
Attachments:  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE First Amendment to Agreement between Broward  
County and Jeff Ellis and Associates, Inc. (Agreement No.  
25-391  
38.  
GEN2127746Q1), effective January 1, 2025, through December 31, 2027,  
with the option to renew for two additional one-year terms; authorize the  
Mayor and Clerk to execute same; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement same.  
(Commission Districts 1, 2, 5 and 9)  
Exhibit 1 - First Amendment  
Attachments:  
Additional Material - Information  
MOTION TO APPROVE Perpetual Drainage, Storage, Access, and  
Flowage Easement Agreement between Broward County and property  
owners 777 Properties, Inc. and 767 Building, LLC (together, the “Owners”),  
25-502  
39.  
granting the Owners a permanent, nonexclusive, drainage, storage, access,  
and flowage easement over portions of the Herman and Dorothy Shooster  
Nature Preserve; authorize the Mayor and Clerk to execute same; and  
authorize County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement. (Commission District 8)  
Exhibit 1 – Agreement  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
(This is the first of two required public hearings. The second public hearing  
will be held on May 6, 2025.)  
25-475  
40.  
MOTION TO APPROVE Marine Terminal Lease and Operating Agreement  
between Broward County and Everglades Company Terminal, Inc. for a  
39.18-acre marine terminal in the Southport area of Port Everglades.  
Attachments:  
Exhibit 1 - Marine Terminal Lease and  
Operating Agreement With ECT  
Exhibit 2 - Map  
Exhibit 3 - Economic Impacts  
Exhibit 4 - Notice to Publish  
(This is the first of two required public hearings. The second public hearing  
will be held on May 6, 2025.)  
25-501  
41.  
MOTION TO APPROVE Third Amendment to the Marine Terminal Lease  
and Operating Agreement between Broward County and Florida  
International Terminal, LLC (“FIT”), to redefine “Terminal Operator Cargo”  
and update other provisions.  
Exhibit 1 - Third Amendment To Agreement  
Exhibit 2 - Map  
Attachments:  
Exhibit 3 - Notice to Publish  
MOTION TO ADOPT Resolution to vacate, annul, and abandon  
a
25-304  
42.  
15-foot-wide right-of-way, lying within the Florida Fruit Lands Company’s  
Subdivision No. 1 plat, as recorded in Plat Book 2, Page 17, of Official  
Records of Miami-Dade County, Florida, and generally located on the north  
side of Oakland Park Boulevard, east of the Sawgrass Expressway, in the  
City of Sunrise, Florida; Petitioners: City of Sunrise; Agent: Craven,  
Thompson & Associates, Inc.; Application for Vacation and Abandonment:  
2025-V-02. (Commission District 9)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation and  
Abandonment  
Exhibit 3 - Location Map  
MOTION TO ADOPT Resolution to vacate and annul a utility easement  
ranging from ten to 15 feet in width, and a 62-foot by 100-foot-wide traffic  
control easement, all lying within the Sawgrass Commercial plat, as  
recorded in Plat Book 154, Page 1, of the Official Records of Broward  
County, Florida, and generally located on the north side of Oakland Park  
Boulevard, east of the Sawgrass Expressway, in the City of Sunrise;  
Petitioners: City of Sunrise; Agent: Craven, Thompson & Associates, Inc.;  
Application for Vacation and Abandonment: 2025-V-01. (Commission  
District 9)  
25-306  
43.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation  
Exhibit 3 - Location Map  
MOTION TO ADOPT Resolution to vacate and annul a 15-foot-wide  
drainage easement within Parcel 1 and a ten-foot-wide utility easement  
within Parcel 2, both lying within Castle Corner Plat as recorded in Plat Book  
147, Page 50, of Official Records of Broward County, Florida and generally  
located on the north side of Southwest 48 Street between Old Griffin Road  
and the Florida Turnpike, in the Town of Davie, Florida; Petitioners: 50  
Davie Holdings, LLC; Agent: Miskel Backman, LLP; Application for  
Vacation: 2025-V-03. (Commission District 5)  
25-396  
44.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation Petition  
Exhibit 3 - Location Map  
MOTION TO ADOPT Resolution to levy a land clearance lien against certain  
described properties resulting from violations of the Property Maintenance  
regulations contained within Chapter 39 of the Broward County Code of  
Ordinances, the title of which is as follows: (Commission District 8)  
25-400  
45.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, LEVYING A LAND CLEARANCE LIEN  
AGAINST CERTAIN DESCRIBED PROPERTIES IN UNINCORPORATED  
BROWARD COUNTY FOR NONPAYMENT OF LAND CLEARANCE  
COSTS, PURSUANT TO CHAPTER 39, ARTICLE X, OF THE BROWARD  
COUNTY CODE OF ORDINANCES; PROVIDING FOR THE ACCRUAL  
OF INTEREST AND CHARGES FOR ADMINISTRATIVE COSTS;  
PROVIDING FOR RECORDATION IN THE PUBLIC RECORDS OF  
BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
Exhibit 1 - Notice of Publication  
Attachments:  
Exhibit 2 - Land Clearance Liens Resolution  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
25-466  
46.  
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 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
25-467  
47.  
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 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-468  
48.  
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)  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Proposed Amendment Submitted by  
Commissioner Lamar P. Fisher  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Attachments:  
MOTION TO RESOLVE after completion of the public hearing all disputed  
impasse issues pertaining to collective bargaining negotiations between the  
Federation of Public Employees, AFL-CIO, and the Broward Sheriff’s Office.  
25-526  
25-469  
49.  
50.  
Exhibit 1 - BSO Recommendations  
Exhibit 2 - FOPE Recommendations  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Fiscal Impact Statement  
Exhibit 3 - Traffic Study  
Attachments:  
Additional Material - Information  
Additional Material - Information  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
25-503  
51.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, URGING MUNICIPALITIES WITHIN  
BROWARD  
COUNTY,  
FLORIDA,  
TO  
ENACT  
AN  
ORDINANCE  
PERTAINING TO SPEED DETECTION SYSTEMS IN SCHOOL ZONES;  
DIRECTING THE COUNTY ATTORNEY’S OFFICE TO AMEND THE  
COUNTY’S REVOCABLE LICENSE AGREEMENT FORM TO REQUIRE  
MUNICIPALITIES TO IMPLEMENT CERTAIN BALANCED MEASURES  
WITHIN A COUNTY RIGHT-OF-WAY IN CONNECTION WITH A MUNICIPAL  
ORDINANCE PERTAINING TO SPEED DETECTION SYSTEMS IN  
SCHOOL ZONES; DIRECTING THE COUNTY ADMINISTRATOR TO  
TRANSMIT A COPY OF THIS RESOLUTION TO EACH MUNICIPALITY  
LOCATED WITHIN BROWARD COUNTY, FLORIDA; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
Exhibit 1 - Proposed Resolution  
Additional Material - Information  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and Saltz Michelson Architects, Inc., Agreement No.  
PNC2120437P1, to provide continued consultant services for building  
projects at Broward County’s Fort Lauderdale-Hollywood International  
Airport and North Perry Airport, for an increase in the maximum  
not-to-exceed amount of $4,000,000, revising the total Agreement amount  
from $5,000,000 to $9,000,000, and update certain terms in the Agreement;  
and authorize the Mayor and Clerk to execute same.  
25-261  
52.  
Exhibit 1 - Amendment No. 1  
Exhibit 2 - OESBD Memo  
Attachments:  
MOTION TO APPROVE Second Amendment to the Agreement between  
Broward County and Justin Architects, P.A., Agreement No.  
25-262  
53.  
PNC2120437P1, to provide continued consultant services for building  
projects at Broward County’s Fort Lauderdale-Hollywood International  
Airport and North Perry Airport, for an increase in the maximum  
not-to-exceed amount of $4,000,000, revising the total Agreement amount  
from $5,000,000 to $9,000,000, and update certain terms in the Agreement;  
and authorize the Mayor and Clerk to execute same.  
