Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF MARCH 31, 2020  
Tuesday, March 31, 2020  
10:00 AM  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller participated telephonically for the  
entirety of the meeting.  
Commissioner Sharief participated telephonically for the first part of the meeting and participated  
in person for the second part of the meeting.  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
20-572  
20-587  
1.  
MOTION TO APPOINT Yenedit (Jenny) Rubalcaba to the Consumer  
Protection Board. (Commissioner Ryan)  
1A.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
Attachments:  
Exhibit 1 - County Attorney Memo of  
Qualification  
PUBLIC WORKS DEPARTMENT  
FACILITIES MANAGEMENT DIVISION  
MOTION TO TERMINATE FOR CAUSE Open-end contract between  
Broward County and Pioneer Construction Management Services, Inc. for  
Job Order Contract, Bid No. T1144108B1, approved by the Board of County  
Commissioners on May 13, 2014 (Item No. 30); and authorize the Contract  
Administrator and the Office of the County Attorney to take all necessary  
administrative legal action, including but not limited to pursuing the  
Performance and Payment Bond.  
20-394  
2.  
Attachments:  
Exhibit 1 - Ltr. to Pioneer Notice To  
Cure_040919  
Exhibit 2 - Memo to PD Pioneer Termination Ltr.  
jdc  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2020-107 accepting a warranty deed  
executed by Nob Hill Partners, LLC for property located along the east side  
of Davie Road approximately 500 feet south of Griffin Road in the Town of  
Davie, at a nominal cost of $10 to Broward County. (Commission District  
7)  
19-281  
3.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Partial Release Of Mortgage  
Exhibit 4 - Warranty Deed  
MOTION TO APPROVE Agreement between Broward County and the City  
of Miramar for trafficway beautification on Miramar Parkway from University  
Drive to SW 69th Way, at no cost to the County; and authorize Mayor and  
Clerk to execute same. (Commission District 8)  
20-439  
4.  
Exhibit 1 - Beautification Agreement  
Attachments:  
A. MOTION TO APPROVE Federally-Funded Subaward and Grant  
Agreement between Broward County and the Florida Division of Emergency  
Management for traffic signal system improvements at the intersection of  
Broward Boulevard and NE/SE 15th Avenue, in the City of Fort Lauderdale,  
at a maximum amount of $113,675 to the County; and authorize Mayor and  
Clerk to execute same. (Commission District 7)  
20-457  
5.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE Director of Highway Construction and  
Engineering Division to approve and execute amendments to the  
Federally-Funded Subaward and Grant Agreement with Florida Division of  
Emergency Management for traffic signal system improvements at the  
intersection of Broward Boulevard and NE/SE 15th Avenue, in the City of  
Fort Lauderdale, limited to extending the expiration date or revising the  
standards and specifications, and provided that the amendment does not  
result in any additional cost to the County.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
Exhibit 1 - Agreement  
Attachments:  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and Chen Moore and Associates, Inc. for Consultant  
Engineering Services for Water and Sanitary Sewer System Improvements  
for Utility Analysis Zones 110/111 and 113 A&B, Request for Proposal No.  
R1356803P1, to provide additional engineering services during construction  
for Utility Analysis Zone 113B, for a not-to-exceed amount of $769,778, with  
a time for performance of 363 calendar days, and authorize the Mayor and  
Clerk to execute same. (Commission District 9)  
20-500  
6.  
Exhibit 1 - CBE Evaluation  
Attachments:  
Exhibit 2 - Agreement R1356803P  
Exhibit 3 - 1st Amendment to Agreement  
PORT EVERGLADES DEPARTMENT  
MOTION TO FILE Final Franchise Evaluation Report for the period July 1,  
2017, through June 30, 2019.  
20-268  
7.  
Attachments:  
Exhibit 1 - Biennial Franchise Review 2019 Final  
Report  
Exhibit 2 - Biennial Franchise Review 2019  
Questionnaire  
TRANSPORTATION DEPARTMENT  
TRANSIT DIVISION  
A. MOTION TO ADOPT Resolution No. 2020-108 of the Board of County  
Commissioners of Broward County, Florida, authorizing the Mayor to  
execute a Public Transportation Grant Agreement (PTGA) with the Florida  
Department of Transportation, District 4, in the amount of $1,000,000, to  
provide funding for "Broward Breeze" Limited Stop Bus Service along  
Broward Blvd. between the Sawgrass Mills Mall Park and Ride in Sunrise  
and downtown Fort Lauderdale; authorizing the County Administrator to take  
necessary administrative and budgetary actions; and providing for an  
effective date. The term of this PTGA is through December 31, 2022. No  
County Match is required.  
20-389  
8.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-109 to increase the  
Transit Division’s Operating Grant Fund in the amount of $1,000,000, to  
provide for continued funding for operations and maintenance of the  
Broward Breeze Limited Stop bus service.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - FDOT Public Transit Grant  
Agreement  
Exhibit 3 - Budget Resolution  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
EMERGENCY MANAGEMENT  
MOTION TO AUTHORIZE County Administrator to negotiate and execute an  
interlocal agreement with The School Board of Broward County (SBBC) for  
the use of SBBC facilities as public hurricane evacuation shelters during a  
declared state or local emergency, including appropriate staffing of such  
20-560  
9.  
shelters, in substantially a form  
approved by the Office of the County  
Attorney as to legal sufficiency.  
Additional Material - Information  
Attachments:  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in  
the case of Yenny Gaona vs. Broward County, 17th Judicial Circuit Court  
Case No. CACE16-013144 (05).  
20-597  
20-438  
10.  
11.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-110 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
April 21, 2020, at 10:00 a.m. in the County Commissioners’ Meeting Room  
(Room 422), Governmental Center, 115 South Andrews Avenue, Fort  
Lauderdale, Florida, to consider the application of Eller-I.T.O. Stevedoring  
Company L.L.C. for the granting of the renewal of a nonexclusive franchise  
for a five-year term, from April 8, 2020, through April 7, 2025, to provide  
steamship agent services at Port Everglades.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Notice to Publish  
Exhibit 3 - Application  
MOTION TO ADOPT Resolution No. 2020-111 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
April 21, 2020, at 10:00 a.m. in the County Commissioners’ Meeting Room  
(Room 422), Governmental Center, 115 South Andrews Avenue, Fort  
Lauderdale, Florida, to consider the application of Host Terminals, LLC, for  
the granting of the renewal of a nonexclusive franchise for a ten-year term,  
from May 12, 2020, through May 11, 2030, to provide stevedore services at  
Port Everglades.  
20-440  
12.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Notice to Publish  
Exhibit 3 - Application  
MOTION TO ADOPT Resolution No. 2020-112 directing the County  
Administrator to publish notice of a Public Hearing to be held on April 21,  
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:  
20-444  
13.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
WATER MANAGEMENT ELEMENT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Resolution  
Exhibit 3 - Ordinance with Attachment A  
Exhibit 4 - 2020 Broward County Water Supply  
Facilities Work Plan  
MOTION TO ADOPT Resolution No. 2020-113 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
April 7, 2020, at 10:00 a.m., in Room 422 of the Governmental Center to  
consider adoption of a proposed Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
20-495  
14.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO FEES AND CHARGES  
FOR  
CREATING  
ADMINISTRATIVE  
PRODUCTION  
NEW SECTION 35.20 OF THE BROWARD COUNTY  
CODE (“ADMINISTRATIVE CODE”); UPDATING  
OF  
PUBLIC  
RECORDS;  
REPEALING  
AND  
A
PUBLIC RECORDS FEES AND CHARGES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing  
Exhibit 2 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
MOTION TO ADOPT Resolution No. 2020-114 directing the County  
Administrator to publish Notice of a Public Hearing to be held on April 21,  
2020, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
20-566  
15.  
proposed amendment to the Broward County Land Use Plan  
map (PC  
20-4), located in the City of Deerfield Beach (Commission District 2), as  
an amendment to the Broward County Comprehensive Plan, 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  
BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF  
DEERFIELD BEACH; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Exhibit 2 - Ordinance  
Attachments:  
MOTION TO ADOPT Resolution No. 2020-115 directing the County  
Administrator to publish Notice of Public Hearing to be held on April 21,  
2020, at 10:00 a.m., to consider transmittal to designated State review  
agencies of a proposed amendment to the Broward County Land Use Plan  
text (PCT 20-2), regarding the Pompano Beach Downtown Activity Center,  
as an amendment to the Broward County Comprehensive Plan.  
(Commission Districts 2 and 4)  
20-568  
16.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Draft Resolution  
Attachments:  
A. MOTION TO ADOPT Resolution No. 2020-116 directing the County  
Administrator to publish Notice of a Public Hearing to be held on April 21,  
2020 at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed amendment to the Broward County Land Use Plan map (PC  
20-1), located in the City of Wilton Manors (Commission District 7), as an  
amendment to the Broward County Comprehensive Plan, the substance of  
which is as follows:  
20-583  
17.  
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 WITHIN THE CITY OF WILTON  
MANORS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution No. 2020-117 directing the County  
Administrator to publish Notice of a Public Hearing to be held on April 21,  
2020, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed amendment to the Broward County Land Use Plan text (PCT  
20-1), regarding the Wilton Manors West Activity Center (Commission  
District 7), as an amendment to the Broward County Comprehensive Plan,  
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  
BROWARD COUNTY LAND USE PLAN TEXT REGARDING THE WILTON  
MANORS WEST ACTIVITY CENTER; AND PROVIDING FOR  
COUNTY  
COMPREHENSIVE  
PLAN;  
AMENDING  
THE  
SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
Exhibit 1 - PC 20-1 - Resolution  
Exhibit 2 - PC 20-1 - Ordinance  
Exhibit 3 - PCT 20-1 - Resolution  
Exhibit 4 - PCT 20-1 - Ordinance  
Attachments:  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
ANIMAL CARE AND ADOPTION DIVISION  
MOTION TO DIRECT County Attorney to draft an Ordinance amending  
Chapter 4 of the Broward County Code of Ordinances, “Dogs and Cats,”  
clarifying citationable action regarding late rabies registration tags, and  
providing general updating amendments concerning the process for denial,  
revocation, or suspension of breeder permits and related appeals.  
20-567  
18.  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
MOTION TO APPROVE Amended Final Conservation Land Management  
Plan for CL-78, Cypress Creek Sand Pine Preserve in the City of Fort  
Lauderdale. (Commission District 9)  
20-511  
19.  
Exhibit 1 - Amended Final Management Plan  
Attachments:  
MOTION TO APPROVE Declaration of Restrictive Covenants governing the  
use of Green Space Site GS-139 located in the Broward Municipal Services  
District for preservation and enhancement of natural resources and passive  
recreational use in accordance with the Broward County Safe Parks and  
Land Preservation Bond Program Restrictions; and authorize the Mayor and  
Clerk to execute same. (Commission District 9)  
20-512  
20.  
Exhibit 1 - North Fork Blueway DRC  
Attachments:  
Exhibit 2 - North Fork Blueway Location Map  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
A. MOTION TO ADOPT budget Resolution No. 2020-118 within the  
Community Development Block Grant (CDBG) Fund to appropriate revenue  
in the amount of $197,186 from Fiscal Year 2018/2019 for the purpose of  
recognizing Broward County CDBG Program funds generated from  
October, 2018 through September, 2019.  
20-317  
21.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-119 within the Home  
Investment Partnership Program Grant (HOME) Fund to appropriate revenue  
in the amount of $272,436 from Fiscal Year 2018/2019 for the purpose of  
recognizing Broward County HOME Program funds generated from  
October, 2018 through September, 2019.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
C. MOTION TO ADOPT budget Resolution No. 2020-120 within the General  
Revenue Fund to appropriate unanticipated revenue in the amount of  
$55,760 for the remainder of Fiscal Year 2019/2020 for administration and  
implementation of the City of Hollywood’s First-Time Homebuyer/Purchase  
Assistance Project, approved by the Broward County Board of County  
Commissioners on January 7, 2020 Agenda Item No. 15; and authorizing  
the County Administrator to take the necessary administrative and budgetary  
actions to allocate and implement subsequent partial awards in an amount  
not to exceed a total amount of $139,997.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
Exhibit 1 - Budget Resolution  
Exhibit 2 - Budget Resolution  
Exhibit 3 - Budget Resolution  
Attachments:  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO AMEND agreement to the Amendment of Notation on Plat for  
20-507  
22.  
Lyons and Sample Road Plat (080-MP-91). (Commission District 2)  
Exhibit 1 - Location Map  
Exhibit 2 - Application  
Attachments:  
Exhibit 3 - Recorded Agreement  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE sole brand, sole source standardization of  
Everbridge, Inc., for Software as a Service (SaaS) based Critical Event  
Management Platform software utilizing the most appropriate alternate  
government contract at the then current time, through Everbridge, Inc., for the  
Aviation Department, including all Broward County agencies and offices.  
19-1545  
23.  
Attachments:  
Exhibit 1 - Only Reasonable Source  
Memorandum dated November 14, 2019  
For Public Works Department  
MOTION TO AWARD fixed contract to the low responsive, responsible  
bidder, H.G. Construction, Development and Investment, Inc., for Central  
Broward Regional Park Additional Parking, Bid No. PNC2118806C1, in the  
amount of $617,800, which includes allowances in the amount of $5,000 to  
be substantially completed within 240 calendar days from the Project  
Initiation Date listed in the Second Notice to Proceed, contingent upon  
receipt and approval of insurance/performance and payment guaranty, and  
authorize the Mayor and Clerk to execute same. (Commission District 9)  
19-1548  
24.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - Bid Tabulation Best and Final Offer  
Exhibit 3 - Goal Compliance Memorandum dated  
October 23, 2019  
Exhibit 4 - User Concurrence dated November  
7, 2019  
Exhibit 5 - Price Analysis  
Exhibit 6 - Contract  
A. MOTION TO ADOPT budget Resolution No. 2020-121 transferring  
budgets within the Broward Municipal Services District Capital Fund in the  
total amount of $129,220 for the Boulevard Gardens Community Center  
renovation project.  
20-233  
25.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO AWARD fixed contract to low responsive, responsible  
bidder, Primus Construction Services, Inc., for Renovation of Boulevard  
Gardens Community Center, Bid No. PNC2119537C1, for the Highway  
Construction and Engineering Division in the amount of $711,600, which  
includes an allowance of $10,000, to be substantially completed within 240  
calendar days from the Project Initiation Date listed in the second Notice to  
Proceed for construction, contingent upon the receipt and approval of  
insurance/performance and payment guaranty; and authorize the Mayor and  
Clerk to execute same. (Commission District 9)  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - Goal Memorandum dated December  
5, 2019  
Exhibit 3 - User Concurrence Memorandum  
signed January 21, 2020  
Exhibit 4 - Price Analysis  
Exhibit 5 - Budget Resolution  
Exhibit 6 - Contract  
MOTION TO NOTE FOR THE RECORD Second Amendment to  
Agreement between Broward County and G. Batista & Associates, for  
Emergency Spalling Repairs at the Government Center West and Broward  
County Judicial Court East Garages, Emergency Procurement No.  
PNC2117749Q1, to add additional spalling repairs and extend the time of  
performance, resulting in an increase of the current contract amount from  
$481,268 to a new contract amount of $505,295 for an increase of  
$24,027.  
20-343  
26.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of  
County Commissioners meetings of August 20, August 27, September 10,  
September 24, October 15, October 22, 2019; and Budget Hearings of  
September 10 and September 24, 2019.  
20-404  
27.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to  
the plats and other items that were approved in prior years.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
C. MOTION TO APPROVE destruction of Board of County Commission  
minutes and supporting documents, which have been imaged and have met  
retention requirements per General Records Schedule GS1-SL, established  
by the Division of Library and Information Services of the State of Florida for  
local government agencies.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
D. MOTION TO FILE quarterly report, October 2019 through December  
2019, of all Ordinances and Resolutions filed by cities and outside  
agencies.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
Attachments:  
Exhibit 1 - Supplemental Papers and Files for  
Destruction  
Exhibit 2 - Quarterly Report  
MOTION TO AUTHORIZE amendments to the Agreements between  
Broward County and the four Private Tag Agency providers; adjusting  
20-523  
28.  
certain customer fees, and allowing the Private Tag Agencies to accept  
out-of-county applications via email; and authorize the County Administrator  
to execute such amendments on behalf of the County, once approved as to  
form by the Office of the County Attorney.  
Exhibit 1 - PTA Amendment Template  
Exhibit 2 - Letter from PTA Owner  
Exhibit 3 - Letter from DHSMV  
Exhibit 4 - PTA History  
Attachments:  
Additional Material - Information  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to the Kimberly Plat  
19-645  
29.  
(098-MP-86). (Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Broward County Planning Council  
Memo  
Exhibit 4 - Fort Lauderdale Letter of No  
Objection  
Exhibit 5 - FDOT Letter  
Exhibit 6 - Environmental Report  
Exhibit 7 - School Capacity Availability  
Determination Letter  
Exhibit 8 - Application  
MOTION TO APPROVE plat note amendment to Miramar Central Plaza Plat  
19-1535  
30.  
(002-MP-14). (Commission District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Broward County Planning Council  
Memo  
Exhibit 4 - City of Miramar Letter of No  
Objections  
Exhibit 5 - Highway Construction and  
Engineering Memorandum  
Exhibit 6 - Environmental Report  
Exhibit 7 - School Capacity Availability  
Determination Letter  
Exhibit 8 - Application  
MOTION TO APPROVE plat entitled Hurok (029-MP-19). (Commission  
20-259  
31.  
District 2)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Dredge and Fill Report  
Exhibit 4 - FDOT Letter  
Exhibit 5 - Highway Construction and  
Engineering Memorandum  
Exhibit 6 - Planning Council Memorandum  
Exhibit 7 - Plat Application  
MOTION TO APPROVE plat entitled Tuscan Isles  
(031-MP-18).  
20-260  
32.  
(Commission District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - School Capacity Availability  
Determination Letter  
Exhibit 4 - Dredge and Fill Review Report  
Exhibit 5 - Highway Construction and  
Engineering Memorandum  
Exhibit 6 - Planning Council Memorandum  
Exhibit 7 - Plat Application  
MOTION TO APPROVE New Findings of Adequacy for a plat entitled  
20-323  
33.  
Plantation 441 (068-MP-07). (Commission District 9)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - School Capacity Availability  
Determination Letter  
Exhibit 4 - FDOT Letter  
Exhibit 5 - Highway Construction and  
Engineering Division Memorandum  
Exhibit 6 - Planning Council Memorandum  
Exhibit 7 - Municipal Approval Letters  
Exhibit 8 - Applicant's Letter of Intent  
Exhibit 9 - Adjacent City Letter  
Exhibit 10 - BMSD Response  
Exhibit 11 - FOA Application  
MOTION TO APPROVE plat entitled New River Sound (003-MP-19).  
20-324  
20-325  
20-518  
34.  
35.  
36.  
(Commission District 4)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - FDOT Letter  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Planning Council Memorandum  
Exhibit 6 - Plat Application  
MOTION TO APPROVE plat entitled Hollywood Crossings (017-MP-19).  
(Commission District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - FDOT Letter  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Planning Council Memorandum  
Exhibit 6 - Plat Application  
MOTION TO APPROVE non-vehicular access line amendment on the  
Miramar Central Plaza (002-MP-14). (Commission District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - City of Miramar Letter of No Objection  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - FDOT Letter  
Exhibit 6 - Application  
MOTION TO APPROVE modification to conditions of plat approval for  
20-544  
37.  
Miramar Central Plaza (002-MP-14). (Commission District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - City of Miramar Letter of No Objection  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - FDOT Letter  
Exhibit 6 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
CULTURAL DIVISION  
MOTION TO AUTHORIZE Cultural Division to create a program under which  
Cultural Division staff will provide administration of public art programs for  
Broward County municipalities in exchange for a negotiated fee, in an  
amount equal to or greater than the costs to be incurred by County, and to  
authorize the County Administrator to approve and execute agreements  
between the County and each city to perform such services in a form to be  
reviewed and approved for legal sufficiency by the Office of the County  
Attorney.  
20-460  
38.  
Exhibit 1 - Ordinance 1-88 (a)(7)  
Attachments:  
PARKS AND RECREATION DIVISION  
A. MOTION TO ADOPT Resolution No. 2020-122 of the Board of County  
Commissioners of Broward County, Florida (County), supporting an  
application for a $25,000 grant under the Florida Inland Navigation District  
(FIND) Waterways Assistance Program for a project entitled Hollywood  
North Beach Park Mooring Fields, Phase IA, in Hollywood, Florida, for a  
total project cost of $50,000; providing for an effective date; and authorizing  
the County Administrator to take the necessary administrative and budgetary  
actions to execute the grant application, the grant agreement, and any  
non-monetary amendments to the grant agreement. (County match of  
$25,000 is required.) (Commission Districts 6 and 7)  
20-593  
39.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution No. 2020-123 of the Board of County  
Commissioners of Broward County, Florida (County), supporting an  
application for a $1,628,348 grant under the Florida Inland Navigation  
District (FIND) Waterways Assistance Program for  
a
project entitled  
Hollywood North Beach Park Mooring Fields, Phase II, in Hollywood, Florida,  
for a total project cost of $3,256,695; providing for an effective date; and  
authorizing the County Administrator to take the necessary administrative  
and budgetary actions to execute the grant application, the grant agreement,  
and any non-monetary amendments to the grant agreement. (County match  
of $1,628,348 is required.) (Commission Districts 6 and 7)  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
Exhibit 1 - Resolution Phase IA  
Exhibit 2 - Resolution Phase II  
Attachments:  
REAL PROPERTY SECTION  
MOTION TO ADOPT Resolution No. 2020-124 approving quit claim deeds  
conveying two properties located in Coconut Creek to the City of Coconut  
Creek; authorize the Mayor and Clerk to execute the quit claim deeds; and  
authorize recordation of same. (Commission District 2)  
20-503  
40.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Quitclaim Deeds  
Exhibit 3 - Properties Fact Sheet  
MOTION TO APPROVE First Amendment to Lease Agreement between  
Lauderhill Mall Investment, LLC (Landlord) and Broward County (Tenant) for  
premises at Lauderhill Mall located at 1267-1531 NW 40th Avenue in  
Lauderhill to be used as the Water and Wastewater Services bill payment  
center, extending the time to complete tenant improvements with the option  
to renew for up to five additional and successive five year terms; and  
authorize the Mayor and Clerk to execute same. (Commission District 9)  
20-510  
41.  
Exhibit 1 - First Amendment to the Lease  
Exhibit 2 - Property Fact Sheet  
Attachments:  
MOTION TO ADOPT Resolution No. 2020-125 dedicating a portion of  
County-owned property located at the southeast corner of SW 40th Avenue  
and SW 49th Court in Hollywood as County road right-of-way at no cost to  
the County. (Commission District 7)  
20-549  
42.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Property Fact Sheet  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-Up Review of Airport Parking Revenues and Parking Information  
Systems - Report No. 20-11.  
20-520  
43.  
Attachments:  
Exhibit 1 - Follow-Up Review of Airport Parking  
Revenues and Parking Information Systems -  
Report No. 20-11.0  
Additional Material - Information  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
Items 44 through 48 will be opened and continued for a future date.  
Appropriate notice will be republished for the rescheduled public hearing date.  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the  
Broward County Land Use Plan map (PC 20-2), in the City of Tamarac, 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 1), the substance of which is as follows:  
20-585  
20-581  
20-582  
44.  
45.  
