Broward County  
Action Agenda  
Tuesday, October 6, 2020  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF OCTOBER 6, 2020  
(Meeting convened at 10:03 a.m., recessed at 1:07 p.m., reconvened at 2:02 p.m. and adjourned  
at 4:19 p.m.)  
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 Willie Lawson, III, Pompano Beach, former NAACP President.  
In memory of Rick Case, Broward County Businessman.  
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.  
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 Rich participated telephonically for the entirety of the Consent  
Agenda.  
Commissioner Bogen was not present for the entirety of the Consent Agenda.  
CONSENT AGENDA  
A motion was made by Commissioner Sharief, seconded by Vice-Mayor Geller and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 45. At the request of the  
Mayor, Regular Items 54, 56, and Supplemental Item 64 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 46 through 51.  
The following Public Hearing Item was continued: 51.  
The following Item was withdrawn: 3.  
The following Items were pulled by the Board and considered separately: 15, 29, 35 and 36.  
The following Items were pulled by members of the public and considered separately: 10 and 35.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
2.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Terminal Building Lease Agreement between Broward County  
and WestJet, an Alberta Partnership, for the lease and use of 218 square feet of airline  
ticket office space in Terminal 1, Level 4, at Broward County's Fort Lauderdale-Hollywood  
International Airport, commencing November 17, 2020, and terminating November 16,  
2025; and authorize the Mayor and Clerk to execute.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
A. MOTION TO NOTE FOR THE RECORD execution by the County Administrator, on  
behalf of Broward County, Federal Aviation Administration Grant Agreement for Airport  
Improvement Program Project No. 3-12-0029-011-2020; for the Runway 10R-28L Safety  
Enhancements Project at Broward County’s North Perry Airport; and to authorize the  
County Administrator to take the necessary administrative and budgetary actions; and  
approve any non-monetary amendments to the agreement, subject to the Office of the  
County Attorney approving as to legal sufficiency. This grant provides additional funding up  
to a maximum amount of $1,614,518 and does not require a local match.  
3.  
(Per the Tuesday Morning Memorandum, this item was withdrawn and replaced  
with Items 63 and 64.)  
B. MOTION TO NOTE FOR THE RECORD execution by the County Administrator, on  
behalf of Broward County, Federal Aviation Administration Grant Agreement for Airport  
Improvement Program Project No. 3-12-0025-091-2020; for the North Runway 10R-28L  
Rehabilitation Runway Lighting Project at Broward County's Fort Lauderdale-Hollywood  
International Airport; and to authorize the County Administrator to take the necessary  
administrative and budgetary actions; and approve any non-monetary amendments,  
subject to the Office of the County Attorney approving as to legal sufficiency. This grant  
provides additional funding up to a maximum amount of $7,280,576 and does not require  
a local match.  
(Per the Tuesday Morning Memorandum, this item was withdrawn and replaced  
with Items 63 and 64.)  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2020-491 accepting three road easements executed  
by Housing Authority of the City of Fort Lauderdale located along the west side of NW  
23rd Avenue as follows: south of NW 16th Street; between NW 16th Street and NW 16th  
Court; and north of NW 16th Court in the City of Fort Lauderdale, at a nominal cost of $3 to  
Broward County. (Commission District 9)  
4.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO APPROVE Revocable License Agreement between Broward County,  
Parkland Bay Homeowners Association, Inc., and the City of Parkland for installation and  
maintenance of improvements in a roundabout at the intersection of Hillsboro Boulevard  
and Parkland Bay Drive, at no cost to the County; and authorize Mayor and Clerk to  
execute same. (Commission District 3)  
5.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2020-492 accepting a utility easement executed by  
the City of Pompano Beach, located at 2669 N. Federal Highway, in the City of Pompano  
Beach; and authorize recordation of same. (Commission District 4)  
6.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
A. MOTION TO ADOPT Resolution No. 2020-493 accepting a utility easement executed  
by LL Hart Development LLC and located at the northeast corner of Griffin Road and US  
441, in the City of Hollywood; and authorize recordation of same. (Commission District  
7)  
7.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
B. MOTION TO ADOPT Resolution No. 2020-494 accepting a warranty deed executed by  
LL Hart Development LLC for property located in the City of Hollywood; and authorize  
recordation of same. (Commission District 7)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO ADOPT Resolution No. 2020-495 accepting a utility easement executed by  
Christian Congregation in the United States, Inc., located at 3321 NE 3rd Avenue, in the  
City of Pompano Beach, and authorize recordation of same. (Commission District 4)  
8.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER DIVISION  
MOTION TO AUTHORIZE County Administrator to execute Fifth Amendment to  
Agreement No. R1012809R1 between Broward County and Advanced Pharmaceutical  
Consultants, Inc. (“APC”), subject to review for legal sufficiency by the Office of the County  
Attorney, not to exceed the amount of $273,732, on a month-to-month basis effective  
December 1, 2020 through November 30, 2021, to provide pharmacy and medication  
management services to Broward County residents receiving substance use disorder  
treatment at the Broward Addiction Recovery Center (“BARC”) 24-hour detoxification  
facility; and authorize the County Administrator to take all administrative and budgetary  
actions to implement the Agreement.  
9.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
FAMILY SUCCESS ADMINISTRATION DIVISION  
A. MOTION TO ACCEPT grant award in the amount of $79,674 from the U.S. Department  
of Homeland Security, Federal Emergency Management Agency for Phase 37 of the  
Emergency Food and Shelter Program for March 1, 2020 through April 30, 2021, to  
provide rent, mortgage, hotel, or motel assistance to eligible in-crisis Broward County  
residents; authorize the Family Success Administration Division Director to submit  
certifications and reports as the single program contact; and authorize the County  
Administrator to take all administrative and budgetary actions necessary to implement the  
grant.  
10.  
(A member of the public pulled this item.)  
ACTION: (T-2:04 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief was out of the room during the vote.  
B. MOTION TO ACCEPT grant award in the amount of $133,874 from the U.S.  
Department of Homeland Security, Federal Emergency Management Agency for Phase  
CARES of the Emergency Food and Shelter Program for March 1, 2020 through April 30,  
2021, to provide rent, mortgage, hotel, or motel assistance to eligible in-crisis Broward  
County residents; authorize the Family Success Administration Division Director to submit  
certifications and reports as the single program contact; and authorize the County  
Administrator to take all administrative and budgetary actions necessary to implement the  
grant.  
(A member of the public pulled this item.)  
ACTION: (T-2:04 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief was out of the room during the vote.  
C. MOTION TO ADOPT budget Resolution No. 2020-496 appropriating revenue within the  
Emergency Food and Shelter Grant Fund in the amount of $79,674 for Emergency Food  
and Shelter Program (“EFSP”) Phase 37 for the purpose of providing rent, mortgage,  
hotel, or motel assistance to eligible in-crisis Broward County residents.  
(A member of the public pulled this item.)  
ACTION: (T-2:04 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief was out of the room during the vote.  
D. MOTION TO ADOPT budget Resolution No. 2020-497 appropriating revenue within the  
Emergency Food and Shelter Grant Fund in the amount of $133,874 for EFSP Phase  
CARES for the purpose of providing rent, mortgage, hotel, or motel assistance to eligible  
in-crisis Broward County residents.  
(A member of the public pulled this item.)  
ACTION: (T-2:04 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief was out of the room during the vote.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE ten-year License Agreement between Broward County and  
Motiva Enterprises LLC for Bulk Petroleum Product Pipelines at Port Everglades, with a  
term beginning retroactively on May 4, 2020, and ending at 11:59 pm on May 3, 2030; and  
authorize the Mayor and Clerk to execute same.  
11.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO APPROVE ten-year License Agreement between Broward County and  
MPLX Terminals LLC for Bulk Petroleum Product Pipelines at Port Everglades, with a  
term beginning retroactively on May 4, 2020, and ending at 11:59 pm on May 3, 2030; and  
authorize the Mayor and Clerk to execute same.  
12.  
(Per the Tuesday Morning Memorandum, this item Currently Reads: MOTION TO  
APPROVE ten-year License Agreement between Broward County and MPLX  
Terminals LLC for Bulk Petroleum Product Pipelines at Port Everglades... Should  
Read: MOTION TO APPROVE ten-year License Agreement between Broward  
County and MPLX Terminals LLC for Bulk Petroleum Product Pipelines at Port  
Everglades... subject to receipt of the signature pages and approval as to form by  
the Office of the County Attorney...)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO APPROVE Grant Award between Broward County and the U.S. Department  
of Homeland Security, Federal Emergency Management Agency, for the Federal Fiscal  
Year 2020 Port Security Grant Program funds awarded to Broward County, beginning  
September 1, 2020, through August 31, 2023, in the amount of $822,811, requiring  
$274,271 in matching funds from Broward County, and authorize the County Administrator  
to take all required administrative and budgetary actions to accept the grant award  
package from the U.S. Department of Homeland Security.  
13.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO AUTHORIZE submittal of an application to the U.S. Foreign-Trade Zones  
Board requesting approval of a Minor Boundary Modification of Foreign-Trade Zone No.  
25 under the Alternative Site Framework to designate a new noncontiguous zone site  
consisting of 20,584 square feet of warehouse located at 2820 SW 42nd Street,  
Hollywood, FL 33312; and authorize the Port Everglades Department Chief Executive &  
14.  
Port Director to take all necessary administrative actions to effectuate same.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO APPROVE Fiscal Year 2021 Position Cap of 6,257 pursuant to Section 20.8  
of the Administrative Code.  
15.  
(Vice-Mayor Geller pulled this item.)  
ACTION: (T-2:11 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief was out of the room during the vote.  
MOTION TO ADOPT budget Resolution No. 2020-498 within the BSO Law Enforcement  
Contracts Fund, for the Broward Sheriff’s Office (BSO), to appropriate revenue in the  
amount of $218,371 for additional overtime as agreed upon by BSO and the Town of  
Lauderdale-By-The-Sea.  
16.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
A. MOTION TO ADOPT budget Resolution No. 2020-499 transferring funds within the Law  
Enforcement Trust Fund for the Broward’s Sheriff Office in the amount of $267,460 to fund  
operational and administrative costs of the Narcotics Interdiction Task Force.  
17.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
B. MOTION TO ADOPT budget Resolution No. 2020-500 transferring funds within the Law  
Enforcement Trust Fund for the Broward’s Sheriff Office in the amount of $120,763 to fund  
operational and administrative costs of the Broward County Drug Task Force.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
C. MOTION TO ADOPT budget Resolution No. 2020-501 transferring funds within the Law  
Enforcement Trust Fund for the Broward’s Sheriff Office in the amount of $465,425 to fund  
the operational and administrative costs of the Money Laundering Task Force.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
D. MOTION TO ADOPT budget Resolution No. 2020-502 transferring funds within the Law  
Enforcement Trust Fund for the Broward’s Sheriff Office in the amount of $1,809 to fund  
the operational and administrative costs of the Money Laundering Task Force.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
E. MOTION TO ADOPT budget Resolution No. 2020-503 transferring funds within the Law  
Enforcement Trust Fund for the Broward’s Sheriff Office in the amount of $102,569 for the  
Narcotics Detection Dog Program.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
F. MOTION TO ADOPT budget Resolution No. 2020-504 transferring funds within the Law  
Enforcement Trust Fund for the Broward’s Sheriff Office in the amount of $1,400,000 to  
fund nine school resource officers at schools located in Pompano Beach.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO ADOPT budget Resolution No. 2020-505 within the General Fund  
transferring $523,058 from the Broward Sheriff’s Office Department of Detention reserve  
to the Department of Detention operating budget to pay invoices for inmate inpatient care  
costs incurred in Fiscal Years 2018, 2019, and 2020.  
18.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO ADOPT Resolution No. 2020-506, the title of which is as follows:  
19.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE, ON BEHALF OF THE  
COUNTY COMMISSION, THE SOUTH FLORIDA ANCHOR ALLIANCE (“SFAA”)  
MEMBERSHIP  
COLLABORATE IN THE IMPLEMENTATION OF STRATEGIES TO BUILD A HEALTHY,  
THRIVING AND PROSPEROUS SOUTH FLORIDA; AND PROVIDING FOR  
PLEDGE,  
WHEREBY  
BROWARD  
COUNTY  
PLEDGES  
TO  
SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
MOTION TO APPROVE nominations for reappointment of Dr. Deborah Mulligan and Dr.  
Chauniqua Kiffin, and appointment of Judy Frum to the Broward Regional Emergency  
Medical Services (EMS) Council.  
20.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
EMERGENCY MANAGEMENT  
MOTION TO APPROVE subgrant agreement between Broward County and the State of  
Florida Division of Emergency Management to support Broward County's emergency  
management response to COVID-19; authorize the County Administrator to execute the  
agreement, addenda and amendments to the Agreement, subject to review as to 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.  
21.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO AUTHORIZE County Administrator to negotiate and execute  
a
Fifth  
22.  
Amendment to the Agreement between Broward County and Sheriff of Broward County for  
the Operation of Call-Taking, Teletype (Queries Only), and Dispatch Services for the  
Consolidated Regional E-911 Communications System in substantially the form attached  
as Exhibit 1 to extend the Agreement on its existing terms for up to two additional  
three-month periods, retroactive to October 1, 2020, subject to approval as to legal  
sufficiency by the Office of the County Attorney.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-507 directing the County Administrator to  
publish Notice of a Public Hearing to be held on October 20, 2020, at 10:00 a.m., to  
consider transmittal to designated State review agencies of a proposed amendment to  
the Broward County Land Use Plan map (PC 20-7), in the City of Pembroke Pines, as an  
amendment to the Broward County Comprehensive Plan. (Commission District 8)  
23.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO ADOPT Resolution No. 2020-508 directing the County Administrator to  
publish Notice of Public Hearing to be held on October 20, 2020, at 10:00 a.m., to  
consider transmittal to designated State review agencies of a proposed amendment to  
the Broward County Land Use Plan Natural Resource Map Series (PCNRM 20-1) to  
update the Broward County Wetlands Map, as an amendment to the Broward County  
Comprehensive Plan.  
24.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO ADOPT Resolution No. 2020-509 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 20, 2020, at 10:00 a.m.  
in the County Commissioners' Meeting Room (Room 422), Governmental Center, 115  
South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Hyde  
Shipping Corporation for the granting of the renewal of a nonexclusive franchise for a  
five-year term, from November 4, 2020, through November 3, 2025, to provide steamship  
agent services at Port Everglades.  
25.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO ADOPT Resolution No. 2020-510 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 20, 2020, at 10:00 a.m.  
in the County Commissioners' Meeting Room (Room 422), Governmental Center, 115  
South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of  
Intercruises Shoreside & Port Services, Inc., for the granting of the renewal of a  
nonexclusive franchise for a five-year term, from November 10, 2020, through November  
9, 2025, to provide steamship agent services at Port Everglades.  
26.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO ADOPT Resolution No. 2020-511 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 20, 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:  
27.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO WIRELESS COMMUNICATIONS; REPEALING  
SECTION 39-102 AND AMENDING CHAPTER 20, ARTICLE XX 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)  
(Per the Tuesday Morning Memorandum, the Board's action on this item will be  
based on the amended motion statement that would set the public hearing for  
November 10, instead of October 20, and the draft ordinance as amended by the  
additional material, both distributed by the Office of the County Attorney.)  
ACTION:  
(T-10:28 AM)  
Approved with Yellow-Sheeted Additional Material 27 and  
27(2), dated October 6, 2020, submitted at the request of Office of the County  
Attorney.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
MOTION TO APPROVE use of Housing Finance Authority funds as Local Government  
Contribution (“LGC”) for Broward County affordable housing projects submitted to the  
Florida Housing Finance Corporation (“FHFC”), via the solicitation outlined within the  
2020/2021 FHFC Requests For Application (“RFA”s), and authorize future Community  
Development Block Grant (CDBG) or HOME Investment Partnerships Program (HOME)  
federal funds or other available Broward County affordable housing resources to replace  
the Housing Finance Authority of Broward County (“HFA”) reserve funds, up to  
$2,000,000, if one or more local projects are selected by the FHFC.  
28.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
A. MOTION TO AUTHORIZE County Administrator to execute all agreements, subject to  
approval as to form and legal sufficiency by the Office of the County Attorney, related to  
gap financing in the amount of $5,000,000 to be provided to Coral Rock Pompano, LLC  
or an affiliate of Coral Rock Pompano, LLC, for new construction of the Highland Oaks  
Townhomes, comprised of 138 two and three bedroom affordable rental townhomes in the  
City of Pompano Beach, Florida; and authorizing County Administrator to take the  
29.  
necessary administrative and budgetary actions related to the gap financing.  
(Mayor Holness pulled this item.)  
ACTION: (T-2:13 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-512 within the Affordable Housing  
Trust Fund in the amount of $5,000,000 for the purpose of providing gap financing for the  
construction and development of the Highland Oaks Townhomes affordable housing  
development. (Commission District 2)  
(Mayor Holness pulled this item.)  
ACTION: (T-2:13 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO AUTHORIZE County Administrator to negotiate and execute an Agreement  
for the Broward Bridge Scholarship Program with Broward College (“Agreement”),  
substantially consistent in material terms and conditions with the term sheet attached as  
Exhibit 1, subject to review by the Office of the County Attorney as to legal sufficiency.  
30.  
ACTION:  
(T-10:28 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
October 6, 2020, submitted at the request of County Administration.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE proposed health insurance funding for calendar year (plan year)  
2021.  
31.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
PURCHASING DIVISION  
For Finance And Administrative Services Department  
MOTION TO APPROVE sole brand standardization of SolarWinds North America, Inc.  
DBA SolarWinds Worldwide, LLC, for software, and support and maintenance services  
using only authorized resellers, for the Enterprise Technology Services Division.  
32.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO REAFFIRM sole brand, sole source standardization of Microsoft Corporation  
Licenses, Software Assurance, Microsoft 365 and Azure Subscription Services, Software  
Maintenance, Government Client Cloud Services, Premier Support, direct Microsoft  
Consulting Services and other Microsoft general user products such as Project and Visio,  
for the County’s information technology infrastructure, for all Broward County agencies and  
offices to purchase direct from Microsoft Corporation or through its current authorized  
reseller at the time of purchase.  
33.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO APPROVE Most Reasonable Source, sole brand standardization of RFP  
Depot LLC d/b/a BidSync, now known as Periscope Holdings, Inc. d/b/a Periscope S2G,  
an automated formal solicitation advertisement system for the Purchasing Division.  
34.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to the Miramar Town Center Plat  
35.  
(042-MP-00). (Commission District 8)  
(Mayor Holness and members of the public pulled this item.)  
ACTION: (T-2:17 PM) Following discussion, the Board voted to defer this item for  
two weeks. (Refer to minutes for full discussion.)  
The vote failed.  
VOTE: 2-6. Commissioners Bogen, Fisher, Ryan, Udine and Sharief voted against  
deferring this item. Commissioner Rich telephonically voted against deferring this  
item. Commissioner Furr was out of the room during the vote. (Refer to minutes  
for full discussion.)  
ACTION:  
approved the plat subject to staff’s recommendations as outlined in the  
Development Review Report. (See Yellow-Sheeted Additional Material, dated  
(T-3:03 PM)  
Following Quasi-Judicial Hearing proceedings, the Board  
October 6, 2020, submitted at the request of Environmental Protection and Growth  
Management Department.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
MOTION TO APPROVE Broward Cultural Council’s Fiscal Year 2021 incentive funding  
36.  
distribution for the Program Evaluations and Tech Assistance, Cultural Investment  
Program, Cultural Institution Program, Cultural Diversity Program, Regional Investment  
Program, Cultural Tourism Program and ArtServe, Inc Project; authorizing the County  
Administrator to approve and execute the agreements using the standard form contract for  
Cultural incentives and amendment(s) subject to approval as to form by the Office of the  
County Attorney; and authorizing the County Administrator to take any necessary  
administrative and budgetary actions.  
(Commissioner Fisher and Vice-Mayor Geller pulled this item.)  
ACTION: (T-3:04 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Fisher and Vice-Mayor Geller abstained from voting.  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Agreement between Broward County and the Children’s  
Services Council of Broward County (“CSC”) for the County’s SWIM Central Program  
attached as Exhibit 2 and authorize the Mayor and Clerk to execute same; authorize the  
County Administrator to approve any necessary non-monetary amendments; and authorize  
the County Administrator to execute amendments to renew this Agreement for up to one  
additional one-year term at CSC’s option. This Agreement requires a $543,646 County  
cash match for Fiscal Year 2021.  
37.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
B. MOTION TO ADOPT budget Resolution No. 2020-513 within the General Fund for the  
Parks and Recreation Division to appropriate revenue in the amount of $687,782 for the  
programming support of Broward County’s SWIM Central Program.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO APPROVE First Amendment to Renewal and Restatement of Concession  
Agreement between Broward County and Kempersports All Golf, LLC for Golf Driving  
Range and Miniature Golf Facility at C.B. Smith Park to extend the term for five years  
through February 5, 2026; and authorize the Mayor and Clerk to execute same.  
(Commission District 5)  
38.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO APPROVE First Amendment to License and Concession Agreement  
between Broward County and U.S. Soccer 5, LLC for Mini-Soccer Fields and Food and  
Beverages Concession at Brian Piccolo and Tradewinds Parks, to allow for an updated  
timeline for the project phases and deliverables; and authorize the Mayor and Clerk to  
execute same. (Commission Districts 2 and 5)  
39.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
REAL PROPERTY SECTION  
MOTION TO APPROVE Sixth Amendment to Lease Agreement between Lauderhill Mall  
Investment, LLC. (Landlord) and Broward County (Tenant) (“Business Lease”) for  
premises at Lauderhill Mall located at 1267-1531 NW 40th Avenue in Lauderhill to be  
used for the Supervisor of Elections, extending the term of the Business Lease, amending  
the repairs terms relating to Landlord’s repairs and revising the base rent; and authorize  
the Mayor and Clerk to execute same. (Commission District 9)  
40.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Records,  
Taxes and Treasury Division Auto Tags Section - Report No. 20-15.  
41.  
42.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Water  
and Wastewater Services Customer Account Adjustments - Report No. 20-16.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
Sections 20-11 and 20-164 of the Broward County Code of Ordinances to modify the  
performance bond requirements for private couriers engaged in motor vehicle license,  
registration, validation, or title work, and to modify which activities and representations by  
private couriers constitute misleading advertisements and establish the penalties for  
same. (Vice-Mayor Geller)  
43.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
A. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Junior  
Achievement of South Florida in the amount of $5,000 to further the organization’s mission  
of inspiring and preparing youth to succeed in a global economy by educating students  
about financial literacy, entrepreneurship, and work readiness; and authorizing the County  
Administrator to execute the agreement and take all necessary administrative and budget  
actions required to implement same.  
44.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
B. MOTION TO DIRECT Office of the County Attorney to draft an agreement with  
Lauderdale-By-The-Sea Chamber of Commerce, Inc. in the amount of $5,000 for the  
Lauderdale-By-The-Sea Visitor Center; and authorizing the County Administrator to  
execute the agreement and take all necessary administrative and budget actions required  
to implement same. (Commissioner Fisher)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
A. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Mount  
Olive Development Corporation (MODCO), in the amount of $10,000 to further the  
organization’s mission of revitalizing urban communities by providing strategic programs  
that provide economic development, and create jobs, through Social Services, Affordable  
Housing and Entrepreneurial Ventures; and authorize the County Administrator to execute  
the agreement and take all necessary administrative and budget actions required to  
implement same.  
45.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
B. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Feeding  
South Florida in the amount of $10,000 to further the organization’s mission of ending  
hunger in South Florida by providing immediate access to nutritious food, leading hunger  
and poverty advocacy efforts and transforming lives through innovative programming and  
education; and authorize the County Administrator to execute the agreement and take all  
necessary administrative and budget actions required to implement same.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
C. MOTION TO DIRECT Office of the County Attorney to draft an agreement with the City  
of West Park for the Mary Kendrick Feeding the Needy program in the amount of $5,000  
to further the city’s efforts to feed the community during the holidays when residents find it  
more difficult to provide meals for their families; and authorize the County Administrator to  
execute the agreement and take all necessary administrative and budget actions required  
to implement same. (Commissioner Sharief)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-514 to vacate portions of Southwest 76 Avenue  
and Southwest 36 Street rights-of-way lying within Parcel B of Young World Plat, as  
recorded in Plat Book 124, Page 43; Parcel A of Nova University No. 1, as recorded in  
Plat Book 146, Page 49; Parcel D of Nova South, as recorded in Plat Book 182, Page  
144; and Tract 68 of Everglades Land Sales Company’s Subdivision, as recorded in Plat  
Book 2, Page 34, all of the Public Records of Broward County and located at 3301  
College Avenue in the Town of Davie; Petitioners: Nova Southeastern University, Inc.;  
Agent: Craven Thompson & Associates, Inc.; Application for Vacation and Abandonment:  
2018-V-22. (Commission District 7)  
46.  
ACTION: (T-3:07 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Udine abstained from voting and was out of the room during the  
vote.  
MOTION TO ADOPT Resolution No. 2020-515 to vacate a ten-foot utility easement lying  
within Parcel A of Park Plaza Shoppes, according the Plat thereof as recorded in Plat  
Book 166, Page 30 of the Public Records of Broward County, generally located at the  
northwest corner of Miramar Parkway and Flamingo Road in the City of Miramar;  
Petitioners: Miramar Investment Partners, LLC; Agent: Leigh R. Kerr, Leigh Robinson Kerr  
47.  
48.  
49.  
&
Associates,  
Inc.;  
Application  
for  
Vacation  
and  
Abandonment:  
2018-V-28.  
(Commission District 8)  
ACTION: (T-3:09 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-516 to vacate two ten-foot utility easements on  
the perimeter of Parcel A of the Workingman’s Nursery Plat, as recorded in Plat Book  
126, Page 22 of the Public Records of Broward County, and is located at 4161 West  
Hillsboro Boulevard in the City of Coconut Creek; Petitioners: 4161 Hillsboro, LLC.; Agent:  
James Kahn, Keith Team; Application for Vacation and Abandonment: 2019-V-19.  
(Commission District 2)  
ACTION: (T-3:10 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-517 to vacate a portion of a 40-foot drainage  
easement lying within Tract B, Block 1 of Diplomat Golf Estates, as recorded in Plat Book  
46, Page 24 of the Public Records of Broward County, and is located at 501 Diplomat  
Parkway in the City of Hallandale Beach; Petitioners: Maltese Diplomat Owner, LLC.;  
Agent: Linda C. Strutt, Strutt Consulting, Inc.; Application for Vacation and Abandonment:  
2019-V-06. (Commission District 6)  
ACTION: (T-3:11 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO CONSIDER adoption of  
a
Resolution No. 2020-518 Amending the  
50.  
Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD,  
COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES TARIFF NO. 12;  
AMENDING  
CHAPTER  
42,  
EXHIBIT  
42.A,  
OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), AMENDING TARIFF RATES  
AND REQUIREMENTS FOR VARIOUS ACTIVITIES AT PORT EVERGLADES;  
PROVIDING FOR GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-3:11 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows (continued from  
September 22, 2020 - Item No. 40):  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, CREATING THE “BROWARD COUNTY LOCKSMITH ACT”;  
CREATING DIVISION 8 OF ARTICLE VII OF CHAPTER 20 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING FOR LICENSING OF  
LOCKSMITHS AND REGISTRATION OF LOCKSMITH BUSINESSES; PROVIDING FOR  
ENFORCEMENT AND PENALTIES; AMENDING SECTION 8½-16 OF THE CODE  
RELATING TO FINES FOR VIOLATIONS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
ACTION: (T-3:12 PM) Following discussion, the Board continued this item until  
the next meeting so as to allow for additional information from locksmiths.  
(Scrivener’s Error - See County Administrator’s Report: Ordinance submitted as  
Additional Material (51) Page 33, Line 15, currently reads: “…Section 20-176.140(s)  
of this division.” Should read: “…Section 20-176.140(p) of this division.” ) (Refer  
to minutes for full discussion.) (Purple-Sheeted Additional Material (51) dated  
October 6, 2020, submitted at the request of the Office of the County Attorney;  
51(2) dated October 6, 2020, submitted at the request of Vice-Mayor Geller; 51(3)  
dated October 6, 2020, submitted at the request of the Office of the County  
Attorney; 51(4) dated October 6, 2020, submitted at the request of Commissioner  
Ryan; and 51(5) dated October 6, 2020, submitted at the request of Mayor Holness  
will travel with this item.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief was not present during the vote.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO ADOPT Resolution No. 2020-519, the title of which is as follows:  
52.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ACCEPTING A DONATION OF $30,000 FROM THE FLORIDA  
PANTHERS HOCKEY CLUB, LTD., TO BE USED AS ADDITIONAL AWARDS TO  
ENTREPRENEURS RECOMMENDED FOR FUNDING AS PART OF BROWARD  
COUNTY’S ENTREPRENEURSHIP  
THE OFFICE OF ECONOMIC  
AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL ADMINISTRATIVE AND  
BUDGETARY ACTIONS REQUIRED TO IMPLEMENT ACCEPTANCE; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
DEVELOPMENT PROGRAM COORDINATED BY  
AND SMALL BUSINESS DEVELOPMENT;  
ACTION: (T-10:55 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO DISCUSS proposals received by Broward County for the lease and  
development of Broward County-owned land in Unincorporated Southwest Broward  
County, and direct staff to evaluate proposals and bring back to Board for potential  
presentation and formal ranking consistent with Section 255.065, Florida Statutes.  
53.  
ACTION: (T-3:33 PM) Following discussion, the Board approved hearing four  
presentations; and holding a meeting approximately within the next month as  
determined by the County Administrator. In addition, the Board requested detailed  
information and criteria, as well as a commitment to waiving statutory  
requirements. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Greater Fort Lauderdale Convention and Visitors Bureau  
MOTION TO APPROVE Request for Proposals (RFP) No. GEN2120797P1, Website  
Design and Hosting Services for CVB, Airport, and Seaport, for the Greater Fort  
Lauderdale Convention & Visitors Bureau.  
54.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2121497P1, Countywide  
Intersection Improvements Prioritization Study, for Highway Construction and Engineering  
Division.  
55.  
(A member of the pubic pulled this item.)  
ACTION: (T-3:07 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Agreement between Broward County and Walters Zackria  
Associates, PLLC, for Request for Proposals (RFP) No. PNC2119501P1, Consultant  
Services for Property Appraiser and Value Adjustment Board (VAB) Building Renovation,  
for Construction Management Division, in the total amount of $1,882,203, which includes  
optional services in the amount of $350,000 and reimbursables in the amount of $10,000;  
and authorize the Mayor and Clerk to execute same. (Commission District 9)  
56.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-520 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 20, 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:  
57.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE ENVIRONMENTAL PROTECTION AND  
GROWTH  
MANAGEMENT  
DEPARTMENT,  
ENVIRONMENTAL  
AND  
CONSUMER  
PROTECTION DIVISION; AMENDING SECTION 40.50 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), TO ESTABLISH FEES FOR  
LOCKSMITH  
AND  
APPRENTICE  
LOCKSMITH  
LICENSES  
AND  
LOCKSMITH  
BUSINESS REGISTRATION CERTIFICATES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-3:47 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief was out of the room during the vote.  
ACTION: (T-4:03) PM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2020-521 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 20, 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:  
58.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
EMPLOYEE  
RETENTION  
AT  
FORT  
LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT ("AIRPORT"); AMENDING  
SECTIONS 26.40 AND 26.41 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE  
CODE");  
PROVIDING  
FOR  
EMPLOYEE  
RETENTION  
PROCEDURES AND REQUIREMENTS AT THE AIRPORT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-3:48 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief was out of the room during the vote.  
ACTION: (T-4:03) PM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2020-522 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October, 20, 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 (deferred from September 10, 2020 - Item No. 55):  
59.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, CREATING A POLICE AND CRIMINAL JUSTICE REVIEW BOARD;  
CREATING SECTION 18-7 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Mayor Dale V.C. Holness)  
ACTION:  
(T-11:03 AM)  
Following discussion, the Board agreed to allow for two  
voting members from law enforcement personnel or their designee to the Police  
and Criminal Justice Review Board. (Refer to minutes for full discussion.)  
VOTE:  
6-3.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioners Bogen, Furr and Mayor Holness voted no.  
ACTION:  
(T-12:59 PM)  
The Board voted to add an ACLU member to the Police  
and Criminal Justice Review Board and adding a social scientist and a data  
scientist to the list of groups. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
ACTION:  
(T-1:03 PM)  
Approved as amended with Yellow-Sheeted Additional  
Material 59(4), dated October 6, 2020, submitted at the request of Commissioner  
Holness, as well as approved verbal and written amendments proffered by the  
Board.  
The Board requested that amendments be filed no later than the Friday  
prior to the Tuesday meeting. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Ryan was out of the room during the vote.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
60.  
ACTION: (T-3:50 PM) Following discussion, Commissioner Bogen requested that  
the Board be provided with a date-by-date status update relative to construction at  
the Broward County Courthouse. Commissioner Ryan requested that a  
Courthouse Construction Task Force Meeting be scheduled 1-2 weeks following  
the November Election. (Refer to minutes for full discussion.) (See  
Yellow-Sheeted Additional Material, dated October 6, 2020, submitted at the  
request of Commissioner Bogen.)  
MAYOR’S REPORT  
61.  
A. METROPOLITAN PLANNING ORGANIZATION MEETING  
ACTION:  
(T-4:04 PM)  
Mayor Holness encouraged that Board to attend the  
Metropolitan Planning Organization Meeting on Thursday, October 8, 2020, so  
as to provide their input. (Refer to minutes for full discussion.)  
B. ELECTRICAL TRADE CAREER FAIR  
ACTION:  
(T-4:04 PM)  
Mayor Holness pointed out an Electrical Trade Career  
Fair being held at the Lauderhill Mall on Thursday, October 8, 2020, from 10:00  
- 2:00. (Refer to minutes for full discussion.)  
C. FLORIDA INTERNATIONAL TRADE & CULTURAL EXPO (FITCE)  
ACTION: (T-4:05 PM) Mayor Holness noted that due to COVID-19, FITCE was  
cancelled this year. Mayor Holness commented that he is looking forward to  
FITCE being bigger and better next year. (Refer to minutes for full discussion.)  
D. AGING IN SOUTH FLORIDA VIRTUAL SYMPOSIUM  
ACTION: (T-4:05 PM) Mayor Holness commented that he will be a panelist on  
Wednesday, October 14, 2020, for the Aging in South Florida Virtual  
Symposium to discuss the pandemic’s impact on our senior citizens and  
caretakers. (Refer to minutes for full discussion.)  
E. BROWARD COLLEGE - SUPPLIER DIVERSITY  
ACTION: T-4:05 PM) Mayor Holness noted that he will be a speaker at Broward  
College - Supplier Diversity on Wednesday, October 14, 2020, to support the  
business community and inspire business owners in light of the current  
economic state. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
62.  
A. POSITIVITY PAYS “HEROES” CARDS AND RECOGNITION  
ACTION: (T-4:18 PM) County Administrator Bertha Henry recognized Broward  
County Libraries Director Kelvin Watson and Commissioner Sharief, for their  
leadership and being recognized in Positivity Pays “Heroes” cards. (Refer to  
minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
AVIATION DEPARTMENT  
MOTION TO NOTE FOR THE RECORD AND RATIFY action taken by the County  
Administrator, on behalf of Broward County, to execute a Federal Aviation Administration  
Grant Agreement for Airport Improvement Program Project No. 3-12-0025-091-2020; for  
the North Runway 10L-28R Rehabilitation Runway Lighting Project at Broward County's  
Fort Lauderdale-Hollywood International Airport; and to authorize the County Administrator  
to take the necessary administrative and budgetary actions; and approve any  
non-monetary amendments, subject to the Office of the County Attorney approving as to  
legal sufficiency. This grant provides additional funding up to a maximum amount of  
$7,280,576 and does not require a local match.  
63.  
ACTION: (T-3:55 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief was out of the room during the vote.  
ACTION: (T-4:03 PM) Commissioner Sharief requested being shown voting in the  
affirmative.  
VOTE: 9-0.  
MOTION TO NOTE FOR THE RECORD AND RATIFY action taken by the County  
Administrator, on behalf of Broward County, to execute a Federal Aviation Administration  
Grant Agreement for Airport Improvement Program Project No. 3-12-0029-011-2020; for  
the Broward County’s North Perry Airport Runway Safety Enhancements Project; and to  
authorize the County Administrator to take the necessary administrative and budgetary  
actions; and approve any non-monetary amendments to the agreement, subject to the  
Office of the County Attorney approving as to legal sufficiency. This grant provides  
additional funding up to a maximum amount of $1,614,518 and does not require a local  
match.  
64.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was out of the room during the vote.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-523 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 20, 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:  
65.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BUSINESS OPPORTUNITY ACT AND  
COUNTY BUSINESS ENTERPRISE (“CBE”) AND SMALL BUSINESS ENTERPRISE  
(“SBE”)  
ELIGIBILITY  
REQUIREMENTS;  
AMENDING  
SECTION  
1-81.2 OF  
THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”) ADDRESSING ELIGIBILITY  
REQUIREMENTS FOR CERTIFICATION AS A CBE OR SBE; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Dale V.C. Holness)  
ACTION: (T-3:56 PM) Approved. Following discussion, County Attorney Andrew  
J. Meyers advised the Board of a proposed technical amendment for the Board's  
consideration when the item comes back to the Board. Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
SECOND SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County sending  
a
letter to the Broward County  
66.  
Supervisor of Elections outlining COVID-19 mitigation recommendations to protect voters,  
poll workers, and poll watchers, and ensure that voters are able to cast their ballots without  
endangering their health and safety or endangering the health and safety of others.  
(Vice-Mayor Geller)  
ACTION: (T-10:33 AM) Following discussion, the Board approved sending a letter  
to the Broward County Supervisor of Elections outlining COVID-19 mitigation  
recommendations substantially similar to Exhibit 1, and authorizing the County  
Attorney's Office to make grammatical and legal changes, as well as emphasizing  
drive-through drop boxes where possible. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
NON-AGENDA  
CONGRATULATIONS - COMMISSIONER FISHER  
67.  
68.  
ACTION:  
(T-4:06 PM)  
Commissioner Fisher congratulated Broward County Water  
and Wastewater Division staff for being honored with the 2020 Project of the Year  
Award by the American Society of Civil Engineers for Hillsboro Mile Sewer Project  
and Improvements. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER SHARIEF  
ACTION:  
(T-4:07 PM)  
Commissioner Sharief congratulated Broward County  
Office of Economic and Small Business Development Director Sandy-Michael  
McDonald for being chosen as one of the panelists to testify on the United States  
House of Representatives Transportation and Infrastructure Committee Hearing -  
Driving Equity. (Refer to minutes for full discussion.)  
FEEDING SOUTH FLORIDA - COMMISSIONER SHARIEF  
69.  
70.  
ACTION:  
(T-4:07 PM)  
Commissioner Sharief encouraged everyone to continue  
donations for Feeding South Florida. (Refer to minutes for full discussion.)  
EARLY VOTING - COMMISSIONER SHARIEF  
ACTION:  
(T-4:08 PM)  
Commissioner Sharief reminded everyone that early voting  
In addition,  
begins on Monday, October 19, through Sunday, November 1st.  
Commissioner Sharief pointed out that there are 22 early voting locations in  
Broward County with polls open from 7:00 AM - 7:00 PM. (Refer to minutes for full  
discussion.)  
HAUNTED DRIVE AT TREE TOPS PARK - COMMISSIONER UDINE  
71.  
ACTION: (T-4:08 PM) Commissioner Udine noted that Tree Tops Park is holding a  
Haunted Drive at 6:00 p.m., on Thursday, October 8, 2020. Commissioner Udine  
congratulated Broward County Parks and Recreation Director Dan West for this  
event. In addition, monies are being raised for charity. (Refer to minutes for full  
discussion.)  
CONGRATULATIONS - COMMISSIONER UDINE  
72.  
73.  
ACTION:  
(T-4:09 PM)  
Commissioner Udine congratulated Mayor Holness on the  
birth of his granddaughter. (Refer to minutes for full discussion.)  
UPCOMING ELECTION - VICE-MAYOR GELLER  
ACTION:  
(T-4:09 PM)  
Vice-Mayor Geller commented on an email that he sent out with  
Vice-Mayor Geller encouraged the Board to  
various links related to voting information.  
contact his office for information relative the links that he provided.  
Vice-Mayor Geller encouraged everyone to vote in the upcoming election.  
minutes for full discussion.)  
In addition,  
(Refer to  
EARLY VOTING - COMMISSIONER RYAN  
74.  
75.  
ACTION:  
(T-4:11 PM)  
Commissioner Ryan commented that over 76,000 mail-in ballots  
have been received.  
their ballots early.  
Commissioner Ryan encouraged everyone to mail in or drop off  
In addition, Commissioner Ryan noted that early voting starts on  
Monday, October 19th. (Refer to minutes for full discussion.)  
RESILIENCY ROUNDTABLE - COMMISSIONER FURR  
ACTION:  
which was held last Friday.  
Administrator Alan Cohen for moderating the roundtable, as well as thanked Chief  
Resilience Officer and Deputy Director of Environmental Protection Growth  
(T-4:13 PM)  
Commissioner Furr commented on the Resiliency Roundtable  
Commissioner Furr thanked Assistant County  
&
Management Department Jennifer Jurado, PhD., for her work. (Refer to minutes for full  
discussion.)  
READ FOR THE RECORD - COMMISSIONER FURR  
76.  
77.  
ACTION:  
(T-4:13 PM)  
Commissioner Furr commented that volunteer readers are  
needed for Read for the Record on Thursday, October 29th. This year’s chosen book is  
“Evelyn Del Rey is Moving Away.” (Refer to minutes for full discussion.)  
SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT  
FURR  
-
COMMISSIONER  
ACTION:  
(T-4:18 PM)  
Commissioner Furr pointed out the upcoming Southeast Florida  
Regional Climate Change Compact on October 13, 2020 from 1:00 - 5:00.  
minutes for full discussion.)  
(Refer to  
ENVIRONMENTAL FILM - COMMISSIONER RICH  
78.  
ACTION:  
(T-4:15 PM)  
Commissioner Rich echoed Commissioner Furr’s comments  
relative to the Resiliency Roundtable. In addition, Commissioner Rich noted that Chief  
Resilience Officer and Deputy Director of Environmental Protection Growth  
&
Management Department Jennifer Jurado, PhD., recommended watching “My Octopus  
Teacher” on Netflix, which is an environmental film relative to environmental  
relationships. (Refer to minutes for full discussion.)  
VIRTUAL SYMPOSIUM ON AGING - COMMISSIONER RICH  
79.  
80.  
ACTION:  
(T-4:16 PM)  
Commissioner Rich noted that she will speaking at the Virtual  
Symposium on Aging. (Refer to minutes for full discussion.)  
UNITED STATES CENSUS - COMMISSIONER RICH  
ACTION:  
(T-4:16 PM)  
the 2010  
Commissioner Rich noted that there are 15 cities that have  
United States Census Self-Response rate. In addition,  
surpassed  
Commissioner Rich encouraged the Board to look into cities that have a lower response  
rate and to encourage participation in the upcoming Census.  
discussion.)  
(Refer to minutes for full