Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, May 10, 2022  
10:00 AM  
MEETING OF MAY 10, 2022  
(Meeting will convene at 10 a.m.)  
PLEDGE OF ALLEGIANCE  
CALL TO ORDER  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
22-216  
22-807  
1.  
MOTION TO APPOINT John R. Fiore to the Marine Advisory Committee.  
(Vice-Mayor Fisher)  
1A.  
Attachments:  
Additional Material - Agenda Item and County  
Attorney Memo  
MOTION TO REAPPOINT Hugh Chakler to the Bicycling and Pedestrian  
Advisory Committee. (Commissioner Moskowitz)  
22-823  
22-835  
22-836  
1B.  
1C.  
1D.  
Additional Material - Agenda Item  
Attachments:  
MOTION TO APPOINT Tracy Stafford to the Advisory Board for Individuals  
with Disabilities (ABID). (Commissioner Ryan)  
Additional Material - Agenda Item  
Attachments:  
MOTION TO APPOINT Ram N. Tewari to the Consumer Protection Board.  
(Commissioner Furr)  
Additional Material - Agenda Item  
Attachments:  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Performance Based Milestone Funding Agreement  
between Broward County and the Florida Department of Environmental  
Protection to provide up to $27,500,000 in funding to Broward County for  
site rehabilitation of petroleum contaminated areas at Port Everglades as  
part of the Port Everglades Slip 1 Expansion Project; and authorize the  
Mayor and Clerk to execute same.  
22-529  
2.  
Exhibit 1 - FDEP Funding Agreement  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring  
$1,003,250 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.  
22-686  
3.  
Exhibit 1 - Appropriation Request  
Exhibit 2 - Budget Resolution  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Broward County’s participation in the South Florida  
Anchor Alliance (SFAA) Regional Marketplace Pilot Project (“Project”)  
beginning 2022 through 2025; and authorize the County Administrator or  
22-597  
4.  
designee  
to  
negotiate  
and  
execute  
agreements  
and  
associated  
amendments related to County’s participation in the Project that are at a net  
zero cost to the County, including accepting a grant from the Health  
Foundation of South Florida, Inc., to fund expenses related to the Project,  
subject to review for legal sufficiency by the Office of the County Attorney,  
and to take all other administrative and budgetary actions associated  
therewith.  
Attachments:  
Exhibit 1 - Health Foundation of South Florida  
Memo  
A. MOTION TO ADOPT Resolution approving Project Starfish for a Broward  
County Direct Cash/Job Creation Incentive Grant pursuant to Section 9½-52,  
Broward County Code of Ordinances (“Code”), in the total amount of  
$80,500 for Fiscal Years 2022 through 2029, based on the creation of 115  
new, high-wage/high-skill jobs.  
22-701  
5.  
B. MOTION TO AUTHORIZE County Administrator, or designee, to execute  
all necessary documents to effectuate and administer Project Starfish’s  
participation in the Broward County Direct Cash/Job Creation Incentive  
Grant Program pursuant to Section 9½-52 of the Code, for Fiscal Years  
2022 through 2029, and to effectuate any future nonmonetary changes to the  
job creation schedule for Project Starfish, subject to review for legal  
sufficiency by the Office of the County Attorney and provided there is no  
increase in Broward County’s total financial commitment.  
Exhibit 1 - Project Starfish Reso  
Attachments:  
Exhibit 2 - OESBD Memo - Project Starfish  
MOTION TO APPROVE one-year extension to the duration of the job  
creation schedule for Project Boost, a project previously recommended for  
approval by the Broward County Board of County Commissioners on  
November 18, 2014 (Item No. 3) as a qualified applicant for participation in  
the State of Florida Qualified Targeted Industry Tax Refund Program (“QTI”);  
and authorize the County Administrator to take all necessary administrative  
and budgetary actions to effectuate the extension.  
22-702  
6.  
OFFICE OF PUBLIC COMMUNICATIONS  
MOTION TO AUTHORIZE County Administrator to negotiate and execute a  
license agreement with First Call for Help, Broward, Inc., d/b/a 2-1-1  
Broward (“2-1-1 Broward”), for up to five years at no cost to County, to  
permit the nonprofit entity to utilize certain space in the County’s Emergency  
Operations Center during activations to ensure continuity of the 2-1-1  
service to the public, subject to review of the agreement for legal sufficiency  
by the Office of the County Attorney.  
22-457  
7.  
Exhibit 1 - 211 MOU  
Attachments:  
Additional Material - Information  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
A. MOTION TO APPROVE Only Reasonable Source designation of Kirms  
Communications, LLC, to provide continued maintenance and repair  
services for Broward County public safety radio towers and shelters.  
22-570  
8.  
B. MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and Kirms Communications, LLC for Hardware and  
Maintenance Services for County’s public safety radio towers and shelters;  
to extend the Agreement for up to five one-year optional renewal terms,  
through May 22, 2027, for a not-to-exceed amount of $2,900,000, thereby  
increasing the total not-to-exceed amount from $2,960,000 to $5,860,000;  
and authorize the Mayor and Clerk to execute same.  
Exhibit 1 - Kirms First Amendment  
Attachments:  
Exhibit 2 - Purchasing Sole Source-Brand Memo  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
22-709  
9.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE ESTABLISHMENT  
OF NEW VOTING PRECINCTS; MODIFYING VOTING PRECINCT  
BOUNDARIES PURSUANT TO SECTION 101.001, FLORIDA STATUTES;  
DIRECTING  
CERTIFIED COPY OF THIS RESOLUTION TO THE SUPERVISOR OF  
ELECTIONS; AND PROVIDING FOR SEVERABILITY AND AN  
THE  
COUNTY  
ADMINISTRATOR  
TO  
TRANSMIT  
A
EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Copy of Proposed Resolution (Exhibit  
A to the Proposed Resolution to be distributed  
as additional material)  
MOTION TO APPROVE Participation Agreements regarding opioids  
litigation in substantially the form of Exhibits 1, 2, and 3; and to authorize the  
County Administrator to execute the Participation Agreements with any  
required modifications, provided such modifications do not impose any  
additional, material financial risk on the County, and subject to review and  
approval as to legal sufficiency by the Office of the County Attorney.  
22-733  
10.  
Attachments:  
Exhibit 1 - Copy of Participation Agreement with  
CVS Pharmacy  
Exhibit 2 - Copy of Participation Agreement with  
Teva Pharmaceuticals  
Exhibit 3 - Copy of Participation Agreement with  
Allergan Pharmaceuticals, Inc.  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Trip & Equipment Grant Application and authorize  
the County Administrator to execute the Application and Agreement with the  
Florida Commission for the Transportation Disadvantaged (FCTD) for State  
Fiscal Year 2023, subject to review for legal sufficiency by the Office of the  
22-679  
11.  
County Attorney, in the total grant amount of $5,831,148, which includes  
State funding to the County in the amount of $5,248,034; authorizing County  
Matching funds (10%) in the amount of $583,114; authorizing the County  
Administrator to provide additional information as requested, and to take  
any necessary administrative and budgetary actions to implement the  
Agreement.  
Exhibit 1 - Grant Application  
Attachments:  
RESILIENT ENVIRONMENT DEPARTMENT  
ANIMAL CARE DIVISION  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, accepting donation in the amount of $500,000  
from the Stuart B. Reese Living Trust to be deposited in the Animal Care  
Adoption Trust Fund for the funding of Lifesaving Programs; authorizing the  
County Administrator to take all administrative and budgetary actions to  
implement acceptance; and providing for severability and an effective date.  
22-539  
12.  
B. MOTION TO ADOPT budget Resolution within the Animal Care Adoption  
Trust Fund to appropriate revenue in the amount of $500,000 for Fiscal Year  
2022 for the purpose of recognizing a donation received from the Stuart B.  
Reese Living Trust to be used for the funding of lifesaving programs.  
Exhibit 1 - Donation Resolution  
Exhibit 2 - Donation Thank You Letter  
Exhibit 3 - Receipts  
Attachments:  
Exhibit 4 - Budget Resolution  
BUILDING CODE DIVISION  
MOTION TO ADOPT Resolution to place a proposed amendment to the  
Broward County Charter on the ballot for the November 8, 2022, General  
Election, amending Section 9.01 of the Broward County Charter relating to  
the Central Examining Boards for construction trades, the title of which is as  
follows:  
22-565  
13.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PROVIDING FOR  
A
REFERENDUM  
ELECTION TO BE HELD ON NOVEMBER 8, 2022, TO DETERMINE  
WHETHER TO AMEND SECTION 9.01 OF THE BROWARD COUNTY  
CHARTER RELATING TO CENTRAL EXAMINING BOARDS FOR  
CONSTRUCTION TRADES; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
Exhibit 1 - CEB Charter Amendment Resolution  
Exhibit 2 - Estimated Financial Impact of  
Proposed Charter Amendment  
Attachments:  
HOUSING FINANCE DIVISION  
A. MOTION TO AUTHORIZE County Administrator to take all necessary  
administrative and budgetary actions to appropriate, recognize and  
implement unanticipated State Housing Initiatives Partnership Program  
(“SHIP Program”) revenue in the Local Housing Assistance Trust Fund  
generated during Fiscal Year 2020-2021 in the amount of $373,836 (“SHIP  
Program Income”).  
22-549  
14.  
B. MOTION TO AUTHORIZE Broward County Administrator to execute an  
amendment to an agreement with Center for Independent Living of Broward,  
Inc. (CIL) to implement the Broward County Special Needs Program (“CIL  
Agreement”), for the purpose of increasing the SHIP funding by $112,043  
and extending the term through June 30, 2023; and authorizing the County  
Administrator to execute amendments to the CIL Agreement, subject to  
approval as to form by the Office of the County Attorney.  
C. MOTION TO AUTHORIZE Broward County Administrator to execute an  
amendment to an agreement with Broward County Minority Builders  
Coalition, Inc. (BCMBC) to implement the Broward County Home Repair  
Program (“BCMBC Agreement”) and to execute an amendment to an  
agreement with the Habitat of Humanity of Broward, Inc. (HABITAT) to  
implement the Broward County Home Repair Program (“HABITAT  
Agreement”), for the purpose of increasing the SHIP funding by $100,000 in  
each agreement and extending the term through June 30, 2023 for both  
agreements; authorizing the County Administrator to execute amendments  
to the BCMBC Agreement and the HABITAT Agreement, subject to approval  
as to form by the Office of the County Attorney.  
MOTION TO APPROVE gap financing for three affordable housing projects  
and associated amounts as follows: 1) Housing Opportunities Mortgage  
Assistance & Effective Neighborhood Solutions, Inc. (H.O.M.E.S., Inc.) or its  
affiliate (Scholars Village) at $2,500,000 (30 units); 2) Habitat for Humanity  
of Broward, Inc. or its affiliate (Village at Middle River) at $2,500,000 (24  
units); and 3) Broward County Community Development Corp., Inc. or its  
affiliate (Senior Solutions) at $655,315 (six units); authorizing the County  
Administrator to execute all agreements related to the listed gap financing  
projects, subject to approval as to legal sufficiency by the Office of the  
County Attorney; and authorizing the County Administrator to take the  
necessary administrative and budgetary actions. (Commission Districts 4  
and 8)  
22-550  
15.  
Exhibit 1 - Ranking of Applications  
Attachments:  
MOTION TO AUTHORIZE County Administrator to amend Broward County's  
Five Year Strategic Consolidated Plan for Fiscal Years 2015-2019 and  
2020-2024 and the accompanying Annual Action Plans for the U.S.  
Department of Housing and Urban Development ("HUD") Community  
Planning and Development Grants; reprogramming funds and revising  
Emergency Solutions Grant Coronavirus (ESG-CV2) funds, received  
through the Coronavirus Aid, Relief, and Economic Security (CARES) Act;  
authorizing the County Administrator to take all necessary administrative and  
budgetary actions for implementation of the changes, to submit the  
amendment to HUD, and to execute agreements, amendments, and  
reinstatements with subrecipient(s) of funding for the respective ESG-CV2  
Program, subject to approval as to form by the Office of the County Attorney.  
22-677  
16.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section  
218.415(15), Florida Statutes and Section 22.93 of the Broward County  
Administrative Code.  
22-714  
22-711  
17.  
18.  
Exhibit 1 - Quarterly Investment Report  
Attachments:  
MOTION TO APPOINT RBC Capital Markets, LLC as Senior Manager  
(book-runner) with J.P. Morgan Securities LLC as the Co-Manager for the  
upcoming issuance of Port Everglades revenue bonds.  
Attachments:  
Exhibit 1 - Underwriter Library Utilization - 2018  
to 2023  
Exhibit 2 - FRASCA Recommendation Memo  
PURCHASING DIVISION  
For Port Everglades Department  
MOTION TO APPROVE sole source, sole brand standardization of Low  
Profile Super Post Panamax Container Handling Gantry Cranes, parts,  
materials, and maintenance services from the manufacturer, Shanghai  
Zhenhua Heavy Industries Co., Ltd. Inc. DBA ZPMC NA East Coast Inc, for  
the Port Everglades Department.  
22-313  
19.  
Attachments:  
Exhibit 1 - Sole Source Sole Brand Memo dated  
March 3, 2022  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Luckey’s (021-MP-21). (Commission  
22-413  
20.  
District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - FDOT Letter  
Exhibit 6 - Environmental Review Report  
Exhibit 7 - Historical Resource Review  
Exhibit 8 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
A. MOTION TO APPROVE artwork design proposal for the Greater Fort  
Lauderdale Broward County Convention Center in an amount not to exceed  
$692,500 (estimated amount of $650,000 for art, $37,500 for contingency,  
and $5,000 for an allied artist). (Commission District 4)  
22-613  
21.  
B. MOTION TO ADOPT budget Resolution within the Tourist Development  
Capital Fund in the amount of $692,500 from the Convention Center East  
Expansion project’s future capital outlay Reserve for the purpose of funding  
the artwork design proposal.  
Attachments:  
Exhibit 1 - Convention Center Conceptual  
Artwork Design  
Exhibit 2 -  
35020-0000664351-22-613-Resolution  
A. MOTION TO AUTHORIZE County Administrator to approve and execute  
the First Amendment to the Fiscal 2021 Grant Agreement between Broward  
County and The School Board of Broward County, Florida to retroactively  
reinstate and extend the term of the Grant Agreement through July 1, 2022,  
subject to review for legal sufficiency by the Office of the County Attorney.  
(Commission District 4)  
22-662  
22.  
B. MOTION TO AUTHORIZE County Administrator to approve and execute a  
Fiscal Year 2022 Grant Agreement, between Broward County and The  
School Board of Broward County, Florida in the amount of $15,000, for a  
one-year contract term, subject to review for legal sufficiency by the Office of  
the County Attorney. (Commission District 4)  
C. MOTION TO AUTHORIZE County Administrator to approve and execute a  
Fiscal Year 2022 Grant Agreement, between Broward County and The Fort  
Lauderdale Children’s Theatre, Inc. D/B/A Florida Children’s Theatre, in the  
amount of $40,000, for a one-year contract term, subject to review for legal  
sufficiency by the Office of the County Attorney. (Commission District 5)  
MOTION TO AUTHORIZE County Administrator to approve and execute a  
Second Amendment to the Software as a Service Agreement between  
22-663  
23.  
Broward County and Blackbaud, Inc., for  
a
comprehensive grants  
management system, retroactively extending the initial term of the  
agreement through May 24, 2023, and providing for one optional extension  
term, for a total maximum amount not-to-exceed $165,000, subject to review  
of the Second Amendment for legal sufficiency by the Office of the County  
Attorney; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Second Amendment.  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE acceptance of $5,000 in funding from the Florida  
Fish and Wildlife Conservation Commission (FWC), as part of its Gopher  
Tortoise Habitat Management Assistance Funding Program, for the use and  
benefit of Broward County Parks and Recreation Division at Deerfield Island  
Park, to remove invasive trees within the gopher tortoise habitat; and  
authorize the County Administrator to execute any necessary documents  
subject to review for legal sufficiency by the Office of the County Attorney,  
and to take all necessary administrative action. (Commission District 2)  
22-697  
24.  
B. MOTION TO ADOPT budget Resolution within the General Capital Outlay  
Fund to appropriate revenue of $5,000 for the removal of invasive plants  
within Deerfield Island Park. (Commission District 2)  
Exhibit 1 - Award Notification  
Exhibit 2 - Budget Resolution  
Exhibit 3 - Terms and Conditions  
Attachments:  
REAL PROPERTY SECTION  
MOTION TO APPROVE Easement granting Florida Power  
&
Light  
22-568  
25.  
Company a perpetual, non-exclusive underground and overhead utility  
easement on a portion of County-owned property located at 7201 South  
Airport Road in Pembroke Pines, Florida; authorize the Mayor and Clerk to  
execute the easement; and authorize recordation of same. (Commission  
District 7)  
Exhibit 1 - Easement  
Attachments:  
Exhibit 2 - Property Datasheet and Aerial  
Location Map  
MOTION TO ADOPT Resolution accepting a groundwater monitoring well  
easement located at 1650 NE 50th Court in Pompano Beach from the City  
of Pompano Beach at no cost to the County; authorize the Mayor and Clerk  
to execute same and authorize recordation of same. (Commission District  
4)  
22-582  
26.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Easement  
Exhibit 3 - City Resolution  
Exhibit 4 - Property Datasheet and Aerial Map  
MOTION TO APPROVE Second Amendment to Purchase and Sale  
Agreement (“Second Amendment”) between Broward County (Seller) and  
Mark and Angela Gasch (Purchaser) for the sale of surplus real property  
located at NW 38th Court in the Town of Davie (“Parcel”) at a purchase price  
of $24,995, plus closing costs, authorize Mayor and Clerk to execute the  
Second Amendment and Quit Claim Deed and authorize recordation of the  
Quit Claim Deed; and authorize the Director of Real Estate Development to  
execute and process normal and customary title closing documents.  
(Commission District 5)  
22-587  
27.  
Attachments:  
Exhibit 1 - Second Amendment Purchase  
Agreement  
Exhibit 2 - Quit Claim Deed  
Exhibit 3 - Property Factsheet  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
A. MOTION TO ADOPT supplemental budget Resolution within the General  
Fund and the Broward Municipal Services District Fund in the amount of  
$52,323,491 to adjust the fund balance and other budgeted revenues and to  
appropriate funds for other commitments.  
22-451  
28.  
B. MOTION TO ADOPT supplemental budget Resolution within the County  
Transportation Trust Fund in the amount of $12,528,904 to adjust the fund  
balance and other budgeted revenues and to appropriate funds for other  
commitments.  
Attachments:  
Exhibit 1 - FY22 2nd Supplemental - General  
and BMSD Funds  
Exhibit 2 - FY22 2nd Supplemental -  
Transportation Trust Fund  
Additional Material - Information  
MOTION TO ADOPT supplemental budget Resolution within the Special  
Revenue Funds in the amount of $121,964,082 to adjust the fund balance  
and other budgeted revenues and appropriate funds to reserves and other  
commitments.  
22-452  
22-453  
22-454  
29.  
30.  
31.  
Attachments:  
Exhibit 1 - FY22 2nd Supplemental - Special  
Revenue  
MOTION TO ADOPT supplemental budget Resolution within the Capital  
Funds in the amount of <$38,278,767> to adjust fund balance and other  
budgeted revenues and appropriate funds to reserves and other project  
commitments.  
Attachments:  
Exhibit 1 - FY22 2nd Supplemental - Capital  
Outlay  
MOTION TO ADOPT supplemental budget Resolution within the Enterprise  
Funds in the amount of $212,397,255 to adjust the fund balance and other  
budgeted revenues and to appropriate funds to reserves and other  
commitments.  
Attachments:  
Exhibit 1 - FY22 2nd Supplemental - Enterprise  
Fund  
A. MOTION TO ADOPT supplemental budget Resolution within the Debt  
Service Funds in the amount of $80,108,905, primarily to adjust fund  
balances and to appropriate funds to reserves.  
22-455  
32.  
B. MOTION TO ADOPT supplemental budget Resolution within the Internal  
Service Funds in the amount of $9,689,595, primarily to adjust fund  
balances and other budgeted revenues and to appropriate funds to reserves  
and other commitments.  
Attachments:  
Exhibit 1 - FY22 2nd Supplemental - Debt  
Service Funds  
Exhibit 2 - FY22 2nd Supplemental - Internal  
Service Funds  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to  
Everglades Waste Removal Services, LLC, for a five-year term to provide  
vessel sanitary waste water removal services at Port Everglades; providing  
for franchise terms and conditions; and providing for severability and an  
effective date.  
22-577  
33.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Application  
Exhibit 3 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 4 - Notice of Public Hearing  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to  
Port Contractors - Southeast, LLC, for a five-year term to provide steamship  
agent services at Port Everglades; providing for franchise terms and  
conditions; and providing for severability and an effective date.  
22-623  
34.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Application  
Exhibit 3 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 4 - Notice of Public Hearing  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to  
Port Contractors - Southeast, LLC, for a ten-year term to provide cargo  
handler services at Port Everglades; providing for franchise terms and  
conditions; and providing for severability and an effective date.  
22-638  
22-639  
22-704  
35.  
36.  
37.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Application  
Exhibit 3 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 4 - Notice of Public Hearing  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to  
Port Contractors - Southeast, LLC, for a ten-year term to provide stevedore  
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  
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  
REORGANIZATION OF THE LAND DEVELOPMENT CODE AND THE  
ZONING CODE; AMENDING AND RENUMBERING VARIOUS SECTIONS  
OF CHAPTERS 5 AND 39 OF THE BROWARD COUNTY CODE OF  
ORDINANCES  
("CODE")  
TO  
TRANSFER  
SITE  
PLANNING  
REQUIREMENTS AND FUNCTIONS FROM CHAPTER 5, ARTICLE IX  
("LAND DEVELOPMENT CODE") TO CHAPTER 39 ("ZONING CODE");  
AMENDING VARIOUS SECTIONS OF THE ZONING CODE TO REFLECT  
NEW DEPARTMENT AND DIVISION NAMES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
22-745  
38.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
THE  
REORGANIZATION OF THE LAND DEVELOPMENT CODE AND THE  
ZONING CODE; AMENDING EXHIBIT 25.A, EXHIBIT 25.D, AND SECTION  
27.143 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
MOTION TO ENACT Ordinance, the title of which is as follows:  
22-707  
39.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE STATEWIDE  
MEDICAID  
MANAGED  
CARE  
HOSPITAL  
DIRECTED  
PAYMENT  
PROGRAM; CREATING ARTICLE  
V
OF CHAPTER 16 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING  
FOR THE IMPOSITION, LEVY, COLLECTION, AND ENFORCEMENT OF A  
NON-AD  
VALOREM  
SPECIAL  
ASSESSMENT  
TO  
FUND  
THE  
NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED  
CARE PAYMENTS TO BENEFIT EXISTING AND NEWLY LICENSED  
HOSPITAL  
PROPERTIES;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Michael Udine)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
Exhibit 2 - Copy of Fiscal Impact Statement  
MOTION TO ENACT Ordinance, the title of which is as follows:  
22-705  
40.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
DEVELOPMENT  
COUNTY,  
CODE;  
FLORIDA,  
PERTAINING  
SECTION  
TO  
THE  
LAND  
THE  
AMENDING  
5-180 OF  
BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING  
FOR ADMINISTRATIVE APPROVAL OF TEMPORARY USES AND  
TEMPORARY NONVEHICULAR ACCESS LINE OPENINGS; AMENDING  
SECTION 5-201, ESTABLISHING THE DEFINITION OF TEMPORARY  
USE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
22-706  
41.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO INSTITUTIONAL  
VANDALISM AND BIAS-MOTIVATED CRIMES; AMENDING ARTICLE IV  
OF  
CHAPTER  
21 OF  
THE  
BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES ("CODE"); ESTABLISHING DIVISIONS; PROVIDING FOR  
APPLICABILITY AND DEFINITIONS; ESTABLISHING A BASIS FOR A  
CIVIL ACTION AND REPORTING OBLIGATIONS ARISING FROM  
INCIDENTS OF INSTITUTIONAL VANDALISM OR BIAS-MOTIVATED  
CRIMES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich)  
Exhibit 1 - Copy of Proposed Ordinance  
Additional Material - Information  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
22-708  
42.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PRIVATE PARKING  
TICKETS; REPEALING SECTION 20-164.2 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); AMENDING SECTION 8½-16 OF  
THE CODE REGARDING CIVIL PENALTIES FOR VIOLATIONS OF  
SECTION 20-164.2; AND PROVIDING FOR SEVERABILITY, INCLUSION  
IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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PUBLIC WORKS DEPARTMENT  
TRAFFIC ENGINEERING DIVISION  
A. MOTION TO APPROVE general guidelines to be used by cities and local,  
state, and federal law enforcement agencies for the installation and  
operation of law enforcement surveillance (LES) systems within Broward  
County ("County") right-of-way and/or attached to County-maintained traffic  
signal infrastructure, which sets forth installation and operational parameters  
of such systems. (Deferred from April 26, 2022 - Item No. 3)  
22-732  
43.  
B. MOTION TO APPROVE standard form Revocable License Agreement  
(RLA) for use between Broward County and cities and local, state, and  
federal law enforcement agencies for the installation, operation, and  
maintenance of Law Enforcement Surveillance (LES) systems within  
Broward County rights-of-way and/or attached to County-maintained traffic  
signal infrastructure, which provides for a description of the revocable  
license area/signalization equipment for the LES system installation (Exhibit  
A of the RLA), provides for a description of the LES system equipment,  
installation, operation and maintenance procedures (Exhibit B of the RLA),  
sets forth the conditions of use (Exhibit C of the RLA), and sets forth special  
technical provisions (Exhibit  
D
of the RLA); authorize the County  
Administrator, or designee, to execute RLAs based on the approved  
standard form agreement and any amendments to the standard form  
agreement and exhibits, including amendments to RLAs, as may be  
necessary and provided the amendment does not impose any additional  
financial obligation on the County, each subject to review for legal sufficiency  
by the Office of the County Attorney; and authorize the County Administrator  
to take all necessary administrative actions to implement the resulting  
agreements. (Deferred from April 26, 2022 - Item No. 3)  
Attachments:  
Exhibit 1 - General Guidelines for Approval of  
LES Systems  
Exhibit 2 - RLA - LES System Use in County  
ROW  
Exhibit 3 - RLA - LES System Use in City ROW  
Exhibit 4 - Exhibits A-B-C-D to LES System RLA  
Exhibit 5 - Redlined version of Guidelines, both  
RLAs, and Exhibit C  
Additional Material - Information  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION  
TO  
APPROVE  
Request  
for  
Qualifications  
(RFQ)  
No.  
22-353  
44.  
TRN2123529R1, Design-Build Sheridan Street Expansion Project, as Step  
One of a Two-Step (RFQ/RFP) procurement process, for the Highway  
Construction and Engineering Division. (Commission Districts 1, 5 and 7)  
Exhibit 1 - RFQ No. TRN2123529R1  
Exhibit 2 - Goal Memorandum dated December  
17, 2021  
Attachments:  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution to place a referendum on the ballot for the  
August 23, 2022, Primary Election, the title of which is as follows:  
22-736  
45.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PROVIDING FOR  
A
REFERENDUM  
ELECTION TO BE HELD DURING THE 2022 PRIMARY ELECTION TO  
DETERMINE WHETHER THE SCHOOL BOARD OF BROWARD COUNTY  
MAY LEVY AN ADDITIONAL AD VALOREM TAX OF ONE MILL; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Copy of Proposed Resolution  
Additional Material - Information  
Attachments:  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
pertaining to a Tenant’s Bill of Rights. (Commissioner Rich)  
22-734  
22-747  
46.  
47.  
MOTION TO APPOINT NOMINEE Morgan McCall for appointment at-large  
to the Climate Change Task Force in the category “Florida Power and  
Light.” (Commissioner Rich)  
Attachments:  
Exhibit 1 - County Attorney Memo of  
Qualification  
MAYOR'S REPORT  
22-219  
22-218  
48.  
49.  
COUNTY ADMINISTRATOR'S REPORT  
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MEETING/WORKSHOP NOTICES  
BUDGET WORKSHOP  
Tuesday, May 10, 2022, Room 422 at 12:30PM or immediately following Commission Meeting  
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SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
22-786  
50.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, URGING GOVERNOR DESANTIS, THE  
FLORIDA DEPARTMENT OF EDUCATION, AND THE STATE BOARD OF  
EDUCATION TO READMINISTER THE YOUTH RISK BEHAVIOR  
SURVEILLANCE  
SYSTEM;  
DIRECTING  
TRANSMISSION  
OF  
THIS  
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich)  
Exhibit 1 - Copy of Proposed Resolution  
Attachments:  
SECOND SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
MOTION TO DISCUSS Broward County Sheriff’s presentation on 911 call  
taking and dispatch services.  
22-832  
51.  
Attachments:  
Exhibit 1 - 2022 BSO Communications Budget  
Presentation  
THIRD SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’  
meeting calendar to reflect changes to the May Schedule.  
22-839  
52.  
Exhibit 1 - 2022 Calendar (Revised 5-9-22)  
Attachments: