Broward County  
Action Agenda - Published  
Tuesday, February 7, 2023  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF FEBRUARY 7, 2023  
(Meeting convened at 10:04 a.m. and adjourned at 12:00 p.m.)  
PLEDGE OF ALLEGIANCE was led by Broward County employees celebrating 35 years of  
service.  
CALL TO ORDER was led by Mayor Lamar Fisher, District 4.  
MOMENT OF SILENCE  
In memory of Mrs. Earle, Registered Nurse, Lauderdale Lakes.  
In memory of County Administrator Monica Cepero’s grandmother.  
In memory of those lost in the earthquake.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
Present:  
Commissioner Mark D. Bogen  
Mayor Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Vice-Mayor Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Tim Ryan  
Commissioner Michael Udine  
Vice-Mayor Rich participated telephonically for the Consent and Regular  
Agenda.  
CONSENT AGENDA  
A
motion was made by Commissioner Geller, seconded by Commissioner Rogers and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 35. At the  
request of the Mayor, Regular Items 49, 51, 52, 53, 54, 55 and Supplemental Item 58 were  
transferred to the Consent Agenda.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 36 through 47.  
The following Items were withdrawn: 34 and 35.  
The following Item was continued: 40.  
The following Item was pulled from the Consent Agenda by a member of the public and  
considered separately: 2.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
A. MOTION TO APPOINT Jill C. Weisberg to the Broward Cultural Council.  
1A.  
ACTION: (T-10:40 AM) Approved with Regular Meeting Additional Material, dated  
February 7, 2023, submitted at the request of Commissioner Rogers.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Jill C. Weisberg who holds an employment or contractual relationship with an  
entity that receives funds from Broward County. (Commissioner Rogers)  
ACTION: (T-10:40 AM) Approved with Regular Meeting Additional Material, dated  
February 7, 2023, submitted at the request of Commissioner Rogers.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
A. MOTION TO APPOINT Ronald E. Moore, Jr. to the Broward Regional Health Planning  
Council in the at-large category of “Health Care Provider.”  
1B.  
ACTION: (T-10:40 AM) Approved with Regular Meeting Additional Material, dated  
February 7, 2023, submitted at the request of Commissioner McKinzie.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Ronald E. Moore, Jr. who holds an employment or contractual relationship  
with an entity that receives funds from Broward County. (Commissioner McKinzie)  
ACTION: (T-10:40 AM) Approved with Regular Meeting Additional Material, dated  
February 7, 2023, submitted at the request of Commissioner McKinzie.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO REAPPOINT Louis Reinstein to the School Oversight Committee.  
(Vice-Mayor Rich)  
1C.  
ACTION: (T-10:40 AM) Approved with Regular Meeting Additional Material, dated  
February 7, 2023, submitted at the request of Vice-Mayor Rich.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPOINT Jacqueline A. Guzman to the Community Action Agency Advisory  
Board in the at-large category of “Elected Public Official.” (Commissioner Rogers)  
1D.  
ACTION: (T-10:40 AM) Approved with Regular Meeting Additional Material, dated  
February 7, 2023, submitted at the request of Commissioner Rogers.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A.  
MOTION TO ADOPT budget Resolution within the General Capital Outlay Fund  
2.  
transferring funds in the amount of $250,000 from the Governmental Center East (GCE)  
Property Appraiser Renovation project to the Central Homeless Assistance Center  
Plumbing and Restroom Renovation project to provide additional resources to  
accommodate unforeseen conditions identified during construction.  
(Commission  
District 8)  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-026. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE increase in the change order allowance for the Contract  
between Home Express Corp. d/b/a HE Builders and Broward County (PNC2122969C1),  
for the Central Homeless Assistance Center Plumbing Renovation project, from $252,518  
which is 20% of the original contract amount of $1,262,590, to $850,000, which is  
approximately 67.3% of the original contract amount. (Commission District 8)  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-10:40 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Agreement between Broward County and the City of Wilton  
Manors for relocation of the City’s existing water main at the intersection of Andrews  
Avenue and NE 26th Street, at an estimated reimbursable amount not-to-exceed $53,780  
from the City of Wilton Manors, at no cost to Broward County; and authorize Mayor and  
Clerk to execute same. (Commission Districts 4 and 8)  
3.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
A. MOTION TO APPROVE Revocable License Agreement between Broward County,  
Luxcom Sunrise, LLC and the City of Sunrise for installation and maintenance of  
improvements along the north and south sides of Oakland Park Boulevard west of North  
University Drive, at no cost to Broward County; and authorize Mayor and Clerk to execute  
same. (Commission District 9)  
4.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE Agreement between Broward County and Luxcom Sunrise,  
LLC for the construction of traffic signalization and sidewalk improvements at the  
intersection of Oakland Park Boulevard and NW 81 Avenue in the City of Sunrise, at an  
estimated cost of $629,103 to Broward County and $170,601 to Luxcom Sunrise, LLC;  
and authorize Mayor and Clerk to execute same. (Commission District 9)  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Revocable License Agreement between Broward County,  
Powerline Wawa LLC, and the City of Fort Lauderdale for installation and maintenance of  
improvements along the south side of Cypress Creek Road and at the southwest corner of  
Cypress Creek Road and Powerline Road, at no cost to Broward County; and authorize  
Mayor and Clerk to execute same. (Commission District 8)  
5.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
REAL PROPERTY SECTION  
MOTION TO APPROVE Lease Agreement between the City of Hallandale Beach  
(Landlord) and Broward County (Tenant), retroactive to October 1, 2019, for  
approximately 89,950 square feet of land located at 300 South Federal Highway in  
Hallandale Beach for the continued use of a public library; and authorize the Mayor and  
Clerk to execute same. (Commission District 6)  
6.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”) between Broward  
County (Seller) and Catar Homes LLC (Purchaser), for the sale of surplus real property  
located at NW 27th Avenue in the Broward Municipal Services District (BMSD) at a  
purchase price of $2,500, plus closing costs; authorize Mayor and Clerk to execute the  
Agreement and Quit Claim Deed and authorize recordation of the Quit Claim Deed; and  
authorize the Director of Real Property and Real Estate Development Division to execute  
and process normal and customary title closing documents. (Commission District 8)  
7.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Corrective Quitclaim Deed for certain County-owned parcels of  
real property located in the Town of Davie to the Town of Davie for right-of-way purposes;  
correcting scrivener’s errors in the property’s legal descriptions; authorizing the Mayor and  
Clerk to execute the Corrective Quitclaim Deed and authorizing recordation of same.  
(Commission District 5)  
8.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution approving Quitclaim Deed conveying certain  
County-owned parcels of real property located in the Town of Davie to the Town of Davie  
for right-of-way purposes; authorizing the Mayor and Clerk to execute the Quitclaim Deed  
and authorizing recordation of same. (Commission District 5)  
9.  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-027.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
WATER AND WASTEWATER ADMINISTRATION  
MOTION TO APPROVE Agreement between Broward County and the City of Deerfield  
10.  
Beach to supply wholesale reclaimed water to Deerfield Beach; and authorize the Mayor  
and Clerk to execute same. (Commission District 2)  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a utility easement executed by Prime Realty  
Capital, LLC, located at 3401 SW 26th Terrace, in the City of Dania Beach, FL 33312;  
and authorize recordation of same. (Commission District 6)  
11.  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-028.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Lease Agreement between Broward County, as landlord, and  
Chiquita Fresh North America L.L.C., as tenant, for 51,868 square feet of warehouse  
space in Warehouse 30 and 22,933 square feet of land, both located at 3403 McIntosh  
Road in the Southport area at Port Everglades, for a three-year term beginning  
retroactively on November 1, 2021, and ending on October 31, 2024; and authorize the  
Mayor and Clerk to execute same.  
12.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Lease Agreement between Broward County, as landlord, and  
Siemens Energy, Inc., as tenant, for 520 square feet of office space in Suite 7 of the  
Amman Building, located at 2550 Eisenhower Boulevard in Port Everglades, for a period  
of two years commencing on March 1, 2023, and ending on February 28, 2025; and  
authorize the Mayor and Clerk to execute same.  
13.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring $1,500,000  
from the Broward Sheriff’s Office (BSO) Department of Detention reserve to the  
Department of Detention operating budget to pay invoices for inmate inpatient care costs.  
14.  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-029.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
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 $61,120 for the  
purpose of providing funds for the Unmanned Aircraft Systems Unit.  
15.  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-030.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on March 14, 2023, at 10:00 a.m. in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate  
and annul a 20-foot-wide utility easement and portions of a ten-foot-wide utility easement  
lying within Parcels A and B of Pennell Family Plat, as recorded in Plat Book 160, Page  
23 of the Public Records of Broward County, Florida, generally located on the east side of  
Northeast 1st Avenue between Northeast 5th Street and North Dixie Highway in the City of  
Deerfield Beach; Petitioners: Deerfield Development Resources LLC; Agent: Joshua  
16.  
Horning, Kimley-Horn; Application for Vacation and Abandonment:  
2022-V-07.  
(Commission District 2)  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-031.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on March 14, 2023, at 10:00 a.m. in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate  
portions of a ten-foot-wide utility easement lying within the westernmost and southernmost  
portions of Parcel A of the Springs-McKenzie Plat, as recorded in Plat Book 165, Page 7  
of the Public Records of Broward County, Florida, located approximately 640 feet north of  
the northwest corner of Sawgrass Boulevard and Lyons Road in the City of Coconut  
Creek; Petitioners: FR Lyons Road, LLC and First Industrial Realty Trust, Inc.; Agent:  
Frank Whitaker, Greenspoon Marder LLP; Application for Vacation and Abandonment:  
2022-V-05. (Commission District 2)  
17.  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-032.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
18.  
Public Hearing to be held on Tuesday, February 21, 2023, at 10:00 a.m., in Room 422 of  
the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to  
consider the assignment of a nonexclusive, unrestricted stevedore service franchise from  
Host Terminals, LLC, to Host at Port Everglades, LLC, to provide stevedore services at  
Port Everglades for the remainder of the current ten-year franchise term.  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-033.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, February 21, 2023, at 10:00 a.m. in Room 422 of  
the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to  
consider the application of Host at Port Everglades, LLC, for the granting of a  
nonexclusive, unrestricted cargo handler services franchise for a ten-year term to provide  
cargo handler services at Port Everglades, and termination of the Port Everglades  
Franchise Agreement with Host Terminals, LLC.  
19.  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-034.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 21, 2023, 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:  
20.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO CULTURAL DIVISION GRANT PROGRAMS;  
AMENDING SECTION 29.15 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-035.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 21, 2023, 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:  
21.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS; AMENDING SECTION  
22½-5 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AMENDING  
PROVISIONS RELATING TO ABANDONMENT OF CERTIFICATES OF PUBLIC  
CONVENIENCE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-036.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 21, 2023, 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:  
22.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO DELEGATION REQUESTS; AMENDING  
SECTION  
18.5 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Lamar P. Fisher)  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-037. (See Regular Meeting  
Additional Material, dated February 7, 2023, submitted at the request of  
Commissioner Geller.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 21, 2023, 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:  
23.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MEMBERSHIP OF THE INDEPENDENT  
TRANSPORTATION SURTAX OVERSIGHT BOARD; AMENDING SECTION 31½-75 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)  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-038.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
RESILIENT ENVIRONMENT DEPARTMENT  
NATURAL RESOURCES DIVISION  
MOTION TO APPROVE Amended Final Management Plan for Open Space Site OS-18,  
known as Hortt Park, in the City of Fort Lauderdale.  
24.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the Resilient  
25.  
Environment Department to attend the same non-local event.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
PURCHASING DIVISION  
For Public Works Department  
A. MOTION TO APPROVE sole source, sole brand designation to PSI Technologies Inc,  
for Vogelsang brand pumps, grinders, repair parts, and commissioning services, for  
Water and Wastewater Services.  
26.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE Director of Purchasing to award and renew resultant  
open-end contract to sole source, PSI Technologies Inc, for sole brand Vogelsang pumps,  
grinders, repair parts, and commissioning services, for Water and Wastewater Services.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO AUTHORIZE County Administrator to negotiate, approve, and execute either  
a Third Amendment to the Facility Site Lease Agreement between Broward County and  
Wheelabrator South Broward Inc. (“Wheelabrator”), for the property located at 4400 South  
State Road 7 in the Broward Municipal Services District (“WSB Property”), or a separate  
stand-alone agreement, addressing Wheelabrator’s removal of an abandoned natural gas  
or petroleum pipeline from the leased premises and appropriate indemnification and  
other protections of the County, provided such Third Amendment or separate agreement  
27.  
does not result in any material financial obligations being placed on the County, and  
subject to review for legal sufficiency by the Office of the County Attorney; and authorize  
County Administrator to negotiate with, and take any action necessary to resolve  
objection(s) by, third parties claiming an interest in said abandoned pipeline, provided  
such action does not result in any material financial obligations being placed on the  
County, and subject to review for legal sufficiency by the Office of the County Attorney.  
(Commission District 6)  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Cornerstone Downtown Coral Springs  
28.  
(002-MP-20). (Commission District 3)  
ACTION: (T-10:40 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to Oakland Commercial Properties North  
29.  
(064-MP-80). (Commission District 9)  
ACTION: (T-10:40 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Assessment of  
30.  
Mobile / In-home COVID-19 Testing and Vaccine Services - Report No. 23-07.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in the case of  
Christopher Rosinski v. Broward County, 17th Judicial Circuit Court Case No.  
CACE19-003472 (25); and to authorize the County Administrator to execute the  
settlement agreement, subject to review for legal sufficiency by the Office of the County  
Attorney.  
31.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
MOTION TO APPROVE design proposal from artist Owen Morrel for the Port Everglades  
32.  
Word Art project in an amount not to exceed $300,000. (Commission District 6)  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
LIBRARIES DIVISION  
A. MOTION TO RETROACTIVELY APPROVE African American Historical and Cultural  
33.  
Grant Agreement No. 23.s.aa.900.055, between the State of Florida and Broward County  
for the term July 1, 2021, through June 30, 2023, in the amount of $479,956, with funding  
provided by the Federal Coronavirus State and Local Fiscal Recovery Funds (SLFRF)  
program established by the American Rescue Plan Act of 2021 (ARPA), $180,000 for the  
design of a “Museum of Black Broward” and $299,956 to replace theatre seating at the  
African American Research Library and Cultural Center; authorize the County  
Administrator to execute the Agreement, the required restrictive covenant, and any  
amendments thereto that do not increase the financial obligation of the County, subject to  
review for legal sufficiency by the Office of the County Attorney; and to take the necessary  
administrative and budgetary actions for the implementation of the grant award.  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution in the amount of $479,956, for the design  
project “Museum of Black Broward” and replacement of theatre seating at the African  
American Research Library and Cultural Center in the federal grants fund for the Libraries  
Division.  
ACTION: (T-10:40 AM) Approved Resolution No. 2023-039.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
PARKS AND RECREATION DIVISION  
MOTION TO AUTHORIZE Purchasing Director to approve a change order to the Contract  
between Broward County and Champion Painting Specialty Services, Contract number  
BLD2122924B1, for the surface preparation and gel coating of the C.B. Smith Park water  
park slides in an amount of up to $80,000. (Commission District 1)  
34.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
MOTION TO APPROVE Memorandum of Understanding between the South Florida  
Water Management District, Florida Fish and Wildlife Conservation Commission, United  
States Army Corps of Engineers, United States Fish and Wildlife Services, United States  
National Park Service, and Broward County for the establishment of an Everglades  
Cooperative Invasive Species Management Area and a Steering Committee to share  
information regarding invasive species management within the Everglades region  
(“MOU”) and authorize the Mayor and Clerk to execute same; authorize the County  
Administrator to take all necessary administrative actions to implement the MOU; and  
authorize the Director of the Parks and Recreation Division to designate County  
representatives to serve on the Steering Committee. (Commission District 1)  
35.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution to vacate a three-foot-wide sewer easement lying within  
Lot 7 of Block BA of Seabridge, as recorded in Plat Book 21, Page 46 of the Public  
Records of Broward County, Florida, generally located on the west side of North Birch  
Road between Northeast 9 Court and East Sunrise Boulevard in the City of Fort  
Lauderdale; Petitioners: Sunrise FTL Ventures, LLLP; Agent: Linda C. Strutt, Linda Strutt  
Consulting, Inc.; Application for Vacation and Abandonment: 2022-V-06. (Commission  
District 4)  
36.  
ACTION: (T-10:42 AM) Approved Resolution No. 2023-040. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution to vacate a portion of a ten-foot-wide utility easement  
lying within Tract A of Big Sky Plat, as recorded in Plat Book 158, Page 11 of the Official  
Records of Broward County, Florida, generally located on the north side of Taft Street  
between Northwest 23 Street and Northwest 22 Street in the City of Pembroke Pines;  
Petitioners: Maria H. Lozano; Agent: William Laystrom, Doumar Allsworth, et al.;  
Application for Vacation and Abandonment: 2022-V-11. (Commission District 1)  
37.  
ACTION: (T-10:42 AM) Approved Resolution No. 2023-041. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance adopting a Small Scale amendment to the Broward  
County Land Use Plan map (PC 22-6), located in the City of Hallandale Beach  
(Commission District 6), as an amendment to the Broward County Comprehensive  
Plan, the title of which is as follows:  
38.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF HALLANDALE  
BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:43 AM) Filed proof of publication and enacted Ordinance No.  
2023-02 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan map amendment (PC 22-4), in the City of Sunrise  
(Commission District 9), pursuant to Section 163.3184, Florida Statutes, as amended,  
the title of which is as follows:  
39.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
WITHIN THE CITY OF SUNRISE; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:43 AM) Filed proof of publication and enacted Ordinance No.  
2023-03 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
40.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO FRONT YARD FENCES LOCATED IN  
ROOSEVELT GARDENS; AMENDING SECTION 39-638 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)  
ACTION: (T-10:45 AM) Following discussion, the Board continued this item to the  
April 4, 2023 Commission meeting in order to allow collaboration between County  
Administration and Commissioner McKinzie as to implementation of  
a
survey.  
(Refer to minutes for full discussion.) (See Public Hearing Additional Material,  
dated February 7, 2023, submitted at the request of Resilient Environment  
Department.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
41.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO WHISTLEBLOWER COMPLAINTS; REPEALING  
AND REPLACING SECTION 26-6 OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); CREATING DEFINITIONS; PROHIBITING RETALIATION;  
CREATING  
PROCEDURES  
FOR  
WHISTLEBLOWER  
COMPLAINTS  
AND  
RETALIATION COMPLAINTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the item as amended by the language distributed as Additional Material.)  
ACTION: (T-11:16 AM) Filed proof of publication and enacted Ordinance No.  
2023-04 to become effective as provided by law as amended with Public Hearing  
Additional Material, dated February 7, 2023, submitted at the request of Office of  
the County Attorney. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
42.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PROCEDURES FOR WHISTLEBLOWER  
COMPLAINTS AND RETALIATION COMPLAINTS; REPEALING AND REPLACING  
SECTIONS  
BROWARD  
19.66 THROUGH  
COUNTY ADMINISTRATIVE  
19.68 AND  
CREATING  
CODE  
SECTION  
("ADMINISTRATIVE  
19.69 OF  
THE  
CODE");  
PROVIDING PROCEDURES FOR FILING AND INVESTIGATING WHISTLEBLOWER  
COMPLAINTS AND RETALIATION COMPLAINTS; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-11:20 AM) Approved Resolution No. 2023-042. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution amending Articles 3 and 4 of the Administrative Rules  
Document: BrowardNext for consistency with the Policies Section of the Broward County  
Land Use Plan, the title of which is as follows:  
43.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, APPROVING AND ADOPTING AMENDMENT TO ARTICLES 3  
AND  
4 OF  
THE  
ADMINISTRATIVE  
RULES  
DOCUMENT:  
BROWARDNEXT  
(“ADMINISTRATIVE RULES DOCUMENT”), CONSISTENT WITH THE BROWARD  
COUNTY LAND USE PLAN; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-11:20 AM) Approved Resolution No. 2023-043. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
44.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE ORGANIZATION AND RESPONSIBILITIES  
OF THE PROFESSIONAL STANDARDS SECTION OF THE HUMAN RESOURCES  
DIVISION  
AND  
THE  
INTERGOVERNMENTAL  
AFFAIRS/BOARDS  
SECTION;  
CREATING AN ADDITIONAL EXEMPTION FOR THE CONE OF SILENCE; AMENDING  
SECTIONS 1-159, 1-266, 1-618, 16½-3, AND 26-70.1 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)  
ACTION: (T-11:21 AM) Filed proof of publication and enacted Ordinance No.  
2023-05 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
45.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE ORGANIZATION AND RESPONSIBILITIES  
OF THE HUMAN SERVICES DEPARTMENT, THE PUBLIC WORKS DEPARTMENT,  
AND THE PROFESSIONAL STANDARDS SECTION OF THE HUMAN RESOURCES  
DIVISION; AMENDING CHAPTERS 2, 4, 6, 13, 14, AND 21 AND REPEALING  
SECTIONS 4.42 THROUGH 4.45 OF THE BROWARD COUNTY ADMINISTRATIVE  
CODE ("ADMINISTRATIVE CODE"); PROVIDING FOR THE CREATION OF CERTAIN  
DIVISIONS AND VARIOUS ORGANIZATIONAL CHANGES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-11:21 AM) Approved Resolution No. 2023-044. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
46.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MINIMUM HOUSING STANDARDS; AMENDING  
AND RENUMBERING VARIOUS SECTIONS OF CHAPTER 5 OF THE BROWARD  
COUNTY CODE OF ORDINANCES ("MINIMUM HOUSING CODE") TO UPDATE AND  
ELIMINATE OUTDATED PROVISIONS FOUND IN THE MINIMUM HOUSING CODE;  
AMENDING VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("ZONING CODE") TO UPDATE PROVISIONS RELATED TO  
THE  
LANDLORD  
REGISTRATION  
AND  
RESIDENTIAL  
RENTAL  
PROPERTY  
INSPECTIONS PROGRAM ("PROGRAM"); CREATING SECTIONS 39-120 THROUGH  
39-126 OF THE ZONING CODE TO ESTABLISH MINIMUM HOUSING STANDARDS  
AND  
A
PROCEDURE FOR INSPECTIONS, ENFORCEMENT, HEARINGS, AND  
APPEALS FOR PROPERTIES SUBJECT TO THE PROGRAM; PROVIDING GENERAL  
UPDATING AMENDMENTS TO THE MINIMUM HOUSING CODE AND THE ZONING  
CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE MINIMUM  
HOUSING CODE AND THE ZONING CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:22 AM) Filed proof of publication and enacted Ordinance No.  
2023-06 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
47.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO BROWARD COUNTY’S NAMING POLICY;  
AMENDING SECTION 18.43 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AMENDING PROCEDURES FOR NAMING COUNTY  
PROPERTY;  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ACTION: (T-11:23 AM) Approved Resolution No. 2023-045. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
DELEGATION  
DELEGATION: Carmen Jackie Gimenez (USA Refugees & Immigrants, Corp.) RE:  
Property Taxes Exemption for Veterans and the Elderly.  
48.  
ACTION: (T-11:23 AM) Property Taxes Exemption for Veterans and the Elderly  
Delegation request presented by USA Refugees  
&
Immigrants, Corp. President  
Carmen Jackie Gimenez. (Refer to minutes for full discussion.)  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
MOTION TO NOTE FOR THE RECORD Actions taken by the County Administrator for  
49.  
items not listed on the Winter Recess Board Action List that impose a financial obligation  
on the County in excess of $500,000.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
For Aviation Department  
A. MOTION TO RATIFY action taken by the County Administrator on January 20, 2023, on  
behalf of Broward County and through delegation granted by the Board of County  
Commissioners on December 13, 2022, to approve and execute an agreement between  
Broward County and General Asphalt Co., LLC for Annual Civil Repairs and Maintenance  
at Broward County Fort Lauderdale-Hollywood International Airport (FLL), Bid No.  
PNC2124877C1 for the Broward County Aviation Department, in the initial one-year  
estimated amount of $11,924,825, effective January 20, 2023, and authorize the Director  
of Purchasing to renew the contract for two one-year periods, for a potential three-year  
estimated amount of $35,774,475 (Exhibit 1).  
50.  
ACTION: (T-11:27 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO RATIFY action taken by the County Administrator on January 20, 2023, on  
behalf of Broward County and through delegation granted by the Board of County  
Commissioners on December 13, 2022, to approve the award of open-end contract to  
low, responsive, responsible bidder, Imperial Electrical, Inc., for Boom Truck Rental with  
Operator (Licensed Electrician), Bid No. TRN2125488B1 for the Broward County Aviation  
Department, in the initial one-year estimated amount of $195,000, effective February 21,  
2023, and authorize the Director of Purchasing to renew the contract for four one-year  
periods, for a potential five-year estimated amount of $975,000.  
ACTION: (T-11:27 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO REAPPOINT Daniel D. Reynolds to the Housing Finance Authority in the  
category of “Labor.” (Commissioner Udine)  
51.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO REAPPOINT Elvin Villalobos to the School Oversight Committee.  
(Commissioner Udine)  
52.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPOINT NOMINEE Veronica Edwards Phillips to the Community Action  
Agency Advisory Board in the at-large category of “Elected Public Official.”  
(Commissioner Rogers)  
53.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPOINT Ryann Greenberg to the Broward County Planning Council in the  
category of “Elector; in District.” (Vice-Mayor Rich)  
54.  
55.  
56.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE amendment to the 2023 State Legislative and Executive  
Program (State Program). (Vice-Mayor Rich)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:40 AM) Approved.  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
MAYOR'S REPORT  
A. BIRTHDAY WISHES  
ACTION: (T-11:57 AM) Mayor Fisher wished World War II Veteran Edith Vancheri a  
happy 100th birthday. (Refer to minutes for full discussion.)  
B. THANK YOU  
ACTION: (T-11:58 AM) Mayor Fisher thanked the Panthers Organization in  
coordinating a successful NHL All-Star event resulting in an amazing economic  
impact for the community. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
57.  
A. THANK YOU  
ACTION: (T-11:59 AM)  
County  
Administrator  
Monica  
Cepero  
thanked  
the  
Commission for their support. (Refer to minutes for full discussion.)  
B. “SHOUT OUT”  
ACTION: (T-11:59 AM) County Administrator Monica Cepero gave  
a
special  
“shout out” to Visit Lauderdale, the Panthers and the Cultural Division for their big  
wins with sponsorship opportunities and recent successful events. (Refer to  
minutes for full discussion.)  
C. PRIDE OF THE AMERICAS  
ACTION: (T-11:59 AM) County Administrator Monica Cepero announced that  
Pride of the Americas will be hosted by Visit Lauderdale this weekend featuring a  
parade and three-day festival. (Refer to minutes for full discussion.)  
D. BLACK HISTORY MONTH  
ACTION: (T-11:59 AM) County Administrator Monica Cepero encouraged visiting  
exhibits at AARLCC and the Government Center in celebration of Black History  
Month. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO APPROVE amendment to the 2023 State Legislative and Executive  
Program (“State Program”) to support appropriation of funding for the staging of portions  
of the 2024 International Cricket Council Men’s T20 World Cup at Central Broward  
Regional Park. (Commissioner Rogers)  
58.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the memo distributed as Additional Material.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:40 AM) Approved. (See Regular Meeting Additional Material, dated  
February 7, 2023, submitted at the request of Intergovernmental Affairs/Boards  
Section.)  
VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.  
NON-AGENDA  
WORLD CUP TOURNAMENT - COMMISSIONER ROGERS  
59.  
ACTION: (T-11:28 AM) Commissioner Rogers advocated for the World Cup Cricket  
Tournament to be held in Broward County Regional Park and highlighted the  
benefits of hosting the event. (Refer to minutes for full discussion.)  
In response to Commissioner Rogers, Commissioner McKinzie suggested using  
the Panthers’ model in promoting the tournament and expressed hope for it  
coming to fruition. (Refer to minutes for full discussion.)  
HOUSING DEFICIENCIES - COMMISSIONER ROGERS  
60.  
ACTION: (T-11:32 AM) Commissioner Rogers discussed housing deficiencies and  
encouraged making it an agenda priority with state and/or federal legislators.  
(Refer to minutes for full discussion.)  
In response to Commissioner Rogers, Mayor Fisher confirmed the issue as being  
a priority at the legislative delegation meeting, with further to discussion to follow  
at the upcoming Board Retreat. (Refer to minutes for full discussion.)  
In response to Commissioner Rogers, Vice-Mayor Rich assured that affordable  
housing has been a top priority for this County, beginning in 2016 and culminating  
in 2018, with the Affordable Housing Trust Fund. In addition, Vice-Mayor Rich  
highlighted other actions which have been accomplished, such as changes to the  
land use plan and utilization of general funds allocated for the trust fund. (Refer to  
minutes for full discussion.)  
In response to Vice-Mayor Rich, Commissioner Bogen relayed that he supports  
affordable housing and will continue to support it. (Refer to minutes for full  
discussion.)  
In response to Commissioner Rogers, Commissioner McKinzie suggested going  
back to districts in order to find opportunities, including vacant properties that may  
already be owned. (Refer to minutes for full discussion.)  
FAC - COMMISSIONER GELLER  
61.  
62.  
ACTION: (T-11:34 AM) Commissioner Geller discussed attending the Florida  
Association of Counties meeting yesterday with Seminole County Commissioner  
Lee Constantine in which water, housing and preemptions were addressed. (Refer  
to minutes for full discussion.)  
SFWMD - COMMISSIONER GELLER  
ACTION: (T-11:35 AM) Commissioner Geller announced that the South Florida  
Water Management District is hosting their governing board meeting on February  
9, 2023, and relayed that he will be speaking in relation to water-related issues.  
(Refer to minutes for full discussion.)  
JPC - COMMISSIONER GELLER  
63.  
64.  
65.  
ACTION: (T-11:36 AM) Commissioner Geller invited elected officials to the Joint  
South Florida and Treasure Coast Regional Planning Council meeting at Long Key  
Park in Davie on February 17, 2023. (Refer to minutes for full discussion.)  
SFRPC - COMMISSIONER GELLER  
ACTION: (T-11:37 AM) Commissioner Geller announced that the South Florida  
Regional Planning Council will be holding a meeting at the MPO on first and last  
mile connectivity. (Refer to minutes for full discussion.)  
YOUTH CLIMATE SUMMIT - COMMISSIONER FURR  
ACTION: (T-11:38 AM) Commissioner Furr announced the Youth Climate Summit  
will be held on Friday at Pompano Beach High School, which is a collaboration  
between the County and Broward County Schools to provide students with career  
ideas and discuss topics of utmost importance in the region. (Refer to minutes for  
full discussion.)  
SAFE STREETS - COMMISSIONER FURR  
66.  
ACTION: (T-11:38 AM) Commissioner Furr congratulated the County in receiving a  
$5 million grant for safe streets through the MPO, noting it will help all of the cities  
in the County. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Vice-Mayor Rich congratulated County  
Administrator Monica Cepero, the MPO and everyone that participated in obtaining  
the grant funding from USDOT in order to prepare for a safe street and roads  
action plan. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Mayor Fisher concurred with previous  
comments with respect to the $5 million award, underscoring collaboration  
between the MPO, the County and the federal government. (Refer to minutes for  
full discussion.)  
PINE TRAILS PARK - COMMISSIONER UDINE  
67.  
ACTION: (T-11:43 AM) Commissioner Udine invited everyone to join the Clergy  
Coalition of Northwest Broward at Pine Trails Park on February 14, 2023, in order  
to pay respects in the early evening. (Refer to minutes for full discussion.)  
CAD SYSTEMS - COMMISSIONER UDINE  
68.  
ACTION: (T-11:45 AM) Commissioner Udine discussed efforts toward getting  
together with the City of Coral Springs in order to facilitate Motorola testing  
between CAD systems and recommended Commissioners receive briefings as an  
aid in understanding the monthly 911 reports. (Refer to minutes for full  
discussion.)  
FIRST RESPONDER AID - COMMISSIONER UDINE  
69.  
70.  
71.  
72.  
73.  
ACTION: (T-11:45 AM) Commissioner Udine noted that the 26 Degree Brewing Co.  
in Pompano Beach is donating proceeds from a craft beer in order to support First  
Responder mental health programming. (Refer to minutes for full discussion.)  
NHL ALL-STAR EVENTS - COMMISSIONER UDINE  
ACTION: (T-11:46 AM) Commissioner Udine highlighted the variety of events in  
association with the NHL All-Star Game and Beach Festival. (Refer to minutes for  
full discussion.)  
“SHOUT OUT” - COMMISSIONER UDINE  
ACTION: (T-11:47 AM) Commissioner Udine gave a “shout out” to the Cultural  
Division in crushing it with the Ignite Event, which was very well received. (Refer  
to minutes for full discussion.)  
THE BOSS - COMMISSIONER UDINE  
ACTION: (T-11:47 AM) Commissioner Udine announced that Bruce Springsteen  
and the E Street Band will be performing at the Hard Rock tonight. (Refer to  
minutes for full discussion.)  
SFRTA - COMMISSIONER RYAN  
ACTION: (T-11:48 AM) Commissioner Ryan discussed the productive aspects of  
the South Florida Regional Transportation Authority meeting held in Miami on  
January 27, 2023. (Refer to minutes for full discussion.)  
BLACK HISTORY MONTH - COMMISSIONER RYAN  
74.  
ACTION: (T-11:50 AM) Commissioner Ryan reminded everyone that February is  
Black History Month and expressed support for advanced placement classes in  
relation to critical racial theories offering a wider and varied perspective on history  
and society. (Refer to minutes for full discussion.)  
UNINCORPORATED AREAS - COMMISSIONER MCKINZIE  
75.  
76.  
ACTION: (T-11:53 AM) Commissioner McKinzie relayed that he will be bringing  
items to the Board in connection with unincorporated areas in order to accomplish  
completion. (Refer to minutes for full discussion.)  
MONTFORD POINT MARINES - COMMISSIONER ROGERS  
ACTION: (T-11:54 AM) Commissioner Rogers highlighted an event held at the  
African-American Research Library yesterday that honored the Montford Point  
Marines, acknowledging the presence of George J. Johnson. In addition,  
Commissioner Rogers expressed hope for something to be placed in the library  
representing the contribution of the Marines who sacrificed their lives in fighting  
for our country. (Refer to minutes for full discussion.)  
CIVIC LEADER - COMMISSIONER ROGERS  
77.  
78.  
ACTION: (T-11:56 AM) Commissioner Rogers recognized the passing of Jim  
Davis, long-time civic leader, who was vital in the growth of Plantation Acres.  
(Refer to minutes for full discussion.)  
SISTRUNK FESTIVAL - COMMISSIONER MCKINZIE  
ACTION: (T-11:57 AM) Commissioner McKinzie encouraged attendance at the  
Sistrunk Festival and Parade in honor of Black History Month on February 25,  
2023, beginning at 9:00 a.m. (Refer to minutes for full discussion.)