Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, October 5, 2021  
10:00 AM  
MEETING OF OCTOBER 5, 2021  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
21-1203  
21-1729  
1.  
MOTION TO APPOINT Elaine Blattner to the Commission on the Status of  
Women. (Commissioner Ryan)  
1A.  
Attachments:  
Additional Material - Agenda Item and County  
Attorney Memo  
MOTION TO REAPPOINT Ramola Motwani to the Tourist Development  
Council. (Commissioner Bogen)  
21-1760  
21-1761  
21-1763  
21-1764  
1B.  
1C.  
1D.  
1E.  
Attachments:  
Additional Material - Agenda Item and County  
Attorney Memo  
MOTION TO APPOINT Kerri-Ann Nesbeth to the Racial Equity Task Force.  
(Commissioner Sharief)  
Attachments:  
Additional Material - Agenda Item and County  
Attorney Memo  
MOTION TO REAPPOINT Darran Blake to the Broward Cultural Council.  
(Commissioner Ryan)  
Attachments:  
Additional Material - Agenda Item and County  
Attorney Memo  
MOTION TO REAPPOINT Deborah Kerr to the Broward Cultural Council.  
(Commissioner Ryan)  
Attachments:  
Additional Material - Agenda Item and County  
Attorney Memo  
AVIATION DEPARTMENT  
MOTION TO APPROVE Terminal Building Lease Agreement between  
Broward County and the Federal Bureau of Investigation, for the lease and  
use of 315 square feet of office space on the ramp level in Terminal 3, at  
Broward County’s Fort Lauderdale-Hollywood International Airport without  
charge; commencing December 6, 2021, and terminating December 5,  
2026; and authorize the Mayor and Clerk to execute.  
21-1200  
2.  
Exhibit 1 - FBI Agreement  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO APPROVE Fiscal Year 2022 Position Cap of 6,343 pursuant to  
Section 20.8 of the Administrative Code.  
21-1524  
3.  
Attachments:  
Exhibit 1 - Fiscal Year 22 Position Cap by  
Agency  
Exhibit 2 - Fiscal Year 22 Position Cap by  
Division  
MOTION TO ADOPT budget Resolution No. 2021-467 transferring funds  
within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s  
Office (BSO) in the amount of $52,439 for the City of Margate to install  
license plate readers along the SR-7 corridor.  
21-1563  
4.  
Exhibit 1 - Appropriation Request  
Exhibit 2 - Budget Resolution  
Attachments:  
A. MOTION TO ADOPT budget Resolution No. 2021-468 transferring funds  
within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the  
amount of $511,200 to fund operational and administrative costs of the  
Organized Crime Activities Sections Task Force.  
21-1582  
5.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-469 transferring funds  
within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the  
amount of $50,058 to fund operational and administrative costs of the  
Broward County Drug Task Force.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO ADOPT budget Resolution No. 2021-470 transferring funds  
within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the  
amount of $143,492 for the Narcotics Detection Dog Program.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
D. MOTION TO ADOPT budget Resolution No. 2021-471 transferring funds  
within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the  
amount of $173,420 to fund the operational and administrative costs of the  
Money Laundering Task Force.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
E. MOTION TO ADOPT budget Resolution No. 2021-472 transferring funds  
within the Law Enforcement Trust Fund for the Broward’s Sheriff Office in the  
amount of $200,755 to fund operational and administrative costs of the  
Narcotics Interdiction Task Force.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - BSO Request  
Attachments:  
Exhibit 2 - Motion A Budget Resolution  
Exhibit 3 - Motion B Budget Resolution  
Exhibit 4 - Motion C Budget Resolution  
Exhibit 5 - Motion D Budget Resolution  
Exhibit 6 - Motion E Budget Resolution  
A. MOTION TO ADOPT budget Resolution No. 2021-473 within the Law  
Enforcement Trust Fund for the Broward Sheriff’s Office in the amount of  
$1,214,545 for the purpose of supporting the Forfeiture Unit for Fiscal Year  
2022.  
21-1651  
6.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-474 within the Law  
Enforcement Trust Fund for the Broward Sheriff’s Office in the amount of  
$391,561 for the purpose of supporting the Juvenile Firesetter Prevention  
and Intervention Program for Fiscal Year 2022.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO ADOPT budget Resolution No. 2021-475 within the Law  
Enforcement Trust Fund for the Broward Sheriff’s Office in the amount of  
$57,775 to provide matching funds for a Domestic Violence Program grant  
from the Florida Department of Children and Families.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - BSO Request Motion A  
Exhibit 2 - Budget Resolution Motion A  
Exhibit 3 - BSO Request Motion B  
Exhibit 4 - Budget Resolution Motion B  
Exhibit 5 - BSO Request Motion C  
Exhibit 6 - Budget Resolution Motion C  
Attachments:  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
EMERGENCY MANAGEMENT  
A. MOTION TO RETROACTIVELY APPROVE agreement between Broward  
County and the State of Florida Division of Emergency Management in the  
amount of $8,760 to update hazardous material facility site plan data; the  
Agreement to be effective from July 1, 2021 through June 30, 2022;  
authorize the Mayor to execute the Agreement; and authorize the County  
Administrator to execute addenda and amendments to the Agreement,  
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.  
21-1364  
7.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of  
Item 7 is based on the amended Motion A under scrivener’s errors.)  
ACTION: (T-10:25 AM) Approved. (Scrivener’s Error  
Administrator’s Memorandum:  
-
See County  
Currently reads:  
A. MOTION TO RETROACTIVELY APPROVE… and authorize the  
County Administrator to execute addenda and amendments to the  
Agreement…  
Should read:  
A. MOTION TO RETROACTIVELY APPROVE… and authorize the  
County Administrator to execute addenda and amendments to the  
Agreement that do not impose any additional financial obligation on  
the County,… )  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-476 in the amount of  
$8,760 within the hazardous materials grant fund for the Emergency  
Management Division for the purpose of updating hazardous material site  
facility plan data.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of  
Item 7 is based on the amended Motion A under scrivener’s errors.)  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Exhibit 1 - Fiscal Year 21-22 Hazards Analysis  
Grant Agreement-L  
Exhibit 2 - Budget Resolution  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement agreement in the matter of Broward  
County v. Illinois Union Insurance Company, 17th Judicial Circuit, Court  
Case No. CACE20-008893(08); and to authorize the Mayor and Clerk to  
execute same.  
21-1592  
8.  
Attachments:  
Exhibit 1 - Copy of Proposed Settlement  
Agreement  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-477 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
October 19, 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 Hirsch Stevedoring, LLC, for the granting of a renewal of a  
nonexclusive franchise for a ten-year term to provide cargo handler services  
at Port Everglades.  
21-1348  
21-1352  
21-1680  
9.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Notice to Publish  
Exhibit 3 - Application  
MOTION TO ADOPT Resolution No. 2021-478 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
October 19, 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 Hirsch Stevedoring, LLC, for the granting of a renewal of a  
nonexclusive franchise for a ten-year term to provide stevedore services at  
Port Everglades.  
10.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Notice to Publish  
Exhibit 3 - Application  
MOTION TO ADOPT Resolution No. 2021-479 directing the County  
Administrator to publish Notice of Public Hearing to be held on 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 portion of that certain  
50 foot Right-of-Way for S.E. 2nd Ave. (25 feet of Right-of-Way for S.E. 2nd  
Ave., "Amended Plat of Enger Park", according to the Plat thereof as  
recorded in Plat Book 16, Page 44, of the Official Records of Broward  
County, Florida, and 25 feet of Right-of-Way for Dania Road, "Hallandale  
Park No. 2" according to the plat thereof as recorded in Plat Book 6, Page  
8, of the Official Records of Broward County, Florida), all included in the  
Official Records of Broward County and is generally located at 118  
Southeast 7th Street in the City of Hallandale Beach; Petitioners: Solaris  
Apartments Ltd.; Agent: Pulice Land Surveyors, Inc.; Application for  
Vacation and Abandonment: 2021-V-03. (Commission District 6)  
11.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Notice of Public Hearing  
Exhibit 4 - Location Map  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute all  
agreements, subject to approval as to form and legal sufficiency by the  
Office of the County Attorney, related to additional gap financing in the  
amount of $800,000, for a total gap financing amount of $4,250,000 to be  
provided to Solaris Apartments Limited or an affiliate of Solaris Apartments  
Limited, for new construction of 78 affordable (low and very low area median  
income) multifamily residential units in the City of Hallandale Beach, Florida;  
and authorizing the County Administrator to take the necessary  
administrative and budgetary actions related to the gap financing.  
(Commission Districts 6 and 8)  
21-1512  
12.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-480 within the  
Affordable Housing Trust Fund in the amount of $800,000 for the purpose of  
providing additional funding for the new construction of the Solaris  
Apartments Project.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Resolution Solaris  
Attachments:  
Exhibit 2 - Cornerstone Correspondence  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Human Services Department  
A. MOTION TO APPROVE most reasonable source designation and the  
expansion of the Transitional Employment Program with Opportunities  
Industrialization Center of South Florida (OIC-SFL), for Hospital Grade  
Cleaning Services, for the Broward Addiction Recovery Division.  
21-864  
13.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement between OIC of South Florida, Inc.,  
for Hospital-Grade Cleaning Services, for the Broward Addiction Recovery  
Division, in the annual estimated amount of $300,000 and authorize the  
Director of Purchasing to renew the contract for two one-year periods, for a  
three-year potential estimated amount of $900,000; and authorize the Mayor  
and Clerk to execute same. The contract shall begin on the date of award  
and terminate on September 30, 2022.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Exhibit 1 - Most Reasonable Source Request  
Memorandum signed May 25, 2021  
Exhibit 2 - Agreement  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Shoppes at Dillard, Inc. for participation in the  
Broward Municipal Services District (BMSD) Economic Development  
Program (“Program”) for the commercial property located at 2711 W.  
Sunrise Boulevard, and authorize the County Administrator, or designee, to  
execute all necessary documents, subject to review for legal sufficiency by  
the Office of the County Attorney, to effectuate participation in the Program  
provided the total County financial commitment does not exceed $200,000.  
21-1610  
14.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to Sunset Lakes  
21-1434  
15.  
(093-MP-95). (Commission District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Letter  
Exhibit 4 - Highway Construction and  
Engineering Division Memo  
Exhibit 5 - City Letter  
Exhibit 6 - Environmental Memorandum  
Exhibit 7 - Application  
MOTION TO APPROVE non-vehicular access line amendment on Sunset  
21-1454  
16.  
Lakes (093-MP-95). (Commission District 8)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - City Letter  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE non-vehicular access line amendment on 621 NE 1  
21-1455  
17.  
Avenue Development (004-MP-19). (Commission District 2)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - City Letter  
Exhibit 4 - Highway Construction and  
Engineering memorandum  
Exhibit 5 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE appointment of Marcia Barry-Smith to the Racial  
Equity Task Force in the category of “Urban League of Broward County.”  
21-1567  
18.  
19.  
Attachments:  
Exhibit 1 - CAO Memo for Marcia Barry-Smith  
-RETF  
MOTION TO APPROVE appointment of Tiffany Csonka to the Racial Equity  
Task Force in the category of “Broward County residents who are engaged  
in racial equity work in one of the County's systems of care for child welfare,  
housing, and homelessness, or health care services, each nominated by the  
Director of the Human Services Department, or designee.”  
21-1599  
Attachments:  
Exhibit 1 - CAO Memo for Tiffany Csonka  
-RETF  
MOTION TO APPROVE appointment of Carnell Staples to the Racial Equity  
Task Force in the category of “Broward County residents who are engaged  
in racial equity work in one of the County's systems of care for child welfare,  
housing, and homelessness, or health care services, each nominated by the  
Director of the Human Services Department, or designee.”  
21-1600  
20.  
Attachments:  
Exhibit 1 - CAO Memo for Carnell Staples  
-RETF  
MOTION TO APPROVE appointment of Dolores H. Crawford to the Racial  
Equity Task Force in the category of “Broward County residents who are  
engaged in racial equity work in one of the County's systems of care for child  
welfare, housing, and homelessness, or health care services, each  
nominated by the Director of the Human Services Department, or designee.”  
21-1602  
21.  
Attachments:  
Exhibit 1 - CAO Memo for Dolores Crawford -  
RETF  
MOTION TO APPROVE appointment of Anthony A. Sanders to the Racial  
Equity Task Force in the category of “Broward County residents who are  
engaged in racial equity work in one of the County's systems of care for child  
welfare, housing, and homelessness, or health care services, each  
nominated by the Director of the Human Services Department, or designee.”  
21-1603  
21-1608  
21-1609  
22.  
23.  
24.  
Attachments:  
Exhibit 1 - CAO Memo for Anthony Sanders -  
RETF  
MOTION TO APPROVE appointment of Christina Romero to the Racial  
Equity Task Force in the category of “Broward County residents who are  
engaged in racial equity work in one of the County's systems of care for child  
welfare, housing, and homelessness, or health care services, each  
nominated by the Director of the Human Services Department, or designee.”  
Attachments:  
Exhibit 1 - CAO Memo for Christina Romero -  
RETF  
A. MOTION TO APPOINT Kathleen Cannon to the Racial Equity Task Force  
in the category of “United Way of Broward County.”  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Kathleen Cannon who holds an employment or  
contractual relationship with an entity who receives funds from Broward  
County.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Exhibit 1 - CAO Memo for Kathleen Cannon -  
RETF  
Exhibit 2 - Cannon, Kathleen- United Way of  
Broward County  
A. MOTION TO APPOINT Lorenzo C. Robertson to the Racial Equity Task  
Force in the category of “one member nominated by the Gay & Lesbian  
Community Center of Greater Fort Lauderdale, Inc., better known as the  
Pride Center at Equality Park.”  
21-1637  
25.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Lorenzo C. Robertson who holds an employment or  
contractual relationship with an entity who receives funds from Broward  
County.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Exhibit 1 - CAO Memo for Lorenzo Robertson -  
RETF  
Exhibit 2 - Robertson, Lorenzo - The Pride  
Center  
A. MOTION TO APPOINT Tatiana Williams to the Police and Criminal  
Justice Review Board in the category of “one member nominated by the Gay  
& Lesbian Community Center of Greater Fort Lauderdale, Inc., better known  
as the Pride Center at Equality Park.”  
21-1640  
26.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Tatiana Williams who holds an employment or  
contractual relationship with an entity who receives funds from Broward  
County.  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
Attachments:  
Exhibit 1 - CAO Memo for Tatiana Williams -  
RETF  
Exhibit 2 - Williams, Tatiana - The Pride Center  
REAL PROPERTY SECTION  
MOTION TO APPROVE Easement granting Florida Power  
&
Light  
21-1182  
27.  
Company a perpetual, non-exclusive underground and overhead utility  
easement on a portion of County-owned property located at 3403 McIntosh  
Road, Hollywood, FL 33316; authorize the Mayor and Clerk to execute the  
easement; and authorize recordation of same. (Commission District 7)  
Exhibit 1 - Easement  
Attachments:  
Exhibit 2 - Data Sheet and Aerial Location Map  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-481 to vacate a five-foot utility  
21-1202  
28.  
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 of the  
Official Records of Broward County, Florida, 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 Adopting Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2021-482 to vacate a ten-foot utility  
easement and 12-foot roadway easement lying with 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 Official 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)  
21-1321  
29.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location Map  
MOTION TO ENACT Ordinance adopting a 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:  
21-1642  
30.  
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 - Ordinance  
Attachments:  
Exhibit 2 - Amendment Report  
MOTION TO ENACT Ordinance adopting a 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:  
21-1643  
21-1645  
21-1646  
31.  
32.  
33.  
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  
Additional Material - Information  
MOTION TO ENACT Ordinance adopting a 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 - Ordinance  
Attachments:  
Exhibit 2 - Amendment Report  
Additional Material - Information  
A. MOTION TO ADOPT Resolution No. 2021-483 to transmit a proposed  
amendment to the Broward County Land Use Plan map (PC 21-9), in the  
City of Hollywood, as an amendment to the Broward County Comprehensive  
Plan, to designated State review agencies pursuant to Section 163.3184,  
Florida Statutes, as amended (Commission District 7), the substance of  
which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF  
HOLLYWOOD TO DESIGNATED STATE AGENCIES; AND PROVIDING  
FOR AN EFFECTIVE DATE.  
ACTION: (T-11:25 AM) Without objection, the Board voted to amend  
the item, as stated by County Attorney Andrew J. Meyers, with the  
DRC revised to provide 10 percent instead of 7.5 percent. (Refer to  
minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Ryan  
abstained  
from  
voting.  
Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 8-0.  
ACTION: (T-11:25 AM) Approved as amended. (Refer to minutes for  
full discussion.)  
VOTE:  
7-0.  
Commissioner  
Ryan  
abstained  
from  
voting.  
Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 8-0.  
B. MOTION TO ADOPT Resolution No. 2021-484 to transmit a proposed  
amendment to the Broward County Land Use Plan text (PCT 21-5),  
establishing the Oakwood Activity Center, in the City of Hollywood, as an  
amendment to the Broward County Comprehensive Plan, to designated  
State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended (Commission District 7), the substance of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE  
HOLLYWOOD OAKWOOD ACTIVITY CENTER TO DESIGNATED STATE  
AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:25 AM) Without objection, the Board voted to amend  
the item, as stated by County Attorney Andrew J. Meyers, with the  
DRC revised to provide 10 percent instead of 7.5 percent. (Refer to  
minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Ryan  
abstained  
from  
voting.  
Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 8-0.  
ACTION: (T-11:25 AM) Approved as amended. (Refer to minutes for  
full discussion.)  
VOTE:  
7-0.  
Commissioner  
Ryan  
abstained  
from  
voting.  
Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 8-0.  
Exhibit 1 - Resolution - PC 21-9  
Attachments:  
Exhibit 2 - Amendment Report - PC 21-9  
Exhibit 3 - Resolution PCT 21-5  
Exhibit 4 - Amendment Report PCT 21-5  
A. MOTION TO WAIVE Section 18.5(e)(1) of the Broward County  
Administrative Code, which requires that the Board first direct the Office of  
the County Attorney to draft a proposed Ordinance.  
21-1699  
34.  
ACTION:  
(T-11:32 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ENACT Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE CODE OF  
ETHICS FOR ELECTED OFFICIALS AND ALLOWING FOR ELECTED  
OFFICIALS  
SELECTION COMMITTEES; AMENDING SECTION 1-19(c)(6) OF THE  
BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND  
TO  
SERVE  
AS  
VOTING  
MEMBERS  
OF  
AUDITOR  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:33 AM) Filed proof of publication and enacted the  
Ordinance to become effective as provided by law. (Refer to minutes  
for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
A. MOTION TO APPOINT AND APPROVE following Board of County  
Commissioner members to the auditor selection committee (“Committee”):  
Mayor Steve Geller, Vice Mayor Michael Udine, Commissioner Nan H. Rich,  
21-1705  
35.  
Commissioner  
Mark  
D.  
Bogen,  
Commissioner  
Lamar  
P.  
Fisher,  
Commissioner Beam Furr, and Commissioner Tim Ryan.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of  
Item 35 is based on the proposed amended Motion C distributed as  
Additional Material.)  
ACTION:  
(T-11:09 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE following constitutional officer appointments to  
the Committee: Clerk of Courts Brenda D. Forman, Property Appraiser  
Marty Kiar, Sheriff Gregory Tony, and Supervisor of Elections Joe Scott.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of  
Item 35 is based on the proposed amended Motion C distributed as  
Additional Material.)  
ACTION:  
(T-11:09 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO APPOINT AND APPROVE County Auditor Bob Melton as  
financial advisor to the Committee.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of  
Item 35 is based on the proposed amended Motion C distributed as  
Additional Material.)  
ACTION: (T-11:09 AM) Approved as amended with Regular Meeting  
Additional Material, dated October 5, 2021, submitted at the request of  
Commissioner Fisher.  
(Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
Additional Material - Information  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO AUTHORIZE County Administrator to execute amendments to  
agreements to waive certain fees owed by rental car companies operating  
at Broward County’s Fort Lauderdale-Hollywood International Airport; the  
form of all amendments being subject to review by the Office of the County  
Attorney for legal sufficiency; and provided the County Administrator notifies  
the Board of each such waiver.  
21-1109  
36.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION  
TO  
APPROVE  
Request  
for  
Qualifications  
(RFQ)  
No.  
21-1291  
37.  
PNC2123313R1, Construction of Airport Terminal Connectors, as Step One  
of a Two-Step (RFQ/Bid) procurement process, for the Aviation Department.  
Exhibit 1 - RFQ No. PNC2123313R1  
Exhibit 2 - OESBD Goal Memorandum dated  
May 18, 2021  
Attachments:  
MOTION TO APPROVE final ranking of the qualified firms for Request for  
Proposals (RFP) No. PNC2120437P1, Professional Consultant Services for  
Broward County Fort Lauderdale-Hollywood International Airport and North  
Perry Airport, Building Projects, for the Aviation Department. The ranked  
firms are: 1 - Cartaya and Associates Architects PA dba Cartaya and  
Associates Architects; 2 - ACAI Associates, Inc.; 3 - Saltz Michelson  
Architects, Inc. dba Saltz Michelson Architects; 4 - Burns & McDonnell  
Engineering Company, Inc.; 5 - Exp U.S. Services Inc.; and 6 - Zyscovich,  
Inc.  
21-1501  
38.  
Exhibit 1 - Score Sheets and Summary  
Exhibit 2 - Objection Letter dated July 26, 2021  
Exhibit 3 - Response to Objection Letter dated  
August 17, 2021  
Attachments:  
For Public Works Department  
MOTION TO APPROVE Agreement between Broward County and R.J.  
Behar Company, Inc., for Request for Proposals (RFP) No.  
21-1264  
39.  
&
PNC2120376P1, Consulting Services for Pine Island Road from Griffin  
Road to Nova Drive, in the maximum not-to-exceed amount of $2,338,086,  
which includes reimbursables in the amount of $77,245 and optional  
services in the amount of $111,337 and authorize the Mayor and Clerk to  
execute same. (Commission District 5)  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD Goals Review Memorandum  
dated August 31, 2020  
For Transportation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. TRN2122974P1,  
Transit Advertising Program, for the Broward County Transportation  
Department.  
20-2335  
40.  
Exhibit 1 - RFP No. TRN2122974P1  
Exhibit 2 - Goal Memorandum dated February  
12, 2021  
Attachments:  
COUNTY ADMINISTRATION  
A. MOTION TO AUTHORIZE Contract Administrator to reallocate  
$1,299,720 of previously approved funds for an exterior stair tower project,  
based on the Amended Master Development Agreement Between Broward  
County and Matthews Holdings Southwest, Inc., for the Convention Center  
Expansion and Headquarters Hotel Project (RFP No. N1337414R3), to the  
Owner’s Contingency Account, and to use approximately $1,293,556 of  
these reallocated funds for the reconfiguration of site utilities and related  
earthwork to support GMP 2 site civil infrastructure work that was originally  
carried in GMP 4 but was delayed due to the project suspension.  
21-1703  
41.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE Contract Administrator to reallocate  
$3,408,475 of previously approved funds for temporary landscaping, based  
on the Amended Master Development Agreement Between Broward County  
and Matthews Holdings Southwest, Inc., for the Convention Center  
Expansion and Headquarters Hotel Project (RFP No. N1337414R3), to the  
Owner’s Contingency Account, and to use approximately $2,674,395 of  
these reallocated funds to reposition an existing FPL duct bank which is in  
direct conflict with the Convention Center East Expansion piles.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:25 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Holness  
voted  
in  
the  
affirmative  
telephonically. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
Exhibit 1 - Project Descriptions  
Exhibit 2 - Project Cost Details  
Attachments:  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPROVE reassignment of the category “one citizen who is  
actively engaged in the banking or mortgage banking industry in connection  
21-1648  
42.  
with affordable housing” from an at-large position to  
a
categorical  
appointment filled by Commission District 2 on the Affordable Housing  
Advisory Committee.  
ACTION:  
(T-11:35 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE reassignment of current appointee in the  
category of “One citizen who is actively engaged in the banking or mortgage  
banking industry in connection with affordable housing” from an at-large  
position to a categorical appointment filled by Commission District 2 on the  
Affordable Housing Advisory Committee.  
ACTION:  
(T-11:35 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO DISCUSS appointment of one County Commissioner to the  
Affordable Housing Advisory Committee.  
ACTION: (T-11:37 AM) Following discussion, the Board approved  
appointment of Commissioner Rich to the Affordable Housing  
Advisory Committee. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present.  
ACTION: (T-12:11 PM) Commissioner Sharief requested being shown  
voting in the affirmative.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’  
“Parking Garage”. (Commissioner Bogen)  
21-1204  
21-1700  
43.  
44.  
Exhibit 1 - Parking Garage  
Attachments:  
Additional Material - Information  
MOTION TO ADOPT Resolution No. 2021-485 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)  
Exhibit 1 - Copy of Proposed Resolution  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-486, the title of which is as  
follows: (Commissioner Bogen)  
21-1709  
45.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, NAMING  
A
COURTROOM IN THE  
BROWARD COUNTY COURTHOUSE (“COURTROOM”) IN HONOR OF  
CHIEF JUDGE JACK B. TUTER, JR.; DIRECTING THE COUNTY  
ADMINISTRATOR  
TO  
TAKE  
ALL  
ACTIONS  
NECESSARY  
TO  
EFFECTUATE THE NAMING OF THE COURTROOM; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Copy of Proposed Resolution  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Attachments:  
MOTION TO AUTHORIZE County Administrator to establish a program for  
taxicab and jitney drivers who are registered chauffeurs under Chapter 22½  
of the Broward County Code of Ordinances to provide grants of up to $5,000  
per chauffeur to mitigate documented financial losses arising from the  
21-1707  
46.  
COVID-19 public health emergency, utilizing funding provided to Broward  
County under the American Rescue Plan Act of 2021, to the extent legally  
permissible, with total program funding of up to $5,000,000; and to authorize  
the County Administrator to take any administrative and budgetary actions  
and execute any necessary agreements to effectuate the proposed  
program, subject to review by the Office of the County Attorney for legal  
sufficiency. (Commissioner Sharief)  
Attachments:  
Exhibit 1 - United Drivers of Broward  
Presentation  
Exhibit 2 - United Drivers of Broward Proposal  
MOTION TO AUTHORIZE County Administrator to negotiate and execute a  
funding agreement, subject to review by the Office of the County Attorney for  
legal sufficiency, with Choices Children’s Academy to provide up to  
21-1712  
47.  
$104,780 in  
funding  
for  
designated  
expenses,  
including  
facility  
improvements and technology for advanced educational instruction.  
(Commissioner Sharief)  
Exhibit 1 - CCA Funding Request  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-487, the title of which is as  
follows: (Mayor Geller)  
21-1706  
48.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, URGING PRESIDENT JOSEPH R.  
BIDEN,  
JR.,  
TO  
GRANT  
TEMPORARY  
PROTECTED  
STATUS  
EXTENSIONS TO VENEZUELAN NATIONALS AND URGING THE  
UNITED STATES CONGRESS TO CREATE A MORE EFFICIENT AND  
STREAMLINED PATHWAY TO CITIZENSHIP; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Copy of Proposed Resolution  
Attachments:  
MAYOR'S REPORT  
21-1205  
49.  
A. SUPPLEMENTAL AGENDA ITEMS DIRECTIVE  
ACTION: (T-1:32 PM) Without objection, Mayor Geller directed the  
County Attorney’s Office to draft amended rules for the Board’s future  
consideration, to the extent legally permissible, which would prohibit  
supplemental agenda items from being distributed to Board members  
after the Wednesday prior to the Commission meeting, with the  
proviso that the Wednesday deadline may be waived by the Mayor in  
the event of  
a
time-sensitive emergency. Commissioner Sharief  
requested being added as a cosponsor to the item. (Refer to minutes  
for full discussion.)  
B. BIRTHDAY ANNOUNCEMENT  
ACTION: (T-1:34 PM) Mayor Geller announced that Thursday is the  
birthday of Bina Fink, Mayoral Aide. (Refer to minutes for full  
discussion.)  
C. FIU REAPPORTIONMENT  
ACTION:  
(T-1:34 PM)  
Mayor  
Geller  
confirmed  
attending  
all  
reapportionment meetings to date and relayed being impressed with  
FIU staff and the job they have been doing. (Refer to minutes for full  
discussion.)  
D. BROWARD LEADERS WATER AND CLIMATE ACADEMY  
ACTION: (T-1:35 PM) Mayor Geller reported giving opening remarks at  
the Broward Leaders Water and Climate Academy as Mayor and also  
Chair of the Broward Water Advisory Board. (Refer to minutes for full  
discussion.)  
E. SOUTH FLORIDA REGIONAL PLANNING COUNCIL  
ACTION: (T-1:35 PM) Mayor Geller noted attending a South Florida  
Regional Planning Council meeting with the Secretary of the  
Department of Business and Professional Regulation in which  
condominium safety was discussed. (Refer to minutes for full  
discussion.)  
F. COVID-19 UPDATE  
ACTION: (T-1:35 PM) Mayor Geller provided an update on current  
Florida COVID-19 numbers as  
a
reminder to everyone that the  
COVID-19 epidemic is not over. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
21-1206  
50.  
(No report given.)  
SUPPLEMENTAL AGENDA  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE Addendum to Collective Bargaining Agreement  
between Board of County Commissioners of Broward County, Florida and  
the Federation of Public Employees (AFL-CIO), representing the County’s  
Blue Collar Unit employees, for Fiscal Years 2020/2021, 2021/2022; to  
amend wages for Fiscal Year 2021/2022 and to add a third year (Fiscal  
Year 2022/2023) to the current agreement; delegate authority to the Director  
of the Human Resources Division to execute Letters of Understanding, if  
necessary, and authorize the Mayor to execute the Addendum to the  
Agreement.  
21-1718  
51.  
Attachments:  
Exhibit 1 - Addendum of Existing Three-Year  
Collective Bargaining Agreement - Federation of  
Public Employees (AFL-CIO), Blue Collar Unit  
Fiscal Years 2020-2023  
Exhibit 2 - Summary of Agreement Change -  
Fiscal Year 2021-2022 and 2022-2023  
Exhibit 3 - Fiscal Impact Statement  
MOTION TO APPROVE Addendum to Collective Bargaining Agreement  
between Board of County Commissioners of Broward County, Florida and  
the Amalgamated Transit Unit, Local 1591, representing the County’s White  
Collar Unit employees, for Fiscal Years 2020/2021 and 2021/2022; to  
amend wages for Fiscal Year 2021/2022 and to add a third year (Fiscal  
Year 2022/2023) to the current agreement; delegate authority to the Director  
of the Human Resources Division to execute Letters of Understanding, if  
necessary, and authorize the Mayor to execute the Addendum to the  
Agreement.  
21-1719  
52.  
Attachments:  
Exhibit 1 - Addendum of Existing Three-Year  
Collective Bargaining Agreement FY2022 - 2023  
- WHITE COLLAR  
Exhibit 2 - Summary of Agreement Change -  
Fiscal Years 2021-2022 and 2022-2023  
Exhibit 3 - Fiscal Impact Statement  
MOTION TO APPROVE Addendum to Collective Bargaining Agreement  
between Board of County Commissioners of Broward County, Florida and  
the Government Supervisors Association of Florida, representing the  
County’s Professional Unit employees, for Fiscal Years 2020/2021 and  
2021/2022; to amend wages for Fiscal Year 2021/2022 and to add a third  
21-1720  
53.  
year (Fiscal Year 2022/2023) to the current agreement; delegate authority to  
the Director of the Human Resources Division to execute Letters of  
Understanding, if necessary, and authorize the Mayor to execute the  
Addendum to the Agreement.  
Attachments:  
Exhibit 1 - Addendum of Three-Year Collective  
Bargaining Agreement - GSA Professional Unit  
Fiscal Years 2020 - 2023  
Exhibit 2 - Summary Of Agreement Change -  
Fiscal Years 2021 - 2023  
Exhibit 3 - Fiscal Impact Statement  
MOTION TO APPROVE Addendum to Collective Bargaining Agreement  
between Board of County Commissioners of Broward County, Florida and  
the Government Supervisors Association of Florida, representing the  
County’s Supervisory Unit employees, for Fiscal Years 2020/2021,  
2021/2022; to amend wages for Fiscal Year 2021/2022 and to add a third  
year (Fiscal Year 2022/2023) to the current agreement; delegate authority to  
the Director of the Human Resources Division to execute Letters of  
Understanding, if necessary, and authorize the Mayor to execute the  
Addendum to the Agreement.  
21-1721  
54.  
Attachments:  
Exhibit 1 - Addendum of Three-Year Collective  
Bargaining Agreement - GSA SUPERVISORY  
FY20-23  
Exhibit 2 - Summary Of Agreement Change -  
FY2021-2022 &FY2022-2023  
Exhibit 3 - Fiscal Impact Statement  
COUNTY ADMINISTRATION  
MOTION TO APPROVE Second Amendment to the Broward County  
Convention Center Expansion and Headquarters Hotel Master Development  
Agreement ("Master Development Agreement") between Broward County  
and Matthews Holdings Southwest, Inc. ("MSW") (RFP No. N1337414R3)  
for the Convention Center Expansion and Headquarters Hotel Project  
(Project), in substantially the form of Exhibit 1, and authorizing the Mayor to  
execute the contract amendment on behalf of Broward County provided it  
has been reviewed and approved as to legal sufficiency by the Office of the  
County Attorney.  
21-1704  
55.  
Attachments:  
Exhibit 1 - Additional Information on Extended  
Project Items for contract amendment (003)  
Exhibit 2 - Auditor letter regarding MSW project  
delay contract amendment 10-5-21  
Additional Material - Information  
Additional Material - Information  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft a Resolution  
amending Section 18.61 of the Broward County Administrative Code to  
eliminate the requirement that the County’s independent auditor be changed  
after five years. (Commissioner Fisher)  
21-1736  
56.  
Additional Material - Information  
Additional Material - Information  
Attachments:  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending Chapter 22½ of the Broward County Code of Ordinances  
(“Code”) to allow wheelchair accessible taxicabs operating under  
certificates issued pursuant to Section 22½(a)(3) of the Code to pick up  
passengers at the Fort Lauderdale-Hollywood International Airport and at  
Port Everglades. (Commissioner Holness)  
21-1735  
57.  
Additional Material - Information  
Attachments:  
A. MOTION TO ADOPT Resolution No. 2021-488, the title of which is as  
follows:  
21-1757  
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.  
ACTION:  
(T-1:04 PM)  
Approved.  
Commissioner  
Sharief  
requested  
being added as a cosponsor to this item. (Refer to minutes for full  
discussion.) (See Regular Meeting Additional Material 57 and 58,  
dated October 5, 2021, submitted at the request of Environmental  
Protection and Growth Management Department.)  
VOTE: 9-0.  
B. MOTION TO CONSIDER RESCISSION of the action taken by the Board  
of County Commissioners (“Board”) in adopting Resolution No. 2021-466,  
Item 58 on the September 21, 2021, agenda of the Board, pertaining to  
waiver of the fees for motor carriers and modification of the term of  
certificates and permits for driver-owned taxicabs issued pursuant to  
Chapter 22½ of the Broward County Code of Ordinances (this is an  
alternate motion to be considered only if Motion A is not approved).  
(Commissioner Bogen)  
(No Board action taken.)  
Exhibit 1 - Copy of Proposed Resolution  
Additional Material - Information  
Attachments:  
NON-AGENDA  
FIU REDISTRICTING MEETING - COMMISSIONER FISHER  
21-1833  
59.  
ACTION: (T-1:16 PM) Commissioner Fisher thanked Mayor Geller and  
County Attorney Andrew J. Meyers for attending the redistricting  
meeting in Pompano Beach in which the immediate community was  
afforded an opportunity to speak. (Refer to minutes for full  
discussion.)  
CENTER FOR ACTIVE AGING CEREMONY - COMMISSIONER FISHER  
21-1834  
21-1835  
60.  
61.  
ACTION:  
(T-1:16 PM)  
Commissioner  
Fisher  
announced  
the  
Groundbreaking Ceremony for the Center for Active Aging, which he  
will attend tomorrow in Deerfield Beach. (Refer to minutes for full  
discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION:  
(T-1:17 PM)  
Commissioner  
Fisher  
congratulated  
and  
thanked Oakland Park Fire Rescue Battalion Chief Monica Maldonado  
in being named Emergency Medical Service Educator of the year by  
the Florida Department of Health. (Refer to minutes for full  
discussion.)  
KING TIDES - COMMISSIONER FISHER  
21-1836  
21-1837  
62.  
63.  
ACTION: (T-1:17 PM) Commissioner Fisher drew attention to the king  
tides occurring at Hillsboro Beach as well as other communities  
October 5 ~11 and October 20 ~ 21. (Refer to minutes for full  
discussion.)  
THANK YOU - COMMISSIONER BOGEN  
ACTION: (T-1:17 PM) Commissioner Bogen thanked everyone for  
their time and attention with respect to the health care services  
presentation given by medical doctors during the September 21, 2021  
Commission Meeting. (Refer to minutes for full discussion.)  
FITCE - COMMISSIONER HOLNESS  
21-1838  
64.  
ACTION: (T-1:18 PM) Commissioner Holness announced that the  
Florida International Trade & Cultural Expo (FITCE) will be held on  
November 17~18, 2021, at the Broward County Convention Center. In  
addition, Commissioner Holness noted speaking at the World  
Strategic Forum earlier this morning. For more information, visit  
<http://fitcexpo.com> or contact the Office of Economic and Small  
Business Development: 954-357-6400. (Refer to minutes for full  
discussion.)  
AWORI TRIBE PROCLAMATION - VICE-MAYOR UDINE  
21-1839  
21-1840  
65.  
66.  
ACTION: (T-1:19 PM) Vice-Mayor Udine relayed presenting the King of  
the Awori Tribe from Nigeria and Laos with a proclamation from  
Broward County. (Refer to minutes for full discussion.)  
NATIONAL GUARD DEPLOYMENT - VICE-MAYOR UDINE  
ACTION: (T-1:20 PM) Vice-Mayor Udine informed that he will be  
present this Friday at 7:00 a.m. to recognize National Guard Troops on  
behalf of Broward County with respect to their deployment for a year  
of active duty. Refer to minutes for full discussion.)  
BROWARD CULTURAL COMMISSION NFT EVENT  
UDINE  
-
VICE-MAYOR  
21-1841  
67.  
ACTION: (T-1:21 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. Vice-Mayor Udine  
also encouraged viewing Instagram Live at 12:00 p.m. through the  
Broward Arts page to learn more from counsel. In addition,  
Vice-Mayor Udine thanked County Attorney Andrew J. Meyers for  
sending out a memo providing information on cryptocurrency and  
NFTs. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER SHARIEF  
21-1842  
68.  
ACTION: (T-1:22 PM) Commissioner Sharief congratulated Office of  
Economic and Small Business Development Director Sandy-Michael  
McDonald and team in receiving two awards of excellence. (Refer to  
minutes for full discussion.)  
BIRTHDAY WISHES - COMMISSIONER SHARIEF  
21-1843  
21-1844  
69.  
70.  
ACTION: (T-1:22 PM) Commissioner Sharief wished Deputy County  
Administrator Monica Cepero and Office of Economic and Small  
Business  
Development  
Director  
Sandy-Michael  
McDonald  
happy  
birthdays. (Refer to minutes for full discussion.)  
PORT EVERGLADES LUNCHEON - COMMISSIONER SHARIEF  
ACTION: (T-1:22 PM) Commissioner Sharief discussed attending the  
Port Everglades October luncheon presentation entitled “Getting the  
‘Green’ Light: Environmental Progress Propelling Port Everglades’  
Biggest Endeavor” and encouraged everyone not in attendance to  
read the presentation. (Refer to minutes for full discussion.)  
HISPANIC HERITAGE MONTH - COMMISSIONER SHARIEF  
21-1845  
21-1846  
71.  
72.  
ACTION: (T-1:24 PM) Commissioner Sharief reported visiting the  
Miramar amphitheater in celebration of Hispanic Heritage month.  
(Refer to minutes for full discussion.)  
COMMUNITY RESILIENCE ROUNDTABLE - COMMISSIONER FURR  
ACTION: (T-1:25 PM) Commissioner Furr detailed cohosting the  
Environmental Planning and Community Resilience Roundtable with  
Commissioner Rich wherein a resilience overview was provided by  
Dr. Jennifer Jurado and staff. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Commissioner Rich noted large  
attendance and a great exchange of ideas and sharing of initiatives  
that cities are implementing with respect to progressive planning.  
Commissioner Rich mentioned questioning Colonel Booth, the new  
head of the US Army Corps, in relation to funding of the flood  
resilience study. (Refer to minutes for full discussion.)  
In response to Commissioner Rich, Commissioner Sharief advised of  
presenting the funding issue to the 16 County Coalition Water  
Resource Board  
discussion.)  
a
few months ago. (Refer to minutes for full  
In addition, Commissioner Rich discussed presenting the cities with a  
call to action as to a net-zero emissions goal by 2050, which was well  
received in light of the recent IPCC Assessment Report. (Refer to  
minutes for full discussion.)  
CHILDREN’S SERVICES COUNCIL - COMMISSIONER FURR  
21-1847  
73.  
ACTION: (T-1:26 PM) Commissioner Furr noted release of the  
2021-2022 Family Resource Guide by the Children’s Services Council  
in four languages, which contains information on childcare, aftercare,  
schools, nutrition and tutors as well as additional resources. (Refer to  
minutes for full discussion.)  
BEHAVIORAL HEALTH COALITION - COMMISSIONER RICH  
21-1848  
74.  
ACTION: (T-1:29 PM) Commissioner Rich relayed hosting a tour for  
Department of Children and Families Secretary Shevaun Harris and  
State Representative Christine Hunschofsky, highlighting the network  
of Broward Behavioral Health Coalition providers and vendors  
working collaboratively, including South Florida Wellness Network,  
Memorial Health System’s maternal addiction treatment program and  
WestCare Village South Pembroke Pines, which also features  
Pembroke Pines Children’s Academy. (Refer to minutes for full  
discussion.)