Exhibit 1 - Amendment No. 2  
Exhibit 2 - OESBD Memo  
Attachments:  
MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and AVCON, Inc., Agreement No. PNC2122842P1, to  
provide continued consultant services for airport utilities and pavement  
projects at Broward County’s Fort Lauderdale-Hollywood International  
Airport and North Perry Airport, for an increase of $3,000,000, revising the  
total Agreement amount from $7,000,000 to $10,000,000, and update  
certain terms in the Agreement; and authorize the Mayor and Clerk to  
execute same.  
25-187  
25-201  
25-202  
54.  
55.  
56.  
Exhibit 1 - First Amendment  
Exhibit 2 - OESBD Memo  
Attachments:  
MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and Burns & McDonnell Engineering Company, Inc.,  
Agreement No. PNC2122842P1, to provide continued consultant services  
for airport utilities and pavement projects at Broward County’s Fort  
Lauderdale-Hollywood International Airport and North Perry Airport, for an  
increase of $3,600,000, revising the total Agreement amount from  
$7,000,000 to $10,600,000, and update certain terms in the Agreement;  
and authorize the Mayor and Clerk to execute same.  
Exhibit 1 - First Amendment  
Exhibit 2 - OESBD  
Attachments:  
MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and RS&H, Inc., Agreement No. PNC2122842P1, to  
provide continued consultant services for airport utilities and pavement  
projects at Broward County’s Fort Lauderdale-Hollywood International  
Airport and North Perry Airport, for an increase of $3,000,000, revising the  
total Agreement amount from $7,000,000 to $10,000,000, and update  
certain terms in the Agreement; and authorize the Mayor and Clerk to  
execute same.  
Exhibit 1 - First Amendment  
Exhibit 2 - OESBD Memo  
Attachments:  
MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and McFarland-Johnson, Inc., Agreement No.  
PNC2120792P1, to provide continued consultant services for aviation  
planning and advisory services at Broward County’s Fort  
Lauderdale-Hollywood International Airport and North Perry Airport, for an  
increase in the maximum not-to-exceed amount of $5,000,000, revising the  
25-264  
25-265  
25-263  
57.  
58.  
59.  
total Agreement amount  
from $5,000,000 to $10,000,000, and update  
certain terms in the Agreement; and authorize the Mayor and Clerk to  
execute same.  
Exhibit 1 - Amendment No. 1  
Attachments:  
Exhibit 2 - OESBD Compliance Memo  
MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and Ricondo and Associates, Inc., Agreement No.  
PNC2120792P1, to provide continued consultant services for aviation  
planning  
and  
advisory  
services  
at  
Broward  
County’s  
Fort  
Lauderdale-Hollywood International Airport and North Perry Airport, for an  
increase in the maximum not-to-exceed amount of $5,000,000, revising the  
total Agreement amount  
from $5,000,000 to $10,000,000, and update  
certain terms in the Agreement; and authorize the Mayor and Clerk to  
execute same.  
Exhibit 1 - Amendment No. 1  
Attachments:  
Exhibit 2 - OESBD Compliance Memo  
MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and Kimley-Horn and Associates, Inc., Agreement No.  
PNC2120792P1, to provide continued consultant services for aviation  
planning  
and  
advisory  
services  
at  
Broward  
County’s  
Fort  
Lauderdale-Hollywood International Airport and North Perry Airport, for an  
increase in the maximum not-to-exceed amount of $5,000,000, revising the  
total Agreement amount  
from $5,000,000 to $10,000,000, and update  
certain terms in the Agreement; and authorize the Mayor and Clerk to  
execute same.  
Exhibit 1 - Amendment No. 1  
Attachments:  
Exhibit 2 - OESBD Compliance Memo  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO APPROVE Final Guaranteed Maximum Price (“FGMP”)  
Contract Amendment No. 8C to Agreement for Managing General  
Contractor Services for Broward County Judicial Projects (PNC2119163P1)  
between Broward County and Stiles Pirtle Joint Venture (“SPJV”) in the  
25-320  
60.  
FGMP amount of $17,597,743 and increasing the total FGMP for FGMP  
Nos. 8A, 8B, and 8C for the 500-Car Secured Parking Garage and Plaza  
project’s enabling projects from $14,708,910 to $28,238,546; and authorize  
the Mayor to execute same. (Commission District 4)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
B. MOTION TO ADOPT budget Resolution transferring funds within the  
General Capital Outlay Fund from the 500 Car Courthouse Garage project to  
the 500 Car Garage Enabling Work project in the amount of $9,829,740 for  
the purpose of funding the project’s revised total projected budget.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-081.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
Exhibit 1 - SPJV FGMP 8C  
Attachments:  
Exhibit 2 - Budget Resolution  
Exhibit 3 - R1 - CBE Concurrence Memo  
TRANSPORTATION DEPARTMENT  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida approving the designation of Locally Preferred  
Alternative (LPA) to certain proposed elements of the Broward Commuter  
Rail-North Public Transit Project (BCR-North) located on the Florida East  
Coast Railway Corridor; confirming independent utility and logical termini of  
the project, authorizing a maximum amount not to exceed $20,000,000 for  
Project Development and Environmental (PD&E) activities costs; and  
authorizing the County Administrator to take the necessary administrative  
and budgetary actions, including the procurement of vendor(s) to perform the  
required PD&E study.  
25-338  
61.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of  
Item 61 is based upon the item with the corrections shown on the  
attached page of scrivener's errors.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved Resolution No. 2025-082.  
(Scrivener’s Error - See County Administrator’s Memorandum:  
Currently Reads:  
A. MOTION TO ADOPT Resolution of the Board of County  
Commissioners of Broward County, Florida approving the  
designation of Locally Preferred Alternative (LPA) to certain proposed  
elements of the Broward Commuter Rail-North Public Transit Project  
(BCR-North) located on the Florida East Coast Railway Corridor;  
confirming independent utility and logical termini of the project,  
authorizing a maximum amount not to exceed $20,000,000 for Project  
Development and Environmental (PD&E) activities costs; and  
authorizing the County Administrator to take the necessary  
administrative and budgetary actions, including the procurement of  
vendor(s) to perform the required PD&E study.)  
Should Read:  
A. MOTION TO ADOPT Resolution of the Board of County  
Commissioners of Broward County, Florida approving the  
designation of Locally Preferred Alternative (LPA) to certain proposed  
elements of the Broward Commuter Rail-North Public Transit Project  
(BCR-North) located on the Florida East Coast Railway Corridor;  
confirming independent utility and logical termini of the project,  
authorizing a maximum amount not to exceed $20,000,000 for Project  
Development and Environmental (PD&E) activities costs; and  
authorizing the County Administrator to take the necessary  
administrative and budgetary actions, including the procurement  
(subject to Board approval of the contract or other agreement) of  
vendor(s) to perform the required PD&E study.) (See Regular Meeting  
Additional Material 61 and 61(2), dated April 22, 2025, submitted at the  
request of Transportation Department.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
B. MOTION TO ADOPT budget Resolution within the Transportation Surtax  
Fund to transfer $20,000,000 to the Broward Commuter Rail-North project  
for the purposes of engineering, design, project development, and  
environmental study tasks consistent with state and federal funding  
requirements.  
(Transferred to the Consent Agenda.)  
ACTION:  
(T-10:39 AM)  
Approved  
Resolution  
No.  
2025-083.  
(See  
Regular Meeting Additional Material 61 and 61(2), dated April 22, 2025,  
submitted at the request of Transportation Department.)  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
Exhibit 1 - Budget Resolution  
Additional Material - Information  
Additional Material - Information  
Attachments:  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO DISCUSS appointment of Broward County Commissioners to  
25-389  
62.  
serve on the Board of Directors for the Broward League of Cities in the  
following categories:  
1. Director  
2. Alternate  
3. Second Alternate  
Exhibit 1 - 25-26 Board Request Appointment  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Agreement between Broward County and  
McKenzie's Cleaning Inc., for Janitorial Services for Broward County  
Aviation Department Administrative Facilities, RFP No. BLD2127663P1, for  
the Broward County Aviation Department, in a maximum not-to-exceed  
amount of $854,619, which includes $30,800 for optional services for the  
initial two-year term, and authorize the Director of Purchasing to renew the  
Agreement for up to three one-year terms, for a five-year maximum  
not-to-exceed amount of $2,234,394 and authorize the Mayor and Clerk to  
execute same.  
25-353  
63.  
Exhibit 1 - Agreement - McKenzie's Cleaning Inc.  
Exhibit 2 - OESBD Memorandum dated October  
7, 2024  
Attachments:  
Exhibit 3 - Objection Letter and Additional  
Information dated November 26, 2024  
Exhibit 4 - Objection Letter Response dated  
December 16, 2024  
Exhibit 5 - Protest Letter dated December 19,  
2024  
Exhibit 6 - Protest Response dated January 15,  
2025  
MOTION TO AWARD open-end contract to the low responsive, responsible  
bidder, Oshkosh AeroTech, LLC, for Baggage Handling Systems  
Maintenance, Repair and Operations Services, Bid No. OPN2129058B1,  
for the Broward County Aviation Department and the Port Everglades  
Department, in the initial two-year estimated amount of $21,428,392, which  
includes an estimated annual allowance in the amount of $680,000; and  
authorize the Director of Purchasing to renew the contract for three one-year  
periods, for a five-year estimated amount of $53,570,980.  
25-398  
64.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2- OESBD Memorandum dated August  
27, 2024  
Exhibit 3 - User Concurrence Memorandum  
signed March 13, 2025  
Exhibit 4 - User Non Concurrence Memorandum  
signed March 11, 2025  
Exhibit 5 - Price Analysis  
COUNTY ADMINISTRATION  
MOBILITY ADVANCEMENT PROGRAM SECTION  
MOTION TO AUTHORIZE County Administrator or her written designee to  
negotiate, approve, and execute amendments to the Interlocal Agreement  
for Transportation Surtax Services between Broward County and the  
Broward Metropolitan Planning Organization (“ILA”), including but not limited  
to modifications to the scope of services, provided such amendments do not  
increase the maximum amounts payable under the terms of the ILA, and with  
such amendments being 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 and budgetary actions to implement such  
authorized amendments.  
25-510  
65.  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance  
prohibiting the unauthorized sale, resale, or promotion of public service  
appointments offered by the Broward County Tax Collector, and to include  
appropriate penalties and enforcement measures to deter such conduct.  
(Commissioner Rogers)  
25-519  
25-527  
66.  
67.  
A. MOTION TO APPOINT Dr. Ertha Posey to the Library Advisory Board in  
the category of “registered voter”.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Dr. Ertha Posey who holds employment or contractual  
relationships with entities that receive funds from Broward County.  
(Commissioner Davis)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved.  
VOTE: 8-0. Vice-Mayor Bogen was not present.  
Attachments:  
Exhibit 1 – Conflict Waiver Form for Dr. Ertha  
Posey  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance  
regarding the regulation of private school transportation providers.  
(Commissioner Davis)  
25-525  
25-125  
68.  
69.  
MAYOR AND COMMISSIONER REPORTS  
A.  
GREATER  
FOR  
LAUDERDALE  
ALLIANCE  
-
COMMISSIONER  
UDINE  
ACTION: (T-4:34 PM) Commissioner Udine discussed the Greater Fort  
Lauderdale Alliance Work Hard ~ Live Better Campaign as well as  
Innovation Day held in Broward County last week. (Refer to minutes  
for full discussion.)  
B. PANTHERS - COMMISSIONER UDINE  
ACTION:  
(T-4:34 PM)  
Commissioner  
Udine  
wished  
the  
Florida  
Panthers luck in the playoffs. (Refer to minutes for full discussion.)  
C. THANK YOU - COMMISSIONER FISHER  
ACTION:  
(T-4:36 PM)  
Commissioner  
Fisher  
thanked  
staff  
for  
participating in an outreach event at the First Baptist Church of  
Pompano Beach with plans to return again this month. (Refer to  
minutes for full discussion.)  
D. ST. JOSEPH MANOR II - COMMISSIONER FISHER  
ACTION:  
(T-4:36 PM)  
Commissioner  
Fisher  
reported  
visting  
St.  
Joseph Manor II in which affordable housing is being built for  
seniors. (Refer to minutes for full discussion.)  
E. PORT EVERGLADES - COMMISSIONER FISHER  
ACTION: (T-4:37 PM) Commissioner Fisher relayed attending Port  
Everglades at Crowley, in which welcome plaques were presented to  
Accordia Shipping for cargo operations. (Refer to minutes for full  
discussion.)  
F. BIRTHDAY WISHES - COMMISSIONER FISHER  
ACTION: (T-4:37 PM) Commissioner Fisher wished team member  
Suzanne Bailey  
discussion.)  
a
happy birthday. (Refer to minutes for full  
G. BIRTH ANOUNCEMENT - COMMISSIONER FISHER  
ACTION:  
(T-4:37 PM)  
Commissioner  
Fisher  
shared  
that  
his  
daughter-in-law and son welcomed twin boys, Hudson and Henry,  
into the world on April 4. (Refer to minutes for full discussion.)  
H. EMPLOYMENT - COMMISSIONER MCKZINE  
ACTION: (T-4:38 PM) Commissioner McKinzie discussed employment  
inquiries from previously incarcerated individuals. (Refer to minutes  
for full discussion.)  
In  
response  
to  
Commissioner  
McKinzie,  
County  
Administrator  
Monica Cepero advised having a meeting to discuss current practices  
and policies. (Refer to minutes for full discussion.)  
I. CHILDREN’S WEEK - COMMISSIONER ROGERS  
ACTION:  
(T-4:40 PM)  
Commissioner  
Rogers  
discussed  
partnering  
with local organizations in order to send kids to Tallahassee for  
Children’s Week. (Refer to minutes for full discussion.)  
J. CRICKET - COMMISSIONER ROGERS  
ACTION: (T-4:41 PM) Commissioner Rogers discussed the launch of  
U.S. Cricket at the Regional Park. (Refer to minutes for full  
discussion.)  
K. PORT EVERGLADES - COMMISSIONER ROGERS  
ACTION: (T-4:41 PM) Commissioner Rogers discussed visiting Port  
Everglades with colleagues on the 16th in support of Accordia  
Shipping. (Refer to minutes for full discussion.)  
L. HOUSING - COMMISSIONER ROGERS  
ACTION: (T-4:42 PM) Commissioner Rogers relayed having  
a
group  
conversation in relation to housing in which Congresswoman Sheila  
Cherfilus-McCormick, Coast to Coast Legal Services and Broward  
Legal Aid Services also participated and provided services, including  
food distribution, in the City of Sunrise. (Refer to minutes for full  
discussion.)  
M. MICROGRANTS - COMMISSIONER ROGERS  
ACTION: (T-4:43 PM) Commissioner Rogers discussed training in  
connection with microgrants to assist small businesses. (Refer to  
minutes for full discussion.)  
N. HEALTH SERVICES - COMMISSIONER ROGERS  
ACTION: (T-4:43 PM) Commissioner Rogers discussed the current  
status of health services groups with the County. (Refer to minutes  
for full discussion.)  
O. HEALTHY START COALITION - COMMISSIONER RICH  
ACTION: (T-4:44 PM) Commissioner Rich reported recently attending  
the Florida Healthy Start Coalition 2025 Conference in which the  
theme this year was Healing Legacies and Shaping Futures. (Refer to  
minutes for full discussion.)  
P. RETIREMENT - COMMISSIONER RICH  
ACTION:  
(T-4:47 PM)  
Commissioner  
Rich  
relayed  
attending  
a
retirement party, along with Vice-Mayor Bogen, honoring Judge Jack  
Tuter. (Refer to minutes for full discussion.)  
Q. COUNTY CODE - COMMISSIONER GELLER  
ACTION: (T-4:48 PM) Commissioner Geller reported facilitating  
a
meeting to discuss revisions to Section 2.6.4 of the Broward County  
Code, which consisted of three subcommittees focusing on the  
downtown  
commercial  
core,  
beach  
redevelopment  
and  
transit-oriented development. (Refer to minutes for full discussion.)  
R. TOWN MEETING - COMMISSIONER GELLER  
ACTION: (T-4:49 PM) Commissioner Geller discussed hosting  
a
series of town meetings in the municipalities he represents within his  
district. (Refer to minutes for full discussion.)  
S. PROPOSED TAX CHANGES - COMMISSIONER GELLER  
ACTION: (T-4:51 PM) Commissioner Geller discussed implications of  
potential elimination of property and sales taxes. (Refer to minutes for  
full discussion.)  
T. FLOODING FUNDING - COMMISSIONER GELLER  
ACTION: (T-4:52 PM) Commissioner Geller discussed the status of  
flood funding in connection with the Army Corps of Engineers and  
DOGE. (Refer to minutes for full discussion.)  
U. TINY HOUSING - COMMISSIONER GELLER  
ACTION: (T-4:53 PM) Commissioner Geller inquired regarding the  
status of tiny housing issues. (Refer to minutes for full discussion.)  
In response to Commissioner Geller, County Administrator Monica  
Cepero advised that a meeting is scheduled for tomorrow to discuss  
the issue. (Refer to minutes for full discussion.)  
V. SOLID WASTE AUTHORITY - MAYOR FURR  
ACTION: (T-4:53 PM) Mayor Furr advised that there should be a Solid  
Waste Authority draft Master Plan for distribution prior to the next  
meeting. (Refer to minutes for full discussion.)  
W. LPA RESOLUTION - MAYOR FURR  
ACTION: (T-4:54 PM) Mayor Furr noted that the LPA Resolution was  
passed today and discussed its current status. (Refer to minutes for  
full discussion.)  
X. RESILIENCE PLAN - MAYOR FURR  
ACTION: (T-4:55 PM) Mayor Furr reported availability of the final copy  
of the Resilience Plan, which has been provided via email to the  
Board. (Refer to minutes for full discussion.)  
Y. LIBRAIRIES - MAYOR FURR  
ACTION: (T-4:55 PM) Mayor Furr relayed concern as to the status of  
Southeast Broward Libraries, including damage sustained to the  
Hollywood Library, renovations of Hallandale Library and the closure  
of Dania Beach Library. (Refer to minutes for full discussion.)  
Z. PANTHERS - MAYOR FURR  
ACTION: (T-4:56 PM) Mayor Furr conveyed support for the Panthers  
being in the playoffs again. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR REPORT  
A. DIRECTOR RECOGNITION  
25-126  
70.  
ACTION: (T-4:57 PM) County Administrator Monica Cepero shared  
that Deputy Port Director Glenn Wilshire has been honored with a  
lifetime achievement award from the Broward MPO and being  
recognized for many contributions over many years in advancing  
transportation initiatives and enhancing our local economy. In  
addition, Director Wilshire was also honored for his many years of  
military service in the Coast Guard at a Panthers game last Saturday  
night. (Refer to minutes for full discussion.)  
B. DIRECTOR RECOGNITION  
ACTION:  
(T-4:58 PM)  
County  
Administrator  
Monica  
Cepero  
recognized General Manager and Director of Transportation Coree  
Cuff Lonergan in being honored with a Women Who Move the Nation  
Award by the Conference of Minority Transportation Officials, North  
America’s leading organization committed to ensuring transportation  
is serving all communities, which will be presented on May 21 at the  
Smithsonian in Washington, D.C. (Refer to minutes for full  
discussion.)  
C. FLEET WEEK  
ACTION:  
(T-4:58 PM)  
County  
Administrator  
Monica  
Cepero  
announced the return of Fleet Week. (Refer to minutes for full  
discussion.)  
D. BRING YOUR KIDS TO WORK DAY  
ACTION: (T-4:58 PM) County Administrator Monica Cepero noted  
Thursday is Bring Your Kids to Work Day with programming held in  
Commissioner chambers. (Refer to minutes for full discussion.)  
E. LEGISLATIVE PROCESS  
ACTION: (T-4:59 PM) County Administrator Monica Cepero discussed  
the status of the current legislative process and advised all hands are  
on deck in monitoring the situation. (Refer to minutes for full  
discussion.)  
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