MOTION TO AUTHORIZE County Administrator to execute Guaranteed

Maximum Price (GMP), Amendment Three to the Agreement for Managing

General Contractor for new Facilities for the Human Services Department,

21-1075

Broward Addiction Recovery Center (BARC) Central and Nancy

Cotterman Center (NJCC) with Pirtle Construction Contract

No:

R1144703P1; total not to exceed amount of $14,500,000; subject to the

Office of the County Attorney approving any contracts, amendments, or work

authorizations as to legal sufficiency, during the Board of County

Commissioners’ 2021 summer break. (Commission District 4)

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO APPROVE Locally Funded Agreement between Broward

County and the Florida Department of Transportation for Project

21-907

Development and Environmental Study related to intersection improvements

located at SR-9/I-95 interchange at Griffin Road and at the interchange of

Griffin Road and Old Griffin Road, at an estimated cost of $235,000 to the

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

District 7)

Exhibit 1 - Agreement

Attachments:

MOTION TO ADOPT Resolution No. 2021-318 accepting a Road Easement

executed by 212 Second Avenue, LLC for property located along the west

side of SE 3rd Avenue south of SE 2nd Street in the City of Fort Lauderdale,

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

21-980

10.

Exhibit 1 - Resolution

Attachments:

Exhibit 3 - Road Easement

A. MOTION TO APPROVE Locally Funded Agreement between Broward

County and the Florida Department of Transportation for supplemental

design services to add a shared-use path into the improvements to Cypress

Creek Road from Powerline Road to NE 9th Avenue, at an estimated cost of

$98,257 to the County; and authorize Mayor and Clerk to execute same.

(Commission Districts 4 and 9)

21-1051

11.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE Joint Participation Agreement between Broward

County and the City of Fort Lauderdale for payment of $10,000 by the City to

the County towards supplemental design services to add a shared-use path

into the improvements to Cypress Creek Road from Powerline Road to NE

9th Avenue, reducing the cost to the County; and authorize Mayor and Clerk

to execute same. (Commission Districts 4 and 9)

(Per the Tuesday Agenda Memorandum, Motion B signature pages

have been received.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

Exhibit 1 - Locally Funded Agreement

Exhibit 2 - Joint Participation Agreement

Exhibit 3 - Segments Layout

Attachments:

WATER AND WASTEWATER ADMINISTRATION

MOTION TO APPROVE Agreement between Broward County and the City

of Tamarac for partial funding of improvements for the Boulevards

Community Drainage and Recharge Pipes Project; and authorize the Mayor

and Clerk to execute same. (Commission District 9)

21-1048

12.

Attachments:

Exhibit 1 - Boulevards Community Drainage

Agreement-Exhibit 1

Exhibit 2 - DWG 2018-1217 Tamarac Flippelli N

Blvds Sec Asbuilts

WATER AND WASTEWATER ENGINEERING DIVISION

MOTION TO APPROVE Change Order No. 4 to Contract No.

PNC2118112C1 between Broward County and Ric-Man International, for

Reclaimed Water Transmission Main Bid Package 2, for additional

restoration of the South Florida Water Management District Right-of-Way

along the Hillsboro Canal for an increase of $449,549; and authorize the

Mayor and Clerk to execute same. (Commission Districts 2 and 3)

21-1003

13.

Exhibit 1 - CBE Compliance Memo

Exhibit 2 - Contract PNC2118112C1

Exhibit 3 - Change Order 4

Attachments:

MOTION TO APPROVE Change Order No. 18 to the Contract No.

PNC2117206C1 between Broward County and Man-Con Incorporated for

work associated with Utility Analysis Zone (UAZ) 122, for an increase of

$405,950; and authorize the Mayor and Clerk to execute same.

(Commission District 9)

21-1007

14.

Exhibit 1 - CBE Evaluation Memo

Exhibit 2 - Award Letter

Attachments:

Exhibit 3 - Contract PNC2117206C1

Exhibit 4 - Change Order 18 - revised.pdf

MOTION TO APPROVE increase in change order allowance for Contract

No. PNC2118530C1 between Broward County and Mills Electric Service,

Inc., for Water Treatment Plant 2A Electrical Switchgear Improvements from

6.67% ($399,323) to 10% ($598,646) of the original contract amount of

$5,986,460; and authorize the Mayor and Clerk to execute same.

(Commission District 4)

21-1014

15.

Exhibit 1 - CBE Memo

Attachments:

Exhibit 2 - Contract PNC2118530C1

Exhibit 3 - Construction Change Order

Allowance Increase

WATER AND WASTEWATER SERVICES

MOTION TO APPROVE Grant Agreement between Broward County and the

South Florida Water Management District to receive 40% of program costs

for Broward County Water and Wastewater Services’ Toilet Replacement

Credit Program up to a maximum of $24,000, with a retroactive term

commencing on November 12, 2020 and terminating on October 31, 2022;

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

Administrator to take the necessary administrative and budgetary actions

related to the Agreement. (Commission Districts 2, 4, 6, 7, 8 and 9)

21-1071

16.

Attachments:

Exhibit 1 - 2021 Toilet Rebate Grant

Agreement.pdf

HUMAN SERVICES DEPARTMENT

BROWARD ADDICTION RECOVERY CENTER DIVISION

MOTION TO AUTHORIZE County Administrator to execute Second

Amendment to Agreement No. 34346-20, subject to review for legal

sufficiency by the Office of the County Attorney, between Broward Behavioral

Health Coalition, Inc., and Broward County, extending the Agreement for an

additional one-year term in the amount of $3,521,524 and a Broward County

match contribution of $507,933 for a total amount of $4,029,457, and

potentially a maximum amount of $704,305 - in whole, in part, or not at all - in

uncompensated units at BBHC’s discretion, effective from July 1, 2021 to

June 30, 2022; authorize the County Administrator to execute amendments

to the Agreement that do not increase the total funding amount above

$6,000,000 annually, subject to review for legal sufficiency by the Office of

the County Attorney; and authorize the County Administrator to take all

necessary administrative and budgetary actions to implement the grant

Agreement as amended.

21-991

17.

COMMUNITY PARTNERSHIPS DIVISION

MOTION TO AUTHORIZE County Administrator to execute Agreement,

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

between Broward County and The School Board of Broward County,

21-959

18.

Florida, for October 1, 2020 through September 30, 2021, with two

additional renewal terms, to provide driver education programs for high

school students in public and nonpublic Broward County schools in the

approximate amount of $622,250, which is the estimated amount available

in the Driver Education Safety Trust Fund; authorize the County

Administrator to execute amendments to the Agreement (subject to review

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

significantly alter the approved scope of services; and authorize the County

Administrator to take all necessary and administrative and budgetary

actions to implement the Agreement.

A. MOTION TO AUTHORIZE County Administrator to execute Third

Amendment to Agreement No. 17-CP-HCS-8242-01, subject to review for

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

County and Mental Health America of Southeast Florida, Inc., for behavioral

health and consumer support projects, increasing the Agreement from

$161,811 to $181,811, effective May 1, 2021 through September 30, 2021;

and authorize the County Administrator to take all necessary administrative

and budgetary actions to implement the Agreement as amended.

21-960

19.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to execute Third

Amendment to Agreement No. 18-CP-HCS-8219-01, subject to review for

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

County and Women in Distress of Broward County, Inc., for domestic

violence counseling services, increasing the Agreement from $218,347 to

$233,347, effective May 1, 2021 through September 30, 2021; and

authorize the County Administrator to take all necessary administrative and

budgetary actions to implement the Agreement as amended.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

C. MOTION TO AUTHORIZE Human Services Department Director or

Deputy Director to waive the 3% penalty reduction provided in the

Performance section of service providers’ agreements for providers that do

not attain one or more outcomes during any quarter of Fiscal Year

2020-2021.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

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

Florida Statutes, for the following Broward County advisory board member

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item: Michael R.

Barron.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

Attachments:

Exhibit 1 - Utilization Summary Chart

2020-2021.1pg

Exhibit 2 - Conflict of Interest Waiver.2pgs

MOTION TO AUTHORIZE County Administrator to submit Broward County’s

grant application to the Florida Department of Law Enforcement (“FDLE”)

for the Fiscal Year 2020 Edward Byrne Memorial Justice Assistance Grant

Countywide Program in the amount of $348,691, for homeless shelter

security upgrades, juvenile justice services, mental health and substance

abuse services, and street outreach services for individuals and families

who are experiencing homelessness; authorize the County Administrator to

execute the resulting FDLE grant agreements (subject to review for legal

sufficiency by the Office of the County Attorney) for the FDLE grant period of

October 1, 2021, through September 30, 2022; authorize the County

Administrator to execute amendments to the resulting FDLE grant

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

County Attorney) that do not significantly alter the approved scope of

services; and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the agreements.

21-961

20.

Exhibit 1 - FY20-JAGC-Allocations

Attachments:

MOTION TO AUTHORIZE County Administrator to execute Third

Amendment to Agreement No. 18-CP-CSA-JRACH-01, subject to review for

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

County and Junior Achievement of South Florida, Inc., to update the scope of

services and specified exhibits, in the amount of $300,000, effective

retroactively from October 1, 2020, through September 30, 2021; authorize

the County Administrator to execute amendments to the Agreement (subject

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

21-971

21.

significantly alter the approved scope of services; and authorize the County

Administrator to take all necessary administrative and budgetary actions to

implement the Agreement as amended.

A. MOTION TO ADOPT Resolution No. 2021-319 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 estimated amount of $2,865,920

to specified service providers for the provision of services to prevent,

prepare for, and respond to COVID-19 among persons experiencing

homelessness in Broward County, and for administrative services;

authorizing the County Administrator to execute the DCF grant agreement

and the appropriate 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.

21-1021

22.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-320 in the Unified

Homeless Grant fund in the amount of $2,865,920 for the provision of

services to prevent, prepare for, and respond to COVID-19 among persons

experiencing homelessness in Broward County, in addition to administrative

services, for July 1, 2021 through June 30, 2022.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

C. MOTION TO AUTHORIZE County Administrator to execute Amendments

to (i) Agreement No. 19-CP-HIP-8470-ESG-02 with Broward Partnership for

the Homeless, Inc., (ii) Agreement No. 20-CP-HIP-8204-ESG-01 with The

Salvation Army, and (iii) Agreement No. 20-CP-HIP-8219-01 with Women in

Distress of Broward County, Inc., subject to review for legal sufficiency by the

Office of the County Attorney, to expand services to prevent, prepare for, and

respond to COVID-19 among persons experiencing homelessness in

Broward County, effective retroactively from August 1, 2020, through June

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

administrative and budgetary actions to implement the agreements as

amended.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

D. 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

5. Rick Siclari

6. George S. Werthman

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

Attachments:

Exhibit 1 - DCF ESG COVID Resolution and

Attachment A.5pgs

Exhibit 2 - DCF Budget Resolution.1pg

Exhibit 3 - Scopes of Service 2020_2021.1pg

Exhibit 4 - Conflict Waivers.12pgs

MOTION TO AUTHORIZE County Administrator to execute First Amendment

to Agreement No. 20-CP-CSA-8541-01 (subject to review for legal

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

and Broward Behavioral Health Coalition, Inc., increasing the Agreement

amount for year two from $925,650 to $995,820, effective retroactively from

September 30, 2020, to enhance the delivery of One Community

Partnership 3 program services to youth with services to youth with serious

emotional disturbance (“SED”) and those with early signs and symptoms of

serious mental illness (“SMI”); authorize the County Administrator to execute

amendments to the Agreement (subject to review for legal sufficiency by the

Office of the County Attorney) that do not significantly alter the approved

scope of services or increase the Agreement amount; and authorize the

County Administrator to take all necessary administrative and budgetary

actions to implement the Agreement as amended.

21-1055

23.

Exhibit 1 - OCP3 Budget Resolution 2021.1pg

Attachments:

ELDERLY AND VETERANS SERVICES DIVISION

MOTION TO AUTHORIZE County Administrator to execute First Amendment

21-1062

24.

to Agreement No. 34345-20, subject to review for legal sufficiency by the

Office of the County Attorney, between Broward Behavioral Health Coalition

Inc. (“BBHC”) and Broward County, extending the Agreement for an

additional one-year term in the amount of $333,076 and a Broward County

match contribution of $3,857 for a total amount of $336,933, and potentially

a maximum amount of $66,615 - in whole, in part, or not at all - in

uncompensated units at BBHC’s discretion, effective from July 1, 2021 to

June 30, 2022; authorize the County Administrator to execute amendments

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

County Attorney; and authorize the County Administrator to take all

necessary administrative and budgetary actions to implement the grant

Agreement as amended.

FAMILY SUCCESS ADMINISTRATION DIVISION

MOTION TO AUTHORIZE County Administrator to execute Low-Income

Home Energy Assistance Program (“LIHEAP”) Vendor Payment Agreement

between Florida Power & Light Company (“FPL”) and Broward County,

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

effective retroactively from November 1, 2020 through October 31, 2025, to

establish a procedure for processing payments to FPL on behalf of eligible

LIHEAP clients; authorize the County Administrator to execute Amendments

to the 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

Agreement.

21-978

21-979

21-1056

25.

26.

27.

MOTION TO AUTHORIZE County Administrator to execute Agreement

between Broward County and Legal Aid Service of Broward County, Inc.,

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

the amount of $1,220,000, effective retroactively from October 1, 2020

through September 30, 2021, with four options to renew, to provide legal

services to residents of Broward County; authorize the County Administrator

to execute amendments to the Agreement, subject to the review for legal

sufficiency by the Office of the County Attorney, that do not increase the

annual funding amount or significantly alter the approved scope of work; and

authorize the County Administrator to take all necessary administrative and

budgetary actions to implement the Agreement.

MOTION TO AUTHORIZE County Administrator to execute First Amendment

to Agreement between Broward County and Legal Aid Service of Broward

County, Inc., Agreement No. 19-FSAD-8309-1, subject to review for legal

sufficiency by the Office of the County Attorney, adding Program No. 2 in the

amount of $123,750, effective from June 1, 2021 through September 30,

2021, to provide legal services to residents of Broward County at risk of

homelessness due to COVID-19; authorize the County Administrator to

execute amendments to the Agreement, subject to the review for legal

sufficiency by the Office of the County Attorney, that do not increase the

annual funding amount or significantly alter the approved scope of work; and

authorize the County Administrator to take all necessary administrative and

budgetary actions to implement the Agreement as amended.

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE Lease Agreement between Broward County, as

landlord, and Seabulk Towing, Inc., as tenant, for 28,818 square feet of

office space in Building 27, 9,940 square feet of warehouse space in

Building 27, and adjacent surface parking area, all located at 2200 Eller

Drive in Port Everglades, with a term commencing on July 1, 2021, and

ending on December 31, 2023; and authorize the Mayor and Clerk to

execute same.

21-735

28.

Exhibit 1 - Lease Agreement

Exhibit 2 - Map

Attachments:

MOTION TO AUTHORIZE Port Everglades Chief Executive & Port Director

to execute the Commercial Tenant Lease between CenterPoint Port

Everglades, LLC, as landlord, and Broward County, as tenant, in

substantially the form attached hereto, subject to final review for legal

sufficiency by the Office of the County Attorney, for approximately 45,360

square feet of space in the Port Everglades International Logistics Center

located at 3413 McIntosh Road, Hollywood, Florida, for a ten-year term; and

to execute a sublease agreement between the United States Government,

as lessee, and Broward County, as landlord, subject to final review for legal

sufficiency by the Office of the County Attorney, subleasing the same 45,360

square feet of space in the Port Everglades International Logistics Center, at

no cost to United States Government, for a one-year term with nine one-year

renewals, to relocate U.S. Customs and Border Protection’s Anti-Terrorism

Contraband Enforcement Team.

21-1099

29.

Attachments:

Exhibit 1 - Lease With CenterPoint Port

Everglades LLC

Exhibit 2 - Map

TRANSPORTATION DEPARTMENT

MOTION TO APPROVE First Amendment with Limousines of South Florida,

Inc., for Public Transportation Services, Bid No. V2113790B1, subject to

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

$34,281 increase in costs due to Living Wage requirements, changes due

to vehicle equipment and fueling mechanisms by the addition of Propane

fueled vehicles, a one-time payment for fuel in the amount of $83,897,

increasing the total contract threshold amount from $4,065,310 to

$4,183,488. The term of this agreement is through August 21, 2022.

21-987

30.

Exhibit 1 - First Amendment

Attachments:

MOTION TO AUTHORIZE Transportation Department staff to negotiate, and

County Administrator to execute a Fifth Amendment, subject to review for

legal sufficiency by the Office of the County Attorney, with Super Nice STS

D/B/A Transportation America (Transportation America), for the provision of

Paratransit Transportation Services, Request for Proposals (RFP) No.

C1231306P1, extending the agreement for three additional year term and

authorize the Director of Purchasing to renew the Agreement for an

additional two one-year optional periods.

21-992

31.

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution No. 2021-321 within the General

Fund transferring $911,000 from the Broward Sheriff Office’s Department of

Detention reserve to the Department of Detention operating budget to pay

invoices for inmate inpatient care costs.

21-1057

32.

Exhibit 1 - BSO Request

Attachments:

MOTION TO ADOPT budget Resolution No.

$5,000,000 within the Broward Sheriff’s Office

2021-322 transferring

(BSO) Workers’

21-1064

33.

Compensation Fund from the reserve to BSO Administration for workers’

compensation claims.

Exhibit 1 - BSO Request

Attachments:

Exhibit 1 - Pride First Amendment (final)

GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU

MOTION TO APPROVE First Amendment to Tourism Sponsorship Program

Agreement (“First Amendment”) between Broward County and Greater Fort

21-1084

34.

Lauderdale Pride, Inc., providing for sponsorship of the 2021 Pride of Fort

Lauderdale event, the 2022 Pride of the Americas event, adjusting the

overall sponsorship amount to provide for a reduction in County funding of

$250,000, and authorizing the Mayor and Clerk to execute the First

Amendment.

Exhibit 2 - Pride 2020 Event Tourism

Sponsorship Program Agreement

Attachments:

MOTION TO APPROVE Repayment Agreement between Broward County

and the City of Miami Gardens, Florida, regarding the canceled 2020 Jazz in

the Gardens event, and to authorize the Mayor and Clerk to execute the

Repayment Agreement.

21-1085

21-1088

35.

36.

Exhibit 1 - Copy of Repayment Agreement

Attachments:

MOTION TO AUTHORIZE County Administrator to approve and execute

agreements between Broward County and the Florida High School Athletic

Association, Inc., and between Broward County and Miami Beckham United

LLC, in connection with Broward County hosting the 2021 and 2022 Florida

High School Class 4A-8A football state championships (each a “Yearly

Event”), in a maximum estimated amount of $420,000 per Yearly Event,

subject to review for legal sufficiency of all such agreements by the Office of

the County Attorney; authorize the President of the Greater Fort Lauderdale

Convention & Visitors Bureau (“GFLCVB”) to execute amendments and

modifications to such agreements provided there is no increase in the

County’s potential financial contribution towards any Yearly Event, subject to

review for legal sufficiency by the Office of the County Attorney; and

authorize the County Administrator or her designee to take all necessary

administrative and budgetary actions to implement the aforementioned

agreements.

OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter

referred to as “The Alliance”) Fiscal Year 2021 quarterly performance report,

for the period January 1, 2021 through March 31, 2021, pursuant to the

Agreement between Broward County and the Alliance.

21-1097

37.

Attachments:

Exhibit 1 - GFLA 2nd Qtr Report to Broward

County 052721 ADA Compliant

Exhibit 2 - OESBD Memo - Alliance FY21 2nd

Quarter Report

MOTION TO APPROVE Incentive Agreement between Broward County

and Project Magic for participation in the State of Florida Qualified Target

Industry Tax Refund Program and the Broward County Direct Cash/Job

Creation Incentive Program for fiscal years 2022 through 2030, with a total

maximum County commitment of $360,000; authorize the Mayor and Clerk

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

necessary administrative and budgetary actions to implement the

Agreement.

21-1100

38.

COUNTY ATTORNEY

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

amending Section 1-81.3 of the Broward County Code of Ordinances

regarding the waiver of County Business Enterprise (CBE) goals for

solicitations of $500,000 or less.

21-1081

21-1101

39.

40.

A. MOTION TO AUTHORIZE County Administrator to approve and execute

an amended and restated agreement regarding the hosting and operation of

the 2022 National Senior Games (rescheduled from June 2021) to be held

in May 2022, solely between Broward County and the National Senior

Games Association, Inc. (“NSGA”), and any amendments thereto, in a

maximum amount (the agreement and any amendments combined) not to

exceed $306,250, subject to review of the amended and restated

agreement and all future amendments for legal sufficiency by the Office of

the County Attorney; and to authorize the County Administrator or her

designee to take all necessary administrative and budgetary actions to

implement the aforementioned agreement and subsequent amendments.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE Office of the County Attorney to pursue claims,

including the filing of litigation, against International Sports & Health

Associates USA, LLC (“ISHA”), for breach of the original tri-party agreement

between Broward County, NSGA, and ISHA.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

Attachments:

Exhibit 1 - Copy of Original Agreement between

Broward County, NSGA, and ISHA

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-323 directing the County

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

August 17, 2021, at 10:00 a.m., in Room 422 of the Governmental Center to

consider enactment of a proposed Ordinance, the title of which is as follows:

21-1095

41.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE AFFORDABLE

HOUSING ADVISORY COMMITTEE; AMENDING SECTION 5-557 OF THE

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

FOR CHANGES TO THE MEMBERSHIP OF THE AFFORDABLE

HOUSING

ADVISORY

COMMITTEE;

AND

PROVIDING

FOR

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

(Sponsored by the Board of County Commissioners)

Attachments:

Exhibit 1 - Copy of Resolution to Publish Notice

of Public Hearing

Exhibit 2 - Copy of Proposed Ordinance

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

ANIMAL CARE AND ADOPTION DIVISION

MOTION TO ADOPT budget Resolution No. 2021-324 of the Board of

County Commissioners of Broward County, Florida, accepting Second

Quarter Fiscal Year 2021 donations in the amount of $10,564 from multiple

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

County Administrator to take all administrative and budgetary actions to

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

21-796

42.

Exhibit 1 - Donations

Attachments:

Exhibit 1 - Donation Resolution

A. MOTION TO ADOPT Resolution No. 2021-325 of the Board of County

Commissioners of Broward County, Florida, accepting a donation in the

amount of $95,000 from the Petco Foundation to be deposited in the Animal

Care Adoption Trust Fund to fund lifesaving programs; authorizing the

County Administrator to take all administrative and budgetary actions to

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

21-832

43.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-326 within the Animal

Care Adoption Trust Fund to appropriate revenue in the amount of $95,000

for Fiscal Year 2021 for the purpose of recognizing a donation received from

The Petco Foundation to be used for the funding of lifesaving programs.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

Exhibit 2 - Donation Thank You Letter

Exhibit 3 - Donation Receipt

Attachments:

Exhibit 4 - Budget Resolution

ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION

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

Security (DHS) Cooperative Agreement 06OHBIO00013-16-00 (grant) in

the amount of $337,611, to provide funding for the BioWatch monitoring

program in Broward County from May 1, 2021 to April 30, 2022, and

authorizing the County Administrator to take all necessary administrative and

budgetary actions to implement the grant.

21-950

44.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-327 within the DHS

Grant Fund for the Environmental Engineering and Permitting Division in the

amount of $337,611, to recognize revenues for the purpose of field sampling

and collection under the BioWatch Program.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

Attachments:

Exhibit 1 - Cooperative Agreement

06OHBIO00013-16-00

Exhibit 1 - Lauderdale-By-The-Sea Agreement

MOTION TO APPROVE Agreement between Broward County and the Town

of Lauderdale-By-The-Sea disbursing up to $4,580 from the Tree

Preservation Trust Fund and authorizing the Mayor and Clerk to execute

same. (Commission District 4)

21-1004

45.

Exhibit 2 - Tree Preservation Trust Fund

Balances

Attachments:

ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION

MOTION TO APPROVE Fourth Amendment to Interlocal Agreement

between Broward County and the School Board of Broward County (SBBC)

under which the County is provided reimbursement for technical services,

staff training, and educational programming in support of the School

District’s educational and sustainability goals, from July 1, 2021 through

June 30, 2022, in substantially the form attached as Exhibit 6 and authorize

the County Administrator to take any and all necessary administrative and

budgetary actions required for implementation and execution subject to the

final review and approval as to form by the Office of the County Attorney.

21-1041

46.

Exhibit 1 - Fourth Amendment Agreement

Exhibit 2 - Original Agreement

Attachments:

Exhibit 3 - First Amendment to Agreement

Exhibit 4 - Second Amendment to Agreement

Exhibit 5 - Third Amendment to Agreement

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

MOTION TO ADOPT Resolution No. 2021-328 of the Board of County

Commissioners of Broward County, Florida authorizing the issuance by the

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

to exceed $14,000,000 Multifamily Housing Revenue Note, Series 2021

(Pembroke Tower II) (the “Note”) for the purpose of financing the acquisition,

construction and equipping of Pembroke Tower II located in Broward

County, Florida (the “Project”); establishing parameters for the award of the

sale thereof and establishing criteria for determining the terms thereof,

including interest rates, interest payment dates, maturity schedule and other

terms of such Note; approving the forms of and authorizing the execution and

delivery of (i) a Funding Loan Agreement by and among the HFA, STI

Institutional & Government, Inc., as initial Funding Lender (the “Funding

Lender”), and the Bank of New York Mellon Trust Company, N.A., as Fiscal

Agent (the “Fiscal Agent”); (ii) a Project Loan Agreement by and between

21-948

47.

the HFA and SP Broward LLC (the “Borrower”); (iii) a Land Use Restriction

Agreement by and among the HFA, the Fiscal Agent and the Borrower; (iv)

an assignment of mortgage and loan documents by the HFA to the Fiscal

Agent; (v) a Placement Agent Agreement by and between the HFA and

Raymond James & Associates, Inc. and RBC Capital Markets, LLC, as

Placement Agents; and (vi) a Fiscal Agent Fee Agreement by and between

the HFA and the Fiscal Agent; approving and authorizing the execution and

delivery by the HFA of certain additional agreements necessary or desirable

in connection with the issuance of the Note; approving and ratifying the

HFA’s publication of a notice of public hearing and the subsequent holding

of such public hearing each under Section 147(f) of the Internal Revenue

Code of 1986, as amended, in connection with the issuance of the Note by

the HFA; authorizing the proper Officers of the HFA to do all things

necessary or advisable in connection with the issuance of the Note; and

providing an effective date for this Resolution. (Commission District 6)

Exhibit 1 - County Resolution

Attachments:

Exhibit 2 - HFA Resolution 2021-004

Exhibit 3 - HFA Resolution 2021-006

Exhibit 4 - TEFRA Hearing Minutes

A. MOTION TO AUTHORIZE County Administrator to execute all

agreements, subject to approval as to legal sufficiency by the Office of the

County Attorney, related to gap financing in the amount of $5,000,000 to be

provided to Douglas Gardens IV, Ltd. or an affiliate of Douglas Gardens IV,

Ltd., for new construction of the Douglas Gardens IV Project, consisting of

200 affordable (low and very low area median income) multifamily

residential units for seniors (62+) in the City of Pembroke Pines, Florida;

and authorizing County Administrator to take the necessary administrative

and budgetary actions related to the gap financing. (Commission District

21-953

48.

(A member of the public pulled this item.)

ACTION:

(T-11:49 AM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-329 within the

Affordable Housing Trust Fund in the amount of $5,000,000 for the purpose

of providing gap financing for the construction and development of the

Douglas Gardens IV Project for affordable housing for seniors (62+).

(Commission District 6)

(A member of the public pulled this item.)

ACTION:

(T-11:49 AM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

C. MOTION TO ADOPT budget Resolution No. 2021-330 within the

Affordable Housing Trust Fund in the amount of $3,860,000 for the purpose

of providing gap financing for the construction and development of the

Pembroke Towers II Project for affordable housing. (Commission District

(A member of the public pulled this item.)

ACTION:

(T-11:49 AM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

Exhibit 1 - Douglas Gardens IV Budget Reso

Exhibit 2 - Pembroke Towers II Budget Reso

Exhibit 3 - RFA Final Scoring Sheet 5.10.21

Attachments:

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE Second Amendment to Vehicular Access

Agreement Limitation of Hours of Use of Facilities related to the exemption

from transportation concurrency fees for the Yellow Green Farmers Market

agreeing to certain operational restrictions and authorize County

Administrator to execute same. (Commission District 6)

21-944

49.

Exhibit 1 - Application

Attachments:

Exhibit 3 - Amendment to Vehicular Access

Agreement

Exhibit 4 - Proposed Second Amendment to

Vehicular Access Agreement

MOTION TO AUTHORIZE County Administrator to execute an Agreement

between Broward County and Florida International University (FIU)

Metropolitan Center to update the Broward County Affordable Housing

Needs Assessment, in substantially the form attached as Exhibit 1, subject

21-1098

50.

to review and approval as to legal sufficiency by the Office of the County

Attorney.

Exhibit 1 - Proposed Agreement

Attachments:

Exhibit 2 - Sole Source for Needs Assessment

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

ACCOUNTING DIVISION

MOTION TO FILE Annual Report of Interest Payments made under the Local

Government Prompt Payment Act, pursuant to Florida Statutes 218

(Sections 218.70 through 218.80) and Broward County Code of Ordinances,

Chapter 1, Section 1-51.6.

20-2118

51.

Attachments:

Exhibit 1 - Fiscal Year 2020 Annual Prompt

Payment Report

MOTION TO FILE semiannual financial summary for the Park, Open Space

and Recreational Trust Fund for the 12 months ended September 30, 2020.

21-1050

21-1053

52.

53.

Attachments:

Exhibit 1 - Semi-Annual Parks Open Space &

Recreation

MOTION TO FILE following Audit Reports and Examination Report:

A. North Regional Transmission, Treatment and Disposal System of

Broward County, Florida, Schedule of Large User Reserve Capacity and

Debt Service Allocation and Schedule of Large User Annual Adjustments,

Fiscal Year Ended September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. Regional Raw Water System of Broward County, Florida, Schedule of

Large User Annual Adjustments, Fiscal Year Ended September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

C. Broward County, Florida, Statement of County Funded Court-Related

Functions, Section 29.0085, Florida Statutes, Fiscal Year Ended

September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

D. Broward County, Florida, Landfill Management Escrow Account,

Schedule of Activity and Balances, Fiscal Year Ended September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

E. Broward County, Florida, Transportation Department, Report of

Independent Certified Public Accountants on Applying Agreed-Upon

Procedures for Federal Funding Allocation Data (IAS-FFA), Fiscal Year

Ended September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

F. Broward County Aviation Department, Report on Passenger Facility

Charge Program in Accordance with the Passenger Facility Charge Audit

Guide for Public Agencies, Fiscal Year Ended September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

Exhibit 1 - North Regional Schedules

Exhibit 2 - Regional Raw Water System

Schedule

Attachments:

Exhibit 3 - Statement of County Funded

Court-Related Functions

Exhibit 4 - Landfill Management Escrow

Account, Schedule of Activity and Balances

Exhibit 5 - Report of Independent Accountants

on Applying Agreed Upon Procedures

Exhibit 6 - Report on Passenger Facility Charge

Program

HUMAN RESOURCES DIVISION

A. MOTION TO AUTHORIZE County Administrator to execute a Sixth

Amendment to the Agreement between Broward County and American

21-813

54.

Heritage Life Insurance Company (“Allstate”), for voluntary employee-paid

insurance products, Personal Income Protection Plans, extending the term of

the Agreement for 18 months beginning July 1, 2021, and ending December

31, 2022, with no change in plan designs or premium rates; and authorize

the County Administrator to take all administrative and budgetary actions

necessary to implement the Agreement as amended.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to execute a Third

Amendment to the Agreement between Broward County and PayFlex

Systems USA, Inc. (“PayFlex”), for the County-paid Third Party

Administration of Flexible Spending Accounts, Health Savings Accounts,

and Health Reimbursement Accounts, extending the term of the Agreement

for one year beginning January 1, 2022, and ending December 31, 2022,

with no change in premium rates; and authorize the County Administrator to

take all administrative and budgetary actions necessary to implement the

Agreement as amended.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

Attachments:

Exhibit 1 - Summary of Expiring Insurance

Programs

PURCHASING DIVISION

For Office Of Regional Emergency Services And Communications

MOTION TO APPROVE Agreement between Broward County and Vesta

Solutions, Inc., Request for Proposals (RFP) No. TEC2120719P1, E911

GIS Data Assessment and Remediation, for Regional Emergency Services

and Communications, for an initial three-year period, in the maximum

not-to-exceed amount of $1,770,000 inclusive of initial and all renewal terms

and authorize the Director of Purchasing to renew the Agreement for two

additional one-year terms and authorize the Mayor and Clerk to execute

same.

21-706

55.

Exhibit 1 - Agreement - TEC2120719P1

Exhibit 2 - Goal Memorandum dated February

25, 2020

Attachments:

For Port Everglades Department

MOTION TO AWARD open-end contract to the most reasonable source,

Sate Solutions Inc, for Passenger Loading Bridge Maintenance and Repair

Services, Request for Quotation No. PNC2122671Q2, for the Port

Everglades Department, in the initial one-year estimated amount of

$516,594, including pass-thru allowances of $80,000, and authorize the

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

total two-year potential amount of $1,033,188, contingent upon the receipt

and approval of the performance and payment guaranty. The initial contract

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

date.

21-747

56.

Exhibit 1 - Price Analysis

Attachments:

Exhibit 2 - Sole Source Memorandum signed

May 26 2021

For Public Works Department

MOTION TO AWARD open-end contracts to two low responsive,

responsible bidders, Custom Tree Care, Inc. (Primary Vendor) and DRC

Emergency Services, LLC (Secondary Vendor), for Disaster Debris

Clearing and Removal Services, Bid No. OPN2122158B1, for Solid Waste

and Recycling Services Division, in the initial three-year estimated amount

of $6,265,971, and authorize the Director of Purchasing to add two

additional vendors upon receipt and acceptance of required documentation

and authorize the Director of Purchasing to renew the contract for two

one-year periods, for a potential five-year estimated amount of $10,443,285.

The initial contract period shall begin on the expiration of the current contract

and will terminate three years from that date.

21-824

57.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - Goal Memorandum dated November

2, 2020

Exhibit 3 - User NonConcurrence / Concurrence

Memoranda signed April 29, 2021 / May 12,

Exhibit 4 - Price Analysis

Exhibit 1 - Sole Source/Standardization Memo

MOTION TO REAFFIRM AND MODIFY sole source standardization of

Siemens Building Technologies, Inc., for maintenance, repair and

component replacement of Siemens Industry, Inc. (Siemens) equipment and

systems at currently covered Broward County buildings, to include all present

and future Broward County buildings that have Siemens Controls as their

main control systems, for the Facilities Management Division, and change

the standardization from Siemens Building Technologies, Inc. to Siemens

21-1078

58.

Industry, Inc.

Attachments:

dated May 26, 2021

MOTION TO AWARD open-end contracts to four low responsive,

responsible bidders: Ceres Environmental Services, Inc. (Primary Vendor);

Custom Tree Care, Inc. (Secondary Vendor); AshBritt, Inc. (Tertiary Vendor);

and Grubbs Emergency Services, LLC (Quaternary Vendor), for Temporary

Debris Management Site Services, Bid No. OPN2122159B1, for Solid

Waste and Recycling Services, in the total initial three-year estimated

amount of $310,966,500, which include allowances in the annual amount of

$9,003,000, and authorize the Director of Purchasing to renew the contracts

for two one-year periods, for a total potential five-year estimated amount of

$518,277,500. The initial contract period shall begin on the expiration of the

current contract and will terminate three years from that date.

21-789

59.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Goals Memo dated

November 02, 2020

Exhibit 3 - User Non-Concurrence and

Concurrence Memoranda signed March 12 - 19

Exhibit 4 - Price Analysis

Exhibit 1 - RFP No. TRN2122485P1

For Transportation Department

MOTION TO APPROVE Request for Proposals (RFP) No. TRN2122485P1,

Architectural and Engineering Services for Copans Transit Operations

Facility, for the Transportation Department.

21-613

60.

Exhibit 2 - Goal Memorandum dated March 22,

Exhibit 1 - Supplemental Papers and Files for

Attachments:

RECORDS, TAXES, AND TREASURY DIVISION

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

County Commissioners meetings of December 1, December 8, and

December 15, 2020; and January 12 and January 26, 2021.

21-911

61.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to

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

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

C. MOTION TO APPROVE destruction of Board of County Commission

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

retention requirements consistent with the General Records Schedule

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

the State of Florida for local government agencies.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

D. MOTION TO FILE quarterly report, January 2021 through March 2021, of

all Ordinances and Resolutions filed by cities and outside agencies.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

Attachments:

Destruction

Exhibit 2 - Quarterly Report

A. MOTION TO APPROVE cancellation of warrants from Central Account

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

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

xxxxxxxxx0518, and Payroll Account No. xxxxxxxxx3798, due to having a stale

date, being unclaimed, or not being negotiated.

21-986

62.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE cancellation of warrants from Central Account

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

Redemption Account No. xxxxxxxxx0916, due to being voided. Checks have

been reissued.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

Attachments:

Exhibit 1 - List of Stale Dated, Unclaimed, or

Not-Negotiated Checks

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum dated May

17, 2021

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

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE plat entitled Persaud Acres (032-MP-19).

21-790

63.

(Commission District 5)

Exhibit 1 - Staff Report

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Adjacent City Letter

Exhibit 5 - Highway Construction and

Engineering Division

Exhibit 6 - School Capacity Availability

Determination Letter

Exhibit 7 - Health Department Letter

Exhibit 8 - Sewer Availability Letter

Exhibit 9 - Environmental Review Report

Exhibit 10 - Application

MOTION TO APPROVE plat note amendment to Pennell Family Plat

21-800

64.

(001-MP-95). (Commission District 4)

Exhibit 1 - Staff Report

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Adjacent City Letter

Exhibit 5 - Highway Construction and

Engineering Memorandum

Exhibit 6 - School Capacity Availability Letter

Exhibit 7 - Environmental Review Report

Exhibit 8 - Broward County Aviation Department

Letter

Exhibit 9 - Application

END OF QUASI-JUDICIAL CONSENT HEARING

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

COUNTY ADMINISTRATION

A. MOTION TO APPROVE license agreement between Broward County,

licensee and Balfour Beatty Construction, LLC, licensor, for Broward County

to access and use a portion of the property located at 1799 SE 17th Street,

Fort Lauderdale, Florida 33316, for certain purposes related to the

Convention Center Expansion and Headquarters Hotel project (Project), for

an annual license fee of Ten Dollars a year for an initial five-year term with

the option to extend for five successive one-year terms; and authorize the

Mayor and the Clerk to execute same.

21-1074

72.

(Per the Tuesday Agenda Memorandum, consideration of this item is

based on the amendment submitted as Additional Material.)

ACTION: (T-11:41 AM) Approved as amended with Yellow-Sheeted

Additional Material, dated June 15, 2021, submitted at the request of

County Administration.

VOTE: 9-0.

B. MOTION TO APPROVE sublicense agreement between Broward County,

licensor and the City of Fort Lauderdale (City), licensee, to provide City

regulatory staff with space at 1799 SE 17th Street, Fort Lauderdale, Florida

33316 from which to monitor the Project, for an annual license fee of

$15,245 a year for an initial five-year term with the option to extend for five

successive one-year terms; and authorize the Mayor and the Clerk to

execute same.

(Per the Tuesday Agenda Memorandum, consideration of this item is

based on the amendment submitted as Additional Material.)

ACTION: (T-11:41 AM) Approved as amended with Yellow-Sheeted

Additional Material, dated June 15, 2021, submitted at the request of

County Administration.

VOTE: 9-0.

Attachments:

Exhibit 1 - License Agreement with Balfour

Beatty.pdf

Exhibit 1 - Second Amendment

CULTURAL DIVISION

MOTION TO AUTHORIZE modifications to the existing Cultural Division

(“Division”) municipal public art administration program to allow the Division

to retain consultants and outside contractors to assist with the development

and administration of public art programs for Broward County municipalities

in exchange for a negotiated fee in an amount equal to or greater than the

costs to be incurred by County, and to authorize the County Administrator to

approve and execute agreements between the County and such consultants

and outside contractors, subject to the Broward County Procurement Code

and in a form to be reviewed and approved for legal sufficiency by the Office

of the County Attorney

21-1063

73.

PARKS AND RECREATION DIVISION

MOTION TO APPROVE Second Amendment to Agreement between

Broward County and the City of Hollywood, Florida for Management of

Hollywood North Beach Pocket Parks Parking Lots to extend the term

through September 30, 2021, in substantially the form attached as Exhibit 1,

with any nonmaterial changes approved as to legal sufficiency by the Office

of the County Attorney; and authorize the County Administrator to execute

same and to take any necessary budgetary and administrative actions to

effectuate the terms of the amendment. (Commission Districts 6 and 7)

21-1083

74.

Exhibit 2 - PropertyDataSheets

Attachments:

REAL PROPERTY SECTION

MOTION TO AUTHORIZE County Administrator to execute a License

Agreement, in substantially the form attached as Exhibit 1, between Broward

County (Licensor) and the Broward County Supervisor of Elections (SOE)

21-1039

75.

(Licensee) for the use of property in the Broward County Libraries Division,

for a term of five years plus five successive five-year renewals at no cost to

the SOE, to operate permanent SOE offices to provide direct services to the

members of the public, with nonmaterial changes subject to review for legal

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

Administrator to take all necessary administrative and budgetary actions to

implement the License. (Commission Districts 3, 5 and 8)

Exhibit 1 - License

Attachments:

MOTION TO ADOPT Resolution No. 2021-331 approving quit claim deeds

conveying two parcels currently used as right-of-way not suitable for

development located in Coconut Creek to the City of Coconut Creek;

authorize Mayor and Clerk to execute quit claim deeds and authorize

recordation of same. (Commission District 2)

21-1040

76.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Quit Claim Deed - Parcel 1

Exhibit 3 - Quit Claim Deed - Parcel 2

Exhibit 4 - Data Sheet and Deed - Parcel 1

Exhibit 5 - Data Sheet and Deed - Parcel 2

Exhibit 6 - Resolution City of Coconut Creek

MOTION TO AUTHORIZE County Administrator to execute a License

Agreement, in substantially the same form as the attached Exhibit 1,

between Broward County (Licensor) and the Florida Department of Health

(Licensee) for a portion of the County-owned property located at 751 SW

121 Avenue, in Davie, Florida, for a term of six months with month-to-month

renewal options as needed, at no cost to the Licensee for COVID-19 contact

tracing, COVID-19 vaccination administration, and other related functions;

and authorize the County Administrator to take all necessary administrative

and budgetary actions to implement the License. (Commission District 5)

21-1080

77.

Exhibit 1 - Revocable Licenses Agreement

Exhibit 2 - Property Data Sheet

Attachments:

COUNTY AUDITOR

MOTION TO APPROVE agreement between Broward County and Monica

Cepero for Cepero’s employment as the County Administrator for Broward

County.

21-1102

78.

Attachments:

Exhibit 1 - Copy of Agreement for Employment

of County Administrator

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

Follow-up Review of the Audit of the E911 Fund (Report No. 20-07) - Report

No. 21-15.

21-1015

79.

Attachments:

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

E911 Fund (Report No. 20-07) - Report No.

21-15

REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS

EMERGENCY MANAGEMENT

MOTION TO AUTHORIZE County Administrator to execute contracts,

amendments, work authorizations, grant applications, grant awards, and

other legal documents, not to exceed the approved budget for hurricane or

other disaster planning and subject to approval as to legal sufficiency by the

County Attorney’s Office, related to preparation and response efforts

associated with disasters during the 2021 calendar year and for which there

is insufficient lead time to bring the items to the Broward County Board of

County Commissioners (“Board”), provided that an item be placed on the

next available Board agenda to notify the Board of any such action; and to

take the necessary administrative and budgetary actions to implement the

documents.

21-1060

80.

OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY

MOTION TO AUTHORIZE County Administrator to negotiate and execute

with municipalities and Broward Sheriff’s Office an Interlocal Agreement for

21-970

81.

Cooperative

Fire,

Rescue,

Emergency

Medical

Services,

Special

Operations Response through Automatic Aid and Closest Unit Response in

substantially the form attached as Exhibit 1, subject to review by the Office of

the County Attorney as to legal sufficiency, to facilitate closest unit response;

and to authorize the County Administrator to approve any modifications and

execute any amendments thereto in order to permit the parties to provide

services and facilities in

manner consistent with the geographic,

economic, demographic, and other factors influencing the applicable

communities, provided there is no material increase in the financial or

operational responsibilities of County.

Attachments:

Exhibit 1 - RILA for Cooperative Fire, Rescue,

Emergency Medical Services, and Special

Operations Response

MOTION TO AUTHORIZE the County Administrator to negotiate and execute

Work Authorization 8 for the System and Services Agreement Between

Broward County and Radio One, Inc, in an amount not-to-exceed $832,644

21-1089

82.

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

Attorney, to implement indoor coverage enhancement systems for the Local

Government 400 MHz Radio System in various Broward County agency

locations and to take all necessary administrative and budgetary actions to

implement the Work Authorization.

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

PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-332 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, Florida, 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.; Agent: Greenspoon Marder, LLP.;

Application for Vacation and Abandonment: 2021-V-01. (Commission

District 2).

21-675

83.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Adopting Vacation.

Exhibit 3 - Notice of Adoption

Exhibit 4 - Location Map

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

21-957

84.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING

COMPREHENSIVE PLAN TEXT RELATED TO THE DEEPWATER PORT

COMPONENT; AND PROVIDING FOR SEVERABILITY AND AN

AMENDMENTS TO THE

EFFECTIVE DATE.

Exhibit 1 - Ordinance

Exhibit 2 - Staff Report

Attachments:

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

21-958

85.

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 - Ordinance

Attachments:

Exhibit 2 - Staff Report

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

21-1090

86.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

NONCONSENT

TOWING SERVICES; AMENDING CHAPTER 20 OF THE BROWARD

COUNTY CODE OF ORDINANCES ("CODE") PERTAINING TO TOWING

AND

IMMOBILIZATION

REGULATION;

AND

PROVIDING

FOR

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

(Sponsored by the Board of County Commissioners)

ACTION: (T-12:34 PM) Filed proof of publication and enacted the

Ordinance to become effective as provided by law. (Refer to minutes

for full discussion.)

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

vote.

ACTION: (T-12:37 PM) Through Mayor Geller, Commissioner Sharief

requested being shown voting in the affirmative. (Refer to minutes for

full discussion.)

VOTE: 9-0.

B. MOTION TO ADOPT Resolution No. 2021-333 Amending the Broward

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

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

MAXIMUM

NONCONSENT RATES FOR TOWING; AMENDING SECTION 40.50 OF

THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE

CODE") TO MODIFY THE MAXIMUM NONCONSENT RATES FOR

PRIVATE TOWS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN

THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION: (T-12:34 PM) Filed proof of publication and enacted the

Ordinance to become effective as provided by law. (Refer to minutes

for full discussion.)

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

vote.

ACTION: (T-12:37 PM) Through Mayor Geller, Commissioner Sharief

requested being shown voting in the affirmative. (Refer to minutes for

full discussion.)

VOTE: 9-0.

Exhibit 2 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

Attachments:

MOTION TO ADOPT Resolution No. 2021-334 Amending the Broward

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

21-1091

87.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD

CULTURAL COUNCIL; AMENDING SECTIONS 12.9 THROUGH 12.12,

REPEALING AND REPLACING SECTION 12.13, AND REPEALING

SECTIONS

12.14 THROUGH

12.16 OF

THE

BROWARD

COUNTY

ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND

AN EFFECTIVE DATE.

Attachments:

Amending the Broward County Administrative

Code

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

21-1092

88.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

CONDITIONS

COUNTY,

100-YEAR

FLORIDA,

FLOOD

PERTAINING

ELEVATION

MAP;

FUTURE

AMENDING

SECTIONS 27-192 AND 27-200 OF THE BROWARD COUNTY CODE OF

ORDINANCES ("CODE"); PROVIDING FOR DEFINITIONS;

ESTABLISHING A FUTURE CONDITIONS 100-YEAR FLOOD ELEVATION

MAP AND PROVIDING FOR ITS APPLICATION IN ESTABLISHING THE

LOWEST HABITABLE FINISHED FLOOR ELEVATION; AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE

DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 2 - Copy of Fiscal Impact Statement

Attachments:

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

21-1093

89.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO SCHOOL IMPACT

FEES AND STUDENT GENERATION RATES; AMENDING SECTIONS

5-182.9 AND

5-184 OF

THE

BROWARD

COUNTY

CODE

ORDINANCES ("CODE"), PROVIDING FOR APPLICABILITY, STUDENT

GENERATION RATES, AND SCHOOL IMPACT FEE WAIVERS; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 2 - School Board's Resolution No.

21-105

Attachments:

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

21-1094

90.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES

BUSINESS

BROWARD

PERMITS;

COUNTY

AMENDING

CODE OF

SECTION

ORDINANCES

22½-6D

THE

AND

("CODE");

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by Commissioner Barbara Sharief)

Exhibit 2 - Copy of Fiscal Impact Statement

Attachments:

END PUBLIC HEARING

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

REGULAR AGENDA

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

AVIATION DEPARTMENT

MOTION TO APPROVE Pipeline License Agreement between Broward

County and Everglades Pipe Line Company, L.P., for pipeline facilities at

Broward County's Fort Lauderdale-Hollywood International Airport; and

authorize Mayor and Clerk to execute same.

21-894

91.

Exhibit 1 - Agreement

Attachments:

MOTION TO APPROVE addendum to the Airport Coronavirus Response

Grant Program Concessions Relief Grant Agreement Number

21-895

92.

3-12-0025-094-2021, in the amount of $3,844,634, for economic relief from

rent and minimum annual guarantees at Broward County's Fort

Lauderdale-Hollywood International Airport;

to authorize the County

Administrator to take the necessary administrative and budgetary actions

and to authorize the Director of Aviation to execute the addendum and

approve any non-monetary amendments to the agreement, subject to the

Office of the County Attorney approving as to legal sufficiency.

Exhibit 1 - FAA Grant Agreement

Attachments:

MOTION TO APPROVE Sixth Amendment to the Agreement between

Broward County and Gresham Smith, Agreement No. R0900601R1, to

provide additional scope for the Terminal Modernization program at

21-845

93.

Broward

County's

Fort

Lauderdale-Hollywood

International

Airport,

extending the term of the Agreement through December 31, 2024, and

modifying certain terms and conditions, for an increase in the not-to-exceed

amount of $10,000,000, increasing the total Agreement from $45,600,000 to

$55,600,000; and authorize the Mayor and Clerk to execute.

Exhibit 1 - Sixth Amendment

Exhibit 2 - OESBD Memorandum

Exhibit 3 - Agreement History

Attachments:

A. MOTION TO APPROVE Second Amendment to the Second Addendum

to the Signatory Terminal Building Lease Agreement between Broward

County and Delta Air Lines, Inc., for the Terminal 2 Modernization Project at

Broward County's Fort Lauderdale-Hollywood International Airport, to modify

certain terms and conditions of the Second Addendum, and decrease the

contract duration by 212 days for a revised contract duration of 1613 days,

for a decrease in the amount of $67,000,000, decreasing the total Second

Addendum amount from $220,000,000 to $153,000,000; and authorize the

Mayor and Clerk to execute.

21-906

94.

ACTION: (T-12:42 PM) Approved as amended with Yellow-Sheeted

Additional Material, dated June 15, 2021, submitted at the request of

Aviation Department. (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE Third Amendment to the Second Addendum to

the Signatory Terminal Building Lease Agreement between Broward County

and Delta Air Lines, Inc., for the Terminal 2 Modernization Project at

Broward County's Fort Lauderdale-Hollywood International Airport, to

reimburse Delta Air Lines, Inc. for the former Delta Sky Club demolished

and relocated during the T2 Modernization Project.

ACTION: (T-12:42 PM) Approved as amended with Yellow-Sheeted

Additional Material, dated June 15, 2021, submitted at the request of

Aviation Department. (Refer to minutes for full discussion.)

VOTE: 9-0.

21-906 Exhibit 3 OESBD memo

Attachments:

MOTION TO APPROVE Operating Agreement for Transportation Network

Company Services at Broward County’s Fort Lauderdale-Hollywood

International Airport and Port Everglades between Broward County and

Opio, LLC d/b/a Zoom Ride, for a five-year term; and authorize the Mayor

and Clerk to execute.

21-966

95.

Attachments:

Exhibit 1 - Opio L.L.C. d/b/a Zoom Ride

Agreement

MOTION TO APPROVE Federal Aviation Administration Grant Agreement

Number 3-12-0025-093-2021 for economic relief in the estimated amount of

$27,240,229, in support of Broward County’s Fort Lauderdale-Hollywood

International Airport during the COVID-19 pandemic; and to authorize the

County Administrator to take the necessary administrative and budgetary

actions and to authorize the Director of Aviation to execute the agreement

and approve any non-monetary amendments to the agreement, subject to

the Office of the County Attorney approving as to legal sufficiency, and take

the necessary administrative and budgetary actions related to such

economic relief.

21-972

96.

Exhibit 1 - FAA Grant Agreement

Attachments:

MOTION TO APPROVE Federal Aviation Administration Grant Agreement

for Airport Improvement Program Project No. 3-12-0025-092-2021,

21-997

97.

Payment No. 11, in the amount of $26,666,666, to accept phased grant

funding in support of the South Runway Project at Broward County's Fort

Lauderdale-Hollywood International Airport; and to authorize the County

Administrator to take the necessary administrative and budgetary actions

and to authorize the Director of Aviation to execute the grant agreement and

approve any non-monetary amendments to the agreement, subject to the

Office of the County Attorney approving as to legal sufficiency, and take the

necessary administrative and budgetary actions.

Exhibit 1 - 3-12-0025-092-2021

Attachments:

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE transmittal of a proposed Broward County Land

Use Plan amendment to the Broward County Planning Council described as

follows: (Commission District 4)

21-998

98.

PROPOSED

AMENDMENT

THE

BROWARD

COUNTY

COMPREHENSIVE PLAN, BROWARD COUNTY MUNICIPAL SERVICE

DISTRICT (UNINCORPORATED AREA) FUTURE LAND USE ELEMENT

MAP SERIES, CHANGING THE FUTURE LAND USE DESIGNATION OF

AN APPROXIMATELY 24.2 ACRE SITE, LOCATED ON THE SOUTH SIDE

OF WILES ROAD, WEST OF NORTH POWERLINE ROAD, FROM

ELECTRICAL

GENERATION

FACILITY

FUTURE

LAND

USE

DESIGNATION, TO INDUSTRIAL FUTURE LAND USE DESIGNATION.

Exhibit 1 - Staff Report

Attachments:

Exhibit 2 - Attachments to the Staff Report

Exhibit 3 - City letters

Exhibit 4 - Public Comments

Exhibit 5 - Additional Information Submitted to

LPA

Exhibit 1 - Score Summary and Sheets

ENVIRONMENTAL AND CONSUMER PROTECTION DIVISION

MOTION TO AUTHORIZE County Administrator to approve a Request for

Proposals (RFP No. GEN2121746P1) solicitation for Water Conservation

Outreach and Communications Consultant Services, subject to requisite

reviews by the County Auditor and the Purchasing Division.

21-1124

99.

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Greater Fort Lauderdale Convention and Visitors Bureau

MOTION TO AUTHORIZE County Administrator to execute an Agreement

with the first-ranked firm, Simpleview, LLC, for Request for Proposals (RFP)

21-1077

100.

No. GEN2120797P1, Website Design and Hosting Services for CVB,

Airport, and Seaport, for a five-year estimated contract amount not to

exceed $5,126,690, which includes basic services in the amount of

$4,786,290 and optional services in the amount of $340,400, subject to

approval as to legal sufficiency by the Office of the County Attorney; and

authorize the County Administrator to take all necessary administrative and

budgetary actions to implement the Agreement.

Exhibit 2 - Goal Compliance Memorandum dated

January 22, 2021

Attachments:

Exhibit 3 - Goal Compliance Memorandum dated

February 24, 2021

Exhibit 1 - RFP No. GEN2120642P1

For Port Everglades Department

MOTION TO APPROVE Request for Proposal (RFP) No. GEN2120642P1,

Security Officer Services for Port Everglades, for the Port Everglades

Department.

21-529

101.

Exhibit 2 - Goal Memorandum dated August 28

2020

Attachments:

Exhibit 1 - RFP No. GEN2120413P1

MOTION TO APPROVE Request for Proposal (RFP) No. GEN2120413P1,

Security Guard Services for Fort Lauderdale-Hollywood International and

North Perry Airports, for the Aviation Department.

21-528

102.

Exhibit 2 - Goal Memoranda dated September

11, 2020

Attachments:

Exhibit 2 - OESBD No Goal Memorandum dated

For Public Works Department

MOTION TO APPROVE Agreement between Broward County and Saltz

Michelson Architects, Inc., for Request for Proposals (RFP) No.

PNC2120561P1, Consultant Services for Central Homeless Assistance

Center and North Homeless Assistance Center Wind Retrofit and

Improvements, for the Construction Management Division, in the amount of

21-851

103.

$737,514, which includes basic services in the amount of $622,514,

optional services in the amount of $100,000, and reimbursables in the

amount of $15,000; and authorize the Mayor and Clerk to execute same.

(Commission Districts 2 and 7)

Exhibit 1 - Agreement

Attachments:

July 29, 2019

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-335 directing the County

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

August 17, 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:

21-1111

104.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO ANIMAL CARE AND

ADOPTION DIVISION FEES; AMENDING SECTIONS 40.9 AND 40.10 OF

THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE

CODE”); UPDATING WELLNESS CLINIC (“CLINIC”) FEES; DELETING

SERVICES NOT PROVIDED AT THE CLINIC; ESTABLISHING RATES

FOR CERTAIN EMERGENCY VETERINARY SERVICES PERFORMED

AT THE CLINIC; PROVIDING FOR WAIVER OF WELLNESS CLINIC

FEES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

Attachments:

Exhibit 1 - Copy of Resolution to Publish Notice

of Public Hearing

Exhibit 2 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

COUNTY ADMINISTRATION

A. MOTION TO APPROVE GMP Contract Amendment No. 3 to the Master

Development Agreement between Broward County and Matthews Holdings

Southwest, Inc. (MSW), for the Convention Center Expansion and

Headquarters Hotel Project (RFP No. N1337414R3) in final form attached

as Exhibit 1, in an amount not to exceed $10,294,634, for the site and

foundation work of the Hotel; and authorizing the County Administrator to

execute same.

21-1123

105.

(Per the Tuesday Agenda Memorandum, signature pages have been

received.)

ACTION:

(T-11:45 AM)

Approved

with

Yellow-Sheeted

Additional

Material, dated June 15, 2021, submitted at the request of County

Administration. (Refer to minutes for full discussion.) (Scrivener’s

Error - See County Administrator’s Report: Exhibit 1, pg. 2, Section I, 2

Substantial Completion Date, currently reads: …on or before

December [9], 2021… Should read: …on or before December 26, 2021)

VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of

the room during the vote.

B. MOTION TO APPROVE payment in an amount not-to exceed $4,200,000

for the Convention Center Expansion and Headquarters Hotel Project (RFP

No. N1337414R3) to obtain building permits from the City of Fort

Lauderdale for the East Expansion and Headquarters Hotel.

(Per the Tuesday Agenda Memorandum, signature pages have been

received.)

ACTION:

(T-11:45 AM)

Approved

with

Yellow-Sheeted

Additional

Material, dated June 15, 2021, submitted at the request of County

Administration. (Refer to minutes for full discussion.) (Scrivener’s

Error - See County Administrator’s Report: Exhibit 1, pg. 2, Section I, 2

Substantial Completion Date, currently reads: …on or before

December [9], 2021… Should read: …on or before December 26, 2021)

VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of

the room during the vote.

C. MOTION TO APPROVE payment in an amount not-to exceed

$10,000,000 for the Convention Center Expansion and Headquarters Hotel

Project (RFP No. N1337414R3) to pay for an Owner Controlled Insurance

Program (OCIP) for the Headquarters Hotel.

(Per the Tuesday Agenda Memorandum, signature pages have been

received.)

ACTION:

(T-11:45 AM)

Approved

with

Yellow-Sheeted

Additional

Material, dated June 15, 2021, submitted at the request of County

Administration. (Refer to minutes for full discussion.) (Scrivener’s

Error - See County Administrator’s Report: Exhibit 1, pg. 2, Section I, 2

Substantial Completion Date, currently reads: …on or before

December [9], 2021… Should read: …on or before December 26, 2021)

VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of

the room during the vote.

Exhibit 1 - GMP Contract Amendment No. 3

Exhibit 1 - Parking Garage

Attachments:

COUNTY COMMISSION

MOTION TO DISCUSS Broward County Board of County Commissioners’

“Parking Garage”. (Commissioner Bogen)

21-433

106.

Attachments:

Exhibit 1 - Proposed Update to the Board of

MOTION TO DIRECT Broward County Finance Department to cease doing

business with Bank of America and /or to take Bank of America off the list of

banks that will be used by the county. (Commissioner Bogen)

21-1120

21-1119

107.

108.

MOTION TO DIRECT County staff to update the Broward County Board of

County Commissioners’ 2021 summer schedule. (Commissioner Bogen)

Attachments:

County Commissioners 2021 Calendar

A. MOTION TO ADOPT Resolution No. 2021-336 waiving Section 18.43(c)

of the Broward County Administrative Code (“Administrative Code”) in order

to consider naming the complex trial and ceremonial courtroom on the 17th

floor of the Broward County Judicial Complex, located at 201 SE Sixth

Street, Fort Lauderdale, Florida 33301 (“County Courtroom”), in honor of

17th Judicial Circuit Chief Judge Jack B. Tuter, Jr. (“Judge Tuter”).

21-1121

109.

ACTION: (T-12:17 PM) The Board approved bifurcation of Part A of

this item. (Refer to minutes for full discussion.)

VOTE: 8-1. Commissioner Bogen dissented.

ACTION: (T-12:25 PM) Following discussion and without objection,

the Board deferred this item until the next Commission Meeting.

(Refer to minutes for full discussion.)

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

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

the County Courtroom in honor of Judge Tuter at the meeting of the Board on

Tuesday, August 17, 2021.

ACTION: (T-12:25 PM) Following discussion and without objection,

the Board deferred this item until the next Commission Meeting.

(Refer to minutes for full discussion.)

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

three local municipalities, homeowners’ associations, or other appropriate

community groups regarding the Board’s proposal to name the County

Courtroom in honor of Judge Tuter, as required under Section 18.43(i) of the

Administrative Code. (Commissioner Bogen)

ACTION: (T-12:25 PM) Following discussion and without objection,

the Board deferred this item until the next Commission Meeting.

(Refer to minutes for full discussion.)

Attachments:

Waiving the Administrative Code

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 (deferred from June 1, 2021 - Item No. 82): (Commissioner

Ryan)

21-1104

110.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PROVIDING FOR

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.

Exhibit 2 - Memorandum from the County

Auditor

Attachments:

Exhibit 3 - Additional Material from the June 1,

2021, Meeting (May 26, 2021, Letter from the

League of Women Voters)

MOTION TO ADOPT Resolution No. 2021-337 designating a portion of NW

8th Street in the Broward Municipal Services District as “Alcee Street” in

honor of Congressman Alcee L. Hastings. (Commissioner Holness)

21-1118

21-1067

111.

112.

Exhibit 1 - Dubai Mission Justification

Attachments:

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

Commissioners from September 27th October 2nd, 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)

Exhibit 2 - 2nd Global Business Summit Dubai

2021 Flyer

Attachments:

Exhibit 3 - Official Invitation Letter

MOTION TO DIRECT County staff to support the African American Research

Library Cultural Center’s (AARLCC’s) 20th anniversary celebration

21-1070

113.

including countywide programming related to the AARLCC’s mission.

(Commissioner Holness)