Qualification

MOTION TO APPOINT Naima Khan-Ghany to the Commission on the Status

of Women. (Commissioner Sharief)

21-563

21-579

21-653

1B.

1C.

1D.

Attachments:

Qualification

MOTION TO APPOINT Lisa Feinstein to the Animal Care Advisory

Committee. (Commissioner Holness)

Attachments:

Qualification for Lisa Feinstein

A. MOTION TO APPOINT Walter H. Honaman to the Police and Criminal

Justice Review Board.

ACTION:

(T-11:13 AM)

Approved

with

Yellow-Sheeted

Additional

Material, dated April 6, 2021, submitted at the request of

Commissioner Rich.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

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

Florida Statutes for Walter H. Honaman who holds an employment or

contractual relationship with an entity that receives funds from Broward

County. (Commissioner Rich)

ACTION:

(T-11:13 AM)

Approved

with

Yellow-Sheeted

Additional

Material, dated April 6, 2021, submitted at the request of

Commissioner Rich.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

Additional Material - Agenda Item and County

Attorney Memo

AVIATION DEPARTMENT

MOTION TO APPROVE Eighth Amendment to the Agreement between

Broward County and Pierce Goodwin Alexander and Linville, Inc., and

Zyscovich, Inc., a joint venture, Agreement No. 0020201-0-AV-02, Redesign

of Terminal 4, to provide continued consultant services at Broward County’s

Fort Lauderdale-Hollywood International Airport, and reallocate $600,000

from reimbursable expenses to optional services, with no change to the total

Agreement amount of $35,764,078; and authorize the Mayor and Clerk to

execute.

21-389

Exhibit 1 - Eighth Amendment

Exhibit 2 - OESBD Memorandum

Exhibit 3 - Agreement History

Attachments:

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

Florida Statutes, for Cary Goldberg, a member of the North Perry Airport

21-436

Community Advisory Committee, who holds an employment or contractual

relationship with an entity that is doing business with Broward County.

Exhibit 1 - Form 4A Disclosure Form

Attachments:

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

Florida Statutes, for Henry A. Rose, a member of the North Perry Airport

Community Advisory Committee, who holds an employment or contractual

relationship with an entity that is doing business with Broward County.

21-438

21-439

Exhibit 1 - Form 4A Disclosure Form

Attachments:

MOTION TO APPROVE Third Amendment to the Agreement of Lease

between Broward County and Hollywood Aviation, LLC, extending the term

of the Agreement by an additional five years, extending the termination date

from April 30, 2022, to April 30, 2027; and authorize the Mayor and Clerk to

execute.

Exhibit 1 - Third Amendment

Attachments:

PUBLIC WORKS DEPARTMENT

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO APPROVE Supplemental

Agreement

No.

1 to

the

21-332

State-Funded Grant Program Agreement between Broward County and the

Florida Department of Transportation for improvements to Wiles Road from

University Drive to Riverside Drive, reducing the grant funding for the project

from a not-to-exceed amount of $6,250,000 to $5,145,336 to reflect the

awarded construction bid amount being lower than the estimated cost in the

original grant agreement; and authorize Mayor and Clerk to execute same.

(Commission District 3)

Attachments:

Exhibit 1 - Supplemental Agreement Number

One

Exhibit 2 - State-Funded Grant Agreement

Exhibit 3 - FDOT Bid Concurrence

MOTION TO ADOPT Resolution No. 2021-109 accepting a Road Easement

executed by New River III, LLC located along the west side of South

Andrews Avenue north of SW 5th Street in the City of Fort Lauderdale, at a

nominal cost of $1 to Broward County. (Commission District 7)

21-372

Exhibit 3 - Road Easement

Attachments:

Exhibit 2 - Location Map

A. MOTION TO APPROVE Revocable License Agreement between

Broward County and the City of Tamarac for installation and maintenance of

a city gateway entry/monument sign within County right-of-way in the median

of West Prospect Road approximately 230 feet west of NW 17th Avenue, at

no cost to the County; and authorize Mayor and Clerk to execute same.

(Commission District 9)

21-379

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE Revocable License Agreement between

Broward County and the City of Tamarac for installation and maintenance of

a city gateway entry/monument sign within County right-of-way in the median

of Rock Island Road approximately 610 feet north of NW 44th Street, at no

cost to the County; and authorize Mayor and Clerk to execute same.

(Commission District 1)

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

Exhibit 1 - Revocable License Agreement - West

Prospect Road

Exhibit 2 - Location Map - West Prospect Road

Exhibit 3 - Revocable License Agreement - Rock

Island Road

Exhibit 4 - Location Map - Rock Island Road

HUMAN SERVICES DEPARTMENT

MOTION TO APPROVE Affiliation Agreement between Broward County and

the University of Miami Nursing, Social Work, Counseling, Psychology,

and/or Health Science programs 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 necessary administrative

actions to implement the Agreement.

21-384

Attachments:

Exhibit 1 - University of Miami Affiliation

Agreement Final

BROWARD ADDICTION RECOVERY CENTER DIVISION

A. MOTION TO AUTHORIZE County Administrator to execute a Grant

Agreement between State of Florida, Department of Health and Broward

County in the amount of $166,500, effective April 1, 2021 or when fully

executed (whichever is later) through March 31, 2022, with three one-year

options to renew, to provide substance use disorder treatment for eligible

HIV-positive adult residents of Broward County; authorize the County

Administrator to execute amendments to the Grant Agreement, subject to

review for legal sufficiency by the Office of the County Attorney, that do not

increase the total grant funding to the County in an amount above $221,500

annually; and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the Grant Agreement.

21-344

10.

ACTION: (T-11:13 AM) Approved. (Scrivener’s Error

See County

Administrator’s Report: Currently reads: A. MOTION TO AUTHORIZE

County Administrator to execute a Grant Agreement… Should read:

A. MOTION TO AUTHORIZE County Administrator to execute a Grant

Agreement (subject to review for legal sufficiency by the Office of the

County Attorney)… )

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-110 within the HIV

Formula Grant Fund (70034) to appropriate revenue in the amount of

$166,500 to provide substance use disorder treatment for eligible

HIV-positive residents of Broward County.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Exhibit 1 - Budget Resolution

Attachments:

CRISIS INTERVENTION AND SUPPORT DIVISION

A. MOTION TO APPROVE Agreement between the Florida Network of

Children’s Advocacy Centers Inc. (“FNCAC”) and Broward County in the

amount of $9,762, effective July 1, 2020 through June 30, 2021, to fund

mental health therapy services to children and families involved in

allegations of child maltreatment; authorize the Mayor and Clerk to execute

same; authorize the County Administrator to execute amendments to the

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

Attorney, that do not increase the total grant funding to the County above

$10,738; and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the Agreement.

21-174

11.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-111 within the Child

Advocacy Trust Fund to appropriate revenue from FNCAC in the amount of

$9,762 for Fiscal Year 2020-2021 to provide mental health therapy services

to children and families involved in allegations of child maltreatment.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Exhibit 1 - FNCAC Trust Fund Agreement

Exhibit 1 - Balearia Agreement

Attachments:

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE Port Everglades Passenger Cruise Terminal and

Berth User Agreement between Broward County and Balearia Caribbean

Ltd., Corp., for passenger cruise/ferry operations from Port Everglades to

the Bahamas with related roll on/roll off cargo transportation services, for a

one-year term beginning retroactively on December 1, 2020; and authorize

the Mayor and Clerk to execute same.

21-057

12.

Exhibit 2 - Balearia Caribbean Letter dated July

16, 2020

Attachments:

MOTION TO APPROVE First Amendment to Lease Agreement between

Broward County and the United States of America, acting by and through the

designated representative of the General Services Administration, to

provide routine cleaning and disinfecting to the leased space and common

areas located at 1850 Eller Drive in Port Everglades; and authorize the

Mayor and Clerk to execute same.

21-380

13.

Attachments:

Exhibit 1 - First Amendment to GSA Lease

Agreement

MOTION TO APPROVE Lease Agreement between Broward County and

Resolve Fire and Hazard Response, Inc., for 31,743.9 square feet of real

property, and improvements located thereon, at Port Everglades, for a

five-year term commencing May 1, 2021, through April 30, 2026; and

authorize the Mayor and Clerk to execute same.

21-487

14.

Exhibit 1 - Lease Agreement

Exhibit 2 - Map

Attachments:

MOTION TO APPROVE First Amendment to the Agreement Between

Broward County and John C. Martin Associates, LLC, for Economic Impact

Analysis for Port Everglades, extending the term from the current expiration

date of April 18, 2021, to December 31, 2021; and authorize the Mayor and

Clerk to execute same.

21-537

15.

Attachments:

Exhibit 1 - First Amendment to the Agreement

with Martin Associates

TRANSPORTATION DEPARTMENT

A. MOTION TO APPROVE First Amendment to Agreement between

Broward County and the City of Tamarac for maintenance of bus shelters

and bus stop improvements installed by the County at various locations in

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

21-442

16.

(Per the Tuesday Agenda Memorandum, the signature pages have

been received.)

(Commissioner Furr pulled this item.)

ACTION:

(T-11:16 AM)

Approved.

Commissioner

Furr

asked

for

exploration of additional vendors to provide maintenance to bus

shelters not currently serviced under agreements with cities. (Refer to

minutes for full discussion.)

VOTE: 8-0. Commissioner Holness was out of the room during the

vote.

B. MOTION TO AUTHORIZE County Administrator to approve and execute

agreements and amendments with various cities for bus stop shelter

maintenance and bus stop improvements, as written and approved by the

County Attorney’s office.

(Per the Tuesday Agenda Memorandum, the signature pages have

been received, and the Board’s consideration of this item should be

based on the amended Motion B submitted as additional material.)

(Commissioner Furr pulled this item.)

ACTION: (T-11:16 AM) Approved as amended with Yellow-Sheeted

Additional Material, dated April 6, 2021, submitted at the request of

Office of the County Attorney. Commissioner Furr asked for

exploration of additional vendors to provide maintenance to bus

shelters not currently serviced under agreements with cities. (Refer to

minutes for full discussion.)

VOTE: 8-0. Commissioner Holness was out of the room during the

vote.

Exhibit 1 - First Amendment

Attachments:

Exhibit 1 - BSO Appropriation Request

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution No. 2021-112 transferring funds

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

Office (BSO) in the amount of $125,761 for the purpose of acquiring DNA

testing equipment for BSO’s Crime Lab.

21-559

17.

Exhibit 1 - Settlement Agreement with TLH

Attachments:

COUNTY ATTORNEY

MOTION TO APPROVE settlement agreement in the case of Broward

County v. TLH Sabra 2, LLC, et al., Case No. CACE18-009708(05); and to

authorize the Mayor and Clerk to execute same.

21-447

21-572

18.

19.

Attachments:

Sabra 2, LLC

A. MOTION TO APPROVE settlement agreement in the form of Exhibit 1 in

the case of Broward County v. Trio Development Corporation, et al., 17th

Judicial Circuit, Case No. CACE 20-004236 (14), contingent upon the City

of Lighthouse Point approving and executing a mutual release in the form of

Exhibit 2 by May 31, 2021; and to authorize the Mayor and Clerk to execute

same.

(Per the Tuesday Agenda Memorandum, the City Commission will

now consider the form of the mutual release on April 13 instead of

April 9.)

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE mutual release with the City of Lighthouse Point

relating to the Project, as defined below, contingent upon the City of

Lighthouse Point approving and executing a mutual release in the form of

Exhibit 2 by May 31, 2021; and to authorize the Mayor and Clerk to execute

same.

(Per the Tuesday Agenda Memorandum, the City Commission will

now consider the form of the mutual release on April 13 instead of

April 9.)

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

Exhibit 1 - Copy of Settlement Agreement with

Trio and FFS

Exhibit 2 - Copy of Mutual Release with the City

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-113 authorizing the County

Administrator to advertise a Public Hearing to be held May 4, 2021 at 10:00

a.m. in Room 422 of the Broward County Governmental Center for adopting

21-550

20.

supplemental

budgets

recognize

changes

revenues

and

appropriations.

Attachments:

Exhibit 1 - Fiscal Year 2021 2nd Supplemental

Set for Public Hearing Resolution

Exhibit 2 - Fiscal Year 2021 2nd Supplemental

Public Hearing Notice

MOTION TO ADOPT Resolution No. 2021-114 directing the County

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

May 4, 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 ISS Marine Services Inc.

d/b/a Inchcape Shipping Services, for the granting of the renewal of a

nonexclusive franchise for a five-year term, from June 20, 2021, through

June 19, 2026, to provide steamship agent services at Port Everglades.

21-345

21.

Exhibit 2 - Notice to Publish

Attachments:

Exhibit 3 - Application

MOTION TO ADOPT Resolution No. 2021-115 directing the County

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

April 20, 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 assignment of a nonexclusive vessel

bunkering service franchise from Tethys Supply and Marketing, LLC, to

Proteus Supply and Trading, LLC, to provide vessel bunkering service at

Port Everglades for the remainder of the five-year franchise term which

expires on June 4, 2024.

21-441

22.

Exhibit 2 - Notice to Publish

Attachments:

Exhibit 3 - Application

Exhibit 4 - Tethys Letter dated January 20, 2021

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

ANIMAL CARE AND ADOPTION DIVISION

MOTION TO ADOPT budget Resolution No. 2021-116 of the Board of

County Commissioners of Broward County, Florida, accepting First Quarter

Fiscal Year 2021 donations in the amount of $18,848 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

21-105

23.

acceptance, and providing for severability and an effective date.

Exhibit 1 - Donations

Attachments:

Exhibit 1 - Cooperative Agreement

ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION

A. MOTION TO APPROVE retroactively U.S. Department of Homeland

Security (DHS) Cooperative Agreement 06OHBIO00013-15-02 (grant) in

the amount of $27,426, extending the budget period and funding for the

BioWatch monitoring program in Broward County from February 28, 2021 to

April 30, 2021, and authorizing the County Administrator to take all

necessary administrative and budgetary actions to implement the grant.

21-412

24.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-117 within the DHS

Grant Fund for the Environmental Engineering and Permitting Division in the

amount of $27,426 to recognize revenues provided for the purpose of field

sampling and collection under the BioWatch Program.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

06OHBIO00013-15-02

Exhibit 1 - Port Everglades Department Memo -

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance

amending Section 27-335 of the Broward County Code of Ordinances to

amend exemptions for certain projects performed by the United States Army

Corps of Engineers (ACOE) or by Broward County’s Port Everglades

Department (PED) from the requirements to obtain a Broward County

Environmental Resource License (ERL).

21-479

25.

Attachments:

1 pg

ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION

MOTION TO APPROVE First Amendment to Florida Department of

Environmental Protection (FDEP) Agreement No. 18BO1 for cost-sharing of

the Segment II Shore Protection Project, providing for $1,554,605 in

2017-2018 legislative appropriations and for a no-cost, 12-month extension

to the grant agreement termination date from July 1, 2021, to July 1, 2022,

and retroactive amendment of the Agreement Begin Date from January 1,

2018 to December 1, 2015 to enable reimbursement of early project costs,

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

District 4)

21-478

26.

Exhibit 1 - 18BO1 First Amendment

Exhibit 2 - 18BO1 Agreement

Attachments:

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance

amending Chapter 5 of the Broward County Code of Ordinances (“Land

Development Code”) related to regulations for Public School Concurrency

and compliance with HB 7103.

21-446

27.

Exhibit 1 - School Board Request

Exhibit 2 - School Board Resolution

Attachments:

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

MOTION TO APPROVE Third Amendment to the Software Maintenance

Agreement between Broward County and SymPro, Inc., retroactively

extending the term of the Agreement for up to five additional automatic

one-year extension terms and increasing the total amount of the agreement

by $100,000, for a new total not-to-exceed amount of $294,438; and

21-395

28.

authorize the Mayor and Clerk to execute same.

Exhibit 1 - Third Amendment

Attachments:

MOTION TO WAIVE Broward County Administrative Code Chapter 22, Part

VIII, Section 22.44, which requires municipalities to submit a specific

Broward County form in order to receive a wire transfer, to allow the County

to send an electronic payment to the Commonwealth of Massachusetts

Unclaimed Property Division for payment of a $781 escheatment of funds.

21-560

29.

ACCOUNTING DIVISION

MOTION TO RATIFY Reinstatement and First Amendment between Broward

County and Anthony Brunson, P.A., for Agreement No. BLD2121448B1_2,

for qualified firms to provide compilation services, including but not limited to

bookkeeping, financial reporting, and contract compliance for the County on

an as-needed basis.

21-495

30.

Attachments:

Exhibit 1 - Reinstatement and First Amendment

Anthony Brunson CPA Services

PURCHASING DIVISION

For Public Works Department

MOTION TO APPROVE Agreement between Broward County and DPR

Construction, A General Partnership, for Request for Proposals (RFP) No.

PNC2119546P1, Managing General Contractor for Broward County’s

Medical Examiner’s Office and BSO’s Crime Lab Combined Facility, for the

Construction Management Division, in the total estimated Guaranteed

Maximum Price of $156,112,465, contingent upon future financing as

approved by the Board, and an estimated time for project completion of

1,545 days, and authorize the Mayor and Clerk to execute same.

(Commission District 9)

21-028

31.

Exhibit 1 - Agreement

Attachments:

Exhibit 2 - Goal Compliance Review

Memorandum dated February 5, 2020

Agenda Report

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

Complete Highway Improvement, Inc., for Guardrail, Fence and Accessories -

Furnish/Install/Repair (Groups 1 and 2), Bid No. OPN2120600B1, for the Highway

and Bridge Maintenance Division, in the initial one-year estimated amount of

$1,481,189, which includes allowances in the total amount of $130,000, and

authorize the Director of Purchasing to renew the contract for two one-year

periods, for a potential three-year estimated amount of $4,443,567. The initial

21-257

32.

contract period shall begin on the date of award and will terminate one year from

that date.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Compliance Memorandum

dated December 2, 2020

Exhibit 3 - User Concurrence Memorandum

signed March 1, 2021

Exhibit 4 - Price Analysis

MOTION TO NOTE FOR THE RECORD Guaranteed Maximum Price (GMP)

Contract Amendment No. 1 to Emergency Contract No. PNC2120997A1,

for Managing General Contractor for Unfinished Judicial Complex East Wing

Work, with Stiles Pirtle Joint Venture, in the total lump sum contract amount

of $1,364,454. GMP Contract Amendment No. 1 began on March 4, 2021.

21-472

33.

Attachments:

Exhibit 1 - Public Works Department Emergency

Procurement Request Memorandum dated July

25, 2019

Exhibit 2 - Emergency Contract No.

PNC2120997A1

Exhibit 3 - GMP Amendment No. 1

For Transportation Department

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

bidder, C & I Construction and Design, Inc., for Transit Shelter Americans

with Disabilities Act (ADA) Infrastructure Improvements, Bid No.

PNC2120688B1, for the Transportation Department, in the initial two-year

estimated amount of $3,697,415, which includes allowances in the total

amount of $350,000, and authorize the Director of Purchasing to renew the

contract for two one-year periods, for a four-year potential estimated amount

of $7,394,830. The initial contract period shall begin on date of award and

terminates two years from that date.

21-530

34.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO AWARD open-end contract to second low responsive,

responsible bidder, Interstate Construction, LLC, for Transit Shelter

Americans with Disabilities Act (ADA) Infrastructure Improvements, Bid No.

PNC2120688B1, for the Transportation Department, in the initial two-year

estimated amount of $3,945,700, which includes allowances in the total

amount of $350,000, and authorize the Director of Purchasing to renew the

contract for two one-year periods, for a four-year potential estimated amount

of $7,891,400. The initial contract period shall begin on date of award and

terminates two years from that date.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Compliance Memorandum

dated September 9, 2020

Exhibit 3 - Non-Concurrence and User

Concurrence Memoranda signed January 21,

2021

Exhibit 4 - Price Analysis

RECORDS, TAXES, AND TREASURY DIVISION

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

County Commissioners meetings of September 22, October 6, October 20,

November 10, and November 17, 2020; and the minutes of the 5:01 p.m.

Budget Hearing of September 22, 2020.

21-427

35.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to

the plats and other items that were approved in prior years.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

C. MOTION TO APPROVE destruction of Board of County Commission

minutes and supporting documents, which have been imaged and have met

retention requirements consistent with the General Records Schedule

GS1-SL, established by the Division of Library and Information Services of

the State of Florida for local government agencies.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

Exhibit 1 - Supplemental Papers and Files for

Destruction

A. MOTION TO APPROVE cancellation of warrants from Central Account

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

Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No.

xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being

negotiated.

21-473

36.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE cancellation of warrants from Central Account

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

Self-Insurance Account No. xxxxxxxxx0518, due to being voided. Checks

have been reissued.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

Exhibit 1 - List of Stale Dated, Unclaimed, or

Not-Negotiated Checks

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum dated March

5, 2021

MOTION TO APPROVE amendment to the Agreements between Broward

County and the companies operating the seven private tag agencies within

the County (“Private Tag Agencies”), allowing the Private Tag Agencies to

accept payment cards and modifying their insurance and bond

requirements, in substantially the form attached as Exhibit 2; and authorize

the County Administrator to approve and execute such amendments on

behalf of the County, once approved for legal sufficiency by the Office of the

County Attorney.

21-488

37.

Exhibit 1 - Private Tag Agency History

Exhibit 2 - Amendment Form

Attachments:

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

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE plat note amendment to United States Postal

21-386

38.

Service Plat (133-MP-88). (Commission District 8)

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Planning Council Letter

Exhibit 4 - City Resolution

Exhibit 5 - FDOT Letter

Exhibit 6 - Environmental Memorandum

Exhibit 7 - Preliminary School Capacity

Availability Determination Letter

Exhibit 8 - Application

MOTION TO APPROVE non-vehicular access line (NVAL) amendment

adjacent to United States Postal Service Plat (133-MP-88). (Commission

District 8)

20-1023

39.

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - City Resolution

Exhibit 4 - FDOT Letter

Exhibit 5 - Highway Construction and

Engineering Memorandum

Exhibit 6 - Application

MOTION TO APPROVE plat note amendment to Horn Plat No.

21-006

40.

(118-MP-84). (Commission District 2)

END OF QUASI-JUDICIAL CONSENT HEARING

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

COUNTY ADMINISTRATION

A. MOTION TO APPROVE change order in the maximum not-to-exceed

amount of $3,108,475 to increase GMP No. 2 (West Expansion) 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 construct various

landscape and civil engineering elements necessary for the reopening of the

Broward County Convention Center.

21-482

47.

(Item Numbers 47 and 48 were heard and voted on concurrently.)

(Vice-Mayor Udine pulled this item.)

ACTION:

(T-11:18 AM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 7-0. Vice-Mayor Udine abstained from voting and was out of

the room during the vote. Commissioner Holness was out of the

room during the vote.

B. MOTION TO AUTHORIZE County Administrator to execute change

order(s) up to the amount approved in Motion A.

(Item Numbers 47 and 48 were heard and voted on concurrently.)

(Vice-Mayor Udine pulled this item.)

ACTION:

(T-11:18 AM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 7-0. Vice-Mayor Udine abstained from voting and was out of

the room during the vote. Commissioner Holness was out of the

room during the vote.

C. MOTION TO APPROVE increasing the owner’s contingency in GMP No.

2 by $300,000 to cover unanticipated expenses that might be required after

final design and regulatory review by the City of Fort Lauderdale.

(Item Numbers 47 and 48 were heard and voted on concurrently.)

(Vice-Mayor Udine pulled this item.)

ACTION:

(T-11:18 AM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 7-0. Vice-Mayor Udine abstained from voting and was out of

the room during the vote. Commissioner Holness was out of the

room during the vote.

Attachments:

Exhibit 1 - Plaza Temporary Landscape Work -

Board Submission_Final

MOTION TO APPROVE payment of up to a not-to exceed amount of

$95,132 for the Convention Center Expansion and Headquarters Hotel

Project (RFP No. N1337414R3) to obtain the Hotel foundation building

permit from the City of Fort Lauderdale.

21-539

48.

Attachments:

Exhibit 1 - Hotel Permit Fees - Backup

Information

CULTURAL DIVISION

MOTION TO APPROVE conceptual artwork design proposal by artist Susan

Narduli 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 Fund the Transportation Capital

Program. (Commission District 7)

21-538

49.

Exhibit 1 - Andrews Avenue Bridge

Attachments:

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

A. MOTION TO ACCEPT external recommendation of Legal Aid Services of

Broward County, Inc. & Coast to Coast Legal Aid of South Florida, Inc. to

appoint Meghana Saoji to their shared Board of Directors in the category of

"attorney."

21-542

50.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO APPOINT Meghana Saoji to Legal Aid Services of Broward

County, Inc. & Coast to Coast Legal Aid of South Florida, Inc. to their shared

Board of Directors in the category of “attorney.”

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

Exhibit 1 - Legal Aid Recommendation -

Meghana Saoji

A. MOTION TO APPROVE appointment of Von Biggs to the HIV Health

Services Planning Council in the category of “Local Public Health Agency.”

21-497

51.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE reappointment of Valery Moreno to the HIV

Health Services Planning Council in the category of “Hospital or Health Care

Planning Agency.”

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

Exhibit 1 - HIV Council Nominations - V. Biggs,

V. Moreno

A. MOTION TO APPROVE appointment of Nnamdi Jackson to the Police

and Criminal Justice Review Board in the category of "Caribbean Bar

Association."

21-449

52.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE appointment of Nazarena Rosales Hauser to the

Police and Criminal Justice Review Board in the category of "Broward

County Hispanic Bar Association."

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

C. MOTION TO APPROVE appointment of Jonel Edwards to the Police and

Criminal Justice Review Board in the category of "Florida Rising, formerly

known as New Florida Majority."

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Exhibit 1 - CAO Memo for Nnamdi Jackson

Exhibit 2 - CAO Memo for Nazarena Rosales

Hauser

Attachments:

Exhibit 3 - CAO Memo for Jonel Edwards

A. MOTION TO APPROVE appointments of Dr. Michelle Jackson and Juliet

Murphy Roulhac to the Racial Equity Task Force in the categories of

“Broward College” and “Broward Workshop.”

21-543

53.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

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

Florida Statutes for Juliet Murphy Roulhac who holds an employment or

contractual relationship with an entity who receives funds from Broward

County.

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Exhibit 1 - CAO Memo for Dr. Michelle Jackson

Exhibit 2 - CAO Memo for Juliet Murphy Roulhac

Exhibit 3 - Conflict Waiver for Juliet Murphy

Roulhac

Attachments:

LIBRARIES DIVISION

MOTION TO APPROVE Amendment to the LSTA Grant Agreement for

project 20-LSTA-B-02 between the County and the Florida Department of

State (“Grant Agreement”); authorize the Mayor and Clerk to execute the

same; and authorize the County Administrator to enter into future

amendments to the Grant Agreement that do not impose new financial

obligations on the County or extend the term of the Grant Agreement, subject

to review for legal sufficiency by the Office of the County Attorney, and to

take all necessary budgetary and administrative actions to implement the

Grant Agreement.

21-557

54.

Exhibit 1 - Grant Amendment

Attachments:

PARKS AND RECREATION DIVISION

MOTION TO ADOPT Resolution No. 2021-118 of the Board of County

Commissioners of Broward County (County), Florida, supporting an

application for a $1,628,350 grant under the Florida Inland Navigation

21-544

55.

District (FIND) Waterways Assistance Program for

project entitled

Hollywood North Beach Park Mooring Fields, Phase II, in Hollywood, Florida,

for a total project cost of $3,256,700; providing for an effective date; and

authorizing the County Administrator to take the necessary administrative

and budgetary actions to execute the grant application, the grant agreement,

and any non-monetary amendments to the grant agreement. (County match

of $1,628,350 is required, with $835,000 to be provided through Broward

Boating Improvement Program funds and $199,998 through a Florida Fish

and Wildlife Conservation Commission grant. The remaining amount,

$593,352, is included in the Fiscal Year 20/21 budget approved by the

Board in September 2020.) (Commission Districts 6 and 7)

Attachments:

MOTION TO ADOPT Resolution No. 2021-119 supporting an application for

non-matching $199,998 grant under the Florida Fish and Wildlife

Conservation Commission Florida Boating Improvement Program:

(Commission Districts 6 and 7)

21-551

56.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, SUPPORTING AN APPLICATION FOR A

NON-MATCHING $199,998 GRANT TO THE FLORIDA FISH AND

WILDLIFE

IMPROVEMENT

ADMINISTRATOR

CONSERVATION

COMMISSION

FLORIDA

THE

BOATING

COUNTY

PROGRAM;

TO TAKE

AUTHORIZING

ALL

ACTIONS

NECESSARY

IMPLEMENT SAME; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

Attachments:

MOTION TO APPROVE Second Amendment to Agreement between

Broward County (“County”) and Worldwide Sports Management Group, LLC

(“Worldwide”) for Promotion and Management of International Cricket

Events and Major Cricket Events at Central Broward Regional Park

reducing the Annual Guarantee, addressing the deferral of payment of fees

owed by Worldwide to County and providing for additional time for

Worldwide to become current on such fees, reducing the number of required

event days, clarifying Worldwide’s insurance requirements, modifying the

capital improvements schedule, and eliminating Worldwide’s obligation to

provide internet services, retroactively effective as of June 14, 2020; and

authorize the Mayor and Clerk to execute same. (Commission District 9)

21-566

57.

Exhibit 1 - Amendment

Attachments:

REAL PROPERTY SECTION

MOTION TO ADOPT Resolution No. 2021-120 approving quit claim deeds

conveying five portions of County ROW not suitable for development or

building located in Wilton Manors to the City of Wilton Manors; authorize

Mayor and Clerk to execute quit claim deeds and authorize recordation of

same. (Commission District 7)

21-401

58.

Exhibit 2 - Quit Claim Deed - Parcel 1

Attachments:

Exhibit 3 - Quit Claim Deed - Parcel 2

Exhibit 4 - Quit Claim Deed - Parcel 3

Exhibit 5 - Quit Claim Deed - Parcel 4

Exhibit 6 - Quit Claim Deed - Parcel 5

Exhibit 7 - Property Fact Sheet - Parcel 1

Exhibit 8 - Property Fact Sheet - Parcel 2

Exhibit 9 - Property Fact Sheet - Parcel 3

Exhibit 10 - Property Fact Sheet - Parcel 4

Exhibit 11 - Property Fact Sheet - Parcel 5

Exhibit 12 - City of Wilton Manors Resolution

Certified Copy

A. MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”)

between Broward County (Seller) and Derek Entrikin (Purchaser) for the

sale of surplus real property located east of NW 34th Terrace in the City of

Lauderhill at a purchase price of $2,000 plus closing costs; authorize Mayor

and Clerk to execute the Agreement and Quit Claim Deed; and authorize the

Real Property Director to execute and process normal and customary title

closing documents. (Commission District 9)

21-418

59.

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

this item should be based on the amended motion statements

submitted as additional material.)

ACTION: (T-11:13 AM) Approved as amended with Yellow-Sheeted

Additional Material, dated April 6, 2021, submitted at the request of

County Administration.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE Purchase and Sale Agreement between

Broward County (Seller) and Linda Berrian (Purchaser) for the sale of

surplus real property located east of NW 38th Avenue and south of NW 7th

Place in the City of Lauderhill at a purchase price of $202 plus closing costs;

authorize Mayor and Clerk to execute the Agreement and Quit Claim Deed;

and authorize the Real Property Director to execute and process normal and

customary title closing documents. (Commission District 9)

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

this item should be based on the amended motion statements

submitted as additional material.)

ACTION: (T-11:13 AM) Approved as amended with Yellow-Sheeted

Additional Material, dated April 6, 2021, submitted at the request of

County Administration.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

C. MOTION TO APPROVE Purchase and Sale Agreement between

Broward County (Seller) and Linda Berrian (Purchaser) for the sale of

surplus real property located east of NW 38th Avenue and south of NW 7th

Place in the City of Lauderhill at a purchase price of $1,002 plus closing

costs; authorize Mayor and Clerk to execute the Contract and Quit Claim

Deed; and authorize the Real Property Director to execute and process

normal and customary title closing documents. (Commission District 9)

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

this item should be based on the amended motion statements

submitted as additional material.)

ACTION: (T-11:13 AM) Approved as amended with Yellow-Sheeted

Additional Material, dated April 6, 2021, submitted at the request of

County Administration.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

Exhibit 1 - Purchase and Sale Agreement -

Derek Entrikin 0590

Exhibit 2 - Purchase and Sale Agreement -

Linda Berrian 0150

Exhibit 3 - Purchase and Sale Agreement -

Linda Berrian 0180

Exhibit 4 - Property Fact Sheet_494231050590

Exhibit 5 - Property Fact Sheet_504206000150

Exhibit 6 - Property Fact Sheet_504206000180

Exhibit 1 - Corrective Deed

MOTION TO APPROVE Corrective Quit Claim Deed for property located on

Gatehouse Road, west of South Pine Island Road in the City of Plantation

conveyed from Broward County (Grantor) to the City of Plantation (Grantee);

correcting a scrivener's error in the legal description; authorize the Mayor

and Clerk to execute the Corrective Quit Claim Deed and authorize

recordation of same. (Commission District 5)

21-456

60.

Attachments:

Exhibit 2 - Property Fact Sheet

MOTION TO APPROVE Easement granting Florida Power

Light

21-481

61.

Company a perpetual, non-exclusive underground utility easement on a

portion of County-owned property located at 2601 West Broward Boulevard

in Unincorporated Broward County for the installation of electrical power to

the new Broward Sheriff’s Office (BSO) Tactical Training Center and

Parking Garage Facility; authorize the Mayor and Clerk to execute the

easement; and authorize recordation of same. (Commission District 9)

Exhibit 1 - Underground Easement

Exhibit 2 - Property Datasheet

Attachments:

MOTION TO APPROVE Easement granting Florida Power

Light

21-483

62.

Company a perpetual, non-exclusive underground utility easement on a

portion of County-owned property located at 1850 Eisenhower Boulevard

and 1950 Eisenhower Boulevard in Fort Lauderdale for the installation of

electrical power to the Convention Center; authorize the Mayor and Clerk to

execute the easement; and authorize recordation of same. (Commission

District 7)

Exhibit 1 - Underground Easement

Exhibit 2 - Properties Datatsheet

Attachments:

MOTION TO ADOPT Resolution No. 2021-121 approving a quit claim deed

21-494

63.

conveying a portion of right of way owned by the County, 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 - Quit Claim Deed

Attachments:

Exhibit 3 - Property Fact Sheet

Exhibit 4 - City Letter

Exhibit 5 - City Ordinance

MOTION TO APPROVE Easement granting Florida Power

Light

21-575

64.

Company a perpetual, non-exclusive underground utility easement on a

portion of County-owned property located at 1950 Eisenhower Boulevard in

Fort Lauderdale for the installation of a new service line to power a new

sewer-lift station; authorize the Mayor and Clerk to execute the easement;

and authorize recordation of same. (Commission District 7)

Exhibit 1 - Underground Easement

Exhibit 2 - Property Data Sheet

Attachments:

MOTION TO ADOPT Resolution No. 2021-122 accepting

perpetual

21-241

65.

easement located at 4000 South Ocean Drive in Hollywood from Hollywood

Hotel Associates, LLC, for a purchase price of $10; authorize the Mayor and

Clerk to execute same and authorize recordation of same. (Commission

District 6)

Exhibit 3 - Property Data Sheet

Attachments:

Exhibit 2 - Easement

COUNTY AUDITOR

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

Follow-up Review of Audit of Broward Addiction Recovery Center’s (BARC)

Information Technology Operations (Report No. 19-03) - Report No. 21-11.

21-591

66.

Attachments:

Exhibit 1 - Follow-up Review of Audit of Broward

Addiction Recovery Center’s (BARC) Information

Technology Operations (Report No. 19-03) –

Report No. 21-11

COUNTY COMMISSION

MOTION TO APPROVE Broward County Board of County Commissioners’

2021 summer schedule. (Commissioner Bogen)

21-498

21-564

67.

68.

Exhibit 1 - 2021 Calendar

Attachments:

MOTION TO ADOPT Resolution No. 2021-123, the title of which is as

follows: (Commissioner Sharief)

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, IN SUPPORT OF THE COOPERATIVE

FOR

ASSISTANCE

AND

RELIEF

EVERYWHERE

(“CARE”),

INTERNATIONAL

HUMANITARIAN

ORGANIZATION

DEDICATED

FIGHTING POVERTY AND PROMOTING SOCIAL JUSTICE ACROSS THE

GLOBE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE

DATE.

Attachments:

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

(Commissioner Sharief)

21-599

69.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, SUPPORTING PARTICIPATION OF

MINORITY-OWNED BUSINESSES IN BROWARD COUNTY’S BUSINESS

COMMUNITY AND FAIR AND EQUAL OPPORTUNITY TO COMPETE FOR

BROWARD

COUNTY

CONTRACTS;

AND

PROVIDING

FOR

SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 2 - Resolution Adopting Vacation

Attachments:

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

PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-124 to vacate a portion of a

ten-foot utility easement lying within Parcel A of Lanzo Industrial Center

Phase II Plat, as recorded in Plat Book 183, Page 324 of the Public

Records of Broward County, Florida, located at 4250 North Powerline Road

in the City of Deerfield Beach; Petitioners: Crystal Lake Commerce Center,

LLC; Agent: Kalis Kleiman and Wolfe.; Application for Vacation and

Abandonment: 2020-V-12. (Commission District 4)

21-249

70.

Exhibit 1 - Application

Attachments:

Exhibit 3 - Notice of Adoption

Exhibit 4 - Location Map

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

21-496

71.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

MEDICAL

COUNTY,

SERVICES

FLORIDA,

AND

PERTAINING

NONEMERGENCY

EMERGENCY

MEDICAL

TRANSPORTATION SERVICES; AMENDING VARIOUS SECTIONS OF

CHAPTER 3½ OF THE BROWARD COUNTY CODE OF ORDINANCES

("CODE"); AMENDING THE DEFINITION OF NONEMERGENCY MEDICAL

TRANSPORTATION SERVICE; CLARIFYING AN EXEMPTION FOR

VEHICLES OWNED AND OPERATED BY HOSPITALS; AMENDING

APPLICATION REQUIREMENTS FOR

NONEMERGENCY MEDICAL

TRANSPORTATION

R E Q U I R E M E N T S

TRANSPORTATION;

LICENSE;

AMENDING

PERSONNEL

M E D I C A L

F O R

N O N E M E R G E N C Y

REQUIREMENTS

AMENDING

FOR

VEHICLES

PROVIDING

NONEMERGENCY

MEDICAL

TRANSPORTATION; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Copy of Fiscal Impact Statement

Attachments:

END PUBLIC HEARING

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

REGULAR AGENDA

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

AVIATION DEPARTMENT

MOTION TO APPROVE Sixth Amendment to the Addendum to the

Signatory Terminal Building Lease Agreement between Broward County

and JetBlue Airways Corporation, for the Terminal 3 Modernization Project

at Broward County's Fort Lauderdale-Hollywood International Airport, (1)

providing for additional funding in an amount of $9,700,000 related to

modifications to existing scope of work, unforeseen conditions, and

21-157

72.

projected cost increases to the current work budget, (2) to extend substantial

completion for the Terminal 3 Bump-out to March 31, 2022, and (3) to create

a new owner’s allowance account in the amount of $3,000,000, increasing

the total Addendum amount by $12,700,000 from $252,565,000 to

$265,265,000; and authorize the Mayor and Clerk to execute.

Exhibit 1 - Sixth Amendment

Exhibit 2 - OESBD Memorandum

Exhibit 3 - Agreement History

Attachments:

MOTION TO APPROVE Change Order No. 4 to the Agreement between

Broward County and General Asphalt Co., Inc., Agreement No.

PNC2117690C1, for the Rehabilitation of the North Airfield Pavements and

Engineered Materials Arrest System Beds at Broward County’s Fort

Lauderdale-Hollywood International Airport, for payment of a partial incentive

completion bonus, and final contract quantity adjustments, for an increase in

the amount of $618,548, increasing the Agreement amount from

$72,254,570 to $72,873,118; and authorize the Mayor and Clerk to execute.

21-409

73.

Exhibit 1 - Change Order No. 4

Exhibit 2 - OESBD Memorandum

Attachments:

MOTION TO ADOPT Resolution No. 2021-125 approving the Second

Amendment to the Public Transportation Grant Agreement with the State of

21-455

74.

Florida

434832-2-94-01; increasing the total Project Cost for the Airport Access

Roadway System Phase II project at Broward County’s Fort

Department

Transportation

for

Financial

Project

No.

Lauderdale-Hollywood International Airport and each party’s share of such

costs; authorizing the Mayor or Vice-Mayor to execute same; authorizing the

County Administrator to take the necessary administrative and budgetary

actions. This Amendment provides additional grant funding up to

maximum amount of $1,000,000 and requires the County to increase its

match by approximately $1,000,000, and any Project cost overruns. A

certified copy of the approved Resolution shall be inserted as Exhibit D to

the Public Transportation Grant Agreement before execution.

Attachments:

Exhibit 1 - Public Transportation Grant

Agreement

MOTION TO APPROVE Third Amendment to the Agreement between

Broward County and Brock Solutions US Systems, LLC for Software

License and Maintenance Agreement for Baggage Handling Systems at

Broward County’s Fort Lauderdale-Hollywood International Airport, Contract

No. BLD2114631A1, to increase the Optional Services not-to-exceed

21-521

75.

amount by $3,500,000 for a new total contract amount of $8,620,000; and

authorize the Mayor and Clerk to execute the same.

Exhibit 1 - Third Amendment

Attachments:

MOTION TO ADOPT Resolution No. 2021-128 approving

Public

21-402

76.

Transportation Grant Agreement with the State of Florida Department of

Transportation for Financial Project No. 445955-1-94-01; to fund the design

and construction of the Taxilane ADG III project at Broward County’s Fort

Lauderdale-Hollywood International Airport; authorizing the Mayor or

Vice-Mayor to execute same; authorizing the County Administrator to take

the necessary administrative and budgetary actions; and approve any

nonmonetary amendments subject to the Office of the County Attorney

approving as to legal sufficiency; and providing for severability and an

effective date. This Public Transportation Grant Agreement will provide grant

funding up to a maximum amount of $3,750,000. A certified copy of the

approved Resolution shall be inserted as Exhibit

Transportation Grant Agreement before execution.

to the Public

Attachments:

Exhibit 1 - Public Transportation Grant

Agreement (PTGA)

MOTION TO APPROVE Agreement between Broward County and Harris

Miller Miller Hanson, Inc., Request for Proposals (RFP) No.

PNC2119437P1, Environmental Planning and Acoustical Consulting

21-329

77.

Services, for the Aviation Department, for an initial three-year term, in the

maximum not-to-exceed amount of $5,000,000 inclusive of initial and all

renewal terms and authorize the Director of Purchasing to renew the

Agreement for two one-year terms and authorize the Mayor and Clerk to

execute same.

Exhibit 1 - Agreement

Attachments:

Exhibit 2 - Goal Compliance Memorandum dated

February 14, 2020

OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES

MOTION TO APPROVE nominations for appointments of Vanessa Quiles,

Andrew Masters, and Jason Smith to the Broward Regional Emergency

Medical Services (EMS) Council.

21-475

21-596

78.

79.

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-126 directing the County

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

April 20, 2021, 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:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO MANATEE

PROTECTION PLAN BOAT SLIPS AND FEES; AMENDING VARIOUS

SECTIONS OF CHAPTER 27 OF THE BROWARD COUNTY CODE OF

ORDINANCES ("CODE"); PROVIDING FOR DEFINITIONS; CLARIFYING

MANATEE PROTECTION PLAN IMPLEMENTATION AND EXEMPTIONS;

ESTABLISHING

PROCEDURES

FOR

BOAT

SLIP

ALLOCATION;

FREEZING ANNUAL INCREASES IN BOAT SLIP FEES AND MANATEE

PROTECTION PLAN FEES; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Lamar P. Fisher)

Attachments:

Exhibit 1 - Copy of Resolution to Publish Notice

of Public Hearing

Exhibit 2 - Copy of Proposed Ordinance

A. MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, April 20, 2021, 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:

21-577

80.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

TOWING

COUNTY,

FLORIDA,

PERTAINING

SECTION

NONCONSENT

THE

SERVICES;

AMENDING

20-176.20 OF

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

AN AFTER-HOURS ACCESS FEE FOR NONCONSENT PRIVATE TOWS;

AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND

AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

(Transferred to the Consent Agenda.)

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

ACTION: (T-12:09 PM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting to allow staff to provide additional

information and the County Attorney’s Office to draft amendments.

(Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, April 20, 2021, at

10:00 a.m., in Room 422 of the Governmental Center to consider adoption

of a proposed Resolution Amending the Broward County Administrative

Code, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

MAXIMUM

NONCONSENT RATES FOR TOWING; AMENDING SECTION 40.50 OF

THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE

CODE")

PERMIT

AFTER-HOURS

ACCESS

FEE

FOR

NONCONSENT PRIVATE TOWS AND AN ADDITIONAL FEE FOR CLASS

A TOWS THAT REQUIRE SPECIAL EQUIPMENT; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN

EFFECTIVE DATE.

(Transferred to the Consent Agenda.)

ACTION: (T-11:13 AM) Approved.

VOTE: 9-0.

ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda

to remove Item 80 from the Consent Agenda, as read previously by

County Attorney Andrew J. Meyers. (Refer to minutes for full

discussion.)

VOTE: 9-0.

ACTION: (T-12:09 PM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting to allow staff to provide additional

information and the County Attorney’s Office to draft amendments.

(Refer to minutes for full discussion.)

VOTE: 9-0.

Attachments:

Exhibit 1 - Copy of Resolution to Publish Notice

of Public Hearing of the Proposed Ordinance

Exhibit 2 - Copy of Proposed Ordinance

Exhibit 3 - Copy of Resolution to Publish Notice

of Public Hearing of the Proposed Resolution

Amending the Broward County Administrative

Code

Exhibit 4 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Aviation Department

MOTION TO APPROVE Request for Proposals (RFP) No. TEC2120970P1,

Consultant Services in Technical Solutions for Advanced Planning Services,

for Aviation Planning Division.

20-1094

81.

Exhibit 1 - RFP No. TEC2120970P1

Exhibit 2 - Goal Memorandum dated June 26,

2020

Attachments:

MOTION TO APPROVE Agreement between Broward County and

Environmental Science Associates Corporation, Request for Proposals

(RFP) No. PNC2119437P1, Environmental Planning and Acoustical

Consulting Services, for the Aviation Department, for an initial three-year

term, in the maximum not-to-exceed amount of $5,000,000 inclusive of initial

and all renewal terms, and authorize the Director of Purchasing to renew the

Agreement for two one-year terms, and authorize the Mayor and Clerk to

execute same.

20-2232

82.

Exhibit 1 - Agreement

Attachments:

Exhibit 2 - Goal Compliance Memorandum dated

February 14, 2020

For Public Works Department

MOTION TO APPROVE Request for Proposals (RFP) No. TRN2122239P1,

Consulting Services, for West Hillsboro Boulevard Bike Lanes and Lighting

Improvements, for the Highway Construction and Engineering Division.

(Commission District 3)

21-256

83.

Exhibit 1 - RFP No. TRN2122239P1

Exhibit 2 - Goal Memorandum dated September

21, 2020

Attachments:

Agenda Report

MOTION TO APPROVE final ranking of the qualified firms for Request for

Proposals (RFP) No. PNC2121497P1, Countywide Intersection

21-390

84.

Improvements Prioritization Study. The ranked firms are: 1 - CTS

Engineering, Inc.; 2 - BCC Engineering, LLC; 3 - KCI Technologies, Inc.; 4 -

Marlin Engineering, Inc.

Exhibit 1 - Score Sheets and Summary

Exhibit 2 - Evaluation Criteria

Attachments:

Exhibit 3 - Committee Member comments

MOTION TO APPROVE Request for Proposals (RFP) No. BLD2121632P1,

Janitorial Services, for the Facilities Management Division, for various

Broward County locations. (Deferred from March 9, 2021 - Item No. 63)

21-561

85.

Attachments:

Exhibit 1 - RFP No. BLD2121632P1, Janitorial

Services

Exhibit 2 - OESBD Agreements 1-14

COUNTY ADMINISTRATION

PARKS AND RECREATION DIVISION

MOTION TO ADOPT Resolution No. 2021-127 renaming Hillsboro Pineland

Natural Area as “Kristin Jacobs Natural Area” pursuant to Section 18.43 of

the Broward County Administrative Code: (Deferred from March 9, 2021 -

Item No. 36)

21-533

86.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, RENAMING HILLSBORO PINELAND

NATURAL AREA AS “KRISTIN JACOBS NATURAL AREA”; AUTHORIZING

THE COUNTY ADMINISTRATOR TO TAKE ALL ACTIONS NECESSARY

TO IMPLEMENT SAME; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

(Sponsored by Commissioners Lamar P. Fisher and Mark D. Bogen, and

Cosponsored by Senator Nan H. Rich and Commissioner Beam Furr)

Exhibit 2 - Letter of Request

Attachments:

Exhibit 3 - Letter of Support City of Coconut

Creek

Exhibit 4 - Letter of Support City of Parkland

Exhibit 5 - Notice of Intent to Rename Hillsboro

Pineland Coconut Creek

Exhibit 6 - Notice of Intent to Rename Hillsboro

Pineland Parkland

Exhibit 1 - CAO Memo of Qualification for John

COUNTY COMMISSION

MOTION TO REAPPOINT NOMINEE John T. Loos to the Performing Arts

Center Authority. (Commissioner Bogen)

21-546

21-165

21-611

87.

88.

89.

Attachments:

Loos

MOTION TO DISCUSS Broward County Board of County Commissioners’

“Parking Garage”. (Commissioner Bogen)

Exhibit 1 - Parking Garage

Additional Material - Material

Attachments:

MOTION TO REAPPOINT Doctor Cary Zinkin to the Broward Regional

Health Planning Council. (Commissioner Udine)

Attachments:

Exhibit 1 - Entity Overview

Qualification

MOTION TO DISCUSS process for appointing a new County Administrator

upon the retirement of the current County Administrator and provide

appropriate direction to County administrative and legal staff based on the

discussion. (Mayor Geller)

21-587

21-607

90.

91.

MOTION TO DISCUSS recommendation of the Solid Waste Working Group

to seek legislative formation of an independent special district to govern

solid waste disposal and recycling issues countywide. (Commissioner Furr)

Attachments:

Exhibit 2 - Furr Presentation 03/01

Exhibit 3 - Memorandum of Understanding from

Solid Waste Working Group

Exhibit 4 - TAC Presentation

MOTION TO DISCUSS status of Broward County’s COVID-19 Emergency

Orders and plans to allow members of the public to attend County

Commission meetings in person as vaccines become more widely available

and to take appropriate action or provide appropriate direction to staff.

(Mayor Geller)

21-493

92.

Attachments:

A. MOTION TO ADOPT Resolution waiving Section 18.43(c) of the Broward

County Administrative Code (“Administrative Code”) in order to consider

renaming NW 7th Court in the Broward Municipal Services District (“County

Road”) in honor of Congressman Alcee L. Hastings (“Congressman

Hastings”).

21-608

93.

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting, with the County Attorney’s Office

to change the Resolution in each instance to recite to the new

provision of the Administrative Code. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO NOTE FOR THE RECORD that the Board of County

Commissioners (“Board”) will consider the approval of

Resolution

renaming the County Road in honor of Congressman Hastings at the

meeting of the Board on Tuesday, May 18, 2021.

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting. (Refer to minutes for full

discussion.)

VOTE: 9-0.

C. MOTION TO DIRECT County Administrator to solicit the input of at least

three local municipalities, homeowners’ associations, or other appropriate

community groups of the Board’s proposal to rename the County Road in

honor of Congressman Hastings, as required under Section 18.43(i) of the

Administrative Code. (Commissioner Sharief)

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

A. MOTION TO ADOPT Resolution waiving Section 18.43(c) of the Broward

County Administrative Code (“Administrative Code”) in order to consider

renaming NW 6th Court in the Broward Municipal Services District (“County

Road”) in honor of Judge Zebedee Wright, a living person, and Dr. Kathleen

C. Wright.

21-609

94.

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO NOTE FOR THE RECORD that the Board of County

Commissioners (“Board”) will consider the approval of

Resolution

renaming the County Road in honor of Judge Zebedee Wright and Dr.

Kathleen C. Wright at the meeting of the Board on Tuesday, May 18, 2021.

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting. (Refer to minutes for full

discussion.)

VOTE: 9-0.

C. MOTION TO DIRECT County Administrator to solicit the input of at least

three local municipalities, homeowners’ associations, or other appropriate

community groups of the Board’s proposal to designate the County Road in

honor of Judge Zebedee Wright and Dr. Kathleen C. Wright as required

under Section 18.43(i) of the Administrative Code. (Commissioner Sharief)

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

MOTION TO ADOPT Resolution designating a portion of NW 7th Street

between NW 27th Avenue and NW 31st Avenue located in the Broward

Municipal Services District (“County Road”) as “Harry-Harriette Moore

Street” in honor of Harry T. and Harriette Moore, a couple that was at the

forefront of the Civil Rights Movement, particularly in Florida. (Commissioner

Holness)

21-578

95.

Attachments:

A. MOTION TO ADOPT Resolution waiving Section 18.43(c) of the Broward

County Administrative Code (“Administrative Code”) in order to consider

renaming NW 8th Street in the Broward Municipal Services District (“County

Road”) in honor of Congressman Alcee L. Hastings (“Congressman

Hastings”).

21-604

96.

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th

Court after Congressman Hastings has been withdrawn by the item’s

sponsor who is proposing the alternate street namings contained in

items #96 and #97.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting. (See Yellow-Sheeted Additional

Material, dated April 6, 2021, submitted at the request of

Environmental

Protection

and

Growth

Management

Department.)

(Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO NOTE FOR THE RECORD that the Board of County

Commissioners (“Board”) will consider the approval of Resolution

renaming the County Road in honor of Congressman Hastings at the

meeting of the Board on Tuesday, May 18, 2021.

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th

Court after Congressman Hastings has been withdrawn by the item’s

sponsor who is proposing the alternate street namings contained in

items #96 and #97.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting. (See Yellow-Sheeted Additional

Material, dated April 6, 2021, submitted at the request of

Environmental

Protection

and

Growth

Management

Department.)

(Refer to minutes for full discussion.)

VOTE: 9-0.

C. MOTION TO DIRECT County Administrator to solicit the input of at least

three local municipalities, homeowners’ associations, or other appropriate

community groups of the Board’s proposal to rename the County Road in

honor of Congressman Hastings, as required under Section 18.43(i) of the

Administrative Code. (Commissioner Holness)

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th

Court after Congressman Hastings has been withdrawn by the item’s

sponsor who is proposing the alternate street namings contained in

items #96 and #97.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting. (See Yellow-Sheeted Additional

Material, dated April 6, 2021, submitted at the request of

Environmental

Protection

and

Growth

Management

Department.)

(Refer to minutes for full discussion.)

VOTE: 9-0.

Attachments:

Exhibit 2 - Letters of Support

A. MOTION TO ADOPT Resolution waiving Section 18.43(c) of the Broward

County Administrative Code (“Administrative Code”) in order to consider

renaming NW 6th Court in the Broward Municipal Services District (“County

Road”) in honor of Judge Zebedee Wright, a living person, and Dr. Kathleen

C. Wright.

21-603

97.

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th

Court after Congressman Hastings has been withdrawn by the item’s

sponsor who is proposing the alternate street namings contained in

items #96 and #97.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting. (Refer to minutes for full

discussion.)

VOTE: 9-0.

B. MOTION TO NOTE FOR THE RECORD that the Board of County

Commissioners (“Board”) will consider the approval of

Resolution

renaming the County Road in honor of Judge Zebedee Wright and Dr.

Kathleen C. Wright at the meeting of the Board on Tuesday, May 18, 2021.

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th

Court after Congressman Hastings has been withdrawn by the item’s

sponsor who is proposing the alternate street namings contained in

items #96 and #97.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting. (Refer to minutes for full

discussion.)

VOTE: 9-0.

C. MOTION TO DIRECT County Administrator to solicit the input of at least

three local municipalities, homeowners’ associations, or other appropriate

community groups of the Board’s proposal to designate the County Road in

honor of Judge Zebedee Wright and Dr. Kathleen C. Wright as required

under Section 18.43(i) of the Administrative Code. (Commissioner Holness)

(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on

concurrently.)

(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th

Court after Congressman Hastings has been withdrawn by the item’s

sponsor who is proposing the alternate street namings contained in

items #96 and #97.)

ACTION: (T-10:45 AM) Following discussion, the Board deferred this

item until the April 20, 2021 meeting. (Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments: