Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, September 21, 2021  
10:00 AM  
MEETING OF SEPTEMBER 21, 2021  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
21-923  
1.  
2.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to the Agreement of Lease  
between Broward County and North Perry Aviation, Inc., by revising the date  
for the completion of specified improvements and expenditure of the  
Minimum Capital Expenditure from August 31, 2021 to August 31, 2023;  
and authorize the Mayor and Clerk to execute.  
21-1360  
Exhibit 1 - Second Amendment  
Attachments:  
MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and Fuel Facility Management, Inc. for Management of the  
21-1373  
3.  
Rental  
Car  
Center  
Fueling  
Facility  
at  
Broward  
County’s  
Fort  
Lauderdale-Hollywood International Airport; and authorize the Mayor and  
Clerk to execute.  
Exhibit 1 - First Amendment  
Attachments:  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO ADOPT budget Resolution No. 2021-438 within the General  
Capital Outlay Fund transferring funds in the amount of $732,682 from the  
Judicial Complex East Wing Enabling Project to the Main Jail Water Meter  
Project and the East Wing Generator and Switchgear Replacement Project  
to allow for construction to continue as scheduled. (Commission District 7)  
21-1499  
4.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE First Amendment to the Construction Agreement  
for Managing General Contractor Services for Broward County Judicial  
Projects with Stiles Pirtle Joint Venture Contract No.: PNC2119163P1 for an  
increase to the Owner’s Allowance Accounts for the East Wing Generator  
and Switchgear Replacement, Copy Center Relocation, Main Jail Water  
Meter Installation, and Coca-Cola Building Renovation projects in the total  
amount of $1,306,216. (Commission District 7)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Budget Resolution  
Attachments:  
Exhibit 2 - 1st Amendment to the Agreement  
FACILITIES MANAGEMENT DIVISION  
A. MOTION TO REAFFIRM AND MODIFY sole source standardization of  
Johnson Controls, Incorporated for Fire Alarm and Security Management  
System Maintenance of Johnson Controls, Incorporated proprietary  
equipment and systems at currently covered Broward County buildings, and  
to include all present and future Broward County buildings that have such  
equipment installed as their main control systems.  
21-1534  
5.  
ACTION: (T-10:28 AM) Approved with Regular Meeting Additional  
Material, dated September 21, 2021, submitted at the request of Public  
Works Department.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement between Broward County and  
Johnson Controls, Incorporated for Fire Alarm and Security Management  
System Maintenance for the Facilities Management Division and Various  
County Agencies, Sole Source Agreement No. BLD2123500A1, in the  
maximum not-to-exceed amount of $11,355,924, including optional services,  
for a three-year initial term with two one-year renewal periods, and authorize  
the Mayor and Clerk to execute same. The initial term of this Agreement  
begins on October 1, 2021.  
ACTION: (T-10:28 AM) Approved with Additional Material, dated  
September 21, 2021, submitted at the request of Public Works  
Department.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Exhibit 1 - JCI Sole Source Standardization  
Approved 11-07-2017_Agenda Item 30  
Exhibit 2 - Standardization_Form 14a_Johnson  
Controls  
Exhibit 3 - Contract  
Exhibit 4 - OESBD Memorandum  
Additional Material - Information  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2021-439 accepting a utility easement  
executed by BV Apartments, LLLP, located at 3559 NW 29th Court, in the  
City of Lauderdale Lakes; and authorize recordation of same.  
(Commission District 9)  
21-1430  
6.  
Attachments:  
Exhibit 1 - Resolution Accepting Easement -  
Bella Vista Apartments  
Exhibit 2 - Map - Bella Vista Apartments  
Exhibit 3 - Executed Easement - Bella Vista  
Apartments  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute Second  
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., in the amount of  
$928,851 effective September 30, 2021, through September 29, 2022, to  
enhance the delivery of mental health services to youth in the One  
Community Partnership 3 Program (“OCP3”); and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement as amended.  
21-1378  
7.  
(This item was pulled by Commissioner Rich.)  
(Per the Tuesday Agenda Memoradum, the Board’s consideration of  
this item is based on the substitute motion statement distributed as  
Additional Material.)  
ACTION: (T-10:29 AM) Approved as amended with Regular Meeting  
Additional Material, dated September 21, 2021, submitted at the  
request of Human Services Department. (Refer to minutes for full  
discussion.)  
VOTE: 7-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was  
not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-440 in the U.S.  
Department of Health and Human Services, Substance Abuse and Mental  
Health Services Administration grant funds in the amount of $1,017,002 to  
enhance the delivery of mental health services to youth in OCP3 from  
September 30, 2021, through September 29, 2022.  
(This item was pulled by Commissioner Rich.)  
(Per the Tuesday Agenda Memoradum, the Board’s consideration of  
this item is based on the substitute motion statement distributed as  
Additional Material.)  
ACTION: (T-10:29 AM) Approved as amended with Additional Material,  
dated September 21, 2021, submitted at the request of Human  
Services Department. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was  
not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
C. 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: Elida  
Segrera.  
(This item was pulled by Commissioner Rich.)  
(Per the Tuesday Agenda Memoradum, the Board’s consideration of  
this item is based on the substitute motion statement distributed as  
Additional Material.)  
ACTION: (T-10:29 AM) Approved as amended with Additional Material,  
dated September 21, 2021, submitted at the request of Human  
Services Department. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was  
not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
Exhibit 1 - SAMHSA NOA  
Attachments:  
Exhibit 2 - OCP3 Budget Reso  
Exhibit 3 - Conflict of Interest  
Additional Material - Information  
MOTION TO AUTHORIZE County Administrator to execute Agreement  
between Broward County and St. Thomas University, Inc., subject to review  
for legal sufficiency by the Office of the County Attorney, in the amount of  
$29,706, effective retroactively from July 1, 2021, through September 30,  
2021, for the provision of guardianship services to adults who are  
incapacitated and of limited financial means in Broward County; and  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement.  
21-1477  
8.  
Attachments:  
Exhibit 1 - St Thomas Letter of Appointment  
dated June 15, 2021  
MOTION TO APPROVE Grant Application to the U.S. Department of Health  
and Human Services, Health Resources and Services Administration in the  
amount of $49,533,270 for the grant period of March 1, 2022, through  
February 28, 2025, to provide core medical and support services in addition  
to planning and evaluation services for persons living with HIV/AIDS;  
authorizing the County Administrator to execute and implement the Grant  
upon receipt and to take all necessary administrative and budgetary actions  
related to the Grant.  
21-1478  
9.  
Attachments:  
Exhibit 1 - Ryan White Part A Summary of  
Priority Services 2022-2023  
A. MOTION TO AUTHORIZE County Administrator to execute Third  
Amendment to Agreement No. 19-CP-HIP-8254-01, subject to review for  
legal sufficiency by the Office of the County Attorney, between Broward  
County and Hope South Florida, Inc., increasing the Agreement amount from  
$857,161 to $1,057,161, effective retroactively from December 31, 2020,  
through September 30, 2021, for mobile sanitation equipment and services;  
and authorize the County Administrator to take all necessary administrative  
and budgetary actions to implement the Agreement as amended.  
21-1569  
10.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner 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 member  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item: George Steve  
Werthman.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Conflict of Interest  
Attachments:  
ELDERLY AND VETERANS SERVICES DIVISION  
A. MOTION TO APPROVE Agreement JA121-15-2021 between the  
Areawide Council on Aging of Broward County, Inc., and Broward County,  
effective retroactively from January 1, 2021 through December 31, 2021, in  
the amount of $36,518 to provide caregiver training and support services to  
eligible seniors; authorize the Mayor and Clerk to execute same; authorize  
the County Administrator to execute amendments to the Agreement, subject  
to review for legal sufficiency by the Office of the County Attorney, that do not  
21-476  
11.  
change the scope of services substantively or impose additional financial  
obligations on the County; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the  
Agreement.  
(This item was pulled by Commissioner Rich.)  
ACTION:  
(T-10:30 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 7-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was  
not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-441 within the Older  
Americans Act Title IIIE Fund to appropriate revenue in the amount of  
$36,518 for caregiver training and support services, of which $32,866 are  
grant funds and $3,652 are the grantor’s match dollars.  
(This item was pulled by Commissioner Rich.)  
ACTION:  
(T-10:30 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 7-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was  
not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
Exhibit 1 - Agreement JA121-15-2021 OAA  
Exhibit 2 - Budget Resolution  
Attachments:  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO WAIVE competitive selection requirements set forth in  
Section 32.4(h) of the Broward County Administrative Code in accordance  
with Section 32.10 of the Broward County Administrative Code to enter into  
21-1470  
12.  
a Marine Terminal Lease and Operating Agreement with A.G. Royce Metal  
Marketing, LLC d/b/a Concrete Reinforcing Products for approximately 3.94  
acres (171,467.8 square feet) of land in the Southport area at Port  
Everglades, for a one-year term commencing on October 1, 2021, and  
ending on September 30, 2022, finding that there is good cause for such  
waiver.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE Marine Terminal Lease and Operating  
Agreement between Broward County and A.G. Royce Metal Marketing, LLC  
d/b/a  
(171,467.8 square feet) of land in the Southport area at Port Everglades, for  
one-year term commencing on October 1, 2021, and ending on  
Concrete  
Reinforcing  
Products  
for  
approximately  
3.94 acres  
a
September 30, 2022; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Exhibit 1 - CRP Marine Terminal Lease and  
Operating Agreement  
Exhibit 2 - Map  
MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”)  
between the Florida Department of Transportation (“FDOT”) and Broward  
County for Financial Project No. 430596-1-94-06, with an estimated total  
cost of $7,400,000 for environmental, design, and construction work for the  
Port Everglades’ Southport Turning Notch (“STN”) Expansion Project and  
the Southport Crane Infrastructure Improvements Project, FDOT agreeing to  
contribute up to $3,700,000, but no more than 50% of the total eligible cost  
of the Project, with the County agreeing to match FDOT’s contribution and  
21-1522  
13.  
cover any cost overruns, effective upon execution by FDOT; approve the  
addendum modifying the indemnification language of the PTGA; authorize  
the Mayor and Clerk to execute the PTGA and addendum; authorize the  
County Administrator or designee to take necessary administrative and  
budgetary actions; and authorize the County Administrator to approve any  
nonmonetary amendments to the PTGA, subject to the Office of the County  
Attorney approving as to legal sufficiency.  
Attachments:  
Exhibit 1 - FDOT Southport Turing Notch  
Expansion PTGA  
MOTION TO APPROVE waiver of the Minimum Guaranteed Payment  
shortfall totaling $1,698,667 for Crowley Liner Services, Inc. for container  
shipmoves at Port Everglades for the period from April 2020 through April  
2021 to account for COVID-19 pandemic-related impacts.  
21-1525  
14.  
Exhibit 1 - Crowley Request for MGP Waiver  
Additional Material - Information  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2021-442 within the BSO-Law  
Enforcement Contracts Fund, for the Broward Sheriff’s Office (BSO),  
transferring $39,000 from miscellaneous expense to capital equipment as  
agreed upon between BSO and the City of Oakland Park.  
21-1506  
21-1508  
21-1562  
15.  
16.  
17.  
Exhibit 1 - BSO Request  
Attachments:  
Exhibit 2 - Budget Resolution  
MOTION TO ADOPT budget Resolution No. 2021-443 within the General  
Fund transferring $1,070,000 from the Broward Sheriff’s Office (BSO)  
Department of Detention reserve to the Department of Detention operating  
budget to pay invoices for inmate inpatient care costs.  
Exhibit 1 - Appropriation Request  
Exhibit 2 - Budget Resolution  
Attachments:  
MOTION TO APPROVE Fiscal Year 2022 travel allocations in accordance  
with the Administrative Code, Section 20.29, to inform the Board of  
proposed travel for all Departments, Divisions, and Offices.  
Exhibit 1 - Travel_FY22  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO AUTHORIZE County Administrator to approve and execute a  
First Amendment to the Agreement between Broward County and The  
Broward Alliance, Inc., d/b/a Greater Fort Lauderdale Alliance (the  
“Alliance”), subject to review for legal sufficiency by the Office of the County  
Attorney, extending the term of the Agreement on a month-to-month basis for  
a period not to exceed three months beginning October 1, 2021, through  
December 31, 2021, and in an amount not to exceed $411,840 for the  
three-month period; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the First  
Amendment.  
21-1488  
18.  
Attachments:  
Exhibit 1 - Alliance Extension Request 2021 -  
MEMO  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
referred to as “The Alliance”) Fiscal Year 2021 quarterly performance report,  
for the period April 1, 2021 through June 31, 2021, pursuant to the  
Agreement between Broward County and the Alliance.  
21-1533  
19.  
Attachments:  
Exhibit 1 - GFLA 3rd Qtr Report to Broward  
County 072921  
Exhibit 2 - OESBD Memo - Alliance FY21 3rd  
Quarter Report - Electronic Signature  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (herein referred  
to as Alliance) Proposed Business Plan for Fiscal Year 2022 pursuant to the  
agreement between Broward County and the Alliance.  
21-1572  
20.  
Attachments:  
Exhibit 1 - Proposed Business Plan for 2022 for  
County 042821  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-444 directing the County  
Administrator to publish Notice of Public Hearing to be held on Thursday,  
October 19, 2021, at 10:00 a.m. in Room 422 of the Governmental Center,  
115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a 25-foot  
drainage easement lying within Tract B of Jacaranda Parcel 834 Plat, as  
recorded in Plat Book 133, Page 28 of the Official Records of Broward  
County and located at 1301 Southwest 80 Terrace in the City of Plantation;  
Petitioners: PR III/Stiles Midtown Broward Apartments Owner, LLC; Agent:  
Doumar Allsworth; Application for Vacation and Abandonment: 2021-V-05.  
(Commission District 5)  
21-1411  
21.  
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. 2021-445 directing the County  
Administrator to publish Notice of Public Hearing to be held on October 5,  
2021, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South  
21-1561  
22.  
Andrews Avenue, Fort Lauderdale, Florida to consider adoption of  
a
proposed small scale amendment to the Broward Municipal Services  
District Future Land Use Map of the Broward County Comprehensive Plan.  
(Commission District 3)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Applicant Revised Request  
Exhibit 3 - LPA Recommendation  
Exhibit 4 - Resolution  
Exhibit 5 - Ordinance  
MOTION TO ADOPT Resolution No. 2021-446 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed Small Scale amendment to the Broward County Land Use Plan  
map (PC 20-5), located in the Broward Municipal Services District  
(Commission District 3), as an amendment to the Broward County  
Comprehensive Plan, the substance of which is as follows:  
21-1517  
23.  
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 BROWARD MUNICIPAL SERVICES DISTRICT;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Exhibit 2 - Ordinance  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-447 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed Small Scale amendment to the Broward County Land Use Plan  
map (PC 21-8), located in the City of Sunrise (Commission District 1), as  
an amendment to the Broward County Comprehensive Plan, the substance  
of which is as follows:  
21-1514  
24.  
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 SUNRISE; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Exhibit 2 - Ordinance  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-448 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed Small Scale amendment to the Broward County Land Use Plan  
map (PC 21-10), located in the City of Pompano Beach (Commission  
District 4), as an amendment to the Broward County Comprehensive Plan,  
the substance of which is as follows:  
21-1515  
21-1516  
21-1518  
25.  
26.  
27.  
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 - Resolution  
Exhibit 2 - Ordinance  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-449 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed Small Scale amendment to the Broward County Land Use Plan  
map (PC 21-11), located in the City of Pompano Beach (Commission  
District 4), as an amendment to the Broward County Comprehensive Plan,  
the substance of which is as follows:  
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 - Resolution  
Exhibit 2 - Ordinance  
Attachments:  
A. MOTION TO ADOPT Resolution No. 2021-450 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider transmittal to designated State review  
agencies of a proposed amendment to the Broward County Land Use Plan  
map (PC 21-9), in the City of Hollywood (Commission District 7), as an  
amendment to the Broward County Comprehensive Plan.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-451 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider transmittal to designated State review  
agencies of a proposed amendment to the Broward County Land Use Plan  
text (PCT 21-5), establishing the Hollywood Oakwood Activity Center  
(Commission District 7), as an amendment to the Broward County  
Comprehensive Plan.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Proposed Resolution PC 21-9  
Exhibit 2 - Draft Resolution PC 21-9  
Exhibit 3 - Proposed Resolution PCT 21-5  
Exhibit 4 - Draft Resolution PCT 21-5  
Attachments:  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
MOTION TO ADOPT Resolution No. 2021-452, the title of which is as  
follows:  
21-1483  
28.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA JOINING THE ICLEI  
-
LOCAL  
GOVERNMENTS FOR SUSTAINABILITY USA'S ("ILCEI USA'S") ICLEI150  
RACE TO ZERO; COMMITTING TO PARTICIPATE IN THE REQUIRED  
RACE TO ZERO ACTIVITIES; AUTHORIZING THE MAYOR TO SIGN THE  
ICLEI150 COMMITMENT  
ADMINISTRATOR TO  
FORM;  
COMMIT  
AUTHORIZING  
SUFFICIENT STAFF  
THE  
COUNTY  
TIME AND  
RESOURCES TO CARRY OUT RACE TO ZERO ACTIVITIES; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich,  
and Cosponsored by Commissioner Beam Furr)  
Exhibit 1 - Race to Zero Resolution  
Exhibit 2 - ICLEI150 Commitment Form  
Exhibit 3 - Headline Statements from the  
Summary for Policy Makers  
Attachments:  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
A. MOTION TO ADOPT budget Resolution No. 2021-453 within the State  
Housing Initiatives Partnership (“SHIP Program”) Local Housing Assistance  
Trust Fund to appropriate revenue generated during Fiscal Year 2019/2020  
in the amount of $610,898 (“SHIP Program Income”) for the purpose of  
recognizing Broward County SHIP Program Income funds; and authorizing  
the County Administrator to take all the necessary administrative and  
budgetary actions to implement same.  
21-1335  
29.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE First Amendment to Agreement between  
Broward County and Center for Independent Living of Broward, Inc. (CIL), for  
direct services for the County’s Special Needs program (“Agreement”) by  
adding $200,000 State Housing Initiatives Partnership (SHIP) Fiscal Year  
2019/2020 Program Income grant funds; authorizing the Mayor and Clerk to  
execute the First Amendment to Agreement; and authorizing the County  
Administrator to execute amendments to the Agreement, subject to approval  
by the Office of the County Attorney.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO APPROVE Second Amendment to Agreement between 1)  
Broward County and the Broward County Minority Builders Coalition, Inc.  
(BCMBC), and 2) Broward County and Habitat for Humanity of Broward, Inc.  
(Habitat) for direct services of the Home Repair program (“Agreements”) by  
adding $100,000 State Housing Initiatives Partnership (SHIP) Fiscal Year  
2019/2020 Program Income grant funds to each Agreement; authorizing the  
Mayor and Clerk to execute the Agreements; and authorizing the County  
Administrator to execute amendments to the Agreements, subject to  
approval by the Office of the County Attorney.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
D. MOTION TO ADOPT budget Resolution No. 2021-454 within the SHIP  
Local Housing Assistance Trust Fund to appropriate revenue in the amount  
of $3,515,273 for Fiscal Year 2021/2022 for the purpose of recognizing  
Broward County State Housing Initiatives Partnership (SHIP) Program funds;  
and authorizing the County Administrator to take all the necessary  
administrative and budgetary actions to implement same.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Budget Reso.FY2018-2020.P.I.  
Exhibit 2 - CIL Agreement  
Attachments:  
Exhibit 3 - BCMBC+HABITAT Agreement  
Exhibit 4 - SHIP FY2021-2022 Program  
Allocation  
Exhibit 5 - Budget Reso.FY2021-2022  
MOTION TO APPROVE use of Housing Finance Authority funds as Local  
Government Contribution (“LGC”) for Broward County affordable housing  
projects submitted to the Florida Housing Finance Corporation (“FHFC”), via  
the solicitation outlined within the 2021/2022 FHFC Requests For  
Application (“RFA”s), and authorize future Community Development Block  
Grant (CDBG) or HOME Investment Partnerships Program (HOME) federal  
funds or other available Broward County affordable housing resources to  
replace the Housing Finance Authority of Broward County (the “HFA”)  
reserve funds, up to $2,000,000, if one or more local projects are selected  
by the FHFC.  
21-1431  
30.  
Exhibit 1 - HFA Resolution 2021-008  
Attachments:  
MOTION TO APPROVE Agreement between Broward County and Sailboat  
Bend II, LTD., for State Housing Initiatives Partnership (SHIP) Program  
Multifamily Rental New Construction Strategy Fiscal Year 2018 Funding in  
the Amount of $124,000 for a 110-unit affordable housing development  
(a.k.a. Sailboat Bend II) at 437 SW 4th Avenue, Fort Lauderdale, and  
authorize County Administrator to execute same. (Commission District 7)  
21-1461  
31.  
Exhibit 1 - Sailboat Agreement  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO AWARD open-end contract to sole source vendor, Control  
21-1275  
32.  
Technologies, Inc., for Forward Looking Infrared Thermal Video Detection  
Equipment and Repairs, Quotation No. OPN2122534Q1, for the Traffic  
Engineering Division, in the initial one-year estimated amount of  
$1,964,405, including pass-thru allowances of $70,000, and authorize the  
Director of Purchasing to renew the contract for two one-year periods, for a  
total three-year potential amount of $5,893,215. The initial contract period  
shall begin on the date of award and will terminate one year from that date.  
Exhibit 1 - Price Analysis  
Exhibit 2 - Sole Source Memorandum signed  
May 8, 2021  
Attachments:  
Exhibit 3 - User Concurrence signed June 9,  
2021  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax  
Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No.  
xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being  
negotiated.  
21-1481  
33.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
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-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
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 August  
23, 2021  
A. MOTION TO APPROVE sole source designation of Grant Street Group,  
Inc., for the application hosting and support services of the TaxSys tax  
collection and billing system for the Broward County Records, Taxes and  
Treasury Division.  
21-1486  
34.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE Amended and Restated System and Services  
Agreement Between Broward County and Grant Street Group, Inc. (RFP No.  
20061005-0-JR-2), in an amount not to exceed $3,473,167, which includes  
$100,000 in optional services during the term of the agreement; and  
authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Sole Source Memo  
Attachments:  
Exhibit 2 - OESBD Memo  
Exhibit 3 - Amended and Restated Agreement  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Interlocal Agreement between Broward County, the  
City of Parkland, and TLH SABRA 2, LLC, regarding the acceptance,  
review, processing, inspection, and approval of zoning and building permit  
applications related to the property commonly referred to as “Gator Acres”,  
situated in northwesternmost end of the County’s urbanized area.  
(Commission District 3)  
21-1510  
35.  
Exhibit 1 - ILA Gator Acres  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to Windsor Square  
21-1456  
36.  
(004-MP-93). (Commission District 3)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Letter  
Exhibit 4 - City letter  
Exhibit 5 - School Board Determination Letter  
Exhibit 6 - Environmental Report  
Exhibit 7 - Application  
MOTION TO APPROVE plat note amendment to Wyndham Lakes Plaza  
21-1457  
37.  
(041-MP-96). (Commission District 3)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Letter  
Exhibit 4 - City letter  
Exhibit 5 - SCAD Letter  
Exhibit 6 - Environmental Report  
Exhibit 7 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
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 Sheriff’s Office Fiscal Year 2020 Paul Coverdell (Competitive)  
Grant Application, Award No. 2020-CD-BX-0062, in the amount of  
$250,000, effective upon execution, through September 30, 2022;  
authorizing the County Administrator to take all administrative and budgetary  
actions necessary to implement the Paul Coverdell Grant, including, without  
limitation, the approval and execution of an agreement between Broward  
County and the Broward Sheriff’s Office and amendments to the Fiscal Year  
2020 Coverdell 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.  
21-1432  
38.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-455 within the BSO  
DOJ Grants Fund in the amount of $250,000 for the Fiscal Year 2020 Paul  
Coverdell Grant which will introduce NGS (Next Generation Sequencing)  
technology into their laboratory's scope of services.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Coverdell BSO DOJ - Agreement  
Exhibit 2 - Coverdell FY20 Budget Resolution  
Exhibit 3 - Coverdell FY20 BSO - BJA  
Acceptance of Changes  
Attachments:  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Agreement between Broward County and the  
Children’s Services Council of Broward County (“CSC”) for the County’s  
SWIM Central Program attached as Exhibit 1 and authorize the Mayor and  
Clerk to execute same; authorize the County Administrator to approve any  
21-1571  
39.  
necessary  
non-monetary  
amendments;  
and  
authorize  
the  
County  
Administrator to execute amendments to renew this Agreement for up to one  
additional one-year term at CSC’s option. This Agreement requires a  
$552,349 County cash match for Fiscal Year 2022.  
(Per the Tuesday Agenda Memorandum, Exhibit 1, page 15, additional  
signature has been received.)  
ACTION: (T-10:28 AM) Approved. (Scrivener’s Error  
-
See County  
Administrator’s Memorandum: Exhibit 1, Page 2, paragraph 4B,  
currently reads: $743,646…  
Should read: …$752,349… )  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-456 within the General  
Fund for the Parks and Recreation Division to appropriate revenue in the  
amount of $687,782 for the programming support of Broward County’s  
SWIM Central Program.  
(Per the Tuesday Agenda Memorandum, Exhibit 1, page 15, additional  
signature has been received.)  
ACTION: (T-10:28 AM) Approved. (Scrivener’s Error  
-
See County  
Administrator’s Memorandum: Exhibit 1, Page 2, paragraph 4B,  
currently reads: $743,646…  
Should read: …$752,349… )  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - Budget Resolution  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of County-Owned Real Estate - Report No. 21-14.  
21-1443  
40.  
Attachments:  
Exhibit 1 - Follow-up Review of County-Owned  
Real Estate - Report No. 21-14  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-457 transmitting proposed text  
amendments to the Broward County Comprehensive Plan to designated  
state agencies; and providing an effective date, the title of which is as  
follows:  
21-1380  
41.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES PROPOSED AMENDMENTS TO THE BROWARD  
COUNTY  
MUNICIPAL  
IMPROVEMENTS  
DEEPWATER  
COORDINATION  
COMPREHENSIVE  
PLAN  
DISTRICT  
COASTAL  
TEXT;  
AMENDING  
ELEMENT,  
BROWARD  
CAPITAL  
ELEMENT,  
SERVICES  
ELEMENT,  
PORT  
MANAGEMENT  
COMPONENT,  
RECREATION  
INTERGOVERNMENTAL  
AND OPEN SPACE  
ELEMENT,  
ELEMENT, TRANSPORTATION ELEMENT, AND WATER MANAGEMENT  
ELEMENT RELATED TO THE PERIL OF FLOOD; AND PROVIDING FOR  
AN EFFECTIVE DATE.  
Exhibit 1 - Resolution to Transmit  
Exhibit 2 - Staff Report  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-458 to vacate and annul a portion  
of Northeast 8 Street dedicated by PROGRESSO (Plat Book 2, Page 18),  
all included in the Official Records of Miami-Dade County, Florida, said  
lands situate, lying, and being in Broward County, Florida, and generally  
located north of Progresso Drive, between Northeast 1 Avenue and  
Northeast 2 Avenue in the City of Fort Lauderdale; Petitioners: Holman  
Automotive, Inc.; Agent: Marla Neufeld, Esq., Greenspoon Marder, LLP;  
Application for Vacation and Abandonment: 2019-V-13. (Commission  
District 7)  
21-1168  
21-1175  
21-1193  
42.  
43.  
44.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2021-459 to vacate a 7.5-foot drainage  
easement lying within Lot 8, Block 4 of Revised Plat of Little Harbor on the  
Hillsboro Section 2, as recorded in Plat Book 51, Page 23, and a 7.5-foot  
drainage easement lying within Lot 1, Block 6 of Little Harbor on the  
Hillsboro Section 3, as recorded in Plat Book 49, Page 24 of the Official  
Records of Broward County, Florida, located at 28 Northeast 11 Way in the  
City of Deerfield Beach; Petitioner: Little Harbor Estates LLC; Agent: Dunay,  
Miskel and Backman, LLP; Application for Vacation and Abandonment:  
2021-V-02. (Commission District 4)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation.  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2021-460 to vacate  
a
one-foot  
non-access easement lying within Parcel A of Coral Springs R & D  
Electrical Park Plat, as recorded in Plat Book 101, Page 4 of the Official  
Records of Broward County, Florida, and located at 4250 Coral Ridge Drive  
in the City of Coral Springs; Petitioner: Exeter 4250 Coral Ridge LLC;  
Agent:  
Greenspoon  
Marder  
LLP;  
Application  
for  
Vacation  
and  
Abandonment: 2020-V-06. (Commission District 3)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation.  
Exhibit 3 - Notice of Adoption.  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2021-461 of the Board of County  
Commissioners of Broward County, Florida, granting renewal of  
21-1462  
45.  
a
nonexclusive franchise to Raider Environmental Services of Florida, Inc., for  
a five-year term to provide vessel oily waste removal services at Port  
Everglades; providing for franchise terms and conditions; and providing for  
severability and an effective date.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Application  
Exhibit 3 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 4 - Notice of Public Hearing  
Additional Material - Information  
MOTION TO CONSIDER adoption of a Resolution No. 2021-462 Amending  
the Administrative Code, the title of which is as follows:  
21-1493  
46.  
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.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Port Everglades FY22 Projected  
Revenue  
Exhibit 3 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 4 - Notice to Publish Tariff  
MOTION TO ADOPT Resolution No. 2021-463 amending the Broward  
County Administrative Code, the title of which is a s follows:  
21-1464  
47.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND  
CHARGES  
AIRPORT; AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE  
BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE  
AT  
FORT  
LAUDERDALE-HOLLYWOOD  
INTERNATIONAL  
CODE”), TO REFLECT CHANGES TO RATES, FEES, AND CHARGES;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
21-1565  
48.  
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)  
Exhibit 1 - Copy of Proposed Ordinance  
Exhibit 2 - Copy of Fiscal Impact Statement  
Exhibit 3 - Copy of Proposed Amendment  
Attachments:  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
A. MOTION TO APPROVE Most Reasonable Source designation of Passur  
Aerospace, Inc. for PASSUR Data Subscription Services, including  
software as a service, support, maintenance, and optional services for the  
Broward County Aviation Department.  
21-1382  
49.  
ACTION:  
(T-11:43 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO APPROVE First Amendment to the Agreement for Software  
as a Service between Broward County and Passur Aerospace, Inc., to  
provide for PASSUR Data Subscription Services including software as a  
service, support, maintenance, and optional services, to increase the  
not-to-exceed amount by an additional $1,800,000 to allow for payment of  
additional renewal terms at Broward County’s Fort Lauderdale-Hollywood  
International Airport and extend the term of the agreement for up to five  
additional one-year renewal terms; and authorize the Mayor and Clerk to  
execute same.  
ACTION:  
(T-11:43 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
Exhibit 1 - Most Reasonable Source Memo  
Exhibit 2 - Passur First Amendment  
Attachments:  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE Grant Award between Broward County and the  
U.S. Department of Homeland Security, Federal Emergency Management  
Agency, for the Fiscal Year 2021 Port Security Grant Program funds  
awarded to Broward County for projects at Port Everglades beginning  
October 1, 2021, through September 30, 2024, in the amount of $499,693,  
requiring $166,565 in matching non-Federal funds from the County, for a  
total approved project cost of $666,258, and authorize the County  
Administrator to take all administrative or budgetary actions to accept the  
grant award from the U.S. Department of Homeland Security.  
21-1521  
50.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-464 within the Port  
Everglades Capital Fund in the amount of $499,693 for the purpose of  
establishing a budget for port security enhancement projects.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Port Security Grant Award Letter  
Exhibit 2 - Budget Resolution  
Attachments:  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution No. 2021-465 approving the nonbinding  
Memorandum of Understanding (“Florida Plan”) sought by Florida’s Attorney  
General in furtherance of settlement of the action against three opioid drug  
distributors (AmerisourceBergen, Cardinal Health, and McKesson) and one  
drug manufacturer (Johnson & Johnson) (collectively, “Defendants”) in the  
National Multidistrict Opioid Litigation (“MDL”); and authorizing the Mayor to  
execute a subsequent formal agreement that is substantially on the same  
terms as the Florida Plan, subject to the Office of the County Attorney  
approving as to legal sufficiency.  
21-1485  
51.  
Exhibit 1 - Copy of Proposed Resolution  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123151P1,  
Professional Consultant Services for Airport Utilities and Pavement  
Projects, for the Aviation Department.  
21-1278  
52.  
Exhibit 1 - RFP No. PNC2123151P1  
Exhibit 2 - OESBD Goals Memo  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution 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 to consider adoption  
of a proposed Resolution Amending the Broward County Administrative  
Code, the title of which is as follows:  
21-1604  
53.  
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  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’  
“Parking Garage”. (Commissioner Bogen)  
21-1484  
54.  
Exhibit 1 - Parking Garage  
Attachments:  
Additional Material - Information  
Additional Material - Information  
MOTION TO DIRECT Office of the Office of the County Attorney, in  
consultation with County Administration, to analyze and develop options and  
prepare any necessary documentation, including proposed Resolutions or  
Ordinances, for subsequent consideration by the Board, regarding funding  
for and administration of a program to provide certain health care services,  
including innovative preventative health care services, for Broward County  
residents. (Commissioner Bogen)  
21-1587  
55.  
Additional Material - Information  
Attachments:  
MOTION TO DISCUSS employee wages at Fort Lauderdale-Hollywood  
International Airport. (Commissioner Bogen)  
21-1598  
56.  
MOTION TO DISCUSS feedback provided by the Pompano Beach  
Residential District Advisory Board (“Advisory Board”) regarding projects to  
be funded by the County to directly eliminate slum and blight in the  
residential area of the Pompano Beach Community Redevelopment Agency  
(“CRA”); and authorize the County Administrator to take all budgetary and  
administrative actions and execute any agreements, subject to review as to  
legal sufficiency by the County Attorney’s Office, necessary to facilitate the  
pilot project described below. (Commissioner Bogen)  
21-1590  
57.  
Exhibit 1 - List of Projects  
Attachments:  
Exhibit 2 - Summary of Public Comment  
MOTION TO ADOPT Resolution No. 2021-466, the title of which is as  
follows: (Commissioner Holness)  
21-1588  
58.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;  
WAIVING PERMIT FEES AND ABANDONMENT OF CERTIFICATES  
UNDER CHAPTER 22½ OF THE BROWARD COUNTY CODE OF  
ORDINANCES; MODIFYING THE TERM OF CERTIFICATES AND  
PERMITS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
Exhibit 1 - Copy of Proposed Resolution  
Attachments:  
MOTION TO REAPPOINT NOMINEE Rebecca Bratter to the Performing  
Arts Center Authority. (Mayor Geller)  
21-1597  
21-1584  
59.  
60.  
Attachments:  
Exhibit 1 - County Attorney Memo of  
Qualification  
MOTION TO WAIVE Broward County Procurement Code based on a Board  
determination that doing so is in the best interest of the County, and  
authorize the County Administrator to negotiate, approve, and execute an  
agreement and any subsequent amendments thereto with a qualified vendor  
to provide consulting and other services to bring film, television, and other  
media productions to Broward County, in an aggregate amount up to  
$275,000, subject to review of the agreement and any subsequent  
amendments for legal sufficiency by the Office of the County Attorney; and  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to effectuate the agreement and any subsequent  
amendments thereto. (Mayor Geller)  
MAYOR'S REPORT  
21-926  
61.  
(No report given.)  
COUNTY ADMINISTRATOR'S REPORT  
(No report given.)  
21-928  
62.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
MEETING/WORKSHOP NOTICES  
BUDGET HEARING NO. 2  
Tuesday, September 21st, in Room 422 at 5:01 PM  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
SUPPLEMENTAL AGENDA  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
HUMAN RESOURCES DIVISION  
A. MOTION TO APPROVE Unrepresented Pay Plan and Compensation  
Policy for Fiscal Year 2022, as reflected in Exhibit 1.  
21-1685  
63.  
ACTION:  
(T-11:02 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO APPROVE elimination of unused job classifications,  
board-level reclassifications, and salary range reallocations, as reflected in  
Exhibit 2.  
ACTION:  
(T-11:02 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
C. MOTION TO EXTEND base salary increase granted to unrepresented  
employees for Fiscal Year 2022 to the County Administrator, the County  
Attorney, and the County Auditor.  
ACTION:  
(T-11:02 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
D. MOTION TO AUTHORIZE County Administrator to take the necessary  
administrative and budgetary actions to implement these increases and  
changes in Motions A, B, and C.  
ACTION:  
(T-11:02 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
Attachments:  
Exhibit 1 - Unrepresented Compensation Policy  
Fiscal Year 2022  
Exhibit 2 - Pay Plan Update for Fiscal Year 2022  
MOTION  
TO  
APPROVE  
proposed  
health  
insurance  
funding  
for  
21-1649  
64.  
calendar/plan year 2022.  
Exhibit 1 - 2022 Health Plan Funding  
Attachments:  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution urging airlines that fly into Fort  
Lauderdale-Hollywood International Airport (FLL) from countries with high  
prevalence of new variants of the COVID-19 virus to cease flights to FLL  
from those countries until medical experts confirm the current COVID-19  
vaccines are highly effective against the variants spreading in those  
countries. (Commissioner Bogen)  
21-1627  
65.  
Exhibit 1 - Copy of Proposed Resolution  
Attachments: