Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Thursday, September 9, 2021  
10:00 AM  
MEETING OF SEPTEMBER 9, 2021  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
21-917  
1.  
MOTION TO REAPPOINT Samuel F. Morrison to the Broward Regional  
Health Planning Council. (Commissioner Holness)  
21-1487  
1A.  
Attachments:  
Exhibit 1 - County Attorney Memo of  
Qualification  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
A. MOTION TO APPROVE Highway Maintenance Memorandum of  
Agreement between Broward County and the Florida Department of  
Transportation for the Florida Department of Transportation's Copans Road  
improvement project from SR-7/US-441 to NW 49th Terrace, at an  
estimated cost of $1,164 to the County; and authorize Mayor and Clerk to  
execute same. (Commission District 2)  
21-1331  
2.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO WAIVE permit requirement for construction in County  
right-of-way (Chapter 25, Exhibit 25.A of the Broward County Administrative  
Code) for the Florida Department of Transportation’s Copans Road  
improvement project from SR-7/US-441 to NW 49th Terrace. (Commission  
District 2)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO APPROVE Highway Maintenance Memorandum of  
Agreement between Broward County and the Florida Department of  
Transportation for the Florida Department of Transportation's Prospect  
Road improvement project from SR-7/US-441 to SR-870/Commercial  
Boulevard, at an estimated cost of $2,715 to the County; and authorize  
Mayor and Clerk to execute same. (Commission District 9)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
D. MOTION TO WAIVE permit requirement for construction in County  
right-of-way (Chapter 25, Exhibit 25.A of the Broward County Administrative  
Code) for the Florida Department of Transportation’s Prospect Road  
improvement project from SR-7/US-441 to SR-870/Commercial Boulevard.  
(Commission District 9)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Agreement Copans Road  
Exhibit 2 - Agreement Prospect Road  
Exhibit 3 - Approved Resolution 2019-286  
Attachments:  
A. MOTION TO ADOPT Resolution No. 2021-400 accepting  
a
Road  
21-1359  
3.  
Easement executed by FR Lyons Road, LLC for property located along the  
west side of Lyons Road, north of Sawgrass Boulevard in the City of  
Coconut Creek, at no cost to Broward County. (Commission District 2)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-401 accepting  
a
Road  
Easement executed by Food for the Poor, Inc. for property located along the  
west side of Lyons Road, north of Sawgrass Boulevard in the City of  
Coconut Creek, at no cost to Broward County. (Commission District 2)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Road Easement  
Exhibit 4 - Resolution  
Exhibit 5 - Road Easement  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution No. 2021-402 of the Board of County  
Commissioners of Broward County, Florida, authorizing appropriation and  
disbursement of Fiscal Year 2021-2022 funds in the amount of $49,283,986  
to specified service providers for the provision of support services in  
Broward County; authorizing the County Administrator to execute new  
agreements and amendments to existing agreements with service  
providers, subject to review for legal sufficiency by the Office of the County  
Attorney; approving a revised standard form agreement; authorizing the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the agreements; and providing for severability and an  
effective date.  
21-1353  
4.  
(Commissioner Rich pulled this item.)  
ACTION:  
(T-10:43 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 6-0. Commissioner Rich abstained from voting. Commissioner  
Bogen was out of the room during the vote. Commissioner Ryan was  
not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 8-0.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board members  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item:  
1. Melida J. Akiti  
2. Howard A. Bakalar  
3. Bradford J. Barnes  
4. Michael R. Barron  
5. Thomas M. Campbell  
6. Keith R. Cavanaugh  
7. David J. Clark  
8. Ann Deibert  
9. Frances M. Esposito  
10. Alexander Fernandez  
11. Bisiola O. Fortune  
12. Vincent J. Foster  
13. Rosalyn Frazier  
14. Judy Frum  
15. Gregory Gayle  
16. Patricia Good  
17. Claudette E. Grant  
18. Charles K. Hetlage  
19. Antoine Hickman  
20. Walter Honaman  
21. Patrick Jenkins  
22. Vince L. Johnson  
23. Chauniqua D. Kiffin  
24. Valery V. Moreno  
25. Ann Murray  
26. Danny C. Osley  
27. Candace M. Pineda  
28. Peter Powers  
29. Zulma V. Quiles  
30. Silvia Quintana  
31. Steven Ronik  
32. Patricia Rowe-King  
33. Rick Siclari  
34. Karen Swartzbaugh  
35. George S. Werthman  
(Commissioner Rich pulled this item.)  
ACTION:  
(T-10:43 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 6-0. Commissioner Rich abstained from voting. Commissioner  
Bogen was out of the room during the vote. Commissioner Ryan was  
not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 8-0.  
Attachments:  
Exhibit 1 - Resolution with Attachments A, B and  
C
Exhibit 2 - CSB Letter of Support  
Exhibit 3 - HCOC Letter of Support  
Exhibit 4 - Conflict Waivers  
A. MOTION TO AUTHORIZE County Administrator to execute Letter of  
Agreement between the State of Florida Agency for Health Care  
Administration and Broward County, subject to review for legal sufficiency by  
the Office of the County Attorney, in the amount of $375,095, effective  
October 1, 2021, through September 30, 2022, to provide matching funds  
21-1465  
5.  
for the State of Florida Medicaid Low Income Pool program that will be  
distributed to federally qualified health centers, such as Broward Community  
and Family Health Centers Inc.; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the  
Agreement.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan 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 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: Rosalyn  
Frazier.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Conflict Waiver  
Attachments:  
A. 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 South Broward Hospital District d/b/a  
Memorial Healthcare System, for funding of a Post-Acute Sequela of COVID  
Center, in the amount of $750,160, effective retroactively from September 1,  
2021, through September 30, 2022; authorize the County Administrator to  
execute non-monetary 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 work; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the  
21-1469  
6.  
Agreement.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board members  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item: Melida J.  
Akiti, Valery V. Moreno and Peter P. Powers.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Conflict Waivers  
Attachments:  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Contract No. 21/22-GR-CAC26 between the  
Florida Network of Children’s Advocacy Centers Inc. (“FNCAC”) and  
Broward County in the amount of $291,435, effective retroactively from July  
1, 2021 through June 30, 2022, to fund advocacy and mental health services  
to child victims of abuse and their non-offending family members or  
caregivers; authorize the Mayor and Clerk to execute same; authorize the  
County Administrator to execute amendments to the Contract, subject to  
review for legal sufficiency by the Office of the County Attorney, that do not  
impose any additional financial obligations on the County; authorize the  
County Administrator to renew the Contract, subject to approval of the same  
by the Office of the County Attorney, under substantially the same terms and  
21-1283  
7.  
conditions; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Contract.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-403 within the Grant in  
Aid Fund to appropriate revenue from FNCAC in the amount of $291,435 for  
Fiscal Year 2021-2022 to provide advocacy and mental health services to  
child victims of abuse and their non-offending family members or caregivers.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - FNCAC 21-22-GR-CAC26 Contract  
Exhibit 2 - Budget Resolution  
Attachments:  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE First Amendment to the Bulk Petroleum Product  
Pipelines License Agreement between Broward County and ExxonMobil Oil  
Corporation to revise the Licensed Area, allowing for the relocation and  
removal of petroleum pipelines; and authorize the Mayor and Clerk to  
execute same.  
