Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, May 18, 2021  
10:00 AM  
MEETING OF MAY 18, 2021  
PRESENTATION: BROWARD MEDAL OF VALOR  
PRESENTATION: MAYOR’S LABOR COUNCIL  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
21-423  
21-902  
1.  
MOTION TO REAPPOINT Mikelange Olbel to the School Oversight  
Committee. (Commissioner Holness)  
1A.  
Attachments:  
Exhibit 1 - County Attorney Memo of  
Qualification  
MOTION TO APPOINT John Benz to the Broward Regional Health Planning  
Council. (Commissioner Bogen)  
21-915  
21-994  
1B.  
1C.  
Attachments:  
Additional Material - Agenda Item and County  
Attorney Memo  
A. MOTION TO APPOINT Alexander Fernandez to the Broward Regional  
Health Planning Council.  
ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional  
Material, dated May 18, 2021 submitted at the request of  
Commissioner Sharief.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Alexander Fernandez who holds an employment or  
contractual relationship with an entity who receives funds from Broward  
County. (Commissioner Sharief)  
ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional  
Material, dated May 18, 2021 submitted at the request of  
Commissioner Sharief.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Additional Material - Agenda Item and County  
Attorney Memo  
MOTION TO APPOINT Kelly Slade to the Animal Care Advisory Committee  
(Commissioner Udine)  
21-993  
1D.  
Attachments:  
Additional Material - Agenda Item and County  
Attorney Memo  
PUBLIC WORKS DEPARTMENT  
FACILITIES MANAGEMENT DIVISION  
MOTION TO APPROVE Second Amendment to the Agreement between  
Broward County and Siemens Industry, Inc., Request for Proposal No.  
R1305709P1_1, Building Automation Systems Services for various County  
facilities. This will extend the term of the agreement for up to an additional 14  
months; update the list of County facilities; increase the contract threshold for  
a total not-to-exceed amount of $7,512,526 and authorize the Mayor and  
Clerk to Execute the same.  
21-676  
2.  
Attachments:  
Exhibit 1 - Second Amendment Building  
Automation - Siemens  
Exhibit 2 - Pricing Sheet - For Exhibit B Second  
Amendment_rev 4-26-2021  
Exhibit 3 - Pricing Table for Exhibit C  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Agreement between Broward County and the City  
of Coconut Creek for the installation and maintenance of patterned  
pavement crosswalks on Lyons Road at its intersections with NW 6th Manor,  
Coconut Creek Parkway, Wiles Road, Winston Park Boulevard and St.  
Andrews entryway, at no cost to the County; and authorize Mayor and Clerk  
to execute same. (Commission District 2)  
21-541  
3.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - City of Coconut Creek Letter  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution No. 2021-266 of the Board of County  
Commissioners of Broward County, Florida, authorizing appropriation and  
disbursement of Florida Department of Children and Families (“DCF”)  
Fiscal Year 2021-2022 grant funds in the amount of $420,162 to provide  
emergency shelter services, rapid rehousing services, rent payment  
assistance, and supportive services to individuals and families experiencing  
homelessness, and for administrative services; authorizing the County  
Administrator to execute amendments to existing agreements with specified  
service providers, subject to review for legal sufficiency by the Office of the  
County Attorney, and take all necessary administrative and budgetary  
actions to implement the agreements; and providing for severability and an  
effective date.  
21-641  
4.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-267 within the Unified  
Homeless Grant Fund in the amount of $420,162 for emergency shelter  
services, rapid rehousing services, rent payment assistance, and supportive  
services to individuals and families experiencing homelessness, and  
administrative services under the DCF Emergency Solutions Grant (“ESG”),  
Challenge Grant (“CG”), and Staffing Grant (“SG”) for Fiscal Year  
2021-2022, which covers the period of July 1, 2021 to June 30, 2022.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board members  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item.  
1. Michael R. Barron  
2. Thomas M. Campbell  
3. Frances M. Esposito  
4. Danny C. Osley  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Resolution and Attachment A  
Exhibit 2 - DCF Budget Resolution  
Exhibit 3 - Conflict Waivers  
Attachments:  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO AUTHORIZE County Administrator to execute the Federally  
Funded Subgrant Umbrella Agreement between the Florida Department of  
Economic Opportunity and Broward County, subject to review for legal  
sufficiency by the Office of the County Attorney, in the estimated amount of  
$31,500,000, effective from October 1, 2020 through September 30, 2023,  
to provide services under the Community Services Block Grant and the  
Low-Income Home Energy Assistance Program Grant; authorize the County  
Administrator to execute amendments and modifications to the subgrant  
Agreement, subject to the review for legal sufficiency by the Office of the  
County Attorney; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the subgrant  
Agreement.  
21-721  
5.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2021-268 transferring funds  
within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s  
Office (BSO) in the amount of $49,500 to implement a wide-area outdoor  
acoustic gunshot surveillance system, known as ShotSpotter, in a one  
square-mile area in Hallandale Beach for a one-year period.  
21-732  
6.  
Exhibit 1 - Request for Appropriation  
Exhibit 2 - Budget Resolution  
Attachments:  
21-822  
7.  
MOTION TO ADOPT budget Resolution No. 2021-269 transferring funds  
within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s  
Office (BSO) in the amount of $416,420 to replace two dispatch consoles at  
the BSO Emergency Operations Center.  
Exhibit 1 - Request for Appropriation  
Exhibit 2 - Budget Resolution  
Attachments:  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Second Amendment to System and Services  
Agreement between Broward County and SONIK Messaging Systems, Inc.,  
to extend the contract term for up to five one-year renewals and increase the  
not-to-exceed amounts for support and maintenance and for optional  
services by a total of $550,000, for a new total contract value of $1,155,000;  
and authorize the Mayor and Clerk to execute same.  
21-842  
8.  
Exhibit 1 Second Amendment  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-270 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
June 15, 2021 at 10:00 a.m. in Room 422 of the Governmental Center, 115  
South Andrews Avenue, Fort Lauderdale, Florida to vacate a portion of a  
12-foot utility easement lying within Tract GB-1 of Springs-Mckenzie Plat, as  
recorded in Plat Book 165, Page 7 of the Public Records of Broward County  
and located at 6401 Lyons Road in the City of Coconut Creek; Petitioners:  
FR Lyons Road LLC a Delaware LLC, c/o First Industrial Realty Trust Inc.,  
and Food for the Poor, Inc.; Greenspoon Marder, LLP; Application for  
Vacation and Abandonment: 2021-V-01. (Commission District 2)  
21-674  
9.  
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. 2021-271 directing the County  
Administrator to publish notice of a public hearing to be held on June 15,  
2021 at 10:00 a.m., in Room 422 of the Governmental Center to consider  
adoption of an amendment to the Broward County Comprehensive Plan:  
21-733  
10.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AMENDMENTS TO THE  
BROWARD COUNTY COMPREHENSIVE PLAN RELATED TO THE  
WATER MANAGEMENT ELEMENT; PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution to Set Public Hearing  
Exhibit 2 - Ordinance  
Attachments:  
Exhibit 3 - Staff Report  
MOTION TO ADOPT Resolution No. 2021-272 directing the County  
Administrator to publish notice of a public hearing to be held on June 15,  
2021, at 10:00 a.m., in Room 422 of the Governmental Center to consider  
adopting an amendment to the Broward County Comprehensive Plan, the  
substance of which reads as follows:  
21-734  
11.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ENACTING AN AMENDMENT TO THE  
COMPREHENSIVE PLAN TEXT RELATED TO THE DEEPWATER PORT  
COMPONENT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
Exhibit 1 - Resolution to Set Public Hearing  
Exhibit 2 - Ordinance  
Attachments:  
Exhibit 3 - Staff Report  
A. MOTION TO ADOPT Resolution No. 2021-273 directing the County  
Administrator to publish Notice of a Public Hearing to be held on June 1,  
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  
21-1), in the City of Miramar (Commission District 8), as an amendment to  
the Broward County Comprehensive Plan, the substance of which is as  
follows:  
21-806  
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 MIRAMAR;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-274 directing the County  
Administrator to publish Notice of a Public Hearing to be held on June 1,  
2021, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed amendment to the Broward County Land Use Plan text (PCT  
21-1), establishing the Miramar Innovation & Technology Activity Center  
(Commission District 8), as an amendment to the Broward County  
Comprehensive Plan, the substance of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD  
COUNTY  
COMPREHENSIVE  
PLAN;  
AMENDING  
THE  
BROWARD COUNTY LAND USE PLAN TEXT REGARDING MIRAMAR  
INNOVATION & TECHNOLOGY ACTIVITY CENTER; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Resolution (PC 21-1)  
Exhibit 2 - Ordinance (PC 21-1)  
Exhibit 3 - Resolution (PCT 21-1)  
Exhibit 4 - Ordinance (PCT 21-1)  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-275 directing the County  
Administrator to publish Notice of a Public Hearing to be held on June 1,  
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  
21-2), located in the City of Hollywood (Commission District 7), as an  
21-807  
13.  
amendment to the Broward County Comprehensive Plan, the substance of  
which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD  
BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF  
HOLLYWOOD; AND PROVIDING FOR SEVERABILITY AND AN  
COUNTY  
COMPREHENSIVE  
PLAN;  
AMENDING  
THE  
EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Exhibit 2 - Ordinance  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-276 directing the County  
Administrator to publish Notice of a Public Hearing to be held on June 1,  
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  
21-3), located in the City of Lauderhill (Commission District 1), as an  
amendment to the Broward County Comprehensive Plan, the substance of  
which is as follows:  
21-808  
14.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD  
BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF  
LAUDERHILL; AND PROVIDING FOR SEVERABILITY AND AN  
COUNTY  
COMPREHENSIVE  
PLAN;  
AMENDING  
THE  
EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Exhibit 2 - Ordinance  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-277 directing the County  
Administrator to publish Notice of Public Hearing to be held on June 1,  
2021, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed amendment to the Broward County Land Use Plan text (PCT  
21-2), regarding the Pompano Park South Activity Center in the City of  
Pompano Beach, as an amendment to the Broward County Comprehensive  
Plan. (Commission District 4)  
21-809  
15.  
Exhibit 1 - Resolution  
Exhibit 2 - Ordinance  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-278 directing the County  
Administrator to publish Notice of Public Hearing to be held on June 1,  
2021, at 10:00 a.m., to consider transmittal to designated State review  
agencies of a proposed amendment to the Broward County Land Use Plan  
21-811  
16.  
Natural Resource Map Series (PCNRM 21-1) to amend the Historic Sites  
Map, as an amendment to the Broward County Comprehensive Plan.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Draft Resolution  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-279 directing the County  
Administrator to publish Notice of a Public Hearing to be held on June 1,  
21-812  
17.  
2021, at 10:00 a.m., to consider adoption of  
a
proposed Resolution  
amending Article 1.5 of the Administrative Rules Document: BrowardNext  
regarding the effective date of adoption ordinances consistent with the  
language in the Broward County Commission adoption ordinances, the  
substance of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
AMENDMENT TO ARTICLE 1.5 OF THE ADMINISTRATIVE RULES  
DOCUMENT; BROWARDNEXT (“ADMINISTRATIVE RULES  
COUNTY,  
FLORIDA,  
APPROVING  
AND  
ADOPTING  
DOCUMENT”), REGARDING THE EFFECTIVE DATE OF ADOPTION  
ORDINANCES AMENDING THE BROWARD COUNTY LAND USE PLAN;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ADMINISTRATIVE RULES DOCUMENT, AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Draft Resolution  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-280 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
June 1, 2021, at 10:00 a.m., in Room 422 of the Governmental Center, 115  
South Andrews Avenue, Fort Lauderdale, Florida to consider the application  
of GAC Shipping (USA), Inc., d/b/a GAC North America, for the granting of a  
renewal of a nonexclusive franchise for a five-year term to provide steamship  
agent services at Port Everglades.  
21-618  
18.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Notice to Publish  
Exhibit 3 - Application  
MOTION TO ADOPT Resolution No. 2021-281 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
June 1, 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:  
21-786  
19.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND  
CHARGES AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL  
AIRPORT (“AIRPORT”); AMENDING SECTION 39.2 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”);  
MODIFYING AND ESTABLISHING CERTAIN FEES AT THE AIRPORT;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVEDATE.  
Exhibit 1 - Notice for Public Hearing  
Attachments:  
Exhibit 2 - Security Charges Resolution  
Exhibit 3 - Security Charges Publish Resolution  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION  
MOTION TO APPROVE Amendment No. 1 to Contract No. GC890 between  
the Florida Department of Environmental Protection (FDEP) and the  
Broward County Board of County Commissioners to provide for continued  
management of petroleum contamination cleanups within Broward County  
on behalf of the State, for which expenditures are fully funded by the State,  
effective dates July 1, 2021 through March 31, 2026, authorizing the Mayor  
and Clerk to execute the same, authorizing the Contract Manager to execute  
annual Task Assignments as required throughout the term of the Contract,  
and authorizing the County Administrator to make the necessary  
administrative and budgetary actions to implement this contract.  
21-621  
20.  
Exhibit 1 - Amendment 1 to Contract GC890  
Attachments:  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
MOTION TO ADOPT Resolution No. 2021-282 urging current and potential  
partners to pursue and prioritize continued participation and increased  
financial support for the regional Broward Water Partnership and the  
Conservation Pays Program in 2022-2027.  
21-699  
21.  
Exhibit 1 - Resolution  
Attachments:  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
A. MOTION TO APPROVE Federal Financial Assistance Subrecipient  
Agreement with the Florida Department of Agriculture and Consumer  
Services Division of Administration, granting County funds in the amount of  
$100,000 for the Low Income Residential Energy Efficiency (LIREE)  
21-403  
22.  
Program to be utilized to install and/or replace inefficient air conditioning  
units for homeowners participating in the Broward County Minor Home  
Repair Program, authorizing the County Administrator to execute same and  
to take all necessary administrative and budgetary actions for  
implementation of the grant program, including, but not limited to, executing  
agreements with Broward County Minority Builders Coalition (BCMBC) in  
the amount of $50,000 and Habitat for Humanity (Habitat) in the amount of  
$50,000, for administration of the funds, and amendments and/or  
reinstatements of such agreements to the term of the agreements,  
project/activity priorities and make budgetary changes in compliance with  
the grant funding agreement, subject to approval as to legal sufficiency by  
the Office of the County Attorney.  
ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional  
Material, dated May 18, 2021 submitted at the request of  
Environmental Protection and Growth Management Department.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to execute Amendments  
to Agreements with Broward County and BCMBC and Habitat to add City of  
Coconut Creek State Housing Initiatives Partnership (SHIP) funds to  
implement the Minor Home Repair Program for the City of Coconut Creek,  
in the amount of $118,488 ($59,244 for each vendor agreement), authorizing  
the County Administrator to execute same and to take all necessary  
administrative and budgetary actions for implementation of the program,  
subject to the approval as to legal sufficiency by the Office of the County  
Attorney.  
ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional  
Material, dated May 18, 2021 submitted at the request of  
Environmental Protection and Growth Management Department.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - LIREE Grant Agreement  
Additional Material - Information  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-283 of the Board of County  
Commissioners of Broward County, Florida, authorizing conveyance of  
certain real property located in the City of Pompano Beach (“Property”) to  
the Pompano Christian Clergy Council, Inc. pursuant to section 125.38,  
Florida Statutes; determining that the Property is not needed for County  
purposes; determining that the proposed use of the Property promotes the  
public community interest and welfare; authorizing execution of required  
documents for such conveyances; and providing for severability and an  
effective date. (Commission District 2)  
21-680  
23.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Quitclaim Deed  
Exhibit 3 - Site Location  
A. MOTION TO AUTHORIZE County Administrator to amend the Broward  
County Five Year Strategic Consolidated Plans for Fiscal Years 2015-2019  
and Fiscal Years 2020-2024 and the accompanying Annual Action Plans for  
the U.S. Department of Housing and Urban Development ("HUD")  
Community Planning and Development Grants; reprogramming funds and  
revising Community Development Block Grant ("CDBG"), Coronavirus Aid,  
Relief, and Economic Security (CARES) Act Community Development  
Block Grant Coronavirus (CDBG-CV) funds and Home Investment  
Partnerships Program Grant (HOME) funds, based on the recommendations  
on Exhibit 1; authorizing the County Administrator to take all necessary  
administrative and budgetary actions for implementation of the changes, to  
submit a copy of the amendment to HUD, and to execute agreements,  
amendments, reinstatements and interlocal agreements with subrecipients  
of funding for the respective CDBG, CDBG-CV and HOME Programs,  
subject to approval as to form by the Office of the County Attorney.  
21-705  
24.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to execute Assignments  
of Mortgages and Assignments of Promissory Notes, each in substantially  
the form attached as Exhibit 2 and Exhibit 3, as may be needed to correct  
mortgagees on certain Broward County federal and state funding single  
family mortgages and notes in order to reflect the appropriate funding  
municipality.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Substantial Change  
Attachments:  
Exhibit 2 - Form of Mortgage Assignment  
Exhibit 3 - Form of Note Assignment  
MOTION TO AUTHORIZE County Administrator to sign letter consenting to  
the Alliance between Housing Opportunities, Mortgage Assistance  
21-718  
25.  
&
Effective Neighborhood Solutions, Inc. (H.O.M.E.S. Inc.) (“Borrower”) and  
Helping Abused, Neglected, Disadvantaged Youth, Inc. (“HANDY”), to  
prevent an acceleration of debt that could be triggered as a result of the  
Borrower’s change in ownership in three Broward County HOME Investment  
Partnerships mortgages:  
Mortgage Recorded in OR Book 47463, Page  
1977, Mortgage Recorded in OR Book 46072, Page 398, and Mortgage  
Recorded under instrument No. 113212283 of the Official Records of  
Broward County.  
Exhibit 1 - Alliance Correspondence-ADA  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO ADOPT Resolution No. 2021-284 of the Board of County  
Commissioners of Broward County, Florida, authorizing the cash  
defeasance of certain outstanding indebtedness issued by the County on  
behalf of Ft. Lauderdale Fuel Facilities LLC; authorizing the execution and  
delivery of an escrow deposit agreement and appointing an escrow agent in  
order to facilitate such defeasance; providing for conflicts, severability and  
an effective date.  
21-736  
26.  
Exhibit 1 - Resolution  
Attachments:  
ACCOUNTING DIVISION  
MOTION TO FILE Quarterly Financial Report for the Children’s Services  
Council of Broward County for the quarter ending March 31, 2021.  
21-703  
27.  
Attachments:  
Exhibit 1 - Children's Services Council Quarterly  
Financial Report  
PURCHASING DIVISION  
For Transportation Department  
MOTION TO APPROVE fixed contract to the awarded vendor, Florida  
21-598  
28.  
Transportation  
Transportation  
Systems,  
Contract  
Inc.,  
No.  
under  
TRIPS-17-CA-FTS-C,  
the  
Florida  
Department  
Cutaway Transit  
of  
Vehicles, for the purchase of 49 Ford Transit Collins Commercial Standard  
Cutaway vehicles, for the Transportation Department in the amount of  
$4,016,481, which includes approved options.  
Exhibit 1 - OESBD Memo dated March 1, 2021  
Exhibit 2 - Piggyback TRIPS-17-CA-FTS-C  
Approval  
Attachments:  
Exhibit 3 - Order Form  
Exhibit 4 - TRIPS Contract No. 17-CA-FTS-C  
Exhibit 5 - FDOT Price Analysis  
MOTION TO RETROACTIVELY AWARD open-end contract to WEX Bank,  
for Contract No. TRN2122332G1, Fuel Cards Services, for the  
Transportation Department/Fleet Services Division, under the State of  
Florida Department of Management Services (DMS) Alternate Contract  
Source No. 78181701-21-NASPO-ACS, retroactive to April 6, 2021 and  
ending on December 31, 2025 in the annual estimated amount of $100,000,  
for a total five-year potential amount of $500,000.  
21-655  
29.  
Attachments:  
Exhibit 1 - OESBD No CBE Goal Memo  
February 17, 2021  
Exhibit 2 - Fleet Services Division Justification  
Memo dated January 8, 2021  
Exhibit 3 - Competitive Solicitation No.  
00719-00819  
Exhibit 4 - State of Washington Master  
Agreement Amended and Restated  
Exhibit 5 - Alternate Contract Source No.  
78181701-21-NASPO-ACS  
COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE appointment of Brian Donovan to the Homeless  
Continuum of Care (HCOC) Board in the category of “City of Pompano  
Beach.”  
21-820  
30.  
Exhibit 1 - CAO Memo for Brian Donovan  
Attachments:  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE First Amendment to License and Concession  
Agreement between Broward County and BikeBox, LLC, for Bicycle Rental  
and Concessionaire Services at Markham Park and Quiet Waters Park,  
suspending the Initial Term of the Agreement for the period from January 1  
through March 31, 2021, and modifying the timeline for the project phases  
and deliverables; and authorize the Mayor and Clerk to execute same.  
(Commission District 1)  
21-843  
31.  
Exhibit 1 - First Amendment  
Attachments:  
MOTION TO APPROVE Second Amendment to License and Concession  
Agreement between Broward County and U.S. Soccer 5, LLC, for  
Mini-Soccer Fields and Food and Beverages Concessions at Brian Piccolo  
Park and Tradewinds Park, modifying the timeline for the project phases  
and deliverables; and authorize the Mayor and Clerk to execute same.  
(Commission Districts 2 and 5)  
21-846  
32.  
Attachments:  
Exhibit 1_Second Amendment to  
Agreement.docx  
REAL PROPERTY SECTION  
MOTION TO APPROVE utility and access easement agreement between  
the School Board of Broward County, Florida, owner of Meli Park, located at  
2900 SW 52nd Street in Dania Beach, and Broward County granting an  
easement for water and wastewater main lines for adequate fire  
suppression, domestic use and public utilities to service Meli Park and the  
surrounding community at no cost to the County; authorize Mayor and Clerk  
to execute easement; and authorize recordation of same upon execution by  
both parties. (Commission District 7)  
21-716  
33.  
Exhibit 1 - Easement Agreement-CAO Signed  
Exhibit 2 - Property Data Sheet  
Attachments:  
MOTION TO APPROVE Easement granting Florida Power  
&
Light  
21-795  
34.  
Company a perpetual, non-exclusive underground utility easement on a  
portion of County-owned property located at 920 NW 7th Avenue in Fort  
Lauderdale for the relocation of overhead electrical lines to power an  
affordable housing project; authorize the Mayor and Clerk to execute the  
easement; and authorize recordation of same. (Commission District 7)  
Attachments:  
Exhibit 1 - Easement  
Underground.FPL.504203140010 - CAO  
Executed  
Exhibit 2 - Property Datasheet 504203140010  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ENACT 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 of the  
Broward County Comprehensive Plan; and providing for severability and an  
effective date.  
21-682  
35.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Staff Report  
Exhibit 3 - Support Document  
MOTION TO ADOPT Resolution No. 2021-285 of the Board of County  
Commissioners of Broward County, Florida, granting renewal of  
21-657  
36.  
a
nonexclusive franchise to Sun Terminals, Inc., for a five-year term to provide  
steamship agent services at Port Everglades; providing for franchise terms  
and conditions; and providing for severability and an effective date.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Application  
Exhibit 3 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 4 - Notice of Public Hearing  
A. MOTION TO WAIVE Section 18.5(e)(1) of the Broward County  
Administrative Code, which requires that the Board first direct the County  
Attorney to draft a proposed ordinance.  
21-879  
37.  
ACTION: (T-12:40 PM) Approved.  
VOTE: 7-0. Commissioner Furr and Vice-Mayor Udine were not  
present during the vote.  
B. MOTION TO ENACT Ordinance, the title of which is as follows.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
THE  
NONREGULATION OF FIREARMS, AMMUNITION, OR COMPONENTS  
THEREOF; AMENDING VARIOUS SECTIONS OF CHAPTERS 2 AND  
22½ OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:40 PM) Filed proof of publication and enacted the  
Ordinance to become effective as provided by law.  
VOTE: 7-0. Commissioner Furr and Vice-Mayor Udine were not  
present during the vote.  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to the Agreement between  
Broward County and WSA Systems-Boca, LLC, Security and Fire Alarm  
21-643  
38.  
Systems  
Maintenance  
Services  
at  
Broward  
County’s  
Fort  
Lauderdale-Hollywood International Airport, Contract No. BLD2116441B1,  
to increase the maximum not-to-exceed amount and increase the  
pass-through allowance of the Agreement by $500,000 for a revised total  
not-to-exceed amount of $3,690,439; and authorize the Mayor and Clerk to  
execute the same.  
Exhibit 1 - Second Amendment  
Attachments:  
MOTION TO APPROVE First Amendment to the Revocable License  
Agreement between Broward County and L3Harris Technologies, Inc.,  
extending the term of the Agreement through September 30, 2025, to  
continue to occupy space at Broward County's Fort Lauderdale-Hollywood  
21-713  
39.  
International Airport for the installation, operation, and maintenance of two  
radio station sites that support the Federal Aviation Administration’s  
Automatic Dependent Surveillance - Broadcast system; and authorize Mayor  
and Clerk to execute same.  
Exhibit 1 - First Amendment  
Attachments:  
PORT EVERGLADES DEPARTMENT  
MOTION TO WAIVE competitive selection requirements for a marine  
terminal and berth user agreement in accordance with Section 32.10 of the  
Broward County Administrative Code and authorize the Port Everglades  
Chief Executive and Port Director to negotiate a marine terminal and berth  
user agreement between Broward County and Magical Cruise Company,  
Limited d/b/a Disney Cruise Line, to be brought back to the Board for  
approval.  
21-837  
40.  
Attachments:  
Exhibit 1 - Letter From Disney Cruise Line dated  
April 26, 2021  
COUNTY ATTORNEY  
A. MOTION TO ADOPT Resolution No. 2021-286 attached as Exhibit 3,  
authorizing an exchange of real property between Broward County and the  
City of Tamarac, pursuant to which the City of Tamarac will convey to the  
County approximately three (3) acres of property owned by the City of  
Tamarac, and the County will convey to the City of Tamarac approximately  
three (3) acres of property located in West Lake Park (“WLP Parcel”), in  
accordance with Section 125.37, Florida Statutes, and Section 8.13 of the  
Broward County Charter, and authorizing the County Administrator to  
negotiate and execute, subject to review by the Office of the County Attorney  
as to legal sufficiency, an amendment to the Interlocal Agreement Between  
Broward County and the City of Tamarac Regarding Acquisition of Property,  
dated October 15, 2019, to effectuate the referenced property exchange.  
21-874  
41.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to negotiate and execute  
a lease agreement, in substantially the form attached as Exhibit 4, with any  
nonmaterial changes approved as to legal sufficiency by the Office of the  
County Attorney, with the City of Tamarac to lease the WLP Parcel at the  
cost of Sixty-Two Thousand Four Hundred Dollars ($62,400) annually  
(subject to a two percent (2%) annual increase), and to take any necessary  
budgetary and administrative actions to effectuate the terms of that lease  
agreement.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Exhibit 1 - Copy of February 4, 2021, City  
Manager Letter  
Exhibit 2 - Copy of March 23, 2021, City Mayor  
E-mail  
Exhibit 3 - Copy of Proposed Resolution  
Exhibit 4 - Proposed Lease Form Agreement  
MOTION TO AUTHORIZE County Attorney to, jointly with the City Attorney or  
other designee of the City of Fort Lauderdale (“City”), select and negotiate  
an engagement agreement with outside counsel to represent the County and  
the City in connection with the joint governmental center campus project  
(“JGCC”), and to authorize the County Administrator to execute such  
agreement on behalf of the County on terms consistent with those outlined  
below and to take all required administrative and budgetary actions in  
connection with this item.  
21-880  
42.  
REQUEST TO SET FOR PUBLIC HEARING  
A. MOTION TO ADOPT Resolution No. 2021-287 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
June 15, 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  
(deferred from April 6, 2021 - Item No. 80):  
21-666  
43.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
NONCONSENT  
TOWING SERVICES; AMENDING ARTICLE VII, DIVISION 2 OF CHAPTER  
20 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE")  
PERTAINING  
TO  
TOWING  
AND  
IMMOBILIZATION  
REGULATION;  
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)  
ACTION: (T-2:08 PM) Approved as amended with direction to staff to  
draft an Agreement removing after hour access fees. (Refer to  
minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Udine was out of the room during the vote.  
ACTION: (T-3:12 PM) Vice-Mayor Udine requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-288 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
June 15, 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 (deferred from April 6,  
2021 - Item No. 80):  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
MAXIMUM  
NONCONSENT RATES FOR TOWING; AMENDING SECTION 40.50 OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE  
CODE") TO MODIFY THE MAXIMUM NONCONSENT RATES FOR  
PRIVATE TOWS, INCLUDING TO PERMIT AN AFTER-HOURS ACCESS  
FEE 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.  
ACTION: (T-2:08 PM) Approved as amended with direction to staff to  
draft an Agreement removing after hour access fees. (Refer to  
minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Udine was out of the room during the vote.  
ACTION: (T-3:12 PM) Vice-Mayor Udine requested being shown  
voting in the affirmative.  
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  
Exhibit 5 - Copy of Proposed Ordinance  
Amendment Proposed by Industry  
Exhibit 6 - Copy of Proposed Resolution  
Amendment Proposed by Industry  
Exhibit 7 - Copy of April 21, 2021, Memorandum  
from ECPD  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to low bidder, Oratso Corporation,  
for Automatic Door Repair and Maintenance, Bid No. BLD2122199B1, for  
the Broward County Aviation Department in the annual estimated amount of  
$187,901, which includes allowances for parts and materials and permit  
fees in the amount of $30,000; and authorize the Director of Purchasing to  
renew the contract for two one-year periods, for a three-year potential  
estimated amount of $563,702. The initial contract period shall begin the  
first of the month following 45 days from award and will terminate one year  
from that date.  
21-792  
44.  
Exhibit 1 - Bid Tab  
Attachments:  
Exhibit 2 - OESBD Sheltered Market Review  
Form signed December 7, 2020  
Exhibit 3 - User Concurrence Memorandum  
signed April 14, 2021  
Exhibit 4 - Price Analysis  
TRANSPORTATION DEPARTMENT  
MOTION TO RETROACTIVELY APPROVE extension to Interim Contract  
21-896  
45.  
No. TRN2122178X1 for Transit Information Technology (IT) Temporary  
Personnel Services with 4 Best Business Corp. for the Transportation  
Department and various county agencies, on a month-to-month basis  
retroactive to May 10, 2021 for a not-to-exceed six months in the amount of  
$331,392.  
COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending Section 5-557(c) of the Broward County Code of Ordinances, to  
21-235  
46.  
comply with statutory changes requiring appointment of  
a
County  
Commissioner to the Affordable Housing Advisory Committee, removing the  
category of “essential services personnel” and replacing with “banking or  
mortgage banking industry,” and retain the current appointee to the “banking  
or mortgage banking industry” category.  
Attachments:  
Exhibit 1 - Affordable Housing Advisory  
Committee  
MOTION TO APPROVE appointment of Sydney Kinsler Londyn to the Racial  
Equity Task Force in the category of “Florida Rising, formerly known as New  
Florida Majority.”  
21-805  
47.  
Attachments:  
Exhibit 1 - CAO Memo for Sydney Kinsler  
Londyn  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’  
“Parking Garage”. (Commissioner Bogen)  
21-424  
21-881  
48.  
49.  
Exhibit 1 - Parking Garage  
Attachments:  
Additional Material - Information  
MOTION TO DISCUSS Preventative Health Care Tests available for  
Broward County Employees. (Commissioner Bogen) (Deferred from May  
4, 2021 - Item No. 47)  
Attachments:  
Exhibit 1 - County Administrator Memorandum  
and information on Preventative Health Care  
Tests available for Broward County Employees  
MOTION TO DIRECT County Administrator to (i) allocate in future proposed  
annual budgets 50% of lapsed tax increment financing ("TIF") payments from  
expired Community Redevelopment Agencies ("CRAs") to the Broward  
21-897  
50.  
County Affordable Housing Trust Fund ("Trust Fund"); (ii) allocate in future  
proposed annual budgets the remaining 50% of the lapsed TIF from expired  
CRAs to economic development projects; and (iii) develop a policy for  
implementing the foregoing allocations that significantly incentivizes  
municipal utilization of and compliance with Policy 2.16.4 of the Broward  
County Comprehensive Plan. (Mayor Geller) (Deferred from May 4, 2021 -  
Item No. 49)  
Attachments:  
Exhibit 1 - Office of Management and Budget  
Memorandum  
Additional Material - Information  
Additional Material - Information  
MOTION TO DISCUSS proposed program to create an intermediate local  
business preference program for businesses that have been designated as  
graduates from the County Business Enterprise Program. (Commissioner  
Holness) (Deferred from May 4, 2021 - Item No. 52)  
21-883  
51.  
Additional Material - Information  
Additional Material - Information  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-289 the title of which is as  
21-886  
52.  
follows: (Commissioner Holness) (Deferred from May 4, 2021 - Item No.  
57)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, URGING PRESIDENT BIDEN TO  
REDESIGNATE HAITI FOR TEMPORARY PROTECTED STATUS; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Copy of Proposed Resolution  
Attachments:  
MOTION TO ADOPT Resolution to place a proposed amendment to the  
Broward County Charter on the ballot for the November 8, 2022, General  
Election, amending Sections 2.01, 2.02, 2.03, and 2.04 of the Broward  
County Charter to establish a countywide elected Mayor, the title of which is  
as follows:  
21-908  
53.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PROVIDING FOR  
A
REFERENDUM  
ELECTION TO BE HELD ON NOVEMBER 8, 2022, THE DATE OF THE  
GENERAL ELECTION, TO DETERMINE WHETHER TO AMEND THE  
BROWARD COUNTY CHARTER TO PROVIDE FOR A COUNTYWIDE  
ELECTED MAYOR; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Tim Ryan)  
Exhibit 1 - Copy of Proposed Resolution  
Exhibit 2 - Memorandum from the County  
Auditor  
Attachments:  
MOTION TO APPROVE Broward County International Trade and Cultural  
Expo (“FITCE”) as an annual County-sponsored event, currently scheduled at  
the Broward County Convention Center for November 17-18, 2021, subject  
to Fiscal Year 2022 budgeting and funding; authorizing the Office of  
Economic and Small Business Development (“OESBD”) to solicit  
co-sponsorships for FITCE (subject to the provisions of the County’s  
Advantage Marketing Program) in any individual amount and in an  
aggregate amount of over $30,000; authorizing the County Administrator to  
approve and execute all co-sponsorship and other agreements relating to  
FITCE, subject to review for legal sufficiency by the Office of the County  
Attorney, and to take all other administrative and budgetary actions  
associated therewith. Notwithstanding future OESBD budgeting for Fiscal  
Year 2022, any increase in the County’s level of financial support for FITCE  
over the annually budgeted $100,000 sponsorship amount for the event shall  
require separate Board consideration and approval. (Commissioner  
Holness) (Deferred from May 4, 2021 - Item No. 35)  
21-885  
54.  
Exhibit 1 - FITCE 2019 Report  
Attachments:  
Exhibit 2 – FITCE 2019 Economic Scorecard  
MOTION TO ACCEPT Broward County Housing Council 2020 Annual  
Report. (Commissioner Holness)  
21-905  
21-425  
55.  
56.  
Attachments:  
Exhibit 1 - Broward Housing Council Annual  
Report 2020  
MAYOR'S REPORT  
A. MAYORS’ CALL  
ACTION: (T-4:50 PM) Mayor Geller noted that a Mayors’ Call is being  
held tomorrow. (Refer to minutes for full discussion.)  
B. SUNSHINED MEETINGS  
ACTION: (T-4:50 PM)  
Mayor Geller referenced the Film Summit and  
reported that great progress is being made. Mayor Geller asked if the  
Film Summit Group and the Working Group can be Sunshined  
Meetings so that other Commissioners can attend. (Refer to minutes  
for full discussion.)  
C. TOWN MEETINGS  
ACTION: (T-4:51 PM) Mayor Geller reported that he has been holding  
a series of virtual Town Meetings that have been working very well.  
(Refer to minutes for full discussion.)  
D. CRUISE INDUSTRY  
ACTION:  
(T-4:52 PM)  
Mayor Geller referenced correspondence that  
he sent to the Center of Disease Control and Prevention (CDC)  
relative to the importance of cruising guidelines, so as to reinstate the  
cruise industry.  
Mayor Geller reported that shortly thereafter, the  
CDC provided cruising guidelines. In addition, Mayor Geller stated he  
does not know how cruising guidelines will be resolved due to  
conflicting guidelines between the governor and the cruise industry.  
(Refer to minutes for full discussion.)  
E. VACCINATIONS  
ACTION:  
(T-4:56 PM) Mayor Geller encouraged everyone to get  
vaccinated. (Refer to minutes for full discussion.)  
F. ANTI-SEMITIC ATTACKS  
ACTION:  
(T-4:57 PM)  
Mayor Geller referenced Item Number 63 on  
today’s Commission Agenda, noting that since the commencement of  
hostility, there has been an alarming and significant rise in  
anti-Semitic attacks; not only in Broward County, but throughout the  
country. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
21-882  
57.  
A. JUNETEENTH EVENTS  
ACTION: (T-4:59 PM)  
County Administrator Bertha Henry reported  
that there is  
a
plethora of Juneteenth Events commencing this  
Thursday, all the way through Juneteenth. (Refer to minutes for full  
discussion.)  
SUPPLEMENTAL AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
MOTION TO APPROVE plat entitled Sonata (028-MP-20). (Commission  
21-787  
58.  
District 2)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - School Capacity Availability  
Determination Letter  
Exhibit 6 - Environmental Review Report  
Exhibit 7 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’  
calendar to reflect a change to the June and November schedules.  
21-939  
21-968  
59.  
60.  
Exhibit 1 Calendar Update 05.18.21.pdf  
Attachments:  
MOTION TO RATIFY actions taken by the County Administrator to protect  
the health and safety of Broward County residents and visitors as a result of  
the COVID-19 crisis and to maintain the day-to-day business and operations  
of Broward County during such crisis.  
Attachments:  
Exhibit 1 - ITEMS FOR RATIFICATION BY  
BOARD REGARDING COVID-19 5.11.21.pdf  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE County Attorney to execute the attached  
settlement agreement on behalf of the County in the matter of Jennifer Orsi v.  
21-916  
61.  
SP Plus Corporation, et al., 17th Judicial Circuit Court Case No.  
CACE-19-022989 (13).  
Exhibit 1 - Copy of Settlement Agreement  
Additional Material - Information  
Attachments:  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to prepare any  
necessary amendments to the Broward County Code of Ordinances or the  
Broward County Administrative Code to reduce the license and registration  
fees for locksmiths and locksmith businesses. (Commissioner Bogen)  
21-943  
21-981  
62.  
63.  
MOTION TO ADOPT Resolution No. 2021-290 supporting the right of the  
State of Israel to use all appropriate and necessary means to defend itself,  
supporting Israel’s right to live in peace and security, and supporting a  
prompt cessation of the current fighting. (Commissioner Bogen)  
Exhibit 1 - Copy of Proposed Resolution  
Attachments:  
NON-AGENDA  
VACCINATION HESITANCY EDUCATION CAMPAIGN, “I DID IT!”  
COMMISSIONER RICH  
-
21-1022  
64.  
ACTION: (T-4:34 PM) Commissioner Rich stressed the importance of  
vaccinations and encouraged everyone to go to the Vaccination  
Hesitancy Education Campaign, “I Did It!” at <https://ididitsfl.com>  
Commissioner Rich thanked staff for their work with the “I Did It!”  
Campaign, noting that the campaign is beginning to have impact.  
(Refer to minutes for full discussion.)  
In response to Commissioner Rich, Commissioner Furr expressed  
appreciation for the “I Did It!” Campaign, and offered his assistance.  
(Refer to minutes for full discussion.)  
SOLID WASTE - COMMISSIONER FURR  
21-1023  
65.  
ACTION:  
Waste Meeting was held last week, noting that an Independent District  
has been taken “off the table.” Commissioner Furr noted that the  
(T-4:38 PM)  
Commissioner Furr noted that another Solid  
next step should be deciding on a Dependent District or an Interlocal  
Agreement. (Refer to minutes for full discussion.)  
DIRECTOR OF LIBRARIES - COMMISSIONER FURR  
21-1024  
66.  
ACTION:  
(T-4:38 PM)  
Commissioner Furr pointed out that the  
Director of Libraries position is being posted and suggested that the  
Library Advisory Committee be a part of such. (Refer to minutes for  
full discussion.)  
FACIAL COVERINGS - VICE-MAYOR UDINE  
21-1025  
67.  
ACTION:  
(T-4:39 PM)  
Vice-Mayor Udine asked County Administrator  
Bertha Henry to clarify the new policy surrounding facial coverings in  
libraries. (Refer to minutes for full discussion.)  
In response to Vice-Mayor Udine, County Administrator Bertha Henry  
noted that the policy was provided to conform with what has  
transpired, and is effective today. Facial coverings are recommended  
at libraries, but are not a requirement.  
discussion.)  
(Refer to minutes for full  
Deputy County Administrator Monica Cepero clarified that fully  
vaccinated individuals are not required to wear facial coverings, but it  
is recommended.  
In addition, Ms. Cepero further clarified that facial  
coverings are required at Pembroke Pines Walter C. Young Library,  
North Regional Broward College Library and South Regional Broward  
College Library, as school rules differ and are jointly utilized. (Refer to  
minutes for full discussion.)  
CORAL SPRINGS TEEN POLITICAL FORUM - VICE MAYOR UDINE  
21-1026  
21-1027  
68.  
69.  
ACTON:  
(T-4:42 PM) Vice-Mayor Udine commented that it is nice to  
see a sense of normalcy coming back, noting that the Coral Springs  
Teen Political Forum will be meeting again tonight. (Refer to minutes  
for full discussion.)  
VACCINATIONS - COMMISSIONER HOLNESS  
ACTION: (T-4:43 PM) Commissioner Holness stressed the  
importance of vaccinations, as well as pointed out that vaccinations  
are now available for persons over the age of 12. More information  
can be found at  
<https://www.broward.org/CoronaVirus/Pages/Vaccination-Sites.aspx  
> (Refer to minutes for full discussion.)  
AFRICAN-AMERICAN  
RESEARCH  
LIBRARY  
AND  
CULTURAL  
21-1028  
70.  
CENTER - COMMISSIONER HOLNESS  
ACTION: (T-4:44 PM) Commissioner Holness commented that as we  
continue to open, the African-American Research Library and Cultural  
Center is doing amazing things. For more information go to  
<http://broward.libnet.info/events> (Refer to minutes for full  
discussion.)  
OFFICE OF ECONOMIC  
COMMISSIONER HOLNESS  
&
SMALL BUSINESS DEVELOPMENT  
-
21-1029  
71.  
ACTION: (T-4:45 PM) Commissioner Holness noted that the Office of  
Economic & Small Business Development continues to do  
tremendous work to help businesses. More information can be found  
at <https://www.broward.org/econdev/Pages/default.aspx> (Refer to  
minutes for full discussion.)  
HURRICANE SEASON - COMMISSIONER HOLNESS  
21-1030  
21-1031  
72.  
73.  
ACTION: (T-4:46 PM) Commissioner Holness pointed out that  
Hurricane Season begins June 1st. More information can be found at  
<https://www.broward.org/hurricane/Pages/Default.aspx> (Refer to  
minutes for full discussion.)  
RESTAURANT  
REVITALIZATION  
FUND  
GRANT  
PROGRAM  
-
COMMISSIONER HOLNESS  
ACTION: (T-4:46 PM) Commissioner Holness noted that the  
Restaurant Revitalization Fund Grant Program is available. More  
information can be found at <https://www.sba.gov/> or go to  
<https://www.broward.org/Pages/Welcome.aspx> (Refer to minutes  
for full discussion.)  
MEMORIAL DAY - COMMISSIONER HOLNESS  
21-1032  
21-1033  
74.  
75.  
ACTION:  
(T-4:46 PM)  
Commissioner Holness wished everyone  
a
Happy Memorial Day, thanking our heroes for serving in our Armed  
Forces. (Refer to minutes for full discussion.)  
HOMEOWNERS INSURANCE - COMMISSIONER RYAN  
ACTION:  
(T-4:47 PM)  
Commissioner Ryan noted that many  
homeowners are concerned about their homeowners insurance and  
windstorm coverage as we approach Hurricane Season, and that  
many homeowners experience insurance cancellations and increased  
costs. Commissioner Ryan asked County Administrator Bertha Henry  
to look into some assistance relative to bringing it to the attention of  
our federal lobbyists and Congressional Delegation.  
minutes for full discussion.)  
(Refer to  
In response to Commissioner Ryan, Mayor Geller commented that he  
has testified to Congress as to a National Cap Fund, and commented  
on the crisis that we face with the insurance industry. Mayor Geller  
agreed with Commissioner Ryan, further noting that there should be  
a National Windstorm Fund. (Refer to minutes for full discussion.)  
MEMORIAL DAY - COMMISSIONER RYAN  
21-1034  
21-1035  
76.  
77.  
ACTION:  
(T-4:48 PM) Commissioner Ryan expressed appreciation  
and thanks to our Armed Forces and their family members for their  
service to our country. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-4:49 PM)  
Commissioner Fisher congratulated Pompano  
Beach High School, McFatter Technical High School and Cypress Bay  
High School, as they were ranked amongst the top 500 high schools  
listed by the United States World Report in its 2021 Edition for Best  
High Schools in America.  
In addition, Palm Beach High School and  
McFatter Technical High School ranked in the top two percent of  
those schools in the nation. (Refer to minutes for full discussion.)  
HAPPY 100TH BIRTHDAY - COMMISSIONER FISHER  
21-1036  
21-1037  
21-1038  
78.  
79.  
80.  
ACTION:  
(T-4:49 PM)  
Commissioner Fisher wished a Happy 100th  
Birthday to Pompano Beach resident, Ethel Baglio. (Refer to minutes  
for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION:  
(T-4:50 PM) Commissioner Fisher congratulated Office of  
the Medical Examiner and Trauma Services Director Dr. Craig Mallak  
on his upcoming retirement. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION:  
(T-4:50 PM)  
Commissioner  
Fisher  
congratulated  
Lighthouse Point Fire Rescue Captain Patrick Jones on his upcoming  
retirement. (Refer to minutes for full discussion.)