46.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF  
TAMARAC TO DESIGNATED STATE AGENCIES; AND PROVIDING FOR  
AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Amendment Report  
Exhibit 3A - Correspondence  
Exhibit 3B - Correspondence  
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 THE BROWARD  
COUNTY BIDDING PREFERENCE FOR LOCAL VENDORS; AMENDING  
SECTIONS 1-74 AND 1-75 OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); PROVIDING FOR INCLUSION OF PRINCIPAL  
PLACE OF BUSINESS IN THE EVALUATION CRITERIA FOR CERTAIN  
PROCUREMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION  
IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Exhibit 2 - Additional Material Distributed at the  
March 10, 2020, County Commission Meeting  
by the Office of Economic and Small Business  
Development  
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 REQUIREMENTS FOR  
FLOATING VESSEL PLATFORMS AND FLOATING BOAT LIFTS;  
AMENDING  
SECTIONS  
27-332 AND  
27-336 OF  
THE  
BROWARD  
COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Lamar P. Fisher)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows (continued  
from February 11, 2020 - Item No. 31):  
20-514  
47.  
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)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
Exhibit 2 - Copy of Fiscal Impact Statement  
Exhibit 3 - Additional Material Distributed at the  
January 28, 2020, County Commission Meeting  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
20-515  
48.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND  
CHARGES  
AT  
FORT  
LAUDERDALE-HOLLYWOOD  
INTERNATIONAL  
AIRPORT; AMENDING SECTION 39.2(j) OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); UPDATING THE  
FEES FOR OFF-AIRPORT MOTOR VEHICLE RENTAL OPERATORS  
THAT  
PROVIDE  
ANY  
MOTOR  
VEHICLE  
RENTAL  
SERVICES,  
INCLUDING, BUT NOT LIMITED TO, PEER-TO-PEER CAR SHARING  
SERVICES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
MOTION TO ADOPT Resolution No. 2020-126 to vacate a portion of a  
25-foot right-of-way as recorded in Deed Book 699, Page 233 of the Public  
Records of Broward County, located 400 Southwest 27 Avenue in the City of  
Fort Lauderdale; Petitioners: Riverland Owner, LLC; Agent: Nectaria  
Chakas, Esq., Lochrie & Chakas, P.A.; Application for Vacation and  
20-451  
49.  
Abandonment: 2018-V-24. (Commission District 9)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2020-127 to vacate  
a
20-foot  
20-455  
50.  
landscape easement lying within Parcel A of the Kevin Thomas-Scot Greve  
Plat, as recorded in Plat Book 177, Page 80 of the Public Records of  
Broward County, generally located at the southwest corner of Martin Luther  
King Boulevard and Northwest 12 Avenue in the City of Pompano Beach;  
Petitioners: SMAX, LLC; Agent: Julian  
&
Sarah Stein, SMAX, LLC;  
Application for Vacation and Abandonment: 2019-V-07. (Commission  
District 2)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location Map  
MOTION TO ENACT Ordinance, the title of which is as follows:  
20-576  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO TIDAL FLOOD  
PROTECTION; CREATING ARTICLE XXV OF CHAPTER 39 OF THE  
BROWARD  
COUNTY  
TIDAL  
CODE  
OF  
ORDINANCES  
("CODE");  
ESTABLISHING  
FLOOD  
BARRIER  
INFRASTRUCTURE  
STANDARDS THAT ACCOUNT FOR PROJECTED SEA LEVEL RISE;  
PROVIDING FOR ABATEMENT OF NUISANCE FLOODING; PROVIDING  
FOR REAL ESTATE SALE DISCLOSURES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Steve Geller)  
Exhibit 1 - Copy of Proposed Ordinance  
Additional Material - Information  
Additional Material - Information  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
20-577  
52.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO HOSPITAL LIENS;  
AMENDING SECTIONS 16-13, 16-16, AND 16-18 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); CLARIFYING THAT THE  
APPLICABLE HOSPITAL LIENS AND IMPAIRMENT OF LIEN CLAIMS DO  
NOT  
APPLY  
AGAINST  
LOCAL  
GOVERNMENT  
ENTITIES;  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
20-579  
53.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE SUMTER’S  
COLORED ADDITION TO TOWN OF POMPANO PLAT, THE AMENDED  
PLAT OF SUMTER’S COLORED ADDITION TO TOWN OF POMPANO  
PLAT, AND THE SUMTER’S COLORED ADDITION TO POMPANO FIRST  
ADDITION PLAT (COLLECTIVELY “PLATS”); AMENDING THE NAMES  
OF THE PLATS IN ACCORDANCE WITH SECTION 177.142, FLORIDA  
STATUTES; PROVIDING FOR RECORDATION; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
20-626  
54.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO SANITARY SEWERS;  
AMENDING VARIOUS SECTIONS OF CHAPTER 34 OF THE BROWARD  
COUNTY  
CODE  
FOR  
OF  
ORDINANCES  
ESTATES  
("CODE");  
AND  
AMENDING  
THE  
EXEMPTION  
RURAL  
RURAL RANCHES;  
PROVIDING FOR AN IMPROVED REGULATORY PROCESS FOR  
SANITARY SEWER CONNECTION COMPLIANCE; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Steve Geller)  
Exhibit 1 - Copy of Proposed Ordinance  
Additional Material - Information  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Russell Rand  
20-621  
20-590  
55.  
56.  
Exhibit 1 - Delegation Request Russell Rand  
Attachments:  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’  
“Parking Garage”. (Commissioner Bogen)  
Exhibit 1 - Parking Garage  
Attachments:  
Additional Material - Information  
MOTION TO DISCUSS death benefits for officers and deputies of the  
Broward Sheriff’s Office who are killed in the line of duty. (Commissioner  
Bogen) (Deferred from March 10, 2020 - Item No. 54)  
20-569  
20-638  
57.  
58.  
MOTION TO APPOINT NOMINEES Cary Goldberg and Cedric McQueen to  
the North Perry Airport Community Advisory Committee. (Commissioner  
Furr)  
Attachments:  
Exhibit 1 - County Attorney Qualification Memo  
for Cary Goldberg  
Exhibit 2 - County Attorney Qualification Memo  
for Cedric McQueen  
MAYOR’S REPORT  
20-574  
59.  
A. THANK YOU  
ACTION:  
(T-4:18 PM)  
Mayor Holness thanked County Administrator  
Bertha Henry and County Attorney Andrew J. Meyers, as well as  
thanked staff for rising to the occasion to meet the crisis head on.  
(Refer to minutes for full discussion.)  
B. STATE AND FEDERAL ASSISTANCE  
ACTION:  
(T-4:20 PM)  
Mayor Holness reported that County  
Administrator Bertha Henry and others will be analyzing economic  
impact, as well as benefits available from state and federal dollars.  
Mayor Holness requested that information be shared with cities.  
(Refer to minutes for full discussion.)  
C. COMMUNITY AND NATION  
ACTION: (T-4:22 PM) Mayor Holness stated that the community and  
nation  
have come together during this crisis, referencing E pluribus  
unum - “out of many, one.” (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
20-575  
60.  
(No report given.)  
SUPPLEMENTAL AGENDA  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution No. 2020-128 creating rules for use of  
Communications Media Technology (CMT) to conduct County meetings  
during the COVID-19 emergency, the title of which is as follows:  
20-666  
61.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
EMERGENCY  
COMMUNICATIONS MEDIA TECHNOLOGY (CMT); PROVIDING FOR THE  
ADOPTION OF RULES FOR MEETINGS EMPLOYING CMT; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Additional Material - Information  
Attachments:  
COUNTY ADMINISTRATION  
MOTION TO RATIFY actions taken by the County Administrator to protect  
the health and safety of Broward County residents and visitors as a result of  
the COVID-19 crisis and to maintain the day-to-day business and operations  
of Broward County during such crisis.  
20-659  
62.  
Attachments:  
Exhibit 1 - ITEMS FOR RATIFICATION BY  
BOARD REGARDING COVID-19.pdf  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County  
Administrative Code ("Administrative Code"), which requires that the Board  
of County Commissioners ("Board") first direct the County Attorney to draft a  
proposed Ordinance.  
20-673  
63.  
ACTION:  
(T-10:57 AM)  
Approved.  
(Refer to Minutes for full  
discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
B. MOTION TO WAIVE notice requirement of Section 125.66(2), Florida  
Statutes, by declaring that an emergency exists and that immediate  
enactment of this Ordinance is necessary.  
ACTION:  
(T-10:58 AM)  
Approved as amended waiving the  
requirements relative to meetings for as long at the Emergency Order  
is in effect. (Refer to Minutes for full discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
ACTION: (T-11:07 AM) Approved as amended. (Refer to Minutes for  
full discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
C. MOTION TO ENACT Ordinance, the title of which is as follows:  
AN EMERGENCY ORDINANCE OF THE BOARD OF COUNTY  
COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO  
THE EMERGENCY POWERS OF THE COUNTY ADMINISTRATOR;  
AMENDING ARTICLE IV OF CHAPTER 8 OF THE BROWARD COUNTY  
CODE  
OF  
ORDINANCES  
("CODE");  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
ACTION:  
(T-11:07 AM)  
Filed proof of publication and Enacted the  
Ordinance to become effective as provided by law. (Refer to Minutes  
for full discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and  
Vice-Mayor Geller voted in the affirmative telephonically.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
NON-AGENDA  
THANK YOU - COMMISSIONER FURR  
20-722  
64.  
ACTION:  
businesses that are staying open in the community, as well as  
thanked health professionals, grocery stores, restaurants and  
(T-3:55 PM)  
Commissioner  
Furr  
thanked  
essential  
delivery services, which are providing residents with food and  
supplies. (Refer to minutes for full discussion.)  
THANK YOU - COMMISSIONER FURR  
20-723  
65.  
ACTION:  
(T-3:56 PM)  
Commissioner Furr thanked Animal Care and  
Adoption for their successful online program and encouraged pet  
adoption. (Refer to minutes for full discussion.)  
THANK YOU - COMMISSIONER SHARIEF  
20-724  
20-725  
66.  
67.  
ACTION:  
(T-3:56 PM)  
Commissioner Sharief thanked County  
Administrator Bertha Henry and staff for running the County  
phenomenally under the current circumstances. (Refer to minutes for  
full discussion.)  
THOUGHTS AND PRAYERS  
ACTION:  
(T-3:57 PM)  
In addition to physicians, nurses and  
personnel who are being exposed to COVID-19, Commissioner  
Sharief asked everyone to keep the family of a nurse who passed  
away at Jackson Memorial Hospital in their thoughts and prayers.  
(Refer to minutes for full discussion.)  
HOME HEALTH INDUSTRY  
20-726  
68.  
ACTION:  
(T-3:58 PM)  
Commissioner Sharief encouraged the Board  
to stand as a unified voice for the home healthy industry, as the home  
health industry continues the need for protective equipment. (Refer to  
minutes for full discussion.)  
ANIMAL CARE AND ADOPTION  
20-727  
20-728  
69.  
70.  
ACTION:  
(T-3:59 PM)  
Commissioner Rich echoed Commissioner  
Furr in congratulating Animal Care and Adoption for their outstanding  
adoption program. (Refer to minutes for full discussion.)  
UNITED STATES CENSUS  
ACTION:  
(T-4:00 PM)  
Commissioner  
Rich  
emphasized  
the  
importance of filling out the United States Census.  
In addition,  
Commissioner Rich thanked all cities that have active complete count  
committees, which have done a great job in motivating residents.  
(Refer to minutes for full discussion.)  
In relation to the United States Census, Commissioners Furr and  
Sharief noted that there are discrepancies in cities listed on the  
Census.  
Commissioner Rich noted that she will look into the  
discrepancies noted by Commissioners Furr and Sharief.  
minutes for full discussion.)  
(Refer to  
CRUISE SHIPS AND COMMUNICATION  
20-729  
71.  
ACTION:  
receiving numerous communications relative to the persons on cruise  
ships. Commissioner Bogen urged the County Commission and  
(T-4:05 PM)  
Commissioner Bogen noted that he has been  
County Administration to check the accuracy of information being  
provided so as to make sure that people get home, as well as make  
sure that there is not undue exposure to those that are well. (Refer to  
minutes for full discussion.)  
THANK YOU - COMMISSIONER FISHER  
20-730  
72.  
ACTION:  
(T-4:06 PM)  
Commission  
Fisher  
thanked  
County  
employees, and elected officials for doing a phenomenal job during  
these unprecedent times, stating that we need to protect our own, as  
well as those that need protection.  
discussion.)  
(Refer to minutes for full  
DELEGATIONS - COMMISSIONER FISHER  
20-731  
73.  
ACTION:  
(T-4:07 PM)  
Commissioner Fisher made inquiry relative to  
policy guidelines as relates to Delegation Requests that are  
inappropriate and contain vulgarity.  
discussion.)  
(Refer to minutes for full  
In response to Commissioner Fisher, County Attorney Andrew J.  
Meyers advised the Board that the law is increasingly unsettled in that  
regard, and that he will provide information to the Board in briefings  
and will do what he can to reign it in.  
discussion.)  
(Refer to minutes for full  
THANKS AND APPRECIATION - VICE-MAYOR GELLER  
20-732  
74.  
ACTION: (T-4:08 PM) Vice-Mayor Geller expressed thanks and  
appreciation  
to  
County  
Attorney  
and  
Andrew  
Deputy  
J.  
Meyers,  
County  
Administrator  
Bertha  
Henry,  
County  
Administrator  
Monica Cepero, as well as the Governor’s Chief of Staff Shane Strum,  
for going above and beyond during this unprecedented time. (Refer to  
minutes for full discussion.)  
UNEMPLOYMENT INSURANCE - VICE-MAYOR GELLER  
20-733  
75.  
ACTION:  
(T-4:09 PM)  
Vice-Mayor Geller made inquiry of County  
Administrator Bertha Henry as to whether lobbyists and other County  
employees could work with the Governor’s Office to see what can be  
accomplished relative to unemployment insurance.  
(Refer to minutes  
for full discussion.)  
AGREEMENT - VICE-MAYOR GELLER  
20-734  
76.  
ACTION:  
(T-4:10 PM)  
Following discussion, Vice-Mayor Geller noted  
that if the County is able to reach binding agreement with the Unified  
Command, he is comfortable with not holding a County Commission  
Meeting, as well as is comfortable with County Administrator Bertha  
Henry approving the agreement. (Refer to minutes for full discussion.)