Attachments:

MOTION TO APPOINT Richard Bonchick to the Small Business

Development Advisory Board. (Mayor Udine)

22-890

22-905

22-913

1B.

1C.

1D.

Attachments:

MOTION TO REAPPOINT George L. Carbonell to the Broward Regional

Emergency Medical Services Council. (Commissioner Moskowitz)

Additional Information - Agenda Item and

Attachments:

A. MOTION TO REAPPOINT Ronenia A. Jenkins to the Health and Sanitary

Control Board. (Commissioner Moskowitz)

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

Florida Statutes for Ronenia A. Jenkins who holds an employment or

contractual relationship with an entity that receives funds from Broward

County. (Commissioner Moskowitz)

Attachments:

Conflict Waiver

MOTION TO APPOINT Annamma Udaya Thomas to the Commission on the

Status of Women in the category of “not required in district; registered voter.”

(Commissioner Furr)

22-920

1E.

Attachments:

MOTION TO APPOINT Cathleen Dean to the Commission on the Status of

Women in the category of “in district; registered voter.” (Commissioner Furr)

22-921

22-934

1F.

Attachments:

MOTION TO REAPPOINT Jasmen Rogers to the Commission on the Status

of Women in the category of “not required in district; registered voter.”

(Commissioner Alston)

1G.

Attachments:

MOTION TO REAPPOINT Jeff Greene to the Substance Abuse Advisory

Board. (Commissioner Moskowitz)

22-936

22-939

22-952

1H.

1I.

Attachments:

MOTION TO REAPPOINT Greg Brewton to the Substance Abuse Advisory

Board. (Commissioner Alston)

Additional Information - Agenda Item and

Attachments:

A. MOTION TO APPOINT Andrea A. Keener to the Children’s Services

Board.

1J.

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

Florida Statutes for Andrea A. Keener who holds an employment or

contractual relationship with an entity that receives funds from Broward

County. (Commissioner Bogen)

Attachments:

Conflict Waiver

AVIATION DEPARTMENT

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, related to the demolition of obsolete structures

22-605

located at North Perry Airport and making a determination that demolition of

the obsolete structures will not impair the operating efficiency nor reduce the

revenue-producing capability of the airport system, authorizing the

demolition of such structures, and providing for severability and an effective;

and authorize the Mayor and Clerk to execute.

Exhibit 1 - Resolution with Attachment A

Attachments:

A. MOTION TO APPROVE Broward County’s sponsorship of the American

Association of Airport Executives Finance and Administration Conference

scheduled in February 2023 in Broward County, and under the supervision

of the Broward County Aviation Department (“BCAD”) this action would

allow BCAD to co-sponsor in an amount not to exceed $25,000.

22-689

B. MOTION TO AUTHORIZE BCAD Director to execute agreements related

to the sponsorship subject to approval of the Office of County Attorney as to

legal sufficiency.

HUMAN SERVICES DEPARTMENT

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO ADOPT Resolution of the Board of County Commissioners

of Broward County, Florida, authorizing appropriation and disbursement of

funds in the total amount of $2,575,000 to specified service providers for

housing services in Broward County; authorizing the County Administrator to

execute agreements with specified service providers, subject to review for

legal sufficiency by the Office of the County Attorney, and to take all

necessary administrative and budgetary actions to implement the

agreements; and providing for severability and an effective date.

22-435

B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item:

1. Thomas M. Campbell

2. Frances M. Esposito

3. Rafael F. Jimenez

4. Danny C. Osley

Exhibit 2 - Conflict of Interest Waivers

Attachments:

A. MOTION TO ADOPT Resolution of the Board of County Commissioners

of Broward County, Florida, authorizing appropriation and disbursement of

U.S. Department of Housing and Urban Development (“HUD”) grant funds in

22-436

the amount of $9,706,585 and a Broward County match contribution of

$930,681 for a total amount of $10,637,266 to specified service providers

for Fiscal Years 2022 and 2023; authorizing the County Administrator to

execute grant agreements and amendments to the grant agreements with

HUD (subject to review for legal sufficiency by the Office of the County

Attorney), and amendments to existing agreements with specified service

providers (subject to review for legal sufficiency by the Office of the County

Attorney), and to take all necessary administrative and budgetary actions to

implement the agreements as amended; and providing for severability and

an effective date.

B. MOTION TO ADOPT budget Resolution within the HUD Continuum of

Care Fund in the amount of $10,637,266 for supportive services, housing,

and rent assistance for individuals and families in Broward County who are

experiencing homelessness in addition to providing for operational and

administrative expenses.

C. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item:

1. Thomas M. Campbell

2. Frances M. Esposito

3. Danny C. Osley

4. Steven Ronik

5. Lisa Vecchi

6. George S. Werthman

Exhibit 1 - HUD Resolution with Attachment A

Exhibit 2 - HUD Budget Resolution

Exhibit 3 - Conflict Waivers

Attachments:

FAMILY SUCCESS ADMINISTRATION DIVISION

A. MOTION TO ACCEPT grant award from the U.S. Department of

Homeland Security, Federal Emergency Management Agency for Phase 39

of the Emergency Food and Shelter Program, in the amount of $54,000

effective from November 1, 2021, through April 30, 2023, to provide rent,

mortgage, hotel, or motel assistance to eligible in-crisis Broward County

residents; authorize the Family Success Administration Division Director to

submit certifications and reports as the single program contact; and

authorize the County Administrator to take all administrative and budgetary

actions necessary to implement the grant.

22-557

B. MOTION TO ACCEPT grant award from the U.S. Department of

Homeland Security, Federal Emergency Management Agency for Phase

ARPA-R of the Emergency Food and Shelter Program, in the amount of

$264,000 from November 1, 2021, through April 30, 2023, to provide rent,

mortgage, hotel, or motel assistance to eligible in-crisis Broward County

residents; authorize the Family Success Administration Division Director to

submit certifications and reports as the single program contact; and

authorize the County Administrator to take all administrative and budgetary

actions necessary to implement the grant.

C. MOTION TO ADOPT budget Resolution appropriating revenue within the

Emergency Food and Shelter Grant Fund in the amount of $54,000 for

Emergency Food and Shelter Program (“EFSP”) Phase 39 for the purpose

of providing rent, mortgage, hotel, or motel assistance to eligible in-crisis

Broward County residents.

D. MOTION TO ADOPT budget Resolution appropriating revenue within the

Emergency Food and Shelter Grant Fund in the amount of $264,000 for

EFSP Phase ARPA-R for the purpose of providing rent, mortgage, hotel, or

motel assistance to eligible in-crisis Broward County residents.

Exhibit 1 - EFSP Phase 39 Award Notice

Exhibit 2 - EFSP Phase ARPA-R Award Notice

Exhibit 3 - Phase 39 Budget Resolution

Exhibit 4 - Phase ARPA-R Budget Resolution

Attachments:

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE Second Amendment to the Agreement between

Broward County and CPZ Architects, Inc., for Consulting Services for

Consolidated Facilities Maintenance Building at Port Everglades (RFP No.

PNC2116532P1), providing for the phased construction of the project;

increasing the compensation in the amount of $3,333,671 for Basic

Services, $310,000 for Optional Services, and $346,330 for Reimbursable

Expenses, each payable on a Maximum Not-to-Exceed Amount basis,

resulting in a total increase of $3,990,001 and a total agreement amount not

to exceed $4,596,186; and authorize the Mayor and Clerk to execute same.

22-693

Attachments:

Exhibit 1 - Second Amendment to Agreement

CPZ

Exhibit 2 - OESBD Memo dated April 29, 2022

A. MOTION TO APPROVE waiver of dockage fees in an amount not to

exceed $50,000 for the USS FORT LAUDERDALE while at Port

Everglades for commissioning events scheduled from July 25, 2022, through

August 1, 2022.

22-717

B. MOTION TO APPROVE waiver of bus fares for military personnel from

the USS FORT LAUDERDALE riding on Broward County Transit buses

during the period from July 25, 2022, through August 1, 2022.

Attachments:

Exhibit 1 - USS FORT LAUDERDALE

Commissioning Media Release

Exhibit 2 - USS FORT LAUDERDALE Dockage

Waiver Request

Exhibit 3 - USS FORT LAUDERDALE Bus Fare

Waiver Request

TRANSPORTATION DEPARTMENT

MOTION TO APPROVE Broward County’s sponsorship of the Conference

of Minority Transportation Officials (COMTO) 51st National Meeting &

Training Conference to be held July 9 through July 11, 2022, at the Westin

Fort Lauderdale Beach Resort at the Platinum “Wow” level in the amount of

$70,000 plus in-kind services; and authorize the County Administrator to

execute any required agreements subject to the approval of the Office of the

County Attorney as to legal sufficiency.

22-792

Exhibit 1 - COMTO Sponsorship Package

Attachments:

COUNTY ATTORNEY

MOTION TO APPROVE Participation Agreement regarding opioids

litigation in substantially the form of Exhibit 1; and to authorize the County

Administrator to execute the Participation Agreement 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.

22-834

10.

Attachments:

Exhibit 1 - Copy of Participation Agreement with

Walgreens

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on June 14, 2022 at 10:00 a.m.,

in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort

Lauderdale, Florida, to vacate a portion of a 50-foot right-of-way lying within

the limits of Tara Plat, as recorded in Official Records Book 162, Page 20 of

the Official Records of Broward County, Florida, generally located at the

Southwest corner of Griffin Road and Southwest 184 Avenue in the Town of

Southwest Ranches; Petitioners: AKAI Estates LLC.; Agent: Ronald A. Fritz,

Schwebke-Shiskin and Associates, Inc.; Application for Vacation and

Abandonment: 2021-V-12. (Commission District 1)

22-541

11.

Exhibit 2 - Resolution Authorizing Public Hearing

Attachments:

Vacation

Exhibit 3 - Notice of Public Hearing

Exhibit 4 - Location map

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on June 14, 2022 at 10:00 a.m.,

in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort

Lauderdale, Florida, to vacate eight 55-foot-wide Drainage Easements lying

within Lots 7 through 14, four 50-foot-wide Drainage Easements lying within

Lots 1 through 4, four 25-foot by 79-foot Drainage Easements lying within

Lots 1 through 4, three 20-foot-wide Lake Maintenance Easements lying

within Parcel A and Lot 4, eight 15-foot-wide Lake Maintenance Easements

lying within Lots 7 through 14, one portion of the Lake Easement lying within

Parcel A, eight 15-foot-wide Utility Easements lying within Lots 7 through 14,

four 25-foot by 79-foot Utility Easement lying within Lots 1 through 4, four

25-foot by 79-foot Ingress-Egress Easements lying within Lots 1 through 4,

and one portion of that certain Road Easement lying within Parcel A and Lot

4, all the above easements lying and being within the limits of Tara Plat, as

recorded in Official Records Book 162, Page 20 of the Official Records of

Broward County, Florida, generally located at the southwest corner of Griffin

Road and Southwest 184 Avenue in the Town of Southwest Ranches;

Petitioners: AKAI Estates LLC.; Agent: Ronald A. Fritz, Schwebke-Shiskin

and Associates, Inc.; Application for Vacation and Abandonment:

2021-V-13. (Commission District 1)

22-543

12.

Exhibit 2 - Resolution Authorizing Public Hearing

Attachments:

Vacation (Easement)

Exhibit 3 - Notice of Public Hearing

Exhibit 4 - Location map

Exhibit 5 - Supporting Documentation

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on June 14, 2022 at 10:00 a.m.,

22-784

13.

to consider enactment of an Ordinance adopting

proposed text

amendment to update the Definitions section of the Broward County Land

Use Plan (PCT 21-3), as an amendment to the Broward County

Comprehensive Plan, the substance of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

BROWARD

COUNTY

COMPREHENSIVE

PLAN;

AMENDING

THE

“DEFINITIONS” SECTION OF THE BROWARD COUNTY LAND USE PLAN

TEXT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE

DATE.

Exhibit 2 - Ordinance

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on June 7, 2022, at 10:00 a.m.,

in Room 422 of the Governmental Center to consider adoption of a

proposed Resolution amending the Broward County Administrative Code,

the title of which is as follows:

22-817

14.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO GRANTS; AMENDING

CHAPTERS 2 AND 13 OF THE BROWARD COUNTY ADMINISTRATIVE

CODE ("ADMINISTRATIVE CODE") TO REPEAL THE ESTABLISHMENT

OF THE GRANTS ADMINISTRATION SECTION AND REALLOCATE ITS

FUNCTIONS

AND

RESPONSIBILITIES

THE

OFFICE

MANAGEMENT AND BUDGET; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Attachments:

Exhibit 2 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on June 7, 2022, at 10:00 a.m.,

in Room 422 of the Governmental Center to consider enactment of a

proposed Ordinance, the title of which is as follows:

22-751

15.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

EMERGENCY

MEDICAL SERVICES; AMENDING VARIOUS SECTIONS OF CHAPTER

3½ OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");

ADDING

NEW

CLASSIFICATION

SERVICE;

AMENDING

APPLICATION REQUIREMENTS FOR ADVANCED LIFE SUPPORT

SERVICE; AMENDING PERSONNEL REQUIREMENTS AND RULES

AND REGULATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION

IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Vice-Mayor Lamar P. Fisher)

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on June 7, 2022, at 10:00 a.m.,

in Room 422 of the Governmental Center to consider enactment of a

proposed Ordinance, the title of which is as follows:

22-837

16.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO CRIMINAL HISTORY

SCREENING PRACTICES FOR VENDORS SEEKING CONTRACTS

WITH BROWARD COUNTY; AMENDING SECTION 26-125 OF THE

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

DEFINITIONS AND THE SCOPE OF CRIMINAL HISTORY SCREENING

PRACTICES

FOR

COUNTY

VENDORS;

AND

PROVIDING

FOR

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

(Sponsored by Senator Steve Geller)

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on June 14, 2022, at 10:00 a.m.,

in Room 422 of the Governmental Center to consider enactment of a

proposed Ordinance, the title of which is as follows:

22-821

17.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

RESIDENTIAL

TENANCIES; AMENDING CHAPTER 20 OF THE BROWARD COUNTY

CODE OF ORDINANCES (“CODE”), AMENDING THE TITLE TO ARTICLE

IV AND CREATING DIVISIONS THEREIN; AMENDING SECTIONS 20-104

AND 20-106, RELATING TO NOTIFICATION OF TERMINATION AND

RENT

CREATING

INCREASES

SECTIONS

FOR

CERTAIN

RESIDENTIAL

20-112 OF

TENANCIES;

THE CODE,

20-107 THROUGH

ESTABLISHING THE “TENANT’S BILL OF RIGHTS AND NOTICE OF

LATE FEES ORDINANCE,” PROVIDING FOR COUNTYWIDE

APPLICABILITY, REQUIRING RESIDENTIAL LESSORS AND/OR THEIR

AGENTS TO PROVIDE TENANTS WITH A “TENANT’S BILL OF RIGHTS”

DOCUMENT, REQUIRING WRITTEN NOTICES RELATING TO RENTAL

LATE FEES, AND PROVIDING FOR ENFORCEMENT; AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE

DATE.

(Sponsored by Senator Nan H. Rich)

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on June 14, 2022, at 10:00 a.m.,

in Room 422 of the Governmental Center to consider enactment of a

proposed Ordinance, the title of which is as follows:

22-820

18.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

COMMUNITY

ASSOCIATIONS AND TRANSPARENCY; AMENDING ARTICLE XVI OF

THE

BROWARD

COUNTY

SECTIONS

FOR TITLE,

AND

CODE

5-221 THROUGH

COUNTYWIDE

ORDINANCES

(“CODE”),

CREATING

PROVIDING

FINDINGS,

5-225 OF

THE CODE,

APPLICABILITY,

INTENT,

PURPOSE;

REQUIRING

CONDOMINIUM,

COOPERATIVE, AND HOMEOWNERS’ ASSOCIATIONS TO FILE

WRITTEN REGISTRATION WITH THE COUNTY CONTAINING CERTAIN

INFORMATION AND DOCUMENTS; PROVIDING FOR THE CREATION

DATABASE OF SUCH INFORMATION AND DOCUMENTS; PROVIDING

FOR ENFORCEMENT; AND PROVIDING FOR SEVERABILITY,

COUNTY-MAINTAINED

PUBLICLY

ACCESSIBLE,

ONLINE

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Senator Nan H. Rich)

Attachments:

Exhibit 1 - EPA Award PM-01D04920-2 CAO

RESILIENT ENVIRONMENT DEPARTMENT

NATURAL RESOURCES DIVISION

A. MOTION TO APPROVE retroactively U.S. Environmental Protection

Agency (EPA) Cooperative Agreement PM-01D04920-2 (grant), in the

amount of $67,500 to provide funding for the County’s Particulate Matter

Monitoring Program from April 1, 2022 to March 31, 2024, and authorize the

County Administrator to execute administrative and budgetary actions to

implement the grant and allocate and implement subsequent partial awards

not to exceed $112,500 under Agreement PM-01D04920-2, subject to

review and approval by the Office of the County Attorney.

22-611

19.

B. MOTION TO ADOPT budget Resolution within the U.S. EPA Section 103

Grant Fund for the Natural Resources Division in the amount of $67,500 for

the purpose of protecting and improving air quality in Broward County.

Attachments:

Approved

Exhibit 2 - Budget Resolution

URBAN PLANNING DIVISION

MOTION TO APPROVE Subordination Agreements related to the

Declarations of Restrictive Covenants for Sailboat Bend II located at the

corner of SW 4th Avenue and SW 4th Court in the City of Fort Lauderdale

involving the waiver of certain impact fees and to authorize County

Administrator to execute same. (Commission District 8)

22-576

20.

Attachments:

Exhibit 3 - Age Restricted Declaration of

Restrictive Covenant

Exhibit 4 - Affordable Housing Declaration of

Restrictive Covenant

Exhibit 5 - HUD Amendment to Declaration of

Restrictive Covenant

Exhibit 6 - Subordination Agreement

Exhibit 7 - County Attorney Memorandum

MOTION TO APPROVE Subordination Agreements related to the

22-578

21.

Declarations of Restrictive Covenants for Dixie Court located south of

Northwest 4th Street, between Northwest 11th Avenue and North Powerline

Road, in the City of Fort Lauderdale involving the waiver of certain impact

fees and to authorize County Administrator to execute same. (Commission

District 8)

Attachments:

Exhibit 3 - Declaration of Restrictive Covenants

Exhibit 4 - HUD Amendment to Restrictive

Covenants

Exhibit 5 - County Attorney Memorandum

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

A. MOTION TO AUTHORIZE County Administrator to negotiate and execute

an agreement among Broward County; the Arena Operating Company, Ltd.;

22-873

22.

the Florida Panthers Hockey Club, Ltd.; and Sunrise Sports

Entertainment, LLC, to provide $3,500,000 in funding towards the purchase

of four new HVAC systems at the FLA Live Arena for the enhancement of

COVID-19 safety protocols requested by the National Hockey League,

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

B. MOTION TO ADOPT budget resolution transferring funds from reserve

within the Four Cent Tourist Tax Revenue Fund in the amount of $3,500,000

for the purpose of providing one-time funding for HVAC replacement at the

Arena.

Exhibit 1 - Budget Resolution

Exhibit 1 - Transportation Department Memo

Attachments:

ACCOUNTING DIVISION

MOTION TO APPROVE travel for more than five County employees from the

Transportation Department to attend the same non-local event.

22-742

23.

Attachments:

dated April 27, 2022

HUMAN RESOURCES DIVISION

MOTION TO APPROVE Second Amendment to Agreement between

Broward County and Applicant Insight, Inc., for Pre-Employment Background

Screening Services, Request for Proposal (RFP) No. R2113263P1, to

extend the existing agreement on a month-to-month basis through July 24,

22-750

24.

2023 and increase the Agreement not-to-exceed amount by $100,000,

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

Administrator to take all administrative and budgetary actions to implement

the Amendment to the Agreement.

Exhibit 1- Second Amendment

Attachments:

PURCHASING DIVISION

For Port Everglades Department

MOTION TO APPROVE sole source, sole brand standardization of switch

gear products and related services from the manufacturer, ABB INC., for the

cranes in operation at Port Everglades.

22-387

22-388

22-389

25.

26.

27.

Attachments:

Exhibit 1 - Sole Brand Sole Source Memo dated

March 3, 2022

MOTION TO APPROVE most reasonable sole source, and sole brand

standardization of the electrical systems manufactured by TMEIC

Corporation, for the container gantry cranes at Port Everglades.

Attachments:

Exhibit 1 - Sole Brand Sole Source Memo dated

March 3, 2022

MOTION TO APPROVE sole source, sole brand standardization of

KONECRANES, Inc., for the Mobile Harbor Crane (MHC-1) in operations at

Port Everglades.

Attachments:

Exhibit 1 - Sole Brand Sole Source Memo dated

March 3, 2022

For Public Works Department

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

bidders, Barney’s Pumps, Inc., for Groups 1 through 7, 9 through 11, 14

through 18, and 20; F.J. Nugent & Associates, Inc., for Groups 13 and 20;

and Tom Evans Environmental, Inc., for Groups 8, 12, 19, and 20, for

22-428

28.

Submersible

Lift

Station

Pumps,

Parts,

Repair

(Warranty)

and

Install/Removal Service, Bid No. IND2123546B1, for Water and Wastewater

Services, in the annual estimated amount of $1,811,449; and authorize the

Director of Purchasing to renew the contracts for two one-year periods, for a

three-year potential estimated amount of $5,434,347.

Exhibit 1 - Bid Tabulation

Exhibit 2 - OESBD Goal Memorandum dated

May 4, 2021

Attachments:

Exhibit 3 - User Concurrence and

Non-Concurrence Memoranda signed March 2,

Exhibit 4 - Price Analysis

For Transportation Department

MOTION TO AWARD open-end contract to responsive, responsible bidder,

Glades Parts Company, Inc. DBA Original Equipment Company, for Bus

Batteries, Bid No. TRN2124091B1, for the Broward County Transportation

Department, in the estimated annual amount of $460,778, and authorize the

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

three-year potential estimated amount of $1,382,334.

22-547

29.

Exhibit 1 - Bid Tabulation

Exhibit 2 - Goal Memorandum dated November

16, 2021

Attachments:

Exhibit 3 - User Concurrence signed March 31,

Exhibit 4 - Price Analysis

RECORDS, TAXES, AND TREASURY DIVISION

A. MOTION TO APPROVE cancellation of warrants from Central Account

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

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

xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being

negotiated.

22-710

30.

B. MOTION TO APPROVE cancellation of warrants from Central Account

No. xxxxxxxxx3785 and Tax Refund Account No. xxxxxxxxx9850, due to being

voided. Checks have been reissued.

Attachments:

Exhibit 1 - List of Stale Dated, Unclaimed, or

Not-Negotiated Checks

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum dated April

21, 2022

BROWARD MUNICIPAL SERVICES DISTRICT

MOTION TO ADOPT Resolution accepting a Warranty Deed executed by

Rena Marie Moforis, LLC for property located along the east side of NW

27th Avenue between NW 7th Court and NW 8th Street in the Broward

Municipal Services District, at no cost to Broward County. (Commission

District 8)

22-618

31.

Attachments:

Exhibit 3 - Warranty Deed

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

QUASI-JUDICIAL CONSENT HEARING

RESILIENT ENVIRONMENT DEPARTMENT

URBAN PLANNING DIVISION

MOTION TO APPROVE plat entitled Ocean Park Pompano Beach

22-563

32.

(035-MP-21). (Commission District 4)

Exhibit 1 - Staff Report

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Highway Construction and

Engineering Memorandum

Exhibit 5 - FDOT Letter

Exhibit 6 - School Capacity Availability

Determination Letter

Exhibit 7 - Environmental Review Report

Exhibit 8 - Historical Resource Review

Exhibit 9 - Application

END OF QUASI-JUDICIAL CONSENT HEARING

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

PUBLIC WORKS DEPARTMENT

CONSTRUCTION MANAGEMENT DIVISION

A. MOTION TO APPROVE assignment of selected P3 Developer for the

Supervisor of Elections Facility (PNC2120462F1), from Spectrum Investors,

22-870

33.

LLC, to CORE Broward SOE, LLC. (Exhibit 1)

B. MOTION TO APPROVE Comprehensive Agreement Term Sheet among

Broward County, Spectrum Investors, LLC and CORE Broward SOE, LLC,

for Bid No. PNC2120462F1, for acquisition of the property by Broward

County and continued design, and construction of the project; and increasing

the

Estimated

Guaranteed

Maximum

Price

from

$63,008,138 to

$103,000,000. (Exhibit 2)

C. MOTION TO AUTHORIZE County Administrator to make non-material

changes to the Term Sheet as determined by her to be in the County’s best

interest; and to execute the Comprehensive Agreement in substantial

conformity with the Term Sheet and so long as the final Guaranteed

Maximum Price does not exceed the Estimated Guaranteed Maximum Price

set forth in the Term Sheet, on behalf of Broward County, after review and

approval as to legal sufficiency by the Office of the County Attorney.

(Commission District 8)

Attachments:

Exhibit 1 - Broward County Term Sheet SOE

Project EXECUTED

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO ADOPT Resolution accepting a Warranty Deed executed by

Tamarac SS Associates, LLC for property located along the north side on

McNab Road east of Pine Island Road in the City of Tamarac, at no cost to

Broward County. (Commission District 3)

22-619

34.

Attachments:

Exhibit 3 - Warranty Deed

TRAFFIC ENGINEERING DIVISION

MOTION TO APPROVE Joint Participation Agreement between Broward

County and the State of Florida Department of Transportation (FDOT) for the

maintenance, repairs and operation of School Zone Flashers and

Rectangular Rapid Flashing Beacons (RRFBs) located on the State

Highway System in Broward County, for a term of five years retroactively

from Fiscal Year 2021/2022 to Fiscal Year 2025/2026, for a total maximum

contribution by FDOT of $143,980 over the five years; and authorize Mayor

and Clerk to execute same.

22-591

35.

Exhibit 1 - Agreement

Attachments:

WATER AND WASTEWATER SERVICES

MOTION TO APPROVE Federally Funded Community Development Block

Grant Mitigation Program (“CDBG-MIT”) Subrecipient Agreement

22-730

36.

(“Agreement”) between Broward County and the Florida Department of

Economic Opportunity (“DEO”) to reimburse 50% of the program costs up to

a maximum of $6,250,000 for Broward County's Regional Effluent and

Reuse Interconnect Project and to approve the Subrogation Agreement in

Attachment M; authorizing the Mayor and Clerk to execute the Agreement

and the Subrogation Agreement in Attachment M; authorizing the County

Administrator to execute Attachment

and authorizing the County

Administrator to take the necessary administrative and budgetary actions

related to administration of the Grant Agreement. (Commission Districts 2,

4 and 8)

Attachments:

Exhibit 1 - MT042-BrowardCo-MIT-Agreement

(002)

COUNTY ADMINISTRATION

REAL PROPERTY SECTION

MOTION TO APPROVE corrective underground easement granted to

Florida Power & Light Company on a portion of County-owned property

located at the Southport area of Port Everglades; authorize the Mayor and

Clerk to execute the corrective easement; and authorize recordation of

same. (Commission District 6)

22-296

37.

Exhibit 1 - Corrective Easement

Exhibit 2 - Property Datasheet

Attachments:

COUNTY COMMISSION

MOTION TO ACCEPT Broward Housing Council 2021 Annual Report.

(Commissioner Moskowitz)

22-878

38.

Attachments:

Exhibit 1 – Broward Housing Council Annual

Report 2021

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

PUBLIC HEARING

MOTION TO ENACT Ordinance of the Board of County Commissioners of

Broward County, Florida, amending the schedule of capital improvements

table of the Capital Improvements Element of the Broward County

Comprehensive Plan; and providing for severability and an effective date.

22-421

39.

Exhibit 1 - Ordinance

Attachments:

Exhibit 2 - Staff Report

Exhibit 3 - Attachment A - CIE Tables

END PUBLIC HEARING

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

REGULAR AGENDA

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

DELEGATION

DELEGATION: Marq Mitchell - Decarcerate Broward Coalition

22-874

22-525

40.

Attachments:

Exhibit 1 - Delegation Request Decarcerate

Broward Coalition

AVIATION DEPARTMENT

A. MOTION TO APPROVE Change Order No. 21 to the Agreement between

Broward County and Tutor Perini Building Corporation, Agreement No.

PNC2116805C1, for Terminal 4 Federal Inspection Services Facility

Expansion at Broward County’s Fort Lauderdale-Hollywood International

Airport, to resolve claims associated with extended time, delays, and other

disputed costs, in the amount of $4,800,000, increasing the Agreement

amount from $45,372,649 to $50,172,649; and authorize the Mayor and

Clerk to execute.

41.

B. MOTION TO APPROVE increase to the Unforeseen Conditions and

Stakeholder Changes allowance account, by $850,000, increasing the

allowance amount from $6,410,550 to $7,260,550, increasing the total

Agreement amount from $50,172,649 to $51,022,649; and authorize the

Mayor and Clerk to execute.

Exhibit 1 - Change Order No. 21

Exhibit 2 - OESBD Memorandum

Exhibit 3 - Agreement History

Attachments:

MOTION TO APPROVE Change Order No. 7 to the Agreement between

Broward County and West Construction, Inc., Agreement No.

PNC2119313C1, for the Rental Car Center, Cypress, Hibiscus, and Palm

Garage Improvements; Phase 1, at Broward County’s Fort

22-545

42.

Lauderdale-Hollywood International Airport, to extend the contract duration

by 79 days, and to provide funding for additional work, for an increase in the

amount of $1,120,328, increasing the Agreement amount from $12,711,803

to $13,832,131; and authorize the Mayor and Clerk to execute.

Exhibit 2 - OESBD Memorandum

Exhibit 3 - Agreement History

Exhibit 1 - Bid Tabulation

Attachments:

MOTION TO APPROVE First Amendment to Agreement of Lease between

Broward County and The Carolina Group, Inc. to permit the Director of

Aviation to provide notice to permit the existing Aircraft Fuel Farm Facility to

remain on the premises at Broward County’s Fort Lauderdale-Hollywood

International Airport upon Lease expiration; and authorize the Mayor and

Clerk to execute same.

22-771

43.

Exhibit 1 - Amendment

Attachments:

MOTION TO AWARD Competitively solicited open-end contract to SHI

International Corp., Contract No. TEC2124576G1, Technology Catalog

Solutions, under the Sourcewell Contract No. 081419-SHI, for Microsoft

Corporation Licenses, Software Assurance, Microsoft 365 subscriptions,

Azure Subscription Services and Microsoft general perpetual licensed

products for the County’s information technology infrastructure, for the

Aviation Department, Enterprise Technology Services Division, and other

agencies, in the estimated amount of $5,500,000 per year, and authorize the

Director of Purchasing to extend this contract up to the duration of the

underlying Sourcewell Contract, including any extensions thereto, not to

exceed a maximum of five years.

22-738

44.

Exhibit 2 - User Concurrence Form dated April

26, 2022

Attachments:

Exhibit 3 - Price Verification

MOTION TO APPROVE Agreement of Lease between Broward County and

Federal Express Corporation at Broward County's Fort

22-773

45.

Lauderdale-Hollywood International Airport in substantially the form of Exhibit

1, and authorize the Director of Aviation to make nonmaterial changes that

do not increase the financial cost to the County and to execute the

agreement on behalf of Broward County provided it has been reviewed and

approved as to legal sufficiency by the Office of the County Attorney.

Exhibit 1 - Federal Express Lease

Attachments:

A. MOTION TO WAIVE Section 39.3, Non-Terminal Rates and Charges -

Fort Lauderdale-Hollywood International Airport and North Perry Airport,

Broward County Administrative Code to permit an amortization period of 25

years for the investment in new facilities.

22-777

46.

B. MOTION TO APPROVE Agreement of Lease between Broward County

and National Jets Real Estate Holdings, LLC at Broward County's Fort

Lauderdale-Hollywood International Airport in substantially the form of Exhibit

1, authorize the Director of Aviation to make nonmaterial changes that do

not increase the financial cost to the County and to execute the agreement

on behalf of Broward County provided it has been reviewed and approved

as to legal sufficiency by the Office of the County Attorney.

Exhibit 1 - National Jets Lease

Attachments:

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 May 10, 2022 - Item No. 43)

22-844

47.

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

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 May 10, 2022 - Item No. 43)

Attachments:

Exhibit 1 - Guidelines for Approval of LES

Systems_v3Final-2022-0427

Exhibit 2 - RLA - LES System Use in County

ROW_v9C-Final-2022-0427

Exhibit 3 - RLA - LES System Use in City

ROW_v9M-Final-2022-0427

Exhibit 4 - Exhibits A-B-C-D to LES System

RLA_Final-2022-0427

Exhibit 5 - Redlined Versions of

Guidelines-RLA1-RLA2-Exhibit C

Exhibit 6 - CAO memo regarding amendments,

FDOT policy and public records 5.3.22

Exhibit 1 - Budget Resolution

PORT EVERGLADES DEPARTMENT

MOTION TO ADOPT budget Resolution transferring law enforcement trust

fund dollars from reserves in the amount of $50,000 for the purpose of

providing matching funds to the Sheriff of Broward County for a Fiscal Year

2021 Port Security Grant program grant.

22-810

48.

Exhibit 2 - DHS-FEMA Grant Award Letter

Exhibit 3 - BSO Request Letter for LETF Funds

- PSGP

Attachments:

COUNTY ATTORNEY

MOTION TO ADOPT Resolution, the title of which is as follows:

22-849

49.

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

THE

COUNTY

ADMINISTRATOR

TRANSMIT

CERTIFIED COPY OF THIS RESOLUTION TO THE SUPERVISOR OF

ELECTIONS;

AND

PROVIDING

FOR

SEVERABILITY

AND

EFFECTIVE DATE.

Attachments:

Exhibit 1 - Copy of Proposed Resolution (Exhibit

A to the Proposed Resolution to be distributed

as additional material)

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on June 7, 2022, at 10:00 a.m.,

in Room 422 of the Governmental Center to consider adoption of a

proposed Resolution Amending the Broward County Administrative Code,

the title of which is as follows:

22-863

50.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, AMENDING CHAPTER 22, PART XIII, OF

THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE

CODE”);

PROHIBITING

INVESTMENT

COUNTY

FUNDS

SECURITIES OF COMPANIES ON THE SCRUTINIZED COMPANIES

THAT BOYCOTT ISRAEL LIST; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

(Sponsored by Senator Steve Geller)

Attachments:

Exhibit 2 - Copy of Proposed Resolution

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

MOTION TO APPROVE threshold increase for open-end Contract No.

BLD3116000020G1_1, Facilities Maintenance, Repair, and Operations and

Industrial Supplies, with W.W. Grainger, Inc., under the State of Florida

Alternate Contract Source Agreement No. 31160000-20-NASPO-ACS for

Facilities Maintenance, Repair, and Operations and Industrial Supplies;

State of Oregon Master Agreement No. 8496; for the procurement of

industrial and commercial supplies and equipment, for various Broward

County agencies, in the estimated amount of $1,643,000 for the current

contract term of July 1, 2020 through June 30, 2023, with no renewals.

22-783

51.

Attachments:

Exhibit 1 - State of Florida Alternate Contract

Source Agreement

PURCHASING DIVISION

For Aviation Department

MOTION TO AWARD open-end lease contract to low responsive,

responsible bidder, Rohde Schwarz USA, Inc., for Walk Through

22-169

52.

Weapons Detection at the Broward County Fort Lauderdale-Hollywood

International Airport, Bid No. BLD2123491B1, for the Broward County

Aviation Department, in the initial three-year estimated amount of

$1,597,059, including the option to purchase the equipment, and authorize

the Director of Purchasing to renew the contract for two one-year periods, for

a total five-year potential amount of $2,269,059.

Attachments:

Exhibit 1 - OESBD Goal Memorandum dated

August 16, 2021

A. MOTION TO AWARD open-end contract to sole source vendor, Johnson

Controls, Inc., for Building Automation Systems Services at FLL, Quotation

No. BLD2123530Q1, for the Broward County Aviation Department

Maintenance Division, in the initial five-year estimated amount of

$2,700,120, and authorize the Director of Purchasing to renew the contract

for five one-year periods, for a total ten-year potential amount of $5,400,240.

22-231

53.

B. MOTION TO APPROVE sole source, sole brand standardization of

Johnson Controls, Inc., for maintenance, repair and replacement of Johnson

Controls, Inc. equipment and systems at Broward County Fort

Lauderdale-Hollywood International Airport, for the Broward County Aviation

Department Maintenance Division.

Attachments:

Exhibit 1 - Sole Source, Sole Brand Request

dated August 20, 2021

Exhibit 2 - User Concurrence Memorandum

signed March 16, 2022

Exhibit 3 - Price Analysis

Exhibit 4 - Johnson Controls, Inc. Sole Source

Letter dated January 12, 2022

MOTION TO APPROVE final ranking of the qualified firms for Request for

Proposals (RFP) No. PNC2122842P1, Professional Consultant Services for

Airport Utilities and Pavement Projects DBE, for the Aviation Department.

The ranked firms are: 1 - RS&H, Inc.; 2 - Burns & McDonnell Engineering

Company, Inc.; 3 - AVCON, Inc.; 4 - EAC Consulting, Inc.; 5 - T.Y. Lin

International; and 6 - Michael Baker International, Inc.

22-579

54.

Exhibit 1 - Score Sheets and Summary

Exhibit 2 - Cone of Silence Communication

dated March 8, 2022

Attachments:

Exhibit 3 - Reconvened Feburary 23, 2022 EC

Score Sheets and Revised Summary Ranking

Exhibit 4 - Objection Letter dated March 17,

Exhibit 5 - Objection Response dated April 14,

Exhibit 2 - Goal Compliance Memorandum dated

For County Auditor

A. MOTION TO APPROVE Agreement between Broward County and RSM

US LLP, for External Audit Services, joined by the Broward County Property

Appraiser, the Broward County Sheriff, the Broward County Supervisor of

Elections, the Broward County Clerk of Court, Housing Finance Authority of

Broward County, Florida, and Health Facilities Authority of Broward County,

Florida, Request for Proposals (RFP) No. GEN2123625P1, for the County

Auditor’s Office, in a not-to-exceed total agreement amount of $4,500,000,

which includes $4,250,000 for basic services and $250,000 for optional

services; and authorize the Mayor and Clerk to execute same.

22-293

55.

B. MOTION TO ADOPT Resolution of the Board of County Commissioners

of Broward County, Florida, approving and authorizing the execution by the

Housing Finance Authority of Broward County, Florida, of a joinder to the

Agreement.

Exhibit 1 - Agreement

Attachments:

December 15, 2021

Exhibit 3 - Housing Finance Authority External

Audit Resolution

For Public Works Department

MOTION

APPROVE

Request

for

Qualifications

(RFQ)

No.

22-855

56.

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)

(Deferred from May 10, 2022 - Item No. 44)

Exhibit 1 - RFQ No. TRN2123529R1

Exhibit 2 - Goal Memorandum dated December

17, 2021

Attachments:

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO AUTHORIZE AND DIRECT County Administrator to provide up

to $4,033,156 in additional funding for Fiscal Year 2022 to the Broward

Sheriff’s Office (“BSO”) under the Operator Agreement for call-taking,

teletype (queries only) and dispatch services for the consolidated regional

E-911 communications system, with such additional funding to be used by

BSO solely for increasing the salaries and salary ranges, as applicable, for

BSO 911 Communications staff and for recruitment efforts, with such

amounts to be included in the County’s Third Supplemental Budget

(anticipated in September 2022); and authorize the County Administrator to

negotiate and execute an amendment to the applicable agreement, if

necessary, to effectuate the foregoing, subject to review for legal sufficiency

by the Office of the County Attorney and provided such amendment does not

increase the financial obligation of the County more than the

above-referenced amount.

22-859

57.

Exhibit 1 - Copy of Proposed Resolution

Attachments:

COUNTY COMMISSION

MOTION TO ADOPT Resolution, the title of which is as follows:

22-860

58.

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 REINSTATE THE ADMINISTRATION OF THE YOUTH

RISK

BEHAVIOR

SURVEILLANCE

THIS RESOLUTION

SYSTEM;

TO THE

DIRECTING

OFFICIALS

TRANSMISSION

DESIGNATED HEREIN; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

(Sponsored by Senator Nan H. Rich)

Attachments:

MOTION TO DIRECT Office of the County Attorney to investigate whether

22-867

59.

cause exists for the County to file a declaratory judgment action against the

ownership of Lakeside Park Estates in Pembroke Park, Florida, to

determine whether the park constitutes a mobile home park subject to the

applicable rules for operation and closure, and, if a basis for filing suit exists,

to authorize the Office of the County Attorney to initiate and prosecute such

an action on behalf of County and to represent related claims on a pro bono

basis of certain residents of Lakeside Park Estates for potential violations of

law, including claims under Florida’s Deceptive and Unfair Trade Practices

Act and the Florida Mobile Home Act. (Commissioner Rich)