MOTION TO APPOINT Charmie Pujalt to the Bicycling and Pedestrian

Advisory Committee. (Commissioner Ryan)

20-196

20-197

1B.

1C.

Attachments:

Exhibit 1 - County Attorney Qualification Memo

MOTION TO APPOINT Ryan Gebauer and Garrett Mayersohn to the

Affordable Housing Advisory Committee and Advisory Board for Individuals

with Disabilities, respectively. (Commissioner Udine)

Exhibit 2 - County Attorney Qualification Memo

Attachments:

MOTION TO REAPPOINT John Primeau to the Housing Finance Authority.

(Commissioner Furr)

20-198

20-216

1D.

1E.

Attachments:

Additional Information - Agenda Item and County

MOTION TO APPOINT Brianna Hernandez to the Library Advisory Board.

(Commissioner Sharief)

Attachments:

Attorney Letter

PUBLIC WORKS DEPARTMENT

FACILITIES MANAGEMENT DIVISION

MOTION TO APPROVE Fifth Amendment to the Agreement between

Broward County and SP Plus Corporation for Parking Management

Services for Various County Agencies, Request for Proposal No.

R1138035P, to extend the current term of the agreement an additional one

month with the option to further extend the agreement for up to five additional

one-month periods on a month-to-month basis through August 31, 2020; and

increase the contract threshold in the amount of $441,350 for a six-year

five-month amount of $5,608,963; and authorize the Mayor and Clerk to

Execute same. (Commission District 9)

19-1549

Exhibit 1 - Fifth Amendment SP Plus Corp

Attachments:

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO ADOPT Resolution No. 2020-024 accepting a warranty deed

executed by Parkland School Property LLC for property located along the

north side of West Hillsboro Boulevard west of University Drive in the City of

Parkland, at a nominal cost of $10 to Broward County. The additional

right-of-way will accommodate future turn lane and sidewalk improvements

to be constructed by Parkland Charter School. (Commission District 3)

20-076

Exhibit 3 - Partial Release of Mortgage

Attachments:

Exhibit 2 - Location Map

Exhibit 4 - Warranty Deed

REAL PROPERTY SECTION

MOTION TO ADOPT Resolution No. 2020-025 authorizing conveyance to

the City of Lauderhill by quit claim deed three parcels of land not suitable for

further development that escheated to Broward County for delinquent real

estate taxes; and authorize Mayor and Clerk to execute quit claim deed and

recordation of same. (Commission District 9)

19-1394

Exhibit 4 - Property Data Sheet

Attachments:

Exhibit 2 - Deed

Exhibit 3 - Tax Deed

Exhibit 5 - Aerial Location Map

MOTION TO ADOPT Resolution No. 2020-026 authorizing conveyance to

the Town of Davie by quit claim deed a parcel of land not suitable for further

development that escheated to Broward County for delinquent real estate

taxes; and authorize Mayor and Clerk to execute quit claim deed and

recordation of same. (Commission District 7)

19-1400

Exhibit 4 - BCPA Data Sheet

Exhibit 2 - Deed

Attachments:

Exhibit 3 - Tax Deed

Exhibit 5 - Aerial Location Map

MOTION TO ADOPT Resolution No. 2020-027 authorizing conveyance to

the City of Oakland Park by quit claim deed two parcels of land not suitable

for further development that escheated to Broward County for delinquent real

estate taxes; and authorize Mayor and Clerk to execute quit claim deeds

and recordation of same. (Commission Districts 4 and 9)

19-1553

Attachments:

Exhibit 1 - Resolution with Quit Claim Deeds

and Legal Descriptions

Exhibit 2 - Quit Claim Deeds

Exhibit 3 - Tax Deeds

Exhibit 4 - BCPA Data Sheet and Aerial Location

Map - Parcel 1

Exhibit 5 - BCPA Data Sheet and Aerial Location

Map - Parcel 2

WATER AND WASTEWATER SERVICES

MOTION TO APPROVE Second Amendment to Agreement for Capacity

Allocation in Phase 1 of the C-51 Reservoir between Broward County and

Palm Beach Aggregates, LLC of six million gallons per day at a capital cost

of $27,600,000 in order to extend Palm Beach Aggregates' deadline for

funding and construction start to May 31, 2020; and authorize the Mayor and

Clerk to execute same.

20-115

Attachments:

Exhibit 1 - C51 Reservoir Capacity Allocation

Phase 1 Agreement Execute

Exhibit 2 - First Amendment to the C-51

Capacity Allocation Agreement

Exhibit 3 - C51 2nd Amendment for Capacity

Allocation

HUMAN SERVICES DEPARTMENT

BROWARD ADDICTION RECOVERY CENTER DIVISION

MOTION TO AUTHORIZE County Administrator to execute a Memorandum

of Understanding (“MOU”) with North Broward Hospital District ("Broward

Health"), subject to approval as to form and legal sufficiency by the Office of

the County Attorney, for substance abuse treatment and related services to

clients of Broward Health's Healthcare for the Homeless Program to ensure

compliance with the Health Insurance Portability and Accountability Act of

1996 (“HIPAA”), at no cost to the County.

20-088

COMMUNITY PARTNERSHIPS DIVISION

MOTION TO AUTHORIZE County Administrator to execute the Second

Amendment to Agreement No. 18-CP-HIP-8204-01 between Broward

County and The Salvation Army, a Georgia Corporation (“TSA”), subject to

review for legal sufficiency by the Office of the County Attorney, to add an

additional service to the scope of work and increase the Agreement by

$371,352, from $348,910 to $720,262, to extend Rapid Rehousing (“RRH”)

19-1502

subsidies

for

participating

individuals

and

families

experiencing

homelessness in Broward County; and authorize the County Administrator to

take all necessary administrative and budgetary actions to implement the

Amendment.

A. MOTION TO AUTHORIZE County Administrator to execute the First

Amendment to Agreement No. 19-CP-HIP-8470-CG-02 between Broward

County and Broward Partnership for the Homeless, Inc. (“BPHI”), subject to

review for legal sufficiency by the Office of the County Attorney, adding an

additional service to the scope of work retroactive from October 1, 2019;

and authorize the County Administrator to take all necessary administrative

and budgetary actions to implement the Amendment.

19-1505

10.

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of arrestee billing under this agenda item:

1. Campbell, Thomas

2. Esposito, Frances

3. Osley, Danny

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

Exhibit 1 - Conflict Waivers

Attachments:

ELDERLY AND VETERANS SERVICES DIVISION

MOTION TO APPROVE Agreement No. 20-EVSD-8210-01 (“Agreement”)

between Broward County and the Areawide Council on Aging of Broward

County, Inc., retroactively effective from October 1, 2019 through September

30, 2020, in the amount of $684,920, providing local match funding for

senior services in Broward County; authorize the Mayor and Clerk to execute

same and authorize the County Administrator to take any necessary

budgetary and administrative actions to implement the Agreement.

19-1440

11.

Exhibit 1 - Agreement Summary Form

Exhibit 2 - 2020 Local Match Funding

Agreement

Attachments:

A. MOTION TO APPROVE Agreement No. CB00006-15-2020 between the

Areawide Council on Aging of Broward County, Inc. ("Council") and Broward

County, retroactively from October 1, 2019 through September 30, 2020,

providing to Broward County an allocation of $585,840 for community-based

services to seniors; authorize the Mayor and Clerk to execute the

Agreement; and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the Agreement.

19-1441

12.

(Commissioner Rich pulled this item.)

(Item Numbers 11 and 12 were taken up together.)

ACTION:

(T-11:34 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE: 8-0. Vice-Mayor Geller voted in the affirmative telephonically.

Commissioner Rich abstained from voting.

B. MOTION TO ADOPT budget Resolution No. 2020-028 within the Local

Match Program Fund to appropriate revenue in the amount of $585,840 for

community-based services, of which $572,340 are grant monies and

$13,500 are clients’ copayments.

(Commissioner Rich pulled this item.)

(Item Numbers 11 and 12 were taken up together.)

ACTION:

(T-11:34 AM)

(Scrivener’s Error - See County Administrator’s Report:

“B. MOTION TO ADOPT budget Resolution within

the Local Match Program Fund…” Should Read: B. MOTION TO

Approved.

(Refer to minutes for full

discussion.)

Currently Reads:

ADOPT budget Resolution within the Human Services Contract

Fund…”

Exhibit 1 Agreement Summary, last line, currently reads:

“The

Agreement is in the State of Florida standard contract format…”

Should read:

format…”)

“The Agreement is in the Council’s standard contract

VOTE: 8-0. Vice-Mayor Geller voted in the affirmative telephonically.

Commissioner Rich abstained from voting.

Exhibit 1 - Agreement Summary

Exhibit 2 - Budget Reso 19-1441 - ADA

Exhibit 3 - 2020 NDP Agreement

Attachments:

COUNTY ATTORNEY

MOTION TO AUTHORIZE Office of the County Attorney to commence

litigation and/or take all related necessary and appropriate actions against

Trio Development Corporation, Florida Foundation Systems, Inc., and any

other parties deemed appropriate by the County Attorney, to recover

damages resulting from deficient, defective, and/or nonconforming

construction services provided in connection with a City of Lighthouse Point

construction project for repairs to the Sample Road Bridge/Pedestrian

Walkway located over the Cap Knight Bayou.

20-099

13.

MOTION TO DIRECT Office of the County Attorney to draft, in consultation

with County staff, a proposed Resolution amending the Broward County

Administrative Code (“Administrative Code”) to (i) establish a reasonable

application fee for the submission of an unsolicited proposal under Section

255.065, Florida Statutes (the “Statute”), and (ii) authorize the County

Administrator to take any and all actions permitted under the Statute with

respect to the reasonable application fee, including but not limited to

requesting the proposer to submit an additional amount when the County

Administrator determines that the standard codified application fee is

insufficient to cover the County’s costs to evaluate the unsolicited proposal.

20-154

14.

MOTION TO APPROVE First Amendment ("First Amendment") to the

Interlocal Agreement between Broward County and the City of Fort

Lauderdale for a Joint Government Center Campus, in substantially the form

attached as Exhibit 1, and authorize the County Administrator to make any

required nonsubstantive changes and to execute the final First Amendment

after execution by the City of Fort Lauderdale, provided it has been reviewed

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

20-165

15.

Attachments:

Exhibit 1 - First Amendment to Interlocal

Agreement

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-029 directing the County

Administrator to publish Notice of a Public Hearing to be held on February

11, 2020, at 10:00 a.m., to consider enactment of an Ordinance adopting a

proposed Small Scale amendment to the Broward County Land Use Plan

map (PC 20-3), located in the City of Pompano Beach (Commission

District 4), as an amendment to the Broward County Comprehensive Plan,

the substance of which is as follows:

20-128

16.

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING

SMALL SCALE AMENDMENT TO THE BROWARD COUNTY

COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND

USE PLAN WITHIN THE CITY OF POMPANO BEACH; AND PROVIDING

FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 1 - Copy of Resolution to Publish Notice

Exhibit 2 - Ordinance

Attachments:

MOTION TO ADOPT Resolution No. 2020-030 directing the County

Administrator to publish Notice of Public Hearing to be held on Tuesday,

February 11, 2020, at 10:00 a.m., in Room 422 of the Governmental Center

20-161

17.

to consider enactment of a proposed Ordinance, the title of which is as

follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO DESIGNATION OF

URBAN WILDERNESS AREAS; AMENDING SECTIONS 25½-38, 25½-73,

25½-83, AND 25½-88 OF THE BROWARD COUNTY CODE OF

ORDINANCES ("CODE") TO ADD ADDITIONAL LANDS TO FOUR (4)

PREVIOUSLY DESIGNATED URBAN WILDERNESS AREAS; CREATING

ARTICLES XVI THROUGH XXV OF CHAPTER 25½ OF THE CODE TO

DESIGNATE TEN (10) URBAN WILDERNESS AREAS; AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE

DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

of Public Hearing

Exhibit 2 - Copy of Proposed Ordinance

Exhibit 3 - Fact Sheets for Additions and

Proposed Sites

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

ACCOUNTING DIVISION

MOTION TO APPROVE lists of checks issued and electronic payments

made from July 1, 2019 through September 30, 2019.

20-101

18.

Exhibit 1 - July 2019

Attachments:

Exhibit 2 - August 2019

Exhibit 3 - September 2019

PURCHASING DIVISION

For Finance And Administrative Services Department

A. MOTION TO AWARD open-end contract, Bid No. GEN2118724B1, for

the Human Resources Division, for Groups 1 and 2, to 4 Best Business

Corp, d/b/a 4BBCorp, a certified County Business Enterprise (CBE) as the

primary vendor for Temporary Personnel Services; and Cochhbha

Enterprises, Inc., d/b/a CEI Staffing a CBE as the Primary vendor for Group

3, in the estimated annual amount of $1,593,457, and authorize the Director

of Purchasing to renew the contracts for two additional one-year periods, for

19-1254

19.

three-year potential estimated amount of $5,121,534; and authorize

contract threshold increases based on the agencies approved budget. The

initial term of the agreements will begin on date of award and will terminate

one year later.

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

B. MOTION TO AWARD open-end contract, Bid No. GEN2118724B1, for

the Human Resources Division for Group 1, 2 and 3, to secondary and

tertiary vendors. Cochhbha Enterprises, Inc., d/b/a CEI Staffing (CBE firm)

as secondary vendor and RCAN DON’T QUIT Corp. d/b/a Pridestaff (CBE

firm) as tertiary vendor for Group 1. Cochhbha Enterprises, Inc., d/b/a CEI

Staffing (CBE firm) as secondary vendor and Albion Healthcare Staffing, Inc.

(CBE firm) as tertiary vendor for Group 2. 4 Best Business Corp, d/b/a

4BBCorp (CBE firm) as secondary vendor and Albion Healthcare Staffing,

Inc. (CBE firm) as tertiary vendor for Group 3; and authorize the Director of

Purchasing to renew the contracts for two additional one-year periods.

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

Attachments:

Exhibit 1 - CBE Reserve Compliance

Evaluation.pdf

Exhibit 2 - Bid Tabulation by Supplier.pdf

Exhibit 3 - Concurrence Award Form.pdf

Exhibit 4 - Price Analysis.pdf

For Office Of Medical Examiner And Trauma Services

MOTION TO APPROVE Agreement between Broward County and Removal

Transport Services of Broward Inc., for Removal and Transportation of

Deceased Persons, Request for Proposals No. GEN2118621P1, for an

initial three-year term in the not-to-exceed amount of $609,120, which

includes optional services in the amount of $33,120, and authorize the

Director of Purchasing to renew the Agreement for a renewal term of two

20-002

20.

one-year renewal periods, for

five-year not-to-exceed amount of

The

$1,015,200; and authorize the Mayor and Clerk to execute same.

Agreement will begin upon the date of execution and terminate three years

from that date.

Attachments:

Exhibit 1 - Agreement Summary - Removal

Transport Services of Broward Inc

Exhibit 2 - Agreement - Removal Transport

Services of Broward Inc

Exhibit 3 - OESBD No Goal Memorandum dated

January 28 2019

For Public Works Department

A. MOTION TO APPROVE multiple award contracts, per Exhibit 1, resulting

from Sourcewell solicitations for Indefinite Quantity Construction Contracts,

for the Southeast Florida Area, to provide construction, repair and

renovation services for the Facilities Management Division and other County

agencies, for the remainder of the Sourcewell contract initial term through

April 30, 2020, and authorize the Director of Purchasing to renew the

contract, as renewed by Sourcewell, for a one-year period, for a total

potential amount of $10,000,000.

19-1277

21.

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to add Sourcewell

contract vendors or delete vendors that may have been debarred or

suspended from the County.

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

Attachments:

Exhibit 1 - Sourcewell Southeast Florida Area

Bid Tabulation

Exhibit 2 - OESBD Goal Memorandum Dated

November 5, 2019

A. MOTION TO AWARD open-end contract to low responsive, responsible

bidder, National Fire Protection, LLC for Groups 1 and 2 for Fire Sprinkler

and Fire Pump Maintenance Services, Bid No. BLD2116204B1, for the

Broward County Facilities Management Division and the Port Everglades

Department, in the total annual estimated amount of $4,666,654, which

includes allowances in the total annual amount of $161,600 and authorize

the Director of Purchasing to renew the contract for two one-year periods, for

a three-year potential estimated amount of $13,999,961; and authorize

contract threshold increases based on the agency’s approved budget. The

19-1286

22.

initial contract period shall begin on the date of award and will terminate

December 31, 2020.

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

B. MOTION TO NOTE FOR THE RECORD extension of open-end Interim

Contract No. T1322620X1 to National Fire Protection, LLC, for Fire

Suppression Systems Repair and Maintenance, Groups 1 and 2, in the total

amount of $582,143 on a month-to-month basis or until a replacement

contract is awarded.

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

Exhibit 2 - OESBD Goal Memorandum Dated

Attachments:

October 22, 2019

Exhibit 3 - Using Agency Concurrence

Exhibit 4 - Price Analysis

MOTION TO AWARD open-end contract to the low responsive, responsible

bidder, Blizzard Air Conditioning LLC, for Groups 1, 2 and 4 for Air

19-1349

23.

Conditioning

Filters,

Bid

No.

BLD2117307B2,

for

the

Facilities

Management Division and other County agencies, in the annual estimated

amount of $919,099, and authorize the Director of Purchasing to renew the

contract for two additional one-year periods, for a three-year potential

estimated amount of $2,757,297; and authorize contract threshold increases

based on the respective agency’s approved budget.

The initial contract

period begins on the date of award and terminates one year from that date.

Exhibit 3 - User Concurrence

Exhibit 2 - OESBD Memo

Exhibit 4 - Non User Concurrence

Exhibit 5 - Price Analysis

Attachments:

A. MOTION TO ADOPT budget Resolution No. 2020-031 transferring

budgets within the Transit Non-Grant Capital Fund in the total amount of

$2,672,626 for the construction of the new Lauderhill Mall Transit Center

project.

19-1408

24.

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

B. MOTION TO AWARD fixed contract to low responsive, responsible

bidder, Emerald Construction Corporation for Lauderhill Mall Transit Center,

Bid No. PNC2119699C1, for the Transit Division, in the amount of

$10,695,607, which includes allowances of $440,000, to be substantially

completed within 325 calendar days from the Project Initiation Date listed in

the Second Notice to Proceed, contingent upon no protest and the receipt

and approval of insurance/performance and payment guaranty; and

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

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

C. MOTION TO APPROVE increase of Administrative Change Order

allowances by an additional 5%, for a total change order allowance of 10%,

to address unforeseen site conditions.

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

Exhibit 2 - OESBD Compliance Memorandum

Attachments:

dated November 13, 2019

Exhibit 3 - User Concurrence dated December

6, 2019

Exhibit 4 - Price Analysis

Exhibit 5 - Budget Resolution

Exhibit 6 - Contract

For Transportation Department

MOTION TO AWARD open-end contract to low responsive, responsible

bidder, Johnson Controls Inc., for Closed Circuit Television System Install,

Repair, Support and Maintenance, Solicitation No. TRN2118574B2, for the

Broward County Transit Division, in the annual estimated amount of

$279,067, which includes allowances in the amount of $52,000, and

authorize the Director of Purchasing to renew the contract for two one-year

periods, for a three-year potential estimated amount of $837,201; and

19-1523

25.

authorize contract threshold increases based on the agency’s approved

budget. The initial contract period shall begin on the date of award and will

terminate one year from that date.

Exhibit 2 - OESBD Memo Dated December 18,

2018

Attachments:

Exhibit 3 - User Concurrence

Exhibit 4 - Price Analysis

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

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE plat entitled Beach Boys Plaza (055-MP-18).

20-045

26.

(Commission District 4)

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Florida Department of Transportation

Letter

Exhibit 4 - Highway Construction and

Engineering Memorandum

Exhibit 5 - Planning Council Memorandum

Exhibit 6 - Plat Application

END OF QUASI-JUDICIAL CONSENT HEARING

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

COUNTY ADMINISTRATION

PARKS AND RECREATION DIVISION

MOTION TO APPROVE First Amendment to License and Concession

Agreement between Broward County and Florida Renaissance Festival, Inc.

for the Florida Renaissance Festival at Quiet Waters Park, providing for the

sale of alcoholic beverages during the annual event; and authorize the Mayor

and Clerk to execute the same. (Commission District 2)

20-148

27.

Exhibit 1 - Agreement Summary

Attachments:

Exhibit 2 - First Amendment to Agreement

MOTION TO APPROVE License and Concession Agreement (Agreement)

between Broward County and Butterfly World, Ltd. (Licensee), by and

through its Managing Partner, Meta-Science, Inc., for the operation and

maintenance of the Butterfly Farm, Botanical Garden, Insectarium, and

Aviary at Tradewinds Park; and authorize Mayor and Clerk to execute same.

(Commission District 2)

20-157

28.

Exhibit 1 - Agreement Summary

Exhibit 2 - Agreement

Attachments:

COUNTY COMMISSION

MOTION TO ADOPT Resolution No. 2020-032, the title of which is as

follows: (Commissioner Fisher)

20-173

29.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, URGING THE FLORIDA LEGISLATURE

TO APPROVE SENATE BILL 182 AND HOUSE BILL 6043, REPEALING

THE PREEMPTION OF LOCAL GOVERNMENT REGULATION OF

AUXILIARY CONTAINERS, WRAPPINGS, DISPOSABLE PLASTIC BAGS,

AND

ADMINISTRATOR TO PROVIDE A COPY OF THIS RESOLUTION TO THE

OFFICIALS DESIGNATED HEREIN; AND PROVIDING FOR

SEVERABILITY AND AN EFFECTIVE DATE.

POLYSTYRENE

MATERIALS;

DIRECTING

THE

COUNTY

Attachments:

A. MOTION TO ADOPT Resolution No. 2020-033, the title of which is as

follows:

20-178

30.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE SELECTION OF A

SUBSTITUTE CANVASSING BOARD MEMBER; WAIVING SECTION

18.33 OF THE BROWARD COUNTY ADMINISTRATIVE CODE; AND

PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

B. MOTION TO NOTE FOR THE RECORD Mayor's appointment of

Commissioner Fisher as an alternate member of the Canvassing Board for

calendar year 2020 (or until such earlier time if and as he becomes ineligible

to serve). (Mayor Holness)

ACTION: (T-10:33 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

Exhibit 2 - Resolution Adopting Vacation

Attachments:

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

PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-234 to vacate

25-foot

19-416

31.

right-of-way lying within the Davie Chamber of Commerce Colored

Subdivision, as recorded in Plat Book 19, Page 14 of the Public Records of

Broward County, generally located west of Southwest 57 Terrace, between

Southwest 44 Street and Southwest 44 Court, in the Town of Davie;

Petitioners: Sunshine State Builders, Inc.; Agent: Gus Khavanin, American

Engineering and Construction, Inc.; Application for Vacation and

Abandonment: 2018-V-20. (Commission District 7)

Exhibit 1 - Application

Attachments:

Exhibit 3 - Notice of Adoption

Exhibit 4 - Location Map

MOTION

ENACT Ordinance

amending

the

Broward

County

20-125

32.

Comprehensive Plan to adopt Broward County Land Use Plan amendment

PCNRM 19-1 to amend the Environmentally Sensitive Lands map of the

Natural Resource Map Series, located in the City of Dania Beach, pursuant

to Section 163.3184, Florida Statutes, as amended (Commission District

7), the substance of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

BROWARD

COUNTY

COMPREHENSIVE

PLAN;

AMENDING

THE

ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL

RESOURCE MAP SERIES; AND PROVIDING FOR SEVERABILITY AND

AN EFFECTIVE DATE.

Exhibit 1 - Ordinance

Attachments:

MOTION

ENACT Ordinance

amending

the

Broward

County

20-121

33.

Comprehensive Plan to adopt Broward County Land Use Plan amendment

PCNRM 19-2, to amend the Beaches and Shores Map of the Natural

Resource Map Series pursuant to Section 163.3184, Florida Statutes, as

amended, the substance of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

BROWARD

COUNTY

COMPREHENSIVE

PLAN;

AMENDING

THE

BEACHES AND SHORES MAP WITHIN THE NATURAL RESOURCE

MAP SERIES; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

Exhibit 1 - Ordinance

Attachments:

MOTION TO ENACT Ordinance adopting Broward County Land Use Plan

text amendment PCT 19-8, regarding the Pompano Park South Activity

Center, located in the City of Pompano Beach, as an amendment to the

Broward County Comprehensive Plan pursuant to Section 163.3184, Florida

Statutes, as amended (Commission District 4), the substance of which is

as follows:

20-126

34.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

BROWARD

COUNTY

COMPREHENSIVE

PLAN;

AMENDING

THE

BROWARD COUNTY LAND USE PLAN TEXT REGARDING POMPANO

PARK SOUTH ACTIVITY CENTER; AND PROVIDING FOR SEVERABILITY

AND AN EFFECTIVE DATE.

Exhibit 1 - Ordinance

Attachments:

Exhibit 3 - Correspondence

Exhibit 1 - Resolution - PC 20-1

A. MOTION TO ADOPT Resolution No. 2020-035 to transmit a proposed

amendment to the Broward County Land Use Plan map (PC 20-1), in the

City of Wilton Manors, as an amendment to the Broward County

Comprehensive Plan, to designated State review agencies pursuant to

Section 163.3184, Florida Statutes, as amended (Commission District 7)

20-120

35.

ACTION:

(T-11:54 AM)

Approved with

Purple-Sheeted Additional

Material, dated January 28, 2020, submitted at the request of the

Planning Council. (Refer to minutes for full discussion.)

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

B. MOTION TO ADOPT Resolution No. 2020-036 to transmit a proposed

amendment to the Broward County Land Use Plan text (PCT 20-1),

regarding the Wilton Manors West Activity Center, as an amendment to the

Broward County Comprehensive Plan, to designated State review agencies

pursuant to Section 163.3184, Florida Statutes, as amended (Commission

District 7)

ACTION:

(T-11:54 AM)

Approved with

Purple-Sheeted Additional

Material, dated January 28, 2020, submitted at the request of the

Planning Council. (Refer to minutes for full discussion.)

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

Attachments:

Exhibit 2 - Amendment Report - PC 20-1

Exhibit 3 - Resolution - PCT 20-1

Exhibit 4 - Amendment Report - PCT 20-1

MOTION TO ADOPT Resolution No. 2020-037 to transmit a proposed

amendment to the Broward County Land Use Plan map (PC 20-4), in the

City of Deerfield Beach, as an amendment to the Broward County

Comprehensive Plan, to designated State review agencies pursuant to

Section 163.3184, Florida Statutes, as amended (Commission District 2),

the substance of which is as follows:

20-118

36.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

PROPOSED

AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE

BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF

DEERFIELD BEACH TO DESIGNATED STATE AGENCIES; AND

PROVIDING FOR AN EFFECTIVE DATE.

Attachments:

Exhibit 1 - Resolution for Port Everglades Tariff

MOTION TO ADOPT Resolution No. 2020-038 Amending the Broward

County Administrative Code, the title of which is as follows:

20-139

37.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES

TARIFF NO. 12; AMENDING CHAPTER 42, EXHIBIT 42.A, OF THE

BROWARD

COUNTY

ADMINISTRATIVE

CODE

(“ADMINISTRATIVE

CODE”), ITEM NO. 1021, DISCHARGE OF OILY WASTE FROM

VESSELS, AND ITEM NO. 1036, SANITARY WASTEWATER REMOVAL

AND

DISPOSAL

FROM

VESSELS;

AND

PROVIDING

FOR

SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN

EFFECTIVE DATE.

Attachments:

Amendment

Exhibit 2 - Resolution to Publish Notice of Public

Hearing

Exhibit 3 - Notice of Public Hearing

MOTION TO ADOPT Resolution No. 2020-039 of the Board of County

Commissioners of Broward County, Florida, authorizing the Director of the

Transportation Department to submit a grant application to the Florida

Department of Transportation for federal grant program funds for State

Fiscal Year 2021 pursuant to 49 U.S.C. Section 5310, to purchase ADA

accessible transit vehicles for Paratransit Services, each valued at $78,185;

authorizing the County Administrator to accept the grant funding if it is

awarded; and providing for an effective date.

20-083

38.

Exhibit 1 - Copy of Proposed Ordinance

Attachments:

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

20-143

39.

(continued from January 7, 2020 - Item No. 34):

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, RELATING TO THE CHARTER COUNTY

AND

REGIONAL

TRANSPORTATION

SYSTEM

SALES

SURTAX;

AMENDING SECTION 31½-75 OF THE BROWARD COUNTY CODE OF

ORDINANCES ("CODE") TO CONFORM IT TO VARIOUS SUBSTANTIVE

PROVISIONS

AND

PROCESSES

ESTABLISHED

WITH

PURSUANT

LATER-DEVELOPED

AGREEMENTS

THE BROWARD

METROPOLITAN PLANNING ORGANIZATION AND MUNICIPALITIES;

AND PROVIDING FOR AMENDMENTS, SEVERABILITY, INCLUSION IN

THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

(Per the Tuesday Morning Memorandum, in order to permit newly

revised language to be considered by the Oversight Board at its

January 30th meeting, the County Administrator and the County

Attorney have jointly requested that the Public Hearing on this item

be opened and continued to the February 11, 2020 Board Meeting.)

ACTION: (T-11:56 AM) The Board continued this item until Tuesday,

February 11, 2020. (Refer to minutes for full discussion.)

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

B. MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows (continued from

January 7, 2020 - Item No. 34):

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE CHARTER

COUNTY

SURTAX;

SURTAX,

AND

CREATING

PART I,

REGIONAL

CHAPTER

THE TRANSPORTATION

TRANSPORTATION

34, TRANSPORTATION

SYSTEM

SALES

SYSTEM

SURTAX

APPOINTING AUTHORITY ("APPOINTING AUTHORITY"), SECTIONS 34.1

THROUGH 34.10, AND PART II, THE INDEPENDENT TRANSPORTATION

SURTAX OVERSIGHT BOARD, SECTIONS 34.11 THROUGH 34.20, OF

THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE

CODE");

ESTABLISHING

PROCEDURES

FOR

THE

APPOINTING

AUTHORITY AND THE OVERSIGHT BOARD; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN

EFFECTIVE DATE.

(Per the Tuesday Morning Memorandum, in order to permit newly

revised language to be considered by the Oversight Board at its

January 30th meeting, the County Administrator and the County

Attorney have jointly requested that the Public Hearing on this item

be opened and continued to the February 11, 2020 Board Meeting.)

ACTION: (T-11:56 AM) The Board continued this item until Tuesday,

February 11, 2020. (Refer to minutes for full discussion.)

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

Exhibit 2 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

Attachments:

Exhibit 3 - Copy of Proposed Ordinance Change

requested by Commissioner Barbara Sharief

Exhibit 4 - Copy of Proposed Ordinance Change

requested by the Office of the County Attorney

Exhibit 5 - Copy of Proposed Ordinance Change

requested by the Office of the County Auditor

Exhibit 6 - Additional Material Distributed at the

November 5, 2019, County Commission Meeting

Exhibit 7 - Copy of Proposed Ordinance Change

requested by Mayor Dale V.C. Holness

END PUBLIC HEARING

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

REGULAR AGENDA

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

COUNTY ATTORNEY

MOTION TO DISCUSS status of the litigation filed by the County as a result

of the opioid epidemic.

20-155

40.

Exhibit 1 - Ranking of Proposals

Attachments:

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

MOTION TO APPROVE Evaluation Committee Ranking of Proposals for the

implementation of the Single Family Minor Home Repair and Water and

Sewer Programs; authorizing the Office of the County Attorney to prepare an

agreement with the highest scoring vendor, Habitat for Humanity of Broward,

Inc. (HFH), and authorizing the County Administrator to execute an

agreement with HFH in the amount of $650,000, as prepared and approved

by the Office of the County Attorney.

20-075

41.

Attachments:

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Public Works Department

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2120039P1,

Consulting Services for Pompano Park Place from Powerline Road to South

Cypress Road.

20-017

42.

Exhibit 1 - RFP No. PNC2120039P1

Exhibit 2 - Goal Memorandum dated October 23,

2019

Attachments:

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2120189P1,

Consulting Services for Lighting and Sidewalk Improvements, for the

Highway Construction and Engineering Division.

20-020

43.

Exhibit 1 - RFP No. PNC2120189P1

Exhibit 2 - OESBD Goal Memo Dated October

30, 2019

Attachments:

COUNTY ADMINISTRATION

MOTION TO AMEND Broward County Board of County Commissioners’

Calendar to reflect changes in February, March, April, August and

September.

20-179

44.

Exhibit 1 - Calendar Update

Attachments:

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO ADOPT Resolution No. 2020-040, the title of which is as

follows:

20-168

45.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, URGING THE U.S. ARMY CORPS OF

ENGINEERS TO FUND CONSTRUCTION OF THE PORT EVERGLADES

NAVIGATION IMPROVEMENTS PROJECT IN THE U.S. ARMY CORPS OF

ENGINEERS' FISCAL YEAR 2020 WORK PLAN AND TO PROVIDE THE

PROJECT WITH A NEW START DESIGNATION; PROVIDING FOR THE

TRANSMITTAL

THIS

RESOLUTION

THE

ASSISTANT

SECRETARY OF THE ARMY FOR CIVIL WORKS AND TO ALL

MEMBERS OF THE UNITED STATES CONGRESS REPRESENTING

BROWARD

COUNTY

RESIDENTS;

AND

PROVIDING

FOR

SEVERABILITY AND AN EFFECTIVE DATE.

Attachments:

COUNTY COMMISSION

MOTION TO APPOINT Jennifer Goldfarb and Martin Sherwood to the

Consumer Protection Board and Small Business Development Advisory

Board, respectively. (Vice-Mayor Geller)

20-203

46.

Attachments:

Qualification for Jennifer Goldfarb

Exhibit 2 - County Attorney Memo of

Qualification for Martin Sherwood

MOTION TO APPOINT Herbert Daley to the Consumer Protection Board.

(Commissioner Udine)

20-204

20-195

47.

48.

Exhibit 1 - County Attorney Qualification Memo

Attachments:

MOTION TO APPOINT NOMINEE Gene Goldman to the Water Advisory

Board. (Commissioner Bogen)

Attachments:

Exhibit 1 - Parking Garage

MOTION TO DISCUSS Broward County Board of County Commissioners’

“Parking Garage”. (Commissioner Bogen)

20-159

20-199

49.

50.

Attachments:

MOTION TO ADOPT Resolution No. 2020-041, the title of which is as

follows: (Commissioner Furr)

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, SUPPORTING EQUITABLE PUBLIC

ACCESS TO E-BOOKS; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

Exhibit 1 - Purchasing Division’s Response to

Attachments:

MOTION TO DISCUSS bid protest filed by Resolve Marine Group, Inc.

regarding Bid No. PNC2117911C1, Segment II Nearshore Hardbottom

Mitigation, and to, if and as determined appropriate by the Board, take any

necessary action, including any required and permissible waiver of the

Procurement Code or of any solicitation requirements, to award the contract

to the lowest responsive, responsible bidder or to such other vendor

designated by the Board. (Commissioner Fisher)

20-116

51.

Attachments:

Resolve Marine Group, Inc.’s Bid Protest

MAYOR’S REPORT

20-145

20-146

52.

53.

COUNTY ADMINISTRATOR'S REPORT

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

MEETING/WORKSHOP NOTICES

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

BOARD WORKSHOP - PROPOSED CHARTER AMENDMENT

Tuesday, January 28th, in Room 430 at 12:30 p.m.

or immediately following Commission Meeting

SUPPLEMENTAL AGENDA

COUNTY ADMINISTRATION

MOTION TO AUTHORIZE County Administrator to approve and execute

(subject to review and approval as to legal sufficiency by the Office of the

County Attorney), a Memorandum of Understanding with New Cingular

Wireless PCS, LLC, AT&T Mobility Corporation, or other appropriate

affiliate of either (collectively “AT&T”), to address the termination of existing

agreements for the use of space at and around the Broward County

20-248

54.

Convention Center (“Convention Center”) and provide

new license

agreement with the appropriate AT&T entity for future use of space at the

Convention Center, both of the foregoing subject to the general business

terms stated in Exhibit A; and to authorize the County Administrator to

include other business terms that do not increase the amount of County’s

financial contribution stated in Exhibit A and to take any necessary

administrative and budgetary actions.

Exhibit 1 - Agenda Item for ATT Agreement

Attachments:

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-042 directing the County

Administrator to publish Notice of Public Hearing to be held on Tuesday,

February 11, 2020, at 10:00 a.m., in Room 422 of the Governmental Center

to consider enactment of a proposed Ordinance, the title of which is as

follows:

20-245

55.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO OFF-AIRPORT MOTOR

VEHICLE RENTAL OPERATORS; AMENDING VARIOUS SECTIONS OF

CHAPTER 2 OF THE BROWARD COUNTY CODE OF ORDINANCES

(“CODE”); CLARIFYING THAT COMPANIES PROVIDING PEER-TO-PEER

CAR SHARING SERVICES AT FORT LAUDERDALE-HOLLYWOOD

INTERNATIONAL AIRPORT ARE OFF-AIRPORT MOTOR VEHICLE

RENTAL OPERATORS AND THAT SUCH SERVICES CONSTITUTE

COMMERCIAL ACTIVITY REQUIRING PRIOR WRITTEN APPROVAL BY

BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY, INCLUSION

IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Vice-Mayor Steve Geller)

COUNTY COMMISSION

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

(Commissioner Rich)

20-246

56.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

CONSENTING

THE

RESETTLEMENT OF REFUGEES IN BROWARD COUNTY; URGING THE

GOVERNOR OF THE STATE OF FLORIDA TO CONSENT TO THE

RESETTLEMENT OF REFUGEES IN THE STATE OF FLORIDA;

DIRECTING THAT THIS RESOLUTION BE TRANSMITTED TO THE

UNITED STATES DEPARTMENT OF STATE, THE GOVERNOR OF THE

STATE OF FLORIDA, AND THE BROWARD COUNTY LEGISLATIVE

DELEGATION;

AND

PROVIDING

FOR

SEVERABILITY

AND

EFFECTIVE DATE.