Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF OCTOBER 6, 2020  
Tuesday, October 6, 2020  
10:00 AM  
Commissioner Rich participated telephonically for the entirety of the Consent Agenda.  
Commissioner Bogen was not present for the entirety of the Consent Agenda.  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
20-1072  
20-1360  
1.  
2.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Terminal Building Lease Agreement between  
Broward County and WestJet, an Alberta Partnership, for the lease and use  
of 218 square feet of airline ticket office space in Terminal 1, Level 4, at  
Broward  
County's  
Fort  
Lauderdale-Hollywood  
International  
Airport,  
commencing November 17, 2020, and terminating November 16, 2025; and  
authorize the Mayor and Clerk to execute.  
Exhibit 1 - Agreement Summary  
Exhibit 2 - WestJet Agreement  
Attachments:  
A. MOTION TO NOTE FOR THE RECORD execution by the County  
Administrator, on behalf of Broward County, Federal Aviation Administration  
20-1647  
3.  
Grant  
Agreement  
for  
Airport  
Improvement  
Program  
Project  
No.  
3-12-0029-011-2020; for the Runway 10R-28L Safety Enhancements  
Project at Broward County’s North Perry Airport; and to authorize the County  
Administrator to take the necessary administrative and budgetary actions;  
and approve any non-monetary amendments to the agreement, subject to  
the Office of the County Attorney approving as to legal sufficiency. This grant  
provides additional funding up to a maximum amount of $1,614,518 and  
does not require a local match.  
(Per the Tuesday Morning Memorandum, this item was withdrawn  
and replaced with Items 63 and 64.)  
B. MOTION TO NOTE FOR THE RECORD execution by the County  
Administrator, on behalf of Broward County, Federal Aviation Administration  
Grant  
3-12-0025-091-2020; for the North Runway 10R-28L Rehabilitation Runway  
Lighting Project at Broward County's Fort Lauderdale-Hollywood  
Agreement  
for  
Airport  
Improvement  
Program  
Project  
No.  
International Airport; and to authorize the County Administrator to take the  
necessary administrative and budgetary actions; and approve any  
non-monetary amendments, subject to the Office of the County Attorney  
approving as to legal sufficiency. This grant provides additional funding up to  
a maximum amount of $7,280,576 and does not require a local match.  
(Per the Tuesday Morning Memorandum, this item was withdrawn  
and replaced with Items 63 and 64.)  
Exhibit 1 - Agreement Summary  
Exhibit 2 - HWO Grant Agreement  
Exhibit 3 - Agreement Summary  
Exhibit 4 - FLL Grant Agreement  
Attachments:  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2020-491 accepting three road  
easements executed by Housing Authority of the City of Fort Lauderdale  
located along the west side of NW 23rd Avenue as follows: south of NW 16th  
Street; between NW 16th Street and NW 16th Court; and north of NW 16th  
Court in the City of Fort Lauderdale, at a nominal cost of $3 to Broward  
County. (Commission District 9)  
20-1501  
4.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Road Easement south of NW 16th  
Street  
Exhibit 4 - Road Easement between NW 16th  
Street and NW 16th Court  
Exhibit 5 - Road Easement north of NW 16th  
Court  
MOTION TO APPROVE Revocable License Agreement between Broward  
County, Parkland Bay Homeowners Association, Inc., and the City of  
Parkland for installation and maintenance of improvements in a roundabout  
at the intersection of Hillsboro Boulevard and Parkland Bay Drive, at no cost  
to the County; and authorize Mayor and Clerk to execute same.  
(Commission District 3)  
20-1542  
5.  
Exhibit 1 - Revocable License Agreement  
Exhibit 2 - Location Map  
Attachments:  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2020-492 accepting a utility easement  
executed by the City of Pompano Beach, located at 2669 N. Federal  
Highway, in the City of Pompano Beach; and authorize recordation of same.  
(Commission District 4)  
20-1472  
6.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Map  
Exhibit 3 - Executed Easement - City of  
Pompano Beach - 2669 N Federal Highway  
A. MOTION TO ADOPT Resolution No. 2020-493 accepting  
a
utility  
20-1473  
7.  
easement executed by LL Hart Development LLC and located at the  
northeast corner of Griffin Road and US 441, in the City of Hollywood; and  
authorize recordation of same. (Commission District 7)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
B. MOTION TO ADOPT Resolution No. 2020-494 accepting a warranty  
deed executed by LL Hart Development LLC for property located in the City  
of Hollywood; and authorize recordation of same. (Commission District 7)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
Exhibit 1 - Resolution Accepting Easement  
Exhibit 2 - Resolution Accepting Deed  
Exhibit 3 - Map  
Attachments:  
Exhibit 4 - Executed Easement and Warranty  
Deed - LL Hart Development LLC.  
MOTION TO ADOPT Resolution No. 2020-495 accepting a utility easement  
executed by Christian Congregation in the United States, Inc., located at  
3321 NE 3rd Avenue, in the City of Pompano Beach, and authorize  
recordation of same. (Commission District 4)  
20-1496  
8.  
Attachments:  
Exhibit 1 - Resolution Accepting Easement -  
Christian Congregation 3321 NE 3rd Avenue  
Exhibit 2 - Map  
Exhibit 3 - Executed Easement - Christian  
Congregation  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER DIVISION  
MOTION TO AUTHORIZE County Administrator to execute Fifth Amendment  
to Agreement No. R1012809R1 between Broward County and Advanced  
Pharmaceutical Consultants, Inc. (“APC”), subject to review for legal  
sufficiency by the Office of the County Attorney, not to exceed the amount of  
$273,732, on a month-to-month basis effective December 1, 2020 through  
November 30, 2021, to provide pharmacy and medication management  
services to Broward County residents receiving substance use disorder  
treatment at the Broward Addiction Recovery Center (“BARC”) 24-hour  
detoxification facility; and authorize the County Administrator to take all  
administrative and budgetary actions to implement the Agreement.  
20-1545  
9.  
FAMILY SUCCESS ADMINISTRATION DIVISION  
A. MOTION TO ACCEPT grant award in the amount of $79,674 from the  
U.S. Department of Homeland Security, Federal Emergency Management  
Agency for Phase 37 of the Emergency Food and Shelter Program for  
March 1, 2020 through April 30, 2021, to provide rent, mortgage, hotel, or  
motel assistance to eligible in-crisis Broward County residents; authorize the  
Family Success Administration Division Director to submit certifications and  
reports as the single program contact; and authorize the County  
Administrator to take all administrative and budgetary actions necessary to  
implement the grant.  
20-1492  
10.  
(A member of the public pulled this item.)  
ACTION:  
(T-2:04 PM)  
Approved.  
(Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Sharief was out of the room during the  
vote.  
B. MOTION TO ACCEPT grant award in the amount of $133,874 from the  
U.S. Department of Homeland Security, Federal Emergency Management  
Agency for Phase CARES of the Emergency Food and Shelter Program for  
March 1, 2020 through April 30, 2021, to provide rent, mortgage, hotel, or  
motel assistance to eligible in-crisis Broward County residents; authorize the  
Family Success Administration Division Director to submit certifications and  
reports as the single program contact; and authorize the County  
Administrator to take all administrative and budgetary actions necessary to  
implement the grant.  
(A member of the public pulled this item.)  
ACTION:  
(T-2:04 PM)  
Approved.  
(Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Sharief was out of the room during the  
vote.  
C. MOTION TO ADOPT budget Resolution No. 2020-496 appropriating  
revenue within the Emergency Food and Shelter Grant Fund in the amount of  
$79,674 for Emergency Food and Shelter Program (“EFSP”) Phase 37 for  
the purpose of providing rent, mortgage, hotel, or motel assistance to  
eligible in-crisis Broward County residents.  
(A member of the public pulled this item.)  
ACTION:  
(T-2:04 PM)  
Approved.  
(Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Sharief was out of the room during the  
vote.  
D. MOTION TO ADOPT budget Resolution No. 2020-497 appropriating  
revenue within the Emergency Food and Shelter Grant Fund in the amount of  
$133,874 for EFSP Phase CARES for the purpose of providing rent,  
mortgage, hotel, or motel assistance to eligible in-crisis Broward County  
residents.  
(A member of the public pulled this item.)  
ACTION:  
(T-2:04 PM)  
Approved.  
(Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Sharief was out of the room during the  
vote.  
Exhibit 1 - Award Letter Phase 37  
Attachments:  
Exhibit 2 - Award Letter Phase CARES  
Exhibit 3 - Budget Resolution Phase 37  
Exhibit 4 - Budget Resolution Phase CARES  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE ten-year License Agreement between Broward  
County and Motiva Enterprises LLC for Bulk Petroleum Product Pipelines at  
Port Everglades, with a term beginning retroactively on May 4, 2020, and  
ending at 11:59 pm on May 3, 2030; and authorize the Mayor and Clerk to  
execute same.  
20-806  
20-807  
20-1603  
11.  
12.  
13.  
Exhibit 1 - Agreement Summary  
Attachments:  
Exhibit 2 - Motiva Pipeline License Agreement  
MOTION TO APPROVE ten-year License Agreement between Broward  
County and MPLX Terminals LLC for Bulk Petroleum Product Pipelines at  
Port Everglades, with a term beginning retroactively on May 4, 2020, and  
ending at 11:59 pm on May 3, 2030; and authorize the Mayor and Clerk to  
execute same.  
Exhibit 1 - Agreement Summary  
Attachments:  
Exhibit 2 - MPLX License Agreement  
MOTION TO APPROVE Grant Award between Broward County and the U.S.  
Department of Homeland Security, Federal Emergency Management  
Agency, for the Federal Fiscal Year 2020 Port Security Grant Program funds  
awarded to Broward County, beginning September 1, 2020, through August  
31, 2023, in the amount of $822,811, requiring $274,271 in matching funds  
from Broward County, and authorize the County Administrator to take all  
required administrative and budgetary actions to accept the grant award  
package from the U.S. Department of Homeland Security.  
Attachments:  
Exhibit 1 - Agreement Summary for BOCC -  
Fiscal Year 20 FEMA PSGP  
EMW-2020-PU-00451  
Exhibit 2 - Fiscal Year 20 PSGP  
EMW-2020-PU-APP-00451  
MOTION TO AUTHORIZE submittal of an application to the U.S.  
Foreign-Trade Zones Board requesting approval of Minor Boundary  
20-1707  
14.  
a
Modification of Foreign-Trade Zone No. 25 under the Alternative Site  
Framework to designate a new noncontiguous zone site consisting of  
20,584 square feet of warehouse located at 2820 SW 42nd Street,  
Hollywood, FL 33312; and authorize the Port Everglades Department Chief  
Executive & Port Director to take all necessary administrative actions to  
effectuate same.  
Exhibit 1 - Map  
Attachments:  
Exhibit 2 - Application  
Exhibit 3 - Sample CBP Concurrence Letter  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO APPROVE Fiscal Year 2021 Position Cap of 6,257 pursuant to  
Section 20.8 of the Administrative Code.  
20-1435  
15.  
Attachments:  
Exhibit 1 - Fiscal Year 21 Personnel Cap by  
Department  
Exhibit 2 - Fiscal Year 21 Personnel Cap by  
Division  
MOTION TO ADOPT budget Resolution No. 2020-498 within the BSO Law  
Enforcement Contracts Fund, for the Broward Sheriff’s Office (BSO), to  
appropriate revenue in the amount of $218,371 for additional overtime as  
agreed upon by BSO and the Town of Lauderdale-By-The-Sea.  
20-1619  
16.  
Exhibit 1 - BSO Request  
Attachments:  
Exhibit 2 - Budget Resolution  
A. MOTION TO ADOPT budget Resolution No. 2020-499 transferring funds  
within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the  
amount of $267,460 to fund operational and administrative costs of the  
Narcotics Interdiction Task Force.  
20-1621  
17.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
B. MOTION TO ADOPT budget Resolution No. 2020-500 transferring funds  
within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the  
amount of $120,763 to fund operational and administrative costs of the  
Broward County Drug Task Force.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
C. MOTION TO ADOPT budget Resolution No. 2020-501 transferring funds  
within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the  
amount of $465,425 to fund the operational and administrative costs of the  
Money Laundering Task Force.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
D. MOTION TO ADOPT budget Resolution No. 2020-502 transferring funds  
within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the  
amount of $1,809 to fund the operational and administrative costs of the  
Money Laundering Task Force.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
E. MOTION TO ADOPT budget Resolution No. 2020-503 transferring funds  
within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the  
amount of $102,569 for the Narcotics Detection Dog Program.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
F. MOTION TO ADOPT budget Resolution No. 2020-504 transferring funds  
within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the  
amount of $1,400,000 to fund nine school resource officers at schools  
located in Pompano Beach.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
Exhibit 1 - BSO Appropriation Request  
Exhibit 2 - Budget Resolution Motion A  
Exhibit 3 - Budget Resolution Motion B  
Exhibit 4 - Budget Resolution Motion C  
Exhibit 5 - Budget Resolution Motion D  
Exhibit 6 - Budget Resolution Motion E  
Exhibit 7 - Budget Resolution Motion F  
Attachments:  
MOTION TO ADOPT budget Resolution No. 2020-505 within the General  
Fund transferring $523,058 from the Broward Sheriff’s Office Department of  
Detention reserve to the Department of Detention operating budget to pay  
invoices for inmate inpatient care costs incurred in Fiscal Years 2018, 2019,  
and 2020.  
20-1697  
18.  
Exhibit 1 - Budget Resolution  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO ADOPT Resolution No. 2020-506, the title of which is as  
follows:  
20-1704  
19.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO  
EXECUTE, ON BEHALF OF THE COUNTY COMMISSION, THE SOUTH  
FLORIDA  
ANCHOR  
ALLIANCE  
(“SFAA”)  
MEMBERSHIP  
PLEDGE,  
WHEREBY BROWARD COUNTY PLEDGES TO COLLABORATE IN THE  
IMPLEMENTATION OF STRATEGIES TO BUILD A HEALTHY, THRIVING  
AND  
PROSPEROUS  
SOUTH  
FLORIDA;  
AND  
PROVIDING  
FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - SFAA Membership Pledge Resolution  
Exhibit 2 - SFAA Membership Pledge Form  
Exhibit 3 - SFAA A Blueprint For Action Broward  
County  
Attachments:  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
MOTION TO APPROVE nominations for reappointment of Dr. Deborah  
Mulligan and Dr. Chauniqua Kiffin, and appointment of Judy Frum to the  
Broward Regional Emergency Medical Services (EMS) Council.  
20-1586  
20.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
EMERGENCY MANAGEMENT  
MOTION TO APPROVE subgrant agreement between Broward County and  
the State of Florida Division of Emergency Management to support Broward  
County's emergency management response to COVID-19; authorize the  
County Administrator to execute the agreement, addenda and amendments  
to the Agreement, subject to review as to legal sufficiency by the Office of the  
County Attorney, and to take the necessary administrative and budgetary  
actions for the implementation of the grant award.  
20-1673  
21.  
Exhibit 1 - COVID-19 Subgrant Agreement  
Attachments:  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO AUTHORIZE County Administrator to negotiate and execute a  
Fifth Amendment to the Agreement between Broward County and Sheriff of  
Broward County for the Operation of Call-Taking, Teletype (Queries Only),  
20-1714  
22.  
and  
Dispatch  
Services  
for  
the  
Consolidated  
Regional  
E-911  
Communications System in substantially the form attached as Exhibit 1 to  
extend the Agreement on its existing terms for up to two additional  
three-month periods, retroactive to October 1, 2020, subject to approval as  
to legal sufficiency by the Office of the County Attorney.  
Exhibit 1 - Operator Agreement Fifth Amendment  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-507 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October  
20, 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  
map (PC 20-7), in the City of Pembroke Pines, as an amendment to the  
Broward County Comprehensive Plan. (Commission District 8)  
20-1710  
23.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Draft Resolution  
Attachments:  
MOTION TO ADOPT Resolution No. 2020-508 directing the County  
Administrator to publish Notice of Public Hearing to be held on October 20,  
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  
Natural Resource Map Series (PCNRM 20-1) to update the Broward County  
Wetlands Map, as an amendment to the Broward County Comprehensive  
Plan.  
20-1711  
24.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Draft Resolution  
Attachments:  
MOTION TO ADOPT Resolution No. 2020-509 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
October 20, 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 Hyde Shipping  
Corporation for the granting of the renewal of a nonexclusive franchise for a  
five-year term, from November 4, 2020, through November 3, 2025, to  
provide steamship agent services at Port Everglades.  
20-1684  
25.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Notice to Publish  
Exhibit 3 - Application  
MOTION TO ADOPT Resolution No. 2020-510 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
October 20, 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 Intercruises Shoreside &  
Port Services, Inc., for the granting of the renewal of a nonexclusive franchise  
for a five-year term, from November 10, 2020, through November 9, 2025, to  
20-1696  
26.  
provide steamship agent services at Port Everglades.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Notice to Publish  
Exhibit 3 - Application  
MOTION TO ADOPT Resolution No. 2020-511 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
October 20, 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:  
20-1689  
27.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
WIRELESS  
COMMUNICATIONS; REPEALING SECTION 39-102 AND AMENDING  
CHAPTER 20, ARTICLE XX OF THE BROWARD COUNTY CODE OF  
ORDINANCES  
("CODE");  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing  
Exhibit 2 - Copy of Proposed Ordinance  
Additional Material - Information  
Additional Material - Information  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
MOTION TO APPROVE use of Housing Finance Authority funds as Local  
Government Contribution (“LGC”) for Broward County affordable housing  
projects submitted to the Florida Housing Finance Corporation (“FHFC”), via  
the solicitation outlined within the 2020/2021 FHFC Requests For  
Application (“RFA”s), and authorize future Community Development Block  
Grant (CDBG) or HOME Investment Partnerships Program (HOME) federal  
funds or other available Broward County affordable housing resources to  
replace the Housing Finance Authority of Broward County (“HFA”) reserve  
funds, up to $2,000,000, if one or more local projects are selected by the  
FHFC.  
20-1494  
28.  
Exhibit 1 - HFA Resolution 2020-013  
Attachments:  
A. MOTION TO AUTHORIZE County Administrator to execute all  
agreements, subject to approval as to form and legal sufficiency by the  
Office of the County Attorney, related to gap financing in the amount of  
$5,000,000 to be provided to Coral Rock Pompano, LLC or an affiliate of  
Coral Rock Pompano, LLC, for new construction of the Highland Oaks  
Townhomes, comprised of 138 two and three bedroom affordable rental  
townhomes in the City of Pompano Beach, Florida; and authorizing County  
20-1553  
29.  
Administrator to take the necessary administrative and budgetary actions  
related to the gap financing.  
(Mayor Holness pulled this item.)  
ACTION:  
(T-2:13 PM)  
Approved.  
(Refer to minutes for full  
discussion.)  
VOTE:  
9-0.  
Commissioner Rich voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-512 within the  
Affordable Housing Trust Fund in the amount of $5,000,000 for the purpose  
of providing gap financing for the construction and development of the  
Highland Oaks Townhomes affordable housing development. (Commission  
District 2)  
(Mayor Holness pulled this item.)  
ACTION:  
(T-2:13 PM)  
Approved.  
(Refer to minutes for full  
discussion.)  
VOTE:  
9-0.  
Commissioner Rich voted in the affirmative  
telephonically.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Final Scoring Sheet  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO AUTHORIZE County Administrator to negotiate and execute an  
Agreement for the Broward Bridge Scholarship Program with Broward  
College (“Agreement”), substantially consistent in material terms and  
conditions with the term sheet attached as Exhibit 1, subject to review by the  
Office of the County Attorney as to legal sufficiency.  
20-1731  
30.  
Attachments:  
Exhibit 1 - Broward Bridge Scholarship Program  
Term Sheet  
Additional Material - Information  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE proposed health insurance funding for calendar  
year (plan year) 2021.  
20-1695  
31.  
Exhibit 1 - 2021 Funding Sheet  
Attachments:  
PURCHASING DIVISION  
For Finance And Administrative Services Department  
MOTION TO APPROVE sole brand standardization of SolarWinds North  
America, Inc. DBA SolarWinds Worldwide, LLC, for software, and support  
and maintenance services using only authorized resellers, for the Enterprise  
Technology Services Division.  
20-1426  
32.  
Attachments:  
Exhibit 1 - Goals Memorandum dated June 2,  
2020  
Exhibit 2 - Sole Source Sole Brand Request  
dated May 4, 2020  
MOTION TO REAFFIRM sole brand, sole source standardization of  
Microsoft Corporation Licenses, Software Assurance, Microsoft 365 and  
Azure Subscription Services, Software Maintenance, Government Client  
Cloud Services, Premier Support, direct Microsoft Consulting Services and  
other Microsoft general user products such as Project and Visio, for the  
County’s information technology infrastructure, for all Broward County  
agencies and offices to purchase direct from Microsoft Corporation or  
through its current authorized reseller at the time of purchase.  
20-1510  
33.  
Exhibit 1 - Sole Brand Memorandum  
Attachments:  
MOTION  
TO  
APPROVE  
Most  
Reasonable  
Source,  
sole  
brand  
20-1577  
34.  
standardization of RFP Depot LLC d/b/a BidSync, now known as Periscope  
Holdings, Inc. d/b/a Periscope S2G, an automated formal solicitation  
advertisement system for the Purchasing Division.  
Attachments:  
Exhibit 1 - Only Reasonable Source  
Memorandum  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to the Miramar Town Center  
20-1509  
35.  
Plat (042-MP-00). (Commission District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Preliminary School Availability  
Determination Letter  
Exhibit 5 - City Letter  
Exhibit 6 - FDOT Letter  
Exhibit 7 - Environmental Memorandum  
Exhibit 8 - Application  
Additional Material - Information  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
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COUNTY ADMINISTRATION  
CULTURAL DIVISION  
MOTION TO APPROVE Broward Cultural Council’s Fiscal Year 2021  
incentive funding distribution for the Program Evaluations and Tech  
Assistance, Cultural Investment Program, Cultural Institution Program,  
Cultural Diversity Program, Regional Investment Program, Cultural Tourism  
Program and ArtServe, Inc Project; authorizing the County Administrator to  
approve and execute the agreements using the standard form contract for  
Cultural incentives and amendment(s) subject to approval as to form by the  
Office of the County Attorney; and authorizing the County Administrator to  
take any necessary administrative and budgetary actions.  
20-1616  
36.  
Attachments:  
Exhibit 1 - Fiscal Year 2021 Recommended  
Grantees and Awards- revised 9-17-2020 - ADA  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Agreement between Broward County and the  
Children’s Services Council of Broward County (“CSC”) for the County’s  
SWIM Central Program attached as Exhibit 2 and authorize the Mayor and  
Clerk to execute same; authorize the County Administrator to approve any  
20-1576  
37.  
necessary  
non-monetary  
amendments;  
and  
authorize  
the  
County  
Administrator to execute amendments to renew this Agreement for up to one  
additional one-year term at CSC’s option. This Agreement requires a  
$543,646 County cash match for Fiscal Year 2021.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
B. MOTION TO ADOPT budget Resolution No. 2020-513 within the General  
Fund for the Parks and Recreation Division to appropriate revenue in the  
amount of $687,782 for the programming support of Broward County’s  
SWIM Central Program.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
Exhibit 1 - Agreement Summary  
Exhibit 2 - Agreement  
Attachments:  
Exhibit 3 - Budget Resolution  
MOTION TO APPROVE First Amendment to Renewal and Restatement of  
Concession Agreement between Broward County and Kempersports All  
Golf, LLC for Golf Driving Range and Miniature Golf Facility at C.B. Smith  
Park to extend the term for five years through February 5, 2026; and  
authorize the Mayor and Clerk to execute same. (Commission District 5)  
20-1713  
38.  
Exhibit 1 - Agreement Summary  
Exhibit 2 - Agreement  
Attachments:  
MOTION TO APPROVE First Amendment to License and Concession  
Agreement between Broward County and U.S. Soccer 5, LLC for  
Mini-Soccer Fields and Food and Beverages Concession at Brian Piccolo  
and Tradewinds Parks, to allow for an updated timeline for the project  
phases and deliverables; and authorize the Mayor and Clerk to execute  
same. (Commission Districts 2 and 5)  
20-1718  
39.  
Exhibit 1 - Agreement Summary  
Exhibit 2 - Agreement  
Attachments:  
REAL PROPERTY SECTION  
MOTION TO APPROVE Sixth Amendment to Lease Agreement between  
Lauderhill Mall Investment, LLC. (Landlord) and Broward County (Tenant)  
(“Business Lease”) for premises at Lauderhill Mall located at 1267-1531  
NW 40th Avenue in Lauderhill to be used for the Supervisor of Elections,  
extending the term of the Business Lease, amending the repairs terms  
relating to Landlord’s repairs and revising the base rent; and authorize the  
Mayor and Clerk to execute same. (Commission District 9)  
20-1408  
40.  
Exhibit 1 - Sixth Amendment to Lease  
Exhibit 2 - Property Fact Sheet - Folio  
494136000012  
Attachments:  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Audit of Records, Taxes and Treasury Division Auto Tags Section - Report  
No. 20-15.  
20-1694  
41.  
Attachments:  
Exhibit 1 - Audit of Records, Taxes and  
Treasury Division Auto Tags Section - Report  
No. 20-15  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
20-1693  
42.  
Audit of Water and Wastewater Services Customer Account Adjustments -  
Report No. 20-16.  
Attachments:  
Exhibit 1 - Audit of Water and Wastewater  
Services Customer Account Adjustments -  
Report No. 20-16  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending Sections 20-11 and 20-164 of the Broward County Code of  
Ordinances to modify the performance bond requirements for private  
couriers engaged in motor vehicle license, registration, validation, or title  
work, and to modify which activities and representations by private couriers  
constitute misleading advertisements and establish the penalties for same.  
(Vice-Mayor Geller)  
20-1666  
43.  
A. MOTION TO DIRECT Office of the County Attorney to draft an agreement  
with Junior Achievement of South Florida in the amount of $5,000 to further  
the organization’s mission of inspiring and preparing youth to succeed in a  
20-1733  
44.  
global  
economy  
by  
educating  
students  
about  
financial  
literacy,  
entrepreneurship, and work readiness; and authorizing the County  
Administrator to execute the agreement and take all necessary  
administrative and budget actions required to implement same.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
B. MOTION TO DIRECT Office of the County Attorney to draft an agreement  
with Lauderdale-By-The-Sea Chamber of Commerce, Inc. in the amount of  
$5,000 for the Lauderdale-By-The-Sea Visitor Center; and authorizing the  
County Administrator to execute the agreement and take all necessary  
administrative  
and  
budget  
actions  
required  
to  
implement  
same.  
(Commissioner Fisher)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
A. MOTION TO DIRECT Office of the County Attorney to draft an agreement  
with Mount Olive Development Corporation (MODCO), in the amount of  
$10,000 to further the organization’s mission of revitalizing urban  
communities by providing strategic programs that provide economic  
development, and create jobs, through Social Services, Affordable Housing  
and Entrepreneurial Ventures; and authorize the County Administrator to  
execute the agreement and take all necessary administrative and budget  
actions required to implement same.  
20-1740  
45.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
B. MOTION TO DIRECT Office of the County Attorney to draft an agreement  
with Feeding South Florida in the amount of $10,000 to further the  
organization’s mission of ending hunger in South Florida by providing  
immediate access to nutritious food, leading hunger and poverty advocacy  
efforts and transforming lives through innovative programming and  
education; and authorize the County Administrator to execute the agreement  
and take all necessary administrative and budget actions required to  
implement same.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
C. MOTION TO DIRECT Office of the County Attorney to draft an agreement  
with the City of West Park for the Mary Kendrick Feeding the Needy  
program in the amount of $5,000 to further the city’s efforts to feed the  
community during the holidays when residents find it more difficult to provide  
meals for their families; and authorize the County Administrator to execute  
the agreement and take all necessary administrative and budget actions  
required to implement same. (Commissioner Sharief)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was out of the room during the  
vote.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-514 to vacate portions of  
Southwest 76 Avenue and Southwest 36 Street rights-of-way lying within  
Parcel B of Young World Plat, as recorded in Plat Book 124, Page 43;  
Parcel A of Nova University No. 1, as recorded in Plat Book 146, Page 49;  
Parcel D of Nova South, as recorded in Plat Book 182, Page 144; and Tract  
68 of Everglades Land Sales Company’s Subdivision, as recorded in Plat  
Book 2, Page 34, all of the Public Records of Broward County and located  
at 3301 College Avenue in the Town of Davie; Petitioners: Nova  
Southeastern University, Inc.; Agent: Craven Thompson & Associates, Inc.;  
Application for Vacation and Abandonment: 2018-V-22. (Commission  
District 7)  
20-1498  
46.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Adopt Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2020-515 to vacate a ten-foot utility  
easement lying within Parcel A of Park Plaza Shoppes, according the Plat  
thereof as recorded in Plat Book 166, Page 30 of the Public Records of  
Broward County, generally located at the northwest corner of Miramar  
Parkway and Flamingo Road in the City of Miramar; Petitioners: Miramar  
Investment Partners, LLC; Agent: Leigh R. Kerr, Leigh Robinson Kerr &  
Associates, Inc.; Application for Vacation and Abandonment: 2018-V-28.  
(Commission District 8)  
20-1503  
47.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2020-516 to vacate two ten-foot utility  
easements on the perimeter of Parcel A of the Workingman’s Nursery Plat,  
as recorded in Plat Book 126, Page 22 of the Public Records of Broward  
County, and is located at 4161 West Hillsboro Boulevard in the City of  
Coconut Creek; Petitioners: 4161 Hillsboro, LLC.; Agent: James Kahn,  
Keith Team; Application for Vacation and Abandonment: 2019-V-19.  
(Commission District 2)  
20-1508  
48.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2020-517 to vacate a portion of a  
40-foot drainage easement lying within Tract B, Block 1 of Diplomat Golf  
Estates, as recorded in Plat Book 46, Page 24 of the Public Records of  
Broward County, and is located at 501 Diplomat Parkway in the City of  
Hallandale Beach; Petitioners: Maltese Diplomat Owner, LLC.; Agent: Linda  
C. Strutt, Strutt Consulting, Inc.; Application for Vacation and Abandonment:  
2019-V-06. (Commission District 6)  
20-1524  
49.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location Map  
MOTION TO CONSIDER adoption of a Resolution No. 2020-518 Amending  
the Administrative Code, the title of which is as follows:  
20-1608  
50.  
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”), AMENDING TARIFF RATES AND REQUIREMENTS FOR  
VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR  
GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Exhibit 1 - Tariff No. 12 Resolution  
Exhibit 2 - Port Everglades FY21 Projected  
Revenue  
Attachments:  
Exhibit 3 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 4 - Notice to Publish  
MOTION TO ENACT Ordinance, the title of which is as follows (continued  
from September 22, 2020 - Item No. 40):  
20-1739  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, CREATING THE “BROWARD COUNTY  
LOCKSMITH ACT”; CREATING DIVISION 8 OF ARTICLE VII OF  
CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”);  
PROVIDING  
OF  
FOR  
LICENSING  
OF  
LOCKSMITHS  
PROVIDING  
AND  
FOR  
REGISTRATION  
LOCKSMITH  
BUSINESSES;  
ENFORCEMENT AND PENALTIES; AMENDING SECTION 8½-16 OF  
THE CODE RELATING TO FINES FOR VIOLATIONS; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
Exhibit 1 - Copy of Proposed Ordinance  
Exhibit 2 - Copy of Fiscal Impact Statement  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Attachments:  
END PUBLIC HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO ADOPT Resolution No. 2020-519, the title of which is as  
follows:  
20-1716  
52.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ACCEPTING A DONATION OF $30,000  
FROM THE FLORIDA PANTHERS HOCKEY CLUB, LTD., TO BE USED  
AS ADDITIONAL AWARDS TO ENTREPRENEURS RECOMMENDED  
FOR  
ENTREPRENEURSHIP  
THE OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT;  
FUNDING  
AS  
PART  
OF  
BROWARD  
COUNTY’S  
DEVELOPMENT PROGRAM COORDINATED BY  
AUTHORIZING  
ADMINISTRATIVE  
THE  
COUNTY  
ADMINISTRATOR  
ACTIONS  
TO  
REQUIRED  
TAKE  
ALL  
TO  
AND  
BUDGETARY  
IMPLEMENT ACCEPTANCE; AND PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
Exhibit 1 - Florida Panthers Donation Resolution  
Attachments:  
MOTION TO DISCUSS proposals received by Broward County for the lease  
and development of Broward County-owned land in Unincorporated  
Southwest Broward County, and direct staff to evaluate proposals and bring  
back to Board for potential presentation and formal ranking consistent with  
Section 255.065, Florida Statutes.  
20-1709  
53.  
Attachments:  
Exhibit 1 - Bridge Development Partners  
Proposal  
Exhibit 2 - Helms-Clarion Proposal  
Exhibit 3 - VPX-Bang Energy Proposal  
Exhibit 4 - Proposal Comparison Matrix  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Greater Fort Lauderdale Convention and Visitors Bureau  
MOTION TO APPROVE Request for Proposals (RFP) No. GEN2120797P1,  
Website Design and Hosting Services for CVB, Airport, and Seaport, for the  
Greater Fort Lauderdale Convention & Visitors Bureau.  
20-1468  
54.  
Exhibit 1 - RFP No. GEN2120797P1  
Exhibit 2 - Goal Memorandum dated February  
26, 2020  
Attachments:  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2121497P1,  
Countywide Intersection Improvements Prioritization Study, for Highway  
Construction and Engineering Division.  
20-1355  
55.  
Exhibit 1 - RFP No. PNC2121497P1  
Exhibit 2 - Goal Memorandum dated June 15,  
2020  
Attachments:  
MOTION TO APPROVE Agreement between Broward County and Walters  
Zackria Associates, PLLC, for Request for Proposals (RFP) No.  
PNC2119501P1, Consultant Services for Property Appraiser and Value  
Adjustment Board (VAB) Building Renovation, for Construction Management  
Division, in the total amount of $1,882,203, which includes optional services  
in the amount of $350,000 and reimbursables in the amount of $10,000; and  
authorize the Mayor and Clerk to execute same. (Commission District 9)  
20-1579  
56.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD Compliance Review  
Memorandum dated February 3, 2020  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-520 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
October 20, 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:  
20-1762  
57.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
PROTECTION  
ENVIRONMENTAL  
FLORIDA,  
PERTAINING  
GROWTH  
TO  
THE  
ENVIRONMENTAL  
DEPARTMENT,  
AND  
AND  
MANAGEMENT  
PROTECTION  
CONSUMER  
DIVISION; AMENDING SECTION 40.50 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), TO ESTABLISH  
FEES FOR LOCKSMITH AND APPRENTICE LOCKSMITH LICENSES  
AND LOCKSMITH BUSINESS REGISTRATION CERTIFICATES; 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  
Exhibit 3 - Copy of Fiscal Impact Statement from  
the Office of Management and Budget dated  
September 9, 2020  
MOTION TO ADOPT Resolution No. 2020-521 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
October 20, 2020, at 10:00 a.m., in Room 422 of the Governmental Center  
to consider adoption of a proposed Resolution Amending the Broward  
20-1656  
58.  
County Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
EMPLOYEE  
RETENTION AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL  
AIRPORT ("AIRPORT"); AMENDING SECTIONS 26.40 AND 26.41 OF THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
("ADMINISTRATIVE  
CODE"); PROVIDING FOR EMPLOYEE RETENTION PROCEDURES  
AND REQUIREMENTS AT THE AIRPORT; 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. 2020-522 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
October, 20, 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 (deferred from September 10, 2020 - Item No. 55):  
20-1750  
59.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, CREATING A POLICE AND CRIMINAL  
JUSTICE  
REVIEW  
COUNTY  
BOARD;  
CODE  
CREATING  
SECTION  
18-7 OF  
THE  
AND  
BROWARD  
OF ORDINANCES  
(“CODE”);  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Mayor Dale V.C. Holness)  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing  
Exhibit 2 - Copy of Proposed Ordinance  
Exhibit 3 - Additional Material Distributed for the  
September 10, 2020, County Commission  
Meeting  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’  
“Parking Garage”. (Commissioner Bogen)  
20-1075  
20-1073  
60.  
61.  
Exhibit 1 - Parking Garage  
Attachments:  
Additional Material - Information  
MAYOR’S REPORT  
A. METROPOLITAN PLANNING ORGANIZATION MEETING  
ACTION:  
attend  
(T-4:04 PM)  
Mayor Holness encouraged that Board to  
Planning Organization Meeting on  
the Metropolitan  
Thursday, October 8, 2020, so as to provide their input. (Refer to  
minutes for full discussion.)  
B. ELECTRICAL TRADE CAREER FAIR  
ACTION:  
(T-4:04 PM)  
Mayor Holness pointed out an Electrical  
Trade Career Fair being held at the Lauderhill Mall on Thursday,  
October 8, 2020, from 10:00 - 2:00.  
discussion.)  
(Refer to minutes for full  
C. FLORIDA INTERNATIONAL TRADE & CULTURAL EXPO (FITCE)  
ACTION: (T-4:05 PM) Mayor Holness noted that due to COVID-19,  
FITCE was  
cancelled this year. Mayor  
Holness commented that he  
is looking forward to  
FITCE being bigger and better next year. (Refer  
to minutes for full discussion.)  
D. AGING IN SOUTH FLORIDA VIRTUAL SYMPOSIUM  
ACTION: (T-4:05 PM) Mayor Holness commented that he will be a  
panelist on Wednesday, October 14, 2020, for the Aging in South  
Florida Virtual Symposium to discuss the pandemic’s impact on  
our senior citizens and caretakers.  
discussion.)  
(Refer to minutes for full  
E. BROWARD COLLEGE - SUPPLIER DIVERSITY  
ACTION:  
T-4:05 PM) Mayor Holness noted that he will be a  
on Wednesday,  
speaker at Broward College - Supplier Diversity  
October 14, 2020, to support the business community and inspire  
business owners in light of the current economic state. (Refer to  
minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
20-1074  
62.  
A. POSITIVITY PAYS “HEROES” CARDS AND RECOGNITION  
ACTION: (T-4:18 PM) County Administrator Bertha Henry recognized  
Broward County Libraries Director Kelvin Watson and Commissioner  
Sharief, for their leadership and being recognized in Positivity Pays  
“Heroes” cards. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
AVIATION DEPARTMENT  
MOTION TO NOTE FOR THE RECORD AND RATIFY action taken by the  
County Administrator, on behalf of Broward County, to execute a Federal  
Aviation Administration Grant Agreement for Airport Improvement Program  
Project No. 3-12-0025-091-2020; for the North Runway 10L-28R  
Rehabilitation Runway Lighting Project at Broward County's Fort  
Lauderdale-Hollywood International Airport; and to authorize the County  
Administrator to take the necessary administrative and budgetary actions;  
and approve any non-monetary amendments, subject to the Office of the  
County Attorney approving as to legal sufficiency. This grant provides  
additional funding up to a maximum amount of $7,280,576 and does not  
require a local match.  
20-1795  
63.  
Exhibit 1 - Agreement Summary  
Exhibit 2 - FLL Grant Agreement  
Attachments:  
MOTION TO NOTE FOR THE RECORD AND RATIFY action taken by the  
County Administrator, on behalf of Broward County, to execute a Federal  
Aviation Administration Grant Agreement for Airport Improvement Program  
Project No. 3-12-0029-011-2020; for the Broward County’s North Perry  
Airport Runway Safety Enhancements Project; and to authorize the County  
Administrator to take the necessary administrative and budgetary actions;  
and approve any non-monetary amendments to the agreement, subject to  
the Office of the County Attorney approving as to legal sufficiency. This grant  
provides additional funding up to a maximum amount of $1,614,518 and  
does not require a local match.  
20-1796  
64.  
Exhibit 1 - Agreement Summary  
Exhibit 2 - HWO Grant Agreement  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-523 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
October 20, 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:  
20-1786  
65.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BUSINESS  
OPPORTUNITY ACT AND COUNTY BUSINESS ENTERPRISE (“CBE”)  
AND  
SMALL  
BUSINESS  
ENTERPRISE  
(“SBE”)  
ELIGIBILITY  
REQUIREMENTS; AMENDING SECTION 1-81.2 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”) ADDRESSING ELIGIBILITY  
REQUIREMENTS FOR CERTIFICATION AS  
A
CBE OR SBE; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Mayor Dale V.C. Holness)  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing  
Exhibit 2 - Copy of Proposed Ordinance  
SECOND SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County sending a letter to the Broward  
20-1822  
66.  
County  
Supervisor  
of  
Elections  
outlining  
COVID-19 mitigation  
recommendations to protect voters, poll workers, and poll watchers, and  
ensure that voters are able to cast their ballots without endangering their  
health and safety or endangering the health and safety of others.  
(Vice-Mayor Geller)  
Attachments:  
Exhibit 1 - Letter to Supervisor of Elections  
Outlining COVID-19 Mitigation Measures  
NON-AGENDA  
CONGRATULATIONS - COMMISSIONER FISHER  
20-1857  
67.  
ACTION: (T-4:06 PM) Commissioner Fisher congratulated Broward  
County Water and Wastewater Division staff for being honored with  
the 2020 Project of the Year Award by the American Society of Civil  
Engineers for Hillsboro Mile Sewer Project and Improvements. (Refer  
to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER SHARIEF  
20-1858  
68.  
ACTION:  
(T-4:07 PM)  
Commissioner Sharief congratulated Broward  
County Office of Economic and Small Business Development Director  
Sandy-Michael McDonald for being chosen as one of the panelists to  
testify on the United States House of Representatives Transportation  
and Infrastructure Committee Hearing - Driving Equity.  
minutes for full discussion.)  
(Refer to  
FEEDING SOUTH FLORIDA - COMMISSIONER SHARIEF  
20-1859  
20-1860  
69.  
70.  
ACTION:  
(T-4:07 PM)  
Commissioner Sharief encouraged everyone  
to continue donations for Feeding South Florida.  
for full discussion.)  
(Refer to minutes  
EARLY VOTING - COMMISSIONER SHARIEF  
ACTION:  
early voting begins on Monday, October 19, through Sunday,  
November 1st. In addition, Commissioner Sharief pointed out that  
(T-4:08 PM)  
Commissioner Sharief reminded everyone that  
there are 22 early voting locations in Broward County with polls open  
from 7:00 AM - 7:00 PM. (Refer to minutes for full discussion.)  
HAUNTED DRIVE AT TREE TOPS PARK - COMMISSIONER UDINE  
20-1861  
71.  
ACTION:  
Park is holding a Haunted Drive at 6:00 p.m., on Thursday, October 8,  
2020. Commissioner Udine congratulated Broward County Parks and  
(T-4:08 PM)  
Commissioner Udine noted that Tree Tops  
Recreation Director Dan West for this event. In addition, monies are  
being raised for charity. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER UDINE  
20-1862  
20-1863  
72.  
73.  
ACTION:  
(T-4:09 PM)  
Commissioner Udine congratulated Mayor  
Holness on the birth of his granddaughter. (Refer to minutes for full  
discussion.)  
UPCOMING ELECTION - VICE-MAYOR GELLER  
ACTION:  
(T-4:09 PM)  
Vice-Mayor Geller commented on an email that he  
Vice-Mayor Geller  
sent out with various links related to voting information.  
encouraged the Board to contact his office for information relative the  
links that he provided. In addition, Vice-Mayor Geller encouraged everyone  
to vote in the upcoming election. (Refer to minutes for full discussion.)  
EARLY VOTING - COMMISSIONER RYAN  
20-1864  
20-1865  
74.  
75.  
ACTION:  
mail-in ballots have been received.  
everyone to mail in or drop off their ballots early.  
(T-4:11 PM)  
Commissioner Ryan commented that over 76,000  
Commissioner Ryan encouraged  
In addition,  
Commissioner Ryan noted that early voting starts on Monday, October  
19th. (Refer to minutes for full discussion.)  
RESILIENCY ROUNDTABLE - COMMISSIONER FURR  
ACTION:  
Roundtable which was held last Friday.  
Assistant County Administrator Alan  
roundtable, as well as thanked Chief Resilience Officer and Deputy  
Director of Environmental Protection Growth Management Department  
(T-4:13 PM)  
Commissioner Furr commented on the Resiliency  
Commissioner Furr thanked  
Cohen for moderating the  
&
Jennifer Jurado, PhD., for her work. (Refer to minutes for full discussion.)  
READ FOR THE RECORD - COMMISSIONER FURR  
20-1866  
20-1867  
76.  
77.  
ACTION:  
(T-4:13 PM)  
Commissioner Furr commented that volunteer  
readers are needed for Read for the Record on Thursday, October 29th.  
This year’s chosen book is “Evelyn Del Rey is Moving Away.”  
minutes for full discussion.)  
(Refer to  
SOUTHEAST  
FLORIDA  
REGIONAL  
CLIMATE  
CHANGE  
COMPACT  
-
COMMISSIONER FURR  
ACTION:  
(T-4:18 PM)  
Commissioner Furr pointed out the upcoming  
Southeast Florida Regional Climate Change Compact on October 13, 2020  
from 1:00 - 5:00. (Refer to minutes for full discussion.)  
ENVIRONMENTAL FILM - COMMISSIONER RICH  
20-1868  
78.  
ACTION:  
(T-4:15 PM)  
relative  
Commissioner Rich echoed Commissioner Furr’s  
to the Resiliency Roundtable. In addition,  
comments  
Commissioner Rich noted that Chief Resilience Officer and Deputy  
Director of Environmental Protection Growth Management Department  
Jennifer Jurado, PhD., recommended watching “My Octopus Teacher” on  
Netflix, which is an environmental film relative to environmental  
relationships. (Refer to minutes for full discussion.)  
&
VIRTUAL SYMPOSIUM ON AGING - COMMISSIONER RICH  
20-1869  
20-1882  
79.  
80.  
ACTION: (T-4:16 PM) Commissioner Rich noted that she will speaking at  
the Virtual Symposium on Aging. (Refer to minutes for full discussion.)  
UNITED STATES CENSUS - COMMISSIONER RICH  
ACTION:  
(T-4:16 PM)  
Commissioner Rich noted that there are 15 cities  
that have surpassed the 2010 United States Census Self-Response rate. In  
addition, Commissioner Rich encouraged the Board to look into cities that  
have a lower response rate and to encourage participation in the upcoming  
Census. (Refer to minutes for full discussion.)