PLEDGE OF ALLEGIANCE was led by Commissioner Mark D. Bogen, District 2.

CALL TO ORDER was led by Mayor Dale V.C. Holness, District 9.

MOMENT OF SILENCE

In memory of Emma Sorenson.

In memory of our past and present brave men and women of the United States Armed Forces

who served our country and continue to serve our country at home and abroad.

CALL TO ORDER

Present:

Commissioner Mark D. Bogen

Commissioner Lamar P. Fisher

Commissioner Beam Furr

Mayor Steve Geller

Commissioner Dale V.C. Holness

Commissioner Nan H. Rich

Commissioner Tim Ryan

Commissioner Barbara Sharief

Vice-Mayor Michael Udine

Commissioner Sharief and Vice-Mayor Geller participated telephonically for the

entirety of the Consent, and portions of the Regular Agenda.

CONSENT AGENDA

motion was made by Commissioner Fisher, seconded by Commissioner Udine and

unanimously carried, to approve the Consent Agenda consisting of Items 1 through 29. At the

request of the Mayor, Regular Items 34, 35, 36, 37 and Supplemental Items 48, 49, 50 and 51

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 30 through 33.

The following Public Hearing Item was continued: 31.

The following Item was withdrawn: 43.

The following Items were pulled by the Board and considered separately: 11 and 28.

The following Item was pulled by a member of the public and considered separately: 9.

BOARD APPOINTMENTS

MOTION TO APPROVE Board Appointments

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

AVIATION DEPARTMENT

MOTION TO ADOPT Resolution No. 2020-043 approving a Public Transportation Grant

Agreement with the State of Florida Department of Transportation for Financial Project

No. 440132-1-94-01; to fund Terminal Passenger Loading Bridges at the Broward

County’s Fort Lauderdale-Hollywood International Airport; authorizing the Mayor or

Vice-Mayor to execute same; authorizing the County Administrator to take the necessary

administrative and budgetary actions; and approve any nonmonetary amendments subject

to the Office of the County Attorney approving as to legal sufficiency; and providing for

severability and an effective date. This Public Transportation Grant Agreement will provide

grant funding up to a maximum amount of $3,000,000. A certified copy of the approved

Resolution shall be inserted as Exhibit D to the Public Transportation Grant Agreement

before execution.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution No. 2020-044 transferring funds within the Law

Enforcement Trust Fund in the amount of $223,072 for the purpose of providing matching

funds for a grant from the Department of Homeland Security to procure an emergency

response vessel and conduct an emergency response exercise.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-045 directing the County Administrator to

publish Notices of Public Hearings to consider approval of the First Amendment to the

Lease Agreement between Broward County and Cemex Construction Materials Florida,

LLC. The Public Hearings will be held on February 25, 2020, and March 10, 2020, at

10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort

MOTION TO ADOPT Resolution No. 2020-046 directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, March 10, 2020, at 10:00 a.m. in

Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,

Florida to vacate a 12-foot utility easement lying within Lots 1, 2, 3, and 4, Block 11 of

Venetian Isles 2nd Section, as recorded in Plat Book 45, Page 49 of the Public Records

of Broward County, located at 3870 Northwest 22 Way in the City of Lighthouse Point;

Petitioners: Lighthouse Point Development Partners, LLC; Agent: Lauren Odom, Esq. &

Hope Calhoun, Esq., Dunay, Miskel, and Backman, LLP; Application for Vacation and

Abandonment: 2019-V-05. (Commission District 4)

ACTION:

(T-10:54 AM)

Approved.

(Scrivener’s

Error

See

County

Administrator’s Report:

In the Motion, Exhibit 2, line 11, and Exhibit 3, line 7,

currently reads: ... located at 3870 Northwest 22 Way ... Should read: ... located at

3870 Northeast 22 Way...)

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

MOTION TO ADOPT Resolution No. 2020-047 directing the County Administrator to

publish Notice of a Public Hearing to be held on Tuesday, February 25th, 2020, at 10:00

a.m., to consider adoption of a proposed Resolution amending the Broward County

Administrative Code to establish new fees for the operation of a Wellness Clinic at the

Animal Care and Adoption Division shelter and provides the Director of the Division with

authority to wave or reduce impound, boarding, and rabies tag registration fees.

ACTION:

(T-10:54 AM)

Approved.

(Scrivener’s

Error

See

County

Administrator’s Report:

In the Motion, line 5 currently reads: with authority to

"wave" ... Should read: with authority to "waive" ...

In the Summary Explanation, last sentence currently reads: The increased fee for

breeder permits is intended to discourage less qualified operations from obtaining

permits, and support enforcement activities toward unqualified operations.

read: The increased fee for breeder permits is intended to support enforcement

activities to unqualified operations.) (See Yellow-Sheeted Additional Material,

Should

dated February 11, 2020 submitted at the request of Environmental Protection and

Growth Management.)

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

MOTION TO ADOPT Resolution No. 2020-048 directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, February 25, 2020, 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:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO THE DAVIE CHAMBER OF COMMERCE

COLORED SUBDIVISION PLAT ("PLAT"); AMENDING THE PLAT NAME IN

ACCORDANCE WITH SECTION 177.142, FLORIDA STATUTES; PROVIDING FOR

RECORDATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

ACTION:

(T-10:54 AM)

Approved.

(See Yellow-Sheeted Additional Material, dated

February 11, 2020 submitted at the request of Vice-Mayor Geller.)

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT

DEPARTMENT

BUILDING CODE SERVICES DIVISION

A. MOTION TO ADOPT budget Resolution No. 2020-049 transferring funds from the

Building Code Services Division’s (BCSD) Special Purpose Fund (10020) reserves in the

amount of $1,048,750 to reimburse AW Riverbend, LLC (Landlord) for the costs

associated with completion of Leasehold Improvements at the new Division’s

Administration office located at 2307 W. Broward Boulevard, Suite 300, Fort Lauderdale,

FL 33312.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-050 transferring funds from the

Building Code Services Division’s (BCSD) Licensing-Elevator-Regulatory Funds (10050)

reserves in the amount of $951,250 to reimburse AW Riverbend, LLC (Landlord) for the

costs associated with completion of Leasehold Improvements at the new Division’s

Administration office located at 2307 W. Broward Boulevard, Suite 300, Fort Lauderdale,

FL 33312.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

ENVIRONMENTAL AND CONSUMER PROTECTION DIVISION

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

Chapter 22½ of the Broward County Code of Ordinances (“Motor Carriers”) related to

regulations for vehicle for hire dispatch services and operating permits.

(A member of the public pulled this item.)

ACTION:

(T-10:54 AM)

Approved.

Following discussion, County Administration

requested that staff follow up with the public speaker. (Refer to minutes for full

discussion.)

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION

A. MOTION TO ACCEPT Joint Deed of Conservation Easement and Agreement from

SAFStor Pines, LLC over an on-site wetland mitigation area comprising 1.97 acres of real

property located at 19000 Pines Boulevard in the City of Pembroke Pines, and authorize

the Mayor and Clerk to execute same. (Commission District 8)

10.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

B. MOTION TO APPROVE Cash Bond Agreement between Broward County and

SAFStor Pines, LLC in the amount of $134,620, to be held as security for the performance

of construction, monitoring and maintenance of a 1.97 acre wetland mitigation area in the

City of Pembroke Pines, and authorize Mayor and Clerk to execute same. (Commission

District 8)

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

MOTION TO APPROVE First Amendment to Ground Lease Agreement between Broward

County and Related FAT Village, LLC, to extend the lease term, for a 156 housing unit

development restricted coterminous with the term of the lease to moderate or below

moderate incomes, from 60 years to 75 years and to accelerate commencement of lease

payments; and authorize the Mayor and Clerk to execute same. (Commission District 7)

11.

(Mayor Holness pulled this item.)

A. MOTION TO AUTHORIZE County Administrator to execute grant funding agreements

with the U.S. Department of Housing and Urban Development (“HUD”) for the Fiscal Year

2019-2020 Community Development Block Grant (“CDBG”) Program, HOME Investment

Partnerships (“HOME”) Program, and the Emergency Solutions Grants (“ESG”) Program,

collectively "Programs," in the forms attached as (Exhibit 1), relating to implementation of

Broward County’s Fiscal Year 2019-2020 Annual Action Plan ("AAP") (October 1, 2019,

through September 30, 2020) approved by HUD (Exhibit 2); to revise funding allocations

and/or project service deliverables under the HUD approved AAP for the various grant

Programs in accordance with the County's approved HUD Five Year Consolidated Plan;

and to take all necessary administrative and budgetary actions for implementation and

adjustment of current and previous such AAP's for the various grant Programs, including,

but not limited to, executing amendments to the HUD grant funding agreements, and

agreements, amendments, reinstatements, and interlocal agreements with subrecipients

of funding for the respective grant Programs, including any prior year program income,

subject to approval of forms by the Office of the County Attorney.

12.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-051 for the Community Development

Block Grant (CDBG) Fund to appropriate revenue in the amount of $2,721,594 and

$130,000 in anticipated Program Income for Fiscal Year 2019/2020, authorizing the

County Administrator to take the necessary administrative and budgetary actions to

implement same (Exhibit 3).

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

C. MOTION TO ADOPT budget Resolution No. 2020-052 for the Home Investment

Partnership Program Grant (HOME) Fund to appropriate revenue in the amount of

$3,467,009 and $500,000 in anticipated Program Income and a required match from the

General Fund for $125,000, for Fiscal Year 2019/2020, authorizing the County

Administrator to take the necessary administrative and budgetary actions to implement

same (Exhibit 4).

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

D. MOTION TO ADOPT budget Resolution No. 2020-053 for the Emergency Solutions

Grant Program Grant (ESG) Fund to appropriate revenue in the amount of $231,550 for

Fiscal Year 2019/2020, authorizing the County Administrator to take the necessary

administrative and budgetary actions to implement same (Exhibit 5).

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

E. MOTION TO AUTHORIZE County Administrator to execute Interlocal Agreements with

the City of Weston and the City of Margate to administer and implement their Fiscal Year

2019/-2020 Community Development Block Grant (“CDBG”) Programs; and take all

necessary administrative and budgetary actions to include execution and implementation

of amendments, reinstatements, project/activity priorities and budgetary changes in

accordance with the municipalities’ Consolidated and Annual Action Plans for

implementation; subject to approval of forms by the Office of the County Attorney.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

F. MOTION TO ADOPT budget Resolution No. 2020-054 within the Community

Development Block Grant (CDBG) Fund to appropriate revenue in the amount of $44,740

from Fiscal Year 2017/2018 for the purpose of recognizing Broward County CDBG

Program funds generated from October 2017 through September 2018; and authorizing

the County Administrator to take the necessary administrative and budgetary actions to

implement same (Exhibit 6).

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

G. MOTION TO ADOPT budget Resolution No. 2020-055 within the Home Investment

Partnership Program Grant (HOME) Fund to appropriate revenue in the amount of

$341,882 from Fiscal Year 2017/2018 for the purpose of recognizing Broward County

HOME Program funds generated from October 2017 through September 2018; and

authorizing the County Administrator to take the necessary administrative and budgetary

actions to implement same (Exhibit 7).

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

MOTION TO ADOPT Resolution No. 2020-056 of the Board of County Commissioners of

Broward County, Florida, authorizing the Housing Finance Authority of Broward County,

Florida (the “HFA”) to carry forward 2019 Private Activity Bond Allocation; authorizing the

13.

request for 2020 Private Activity Bond Allocation; approving a plan of financing involving

the issuance by the HFA of its Single Family Mortgage Revenue Bonds (the “Single

Family Bonds”) in an aggregate amount not to exceed $250,000,000, in one or more

series; approving the Single Family Bonds as required by Section 147(f) of the Internal

Revenue Code of 1986, as amended (the “Code”); authorizing the HFA to publish a notice

and hold a public hearing in accordance with Section 147(f) of the Code; approving the

use of State-Awarded Private Activity Bond Allocation for Mortgage Credit Certificate

Programs or multifamily carry-forward; authorizing the proper Officers, the Executive

Director, and the employees and agents of the HFA to do all things necessary or

advisable in connection with the plan of financing and the issuance of the Single Family

Bonds, and ratifying prior actions regarding same; and providing for an effective date for

this Resolution.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE Termination and Release of Declaration of Restrictive Covenants

in connection with Broward County Land Use Plan Amendment PC 04-22 for Oak Tree

Plat. (Commission District 9)

14.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

MOTION TO APPROVE Temporary Vehicular Access Agreement for Oak Tree Property

15.

Redevelopment (002-MP-19). (Commission District 9)

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

MOTION TO FILE Quarterly Investment Report as required by Section 22.93 of the

Broward County Administrative Code.

16.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

ACCOUNTING DIVISION

MOTION TO FILE semiannual financial summary for the Park, Open Space and

Recreational Trust Fund for the 12 months ending September 30, 2019.

17.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

MOTION TO FILE Annual Financial Report for the Tree Preservation Trust Fund for Fiscal

Year ended September 30, 2019.

18.

19.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

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

Broward County for the quarter ending December 31, 2019.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

PURCHASING DIVISION

For Aviation Department

MOTION TO AWARD open-end contract to low responsive, responsible bidder, ERMC

20.

Aviation LLC, for Baggage Handling Systems (BHS) Maintenance Repairs and

Operations (MRO) Services, Bid No. OPN2118883B1, for the Aviation Department and

the Port Everglades Department, in the initial estimated one-year amount of $1,043,299,

which includes allowances of $82,000; and authorize the Director of Purchasing to renew

the contract for two additional one-year periods, for a three-year potential estimated

amount of $3,253,741.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

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.

21.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

B. MOTION TO APPROVE cancellation of warrants from Central Account No.

xxxxxxxxx3785, Self-Insurance Account No. xxxxxxxxx0518, and Tax Redemption Account

No. xxxxxxxxx0916, due to being voided. Checks have been reissued.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

RISK MANAGEMENT DIVISION

MOTION TO APPROVE settlement of Claim 121414 and to authorize County

Administration and the Office of the County Attorney to prepare applicable settlement

documents.

22.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

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

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT

DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE New Findings of Adequacy for a plat entitled Ledds Enterprises II

23.

Plat (027-UP-89). (Commission District 2)

ACTION:

(T-10:54 AM)

Approved the plat subject to staff’s recommendations as

outlined in the Development Review Report.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

MOTION TO APPROVE plat entitled BW Andrews (008-MP-19). (Commission District 2)

24.

ACTION:

(T-10:54 AM)

Approved the plat subject to staff’s recommendations as

outlined in the Development Review Report.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

END OF QUASI-JUDICIAL CONSENT HEARING

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

COUNTY ADMINISTRATION

CULTURAL DIVISION

MOTION TO FILE semi-annual grant report for the Fiscal Year 2019 in accordance with

25.

Section 29.17(h) of the Broward County Administrative Code relating to the Cultural

Division’s cultural incentive grant agreements.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

GRANTS ADMINISTRATION

A. MOTION TO APPROVE formula grant award from the U.S. Department of Justice

(DOJ), Bureau of Justice Assistance (BJA), in the amount of $136,649, for the 2019 State

Criminal Alien Assistance Program (SCAAP), and authorize the County Administrator to

take all administrative and budgetary actions necessary to implement the award.

26.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-057 within the BSO DOJ Grant Fund,

70500, in the amount of $136,649.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO APPROVE appointment of Keith Cavanaugh to the Homeless Continuum of

Care (HCOC) Board.

27.

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

COUNTY AUDITOR

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor Follow-up Review

of Audit of the Cultural Division - Report No. 20-10.

28.

(Commissioner Rich pulled this item.)

ACTION: (T-11:14 AM) Approved. In response to the Board, County

Administration will provide a six-month update to the Board relative to Public Art.

(Refer to minutes for full discussion.)

VOTE: 8-0. Vice-Mayor Geller voted in the affirmative telephonically.

Commissioner Sharief was inaudible during the vote.

COUNTY ATTORNEY

MOTION TO RATIFY submission of Proof of Claim Form by the County Administrator and

to authorize the County Administrator and the Chief Financial Officer to execute any

document or take any administrative action necessary to preserve the County’s claims

under Case No. 1:19-cv-01704(JSR), a class action lawsuit filed in the United States

District Court for the Southern District of New York, subject to the review and approval as

to legal sufficiency by the Office of the County Attorney, and provided that an item be

placed on the next available Board agenda to ratify any such action.

29.

(Per the Tuesday Morning Memorandum, the Board's consideration of this item is

based on the amended motion distributed as Additional Material.)

ACTION:

(T-10:54 AM)

Approved as amended with Yellow-Sheeted Additional

Material, dated February 11, 2020, submitted at the request of the Office of the

County Attorney.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

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

PUBLIC HEARING

MOTION TO ENACT Ordinance adopting a Small Scale amendment to the Broward

County Land Use Plan map (PC 20-3), located in the City of Pompano Beach

(Commission District 4), as an amendment to the Broward County Comprehensive Plan,

the substance of which is as follows:

30.

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 POMPANO BEACH;

AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:

(T-11:18 AM)

Filed proof of publication and enacted the Ordinance to

become effective as provided by law. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

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

31.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO OFF-AIRPORT MOTOR VEHICLE RENTAL

OPERATORS; AMENDING VARIOUS SECTIONS OF CHAPTER 2 OF THE BROWARD

COUNTY CODE OF ORDINANCES (“CODE”); CLARIFYING THAT COMPANIES

PROVIDING

PEER-TO-PEER

CAR

SHARING

SERVICES

FORT

LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT ARE OFF-AIRPORT MOTOR

VEHICLE RENTAL OPERATORS AND THAT SUCH SERVICES CONSTITUTE

COMMERCIAL ACTIVITY REQUIRING PRIOR WRITTEN APPROVAL BY BROWARD

COUNTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by Vice-Mayor Steve Geller)

(Per the Tuesday Morning Memorandum, the item's sponsor, Vice-Mayor Geller, is

requesting that the Public Hearing on this item be opened but continued until

March 31, 2020, to enable the County to address, in the proposed Ordinance, any

relevant developments during the current legislative session.)

ACTION: (T-11:19 AM) The Board continued this item until March 31, 2020. (Refer

to minutes for full discussion.) (See Purple-Sheeted Additional Material, dated

February 11, 2020, submitted at the request of the Office of the County Attorney,

as well as Yellow-Sheeted Additional Material, Item 55, dated January 28, 2020,

submitted at the request of Mayor Holness.)

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

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

32.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO DESIGNATION OF URBAN WILDERNESS

AREAS; AMENDING SECTIONS 25½-38,

25½-73, 25½-83, AND 25½-88 OF THE BROWARD COUNTY CODE OF ORDINANCES

("CODE") TO ADD ADDITIONAL LANDS TO FOUR (4) PREVIOUSLY DESIGNATED

URBAN WILDERNESS AREAS; CREATING ARTICLES XVI THROUGH XXV OF

CHAPTER 25½ OF THE CODE TO DESIGNATE TEN (10) URBAN WILDERNESS

AREAS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

ACTION:

(T-11:20 AM)

Filed proof of publication and enacted the Ordinance to

become effective as provided by law. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

A. MOTION TO ENACT Ordinance, the title of which is as follows (continued from

January 28, 2020 - Item No. 39):

33.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, RELATING TO THE CHARTER COUNTY AND REGIONAL

TRANSPORTATION SYSTEM SALES SURTAX; AMENDING SECTION 31½-75 OF THE

BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO CONFORM IT TO

VARIOUS

SUBSTANTIVE

PROVISIONS

AND

PROCESSES

WITH

ESTABLISHED

THE BROWARD

PURSUANT

TO LATER-DEVELOPED

AGREEMENTS

METROPOLITAN PLANNING ORGANIZATION AND MUNICIPALITIES; AND PROVIDING

FOR AMENDMENTS, SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

ACTION:

(T-10:59 AM)

Filed proof of publication and enacted the Ordinance to

become effective as provided by law with Purple-Sheeted Additional Material, 33,

submitted at the request of the County Attorney; 33(2) submitted at the request of

Commissioner Ryan; and 33(3) submitted at the request of County Administration,

dated February 11, 2020. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

B. MOTION TO ADOPT Resolution No. 2020-058 Amending the Broward County

Administrative Code, the title of which is as follows (continued from January 28, 2020 -

Item No. 39):

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO THE CHARTER COUNTY AND REGIONAL

TRANSPORTATION

SYSTEM

SALES

SURTAX;

CREATING

CHAPTER

34,

TRANSPORTATION SYSTEM SURTAX, PART I, THE TRANSPORTATION SYSTEM

SURTAX APPOINTING AUTHORITY ("APPOINTING AUTHORITY"),

SECTIONS

34.1 THROUGH

34.10,

AND

PART

II,

THE

INDEPENDENT

TRANSPORTATION SURTAX OVERSIGHT BOARD, SECTIONS 34.11 THROUGH

34.20, OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE

CODE"); ESTABLISHING PROCEDURES FOR THE APPOINTING AUTHORITY AND

THE OVERSIGHT BOARD; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:

(T-10:59 AM)

Filed proof of publication and enacted the Ordinance to

become effective as provided by law with Purple-Sheeted Additional Material, 33,

submitted at the request of the County Attorney; 33(2) submitted at the request of

Commissioner Ryan; and 33(3) submitted at the request of County Administration,

dated February 11, 2020. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

END PUBLIC HEARING

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

REGULAR AGENDA

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

PUBLIC WORKS DEPARTMENT

REAL PROPERTY SECTION

A. MOTION TO ADOPT Resolution No. 2020-059 accepting a donation of a 4,997 square

foot parcel of wetlands located within West Lake Park in the City of Hollywood from

Natalie G. Gerbig, Executrix of the Estate of Lloyd A. McBride, Deceased as part of the

ongoing West Lake Park enhancement and enrichment program; and authorize the County

Administrator to take all administrative actions to implement same. (Commission

District 7)

34.

(Transferred to the Consent Agenda.)

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

B. MOTION TO AUTHORIZE County Administrator, or authorized designee, to take any

and all necessary or advisable actions to acquire the remaining privately-owned lands

within West Lake Park to protect wetlands, including but not limited to submitting offers,

counteroffers, bids and proposals; executing letters of intent, memorandums of

understanding and purchase agreements; and conducting required due diligence, with

final documents subject to the approval of the Office of the County Attorney, and authorize

the Real Property Director to execute and process normal and customary title closing

documents. (Commission Districts 6 and 7)

(Transferred to the Consent Agenda.)

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

WATER AND WASTEWATER ENGINEERING DIVISION

MOTION TO ADOPT Resolution No. 2020-060 accepting utility easements for Water

Wastewater Services project located in Hillsboro Pines, a portion of which is in the

Broward Municipal Services District and a portion in the City of Coconut Creek, from each

of the affected property owners at a nominal cost of $1 to the County; and authorize

recordation of same. (Commission District 2)

35.

(Transferred to the Consent Agenda.)

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU

MOTION TO APPROVE Tentative Booking Agreement for the new Convention Center

hotel for groups/events booking in 2023 or after; and to authorize the Greater Fort

Lauderdale Convention and Visitors Bureau (GFLCVB) President to execute the

agreements on behalf of the County, subject to review of each agreement for legal

sufficiency by the Office of the County Attorney.

36.

(Transferred to the Consent Agenda.)

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-061 directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, February 25, 2020, at 10:00 a.m.,

in Room 422 of the Governmental Center to consider adoption of a proposed Resolution

Amending the Broward County Administrative Code, the title of which is as follows:

37.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA,

PERTAINING TO RATES, FEES, AND CHARGES AT FORT

INTERNATIONAL AIRPORT; AMENDING SECTION

LAUDERDALE-HOLLYWOOD

39.2(j) OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE

CODE”); UPDATING THE FEES FOR OFF-AIRPORT MOTOR VEHICLE RENTAL

OPERATORS

THAT

PROVIDE

ANY

MOTOR

VEHICLE

RENTAL

SERVICES,

INCLUDING, BUT NOT LIMITED TO, PEER-TO-PEER CAR SHARING SERVICES; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND

AN EFFECTIVE DATE.

(Transferred to the Consent Agenda.)

(Per the Tuesday Morning Memorandum, all references in this item setting the

Public Hearing for Tuesday, February 25, 2020, shall be amended to state Tuesday,

March 31, 2020, so this item can be considered at the same time as Item 31.)

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

COUNTY COMMISSION

MOTION TO ADOPT Resolution No. 2020-062, the title of which is as follows:

38.

(Commissioner Rich) (Deferred from January 28, 2020 - Item No. 56)

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, CONSENTING TO THE RESETTLEMENT OF REFUGEES IN

BROWARD COUNTY; URGING THE GOVERNOR OF THE STATE OF FLORIDA TO

CONSENT TO THE RESETTLEMENT OF REFUGEES IN THE STATE OF FLORIDA;

DIRECTING THAT THIS RESOLUTION BE TRANSMITTED TO THE UNITED STATES

DEPARTMENT OF STATE, THE GOVERNOR OF THE STATE OF FLORIDA, AND THE

BROWARD

COUNTY

LEGISLATIVE

DELEGATION;

AND

PROVIDING

FOR

SEVERABILITY AND AN EFFECTIVE DATE.

ACTION: (T-11:22 AM) Approved as amended with Yellow-Sheeted Additional

Material, 38(2) and 38(4), dated February 11, 2020, submitted the request of

Commissioner Ryan and Vice-Mayor Geller. (Scrivener’s Error See County

Administrator’s Report: Exhibit 6, line 2, currently reads: opinion, or social group;

should read: opinion, or social group, sexual orientation, or gender identity...)

(See Yellow-Sheeted Additional Material 38 and 38(3), dated February 11, 2020,

submitted at the request of County Administration and Commissioner Rich.)

VOTE: 8-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically. Commissioner Bogen was out of the room during the vote.

MOTION TO APPOINT substitute County Commissioner to the Broward County HIV Health

Services Planning Council for the current one-year term. (Commissioner Sharief)

39.

ACTION: (T-11:53 AM) The Board appointed Mayor Holness to the Broward

County HIV Health Services Planning Council. (Refer to minutes for full

discussion.)

VOTE: 8-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically. Commissioner Bogen was out of the room during the vote.

MOTION TO DISCUSS renaming the portions of Dixie Highway that run through Broward

County. (Mayor Holness)

40.

41.

ACTION: (T-11:56 AM) Following Board discussion as to renaming portions of

Dixie Highway that run through Broward County, the Board requested input from

the League of Cities so as to move forward with further discussion. (Refer to

minutes for full discussion.) (See Yellow-Sheeted Additional Material, dated

February 11, 2020, submitted at the request of Mayor Holness.)

MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking

Garage”. (Commissioner Bogen)

ACTION: (T-12:17 PM) Following discussion and in response to the Board,

County Administration will provide a status update relative to topics on the

"Parking Garage." (Refer to minutes for full discussion.) (See Yellow-Sheeted

Additional Material, dated February 11, 2020, submitted at the request of

Commissioner Bogen.)

MOTION TO DISCUSS need for a cafeteria to be reopened at the Seventeenth Judicial

Circuit Courthouse to service hundreds of jurors and employees. (Commissioner Bogen)

42.

ACTION: (T-12:35 PM) Following discussion, County Administration noted that

vending machines and kiosks are being provided in the short-term at the

Seventeenth Judicial Circuit Courthouse. (Refer to minutes for full discussion.)

(See Yellow-Sheeted Additional Material, dated February 11, 2020, submitted at the

request of County Administration.)

MOTION TO DISCUSS why windows in various courtrooms at the Seventeenth Circuit

Judicial Court remain unfixed after two years. (Commissioner Bogen)

43.

44.

(Per the Tuesday Morning Memorandum, this item was withdrawn at the request of

the sponsor.)

MOTION TO DISCUSS status of the capacity issues for Paratransit Services and possible

interim solutions for paratransit customers, including modifications to increase utilization of

the Riders Choice Program. (Commissioner Bogen)

ACTION: (T-12:55 PM) Following discussion, the Board requested:

Staff look into promoting the Riders Choice Program.

Staff expedite follow-up regarding Call Center delays.

Staff provide a cost analysis and bring information back to the Board in a

few months.

Staff provide information to the Board as to increasing ridership on mass

transit relative to "first and last mile."

Staff look at modifying hourly compensation at the Call Center to per call

compensation.

(Refer to minutes for full discussion.) (See Yellow-Sheeted

Additional Material, dated February 11, 2020, submitted at the request of the

Transportation Department.)

MOTION TO DISCUSS Broward County Animal Care & Adoption. (Commissioner Bogen)

45.

46.

ACTION: (T-1:44 PM) Following discussion, Commissioner Bogen urged staff to

implement recommendations relative to Broward County Animal Care and

Adoption. (Refer to minutes for full discussion.)

MAYOR’S REPORT

A. BLACK HISTORY MONTH

ACTION:

Mayor Holness encouraged all to help improve disparities as stated by Mayor

Holness. In addition, Mayor Holness pointed out that the Broward Black Elected

(T-2:17 PM)

Mayor Holness provided a report on Black History Month.

Officials is holding an upcoming event at the African-American Research Library to

take on issues in an effort to build a stronger and better community for all. (Refer

SUPPLEMENTAL AGENDA

COUNTY ADMINISTRATION

MOTION TO AMEND Broward County Board of County Commissioners’ calendar to

reflect an update to the February schedule.

48.

(Transferred to the Consent Agenda.)

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

MOTION TO APPROVE County Administrator's nomination of Mr. Lindy “Steve”

Hammond for appointment to the position of Acting Director of Public Works Department.

49.

(Transferred to the Consent Agenda.)

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

COUNTY COMMISSION

MOTION TO APPOINT NOMINEE Henry A. Rose to the North Perry Airport Community

Advisory Committee. (Commissioner Sharief)

50.

(Transferred to the Consent Agenda.)

(Per the Tuesday Morning Memorandum, Commissioner Furr requested being

cosponsor to this item.)

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

MOTION TO APPROVE International travel for Mayor Dale V.C. Holness on behalf of the

Board of County Commissioners, promoting Florida-Bangladesh trade on the Bangladesh

American Chambers of Commerce, FL - USA Trade Mission to Bangladesh on March

20th-26th, 2020. (Mayor Holness)

51.

(Transferred to the Consent Agenda.)

ACTION: (T-10:54 AM) Approved.

VOTE: 9-0. Commissioner Sharief and Vice-Mayor Geller voted in the affirmative

telephonically.

NON-AGENDA

PRESIDENTIAL PRIMARY ELECTION - COMMISSIONER UDINE

52.

ACTION:

Broward County Supervisor of Elections Office seeking an update as to alleviating

potential issues relative to the Presidential Primary Election. Commissioner Udine

pointed out that improvements and upgrades have been implemented. In addition,

Commissioner Udine expressed confidence that there will be much better

(T-2:29 PM)

Commissioner Udine noted that he recently met with the

experience in voting and result tabulation next month for the Presidential Primary

Election. (Refer to minutes for full discussion.)

ANIMAL CARE - COMMISSIONER RICH

53.

ACTION:

(T-2:33 PM)

Commissioner Rich expressed that people should be made

aware that a lot of good work is being done at Animal Care. (Refer to minutes for

full discussion.)

BROWARD PARKSFEST FAMILY MUSIC DAY - COMMISSIONER RICH

54.

55.

ACTION:

(T-2:36 PM)

Commissioner Rich gave kudos to staff, and Broward

County Parks and Recreation Director Dan West, for last Sunday’s Broward

ParksFest Family Music Day Event. (Refer to minutes for full discussion.)

TOWN HALL MEETINGS - COMMISSIONER SHARIEF

ACTION:

(T-2:38 PM)

Commissioner

Sharief

expressed

recent

successful

townhall meetings for West Park, Pembroke and Hallandale.

Transportation and

Capital Project Improvement Workshops are being held throughout District 8. The

next workshop will be held in Pembroke Pines on February 18, at City Center

Place, 601 City Center Way, Pembroke Pines. A following meeting will be held in

the City of Miramar, 2300 Civic Center Place, Miramar, Florida.

Commissioner

Sharief encouraged residents of District 8 to seek answers to their questions as to

transportation improvements and capital projects.

discussion.)

(Refer to minutes for full

PRESIDENTIAL PRIMARY - COMMISSIONER SHARIEF

56.

57.

ACTION:

(T-2:39 PM)

Commissioner Sharief reminded all that February 18, 2020

is the last day to register to vote in the Presidential Primary. (Refer to minutes for

full discussion.)

HEART HEALTH MONTH - COMMISSIONER SHARIEF

ACTION:

(T-2:40 PM)

Commissioner Sharief noted that February is Heart Health