Exhibit 2 - Resolution 2018-421

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)

22-931

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.

Exhibit 1 - Agreement

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)

22-1071

Exhibit 1 - Revocable License Agreement

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)

22-1122

Exhibit 2 - Resolution 2019-485

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.

22-1153

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.

22-1186

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.

Exhibit 1 - Oversight and accountability system

Attachments:

Exhibit 2 - Draft Safe Syringe Exchange

Program Agreement

Exhibit 3 - Conflict of Interest Waiver

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.

22-1189

Attachments:

Exhibit 1 - MOA With USACE For Donor Port

Funding

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 FDOT’s 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 County’s

financial obligation, subject to review by the Office of the County Attorney for

legal sufficiency.

22-1242

Attachments:

Exhibit 1 - Southport Upland Cargo

Improvements PTGA

Exhibit 2 - Project Location Map

MOTION TO APPROVE Amendment No. 01 to the Public Transportation

22-1253

10.

Grant

Transportation

Agreement

(“PTGA”)

(“FDOT”)

between

and

the

Broward

Florida

Department

for

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.

Exhibit 1 - Amendment 01 to FDOT Slip 1 PTGA

Attachments:

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, authorizing the redemption of the Broward County,

22-1256

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.

Exhibit 1 - Supplemental Resolution

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.

22-1193

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.

22-1201

22-1215

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.

22-1248

22-1268

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.

Exhibit 1 - Copy of Settlement Agreement

Attachments:

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

22-1272

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)

Exhibit 1 - Copy of Proposed Resolution

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:

22-1163

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:

Exhibit 1 - Resolution to Publish Notice of Public

Exhibit 2 - FTZ No. 25 Tariff No. 5

Exhibit 3 - Notice to Publish

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)

22-1075

21.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

WASTEWATER

BROWARD COUNTY

COUNTY,

SERVICES;

ADMINISTRATIVE

FLORIDA,

PERTAINING

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.

Exhibit 1 - Retail Rates 2022 - Reso Pub Reso

Exhibit 2 - Notice of Intent - Retail Rates - 2023

Exhibit 3 - Resolution - Retail Rates - 2022

Exhibit 4 - 2023 - Revenue Requirement

Exhibit 5 - Comparison of Select Rates

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)

22-1076

22.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

WASTEWATER

BROWARD

COUNTY,

SERVICES;

COUNTY ADMINISTRATIVE

FLORIDA,

PERTAINING

WATER

38.19 OF

AND

THE

AMENDING

SECTION

CODE

("ADMINISTRATIVE

CODE") TO PRESCRIBE

REVISED SCHEDULE OF RAW WATER

SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Attachments:

Exhibit 1 - Raw Water Rates 2022 - Reso Pub

Reso

Exhibit 2 - Notice of Intent - Raw Water Rates -

2023

Exhibit 3 - Resolution - Raw Water LU Rates -

Exhibit 4 - Raw Water Rates

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)

22-1077

23.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

WASTEWATER

BROWARD COUNTY

COUNTY,

SERVICES;

ADMINISTRATIVE

FLORIDA,

PERTAINING

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:

Exhibit 1 - Wastewater LU Rates 2022 - Reso

Pub Reso

Exhibit 2 - Notice of Intent - LUWW

Exhibit 3 - Reso Wastewater LU Rates - 2022

Exhibit 4 - LU Treatment and Transmission

Rates

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)

22-910

24.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Authorizing Public Hearing

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 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:

22-1205

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.

Exhibit 1 - Resolution to Set Public Hearing

Exhibit 2 - Ordinance

Attachments:

Exhibit 3 - Staff Report

Exhibit 4 - Attachments to Staff Report

Exhibit 5 - Petition of Opposition

Exhibit 6 - Public Comments through 7-21-22

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 8, 2022, at 10:00

22-1219

26.

a.m., to consider enactment of an Ordinance adopting

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.

Exhibit 2 - Ordinance

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:

22-1221

27.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

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

22-1222

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

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:

22-1223

29.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

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:

22-1224

30.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

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:

22-1225

31.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

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.

Exhibit 1 - 3rd Supplemental Resolution

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

22-1284

32.

supplemental

budgets

recognize

changes

revenues

and

appropriations.

Attachments:

Exhibit 2 - 3rd Supplemental Public Hearing

Notice

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:

22-1250

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

ORDINANCES

("CODE"),

PROVIDING

FOR

Attachments:

Exhibit 1 - Copy of Resolution to Publish Notice

of Public Hearing

Exhibit 2 - Copy of Proposed Ordinance

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:

22-1060

34.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

AMENDING

COUNTY,

SECTION

FLORIDA,

14.227 OF

PERTAINING

THE BROWARD

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:

Exhibit 1 - Copy of Resolution to Publish Notice

of Public Hearing

Exhibit 2 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

Exhibit 3 - Copy of Fiscal Analysis from the

Office of Management and Budget

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)

22-1181

35.

Exhibit 1 - Segment III Amendment 1

Exhibit 2 - Agreement History

Exhibit 3 - OESBD Memo

Attachments:

Exhibit 1 - North Lauderdale Amended

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)

22-1171

36.

Attachments:

Agreement

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)

22-1023

37.

Exhibit 1 - SHIP Funding Agreement

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.

22-1177

38.

Exhibit 1 - Quarterly Investment Report

Attachments:

ACCOUNTING DIVISION

MOTION TO FILE Broward County, Florida Single Audit Report on Federal

Awards and State Financial Assistance for the Fiscal Year Ended

22-1206

39.

September 30, 2021.

Exhibit 1 - Broward County Single Audit 2021

Attachments:

MOTION TO FILE Quarterly Financial Report for the Children’s Services

Council of Broward County for the quarter ending June 30, 2022.

22-1217

22-1244

40.

41.

Attachments:

Exhibit 1 - Quarterly Report Children's Services

Council

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

Broward County Transportation Department to attend the same non-local

event.

Attachments:

Exhibit 1 - Transportation Department Memo

dated July 29, 2022

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.

22-442

42.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Memorandum dated

September 9, 2021

Exhibit 3 - User Concurrence Memorandum

signed April 15, 2022

Exhibit 4 - Price Analysis

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.

22-1152

43.

Attachments:

Exhibit 1 - Sole Source Memorandum dated

June 16, 2022

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.

22-1169

44.

Attachments:

Exhibit 1 - Goal Memorandum dated June 7,

Exhibit 2 – Justification Memo dated June 14,

Exhibit 3 - Sourcewell Request for Proposals

No. 032521

Exhibit 4 - Sourcewell Contract No. 032521

Exhibit 5 - Discount Off Pricing

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.

22-1034

45.

Exhibit 1 - 2022 VAB Resolution

Attachments:

MOTION

AUTHORIZE

County

Administrator

execute

the

22-1035

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.

Exhibit 1 - Memorandum of Understanding

Exhibit 2 - Disclosure for Memorandum of

Understanding

Attachments:

Exhibit 1 - Lands Available for Taxes

MOTION TO APPROVE escheating of two properties classified as Lands

22-1101

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.

22-1187

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:

Exhibit 1 - List of Stale dated, Unclaimed, or

Not-Negotiated Checks

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum dated July

19, 2022

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)

22-899

49.

Exhibit 2 - Declaration

Attachments:

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

QUASI-JUDICIAL CONSENT HEARING

RESILIENT ENVIRONMENT DEPARTMENT

URBAN PLANNING DIVISION

MOTION TO APPROVE plat entitled GITTA-GANPAT (029-MP-21).

22-970

50.

(Commission District 4)

Exhibit 1 - Staff Report

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Adjacent City Notification

Exhibit 5 - Highway Construction and

Engineering Memorandum

Exhibit 6 - FDOT Letter

Exhibit 7 - Environmental Review Report

Exhibit 8 - Historical Resource Review

Exhibit 9 - Application

MOTION TO APPROVE plat note amendment to Aldi-Plantation

22-983

51.

(023-MP-18). (Commission District 5)

Exhibit 1 - Staff Report

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - City of Plantation Development Order

Exhibit 5 - Environmental Memorandum

Exhibit 6 - Historical Resource Review

Exhibit 7 - Application

MOTION TO APPROVE plat entitled U-Haul North Pompano (030-MP-21).

22-1078

52.

(Commission District 4)

END OF QUASI-JUDICIAL CONSENT HEARING

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

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

Florida East Coast Railway Corridor; confirming independent utility and

logical termini of the project, transferring $15,500,000 of the Fiscal Year

2021-2022 Capital Budget Appropriation for Regional Transportation and

Commuter Rail to the project for development and environmental (PD&E)

study costs; and directing County Administration to pursue grant funding.

22-1247

55.

ACTION: (T-10:19 AM) Approved Resolution No. 2022-376.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution within the Transportation Surtax

Fund in the amount of $15,500,000 to transfer budget to the Broward

Commuter Rail-South project for the purposes of engineering, design,

project development, and environmental study tasks consistent with state

and federal funding requirements.

ACTION: (T-10:19 AM) Approved Resolution No. 2022-377.

VOTE: 9-0.

Attachments:

Exhibit 3 - BCR-South Project Location Map

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

22-1254

56.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, AUTHORIZING A DONATION IN THE

AMOUNT OF FIVE THOUSAND ($5,000) TO THE DELTA EDUCATION

AND LIFE DEVELOPMENT FOUNDATION, INC.; DIRECTING THE

COUNTY ADMINISTRATOR TO TAKE ALL ADMINISTRATIVE AND

BUDGETARY ACTIONS NECESSARY TO IMPLEMENT THE DONATION;

AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION: (T-10:19 AM) Approved Resolution No. 2022-378.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution to accept donations in the

amount of $5,000 from multiple donors to be deposited in the General Fund

for the dedicated purpose of donating to a scholarship fund at the Delta

Education and Life Development Foundation, Inc.; and authorizing the

County Administrator to take all administrative and budgetary actions to

implement acceptance.

ACTION: (T-10:19 AM) Approved Resolution No. 2022-379.

VOTE: 9-0.

Exhibit 1 - DELDF 5k Donation Reso

Exhibit 1 - Semi-Annual Report FY22 Final

Attachments:

CULTURAL DIVISION

MOTION TO FILE semi-annual grant report for the Fiscal Year 2022 in

accordance with Section 29.17(g) of the Broward County Administrative

Code relating to the Cultural Division’s cultural incentive grant agreements.

22-1183

57.

Attachments:

A. MOTION TO APPROVE Grant Agreement between Broward County and

the State of Florida, Department of State, Division of Arts and Culture in the

amount of $150,000 (subject to a County match in the amount of $150,000)

for the period starting July 1, 2022, and ending June 30, 2023, for Cultural

Division general program support to assist with the on-going initiatives and

to supplement funding for the position of an Office Support Specialist;

authorize the County Administrator to approve and execute the Grant

Agreement and amendments thereto, subject to prior review for legal

sufficiency by the Office of the County Attorney; and authorize the County

Administrator to take any necessary administrative and budgetary actions to

implement the grant.

22-1192

58.

ACTION: (T-10:19 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution to appropriate within the Local

Arts Agency Grant Fund the amount of $300,000 (inclusive of both the state

grant described in Motion A. and the $150,000 County cash match) for the

purpose of general program support and funding of an Office Support

Specialist position within the Division.

ACTION: (T-10:19 AM) Approved Resolution No. 2022-380.

VOTE: 9-0.

Attachments:

Exhibit 1 - Grant Award Letter - Cultural Division

22-23

Exhibit 2 - Budget Resolution 22-1192

Exhibit 3 - State Grant Agreement - Cultural

Division 22-23

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO APPOINT Monica L. Elliott to the Fair Campaign Practices

Committee in the category of “The League of Women Voters of Broward

County, Inc.”

22-1167

59.

Attachments:

Exhibit 1 - League of Women Voters for Fair

Campaign - Monica Ellliot

MOTION TO APPOINT Dwayne Chung to the Homeless Continuum of Care

(HCOC) Board in the category of the "Corrections or Law Enforcement - City

of Hollywood.”

22-1168

22-1172

60.

61.

Attachments:

Exhibit 1 - City of Hollywood Law Enforcement

for HCOC - Dwayne Chung

MOTION TO APPOINT Commissioner Adam Gruber to the Homeless

Continuum of Care (HCOC) Board in the category of “Elected Municipal

Officials/Designees; municipalities; HUD CDBG funds - Hollywood.”

Attachments:

Exhibit 1 - Hollywood Elected Official for HCOC

- Adam Gruber

LIBRARIES DIVISION

MOTION TO AUTHORIZE County Administrator to approve and execute a

Modification to the Tenth Amendment to the Agreement between Broward

County (County) and Nova Southeastern University (NSU) for the Design,

Construction, and Operation of a Joint-use Library and Parking Garage, to

22-1246

62.

provide for additional cash contributions budgeted in Fiscal Year 2022 by

the County and NSU in the amount of $1,750,000 each towards the

Innovation Center, increasing the total cost of the project to $13,500,000;

and authorize the County Administrator to take all necessary administrative

and budgetary actions. (Commission District 5)

Attachments:

Exhibit 1 - Modification of Tenth Amendment to

NSU Agreement

Exhibit 2 - 08-01-22 Letter form NSU

Exhibit 3 - 02-22-22 Letter from NSU

PARKS AND RECREATION DIVISION

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance to

establish a mooring field at Loggerhead Park, a pocket park of Hollywood

North Beach Park, for the Board’s consideration. (Commissioner District

22-1269

63.

MOTION TO APPROVE First Amendment to Work Authorization No.

WZA-2.27 (“First Amendment”) between Broward County and Walters

Zackria Associates, PLLC, for Design, Permitting, and Construction Phase

Services for Quiet Waters Cabins, increasing the maximum amount

not-to-exceed by an amount of $22,874, resulting in an increase in the total

Work Authorization amount from $96,889 to $119,763, and extending the

time period of the original Work Authorization an additional 2,290 days

through December 31, 2022; and authorize the Mayor and Clerk to execute

same. (Commission District 2)

22-1271

64.

Exhibit 1 - Work Authorization

Exhibit 2 - CBE Evaluation

Attachments:

REAL PROPERTY SECTION

MOTION TO APPROVE Easement granting Florida Power

Light

22-1161

65.

Company a perpetual, non-exclusive underground utility easement on a

portion of County-owned property located at 1101 West Airport Road in

Pembroke Pines, Florida; authorize the Mayor and Clerk to execute the

easement; and authorize recordation of same. (Commission District 7)

Exhibit 1 - FPL Easement

Attachments:

Exhibit 2 - Property Datasheet

MOTION TO ADOPT Resolution accepting

perpetual bus shelter

22-1211

66.

easement located at 600 South Cypress Road in Pompano Beach from the

City of Pompano Beach at no cost to the County; authorize recordation of

the same. (Commission District 4)

Exhibit 3 - City Resolution

Attachments:

Exhibit 2 - Easement

Exhibit 4 - Property Data Sheet

MOTION TO APPROVE Second Amendment to the Lease Agreement

between Fazio Limited Partnership (Landlord) and Broward County (Tenant)

for approximately 10,469 square feet of office space located at 315 SE 7th

Street in Fort Lauderdale for the continued use by the State Attorney’s

Office; and authorize the Mayor and Clerk to execute same. (Commission

District 4)

22-1213

67.

Exhibit 1 - Second Amendment to Lease

Exhibit 2 - Property Data Sheet

Attachments:

COUNTY AUDITOR

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-up Review of our Audit of Water and Wastewater Services Customer

Account Adjustments - Report No. 22-08.

22-1040

68.

Attachments:

Exhibit 1 - Office of the County Auditor’s

Follow-up Review of our Audit of Water and

Wastewater Services Customer Account

Adjustments – Report No. 22-08

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-up Review of Audit of Water and Wastewater Services Purchasing

Card Usage and Operational Practices (Report No. 21-21) - Report No.

22-12.

22-1266

69.

Attachments:

Exhibit 1 - Follow-up Review of Audit of Water

and Wastewater Services Purchasing Card

Usage and Operational Practices (Report No.

21-21) - Report No. 22-12

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-up Review of the Audit of Water and Wastewater Services

Delinquent Collection and Enforcement Process - Report No. 22-09.

22-1267

70.

Attachments:

Exhibit 1 - Office of the County Auditor’s

Follow-up Review of the Audit of Water and

Wastewater Services Delinquent Collection and

Enforcement Process – Report No. 22-09

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Audit of Consultants’ Competitive Negotiation Act (CCNA) Contract

Procurement - Report No. 22-11.

22-1257

71.

Attachments:

Exhibit 1 - Office of the County Auditor’s Audit of

Consultants’ Competitive Negotiation Act

(CCNA) Contract Procurement – Report No.

22-11

COUNTY COMMISSION

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance

amending Article IV of Chapter 21 of the Broward County Code of

Ordinances to define antisemitism and to establish the Board's intent that

the definitions of bias-motivated crimes and antisemitism be considered in

determining the motivation behind a violation of law. (Commissioner Geller)

22-1229

72.

Exhibit 1 - Kantor Center Report

Attachments:

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

PUBLIC HEARING

MOTION TO ADOPT Resolution to vacate a variable width water and sewer

easement 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 35th 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)

22-843

73.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Adopting Vacation

Exhibit 3 - Notice of Adoption

Exhibit 4 - Location Map

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to

22-1155

74.

Eller-I.T.O. Stevedoring Company, L.L.C., for a ten-year term to provide

stevedore services at Port Everglades.

Exhibit 3 - Resolution to Publish Notice of Public

Attachments:

Exhibit 2 - Application

Exhibit 4 - Notice of Public Hearing

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to

Cemex Construction Materials Florida, LLC, for a ten-year term to provide

stevedore services at Port Everglades.

22-1156

22-1157

22-1195

75.

76.

77.

Exhibit 3 - Resolution to Publish Notice of Public

Attachments:

Exhibit 2 - Application

Exhibit 4 - Notice of Public Hearing

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to

Cemex Construction Materials Florida, LLC, for a ten-year term to provide

cargo handler services at Port Everglades.

Exhibit 3 - Resolution to Publish Notice of Public

Attachments:

Exhibit 2 - Application

Exhibit 4 - Notice of Public Hearing

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

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE PROHIBITION OF

CONVERSION THERAPY ON MINORS; REPEALING SECTIONS 16½-166

THROUGH

16½-169 OF

("CODE");

THE

AND

BROWARD

PROVIDING

COUNTY

FOR

CODE

ORDINANCES

SEVERABILITY,

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 1 - Copy of Proposed Ordinance

Attachments:

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

22-1280

78.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD

COUNTY LOCAL PROVIDER PARTICIPATION FUND ORDINANCE;

AMENDING SECTIONS 16-129, 16-132, AND 16-137 OF THE BROWARD

COUNTY CODE OF ORDINANCES (“CODE”), RELATING TO ANNUAL

PROCEEDINGS

AND

INDEMNITY

REQUIREMENTS

FOR

THE

IMPOSITION OF

NON-AD VALOREM SPECIAL ASSESSMENT ON

CERTAIN REAL PROPERTY OWNED OR LEASED BY PRIVATE

HOSPITALS IN BROWARD COUNTY; AND PROVIDING FOR

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

(Sponsored by the Board of County Commissioners)

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 1 - Delegation Request

Attachments:

END PUBLIC HEARING

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

REGULAR AGENDA

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

DELEGATION

DELEGATION: The Victims of Lakeside Park Estates

22-1245

22-1190

79.

Exhibit 1 - FAA Grant Taxiway A Rehab Design

Attachments:

AVIATION DEPARTMENT

MOTION TO APPROVE Federal Aviation Administration Grant Agreement

for Airport Improvement Program Project No. 3-12-0025-098-2022, in the

80.

amount of $900,000, for the design of the Taxiway

Pavement

Rehabilitation Project at Broward County's Fort Lauderdale-Hollywood

International Airport, 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.

Attachments:

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the

amount of $930,000 for the purpose of providing funds for various

organizations’ crime prevention, safe neighborhood, and drug abuse

education and prevention programs.

22-1236

81.

Exhibit 1 - BSO LETF

Attachments:

Exhibit 1 - Request for Appropriation

MOTION TO ADOPT budget Resolution within the Law Enforcement Trust

Fund (LETF) for the Broward Sheriff’s Office in the amount of $39,895 to

provide matching funds for a Domestic Violence Program grant from the

Florida Department of Children and Families.

22-1241

82.

Exhibit 2 - OESBD Goal Compliance

Attachments:

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Aviation Department

A. MOTION TO APPROVE Agreement between Broward County and Mead

and Hunt, Inc., for Consultant Services for Air Services, Request for

Proposals (RFP) No. GEN2122676P1, for Broward County Aviation

Department, for a three-year initial term amount of $375,000, and two

one-year renewal terms in the amount of $250,000, for a not-to-exceed total

agreement amount of $625,000 and authorize the Director of Purchasing to

renew the agreement; and authorize the Mayor and Clerk to execute the

same.

22-1154

83.

(Per the Thursday Agenda Memorandum, executed signature pages

for the Agreement have been received, and the Board’s consideration

of Item 83-A and B is based on the amended motion statement.)

ACTION:

discussion.)

(T-12:53 PM)

(Scrivener’s

Approved.

Error

(Refer

- See

County

minutes

for

full

Administrator’s

Memorandum:

Currently Reads:

A. MOTION TO APPROVE Agreement between Broward County and

Mead and Hunt, Inc.,… for

three-year initial term amount of

$375,000, and two one-year renewal terms in the amount of $250,000,

for a not-to-exceed total agreement amount of $625,000…

Should Read:

A. MOTION TO APPROVE Agreement between Broward County and

Mead and Hunt, Inc.,… for

three-year initial term amount of

$375,000, and two one-year renewal terms in the amount of $250,000,

for a not-to-exceed total agreement amount of $625,000…

VOTE: 9-0.

B. MOTION TO APPROVE Agreement between Broward County and

Merchant Aviation, LLC, for Consultant Services for Air Services, Request

for Proposals (RFP) No. GEN2122676P1, for Broward County Aviation

Department, for a three-year initial term amount of $375,000, and two

one-year renewal terms in the total amount of $250,000, for a not-to-exceed

total agreement amount of $625,000 in substantially the form of Exhibit 1,

and authorize the Director of Purchasing to approve nonmaterial changes

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

Agreement subject to review and approval as to legal sufficiency by the

Office of the County Attorney.

(Per the Thursday Agenda Memorandum, the Board’s consideration

of Item 83-A and B is based on the amended motion statement.)

ACTION:

discussion.)

(T-12:53 PM)

(Scrivener’s

Approved.

Error

(Refer

- See

County

minutes

for

full

Administrator’s

Memorandum:

Currently Reads:

B. MOTION TO APPROVE Agreement between Broward County and

Merchant Aviation, LLC,… for three-year initial term amount of

$375,000, and two one-year renewal terms in the amount of $250,000,

for a not-to-exceed total agreement amount of $625,000…

Should Read:

B. MOTION TO APPROVE Agreement between Broward County and

Merchant Aviation, LLC,… for

three-year initial term amount of

$375,000, and two one-year renewal terms in the amount of $250,000,

for a not-to-exceed total agreement amount of $625,000…)

VOTE: 9-0.

Exhibit 1 - Agreement

Attachments:

Memorandum dated March 15, 2022

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

22-1159

84.

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

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

Attachments:

Exhibit 1 - Ballots and Tally (including Tie

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,

Exhibit 7 - DESIGNA Response to Objection by

Scheidt & Bachmann USA, Inc. dated April 25,

Exhibit 8 - Objection Response to S&B dated

April 22, 2022

COUNTY ATTORNEY

A. MOTION TO APPROVE form interlocal agreement attached as Exhibit 1

for the uniform method of levy, collection, and enforcement of non-ad

valorem assessments, including as may be modified from time to time by

the Office of the County Attorney in nonmaterial form or as required to

comply with changes in law; and to authorize the County Administrator to

execute the form agreements with municipalities and special districts,

including any amendments thereto that may be required to comply with

changes in law and that do not materially modify the County’s obligations,

subject to approval as to legal sufficiency by the Office of the County

Attorney.

22-1279

85.

(Transferred to the Consent Agenda.)

ACTION: (T-10:19 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE form interlocal agreement attached as Exhibit 2

for the uniform method of levy, collection, and enforcement of non-ad

valorem assessments for qualifying improvements authorized pursuant to a

Property Assessed Clean Energy (“PACE”) program, including as may be

modified from time to time by the Office of the County Attorney in

nonmaterial form or as required to comply with changes in law; and to

authorize the County Administrator to execute the form agreements with

municipalities and special districts, including any amendments thereto that

may be required to comply with changes in law and that do not materially

modify the County’s obligations, subject to approval as to legal sufficiency by

the Office of the County Attorney.

(Transferred to the Consent Agenda.)

ACTION: (T-10:19 AM) Approved.

VOTE: 9-0.

Attachments:

Exhibit 1 - Proposed Form Agreement for

Non-Ad Valorem Assessments

Exhibit 2 - Proposed Form Agreement for PACE

Assessments

COUNTY ADMINISTRATION

MOTION TO DISCUSS options for a new Broward County Government

Center.

22-1321

22-1273

86.

87.

Exhibit 1 - BPHI - North HAC Resolution

Attachments:

A. MOTION TO ADOPT Resolution approving a Quit Claim Deed conveying

a portion of real property located at 1700 Blount Road, Pompano Beach

(“Property”), Florida, known as the North Homeless Assistance Center

(“North HAC"), to Broward Partnership for the Homeless, Inc. (“BPHI”),

subject to a Declaration of Covenants and Restrictions limiting the use of the

property for permanent supportive housing for formerly homeless persons

and rental housing for individuals earning up to 60% of the area median

income; and authorize the Mayor and Clerk to execute the Quit Claim Deed.

(Per the Thursday Agenda Memorandum, this item is being deferred

and is expected to be brought back at a future meeting date.)

B. MOTION TO APPROVE Development Agreement between Broward

County and BPHI related to the development of the Property and the North

HAC, in substantially the form included in Exhibit 2; and authorize the Mayor

and Clerk to execute same, subject to review and approval as to legal

sufficiency by the County Attorney. (Commission District 8)

(Per the Thursday Agenda Memorandum, this item is being deferred

and is expected to be brought back at a future meeting date.)

Exhibit 2 - BPHI - North HAC Developmental

Agreement

Attachments:

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO APPROVE designation of the Crime Stoppers Council of

Broward County, Inc. (“Crime Stoppers”) as Broward County’s agent for the

purpose of applying for, receiving, and expending grants from the Crime

Stoppers Trust Fund, and authorize Mayor Michael Udine to execute and

submit a letter to the Florida Attorney General in substantially the same form

as Exhibit 1.

22-1297

88.

Attachments:

Exhibit 1 - Letter to Attorney General in re Crime

Stoppers Trust Fund

COUNTY COMMISSION

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

22-1274

89.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, OPPOSING CONVERSION THERAPY

ON MINORS; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

(Sponsored by Senator Nan H. Rich)

Attachments:

Exhibit 1 - Conversion Therapy Regular

Resolution

MOTION TO DISCUSS naming the Broward County North Regional

Courthouse building in honor of Michael Moskowitz. (Commissioner Bogen)

22-1151

22-1282

90.

91.

MOTION TO ADOPT Resolution to place a proposed amendment to the

Broward County Charter on the ballot for the November 8, 2022, General

Election, amending Sections 2.01, 2.02, 2.03, and 2.04 of the Broward

County Charter to establish a countywide elected Mayor, the title of which is

as follows: (Commissioner Ryan)

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PROVIDING FOR

REFERENDUM

ELECTION TO BE HELD ON NOVEMBER 8, 2022, THE DATE OF THE

GENERAL ELECTION, TO DETERMINE WHETHER TO AMEND THE

BROWARD COUNTY CHARTER TO PROVIDE FOR A COUNTYWIDE

ELECTED MAYOR; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

Exhibit 1 - Copy of Proposed Resolution

Exhibit 2 - Additional Material from the June 1,

2021, Meeting (May 26, 2021, Letter from the

League of Women Voters)

Attachments: