Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, September 20, 2022  
10:00 AM  
MEETING OF SEPTEMBER 20, 2022  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Seth Fellman to the Tourist Development Council in  
the category of “owners or operators of motels, hotels, recreational vehicle  
parks, or other tourist accommodations in Broward County and subject to  
the Tourist Development Tax.” (Mayor Udine)  
1A.  
Attachments:  
AVIATION DEPARTMENT  
MOTION TO APPROVE Agreement of Lease between Broward County and  
Hollywood Aviation, LLC, for aircraft storage facilities at North Perry Airport,  
effective upon approval by the Broward County Board of County  
Commissioners and terminating on the last day of the fifth lease year, and  
authorize Mayor and Clerk to execute.  
2.  
3.  
4.  
Attachments:  
MOTION TO APPROVE Agreement of Lease between Broward County and  
Triton Airport Development, LLC, for aircraft storage facilities at North Perry  
Airport, effective upon approval by the Broward County Board of County  
Commissioners and terminating on the last day of the 25th lease year, and  
authorize Mayor and Clerk to execute.  
Attachments:  
MOTION TO APPROVE Agreement of Lease between Broward County and  
Flight Support and Logistics, LLC, for aircraft storage and maintenance  
facilities at North Perry Airport, effective upon approval by the Broward  
County Board of County Commissioners and terminating on the last day of  
the 20th lease year, and authorize Mayor and Clerk to execute.  
Attachments:  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
A. MOTION TO APPROVE Locally Funded Agreement between Broward  
County and the Florida Department of Transportation for construction of an  
Adaptive Traffic Control System along SR 842/Broward Boulevard from  
west of NW 42nd Avenue to west of SW 22nd Avenue, at an estimated cost  
of $691,651 to the County; and authorize Mayor and Clerk to execute same.  
(Commission Districts 5, 8 and 9)  
5.  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION:  
(T-10:57 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 7-0. Commissioner Moskowitz was out of the room during the  
vote.  
B. MOTION TO AUTHORIZE County Administrator to execute Three Party  
Escrow Agreement between Broward County, the Florida Department of  
Transportation, and the State of Florida, Department of Financial Services,  
Division of Treasury (Escrow Agent), providing for the County to deposit the  
total estimated cost of $691,651 into an escrow account to fund construction  
of the County’s Adaptive Traffic Control System along SR 842/Broward  
Boulevard from west of NW 42nd Avenue to west of SW 22nd Avenue.  
(Commission Districts 5, 8 and 9)  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION:  
(T-10:57 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 7-0. Commissioner Moskowitz was out of the room during the  
vote.  
Attachments:  
REAL PROPERTY SECTION  
MOTION TO ADOPT Resolution accepting a 20-foot utility easement from  
the City of Lauderhill at no cost to the County located at NW 9th Street in the  
City of Lauderhill; authorize recordation of same. (Commission District 8)  
6.  
Attachments:  
MOTION TO ADOPT Resolution approving Quitclaim Deed conveying  
certain County-owned parcels of real property located in the Town of Davie  
to the Town of Davie for right-of-way purposes; authorizing the Mayor and  
Clerk to execute the Quitclaim Deed and authorizing recordation of same.  
(Commission District 5)  
7.  
Attachments:  
MOTION TO ADOPT Resolution approving Quitclaim Deed conveying  
certain County-owned parcels of real property located in the Town of Davie  
to the Florida Department of Transportation for right-of-way purposes;  
authorizing the Mayor and Clerk to execute the Quitclaim Deed and  
authorizing recordation of same. (Commission District 5)  
8.  
Attachments:  
WATER AND WASTEWATER SERVICES  
MOTION TO APPROVE First Amendment to Grant Agreement between  
Broward County and the South Florida Water Management District for  
Broward County Water and Wastewater Services’ Toilet Replacement  
Credit Program, to extend the term for one year to October 31, 2023;  
authorize the Mayor and Clerk to execute same; and authorize the County  
Administrator to take the necessary administrative and budgetary actions  
related to the Agreement. (Commission Districts 2, 4, 5, 6, 7, 8 and 9)  
9.  
Attachments:  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute Letter of  
Agreement between the State of Florida Agency for Health Care  
Administration and Broward County (subject to review for legal sufficiency by  
the Office of the County Attorney) in the amount of $315,449, effective  
October 1, 2022 through September 30, 2023, to provide matching funds for  
the State of Florida Medicaid Low Income Pool program that will be  
distributed to federally qualified health centers, such as Broward Community  
and Family Health Centers, Inc.; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the  
Agreement.  
10.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
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: Rosalyn  
Frazier.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
Attachments:  
A. MOTION TO AUTHORIZE County Administrator to submit Grant  
Application to the U.S. Department of Housing and Urban Development  
(“HUD”) in the amount of $12,695,786 for the 2022 Notice of Funding  
Opportunity to provide housing, rental assistance, supportive services, and  
coordinated entry and assessment services to individuals and families  
experiencing homelessness, Homeless Management Information System  
services, planning and evaluation services, and administrative services;  
authorize the County Administrator to execute the resulting HUD Grant  
Agreements (subject to review for legal sufficiency by the Office of the  
County Attorney) and take all necessary administrative and budgetary  
actions to implement the Grant.  
11.  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION:  
(T-11:10 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 6-0. Commissioners Moskowitz and Ryan were out of the  
room during the vote.  
B. MOTION TO AUTHORIZE County Administrator to submit Grant  
Application to HUD in the amount of $6,500,000 for the 2022 Continuum of  
Care Program Supplemental Notice of Funding Opportunity to Address  
Unsheltered and Rural Homelessness to provide housing, rental assistance,  
supportive services, street outreach services, and coordinated entry and  
assessment  
services  
to  
individuals  
and  
families  
experiencing  
homelessness, Homeless Management Information System services,  
planning and evaluation services, and administrative services; authorize the  
County Administrator to execute the resulting HUD Grant Agreements  
(subject to review for legal sufficiency by the Office of the County Attorney)  
and take all necessary administrative and budgetary actions to implement  
the Grant.  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION:  
(T-11:10 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 6-0. Commissioners Moskowitz and Ryan were out of the  
room during the vote.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute Grant  
Agreement between the Florida Network of Children’s Advocacy Centers,  
Inc., (“FNCAC”) and Broward County, subject to review for legal sufficiency  
by the Office of the County Attorney, in the amount of $9,789, effective upon  
full execution through June 30, 2023, to fund medical consultations and  
examinations for child victims of abuse and neglect; authorize the County  
Administrator to execute amendments to the Agreement that do not impose  
additional financial obligations on the County, subject to review for legal  
sufficiency by the Office of the County Attorney; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement.  
12.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
B. MOTION TO ADOPT budget Resolution within the Child Advocacy Trust  
Fund to appropriate revenue from FNCAC in the amount of $9,789 for Fiscal  
Year 2022-2023 to fund medical consultations and examinations for child  
victims of abuse and neglect.  
ACTION: (T-10:42 AM) Approved Resolution No. 2022-448.  
VOTE: 8-0.  
Attachments:  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO AUTHORIZE County Administrator to execute First Amendment  
to Agreement No. 20-FSAD-LASBC-2, subject to review for legal sufficiency  
by the Office of the County Attorney, between Broward County and the Legal  
Aid Service of Broward County, Inc., adding an additional one-year option  
period from October 1, 2022 through September 30, 2023 in the amount of  
$150,000 to continue the provision of legal assistance to individuals subject  
to immigration detention and their resulting immigration proceedings; and  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement as amended.  
13.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE ten-year License Agreement between Broward  
County and MPLX Terminals LLC for Bulk Petroleum Product Pipelines at  
Port Everglades, with a term beginning retroactively on September 11,  
2022, and ending at 11:59 p.m. on September 10, 2032; and authorize the  
Mayor and Clerk to execute same.  
14.  
Attachments:  
A. MOTION TO WAIVE competitive selection requirements set forth in  
Section 32.4(h) of the Broward County Administrative Code in accordance  
with Section 32.10 of the Broward County Administrative Code to enter into  
a Marine Terminal Lease and Operating Agreement with A.G. Royce Metal  
Marketing, LLC d/b/a Concrete Reinforcing Products for approximately 3.94  
15.  
acres (171,467.8 square feet) of land in the Southport area at Port  
Everglades, for a one-year term commencing on October 1, 2022, and  
ending on September 30, 2023, finding that there is good cause for such  
waiver.  
(Per the Tuesday Agenda Memorandum, signature pages have been  
received.)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
B. MOTION TO APPROVE Marine Terminal Lease and Operating  
Agreement between Broward County and A.G. Royce Metal Marketing, LLC  
d/b/a  
(171,467.8 square feet) of land in the Southport area at Port Everglades, for  
one-year term commencing on October 1, 2022, and ending on  
Concrete  
Reinforcing  
Products  
for  
approximately  
3.94 acres  
a
September 30, 2023; and authorize the Mayor and Clerk to execute same.  
(Per the Tuesday Agenda Memorandum, signature pages have been  
received.)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
Attachments:  
MOTION TO APPROVE Lease Agreement between Broward County and  
South Florida Materials Corp. to construct, maintain, and use an asphalt turn  
lane and loading area to support its development of a new bulk petroleum  
terminal on adjacent private property at Port Everglades, effective  
retroactive to July 1, 2022, through June 30, 2027; and authorize the Mayor  
and Clerk to execute same.  
16.  
Attachments:  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Third Amendment with Vector Media Holding  
Corporation d/b/a Vector Media Transit LLC for the Transit Advertising  
Program, RFP No. V2112712P1, extending the term of the agreement on a  
month-to-month basis not to exceed one year (October 31, 2023) to  
complete the current solicitation process.  
17.  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO APPROVE Fiscal Year 2023 travel allocations in accordance  
with the Administrative Code, Section 20.29, to inform the Board of  
proposed travel for all Departments, Divisions, and Offices.  
18.  
19.  
Attachments:  
A. MOTION TO ADOPT budget Resolution within the BSO-Law Enforcement  
Contracts Fund, for the Broward Sheriff’s Office (BSO), in the amount of  
$260,000 to transfer funds from capital equipment to miscellaneous  
expenses.  
ACTION: (T-10:42 AM) Approved Resolution No. 2022-449.  
VOTE: 8-0.  
B. MOTION TO ADOPT budget Resolution within the BSO-Law Enforcement  
Contracts Fund, for the Broward Sheriff’s Office (BSO), in the amount of  
$75,648 to assist BSO in its operational needs.  
ACTION: (T-10:42 AM) Approved Resolution No. 2022-450.  
VOTE: 8-0.  
Attachments:  
A. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the  
20.  
amount of $64,320 for the purpose of providing funds to purchase ballistic  
shields for the Pompano Beach District.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-11:15 AM) Approved Resolution No. 2022-451. (Refer to  
minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was out of the room during the  
vote.  
B. 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 $200,332 for the purpose of providing funds to purchase  
additional BCM patrol rifles.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-11:15 AM) Approved Resolution No. 2022-452. (Refer to  
minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was out of the room during the  
vote.  
C. 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 $410,187 for the purpose of providing funds for school resource  
officers assigned to the public schools within the city of Cooper City.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-11:15 AM) Approved Resolution No. 2022-453. (Refer to  
minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was out of the room during the  
vote.  
Attachments:  
MOTION TO ADOPT budget Resolution within the General Fund transferring  
$1,700,000 from the Broward Sheriff’s Office reserve for future capital outlay  
to the BSO Tactical Training Center and Parking Garage Facility project  
budget.  
21.  
Attachments:  
MOTION TO ADOPT budget Resolution within the General Fund transferring  
$453,355 from the County Commission Reserve to the Broward Sheriff’s  
Office (BSO) to the Department of Detention operating budget to pay  
invoices for inmate inpatient care costs.  
22.  
Attachments:  
MOTION TO ADOPT budget Resolution within the BSO-Law Enforcement  
Contracts Fund, for the Broward Sheriff’s Office (BSO), in the amount of  
<$9,075,487> to reduce budgeted expenditures to reflect an anticipated  
under-collection of revenue associated with Special Detail in Fiscal Year  
2022.  
23.  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
referred to as the “Alliance”) Fiscal Year 2022 quarterly performance report,  
for the period from April 1, 2022 through June 30, 2022, pursuant to the  
Agreement between Broward County and the Alliance.  
24.  
Attachments:  
MOTION TO APPROVE “Broward and Beyond Business Conference”  
(“BBB”), tentatively scheduled for June 2, 2023, as a County-sponsored  
event; authorize the Office of Economic and Small Business Development  
(OESBD) to solicit co-sponsorships greater than $30,000 for the BBB; and  
25.  
authorize the County Administrator, or her designee, to execute  
co-sponsorship and other related sponsorship or marketing agreements for  
the BBB at no cost to County, subject to review for legal sufficiency by the  
Office of the County Attorney, and to take all other administrative and  
budgetary actions associated therewith.  
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 October 11, 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 Marksman Security  
Corporation for the granting of a renewal of a nonexclusive franchise for a  
five-year term to provide marine terminal security services at Port  
Everglades.  
26.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 11, 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:  
27.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BUILDING CODE  
DIVISION'S FEES; AMENDING SECTION 40.27 OF THE BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
("ADMINISTRATIVE  
CODE"),  
ESTABLISHING FEES FOR BUILDING CODE DIVISION SERVICES; 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 October 11, 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:  
28.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE REPEAL OF  
OBSOLETE OR OUTDATED PROVISIONS IN CHAPTER 1 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); REPEALING  
SECTION 1-6 RELATING TO THE PURCHASE OF UNIFORMS FOR  
CERTAIN BROWARD COUNTY EMPLOYEES, SECTION 1-8 RELATING  
TO PUBLIC INFORMATION ON THE ENERGY CRISIS, SECTION 1-12  
RELATING  
TO  
ELECTRONIC  
ACCESS  
TO  
PUBLIC  
RECORDS,  
SECTION 1-20 RELATING TO THE EXECUTION OF AGREEMENTS WITH  
SECOND PARTIES, SECTION 1-21 RELATING TO THE TIME LIMITATION  
ON BRINGING MATTERS BEFORE THE BOARD OF COUNTY  
COMMISSIONERS,  
AND  
SECTION  
1-46 RELATING  
TO  
INDEMNIFICATION CLAUSES IN FEDERAL PROJECT CONTRACTS;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 11, 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:  
29.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE REPEAL OF  
OBSOLETE OR OUTDATED PROVISIONS IN CHAPTERS 15, 17, 21,  
AND 23 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE");  
ESTABLISHMENT OF  
15-9 RELATING TO ANNUAL APPROPRIATIONS TO VARIOUS ENTITIES,  
REPEALING  
SECTION  
15-5 RELATING  
TO  
THE  
A
WISHING WELL, SECTIONS 15-6 THROUGH  
SECTION  
15-12 RELATING  
TO  
THE  
APPROPRIATION  
AND  
DISBURSEMENT  
OF  
COUNTY  
FUNDS  
TO NONPROFIT  
ORGANIZATIONS, CHAPTER 17 RELATING TO JUNK AND JUNK  
DEALERS, ARTICLE X OF CHAPTER 21 RELATING TO CONVENIENCE  
STORE SECURITY, AND SECTION 23-1 RELATING TO REQUIRED  
EQUIPMENT FOR BICYCLES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 11, 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:  
30.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO SOLICITATIONS BY  
PERSONS EIGHTEEN YEARS OF AGE OR YOUNGER OF DONATIONS  
FROM OCCUPANTS OF VEHICLES IN TRAFFIC; AMENDING SECTION  
21-2 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 11, 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:  
31.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO LANDLORD-TENANT  
RELATIONS AND RENTAL NOTICES; AMENDING SECTIONS 20-105  
AND 20-106 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE");  
EXPANDING  
THE  
EXCEPTIONS  
TO  
THE  
REQUIRED  
NOTICES FOR TERMINATION OF  
A
RESIDENTIAL TENANCY; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Lamar P. Fisher)  
Attachments:  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO ADOPT Resolution authorizing the Resilient Environment  
Department to file a long-range budget plan and funding request with the  
Florida Department of Environmental Protection for projects to mitigate  
32.  
beach erosion in Broward County; supporting the projects for which funding  
is requested; confirming Broward County’s ability to serve as local sponsor  
for projects and the County’s ability to fund the appropriate local share of  
projects; providing for severability; and providing an effective date.  
(Commission District 6)  
Attachments:  
A. MOTION TO APPROVE Florida Department of Environmental Protection  
(FDEP) Agreement No. 22BO1 for cost-sharing of the Segment III Shore  
33.  
Protection  
Project,  
providing  
for  
$567,101 in  
2021-2022 legislative  
appropriations, and authorizing the Mayor and Clerk to execute same.  
(Commission District 6)  
ACTION: (T-10:42 AM) Approved. (Scrivener’s Error  
Administrator’s Memorandum:  
-
See County  
Currently Reads:  
…providing for $567,101 in 2021-2022 legislative appropriations…  
Should Read:  
…providing for $567,102 in 2021-2022 legislation appropriations…)  
VOTE: 8-0.  
B. MOTION TO APPROVE retroactively Second Amendment to Florida  
Department of Environmental Protection (FDEP) Agreement No. 18BO1 for  
cost-sharing of the Segment II Shore Protection Project, providing for  
$1,554,605 in 2017-2018 legislative appropriations and for  
a
no-cost,  
12-month extension of the grant agreement from July 2, 2022, to July 1,  
2023, and authorizing the Mayor and Clerk to execute same. (Commission  
District 4)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
C. MOTION TO APPROVE retroactively First Amendment to the Florida  
Department of Environmental Protection (FDEP) Agreement No. 19BO2 for  
cost sharing in the Port Everglades Sand Bypass Project, providing for  
$19,238,099 in 2017-2018 and 2018-2019 legislative appropriations and  
for a no-cost, 24-month extension of the grant agreement from July 1, 2022,  
to June 30, 2024, and authorizing the Mayor and Clerk to execute same.  
(Commission Districts 4 and 6)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
Attachments:  
HOUSING FINANCE DIVISION  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, authorizing the issuance by the Housing Finance  
Authority of Broward County, Florida (the “HFA”) of its Multifamily Housing  
Mortgage Revenue Note, Series 2022 (The Gallery at FATVillage) in a  
principal amount of not to exceed $42,850,000 (the “Note”) for the purpose  
of financing the construction and equipping of a multifamily housing project  
known as The Gallery at FATVillage located in Broward County, Florida;  
approving and authorizing the execution and delivery of a Land Use  
Restriction Agreement by and among the HFA, the Bank of New York Mellon  
Trust Company, N.A., as Fiscal Agent and Related FATVillage, LLC, as  
Borrower; approving and authorizing the execution and delivery of a Funding  
Loan Agreement among the HFA, JPMorgan Chase Bank, N.A. and the  
Fiscal Agent; approving and authorizing the execution and delivery of a  
Project Loan Agreement among the HFA, the Borrower and the Fiscal  
Agent; approving and authorizing the execution and delivery of a Placement  
Agent Agreement for the Note by and among the HFA, Raymond James &  
Associates, Inc. and RBC Capital Markets, LLC; approving and authorizing  
the execution and delivery of a Fiscal Agent Fee Agreement by and between  
the HFA and the Fiscal Agent; approving and authorizing the execution of  
the Allonge to the Multifamily Note (Project Note); approving and authorizing  
the execution of the Assignment of Leasehold Mortgage and Security  
Documents; approving and authorizing the execution and delivery of the  
Recognition, Attornment and Assent to Leasehold Mortgage (Senior  
mortgage); acknowledging and consenting to subordinate financing;  
approving and authorizing the execution and delivery of certain additional  
agreements necessary or desirable in connection with the issuance of the  
Note; authorizing the proper Officers of the HFA to do all things necessary or  
advisable in connection with the issuance of the Note; approving the Note for  
purposes of Section 147(f) of the Internal Revenue Code of 1986; and  
34.  
providing for an effective date. (Commission District 4)  
Attachments:  
A. MOTION TO APPROVE Third Amendment to Ground Lease Agreement  
between Broward County and Related FatVillage, LLC, in substantially the  
form attached as Exhibit 1, to facilitate development of the affordable  
housing project required under the Ground Lease Agreement (“Project”),  
and authorize the County Administrator to execute same, subject to review  
and approval as to legal sufficiency by the Office of the County Attorney.  
35.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of  
this item is based on the amended motion statements distributed as  
Additional Material.)  
ACTION: (T-10:42 AM) Approved as amended with Regular Meeting  
Additional Material, dated September 20, 2022, submitted at the  
request of Office of the County Attorney. (Scrivener’s Error - See  
County Administrator’s Memorandum:  
Currently Reads: (Commission District 7)  
Should Read: (Commission District 4)  
VOTE: 8-0.  
B. MOTION TO APPROVE Recognition, Attornment and Assent to  
Leasehold Mortgage among Broward County and Related FATVillage, LLC,  
in favor of the Housing Finance Authority of Broward County, Florida in  
substantially the form attached as Exhibit 2; and authorize the County  
Administrator to execute same, subject to review and approval as to legal  
sufficiency by the Office of the County Attorney.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of  
this item is based on the amended motion statements distributed as  
Additional Material.)  
ACTION: (T-10:42 AM) Approved as amended with Regular Meeting  
Additional Material, dated September 20, 2022, submitted at the  
request of Office of the County Attorney. (Scrivener’s Error - See  
County Administrator’s Memorandum:  
Currently Reads: (Commission District 7)  
Should Read: (Commission District 4)  
VOTE: 8-0.  
C. MOTION TO AUTHORIZE County Administrator to execute estoppel  
certificates and other customary closing documents related to the Ground  
Lease between Broward County and Related FatVillage, LLC, relating to  
financing to be obtained by Related FatVillage, LLC to complete the Project,  
subject to review and approval as to legal sufficiency by the Office of the  
County Attorney.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of  
this item is based on the amended motion statements distributed as  
Additional Material.)  
ACTION: (T-10:42 AM) Approved as amended with Regular Meeting  
Additional Material, dated September 20, 2022, submitted at the  
request of Office of the County Attorney. (Scrivener’s Error - See  
County Administrator’s Memorandum:  
Currently Reads: (Commission District 7)  
Should Read: (Commission District 4)  
VOTE: 8-0.  
D. MOTION TO APPROVE corrective deed for real property located in the  
City of Fort Lauderdale as it relates to the Ground Lease attached as Exhibit  
3.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of  
this item is based on the amended motion statements distributed as  
Additional Material.)  
ACTION: (T-10:42 AM) Approved as amended with Regular Meeting  
Additional Material, dated September 20, 2022, submitted at the  
request of Office of the County Attorney. (Scrivener’s Error - See  
County Administrator’s Memorandum:  
Currently Reads: (Commission District 7)  
Should Read: (Commission District 4)  
VOTE: 8-0.  
E. MOTION TO APPROVE gap financing in the amount of $2,500,000 from  
the Affordable Housing Trust Fund to Related FATVillage, LLC, for the  
Project (195 units) due to the increase in construction cost and material; and  
authorize the County Administrator to execute all agreements related to the  
gap financing for the Project, subject to approval as to legal sufficiency by  
the Office of the County Attorney, and to take the necessary administrative  
and budgetary actions. (Commission District 7)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of  
this item is based on the amended motion statements distributed as  
Additional Material.)  
ACTION: (T-10:42 AM) Approved as amended with Regular Meeting  
Additional Material, dated September 20, 2022, submitted at the  
request of Office of the County Attorney. (Scrivener’s Error - See  
County Administrator’s Memorandum:  
Currently Reads: (Commission District 7)  
Should Read: (Commission District 4)  
VOTE: 8-0.  
Attachments:  
A. MOTION TO ADOPT budget Resolution (Exhibit 1) within the SHIP Local  
Housing Assistance Trust Fund to appropriate revenue in the amount of  
$120,407 for Fiscal Year 2021-2022 for the purpose of recognizing Broward  
County State Housing Initiatives Partnership (SHIP) Program funds; and  
authorizing the County Administrator to take all the necessary administrative  
and budgetary actions to implement same.  
36.  
ACTION: (T-10:42 AM) Approved Resolution No. 2022-464.  
VOTE: 8-0.  
B. MOTION TO ADOPT budget Resolution (Exhibit 2) within the SHIP Local  
Housing Assistance Trust Fund to appropriate revenue in the amount of  
$5,077,186 for Fiscal Year 2022-2023 for the purpose of recognizing  
Broward County State Housing Initiatives Partnership (SHIP) Program funds;  
and authorizing the County Administrator to take all the necessary  
administrative and budgetary actions to implement same.  
ACTION: (T-10:42 AM) Approved Resolution No. 2022-465.  
VOTE: 8-0.  
Attachments:  
MOTION TO APPROVE use of Housing Finance Authority funds as Local  
Government Contribution (“LGC”) for Broward County affordable housing  
projects submitted to the Florida Housing Finance Corporation (“FHFC”), via  
the solicitation outlined within the 2022/2023 FHFC Requests For  
Application (“RFA”s), and authorize future Community Development Block  
Grant (CDBG) or HOME Investment Partnerships Program (HOME) federal  
funds or other available Broward County affordable housing resources to  
replace the Housing Finance Authority of Broward County (the “HFA”)  
reserve funds, up to $2,000,000, if one or more local projects are selected  
by the FHFC.  
37.  
Attachments:  
MOTION TO APPROVE reallocation of $3,000,000 in gap financing  
previously awarded to HTG Madison Park, LTD or its affiliate (Madison Park  
Senior Housing - 103 units), to HTG University Station I, LLC or its affiliate  
(University Station, LLC - 216 units); authorizing County Administrator to  
execute all agreements, subject to approval as to legal sufficiency by the  
Office of the County Attorney, related to the listed gap financing project; and  
authorizing the County Administrator to take the necessary administrative  
and budgetary actions. (Commission District 6)  
38.  
Attachments:  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, authorizing the issuance by the Housing Finance  
Authority of Broward County, Florida (the “HFA”) of its Social Multifamily  
Housing Revenue Bonds (Social M-TEBS), Series 2022 (Federation Plaza)  
in a principal amount of not to exceed $38,500,000 (the “Series 2022  
Bonds”) for the purpose of financing the cost of acquisition, rehabilitation  
39.  
and equipping of a multifamily housing project for seniors known as  
“Federation Plaza” located in Broward County, Florida; approving and  
authorizing the execution and delivery of a Land Use Restriction Agreement  
by and among the HFA, the Bank of New York Mellon Trust Company, N.A.,  
as the Trustee, and Federation Plaza Preservation, L.P., as the Borrower;  
approving and authorizing the execution and delivery of an Indenture of Trust  
by and between the HFA and the Trustee; approving and authorizing the  
execution and delivery of a financing agreement by and among the HFA, the  
Trustee, Wells Fargo Bank, National Association and the Borrower;  
approving and authorizing the execution and delivery of a Bond Purchase  
Agreement for the Series 2022 Bonds by and among the HFA, the  
Borrower, RBC Capital Markets, LLC, and Raymond James & Associates,  
Inc., as the Underwriters; authorizing the preliminary Official Statement and  
the Official Statement; approving and authorizing the execution and delivery  
of certain additional agreements necessary or desirable in connection with  
the issuance of the Series 2022 Bonds; waiving the fee for services related  
to the HFA’s annual audit of the project; appointing a Trustee, Paying Agent,  
and Registrar with respect to the Series 2022 Bonds; approving and  
authorizing the execution and delivery of a Trustee Fee Agreement between  
the HFA and the Trustee; authorizing the proper Officers of the HFA to do all  
things necessary or advisable in connection with the issuance of the Series  
2022 Bonds; approving the Series 2022 Bonds for purposes of Section  
147(f) of the Internal Revenue Code of 1986; and providing for an effective  
date. (Commission District 6)  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the  
Broward County Libraries Division to attend the same non-local event.  
40.  
Attachments:  
PURCHASING DIVISION  
For County Administration - Parks and Recreation Department  
MOTION TO APPROVE Agreement between Broward County and Calvin,  
Giordano & Associates, Inc., for Professional Engineering Services for  
Parks and Recreation Division, Request for Proposals (RFP) No.  
PNC2123551P1, for an initial three-year term, in the not-to-exceed annual  
amount of $600,000 for any one year of the agreement, for a maximum  
not-to-exceed amount of $1,800,000 for the initial three-year term, and  
authorize the Director of Purchasing to renew the Agreement for two  
one-year periods, with a maximum not-to-exceed amount of $3,000,000,  
and authorize the Mayor and Clerk to execute same.  
41.  
Attachments:  
For Port Everglades Department  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Coast to Coast Garage Door, LLC, for Fencing - New, Repair and  
Replacement Services, Bid No. BLD2123798B1, for the Broward County  
Port Everglades Department in the initial one-year estimated amount of  
$5,904,454, which include allowances for parts and materials and permit  
fees in the annual estimated amount of $85,000; and authorize the Director  
of Purchasing to renew the contract for four one-year periods, for a five-year  
potential estimated amount of $29,522,270.  
42.  
Attachments:  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE only reasonable source designation of Destiny  
Software, Inc., to provide continued maintenance and support services for  
the AgendaQuick software.  
43.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
B. MOTION TO APPROVE First Amendment to System and Services  
Agreement between Broward County and Destiny Software, Inc., for  
AgendaQuick software maintenance and support services, to extend the  
Agreement for up to five additional one-year terms, through September 30,  
2027, to be exercised by the Director of Purchasing, and increasing the total  
not-to-exceed amount by $29,500 to $65,200; and authorize the Mayor and  
Clerk to execute same.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
Attachments:  
A. MOTION TO APPROVE only reasonable source designation of Business  
Information Systems, Inc., to provide continued support and maintenance for  
digital recording software and related recording equipment.  
44.  
(Per the Tuesday Agenda Memorandum, signature pages have been  
received.)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
B. MOTION TO APPROVE First Amendment to System and Services  
Agreement between Broward County and Business Information Systems,  
Inc., for continued support and maintenance for digital recording software  
and related recording equipment, to extend the Agreement for up to five  
additional one-year terms through September 30, 2027, to be exercised by  
the Director of Purchasing, and increasing the total not-to-exceed amount by  
$102,500, which includes  
a
$10,000 increase for optional services, to  
$205,000; and authorize the Mayor and Clerk to execute same.  
(Per the Tuesday Agenda Memorandum, signature pages have been  
received.)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
Attachments:  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of  
County Commissioners meetings of March 15, April 5, April 26, May 10,  
May 24, June 7, and June 14, 2022.  
45.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to  
the plats and other items that were approved in prior years.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
C. MOTION TO APPROVE destruction of Board of County Commission  
minutes and supporting documents, which have been imaged and have met  
retention requirements consistent with the General Records Schedule  
GS1-SL, established by the Division of Library and Information Services of  
the State of Florida for local government agencies.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
D. MOTION TO FILE quarterly report, April 2022 through June 2022, of all  
Ordinances and Resolutions filed by cities and outside agencies.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
Attachments:  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax  
Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No.  
xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being  
negotiated.  
46.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, and Tax Refund Account No. xxxxxxxxx9850, due to  
being voided. Checks have been reissued.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
Attachments:  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Replat of Portion of West  
47.  
Broward Industrial Park (069-MP-93). (Commission District 1)  
Attachments:  
MOTION TO APPROVE plat entitled Bristol Reserve (025-MP-21).  
48.  
(Commission District 5)  
Attachments:  
MOTION TO APPROVE plat entitled LANDAUKARAS (027-MP-21).  
49.  
(Commission District 4)  
Attachments:  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
A. MOTION TO APPROVE South Florida Cultural Consortium Fiscal Year  
2023 Annual Budget in accordance with Section 7 of the South Florida  
Cultural Consortium Interlocal Agreement, in the amount of $364,000, which  
includes Broward County’s cash contribution of $75,000.  
50.  
ACTION: (T-10:42 AM) Approved. (Scrivener’s Error  
Administrator’s Memorandum:  
-
See County  
Summary Explanation/Background, Paragraph 7:  
Currently Reads:  
…the cash contributions from other consortium members are as  
follows: Miami-Dade County $220,000;…  
Should Read:  
…the cash contributions from other consortium members are as  
follows: Miami-Dade County $290,000;…)  
VOTE: 8-0.  
B. MOTION TO FILE South Florida Cultural Consortium Annual Financial  
Report for Fiscal Year ending September 30, 2021, in accordance with  
Section 8 of the South Florida Cultural Consortium Interlocal Agreement.  
ACTION: (T-10:42 AM) Approved. (Scrivener’s Error  
Administrator’s Memorandum:  
-
See County  
Summary Explanation/Background, Paragraph 7:  
Currently Reads:  
…the cash contributions from other consortium members are as  
follows: Miami-Dade County $220,000;…  
Should Read:  
…the cash contributions from other consortium members are as  
follows: Miami-Dade County $290,000;…)  
VOTE: 8-0.  
C. MOTION TO FILE South Florida Cultural Consortium Annual Activities  
Report for Fiscal Year ending September 30, 2021, in accordance with  
Section 19 of the South Florida Cultural Consortium Interlocal Agreement.  
ACTION: (T-10:42 AM) Approved. (Scrivener’s Error  
Administrator’s Memorandum:  
-
See County  
Summary Explanation/Background, Paragraph 7:  
Currently Reads:  
…the cash contributions from other consortium members are as  
follows: Miami-Dade County $220,000;…  
Should Read:  
…the cash contributions from other consortium members are as  
follows: Miami-Dade County $290,000;…)  
VOTE: 8-0.  
Attachments:  
MOTION TO APPROVE AND AUTHORIZE funding for the Fiscal Year 2023  
General Operating Support Grant awards to the Museum of Discovery and  
Science, Inc., in the amount of $306,500; and Nova Southeastern University,  
Inc., on behalf of its Museum of Art Division, in the amount of $252,634, for a  
one-year contract term, beginning October 1, 2022, through September 30,  
2023, and authorize the County Administrator to enter into Grant Award  
agreements, subject to review for legal sufficiency by the County Attorney.  
(Commission Districts 4 and 8)  
51.  
MOTION TO AUTHORIZE County Administrator to approve and execute  
Fiscal Year 2023 Grant Award Agreements, between Broward County and  
ArtServe, Inc., ($200,000); Destination Sistrunk Cultural and Community  
Investment Partnership, Inc. ($110,000); The Fort Lauderdale Children’s  
Theatre, Inc. ($40,000); and the School Board of Broward County, Florida  
($10,000), for a one-year contract term beginning October 1, 2022, through  
September 30, 2023, subject to review for legal sufficiency by the Office of  
the County Attorney. (Commission Districts 4, 5, 7 and 8)  
52.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO AUTHORIZE County Administrator or authorized designee to  
approve and execute amendments extending ten state legislative and  
executive lobbying services agreements until September 30, 2023, with two  
one-year extensions, in amounts not to exceed the monthly rates listed in  
Exhibit 1, subject to review for legal sufficiency by the County Attorneys  
Office; and to take any necessary administrative or budgetary action to  
implement the amendments.  
53.  
Attachments:  
LIBRARIES DIVISION  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, accepting a donation from Broward Public Library  
Foundation, Inc., of touchscreen tablets, keyboards, and internet data plans,  
with a total value of $114,415, for the Workforce Ready initiative; and  
authorizing the County Administrator to take any necessary administrative  
and budgetary actions.  
54.  
Attachments:  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE change in majority ownership of the parent  
55.  
company of KemperSports All Golf, LLC. (Commission District 1)  
Attachments:  
MOTION TO AUTHORIZE County Administrator to approve and execute an  
amendment to the Agreement between Broward County ("County") and the  
University of Florida Board of Trustees ("University"), exercising the First  
Renewal Term to provide annual funding to University for the Broward  
County Extension Education Program through September 30, 2027, subject  
to annual approval by the Board of University’s submitted operating budget,  
and with a total amount not to exceed $3,079,680, subject to review of the  
final amendment for legal sufficiency by the Office of the County Attorney;  
and authorize the County Administrator to take all necessary administrative  
and budgetary actions to implement the amendment.  
56.  
Attachments:  
ADMINISTRATION  
A. MOTION TO APPROVE proposed health insurance funding for calendar  
year (plan year) 2023 as reflected in Exhibit 1.  
57.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
B. MOTION TO AUTHORIZE County Administrator to execute a Third  
Amendment to the Agreement between Broward County and Standard  
Insurance Company for an increase in County-paid Employee Group Basic  
Term Life and Accidental Death and Dismemberment (AD&D) insurance  
from $25,000 to $50,000 for all benefit-eligible employees, subject to review  
of such amendment for legal sufficiency by the Office of County Attorney.  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
C. MOTION TO APPROVE proposed County match under the 457 Deferred  
Compensation Plan with  
employees.  
a
$2,000 annual cap for all benefit-eligible  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
Attachments:  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft a Resolution  
amending Section 18.43 of the Broward County Administrative Code to  
establish a committee to review and make recommendations in connection  
with any proposal by a member of the Board of County Commissioners  
regarding the naming or renaming of any property, building, structure, or  
facility owned by Broward County, or which Broward County otherwise has  
the right to name. (Commissioner Geller)  
58.  
59.  
MOTION TO DIRECT Office of the County Attorney, in coordination with  
County staff, to draft a Resolution amending Part XXXIX of Chapter 27 of the  
Broward County Administrative Code, and any other applicable code  
provisions, to streamline certain processes to expedite the review and  
permitting of affordable housing projects. (Mayor Udine)  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution 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 2 Terrace between Northeast 56 Street and Northeast 56 Court in  
the City of Oakland Park; Petitioners: City of Oakland Park; Agent:  
60.  
Catherine Donn, Craven Thompson and Associates, Inc.; Application for  
Vacation and Abandonment: 2022-V-01. (Commission District 4)  
Attachments:  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 22-4), to revise Policy 2.16.3 of  
the Broward County Land Use Plan, as an amendment to the Broward  
County Comprehensive Plan, to designated State review agencies pursuant  
to Section 163.3184, Florida Statutes, as amended, the substance of which  
is as follows:  
61.  
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 to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 22-5), to update the Community  
permitted uses section of the Broward County Land Use Plan, as an  
amendment to the Broward County Comprehensive Plan, to designated  
State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended, the substance of which is as follows:  
62.  
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 amending the Broward County  
Administrative Code, the title of which is as follows:  
63.  
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVEGLADES  
TARIFF NO. 12; AMENDING SECTION 42.25 OF THE BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”);  
AMENDING TARIFF RATES AND REQUIREMENTS FOR VARIOUS  
ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL  
UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
MOTION TO ADOPT Resolution amending the Broward County  
Administrative Code, the title of which is as follows:  
64.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND  
CHARGES AT FORT LAUDERDALE HOLLYWOOD INTERNATIONAL  
AIRPORT; AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE  
BROWARD  
CODE”) TO REFLECT CHANGES TO RATES, FEES, AND CHARGES;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
Attachments:  
MOTION TO ADOPT Resolution providing for Fiscal Year 2023 assessment  
65.  
rates and amounts for a non-ad valorem special assessment to be imposed  
on private hospitals in Broward County to help finance the non-federal share  
of the State of Florida’s Medicaid program (“Special Assessment”).  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
66.  
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.  
CODE  
OF  
ORDINANCES  
("CODE"),  
PROVIDING  
FOR  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
67.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA  
("BOARD"),  
PERTAINING  
TO  
ANTISEMITISM; AMENDING ARTICLE IV OF CHAPTER 21 OF THE  
BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING  
FOR DEFINITIONS AND ESTABLISHING THE BOARD'S INTENT THAT  
THE DEFINITION OF BIAS-MOTIVATED CRIMES AND ANTISEMITISM BE  
CONSIDERED  
IN  
ENFORCING  
LAWS;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller, and Cosponsored by Mayor Michael  
Udine)  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Expressions of Love Care II (EOLC)  
68.  
69.  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
A. MOTION TO REJECT all proposals for Request for Proposals (RFP) No.  
GEN2124146P1, Third Party Administration of Health Savings, Health  
Reimbursement, and Flexible Spending Accounts.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
B. MOTION TO APPROVE Fourth Amendment to Agreement between  
Broward County and PayFlex Systems USA, Inc., for Third Party  
Administration of Employee Health Reimbursement, Flexible Spending, and  
Health Savings Accounts for Broward County Employees (RFP No.  
R1223432P1), extending the term of the Agreement for one year beginning  
January 1, 2023, and ending December 31, 2023, with no change in  
premium rates; and authorize the Mayor and Clerk to execute same.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
Attachments:  
PURCHASING DIVISION  
For Aviation Department  
A. MOTION TO APPROVE Agreement between Broward County and Keith  
and Associates, Inc., dba KEITH, for Professional Consultant Services for  
Airport Utilities and Pavement Projects, Requests for Proposals (RFP) No.  
PNC2123151P1, for the Aviation Department, for an initial three-year term,  
in the maximum not-to-exceed amount of $5,000,000, which includes  
$350,000 for reimbursables, inclusive of initial and all renewal terms, and  
authorize the Director of Purchasing to renew the Agreement for two  
70.  
one-year terms, and authorize the Mayor and Clerk to execute same.  
ACTION:  
(T-12:24 PM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0.  
B. MOTION TO APPROVE Agreement between Broward County and  
Gannett Fleming, Inc., for Professional Consultant Services for Airport  
Utilities and Pavement Projects, Requests for Proposals (RFP)  
No.  
PNC2123151P1, for the Aviation Department, for an initial three-year term,  
in the maximum not-to-exceed amount of $5,000,000, which includes  
$350,000 for reimbursables, inclusive of initial and all renewal terms, and  
authorize the Director of Purchasing to renew the Agreement for two  
one-year terms, and authorize the Mayor and Clerk to execute same.  
ACTION:  
(T-12:24 PM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0.  
C. MOTION TO APPROVE Agreement between Broward County and  
Premiere Design Solutions, Inc., for Professional Consultant Services for  
Airport Utilities and Pavement Projects, Requests for Proposals (RFP) No.  
PNC2123151P1, for the Aviation Department, for an initial three-year term,  
in the maximum not-to-exceed amount of $5,000,000, which includes  
$350,000 for reimbursables, inclusive of initial and all renewal terms, and  
authorize the Director of Purchasing to renew the Agreement for two  
one-year terms, and authorize the Mayor and Clerk to execute same.  
ACTION:  
(T-12:24 PM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0.  
Attachments:  
A. MOTION TO APPROVE Agreement between Broward County and RS&H,  
Inc., for Consultant Services for Airport Utilities and Pavement Projects,  
Request for Proposals (RFP) No. PNC2122842P1, for the Aviation  
Department, for an initial three-year term, in the maximum not-to-exceed  
amount of $7,000,000, which includes $250,000 for reimbursables, inclusive  
of initial and all renewal terms, and authorize the Director of Purchasing to  
71.  
renew the Agreement for up to two one-year terms, and authorize the Mayor  
and Clerk to execute same.  
ACTION:  
(T-12:26 PM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0.  
B. MOTION TO APPROVE Agreement between Broward County and Burns  
& McDonnell Engineering Company, Inc., for Consultant Services for Airport  
Utilities and Pavement Projects, Request for Proposals (RFP) No.  
PNC2122842P1, for the Aviation Department, for an initial three-year term,  
in the maximum not-to-exceed amount of $7,000,000, which includes  
$250,000 for reimbursables, inclusive of initial and all renewal terms, and  
authorize the Director of Purchasing to renew the Agreement for up to two  
one-year terms, and authorize the Mayor and Clerk to execute same.  
ACTION:  
(T-12:26 PM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0.  
C. MOTION TO APPROVE Agreement between Broward County and  
AVCON, Inc., for Consultant Services for Airport Utilities and Pavement  
Projects, Request for Proposals (RFP) No. PNC2122842P1, for the  
Aviation Department, for an initial three-year term, in the maximum  
not-to-exceed  
amount  
of  
$7,000,000,  
which  
includes  
$250,000 for  
reimbursables, inclusive of initial and all renewal terms, and authorize the  
Director of Purchasing to renew the Agreement for up to two one-year terms,  
and authorize the Mayor and Clerk to execute same.  
ACTION:  
(T-12:26 PM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0.  
Attachments:  
COUNTY ATTORNEY  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending Chapter 27, Article XIV, Tree Preservation and Abuse, of the  
72.  
Broward County Code of Ordinances (“Code”) for consistency with Chapter  
2022-121, Laws of Florida, regarding private property rights to prune, trim,  
and remove trees; to update the Article’s documents incorporated by  
reference; to update citations to the Code; and to update provisions  
regarding nuisance trees and the tree species recommended for canopy  
replacement.  
COUNTY COMMISSION  
A. MOTION TO NOTE FOR THE RECORD that the Board of County  
Commissioners (“Board”) will consider the approval of a Resolution naming  
the community room at the Broward Addiction Recovery Center, located at  
325 SW 28th Street, Fort Lauderdale, Florida 33315 (“Community Room”),  
as “The Rocky Rodriguez Community Room” in honor of former President of  
the Broward County Substance Abuse Advisory Board, Rocky Rodriguez, at  
the meeting of the Board on Tuesday, October 25, 2022.  
73.  
ACTION:  
(T-12:27 PM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0.  
B. MOTION TO DIRECT Broward County Administrator to solicit the input of  
at least three local municipalities, homeowners’ associations, or other  
appropriate community groups regarding the Board’s proposal to name the  
Community Room as “The Rocky Rodriguez Community Room” in honor of  
Mr. Rodriguez, as required under Section 18.43(i) of the Broward County  
Administrative Code. (Commissioner Rich)  
ACTION:  
(T-12:27 PM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
VOTE: 8-0.  
Attachments:  
MOTION TO DISCUSS and provide direction to County staff regarding the  
County’s practice of considering federal forgiveness of Paycheck Protection  
Program (“PPP”) loans received by consultants and subconsultants under  
the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act in the  
74.  
calculation  
of  
rates  
payable  
for  
consultant  
service  
agreements.  
(Commissioner Geller) (Deferred from September 8, 2022 - Item No. 50)  
Attachments:  
MAYOR'S REPORT  
A. HOLIDAY WISHES  
75.  
ACTION: (T-1:02 PM) Mayor Udine wished those celebrating the  
Jewish faith a happy holiday and happy new year. (Refer to minutes  
for full discussion.)  
B. THANK YOU  
ACTION: (T-1:02 PM) Mayor Udine thanked the airport and seaport for  
great things they have been doing, including the well-attended 911  
Event, Honor Flight and addition of a home port for Princess Cruises.  
(Refer to minutes for full discussion.)  
C. BOARD OF DIRECTORS MEETING  
ACTION: (T-1:02 PM) Mayor Udine reported attending the Association  
of Counties Board of Directors meetings with Commissioners Furr  
and Geller. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. OPC PUBLICATION  
76.  
ACTION: (T-12:57 PM) County Administrator Monica Cepero shared  
that the Office of Public Communications has launched a community  
update publication, which is  
a
monthly e-newsletter providing the  
latest information on all the services and programs that are happening  
within the County. (Refer to minutes for full discussion.)  
B. HISPANIC HERITAGE MONTH  
ACTION: (T-1:58 PM) County Administrator Monica Cepero heralded  
the exciting beginning of Hispanic Heritage Month and thanked  
everyone for the great events going on around the County. (Refer to  
minutes for full discussion.)  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
MEETING/WORKSHOP NOTICES  
BUDGET HEARING NO. 2  
Tuesday, September 20th, in Room 422 at 5:01 p.m.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
SUPPLEMENTAL AGENDA  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE First Amendment to the Amended and Restated  
Agreement between Broward County and Sheriff of Broward County for the  
Operation of Call-Taking, Teletype (Queries Only) and Dispatch Services for  
the Consolidated Regional E-911 Communications System to extend the  
Agreement for three months and provide for up to three additional  
three-month extensions.  
77.  
Attachments:  
COUNTY COMMISSION  
MOTION TO DISCUSS Third Party Company Employee procedures at the  
Airport and Seaport. (Commissioner Bogen) (Deferred from September 8,  
2022 - Item No. 57)  
78.  
MOTION TO DISCUSS Signage at the Air Canada Counter at the Airport.  
79.  
80.  
(Commissioner Bogen) (Deferred from September 8, 2022 - Item No. 58)  
MOTION TO DISCUSS naming a courtroom in the Broward County Main  
Courthouse building in honor of Michael Moskowitz. (Commissioner Bogen)  
(Deferred from September 8, 2022 - Item No. 51)  
MOTION TO DIRECT Office of the County Attorney to draft two agreements,  
one with Living Through Giving Foundation in the amount of $10,000 to  
promote mental health to school children and teachers; and one with BRCA  
Strong in the amount of $10,000 to provide mobile mammograms to  
uninsured and underinsured women; and authorize the County Administrator  
to execute the agreements and take all necessary administrative and budget  
actions required to implement same. (Commissioner Bogen)  
81.  
MOTION TO AUTHORIZE County Administrator to take any administrative  
and budget actions necessary to transfer $15,000 in District 3 excess  
budgeted office account funds from Fiscal Year 2022 for the Animal Care  
Division of Broward County, into the Animal Care Trust Fund Sterilization  
Trust to support additional Spay and Neuter-SNIP and Spay and Neuter -  
Trap/Neuter/Release (TNR). (Mayor Udine)  
82.  
SECOND SUPPLEMENTAL  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an agreement  
with Women in Distress of Broward County in the amount of $60,000 to  
provide funding for services and programs, at no cost, to families in need;  
and authorize the County Administrator to execute the agreement and take  
all necessary administrative and budget actions required to implement  
same. (Commissioner Ryan)  
83.  
Attachments:  
A. MOTION TO AUTHORIZE County Administrator to take any administrative  
and budget actions necessary to transfer $20,000 in District 1 excess  
budgeted office account funds to the Animal Care and Adoption Division of  
Broward County, into the Animal Care Trust Fund Sterilization Trust to  
84.  
support additional Spay and Neuter-SNIP and Spay and Neuter  
Trap/Neuter/Release (TNR).  
-
(Transferred to the Consent Agenda.)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
B. MOTION TO AUTHORIZE County Administrator to take any administrative  
and budget actions necessary to transfer $20,000 in District 1 excess  
budgeted office account funds to the Community Partnerships Division for  
the purpose of supporting Project Home Again: Landlord Recruitment  
Initiative.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
C. MOTION TO AUTHORIZE County Administrator to take any  
administrative and budget actions necessary to transfer $20,000 in District 1  
excess budgeted office account funds to the Elderly Veterans Services  
Division for the Elderly housing first initiative.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
D. MOTION TO AUTHORIZE County Administrator to take any  
administrative and budget actions necessary to transfer $20,000 and the  
balance of remaining funds in District 1 excess budgeted office account  
funds to the Broward County Affordable Housing Trust Fund to be adjusted  
accordingly based on Fiscal Year 2022 year-end close. (Commissioner  
Rich)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:42 AM) Approved.  
VOTE: 8-0.  
NON-AGENDA  
HEALTH PROJECT - COMMISSIONER BOGEN  
85.  
86.  
ACTION: (T-12:48 PM) Commissioner Bogen reported moving forward  
with the Health Project and requested recommendations in relation to  
free scans for residents. (Refer to minutes for full discussion.)  
AFFORDABLE HOUSING MEETING - COMMISSIONER GELLER  
ACTION: (T-12:48 PM) Commissioner Geller conveyed that the South  
Florida Regional Planning Council hosted an affordable housing  
meeting last Friday, which went very well. (Refer to minutes for full  
discussion.)  
JOINT PLANNING COUNCIL - COMMISSIONER GELLER  
87.  
ACTION:  
(T-12:48 PM)  
Commissioner  
Geller  
announced  
that  
invitations are going out for the Joint South Florida Regional Planning  
Council Workshop, which will be held on October 21, 2022, from 10:00  
a.m. to 4:00 p.m., at the FAU Boca Raton Campus. (Refer to minutes  
for full discussion.)  
ROSH HASHANAH - VICE-MAYOR FISHER  
88.  
89.  
ACTION: (T-12:50 PM) Vice-Mayor Fisher wished everyone  
Rosh Hashanah. (Refer to minutes for full discussion.)  
a
happy  
PROJECT HOME AGAIN - COMMISSIONER RICH  
ACTION: (T-12:50 PM) Commissioner Rich discussed the launch of  
the County’s new landlord recruitment initiative, Project Home Again,  
giving collective thanks to Rebecca McGuire, who is the Human  
Services Administrator of the Homeless Initiative Partnership. (Refer  
to minutes for full discussion.)  
ILA DRAFT- COMMISSIONER FURR  
90.  
ACTION: (T-1:53 PM) Commissioner Furr relayed that a draft of the  
ILA was distributed to city delegates at the solid waste meeting last  
week and advised he will be bringing it to the October 11, 2022  
Commission meeting for discussion. (Refer to minutes for full  
discussion.)  
OUTREACH CENTER - COMMISSIONER FURR  
22-1661  
91.  
92.  
ACTION: (T-12:54 PM) Commissioner Furr informed that the Broward  
Outreach Center will be leaving the county system in order to pursue  
a faith-based mission based on the Miami Rescue Mission model.  
(Refer to minutes for full discussion.)  
ALS BANNED BOOKS WEEK - COMMISSIONER FURR  
ACTION:  
(T-12:55 PM)  
Commissioner  
Furr  
discussed  
American  
Library Association banned books week and the effect book bans are  
having across America and within the library system. (Refer to  
minutes for full discussion.)  
In response to Commissioner Furr, Commissioner Rich expressed  
pride in observing that the Southwest Regional Library had a display  
showing covers of many books that have been banned in various  
libraries and places around the country. (Refer to minutes for full  
discussion.)  
SIERRA CLUB AWARD - COMMISSIONER FURR  
93.  
ACTION: (T-12:56 PM) Commissioner Furr relayed that he was  
awarded the National Environmental Service Award by the Sierra  
Club and thanked his staff for the nomination. (Refer to minutes for  
full discussion.)