Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF AUGUST 25, 2022  
Thursday, August 25, 2022  
10:00 AM  
PRESENTATION: YOUTH WORKFORCE DEVELOPMENT  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Burton Miller to the Children's Services Board.  
(Vice-Mayor Fisher)  
1A.  
A. MOTION TO REAPPOINT Milette T. Manos to the Housing Finance  
Authority.  
1B.  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional  
Material, dated August 25, 2022, submitted at the request of  
Vice-Mayor Fisher.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Milette T. Manos who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Vice-Mayor Fisher)  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional  
Material, dated August 25, 2022, submitted at the request of  
Vice-Mayor Fisher.  
VOTE: 9-0.  
Attachments:  
MOTION TO APPOINT Gregory F. Reed to the Broward Cultural Council.  
(Commissioner Moskowitz)  
1C.  
1D.  
Attachments:  
A. MOTION TO APPOINT Cindy W. Baldwin to the Library Advisory Board in  
the category of “registered voter.”  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional  
Material, dated August 25, 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 Cindy W. Baldwin who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Alston)  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional  
Material, dated August 25, 2022, submitted at the request of  
Commissioner Alston.  
VOTE: 9-0.  
Attachments:  
A. MOTION TO APPOINT Stacey A. Schwartz to the North Perry Airport  
Community Advisory Committee in the category “Miramar Pembroke Pines  
Regional Chamber.”  
1E.  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional  
Material, dated August 25, 2022, submitted at the request of  
Commissioner Rich.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Stacey A. Schwartz who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Rich)  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional  
Material, dated August 25, 2022, submitted at the request of  
Commissioner Rich.  
VOTE: 9-0.  
Attachments:  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward  
County and the City of Tamarac for installation and maintenance of a city  
buffer wall within County right-of-way on the north side of West Prospect  
Road between NW 21st Avenue and the east city limits, at no cost to the  
County; and authorize Mayor and Clerk to execute same. (Commission  
District 8)  
2.  
Attachments:  
A. MOTION TO APPROVE Highway Maintenance Memorandum of  
Agreement between Broward County and the Florida Department of  
Transportation for the Florida Department of Transportation's Cypress  
Creek Road improvement project from Powerline Road to the South Florida  
Rail Corridor, at an estimated cost of $1,800 to the County; and authorize  
Mayor and Clerk to execute same. (Commission District 8)  
3.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO WAIVE permit requirement for construction in County  
right-of-way (Chapter 25, Exhibit 25.A of the Broward County Administrative  
Code) for the Florida Department of Transportation’s Cypress Creek Road  
improvement project from Powerline Road to the South Florida Rail  
Corridor. (Commission District 8)  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
Attachments:  
MOTION TO APPROVE Revocable License Agreement between Broward  
County, CH Realty IX-Taylor/Theus I Miami Tamarac, L.P. and the City of  
Tamarac for installation and maintenance of improvements along the east  
side of Rock Island Road north of West Commercial Boulevard, at no cost to  
the County; and authorize Mayor and Clerk to execute same. (Commission  
District 8)  
4.  
Attachments:  
MOTION TO ADOPT Resolution supporting the Broward Metropolitan  
Planning Organization’s project to enhance bicycle and pedestrian safety  
along NW 21st Avenue from Commercial Boulevard to NW 26th Street and  
recognizing the Florida Department of Transportation as the agency  
responsible for project design, construction, and construction administration.  
(Commission District 8)  
5.  
Attachments:  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO NOTE FOR THE RECORD correction to agenda item  
previously approved on June 14, 2022 (Item No. 7, Motion F), Agreement  
No. 22-CP-HIP-6886-01 between Broward County and TaskForce Fore  
Ending Homelessness, Inc., to reflect the budgeted funding increase from  
$578,465 to $678,465, rather than $529,774 to $629,774.  
6.  
A. MOTION TO APPROVE oversight and accountability system, as required  
by state law, for the Broward County Safe Syringe Exchange Program  
(“Program”) to ensure the Program operator’s compliance with the statutory  
and contractual requirements.  
7.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board member  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item: Rafael F.  
Jimenez.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
Attachments:  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Memorandum of Agreement between the  
Department of the Army and Broward County, Florida, concerning the award  
of Fiscal Year 2022 Work Plan funds pursuant to Section 2106 of the Water  
Resources Reform and Development Act of 2014 to Broward County’s Port  
Everglades Department in the amount of $213,840 to carry out expanded  
uses and/or environmental remediation related to dredging berths and/or  
federal navigation channels; and authorize the Mayor and Clerk to execute  
same.  
8.  
Attachments:  
MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”)  
between the Florida Department of Transportation (“FDOT”) and Broward  
County for Financial Project No. 449838-1-94-01, with FDOT agreeing to  
grant up to $3,700,000 to Broward County for Port Everglades’ Southport  
Upland Cargo Improvements Project (“Project”), but no more than 50% of the  
total eligible cost of the Project, and County agreeing to match FDOTs grant  
and cover any cost overruns, and Addendum thereto modifying the  
indemnification language of the PTGA; authorize the Mayor and Clerk to  
execute the PTGA and Addendum; authorize the County Administrator or  
designee to take the necessary administrative and budgetary actions  
resulting from approval of the PTGA; and authorize the County Administrator  
to approve any amendments to the PTGA that do not increase the Countys  
financial obligation, subject to review by the Office of the County Attorney for  
legal sufficiency.  
9.  
Attachments:  
MOTION TO APPROVE Amendment No. 01 to the Public Transportation  
10.  
Grant  
Transportation  
Agreement  
(“PTGA”)  
(“FDOT”)  
between  
and  
the  
Broward  
Florida  
Department  
for  
of  
the  
County  
Environmental/Design/Construction phase of the Port Everglades’ Slip 1  
Expansion Berths 9 & 10 Expansion Project (Financial Project No.  
430123-1-94-03), increasing the estimated total cost of the Project by  
$26,133,333, for a new Project total cost of up to $34,666,667 and  
increasing FDOT’s maximum participation by up to $19,600,000, with the  
County agreeing to match up to an additional $6,533,333 and cover any cost  
overruns, effective upon execution by FDOT; authorize the County  
Administrator to take the necessary administrative and budgetary actions to  
implement the grant; and authorize the Mayor and Clerk to execute same.  
Attachments:  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, authorizing the redemption of the Broward County,  
11.  
Florida Port Facilities Refunding Revenue Bonds, Series  
2011A  
(Non-AMT), and the Broward County, Florida Port Facilities Refunding  
Revenue Bonds, Series 2011B (AMT); authorizing the transfer of  
not-to-exceed $18,000,000 of legally available monies of the Port  
Everglades Department to an escrow account to be applied to redeem such  
Bonds (as defined in the Resolution); authorizing the Mayor and Clerk to  
execute and deliver an Escrow Deposit Agreement and the Appointment of  
an Escrow Agent therefor.  
Attachments:  
TRANSPORTATION DEPARTMENT  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the Director of the Transportation  
Department and the County Attorney, or their designees, to execute  
Certifications and Assurances, grant applications, and other documents as  
required by Federal Transit Administration (FTA) in the Transit Award  
Management System (TrAMS) relating to grants approved by the Board; and  
providing for an effective date.  
12.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-356.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the filing of an application for federal  
assistance for Fiscal Year 2022 with the Federal Transit Administration  
(FTA) pursuant to 49 U.S.C., Section 5307, Urbanized Area Formula Grants,  
in the amount of $35,369,949, under the Federal Transit Act as amended;  
and authorizing the County Administrator to take any necessary  
administrative and budgetary actions to implement the grant awards.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-357.  
VOTE: 9-0.  
C. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the filing of an application for federal  
assistance for Fiscal Year 2022 with the Federal Transit Administration  
(FTA) pursuant to 49 U.S.C., Section 5339, Bus and Bus Facilities Formula  
Grants, in the amount of $3,126,970, under the Federal Transit Act as  
amended; and authorizing the County Administrator to take any necessary  
administrative and budgetary actions to implement the grant awards.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-358.  
VOTE: 9-0.  
D. MOTION TO ADOPT budget Resolution within the Fiscal Year 2022  
Transit Capital Grant Fund for the Transit Division, in the amount of  
$8,630,139.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-359.  
VOTE: 9-0.  
E. MOTION TO ADOPT budget Resolution within the Fiscal Year 2022  
Transit Capital Grant Fund for the Transit Division, in the amount of  
$403,140.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-360.  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO DIRECT Office of the County Attorney to draft Ordinances, for  
the Board’s subsequent consideration, to amend or repeal outdated or  
obsolete provisions of the Broward County Code of Ordinances.  
15.  
16.  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending Section 1-233 of the Broward County Code of Ordinances  
providing for requirements to establish a quorum for advisory or other  
boards.  
MOTION TO AUTHORIZE County Attorney to develop and execute, on behalf  
of the County, a new agreement with the McLawrence Law Firm, in a  
cumulative amount not exceeding $18,000 per year, and a term of up to five  
years, for legal representation of indigent individuals arrested for County  
Ordinance violations punishable by jail time.  
17.  
18.  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in  
the case of Grace and Naeem Uddin, Inc. v. Broward County, 17th Judicial  
Circuit Court, Case No. CACE13-013834 (2); and to authorize the Mayor  
and Clerk to execute same.  
Attachments:  
MOTION TO ADOPT Resolution, the title of which is as follows:  
19.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, RESPONDING TO THE CITY OF DANIA  
BEACH’S JULY 12, 2022, INITIATION OF THE NEGOTIATION PROCESS  
UNDER SECTION 171.203, FLORIDA STATUTES; DIRECTING THE  
COUNTY ADMINISTRATOR TO TRANSMIT CERTIFIED COPIES OF THIS  
RESOLUTION TO THE DESIGNATED OFFICIALS; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Tim Ryan)  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 8, 2022, at 10:00  
a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue,  
Fort Lauderdale, Florida, to consider adoption of a proposed Resolution  
Amending the Broward County Administrative Code, the title of which is as  
follows:  
20.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
FOREIGN-TRADE ZONE (“FTZ”) NO. 25, TARIFF NO. 4 (“TARIFF”);  
RENAMING PART IV OF CHAPTER 42 AND SECTION 42.29, BOTH  
TITLED “TARIFF NO. 4, FOREIGN TRADE ZONE NO. 25,” OF THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”), TO “TARIFF NO. 5, FOREIGN-TRADE ZONE NO. 25”;  
REPEALING AND REPLACING TARIFF NO. 4, FOREIGN TRADE ZONE  
NO. 25, ATTACHED AS EXHIBIT 42.B AND INCORPORATED IN  
SECTION 42.29 OF THE ADMINISTRATIVE CODE, WITH TARIFF NO. 5,  
FOREIGN-TRADE ZONE NO. 25, AS ATTACHED, WHICH AUTHORIZES  
THE CHIEF EXECUTIVE AND PORT DIRECTOR TO EXECUTE FTZ  
AGREEMENTS THAT DO NOT EXCEED FIVE YEARS AND TO SUBMIT  
APPLICATIONS FOR MINOR BOUNDARY MODIFICATIONS TO THE FTZ  
BOARD, ADDS A NEW FTZ USER APPLICATION FEE, AND PROVIDES  
FOR GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 2022, at 5:01  
p.m., in Room 422 of the Governmental Center to consider adoption of a  
proposed Resolution amending the Administrative Code, the title of which is  
as follows: (Commission Districts 2, 4, 5, 6, 7, 8 and 9)  
21.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
WASTEWATER  
BROWARD COUNTY  
COUNTY,  
SERVICES;  
ADMINISTRATIVE  
FLORIDA,  
PERTAINING  
TO  
WATER  
38.18 OF  
AND  
THE  
AMENDING  
SECTION  
CODE  
("ADMINISTRATIVE  
CODE") TO PRESCRIBE A REVISED SCHEDULE OF RETAIL WATER  
AND WASTEWATER RATES, FEES, AND CHARGES; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 2022, at 5:01  
p.m., in Room 422 of the Governmental Center to consider adoption of a  
proposed Resolution amending the Administrative Code, the title of which is  
as follows: (Commission Districts 2, 5, 6, and 7)  
22.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
WASTEWATER  
BROWARD  
COUNTY,  
SERVICES;  
COUNTY ADMINISTRATIVE  
FLORIDA,  
PERTAINING  
TO  
WATER  
38.19 OF  
AND  
THE  
AMENDING  
SECTION  
CODE  
("ADMINISTRATIVE  
CODE") TO PRESCRIBE  
A
REVISED SCHEDULE OF RAW WATER  
SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 2022, at 5:01  
p.m., in Room 422 of the Governmental Center to consider adoption of a  
proposed Resolution amending the Administrative Code, the title of which is  
as follows: (Commission Districts 2, 3, 4, 5, 6, 8 and 9)  
23.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
WASTEWATER  
BROWARD COUNTY  
COUNTY,  
SERVICES;  
ADMINISTRATIVE  
FLORIDA,  
PERTAINING  
TO  
WATER  
38.20 OF  
AND  
THE  
AMENDING  
SECTION  
CODE  
("ADMINISTRATIVE  
CODE") TO PRESCRIBE A REVISED SCHEDULE OF WASTEWATER  
LARGE USER RATES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 2022, at  
10:00 a.m., in Room 422 of the Governmental Center, 115 South Andrews  
Avenue, Fort Lauderdale, Florida, to vacate a portion of a 12-foot utility  
easement lying within Lots 1, 2, 3, 26, 27, and 28 of Block 4 of the Patterson  
Park plat, as recorded in Official Records Book 39, Page 33 of the Official  
Records of Broward County, Florida, generally located on the west side of  
Northeast 2nd Terrace between Northeast 56th Street and Northeast 56th  
Court in the City of Oakland Park; Petitioners: City of Oakland Park; Agent:  
Catherine Donn, Craven Thompson and Associates, Inc.; Application for  
Vacation and Abandonment: 2022-V-01. (Commission District 4)  
24.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 2022 at 10:00  
a.m., in Room 422 of the Governmental Center to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
25.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF  
PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY  
REZONING TRACT 39, BLOCK 83, OF PALM BEACH FARMS COMPANY  
PLAT NO. 3, AS RECORDED IN PLAT BOOK 2, PAGE 53, OF THE  
PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS MORE  
PARTICULARLY DESCRIBED IN EXHIBIT A, FROM A-1: AGRICULTURAL  
ESTATE TO PDD: PLANNED DEVELOPMENT DISTRICT; PROVIDING  
FOR AMENDMENT OF THE APPLICABLE ZONING DISTRICT MAPS;  
REPEALING  
CONFLICTING  
ZONING  
ORDINANCES  
AND  
ZONING  
RESOLUTIONS TO THE EXTENT OF ANY CONFLICT HEREWITH;  
PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO  
CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE  
REQUIREMENTS OF OTHER LAND DEVELOPMENT REGULATIONS;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 8, 2022, at 10:00  
26.  
a.m., to consider enactment of an Ordinance adopting  
a
proposed  
amendment to the Broward County Land Use Plan Natural Resource Map  
Series (PCNRM 22-1), to amend the Wetlands Map, as an amendment to  
the Broward County Comprehensive Plan, the substance of which is as  
follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 8, 2022, at 10:00  
a.m., to consider transmittal to designated State review agencies of a  
proposed amendment to the Broward County Land Use Plan text (PCT  
22-1), regarding enhancements to the Policies section, as an amendment to  
the Broward County Comprehensive Plan, the substance of which is as  
follows:  
27.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE  
“POLICIES” SECTION OF THE BROWARD COUNTY LAND USE PLAN;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 8, 2022, at 10:00  
a.m., to consider transmittal to designated State review agencies of a  
28.  
proposed amendment to the Broward County Land Use Plan text (PCT  
22-2), to revise Policy 2.16.4 regarding affordable housing, as an  
amendment to the Broward County Comprehensive Plan, the substance of  
which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING POLICY  
2.16.4 OF THE BROWARD COUNTY LAND USE PLAN; AND PROVIDING  
FOR AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 8, 2022, at 10:00  
a.m., to consider transmittal to designated State review agencies of a  
proposed amendment to the Broward County Land Use Plan text (PCT  
22-3), regarding the Affordable Housing Vision, as an amendment to the  
Broward County Comprehensive Plan, the substance of which is as follows:  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE  
AFFORDABLE HOUSING VISION OF THE BROWARD COUNTY LAND  
USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 8, 2022, at 10:00  
a.m., to consider transmittal to designated State review agencies of a  
proposed amendment to the Broward County Land Use Plan text (PCT  
22-4), revising Policy 2.16.3 regarding bonus densities for affordable  
housing, as an amendment to the Broward County Comprehensive Plan, the  
substance of which is as follows:  
30.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING POLICY  
2.16.3; AND PROVIDING FOR AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 8, 2022, at 10:00  
a.m., to consider transmittal to designated State review agencies of a  
proposed amendment to the Broward County Land Use Plan text (PCT  
22-5), revising the Community permitted uses, as an amendment to the  
Broward County Comprehensive Plan, the substance of which is as follows:  
31.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE  
COMMUNITY PERMITTED USES; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
Attachments:  
MOTION TO ADOPT Resolution authorizing the County Administrator to  
advertise a Public Hearing to be held September 8, 2022 at 10:00 a.m. in  
Room 422 of the Broward County Governmental Center for adopting  
32.  
supplemental  
budgets  
to  
recognize  
changes  
in  
revenues  
and  
appropriations.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 2022, at  
10:00 a.m., in Room 422 of the Governmental Center to consider enactment  
of a proposed Ordinance, the title of which is as follows:  
33.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ZONING; AMENDING  
SECTIONS 39-4, 39-249, 39-263, AND 39-272 OF THE BROWARD  
COUNTY  
DEFINITIONS AND ACCESSORY DWELLINGS AS A PERMITTED USE IN  
CERTAIN DISTRICTS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
CODE  
OF  
ORDINANCES  
("CODE"),  
PROVIDING  
FOR  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 8, 2022, at 10:00  
a.m., in Room 422 of the Governmental Center to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
34.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
AMENDING  
COUNTY,  
SECTION  
FLORIDA,  
14.227 OF  
PERTAINING  
THE BROWARD  
TO  
HOLIDAYS;  
COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); DESIGNATING  
JUNE 19 ("JUNETEENTH") AS AN OFFICIAL PAID HOLIDAY FOR  
COUNTY  
EMPLOYEES;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Jared Moskowitz)  
Attachments:  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and Olsen Associates, Inc. for coastal engineering  
consultant services for the Segment III Shore Protection Project (RFP No.  
T2112588P1) in substantially the form attached (Exhibit 1), providing for  
post-construction reporting and monitoring for beach renourishment along  
Segment III and Federal reauthorization of the Project, increasing the  
maximum total agreement lump sum compensation by an additional  
$4,577,350, from a total of $2,729,385 to a total of $7,306,735, and  
authorize the Director of Purchasing to approve nonmaterial changes that do  
not further increase the total cost to the 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 6)  
35.  
Attachments:  
BUILDING CODE DIVISION  
MOTION TO APPROVE amendment to the Interlocal Agreement between  
Broward County and the City of North Lauderdale that provides  
representation at hearings before the Broward County Minimum  
Housing/Unsafe Structures Board from the date of approval by the County  
Commission upon execution of this amended agreement until September  
30, 2024; and authorize the Mayor and Clerk to execute same.  
(Commission District 8)  
36.  
Attachments:  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE Agreement between Broward County and Pinnacle  
441, LLC (“Pinnacle”), providing State Housing Initiatives Partnership  
(“SHIP”) Program funding for the multifamily rental new construction strategy  
in the amount of $100,000 to assist with the construction of a mixed-use  
113-unit affordable housing development to be located at 890 N State Road  
7, Hollywood, Florida (“Agreement”), and to authorize the County  
Administrator to execute the Agreement and to take all necessary  
administrative and budgetary actions for the implementation of the  
Agreement. (Commission District 6)  
37.  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section  
218.415(15), Florida Statutes and Section 22.93 of the Broward County  
Administrative Code.  
38.  
Attachments:  
ACCOUNTING DIVISION  
MOTION TO FILE Broward County, Florida Single Audit Report on Federal  
Awards and State Financial Assistance for the Fiscal Year Ended  
39.  
September 30, 2021.  
Attachments:  
MOTION TO FILE Quarterly Financial Report for the Children’s Services  
Council of Broward County for the quarter ending June 30, 2022.  
40.  
41.  
Attachments:  
MOTION TO APPROVE travel for more than five County employees from the  
Broward County Transportation Department to attend the same non-local  
event.  
Attachments:  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO AWARD open-end contract to low, responsive, responsible  
bidder, Xcessories Squared Development & Mfg., Inc., for Sign Posts and  
Footers, Bid No. OPN2123684B1, for the Traffic Engineering Division, in  
the initial three-year estimated amount of $6,606,570; and authorize the  
Director of Purchasing to renew the contract for two one-year periods, for a  
five-year potential amount of $11,010,950.  
42.  
Attachments:  
MOTION TO APPROVE sole source, sole brand standardization of Fluid  
Control Specialties, LLC f/k/a Fluid Control Specialties, Inc., for  
DeZURIK/APCO Valves, Parts, Maintenance, and Repair Services, for  
Water and Wastewater Services.  
43.  
Attachments:  
For Transportation Department  
MOTION TO APPROVE five open-end contracts to the awarded vendors: 1)  
IEH Auto Parts LLC dba Auto Plus Auto Parts, 2) Imperial Supplies, LLC, 3)  
Jasper Engine Exchange, Inc., 4) M&H Automotive Inc., and 5) O’Reilly Auto  
Parts; under the Sourcewell Contract No. 032521, for Aftermarket Vehicle  
Parts and Supplies, for the Fleet Services Division and other Broward  
County agencies, in the estimated aggregate amount of $5,166,667 for the  
remainder of the initial contract term through May 19, 2025, and authorize  
the Director of Purchasing to renew the contracts, as renewed by  
Sourcewell, for a one-year period; for a potential total contract amount of  
$7,166,667.  
44.  
Attachments:  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO ADOPT Resolution ordering the Value Adjustment Board to  
extend certification of the 2022 Assessment Roll for Broward County,  
Florida, pursuant to Section 197.323, Florida Statutes.  
45.  
Attachments:  
MOTION  
TO  
AUTHORIZE  
County  
Administrator  
to  
execute  
the  
46.  
Memorandum of Understanding between Broward County and the Florida  
Department of Highway Safety and Motor Vehicles in substantially the form  
attached as Exhibit 1 with no material changes, subject to review for legal  
sufficiency by the Office of the County Attorney, for the primary purpose of  
performing the statutory agent functions relating to driver licenses, titles and  
registrations, and other functions pursuant to Chapters 119, 319, and 320  
Florida Statutes.  
Attachments:  
MOTION TO APPROVE escheating of two properties classified as Lands  
47.  
Available for Taxes to the Broward County Board of County Commissioners  
pursuant to Section 197.502, Florida Statutes.  
Attachments:  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and  
Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being  
unclaimed, or not being negotiated.  
48.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and  
Self-Insurance Account No. xxxxxxxxx0518, due to being voided.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
Attachments:  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution accepting a quit claim deed from Habitat  
for Humanity of Broward (HFH), for real property located in the Broward  
Municipal Services District (BMSD), and approving the release of restrictive  
covenants recorded on said property; authorizing, pursuant to Sections  
197.592 and 125.38, Florida Statutes, the conveyance of certain real  
property located in the BMSD and acquired by the County by virtue of  
delinquent property taxes to HFH; authorizing the Mayor and Clerk to  
execute required documents for such conveyances and release of restrictive  
covenants, prepared as to form and legal sufficiency by the Office of the  
County Attorney. (Commission District 8)  
49.  
Attachments:  
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QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled GITTA-GANPAT (029-MP-21).  
50.  
(Commission District 4)  
Attachments:  
MOTION TO APPROVE plat note amendment to Aldi-Plantation  
51.  
(023-MP-18). (Commission District 5)  
Attachments:  
MOTION TO APPROVE plat entitled U-Haul North Pompano (030-MP-21).  
52.  
(Commission District 4)  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida approving the designation of Locally Preferred  
Alternative (LPA) to certain proposed elements of a the Broward Commuter  
Rail-South Commuter Rail Public Transit Project (BCR-South) located on the