Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, November 15, 2022  
10:00 AM  
MEETING OF NOVEMBER 15, 2022  
(Meeting will convene at 10 a.m.)  
PLEDGE OF ALLEGIANCE  
CALL TO ORDER  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Monica S. Ribeiro to the Human Rights Board in the  
category of “Banking Industry.” (Vice-Mayor Fisher)  
1A.  
MOTION TO REAPPOINT Michael Stamm to the North Perry Airport  
Community Advisory Committee in the category “One member from the City  
1B.  
of Pembroke Pines Planning  
(Commissioner Rich)  
&
Economic Development Department.”  
PUBLIC WORKS DEPARTMENT  
HIGHWAY AND BRIDGE MAINTENANCE DIVISION  
MOTION TO APPROVE Agreement between Broward County and the City  
of Pembroke Pines for the construction and maintenance of the Flamingo  
Greenway on the west side of Flamingo Road from Pembroke Road to  
Sheridan Street, at an estimated cost of $2,900,000 to Broward County; and  
authorize Mayor and Clerk to execute same. (Commission District 1)  
2.  
Attachments:  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward  
County, Holman Automotive, Inc. and the City of Fort Lauderdale for  
installation and maintenance of improvements along the east side of North  
Andrews Avenue south of NE 9th Street, at no cost to Broward County; and  
authorize Mayor and Clerk to execute same. (Commission District 4)  
3.  
Attachments:  
REAL PROPERTY SECTION  
MOTION TO APPROVE Lease Agreement between Dickey Consulting  
Services, Inc. (Dickey Consulting) and Broward County (County) for  
approximately 5,960 square feet of office space, located at 1033 Sistrunk  
Boulevard in Fort Lauderdale, Florida (“Property”), in substantially the form  
as Exhibit 1; and authorize the Mayor and Clerk to execute same.  
(Commission District 8)  
4.  
Attachments:  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute Fourth  
Amendment to Subaward Agreement No. 6H79SP080310-04M002  
5.  
between The Sheriff of Broward County and Broward County in substantially  
the form attached as Exhibit 2 and subject to review for legal sufficiency by  
the Office of the County Attorney, in the amount of $238,736, effective  
retroactively from September 30, 2022 through September 29, 2023, to  
provide peer mentoring services to non-fatal overdose patients receiving  
emergency services at the North Broward Hospital District; authorize the  
County Administrator to execute amendments to the Agreement, that do not  
impose any 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 Subaward Agreement as amended.  
B. MOTION TO ADOPT budget Resolution within the Broward Addiction  
Recovery Division’s Substance Abuse Service Grant Fund to appropriate  
revenue in the amount of $238,736 for Fiscal Year 2022-2023 to fund  
salaries and fringe benefits for the support of four certified peer recovery  
specialist and certified recovery support specialist positions at the Human  
Services Department Broward Addiction Recovery Division.  
Attachments:  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Ninth Amendment to Contract No. 16TFGR27  
between the Florida Council Against Sexual Violence and Broward County  
in the amount of $109,079, effective retroactively from September 1, 2022  
through June 30, 2023, to fund salaries and fringe benefits for sexual assault  
recovery services staff at the Nancy J. Cotterman Center (“NJCC”); authorize  
the Mayor and Clerk to execute same; authorize the County Administrator to  
execute amendments to the Contract that do not impose any 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  
Contract as amended.  
6.  
B. MOTION TO ADOPT budget Resolution within the Rape Crisis Center  
Fund to appropriate revenue in the amount of $109,079 for Fiscal Year  
2022-2023 to fund salaries and fringe benefits for sexual assault recovery  
services staff at NJCC.  
C. MOTION TO APPROVE one new, full-time grant position to expand  
sexual assault recovery services at NJCC.  
Attachments:  
PORT EVERGLADES DEPARTMENT  
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 Sol Shipping  
Services, Inc., for approximately 7.0 acres of land in the Midport area at Port  
Everglades, for a five-year term beginning retroactively on November 1,  
2022, and ending on October 31, 2027, finding that there is good cause for  
such waiver.  
7.  
B. MOTION TO APPROVE Marine Terminal Lease and Operating  
Agreement between Broward County and Sol Shipping Services, Inc., for  
approximately 7.0 acres of land in the Midport area at Port Everglades, for a  
five-year term beginning retroactively on November 1, 2022, and ending on  
October 31, 2027; and authorize the Mayor and Clerk to execute same.  
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 Passenger Cruise Terminal and Berth User Agreement with Balearia  
Caribbean Ltd., Corp., for a one-year term beginning December 1, 2022,  
finding that there is good cause for such waiver.  
8.  
B. MOTION TO APPROVE Port Everglades Passenger Cruise Terminal  
and Berth User Agreement between Broward County and Balearia  
Caribbean Ltd., Corp., for passenger cruise/ferry operations from Port  
Everglades to the Bahamas with related roll-on/roll-off cargo transportation  
services, for a one-year term beginning on December 1, 2022; and  
authorize the Mayor and Clerk to execute same.  
Attachments:  
MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”)  
between the Florida Department of Transportation (“FDOT”) and Broward  
County for Financial Project No. 433414-1-94-05, with FDOT agreeing to  
grant up to $7,700,066 to Broward County for the Port Everglades Dredging  
and Widening Project (“Project”), but no more than 50% of the total eligible  
cost of the Project, and County agreeing to match FDOT’s grant and cover  
any project cost overruns, and Addendum thereto modifying the  
indemnification language of the PTGA; authorize the Mayor and Clerk to  
execute the PTGA and Addendum; authorize the County Administrator or  
designee to take the necessary administrative and budgetary actions  
resulting from approval of the PTGA; and authorize the County Administrator  
to approve any amendments to the PTGA that do not increase the Countys  
financial obligation, subject to review by the Office of the County Attorney for  
legal sufficiency.  
9.  
Attachments:  
MOTION TO APPROVE Sixth Amendment to the Agreement between  
Broward County and Atkins North America, Inc., for Capital Project Manager  
Services, Request for Proposal (RFP) No. R1351804P1, for the Port  
Everglades Department, increasing the Basic Services from the maximum  
not-to-exceed amount of $16,081,595 to $18,697,995, and Reimbursables  
from $1,179,115 to $1,422,805, for an amended contract value not to  
exceed $20,120,800; extending the term of the agreement from June 7,  
2023, through December 31, 2026; updating the scope of services, billing  
rates, and other provisions of the Agreement; and authorize the Mayor and  
Clerk to execute same.  
10.  
Attachments:  
TRANSPORTATION DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, adopting the Broward County Transit Development  
Plan 2023-2032 (TDP) Annual Update, and providing for an effective date.  
11.  
Attachments:  
A. MOTION TO APPROVE Request for Extension of Public Transportation  
Grant Agreement with the Florida Department of Transportation (FDOT) for  
capital funding for 95 Express Bus Service in the amount of $1,748,392 to  
allow for sufficient time for the purchase of a bus, associated parts and  
training materials; extending the expiration date from December 31, 2022,  
to March 31, 2024; and authorizing the County Administrator to execute  
same.  
12.  
B. MOTION TO APPROVE Request for Extension of Public Transportation  
Grant Agreement with the Florida Department of Transportation (FDOT) for  
capital funding for 95 Express Bus Service in the amount of $1,102,018 to  
allow for sufficient time for the purchase of capital equipment for park and  
ride facility improvements; extending the expiration date from December 31,  
2022, to March 31, 2024; and authorizing the County Administrator to  
execute same.  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution in the Emergency Rental  
Assistance Fund in the amount of $15,276,657 to appropriate the direct  
federal assistance from the U.S. Treasury Department to Broward County for  
the emergency rental assistance program under the Housing Provisions of  
the American Rescue Plan Act of 2021, and to authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement.  
13.  
Attachments:  
MOTION TO ADOPT budget Resolution within the Law Enforcement Trust  
Fund for the Broward Sheriff’s Office in the amount of $1,256,342 for the  
purpose of supporting the Forfeiture Unit for Fiscal Year 2023.  
14.  
Attachments:  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO ACCEPT report from the Broward County Regional  
Emergency Medical Services (“EMS”) Council, EMS Grant Committee.  
15.  
B. MOTION TO ADOPT Resolution, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING SUBMITTAL OF AN  
EMERGENCY  
MEDICAL  
SERVICES  
(“EMS”)  
COUNTY  
GRANT  
APPLICATION TO THE STATE OF FLORIDA, DEPARTMENT OF  
HEALTH, FOR THE PURPOSE OF IMPROVING AND EXPANDING  
PREHOSPITAL EMERGENCY MEDICAL  
SERVICES  
IN  
BROWARD  
COUNTY; CERTIFYING THE USE OF THE EMS COUNTY GRANT FUNDS  
AND  
ADMINISTRATOR  
APPROVING  
DISTRIBUTION;  
EXECUTE  
AUTHORIZING  
THE APPLICATION  
THE  
COUNTY  
AND ANY  
TO  
NECESSARY AGREEMENTS AND AMENDMENTS RELATING TO THE  
EMS COUNTY GRANT AND TO TAKE ANY NECESSARY  
ADMINISTRATIVE AND BUDGETARY ACTIONS FOR IMPLEMENTATION  
OF SAME; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
C. MOTION TO ADOPT budget Resolution within the EMS County Grant  
Fund for the Office of Medical Examiner and Trauma Services in the amount  
of $87,160 for the purpose of improving and expanding prehospital  
emergency medical services in Broward County.  
Attachments:  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Fifth Amendment to the Software License,  
Maintenance, and Support Agreement Between Broward County and  
Gencore Candeo, Ltd., d/b/a The Genesis Group, to extend the Agreement  
for up to five additional one year terms, through September 30, 2028, for an  
additional not-to-exceed amount of $66,000, to increase the not-to-exceed  
16.  
amount of Optional Services to $350,000, for  
a
new Agreement  
not-to-exceed total of $502,000; and to authorize Mayor and Clerk to  
execute same.  
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 December 13, 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:  
17.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF  
PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY  
REZONING TRACT 39, BLOCK 83, OF PALM BEACH FARMS COMPANY  
PLAT NO. 3, AS RECORDED IN PLAT BOOK 2, PAGE 53, OF THE  
PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS MORE  
PARTICULARLY DESCRIBED IN EXHIBIT A, FROM A-1: AGRICULTURAL  
ESTATE TO PDD: PLANNED DEVELOPMENT DISTRICT; PROVIDING  
FOR AMENDMENT OF THE APPLICABLE ZONING DISTRICT MAPS;  
REPEALING  
CONFLICTING  
ZONING  
ORDINANCES  
AND  
ZONING  
RESOLUTIONS TO THE EXTENT OF ANY CONFLICT HEREWITH;  
PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO  
CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE  
REQUIREMENTS OF OTHER LAND DEVELOPMENT REGULATIONS;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 13, 2022, at 10:00  
a.m., in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution, the title of which is as follows:  
18.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ALLOCATING TEN (10) RESIDENTIAL  
FLEXIBILITY UNITS IN ACCORDANCE WITH THE BROWARD COUNTY  
LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 6, 2022, at 10:00  
19.  
a.m., to consider enactment of an Ordinance adopting  
a
proposed  
amendment to the Broward County Land Use Plan text (PCT 22-1),  
regarding enhancements to the Policies section, as an amendment to the  
Broward County Comprehensive Plan, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD  
COUNTY COMPREHENSIVE PLAN REVISING THE “POLICIES” SECTION  
OF THE BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR  
AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 6, 2022, at 10:00  
20.  
21.  
22.  
a.m., to consider enactment of an Ordinance adopting  
a
proposed  
amendment to the Broward County Land Use Plan text (PCT 22-2), to revise  
Policy 2.16.4 regarding affordable housing, as an amendment to the  
Broward County Comprehensive Plan, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD  
COUNTY COMPREHENSIVE PLAN REVISING POLICY 2.16.4 OF THE  
BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR AN  
EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 6, 2022, at 10:00  
a.m., to consider enactment of an Ordinance adopting  
a
proposed  
amendment to the Broward County Land Use Plan text (PCT 22-3),  
regarding the Affordable Housing Vision, as an amendment to the Broward  
County Comprehensive Plan, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD  
COUNTY  
COMPREHENSIVE  
PLAN  
REVISING  
THE  
AFFORDABLE  
HOUSING VISION OF THE BROWARD COUNTY LAND USE PLAN; AND  
PROVIDING FOR AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of a Public Hearing to be held on December 6, 2022, at  
10:00 a.m., to consider transmittal to designated State review agencies of a  
proposed amendment to the Broward County Land Use Plan map (PC  
22-4), in the City of Sunrise (Commission District 9), as an amendment to  
the Broward County Comprehensive Plan, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF  
SUNRISE TO DESIGNATED STATE AGENCIES; AND PROVIDING FOR  
AN EFFECTIVE DATE.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 6, 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 Yacht Stevedore  
Solutions, LLC, for the granting of a renewal of a nonexclusive franchise for a  
ten-year term to provide stevedore services at Port Everglades.  
23.  
24.  
25.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 6, 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 Yacht Stevedore  
Solutions, LLC, for the granting of a renewal of a nonexclusive franchise for a  
ten-year term to provide cargo handler services at Port Everglades.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 6, 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 SMS International  
Shore Operations US, Inc., for the granting of a renewal of a nonexclusive  
franchise for a five-year term to provide steamship agent services at Port  
Everglades.  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on December 13, 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:  
26.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
CERTAIN  
MEMBERSHIP, MEETING, DUTY, AND APPOINTMENT REQUIREMENTS  
FOR VARIOUS BOARDS, INCLUDING THE CHILDREN'S SERVICES  
BOARD,  
THE  
BROWARD  
REGIONAL  
EMERGENCY  
MEDICAL  
SERVICES BOARD, THE HUMAN RIGHTS BOARD, THE ADVISORY  
BOARD FOR INDIVIDUALS WITH DISABILITIES, AND THE BROWARD  
COUNTY LIBRARY ADVISORY BOARD; AMENDING SECTIONS 1-484,  
1-485, 15-74, 15-75, 16½-21, 16½-88, 16½-93, AND 19-9 THROUGH  
19-15 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
REPEALING SECTION 16½-92 OF THE CODE, PERTAINING TO THE  
ORGANIZATION AND ACTIVITY OF THE ADVISORY BOARD FOR  
INDIVIDUALS  
WITH  
DISABILITIES;  
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 December 6, 2022, at 10:00  
a.m., in Room 422 of Governmental Center East 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 OFFICE OF  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS FEES;  
AMENDING  
SECTION  
43.57 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO AUTHORIZE  
ACCEPTANCE OF APPROVED FORMS OF ELECTRONIC PAYMENT;  
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 December 6, 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 CHAPTERS 1, 15, 20, 21,  
AND 23 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE");  
REPEALING  
SECTION  
1-263 RELATING  
TO  
THE  
PROHIBITION ON USE OF LOBBYING STATEMENTS, SECTIONS 15-1  
AND 15-2 RELATING TO THE SALE OF UNPASTEURIZED MILK AND  
THE SALE OF MEAT, SECTION 15-24 RELATING TO ADMINISTERING  
THE INFLUENZA VIRUS VACCINE, ARTICLE IV OF CHAPTER 15  
RELATING TO PRIVATE AMBULANCE COMPANIES, ARTICLE VII OF  
CHAPTER 15 RELATING TO THE FIRE RESCUE DIVISION, ARTICLE IX  
OF  
CHAPTER  
15 RELATING  
TO  
THE  
NARCOTICS  
GUIDANCE  
COUNCIL, ARTICLE XI OF CHAPTER 15 RELATING TO FOOD  
ESTABLISHMENTS, ARTICLE XI OF CHAPTER 20 RELATING TO  
TOBACCO  
PRODUCTS,  
SECTION  
21-1 RELATING  
TO  
FOOD  
PURCHASES FROM THE DIVISION OF CORRECTIONS, SECTION 21-2  
RELATING TO SOLICITATIONS OF CHARITABLE CONTRIBUTIONS BY  
MINORS, SECTION 21-5 RELATING TO THE PROHIBITED ACTIVITIES AT  
CERTAIN  
INTERSECTIONS,  
AND  
SECTION  
23-3 RELATING  
TO  
INDEMNIFICATION CLAUSES IN AGREEMENTS WITH MUNICIPALITIES;  
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 December 6, 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:  
29.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ESTABLISHMENT OF  
A MOORING FIELD IN HOLLYWOOD, FLORIDA; CREATING ARTICLE  
XXVI AND SECTIONS 25½-152 AND 25½-153 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:  
RESILIENT ENVIRONMENT DEPARTMENT  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE First Amendment to Interlocal Agreement (ILA)  
among Broward County, the City of Fort Lauderdale and the Fort Lauderdale  
Community Redevelopment Agency (CRA) for the Broward Redevelopment  
Program (BRP) Northeast 4th Avenue Complete Street Project, to extend  
the ILA termination date by two years to December 31, 2024; and authorize  
the Mayor and Clerk to execute same. (Commission District 4)  
30.  
Attachments:  
A. MOTION TO ACCEPT grant award from the Florida Housing Finance  
Corporation to appropriate revenue within the SHIP Local Housing  
Assistance Trust Fund in the amount of $160,851 in disaster relief funds for  
Fiscal Year 2019-2020 for the purpose of accepting Broward County and  
the Cities of Margate and Weston’s State Housing Initiatives Partnership  
(SHIP) Program funds; and authorizing the County Administrator to take all  
the necessary administrative and budgetary actions to appropriate said  
funds for implementation of the SHIP Program.  
31.  
B. MOTION TO ACCEPT grant award from the Florida Housing Finance  
Corporation to appropriate revenue within the SHIP Local Housing  
Assistance Trust Fund in the amount of $34,696 in disaster relief funds for  
Fiscal Year 2019-2020 for the purpose of accepting City of Coconut Creek’s  
State Housing Initiatives Partnership (SHIP) Program funds; and authorizing  
the County Administrator to take all the necessary administrative and  
budgetary actions to appropriate said funds for implementation of the SHIP  
Program.  
MOTION TO APPROVE Broward County State Housing Initiatives  
Partnership (“SHIP”) Program Affordable Housing Incentive Strategies  
Report (“Report”) as developed by the Affordable Housing Advisory  
Committee (“AHAC”) and authorize the filing of the Report with the Florida  
Housing Finance Corporation; and provide for an effective date.  
32.  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section  
218.415(15), Florida Statutes, and Section 22.93 of the Broward County  
Administrative Code.  
33.  
Attachments:  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE ending the current Collective Bargaining  
Agreement expiring Fiscal Year 2023/2024 between the Board of County  
Commissioners of Broward County, Florida and the American Federation of  
State, County, and Municipal Employees (AFSCME) - AFL-CIO Local 2200,  
representing the County’s Port Everglades Maintenance Unit employees  
34.  
and to enter into  
a
new three-year successor Collective Bargaining  
Agreement between the Board of County Commissioners of Broward  
County, Florida and the American Federation of State, County, and  
Municipal Employees (AFSCME) - AFL-CIO Local 2200, representing the  
County’s Port Everglades Maintenance Unit employees, for Fiscal Years  
2022/2023, 2023/2024, and 2024/2025; delegate authority to the Director of  
Human Resources Division to execute Letters of Understanding, if  
necessary; and authorize the Mayor to execute the Collective Bargaining  
Agreement.  
Attachments:  
PURCHASING DIVISION  
For County Administration  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending Article VIII of Chapter 16½ of the Broward County Code of  
Ordinances, pertaining to the Broward County Domestic Partnership Act of  
1999 (“Domestic Partnership Act”), to reflect changes in law since its  
original enactment.  
35.  
For Human Services Department  
MOTION TO APPROVE Agreement between Broward County and  
Advanced Pharmaceutical Consultants, Inc., for in-house pharmacy  
management services, Requests for Proposals (RFP) No. GEN2120540P1,  
for Broward Addiction Recovery Division, in a maximum not-to-exceed  
amount of $2,964,849, for the initial three-year term, and authorize the  
Director of Purchasing to renew the Agreement for two one-year periods, for  
a five-year potential estimated amount of $4,768,921; and authorize the  
Mayor and Clerk to execute same.  
36.  
Attachments:  
For Public Works Department  
A. MOTION TO APPROVE most reasonable source designation to Taylor  
Engineering, Inc., to provide consulting services for the Broward County  
Water Control Districts Future Needs Assessment Modeling project, for the  
Water Management Division.  
37.  
B. MOTION TO AUTHORIZE Director of Purchasing to award resultant fixed  
contract to Taylor Engineering, Inc., for the Broward County Water Control  
Districts Future Needs Assessment Modeling project, for the Water  
Management Division. The estimated budget for the fixed contract is  
$525,000.  
Attachments:  
MOTION TO AWARD open-end contract to single bidder, Matheson Tri-Gas,  
Inc., for Liquid Carbon Dioxide, Bid No. IND2125134B1, for Water and  
Wastewater Services, in the annual estimated amount of $357,500, and  
authorize the Director of Purchasing to renew the contract for two one-year  
periods, for a three-year potential estimated amount of $1,072,500.  
38.  
Attachments:  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, ARM Electrical Services LLC, for UPS Preventative Maintenance  
and Repair, Bid No. BLD2125152B1, for the Facilities Management  
Division, in the initial two-year estimated amount of $919,350, which  
includes allowances in the amount of $416,000; and authorize the Director of  
Purchasing to renew the contract for three one-year periods, for a five-year  
potential estimated amount of $2,298,375.  
39.  
Attachments:  
For Transportation Department  
MOTION TO AWARD fixed contract to the single bidder, A&P Contracting  
Co. Inc., for Ravenswood Enhancement and Retrofit Project, for  
40.  
Ravenswood  
Transit  
Facility,  
Bid  
No.  
TRN2123318C1,  
for  
the  
Transportation Department, in the amount of $1,379,425, which includes  
allowances of $135,000, to be substantially completed within 180 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 same.  
Attachments:  
MOTION TO AWARD open-end contract to the low responsive, responsible  
bidder, Advanced Service Management, Inc., for Bus Stop Signs & Pole  
Mounted Solar Lighting Installation, Bid No. TRN2124711B1, for the  
Transportation Department, in the initial one-year estimated amount of  
$1,388,715, which includes allowances in the annual amount of $98,000,  
41.  
and authorize the Director of Purchasing to renew the contract for three  
one-year periods, for a potential four-year estimated amount of $5,554,860.  
Attachments:  
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.  
42.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Redemption Account No. xxxxxxxxx0916, and  
Self-Insurance Account No. xxxxxxxxx0518 due to being voided. Checks  
have been reissued.  
Attachments:  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Peaceful Center (008-MP-21).  
43.  
(Commission District 5)  
Attachments:  
MOTION TO APPROVE plat entitled 441 Commercial Center (014-MP-21).  
47.  
(Commission District 5)  
Attachments:  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Nova Southeastern University Joint Use Library Agreement: Review of  
Public Usage - Report No. 23-02.  
48.  
Attachments:  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of Driver and Vehicle Information Database  
Usage by the Environmental and Consumer Protection Division - Report No.  
23-03.  
49.  
Attachments:  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement in the case of City of Pompano Beach  
v. O’Connor Holdings, LLC, et al., Case No. CACE20003904, authorize the  
Mayor and Clerk to execute, and authorize the Office of the County Attorney  
to execute and file the Stipulation to Ratify Settlement and Dismiss Case.  
50.  
Attachments:  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in  
the case of David Blanchette vs. Broward County, 17th Judicial Circuit  
Court Case No. CACE20-011010 (21).  
51.  
52.  
COUNTY ADMINISTRATION  
MOTION TO AUTHORIZE County Administrator, for a period of one year  
from the date of approval of this item, to, on behalf of the County, submit  
offers, counteroffers, bids and proposals; and execute letters of intent,  
memorandums of understanding, and purchase agreements, with all  
documents that may bind the County being subject to approval as to legal  
sufficiency by the Office of the County Attorney, and requiring the County  
Administrator to promptly report to the Board any action taken pursuant to  
this delegation; and authorize the County Administrator to take all necessary  
administrative and budgetary actions including transfers from reserves to  
give budget authority for the purposes listed above and conducting required  
due diligence.  
Attachments:  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT Carl W. Falconer to the Homeless Continuum of  
Care (HCOC) Board in the category of “Chairperson of the Homeless  
Providers and Stakeholders Council.”  
53.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Carl W. Falconer who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County.  
Attachments:  
LIBRARIES DIVISION  
MOTION TO ADOPT Resolution of the Broward County Board of County  
Commissioners of Broward County, Florida, authorizing the acceptance of a  
donation from the Estate of Julie Ann Dubiel, in the amount of $48,865, to  
the Broward County Library Trust Fund, for the use and benefit of the  
Broward County Library for general charitable purposes; and authorizes the  
County Administrator to execute the Waiver of Accounting and to take all  
administrative and budgetary actions to implement acceptance and  
expenditure of these funds.  
54.  
Attachments:  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE Third Amendment to License and Concession  
Agreement between Broward County and Florida Renaissance Festival,  
Inc., for Florida Renaissance Festival at Quiet Waters Park, to increase the  
number of weekends for each yearly event from seven to eight per year; to  
authorize the Contract Administrator to approve up to an additional three  
weekends for the yearly event (for a maximum total of up to 11 weekends  
per year); and to update other provisions of the Agreement required by  
recent changes to applicable law; and authorize the Mayor and Clerk to  
execute same. (Commission District 2)  
55.  
Attachments:  
MOTION TO AUTHORIZE County Administrator to approve and execute a  
Third Amendment to the Concession Agreement between Broward County  
and Ski Rixen - Quiet Waters, Inc., for Cable Water Ski Facility Operation  
services at Quiet Waters Park, subject to review for legal sufficiency by the  
Office of the County Attorney, extending the agreement term for an additional  
ten years through November 20, 2032, with the same concession rates and  
general terms as stated in the current Agreement, and requiring the  
concessionaire to make additional capital improvements at Quiet Waters  
Park over the term of the extension with a minimum amount of $500,000;  
and authorize the County Administrator to take all necessary administrative  
and budgetary actions to implement the Amendment. (Commission  
District 2)  
56.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
A. MOTION TO OPEN Public Hearing as required by Section 147(f) of the  
Internal Revenue Code of 1986, as amended (the “Code”) relating to the  
issuance and application of not to exceed $20,000,000 aggregate principal  
amount of Hospital Revenue and Refunding Bonds (Trinity Health Credit  
Group) from time to time in one or more series pursuant to a three-year plan  
of finance (the “Bonds”) by the Michigan Finance Authority (the “Issuer”), for  
the purpose of financing and refinancing certain health care facilities of Holy  
Cross Hospital, Inc. (“Holy Cross”) located in Broward County, owned and  
operated by Holy Cross in Broward County.  
57.  
B. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, approving for purposes of Section 147(f) of the  
Internal Revenue Code of 1986, as amended, the issuance by the Michigan  
Finance Authority of its Hospital Revenue and Refunding Bonds (Trinity  
Health Credit Group) from time to time in one or more series in an  
aggregate principal amount not to exceed $20,000,000 and related plan of  
financing in connection with the financing and refinancing of certain projects  
for Holy Cross Hospital and providing for an effective date.  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
58.  
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:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
59.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
AMENDING VARIOUS SECTIONS OF CHAPTERS 1 AND 26 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
LOBBYING;  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
60.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
QUORUM  
REQUIREMENTS; AMENDING SECTION 1-233 OF THE BROWARD  
COUNTY CODE OF ORDINANCES ("CODE"); AMENDING QUORUM  
REQUIREMENTS  
FOR  
ADVISORY  
AND  
OTHER  
BOARDS;  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
61.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
HOUSING; AMENDING PART XXXIX OF CHAPTER 27 OF THE  
BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
AFFORDABLE  
CODE"); PROVIDING FOR EXPEDITED REVIEW OF DEVELOPMENT  
APPLICATIONS FOR AFFORDABLE HOUSING; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Mayor Michael Udine)  
Attachments:  
END PUBLIC HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
DELEGATION  
DELEGATION: Greg Jacobs, Laurie Laney & Liz Gustafson. RE: Lakeside  
Park Estates.  
62.  
Attachments:  
DELEGATION: D. Scott Baker, Counsel for Lakeside Park Estates.  
63.  
64.  
Attachments:  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO DISCUSS staff report detailing parameters, costs, models, and  
potential options for wastewater testing and a coordinated wastewater  
surveillance program to monitor for disease causing agents in Broward  
County.  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to low bidder, Sharp Marketing  
LLC, for Uniforms, Bid No. OPN2124435B1, for the Broward County  
65.  
Aviation Department, in the initial one-year estimated amount of $176,875,  
and authorize the Director of Purchasing to renew the contract for two  
one-year periods, for a potential three-year estimated amount of $530,625.  
Attachments:  
MOTION TO AWARD fixed contract to low bidder, Timekey Enterprise LLC,  
for Replacement of Exterior Windows, Terminal 1 Concourse B and C, Bid  
No. PNC2123976C1, for the Broward County Aviation Department, in the  
amount of $3,980,890, to be substantially completed in 270 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 same.  
66.  
Attachments:  
A. MOTION TO APPROVE Agreement between Broward County and  
Universal Protection Service, LLC d/b/a Allied Universal Security Services,  
LLC, for Security Guard Services for Fort Lauderdale-Hollywood  
International Airport (“FLL”) (RFP No. GEN2120413P1) Group 1 - Terminal  
Inspections at FLL, in the maximum not-to-exceed amount of $18,578,519  
for the initial three-year term, which includes optional Services in the  
maximum not-to-exceed amount of $52,200 and authorize the Director of  
Purchasing to renew the Agreement for up to two one-year periods for a total  
five years maximum not-to-exceed amount of $31,906,907, inclusive of  
Optional Services in the maximum not-to-exceed amount of $87,000 and  
authorize the Mayor and Clerk to execute the same.  
67.  
B. MOTION TO APPROVE Agreement between Broward County and Global  
Security Consulting Group, Inc., for Security Guard Services for Fort  
Lauderdale-Hollywood  
International  
Airport  
(“FLL”)(RFP  
No.  
GEN2120413P1) Group 2 - Airside and Landside Operations at FLL, in the  
maximum not-to-exceed amount of $18,769,299 for the initial three-year  
term, which includes optional Services in the maximum not-to-exceed  
amount of $63,000 and authorize the Director of Purchasing to renew the  
Agreement for up to two one-year periods for a total five years maximum  
not-to-exceed amount of $32,192,319, inclusive of Optional Services in the  
maximum not-to-exceed amount of $105,000 and authorize the Mayor and  
Clerk to execute the same.  
C. MOTION TO APPROVE Agreement between Broward County and  
Universal Protection Service, LLC d/b/a Allied Universal Security Services,  
LLC, for Security Guard Services for North Perry Airport (“HWO”) (RFP No.  
GEN2120413P1) Group 3 - Security Guard Services at HWO, in the  
maximum not-to-exceed amount of $683,091 for the initial three-year term,  
which includes optional Services in the maximum not-to-exceed amount of  
$52,200 and authorize the Director of Purchasing to renew the Agreement  
for up to two one-year periods for a total five years maximum not-to-exceed  
amount of $1,167,992, inclusive of Optional Services in the maximum  
not-to-exceed amount of $87,000 and authorize the Mayor and Clerk to  
execute the same.  
D. MOTION TO APPROVE Amendment No. 6 to Agreement between  
Broward County and Universal Protection Services, LLC d/b/a Allied  
Universal Security Services, Security Officer Services for Port Everglades,  
Fort Lauderdale-Hollywood International Airport, and North Perry Airport  
(Contract No. R1311116P1) to extend the term of the Agreement for one  
month for the security officer services required at Fort Lauderdale-Hollywood  
International Airport that are related to the landside and airside operations in  
the maximum not-to-exceed amount of $480,000, increasing the cost to the  
County from the maximum not-to-exceed amount of $23,376,020 to  
$47,813,000; and authorize the Mayor and Clerk to execute the same.  
Attachments:  
For Port Everglades Department  
MOTION TO APPROVE Agreement between Broward County and Universal  
Protection Service, LLC d/b/a Allied Universal Security Services, LLC, for  
Security Officer Services for Port Everglades, Request for Proposal (RFP)  
No. GEN2120642P1, in the maximum not-to-exceed amount of $31,150,235  
for the initial three-year term, inclusive of Optional Services in the maximum  
not-to-exceed amount of $86,400, and authorize the Director of Purchasing  
to renew the Agreement for two one-year periods for a potential five-year  
maximum not-to-exceed amount of $53,480,749, inclusive of Optional  
Services in the maximum not-to-exceed amount of $144,000, and authorize  
the Mayor and Clerk to execute the same.  
68.  
Attachments:  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2125228P1,  
Consultant Services for Reports and Studies, for the Construction  
Management Division.  
69.  
Attachments:  
For Transportation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. TRN2125161P1,  
BCT Transit Development Plan Fiscal Years 2024-33, for Broward County  
Transportation Department.  
70.  
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 December 6, 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:  
71.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
SPECIFIED  
COUNTY,  
PROPERTY;  
FLORIDA,  
PERTAINING  
VARIOUS  
TO  
FILMING  
SECTIONS  
ON  
OF  
AMENDING  
CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE") RELATING TO FILM PERMITS; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
Attachments:  
COUNTY ADMINISTRATION  
MOTION TO ADOPT Resolution authorizing the conveyance of a portion of  
real property at 1700 Blount Road, Pompano Beach, Florida (“Property”),  
known as North Homeless Assistance Center (“North HAC”) to Broward  
Partnership for the Homeless, Inc. (“BPHI”), pursuant to Section 125.38,  
Florida Statutes, for the development of a 138 housing unit development for  
rental housing for individuals earning up to 80% of the area median income  
with a portion set aside for permanent supportive housing for persons who  
are formerly homeless or may be considered at risk of becoming homeless,  
on the terms and conditions stated in the Resolution; and authorizing the  
County Administrator to execute the Quit Claim Deed and other documents  
related to the conveyance of the Property. (Commission District 8)  
72.  
Attachments:  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
73.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
NAMING  
COURTROOM  
15150,  
LOCATED AT THE BROWARD COUNTY JUDICIAL COMPLEX, IN  
HONOR OF MICHAEL MOSKOWITZ AS “THE MICHAEL MOSKOWITZ  
COURTROOM”; DIRECTING THE COUNTY ADMINISTRATOR TO TAKE  
ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE  
COURTROOM;  
AND  
PROVIDING  
FOR  
SEVERABILITY  
AND  
AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
Attachments:  
MOTION TO APPOINT NOMINEE Michael Bracchi to the Medical Marijuana  
Advisory Board in the at-large category of “Broward Resident.” (Vice-Mayor  
Fisher)  
74.  
MOTION TO APPOINT NOMINEE Buz Oldaker to the Animal Care Advisory  
Committee in the at-large category of “Broward Resident.” (Vice-Mayor  
Fisher)  
75.  
MAYOR'S REPORT  
76.  
77.  
COUNTY ADMINISTRATOR'S REPORT  
SUPPLEMENTAL AGENDA  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO AWARD open-end contract to single bidder, Centurion Security  
Group, LLC, for General Security Guard Services at Various County  
Facilities - Group 2 (Libraries), Bid No. GEN2119058B2, for the Facilities  
Management Division, in the maximum not-to-exceed amount of  
$16,726,355, for an initial five-year term with no renewals, and authorize the  
Mayor and Clerk to execute the same.  
78.  
Attachments:  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft agreements in a  
total amount of $56,000 with the entities listed below to provide funding to  
further the organization’s missions; and authorize the County Administrator  
to execute the agreements and take all necessary administrative and budget  
actions required to implement same. (Commissioner Moskowitz)  
79.  
80.  
MOTION TO DISCUSS emergency management preparation, including (1)  
creating a dedicated, comprehensive logistics contract for procurement of  
emergency management services and supplies by Broward County and by  
participating municipalities, and (2) undertaking additional emergency  
management preparation activities such as mock storm training.  
(Commissioner Moskowitz)  
MOTION TO DISCUSS proposal received from Carbyne for c-Live Universe,  
an independent live communications channel for E-911 systems (Exhibit 1),  
81.  
and  
to  
provide  
appropriate  
direction  
to  
County  
Administration.  
(Commissioner Moskowitz)