21-1269  
8.  
Attachments:  
Exhibit 1 - First Amendment To Exxon License  
Agreement  
Exhibit 2 - Map  
MOTION TO APPROVE Third Amendment to Agreement between Broward  
County and Shanghai Zhenhu Heavy Industries Co., Ltd. Inc., a/k/a ZPMC,  
for Construction, Transportation, Erection, Testing, and Commissioning of  
Low-Profile Super Post Panamax Container Handling Gantry Cranes for  
Port Everglades, Agreement No. X2111385P1, increasing the lump sum  
purchase price of each of three option cranes from $13,800,000 to  
$15,100,000 per crane, extending the substantial completion period from 25  
months to 27 months after the issuance date of the First Notice to Proceed,  
and modifying other provisions regarding the timing of the First Notice to  
Proceed, design modifications, sources of supply, and spare parts; and  
authorize the Mayor and Clerk to execute same.  
21-1423  
9.  
Exhibit 1 - ZPMC Letter for PEV STS Cranes  
Exhibit 2 - Third Amendment to Agreement with  
ZPMC  
Attachments:  
MOTION TO APPROVE Coronavirus State Fiscal Recovery Funds  
Subrecipient Grant Agreement between the Florida Department of  
Transportation and Broward County in the amount of $58,260,881 for the  
21-1426  
10.  
purpose of providing  
a
subaward from the Coronavirus State Fiscal  
Recovery Fund established under the American Rescue Plan Act of 2021 for  
Port Everglades; and authorize the Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - FDOT Coronavirus State Fiscal  
Recovery Funds Subrecipient Grant Agreement  
TRANSPORTATION DEPARTMENT  
A. MOTION TO ADOPT Resolution No. 2021-404 of the Board of County  
Commissioners of Broward County, Florida, authorizing the Director of the  
Transportation Department to sign and submit an application for federal  
assistance for Federal Fiscal Year 2021 with the Federal Transit  
Administration (FTA) pursuant to 49 U.S.C. Section 5307, for American  
Rescue Plan Act of 2021 (ARP) Urbanized Area Formula Funds in the  
amount of $87,555,547; authorizing the Director of the Transportation  
Department to furnish the FTA with any additional information which may be  
required; authorizing the County Administrator to accept an award and to  
sign any and all documentation that may be required in connection with the  
grant application or award, subject to review and approval for legal  
sufficiency by the Office of the County Attorney; authorizing the County  
Administrator to take all administrative and budgetary actions necessary to  
implement the grant; and providing for an effective date.  
21-1350  
11.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-405 within the  
Transportation Department’s Operating Grant fund, to appropriate revenue  
in the amount of $87,555,547, to provide funding assistance for operations  
and maintenance in response to the COVID-19 pandemic.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - American Rescue Plan Allocation  
Letter to FTA -Miami UZA  
Attachments:  
Exhibit 3 - Budget Resolution  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2021-406 transferring funds  
within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s  
Office (BSO) in the amount of $10,000 for the READ Project.  
21-1445  
12.  
Exhibit 1 - BSO Appropriation Request  
Exhibit 2 - Budget Resolution  
Attachments:  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
EMERGENCY MANAGEMENT  
A. MOTION TO RETROACTIVELY APPROVE Memorandum of Agreement  
between Broward County and the City of Miami for the County's participation  
21-1345  
13.  
in the 2020 Miami/Fort Lauderdale Urban Area Security Initiative (UASI)  
from the U.S. Department of Homeland Security through the State of Florida  
Division of Emergency Management, effective upon execution through June  
30, 2022, accepting a grant award in the amount of $446,985; authorize  
County Administrator to execute addenda, and amendments to the grant  
award that do not impose a financial obligation on the County, subject to  
review as to legal sufficiency by the Office of the County Attorney; and to  
take the necessary administrative and budgetary actions for the  
implementation of the grant award; providing for severability; and providing  
for an effective date.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-407 for the Urban Area  
Security Initiative Fund for Broward Emergency Management Division in the  
amount of $446,985, as funded through the Miami UASI Grant Program.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - UASI 2020 MOA - BEMA  
Exhibit 2 - Budget Resolution  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-408 directing the County  
Administrator to publish Notice of Public Hearing to be held on Thursday,  
October 5, 2021, at 10:00 a.m. in Room 422 of the Governmental Center,  
115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a five-foot  
utility easement lying within Lot 1, a three-foot utility easement lying within  
Lots 2 and 3, and a three-foot utility easement lying within Lot 15, all lying  
within Block 1 of Sunnyside Estates, as recorded in Plat Book 19, Page 35  
21-1201  
14.  
of the Public Records of Broward County and is located at the southwest  
corner of Washington Street and South Dixie Highway in the City of  
Hollywood; Petitioner: Bert John Anderson; Agent: Schwebke-Shiskin and  
Associates; Application for Vacation and Abandonment: 2021-V-04.  
(Commission District 6)  
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. 2021-409 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
October 5, 2021, at 10:00 a.m. in Room 422 of the Governmental Center,  
115 South Andrews Avenue, Fort Lauderdale, Florida to vacate and annul a  
ten-foot utility easement and 12-foot roadway easement lying within Parcel A  
of Wyndham Lakes Plaza (Plat Book 163, Page 21), a 12-foot utility  
easement and 12-foot roadway easement lying within Parcel A of Windsor  
Square (Plat Book 158, Page 26), and abandon a variable width roadway  
easement (Official Records Book 26654, Page 424), a portion of Wiles  
Road right-of-way (Official Records Book 3330, Page 162), and a portion of  
Wiles Road right-of-way (Official Records Book 14536, Page 965) all  
included in the Public Records of Broward County, Florida, and generally  
located on the north side of Wiles Road, between Coral Ridge Drive and  
Sawgrass Expressway, in the City of Coral Springs; Petitioner: Coral  
Springs Development, LLC; Agent: Cynthia Pasch, Greenspoon Marder,  
LLP; Vacation Petition No. 2020-V-15. (Commission District 3)  
21-1320  
15.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Vacation (Revised)  
Exhibit 3 - Notice of Public Hearing (Revised)  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2021-410 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
September 21, 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 Raider Environmental Services of Florida, Inc., for the  
granting of a renewal of a nonexclusive franchise for a five-year term to  
provide vessel oily waste removal services at Port Everglades.  
21-1334  
16.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Notice to Publish  
Exhibit 3 - Application  
MOTION TO ADOPT Resolution No. 2021-411 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
September 21, 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:  
21-1414  
17.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES AND  
C H A R G E S  
LAUDERDALE-HOLLYWOOD  
A T  
B R O W A R D  
C O U N T Y ’ S  
AIRPORT,  
F O R T  
AMENDING  
INTERNATIONAL  
SECTION 39.2 AND EXHIBIT 39.A OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), TO REFLECT  
CHANGES TO RATES, FEES, AND CHARGES, AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Exhibit 1 - Reso Pub Reso  
Attachments:  
Exhibit 2 - Airline Fee Admin Code Reso  
Exhibit 3 - Notice of Intent Reso  
MOTION TO ADOPT Resolution No. 2021-412 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
September 21, 2021, at 10:00 a.m. in the County Commissioners’ Meeting  
Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort  
Lauderdale, Florida, to consider adoption of a Resolution Amending the  
Broward County Administrative Code, the title of which is as follows:  
21-1424  
18.  
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
TARIFF NO. 12; AMENDING SECTION 42.25 OF THE BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”);  
AMENDING TARIFF RATES AND REQUIREMENTS FOR VARIOUS  
ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL  
UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Port Everglades Tariff No. 12  
Amendments  
Exhibit 3 - Notice to Publish  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
BUILDING CODE SERVICES DIVISION  
MOTION TO APPROVE First Amendment to the Interlocal Agreement  
between Broward County and the Village of Lazy Lake for Plan Review and  
Permit Inspection Services relating to Zoning Approval and Code  
Enforcement to be performed by the Building Code Services Division upon  
execution of this agreement until September 30, 2022; and authorize the  
County Administrator and Clerk to execute same. (Commission District 7)  
21-1344  
19.  
Exhibit 1 - Lazy Lake ILA First Amendment  
Attachments:  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
MOTION TO ADOPT Resolution No.  
2021-413 authorizing  
the  
21-1381  
20.  
Environmental Protection and Growth Management Department to file a  
long-range budget plan and funding request with the Florida Department of  
Environmental Protection for projects to mitigate beach erosion in Broward  
County; supporting the projects for which funding is requested; confirming  
Broward County’s ability to serve as local sponsor for projects and the  
County’s ability to fund the appropriate local share of projects; providing for  
severability; and providing an effective date. (Commission Districts 6 and  
7)  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Beach Renourishment Capital  
Program  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
A. MOTION TO APPROVE Termination of Installation of Required  
Improvements Agreement related to the Comrock plat (Plat Book 95, Page  
47). (Commission District 1)  
21-1142  
21.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE Director of Highway Construction and  
Engineering Division, or their designee, to release the Installation of  
Required Improvements Agreement (Official Records Book 37034, Page  
1243) and the related cash bond, in the amount of $14,514.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Termination of Installation of  
Required Improvements Agreement  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section  
218.415(15), Florida Statutes and Section 22.93 of the Broward County  
Administrative Code.  
21-1417  
22.  
Exhibit 1 - Quarterly Investment Report  
Attachments:  
PURCHASING DIVISION  
For Finance And Administrative Services Department  
MOTION TO APPROVE threshold increase for open-end Contract No.  
BLD3116000020G1_1, Facilities Maintenance, Repair, and Operations and  
Industrial Supplies, with W.W. Grainger, Inc., under the State of Florida  
Alternate Contract Source Agreement No. 31160000-20-NASPO-ACS for  
Facilities Maintenance, Repair, and Operations and Industrial Supplies;  
State of Oregon Master Agreement No. 8496; for the procurement of  
industrial and commercial supplies and equipment for various Broward  
County agencies, in the estimated amount of $1,200,000 for the current  
21-1263  
23.  
contract term of July 1, 2020 through June 30, 2023, with no renewals.  
Attachments:  
Exhibit 1 - State of Florida Alternate Contract  
Source Agreement  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of  
County Commissioners meetings of February 9, February 23, March 9, April  
6, April 20, and May 4, 2021.  
21-1333  
24.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
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-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
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-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Exhibit 1 - Supplemental Papers and Files for  
Destruction  
MOTION TO APPROVE Participation Agreement, pursuant to the State of  
Florida, Department of Financial Services Agreement, between Broward  
County and American Express Travel Related Services Company, Inc.,  
which piggybacks off of the State of Florida Contract No. TR229, for  
American Express Card authorization and acceptance across County  
agencies, in the estimated amount annually of $500,000 through the duration  
of the contract; and authorize the Mayor and Clerk to execute same. The  
current term of the State of Florida Contract TR229 is through March 3,  
2026.  
21-1362  
25.  
Attachments:  
Exhibit 1 - American Express Participation  
Agreement  
Exhibit 2 - Disclosure Items  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE non-vehicular access line amendment on  
Maimonides Day School Campus Two (003-MP-06). (Commission  
District 7)  
21-656  
26.  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - City Resolution  
Exhibit 4 - Highway Construction and  
Engineering memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled Wilton Residential Corp Plat  
21-1279  
27.  
(001-MP-21). (Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Division Memorandum  
Exhibit 5 - School Capacity Availability  
Determination Letter  
Exhibit 6 - Environmental Review Report  
Exhibit 7 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
GRANTS ADMINISTRATION  
A. MOTION TO APPROVE Grant Agreement between Broward County and  
the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP),  
Broward County’s Prison Rape Elimination Act (PREA) Program, Award  
No. 2020-RP-BX-0005 (Exhibit 1), in the amount of $250,000, effective upon  
21-1429  
28.  
execution  
through  
September  
30,  
2022;  
authorizing  
the  
County  
Administrator to take all administrative and budgetary actions necessary to  
implement the Broward County Prison Rape Elimination Act (PREA)  
Program, including, without limitation, the approval and execution of an  
agreement between Broward County and the Broward Sheriff’s Office and  
amendments to the PREA Grant Agreement, provided there is no increase  
in the County’s financial obligations and subject to review of all such  
documents for legal sufficiency by the Office of the County Attorney.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-414 within the BSO  
DOJ Grants Fund in the amount of $250,000 for Implementing the PREA  
Standards (PREA) program to protect inmates from sexual abuse.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - PREA DOJ Agreement  
Exhibit 2 - PREA Budget Resolution  
Exhibit 3 - PREA DOJ - BJA Acceptance of  
Changes  
Attachments:  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE appointment of Lenisha Gibson to the Racial Equity  
Task Force in the category of “Black Lives Matter.”  
21-1435  
29.  
Attachments:  
Exhibit 1 - CAO Memo for Gibson, Lenisha  
-RETF  
MOTION TO APPROVE appointment of Michael R. Howson to the Police  
and Criminal Justice Review Board in the category of “Black Lives Matter  
Group.”  
21-1436  
30.  
Attachments:  
Exhibit 1 - 090921 CAO Memo for Michael  
Howson -PCJRB  
MOTION TO APPOINT Madeleine Q. Mannello to the Fair Campaign  
Practices Committee in the category of “The League of Women Voters of  
Broward County, Inc.”  
21-1460  
31.  
Attachments:  
Exhibit 1 - CAO Memo for Mannello, Madeleine -  
FCPC  
LIBRARIES DIVISION  
MOTION TO APPROVE Grant Agreement and Grant Application  
Certification of Hours, Free Library Service and Access to Material between  
Broward County and the Florida Department of State, Division of Library  
and Information Services, for the State Aid to Libraries Grant Program for  
the purpose of operating public library services; authorize the Mayor and  
Clerk to execute the same: and authorize the County Administrator to  
approve and execute amendments to the Grant Agreement, provided they  
21-1357  
32.  
do not modify any financial obligations of the County, subject to review of  
such amendments for legal sufficiency by the Office of the County Attorney,  
and to take all administrative or budgetary actions to implement the grant  
and accept funding.  
Exhibit 1 - Libraries State Aid Agreement  
Exhibit 2 - Certification-of-Credentials  
Exhibit 3 - Certification of Hours  
Attachments:  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE increase in the change order allowance to the  
Contract between Broward County and Jones Benitez Corporation, Contract  
No. N2114823C1, for Construction of Camping Cabins at Quiet Waters  
Park, from 8.46% ($60,000) to 19.46% ($138,000) of the original contract  
amount of $709,000, increasing the contract amount to $847,000.  
(Commission District 2)  
21-1410  
33.  
Exhibit 1 - CBE Evaluation Memo  
Attachments:  
MOTION TO APPROVE Second Amendment to License and Concession  
Agreement between Broward County and Florida Renaissance Festival,  
LLC, for Florida Renaissance Festival at Quiet Waters Park, extending the  
term for five years through the 2027 event; and authorize the Mayor and  
Clerk to execute same. (Commission District 2)  
21-1433  
34.  
Attachments:  
Exhibit 1 - Second Amendment to Agreement for  
RenFest  
MOTION TO APPROVE Third Amendment to Agreement between Broward  
County (County) and Worldwide Sports Management Group, LLC  
(Worldwide), for Promotion and Management of International Cricket Events  
and Major Cricket Events at Central Broward Regional Park, waiving and  
further deferring certain fees owed by Worldwide to County to the County,  
revising the schedule for capital improvements to provide Worldwide  
additional time for completion, and extending the initial term by 24 months;  
and authorize the Mayor and Clerk to execute same. (Commission District  
9)  
21-1463  
35.  
Exhibit 1 - Third Amendment to Agreement  
Attachments:  
MOTION TO APPROVE First Amendment to License and Concession  
Agreement between Broward County and U.S. Champions Soccer  
Academy, LLC (U.S. Champions), for Central Broward Park and Broward  
21-1466  
36.  
County  
Stadium  
Concession  
Programming  
Partner  
(RLI  
No.  
PNC2116254R1), to extend the term for 24 months through July 31, 2026,  
waive certain fees owed by U.S. Champions, provide additional time for  
U.S. Champions to become current on fees owed, and defer certain  
concession-related capital improvements; and authorize the Mayor and  
Clerk to execute same. (Commission District 9)  
Exhibit 1 - First Amendment to Agreement  
Attachments:  
MOTION TO APPROVE Notice of Limitation of Use/Site Dedication over  
parcels containing the Long Key South Trail as required by the existing  
Grant Agreement between Broward County (“County”) and the State of  
Florida Department of Environmental Protection (“DEP”) Recreational Trails  
Program for $117,190 in grant funding for the development of Long Key  
South Trail, Project Number T17005 Non-motorized Diverse Use Trail, at  
Long Key Nature Center; and authorize the Mayor to execute same.  
(Commission District 5)  
21-1468  
37.  
Exhibit 1 - Limitation of Use  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-415 of the Board of County  
Commissioners of Broward County, Florida, granting renewal of  
21-1249  
38.  
a
nonexclusive franchise to Metro Shore Services LLC 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 to Publish  
MOTION TO ADOPT supplemental budget Resolution No. 2021-416 within  
the General Fund in the amount of <$7,636,947> to amend revenues and  
appropriations prior to the close of the Fiscal Year.  
21-1384  
39.  
Attachments:  
Exhibit 1 - FY21 3rd Supplemental General  
Fund  
A. MOTION TO ADOPT supplemental budget Resolution Nos. 2021-417 to  
2021-422 within the Special Revenue Funds in the amount of $4,584,371 to  
amend revenues and appropriations prior to the close of the Fiscal Year.  
21-1385  
40.  
ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan  
and Sharief requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT supplemental budget Resolution No. 2021-423  
within the Manatee Protection Fund in the amount of $54,120 to fund cost  
share of the manatee observation tower.  
ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan  
and Sharief requested being shown voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO ADOPT supplemental budget Resolution No. 2021-424  
within the Everglades Holiday Park fund in the amount of $580,000 to  
amend revenues prior to the close of the Fiscal Year.  
ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan  
and Sharief requested being shown voting in the affirmative.  
VOTE: 9-0.  
D. MOTION TO ADOPT supplemental budget Resolution No. 2021-425  
within the Water Management Fund in the amount of $250,000 to amend  
revenues prior to the close of the Fiscal Year.  
ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan  
and Sharief requested being shown voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Exhibit 1 - FY21 3rd Supplemental Special  
Revenue  
A. MOTION TO ADOPT supplemental budget Resolution No. 2021-426  
within the General Capital Outlay Fund transferring funds in the amount of  
$150,000 to establish a new Parks capital project.  
21-1386  
41.  
ACTION: (T-1:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan  
and Sharief requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT supplemental budget Resolution No. 2021-427  
within the Broward Municipal Services District (BMSD) Capital Fund  
transferring funds in the amount of $90,000 to increase an existing BMSD  
capital project budget.  
ACTION: (T-1:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan  
and Sharief requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - FY21 3rd Supplemental Capital  
Attachments:  
A. MOTION TO ADOPT supplemental budget Resolutions No. 2021-428  
within the Enterprise Funds in the amount of $1,107,750 to amend revenues  
and appropriations prior to the close of the Fiscal Year.  
21-1387  
42.  
ACTION: (T-1:55 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan  
and Sharief requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT supplemental budget Resolution No. 2021-429  
transferring funds within the Port Everglades Capital Fund in the amount of  
$24,863,720 to consolidate environmental impact mitigation expenses for  
three capital projects.  
ACTION: (T-1:55 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan  
and Sharief requested being shown voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO ADOPT supplemental budget Resolutions 2021-430  
transferring funds within the Port Everglades Operating Fund in the amount  
of $12,474,030 to reflect decreased revenues from cruise operations and  
increased revenues from ferry service and American Rescue Plan  
reimbursement.  
ACTION: (T-1:55 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan  
and Sharief requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - FY21 3rd Supplemental Enterprise  
Attachments:  
A. MOTION TO ADOPT supplemental budget Resolution No. 2021-431  
within the Internal Service Funds in the amount of $200,000 to amend  
revenues and appropriations prior to the close of the Fiscal Year.  
21-1388  
43.  
ACTION: (T-1:56 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan  
and Sharief requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT supplemental budget Resolution No. 2021-432  
within the 2006B & 2016 Civic Arena Refunding Bonds Fund in the amount  
of $3,650 to amend appropriations prior to the close of the Fiscal Year.  
ACTION: (T-1:56 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan  
and Sharief requested being shown voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Exhibit 1 - FY21 3rd Supplemental Debt-Internal  
Services  
MOTION TO ENACT Ordinance adopting a Small Scale amendment to the  
Broward County Land Use Plan map (PC 21-6), located in the City of  
Pompano Beach (Commission District 2), as an amendment to the  
Broward County Comprehensive Plan, the substance of which is as follows:  
21-1395  
44.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL SCALE AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND  
USE PLAN WITHIN THE CITY OF POMPANO BEACH; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Amendment Report  
MOTION  
TO  
ENACT Ordinance  
amending  
the  
Broward  
County  
21-1396  
45.  
Comprehensive Plan to adopt Broward County Land Use Plan amendment  
PCNRM 21-1 to amend the Historic Sites Map of the Natural Resource Map  
Series, pursuant to Section 163.3184, Florida Statutes, as amended, the  
substance of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
HISTORIC SITES MAP OF THE BROWARD COUNTY COMPREHENSIVE  
PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Amendment Report  
MOTION TO ENACT Ordinance, the title of which is as follows:  
21-1447  
46.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
COUNTY BUSINESS OPPORTUNITY ACT AND RELATING TO COUNTY  
BUSINESS ENTERPRISE (“CBE”) GOALS; AMENDING SECTION 1-81.3  
OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”)  
ADDRESSING THE WAIVER OF CBE GOALS; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-433 Amending the Broward  
County Administrative Code, the title of which is as follows:  
21-1448  
47.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COMMISSION  
COUNTY,  
MEETINGS  
FLORIDA,  
AND  
PERTAINING  
PROCLAMATIONS;  
TO  
COUNTY  
AMENDING  
SECTIONS 18.5, 18.6, AND 18.46, AND CREATING SECTION 18.47, OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE  
CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
Additional Material - Information  
MOTION TO ENACT Ordinance, the title of which is as follows:  
21-1449  
48.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO LOCKSMITHS AND  
LOCKSMITH BUSINESSES; REPEALING THE "BROWARD COUNTY  
LOCKSMITH ACT," SECTIONS 20-176.130 THROUGH 20-176.144 OF  
THE  
BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES  
("CODE");  
REPEALING SECTION 8½-16(DD) OF THE CODE RELATING TO FINES  
FOR VIOLATIONS OF THE BROWARD COUNTY LOCKSMITH ACT; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Exhibit 2 - Copy of Fiscal Impact Statement  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
21-1450  
49.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
COUNTY  
PROCUREMENT AND CONTRACTING OPPORTUNITIES FOR COUNTY  
BUSINESS ENTERPRISES; AMENDING VARIOUS SECTIONS OF  
BUSINESS  
OPPORTUNITY  
ACT  
AND  
RELATING  
TO  
CHAPTER 1 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”) ADDRESSING THE ESTABLISHMENT OF COUNTY BUSINESS  
ENTERPRISE (“CBE”) GOALS FOR COUNTY CONTRACTS, INCLUDING  
LONG-TERM GROUND LEASES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-434 Amending the Broward  
County Administrative Code, the title of which is as follows:  
21-1451  
50.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE ADMINISTRATIVE  
PROCEDURES  
FOR  
IMPLEMENTING  
THE  
BROWARD  
COUNTY  
BUSINESS OPPORTUNITY ACT OF 2012; AMENDING SECTIONS 19.40  
AND 19.40.1 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
MOTION TO ENACT Ordinance, the title of which is as follows:  
21-1452  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIER  
PERMITS; AMENDING CHAPTER 22½ OF THE BROWARD COUNTY  
CODE  
OF  
ORDINANCES  
("CODE");  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
Exhibit 1 - Copy of Proposed Ordinance  
Exhibit 2 - Copy of Fiscal Impact Statement  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
21-1453  
52.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO EXEMPTIONS FROM  
ENVIRONMENTAL  
RESOURCE  
BROWARD  
LICENSING;  
COUNTY  
AMENDING  
CODE OF ORDINANCES  
FROM ENVIRONMENTAL  
SECTION  
27-335 OF  
("CODE");  
THE  
AMENDING  
EXEMPTIONS  
RESOURCE LICENSING FOR CERTAIN PROJECTS PERFORMED BY  
THE UNITED STATES ARMY CORPS OF ENGINEERS AND BROWARD  
COUNTY'S PORT EVERGLADES DEPARTMENT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Exhibit 2 - Copy of Fiscal Impact Statement  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: OIC of South Florida  
21-1498  
53.  
Exhibit 1 - OIC Newton Sanon Delegation  
Attachments:  
PRESENTATION: FIU Redistricting Consultants, Dr. Dario Moreno & Dr. Maria Ilcheva  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2122842P1,  
Professional Consultant Services for Airport Utilities and Pavement Projects  
DBE, for the Aviation Department.  
21-1277  
54.  
Exhibit 1 - RFP No. PNC2122842P1  
Exhibit 2 - OESBD Goal Memorandum  
Attachments:  
For Port Everglades Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123285P1,  
Design and Consulting Services for Cruise Terminal 4 and Berth  
Improvements, for the Port Everglades Department.  
21-1255  
55.  
Exhibit 1 - RFP No. PNC2123285P1  
Exhibit 2 - OESBD Goal Memorandum  
Attachments:  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123286P1,  
Managing General Contractor for Cruise Terminal 4 and Berth  
Improvements, for the Port Everglades Department.  
21-1259  
56.  
Exhibit 1 - RFP No. PNC2123286P1  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
July 19, 2021  
COUNTY ATTORNEY  
A. MOTION TO AUTHORIZE County Administrator to negotiate and execute  
a settlement agreement with the online platform defendants Airbnb, Inc.,  
Homeaway, Inc., and TripAdvisor, LLC (collectively, “Platforms”), in  
substantially the form of Exhibit 1, subject to review by the Office of the  
County Attorney as to legal sufficiency, in the actions Broward County v.  
Airbnb, Inc., 17th Judicial Circuit Court Case No. 19-000714 (07); Broward  
County v. HomeAway, Inc., et al., 17th Judicial Circuit Court Case No.  
19-000715 (07); and Broward County v. TripAdvisor, LLC, 17th Judicial  
Circuit Court Case No. 19-000840 (07); and to authorize the County  
Administrator to take all associated administrative and budgetary actions to  
implement the settlement.  
21-1497  
57.  
(Per the Thursday Agenda Memorandum, the Board’s consideration  
of Item 57 is based on the replacement Exhibit 1 distributed as  
Additional Material.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:43 AM) Approved as amended with Yellow-Sheeted  
Additional Material, dated September 9, 2021, submitted at the request  
of Office of the County Attorney.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE proposed settlement program set forth in Exhibit  
2 (“Settlement  
Program”)  
for  
defendant  
homeowners  
in  
the  
above-referenced lawsuits who owe tourist development taxes or real  
property taxes as a result of rentals of short-term accommodations through  
one or more of the Platforms during the applicable time periods; and to  
authorize the County Administrator to take all necessary actions to  
implement and administer the Settlement Program, including execution of  
settlement agreements with homeowners consistent with the parameters set  
forth in the Settlement Program, implementation of a public awareness  
campaign to educate homeowners regarding the tax liabilities at issue and  
the benefits of the Settlement Program, and retention of a third-party  
settlement  
administrator,  
if  
deemed  
appropriate  
by  
the  
County  
Administrator, provided the total costs to the County of the third-party  
settlement administrator do not exceed 25% of the projected additional  
revenue to be paid to the County, and to take all administrative and  
budgetary actions necessary to effectuate such actions.  
(Per the Thursday Agenda Memorandum, the Board’s consideration  
of Item 57 is based on the replacement Exhibit 1 distributed as  
Additional Material.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:43 AM) Approved as amended with Yellow-Sheeted  
Additional Material, dated September 9, 2021, submitted at the request  
of Office of the County Attorney.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen  
and Ryan requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Form of Settlement Agreement  
Exhibit 2 - Settlement Program  
Attachments:  
Additional Material - Information  
COUNTY AUDITOR  
MOTION TO DISCUSS auditor selection committee (“Committee”) for the  
selection of an independent certified public accounting (“CPA”) firm to  
conduct the annual financial audit for the County and Constitutional Officers.  
21-1482  
58.  
COUNTY COMMISSION  
MOTION TO DISCUSS potential use, by various police departments or  
agencies within Broward County for internal police operations, of video  
technology on or in Broward County traffic infrastructure. (Commissioner  
Udine)  
21-1500  
59.  
Attachments:  
Exhibit 1 - Compilation of correspondence  
related to the use of video technology on  
Broward County traffic infrastructure for internal  
police operations  
MOTION TO DISCUSS Broward County Board of County Commissioners’  
“Parking Garage”. (Commissioner Bogen)  
21-1480  
21-1324  
60.  
61.  
Exhibit 1 – Parking Garage  
Attachments:  
Additional Material - Information  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, September 21,  
2021, at 10:00 a.m., in Room 422 of the Governmental Center to consider  
adoption of  
a
proposed Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
AMENDING  
COUNTY,  
SECTION  
FLORIDA,  
14.227 OF  
PERTAINING  
THE BROWARD  
TO  
HOLIDAYS;  
COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); DESIGNATING  
JUNE 19 ("JUNETEENTH") AS AN OFFICIAL PAID HOLIDAY FOR  
COUNTY  
EMPLOYEES;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing  
Exhibit 2 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
Exhibit 3 - Copy of Fiscal Impact Statement from  
the Office of Management and Budget  
Additional Material - Information  
Additional Material - Information  
MOTION TO APPOINT Sharon P. Ragoonan to the Advisory Board for  
Individuals with Disabilities. (Commissioner Holness)  
21-1505  
21-1507  
62.  
63.  
Attachments:  
Exhibit 1 - County Attorney Memo of  
Qualification  
A. MOTION TO NOTE FOR THE RECORD that the Board of County  
Commissioners (“Board”) will consider the approval of Resolution  
a
renaming a portion of NW 11th Street between NW 27th Avenue and NW  
31st Avenue in the Broward Municipal Services District (“County Road”) as  
“Panther Lane” at the meeting of the Board on Tuesday, October 19, 2021.  
ACTION: (T-2:31 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO DIRECT County Administrator to solicit the input of at least  
three local municipalities, homeowners’ associations, or other appropriate  
community groups of the Board’s proposal to rename the County Road, as  
required under Section 18.43(i) of the Broward County Administrative Code.  
(Commissioner Holness)  
ACTION: (T-2:31 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO AUTHORIZE Mayor to execute the Collaborative Agreement  
(substantially in the form attached and subject to review for legal sufficiency  
by the Office of the County Attorney) among stakeholders of the 17th Judicial  
Circuit Mental Health Diversion Project, created to engage stakeholders to  
participate in strategies to divert individuals living with severe mental health  
conditions or co-occurring severe mental health illnesses and substance use  
disorders away from the criminal justice system and jails into comprehensive  
community-based integrated health treatment, housing, and support  
services. (Mayor Geller)  
21-1495  
64.  
Attachments:  
Exhibit 1 - Draft Cooperative Agreement among  
stakeholders  
Exhibit 2 - Broward County Resolution No.  
2015-269  
Exhibit 3 - Broward County January 7,2020,  
Commission Minutes – NAMI Broward  
Supportive Housing Presentation and  
Discussion  
Exhibit 4 - Broward County October 20, 2020,  
Commission Minutes – NAMI Broward  
Delegation Request Discussion  
MAYOR'S REPORT  
21-918  
65.  
A. FILM INDUSTRY IN BROWARD COUNTY  
ACTION: (T-2:42 PM) Following an update as to efforts being made to  
promote Broward County as a location for film, television and other  
video productions, Mayor Geller directed the County Attorney’s Office  
to prepare an ordinance creating the office of Film Commissioner. In  
addition, Mayor Geller directed the County Attorney’s Office to prepare  
administrative code provisions creating a film incentive program that  
will provide financial assistance to film, television and other video  
productions that use South Florida as the location for filming and  
hiring local individuals as employees of those productions. (Refer to  
minutes for full discussion.)  
In response to Mayor Geller, Commissioner Sharief expressed  
approval in regard to the Film Commission position being posted and  
noted the potential for being another economic driver for Broward  
County. (Refer to minutes for full discussion.)  
In response to Mayor Geller, Commissioner Holness mentioned  
discussions in regard to setting up an incubator and inquired as to  
provisions to ensure nurturing, encouraging and supporting locals.  
(Refer to minutes for full discussion.)  
In response to Commissioner Holness, Mayor Geller advised that 70  
percent of the employees must reside in Dade or Broward County in  
order to be eligible for incentives. (Refer to minutes for full  
discussion.)  
In response to Mayor Geller, Commissioner Holness inquired as to  
provisions to foster development of local talent to break into the  
movie making business. (Refer to minutes for full discussion.)  
In response to Commissioner Holness, County Administrator Bertha  
Henry confirmed that the Film Board will be housed with the Office of  
Economic  
and  
Small  
Business  
Development,  
expressing  
the  
importance of nurturing small business of any kind. (Refer to minutes  
for full discussion.)  
In response to Commissioner Holness, Mayor Geller replied that the  
intention is to accomplish both objectives, as well as serve as an  
incubator for smaller companies. (Refer to minutes for full  
discussion.)  
B. COVID-19  
ACTION: (T-3:09 PM) Mayor Geller implored unvaccinated individuals  
to become vaccinated in an effort to protect themselves, family,  
friends, community, country and especially children too young to be  
vaccinated. In additional, Mayor Geller reported that members of his  
Jewish temple decided to meet virtually in relation to Yom Kippur and  
Days of Awe. (Refer to minutes for full discussion.)  
C.  
COMPREHENSIVE  
ECONOMIC  
DEVELOPMENT  
STRATEGY  
MEETING  
ACTION: (T-3:11 PM) Mayor Geller reported that he will chair the  
Comprehensive Economic Development Strategy meeting organized  
by the South Florida Regional Planning Council consisting of  
participants from Miami-Dade, Broward and Monroe Counties. Mayor  
Geller also noted that a plan is created every ten years, which is sent  
to the federal government for funding. (Refer to minutes for full  
discussion.)  
D. BROWARD COUNTY WATER ADVISORY BOARD MEETING  
ACTION: (T-3:12 PM) Mayor Geller informed that he will be chairing  
the Broward County Water Advisory Board meeting September 10,  
2021. (Refer to minutes for full discussion.)  
E. COVID-19 WEBINAR  
ACTION: (T-3:13 PM) Mayor Geller noted hosting  
a
webinar with  
Mayor Levine Cava for local government officials in regard to what  
counties were doing in response to COVID-19. (Refer to minutes for  
full discussion.)  
F. CONDOMINIUM STRUCTURAL COMMISSION  
ACTION: (T-3:13 PM) Mayor Geller discussed attending three Broward  
County Condominium Structural Commission meetings. Mayor Geller  
also thanked Maite Azcoitia for doing a wonderful job in acting as  
drafting minutes secretary. In addition, Mayor Geller invited all to  
attend and provide input at the final meeting, which is being held a  
week from Friday in the chambers, resulting in the adoption of  
recommendations. (Refer to minutes for full discussion.)  
G. TUNNEL/BRIDGE PLANNING  
ACTION: (T-3:14 PM) Mayor Geller commented on  
a
Sun Sentinel  
article revealing Mayor Trantalis’ strong support for a tunnel and  
strong opposition to any type of bridge. Mayor Geller also discussed  
potential bridge costs. (Refer to minutes for full discussion.)  
In response to Mayor Geller, County Administrator Bertha Henry  
relayed meeting with Mayor Trantalis, along with Deputy County  
Administrator Monica Cepero on this topic, advising that both sides  
concur as to a lack of information at this point. Ms. Henry confirmed  
Mayor Trantalis’ support for  
a
tunnel and suggested dialogue be  
conducted between engineers to solicit accurate information in  
planning with regard to resilience and sustainability. In addition, Ms.  
Henry advised additional dialogue is necessary. (Refer to minutes for  
full discussion.)  
In response to County Administrator Bertha Henry, Mayor Geller  
stated that he agrees with Mayor Trantalis that a bridge is not ideal, as  
it serves as a barrier by dividing groups; however, that if the current  
numbers are accurate, that it is unrealistic to afford a tunnel. (Refer to  
minutes for full discussion.)  
In response to Mayor Geller, Commissioner Ryan highlighted the  
distinction between a tunnel and a tube, pointing out that the costs  
being presented by the Florida Department of Transportation are far  
more accurate than the cost estimates brought forward without any  
engineering  
analysis.  
Commissioner  
Ryan  
suggested  
hiring  
a
consulting firm with a level of independence to develop a report,  
pointing out that the opportunity for federal dollars to pay the capital  
cost for commuter rail on the east side may be lost. (Refer to minutes  
for full discussion.)  
In response to Commissioner Ryan, County Administrator Bertha  
Henry clarified that a traditional tunnel is being considered now, the  
technology  
having  
improved  
substantially  
in  
the  
opinions  
of  
engineers, suggesting that it can be accomplished for significantly  
less than the current numbers. (Refer to minutes for full discussion.)  
In response to County Administrator Bertha Henry, Commissioner  
Furr inquired if FDOT will be weighing in upon completion of the  
PD&E study. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, County Administrator Bertha  
Henry confirmed that the PD&E study provides alternatives to look at  
in determining the locally preferred alternative and cost benefit of a  
project. (Refer to minutes for full discussion.)  
In response to County Administrator Bertha Henry, Commissioner  
Furr  
expressed  
hope  
for  
FDOT  
to  
respond  
with  
solid  
recommendations. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Vice-Mayor Udine discussed  
differences between various types of tunnel options. (Refer to  
minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
NATIONAL PAYROLL WEEK  
21-919  
66.  
ACTION: (T-3:32 PM) County Administrator Bertha Henry encouraged  
everyone to give payroll staff a virtual hug in recognition of National  
Payroll Week. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-435 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
September 21, 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:  
21-1513  
67.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PRIVATE PARKING  
TICKETS  
AND  
PRIVATE  
ENFORCEMENT;  
CREATING  
SECTION  
20-164.2 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE"); PROHIBITING THE ISSUANCE OF PRIVATE PARKING  
TICKETS AND PRIVATE ENFORCEMENT OF PARKING TICKETS;  
AMENDING SECTION 8½-16 OF THE CODE TO PROVIDE FOR FINES;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing  
Exhibit 2 - Copy of Proposed Ordinance  
COUNTY COMMISSION  
MOTION TO DISCUSS possible action Broward County can take to ensure  
that appropriate screening is being done by airlines of passengers arriving  
at Fort Lauderdale-Hollywood International Airport from foreign countries  
with high rates of COVID-19 variants of interest or variants of concern.  
(Commissioner Bogen)  
21-1576  
21-1659  
68.  
69.  
NON-AGENDA  
ACTION: (T-2:50 PM) Commissioner Rich announced the Florida  
Realtor’s  
Association  
halting  
efforts  
to  
pass  
the  
detrimental  
Constitutional Amendment discussed with the Board previously. In  
addition, Commissioner Rich noted working with Senator Passidomo  
to determine a flexible formula in establishing types of affordable  
housing needed within individual counties. (Refer to minutes for full  
discussion.)  
FDOT MEETINGS - COMMISSIONER FURR  
21-1660  
70.  
ACTION: (T-2:51 PM) Commissioner Furr commented on FDOT public  
outreach meetings in relation to the PD&E study being completed by  
the end of 2022 followed by a report tentatively completed by spring.  
(Refer to minutes for full discussion.)  
In response to Commissioner Furr, County Administrator Bertha  
Henry confirmed the necessity of a series of public hearings after the  
work is completed.  
SOLID WASTE WORKING GROUP - COMMISSIONER FURR  
21-1661  
71.  
ACTION: (T-2:52 PM) Commissioner Furr relayed progress of the  
Solid Waste Working Group on the elements of the ILA with  
completion expected within  
discussion.)  
a
month. (Refer to minutes for full  
REDISTRICTING - COMMISSIONER FURR  
21-1662  
21-1663  
72.  
73.  
ACTION: (T-2:52 PM) Commissioner Furr requested advertisement of  
the redistricting process. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER SHARIEF  
ACTION:  
(T-2:53 PM)  
Commissioner  
Sharief  
congratulated  
Port  
Director Jonathan Daniels in being named Chair of the Florida Ports  
Council, informing that FPC is a nonprofit professional association  
that provides leadership and information on seaport related issues  
before the legislative and executive branches of state and federal  
government. (Refer to minutes for full discussion.)  
HUNGER ACTION MONTH - COMMISSIONER SHARIEF  
21-1664  
74.  
ACTION:  
(T-2:53 PM)  
Commissioner  
Sharief  
reported  
September  
being Hunger Action Month in South Florida and urged residents to  
bring food donations to collection bins located at Government Center  
East and Broward County Libraries or donate online through Feeding  
South Florida and Farm Share. (Refer to minutes for full discussion.)  
MIAMI DIAPER BANK - COMMISSIONER SHARIEF  
21-1665  
21-1666  
75.  
76.  
ACTION: (T-2:54 PM) Commissioner Sharief related attending the  
Miami Diaper Bank Popup Giveaway where diapers and cell phones  
were distributed. (Refer to minutes for full discussion.)  
SUITS, STILETTOS AND LIPSTICK FOUNDATION  
SHARIEF  
-
COMMISSIONER  
ACTION:  
(T-2:55 PM)  
Commissioner  
Sharief  
reported  
the  
Suits,  
Stilettos and Lipstick Foundation celebrating their VIP kickoff  
reception on their designated day as declared by proclamation  
presented in 2017. (Refer to minutes for full discussion.)  
KUDOS - COMMISSIONER SHARIEF  
21-1667  
77.  
ACTION: (T-2:55 PM) Commissioner Sharief gave Assistant County  
Administrator Alan Cohen kudos for doing a fantastic job with his  
presentation at the Port Everglades Association luncheon. (Refer to  
minutes for full discussion.)  
211 BROWARD - VICE-MAYOR UDINE  
21-1668  
21-1669  
78.  
79.  
ACTION: (T-2:55 PM) Vice-Mayor Udine relayed that 211 Broward held  
their  
annual  
Broward  
Mental  
Health  
Summit,  
noting  
that  
a
proclamation was sent. (Refer to minutes for full discussion.)  
NFT EVENT - VICE-MAYOR UDINE  
ACTION: (T-2:56 PM) Vice-Mayor Udine announced that the Broward  
Cultural Commission is hosting an NFT instructional event October  
21, 2021, 5:30 p.m., at the Broward Cultural Center. (Refer to minutes  
for full discussion.)  
9/11 20th ANNIVERSARY - THE BOARD  
21-1670  
80.  
ACTION: (T-2:57 PM) The Board recognized the 20th Anniversary of  
9/11, thanking first responders, police, fire, EMS and military  
personnel.  
The  
Board  
also  
highlighted  
9/11 community  
events,  
including a moment of silence beginning at 8:46 a.m. on the 11th with  
encouragement to display the U.S. flag in showing unity as a nation.  
(Refer to minutes for full discussion.)  
CONGRATULATIONS - VICE-MAYOR UDINE  
21-1671  
21-1672  
81.  
82.  
ACTION: (T-2:58 PM) Vice-Mayor Udine congratulated former intern  
Nathan Douglas for attending a program at Stanford and attending the  
University of Florida now as a freshman. (Refer to minutes for full  
discussion.)  
RECOGNITION - THE BOARD  
ACTION: (T-3:00 PM) The Board recognized Administrative Manager  
Daphne Sewell  
for 25 years of service to Broward County and  
thanked her for doing  
discussion.)  
a
great job. (Refer to minutes for full  
FITCE - COMMISSIONER HOLNESS  
21-1673  
83.  
ACTION: (T-3:02 PM) Commissioner Holness announced open  
registration for the Florida International Trade & Cultural Expo on  
November 17~18, 2021, at the Broward County Convention Center. In  
addition, Commissioner Holness noted Sister Cities International  
joining this year’s expo. For more information, visit  
<http://fitcexpo.com> or call 954-357-6400. (Refer to minutes for full  
discussion.)  
JEWISH NEW YEAR - COMMISSIONER HOLNESS  
21-1674  
84.  
ACTION:  
(T-3:50 PM)  
Commissioner  
Holness  
wished  
observant  
friends of the Jewish Community Happy New Year, noting the  
approach of Yom Kippur, Day of Atonement, beginning September 15,  
2021 and ending on the eve of September 16, 2021. (Refer to minutes  
for full discussion.)  
NATIONAL SMALL BUSINESS WEEK - COMMISSIONER HOLNESS  
21-1675  
21-1676  
85.  
86.  
ACTION: (T-3:06 PM) Commissioner Holness recognized September  
13~15, 2021 as National Small Business Week. (Refer to minutes for  
full discussion.)  
HEALTH PROGRAM PART 1 - COMMISSIONER BOGEN  
ACTION: (T-3:07 PM) Commissioner Bogen announced Part 1 of  
Health Program presentation at the September 21, 2021 Commission  
meeting featuring variety of special guests. In addition,  
a
a
Commissioner Bogen thanked County Administration and County  
Attorney Andrew J. Meyers for all of their help in the process. (Refer  
to minutes for full discussion.)  
KING TIDES FLOOD SAFETY - COMMISSIONER FISHER  
21-1677  
87.  
ACTION: (T-3:09 PM) Commissioner Fisher reminded everyone to  
review flood safety tips, evaluate and review property readiness and  
flood insurance policies. In addition, Commissioner Fisher warned to  
avoid standing water on roads, driveways and properties. (Refer to  
minutes for full discussion.)  
OPIOID LITIGATION - COUNTY ATTORNEY  
21-1678  
88.  
ACTION: (T-3:31 PM) County Attorney Andrew J. Meyers informed  
that an opioid litigation matter item will be on the September 21, 2021  
Commission meeting agenda for approval along with  
a
brief  
presentation given by outside opioid counsel. (Refer to minutes for  
full discussion.)  
STATE FIREARM STATUTE - COUNTY ATTORNEY  
21-1679  
89.  
ACTION:  
(T-3:31 PM)  
County  
Attorney  
Andrew  
J.  
Meyers  
communicated that the Florida Supreme Court will be reviewing a  
case in which the County and some commissioners joined a lawsuit  
several years ago challenging the penalty provisions of the state  
firearm statute. (Refer to minutes for full discussion.)