Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, May 24, 2022  
10:00 AM  
MEETING OF MAY 24, 2022  
(Meeting will convene at 10 a.m.)  
PLEDGE OF ALLEGIANCE  
CALL TO ORDER  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Christiane E. Paulhus to the Commission on the  
Status of Women. (Mayor Udine)  
1A.  
Attachments:  
MOTION TO APPOINT Richard Bonchick to the Small Business  
Development Advisory Board. (Mayor Udine)  
1B.  
1C.  
1D.  
Attachments:  
MOTION TO REAPPOINT George L. Carbonell to the Broward Regional  
Emergency Medical Services Council. (Commissioner Moskowitz)  
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:  
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)  
1E.  
1F.  
Attachments:  
MOTION TO APPOINT Cathleen Dean to the Commission on the Status of  
Women in the category of “in district; registered voter.” (Commissioner Furr)  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, related to the demolition of obsolete structures  
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.  
2.  
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.  
3.  
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  
4.  
agreements; and providing for severability and an effective date.  
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  
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  
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.  
5.  
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  
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.  
6.  
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.  
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.  
7.  
Attachments:  
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.  
8.  
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:  
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.  
9.  
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.  
10.  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on 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)  
11.  
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, 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,  
12.  
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)  
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.,  
13.  
to consider enactment of an Ordinance adopting  
a
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.  
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:  
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 TO THE OFFICE OF  
MANAGEMENT AND BUDGET; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
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:  
15.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
EMERGENCY  
MEDICAL SERVICES; AMENDING VARIOUS SECTIONS OF CHAPTER  
3½ OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
ADDING  
A
NEW  
CLASSIFICATION  
OF  
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:  
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:  
17.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
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:  
18.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
COMMUNITY  
ASSOCIATIONS AND TRANSPARENCY; AMENDING ARTICLE XVI OF  
THE  
CREATING  
BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES  
5-225 OF THE  
(“CODE”),  
CODE,  
SECTIONS  
5-221 THROUGH  
PROVIDING  
FINDINGS,  
FOR  
AND  
TITLE,  
COUNTYWIDE  
APPLICABILITY,  
INTENT,  
PURPOSE;  
REQUIRING  
CONDOMINIUM,  
COOPERATIVE, AND HOMEOWNERS’ ASSOCIATIONS TO FILE  
A
WRITTEN REGISTRATION WITH THE COUNTY CONTAINING CERTAIN  
INFORMATION AND DOCUMENTS; PROVIDING FOR THE CREATION  
OF  
DATABASE OF SUCH INFORMATION AND DOCUMENTS; PROVIDING  
FOR ENFORCEMENT; AND PROVIDING FOR SEVERABILITY,  
A
COUNTY-MAINTAINED  
PUBLICLY  
ACCESSIBLE,  
ONLINE  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich)  
Attachments:  
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.  
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:  
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  
20.  
involving the waiver of certain impact fees and to authorize County  
Administrator to execute same. (Commission District 8)  
Attachments:  
MOTION TO APPROVE Subordination Agreements related to the  
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)  
21.  
Attachments:  
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.  
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.  
Attachments:  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the  
Transportation Department to attend the same non-local event.  
23.  
Attachments:  
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,  
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.  
24.  
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.  
25.  
26.  
27.  
Attachments:  
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:  
MOTION TO APPROVE sole source, sole brand standardization of  
KONECRANES, Inc., for the Mobile Harbor Crane (MHC-1) in operations at  
Port Everglades.  
Attachments:  
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  
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.  
Attachments:  
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.  
29.  
Attachments:  
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.  
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:  
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)  
31.  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Ocean Park Pompano Beach  
32.  
(035-MP-21). (Commission District 4)  
Attachments:  
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,  
LLC, to CORE Broward SOE, LLC. (Exhibit 1)  
33.  
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 Countys 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:  
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)  
34.  
Attachments:  
TRAFFIC ENGINEERING DIVISION  
MOTION TO APPROVE Joint Participation Agreement between Broward  
35.  
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.  
Attachments:  
WATER AND WASTEWATER SERVICES  
MOTION TO APPROVE Federally Funded Community Development Block  
Grant Mitigation Program (“CDBG-MIT”) Subrecipient Agreement  
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  
F
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:  
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)  
37.  
Attachments:  
COUNTY COMMISSION  
MOTION TO ACCEPT Broward Housing Council 2021 Annual Report.  
(Commissioner Moskowitz)  
38.  
Attachments:  
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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.  
39.  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Marq Mitchell - Decarcerate Broward Coalition  
40.  
Attachments:  
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  
41.  
Clerk to execute.  
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.  
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  
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.  
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.  
43.  
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.  
44.  
Attachments:  
MOTION TO APPROVE Agreement of Lease between Broward County and  
Federal Express Corporation at Broward County's Fort  
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.  
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.  
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.  
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)  
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  
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 May 10, 2022 - Item No. 43)  
Attachments:  
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.  
48.  
Attachments:  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
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  
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:  
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:  
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  
OF  
COUNTY  
FUNDS  
IN  
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:  
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  
51.  
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.  
Attachments:  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end lease contract to low responsive,  
responsible bidder, Rohde Schwarz USA, Inc., for Walk Through  
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:  
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.  
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:  
MOTION TO APPROVE final ranking of the qualified firms for Request for  
Proposals (RFP) No. PNC2122842P1, Professional Consultant Services for  
54.  
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.  
Attachments:  
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.  
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.  
Attachments:  
For Public Works Department  
MOTION  
TO  
APPROVE  
Request  
for  
Qualifications  
(RFQ)  
No.  
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)  
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.  
57.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
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  
OF  
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  
cause exists for the County to file a declaratory judgment action against the  
59.  
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)  
MAYOR'S REPORT  
60.  
61.  
COUNTY ADMINISTRATOR'S REPORT  
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MEETING/WORKSHOP NOTICES  
BUDGET WORKSHOP  
Tuesday, May 24, 2022, Room 422 at 12:30PM or immediately following Commission Meeting  
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