Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, June 14, 2022  
10:00 AM  
MEETING OF JUNE 14, 2022  
(Meeting will convene at 10 a.m.)  
PLEDGE OF ALLEGIANCE  
CALL TO ORDER  
PRESENTATION: AFFORDABLE HOUSING  
DR. MURRAY, FLORIDA INTERNATIONAL UNIVERSITY  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO REAPPOINT Shaheewa T. Jarrett Gelin to the Small Business  
Development Advisory Board. (Commissioner Alston)  
1A.  
Attachments:  
MOTION TO REAPPOINT Karen Hodge Kaestner to the Health and Sanitary  
Control Board. (Commissioner Alston)  
1B.  
1C.  
1D.  
Attachments:  
MOTION TO REAPPOINT Djenane S. Gourgue to the Broward Cultural  
Council. (Commissioner Alston)  
Attachments:  
MOTION TO REAPPOINT Reniese McNeal to the Homeless Continuum of  
Care Board in the category of “Person currently homeless or formerly  
experienced homelessness.”. (Commissioner Alston)  
Attachments:  
A. MOTION TO REAPPOINT Naima Khan-Ghany to the Commission on the  
Status of Women.  
1E.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Naima Khan-Ghany who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Bogen)  
Attachments:  
MOTION TO REAPPOINT Eileen Davis-Jerome to the Human Rights Board.  
(Commissioner Moskowitz)  
1F.  
Attachments:  
MOTION TO REAPPOINT Sharon P. Ragoonan to Advisory Board for  
Individuals with Disabilities in the category of “registered voter; dedicated to  
advancement of the disabled.” (Commissioner Alston)  
1G.  
Attachments:  
MOTION TO APPOINT Christopher C. Hugley to the Consumer Protection  
Board. (Commissioner Alston)  
1H.  
1I.  
Attachments:  
A. MOTION TO REAPPOINT following at-large advisory board members:  
- Lois A. Bush to the Climate Change Task Force  
- Marlon D. Bolton to the Community Action Agency Advisory Board  
- Natasha Britton to the Health Facilities Authority  
- Marcia P. Barry-Smith to the Housing Council  
- Frances Esposito to the Housing Council  
- Caryl Hattan to the Housing Council  
- Lisa Vecchi to the Housing Council  
- Christopher Krzemien to the Housing Council  
- Teneshia Taylor to the Housing Council  
- Scheril Murray Powell to the Medical Marijuana Advisory Board  
- Mary Scofield-Phillips to the Pompano Beach Residential District Advisory  
Board  
- Dahlia Baker to the Small Business Development Advisory Board  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Lois Bush, Frances Esposito, Lisa Vecchi, and Dahlia  
Baker who hold an employment or contractual relationship with an entity that  
receives funds from Broward County. (Commissioner Alston)  
Attachments:  
MOTION TO REAPPOINT Darryl M. Payne to the Living Wage Advisory  
Board. (Commissioner Alston)  
1J.  
Attachments:  
MOTION TO REAPPOINT Jonathan S. Frasher to the Broward Regional  
Emergency Medical Services Council. (Commissioner Alston)  
1K.  
1L.  
1M.  
1N.  
1O.  
1P.  
Attachments:  
MOTION TO REAPPOINT Abby Freedman to the Medical Marijuana  
Advisory Board. (Commissioner Moskowitz)  
Attachments:  
MOTION TO REAPPOINT Chelsa Arscott to the Small Business  
Development Advisory Board. (Commissioner Moskowitz)  
Attachments:  
MOTION TO REAPPOINT Hassan Shareef to the Consumer Protection  
Board. (Commissioner Moskowitz)  
Attachments:  
MOTION TO REAPPOINT Jorge H. Ibacache to the Advisory Board for  
Individuals with Disabilities. (Commissioner Moskowitz)  
Attachments:  
MOTION TO APPOINT Melissa P. Dunn to the Tourist Development Council  
in the category of “area with a multi-purpose county regional park capable of  
hosting local, national and international sports championship events.”  
(Commissioner Alston)  
Attachments:  
PUBLIC WORKS DEPARTMENT  
FACILITIES MANAGEMENT DIVISION  
MOTION TO APPROVE Third Amendment to Lease Agreement for the  
Leasing of Real Property for use as a Theater between Broward County  
(Landlord) and Broward County Film Society, Inc. (Tenant) for approximately  
11,004 square feet located at 503 Southeast 6th Street, Fort Lauderdale  
extending the term of the lease for five years plus two optional five-year  
renewals at a rental rate of $1.00 per year; and authorize the Mayor and  
Clerk to execute same. (Commission District 4)  
2.  
Attachments:  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
Fairway Memorial Properties, LLC, located in the Fairway Memorial  
Gardens in the City of Deerfield Beach; and authorize recordation of same.  
(Commission District 2)  
3.  
Attachments:  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
Lennar Homes, LLC, located at 2810 Crystal Lake Drive in the City of  
Deerfield Beach; and authorize recordation of same. (Commission District  
2)  
4.  
Attachments:  
HUMAN SERVICES DEPARTMENT  
MOTION TO APPROVE Third Amendment to Agreement between Broward  
County and Echo Consulting Services, Inc., to extend the use of Clinician’s  
Desktop and Revenue Manager applications (“Echo Software”) and related  
services to the Broward Addiction Recovery Division (BARD), for up to three  
5.  
additional  
September 23, 2025; restore the full amount of the Director of Purchasing’s  
delegated authority under Section 21.47 of the Broward County  
one-year  
terms,  
effective  
September  
23,  
2022 through  
Procurement Code with respect to this Agreement; and authorize the Mayor  
and Clerk to execute the same.  
Attachments:  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing appropriation and disbursement of  
Florida Department of Children and Families (“DCF”) grant funds in the  
amount of $420,162 to specified service providers for Fiscal Year  
2022-2023; authorizing the County Administrator to execute Amendment No.  
0004 to DCF Grant Contract No. JP003 (subject to review for legal  
sufficiency by the Office of the County Attorney) and 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.  
6.  
B. MOTION TO ADOPT budget Resolution within the Unified Homeless  
Grant Fund in the amount of $420,162 for housing projects to assist  
individuals and families in Broward County who are experiencing  
homelessness, and for administrative support to the Homeless Continuum of  
Care under the DCF Emergency Solutions Grant, the Challenge Grant, and  
Staffing Grant for the DCF grant period commencing July 1, 2022, through  
June 30, 2023.  
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. Michael R. Barron  
2. Thomas M. Campbell  
3. Frances M. Esposito  
4. Rafael F. Jimenez  
5. Danny C. Osley  
Attachments:  
A. MOTION TO AUTHORIZE County Administrator to execute First  
Amendment to Agreement No. 18-CP-CSA-ELC-01 between Broward  
County and Early Learning Coalition of Broward County, Inc. (subject to  
review for legal sufficiency by the Office of the County Attorney) for  
subsidized childcare services for low-income families, increasing the  
Agreement from $2,342,795 to $2,842,795, effective retroactively from May  
7.  
1, 2022, through September 30, 2022; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement as amended.  
B. MOTION TO AUTHORIZE County Administrator to execute First  
Amendment to Agreement No. 22-CP-CSA-4805-01 between Broward  
County and Fort Lauderdale Independence Training & Education Center,  
Inc. (subject to review for legal sufficiency by the Office of the County  
Attorney) for independent living and rental assistance services, increasing  
the Agreement from $490,000 to $550,000, effective retroactively from May  
1, 2022, through September 30, 2022; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement as amended.  
C. MOTION TO AUTHORIZE County Administrator to execute First  
Amendment to Agreement No. 22-CP-CSA-3283-01 between Broward  
County and Parent to Parent of Broward County Inc., d/b/a Family Network  
on Disabilities of Broward County (subject to review for legal sufficiency by  
the Office of the County Attorney), for advocacy services for children with  
special needs, and their families, increasing the Agreement from $212,858  
to $242,858, effective retroactively from May 1, 2022, through September  
30, 2022; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement as  
amended.  
D. MOTION TO AUTHORIZE County Administrator to execute Second  
Amendment to Agreement No. 18-CP-HCS-8372-01 between Broward  
County and First Call for Help of Broward, Inc., d/b/a 2-1-1 Broward (subject  
to review for legal sufficiency by the Office of the County Attorney) for  
specialized information and referral services, increasing the Agreement  
from $107,000 to $206,200, effective retroactively from May 1, 2022,  
through September 30, 2022; and authorize the County Administrator to take  
all necessary administrative and budgetary actions to implement the  
Agreement as amended.  
E. MOTION TO AUTHORIZE County Administrator to execute First  
Amendment to Agreement No. 22-CP-HCS-0534-01 between Broward  
County and Mental Health America of Southeast Florida, Inc. (subject to  
review for legal sufficiency by the Office of the County Attorney) for drop-in  
mental health services, increasing the Agreement from $133,333 to  
$283,333, effective retroactively from May 1, 2022, through September 30,  
2022; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement as  
amended.  
F. MOTION TO AUTHORIZE County Administrator to execute First  
Amendment to Agreement No. 22-CP-HIP-6886-01 between Broward  
County and TaskForce Fore Ending Homelessness, Inc. (subject to review  
for legal sufficiency by the Office of the County Attorney) adding street  
outreach services at the airport, increasing the Agreement from $529,774 to  
$629,774, effective retroactively from May 1, 2022, through September 30,  
2022; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement as  
amended.  
G. MOTION TO AUTHORIZE County Administrator to execute Second  
Amendment to Agreement No. 22-CP-CSA-0126-01 between Broward  
County and South Broward Hospital District d/b/a Memorial Healthcare  
System (subject to review for legal sufficiency by the Office of the County  
Attorney) adding outpatient mental health services at the airport, increasing  
the Agreement from $504,564 to $579,564, effective retroactively from May  
1, 2022, through September 30, 2022; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement as amended.  
H. MOTION TO AUTHORIZE Human Services Department Director or  
Deputy Director to waive the 3% penalty reduction provided in the  
Performance section of service providers’ agreements for providers that do  
not attain one or more outcomes during any quarter of Fiscal Year  
2021-2022.  
I. MOTION TO APPROVE waiver 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. Melida J. Akiti  
2. Howard A. Bakalar  
3. Chauniqua D. Kiffin  
4. Valery V. Moreno  
5. Candace M. Pineda  
6. Peter P. Powers  
7. Zulma Vanessa Quiles  
Attachments:  
MOTION TO AUTHORIZE County Administrator to execute Fourth  
Amendment to Agreement No. 18-CP-CSA-JRACH-01, between Broward  
County and Junior Achievement of South Florida Inc. subject to review for  
legal sufficiency by the Office of the County Attorney to add non-recurring  
funding to the Agreement in the amount of $200,000 to support youth  
participation in the workforce development program, effective retroactively  
8.  
from October 1, 2021, through September 30, 2022; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement as amended.  
ELDERLY AND VETERANS SERVICES DIVISION  
MOTION  
TO  
APPROVE  
Agreement  
No.  
22-EVSD-8210-01 between  
9.  
Broward County and the Areawide Council on Aging of Broward County, Inc.  
in the amount of $784,920, effective retroactively from October 1, 2021  
through September 30, 2022, providing local match funding for senior  
services in Broward County and supplemental rollover funds to purchase  
electronic devices for eligible seniors and caregivers; authorize the Mayor  
and Clerk to execute same; and authorize the County Administrator to take  
any necessary budgetary and administrative actions to implement the  
Agreement.  
Attachments:  
A. MOTION TO APPROVE Agreement No. JA122-15-2022 between the  
Areawide Council on Aging of Broward County, Inc. and Broward County,  
effective retroactively from January 1, 2022 through December 31, 2022, in  
the amount of $36,518 to provide caregiver training and support services to  
eligible residents; authorize the Mayor and Clerk to execute same; authorize  
the County Administrator to execute amendments to the Agreement, subject  
to review for legal sufficiency by the Office of the County Attorney, that do not  
change the scope of services substantively or impose additional financial  
obligations on the County; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the  
Agreement.  
10.  
B. MOTION TO ADOPT budget Resolution within the Older Americans Act  
Title IIIE Fund to appropriate revenue in the amount of $36,518 for caregiver  
training and support services, of which $32,866 are grant funds and $3,652  
are the grantor’s match dollars.  
Attachments:  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO APPROVE Modification One of Agreement between the  
11.  
Florida Department of Economic Opportunity and Broward County,  
increasing the estimated amount by $6,500,000 for a total estimated amount  
of $38,000,000, effective from the date of full execution through September  
30, 2023, to add the Low-Income Household Water Assistance Program  
Grant; authorize the Mayor and Clerk to execute same; authorize the County  
Administrator to execute amendments and modifications to the subgrant  
Agreement, subject to review for legal sufficiency by the Office of the County  
Attorney, that do not impose additional financial obligations on the County;  
and authorize the County Administrator to take all necessary administrative  
and budgetary actions to implement the subgrant Agreement.  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring  
budget authority between accounts, with no net impact, related to the  
provision of government services, which is an allowable use of (the Federal)  
Coronavirus Local Fiscal Recovery Fund (CLFRF), to align with the costs  
being expensed by the county in the (County) Coronavirus Aid to Counties  
Fund and to authorize the County Administrator to take all necessary  
administrative and budgetary actions.  
12.  
Attachments:  
MOTION TO ADOPT budget Resolution within the General Capital Outlay  
fund transferring funds in the amount of $300,000 from reserves to provide  
funding for expert witnesses in connection with litigation concerning the  
Courthouse Tower project.  
13.  
Attachments:  
GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU  
MOTION TO AUTHORIZE President of the Greater Fort Lauderdale  
Convention and Visitors Bureau (“GFLCVB”) or designee to approve  
reductions to license and ancillary fees charged for the use of the Broward  
County Convention Center (“Convention Center”) in amounts not to exceed  
$250,000 per agreement, and to authorize the County Administrator or  
designee to approve reductions in amounts not to exceed $500,000 per  
agreement, when deemed appropriate and in the best interest of the County  
based on competitive reasons, economic conditions, construction at the  
convention center, and/or other business needs, through the completion of  
construction at the Convention Center (currently expected in 2025).  
14.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO DIRECT Office of the County Attorney to draft: (i) an Ordinance  
amending Chapter 9½, Section 9½-50, et seq., of the Broward County Code  
of Ordinances relating to expanding economic incentives under the Broward  
County Job Growth/Economic Incentives Act (the “Act”); and (ii) a Resolution  
amending Chapter 19, Part V of the Broward County Administrative Code  
relating to the administration of the Act, with both the ordinance and the  
resolution based on terms developed by the Office of Economic and Small  
Business Development.  
15.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on August 25, 2022 at 10:00  
a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue,  
Fort Lauderdale, Florida to vacate variable width water and sewers  
easements as recorded in Official Records Book 20005, Page 204 of the  
Official Records of Broward County, Florida, generally located on the north  
side of the intersection of Southwest 35 Avenue and Stirling Road in the  
City of Hollywood; Petitioners: MG3 West Hollywood LLC.; Agent: Keith  
Poliakoff, c/o Saul Ewing Arnstein and Lehr, LLP; Application for Vacation  
and Abandonment: 2018-V-14. (Commission District 6)  
16.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on August 25, 2022, at 10:00  
a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue,  
Fort Lauderdale, Florida, to consider the application of Eller-I.T.O.  
17.  
Stevedoring Company, L.L.C., for the granting of  
a
renewal of  
a
nonexclusive franchise for a ten-year term to provide stevedore services at  
Port Everglades.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on August 25, 2022, at 10:00  
a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue,  
Fort Lauderdale, Florida, to consider the application of Cemex Construction  
Materials Florida, LLC, for the granting of a renewal of a nonexclusive  
franchise for a ten-year term to provide stevedore services at Port  
Everglades.  
18.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on August 25, 2022, at 10:00  
a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue,  
Fort Lauderdale, Florida, to consider the application of Cemex Construction  
Materials Florida, LLC, for the granting of a renewal of a nonexclusive  
franchise for a ten-year term to provide cargo handler services at Port  
Everglades.  
19.  
Attachments:  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE Seventh Amendment to the Agreement between  
Broward County and the firms of Aptim and Olsen Associates, Inc.,  
operating as a Joint Venture, in substantially the form attached as Exhibit 1,  
for coastal engineering consultant services for the Broward County Shore  
Protection Project (RLI No. 040897-RB), providing for post-construction  
reporting and monitoring for beach renourishment along Segment II,  
increasing the total agreement compensation by up to $4,058,326 from  
$22,230,602 to $26,288,928; and authorize the Director of Purchasing to  
approve nonmaterial changes that do not further increase the total cost to  
County, subject to review for legal sufficiency by the Office of the County  
Attorney; and authorize the Mayor and Clerk to execute the final form of the  
amendment. (Commission District 4)  
20.  
Attachments:  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Amendment to Joint Participation Agreement  
(JPA) by and between Broward County and Florida Department of  
Transportation (FDOT) District 4 that was executed on December 5, 2017,  
to share responsibility for Florida Department of Environmental Protection  
21.  
(FDEP) National Pollutant Discharge Elimination System  
(NPDES)  
Municipal Separate Storm Sewer System (MS4) Permit requirements,  
extending the Agreement term retroactively from January 5, 2022, through  
January 4, 2023, providing for additional funding in the amount of $24,582,  
and authorize the Mayor and Clerk to execute same.  
Attachments:  
NATURAL RESOURCES DIVISION  
A. MOTION TO APPROVE U.S. Department of Homeland Security (DHS)  
Cooperative Agreement 06OHBIO00013-17-00 (grant) in the amount of  
$354,358 to provide funding for the BioWatch monitoring program in  
Broward County retroactively from May 1, 2022 - April 30, 2023 and  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the grant.  
22.  
B. MOTION TO ADOPT budget Resolution within the DHS Grant Fund for  
the Natural Resources Division in the amount of $354,358 to recognize  
revenues for the purpose of field sampling and collection under the  
BioWatch Program.  
Attachments:  
MOTION TO APPROVE Interlocal Agreement between the School Board of  
Broward County (SBBC) and Broward County, effective from July 1, 2022, in  
23.  
the amount of $1,327,840 for NatureScape and Air Quality programming  
services; and authorize the County Administrator to execute the agreement  
and take all necessary administrative and budgetary actions, subject to  
review for legal sufficiency by the Office of the County Attorney, in  
substantially the form as Exhibit 1, and authorize the Director of Purchasing  
to approve nonmaterial changes that do not increase the total cost to  
County; and authorize the Mayor and Clerk to execute the final approved  
version.  
Attachments:  
HOUSING FINANCE DIVISION  
A. MOTION TO AUTHORIZE County Administrator to amend the Broward  
County Five Year Strategic Consolidated Plans for Fiscal Years 2015-2019  
and Fiscal Years 2020-2024 and the accompanying Annual Action Plans for  
the U.S. Department of Housing and Urban Development ("HUD")  
Community Planning and Development Grants; to make necessary  
project/activity eligibility and programmatic changes; reprogramming funds  
and revising Coronavirus Aid, Relief, and Economic Security (CARES) Act  
Community Development Block Grant CARES (CDBG-CV, and CV3) funds,  
CDBG-CV2 funds awarded through the state of Florida Department of  
Economic Development, Community Development Block Grant ("CDBG"),  
24.  
Home  
(HOME-ARP),  
Investment  
Home  
Partnerships  
Investment  
American  
Partnerships  
Rescue  
Plan  
Program  
and  
(HOME)  
grant,  
Emergency Solutions Cares Act Grants (ESG-CV2) based on the  
recommendations in Exhibit 1; authorizing the County Administrator to take  
all necessary administrative and budgetary actions for implementation of the  
changes, to submit a copy of the amendment to HUD, and to execute  
agreements, amendments, reinstatements and interlocal agreements with  
subrecipients and/or contractors/developers for funding for the respective  
CDBG-CV, CDBG, ESG, ESG-CV and HOME Programs, subject to  
approval as to form by the Office of the County Attorney.  
B. MOTION TO AUTHORIZE County Administrator to take all necessary  
administrative and budgetary actions to appropriate and implement  
unanticipated  
Community  
Development  
Block  
Home  
Investment  
Partnerships Program Grant (HOME) revenue funds in the amount of  
$718,847, of which a maximum of 10% may be administrative funds, based  
on the recommendations in Exhibit 1, and authorize County Administrator to  
execute  
agreements,  
and/or  
amendments  
to  
existing  
subrecipient  
agreements to allocate the funds, subject to approval as to form by the Office  
of the County Attorney.  
Attachments:  
URBAN PLANNING DIVISION  
MOTION TO APPROVE Subordination Agreement related to Declarations  
of Restrictive Covenants for HTG Village View, LLC, located east of North  
Andrews Avenue, between Northeast 6 Street and Northeast 7 Street in the  
City of Fort Lauderdale, involving the waiver of certain impact fees and to  
authorize County Administrator to execute same. (Commission District 4)  
25.  
Attachments:  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending Chapter 39 of the Broward County Code of Ordinances (“Zoning  
Code”) creating the Garden Park Mixed Use zoning district and adding  
associated definitions.  
26.  
27.  
A. MOTION TO APPROVE LED Lighting Agreement between Broward  
County and Florida Power & Light Company (FP&L) for installation,  
modification, and maintenance of LED street lighting facilities in Boulevard  
Gardens within the Broward Municipal Services District, at a cost of  
$299,663 to the County, and authorizing the Mayor and Clerk to execute  
same (Exhibit 1). (Commission District 8)  
B. MOTION TO APPROVE LED Lighting Agreement between Broward  
County and FP&L for installation, modification, and maintenance of LED  
street lighting facilities in Franklin Park within the Broward Municipal  
Services District, at a cost of $115,566 to the County and authorizing the  
Mayor and Clerk to execute same (Exhibit 2). (Commission District 8)  
C. MOTION TO APPROVE LED Lighting Agreement between Broward  
County and FP&L for installation, modification, and maintenance of LED  
street lighting facilitates in Roosevelt Gardens within the Broward Municipal  
Services District, at a cost of $458,819 to the County and authorizing the  
Mayor and Clerk to execute same (Exhibit 3). (Commission District 8)  
D. MOTION TO APPROVE LED Lighting Agreement between Broward  
County and FP&L for installation, modification, and maintenance of LED  
street lighting facilities in Washington Park within the Broward Municipal  
Services District, at a cost of $288,331 to the County and authorizing the  
Mayor and Clerk to execute same (Exhibit 4). (Commission District 8)  
E. MOTION TO APPROVE LED Lighting Agreement between Broward  
County and FP&L for removing from billing duplicated fixture counts and  
back credit account five years in Washington Park within the Broward  
Municipal Services District, at a cost of $0 to the County and authorizing the  
Mayor and Clerk to execute same (Exhibit 5). (Commission District 8)  
Attachments:  
MOTION TO ADOPT budget Resolution transferring $140,000 from reserve  
within the Unincorporated Area Capital Project Fund for the purpose of  
providing funding for the Boulevard Gardens Project. (Commission District  
8)  
28.  
Attachments:  
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QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to BCHA FL 76-6 Plat  
29.  
(081-UP-80). (Commission District 5)  
Attachments:  
A MOTION TO APPROVE non-vehicular access line amendment on Tara  
32.  
(015-UP-94). (Commission District 1)  
Attachments:  
MOTION  
TO  
APPROVE  
plat  
entitled  
Zona  
Place  
(013-MP-21).  
33.  
(Commission District 5)  
Attachments:  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
CULTURAL DIVISION  
MOTION TO APPROVE direct selection of artist Project One Studio and  
their proposed artwork design for the Port Everglades 19th Avenue and Eller  
Drive project in an amount not to exceed $200,000, which is currently  
budgeted in the Port Everglades Capital Improvement Fund. (Commission  
District 6)  
34.  
Attachments:  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE Commissioner Torey Alston as voting delegate and  
Commissioner Beam Furr as alternate voting delegate for submission of  
voting credentials for the 2022 NACo Annual Conference.  
35.  
Attachments:  
PARKS AND RECREATION DIVISION  
MOTION TO ADOPT budget Resolution to reallocate $44,087 within the  
General Capital Fund for the purpose of completing the Commercial Grade  
Tour Boat replacement project at Anne Kolb Nature Center. (Commission  
District 6)  
36.  
Attachments:  
REAL PROPERTY SECTION  
MOTION TO APPROVE Release of the Declaration of Restrictive  
Covenants on a parcel of land owned by the City of Deerfield Beach (“City”);  
Folio Number 4743-31-00-0140, located at 541 N Deerfield Avenue in  
Deerfield Beach; and authorize Mayor and Clerk to execute Release of  
37.  
Declaration  
of  
Restrictive  
Covenants  
and  
Recordation  
of  
same.  
(Commission District 2)  
Attachments:  
MOTION TO APPROVE agreement accepting transfer of parcel related to  
the Pat Salerno Drive Interchange in substantially the form attached as  
Exhibit 1; and authorize to the County Administrator to execute the same,  
subject to review and approval as to legal sufficiency by the Office of the  
38.  
County Attorney. (Commission District 9)  
Attachments:  
MOTION TO APPROVE Revocable License Agreement with the City of  
Sunrise (“City”), granting the City nonexclusive access and use of County  
property to construct improvements at the Dan Pearl Library located in the  
City, in substantially the form as Exhibit 1; and authorize the County  
Administrator to execute the Revocable License Agreement with any  
required modifications, provided such modifications do not impose any  
additional material risk on the County, and subject to review and approval as  
to legal sufficiency by the Office of the County Attorney. (Commission  
District 9)  
39.  
Attachments:  
MOTION TO APPROVE Easement granting Florida Power  
&
Light  
40.  
Company a perpetual, non-exclusive underground utility easement on a  
portion of County-owned property located at 1950 Eisenhower Blvd in Fort  
Lauderdale, Florida; authorize the Mayor and Clerk to execute the  
Easement; and authorize recordation of same. (Commission District 4)  
Attachments:  
MOTION TO APPROVE First Amendment to Lease Agreement between  
Broward County (Landlord) and City of Fort Lauderdale (Tenant) for the  
parking lot at Governmental Center East - Annex located at 115 S. Andrews  
Avenue in Fort Lauderdale, in substantially the form attached as Exhibit 1;  
and authorize the County Administrator to execute the same 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.  
(Commission District 8)  
41.  
Attachments:  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Audit of the Agreement with Keolis Transit Services, LLC. for Shuttle Bus  
and Other Transportation Services at the Fort Lauderdale-Hollywood  
42.  
International Airport - Report No. 22-07.  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution 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)  
43.  
Attachments:  
MOTION TO ADOPT Resolution 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 five-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)  
44.  
Attachments:  
MOTION TO ENACT 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  
pursuant to Section 163.3184, Florida Statutes, as amended, the substance  
of which is as follows:  
45.  
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 ENACT Ordinance, the title of which is as follows:  
46.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
COUNTY  
AMENDING SECTION 18-7 OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
POLICE  
AND  
CRIMINAL  
JUSTICE  
REVIEW  
BOARD;  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
47.  
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 ENACT Ordinance, the title of which is as follows:  
48.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
COMMUNITY  
ASSOCIATIONS AND TRANSPARENCY; AMENDING ARTICLE XVI OF  
THE  
BROWARD  
COUNTY  
SECTIONS  
FOR TITLE,  
AND  
CODE  
5-221 THROUGH  
COUNTYWIDE  
OF  
ORDINANCES  
(“CODE”),  
CREATING  
PROVIDING  
FINDINGS,  
5-225 OF  
THE CODE,  
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:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
49.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
COUNTY RACIAL EQUITY TASK FORCE; AMENDING SECTION 1-118  
OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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AVIATION DEPARTMENT  
A. MOTION TO WAIVE Section 39.4, “Other Rates, Fees, and Charges and  
Collection,” subsection (e) of Chapter 39, “Fees and Other Charges,  
Aviation,” of the Broward County Administrative Code, to waive the  
requirement of posting a security deposit for the Terminal Building Lease  
Agreement between Broward County and the United States General  
Services Administration for the lease of space at the Broward Countys Fort  
Lauderdale-Hollywood International Airport.  
50.  
B. MOTION TO APPROVE Terminal Building Lease Agreement between  
Broward County and the United States General Services Administration, for  
the lease and use of office space by the Transportation Security  
Administration,  
at  
Broward  
County’s  
Fort  
Lauderdale-Hollywood  
International Airport, commencing September 15, 2022, and terminating  
September 14, 2027; and authorize the Mayor or Vice-Mayor and Clerk to  
execute.  
C. MOTION TO AUTHORIZE Director of Aviation to execute various  
documents required by the United States General Services Administration,  
namely,  
Telecommunications and Video Surveillance Services or Equipment; GSAR  
Representation 552.270-33 Foreign Ownership and Financing  
FAR  
52.204-24 Representation  
Regarding  
Certain  
Representation for High-Security Leased Space; and GSAR 552.270-34  
Access Limitations for High-Security Leased Space.  
Attachments:  
MOTION TO APPROVE Federal Aviation Administration Grant Agreement  
for Airport Improvement Program Project No. 3-12-0025-097-2022, Letter of  
Intent Final Payment No. 12, in the amount of $10,000,000, to accept the  
final phase of grant funding in support of the South Runway Project at  
Broward County's Fort Lauderdale-Hollywood International Airport; and to  
authorize the County Administrator to take the necessary administrative and  
budgetary actions and to authorize the Director of Aviation and/or appointee  
to execute the grant agreement and approve any non-monetary amendments  
to the agreement, subject to the Office of the County Attorney approving as  
to legal sufficiency.  
51.  
Attachments:  
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 alleged to be 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.  
52.  
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.  
Attachments:  
MOTION TO APPROVE Lease Agreement between Broward County  
(“County”) and 1600 NE 7th Avenue, LLC (“Landlord”) pursuant to which the  
County will lease, as tenant, a parcel consisting of 189,445 square feet for  
use by the Aviation Department, for an initial term of ten years and a renewal  
option of ten years to be exercised by the Director of Aviation in their sole  
discretion, at a rental rate of $846,000 for the first year with a 3% increase  
each year thereafter in substantially the form of Exhibit 1; and authorize the  
Director of Aviation to make changes that do not materially increase the  
financial cost or exposure to the County and to execute the Lease  
Agreement on behalf of Broward County provided it has been reviewed and  
approved as to legal sufficiency by the Office of the County Attorney.  
53.  
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.  
54.  
B. MOTION TO APPROVE Agreement of Lease between Broward County  
and  
ACAP  
Broward  
County,  
LLC  
at  
Broward  
County's  
Fort  
Lauderdale-Hollywood International Airport in substantially the form of Exhibit  
1; and authorize the Director of Aviation to make 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 APPROVE Term Sheet (“Term Sheet”) attached hereto as  
Exhibit 1 between Broward County (“County”) and 2500 SW 39th  
Acquisition, LLC (“Buyer”) related to, among other things, the sale of 3.1771  
acres of Fort Lauderdale-Hollywood International Airport property (“Parcel”)  
to Buyer pursuant to Section 125.045, Florida Statutes, and the design and  
55.  
construction  
of  
an  
approximately  
90,000 square  
foot  
advanced  
manufacturing facility for the manufacturing of flight and launch components  
for the aerospace, defense, and space industries.  
B. MOTION TO AUTHORIZE County Administrator, subject to the County  
obtaining any and all required Federal Aviation Administration approvals  
and releases, to approve and execute on behalf of the County a purchase  
and sale agreement and other applicable documents referenced in the Term  
Sheet (collectively, “Purchase and Sale Documents”), provided the  
Purchase and Sale Documents are in substantial conformance with the  
Term Sheet, do not increase the financial cost or decrease the financial  
benefit to the County, and are approved as to legal sufficiency by the Office  
of the County Attorney.  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
A. MOTION TO OPEN Public Hearing relating to the issuance of Broward  
County, Florida Port Facilities Revenue Bonds, Series 2022 (the "Series  
2022 Bonds") for purposes of Section 147(f) of the Internal Revenue Code  
of 1986, as amended.  
56.  
B. MOTION TO ADOPT Series Resolution authorizing the issuance by the  
County of the Series 2022 Bonds, authorizing certain other matters related  
to the issuance of the Series 2022 Bonds.  
Attachments:  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123699P1,  
Construction Engineering and Inspection Services for Airport Utilities and  
Pavement Projects, for the Aviation Department.  
57.  
Attachments:  
MOTION TO APPROVE final ranking of qualified firms for Request for  
Letters of Interest (RLI) No. PNC2119994R1, Parking Access and Revenue  
Control Equipment and Maintenance, for the Aviation Department; the  
58.  
ranked firms are: 1 - DESIGNA Access Corporation; 2 - Scheidt  
Bachmann USA, Inc.; and 3 - TIBA Parking Systems, LLC.  
&
Attachments:  
For County Administration  
MOTION TO AUTHORIZE County Administrator or designee to approve  
and/or execute agreements, contract amendments, work authorizations,  
advertisements of competitive solicitations, and other documents during the  
2022 Board Summer Recess, June 15, 2022 through August 24, 2022,  
including all items listed on Exhibit 1 hereto, when she determines it to be in  
the best interest of the County, or as may be necessary for the day-to-day  
operations of the County, subject to approval of such documents as to legal  
sufficiency by the Office of the County Attorney, provided that for any items  
not listed on Exhibit 1, the County Administrator will provide a report to the  
Board and obtain ratification of any action that imposes a financial  
obligation on the County in excess of $500,000; and to authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
effectuate the authorized actions.  
59.  
Attachments:  
For Resilient Environment Department  
MOTION TO APPROVE Agreement between Broward County and Upscale  
Events By Mosaic, Inc., for Consultant Services for Water Conservation  
Outreach and Communications, Request for Proposals (RFP) No.  
GEN2121746P1, for the Natural Resources Division, for a five-year term in  
a not-to-exceed total agreement amount of $1,240,000, which includes  
60.  
$625,000 for allowances and $50,000 for optional services, subject to  
review for legal sufficiency by the Office of the County Attorney, in  
substantially the form as Exhibit 1, and authorize the Director of Purchasing  
to approve nonmaterial changes that do not increase the total cost to the  
County; and authorize the Mayor and Clerk to execute the final approved  
version.  
Attachments:  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123898P1,  
Engineering Services for Water and Wastewater Projects, for Water and  
Wastewater Services.  
61.  
Attachments:  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2124299P1,  
Continuing Engineering Services: Water Distribution, Wastewater, and  
Storm Water Projects, for Water and Wastewater Services.  
62.  
Attachments:  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2124594P1,  
Consultant Services for Work of a Specified Nature, for the Construction  
Management Division.  
63.  
Attachments:  
COUNTY ATTORNEY  
MOTION TO APPROVE agreements for the appointment of the following  
firms as Broward County outside bond counsel: (1) Bryant Miller Olive, P.A.,  
in joint venture with Marcelo Llorente, P.A.; (2) Law Offices of Steve E.  
Bullock, P.A.; (3) Locke Lord LLP, in joint venture with the Law Offices of  
Carol D. Ellis, P.A.; (4) Nabors, Giblin & Nickerson, P.A., in joint venture with  
Manuel Alonso-Poch, P.A.; (5) D. Seaton and Associates, P.A.; (6) Squire  
Patton Boggs (US) LLP, in joint venture with the Law Office of Perry  
Thurston, Jr., P.A.; (7) Greenberg Traurig, P.A., in joint venture with Edwards  
& Feanny, P.A.; and (8) GrayRobinson, P.A., in joint venture with Pittman  
Law Group, P.L., as bond counsel and disclosure counsel on bond/note  
transactions and on conduit issues involving the Housing Finance Authority,  
the Health Facilities Authority, and Industrial Revenue Bonds.  
64.  
Attachments:  
MOTION TO ACCEPT Joint Deed of Conservation Easement from Alexis M.  
Baker, Edward Baker, III, and Edward B. Baker, III, as Personal  
Representative of the Estate of Stephanie L. Baker, to Broward County and  
the Florida Department of Environmental Protection over an on-site wetland  
mitigation area comprised of 2.29 acres of real property located at Property  
Appraiser’s Folio Numbers 513911010030 and 513911010040 in the City  
of Pembroke Pines. (Commission District 1)  
65.  
Attachments:  
MOTION TO ADOPT Resolution approving the “Notice of Rights” form  
prepared by the Resilient Environmental Department (“RED”) for use in  
connection with the “Tenant’s Bill of Rights and Notice of Late Fees  
Ordinance” and directing RED to publish the Notice of Rights on the  
County’s website for use by Landlords; and to authorize the Director of RED  
to make updates to the “Notice of Rights” as appropriate, subject to review  
for legal sufficiency by the Office of the County Attorney.  
66.  
Attachments:  
A. MOTION TO INCREASE Fiscal Year 2022 personnel cap for the Office of  
the County Attorney (“CAO”) to add one permanent attorney position to  
provide dedicated additional legal services for, and to be fully funded by, the  
Aviation Department; and to direct the County Administrator to take all  
necessary administrative and budgetary action to effectuate same.  
67.  
B. MOTION TO ADOPT budget Resolution in the General Fund to transfer  
$163,029 from Commission Reserve to the Office of the County Attorney  
Funding to increase the Fiscal Year 2022 personnel budget of the CAO,  
inclusive of the funding for the above-referenced new position; and to direct  
the County Administrator to take all necessary administrative and budgetary  
action to effectuate the same.  
Attachments:  
COUNTY ADMINISTRATION  
MOTION TO AUTHORIZE County Administrator to approve and execute a  
Third Amendment to Settlement Agreement in City of Sunrise, et al. v.  
Broward County, 17th Judicial Circuit Court Case No. CACE-013-015660  
(“Resource Recovery Board Asset Litigation”) on behalf of the County, for  
the sole purpose of extending the deadline to sell the “Alpha 250” property  
for a period of at least one year, provided that the Third Amendment does  
not impose any financial obligations on the County other than those related  
to ongoing maintenance of the property, and subject to review of the Third  
Amendment for legal sufficiency by the Office of the County Attorney.  
68.  
Attachments:  
MAYOR'S REPORT  
69.  
70.  
COUNTY ADMINISTRATOR'S REPORT