Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF OCTOBER 11, 2022  
Tuesday, October 11, 2022  
10:00 AM  
(Meeting will convene at 10 a.m.)  
PLEDGE OF ALLEGIANCE  
CALL TO ORDER  
PRESENTATION: CHECK PRESENTATION BY REPRESENTATIVE CHIP LAMARCA TO  
NANCY J. COTTERMAN CENTER (NJCC)  
PRESENTATION: OPPORTUNITIES INDUSTRIALIZATION CENTER OF SOUTH FLORIDA  
(OIC-SFL)  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
22-1046  
22-1583  
1.  
MOTION TO APPOINT Amanda Bartle to the Homeless Continuum of Care  
Board in the category of “Affordable Housing Developer.” (Commissioner  
Ryan)  
1A.  
A. MOTION TO APPOINT Matt Hughes to the Broward Regional Health  
Planning Council in the category of “Health Care Provider.”  
22-1603  
1B.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Matt Hughes who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
(Vice-Mayor Fisher)  
Attachments:  
Exhibit 1 – Conflict Waiver Form for Matt  
Hughes  
MOTION TO APPOINT Nancy Fry to the Commission on the Status of  
Women in the “in district; registered voter” category. (Commissioner Bogen)  
22-1611  
1C.  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY SECTION  
MOTION TO APPROVE Second Amendment to the Lease Agreement  
between ABCD Courthouse Place LLC (Landlord) and Broward County  
(Tenant) for approximately 7,532 square feet of office space located at 12  
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)  
22-1505  
2.  
Attachments:  
Exhibit 1 - Second Amendment to Lease  
Agreement  
Exhibit 2 - Property Datasheet  
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.  
(Commission District 8)  
22-1594  
3.  
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.  
Attachments:  
Exhibit 2 - BPHI - North HAC Developmental  
Agreement  
Exhibit 1 - BPHI - North HAC Resolution  
MOTION TO APPROVE Sovereignty Submerged Lands Fee Waived Lease  
agreement between the Board of Trustees of the Internal Improvement Trust  
Fund of the State of Florida (Lessor) and Broward County (Lessee) for  
approximately 46,213 square feet of sovereignty submerged land located at  
Hollywood North Beach Park in Hollywood for an initial term of five years at  
no cost to the County to be used for the development and operation of the  
Hollywood North Beach Park Mooring Field; and authorize the Mayor and  
Clerk to execute same. (Commission District 6)  
22-1537  
4.  
Exhibit 1 - Lease.pdf  
Attachments:  
Exhibit 2 - Property Datasheet  
SOLID WASTE AND RECYCLING SERVICES  
MOTION TO AUTHORIZE County Administrator, or designee, to approve  
and execute license agreements for the collection of commercial solid waste  
in the Open Market Area of the Broward Municipal Services District, utilizing  
a form agreement prepared by and reviewed for legal sufficiency by the  
Office of the County Attorney; and to retroactively ratify form license  
agreements previously executed on behalf of the County, subject to review  
for legal sufficiency by the Office of the County Attorney.  
22-1515  
5.  
A. MOTION TO APPROVE Easement granting Florida Gas Transmission  
Company, LLC, a perpetual, nonexclusive underground utility easement on a  
portion of County-owned property located at 4400 South State Road 7 in the  
Broward Municipal Services District for the construction, operation, and  
maintenance of a new natural gas pipeline to service Florida Power & Light  
Company’s power generation facility; and authorize the Mayor and Clerk to  
execute the easement; and recordation of the same. (Commission District  
6)  
22-1570  
6.  
B. MOTION TO APPROVE Temporary Revocable License Agreement  
between Broward County and Florida Gas Transmission Company, LLC, for  
nonexclusive access to a temporary workspace and construction staging  
area to facilitate installation of a natural gas pipeline on easements within  
County-owned property located at 4400 South State Road 7 in the Broward  
Municipal Services District; and authorize the Mayor and Clerk to execute  
the same. (Commission District 6)  
C. MOTION TO AUTHORIZE County Administrator or designee to approve  
and execute  
a
Use, Perpetual Maintenance, and Repair Agreement  
between Broward County and Florida Gas Transmission Company, LLC for  
a natural gas pipeline located at 4400 South State Road 7 in the Broward  
Municipal Services District in substantially the form attached as Exhibit 3,  
including authorization on whether to include a license fee to be paid to the  
County, subject to final review of the agreement for legal sufficiency by the  
Office of the County Attorney; and recordation of the same. (Commission  
District 6)  
Attachments:  
Exhibit 1 - Location Map for Gas Pipeline  
Easement  
Additional Material - Information  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute Third  
Amendment to Agreement No. 20-CP-CSA-8541-01 between Broward  
22-1412  
7.  
County and Broward Behavioral Health Coalition, Inc. (subject to review for  
legal sufficiency by the Office of the County Attorney) in the amount of  
$930,820, effective retroactively from September 30, 2022, through  
September 29, 2023, to enhance the delivery of mental health services to  
youth in the One Community Partnership 3 Program; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement as amended.  
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: Silvia M.  
Quintana.  
Attachments:  
Exhibit 1 - SAMHSA Notice of Award August 24,  
2022  
Exhibit 2 - Conflict of Interest form 4A  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE increase in the change order allowance to the  
Agreement between Broward County and Horsepower Electric, Inc. for  
22-1534  
8.  
Wayfinding  
Information  
Signage  
at  
Port  
Everglades,  
solicitation  
PNC2117560C1, increasing the allowance from 5.0% ($181,565) to 15%  
($544,695) of the original contract amount of $3,631,302.  
B. MOTION TO APPROVE Change Order No. 3 to the Agreement between  
Broward County and Horsepower Electric, Inc. for Wayfinding Information  
Signage at Port Everglades, solicitation PNC2117560C1, to increase the  
number of directional signage and dynamic message boards to further  
enhance the visitor experience at Port Everglades, for an increase in the  
Agreement amount of $360,890, resulting in a revised total Agreement  
amount of $4,055,502, and an increase of 328 calendar days resulting in a  
revised contract duration of 883 calendar days; and authorize the Mayor and  
Clerk to execute same.  
C. MOTION TO ADOPT budget Resolution transferring funds from reserves  
within the Port Everglades Department Capital Fund in the amount of  
$544,695 for Wayfinding Information Signage at Port Everglades.  
Attachments:  
Exhibit 1 - Horsepower Electric Inc. Change  
Order No. 3  
Exhibit 2 - Horsepower Electric, Inc. OESBD  
Compliance Memo  
Exhibit 3 - Budget Resolution  
Additional Material - Information  
A. MOTION TO APPROVE Grant Award between Broward County and the  
U.S. Department of Homeland Security, Federal Emergency Management  
Agency, for the Fiscal Year 2022 Port Security Grant Program funds  
awarded to Broward County for projects at Port Everglades beginning  
October 1, 2022 through August 31, 2025, in the amount of $1,977,326,  
requiring $659,109 in matching non-Federal funds from the County, for a  
total approved project cost of $2,636,435, and authorize the County  
Administrator to take all administrative or budgetary actions to accept the  
grant award.  
22-1551  
9.  
B. MOTION TO ADOPT budget Resolution within the Port Everglades  
Capital Fund in the amount of $1,977,326 for port security enhancement  
projects.  
Attachments:  
Exhibit 1 - 2022 Port Security Grant Award  
Letter  
Exhibit 2 - Budget Resolution  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to Agreement with Reladyne,  
LLC, formerly known as Flamingo Oil Corporation, for Petroleum Products  
(Solicitation No. TRN2118572B1_3), to increase the annual contract value  
from $2,292,404 to $2,953,124 for the third term, and the total not-to-exceed  
maximum three-year contract value from $6,877,211 to $7,537,931 due to  
unforeseen crude oil price increases.  
22-1469  
10.  
Exhibit 1 - Second Amendment  
Additional Material - Information  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO APPROVE Fiscal Year 2023 Position Cap of 6,462 pursuant to  
Section 20.8 of the Administrative Code.  
22-1494  
11.  
Exhibit 1 - FY23 Position Cap by Agency  
Exhibit 2 - FY23 Position CAP by Division  
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  
amount of $205,527 for the purpose of providing funds for the Broward  
County Money Laundering Task Force.  
22-1568  
12.  
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 $225,453 for the purpose of providing funds for the Organized  
Crime Task Force.  
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 $157,500 for the purpose of providing funds for the Narcotics  
Detection Dog Program.  
D. 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 $224,890 for the purpose of providing funds for the Broward  
County Drug Task Force.  
E. 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 $491,961 for the purpose of providing funds for the Narcotics  
Interdiction Task Force.  
F. 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 $59,654 for the purpose of providing funds for the Gang  
Investigations Task Force.  
G. 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 $24,436 for the purpose of providing funds for the Sheriff’s Award  
Program.  
H. 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 $30,547 for the purpose of providing funds for Public Safety  
Illuminated Signage - Cooper City DLE.  
I. 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 $32,720 for the purpose of providing funds for the Ribbon Bar  
Project.  
J. 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 $320,579 for the purpose of providing funds for the Juvenile  
Firesetter Prevention and Intervention Program.  
Exhibit 1 - BSO Request - Motions A-H  
Exhibit 2 - BSO Request - Motion I  
Exhibit 3 - BSO Request - Motion J  
Exhibit 4 - Budget Resolutions A-H  
Exhibit 5 - Budget Resolution I  
Attachments:  
Exhibit 6 - Budget Resolution J  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPROVE nominations for appointments of Dr. James  
Roach, Harris Bouchillon, and Alexander Fernandez to the Broward  
Regional Emergency Medical Services (EMS) Council.  
22-1555  
13.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Dr. James Roach, Harris Bouchillon, and Alexander  
Fernandez who hold an employment or contractual relationship with an entity  
who receives funds from Broward County or is regulated by Broward County.  
Exhibit 1 - Form 4A-Conflict - James Roach.pdf  
Exhibit 2 - Form 4A-Conflict - Harris Bouchillon  
.pdf  
Attachments:  
Exhibit 3 - Form 4A-Conflict - Alexander  
Fernandez.pdf  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in  
the case of William Henderson vs. Broward County, 17th Judicial Circuit  
Court Case No. CACE19-008447 (05).  
22-1528  
22-1618  
14.  
15.  
MOTION TO APPROVE Interlocal Agreement between Broward County and  
the City of Hollywood regarding the creation and maintenance of two  
anchoring limitation areas in Hollywood, Florida; and to authorize the Mayor  
and Clerk to execute same.  
Attachments:  
Exhibit 1 - Copy of Interlocal Agreement  
Between Broward County and the City of  
Hollywood for Anchoring Limitation Areas in  
Hollywood, Florida  
Additional Material - Information  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO DIRECT 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 approve the submission of the 2023-2027 Broward  
County Trauma Plan to the State of Florida, Department of Health, Division  
of Emergency Preparedness and Community Support, Office of Trauma.  
22-1406  
16.  
Exhibit 1 - Notice of Intent to Consider  
Attachments:  
Exhibit 2 - Broward County Trauma Plan zg  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 25, 2022, at 10:00  
a.m., to consider adoption of a Resolution to allocate 500 Redevelopment  
Units to the City of Miramar (PCRU 22-2), per Broward County Land Use  
Plan Policy 2.35.1, the title of which is as follows: (Commission Districts 1  
and 7)  
22-1561  
17.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, RELATING TO THE ALLOCATION OF  
FIVE HUNDRED (500) REDEVELOPMENT UNITS TO THE CITY OF  
MIRAMAR PER BROWARD COUNTY LAND USE PLAN POLICY 2.35.1;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Draft Resolution  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 25, 2022, at 10:00  
a.m., to consider adoption of a proposed Resolution amending Article 1.1 of  
the Administrative Rules Document: BrowardNext regarding amendments  
to the Environmentally Sensitive Lands Map, the title of which is as follows:  
22-1562  
18.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
APPROVING  
AND  
ADOPTING  
AMENDMENT TO ARTICLE 1.1 OF THE ADMINISTRATIVE RULES  
DOCUMENT: BROWARDNEXT (ADMINISTRATIVE RULES DOCUMENT),  
REGARDING AMENDMENTS TO THE ENVIRONMENTALLY SENSITIVE  
LANDS MAP OF THE BROWARD COUNTY LAND USE PLAN; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
RULES DOCUMENT, AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Draft Resolution  
MOTION TO ADOPT Resolution directing the County Administrator to  
22-1479  
19.  
publish Notice of Public Hearing to be held on October 25, 2022, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE LIVING WAGE;  
AMENDING SECTIONS 26-101 THROUGH 26-103 OF THE BROWARD  
COUNTY CODE OF ORDINANCES ("CODE"); INCREASING THE LIVING  
WAGE AND REQUIRING PAID TIME OFF; PROVIDING FOR DEFINITIONS  
AND OTHER LIVING WAGE REQUIREMENTS; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
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 November 15, 2022, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
22-1619  
20.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
ANCHORING  
LIMITATION AREAS IN BROWARD COUNTY; CREATING ARTICLE XII OF  
CHAPTER 21 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); ESTABLISHING ANCHORING LIMITATION AREAS WITHIN  
CERTAIN AREAS IN HOLLYWOOD, FLORIDA; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Beam Furr)  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing  
Exhibit 2 - Copy of Proposed Ordinance  
Exhibit 3 - Estimate of Navigable-in-Fact  
Waterways  
Exhibit 4 - Legal Descriptions and Sketches of  
Proposed Anchoring Limitation Areas  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE Release and Hold Harmless Agreement for Banner  
Signs to be Placed on Utility Pole ("Release") with City of Fort Lauderdale in  
substantially the form of (Exhibit 1); and to authorize the County  
Administrator to execute the Release with any required modifications,  
provided such modifications do not impose any additional, material financial  
22-1558  
21.  
risk on the County, and subject to review and approval as to legal sufficiency  
by the Office of the County Attorney.  
Exhibit 1 - Release  
Attachments:  
Additional Material - Information  
NATURAL RESOURCES DIVISION  
A. MOTION TO ACCEPT retroactively U.S. Environmental Protection  
Agency (EPA) American Rescue Plan Cooperative Agreement 02D26122  
(grant award), in the amount of $149,250, to provide funding for the County’s  
Particulate Matter Monitoring Program from August 1, 2022 to July 31, 2024,  
and authorize the County Administrator to take all necessary administrative  
and budgetary actions to implement the grant.  
22-1363  
22.  
B. MOTION TO ADOPT budget Resolution within the U.S. EPA Section 103  
Grant Fund for the Natural Resources Division in the amount of $149,250 for  
the purpose of protecting and improving air quality in Broward County.  
Exhibit 1 - EPA Award 0P- 02D26122-0  
Exhibit 2 – Budget Resolution  
Attachments:  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE First Amendment to the agreement with Collective  
Community Initiative, LLC (CCI) for Minor Home Repair in NW Pompano  
Beach CRA Residential District to implement the Plant Pave Paint  
Neighborhood Beautification Program (“PPP”), for the purpose of increasing  
the funding by $163,800 to an amended maximum total of $594,050, and  
extending the term through April 15, 2023, and to authorize the Mayor and  
Clerk to execute same; to approve modification of the pilot project to directly  
eliminate slum and blight in the residential area of the Pompano Beach CRA  
to increase the per home maximum cost and to increase total expenditures;  
and to authorize the County Administrator to take any administrative and  
budgetary actions to implement same. (Commission Districts 2 and 4)  
22-1358  
23.  
Exhibit 1 - First Amendment to Agreement  
Attachments:  
A. MOTION TO APPROVE gap financing for four affordable housing  
projects and associated amounts as follows: 1) Southwest  
Hammocks/Carrfour or its affiliate (Southwest Hammocks) at $1 million  
22-1574  
24.  
dollars (50 units); 2) City Place/Landmark or its affiliate (City Place) at $3  
million dollars (99 units); 3) University Station/Housing Trust Group or its  
affiliate (University Station) at $6 million dollars (216 units); 4) Pinnacle  
441/Pinnacle Communities LLC (Pinnacle 441) at $1.8 million dollars (113  
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 projects; and authorizing the County Administrator  
to take the necessary administrative and budgetary actions. (Commission  
Districts 1 and 6)  
B. 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) to provide gap funding as provided in  
Motion A; and authorizing the County Administrator to take the necessary  
administrative and budgetary actions. (Commission District 6)  
Exhibit 1 - Letters of Request  
Attachments:  
URBAN PLANNING DIVISION  
MOTION TO ACCEPT Broward County Affordable Housing Needs  
Assessment, 2022, as prepared by the Metropolitan Center, Florida  
International University.  
22-1448  
25.  
Exhibit 1 - Housing Needs Assessment  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For County Administration - Parks And Recreation Division  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Kerner LLC DBA Kerner Environmental, for Exotic Plant Removal,  
Bid No. BLD2123988B1, for the Parks and Recreation Division, in the initial  
two-year estimated amount of $798,410, which includes allowances in the  
amount of $60,000; and authorize the Director of Purchasing to renew the  
contract for three one-year periods, for a five-year potential estimated  
amount of $1,996,025.  
22-1235  
26.  
Exhibit 1 - Bid Tabulation  
Exhibit 2 - OESBD Memorandum signed July 1,  
2022  
Attachments:  
Exhibit 3 - User Concurrence signed September  
6, 2022  
Exhibit 4 - Price Analysis  
For Port Everglades Department  
MOTION TO AWARD open-end contract to low, responsive, responsible  
bidder, Over The Top Window Cleaning, Inc., for Exterior Window Cleaning  
Services at Port Everglades, Bid No. BLD2124749B1, for the Port  
Everglades Department, in the initial one-year estimated amount of  
$204,156; and authorize the Director of Purchasing to renew the contract for  
22-1434  
27.  
four one-year periods, for  
$1,020,780.  
a
potential five-year estimated amount of  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Compliance Memorandum  
dated September 9, 2022  
Exhibit 3 - User Concurrence Form signed  
August 5, 2022  
Exhibit 4 - Price Analysis  
For Public Works Department  
MOTION TO APPROVE Agreement between Broward County and Absolute  
Civil Engineering Solutions, LLC, for Continuing Consultant Services for  
Building Safety and Water Management Inspection Programs, for the  
Facilities Management Division, Request for Proposals (RFP) No.  
PNC2122764P1, for an initial three-year contract term not-to-exceed  
$420,000 and authorize the Director of Purchasing to renew the Agreement  
for up to two one-year terms, for a total five-year contract term of $700,000.  
22-1296  
28.  
Exhibit 1- Agreement- Absolute, PNC2122764P1  
Exhibit 2 - CBE Goal Compliance Memo dated  
March 15 2022  
Attachments:  
For Transportation Department  
MOTION TO AWARD fixed contract to the single bidder, RF Environmental  
Services, Inc., for Ravenswood Stainless Steel Pipe Replacement, Bid No.  
TRN2124144C1, for the Transportation Department, in the amount of  
22-1348  
29.  
$519,500 which includes allowances of $50,500, to be substantially  
completed within 90 calendar days from the Project Initiation Date specified  
in the Second Notice to Proceed, contingent upon receipt and approval of  
insurance/performance and payment guaranty, and authorize the Mayor and  
Clerk to execute. (Commission District 6)  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - Bid Tabulation  
Exhibit 3 - OESBD Goal Memo dated May 18,  
2022  
Exhibit 4 - User Concurrence dated June 2,  
2022  
Exhibit 5 - Price Analysis  
RECORDS, TAXES, AND TREASURY DIVISION  
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.  
22-1452  
30.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax  
Redemption Account No. xxxxxxxxx0916 due to being voided. Checks have  
been reissued.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum dated August  
29, 2022  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending Chapter 39 of the Broward County Code of Ordinances (“Zoning  
Code”) related to regulations for fences, hedges, and walls in Central County  
Community.  
22-1524  
22-1563  
31.  
32.  
A. MOTION TO APPROVE Agreement between Broward County and the  
Children’s Services Council of Broward County (“CSC”) for the County’s  
Lights On Afterschool event in the Broward Municipal Services District,  
providing CSC funding in the amount of $13,200, authorize the Mayor and  
Clerk to execute same; and authorize the County Administrator to approve  
any necessary non-monetary amendments. (Commission Districts 5 and  
8)  
B. MOTION TO ADOPT budget Resolution within the Broward Municipal  
Services District Fund for the Parks and Recreation Division to appropriate  
revenue in the amount of $1,200 for the County’s Lights On Afterschool  
event. (Commission Districts 5 and 8)  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - Budget Resolution  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
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QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Pembroke Pines City Hall  
22-1178  
33.  
Plat (090-MP-86). (Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - City Resolution  
Exhibit 5 - FDOT Letter  
Exhibit 6 - SCAD Letter  
Exhibit 7 - Environmental Memorandum  
Exhibit 8 - Historic Resource Review  
Exhibit 9 - Application  
MOTION TO APPROVE plat note amendment to P.B.P.F. Plat (006-MP-83).  
22-1179  
34.  
(Commission District 4)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - City Resolution and Letter of No  
Objection  
Exhibit 5 - Environmental Memorandum  
Exhibit 6 - Historic Resource Review  
Exhibit 7 - Application  
MOTION TO APPROVE plat entitled University Station (036-MP-21).  
22-1203  
35.  
(Commission District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway and Engineering Comments  
Exhibit 5 - School Capacity Availability  
Determination Letter  
Exhibit 6 - Environmental Review Report  
Exhibit 7 - Historical Resource Review  
Exhibit 8 - BCAD Comments  
Exhibit 9 - Application  
MOTION TO APPROVE plat entitled Van Buren Lofts (037-MP-21).  
22-1204  
36.  
(Commission District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Comments  
Exhibit 5 - School Capacity Availability Letter  
Exhibit 6 - Environmental Review Report  
Exhibit 7 - Historical Preservation  
Exhibit 8 - Application  
MOTION TO APPROVE plat note amendment to Sheridan House No. 3 Plat  
22-1227  
37.  
(021-MP-03). (Commission District 5)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Letter  
Exhibit 4 - Town Resolution  
Exhibit 5 - Environmental Report  
Exhibit 6 - SCAD Letter  
Exhibit 7 - FDOT Letter  
Exhibit 8 - Historic Resources Review  
Exhibit 9 - BCAD Comments  
Exhibit 10 - Application  
MOTION TO APPROVE plat entitled Pinnacle at La Cabana (008-MP-22).  
22-1444  
38.  
(Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - School Capacity Availability  
Determination Letter  
Exhibit 6 - Environmental Review Report  
Exhibit 7 - Historical Resource Review  
Exhibit 8 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’  
meeting calendar to reflect changes to the October 2022 calendar.  
22-1609  
39.  
Exhibit 1 - 2022 Calendar09.27.22 (Revised)  
Attachments:  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT Avani Vijayalakshmi-Ramanathan to the Police  
and Criminal Justice Review Board in the category of “one member  
nominated by the Gay & Lesbian Community Center of Greater Fort  
Lauderdale, Inc., better known as the Pride Center at Equality Park.”  
22-1399  
40.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Avani Vijayalakshmi-Ramanathan who holds an  
employment or contractual relationship with an entity who receives funds  
from Broward County.  
Attachments:  
Exhibit 1 Avani Vijayalakshmi-Ramanathan -  
PCJRB (The Pride Center)  
A. MOTION TO APPOINT Patrice M. Walker to the Racial Equity Task Force  
in the category of “one member nominated by Black Lives Matter Alliance of  
Broward.”  
22-1572  
41.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Patrice M. Walker who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County.  
Attachments:  
Exhibit 1 Patrice Walker - RETF (Mental Health  
9Muses)  
LIBRARIES DIVISION  
A. MOTION TO APPROVE and support a new fine free initiative for the  
Broward County Libraries Division, eliminating the assessment and  
collection of overdue fines to provide financial relief to Broward County  
Libraries customers, and to encourage the public’s use of Library resources;  
and authorize Libraries Division Director to cancel overdue fines that have  
been assessed per the Administrative Code, Section 37.11 “Extended Loan  
Charges and Loan Periods,” to provide financial relief to Broward County  
Library card holders.  
22-1326  
42.  
B. MOTION TO WAIVE Administrative Code Section 37.11 “Extended Loan  
Charges and Loan Periods,” for Fiscal Year 2023.  
Attachments:  
Exhibit 1 - Report on Overdue Fines-Syracuse  
University  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Agreement between Broward County and the  
Children’s Services Council of Broward County (“CSC”) for the County’s  
SWIM Central Program in the amount of $687,782, attached as Exhibit 1,  
and authorize the Mayor and Clerk to execute same; authorize the County  
Administrator to approve any necessary non-monetary amendments; and  
authorize the County Administrator to execute amendments to renew this  
Agreement for up to one additional one-year term at CSC’s option.  
22-1523  
43.  
B. MOTION TO ADOPT budget Resolution within the General Fund for the  
Parks and Recreation Division to appropriate revenue in the amount of  
$687,782 for the programming support of Broward County’s SWIM Central  
Program.  
Exhibit 1 – Agreement  
Attachments:  
Exhibit 2 – Budget Resolution  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Rasier-DC, LLC (Uber)  
Third-Party Auditor’s Agreed-Upon Procedures Report on Pick-Up Fees at  
the Fort Lauderdale-Hollywood International Airport and Port Everglades -  
Report No. 22-15.  
22-1604  
44.  
Attachments:  
Exhibit 1 - Rasier-DC, LLC (Uber) Third-Party  
Auditor’s Agreed-Upon Procedures Report on  
Pick-Up Fees at the Fort Lauderdale-Hollywood  
International Airport and Port Everglades -  
Report No. 22-15  
MOTION TO ACKNOWLEDGE AND FILE Follow-up Review of “Loans at  
Work” Emergency Loan Program - Report No. 22-16.  
22-1613  
45.  
Attachments:  
Exhibit 1 - Follow-up Review of “Loans at Work”  
Emergency Loan Program - Report No. 22-16  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution to vacate a portion of a variable width  
drainage easement lying within Tracts 1 and 2 of the Jacaranda Parcel 761  
Plat, as recorded in Plat Book 113, Page 45 of the Official Records of  
Broward County, Florida, generally located on the south side of Northwest 5  
Street between North University Drive and Northwest 82 Avenue in the City  
of Plantation; Petitioners: EHOFDH Development, LLC; Agent: Julian  
Bobilev, Craven Thompson and Associates, Inc.; Application for Vacation  
and Abandonment: 2020-V-13. (Commission District 5)  
22-919  
46.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location map  
MOTION TO ADOPT Resolution to vacate two 15-foot drainage easements  
lying within lots 1 and 2 of Brewer Plat Two, as recorded in Plat Book 175,  
Page 53 of the Official Records of Broward County, Florida, generally  
located on the east side of University Drive between Northwest 72 Street  
and Northwest 70 Court in the City of Parkland; Petitioners: R&D Parkland,  
LLC; Agent: Tara-Lynn Patton, Planning and Entitlements, LLC; Application  
for Vacation and Abandonment: 2022-V-02. (Commission District 3)  
22-1240  
47.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Chapter 177 Resolution Petition  
Exhibit 3 - Notice of Adoption Vacation  
Exhibit 4 - Location map  
MOTION TO ADOPT Resolution to vacate, abandon, and annul two separate  
portions of the North Pine Island Road right-of-way recorded in Official  
Records Book 5897, Page 811, and Official Records Book 45192, Page  
612; and vacate and annul three separate platted 12-foot utility easements  
lying within Parcel B of Colony West Shopping Plaza Plat, as recorded in  
Plat Book 84, Page 25 all included in the Official Records of Broward  
County, Florida, generally located on the east side of North Pine Island Road  
between Northwest 70 Street and West McNab Road in the City of Tamarac;  
Petitioners: CE Tamarac, LLC; Agent: Matthew Giani, Shah, Drotos &  
Associates; Application for Vacation and Abandonment: 2021-V-11.  
(Commission District 3)  
22-1263  
48.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location map  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
22-1439  
49.  
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:  
Exhibit 1 - Resolution Amending the Broward  
County Administrative Code  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to  
Marksman Security Corporation for a five-year term to provide marine  
terminal security services at Port Everglades; providing for franchise terms  
and conditions; and providing for severability and an effective date.  
22-1474  
50.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Application  
Exhibit 3 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 4 - Notice of Public Hearing  
Additional Material - Information  
MOTION TO ENACT Ordinance, the title of which is as follows:  
22-1501  
51.  
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  
SECTION  
TO  
ELECTRONIC  
ACCESS  
TO  
PUBLIC  
RECORDS,  
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)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
22-1502  
52.  
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)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
22-1504  
53.  
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)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Lakeside Estates / Relocation Crisis  
22-1620  
54.  
Exhibit 1 - Delegation Request - Laurie Laney  
Attachments:  
Exhibit 2 - Delegation Request Additional  
Material - Laurie Laney  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
MOTION TO APPROVE Second Amendment to the Managing General  
Contractor Agreement with Stiles Pirtle Joint Venture for Judicial Projects in  
Broward County (PNC2119163P1) to include the South Regional  
Courthouse Replacement project for an estimated Guaranteed Maximum  
Price of $152,796,333; and authorize the Mayor and Clerk to execute same.  
(Commission District 6)  
22-636  
55.  
Attachments:  
Exhibit 1 - 2nd Amendment to Const. Agreement  
signed MGC_CAO  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to low bidder, AGSA LLC, for  
Pre-Conditioned Aircraft Air Hoses, Bid No. OPN2124596B1, for the  
Broward County Aviation Department, in the initial three-year estimated  
amount of $685,284, which includes allowances in the amount of $23,400,  
and authorize the Director of Purchasing to renew the contract for two  
one-year periods, for a potential five-year estimated amount of $1,142,140.  
22-1307  
56.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Goal Memorandum dated  
January 3, 2022  
Exhibit 3 - User Concurrence Memorandum  
signed August 10, 2022  
Exhibit 4 - Price Analysis  
COUNTY ATTORNEY  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending the Broward County Code of Ordinances (the “Code”) to conform  
the Code’s definitions of lobbying to recently modified Florida law and to  
propose any other modifications to related Code provisions as may be  
recommended by the Office of the County Attorney.  
22-1616  
22-1567  
57.  
58.  
COUNTY COMMISSION  
MOTION TO DISCUSS draft Interlocal Agreement for the creation of an  
independent Solid Waste and Recycling Materials Processing Authority to  
coordinate regional solid waste and recycling efforts across Broward  
County. (Commissioner Furr)  
Exhibit 1 - Draft Interlocal Agreement  
Additional Material - Information  
Attachments:  
MOTION TO REAPPOINT NOMINEE Barbra A. Stern to the Performing Arts  
Center Authority. (Commissioner Geller)  
22-1578  
22-1579  
22-1621  
59.  
60.  
61.  
MOTION TO APPOINT NOMINEE Rocio Blanco Garcia to the School  
Oversight Committee. (Commissioner Geller)  
A. MOTION TO NOTE FOR THE RECORD that the Broward County Board  
of County Commissioners (“Board”) will consider the approval of  
a
Resolution naming Courtroom 15150 (or any other courtroom designated by  
the Chief Judge) at the Broward County Judicial Complex, located at 201  
S.E. 6th Street, Fort Lauderdale, Florida 33301 (“Main Courthouse”), as  
“The Michael Moskowitz Courtroom” in honor of lawyer, philanthropist, and  
community leader Michael Moskowitz, at the meeting of the Board on  
November 15, 2022.  
B. MOTION TO DIRECT County Administrator to solicit the input of at least  
three local municipalities, homeowners’ associations, or other appropriate  
community groups regarding the Board’s proposed action described in  
Motion A, as required under Section 18.43(i) of the Broward County  
Administrative Code. (Commissioner Bogen)  
A. MOTION TO APPOINT NOMINEE Dr. Andrea Keener for appointment to  
the Children’s Services Board in the category “Community Child Advocate.”  
22-1627  
62.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Dr. Andrea Keener who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Rich)  
Attachments:  
Exhibit 1 - Conflict Waiver Form for Dr. Andrea  
Keener  
MOTION TO APPOINT NOMINEE Alissa Jean Schafer for appointment  
at-large to the Climate Change Task Force. (Commissioner Rich)  
22-1626  
63.  
MAYOR'S REPORT  
22-1048  
22-1049  
64.  
65.  
COUNTY ADMINISTRATOR'S REPORT  
SUPPLEMENTAL AGENDA  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY SECTION  
MOTION TO ADOPT Resolution approving an Agreement to Transfer  
Property; authorizing the acceptance of a Quit Claim Deed from the City of  
Sunrise (“City”) for four parcels of land in the City of Sunrise that includes Pat  
22-1302  
66.  
Salerno Drive and its associated right-of-way; and granting  
a
utility  
easement to the City. (Commission District 9)  
Exhibit 1 - Pat Salerno Transfer Resolution  
Additional Material - Information  
Attachments: