Attachments:

MOTION TO REAPPOINT Karen Hodge Kaestner to the Health and Sanitary

Control Board. (Commissioner Alston)

22-1029

22-1031

22-1030

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)

Additional Information - Agenda Item and

Attachments:

A. MOTION TO REAPPOINT Naima Khan-Ghany to the Commission on the

Status of Women.

22-1037

1E.

ACTION: (T-10:22 AM) Approved with Regular Meeting Additional

Material, dated June 14, 2022, submitted at the request of

Commissioner Bogen.

VOTE: 9-0.

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)

ACTION: (T-10:22 AM) Approved with Regular Meeting Additional

Material, dated June 14, 2022, submitted at the request of

Commissioner Bogen.

VOTE: 9-0.

Attachments:

Conflict Waiver

MOTION TO REAPPOINT Eileen Davis-Jerome to the Human Rights Board.

(Commissioner Moskowitz)

22-1038

22-1039

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)

22-1053

22-1057

1H.

1I.

Additional Information - Agenda Item and

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

ACTION: (T-10:22 AM) Approved with Regular Meeting Additional

Material, dated June 14, 2022, submitted at the request of

Commissioner Alston.

VOTE: 9-0.

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)

ACTION: (T-10:22 AM) Approved with Regular Meeting Additional

Material, dated June 14, 2022, submitted at the request of

Commissioner Alston.

VOTE: 9-0.

Attachments:

Conflict Waver

MOTION TO REAPPOINT Darryl M. Payne to the Living Wage Advisory

Board. (Commissioner Alston)

1J.

1K.

1L.

1M.

Attachments:

MOTION TO REAPPOINT Jonathan S. Frasher to the Broward Regional

Emergency Medical Services Council. (Commissioner Alston)

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)

22-1058

22-1059

22-1061

1N.

1O.

1P.

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)

Exhibit 1 - Third Amendment to Lease

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)

22-997

Attachments:

Agreement for Savor Cinema

Exhibit 2 - Property Datasheet

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)

22-937

Attachments:

Exhibit 1 - Resolution Accepting Easement -

Fairway Memorial Properties LLC

Exhibit 2 - Fairway Memorial Properties LLC

Map

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

22-938

Attachments:

Exhibit 1 - Resolution Accepting Easement -

Lennar Homes LLC - Deerfield Beach

Exhibit 2 - LENNAR HOMES LLC MAP

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

22-946

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:

Exhibit 1 - 2022-05-11-The Echo Group - Third

Amendment - RLI-R0961807R1-for signature

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.

22-715

ACTION: (T-10:22 AM) Approved Resolution No. 2022-317.

VOTE: 9-0.

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.

ACTION: (T-10:22 AM) Approved Resolution No. 2022-318.

VOTE: 9-0.

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

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

Exhibit 1 - Resolution with Attachment A

Exhibit 2 - Budget Resolution

Attachments:

Exhibit 3 - Conflict of Interest Waivers_ESG

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

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.

22-826

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

Exhibit 1 - Utilization Summary Chart

Attachments:

Exhibit 2 - Outcomes Not Met

Exhibit 3 - Conflict of Interest Waiver

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

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.

22-933

ELDERLY AND VETERANS SERVICES DIVISION

MOTION TO APPROVE

Agreement

No.

22-EVSD-8210-01 between

22-766

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:

Exhibit 1 - Local Match & Technology Project

Agreement

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.

22-791

10.

(Commissioner Rich pulled this item from the Consent Agenda.)

(Item Numbers 9 and 10 were taken up and voted on together.)

ACTION:

(T-11:12 AM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

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.

(Commissioner Rich pulled this item from the Consent Agenda.)

(Item Numbers 9 and 10 were taken up and voted on together.)

ACTION: (T-11:12 AM) Approved Resolution No. 2022-319. (Refer to

minutes for full discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

Exhibit 1 - BCEVS JA122-15-2022

Exhibit 2 - Budget Resolution

Attachments:

FAMILY SUCCESS ADMINISTRATION DIVISION

MOTION TO APPROVE Modification One of Agreement between the

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

22-875

11.

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:

Exhibit 1 - DEO Agreement E1993 Modification

One

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.

22-886

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.

22-947

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).

22-887

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.

22-986

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)

22-842

16.

Exhibit 2 - Resolution Authorizing Public Hearing

Attachments:

Vacation

Exhibit 3 - Notice of Public Hearing

Exhibit 4 - Location Map

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on 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.

22-789

17.

Stevedoring Company, L.L.C., for the granting of

renewal of

nonexclusive franchise for a ten-year term to provide stevedore services at

Port Everglades.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Notice to Publish

Exhibit 3 - Application

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on August 25, 2022, at 10:00

22-923

18.

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.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Notice to Publish

Exhibit 3 - Application

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.

22-943

19.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Notice to Publish

Exhibit 3 - Application

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)

22-881

20.

Attachments:

Exhibit 1 - 7th Amendment to Consultant

Services Segment II

Exhibit 2 - OESBD Memo

Exhibit 3 - Agreement History

Exhibit 1 - 2017 Joint Participation Agreement

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

22-869

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:

with FDOT

Exhibit 2 - Amendment to Joint Partcipation

Agreement with FDOT

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.

22-767

22.

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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.

ACTION: (T-10:22 AM) Approved Resolution No. 2022-326.

VOTE: 9-0.

Exhibit 1 - DHS Award 06OHBIO00013-17-00

Exhibit 2 - Budget Resolution

Attachments:

MOTION TO APPROVE Interlocal Agreement between the School Board of

Broward County (SBBC) and Broward County, effective from July 1, 2022, in

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.

22-902

23.

Exhibit 1 - SBBC Agreement

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"),

22-904

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.

(A member of the public pulled this item from the Consent Agenda.)

(Per the Tuesday Agenda Memorandum, the Board’s consideration of

this item will be based on the revised Exhibit 1 distributed as

Additional Material.)

ACTION: (T-11:14 AM) Approved as amended with Regular Meeting

Additional Material, dated June 14, 2022, submitted at the request of

Resilient

Environment

Department.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

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

existing

subrecipient

agreements to allocate the funds, subject to approval as to form by the Office

of the County Attorney.

(A member of the public pulled this item from the Consent Agenda.)

(Per the Tuesday Agenda Memorandum, the Board’s consideration of

this item will be based on the revised Exhibit 1 distributed as

Additional Material.)

ACTION: (T-11:14 AM) Approved as amended with Regular Meeting

Additional Material, dated June 14, 2022, submitted at the request of

Resilient

Environment

Department.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

Attachments:

Exhibit 1 - Substantial Changes - Reallocations

and PI Detail Spreadsheet- 22-904

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

22-580

25.

authorize County Administrator to execute same. (Commission District 4)

Exhibit 3 - Age Restriction Declaration of

Attachments:

Exhibit 2 - Location Map

Restrictive Covenant

Exhibit 4 - Affordable Housing Declaration of

Restrictive Covenant

Exhibit 5 - Office of County Attorney

Memorandum

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.

22-365

22-944

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)

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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)

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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)

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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)

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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)

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

Exhibit 1 - LED Agreement Boulevard Gardens

Exhibit 2 - LED Agreement Franklin Park

Attachments:

Exhibit 3 - LED Agreement Roosevelt Gardens

Exhibit 4 - LED Agreement Washington Park

Exhibit 5 - LED Agreement Washingon Park-2

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

22-953

28.

Exhibit 1 - 19th Avenue and Eller Drive

Attachments:

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

QUASI-JUDICIAL CONSENT HEARING

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)

22-774

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.

22-989

35.

Exhibit 1 - 2022 NACo Voting Credentials

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)

22-954

36.

Exhibit 1 - Release of DRC

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

22-793

37.

Declaration

Restrictive

Covenants

and

Recordation

same.

(Commission District 2)

Attachments:

Exhibit 2 - Property Factsheet

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

22-897

38.

County Attorney. (Commission District 9)

Attachments:

Exhibit 1 - Pat Salerno City County Transfer

Agreement

Exhibit 2 - Property Datasheets

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)

22-996

39.

Exhibit 1 - RLA - Dan Pearl Library

Exhibit 2 - Property Datasheet

Attachments:

MOTION TO APPROVE Easement granting Florida Power

Light

22-932

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)

Exhibit 1 - Underground Easement

Attachments:

Exhibit 2 - Property Datasheet.504214360010

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)

22-884

41.

Exhibit 1 - First Amendment Updated

Exhibit 2 - Property Datasheet

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

22-1010

42.

International Airport - Report No. 22-07.

Attachments:

Exhibit 1 - Audit of the Agreement with Keolis

Transit Services, LLC. for Shuttle Bus and

Other Transportation Services at the Fort

Lauderdale-Hollywood International Airport –

Report No. 22-07

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

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)

22-542

43.

Exhibit 2 - Resolution Adopting Vacation

Attachments:

Exhibit 3 - Notice of Adoption

Exhibit 4 - Location map

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)

22-544

44.

Exhibit 2 - Resolution Adopting Vacation

Attachments:

Exhibit 3 - Notice of Adoption

Exhibit 4 - Location map

Exhibit 5 - Supporting Documentation

Exhibit 2 - Amendment Report

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:

22-852

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.

Exhibit 1 - Ordinance

Attachments:

MOTION TO ENACT Ordinance, the title of which is as follows:

22-982

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:

22-999

47.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

RESIDENTIAL

TENANCIES; AMENDING CHAPTER 20 OF THE BROWARD COUNTY

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

IV AND CREATING DIVISIONS THEREIN; AMENDING SECTIONS 20-104

AND 20-106, RELATING TO NOTIFICATION OF TERMINATION AND

RENT

CREATING

INCREASES

SECTIONS

FOR

CERTAIN

RESIDENTIAL

20-112 OF

TENANCIES;

THE CODE,

20-107 THROUGH

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

LATE FEES ORDINANCE,” PROVIDING FOR COUNTYWIDE

APPLICABILITY, REQUIRING RESIDENTIAL LESSORS AND/OR THEIR

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

DOCUMENT, REQUIRING WRITTEN NOTICES RELATING TO RENTAL

LATE FEES, AND PROVIDING FOR ENFORCEMENT; AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE

DATE.

(Sponsored by Senator Nan H. Rich)

Exhibit 2 - Copy of Proposed Amendment

submitted by Senator Rich (Additional Material

Item #17 to the May 24, 2022, Board meeting)

Exhibit 3 - Copy of Proposed Amendment

submitted by Senator Geller (Additional Material

Item #17(2) to the May 24, 2022, Board

meeting)

Attachments:

Exhibit 4 - Copy of Proposed Amendment

submitted by County Administration (Additional

Material Item #17(3) to the May 24, 2022, Board

meeting)

Exhibit 5 - Copy of Fiscal Impact Statement

MOTION TO ENACT Ordinance, the title of which is as follows:

22-1000

48.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

COMMUNITY

ASSOCIATIONS AND TRANSPARENCY; AMENDING ARTICLE XVI OF

THE

BROWARD

COUNTY

SECTIONS

FOR TITLE,

AND

CODE

5-221 THROUGH

COUNTYWIDE

ORDINANCES

(“CODE”),

CREATING

PROVIDING

FINDINGS,

5-225 OF

THE CODE,

APPLICABILITY,

INTENT,

PURPOSE;

REQUIRING

CONDOMINIUM,

COOPERATIVE, AND HOMEOWNERS’ ASSOCIATIONS TO FILE

WRITTEN REGISTRATION WITH THE COUNTY CONTAINING CERTAIN

INFORMATION AND DOCUMENTS; PROVIDING FOR THE CREATION

DATABASE OF SUCH INFORMATION AND DOCUMENTS; PROVIDING

FOR ENFORCEMENT; AND PROVIDING FOR SEVERABILITY,

COUNTY-MAINTAINED

PUBLICLY

ACCESSIBLE,

ONLINE

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Senator Nan H. Rich)

Exhibit 2 - Copy of Proposed Amendment

submitted by County Administration (Additional

Material Item #18(2) to the May 24, 2022, Board

meeting)

Attachments:

Exhibit 3 - Copy of Fiscal Impact Statement

MOTION TO ENACT Ordinance, the title of which is as follows:

22-1009

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)

Exhibit 1 - The United States General Services

Attachments:

END PUBLIC HEARING

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

REGULAR AGENDA

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

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 County’s Fort

Lauderdale-Hollywood International Airport.

22-847

50.

ACTION:

(T-12:55 PM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

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,

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.

ACTION:

(T-12:55 PM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

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.

ACTION:

(T-12:55 PM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

Attachments:

Administration

Exhibit 2 - Additional Documents

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.

22-903

51.

Exhibit 1 - FAA Grant LOI Payment No. 12

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

22-979

52.

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.

ACTION:

(T-12:56 PM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 8-0. Commissioner Ryan was out of the room during the vote.

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.

ACTION:

(T-12:56 PM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 8-0. Commissioner Ryan was out of the room during the vote.

Exhibit 1 - Tutor Perini CO 21

Exhibit 2 - OESBD Memorandum

Exhibit 3 - Agreement History

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.

22-994

53.

Exhibit 1 - Lease Agreement

Attachments:

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

Fort Lauderdale-Hollywood International Airport and North Perry Airport,

Broward County Administrative Code to permit an amortization period of 25

years for the investment in new facilities.

22-993

54.

ACTION:

(T-12:57 PM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE Agreement of Lease between Broward County

and

ACAP

Broward

County,

LLC

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.

ACTION:

(T-12:57 PM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

Exhibit 1 - ACAP Agreement of Lease

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

22-995

55.

construction

approximately

90,000 square

foot

advanced

manufacturing facility for the manufacturing of flight and launch components

for the aerospace, defense, and space industries.

ACTION:

(T-12:53 PM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

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.

ACTION:

(T-12:53 PM)

Approved.

(Refer

minutes

for

full

discussion.)

VOTE: 9-0.

Exhibit 1 - Executed Term Sheet - Sintavia

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.

22-1020

56.

(Transferred to Public Hearing.)

(Per the Tuesday Agenda Memorandum, the Board’s consideration of

this item will be based on the revised motion statements and

resolution distributed as Additional Material.)

(Parts A and B were taken up together and voted on separately.)

ACTION: (T-12:18 AM) Approved as amended with Public Hearing

Additional Material, dated June 14, 2022, submitted at the request of

Finance and Administrative Services Department. (Refer to minutes

for full discussion.)

VOTE: 9-0.

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.

(Transferred to Public Hearing.)

(Per the Tuesday Agenda Memorandum, the Board’s consideration of

this item will be based on the revised motion statements and

resolution distributed as Additional Material.)

(Parts A and B were taken up together and voted on separately.)

ACTION:

(T-12:21 AM)

Approved

Resolution

No.

2022-331 as

amended with Public Hearing Additional Material, dated June 14, 2022,

submitted at the request of Finance and Administrative Services

Department.

VOTE: 9-0.

Exhibit 1 - RFP No. PNC2123699P1

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.

22-593

57.

Exhibit 2 - Goals Memorandum dated May 31,

2022

Attachments:

Exhibit 1 - Ballots and Tally (including Tie

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

22-703

58.

ranked firms are: 1 - DESIGNA Access Corporation; 2 - Scheidt

Bachmann USA, Inc.; and 3 - TIBA Parking Systems, LLC.

Attachments:

Breaker Ballots and Summary)

Exhibit 2 - Evaluation Criteria

Exhibit 3 - Response and Protest - HUB Parking

Technology USA Inc.

Exhibit 4 - S&B Objection Letter dated March

14, 2022

Exhibit 5 - Objection Response Letter to S&B

dated March 23, 2022

Exhibit 6 - S&B Objection Letter dated April 8,

2022

Exhibit 7 - DESIGNA Response to Objection by

Scheidt & Bachmann USA, Inc. dated April 25,

2022

Exhibit 8 - Objection Response to S&B dated

April 22, 2022

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

22-917

59.

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.

Attachments:

Exhibit 1 - Administrative Approval During 2022

Summer Recess

Exhibit 1 - Agreement - Upscale Events By

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

$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.

22-768

60.

Attachments:

Mosaic, Inc.

Exhibit 1 - RFP No. PNC2123898P1

December 13, 2021

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.

22-196

61.

July 27, 2021 - Category 1

Attachments:

Exhibit 3 - OESBD Goal Memorandum dated

July 26, 2021 - Category 2

Exhibit 4 - OESBD Goal Memorandum dated

July 22, 2021 - Category 3

Exhibit 1 - RFP No. PNC2124299P1

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2124299P1,

Continuing Engineering Services: Water Distribution, Wastewater, and

Storm Water Projects, for Water and Wastewater Services.

22-522

62.

December 8, 2021

Attachments:

Exhibit 1 - RFP No. PNC2124594P1

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2124594P1,

Consultant Services for Work of a Specified Nature, for the Construction

Management Division.

22-575

63.

April 20, 2022

Attachments:

Exhibit 1 - Bond Counsel Agreements for Legal

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.

22-1011

64.

Attachments:

Services

Exhibit 2 - Conservation Easement

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)

22-1014

65.

Exhibit 1 - Location Map

Attachments:

Exhibit 1 - Copy of Proposed Resolution

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.

22-1012

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.

22-1005

67.

(Transferred to the Consent Agenda.)

ACTION: (T-10:22 AM) Approved.

VOTE: 9-0.

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.

(Transferred to the Consent Agenda.)

ACTION: (T-10:22 AM) Approved Resolution No. 2022-333.

VOTE: 9-0.

Exhibit 1 - 2015 Settlement Agreement Between

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.

22-1022

22-433

22-434

68.

69.

70.

Attachments:

the County and the Settling Municipalities

Exhibit 2 - 2016 First Amendment to the

Settlement Agreement

Exhibit 3 - 2018 Second Amendment to the

Settlement Agreement

MAYOR'S REPORT

A. JUNETEENTH EVENTS

ACTION: (T-1:15 PM) Mayor Udine encouraged everyone to attend

Juneteenth events throughout multiple cities and the county in

promoting education and inclusion. (Refer to minutes for full

discussion.)

B. NEW POLICE CHIEF

ACTION: (T-1:16 PM) Mayor Udine recognized the City of Coral

Springs in welcoming their seventh police chief, Chief Brad McKeone.

In addition, Mayor Udine recognized all public safety officers within

the county in doing a great job. (Refer to minutes for full discussion.)

COUNTY ADMINISTRATOR'S REPORT

A. SUMMER CELEBRATIONS

ACTION:

(T-1:14 PM)

County

Administrator

Monica

Cepero

acknowledged many summer celebrations are being offered and

encouraged visiting broward.org/library to view all events, including

Pride month,

celebration of inclusion and diversity. (Refer to

minutes for full discussion.)

SUPPLEMENTAL AGENDA

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

PUBLIC HEARING

MOTION TO ENACT Ordinance, the title of which is as follows: (Continued

22-1027

71.

from June 7, 2022 - Item No. 56)

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO PRIVATE PARKING

TICKETS; REPEALING SECTION 20-164.2 OF THE BROWARD COUNTY

CODE OF ORDINANCES ("CODE"); AMENDING SECTION 8½-16 OF

THE CODE REGARDING CIVIL PENALTIES FOR VIOLATIONS OF

SECTION 20-164.2; AND PROVIDING FOR SEVERABILITY, INCLUSION

IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)