MOTION TO APPOINT Michelle Brown to the Parks and Recreation

Advisory. (Commissioner Udine)

20-1594

1B.

ACTION:

(T-10:57 AM)

Approved with Yellow-Sheeted Additional

Material, dated September 10, 2020, submitted at the request of

Commissioner Michael Udine.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

MOTION TO APPOINT Jonathan Frasher to the Broward Regional

Emergency Medical Services Council. (Commissioner Holness)

20-1595

1C.

ACTION:

(T-10:57 AM)

Approved with Yellow-Sheeted Additional

Material, dated September 10, 2020, submitted at the request of Mayor

Dale V.C. Holness.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

A. MOTION TO APPOINT Sherry Rini to the Commission on the Status of

Women.

20-1606

1D.

ACTION:

(T-10:57 AM)

Approved with Yellow-Sheeted Additional

Material, dated September 10, 2020, submitted at the request of

Vice-Mayor Geller.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

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

Florida Statutes for Sherry Rini who holds an employment or contractual

relationship with an entity who receives funds from Broward County.

(Vice-Mayor Geller)

ACTION:

(T-10:57 AM)

Approved with Yellow-Sheeted Additional

Material, dated September 10, 2020, submitted at the request of

Vice-Mayor Geller.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

MOTION TO APPOINT Commissioner Angelo Castillo to the Broward

County Planning Council. (Commissioner Furr)

20-1607

1E.

ACTION:

(T-10:57 AM)

Approved with Yellow-Sheeted Additional

Material, dated September 10, 2020, submitted at the request of

Commissioner Beam Furr.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

Exhibit 1 - Agreement Summary

AVIATION DEPARTMENT

A. MOTION TO WAIVE Section 39.3, Non-Terminal Rates and Charges -

Fort Lauderdale-Hollywood International Airport and North Perry Airport,

Broward County Administrative Code to extend the term of the Agreement of

Lease between Broward County and Van Wagner Aerial Media, LLC, at the

same monthly rate in effect for the prior 12-month period.

20-1350

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO APPROVE Fifth Amendment to the Agreement of Lease

between Broward County and Van Wagner Aerial Media, LLC, extending

the term of the Agreement on a month-to-month basis for a period

not-to-exceed 12 months; and authorize the Mayor and Clerk to execute.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

Exhibit 2 - Fifth Amendment

Exhibit 3 - Agreement History

MOTION TO APPROVE Consent to Security Agreement between Broward

County and Fort Lauderdale Fuel Facilities, LLC, to enter into a security and

collateral agreement for a petroleum products terminaling agreement for a

jet fuel terminal facility at Port Everglades, effective upon approval by the

Broward County Board of County Commissioners; and authorize the Mayor

and Clerk to execute.

20-1352

Exhibit 1 - Consent to Security Agreement

Attachments:

PUBLIC WORKS DEPARTMENT

CONSTRUCTION MANAGEMENT DIVISION

A. MOTION TO AUTHORIZE Office of the County Attorney to commence

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

Catalfumo Construction, LLC d/b/a Seawood Builders and any other parties

deemed appropriate by the County Attorney to recover damages resulting

from deficient, defective and/or nonconforming design and construction

(design-build) services provided for the parking garage at the Edgar P. Mills

Multi-Purpose Center located at 900 NW 31st Avenue, Fort Lauderdale,

Florida 33311. (Commission District 9)

20-1425

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-404 within the General

Capital Outlay Fund transferring $500,000 from the contingency reserve to

partially fund emergency structural repairs at the parking garage of the

Edgar P. Mills Multi-Purpose Center.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Exhibit 1 - Budget Resolution

Attachments:

Exhibit 2 - Notice of Claim to Daniel S.

Catalfumo, Catalfumo Construction, LLC

Exhibit 3 - Notice of Claim to Betty Masi,

Catalfumo Construction, LLC

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO APPROVE Agreement between Broward County and the City

of Coral Springs for trafficway beautification on Wiles Road from University

Drive to Riverside Drive, at an estimated cost of $800,000 to the County;

and authorize Mayor and Clerk to execute same. (Commission Districts 2

and 3)

20-1252

Exhibit 1 - Agreement

Attachments:

MOTION TO ADOPT Resolution No. 2020-405 accepting a road easement

executed by Culver’s of Margate, LLC, located at the southwest corner of

20-1321

West Copans Road and NW 55th Avenue in the City of Margate, at a

nominal cost of $1 to Broward County. (Commission District 2)

Exhibit 3 - Road Easement

Attachments:

Exhibit 2 - Location Map

TRANSPORTATION DEPARTMENT

TRANSIT DIVISION

A. MOTION TO ADOPT Resolution No. 2020-406 of the Board of County

Commissioners of Broward County, Florida, authorizing the filing of an

amended application for federal assistance for Fiscal Year 2019 with the

Federal Transit Administration (FTA) pursuant to 49 U.S.C., Section 5307,

Urbanized Area Formula Grants, increasing it by $116,178 for a new total

amount up to $27,092,107, under the Federal Transit Act as amended;

authorizing the Director of the Transportation Department to furnish FTA with

additional information which may be required; authorizing the County

Administrator to take any necessary administrative or budgetary actions to

accept the grant funding; and providing for an effective date.

20-1274

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO ADOPT Resolution No. 2020-407 of the Board of County

Commissioners of Broward County, Florida, authorizing the filing of an

application for federal assistance for Fiscal Year 2019 with the Federal

Transit Administration (FTA) pursuant to 49 U.S.C., Section 5339, Bus and

Bus Facilities Formula Grants, increasing it by $15,021 for a new total

amount up to $3,394,433, under the Federal Transit Act as amended;

authorizing the Director of the Transportation Department to furnish FTA with

additional information which may be required; authorizing the County

Administrator to take any necessary administrative or budgetary actions to

accept the grant funding; and providing for an effective date.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

C. MOTION TO ADOPT Resolution No. 2020-408 of the Board of County

Commissioners of Broward County, Florida, authorizing the filing of an

amended application for federal assistance for Fiscal Year 2020 with the

Federal Transit Administration (FTA) pursuant to 49 U.S.C., Section 5307,

Urbanized Area Formula Grants, increasing it by $400,732 for a new total

amount up to $27,939,129, under the Federal Transit Act as amended;

authorizing the Director of the Transportation Department to furnish FTA with

additional information which may be required; authorizing the County

Administrator to take any necessary administrative or budgetary actions to

accept the grant funding; and providing for an effective date.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

D. MOTION TO ADOPT Resolution No. 2020-409 of the Board of County

Commissioners of Broward County, Florida, authorizing the filing of an

application for federal assistance for Fiscal Year 2020 with the Federal

Transit Administration (FTA) pursuant to 49 U.S.C., Section 5339, Bus and

Bus Facilities Formula Grants, increasing it by $49,097 for a new total

amount up to $3,581,091, under the Federal Transit Act as amended;

authorizing the Director of the Transportation Department to furnish FTA with

additional information which may be required; authorizing the County

Administrator to take any necessary administrative or budgetary actions to

accept the grant funding; and providing for an effective date.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

E. MOTION TO ADOPT budget Resolution No. 2020-410 within the Fiscal

Year 2019 Transit Capital Grant Fund for the Transit Division, in the amount

of $116,178.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

F. MOTION TO ADOPT budget Resolution No. 2020-411 within the Fiscal

Year 2020 Transit Capital Grant Fund for the Transit Division, in the amount

of $400,732.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

G. MOTION TO ADOPT budget Resolution No. 2020-412 within the Fiscal

Year 2019 Transit Capital Grant Fund for the Transit Division, in the amount

of $15,021.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

H. MOTION TO ADOPT budget Resolution No. 2020-413 within the Fiscal

Year 2020 Transit Capital Grant Fund for the Transit Division, in the amount

of $49,097.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Exhibit 1 - FTA Grant 5307 FY2019_$116,178

Attachments:

Exhibit 2 - FTA Grant 5339 FY2019_$15,021

Exhibit 3 - FTA Grant 5307 FY2020_$400,732

Exhibit 4 - FTA Grant 5339 FY2020_$49,097

Exhibit 5 - FFY 2016-2019 FTA Formula

Apportionment Letters

Exhibit 6 - Letter from City of Ft Lauderdale

regarding FTA Formula Funding

Exhibit 7 - Budget Resolution $116,178

Exhibit 8 - Budget Resolution $400,732

Exhibit 9 - Budget Resolution $15,021

Exhibit 10 - Budget Resolution $49,097

MOTION TO ADOPT Resolution No. 2020-414 of the Board of County

Commissioners of Broward County, Florida, approving the Broward County

Transit Public Transportation Agency Safety Plan (PTASP); authorizing the

Transportation Department Director to file the PTASP with the U.S.

Department of Transportation (FTA), Federal Transit Administration; and

providing for an effective date.

20-1299

Exhibit 2 - BCT Public Transit Agency Safety

Attachments:

Plan

OFFICE OF MANAGEMENT AND BUDGET

A. MOTION TO ADOPT budget Resolution No. 2020-415 transferring funds

within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s

Office (BSO) in the amount of $205,000 to implement a wide-area outdoor

acoustic gunshot surveillance system, known as ShotSpotter, in a one

square-mile area in unincorporated Central Broward for a three-year period.

20-1415

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-416 transferring funds

within the Law Enforcement Trust Fund (LETF) for BSO in the amount of

$7,782 to provide matching funds for a grant from the Florida Department of

Children and Families.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Exhibit 1 - BSO Request

Attachments:

Exhibit 2 - Budget Resolution A

Exhibit 3 - Budget Resolution B

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of a Public Hearing to be held on October 6, 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

20-2), in the City of Tamarac, as an amendment to the Broward County

20-1205

10.

Comprehensive Plan. (Commission District 1)

Exhibit 1 - Proposed Resolution

Exhibit 2 - Draft Resolution

Attachments:

MOTION TO ADOPT Resolution No. 2020-417 directing the County

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

October 6, 2020, at 10:00 a.m. in Room 422 of the Governmental Center,

115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a 40-foot

drainage easement lying within Track 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,

Linda Strutt Consulting, Inc.; Application for Vacation and Abandonment:

2019-V-06. (Commission District 6)

20-1210

11.

Attachments:

MOTION TO ADOPT Resolution No. 2020-418 directing the County

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

October 6, 2020, at 10:00 a.m. in Room 422 of the Governmental Center,

115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a ten-foot

utility easement lying within Parcel A of Park Plaza Shoppes, according to

the Plat thereof as recorded in Plat Book 166, Page 30 of the Public

Records of Broward County and is generally located at northwest corner of

Miramar Parkway and Flamingo Road in the City of Miramar; Petitioners:

Miramar Investment Partners, LLC; Agent: Leigh R. Kerr, Leigh Robinson

20-1269

12.

Kerr

Associates, Inc.; Application for Vacation and Abandonment:

2018-V-28. (Commission District 8)

Attachments:

MOTION TO ADOPT Resolution No. 2020-419 directing the County

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

October 6, 2020, at 10:00 a.m. in Room 422 of the Governmental Center,

115 South Andrews Avenue, Fort Lauderdale, Florida 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, located at 4161 West Hillsboro Boulevard in the City of

20-1293

13.

Coconut Creek; Petitioners: 4161 Hillsboro, LLC Agent: James Kahn, Keith

Team; Application for Vacation and Abandonment: 2019-V-19.

(Commission District 2)

Attachments:

MOTION TO ADOPT Resolution No. 2020-420 directing the County

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

October 6, 2020, at 10:00 a.m. in Room 422 of the Governmental Center,

115 South Andrews Avenue, Fort Lauderdale, Florida 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)

20-1327

14.

Attachments:

MOTION TO ADOPT Resolution No. 2020-421 directing the County

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

September 22, 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 Kirby Inland Marine, LP,

for the granting of the renewal of a nonexclusive franchise for a five-year

term, from October 13, 2020, through October 12, 2025, to provide vessel

bunkering services at Port Everglades.

20-1356

15.

Exhibit 2 - Notice to Publish

Attachments:

Exhibit 3 - Application

MOTION TO ADOPT Resolution No. 2020-422 directing the County

20-1346

16.

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

22, 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:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND

C H A R G E S

LAUDERDALE-HOLLYWOOD

A T

B R O W A R D

C O U N T Y ’ S

AIRPORT;

F O R T

AMENDING

INTERNATIONAL

SECTION 39.2 AND EXHIBIT 39.A OF THE BROWARD COUNTY

ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), TO REFLECT

CHANGES TO RATES, FEES, AND CHARGES; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN

EFFECTIVE DATE.

Exhibit 1 - Resolution to Publish Public Hearing

Exhibit 2 - Resolution

Attachments:

Exhibit 3 - Notice of Intent

MOTION TO ADOPT Resolution No. 2020-423 directing the County

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

September 22, 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:

20-1414

17.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

WASTEWATER

SERVICES; AMENDING PART XV AND SECTIONS 6.72 AND 6.73 OF

CHAPTER 6 OF THE BROWARD COUNTY ADMINISTRATIVE CODE

("ADMINISTRATIVE CODE"), TO UPDATE THE NAME OF THE WATER

AND

WASTEWATER

BUSINESS

OPERATIONS

DIVISION;

AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE

CODE, AND AN EFFECTIVE DATE.

Attachments:

Exhibit 2 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

MOTION TO ADOPT Resolution No. 2020-424 directing the County

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

September 22, 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:

20-1457

18.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO TREE TRIMMING

CONTRACTORS; AMENDING VARIOUS SECTIONS OF CHAPTER 9,

ARTICLE XI, OF THE BROWARD COUNTY CODE OF ORDINANCES

("CODE"); PROVIDING DEFINITIONS; PROVIDING FOR LICENSURE OF

TREE

TRIMMING

CONTRACTORS;

TRAINING

ESTABLISHING

LICENSURE,

REQUIRING

APPLICATION,

AND

REQUIREMENTS;

MAINTENANCE

QUALIFICATIONS;

PROVIDING

FOR

ENFORCEMENT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN

THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

Exhibit 1 - Donation Resolution

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

ANIMAL CARE AND ADOPTION DIVISION

A. MOTION TO ADOPT Resolution No. 2020-425 of the Board of County

Commissioners of Broward County, Florida, accepting donation in the

amount of $20,000 from the Petco Foundation to be deposited in the Animal

Care Adoption Trust Fund for the funding of Lifesaving Programs;

authorizing the County Administrator to take all administrative and budgetary

actions to implement acceptance; and providing for severability and an

effective date.

20-1275

19.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-426 within the Animal

Care Adoption Trust Fund to appropriate revenue in the amount of $20,000

for Fiscal Year 2020 for the purpose of recognizing a donation received from

The Petco Foundation to be used for the funding of lifesaving programs.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

Exhibit 2 - Donation Thank You Letter

Exhibit 3 - Donation Receipt

Exhibit 4 - Budget Resolution

ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION

A. MOTION TO APPROVE retroactively Grant Agreement No. TV013

between Florida Department of Environmental Protection (FDEP) and the

Broward County Board of County Commissioners, to provide funding for the

Title V Air Quality Permitting and Compliance program in the amount of

$69,757 from July 1, 2020 to June 30, 2021, and authorize the County

Administrator to execute administrative and budgetary actions to implement

the grant.

20-1315

20.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-427 in the amount of

$69,757 within the Pollution Prevention Fund for the purpose of recognizing

Title V funds received from FDEP.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Exhibit 1 - TV013 Agreement Summary

Attachments:

Exhibit 2 - TV013 Standard Grant Agreement

Exhibit 3 - TV013 Budget Resolution

ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION

A. MOTION TO APPROVE Cooperation Agreement with the U.S. Army

Corps of Engineers for the post-storm Segment III Rehabilitation Project, in

substantially the form attached as Exhibit 2, and authorize the County

Administrator to execute and take all necessary administrative and

budgetary actions required for execution subject to final review and approval

as to form by the Office of County Attorney. (Commission Districts 6 and

20-1347

21.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO APPROVE Certification of Lands with the U.S. Army Corps

of Engineers for the post-storm Segment III Rehabilitation, in substantially the

form attached as Exhibit 4, and authorize the County Administrator to

execute and take all necessary administrative and budgetary actions

required for execution, subject to final review and approval as to form by the

Office of County Attorney. (Commission Districts 6 and 7)

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

A. MOTION TO ADOPT Resolution No. 2020-428 of the Board of County

Commissioners of Broward County, Florida, approving an amendment to the

State Housing Initiatives Partnership (“SHIP”) Local Housing Assistance

Plan (“LHAP”) for Fiscal Years 2017, 2018 and 2019, to add the City of

Coconut Creek, Florida (“City”), for implementation of the City’s SHIP

Program for Fiscal Years 2017, 2018 and 2019; directing the County

Administrator to submit the amended LHAP to the Florida Housing Finance

Corporation for review and approval; authorizing the County Administrator to

execute any necessary documents related to the amended LHAP;

authorizing the County Administrator to approve and submit a revenue

resolution to recognize the transfer of the City’s SHIP Program funds to the

County; and providing for severability and an effective date.

20-1401

22.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO ADOPT Resolution No. 2020-429 of the Board of County

Commissioners of Broward County, Florida, approving an amendment to the

State Housing Initiatives Partnership (“SHIP”) Local Housing Assistance

Plan (“LHAP”) for Fiscal Years 2020, 2021 and 2022, to add the City of

Coconut Creek, Florida (“City”), for implementation of the City’s SHIP

Program for Fiscal Years 2020, 2021 and 2022; directing the County

Administrator to submit the amended LHAP to the Florida Housing Finance

Corporation for review and approval; authorizing the County Administrator to

execute any necessary documents related to the amended LHAP;

authorizing the County Administrator to approve and submit a revenue

resolution to recognize the transfer of the City’s SHIP Program funds to the

County; and providing for severability and an effective date.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

C. MOTION TO APPROVE Interlocal Agreement between Broward County

and the City of Coconut Creek for the purpose of establishing and

implementing joint local housing assistance programs, contingent upon the

Local Housing Assistance Plan (LHAP) as provided in Motion A and Motion

B; for the term to commence upon execution and run concurrently with the

term of the LHAP; authorizing the County Administrator to take any

necessary administrative and/or budgetary actions for submission of the

Interlocal Agreements to the Florida Housing Finance Corporation for review

and approval; and authorize the Mayor and Clerk to execute same.

ACTION: (T-10:57 AM) Approved.

VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

D. MOTION TO AUTHORIZE County Administrator to execute the

Agreement between Broward County and the City of Coconut Creek (City)

for Administration by Broward County of the City’s Coronavirus Relief Funds;

authorizing the County Administrator to execute any necessary documents to

administer the City’s Coronavirus Relief Funds; authorizing the County

Administrator to approve and submit a revenue resolution to recognize

receipt of the funds, and take all necessary administrative and budgetary

actions to include execution and implementation of amendments,

reinstatements, project/activity priorities and budgetary changes; subject to

final review and approval of form by the Office of the County Attorney.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - Resolution

Exhibit 3 - ILA

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Greater Fort Lauderdale Convention And Visitors Bureau

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

bidder, Fort Lauderdale Transportation, Inc. dba USA Transportation, for

Transportation Services for Airports, Convention Center, and Tri-County

Destinations, Bid No. GEN2120154B1, for the Greater Fort Lauderdale

Convention & Visitors Bureau and other various County agencies, in the

initial estimated term amount of $472,900, and authorize the Director of

Purchasing to renew the contract for two one-year periods, for an actual

two-year-three-month term, for a potential estimated amount of $1,945,975.

The initial contract period begins on October 1, 2020 and terminates on

December 31, 2020.

20-909

23.

Attachments:

Exhibit 2 - Sheltered Market Review Form dated

January 24, 2020

Exhibit 3 - User Concurrence of Award signed

May 4, 2020

Exhibit 4 - Price Analysis

RECORDS, TAXES, AND TREASURY DIVISION

A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of

County Commissioners meetings of November 5, November 19, December

3, and December 10, 2019; and January 7, January 28, February 11, and

February 25, 2020.

20-1302

24.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich 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-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich 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 consistent with the 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-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

D. MOTION TO FILE quarterly report, January 2020 through March 2020, of

all Ordinances and Resolutions filed by cities and outside agencies.

ACTION: (T-10:57 AM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

Exhibit 1 - Supplemental Papers and Files for

Destruction

Exhibit 2 - Quarterly Report

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

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE plat entitled Aviara East Pompano (019-MP-19).

19-1250

25.

(Commission District 4)

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - School Capacity Availability

Determination Letter

Exhibit 5 - Highway Construction and

Engineering Memorandum

Exhibit 6 - Environmental Report

Exhibit 7 - Plat Application

MOTION TO APPROVE non-vehicular access line amendment on the Palm

Aire Cypress Course Estates 4th Section (126-MP-81). (Commission

District 2)

20-1290

26.

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - City Letter

Exhibit 4 - Highway Construction and

Engineering Division Memorandum

Exhibit 5 - Application

END OF QUASI-JUDICIAL CONSENT HEARING

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

COUNTY ADMINISTRATION

MOTION TO APPROVE extension of the appointment of Mr. Lindy “Steve”

Hammond to the position of Acting Director of Public Works Department

until February 11, 2021.

20-1481

27.

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO ACCEPT nominations to appoint or reappoint members to

various boards (three positions).

20-1418

28.

Attachments:

Exhibit 1 - At-Large Positions Available to All

Commissioners

REAL PROPERTY SECTION

MOTION TO ADOPT Resolution No. 2020-430 authorizing the conveyance

of a portion of County-owned property measuring 3,936 square feet, located

at 2600 NE 16th Avenue in Pompano Beach, in exchange for an adjacent

2,637 square feet of the property located at NE 16th Avenue in Pompano

Beach; authorize the Mayor and Clerk to execute all required documents to

effectuate the exchange; and authorize recordation of the deeds.

(Commission District 4)

20-1297

29.

Exhibit 2 - Notice of Exchange of Real Property

Attachments:

Exhibit 3 - Exchange Agreement

Exhibit 4 - Parcels to be Exchanged

MOTION TO APPROVE Corrective Quit Claim Deed for property located at

the intersection of West Commercial Boulevard and North State Road 7 in

the City of Tamarac conveyed from Broward County (Grantor) to the Florida

Department of Transportation (Grantee); correcting scrivener’s errors in the

property’s legal description; authorize the Mayor and Clerk to execute the

Corrective Quit Claim Deed and authorize recordation of same.

(Commission District 9)

20-1348

30.

Exhibit 1 - Corrective Deed

Attachments:

Exhibit 2 - Original Quit Claim Deed

Exhibit 3 - Property Fact Sheet

MOTION TO RATIFY action taken by the County Administrator to execute a

revocable License Agreement between Broward County and the Florida

Department of Health for the Florida Department of Health’s use of County

property located at 1801 NW 49th Street in Fort Lauderdale. On March 10,

2020 (Item No. 62), the Board of County Commissioner’s authorized the

County Administrator to take such action. (Commission District 9)

20-1433

31.

Exhibit 1 - Ratification Item

Attachments:

Exhibit 2 - License Agreement

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

PUBLIC HEARING

MOTION TO ADOPT supplemental budget Resolution No. 2020-431 within

the General Fund in the amount of $977,584 to amend revenues and

appropriations prior to the close of the Fiscal Year.

20-1332

20-1333

33.

Attachments:

Exhibit 1 - Fiscal Year 20 3rd Supplemental

General Fund

A. MOTION TO ADOPT supplemental budget Resolution Nos. 2020-432

through 2020-441 s within the Special Purpose and Trust Funds in the

amount of <$9,104,086> to amend revenues and appropriations prior to the

close of the Fiscal Year.

34.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO ADOPT supplemental budget Resolution No. 2020-442

within the Building Code Services Special Purpose Fund transferring

$10,807,878 from the reserve to provide

rebate to the Aviation

Department ($5,409,548) and as unearned revenue for active permits

($5,398,330) to comply with 2019 HB 447.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

C. MOTION TO ADOPT supplemental budget Resolution No. 2020-443

within the Court Facilities Fee Fund transferring $1,755,405 from capital

projects to the reserve for project commitments.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

Line 2, Motion C, Currently reads:

Should read: …Fund transferring

$1,775,405…) (Refer to minutes for full discussion.)

(Scrivener’s Error - See County

Administrator’s Report:

transferring $1,755,405…

…Fund

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

Exhibit 1 - 3rd Supplemental Special Revenue

Special Purpose

A. MOTION TO ADOPT supplemental budget Resolution Nos. 2020-444

through 2020-450 within the Special Revenue Funds in the amount of

<$44,217,519> to amend revenues and appropriations prior to the close of

the Fiscal Year.

20-1334

35.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO ADOPT supplemental budget Resolution No. 2020-451

within the Convention Center and Visitors Bureau Fund transferring funds in

the amount of $8,091,670 to adjust budgeted transfers from debt service to

special revenue fund.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

C. MOTION TO ADOPT supplemental budget Resolution No. 2020-452

within the Convention Center Fund transferring funds in the amount of

$25,000 to mitigate for decrease to tourist tax revenue transfer.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

D. MOTION TO ADOPT supplemental budget Resolution No. 2020-453

within the Transportation Surtax Fund transferring funds in the amount of

$49,120 to fund one Assistant County Attorney position in the General Fund.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

Funds (10)

MOTION TO ADOPT supplemental budget Resolution No. 2020-454 within

the Debt Service Funds in the amount of <$8,086,670> to amend revenues

and appropriations prior to the close of the Fiscal Year.

20-1335

20-1336

36.

37.

Attachments:

Debt Services

A. MOTION TO ADOPT supplemental budget Resolution Nos. 2020-455

through 2020-457 within the Capital Funds in the amount of <$23,139,627>

to amend revenues and appropriations prior to the close of the Fiscal Year.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO ADOPT supplemental budget Resolution No. 2020-458

transferring funds within the Convention Center Hotel Capital Fund

transferring funds in the amount of $467,187,343 to transfer expense budget

to reserve.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

C. MOTION TO ADOPT supplemental budget Resolution No. 2020-459

transferring funds within the Beach Renourishment Capital Fund transferring

funds in the amount of $978,950 to mitigate for decrease to tourist tax

revenue transfer.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

D. MOTION TO ADOPT supplemental budget Resolution No. 2020-460

transferring funds within the Parks and Land Bond Preservation Capital

Fund transferring funds in the amount of $4,187,623 to increase the

Tradewinds Park Improvements project budget.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

E. MOTION TO ADOPT supplemental budget Resolution Nos. 2020-461

through 2020-462 transferring funds within the Transit Capital Non-Grant

Fund transferring funds in the amount of $13,333 to transfer to the Transit

Capital Grant Fund.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

Capital Funds (8)

MOTION TO ADOPT supplemental budget Resolution Nos. 2020-463

through 2020-466 within the Enterprise Funds in the amount of

<$2,622,776> to amend revenues and appropriations prior to the close of

the Fiscal Year.

20-1337

38.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Scrivener’s Error - See County

Administrator’s Report: Missing the A. and B. in front of the Motions.)

(Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

MOTION TO ADOPT supplemental budget Resolution No. 2020-467

transferring funds within the Passenger Facility Charge (PFC) Capital Fund

in the amount of $4,926,606 due to reduction in the transfer amount to debt

service and allocation to reserves.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION:

(T-3:39 PM)

Approved.

(Scrivener’s Error - See County

Administrator’s Report: Missing the A. and B. in front of the Motions.)

(Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

Enterprise Funds

A. MOTION TO ADOPT supplemental budget Resolution No. 2020-468

20-1338

39.

within the Internal Service Funds in the amount of $8,750,000 to amend

revenues and appropriations prior to the close of the Fiscal Year.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION: (T-3:39 PM) Approved.

VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-469 within the

Owner-Controlled Insurance Fund in the amount of $439,600 to transfer

funds from the reserve to cover run-out claims costs.

(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted

on together.)

ACTION: (T-3:39 PM) Approved.

VOTE:

9-0.

Commissioner Rich and Vice-Mayor Geller voted in the

affirmative telephonically.

Attachments:

Exhibit 1 - Proposed Ordinance

Internal Services

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

20-1353

40.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

COMPREHENSIVE

PLAN

TEXT

THE

CAPITAL

IMPROVEMENTS ELEMENT; AND PROVIDING FOR SEVERABILITY

AND AN EFFECTIVE DATE.

Exhibit 1 - Staff Report

Exhibit 2 - Ordinance

Attachments:

MOTION TO ENACT Ordinance adopting Broward County Land Use Plan

text amendment (PCT 20-2), regarding the Pompano Beach Downtown

Activity Center, as an amendment to the Broward County Comprehensive

Plan pursuant to Section 163.3184, Florida Statutes, as amended

(Commission Districts 2 and 4), the substance of which is as follows:

20-1396

41.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

BROWARD

COUNTY

COMPREHENSIVE

PLAN;

AMENDING

THE

BROWARD COUNTY LAND USE PLAN TEXT REGARDING THE

POMPANO BEACH DOWNTOWN ACTIVITY CENTER; AND PROVIDING

FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 2 - Amendment Report

Exhibit 1 - Draft Resolution

Attachments:

MOTION TO ADOPT Resolution No. 2020-470 to transmit a proposed

amendment to the Broward County Land Use Plan text (PCT 20-3), to revise

Policy 2.16.3 regarding bonus density formulas, as an amendment to the

Broward County Comprehensive Plan, to designated State review agencies

pursuant to Section 163.3184, Florida Statutes, as amended, the substance

of which is as follows:

20-1397

42.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

PROPOSED

AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF

THE BROWARD COUNTY COMPREHENSIVE PLAN TO REVISE POLICY

2.16.3 REGARDING BONUS DENSITY FORMULAS; AND PROVIDING

FOR AN EFFECTIVE DATE.

Attachments:

Exhibit 2 - Amendment Report

MOTION TO ADOPT Resolution No. 2020-471 to transmit a proposed

amendment to the Broward County Land Use Plan text (PCT 20-4), to add

Policy 2.16.4 to permit additional residential density on parcels designated

“Commerce” and “Activity Center,” as an amendment to the Broward County

Comprehensive Plan, to designated State review agencies pursuant to

Section 163.3184, Florida Statutes, as amended, the substance of which is

as follows:

20-1398

43.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

PROPOSED

AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF

MOTION TO ADOPT Resolution No. 2020-472 Amending the Broward

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

20-1447

20-1450

20-1445

44.

45.

46.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE COUNTY

ADMINISTRATOR’S AUTHORITY TO ACCEPT DONATIONS; AMENDING

SECTION 18.63 OF THE BROWARD COUNTY ADMINISTRATIVE CODE

(“ADMINISTRATIVE CODE”); 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. 2020-473 Amending the Broward

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

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE CRITERIA FOR

BREAKING TIES IN RESPONSES TO COMPETITIVE SOLICITATIONS;

AMENDING

SECTION

21.31 OF

THE

BROWARD

COUNTY

ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); 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 ENACT Ordinance, the title of which is as follows (this is the

first of two (2) required public hearings; the second public hearing will be

held on Tuesday, September 22, 2020, at 10:00 a.m.):

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO ZONING; AMENDING

VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY

CODE OF ORDINANCES ("CODE"); PROVIDING FOR DEFINITIONS,

BUILDING AND STRUCTURE HEIGHTS, NOTICE OF PUBLIC HEARING

REQUIREMENTS, AND REGULATIONS RELATED TO SIGNAGE AND

NONCONFORMING

INCORPORATING

BUILDINGS,

STORM AND

USES,

AND

STRUCTURES;

PROTECTION

HURRICANE

REGULATIONS OF THE FLORIDA BUILDING CODE; PROVIDING

GENERAL UPDATING AMENDMENTS; AMENDING SECTION 8½-16 OF

THE CODE REGARDING THE SCHEDULE OF CIVIL PENALTIES FOR

MOTION TO ADOPT Resolution No. 2020-474 Amending the Broward

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

20-1446

47.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE FEE STRUCTURE

FOR LABORATORY SERVICES; AMENDING SECTION 40.23 OF THE

BROWARD

COUNTY

ADMINISTRATIVE

CODE

("ADMINISTRATIVE

CODE"), PROVIDING FOR AMENDED ENVIRONMENTAL PROTECTION

AND GROWTH MANAGEMENT DEPARTMENT FEES; AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND

AN EFFECTIVE DATE.

Attachments:

Exhibit 1 - Copy of Proposed Lab Fees

Resolution Amending the Broward County

Administrative Code

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

20-1448

48.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

CODE

ENFORCEMENT APPEALS; AMENDING SECTIONS 3½-15, 8½-14, 9 29,

9-124, 9-176, 16½-35.6, 27-42, AND 39-136 OF THE BROWARD

COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR APPEAL

CODE

ENFORCEMENT

ACTIONS;

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:

END PUBLIC HEARING

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

REGULAR AGENDA

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

COUNTY ATTORNEY

MOTION TO AUTHORIZE County Administrator to approve and execute a

Separation Agreement and Mutual Release (“Separation Agreement”)

between Broward County (the “County”) and Young At Art of Broward, Inc.

(“YAA”), provided the Separation Agreement is approved as to legal

sufficiency by the Office of the County Attorney, includes the terms set forth in

the Term Sheet (attached hereto as Exhibit 1), and is executed by YAA and

the County by September 15, 2020; or, if the County and YAA are unable to

agree upon and execute a Separation Agreement consistent with the Term

Sheet by September 15, 2020, to (i) authorize the County Administrator to

immediately terminate the Revised Lease Agreement between County and

YAA (“Revised Lease”) pursuant to Section 3.4 thereof, and (ii) upon such

termination, to authorize the Office of the County Attorney to pursue all

available rights and remedies under the Revised Lease including, if

determined appropriate, through the commencement of litigation.

20-1476

49.

Exhibit 1 - Term Sheet

Attachments:

MOTION TO AUTHORIZE Office of the County Attorney to file an action to

determine title to personal property abandoned by former tenant and

bankruptcy debtor Advantage/EZ Rent A Car at the Rental Car Center at

Fort Lauderdale-Hollywood International Airport and for other appropriate

relief.

20-1475

20-1477

50.

51.

MOTION TO APPROVE settlement, including costs and attorney’s fees, in

the case of Luis Santiago vs. Broward County, 17th Judicial Circuit Court

Case No. CACE 18-019002 (14).

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE initiation of an amendment to the Deepwater Port

Component of the Broward County Comprehensive Plan, BrowardNEXT2.0,

20-1351

52.

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-475 directing the County

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

September 22, 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 August 25, 2020 - Item No. 23):

20-1464

53.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

CODE;

FLORIDA,

PERTAINING

SECTION

THE

LAND

THE

DEVELOPMENT

AMENDING

5-182.9 OF

BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING

FOR

ADEQUACY

SCHOOL

FACILITIES

PART

DEVELOPMENT

REVIEW;

AND PROVIDING

FOR

SEVERABILITY,

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

Exhibit 2 - Copy of Proposed Ordinance with

attachment

Exhibit 3 - Copy of Memorandum from Office of

the County Attorney dated July 29, 2020

MOTION TO ADOPT Resolution No. 2020-476 directing the County

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

September 22, 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:

20-1478

54.

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 EVALUATION OF PRINCIPAL

PLACE OF BUSINESS FOR SUBSIDIARIES OF NONLOCAL ENTITIES;

MODIFYING

TIEBREAKER

REFERENCES;

AND

PROVIDING

FOR

SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Beam Furr)

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, September, 22,

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:

20-1489

55.

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 - Parking Garage

COUNTY COMMISSION

MOTION TO DISCUSS Broward County Board of County Commissioners’

“Parking Garage” (Commissioner Bogen)

20-1084

20-1082

56.

57.

Attachments:

Exhibit 1 - 2020-09-01 MGC Agreement Judicial

MAYOR’S REPORT

A. UPCOMING EVENTS

ACTION:

(T-6:30 PM)

Mayor Holness commented that he will be a

In addition, Mayor

panelist in an upcoming infrastructure webinar.

Holness noted that he will be participating in Broward Days & the

Greater Fort Lauderdale Chamber of Commerce virtual session.

(Refer to minutes for full discussion.)

B. HAPPY BIRTHDAY

ACTION:

(T-6:30 PM)

Mayor Holness wished Yashoda Lochan

Happy Birthday. (Refer to minutes for full discussion.)

COUNTY ADMINISTRATOR'S REPORT

20-1083

58.

(No report given.)

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

MEETING/WORKSHOP NOTICES

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

BUDGET HEARING NO. 1

Thursday, September 10th, in Room 422 at 5:01 p.m.

SUPPLEMENTAL AGENDA

PUBLIC WORKS DEPARTMENT

CONSTRUCTION MANAGEMENT DIVISION

MOTION TO AUTHORIZE County Administrator to negotiate and execute a

Managing General Contractor Agreement for Broward County Judicial

Projects with Stiles Pirtle Joint Venture, Bid/Contract No.: PNC2119163P1

(“Agreement”), in substantially the form attached as Exhibit 1, subject to

review by the Office of the County Attorney as to legal sufficiency.

(Commission District 6 and 7)

20-1571

59.

Attachments:

Projects

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-477 directing the County

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

September 22, 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:

20-1549

60.

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

FOR

LICENSING

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)

Attachments:

Exhibit 1 - List of business points to be

COUNTY ATTORNEY

MOTION TO AUTHORIZE County Administrator to negotiate and execute a

Second Amendment to the Transportation Surtax Interlocal Agreement

among the County, Broward Metropolitan Planning Organization (MPO), and

20-1513

61.

participating Municipalities (Transportation Surtax ILA), addressing the

matters stated on Exhibit 1 and any materially related matters, provided the

amendment does not create any new financial obligation for the County and

subject to review for legal sufficiency by the Office of the County Attorney;

and to authorize the County Administrator to negotiate and execute any

associated amendment to the Interlocal Agreement for Transportation Surtax

Services between the County and the MPO (MPO ILA) to ensure

consistency between the MPO ILA and the Transportation Surtax ILA,

subject to review for legal sufficiency by the Office of the County Attorney.

Attachments:

addressed in amendment

COUNTY COMMISSION

MOTION TO DISCUSS status of buildout of 17th Floor of the Broward

County 17th Judicial Circuit Courthouse and receive an explanation about

project delays. (Commissioner Bogen)

20-1547

20-1548

62.

63.

Attachments:

MOTION TO DISCUSS Broward County Auditor’s Interim Audit Report of the

Broward County Animal Shelter and Broward County Animal Care and

Adoption Division’s response. (Commissioner Bogen)