Exhibit 2 - Fourth Amendment

Exhibit 3 - Consent to Third Leasehold

Mortgage Modification Agreement

Exhibit 4 - Memorandum of Lease

Exhibit 5 - Agreement History

Attachments:

MOTION TO ADOPT budget Resolution No. 2020-641 within the Aviation

Revenue Bonds Fund to transfer funds in the amount of $915,728 from

existing reserves for the purpose of increasing the 2019 series Bond

Issuance costs budget in the Broward County Aviation Department from

$5,236,944 to actual expenditures of $6,152,672.

20-1985

Exhibit 1 - Budget Resolution

Attachments:

PUBLIC WORKS DEPARTMENT

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO APPROVE Revocable License Agreement between Broward

County, HBH CSU Support Corporation and the City of Fort Lauderdale for

installation and maintenance of improvements along the east side of SW

27th Avenue (Riverland Road) south of SW 2nd Court, at no cost to the

County; and authorize Mayor and Clerk to execute same. (Commission

District 9)

20-1777

Exhibit 1 - Revocable License Agreement

Exhibit 2 - Location Map

Attachments:

A. MOTION TO APPROVE Highway Maintenance Memorandum of

Agreement between Broward County and the Florida Department of

Transportation for the Florida Department of Transportation's SW 40th

Avenue project from north of SW 54th Street to SW 53rd Street and from

north of SW 49th Court to Griffin Road, at an estimated cost of $2,567 to the

County; and authorize Mayor and Clerk to execute same. (Commission

District 7)

20-1787

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO WAIVE permit requirement for work on a County road

(Chapter 25, Exhibit 25.A of the Broward County Administrative Code) for

the Florida Department of Transportation’s SW 40th Avenue project from

north of SW 54th Street to SW 53rd Street and from north of SW 49th Court

to Griffin Road. (Commission District 7)

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 1 - Agreement

Attachments:

MOTION TO APPROVE Locally Funded Agreement between Broward

County and the Florida Department of Transportation for engineering design

services for an Adaptive Traffic Control System along SR 842/Broward

Boulevard from west of NW 42nd Avenue to west of SW 22nd Avenue, at an

estimated cost of $131,637 to the County; and authorize Mayor and Clerk to

execute same. (Commission Districts 9)

20-1855

Exhibit 1 - Agreement

Attachments:

HUMAN SERVICES DEPARTMENT

MOTION TO APPROVE Affiliation Agreement between Broward County and

Florida International University Board of Trustees on behalf of its Robert

Stempel College of Public Health for public health students to participate in

Broward County Human Services Department’s University Student

Practicum Program effective upon execution; authorize the Mayor and Clerk

to execute same; and authorize the County Administrator to take all

20-1832

necessary administrative actions to implement the Agreement.

Attachments:

Exhibit 1 - Agreement Summary - Florida

International University

Exhibit 2 - Florida International University

Affiliation Agreement

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO AUTHORIZE County Administrator to execute an Agreement

between Broward County and Broward Community and Family Health

Centers, Inc., in the amount of $139,000, to provide primary health care

services, effective retroactively from October 1, 2020 through September

30, 2021, subject to review for legal sufficiency by the Office of the County

Attorney; and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the Agreement.

20-1601

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

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

Florida Statutes, for the following Broward County advisory board member

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item.

1. Rosalyn Frazier

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 1 - Conflict of Interest Waiver

Attachments:

CRISIS INTERVENTION AND SUPPORT DIVISION

A. MOTION TO APPROVE Contract No. CP110 between the State of

Florida Department of Health (“DOH”) and Broward County for a total

amount not to exceed $4,339,452 ($1,446,484 per year) effective upon

execution by both parties through June 30, 2023, to provide services to

children suspected of being abused, neglected, or abandoned; authorize the

Mayor and Clerk to execute same; authorize the County Administrator to

20-1615

execute renewals and amendments to the Contract (including payment

agreements to compensate the County for services provided before the

effective date of the grant Contract), that do not increase the total funding

amount above $4,773,397, each agreement subject to review for legal

sufficiency by the Office of the County Attorney; and authorize the County

Administrator to take all necessary administrative and budgetary actions to

implement the Contract.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-642 within the Child

Protection Team (“CPT”) Fund to appropriate revenue in the amount of

$1,446,484 for Fiscal Year 2020-2021 with the DOH to provide CPT

services to alleged abused, neglected, or abandoned children in Broward

County.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Attachments:

Exhibit 1 - Agreement Summary - Contract

CP110

Exhibit 2 - DOH Child Protection Team CP110

Contract

Exhibit 3 - Budget Resolution

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE Tenth Amendment to the Agreement Between

Broward County and G.F.C. Crane Consultants, Inc., for rail mounted

container gantry crane maintenance and repair at Port Everglades,

extending the Agreement an additional four years and ten months through

September 30, 2025, with revised scope of services to account for new

gantry cranes, and updated labor billing rates, annual management cost fee,

profit fee, and subcontractor billing rates; and authorizing the Mayor and

Clerk to execute same.

20-1614

10.

Exhibit 2 - Tenth Amendment to Agreement

Attachments:

MOTION TO APPROVE Fourth Amendment to the Agreement between

Broward County and Atkins North America, Inc., for Capital Project Manager

Services, Request for Proposal (RFP) No. R1351804P1, for the Port

Everglades Department, increasing the Basic Services from the maximum

not-to-exceed amount of $11,224,525 to $13,754,825, and Reimbursables

from $809,240 to $997,900, for an amended contract value not to exceed

$14,752,725 for the term of the Agreement; and authorize the Mayor and

Clerk to execute same.

20-1928

11.

Exhibit 2 - Fourth Amendment to Agreement

Attachments:

Exhibit 3 - OESBD CBE Evaluation Memo

TRANSPORTATION DEPARTMENT

TRANSIT DIVISION

MOTION TO NOTE FOR THE RECORD receipt of $1,140,855 from the

Alternative Fuel Excise Tax Credit program for the use of propane in the

Transit Division’s Paratransit fleet for calendar years 2018 and 2019.

20-1824

12.

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution No. 2020-643 within the Law

Enforcement Trust Fund for the Broward Sheriff’s Office in the amount of

$50,000 to provide matching funds for the InVest grant from the Florida

Coalition Against Domestic Violence (now the Florida Department of

Children and Families).

20-1897

13.

Exhibit 1 - BSO Appropriation Request

Exhibit 2 - Budget Resolution

Attachments:

MOTION TO ADOPT budget Resolution No.

$2,000,000 within the Broward Sheriff’s Office

2020-644 transferring

(BSO) Workers’

20-1942

14.

Compensation Fund from the reserve to BSO Administration for workers’

compensation claims.

Exhibit 1 - BSO Request

Attachments:

Exhibit 2 - Budget Resolution

OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

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

Florida Statutes, for Shaheewa Jarrett Gelin, who holds an employment or

contractual relationship with an entity that is doing business with Broward

County.

20-1936

15.

Attachments:

Exhibit 1 - Disclosure of Business Transaction -

Shaheewa Jarrett Gelin

REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS

EMERGENCY MANAGEMENT

A. MOTION TO RETROACTIVELY APPROVE subgrant agreement between

Broward County and the Florida Division of Emergency Management in the

amount of $105,806 to support Broward County's emergency management

and preparedness program from July 1, 2020 to June 30, 2021; authorize

the County Administrator to execute the Agreement, addenda, any

amendments or revisions to the approved contracts subject to review and

approval by the Office of the County Attorney; and to take the necessary

administrative and budgetary actions for the implementation of the grant

award.

20-1883

16.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-645 in the amount of

$105,806 within the Emergency Management Grant Fund for the purpose of

supporting Broward County's emergency management functions.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Attachments:

Exhibit 1 - EMPA Fiscal Year 2020-2021 Grant

Agreement

Exhibit 2 - Budget Resolution EMPA Fiscal Year

20-21

A. MOTION TO RETROACTIVELY APPROVE sub-grant agreement

between Broward County and the Florida Division of Emergency

Management in the amount of $365,205 to support Broward County's

emergency management and preparedness program from July 1, 2020 to

June 30, 2021; authorize the County Administrator to execute the

Agreement, addenda, any amendments or revisions to the approved

contracts subject to review and approval by the Office of the County Attorney;

and to take the necessary administrative and budgetary actions for the

implementation of the grant award.

20-1884

17.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-646 in the amount of

$365,205 within the Emergency Management Grant Fund for the purpose of

supporting Broward County's emergency management functions.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Attachments:

Exhibit 1 - EMPG Fiscal Year 2020-2021 Grant

Agreement

Exhibit 2 - Budget Resolution EMPG Fiscal Year

20-21

A. MOTION TO RETROACTIVELY APPROVE agreement between Broward

County and the State of Florida Division of Emergency Management in the

amount of $26,712, to update hazardous material facility site plan data; the

Agreement to be effective from July 1, 2020 through June 30, 2021;

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.

20-1912

18.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-647 in the amount of

$26,712 within the hazardous materials grant fund for the Emergency

Management Division for the purpose of updating hazardous material site

facility plan data.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Attachments:

Exhibit 1 - Fiscal Year 20-21 Hazards Analysis

Grant Agreement

Exhibit 2 - Budget Resolution HAZMAT Fiscal

Year 20-21

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-648 authorizing the County

Administrator to advertise a Public Hearing to be held December 8, 2020 at

10:00 a.m. in Room 422 of the Broward County Governmental Center for

adopting supplemental budgets to recognize changes in revenues and

appropriations.

20-1938

19.

Attachments:

Exhibit 1 - Fiscal Year 21 1st Supplemental

Public Hearing Resolution

Exhibit 2 - Fiscal Year 21 1st Supplemental

Public Hearing Notice

MOTION TO ADOPT Resolution No. 2020-649 directing the County

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

December 8, 2020 at 10:00 a.m. in Room 422 of the Governmental Center,

115 South Andrews Avenue, Fort Lauderdale, Florida, to vacate a 15-foot

drainage easement lying within lots 3 and 4, block 7 of Little Harbor on the

Hillsboro Section 4 Plat, recorded in Plat Book 49, Page 25 of the Public

Records of Broward County, and is located at 64 Northeast 11 Way in the

City of Deerfield Beach; Petitioners: Frank Grasso & Donna Grasso; Agent:

Christina Bilenki, Dunay, Miskel, and Backman, LLP.; Application for

Vacation and Abandonment: 2020-V-01. (Commission District 4)

20-1690

20.

Attachments:

MOTION TO ADOPT Resolution No. 2020-650 directing the County

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

December 8, 2020, at 10:00 a.m. in Room 422 of the Government Center,

20-1698

21.

115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a portion of

a ten-foot utility easement lying within Welleby Civic Center Plat, as

recorded in Plat Book 95, Page 29 of the Public Records of Broward

County, and is located at 10770 West Oakland Park Boulevard in the City of

Sunrise; Petitioners: City of Sunrise.; Agent: Linda Strutt, Linda Strutt

Consulting, Inc.; Application for Vacation and Abandonment: 2020-V-08.

(Commission District 1)

Attachments:

MOTION TO ADOPT Resolution No. 2020-651 directing the County

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

December 8, 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 Lots 2 and 3, Block 6 of the Silver Shores

Section of Lauderdale by the Sea Unit A, as recorded in Plat Book 28, Page

39 of the Public Records of Broward County, Florida, located at 236 and

238 Garden Court in the Town of Lauderdale by the Sea; Petitioners: 230

Tropical Shores Development, LLC & Charles M. Kelsey III Revocable Trust;

Agent: Hunter I. Sundberg, Mombach, Boyle, Hardin & Simmons, P.A.;

Application for Vacation and Abandonment: 2019-V-16. (Commission

District 4)

20-1812

22.

Attachments:

MOTION TO ADOPT Resolution No. 2020-652 directing the County

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

December 8, 2020, at 10:00 a.m. in Room 422 of the Governmental Center,

115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a portion of

a 15-foot utility easement lying within Parcel A of Broward County Public

Safety Complex Plat, as recorded in Plat Book 141, Page 47 of the Public

Records of Broward County and is located at 2601 West Broward

Boulevard in the Broward Municipal Services District; Petitioners: Broward

County Board of Commissioners: Calvin Giordano and Associates Inc.;

Application for Vacation and Abandonment: 2020-V-09. (Commission

District 9)

20-1879

23.

Attachments:

MOTION TO ADOPT Resolution No. 2020-653 directing the County

Administrator to publish Notice of Public Hearing to be held on December 1,

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 20-2) to update the Broward County

Priority Planning Areas for Sea Level Rise Map, as an amendment to the

Broward County Comprehensive Plan.

20-1890

20-1892

20-1894

24.

25.

26.

Attachments:

MOTION TO ADOPT Resolution No. 2020-654 directing the County

Administrator to publish Notice of Public Hearing to be held on December 1,

2020, at 10:00 a.m., to consider transmittal to designated State review

agencies of a proposed amendment to the Broward County Land Use Plan

text (PCT 20-8), to revise the Climate Change Resilience Strategy CCR-2

for consistency with the update of the Priority Planning Areas for Sea Level

Rise Map, as an amendment to the Broward County Comprehensive Plan.

Attachments:

MOTION TO ADOPT Resolution No. 2020-655 directing the County

Administrator to publish Notice of Public Hearing to be held on December 1,

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

proposed amendment to the Broward County Land Use Plan text (PCT

20-5), regarding Policy 2.16.2 to revise the adopted Broward County data

and methodology for local governments to estimate its supply of affordable

housing, including evaluating each income category of very-low, low and

moderate, as an amendment to the Broward County Comprehensive Plan.

Exhibit 2 - Ordinance

Attachments:

MOTION TO ADOPT Resolution No. 2020-656 directing the County

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

1, 2020, at 10:00 a.m., to consider adoption of a proposed Resolution

amending Article 5 of the Administrative Rules Document: BrowardNext for

consistency with the proposed revision to the adopted Broward County data

and methodology for local governments to estimate its supply of affordable

20-1896

27.

housing.

Attachments:

MOTION TO ADOPT Resolution No. 2020-657 directing the County

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

December 1, 2020 at 10:00 a.m., to consider transmittal to designated

State review agencies of a proposed amendment to the Broward County

Land Use Plan text (PCT 20-7), regarding the existing Pompano Beach

John Knox Village Activity Center, as an amendment to the Broward County

Comprehensive Plan. (Commission District 4)

20-1895

28.

Attachments:

MOTION TO ADOPT Resolution No. 2020-658 directing the County

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

December 1, 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 Farovi Shipping

Corporation for the granting of the renewal of a nonexclusive franchise for a

five-year term, from January 3, 2021, through January 2, 2026, to provide

steamship agent services at Port Everglades.

20-1829

29.

Attachments:

MOTION TO ADOPT Resolution No. 2020-659 directing the County

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

December 1, 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 Moran Shipping

Agencies Inc. for the granting of the renewal of a nonexclusive franchise for a

five-year term, from January 3, 2021, through January 2, 2026, to provide

steamship agent services at Port Everglades.

20-1830

30.

Attachments:

MOTION TO ADOPT Resolution No. 2020-660 directing the County

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

December 1, 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 USA Maritime

Enterprises, Inc., for the granting of the renewal of a nonexclusive franchise

for a five-year term, from January 3, 2021, through January 2, 2026, to

provide steamship agent services at Port Everglades.

20-1831

20-1847

20-1406

31.

32.

33.

Attachments:

MOTION TO ADOPT Resolution No. 2020-661 directing the County

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

December 1, 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 Sunshine Shipping, Inc.,

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

term, from January 3, 2021, through January 2, 2026, to provide steamship

agent services at Port Everglades.

Attachments:

MOTION TO ADOPT Resolution No. 2020-662 directing the County

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

December 1, 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 Hirsch Stevedoring, LLC,

for the granting of a nonexclusive restricted franchise for a one-year term to

provide stevedore services at Port Everglades, restricted to "New Business"

as defined in Section 32.16.b.10 of the Broward County Administrative

Code.

Attachments:

MOTION TO ADOPT Resolution No. 2020-663 directing the County

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

December 1, 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 Hirsch Stevedoring, LLC,

for the granting of a nonexclusive restricted franchise for a one-year term to

provide cargo handler services at Port Everglades, restricted to "New

Business" as defined in Section 32.16.b.10 of the Broward County

Administrative Code.

20-1407

34.

Attachments:

MOTION TO ADOPT Resolution No. 2020-664 directing the County

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

December 1, 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 Rehoboth Terminal LLC

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

term, from January 7, 2021, through January 6, 2031, to provide cargo

handler services at Port Everglades.

20-1891

35.

Attachments:

MOTION TO ADOPT Resolution No. 2020-665 directing the County

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

December 1, 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 Rehoboth Terminal LLC

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

term, from January 7, 2021, through January 6, 2031, to provide stevedore

services at Port Everglades.

20-1893

36.

Attachments:

MOTION TO ADOPT Resolution No. 2020-666 directing the County

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

December 1, 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:

20-1969

37.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD

COUNTY BUSINESS OPPORTUNITY ACT AND RELATING TO COUNTY

BUSINESS

ENTERPRISE

("CBE")

RESERVE

PROCUREMENTS;

AMENDING SECTIONS 1-81.1 AND 1-81.3 OF THE BROWARD COUNTY

CODE OF ORDINANCES ("CODE") ADDRESSING SOLICITATIONS

INVOLVING CBE RESERVE PROCUREMENTS; AND PROVIDING FOR

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

(Sponsored by the Board of County Commissioners)

Attachments:

Exhibit 2 - Budget Resolution

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

ANIMAL CARE AND ADOPTION DIVISION

MOTION TO ADOPT budget Resolution No. 2020-667 of the Board of

County Commissioners of Broward County, Florida, accepting Fourth

Quarter Fiscal Year 2020 donations in the amount of $13,556 from multiple

donors to be deposited in the Animal Care Trust Fund; authorizing the

County Administrator to take all administrative and budgetary actions to

implement acceptance; and providing for severability and an effective date.

20-1823

38.

Exhibit 1 - Donations

Attachments:

ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION

MOTION TO APPROVE Agreement between Broward County and the City

of Wilton Manors disbursing up to $23,163 from the Tree Preservation Trust

Fund and authorizing the Mayor and Clerk to execute same. (Commission

District 7)

20-1903

39.

Exhibit 1 - Wilton Manors Agreement Summary

Exhibit 2 - Wilton Manors Agreement

Exhibit 3 - Tree Preservation Trust Fund

Balances

Attachments:

ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION

A. MOTION TO APPROVE Memorandum of Agreement with the U.S. Army

Corps of Engineers for dune design and construction during 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 District 7)

20-1871

40.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO APPROVE Use Agreement with the Board of Trustees of the

Internal Improvement Trust Fund of the State of Florida for dune construction

and use of construction staging and access areas, 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 District 7)

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 2 - Memorandum of Agreement

Exhibit 3 - Use Agreement Summary

Exhibit 4 - Draft Use Agreement

Attachments:

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

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 $2,450,000 to be

provided to Solaris Apartments Limited or an affiliate of Solaris Apartments

20-1990

41.

Limited, for new construction of 78 affordable (low and very low area median

income) multifamily residential units in the City of Hallandale Beach, Florida;

and authorizing the County Administrator to take the necessary

administrative and budgetary actions related to the gap financing.

(Commission Districts 6 and 8)

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For County Administration - Parks and Recreation Division

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

bidder, MBR Construction, Inc., for Bid No. PNC2120194B1, Parks

Construction and Improvements, for the Parks and Recreation Division and

other Broward County agencies, in the two-year estimated amount of

$6,970,000, which includes allowance items in the amount of $600,000, and

authorize the Director of Purchasing to renew the contract for one additional

20-1741

42.

one-year period, for

three-year potential estimated amount of

$10,454,999. The initial contract period begins on the date of award and

terminates two years from that date, contingent upon the receipt and

approval of certificate of insurance and performance and payment guaranty.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to award up to two

additional vendors for Bid No. PNC2120194B1, Parks Construction and

Improvements, for the Parks and Recreation Division and other Broward

County agencies, in a two year estimated amount of $8,598,998 per each

additional vendor, which includes allowance items in the amount of

$600,000, for a two-year initial term,

and authorize the Director of

Purchasing to renew the contract for one additional one-year period, for a

three-year potential estimated amount of $12,898,497 per each additional

vendor.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 2 - Goal Compliance Memorandum dated

Attachments:

September 23, 2020

Exhibit 3 - User Concurrence signed July 27,

2020

For Port Everglades Department

MOTION TO APPROVE Agreement between Broward County and Chen

Moore and Associates, Inc., for Request for Proposals (RFP) No.

PNC2119212P1, Consulting Services for Port Everglades, for an initial

three-year contract term not to exceed $3,000,000, and authorize the

Director of Purchasing to renew the Agreement for up to two one-year terms,

for a total five-year contract term not-to-exceed $5,000,000, and authorize

the Mayor and Clerk to execute the same. The initial term of this agreement

will be effective upon date of execution and will terminate three years from

that date.

20-1808

43.

Exhibit 3 - Goal Memorandum dated October 8,

Exhibit 2 - Agreement

Attachments:

2019

Exhibit 1 - OESBD Memorandum dated

For Public Works Department

MOTION TO AWARD open-end contracts to multiple vendors under the

State of Florida Alternate Contract Source Agreement No.

20-1591

44.

30161700-20-ACS, Flooring Materials, with Related Supplies and Services;

Broward County Procurement Contract No. BLD2120877G1, to supply and

install carpet and flooring materials, for the Facilities Management Division

and other Broward County agencies, in the estimated amount of $7,112,511

for the remainder of the initial term effective through October 11, 2023, and

authorize the Director of Purchasing to renew the contract, as renewed by

the State of Florida, for a one-year period, for a total potential contract

amount of $9,331,681. The initial contract period shall begin on the date of

award and shall terminate on October 11, 2023.

Attachments:

September 15, 2020

Exhibit 2 - State of Florida Vendor List

Exhibit 3 - State of Florida Contract

Exhibit 4 - Local Installer List

Exhibit 5 - Price Analysis

Exhibit 6 - Purchasing Agent's Report to

Piggyback approved September 15, 2020

MOTION TO APPROVE Agreement between Broward County and SP Plus

Corporation, for Parking Management Services, for the Facilities

Management Division, Request for Proposals (RFP) No. PNC2116816P1,

Parking Management Services for Various County Agencies, Group 1, for

an initial three-year term, in the estimated amount of $5,899,064 which

includes all reimbursables and annual management fee; and authorize the

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

a five-year potential estimated amount of $9,831,773; and authorize the

Mayor and Clerk to execute same. The initial term of this Agreement begins

on the date of execution and terminates three years from that date.

20-1873

45.

Exhibit 1 - Agreement

Attachments:

Exhibit 2 - Compliance Memorandum dated

September 17, 2019

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

bidder, Shiff Construction & Development, Inc., for Septage Receiving

Facility Operations Administration Building, Bid No. PNC2120945C1, for

Water and Wastewater Services, in the amount of $3,070,648, which

includes allowances in the amount of $135,000, to be substantially

completed within 360 calendar days from the Project Initiation Date listed in

the Second Notice to Proceed, contingent upon the receipt and approval of

insurance/performance and payment guaranty, and authorize the Mayor and

Clerk to execute same. (Commission District 4)

20-1416

46.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO APPROVE increase of change order allowance by 5%, in

addition to the allowable 5% administrative increase, for a total change

order allowance of 10% to address unforeseen conditions that may be

identified during construction.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 2 - Goal Compliance Memorandum dated

Attachments:

August 3, 2020

Exhibit 3 - User Concurrence Memorandum

signed August 11, 2020

Exhibit 6 - Protest Response

Exhibit 5 - Contract

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

bidder, FG Construction, LLC, a County Business Enterprise (CBE) firm, for

Parking Lot Sealing and Striping Services, Bid No. BLD2120946B1, for the

Facilities Management Division and other Broward County agencies, in the

initial estimated one-year amount of $473,977, which includes allowances

for parts and materials, non-Broward County agency permits and fees, and

specialized construction activities of $25,000, and authorize the Director of

Purchasing to renew the contract for two one-year periods, for a three-year

potential estimated amount of $1,421,931. The initial contract period shall

begin on the date of award and will terminate one year from that date.

20-1538

47.

Exhibit 2 - OESBD Memorandum dated August

Attachments:

18, 2020

Exhibit 3 - User Concurrence dated 10-21-2020

For Transportation Department

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

bidder, Flamingo Oil Company, A Reladyne Company, for Engine Coolant,

Bid No. TRN2121635B1, for the Transportation Department, in the initial

estimated one-year amount of $294,680, and authorize the Director of

Purchasing to renew the contract for two one-year renewal periods, for a

three-year potential estimated amount of $884,040. The initial contract

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

20-1691

48.

Exhibit 2 - No CBE Goal Memorandum dated

Attachments:

August 17, 2020

Exhibit 3 - User Concurrence dated September

18, 2020

Exhibit 1 - List of Stale Dated, Unclaimed, or

RECORDS, TAXES, AND TREASURY DIVISION

A. MOTION TO APPROVE cancellation of warrants from Central Account

No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax

Redemption Account No. xxxxxxxxx0916, due to having a stale date, being

unclaimed, or not being negotiated.

20-1933

49.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO APPROVE cancellation of warrants from Central Account

No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to

being voided. Checks have been reissued.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Attachments:

Not-Negotiated Checks

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum Dated

January 7, 2021

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

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE plat note amendment to the High Point

20-1282

50.

Rehabilitation Center (139-MP-86). (Commission District 5)

A. MOTION TO RETROACTIVELY APPROVE Tri-Party Grant Agreement

among Broward County (County), City of Fort Lauderdale (City), and the

Performing Arts Center Authority (PACA), for the period of October 1, 2020

through September 30, 2021, to provide funding for PACA’s operations in

the amount of $950,000, in addition to in-kind services of up to 500 hours of

legal services; and authorize the Mayor and Clerk to execute same.

20-1512

53.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO APPROVE PACA’s Budget for Fiscal Year 2021 in the

amount of $77,892,248, for the period of October 1, 2020 through

September 30, 2021.

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 2 - Tri-Party Agreement

Exhibit 3 - PACA Fiscal Year 2021 Budget

Resolution

Attachments:

MOTION TO APPROVE artwork design proposal for Andrews Avenue

Bridge in an amount not to exceed $490,000 (estimated amount of

$450,000 for art, $40,000 for contingency), which is currently budgeted in the

Public Art Trust Fund, the Highway and Bridge Maintenance Division’s

Andrews Avenue Bridge Capital Improvement Fund, and the Constitutional

Gas Tax Fund. (Commission District 7)

20-1913

54.

Exhibit 1 - Andrews Avenue Bridge

Attachments:

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO APPROVE appointment of Ronald Moffett to the Homeless

Continuum of Care (HCOC) Board.

20-1878

55.

Exhibit 1 - CAO Memo for Ronald Moffett

Attachments:

MOTION TO ACCEPT nominations to appoint or reappoint a member to the

20-1961

56.

School Oversight Committee (one position).

Attachments:

Exhibit 1 - At Large Positions Available to all

Commissioners

MOTION TO APPROVE appointment of Sarah Gillespie Cummings to the

Children's Services Board.

20-1967

57.

Attachments:

Exhibit 1 - CAO Memo for Sarah Gillespie

Cummings

LIBRARIES DIVISION

MOTION TO APPROVE Grant Agreement and Grant Application

Certification of Hours, Free Library Service and Access to Material between

Broward County and the Florida Department of State, Division of Library

and Information Services, for the State Aid to Libraries Grant Program for

the purpose of operating public library services; and authorize the County

Administrator to make modifications to the agreement or application, if

necessary, and to take all administrative or budgetary actions to implement

the grant and accept funding; and authorize the Mayor and Clerk to execute

the same.

20-1552

58.

Exhibit 3 - Certification of Hours, Free Library

Exhibit 2 - Agreement

Attachments:

Service and Access to Materials

PARKS AND RECREATION DIVISION

MOTION TO APPROVE Construction Easement Agreement (Agreement)

between Broward County and the City of Coconut Creek (City) to allow the

construction and maintenance of fencing within a utility and landscape

easement along the east boundary and part of the north boundary of the

Willow Pond Natural Area, effective upon execution; and authorize the Mayor

and Clerk to execute same. (Commission District 2)

20-1964

59.

Exhibit 1 - Property Fact Sheet_494231030590

Exhibit 2 - Agreement

Exhibit 3 - Plat

Attachments:

REAL PROPERTY SECTION

MOTION TO DECLARE Surplus to the County's needs real property

comprised of approximately 12,458 square feet of Low (5) Residential

Annexed zoned land located in the West Ken Lark and St. George

neighborhoods in Lauderhill; find that the subject properties are of

insufficient size and shape to be issued a building permit and are of use to

only one or more adjacent property owners due to their size, shape, location,

and value; and authorize the Real Property Section to send notice to

adjacent property owners of the County’s intent to sell these surplus

properties and manage the sale of the properties in accordance with Florida

Statutes, Section 125.35(2) allowing for the conveyance of the parcels at

private sale without receiving bids or publishing notice if the parcels are not

conveyed to adjacent property owners pursuant to Florida Statutes, Section

125.35(2). (Commission District 9)

20-1757

60.

Exhibit 2 - Property Fact Sheet_494231050590

Exhibit 3 - Property Fact Sheet_494231070670

Exhibit 4 - Property Fact Sheet_504206000150

Exhibit 5 - Property Fact Sheet_504206000180

Exhibit 6 - Property Fact Sheet_504206020270

Exhibit 1 - Second Amendment-CAO Signature

Attachments:

MOTION TO APPROVE Second Amendment to Purchase and Sale

Agreement between Broward County (“Seller”) and Ark Rustic Inn Real

Estate, LLC (“Purchaser”) for the sale of a parcel of land located at SW

42nd Court in Dania Beach extending the closing deadline to December 31,

2020; and authorize the Mayor and Clerk to execute same. (Commission

District 7)

20-1792

61.

Exhibit 2 - Property Fact Sheet Sale

Attachments:

MOTION TO ADOPT Resolution No. 2020-668 approving a quit claim deed

conveying a parcel of land not suitable for development or building, located

in the City of Plantation, to the City of Plantation; authorize the Mayor and

Clerk to execute the quit claim deed; and authorize recordation of same.

(Commission District 5)

20-1794

62.

Exhibit 2 - Quitclaim Deed

Attachments:

Exhibit 3 - City of Plantation's Letter Request

Exhibit 4 - Property Fact Sheet

MOTION TO ADOPT Resolution 2020-669 approving a quit claim deed

20-1807

63.

conveying a parcel of land not suitable for development or building, located

in Pompano Beach, to the City of Pompano Beach; authorize the Mayor and

Clerk to execute the quit claim deed; and authorize recordation of same.

(Commission District 4)

Exhibit 2 - Quitclaim Deed

Attachments:

Exhibit 3 - Letter of Request from Pompano

Beach.pdf

Exhibit 4 - Property Fact Sheet.pdf

COUNTY AUDITOR

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-up Review of the Medical Claims Audit, Two Years Ended December

31, 2016 - Report No. 20-22.

20-1917

64.

Attachments:

Exhibit 1 - Follow-up Review of the Medical

Claims Audit, Two Years Ended December 31,

2016 – Report No. 20-22

Exhibit 1 - Follow-up Review of the Performance

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-up Review of the Performance Review of the Office of the Medical

Examiner and Trauma Services - Report No. 20-23.

20-1918

65.

Attachments:

Review of the Office of Medical Examiner and

Trauma Services - Report No. 20-23

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Annual Audit Plan for Fiscal Year 2021.

20-1954

20-1872

66.

67.

Attachments:

Exhibit 1 - County Auditor’s Annual Audit Plan

for Fiscal Year 2021

COUNTY COMMISSION

A. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with National Association for the Advancement of Colored People (NAACP)

in the amount of $2,000 to further the organization’s mission of creating a

society where all individuals have equal rights without discrimination on the

basis of race; and authorize the County Administrator to execute the

agreement and take all necessary administrative and budgetary actions

required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

B. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with T.J. Reddick Bar Association in the amount of $1,500 to further the

organization’s mission of promoting the professional excellence of Black

lawyers in Broward County; and authorize the County Administrator to

execute the agreement and take all necessary administrative and budgetary

actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

C. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with the Caribbean Bar Association in the amount of $1,500 to further the

organization’s mission of informing, educating, and empowering all

members of the Caribbean-American community in South Florida; and

authorize the County Administrator to execute the agreement and take all

necessary administrative and budgetary actions required to implement

same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

D. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with the Boys and Girls Club in the amount of $2,000 to further the

organization’s mission of enabling all youth to reach their full potential as

productive, caring and responsible citizens; and authorize the County

Administrator to execute the agreement and take all necessary

administrative and budget actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

E. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with The Jamaican Bar Association in the amount of $1,500 to further the

organization’s mission of, among other things, fostering basic and

continuing legal education; and authorize the County Administrator to

execute the agreement and take all necessary administrative and budgetary

actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

F. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Haitian Lawyer’s Association in the amount of $1,500 to further the

organization’s mission of protecting the interests of the Haitian-American

community; and authorize the County Administrator to execute the

agreement and take all necessary administrative and budget actions

required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

G. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with The Professional Firefighters Association of South Florida (PFASF) in

the amount of $2,000 to educate and promote careers in the fire service and

public safety to community members; and authorize the County

Administrator to execute the agreement and take all necessary

administrative and budgetary actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

H. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Community Access Center, Inc., (CAC) in the amount of $2,000 to help

fund individuals’ and families’ access to culturally competent and cost

effective social and clinical services; and authorize the County Administrator

to execute the agreement and take all necessary administrative and

budgetary actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

I. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with National Council of Negro Women (NCNW), in the amount of $2,000 to

help fund individuals’ and families’ access to culturally competent and cost

effective social and clinical services; and authorize the County Administrator

to execute the agreement and take all necessary administrative and

budgetary actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

J. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with the Haitian American Consortium in the amount of $2,000 to further the

organization’s

mission

assisting

disadvantaged

individuals

with

immigration matters; and authorize the County Administrator to execute the

agreement and take all necessary administrative and budgetary actions

required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

K. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Broward Black Chamber in the amount of $2,000 to further the

organization’s mission of economic development and growth of Black

businesses and organizations in Broward County; and authorize the County

Administrator to execute the agreement and take all necessary

administrative and budgetary actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

L. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Lauderhill Chamber in the amount of $2,000 to further the organization’s

mission of serving businesses in Lauderhill and throughout Central Broward

County; and authorize the County Administrator to execute the agreement

and take all necessary administrative and budgetary actions required to

implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

M. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Women of Color Empowerment Institute, Inc. in the amount of $2,000 to

further the organization’s mission of enhancing and expanding leadership of

women of color; and authorize the County Administrator to execute the

agreement and take all necessary administrative and budgetary actions

required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

N. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Caribbean Americas Soccer Association (C.A.S.A.) in the amount of

$2,000 to further the organization’s mission of providing soccer outreach to

children, coaches/scouts and families with a view of teaching children

life-long values of sportsmanship, teamwork and leadership; and authorize

the County Administrator to execute the agreement and take all necessary

administrative and budgetary actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

O. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Renegade Theatre Company and Conservatory in the amount of $500

to further the organization’s mission of helping to promote diverse artists

with diverse audiences; and authorize the County Administrator to execute

the agreement and take all necessary administrative and budgetary actions

required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

P. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Alpha Kappa Alpha Sorority, Inc. in the amount of $1,500 to further the

organization’s mission of cultivating and encouraging high scholastic and

ethical standards, promoting unity and friendship among college women,

studying and helping alleviate problems concerning girls and women in order

to improve their social stature, maintaining a progressive interest in college

life, and being of service to all mankind; and authorize the County

Administrator to execute the agreement and take all necessary

administrative and budgetary actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

Q. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Delta Sigma Theta Sorority, Inc. in the amount of $1,500 to further the

organization’s mission of public service with a primary focus on the Black

community; and authorize the County Administrator to execute the

agreement and take all necessary administrative and budgetary actions

required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

R. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Zeta Phi Beta Sorority, Inc. in the amount of $1,500 to further the

organization’s mission to foster the ideas of service, charity, scholarship,

civil and cultural endeavors, sisterhood and finer womanhood; and authorize

the County Administrator to execute the agreement and take all necessary

administrative and budgetary actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

S. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Florida New Majority in the amount of $2,000 to further the

organization’s mission of working to increase the voting and political power

of marginalized and excluded constituencies toward an inclusive, equitable,

and just Florida; and authorize the County Administrator to execute the

agreement and take all necessary administrative and budgetary actions

required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

T. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with N.W. Federated Woman’s Club in the amount of $1,500 to further the

organization’s mission of being a leader by responding to the elderly and

youth by way of integrated provisioning of resources; and authorize the

County Administrator to execute the agreement and take all necessary

administrative and budgetary actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

U. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Black Lives Matter in the amount of $1,500 to further the organization’s

mission of structuring local power to intervene in violence inflicted on Black

communities; and authorize the County Administrator to execute the

agreement and take all necessary administrative and budgetary actions

required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

V. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Sickle Cell Disease Association of Broward County Inc. in the amount

of $2,000 to further the organization’s mission of enhancing the quality of life

for persons living with Sickle Cell Disease by addressing their medical,

social, psychological and informational needs; and authorize the County

Administrator to execute the agreement and take all necessary

administrative and budgetary actions required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

W. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Kappa Alpha Psi Fraternity, Inc. in the amount of $1,000 to further the

organization’s mission to encourage honorable achievement in every field of

human endeavor; and authorize the County Administrator to execute the

agreement and take all necessary administrative and budgetary actions

required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

X. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Alpha Phi Alpha Fraternity, Inc. in the amount of $1,000 to further the

organization’s mission to develop leaders, promote brotherhood and

academic excellence, while providing service and advocacy for our

communities; and authorize the County Administrator to execute the

agreement and take all necessary administrative and budgetary actions

required to implement same.

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

Y. MOTION TO DIRECT Office of the County Attorney to draft an agreement

with Omega Psi Phi Fraternity, Inc. in the amount of $1,000 to further the

organization’s mission to bring about union of college men of similar high

ideals of scholarship and manhood in order to stimulate the attainment of

ideas and ambitions of its members, occupy a progressive, helpful and

constructive place in political life of the community and nation; and authorize

the County Administrator to execute the agreement and take all necessary

administrative and budgetary actions required to implement same. (Mayor

Holness)

(Commissioner Furr and a member of the public pulled this item.)

ACTION:

(T-11:02 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE:

8-1.

Commissioner Rich voted in the affirmative

telephonically. Commissioner Furr voted against this item.

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

Holness)

20-2012

68.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ACCEPTING A DONATION OF $25,000

FROM SIEBERT CISNEROS SHANK & CO., LLC TO BE UTILIZED FOR

THE

PURPOSE

ASSISTING

CERTAIN

ORGANIZATIONS

BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO

TAKE ALL ADMINISTRATIVE AND BUDGETARY ACTIONS REQUIRED

TO IMPLEMENT ACCEPTANCE; AND PROVIDING FOR SEVERABILITY

AND AN EFFECTIVE DATE.

Exhibit 1 - Donation Resolution

Attachments:

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

PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-670 of the Board of County

Commissioners of Broward County, Florida, pertaining to the Transportation

Department; amending sections 2.11, 15.1 - 15.11, 24.1, 24.21, 24.32, and

24.33 of the Broward County Administrative Code ("Administrative Code")

to update the Transportation Department's current organizational structure,

Divisions, Offices, and titles; and providing for severability, inclusion in the

Administrative Code, and an effective date.

20-1734

69.

Attachments:

MOTION TO ADOPT Resolution No. 2020-671 to amend the Administrative

Code, the title of which is as follows:

20-1939

70.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE PARKS AND

RECREATION

AMENDING SECTIONS 6.23, 6.117, 13.91, AND 21.73 OF THE

BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE

DIVISION

AND

TRANSPORTATION

DEPARTMENT;

CODE") TO AUTHORIZE THE PARKS AND RECREATION DIVISION AND

TRANSPORTATION DEPARTMENT TO PERFORM CERTAIN CAPITAL

IMPROVEMENT,

CONSTRUCTION

MANAGEMENT

AND

ADMINISTRATION, AND OTHER FUNCTIONS RELATED TO THE

MAINTENANCE AND CONSTRUCTION OF COUNTY FACILITIES; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE

CODE, AND AN EFFECTIVE DATE.

Exhibit 2 - Amendment Report

Attachments:

MOTION

ENACT Ordinance

amending

the

Broward

County

20-1848

71.

Comprehensive Plan to adopt Broward County Land Use Plan map

amendment PC 20-6, in the City of Coral Springs, pursuant to Section

163.3184, Florida Statutes, as amended (Commission District 3), the

substance of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

BROWARD

COUNTY

COMPREHENSIVE

PLAN;

AMENDING

THE

BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF CORAL

SPRINGS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE

DATE.

Exhibit 1 - Ordinance

Attachments:

MOTION TO ADOPT Resolution No. 2020-672 of the Board of County

Commissioners of Broward County, Florida, granting renewal of

20-1927

72.

nonexclusive franchise to Lehigh Hanson Cement South LLC for a ten-year

term to provide stevedore services at Port Everglades, retroactively

commencing on May 21, 2020, through May 20, 2030; providing for

franchise terms and conditions; and providing for severability and an

effective date.

Exhibit 3 - Resolution to Publish Notice of Public

Attachments:

Exhibit 2 - Application

Hearing

Exhibit 4 - Notice of Public Hearing

MOTION TO ADOPT Resolution No. 2020-673 of the Board of County

Commissioners of Broward County, Florida, granting renewal of

20-1929

73.

nonexclusive franchise to Lehigh Hanson Cement South LLC for a ten-year

term to provide cargo handler services at Port Everglades, retroactively

commencing on May 21, 2020, through May 20, 2030; providing for

franchise terms and conditions; and providing for severability and an

effective date.

Exhibit 3 - Resolution to Publish Notice of Public

Attachments:

Exhibit 2 - Application

Hearing

Exhibit 4 - Notice of Public Hearing

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

20-1799

74.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

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)

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 1 - Copy of Proposed Ordinance

Attachments:

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

20-1946

75.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO DOGS AND CATS;

AMENDING SECTION 4-2 OF THE BROWARD COUNTY CODE OF

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

SECTION 4-6.5, ESTABLISHING REQUIREMENTS FOR BREEDER

PERMITS; AMENDING SECTION 4-11, PROVIDING FOR REGISTRATION

OF DOGS AND CATS; AMENDING SECTION 4-14, REQUIRING

REPORTING OF DOG, CAT, OR FERRET BITES; AMENDING SECTION

4-14.5, RELATING TO DOG OR CAT BITES WITH INJURIES; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

MOTION TO ADOPT Resolution No. 2020-674 Amending the Broward

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

20-1947

76.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

DELEGATION

REQUESTS; AMENDING SECTION 18.5 OF THE BROWARD COUNTY

ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND

AN EFFECTIVE DATE.

(Sponsored by Commissioner Lamar P. Fisher)

Attachments:

Exhibit 1 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

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

from October 20, 2020 - Item No. 71):

20-1949

77.

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)

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Copy of Fiscal Impact Statement

Exhibit 3 - Copy of Commissioner Bogen’s

Revised Ordinance

Attachments:

Exhibit 4 - Copy of Mayor Holness’s

Amendments

Exhibit 5 - Copy of Vice-Mayor Geller’s

Amendments

Exhibit 6 - Copy of Commissioner Ryan’s

Amendments

Exhibit 7 - CAO Amendment

Exhibit 8 - Matrix of Proposed Amendments

MOTION TO ADOPT Resolution Amending the Broward County

20-1950

78.

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

October 20, 2020 - Item No. 72):

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

PROTECTION

ENVIRONMENTAL

FLORIDA,

PERTAINING

GROWTH

THE

ENVIRONMENTAL

DEPARTMENT,

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 Proposed Resolution

Amending the Broward County Administrative

Code

Exhibit 2 - Copy of Fiscal Impact Statement from

the Office of Management and Budget dated

September 9, 2020

Exhibit 3 - Proposed Amendment by

Environmental and Consumer Protection

Division

END PUBLIC HEARING

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

REGULAR AGENDA

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

AVIATION DEPARTMENT

MOTION TO APPROVE Second Amendment to the Agreement of Lease

between Broward County and Signature Flight Support Corporation, at

20-1804

79.

Broward

County’s

Fort

Lauderdale-Hollywood

International

Airport,

extending the term of the Agreement for three additional years and providing

for two one-year renewal extension terms; and authorize Mayor and Clerk to

execute.

Exhibit 2 - Second Amendment

Exhibit 3 - History of Signature

Attachments:

MOTION TO APPROVE Agreement of Lease between Broward County and

Tri-Star Airport Handling Services Company for the lease and use of 5,000

square feet of the air cargo building facility at Broward County’s Fort

Lauderdale-Hollywood International Airport, effective upon approval by the

Broward County Board of County Commissioners and terminating on the

last day of the fifth lease year; and authorize Mayor and Clerk to execute.

20-1811

80.

Exhibit 2 - Tri-Star Agreement

Attachments:

HUMAN SERVICES DEPARTMENT

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO AUTHORIZE County Administrator to approve and execute

Amendment No. 0001 to Grant Contract No. JP003 between the Florida

Department of Children and Families and Broward County, increasing the

grant amount by $1,170,000 for a total funding amount of $1,590,162,

effective retroactively from August 1, 2020 to June 30, 2021, to prevent,

prepare for, and respond to COVID-19 among individuals and families who

are experiencing homelessness, in substantially the form as the attached

Exhibit 3 and approve modifications to the form contract provided the

modifications do not impose any additional financial obligations on Broward

County, subject to review for legal sufficiency by the Office of the County

Attorney; authorize the County Administrator to execute subsequent

amendments to Grant Contract No. JP003, subject to review for legal

sufficiency by the Office of the County Attorney and provided the

amendments do not impose additional financial obligations on Broward

County; and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the Grant Contract.

20-1957

81.

(Transferred to the Consent Agenda.)

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-675 within the Unified

Homeless Grant Fund in the amount of $1,170,000 to prevent, prepare for,

and respond to COVID-19 among individuals and families who are

experiencing homelessness.

(Transferred to the Consent Agenda.)

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

C. MOTION TO AUTHORIZE County Administrator to execute the Second

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

County and Broward Partnerships for the Homeless, Inc., increasing the

Agreement amount from $163,019 to $645,733, effective retroactively from

August 1, 2020 to June 30, 2021, to fund shelter operations and to provide

rental assistance, case management and other supportive services to

families and individuals experiencing homelessness and impacted by

COVID-19, subject to review for legal sufficiency by the Office of the County

Attorney; and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the Agreement as

amended.

(Transferred to the Consent Agenda.)

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

D. MOTION TO AUTHORIZE County Administrator to execute the Second

Amendment to Agreement No. 20-CP-HIP-8204 ESG-01 between Broward

County and The Salvation Army, Inc., increasing the Agreement amount from

$120,000 to $721,595, effective retroactively from August 1, 2020 to June

30, 2021, to fund shelter operations, and to provide case management and

rapid rehousing services to families and individuals experiencing

homelessness and impacted by COVID-19, subject to review for legal

sufficiency by the Office of the County Attorney; and authorize the County

Administrator to take all necessary administrative and budgetary actions to

implement the Agreement, as amended.

(Transferred to the Consent Agenda.)

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

E. MOTION TO AUTHORIZE County Administrator to execute the Second

Amendment to Agreement No. 20-CP-HIP-8219-ESG-01 between Broward

County and Women in Distress of Broward County, Inc., increasing the

Agreement amount from $30,000 to $115,691, effective retroactively from

August 1, 2020 to June 30, 2021, to fund shelter operations and to provide

rental assistance and case management services to families and individuals

experiencing homelessness and impacted COVID-19, subject to review for

legal sufficiency by the Office of the County Attorney; and authorize the

County Administrator to take all necessary administrative and budgetary

actions to implement the Agreement, as amended.

(Transferred to the Consent Agenda.)

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

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

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item.

1. Michael R. Barron

2. Thomas M. Campbell

3. Frances M. Esposito

4. Danny C. Osley

(Transferred to the Consent Agenda.)

ACTION: (T-10:45 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 1 - Budget Resolution

Exhibit 2 - Conflict of Interest Waivers

Exhibit 3 - JP003 Broward ESG-CV Amendment

No. 0001

Attachments:

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-676 directing the County

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

December 1, 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:

20-1490

82.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, CREATING THE BROWARD COUNTY

RACIAL EQUITY TASK FORCE; CREATING ARTICLE VII OF CHAPTER 1

OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");

PROVIDING FOR APPOINTMENT OF MEMBERS AND FOR MEETINGS;

DESIGNATING A SUNSET DATE; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Mayor Dale V.C. Holness)

Attachments:

MOTION TO ADOPT Resolution No. 2020-677 directing the County

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

December 1, 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:

20-1852

83.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE HUMAN RIGHTS

ACT; AMENDING VARIOUS SECTIONS OF CHAPTER 16½ OF THE

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

FOR THE REMOVAL OF CERTAIN RELIGIOUS EXEMPTIONS; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by Commissioner Tim Ryan)

Attachments:

Exhibit 1 - Resolution to Publish

MOTION TO ADOPT Resolution No. 2020-678 of the Board of County

Commissioners of Broward County, Florida, directing the County

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

December 1, 2020, at 10:00 a.m., in Room 422, Broward County

Governmental Center, to receive public input and adoption of a proposed

Resolution, the title of which is as follows:

20-1803

84.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, APPROVING AND ADOPTING THE

BROWARD

COUNTY

THE

2020-2023 TITLE

PROGRAM

PLAN;

AUTHORIZING

COUNTY ADMINISTRATOR

SUBMIT

DOCUMENTS

REQUIRED

THE

FEDERAL

TRANSIT

ADMINISTRATION; AUTHORIZING THE COUNTY ADMINISTRATOR TO

SIGN AND SUBMIT DOCUMENTS REQUIRED BY THE FLORIDA

DEPARTMENT OF TRANSPORTATION; AND PROVIDING FOR AN

EFFECTIVE DATE.

Exhibit 2 - Proposed Resolution

Exhibit 3 - Notice

Attachments:

MOTION TO ADOPT Resolution No. 2020-679 directing the County

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

December 1, 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:

20-1998

85.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;

AMENDING VARIOUS SECTIONS OF CHAPTER 22½ OF THE

BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROHIBITING

SOLICITATION OF CERTAIN FOR-HIRE GROUND TRANSPORTATION

SERVICES,

TRANSPORTATION

PERMITTED TO

INCLUDING

SOLICITATION

ON-DEMAND

EXCLUSIVELY

SERVICES

PROVIDE

OPERATORS

PREARRANGED

TRANSPORTATION;

PROVIDING FOR THE SUSPENSION OF CERTIFICATES, LICENSES,

PERMITS, AND REGISTRATIONS OF REPEAT CODE VIOLATORS;

AMENDING INSURANCE REQUIREMENTS FOR MOTOR CARRIERS;

AMENDING

PROCEDURES

FOR

TAXICAB

RATE

INCREASES;

AMENDING SECTION 8½-16 OF THE CODE TO SET FINES FOR

VIOLATIONS OF THE CODE; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Mayor Dale V.C. Holness)

Attachments:

Exhibit 3 - Amendment Proposed by Mayor Dale

V.C. Holness

Exhibit 4 - Copy of Fiscal Impact Statement

Exhibit 1 - RFP No. PNC2120799P1

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Public Works Department

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2120799P1,

Roofing and Waterproofing Consulting Services, for the Facilities

Management Division.

20-1668

86.

Exhibit 2 - Goal Memorandum dated February 4,

2020

Attachments:

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2120561P1,

Consultant Services for Central Homeless Assistance Center (Central HAC)

and North Homeless Assistance Center (North HAC) Wind Retrofit and

Improvements for the Construction Management Division. (Commission

Districts 2 and 7)

19-1308

87.

Exhibit 1 - RFP No. PNC2120561P1

Exhibit 2 - Goal Memorandum dated July 29,

2019

Attachments:

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2121680P1,

Design Services of Adaptive Traffic Control Systems, for the Highway

Construction and Engineering Division.

20-1487

88.

Exhibit 1 - RFP No. PNC2121680P1

Exhibit 2 - Goal Memorandum dated July 22,

2020

Attachments:

COUNTY ADMINISTRATION

MOTION TO APPROVE transfer of $6,070,343 from GMP No. 2 to GMP No.

1 of the Master Development Agreement Between Broward County and

Matthews Holdings Southwest, Inc., (MSW) for the Convention Center

Expansion and Headquarters Hotel Project (RFP No. N1337414R3), to pay

for costs incurred for accelerated work that was to be included in and will be

deducted from GMP No. 2, for the construction of various project elements

necessary to reopen the existing Convention Center facility.

20-1993

89.

Exhibit 1 - CPEAM Cost Explanation

Exhibit 1 -Items for Ratification by Board

Attachments:

MOTION TO RATIFY actions taken by the County Administrator to protect

the health and safety of Broward County residents and visitors as a result of

the COVID-19 crisis and to maintain the day-to-day business and operations

of Broward County during such crisis.

20-2007

90.

Attachments:

regarding COVID-19

REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS

MOTION TO ADOPT Resolution No. 2020-680 adopting the State required

four-year update to the Broward County Comprehensive Emergency

Management Plan, valid through the year 2024; providing for severability;

and providing for an effective date.

20-1662

91.

Exhibit 1 - 2020 CEMP Plan

Attachments:

Exhibit 2 - CEMP Resolution 2020

Exhibit 3 - 2020 CEMP Change Summary

Exhibit 4 - CEMP Compliance Letter

Exhibit 1 - Parking Garage

COUNTY COMMISSION

MOTION TO DISCUSS Broward County Board of County Commissioners’

“Parking Garage”. (Commissioner Bogen)

20-1521

20-1522

92.

93.

Attachments:

Exhibit 1 - County Attorney Memo of

MAYOR’S REPORT

A. CONGRATULATIONS AND THANKS

ACTION:

(T-3:37 PM)

Mayor Holness congratulated and thanked

County Administrator Bertha Henry for her dedication and service to

Broward County over the last 20 years.

discussion.)

(Refer to minutes for full

B. GOOD LUCK

ACTION:

(T-3:38 PM)

Mayor Holness wished Daphnee Sainvil good

luck in her new position with the City of Fort Lauderdale, and noted

that Ms. Sainvil will be missed. (Refer to minutes for full discussion.)

C. ELECTIONS

ACTION:

(T-3:38 PM)

Mayor Holness reported that a grant funding

team, led by County Administrator Bertha Henry, secured additional

funding for the Election process, which helped to make elections more

safe and better run.

Mayor Holness congratulated Mary Hall, Dozel

Spencer, and the team at the Supervisor of Elections Office. (Refer to

minutes for full discussion.)

D. CONGRATULATIONS

ACTION:

(T-3:41 PM)

Mayor Holness congratulated all who won

In addition, Mayor Holness

their elections and reelections.

commended those that offered their service to Broward County who

may not have won races. (Refer to minutes for full discussion.)

E. CHALLENGING YEAR

ACTION:

(T-3:42 PM)

Mayor Holness commented that this year has

been a year of challenges for all in Broward County. Mayor Holness

stated that he is very proud of the people of Broward County, staff,

and elected officials for their service under extreme circumstances.

(Refer to minutes for full discussion.)

F. THANK YOU

ACTION: (T-3:42 PM) Mayor Holness noted that today is his last full

meeting as Mayor of Broward County and expressed gratitude and

thanks to everyone. (Refer to minutes for full discussion.)

COUNTY ADMINISTRATOR'S REPORT

A. TROPICAL STORM ETA

20-1523

94.

ACTION:

(T-3:332 PM)

County Administrator Bertha Henry noted

Ms.

that we almost got through Hurricane Season without a storm.

Henry noted that Tropical Storm Eta caused substantial flooding

damage. Ms. Henry gave kudos to the team for all their work. (Refer

to minutes for full discussion.)

B. COVID-19 TESTNG SITES

ACTION:

the Board that as a result of Tropical Storm Eta, COVID-19 Testing

Sites were flooded and temporarily closed down. Currently, some

(T-3:35 PM)

County Administrator Bertha Henry advised

COVID-19 Testing Sites have been reopened and the intent is to

further reopen testing sites, as soon as possible.

for full discussion.)

(Refer to minutes

C. KUDOS

ACTION:

kudos

(T-3:36 PM)

County Administrator Bertha Henry gave

and Fort Lauderdale-Hollywood

Port Everglades

International Airport, as they have won a number of environmental

awards. Ms. Henry noted that you can be good environmental

stewards and progress. (Refer to minutes for full discussion.)

D. CONGRATULATIONS

ACTION:

(T-3:36 PM)

County

Administrator

Bertha

Henry

congratulated everyone for winning in the recent election.

minutes for full discussion.)

(Refer to

SUPPLEMENTAL AGENDA

COUNTY COMMISSION

MOTION TO REAPPOINT NOMINEE Keven R. Klopp to the School

Oversight Committee. (Commissioner Fisher)

20-2051

20-2037

95.

96.

Attachments:

Qualification

MOTION TO DISCUSS Doing Business with the World, Enterprise

Florida/Broward Trade Mission to Ghana and the new World Trade Center

(WTC) in Fort Lauderdale. (Mayor Holness)

Attachments:

Exhibit 1 - Doing Business with the World Trade

Center Fort Lauderdale Flyer

Exhibit 2 - Doing Business with the World Trade

Center Fort Lauderdale Agenda

Exhibit 3 - Ghana Mission Report

SECOND SUPPLEMENTAL AGENDA

COUNTY ATTORNEY

MOTION TO ADOPT Resolution No. 2020-681 directing the County

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

December 1, 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:

20-2063

97.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE HUMAN RIGHTS

ACT; AMENDING SECTION 16½-3 OF THE BROWARD COUNTY CODE

OF ORDINANCES ("CODE"); PROVIDING FOR THE PROTECTION OF

HAIRSTYLES AS

TRAIT OF RACE; AND PROVIDING FOR

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

(Sponsored by Mayor Dale V.C. Holness)

Attachments: