Exhibit 3 - Road Easement

Attachments:

Exhibit 2 - Location Map

WATER AND WASTEWATER ENGINEERING DIVISION

MOTION TO ADOPT Resolution No. 2020-685 accepting a utility easement

executed by Drore Spec Homes LLC., located at 3242-3292 SW 44th

Street, in the City of Dania Beach; and authorize recordation of same.

(Commission District 7)

20-1984

Attachments:

Exhibit 1 - Resolution Accepting Easement -

Drore Spec Homes - 3242-3292 SW 44th St

Exhibit 2 - Map - Drore Spec Homes -

3242-3292 SW 44th St

Exhibit 3 - Executed Easement - Drore Spec

Homes - 3242-3292 SW 44th St

HUMAN SERVICES DEPARTMENT

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO AUTHORIZE County Administrator to execute a Second

Amendment to Agreement No. 19-CP-HIP-8254-01 (subject to review for

legal sufficiency by the Office of the County Attorney) between Broward

County and Hope South Florida, Inc., increasing the Agreement amount from

$762,161 to $857,161, retroactively from October 1, 2020, to December 30,

2020, for two mobile sanitation stations; and authorize the County

Administrator to take all necessary administrative and budgetary actions to

implement the Agreement as amended.

20-1987

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO AUTHORIZE County Administrator to execute a Third

Amendment to Agreement No. 19-CP-HIP-8232-01 (subject to review for

legal sufficiency by the Office of the County Attorney) between Broward

County and TaskForce Fore Ending Homelessness, Inc., increasing the

Agreement amount from $487,625 to $641,725, retroactively from October

1, 2020, to December 30, 2020, for one mobile sanitation station; and

authorize the County Administrator to take all necessary administrative and

budgetary actions to implement the Agreement as amended.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

C. MOTION TO APPROVE waivers 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. George Steve Werthman

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 1 - Conflict of Interest

Attachments:

CRISIS INTERVENTION AND SUPPORT DIVISION

MOTION TO APPROVE Amendment to Contract No. 20/21-GR-CAC26

between the Florida Network of Children’s Advocacy Centers Inc. and

Broward County effective upon execution by both parties through June 30,

2021, to revise requirements related to monitoring, timesheets and due

dates for invoicing, and program service reports; authorize the Mayor and

Clerk to execute same; authorize the County Administrator to execute

amendments to the Contract, subject to review for legal sufficiency by the

Office of the County Attorney, that do not increase the total funding amount;

and authorize the County Administrator to take all necessary administrative

and budgetary actions to implement the Contract as amended.

20-1943

Exhibit 2 - Amendment 1 Contract

20-21-GR-CAC26

Attachments:

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE ten-year License Agreement between Broward

County and Everglades Pipe Line Company, L.P., for Bulk Petroleum

20-1843

10.

Product Pipelines at Port Everglades, with

term commencing on

December 7, 2020, and continuing for a period of ten years thereafter; and

authorize the Mayor and Clerk to execute same.

Exhibit 2 - Everglades Pipe Line License

Agreement

Attachments:

MOTION TO APPROVE First Amendment to the Marine Terminal Lease

and Operating Agreement between Broward County and Horizon Terminal

Services LLC to provide for a revised description of the premises, extension

of the lease term for an additional three years, modified rental rate, modified

cargo unit rate, modified minimum annual guarantee, and consent to the sale

and transfer of all Horizon Terminal Services, LLC, membership interests

20-1844

11.

from Höegh Autoliners B.V. to APS East Coast, Inc.; and authorize the

Mayor and Clerk to execute same.

Exhibit 2 - Agreement

Attachments:

Exhibit 3 - Location Map

Exhibit 1 - BSO Appropriation Request

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution No. 2020-686 transferring funds

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

Office (BSO) in the amount of $50,000 for the purpose of providing funds for

the Sheriff’s Award Program.

20-2065

12.

Exhibit 2 - Budget Resolution

Attachments:

OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES

A. MOTION TO APPROVE Agreement between Broward County and the

U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), in the

amount of $124,973, from October 1, 2020 through September 30, 2022, for

the purpose of recruiting qualified candidates for specialized training in

forensic pathology to increase the number of physicians entering the field.

Requesting the Mayor to direct the County Administrator to accept and sign

the grant and take all necessary administrative and budgetary actions

related to the Agreement, and authorizing the County Administrator to

execute all amendments that do not exceed a total agreement amount of

$124,973. This agreement requires no County match. Match is not required

but necessary for the completion of the project. Therefore, the non-federal

share that has been incorporated in the approved budget is mandatory and

subject to audit.

20-1991

13.

ACTION:

(T-10:35 AM)

Approved as amended with Yellow-Sheeted

Additional Material, dated December 1, 2020, submitted at the request

of Office of Medical Examiner.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-687 within the

Coverdell Grant Fund in the amount of $124,973 for the purpose of recruiting

qualified candidates for specialized training in forensic pathology.

ACTION:

(T-10:35 AM)

Approved as amended with Yellow-Sheeted

Additional Material, dated December 1, 2020, submitted at the request

of Office of Medical Examiner.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 1 - Award Report

Attachments:

Exhibit 1 - County Government EMS Grant

MOTION TO APPROVE nomination for appointment of Terrence Davis to

the Broward Regional Emergency Medical Services (EMS) Council.

20-2016

20-2025

14.

15.

A. MOTION TO ACCEPT report from the Broward County Regional

Emergency Medical Services (“EMS”) Council, EMS Grant Committee, that

includes the projects recommended for funding under the County grant

portion of State EMS trust fund monies for Fiscal Year 2021.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO ADOPT Resolution No. 2020-688, the title of which is as

follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, AUTHORIZING SUBMITTAL OF AN

EMERGENCY MEDICAL SERVICES (“EMS”) GRANT APPLICATION IN

THE AMOUNT OF $94,010 TO THE STATE OF FLORIDA, DEPARTMENT

OF HEALTH, FOR THE PURPOSE OF IMPROVING AND EXPANDING

PREHOSPITAL EMERGENCY MEDICAL

SERVICES

BROWARD

COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE

THE APPLICATION; PROVIDING CERTIFICATION RELATING TO THE

USE OF EMS COUNTY GRANT FUNDS AND APPROVE BROWARD

COUNTY’S

AUTHORIZING

AGREEMENTS

AUTHORIZING

EMS

GRANT

PROGRAM

ADMINISTRATOR

FOR IN THE

ADMINISTRATOR TO

FUNDING

DISTRIBUTION;

THE

COUNTY

PROVIDED

COUNTY

EXECUTE

RESOLUTION;

TAKE

THE

NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS FOR

IMPLEMENTATION OF SAME; AND PROVIDING FOR SEVERABILITY

AND AN EFFECTIVE DATE.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative

telephonically.

C. MOTION TO ADOPT budget Resolution No. 2020-689 within the EMS

County Grant Fund for the Office of Medical Examiner and Trauma Services

in the amount of $94,010 for the purpose of improving and expanding

pre-hospital emergency medical services in Broward County.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative

telephonically.

Attachments:

2020-2021

Exhibit 2 - EMS Grant Resolution for Fiscal Year

2021

Exhibit 2 - Attachment A - County Govt

Application - Fiscal Year 2020-2021

Exhibit 2 - Attachment B - Request for Grant

Fund Distribution

Exhibit 2 - Attachment C - Grant

Recommendation, Projects, Funding

Exhibit 3 - Budget Resolution Fiscal Year 2021

Exhibit 4 - 21-omets-01 24th Annual First There

First Care Conference-21-01

Exhibit 5 - 21-omets-02 Broward Pre-Hospital

Training and Education21-02

Exhibit 6 - 21-omets-03 Pre-Hospital Ventilator

Improve Survivability-21-03

Exhibit 7 - 21-omets-04 Ballistic Protective

Equipment-21-04

COUNTY ATTORNEY

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

the case of Nury Plaza vs. Broward County, 17th Judicial Circuit Court

Case No. CACE19-018940 (21).

20-2021

20-2117

16.

17.

MOTION TO DIRECT Office of the County Attorney to draft any and all

necessary amendments to the Broward County Code of Ordinances and the

Broward County Administrative Code to ensure consistency with the 2020

Comprehensive Emergency Management Plan (“2020 CEMP”), approved

by the Board of County Commissioners on November 10, 2020.

A. MOTION TO AUTHORIZE County Administrator to negotiate and execute

an agreement with The School Board of Broward County (“SBBC”), subject

to review by the Office of the County Attorney as to legal sufficiency, in an

amount not to exceed $161,943.29 to fund transportation services to

Special Olympics athletes; and authorize the County Administrator to take

any budgetary and administrative actions required to effectuate the terms of

such agreement.

20-2128

18.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO AUTHORIZE County Administrator to negotiate and execute

an amendment to the agreement with Cabconnect, Inc. (“Cabconnect”),

subject to review by the Office of the County Attorney as to legal sufficiency,

to limit the reimbursement for transportation associated with Special

Olympics events and training sessions to the $38,056.71 already paid to

Cabconnect.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION

MOTION TO APPROVE expenditure of up to $25,000 from the Tree

Preservation Trust Fund for the annual Water Matters Day Tree Giveaway.

20-2022

19.

Attachments:

Exhibit 1 - Tree Preservation Trust Fund

Balances

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

MOTION TO ADOPT Resolution No. 2020-690 of the Board of County

Commissioners of Broward County, Florida authorizing the issuance by the

Housing Finance Authority of Broward County, Florida (the “HFA”) of its not

to exceed $21,000,000 Multifamily Housing Revenue Note, Series 2020

(Highland Oaks Townhomes) (the “Note”) for the purpose of financing the

acquisition, construction and equipping of Highland Oaks Townhomes

20-2020

20.

located in Broward County, Florida (the “Project”); establishing parameters

for the award of the sale thereof and establishing criteria for determining the

terms thereof, including interest rates, interest payment dates, maturity

schedule and other terms of such Note; approving the forms of and

authorizing the execution and delivery of (i) a Funding Loan Agreement by

and among the HFA, Allianz Life Insurance Company of North America, as

Funding Lender (the “Funding Lender”), and The Bank of New York Mellon

Trust Company, N.A., as Fiscal Agent (the “Fiscal Agent”); (ii) a Borrower

Loan Agreement by and between the HFA and Coral Rock Pompano, LLC

(the “Borrower”); (iii) a Land Use Restriction Agreement by and among the

HFA, the Fiscal Agent and the Borrower; (iv) an Assignment of Mortgage

and Funding Loan Documents by the HFA to the Fiscal Agent; (v) a

Placement Agent Agreement by and between the HFA and Raymond James

& Associates, Inc. and RBC Capital Markets, LLC, as Placement Agents;

and (vi) a Fiscal Agent Fee Agreement by and between the HFA and the

Fiscal Agent; approving and authorizing the execution and delivery by the

HFA of certain additional agreements necessary or desirable in connection

with the issuance of the Note; approving and ratifying the HFA’s publication

of a notice of public hearing and the subsequent holding of such public

hearing each under Section 147(f) of the Internal Revenue Code of 1986, as

amended, in connection with the issuance of the Note by the HFA;

authorizing the proper Officers of the HFA to do all things necessary or

advisable in connection with the issuance of the Note; and providing an

effective date for this Resolution. (Commission District 2)

Exhibit 1 - County Resolution

Attachments:

Exhibit 2 - HFA Resolution 2020-009

Exhibit 3 - HFA Resolution 2020-015

Exhibit 4 - TEFRA Hearing Minutes

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

MOTION TO FILE Quarterly Investment Report as required by Section

218.415(15), Florida Statutes and Section 22.93 of the Broward County

Administrative Code.

20-2024

21.

Exhibit 1 - Quarterly Investment Report

Attachments:

ACCOUNTING DIVISION

MOTION TO FILE Quarterly Financial Report for the Children’s Services

Council of Broward County for the quarter ending September 30, 2020.

20-1930

22.

Attachments:

Exhibit 1 - Children's Services Quarterly

Financial Report

PURCHASING DIVISION

For Environmental Protection And Growth Management Department

A. MOTION TO APPROVE reasonable source for Nova Southeastern

University, for the Broward County Sea Turtle Conservation Program and the

Marine Environmental Education Center Merge Agreement, for the

Environmental Planning and Community Resilience Division and the Parks

and Recreation Division.

20-1880

23.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and

execute an agreement, with Nova Southeastern University, for the Broward

County Sea Turtle Conservation Program and the Marine Environmental

Education Center Merge Agreement for a five-year term.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Attachments:

Exhibit 1 - Most Reasonable Source

Memorandum signed September 16, 2020

For Finance And Administrative Services Department

A. MOTION TO APPROVE sole source, sole brand designation to ESi

Acquisition, Inc., for software subscriptions, support and maintenance

services for the WebEOC software for Emergency Management Division

and other using agencies.

20-1736

24.

(Per the Tuesday Morning Memorandum, the Board's consideration of

this item will be based upon the revised Exhibit 1 and amended

Exhibit 2 as indicated in the Additional Material.)

ACTION:

(T-10:35 AM)

Approved as amended with Yellow-Sheeted

Additional Material, dated December 1, 2020, submitted at the request

of Finance & Administrative Services Department.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to execute

Participating Addendum for the State of Florida Division of Emergency

Management Contract with ESi Acquisition, Inc., for WebEOC software

subscriptions, support, maintenance, and related services. The initial term of

the Participating Addendum is for three years to commence retroactively to

June 1, 2020.

(Per the Tuesday Morning Memorandum, the Board's consideration of

this item will be based upon the revised Exhibit 1 and amended

Exhibit 2 as indicated in the Additional Material.)

ACTION:

(T-10:35 AM)

Approved as amended with Yellow-Sheeted

Additional Material, dated December 1, 2020, submitted at the request

of Finance & Administrative Services Department.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 3 - Sole Source Memorandum dated

Exhibit 2 - Agreement

Attachments:

September 18, 2020

Exhibit 4 - Agreement State of Florida

Exhibit 1 - Only Reasonable Source

A. MOTION TO APPROVE reasonable source designation to utilize State of

Utah Contract No. MA176, the National Association of State Procurement

Officials ValuePoint Data, Voice and Accessories, for Wireless Voice

Services, Wireless Broadband Services, Accessories and Equipment with

T-Mobile USA, Inc., for the Enterprise Technology Services Division.

20-2042

25.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to negotiate, approve

and execute open-end agreement per State of Utah Wireless Contract No.

MA176, part of the National Association of State Procurement Officials, with

T-Mobile USA, Inc., for Wireless Data, Voice and Accessories, in the

estimated annual amount of $500,000 and authorize the Director of

Purchasing to renew the contract as may be renewed by the State of Utah.

The initial period of the agreement will begin on January 1, 2021 and

terminate June 30, 2024.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Attachments:

Memorandum dated October 21, 2020

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 $736,538, and authorize the Director of

Purchasing to renew the contract for an additional one-year period with an

estimated amount of $736,538, for a potential total estimated amount of

$1,473,076. The initial contract period begins January 1, 2021 and

terminates on December 31, 2021.

20-1953

26.

Exhibit 2 - OESBD Memos dated October 6,

Attachments:

2020 and August 27, 2020

Exhibit 3 - User Concurrence of Award signed

November 18, 2020

Exhibit 1 - Reasonable Source memorandum

For Public Works Department

A. MOTION TO APPROVE only reasonable source, sole brand designation,

for Backflow Solutions, Inc., for subscription-based services that includes fee

collection for backflow re-certifications for Water and Wastewater Services.

20-1751

27.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and

execute a resultant agreement with Backflow Solutions, Inc., for subscription

services to record, maintain, notify, and collect fees for regulatory cross

connection and backflow preventer testing services, subject to approval from

the County Attorney’s Office as to legal sufficiency, for up to five years for a

total estimated amount of $15,000.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Attachments:

dated September 22, 2020

Exhibit 2 - Agreement Summary

Exhibit 3 - Agreement

Exhibit 4 - Article IX Cross Connection Backflow

Prevention Ordinance

A. MOTION TO APPROVE sole source designation to Clarke Mosquito

Control Products, Inc., for the Highway and Bridge Maintenance Division, for

mosquito control products.

20-1874

28.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO AWARD open-end contract to sole source bidder, Clarke

Mosquito Control Products, Inc., for Contract No. BLD2121227B1, Mosquito

Control Products - Group 5, for the Highway and Bridge Maintenance

Division, in the annual estimated amount of $1,492,136, and authorize the

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

total three-year potential amount of $4,476,408. The initial contract period

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

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 2 - OESBD Goal Memorandum dated

Attachments:

April 20, 2020

Exhibit 3 - User Concurrence dated September

21, 2020

Exhibit 5 - Sole Brand Memorandum signed

August 13, 2020

A. MOTION TO APPROVE sole source, sole brand designation to Gardner

Denver Nash LLC c/o Hudson Pump & Equipment, a Division of Tencarva

Machinery Company, LLC, for Nash brand pumps, pump parts, and pump

repair services, for Water and Wastewater Services.

20-1886

29.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to award resultant

open-end contract to Gardner Denver Nash LLC c/o Hudson Pump &

Equipment, a Division of Tencarva Machinery Company, LLC (Sole Source),

for Nash brand pumps, pump parts, and pump repair services (Sole Brand),

for Water and Wastewater Services. The County will seek an initial one-year

contract with the option to renew for two one-year terms. The estimated

amount of the contract will be consistent with the estimated budget

referenced in the Fiscal Impact. The initial contract period shall begin on

May 29, 2021 and terminate one year from that date.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Attachments:

Exhibit 1 - Sole Source Sole Brand Request

dated August 13, 2020

MOTION TO APPROVE Southeast Florida Governmental Purchasing

Cooperative Group, Contract No. 20-21B, for Furnish, Deliver and

Discharge of Quicklime (Type 1-Pebble Lime), awarded as an open-end

contract to low bidder, Lhoist North America of Alabama, LLC, for Water

and Wastewater Services, for an initial three-year period in the estimated

amount of $6,641,142, and authorize the Director of Purchasing to renew the

contract for three one-year periods, for a six-year potential estimated

amount of $13,282,284. The initial contract period shall begin on the date of

award and terminate on October 31, 2023.

20-1925

30.

Exhibit 2 - OESBD Goal Memorandum dated

Attachments:

October 22, 2020

Exhibit 3 - User Request Memorandum dated

October 13, 2020

Exhibit 5 - Co-Op Notice of Award and Approved

Resolution signed September 23, 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.

20-2105

31.

Exhibit 1 - Agreement

Attachments:

Exhibit 2 - Compliance Memorandum dated

September 17, 2019

For Transportation Department

A. MOTION TO APPROVE sole brand designation, to Luminator Technology

Group, Inc., for Apollo Retrofit Video Surveillance and related software, for

the Broward County Transportation Department.

20-1881

32.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative

telephonically.

B. MOTION TO AWARD fixed contract to single bidder, Luminator

Technology Group, Inc., for Apollo Retrofit Video Surveillance, Bid No.

TRN2121263B2, for the Broward County Transportation Department, in the

amount of $3,994,424.

ACTION: (T-10:35 AM) Approved.

VOTE:

9-0.

Commissioner Rich voted in the affirmative

telephonically.

Exhibit 2 - OESBD Compliance Memorandum

Attachments:

dated June 30, 2020

Exhibit 3 - User Concurrence Memorandum

signed October 14, 2020

Exhibit 1 - OESBD Memo dated October 27,

MOTION TO APPROVE fixed contract to the awarded vendor, Creative Bus

Sales, Inc., from the Florida Department of Transportation (FDOT) Contract

No. TRIPS-17-CA-CBS, Standard Cutaway Chassis Type Transit Vehicles,

for the purchase of 17 cutaway-type vehicles for the Broward County

Transportation Department, in the amount of $1,772,624.

20-2017

33.

Attachments:

2020

Exhibit 2 - FDOT RFP No. TRIPS-17-CA-RFP

Exhibit 3 - FDOT Letter Approving Use of

TRIPS-17-CA-CBS

Exhibit 4 - FDOT Price Analysis

Exhibit 5 - Order Form

BROWARD MUNICIPAL SERVICES DISTRICT

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 the Martin Luther King Jr. Day of Service Block

Rebuild Program and other Minor Home Assessment and Repair services in

the amount not to exceed $15,000, with services to be provided by Rebuild

Together Broward within the Broward Municipal Services District (BMSD);

and authorizing the County Administrator to take the necessary

administrative and budgetary actions related thereto.

20-2052

34.

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

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE of plat entitled Circle S Estates (039-MP-19).

20-1645

35.

(Commission District 5)

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Adjacent Municipal Letter

Exhibit 5 - Highway Construction and

Engineering Division Memorandum

Exhibit 6 - Town of Southwest Ranches Letter

Exhibit 7 - City of Sunrise Water Availability

Letter

Exhibit 8 - Health Department Memorandum

Exhibit 9 - School Capacity Availability

Determination Letter

Exhibit 10 - Environmental Review Report

Exhibit 11 - Florida Master Site File Report

Exhibit 12 - Application

END OF QUASI-JUDICIAL CONSENT HEARING

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

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-691 directing the County

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

January 5, 2021, 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 Christian Bay Shipping

Company, d/b/a Fillette Green Shipping Services (USA) Corp., for the

granting of the renewal of a nonexclusive franchise for a five-year term, from

January 17, 2021, through January 16, 2026, to provide steamship agent

services at Port Everglades.

20-2005

36.

Exhibit 2 - Notice to Publish

Attachments:

Exhibit 3 - Application

MOTION TO ADOPT Resolution No. 2020-692 directing the County

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

20-2008

37.

January 5, 2021, 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 World Petroleum Corp

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

term, from January 25, 2021, through January 24, 2026, to provide vessel

sanitary waste water removal services at Port Everglades.

Exhibit 2 - Notice to Publish

Attachments:

Exhibit 3 - Application

COUNTY AUDITOR

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

Follow-up Review of the Audit of the Contractor Licensing Enforcement

Section within the Building Code Services Division - Report No. 20-21.

20-1916

38.

Attachments:

Exhibit 1 - Follow-up Review of the Audit of the

Contractor Licensing Enforcement Section

within the Building Code Services Division -

Report No. 20-21

Exhibit 1 - Office of the County Auditor’s Audit of

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

Audit of Parking Management Services at Port Everglades - Report No.

21-01.

20-2123

39.

Attachments:

Parking Management Services at Port

Everglades – Report No. 21- 01.

COUNTY ADMINISTRATION

MOTION TO RATIFY actions taken by the County Administrator to protect

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

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

of Broward County during such crisis.

20-2136

40.

Attachments:

Exhibit 1 - Items for Ratification by Board

regarding COVID-19 - 12-1-20

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO APPROVE appointment of Lorraine Wilby to the Homeless

Continuum of Care (HCOC) Board.

20-2043

20-2070

41.

42.

Exhibit 1 - CAO Memo for Lorraine Wilby

Attachments:

MOTION TO AUTHORIZE County Administrator to execute a one-year

agreement with Greenberg Traurig at a rate not to exceed $60,000 to

provide specialized federal legislative and executive lobbying services

relating to the issues and assignments included therein, for the period of

January 1, 2021 through December 31, 2021, and authorize the County

Administrator or authorized designee to take any necessary administrative

or budgetary action.

REAL PROPERTY SECTION

MOTION TO ADOPT Resolution No. 2020-693 to dedicate certain

escheated parcels of vacant land, not suitable for development or building,

located within three municipalities in Broward County for currently known

public purposes and uses as described in the attached exhibits, and for any

future public purposes and uses; and authorize retention of title to these

parcels. (Commission Districts 4 and 5)

20-1836

43.

Exhibit 1 - Resolution to Dedicate Parcels

Attachments:

Exhibit 2 - Parcel 1 Property Fact Sheet and Tax

Deed

Exhibit 3 - Parcel 2 Property Fact Sheet and Tax

Deed

Exhibit 4 - Parcel 3 Property Fact Sheet and Tax

Deed

MOTION TO AUTHORIZE Real Property Section to manage the sale of

certain County-owned parcels of land, not suitable for development or

building, identified by folio numbers 4942-32-01-3530, 5042-05-04-1240,

and 5042-05-08-0710 in accordance with Section 125.35(2), Florida

Statutes, which allows 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 Section 125.35(2), Florida Statutes.

The subject parcels were previously declared surplus to the County’s need

by the Board of County Commissioners pursuant to Section 125.35 of the

Florida Statutes. (Commission District 9)

20-1948

44.

Attachments:

Exhibit 1 - Parcel 1 Property Fact

Sheet_494232013530

Exhibit 2 - Parcel 2 Property Fact

Sheet_504205041240

Exhibit 3 - Parcel 3 Property Fact

Sheet_504205080710

MOTION TO ADOPT Resolution authorizing a Locally Funded Agreement

with the Florida Department of Transportation (“FDOT”), where Broward

County (“County”) will provide three million dollars ($3,000,000) to move

forward for approximately one year with the design work and funding

negotiations pertaining to the construction of a full interchange at the

Sawgrass Expressway and Pat Salerno Drive, so that a final Locally Funded

Agreement may be executed between County, City of Sunrise (“City”) and

FDOT for the construction of a full interchange at the Sawgrass Expressway

and Pat Salerno Drive; and authorizing the County Administrator to execute

the Locally Funded Agreement on behalf of County. This Agreement will

terminate on December 31, 2021.

20-2152

45.

Exhibit 1 - First Amendment to Funding

Attachments:

COUNTY COMMISSION

MOTION TO APPROVE First Amendment to Funding Agreement between

Broward County and the City of North Lauderdale (“First Amendment”),

granting the City of North Lauderdale a 12-month extension to construct a

parking lot near the North Lauderdale City Hall Municipal Complex and North

Lauderdale Community Garden; and authorize the Mayor or Vice-Mayor and

Clerk to execute same. (Vice-Mayor Udine)

20-2131

46.

Attachments:

Agreement between Broward County and the

City of North Lauderdale

MOTION TO DIRECT Office of the County Attorney to draft agreements in

the amount of $1,000 each to five organizations to provide funding for goods

and services for front line workers in the fight against COVID-19 or to

support families of fallen officers; and authorizing the County Administrator

to execute the agreements and take all administrative and budgetary actions

required to implement same. (Commissioner Sharief)

20-2153

47.

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

PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-694 to vacate two ten-foot utility

easements on the perimeter of Parcel A of Alexander Hamilton National

Bank Plat No. 1, as recorded in Plat Book 107, Page 36 of the Public

Records of Broward County, and is generally located on the east side of

South State Road 7, between Southwest 13 Street and West McNab Road,

in the City of North Lauderdale; Petitioners: Savannah Hills LLC; Agent:

Cynthia A. Pasch, Greenspoon Marder LLP; Application for Vacation and

Abandonment: 2020-V-05. (Commission District 9)

20-1732

48.

Attachments:

MOTION TO ADOPT Resolution No. 2020-695 to vacate a variable width

drainage easement located along the north limits of Parcel A, a 20-foot

drainage easement located along the north limits of Parcel D, a 15-foot

canal maintenance easement and 50-foot canal easement located along the

east limits of Parcels B, C and D, all lying within the Young World Plat, as

recorded in Plat Book 124, Page 43, and the ten-foot canal easement

located along the west limits of Parcel A within Nova University No. 1, as

recorded in Plat Book 146, Page 49, of the Public Records of Broward

County and generally located on the east side of University Drive between

Southwest 30 Street and Southwest 35 Street in the Town of Davie;

Petitioners: Nova Southeastern University, Inc.; Agent: Julian Bobilev,

20-1898

49.

Craven

Thompson

Associates;

Application

for

Vacation

and

Abandonment: 2018-V-19. (Commission District 7)

Attachments:

MOTION TO ADOPT Resolution No. 2020-696 to vacate a portion of a

50-foot right-of-way, known as Harding Street, lying within Hollywood Acres,

as recorded in Plat Book 25, Page 1 of the Public Records of Broward

County and is located at 1841 North State Road 7 in the City of Hollywood;

Petitioners: Triangle Auto Center, Inc.; Agent: Jane Storms, Pulice Land

Surveyors, Inc.; Application for Vacation and Abandonment: 2018-V-25.

(Commission District 6)

20-1899

50.

Attachments:

MOTION TO ADOPT Resolution No. 2020-697 to vacate a 70-foot private

access easement lying within Parcel A of Port Everglades Plat No. 12, as

recorded in Plat Book 153, Page 31 of the Public Records of Broward

County and is located at 3500 Southeast 18 Avenue in the City of

Hollywood; Petitioners: Broward County Board of County Commissioners;

Agent: Natacha Yacinthe, Port Everglades; Application for Vacation and

Abandonment: 2019-V-01. (Commission District 7)

20-1900

51.

Attachments:

MOTION TO ADOPT Resolution No. 2020-698 to vacate a 15-foot utility

easement and 100-foot access easement lying within Parcel 1 of Jacaranda

Parcel 817, as recorded in Plat Book 143, Page 1, and release a variable

width sidewalk easement, as recorded in Official Records Book 27781,

Page 213, both of the Public Records of Broward County, located at 8021

Peters Road in the City of Plantation; Petitioners: PPF AMLI 9021 Peters

Road, LLC; Agent: John Voigt, Doumar Allsworth; Application for Vacation

and Abandonment: 2019-V-03. (Commission District 5)

20-1901

52.

Attachments:

MOTION TO ADOPT Resolution No. 2020-699 to vacate

one-foot

20-1902

53.

non-access easement lying within Parcel A of Greater Coral Springs

Research & Development Park Addition III, as recorded in Plat Book 103,

Page 17 of the Public Records of Broward County and is generally located

at the southwest corner of Northwest 41 Street and Coral Ridge Drive in the

City of Coral Springs; Petitioners: Coral Springs, LLC; Agent: Linda C.

Strutt;

Application

for

Vacation

and

Abandonment:

2019-V-10.

(Commission District 3)

Exhibit 2 - Resolution Authorizing Public Hearing

Attachments:

MOTION TO ADOPT Resolution No. 2020-700 to vacate a portion of the

road easement as recorded in Official Records Book 8019, Page 281 of the

Public Records of Broward County and is located at 6500 North Andrews

Avenue in the City of Fort Lauderdale; Petitioners: 6500 4R3G, LLC; Agent:

Florentina Hutt, Keith & Associates, Inc.; Application for Vacation and

Abandonment: 2019-V-14. (Commission District 9)

20-1904

54.

Attachments:

MOTION TO ENACT 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 pursuant to Section

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

follows:

20-2054

55.

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 TO REVISE POLICY 2.16.2

REGARDING AFFORDABLE HOUSING DATA AND METHODOLOGY;

AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 1 - Ordinance

Attachments:

Exhibit 3 - Correspondence

MOTION TO ADOPT Resolution No. 2020-701 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 housing, the

substance of which is as follows:

20-2055

56.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

AMENDMENT TO ARTICLE 5 OF THE ADMINISTRATIVE RULES

DOCUMENT: BROWARDNEXT (“ADMINISTRATIVE RULES

COUNTY,

FLORIDA,

APPROVING

AND

ADOPTING

DOCUMENT”), CONSISTENT WITH BROWARD COUNTY LAND USE

PLAN POLICY 2.16.2, REGARDING AFFORDABILITY HOUSING DATA

AND

METHODOLOGY;

AND

PROVIDING

FOR

SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE RULES DOCUMENT, AND AN

EFFECTIVE DATE.

Attachments:

MOTION TO ADOPT Resolution No. 2020-702 to transmit a proposed

amendment to the Broward County Land Use Plan Natural Resource Map

Series (PCNRM 20-2), 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:

20-2056

57.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

PROPOSED

AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN;

UPDATING THE PRIORITY PLANNING AREAS FOR SEA LEVEL RISE

MAP OF THE NATURAL RESOURCE MAP SERIES OF THE BROWARD

COUNTY COMPREHENSIVE PLAN.

Attachments:

MOTION TO ADOPT Resolution No. 2020-703 to transmit 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, to designated

State review agencies pursuant to Section 163.3184, Florida Statutes, as

amended, the substance of which is as follows:

20-2057

58.

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 REGARDING THE

CLIMATE CHANGE RESILIENCE STRATEGY CCR-2; AND PROVIDING

FOR AN EFFECTIVE DATE.

Attachments:

Exhibit 2- Amendment Report

MOTION TO ADOPT Resolution No. 2020-704 to transmit 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, to

designated State review agencies pursuant to Section 163.3184, Florida

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

as follows:

20-2059

59.

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 REGARDING THE

POMPANO BEACH JOHN KNOX VILLAGE ACTIVITY CENTER; AND

PROVIDING FOR AN EFFECTIVE DATE.

Exhibit 1- Resolution

Attachments:

MOTION TO ADOPT Resolution No. 2020-705 of the Board of County

Commissioners of Broward County, Florida approving and adopting the

Broward County 2020-2023 Title VI Program Plan; authorizing the County

Administrator to submit documents required by 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.

20-2083

60.

Attachments:

MOTION TO ADOPT Resolution No. 2020-706 of the Board of County

Commissioners of Broward County, Florida, granting renewal of

20-1976

61.

nonexclusive franchise to Farovi Shipping Corporation for a five-year term to

provide steamship agent services at Port Everglades, from January 3, 2021,

through January 2, 2026; providing for franchise terms and conditions; and

providing for severability and an effective date.

Attachments:

MOTION TO ADOPT Resolution No. 2020-707 of the Board of County

Commissioners of Broward County, Florida, granting renewal of

20-1977

20-1978

20-1979

62.

63.

64.

nonexclusive franchise to Moran Shipping Agencies Inc. for a five-year term

to provide steamship agent services at Port Everglades, from January 3,

2021, through January 2, 2026; providing for franchise terms and conditions;

and providing for severability and an effective date.

Attachments:

MOTION TO ADOPT Resolution No. 2020-708 of the Board of County

Commissioners of Broward County, Florida, granting renewal of

nonexclusive franchise to USA Maritime Enterprises, Inc., for a five-year

term to provide steamship agent services at Port Everglades, from January

3, 2021, through January 2, 2026; providing for franchise terms and

conditions; and providing for severability and an effective date.

Attachments:

MOTION TO ADOPT Resolution No. 2020-709 of the Board of County

Commissioners of Broward County, Florida, granting renewal of

nonexclusive franchise to Sunshine Shipping, Inc., for a five-year term to

provide steamship agent services at Port Everglades, from January 3, 2021,

through January 2, 2026; providing for franchise terms and conditions; and

providing for severability and an effective date.

Attachments:

MOTION TO ADOPT Resolution No. 2020-710 of the Board of County

Commissioners of Broward County, Florida, granting renewal of

20-1980

20-1981

20-1982

65.

66.

67.

nonexclusive franchise to Rehoboth Terminal LLC for a ten-year term to

provide cargo handler services at Port Everglades, from January 7, 2021,

through January 6, 2031; providing for franchise terms and conditions; and

providing for severability and an effective date.

Attachments:

MOTION TO ADOPT Resolution No. 2020-711 of the Board of County

Commissioners of Broward County, Florida, granting renewal of

nonexclusive franchise to Rehoboth Terminal LLC for a ten-year term to

provide stevedore services at Port Everglades, from January 7, 2021,

through January 6, 2031; providing for franchise terms and conditions; and

providing for severability and an effective date.

Attachments:

MOTION TO ADOPT Resolution No. 2020-712 of the Board of County

Commissioners of Broward County, Florida, granting nonexclusive

restricted franchise to Hirsch Stevedoring, LLC, for a one-year term to

provide stevedore services at Port Everglades, from December 1, 2020,

through November 30, 2021, restricted to "New Business" as defined in

Section 32.16.b.10 of the Broward County Administrative Code; providing

for franchise terms and conditions; and providing for severability and an

effective date.

Attachments:

MOTION TO ADOPT Resolution No. 2020-713 of the Board of County

Commissioners of Broward County, Florida, granting nonexclusive

20-1983

68.

restricted franchise to Hirsch Stevedoring, LLC, for a one-year term to

provide cargo handler services at Port Everglades, from December 1, 2020,

through November 30, 2021, restricted to "New Business" as defined in

Section 32.16.b.10 of the Broward County Administrative Code; providing

for franchise terms and conditions; and providing for severability and an

effective date.

Attachments:

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

20-2112

69.

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)

Exhibit 3 - Copy of Commissioner Bogen's

Proposed Amendment (Additional Material from

the 11/10/2020 Agenda)

Attachments:

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

20-2071

70.

from November 10, 2020 - Item No. 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 3 - Copy of Commissioner Bogen’s

Revised Ordinance

Attachments:

Exhibit 4 - Copy of Mayor Geller’s Amendments

Exhibit 5 - Copy of Commissioner Holness’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

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

November 10, 2020 - Item No. 78):

20-2072

71.

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

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

20-2074

72.

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,

INCLUDING

SOLICITATION

ON-DEMAND

EXCLUSIVELY

TRANSPORTATION

SERVICES

PROVIDE

OPERATORS

PERMITTED

PREARRANGED

TRANSPORTATION;

ADDRESSING

WHEELCHAIR

SUSPENSION

REGISTRATIONS

CERTAIN

ACCESSIBLE

OF CERTIFICATES,

REPEAT CODE

OPERATIONAL

VEHICLES;

LICENSES,

VIOLATORS;

RESTRICTIONS

PROVIDING FOR

PERMITS,

FOR

THE

AND

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 Commissioner Dale V.C. Holness)

Exhibit 3 - Copy of Amendment proposed by

Commissioner Dale V.C. Holness

Attachments:

Exhibit 4 - Additional Material (a second

proposed amendment) distributed by

Commissioner Dale V.C. Holness for the

November 10, 2020, Meeting

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

20-2075

73.

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 Commissioner Dale V.C. Holness)

Exhibit 2 - Copy of Memorandum from the Office

of the County Attorney

Attachments:

Exhibit 3 - Additional Material from Item No. 82

on the November 10, 2020, Agenda

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

20-2076

74.

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:

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

20-2077

75.

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 Commissioner Dale V.C. Holness)

Exhibit 3 - Copy of Memorandum from the Office

of the County Attorney

Attachments:

END PUBLIC HEARING

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

REGULAR AGENDA

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

AVIATION DEPARTMENT

MOTION TO APPROVE First Amendment To Self-Service Baggage Cart

Concession Agreement Between Broward County and Smarte Carte, Inc., to

extend the term for a period of three years with two one-year optional

extension terms; and authorize the Mayor and Clerk to execute.

20-2013

76.

Exhibit 2 - First Amendment

Attachments:

Exhibit 3 - OESBD Memorandum

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

bidder, Stericycle, Inc., for Regulated Garbage Disposal, Bid No.

OPN2121106B1, for the Aviation Maintenance Division, in the initial

one-year estimated amount of $203,600, and authorize the Director of

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

three-year potential amount of $610,800. The initial contract period shall

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

20-1638

77.

Exhibit 2 - OESBD Goal Memorandum dated

Attachments:

February 25, 2020

Exhibit 3 - User Concurrence Memorandum

signed October 26, 2020

Exhibit 1 - RFP No. PNC2120792P1

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Aviation Department

MOTION TO APPROVE Request for Proposal (RFP) No. PNC2120792P1,

Consultant Services for Aviation Planning and Advisory Services, for the

Aviation Department.

20-1253

78.

Exhibit 2 - Goal Memorandum dated October 12,

2020

Attachments:

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

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-714 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

to consider adoption of a proposed Resolution Amending the Broward

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

20-2146

79.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO CULTURAL DIVISION

GRANT PROGRAMS; REPEALING AND REPLACING SECTIONS 29.14

THROUGH 29.17 OF THE BROWARD COUNTY ADMINISTRATIVE CODE

("ADMINISTRATIVE

AWARDS AND

CODE")

RELATING

CULTURAL

GRANT

FOR

SPONSORSHIPS;

AND

PROVIDING

SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN

EFFECTIVE DATE.

Attachments:

Exhibit 1 - Copy of Resolution to Publish Notice

of Public Hearing

Exhibit 2 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

COUNTY ADMINISTRATION

MOTION TO DIRECT County Administrator to apply the most recently

approved Local Preference Ordinance criteria, for the assignment of

location points, for Requests for Proposals (RFP) opened between

December 4, 2019 through June 2, 2020 that are currently in the evaluation

process.

20-2141

80.

Exhibit 1 - 10-27-20 Email to Bang Energy -

Attachments:

MOTION TO DISCUSS new significant information for the lease and

development of Broward County-owned land in Unincorporated Southwest

Broward County, and to provide direction to staff as to how to proceed with

the solicitation.

20-2135

81.

Attachments:

Request for Information

Exhibit 2 - 11-3-20 Response from Bang Energy

Exhibit 3 - 11-5-20 Request for Additional

Documentation to Bang Energy

Exhibit 4 - 11-11-20 Response from Bang

Energy

Exhibit 1 - Calendar 12-01-2020

MOTION TO AMEND Broward County Board of County Commissioners’

calendar to reflect a change to the December schedule.

20-2142

82.

Attachments:

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO APPROVE Federal Legislative and Executive Program for the

117th Congressional Session (“Federal Program”), and to authorize staff to

make any necessary technical and typographical corrections.

20-1944

83.

Attachments:

Exhibit 1 - Federal Legislative and Executive

Program for the 117th Congress

Exhibit 2 - 2021 Compact Federal Priorities and

Principles

Exhibit 1 - 2021 State Legislative and Executive

MOTION TO APPROVE 2021 State Legislative and Executive Program,

and to authorize staff to make any necessary technical and typographical

corrections.

20-2039

84.

Attachments:

Program

Exhibit 2 - 2021 Compact State Priorities and

Principles

Exhibit 1 - Parking Garage

COUNTY COMMISSION

MOTION TO DISCUSS Broward County Board of County Commissioners’

“Parking Garage”. (Commissioner Bogen)

20-1531

20-2155

85.

86.

Attachments: