Broward County  
Action Agenda  
Thursday, September 10, 2020  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF SEPTEMBER 10, 2020  
(Meeting convened at 10:02 a.m., recessed at 1:32 p.m., reconvened at 2:46 p.m., recessed at  
4:15 p.m., reconvened at 6:26 p.m. and adjourned at 6:33 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Michael Udine, District 3.  
CALL TO ORDER was led by Mayor Dale V.C. Holness, District 9.  
MOMENT OF SILENCE  
In memory of the victims of 9/11.  
In memory of Jack Lieberman, Broward County Civil Rights Activist.  
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 and Vice-Mayor Geller participated telephonically for the  
entirety of the Consent Agenda.  
CONSENT AGENDA  
A
motion was made by Commissioner Sharief, seconded by Commissioner Udine and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 32. At the  
request of the Mayor, Regular Items 50, 51, 52, 53, 54, and Supplemental Items 59, 60 and 61  
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 33 through 48.  
The following Public Hearing Item was continued: 41.  
The following Items were deferred: 55, 56, 62 and 63.  
The following Items were withdrawn: 10, 23, 49 and 64.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Damian A. Brink to the Historic Preservation Board.  
(Commissioner Fisher)  
1A.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPOINT Michelle Brown to the Parks and Recreation Advisory.  
(Commissioner Udine)  
1B.  
1C.  
1D.  
ACTION:  
(T-10:57 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
September 10, 2020, submitted at the request of Commissioner Michael Udine.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPOINT Jonathan Frasher to the Broward Regional Emergency Medical  
Services Council. (Commissioner Holness)  
ACTION:  
(T-10:57 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
September 10, 2020, submitted at the request of Mayor Dale V.C. Holness.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
A. MOTION TO APPOINT Sherry Rini to the Commission on the Status of Women.  
ACTION:  
(T-10:57 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
September 10, 2020, submitted at the request of Vice-Mayor Geller.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Sherry Rini who holds an employment or contractual relationship with an entity  
who receives funds from Broward County. (Vice-Mayor Geller)  
ACTION:  
(T-10:57 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
September 10, 2020, submitted at the request of Vice-Mayor Geller.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPOINT Commissioner Angelo Castillo to the Broward County Planning  
Council. (Commissioner Furr)  
1E.  
ACTION:  
(T-10:57 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
September 10, 2020, submitted at the request of Commissioner Beam Furr.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
AVIATION DEPARTMENT  
A. MOTION TO WAIVE Section 39.3, Non-Terminal Rates and Charges  
-
Fort  
2.  
Lauderdale-Hollywood International Airport and North Perry Airport, Broward County  
Administrative Code to extend the term of the Agreement of Lease between Broward  
County and Van Wagner Aerial Media, LLC, at the same monthly rate in effect for the prior  
12-month period.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO APPROVE Fifth Amendment to the Agreement of Lease between  
Broward County and Van Wagner Aerial Media, LLC, extending the term of the  
Agreement on a month-to-month basis for a period not-to-exceed 12 months; and  
authorize the Mayor and Clerk to execute.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPROVE Consent to Security Agreement between Broward County and  
Fort Lauderdale Fuel Facilities, LLC, to enter into a security and collateral agreement for a  
petroleum products terminaling agreement for a jet fuel terminal facility at Port Everglades,  
effective upon approval by the Broward County Board of County Commissioners; and  
authorize the Mayor and Clerk to execute.  
3.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO AUTHORIZE Office of the County Attorney to commence litigation and/or  
take all related necessary and appropriate actions against Catalfumo Construction, LLC  
d/b/a Seawood Builders and any other parties deemed appropriate by the County  
Attorney to recover damages resulting from deficient, defective and/or nonconforming  
design and construction (design-build) services provided for the parking garage at the  
Edgar P. Mills Multi-Purpose Center located at 900 NW 31st Avenue, Fort Lauderdale,  
Florida 33311. (Commission District 9)  
4.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-404 within the General Capital Outlay  
Fund transferring $500,000 from the contingency reserve to partially fund emergency  
structural repairs at the parking garage of the Edgar P. Mills Multi-Purpose Center.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Agreement between Broward County and the City of Coral  
Springs for trafficway beautification on Wiles Road from University Drive to Riverside  
Drive, at an estimated cost of $800,000 to the County; and authorize Mayor and Clerk to  
execute same. (Commission Districts 2 and 3)  
5.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-405 accepting a road easement executed by  
Culver’s of Margate, LLC, located at the southwest corner of West Copans Road and NW  
55th Avenue in the City of Margate, at a nominal cost of $1 to Broward County.  
(Commission District 2)  
6.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
TRANSPORTATION DEPARTMENT  
TRANSIT DIVISION  
A. MOTION TO ADOPT Resolution No. 2020-406 of the Board of County Commissioners  
7.  
of Broward County, Florida, authorizing the filing of an amended application for federal  
assistance for Fiscal Year 2019 with the Federal Transit Administration (FTA) pursuant to  
49 U.S.C., Section 5307, Urbanized Area Formula Grants, increasing it by $116,178 for a  
new total amount up to $27,092,107, under the Federal Transit Act as amended;  
authorizing the Director of the Transportation Department to furnish FTA with additional  
information which may be required; authorizing the County Administrator to take any  
necessary administrative or budgetary actions to accept the grant funding; and providing  
for an effective date.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT Resolution No. 2020-407 of the Board of County Commissioners  
of Broward County, Florida, authorizing the filing of an application for federal assistance  
for Fiscal Year 2019 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C.,  
Section 5339, Bus and Bus Facilities Formula Grants, increasing it by $15,021 for a new  
total amount up to $3,394,433, under the Federal Transit Act as amended; authorizing the  
Director of the Transportation Department to furnish FTA with additional information which  
may be required; authorizing the County Administrator to take any necessary  
administrative or budgetary actions to accept the grant funding; and providing for an  
effective date.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
C. MOTION TO ADOPT Resolution No. 2020-408 of the Board of County Commissioners  
of Broward County, Florida, authorizing the filing of an amended application for federal  
assistance for Fiscal Year 2020 with the Federal Transit Administration (FTA) pursuant to  
49 U.S.C., Section 5307, Urbanized Area Formula Grants, increasing it by $400,732 for a  
new total amount up to $27,939,129, under the Federal Transit Act as amended;  
authorizing the Director of the Transportation Department to furnish FTA with additional  
information which may be required; authorizing the County Administrator to take any  
necessary administrative or budgetary actions to accept the grant funding; and providing  
for an effective date.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
D. MOTION TO ADOPT Resolution No. 2020-409 of the Board of County Commissioners  
of Broward County, Florida, authorizing the filing of an application for federal assistance  
for Fiscal Year 2020 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C.,  
Section 5339, Bus and Bus Facilities Formula Grants, increasing it by $49,097 for a new  
total amount up to $3,581,091, under the Federal Transit Act as amended; authorizing the  
Director of the Transportation Department to furnish FTA with additional information which  
may be required; authorizing the County Administrator to take any necessary  
administrative or budgetary actions to accept the grant funding; and providing for an  
effective date.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
E. MOTION TO ADOPT budget Resolution No. 2020-410 within the Fiscal Year 2019  
Transit Capital Grant Fund for the Transit Division, in the amount of $116,178.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
F. MOTION TO ADOPT budget Resolution No. 2020-411 within the Fiscal Year 2020  
Transit Capital Grant Fund for the Transit Division, in the amount of $400,732.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
G. MOTION TO ADOPT budget Resolution No. 2020-412 within the Fiscal Year 2019  
Transit Capital Grant Fund for the Transit Division, in the amount of $15,021.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
H. MOTION TO ADOPT budget Resolution No. 2020-413 within the Fiscal Year 2020  
Transit Capital Grant Fund for the Transit Division, in the amount of $49,097.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-414 of the Board of County Commissioners of  
Broward County, Florida, approving the Broward County Transit Public Transportation  
Agency Safety Plan (PTASP); authorizing the Transportation Department Director to file  
the PTASP with the U.S. Department of Transportation (FTA), Federal Transit  
Administration; and providing for an effective date.  
8.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
OFFICE OF MANAGEMENT AND BUDGET  
A. MOTION TO ADOPT budget Resolution No. 2020-415 transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of  
$205,000 to implement a wide-area outdoor acoustic gunshot surveillance system, known  
as ShotSpotter, in a one square-mile area in unincorporated Central Broward for a  
three-year period.  
9.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-416 transferring funds within the Law  
Enforcement Trust Fund (LETF) for BSO in the amount of $7,782 to provide matching  
funds for a grant from the Florida Department of Children and Families.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a  
Public Hearing to be held on October 6, 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 20-2), in the City of Tamarac, as an amendment to the Broward County  
Comprehensive Plan. (Commission District 1)  
10.  
(Per the Thursday Morning Memorandum, this item is being withdrawn because  
the Board had previously approved setting it for public hearing, which was  
expected to occur on March 31, 2020, as Item No. 44. The item was opened and  
continued to a future date based on appropriate republication of notice. Thus, this  
item authorizing the setting of a new public hearing date is not required.)  
MOTION TO ADOPT Resolution No. 2020-417 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 6, 2020, at 10:00 a.m. in  
Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
11.  
Florida to vacate a 40-foot drainage easement lying within Track 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, Linda Strutt Consulting,  
Inc.; Application for Vacation and Abandonment: 2019-V-06. (Commission District 6)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-418 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 6, 2020, at 10:00 a.m. in  
Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to vacate a ten-foot utility easement lying within Parcel A of Park Plaza Shoppes,  
according to the Plat thereof as recorded in Plat Book 166, Page 30 of the Public  
Records of Broward County and is generally located at 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 & Associates, Inc.; Application  
for Vacation and Abandonment: 2018-V-28. (Commission District 8)  
12.  
ACTION:  
Administrator’s Report:  
Abandoning 10-Foot Drainage Easement”  
Abandoning A 10-Foot Utility Easement”)  
(T-10:57 AM)  
Approved.  
Exhibit 3 Title Currently reads:  
Should read “…Vacating and  
(Scrivener’s  
Error  
-
See  
County  
“…Vacating and  
A
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-419 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 6, 2020, at 10:00 a.m. in  
Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida 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, 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)  
13.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-420 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 6, 2020, at 10:00 a.m. in  
Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida 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  
14.  
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)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-421 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, September 22, 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 Kirby  
Inland Marine, LP, for the granting of the renewal of a nonexclusive franchise for a five-year  
term, from October 13, 2020, through October 12, 2025, to provide vessel bunkering  
services at Port Everglades.  
15.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-422 directing the County Administrator to  
publish a Notice of Public Hearing to be held on September 22, 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:  
16.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND CHARGES AT BROWARD  
COUNTY’S  
FORT  
LAUDERDALE-HOLLYWOOD  
INTERNATIONAL  
AIRPORT;  
AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), TO REFLECT CHANGES TO  
RATES, FEES, AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION  
IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-423 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, September 22, 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:  
17.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO WASTEWATER SERVICES; AMENDING PART  
XV AND SECTIONS 6.72 AND 6.73 OF CHAPTER 6 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), TO UPDATE THE NAME OF  
THE WATER AND WASTEWATER BUSINESS OPERATIONS DIVISION; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-424 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, September 22, 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:  
18.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO TREE TRIMMING CONTRACTORS; AMENDING  
VARIOUS SECTIONS OF CHAPTER 9, ARTICLE XI, OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); PROVIDING DEFINITIONS; PROVIDING FOR  
LICENSURE OF TREE TRIMMING CONTRACTORS; ESTABLISHING LICENSURE,  
APPLICATION, AND TRAINING REQUIREMENTS; REQUIRING MAINTENANCE OF  
QUALIFICATIONS;  
PROVIDING  
FOR  
ENFORCEMENT;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
ANIMAL CARE AND ADOPTION DIVISION  
A. MOTION TO ADOPT Resolution No. 2020-425 of the Board of County Commissioners  
of Broward County, Florida, accepting donation in the amount of $20,000 from the Petco  
Foundation to be deposited in the Animal Care Adoption Trust Fund for the funding of  
Lifesaving Programs; authorizing the County Administrator to take all administrative and  
budgetary actions to implement acceptance; and providing for severability and an effective  
19.  
date.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-426 within the Animal Care Adoption  
Trust Fund to appropriate revenue in the amount of $20,000 for Fiscal Year 2020 for the  
purpose of recognizing a donation received from The Petco Foundation to be used for the  
funding of lifesaving programs.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION  
A. MOTION TO APPROVE retroactively Grant Agreement No. TV013 between Florida  
Department of Environmental Protection (FDEP) and the Broward County Board of County  
Commissioners, to provide funding for the Title V Air Quality Permitting and Compliance  
program in the amount of $69,757 from July 1, 2020 to June 30, 2021, and authorize the  
County Administrator to execute administrative and budgetary actions to implement the  
grant.  
20.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-427 in the amount of $69,757 within  
the Pollution Prevention Fund for the purpose of recognizing Title V funds received from  
FDEP.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
A. MOTION TO APPROVE Cooperation Agreement with the U.S. Army Corps of  
Engineers for the post-storm Segment III Rehabilitation Project, in substantially the form  
attached as Exhibit 2, and authorize the County Administrator to execute and take all  
necessary administrative and budgetary actions required for execution subject to final  
review and approval as to form by the Office of County Attorney. (Commission Districts  
6 and 7)  
21.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO APPROVE Certification of Lands with the U.S. Army Corps of Engineers  
for the post-storm Segment III Rehabilitation, in substantially the form attached as Exhibit  
4, and authorize the County Administrator to execute and take all necessary administrative  
and budgetary actions required for execution, subject to final review and approval as to  
form by the Office of County Attorney. (Commission Districts 6 and 7)  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
A. MOTION TO ADOPT Resolution No. 2020-428 of the Board of County Commissioners  
of Broward County, Florida, approving an amendment to the State Housing Initiatives  
Partnership (“SHIP”) Local Housing Assistance Plan (“LHAP”) for Fiscal Years 2017,  
2018 and 2019, to add the City of Coconut Creek, Florida (“City”), for implementation of  
the City’s SHIP Program for Fiscal Years 2017, 2018 and 2019; directing the County  
Administrator to submit the amended LHAP to the Florida Housing Finance Corporation  
for review and approval; authorizing the County Administrator to execute any necessary  
documents related to the amended LHAP; authorizing the County Administrator to  
approve and submit a revenue resolution to recognize the transfer of the City’s SHIP  
Program funds to the County; and providing for severability and an effective date.  
22.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT Resolution No. 2020-429 of the Board of County Commissioners  
of Broward County, Florida, approving an amendment to the State Housing Initiatives  
Partnership (“SHIP”) Local Housing Assistance Plan (“LHAP”) for Fiscal Years 2020,  
2021 and 2022, to add the City of Coconut Creek, Florida (“City”), for implementation of  
the City’s SHIP Program for Fiscal Years 2020, 2021 and 2022; directing the County  
Administrator to submit the amended LHAP to the Florida Housing Finance Corporation  
for review and approval; authorizing the County Administrator to execute any necessary  
documents related to the amended LHAP; authorizing the County Administrator to  
approve and submit a revenue resolution to recognize the transfer of the City’s SHIP  
Program funds to the County; and providing for severability and an effective date.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
C. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of  
Coconut Creek for the purpose of establishing and implementing joint local housing  
assistance programs, contingent upon the Local Housing Assistance Plan (LHAP) as  
provided in Motion A and Motion B; for the term to commence upon execution and run  
concurrently with the term of the LHAP; authorizing the County Administrator to take any  
necessary administrative and/or budgetary actions for submission of the Interlocal  
Agreements to the Florida Housing Finance Corporation for review and approval; and  
authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
D. MOTION TO AUTHORIZE County Administrator to execute the Agreement between  
Broward County and the City of Coconut Creek (City) for Administration by Broward  
County of the City’s Coronavirus Relief Funds; authorizing the County Administrator to  
execute any necessary documents to administer the City’s Coronavirus Relief Funds;  
authorizing the County Administrator to approve and submit a revenue resolution to  
recognize receipt of the funds, and take all necessary administrative and budgetary  
actions to include execution and implementation of amendments, reinstatements,  
project/activity priorities and budgetary changes; subject to final review and approval of  
form by the Office of the County Attorney.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Greater Fort Lauderdale Convention And Visitors Bureau  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Fort  
Lauderdale Transportation, Inc. dba USA Transportation, for Transportation Services for  
Airports, Convention Center, and Tri-County Destinations, Bid No. GEN2120154B1, for  
the Greater Fort Lauderdale Convention & Visitors Bureau and other various County  
agencies, in the initial estimated term amount of $472,900, and authorize the Director of  
Purchasing to renew the contract for two one-year periods, for an actual  
two-year-three-month term, for a potential estimated amount of $1,945,975. The initial  
contract period begins on October 1, 2020 and terminates on December 31, 2020.  
23.  
(Per the Thursday Morning Memorandum, this item was withdrawn for further staff  
review.)  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County  
Commissioners meetings of November 5, November 19, December 3, and December 10,  
2019; and January 7, January 28, February 11, and February 25, 2020.  
24.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and  
other items that were approved in prior years.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
C. MOTION TO APPROVE destruction of Board of County Commission minutes and  
supporting documents, which have been imaged and have met retention requirements  
consistent with the General Records Schedule GS1-SL, established by the Division of  
Library and Information Services of the State of Florida for local government agencies.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
D. MOTION TO FILE quarterly report, January 2020 through March 2020, of all Ordinances  
and Resolutions filed by cities and outside agencies.  
ACTION: (T-10:57 AM) Approved.  
VOTE:  
9-0.  
Commissioner Rich 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 plat entitled Aviara East Pompano (019-MP-19). (Commission  
25.  
District 4)  
ACTION:  
(T-10:57 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPROVE non-vehicular access line amendment on the Palm Aire Cypress  
26.  
Course Estates 4th Section (126-MP-81). (Commission District 2)  
ACTION:  
(T-10:57 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
MOTION TO APPROVE extension of the appointment of Mr. Lindy “Steve” Hammond to  
the position of Acting Director of Public Works Department until February 11, 2021.  
27.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO ACCEPT nominations to appoint or reappoint members to various boards  
(three positions).  
28.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
REAL PROPERTY SECTION  
MOTION TO ADOPT Resolution No. 2020-430 authorizing the conveyance of a portion of  
County-owned property measuring 3,936 square feet, located at 2600 NE 16th Avenue in  
Pompano Beach, in exchange for an adjacent 2,637 square feet of the property located at  
NE 16th Avenue in Pompano Beach; authorize the Mayor and Clerk to execute all required  
documents to effectuate the exchange; and authorize recordation of the deeds.  
(Commission District 4)  
29.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPROVE Corrective Quit Claim Deed for property located at the  
intersection of West Commercial Boulevard and North State Road 7 in the City of  
30.  
Tamarac conveyed from Broward County (Grantor) to  
the Florida Department of  
Transportation (Grantee); correcting scrivener’s errors in the property’s legal description;  
authorize the Mayor and Clerk to execute the Corrective Quit Claim Deed and authorize  
recordation of same. (Commission District 9)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO RATIFY action taken by the County Administrator to execute a revocable  
License Agreement between Broward County and the Florida Department of Health for the  
Florida Department of Health’s use of County property located at 1801 NW 49th Street in  
Fort Lauderdale. On March 10, 2020 (Item No. 62), the Board of County Commissioner’s  
authorized the County Administrator to take such action. (Commission District 9)  
31.  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
COUNTY ATTORNEY  
MOTION TO APPROVE Interlocal Agreement Between Broward County and The School  
Board of Broward County Related to School Impact Fee Monies ("Agreement"); and  
authorize the Mayor to execute the Agreement in substantially the form as attached Exhibit  
2.  
32.  
(Per the Thursday Morning Memorandum, executed signature pages have been  
received.)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT supplemental budget Resolution No. 2020-431 within the General  
Fund in the amount of $977,584 to amend revenues and appropriations prior to the close  
of the Fiscal Year.  
33.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
A. MOTION TO ADOPT supplemental budget Resolution Nos. 2020-432 through  
2020-441 s within the Special Purpose and Trust Funds in the amount of <$9,104,086> to  
amend revenues and appropriations prior to the close of the Fiscal Year.  
34.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT supplemental budget Resolution No. 2020-442 within the Building  
Code Services Special Purpose Fund transferring $10,807,878 from the reserve to  
provide a rebate to the Aviation Department ($5,409,548) and as unearned revenue for  
active permits ($5,398,330) to comply with 2019 HB 447.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
C. MOTION TO ADOPT supplemental budget Resolution No. 2020-443 within the Court  
Facilities Fee Fund transferring $1,755,405 from capital projects to the reserve for project  
commitments.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION:  
Report:  
(T-3:39 PM)  
Approved.  
(Scrivener’s Error - See County Administrator’s  
…Fund transferring $1,755,405…  
Line 2, Motion C, Currently reads:  
Should read:  
discussion.)  
…Fund transferring $1,775,405…) (Refer to minutes for full  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
VOTE:  
9-0.  
telephonically.  
A. MOTION TO ADOPT supplemental budget Resolution Nos. 2020-444 through  
2020-450 within the Special Revenue Funds in the amount of <$44,217,519> to amend  
revenues and appropriations prior to the close of the Fiscal Year.  
35.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT supplemental budget Resolution No. 2020-451 within the  
Convention Center and Visitors Bureau Fund transferring funds in the amount of  
$8,091,670 to adjust budgeted transfers from debt service to special revenue fund.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
C. MOTION TO ADOPT supplemental budget Resolution No. 2020-452 within the  
Convention Center Fund transferring funds in the amount of $25,000 to mitigate for  
decrease to tourist tax revenue transfer.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
D. MOTION TO ADOPT supplemental budget Resolution No. 2020-453 within the  
Transportation Surtax Fund transferring funds in the amount of $49,120 to fund one  
Assistant County Attorney position in the General Fund.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT supplemental budget Resolution No. 2020-454 within the Debt  
Service Funds in the amount of <$8,086,670> to amend revenues and appropriations  
prior to the close of the Fiscal Year.  
36.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
A. MOTION TO ADOPT supplemental budget Resolution Nos. 2020-455 through  
2020-457 within the Capital Funds in the amount of <$23,139,627> to amend revenues  
and appropriations prior to the close of the Fiscal Year.  
37.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT supplemental budget Resolution No. 2020-458 transferring funds  
within the Convention Center Hotel Capital Fund transferring funds in the amount of  
$467,187,343 to transfer expense budget to reserve.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
C. MOTION TO ADOPT supplemental budget Resolution No. 2020-459 transferring funds  
within the Beach Renourishment Capital Fund transferring funds in the amount of  
$978,950 to mitigate for decrease to tourist tax revenue transfer.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
D. MOTION TO ADOPT supplemental budget Resolution No. 2020-460 transferring funds  
within the Parks and Land Bond Preservation Capital Fund transferring funds in the  
amount of $4,187,623 to increase the Tradewinds Park Improvements project budget.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
E. MOTION TO ADOPT supplemental budget Resolution Nos. 2020-461 through  
2020-462 transferring funds within the Transit Capital Non-Grant Fund transferring funds in  
the amount of $13,333 to transfer to the Transit Capital Grant Fund.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT supplemental budget Resolution Nos. 2020-463 through 2020-466  
within the Enterprise Funds in the amount of <$2,622,776> to amend revenues and  
appropriations prior to the close of the Fiscal Year.  
38.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION:  
(T-3:39 PM)  
Approved.  
(Scrivener’s Error - See County Administrator’s  
Report: Missing the A. and B. in front of the Motions.) (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT supplemental budget Resolution No. 2020-467 transferring funds  
within the Passenger Facility Charge (PFC) Capital Fund in the amount of $4,926,606 due  
to reduction in the transfer amount to debt service and allocation to reserves.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION:  
(T-3:39 PM)  
Approved.  
(Scrivener’s Error - See County Administrator’s  
Report: Missing the A. and B. in front of the Motions.) (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
A. MOTION TO ADOPT supplemental budget Resolution No. 2020-468 within the Internal  
39.  
Service Funds in the amount of $8,750,000 to amend revenues and appropriations prior  
to the close of the Fiscal Year.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-469 within the Owner-Controlled  
Insurance Fund in the amount of $439,600 to transfer funds from the reserve to cover  
run-out claims costs.  
(Item Numbers 33, 34, 35, 36, 37, 38 and 39 were taken up and voted on together.)  
ACTION: (T-3:39 PM) Approved.  
VOTE:  
9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
40.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE COMPREHENSIVE PLAN  
TEXT RELATED TO THE CAPITAL IMPROVEMENTS ELEMENT; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION:  
(T-3:39 PM)  
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 Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment  
(PCT 20-2), regarding the Pompano Beach Downtown Activity Center, as an amendment  
to the Broward County Comprehensive Plan pursuant to Section 163.3184, Florida  
Statutes, as amended (Commission Districts 2 and 4), the substance of which is as  
follows:  
41.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
TEXT REGARDING THE POMPANO BEACH DOWNTOWN ACTIVITY CENTER; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-3:46 PM) Following discussion, the Board tabled this item until later  
in the meeting. (Refer to minutes for full discussion.)  
ACTION:  
Tuesday, September 22, 2020.  
(T-4:02 PM)  
Following discussion, the Board continued this item until,  
(Refer to minutes for full discussion.) (See  
Purple-Sheeted Additional Material, dated September 10, 2020, submitted at the  
request of Planning Council.)  
VOTE: 7-2. Vice-Mayor Geller voted in the affirmative telephonically.  
Commissioner Rich voted against the item telephonically. Commissioner Sharief  
voted against the item.  
MOTION TO ADOPT Resolution No. 2020-470 to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 20-3), to revise Policy 2.16.3 regarding bonus  
density formulas, as an amendment to the Broward County Comprehensive Plan, to  
designated State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended, the substance of which is as follows:  
42.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT  
TO  
THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN TO REVISE POLICY 2.16.3 REGARDING BONUS DENSITY  
FORMULAS; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-3:50 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically.  
Vice-Mayor Geller voted no.  
ACTION:  
(T-3:52 PM)  
Vice-Mayor Geller requested being shown voting in the  
affirmative. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2020-471 to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 20-4), to add Policy 2.16.4 to permit additional  
residential density on parcels designated “Commerce” and “Activity Center,” as an  
43.  
amendment to the Broward County Comprehensive Plan, to designated State review  
agencies pursuant to Section 163.3184, Florida Statutes, as amended, the substance of  
which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN TO ADD POLICY 2.16.4 TO PERMIT ADDITIONAL  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT  
TO  
THE  
RESIDENTIAL DENSITY ON PARCELS DESIGNATED “COMMERCE” AND “ACTIVITY  
CENTER;” AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION:  
(T-3:53 PM)  
Approved as amended with Purple-Sheeted Additional  
Material 43 and 43(2), dated September 10, 2020, submitted at the request of  
Vice-Mayor Geller. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-472 Amending the Broward County  
Administrative Code, the title of which is as follows:  
44.  
45.  
46.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE COUNTY ADMINISTRATOR’S AUTHORITY  
TO ACCEPT DONATIONS; AMENDING SECTION 18.63 OF THE BROWARD COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”);  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-3:55 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-473 Amending the Broward County  
Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE CRITERIA FOR BREAKING TIES IN  
RESPONSES TO COMPETITIVE SOLICITATIONS; AMENDING SECTION 21.31 OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
ACTION: (T-3:55 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows (this is the first of two (2)  
required public hearings; the second public hearing will be held on Tuesday, September  
22, 2020, at 10:00 a.m.):  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ZONING; AMENDING VARIOUS SECTIONS OF  
CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
PROVIDING FOR DEFINITIONS, BUILDING AND STRUCTURE HEIGHTS, NOTICE OF  
PUBLIC HEARING REQUIREMENTS, AND REGULATIONS RELATED TO SIGNAGE  
AND NONCONFORMING BUILDINGS, USES, AND STRUCTURES; INCORPORATING  
STORM AND HURRICANE PROTECTION REGULATIONS OF THE FLORIDA BUILDING  
CODE; PROVIDING GENERAL UPDATING AMENDMENTS; AMENDING SECTION  
8½-16 OF THE CODE REGARDING THE SCHEDULE OF CIVIL PENALTIES FOR  
ZONING-RELATED VIOLATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION  
IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(No Board action taken.) (Refer to minutes for full discussion.)  
MOTION TO ADOPT Resolution No. 2020-474 Amending the Broward County  
Administrative Code, the title of which is as follows:  
47.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE FEE STRUCTURE FOR LABORATORY  
SERVICES;  
AMENDING  
SECTION  
40.23 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), PROVIDING FOR AMENDED  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
FEES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-4:00 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
48.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO CODE ENFORCEMENT APPEALS; AMENDING  
SECTIONS 3½-15, 8½-14, 9 29, 9-124, 9-176, 16½-35.6, 27-42, AND 39-136 OF THE  
BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR APPEAL  
OF CODE ENFORCEMENT ACTIONS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION:  
(T-4:01 PM)  
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 Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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COUNTY ATTORNEY  
MOTION TO AUTHORIZE County Administrator to approve and execute a Separation  
Agreement and Mutual Release (“Separation Agreement”) between Broward County (the  
“County”) and Young At Art of Broward, Inc. (“YAA”), provided the Separation Agreement  
is approved as to legal sufficiency by the Office of the County Attorney, includes the terms  
set forth in the Term Sheet (attached hereto as Exhibit 1), and is executed by YAA and the  
County by September 15, 2020; or, if the County and YAA are unable to agree upon and  
execute a Separation Agreement consistent with the Term Sheet by September 15, 2020,  
to (i) authorize the County Administrator to immediately terminate the Revised Lease  
Agreement between County and YAA (“Revised Lease”) pursuant to Section 3.4 thereof,  
and (ii) upon such termination, to authorize the Office of the County Attorney to pursue all  
available rights and remedies under the Revised Lease including, if determined  
appropriate, through the commencement of litigation.  
49.  
ACTION: (T-10:48 AM) Following discussion, the Board tabled this item until later  
in the meeting. (Refer to minutes for full discussion.) (See Yellow-Sheeted  
Additional Material 49 and 49(2) dated September 10, 2020, submitted at the  
request of County Administration; 49(3), dated September 10, 2020, submitted at  
the request of the Office of the County Auditor; 49(4) dated September 10, 2020,  
submitted at the request of the Office of the County Attorney; 49(5), dated  
September 10, 2020, submitted at the request of County Administration; and 49(6)  
dated September 10, 2020, submitted at the request of Young At Art.)  
ACTION: (T-3:18 PM) Following discussion, Commissioner Ryan made motion to  
defer this item to the next meeting. The motion was seconded by Commissioner  
Bogen. (Refer to minutes for full discussion.)  
The motion failed.  
VOTE: 4-4. Vice-Mayor Geller voted in the affirmative telephonically.  
Commissioner Rich telephonically voted against deferring this item to the next  
meeting. Commissioners Fisher, Sharief and Udine voted against deferring this  
item to the next meeting. Commissioner Furr abstained from voting and was out  
of the room during the vote.  
ACTION: (T-3:31 PM) The Board tabled this item until after the 5:01 p.m. Public  
Hearing. (Refer to minutes for full discussion.)  
VOTE: 7-1. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Ryan voted against tabling this item until after the  
5:01 p.m., Public Hearing. Commissioner Furr abstained from voting and was out  
of the room during the vote.  
ACTION: (T-3:34 PM) Following further discussion, County Attorney Andrew J.  
Meyers withdrew this item and noted that he will bring the item back to the Board  
on Tuesday, September 22, 2020. (Refer to minutes for full discussion.)  
MOTION TO AUTHORIZE Office of the County Attorney to file an action to determine title  
to personal property abandoned by former tenant and bankruptcy debtor Advantage/EZ  
Rent A Car at the Rental Car Center at Fort Lauderdale-Hollywood International Airport  
and for other appropriate relief.  
50.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in the case of Luis  
51.  
Santiago vs. Broward County, 17th Judicial Circuit Court Case No. CACE 18-019002  
(14).  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE initiation of an amendment to the Deepwater Port Component of  
the Broward County Comprehensive Plan, BrowardNEXT2.0, amending policies for  
consistency with the Port Everglades Master/Vision Plan update, adopted June 16, 2020.  
52.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-475 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, September 22, 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 August 25, 2020 - Item No. 23):  
53.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE LAND DEVELOPMENT CODE; AMENDING  
SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"),  
PROVIDING  
FOR  
ADEQUACY  
OF  
SCHOOL  
FACILITIES  
AS  
PART  
OF  
DEVELOPMENT REVIEW; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-476 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, September 22, 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:  
54.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
THE  
BROWARD  
COUNTY  
BIDDING  
PREFERENCE FOR LOCAL VENDORS; AMENDING SECTIONS 1-74 AND 1-75 OF  
THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING FOR  
EVALUATION OF PRINCIPAL PLACE OF BUSINESS FOR SUBSIDIARIES OF  
NONLOCAL ENTITIES; MODIFYING TIEBREAKER REFERENCES; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Beam Furr)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, September, 22, 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:  
55.  
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)  
(Per the Thursday Morning Memorandum, the Board’s consideration of this item is  
based on the Substitute Motion distributed as additional material.)  
ACTION: (T-12:49 PM) Following discussion, the Board tabled this item until later  
in the meeting. (Refer to minutes for full discussion.)  
ACTION:  
(T-2:48 PM)  
Following further discussion, the Board deferred this item  
for two weeks, and requested that the County Attorney's Office draft amendments  
and bring them back to the Board. (Refer to minutes for full discussion.) (See  
Yellow-Sheeted Additional Material 55, dated September 10, 2020, submitted at the  
request of Mayor Dale V.C. Holness and Yellow-Sheeted Additional Material 55(2),  
dated September 10, 2020, submitted at the request of Office of the County  
Attorney.)  
VOTE:  
8-1.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Mayor Holness voted against deferring this item.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage” (Commissioner Bogen)  
56.  
ACTION: (T-6:28 PM) Following discussion, the Board deferred this item to the  
next meeting. (Refer to minutes for full discussion.) (See Yellow-Sheeted  
Additional Material, dated September 10, 2020, submitted at the request of  
Commissioner Mark Bogen.)  
VOTE: 8-1. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Ryan voted against deferring this item.  
MAYOR’S REPORT  
57.  
A. UPCOMING EVENTS  
ACTION: (T-6:30 PM) Mayor Holness commented that he will be a panelist in an  
upcoming infrastructure webinar. In addition, Mayor Holness noted that he will be  
participating in Broward Days  
&
the Greater Fort Lauderdale Chamber of  
Commerce virtual session. (Refer to minutes for full discussion.)  
B. HAPPY BIRTHDAY  
ACTION:  
(T-6:30 PM)  
Mayor Holness wished Yashoda Lochan a Happy Birthday.  
(Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
58.  
(No report given.)  
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MEETING/WORKSHOP NOTICES  
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BUDGET HEARING NO. 1  
Thursday, September 10th, in Room 422 at 5:01 p.m.  
SUPPLEMENTAL AGENDA  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
MOTION TO AUTHORIZE County Administrator to negotiate and execute a Managing  
General Contractor Agreement for Broward County Judicial Projects with Stiles Pirtle Joint  
Venture, Bid/Contract No.: PNC2119163P1 (“Agreement”), in substantially the form  
attached as Exhibit 1, subject to review by the Office of the County Attorney as to legal  
sufficiency. (Commission District 6 and 7)  
59.  
(Transferred to the Consent Agenda.)  
ACTION:  
(T-10:57 AM)  
Approved.  
(See Yellow-Sheeted Additional Material, dated  
September 10, 2020, submitted at the request of Public Works Department.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-477 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, September 22, 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:  
60.  
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)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE County Administrator to negotiate and execute a Second  
Amendment to the Transportation Surtax Interlocal Agreement among the County, Broward  
61.  
Metropolitan  
Planning  
Organization  
(MPO),  
and  
participating  
Municipalities  
(Transportation Surtax ILA), addressing the matters stated on Exhibit 1 and any materially  
related matters, provided the amendment does not create any new financial obligation for  
the County and subject to review for legal sufficiency by the Office of the County Attorney;  
and to authorize the County Administrator to negotiate and execute any associated  
amendment to the Interlocal Agreement for Transportation Surtax Services between the  
County and the MPO (MPO ILA) to ensure consistency between the MPO ILA and the  
Transportation Surtax ILA, subject to review for legal sufficiency by the Office of the County  
Attorney.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:57 AM) Approved.  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
COUNTY COMMISSION  
MOTION TO DISCUSS status of buildout of 17th Floor of the Broward County 17th Judicial  
Circuit Courthouse and receive an explanation about project delays. (Commissioner  
Bogen)  
62.  
ACTION: (T-6:28 PM) Following discussion, the Board deferred this item to the  
next meeting. (Refer to minutes for full discussion.) (See Yellow-Sheeted  
Additional Material, dated September 10, 2020, submitted at the request of the  
Public Works Department.)  
VOTE: 8-1. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Ryan voted against deferring this item.  
MOTION TO DISCUSS Broward County Auditor’s Interim Audit Report of the Broward  
County Animal Shelter and Broward County Animal Care and Adoption Division’s  
response. (Commissioner Bogen)  
63.  
ACTION: (T-6:28 PM) Following discussion, the Board deferred this item to the  
next meeting. (Refer to minutes for full discussion.) (See Yellow-Sheeted  
Additional Material, dated September 10, 2020, submitted at the request of  
Environmental Protection and Growth Management Department.)  
VOTE: 8-1. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Ryan voted against deferring this item.  
MOTION TO DISCUSS bridge scholarship program. (Commissioner Bogen)  
64.  
65.  
(Per the Thursday Morning Memorandum, this item was withdrawn per  
Commissioner Mark Bogen.)  
MOTION TO DISCUSS and update from Broward County Supervisor of Elections (SOE)  
regarding, November 3 General Election and Vote-By-Mail (VBM) ballot request forms,  
Vote-By-Mail (VBM) ballot drop box locations, early voting locations and other pertinent  
information. (Mayor Holness)  
ACTION: (T-10:59 AM) The Board discussed proposals and processes  
surrounding the November 3, 2020 General Election, including but not limited to  
additional drop off box locations, and a subcommittee to review ballots, as well as  
televised public service announcements with pertinent information. (Refer to  
minutes for full discussion.)  
MOTION TO DISCUSS whether the Fort Lauderdale International Boat Show should be  
permitted to operate this year pursuant to an operational plan the organizers have  
submitted to the Broward County Administrator in accordance with the applicable Broward  
County Emergency Orders. (Commissioner Fisher)  
66.  
ACTION: (T-11:56 AM) Following discussion, the Board expressed approval for  
the operation of the Fort Lauderdale International Boat Show this year, with  
County Administrator Bertha Henry being given authority to negotiate with  
organizers in regard to enforcement of public health and safety protocols. (Refer to  
minutes for full discussion.)  
NON-AGENDA  
WELCOME GABRIELLA LASSO - COMMISSIONER SHARIEF  
67.  
68.  
ACTION:  
(T-6:31 PM)  
Commissioner Sharief welcomed volunteer intern Gabriella  
Lasso to Commissioner Sharief’s office. (Refer to minutes for full discussion.)  
UNITED STATES CENSUS - COMMISSIONER RICH  
ACTION:  
(T-6:31 PM)  
Commissioner Rich noted a slight increase in participation  
Commissioner Rich requested that a banner be  
in the United States Census.  
displayed in the commission chambers to help promote participation in the  
Census. (Refer to minutes for full discussion.)  
INSPECTIONS - COMMISSIONER UDINE  
69.  
ACTION:  
(T-6:32 PM)  
Commissioner Udine commented that new businesses are  
experiencing difficulty with inspections related to the P25 Communications System  
transferring to the new system. Commissioner Udine asked if temporary company  
officers would work with the fire chiefs to expedite the inspection process. (Refer  
to minutes for full discussion.)