MOTION TO APPOINT Julie Carson to the Commission on the Status of

Women. (Commissioner Ryan)

21-724

21-728

21-729

1B.

1C.

1D.

Attachments:

MOTION TO APPOINT Derek Paulhus to the Library Advisory Board

(Commissioner Udine)

Attachments:

MOTION TO APPOINT Sanjay Gupta to the Racial Equity Task Force

(Mayor Geller)

Attachments:

Exhibit 2 - Agency Resolution

AVIATION DEPARTMENT

MOTION TO ADOPT Resolution No. 2021-130 approving

Public

21-565

Transportation Grant Agreement with the State of Florida Department of

Transportation for Financial Project No. 447617-1-94-01; to fund the

planning and design of the Airfield Lighting Improvements Project at the

Broward County’s North Perry 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 state grant funding up to

maximum amount of $264,000.

certified copy of the approved

Resolution shall be inserted as Exhibit D to the Public Transportation Grant

Agreement before execution.

Exhibit 1 - PTGA

Attachments:

MOTION TO AUTHORIZE Director of Aviation to execute an amendment to

the Signatory Terminal Building Lease Agreement with Spirit Airlines to

permit the continued occupancy of space for COVID-19 testing at Broward

County’s Fort Lauderdale-Hollywood International Airport for an additional

period not to exceed six months commencing on June 3, 2021, subject to

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

21-593

PUBLIC WORKS DEPARTMENT

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO ADOPT Resolution No. 2021-131 accepting a road easement

executed by M & R Hometrust Builders LLC located at the southwest corner

of NW 29th Terrace and NW 10th Court in the Broward Municipal Services

District, at a nominal cost of $1 to Broward County. (Commission District

21-485

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Road Easement

HUMAN SERVICES DEPARTMENT

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO ADOPT Resolution No. 2021-132 of the Board of County

Commissioners of Broward County, Florida, authorizing an appropriation

and disbursement of funds in the amount of $1,796,029 to contribute to local

match funding for specified service providers for the State of Florida Fiscal

Year 2020-2021; authorizing the County Administrator to execute the

agreements with the service providers, subject to review for legal sufficiency

by the Office of the County Attorney, and to take all necessary administrative

and budgetary actions to implement the agreements; and providing for

severability and an effective date.

21-410

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

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

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item:

1. Thomas M. Campbell

2. Frances M. Esposito

3. Danny C. Osley

4. Rick Siclari

5. Lisa A. Vecchi

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

Exhibit 1 - Resolution and Attachment A

Exhibit 2 - Provider Performance

Attachments:

Exhibit 3 - 4A Conflict of Interest Forms

A. MOTION TO AUTHORIZE County Administrator to execute a Seventh

Amendment to Agreement No. 18-CP-CSA-8324-01 (subject to review for

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

County and JAFCO Children’s Ability Center, Inc., for out-of-home respite

care for families with special needs children, increasing the Agreement from

$327,000 to $427,000, effective retroactively from January 1, 2021, to

September 30, 2021; and authorize the County Administrator to take all

necessary administrative and budgetary actions to implement the

Agreement.

21-570

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to execute a First

Amendment to Agreement No. 19-CP-HIP-8204-01 (subject to review for

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

County and The Salvation Army for low-demand shelter beds, increasing the

Agreement from $280,850 to $328,625, effective retroactively from April 1,

2021, to September 30, 2021; and authorize the County Administrator to

take all necessary administrative and budgetary actions to implement the

Agreement.

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

Exhibit 1 - Utilization Summary Chart 2020-2021

Exhibit 2 - CSB Letter to BOCC

Attachments:

Exhibit 3 - HCoC Letter to BOCC

PORT EVERGLADES DEPARTMENT

A. MOTION TO APPROVE Termination of the Joint Participation Agreement

(“JPA”) between the Florida Department of Transportation (“FDOT”) and

Broward County for Financial Project No. 433414-1-94-02, entered into on

April 24, 2017, for expenses relating to the construction of the Port

Everglades Dredging and Widening Project; and authorize the Mayor and

Clerk to execute same.

21-635

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE Public Transportation Grant Agreement

(“PTGA”) between FDOT and Broward County for Financial Project No.

433414-1-94-04, with FDOT agreeing to grant to Broward County up to

$43,188,637 for environmental, design, and construction work for the Port

Everglades Dredging and Widening Project and Broward County agreeing

to match FDOT’s grant and cover any project cost overruns, and the

Addendum modifying the indemnification language, and effective upon

execution by FDOT; authorize the Mayor and Clerk to execute the PTGA and

the Addendum; authorize the County Administrator or designee to take the

necessary administrative and budgetary actions resulting from approval of

the PTGA; and authorize the County Administrator to approve any

nonmonetary amendments to the PTGA, subject to the Office of the County

Attorney approving as to legal sufficiency.

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

Attachments:

Exhibit 1 - Termination of the Joint Participation

Agreement

Exhibit 2 - Public Transportation Grant

Agreement For Port Everglades Dredging and

Widening Project

Exhibit 3 - FDOT Request Dated March 3, 2021

OFFICE OF MANAGEMENT AND BUDGET

A. MOTION TO APPROVE 2021 Amendment to the Interlocal Agreement

between Broward County and its municipalities, providing for revised

division and distribution of the proceeds of the three-cent additional local

option gas tax on motor fuel; and authorize County Administrator to execute

same after execution by the municipalities and approval of the County

Attorney’s Office.

21-615

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE 2021 Amendment to the Interlocal Agreement

between Broward County and its municipalities, providing for revised

division and distribution of the proceeds of the one cent “Transit” gas tax on

motor fuel; and authorize County Administrator to execute same after

execution by the municipalities and approval of the County Attorney's Office.

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

Attachments:

Exhibit 1 - 2021 Amendment - Additional 3 Cent

Local Option Gas Tax

Exhibit 2 - 2021 Amendment - Additional

Fifth-Cent Local Option Gas Tax for Transit

Exhibit 3 - 2021 Local Option Gas Tax Summary

MOTION TO ADOPT budget Resolution No. 2021-133 transferring funds

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

Office (BSO) in the amount of $191,546 for the lease/purchase of P25

radios and related equipment on behalf of Cooper City.

21-667

Exhibit 1 - BSO Appropriation Request

Exhibit 2 - Budget Resolution

Attachments:

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-134 directing the County

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

May 4, 2021 at 10:00 a.m. in Room 422 of the Governmental Center, 115

South Andrews Avenue, Fort Lauderdale, Florida to vacate a 20-foot utility

easement lying within Parcel A of Motorola Plat, as recorded in Plat Book

101, Page 14 of the Public Records of Broward County and located at 1702

North University Drive in the City of Plantation; Petitioners: 8000 West

Sunrise LLC.: Pulice Land Surveyors, Inc.; Application for Vacation and

Abandonment: 2020-V-14. (Commission District 1)

21-416

10.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Authorizing Public Hearing

Exhibit 3 - Notice of Public Hearing

Exhibit 4 - Location Map

MOTION TO ADOPT Resolution No. 2021-135 directing the County

Administrator to publish Notice of Public Hearing to be held on May 18,

2021 at 10:00 a.m., in Room 422 of the Governmental to consider adoption

of an amendment to the Broward County Comprehensive Plan:

21-588

11.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

SCHEDULE OF CAPITAL IMPROVEMENTS TABLE OF THE CAPITAL

IMPROVEMENTS

ELEMENT

THE

BROWARD

COUNTY

COMPREHENSIVE PLAN; AND PROVIDING FOR SEVERABILITY AND

AN EFFECTIVE DATE.

Exhibit 1 - Resolution to Set Public Heaing

Exhibit 2 - Ordinance

Attachments:

Exhibit 3 - Staff Report

Exhibit 4 - Support Document

MOTION TO ADOPT Resolution No. 2021-136 directing the County

Administrator to publish Notice of a Public Hearing to be held on May 4,

2021, at 10:00 a.m., to consider enactment of an Ordinance adopting a

proposed amendment to the Broward County Land Use Plan map (PC

20-2), located in the City of Tamarac (Commission District 1), as an

amendment to the Broward County Comprehensive Plan, the substance of

which is as follows:

21-610

12.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

BROWARD

COUNTY

COMPREHENSIVE

PLAN;

AMENDING

THE

BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF TAMARAC;

AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 1 - Proposed Resolution

Exhibit 2 - Draft Ordinance

Attachments:

MOTION TO ADOPT Resolution No. 2021-137 directing the County

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

May 4, 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: (Commissioner Fisher)

21-668

13.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

12.290 OF

COUNTY,

THE

FLORIDA ("BOARD"),

COUNTY

AMENDING

ADMINISTRATIVE

SECTION

CODE

BROWARD

("ADMINISTRATIVE CODE"); REMOVING THE PROHIBITION AGAINST

AT-LARGE MEMBERS FITTING WITHIN CATEGORIES FOR INDIVIDUAL

BOARD

APPOINTEES;

AND

PROVIDING

FOR

SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Attachments:

Exhibit 1 - Copy of Proposed Resolution to

Publish Notice of Public Hearing

Exhibit 2 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

A. MOTION TO APPROVE Second Amendment to Loan Agreement

regarding a County Loan for the acquisition and permitted soft costs for a

property located at 3700-3776 N.E. 12th Avenue, Oakland Park, Florida by

and among Broward County, the City of Oakland Park (City), and the

Oakland Park Community Redevelopment Agency (CRA) to allow for the

loan-to-grant provisions to be extended from 20 to 30 years and to allow for

the principal payment paid on March 31, 2021 to be treated as a credit

towards a subsequent loan-to-grant conversion request; and authorize the

Mayor and Clerk to execute same. (Commission District 4)

21-592

14.

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE Third Amendment to Loan Agreement regarding

a County Loan for the acquisition and permitted soft costs for a property

located at 3148 N.E. 12th Avenue, Oakland Park, Florida (Site 2), by and

among Broward County, the City of Oakland Park (City), and the Oakland

Park Community Redevelopment Agency (CRA) to allow for the

loan-to-grant provisions to be extended from 20 to 30 years; and authorize

the Mayor and Clerk to execute same. (Commission District 4)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

C. MOTION TO APPROVE First Amendment to Loan Agreement regarding

a County Loan for the demolition and improvements to provide public

parking on a previously acquired property located at 3700-3776 N.E. 12th

Avenue, Oakland Park, Florida by and among Broward County, the City of

Oakland Park (City), and the Oakland Park Community Redevelopment

Agency (CRA) to allow for the loan-to-grant provisions to be extended from

20 to 30 years and to allow for the principal payment paid on March 31,

2021 to be treated as

credit towards

subsequent loan-to-grant

conversion request; and authorize the Mayor and Clerk to execute same.

(Commission District 4)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

D. MOTION TO APPROVE First Amendment to Loan Agreement regarding

a County Loan for the partial demolition and improvements on a previously

acquired property located at 3148 N.E. 12th Avenue, Oakland Park, Florida

(Site 2), by and among Broward County, the City of Oakland Park (City), and

the Oakland Park Community Redevelopment Agency (CRA) to allow for the

loan-to-grant provisions to be extended from 20 to 30 years and to allow for

the principal payment paid on March 31, 2021 to be treated as a credit

towards a subsequent loan-to-grant conversion request; and authorize the

Mayor and Clerk to execute same. (Commission District 4)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

E. MOTION TO APPROVE First Amendment to Loan Agreement regarding

a County Loan for the demolition and site improvements on a property

located at 1110 N.E. 34th Court, Oakland Park, Florida (Site 3), by and

among Broward County, the City of Oakland Park (City), and the Oakland

Park Community Redevelopment Agency (CRA) to allow for the

loan-to-grant provisions to be extended from 20 to 30 years; and authorize

the Mayor and Clerk to execute same. (Commission District 4)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

F. MOTION TO APPROVE First Amendment to Loan Agreement regarding

a County Loan for the soft costs associated with the acquisition of a property

located at 1110 N.E. 34th Court, Oakland Park, Florida (Site 3), by and

among Broward County, the City of Oakland Park (City), and the Oakland

Park Community Redevelopment Agency (CRA) to allow for the

loan-to-grant provisions to be extended from 20 to 30 years; and authorize

the Mayor and Clerk to execute same. (Commission District 4)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

G. MOTION TO APPROVE First Amendment to Loan Agreement regarding

a County Loan for the soft costs associated with the acquisition of a property

located at 1229 N.E. 37th Street, Oakland Park, Florida (Site 4), by and

among Broward County, the City of Oakland Park (City), and the Oakland

Park Community Redevelopment Agency (CRA) to allow for the

loan-to-grant provisions to be extended from 20 to 30 years; and authorize

the Mayor and Clerk to execute same. (Commission District 4)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

H. MOTION TO APPROVE First Amendment to Loan Agreement regarding

a County Loan for the demolition and partial site improvements as part of the

Downtown Gateway (“Jaco Park”), by and among Broward County, the City

of Oakland Park (City), and the Oakland Park Community Redevelopment

Agency (CRA) to allow for the loan-to-grant provisions to be extended from

20 to 30 years; and authorize the Mayor and Clerk to execute same.

(Commission District 4)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

I. MOTION TO APPROVE First Amendment to Loan Agreement regarding a

County Loan for enhancements to N.E. 12th Avenue, Oakland Park, Florida

(Site 4), by and among Broward County, the City of Oakland Park (City), and

the Oakland Park Community Redevelopment Agency (CRA) to allow for the

loan-to-grant provisions to be extended from 20 to 30 years; and authorize

the Mayor and Clerk to execute same. (Commission District 4)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

J. MOTION TO APPROVE Fourth Amendment to Loan Agreement,

regarding a County Loan for the construction of a portion of a parking

garage, by and among Broward County, the City of Dania Beach (City), and

the Dania Beach Community Redevelopment Agency (CRA) to allow for the

loan-to-grant provisions to be extended from 20 to 30 years; and authorize

the Mayor and Clerk to execute same. (Commission District 7)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

Exhibit 1A - Oakland Park RCP LA Amend 2

Exhibit 1B - Oakland Park RCP LA Amend 3

Exhibit 1C - Oakland Park RCP LA Amend 1

Exhibit 1D - Oakland Park RCP LA Amend 1

Exhibit 1E - Oakland Park RCP LA Amend 1

Exhibit 1F - Oakland Park RCP LA Amend 1

Exhibit 1G - Oakland Park RCP LA Amend 1

Exhibit 1H - Oakland Park RCP LA Amend 1

Exhibit 1I - Oakland Park RCP LA Amend 1

Exhibit 1J - Dania Beach RCP LA Amend 4

Exhibit 2 - RCP Background and Conv

Provisions

Attachments:

Exhibit 3 - RCP Loan Summary and Projected

income

Exhibit 4 - RCP Summary - Converted Loans

and Balances

Exhibit 5 - Oakland Park RCP Request 2.24.21

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE Termination of a Traffic Concurrency Agreement

with the City of Coral Springs and Coral Springs Community Redevelopment

Agency (CRA).

21-331

15.

Exhibit 1 - Termination of Traffic Concurrency

Attachments:

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Public Works Department

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

bidder, Fortiline, Inc. DBA Fortiline Waterworks, for Water Meters and

Repair Parts, Bid No. IND2122200B1, for Water and Wastewater Services

and other various County agencies that may have need for these

commodities, in the initial one-year estimated amount of $261,736, and

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

periods, for a potential three-year estimated amount of $785,208. The initial

contract period shall begin on September 25, 2021 and will terminate one

year from that date.

21-484

16.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Goal Memorandum dated

January 5, 2021

Exhibit 3 - User Concurrence Memorandum

signed March 3, 2021

Exhibit 4 - Price Analysis

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

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE plat note amendment to Bryan Road Warehouses

21-258

17.

(036-MP-00). (Commission District 7)

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Location Map

Exhibit 3 - Planning Council

Exhibit 4 - Preliminary School Capacity

Availabitiy Determination Letter

Exhibit 5 - City Resolution

Exhibit 6 - Environmental Memorandum

Exhibit 7 - Application

MOTION TO APPROVE non-vehicular access line amendment on Bryan

21-260

18.

Road Warehouses (036-MP-00). (Commission District 7)

END OF QUASI-JUDICIAL CONSENT HEARING

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

COUNTY ADMINISTRATION

MOTION TO APPROVE license agreement with The Port Condominium

Association, Inc. for the placement of a monitoring camera on their roof for

the Convention Center Expansion and Headquarters Hotel project, and

authorize Mayor and the Clerk to execute the same.

21-649

22.

Attachments:

Exhibit 1 - Contract for Solicitation No.

PNC2119831 Convention Center Project

Monitoring Cameras

Exhibit 2 - License Agreement between The Port

Condominium Association Inc. and Broward

County

PARKS AND RECREATION DIVISION

MOTION TO APPROVE First Amendment to Agreement between Broward

County (County) and Bridges Everglades, LLC (Bridges), for Concessions

Operations at Everglades Holiday Park (RLI No. R1060701R1), regarding

Bridges’ trade secret and confidential business information provided to

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

District 1)

21-632

23.

Exhibit 1 - First Amendment to Agreement

Attachments:

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

PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-138 of the Board of County

Commissioners of Broward County, Florida, consenting to 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; providing for franchise terms and

conditions; and providing for severability and an effective date.

21-545

24.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Application

Exhibit 3 - Resolution to Publish Notice of Public

Hearing

Exhibit 4 - Notice of Public Hearing

Exhibit 5 - Tethys Letter dated January 20, 2021

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

21-639

25.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

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)

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Copy of Fiscal Impact Statement

Exhibit 3 - Proposed Amendments from

Environmental Engineering and Permitting

Division

Attachments:

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

from April 6, 2021 - Item No. 71):

21-665

26.

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:

Exhibit 2 - Agency Resolution

END PUBLIC HEARING

REGULAR AGENDA

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

AVIATION DEPARTMENT

MOTION TO ADOPT Resolution No. 2021-139 approving the Second

Amendment to the Public Transportation Grant Agreement with the State of

21-569

27.

Florida

Department

Transportation

for

Financial

Project

No.

440132-1-94-01; increasing the total cost of the Grant Phase for the

Passenger Loading Bridges project at the Broward County’s Fort

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; 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 Amendment to the Public

Transportation Grant Agreement will provide additional grant funding up to a

maximum amount of $1,253,750 and requires the County to match a

minimum amount of $1,253,750, 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.

Exhibit 1 - PTGA

Attachments:

MOTION TO APPROVE Consent to Security Agreement between Broward

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

collateral agreement to provide funding for construction of improvements at

Broward County’s Fort Lauderdale-Hollywood International Airport and to

defease existing bonds, effective upon approval by the Broward County

Board of County Commissioners; and authorize the Mayor and Clerk to

execute.

21-568

28.

Exhibit 1 - Consent to Security Agreement

Exhibit 2 - Security Agreement

Attachments:

COUNTY ATTORNEY

MOTION TO APPROVE form agreement between Broward County and

hearing officers for hearing officer services for a term of five (5) years,

unless terminated earlier; to authorize the County Attorney to make any

modifications that neither add unreasonable legal risk nor increase the

County's financial obligations; and to authorize the County Attorney to

execute same on behalf of the County.

21-651

29.

Attachments:

Exhibit 1 - Hearing Officer Relevant Experience

Chart

Exhibit 2 - Hearing Officer Form Agreement

COUNTY ADMINISTRATION

MOTION TO APPROVE Agreement between Broward County and TECO

Peoples Gas for the installation and maintenance of a gas pipe and meter

21-689

30.

portion of County-owned property located at 1850 Eisenhower

Boulevard and 1950 Eisenhower Boulevard in Fort Lauderdale for the

Convention Center; and authorize the Mayor and Clerk to execute same.

(Commission District 7)

Attachments:

Exhibit 1 - Gas Meter Location and Gas Line

Path.pdf

Exhibit 2 - Gas Service Agreement.pdf

MOTION TO DISCUSS negotiations between Broward County and Vital

21-693

31.

Pharmaceuticals,

PNC2121385F1 -

Inc.

(d/b/a

Bang

Energy)

for

Solicitation

No.

Land

Development

Opportunity

in Unincorporated

Southwest Broward County.

Exhibit 1 - CAO Memo for Chief Albert Arenal

Attachments:

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO APPROVE appointment of Chief Albert A. Arenal to the Police

and Criminal Justice Review Board in the category of “Sworn Law

Enforcement Agency of a Municipal Police Agency.”

21-627

32.

Attachments:

COUNTY COMMISSION

A. MOTION TO APPOINT NOMINEE Tracey Wekar-Paige to the Animal

Care Advisory Committee.

21-670

33.

(Transferred to the Consent Agenda.)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT Resolution No. 2021-140 waiving Section 12.290(a)

of the Broward County Administrative Code (“Administrative Code”) to allow

Tracey Wekar-Paige to be appointed to the Animal Care Advisory

Committee notwithstanding her involvement with an organization that would

meet one of the prohibited membership categories described in Section

12.290(a)(1)-(9) of the Administrative Code. (Commissioner Fisher)

(Transferred to the Consent Agenda.)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

Attachments:

Exhibit 1 - Proposed Resolution Waiving Section

12.290(a) of the Administrative Code

Exhibit 2 - County Attorney Qualification Memo

MOTION TO APPOINT NOMINEE Yvonne P. Virtue to the Unsafe Structures

Board. (Commissioner Holness)

21-684

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34.

35.

36.

Attachments:

Exhibit 1 - County Attorney Memo of

Qualification for Yvonne P. Virtue

MOTION TO DISCUSS Broward County Board of County Commissioners’

“Parking Garage”. (Commissioner Bogen)

Exhibit 1 - Parking Garage

Attachments:

MOTION TO DISCUSS future allocation of tax increment financing ("TIF")

payments to Community Redevelopment Agencies ("CRAs") upon

expiration of the applicable CRAs, including allocations to the Broward

County Affordable Housing Trust Fund ("Trust Fund") and, pursuant to Policy

2.16.4 of the Broward County Comprehensive Plan, for economic

development projects; and to provide direction to the County Administrator

for utilization of the approved allocation in the development of proposed

annual budgets for future fiscal years. (Mayor Geller)

Attachments:

A. MOTION TO ADOPT Resolution No. 2021-141 the title of which is as

follows: (Sponsored by Commissioner Barbara Sharief and Cosponsored

by Commissioner Mark D. Bogen) (deferred from April 6, 2021 - Item No.

69)

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37.

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.

(Transferred to the Consent Agenda.)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

B. MOTION TO DIRECT staff to develop a program for consideration by the

Board that would include a vendor’s status as a Certified LGBT Business

Enterprise (“LGBTBE”) by the National LGBT Chamber of Commerce as a

point of information in County procurements, and to direct the Office of the

County Attorney to draft an appropriate amendment to the Broward County

Administrative Code upon staff’s development of the parameters of the

referenced program.

(Transferred to the Consent Agenda.)

ACTION: (T-10:51 AM) Approved.

VOTE: 9-0.

Exhibit 2 - National LGBTBE Information Sheet

Exhibit 3 - LGBTBE Inclusion Map

Attachments:

A. MOTION TO ADOPT Resolution No. 2021-142 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. (deferred from April 6, 2021 - Item 94)

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38.

ACTION:

(T-10:53 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE: 8-1. Vice-Mayor Udine dissented.

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, June 1, 2021.

(Item 38 B and C were taken up and voted on together.)

ACTION:

(T-11:00 AM)

Approved.

(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 38 B and C were taken up and voted on together.)

ACTION:

(T-11:00 AM)

Approved.

(Refer to minutes for full

discussion.)

VOTE: 9-0.

Attachments:

Waiving the Administrative Code

A. MOTION TO ADOPT Resolution waiving Section 18.43(d) 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”) (deferred from April 6. 2021 - Item No. 96).

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39.

(Per the Tuesday Agenda Memorandum, at the request of the

sponsoring Commissioner, this item is being moved to the May 4,

2021 Commission Meeting.)

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, June 1, 2021.

(Per the Tuesday Agenda Memorandum, at the request of the

sponsoring Commissioner, this item is being moved to the May 4,

2021 Commission Meeting.)

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

three (3) 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)

(Per the Tuesday Agenda Memorandum, at the request of the

sponsoring Commissioner, this item is being moved to the May 4,

2021 Commission Meeting.)

Attachments:

Waiving the Administrative Code

Exhibit 2 - Letters of Support

Exhibit 3 - Additional Material Item 96 from April

6, 2021

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. (deferred from April 6, 2021 - Item No. 97)

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40.

(See Item Number 38.)

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, June 1, 2021.

(See Item Number 38.)

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)

(See Item Number 38.)

Attachments:

Waiving the Administrative Code

MOTION TO ADOPT Resolution No. 2021-143 designating a portion of NW

7th Street in the Broward Municipal Services District in honor of Harry T. and

Harriette Moore. (Commissioner Holness) (Deferred from April 6, 2021 -

Item No. 95)

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41.

Exhibit 2 - Additional Material Item 95 from April

6, 2021

Attachments:

MOTION TO CONTINUE DISCUSSION of the status of Broward County’s

COVID-19 Emergency Orders as vaccination rates increase, and to take

appropriate action or provide appropriate direction to staff. (Mayor Geller)

(Deferred from April 6, 2021 - Item No. 92)

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42.

43.

Attachments:

MOTION TO ADOPT Resolution No. 2021-144 the title of which is as

follows: (Commissioner Holness) (Deferred from April 6, 2021 - Item No.

98)

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

AFFIRMING

ACCEPTANCE

FAITHACTION ID CARDS FOR BROWARD COUNTY SERVICES;

URGING ACCEPTANCE OF FAITHACTION ID CARDS; AND PROVIDING

FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 2 - Combined Additional Material Item

98(1)-(8) from April 6, 2021

Attachments:

Exhibit 1 - 65 Project Budget

MOTION TO APPROVE funding for Broward County Permanent Supportive

Housing Program and authorize the County Administrator to take all required

administrative and budget actions to fund the program. (Commissioner

Holness) (Deferred from April 6, 2021 - Item No. 99)

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44.

Exhibit 2 - Broward Partnership - Understanding

Homelessness

Attachments:

Exhibit 3 - FY 2020 System Performance

Measures

Exhibit 4 - Additional Material for Item 99 from

April 6, 2021 Meeting

Exhibit 1 - Florida Counties with Film Incentive

MOTION TO DISCUSS Greater Fort Lauderdale Broward County Film and

Television Commission (“Film Commission”), which is currently

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45.

administered by the Greater Fort Lauderdale Convention and Visitors

Bureau. (Commissioner Sharief)

Attachments:

Programs

Exhibit 1 - Dubai Mission Justification

MOTION TO APPROVE international travel on behalf of the Board of County

Commissioners from May 23rd - May 28th, 2021 for Commissioner Dale

V.C. Holness for the 2nd Global Business Summit and Expo 2021 taking

place in Dubai. This trip is important as it will help to promote business and

trade and encourage attendance at the 2021 Broward County Florida

International Trade and Cultural Expo (FITCE). (Commissioner Holness)

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46.

Exhibit 2 - 2nd Global Business Summit Dubai

2021 Flyers

Attachments: