Broward County  
Action Agenda  
Tuesday, November 10, 2020  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF NOVEMBER 10, 2020  
(Meeting convened at 10:05 a.m., recessed at 12:57 p.m., reconvened at  
adjourned at 3:45 p.m.)  
2:06 p.m. and  
PLEDGE OF ALLEGIANCE was led by Commissioner Lamar P. Fisher, District 4.  
CALL TO ORDER was led by Mayor Dale V.C. Holness, District 9.  
MOMENT OF SILENCE  
In memory of Diana Wasserman-Rubin, former Broward County Commissioner.  
In memory of Margaret Haynie-Birch, Broward County Educator.  
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.  
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 68. At the  
request of the Mayor, Regular Items 81, 84, 86, 88, 90, 91 and Supplemental Item 95 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 69 through 78.  
The following Item was withdrawn: 45.  
The following Item was deferred: 68.  
The following Public Hearing Items were continued: 74, 77 and 78.  
The following Items were pulled by the Board and considered separately: 25, 33, 34 and 67.  
The following Items were pulled by members of the public and considered separately: 26, 33, 34  
and 67.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
2.  
AVIATION DEPARTMENT  
A. MOTION TO WAIVE Section 39.3, Non-Terminal Rates and Charges  
-
Fort  
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 Diversified Aviation NP, LLC, for an additional five years, providing for a lease  
term of 35 years.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE Fourth Amendment to the Agreement of Lease between  
Broward County and Diversified Aviation NP, LLC, to revise the area of the leased  
Premises, add an additional minimum Capital Expenditure requirement, add an additional  
five years to extend the term of the Agreement of Lease, and make other modifications;  
and authorize the Mayor and Clerk to execute.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
C. MOTION TO APPROVE Consent to Third Leasehold Mortgage Modification  
Agreement and Receipt for Future Advance among Broward County, Diversified Aviation  
NP, LLC, and Valley National Bank, a National Banking Association; and authorize the  
Mayor and Clerk to execute.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
D. MOTION TO APPROVE Modification No. 3 to the Memorandum of Lease between  
Broward County and Diversified Aviation NP, LLC; to provide notice of the Agreement of  
Lease, as amended; and authorize the Mayor and Clerk to execute.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT budget Resolution No. 2020-641 within the Aviation Revenue Bonds  
Fund to transfer funds in the amount of $915,728 from existing reserves for the purpose of  
increasing the 2019 series Bond Issuance costs budget in the Broward County Aviation  
Department from $5,236,944 to actual expenditures of $6,152,672.  
3.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward County, HBH  
CSU Support Corporation and the City of Fort Lauderdale for installation and maintenance  
of improvements along the east side of SW 27th Avenue (Riverland Road) south of SW  
2nd Court, at no cost to the County; and authorize Mayor and Clerk to execute same.  
(Commission District 9)  
4.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
A. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between  
Broward County and the Florida Department of Transportation for the Florida Department  
of Transportation's SW 40th Avenue project from north of SW 54th Street to SW 53rd  
Street and from north of SW 49th Court to Griffin Road, at an estimated cost of $2,567 to  
5.  
the County; and authorize Mayor and Clerk to execute same. (Commission District 7)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO WAIVE permit requirement for work on a County road (Chapter 25, Exhibit  
25.A of the Broward County Administrative Code) for the Florida Department of  
Transportation’s SW 40th Avenue project from north of SW 54th Street to SW 53rd Street  
and from north of SW 49th Court to Griffin Road. (Commission District 7)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Locally Funded Agreement between Broward County and the  
Florida Department of Transportation for engineering design services for an Adaptive  
Traffic Control System along SR 842/Broward Boulevard from west of NW 42nd Avenue to  
west of SW 22nd Avenue, at an estimated cost of $131,637 to the County; and authorize  
Mayor and Clerk to execute same. (Commission Districts 9)  
6.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
HUMAN SERVICES DEPARTMENT  
MOTION TO APPROVE Affiliation Agreement between Broward County and Florida  
International University Board of Trustees on behalf of its Robert Stempel College of  
Public Health for public health students to participate in Broward County Human Services  
Department’s University Student Practicum Program effective upon execution; authorize  
the Mayor and Clerk to execute same; and authorize the County Administrator to take all  
necessary administrative actions to implement the Agreement.  
7.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute an Agreement between  
Broward County and Broward Community and Family Health Centers, Inc., in the amount  
of $139,000, to provide primary health care services, effective retroactively from October  
1, 2020 through September 30, 2021, subject to review for legal sufficiency by the Office  
of the County Attorney; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
8.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board member holding an employment  
or contractual relationship with an entity receiving funds for the performance of services  
under this agenda item.  
1. Rosalyn Frazier  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Contract No. CP110 between the State of Florida Department  
of Health (“DOH”) and Broward County for a total amount not to exceed $4,339,452  
($1,446,484 per year) effective upon execution by both parties through June 30, 2023, to  
provide services to children suspected of being abused, neglected, or abandoned;  
authorize the Mayor and Clerk to execute same; authorize the County Administrator to  
execute renewals and amendments to the Contract (including payment agreements to  
compensate the County for services provided before the effective date of the grant  
Contract), that do not increase the total funding amount above $4,773,397, each  
agreement subject to review for legal sufficiency by the Office of the County Attorney; and  
authorize the County Administrator to take all necessary administrative and budgetary  
actions to implement the Contract.  
9.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-642 within the Child Protection Team  
(“CPT”) Fund to appropriate revenue in the amount of $1,446,484 for Fiscal Year  
2020-2021 with the DOH to provide CPT services to alleged abused, neglected, or  
abandoned children in Broward County.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Tenth Amendment to the Agreement Between Broward County  
and G.F.C. Crane Consultants, Inc., for rail mounted container gantry crane maintenance  
and repair at Port Everglades, extending the Agreement an additional four years and ten  
months through September 30, 2025, with revised scope of services to account for new  
gantry cranes, and updated labor billing rates, annual management cost fee, profit fee, and  
subcontractor billing rates; and authorizing the Mayor and Clerk to execute same.  
10.  
(Per the Tuesday Morning Memorandum, signature pages have been received.  
The Board's consideration of this item is based on the substitute exhibits D(10)  
and E(10) distributed as Additional Material.)  
ACTION:  
(T-10:45 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated November 10, 2020, submitted at the request of Port Everglades  
Department.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Fourth Amendment to the Agreement between Broward County  
and Atkins North America, Inc., for Capital Project Manager Services, Request for  
Proposal (RFP) No. R1351804P1, for the Port Everglades Department, increasing the  
Basic Services from the maximum not-to-exceed amount of $11,224,525 to $13,754,825,  
and Reimbursables from $809,240 to $997,900, for an amended contract value not to  
exceed $14,752,725 for the term of the Agreement; and authorize the Mayor and Clerk to  
execute same.  
11.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
TRANSPORTATION DEPARTMENT  
TRANSIT DIVISION  
MOTION TO NOTE FOR THE RECORD receipt of $1,140,855 from the Alternative Fuel  
12.  
Excise Tax Credit program for the use of propane in the Transit Division’s Paratransit fleet  
for calendar years 2018 and 2019.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2020-643 within the Law Enforcement Trust  
Fund for the Broward Sheriff’s Office in the amount of $50,000 to provide matching funds  
for the InVest grant from the Florida Coalition Against Domestic Violence (now the Florida  
Department of Children and Families).  
13.  
14.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT budget Resolution No. 2020-644 transferring $2,000,000 within the  
Broward Sheriff’s Office (BSO) Workers’ Compensation Fund from the reserve to BSO  
Administration for workers’ compensation claims.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes,  
for Shaheewa Jarrett Gelin, who holds an employment or contractual relationship with an  
15.  
entity that is doing business with Broward County.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
EMERGENCY MANAGEMENT  
A. MOTION TO RETROACTIVELY APPROVE subgrant agreement between Broward  
County and the Florida Division of Emergency Management in the amount of $105,806 to  
support Broward County's emergency management and preparedness program from July  
1, 2020 to June 30, 2021; authorize the County Administrator to execute the Agreement,  
addenda, any amendments or revisions to the approved contracts subject to review and  
approval by the Office of the County Attorney; and to take the necessary administrative  
and budgetary actions for the implementation of the grant award.  
16.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-645 in the amount of $105,806 within  
the Emergency Management Grant Fund for the purpose of supporting Broward County's  
emergency management functions.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
A. MOTION TO RETROACTIVELY APPROVE sub-grant agreement between Broward  
County and the Florida Division of Emergency Management in the amount of $365,205 to  
support Broward County's emergency management and preparedness program from July  
1, 2020 to June 30, 2021; authorize the County Administrator to execute the Agreement,  
addenda, any amendments or revisions to the approved contracts subject to review and  
approval by the Office of the County Attorney; and to take the necessary administrative  
and budgetary actions for the implementation of the grant award.  
17.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-646 in the amount of $365,205 within  
the Emergency Management Grant Fund for the purpose of supporting Broward County's  
emergency management functions.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
A. MOTION TO RETROACTIVELY APPROVE agreement between Broward County and  
the State of Florida Division of Emergency Management in the amount of $26,712, to  
update hazardous material facility site plan data; the Agreement to be effective from July  
1, 2020 through June 30, 2021; 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.  
18.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-647 in the amount of $26,712 within  
the hazardous materials grant fund for the Emergency Management Division for the  
purpose of updating hazardous material site facility plan data.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-648 authorizing the County Administrator to  
advertise a Public Hearing to be held December 8, 2020 at 10:00 a.m. in Room 422 of the  
Broward County Governmental Center for adopting supplemental budgets to recognize  
changes in revenues and appropriations.  
19.  
20.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-649 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 8, 2020 at 10:00 a.m.  
in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida, to vacate a 15-foot drainage easement lying within lots 3 and 4, block 7 of Little  
Harbor on the Hillsboro Section 4 Plat, recorded in Plat Book 49, Page 25 of the Public  
Records of Broward County, and is located at 64 Northeast 11 Way in the City of Deerfield  
Beach; Petitioners: Frank Grasso & Donna Grasso; Agent: Christina Bilenki, Dunay,  
Miskel, and Backman, LLP.; Application for Vacation and Abandonment: 2020-V-01.  
(Commission District 4)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-650 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 8, 2020, at 10:00 a.m.  
in Room 422 of the Government Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to vacate a portion of a ten-foot utility easement lying within Welleby Civic Center  
21.  
Plat, as recorded in Plat Book 95, Page 29 of the Public Records of Broward County, and  
is located at 10770 West Oakland Park Boulevard in the City of Sunrise; Petitioners: City  
of Sunrise.; Agent: Linda Strutt, Linda Strutt Consulting, Inc.; Application for Vacation and  
Abandonment: 2020-V-08. (Commission District 1)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-651 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 8, 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 Lots 2 and 3, Block 6 of the Silver  
Shores Section of Lauderdale by the Sea Unit A, as recorded in Plat Book 28, Page 39 of  
the Public Records of Broward County, Florida, located at 236 and 238 Garden Court in  
the Town of Lauderdale by the Sea; Petitioners: 230 Tropical Shores Development, LLC  
& Charles M. Kelsey III Revocable Trust; Agent: Hunter I. Sundberg, Mombach, Boyle,  
22.  
Hardin  
&
Simmons, P.A.; Application for Vacation and Abandonment: 2019-V-16.  
(Commission District 4)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-652 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 8, 2020, at 10:00 a.m.  
in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to vacate a portion of a 15-foot utility easement lying within Parcel A of Broward  
County Public Safety Complex Plat, as recorded in Plat Book 141, Page 47 of the Public  
Records of Broward County and is located at 2601 West Broward Boulevard in the  
23.  
Broward  
Municipal  
Services  
District;  
Petitioners:  
Broward  
County  
Board  
of  
Commissioners: Calvin Giordano and Associates Inc.; Application for Vacation and  
Abandonment: 2020-V-09. (Commission District 9)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-653 directing the County Administrator to  
publish Notice of Public Hearing to be held on December 1, 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 20-2) to  
update the Broward County Priority Planning Areas for Sea Level Rise Map, as an  
amendment to the Broward County Comprehensive Plan.  
24.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-654 directing the County Administrator to  
publish Notice of Public Hearing to be held on December 1, 2020, at 10:00 a.m., to  
consider transmittal to designated State review agencies of a proposed amendment to  
25.  
the Broward County Land Use Plan text (PCT 20-8), to revise the Climate Change  
Resilience Strategy CCR-2 for consistency with the update of the Priority Planning Areas  
for Sea Level Rise Map, as an amendment to the Broward County Comprehensive Plan.  
(Commissioner Furr pulled this item.)  
ACTION: (T-10:47 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-655 directing the County Administrator to  
publish Notice of Public Hearing to be held on December 1, 2020, at 10:00 a.m., to  
consider enactment of an Ordinance adopting a proposed amendment to the Broward  
County Land Use Plan text (PCT 20-5), regarding Policy 2.16.2 to revise the adopted  
Broward County data and methodology for local governments to estimate its supply of  
affordable housing, including evaluating each income category of very-low, low and  
moderate, as an amendment to the Broward County Comprehensive Plan.  
26.  
(A member of the public pulled this item.)  
ACTION: (T-10:49 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-656 directing the County Administrator to  
publish Notice of a Public Hearing to be held on December 1, 2020, at 10:00 a.m., to  
consider adoption of a proposed Resolution amending Article 5 of the Administrative  
Rules Document: BrowardNext for consistency with the proposed revision to the adopted  
Broward County data and methodology for local governments to estimate its supply of  
affordable housing.  
27.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-657 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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 text (PCT 20-7), regarding the existing Pompano  
Beach John Knox Village Activity Center, as an amendment to the Broward County  
Comprehensive Plan. (Commission District 4)  
28.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-658 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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 Farovi  
Shipping Corporation for the granting of the renewal of a nonexclusive franchise for a  
29.  
five-year term, from January 3, 2021, through January 2, 2026, to provide steamship agent  
services at Port Everglades.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-659 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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 Moran  
Shipping Agencies Inc. for the granting of the renewal of a nonexclusive franchise for a  
five-year term, from January 3, 2021, through January 2, 2026, to provide steamship agent  
services at Port Everglades.  
30.  
31.  
32.  
33.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-660 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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 USA  
Maritime Enterprises, Inc., for the granting of the renewal of a nonexclusive franchise for a  
five-year term, from January 3, 2021, through January 2, 2026, to provide steamship agent  
services at Port Everglades.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-661 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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 Sunshine  
Shipping, Inc., for the granting of the renewal of a nonexclusive franchise for a five-year  
term, from January 3, 2021, through January 2, 2026, to provide steamship agent services  
at Port Everglades.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-662 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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 Hirsch  
Stevedoring, LLC, for the granting of a nonexclusive restricted franchise for a one-year  
term to provide stevedore services at Port Everglades, restricted to "New Business" as  
defined in Section 32.16.b.10 of the Broward County Administrative Code.  
(Commissioner Bogen, Commissioner Furr and a member of the public pulled this  
item.)  
(Item Numbers 33 and 34 were taken up and voted on together.)  
ACTION: (T-12:33 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-1. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen voted no. Commissioner Ryan was out of the room during  
the vote.  
ACTION: (T-2:08 PM) Later in the meeting, Commissioner Ryan requested being  
shown voting in the affirmative.  
VOTE: 8-1.  
MOTION TO ADOPT Resolution No. 2020-663 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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 Hirsch  
Stevedoring, LLC, for the granting of a nonexclusive restricted franchise for a one-year  
term to provide cargo handler services at Port Everglades, restricted to "New Business"  
as defined in Section 32.16.b.10 of the Broward County Administrative Code.  
34.  
(Commissioners Bogen and Furr, and a member of the public pulled this item.)  
(Item Numbers 33 and 34 were taken up and voted on together.)  
ACTION: (T-12:33 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-1. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen voted no. Commissioner Ryan was out of the room during  
the vote.  
ACTION: (T-2:08 PM) Later in the meeting, Commissioner Ryan requested being  
shown voting in the affirmative.  
VOTE: 8-1.  
MOTION TO ADOPT Resolution No. 2020-664 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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 Rehoboth  
Terminal LLC for the granting of the renewal of a nonexclusive franchise for a ten-year  
term, from January 7, 2021, through January 6, 2031, to provide cargo handler services at  
Port Everglades.  
35.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-665 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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 Rehoboth  
Terminal LLC for the granting of the renewal of a nonexclusive franchise for a ten-year  
term, from January 7, 2021, through January 6, 2031, to provide stevedore services at  
Port Everglades.  
36.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-666 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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:  
37.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY BUSINESS  
OPPORTUNITY ACT AND RELATING TO COUNTY BUSINESS ENTERPRISE ("CBE")  
RESERVE PROCUREMENTS; AMENDING SECTIONS 1-81.1 AND 1-81.3 OF THE  
BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES  
("CODE")  
ADDRESSING  
SOLICITATIONS INVOLVING CBE RESERVE PROCUREMENTS; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION:  
(T-10:45 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated November 10, 2020, submitted at the request of Commissioner  
Mark Bogen.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
ANIMAL CARE AND ADOPTION DIVISION  
MOTION TO ADOPT budget Resolution No. 2020-667 of the Board of County  
Commissioners of Broward County, Florida, accepting Fourth Quarter Fiscal Year 2020  
donations in the amount of $13,556 from multiple donors to be deposited in the Animal  
Care Trust Fund; authorizing the County Administrator to take all administrative and  
budgetary actions to implement acceptance; and providing for severability and an effective  
date.  
38.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION  
MOTION TO APPROVE Agreement between Broward County and the City of Wilton  
Manors disbursing up to $23,163 from the Tree Preservation Trust Fund and authorizing  
the Mayor and Clerk to execute same. (Commission District 7)  
39.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
A. MOTION TO APPROVE Memorandum of Agreement with the U.S. Army Corps of  
Engineers for dune design and construction during 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 District 7)  
40.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE Use Agreement with the Board of Trustees of the Internal  
Improvement Trust Fund of the State of Florida for dune construction and use of  
construction staging and access areas, 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 District 7)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
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 $2,450,000 to be provided to Solaris Apartments Limited  
or an affiliate of Solaris Apartments Limited, for new construction of 78 affordable (low and  
very low area median income) multifamily residential units in the City of Hallandale Beach,  
Florida; and authorizing the County Administrator to take the necessary administrative and  
budgetary actions related to the gap financing. (Commission Districts 6 and 8)  
41.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For County Administration - Parks and Recreation Division  
A. MOTION TO AWARD open-end contract to low responsive, responsible bidder, MBR  
Construction, Inc., for Bid No. PNC2120194B1, Parks Construction and Improvements, for  
the Parks and Recreation Division and other Broward County agencies, in the two-year  
estimated amount of $6,970,000, which includes allowance items in the amount of  
$600,000, and authorize the Director of Purchasing to renew the contract for one  
additional one-year period, for a three-year potential estimated amount of $10,454,999.  
The initial contract period begins on the date of award and terminates two years from that  
date, contingent upon the receipt and approval of certificate of insurance and performance  
and payment guaranty.  
42.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE Director of Purchasing to award up to two additional vendors  
for Bid No. PNC2120194B1, Parks Construction and Improvements, for the Parks and  
Recreation Division and other Broward County agencies, in a two year estimated amount  
of $8,598,998 per each additional vendor, which includes allowance items in the amount  
of $600,000, for a two-year initial term, and authorize the Director of Purchasing to renew  
the contract for one additional one-year period, for a three-year potential estimated  
amount of $12,898,497 per each additional vendor.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
For Port Everglades Department  
MOTION TO APPROVE Agreement between Broward County and Chen Moore and  
Associates, Inc., for Request for Proposals (RFP) No. PNC2119212P1, Consulting  
Services for Port Everglades, for an initial three-year contract term not to exceed  
$3,000,000, and authorize the Director of Purchasing to renew the Agreement for up to  
two one-year terms, for a total five-year contract term not-to-exceed $5,000,000, and  
authorize the Mayor and Clerk to execute the same. The initial term of this agreement will  
be effective upon date of execution and will terminate three years from that date.  
43.  
ACTION:  
(T-10:45 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated November 10, 2020 submitted at the request of Finance and  
Administrative Services Department.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
For Public Works Department  
MOTION TO AWARD open-end contracts to multiple vendors under the State of Florida  
Alternate Contract Source Agreement No. 30161700-20-ACS, Flooring Materials, with  
44.  
Related  
Supplies  
and  
Services;  
Broward  
County  
Procurement  
Contract  
No.  
BLD2120877G1, to supply and install carpet and flooring materials, for the Facilities  
Management Division and other Broward County agencies, in the estimated amount of  
$7,112,511 for the remainder of the initial term effective through October 11, 2023, and  
authorize the Director of Purchasing to renew the contract, as renewed by the State of  
Florida, for a one-year period, for a total potential contract amount of $9,331,681. The  
initial contract period shall begin on the date of award and shall terminate on October 11,  
2023.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Agreement between Broward County and SP Plus Corporation,  
for Parking Management Services, for the Facilities Management Division, Request for  
Proposals (RFP) No. PNC2116816P1, Parking Management Services for Various County  
Agencies, Group 1, for an initial three-year term, in the estimated amount of $5,899,064  
which includes all reimbursables and annual management fee; and authorize the Director  
of Purchasing to renew the Agreement for two one-year periods, for a five-year potential  
estimated amount of $9,831,773; and authorize the Mayor and Clerk to execute same.  
The initial term of this Agreement begins on the date of execution and terminates three  
years from that date.  
45.  
(Per the Tuesday Morning Memorandum, this item is being withdrawn at the  
request of the County Attorney's Office for further legal review. The item is  
expected to be resubmitted for the December 1, 2020 meeting agenda.)  
A. MOTION TO AWARD fixed contract to low responsive, responsible bidder, Shiff  
46.  
Construction  
&
Development, Inc., for Septage Receiving Facility Operations  
Administration Building, Bid No. PNC2120945C1, for Water and Wastewater Services, in  
the amount of $3,070,648, which includes allowances in the amount of $135,000, to be  
substantially completed within 360 calendar days from the Project Initiation Date listed in  
the Second Notice to Proceed, contingent upon the receipt and approval of  
insurance/performance and payment guaranty, and authorize the Mayor and Clerk to  
execute same. (Commission District 4)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE increase of change order allowance by 5%, in addition to the  
allowable 5% administrative increase, for a total change order allowance of 10% to  
address unforeseen conditions that may be identified during construction.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, FG  
Construction, LLC, a County Business Enterprise (CBE) firm, for Parking Lot Sealing and  
Striping Services, Bid No. BLD2120946B1, for the Facilities Management Division and  
47.  
other Broward County agencies, in the initial estimated one-year amount of $473,977,  
which includes allowances for parts and materials, non-Broward County agency permits  
and fees, and specialized construction activities of $25,000, and authorize the Director of  
Purchasing to renew the contract for two one-year periods, for a three-year potential  
estimated amount of $1,421,931. The initial contract period shall begin on the date of  
award and will terminate one year from that date.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
For Transportation Department  
MOTION TO AWARD open-end contract to the low responsive, responsible bidder,  
Flamingo Oil Company, Reladyne Company, for Engine Coolant, Bid No.  
48.  
A
TRN2121635B1, for the Transportation Department, in the initial estimated one-year  
amount of $294,680, and authorize the Director of Purchasing to renew the contract for  
two one-year renewal periods, for a three-year potential estimated amount of $884,040.  
The initial contract period begins on the date of award and terminates one year from that  
date.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No.  
xxxxxxxxx0916, due to having a stale date, being unclaimed, or not being negotiated.  
49.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided.  
Checks have been reissued.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to the High Point Rehabilitation Center  
50.  
(139-MP-86). (Commission District 5)  
ACTION:  
(T-10:45 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled AMOPT LLC (007-MP-20). (Commission District 7)  
51.  
52.  
ACTION:  
(T-10:45 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Downtown Davie (033-MP-03).  
(Commission District 7)  
ACTION:  
(T-10:45 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
A. MOTION TO RETROACTIVELY APPROVE Tri-Party Grant Agreement among Broward  
53.  
County (County), City of Fort Lauderdale (City), and the Performing Arts Center Authority  
(PACA), for the period of October 1, 2020 through September 30, 2021, to provide  
funding for PACA’s operations in the amount of $950,000, in addition to in-kind services  
of up to 500 hours of legal services; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE PACA’s Budget for Fiscal Year 2021 in the amount of  
$77,892,248, for the period of October 1, 2020 through September 30, 2021.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE artwork design proposal for Andrews Avenue Bridge in an  
54.  
amount not to exceed $490,000 (estimated amount of $450,000 for art, $40,000 for  
contingency), which is currently budgeted in the Public Art Trust Fund, the Highway and  
Bridge Maintenance Division’s Andrews Avenue Bridge Capital Improvement Fund, and  
the Constitutional Gas Tax Fund. (Commission District 7)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE appointment of Ronald Moffett to the Homeless Continuum of  
Care (HCOC) Board.  
55.  
56.  
57.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ACCEPT nominations to appoint or reappoint a member to the School  
Oversight Committee (one position).  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE appointment of Sarah Gillespie Cummings to the Children's  
Services Board.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
LIBRARIES DIVISION  
MOTION TO APPROVE Grant Agreement and Grant Application Certification of Hours,  
58.  
Free Library Service and Access to Material between Broward County and the Florida  
Department of State, Division of Library and Information Services, for the State Aid to  
Libraries Grant Program for the purpose of operating public library services; and authorize  
the County Administrator to make modifications to the agreement or application, if  
necessary, and to take all administrative or budgetary actions to implement the grant and  
accept funding; and authorize the Mayor and Clerk to execute the same.  
(Per the Tuesday Morning Memorandum, the Board's consideration of the item is  
based on the revised motion statement distributed as additional material.)  
ACTION:  
(T-10:45 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated November 10, 2020, submitted at the request of Libraries Division.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE Construction Easement Agreement (Agreement) between  
Broward County and the City of Coconut Creek (City) to allow the construction and  
59.  
maintenance of fencing within a utility and landscape easement along the east boundary  
and part of the north boundary of the Willow Pond Natural Area, effective upon execution;  
and authorize the Mayor and Clerk to execute same. (Commission District 2)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
REAL PROPERTY SECTION  
MOTION TO DECLARE Surplus to the County's needs real property comprised of  
approximately 12,458 square feet of Low (5) Residential Annexed zoned land located in  
the West Ken Lark and St. George neighborhoods in Lauderhill; find that the subject  
properties are of insufficient size and shape to be issued a building permit and are of use  
to only one or more adjacent property owners due to their size, shape, location, and value;  
and authorize the Real Property Section to send notice to adjacent property owners of the  
County’s intent to sell these surplus properties and manage the sale of the properties in  
accordance with Florida Statutes, Section 125.35(2) allowing for the conveyance of the  
parcels at private sale without receiving bids or publishing notice if the parcels are not  
conveyed to adjacent property owners pursuant to Florida Statutes, Section 125.35(2).  
(Commission District 9)  
60.  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item will  
be based on the memorandum distributed as additional material by County  
Administration.)  
ACTION:  
(T-10:45 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated November 10, 2020, submitted at the request of County  
Administration.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Second Amendment to Purchase and Sale Agreement between  
Broward County (“Seller”) and Ark Rustic Inn Real Estate, LLC (“Purchaser”) for the sale of  
a parcel of land located at SW 42nd Court in Dania Beach extending the closing deadline  
to December 31, 2020; and authorize the Mayor and Clerk to execute same.  
(Commission District 7)  
61.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-668 approving a quit claim deed conveying a  
parcel of land not suitable for development or building, located in the City of Plantation, to  
the City of Plantation; authorize the Mayor and Clerk to execute the quit claim deed; and  
authorize recordation of same. (Commission District 5)  
62.  
63.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution 2020-669 approving a quit claim deed conveying a  
parcel of land not suitable for development or building, located in Pompano Beach, to the  
City of Pompano Beach; authorize the Mayor and Clerk to execute the quit claim deed;  
and authorize recordation of same. (Commission District 4)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of the Medical Claims Audit, Two Years Ended December 31, 2016 - Report No.  
20-22.  
64.  
ACTION:  
(T-10:45 AM)  
Approved.  
(See Yellow-Sheeted Additional Material, dated  
November 10, 2020, submitted at the request of Finance and Administrative  
Services Department.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of the Performance Review of the Office of the Medical Examiner and Trauma  
Services - Report No. 20-23.  
65.  
66.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Annual Audit  
Plan for Fiscal Year 2021.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
COUNTY COMMISSION  
A. MOTION TO DIRECT Office of the County Attorney to draft an agreement with National  
Association for the Advancement of Colored People (NAACP) in the amount of $2,000 to  
further the organization’s mission of creating a society where all individuals have equal  
rights without discrimination on the basis of race; and authorize the County Administrator  
to execute the agreement and take all necessary administrative and budgetary actions  
required to implement same.  
67.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
B. MOTION TO DIRECT Office of the County Attorney to draft an agreement with T.J.  
Reddick Bar Association in the amount of $1,500 to further the organization’s mission of  
promoting the professional excellence of Black lawyers in Broward County; and authorize  
the County Administrator to execute the agreement and take all necessary administrative  
and budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
C. MOTION TO DIRECT Office of the County Attorney to draft an agreement with the  
Caribbean Bar Association in the amount of $1,500 to further the organization’s mission of  
informing, educating, and empowering all members of the Caribbean-American  
community in South Florida; and authorize the County Administrator to execute the  
agreement and take all necessary administrative and budgetary actions required to  
implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
D. MOTION TO DIRECT Office of the County Attorney to draft an agreement with the Boys  
and Girls Club in the amount of $2,000 to further the organization’s mission of enabling all  
youth to reach their full potential as productive, caring and responsible citizens; and  
authorize the County Administrator to execute the agreement and take all necessary  
administrative and budget actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
E. MOTION TO DIRECT Office of the County Attorney to draft an agreement with The  
Jamaican Bar Association in the amount of $1,500 to further the organization’s mission  
of, among other things, fostering basic and continuing legal education; and authorize the  
County Administrator to execute the agreement and take all necessary administrative and  
budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
F. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Haitian  
Lawyer’s Association in the amount of $1,500 to further the organization’s mission of  
protecting the interests of the Haitian-American community; and authorize the County  
Administrator to execute the agreement and take all necessary administrative and budget  
actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
G. MOTION TO DIRECT Office of the County Attorney to draft an agreement with The  
Professional Firefighters Association of South Florida (PFASF) in the amount of $2,000 to  
educate and promote careers in the fire service and public safety to community members;  
and authorize the County Administrator to execute the agreement and take all necessary  
administrative and budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
H. MOTION TO DIRECT Office of the County Attorney to draft an agreement with  
Community Access Center, Inc., (CAC) in the amount of $2,000 to help fund individuals’  
and families’ access to culturally competent and cost effective social and clinical services;  
and authorize the County Administrator to execute the agreement and take all necessary  
administrative and budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
I. MOTION TO DIRECT Office of the County Attorney to draft an agreement with National  
Council of Negro Women (NCNW), in the amount of $2,000 to help fund individuals’ and  
families’ access to culturally competent and cost effective social and clinical services; and  
authorize the County Administrator to execute the agreement and take all necessary  
administrative and budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
J. MOTION TO DIRECT Office of the County Attorney to draft an agreement with the  
Haitian American Consortium in the amount of $2,000 to further the organization’s mission  
of assisting disadvantaged individuals with immigration matters; and authorize the County  
Administrator to execute the agreement and take all necessary administrative and  
budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
K. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Broward  
Black Chamber in the amount of $2,000 to further the organization’s mission of economic  
development and growth of Black businesses and organizations in Broward County; and  
authorize the County Administrator to execute the agreement and take all necessary  
administrative and budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
L. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Lauderhill  
Chamber in the amount of $2,000 to further the organization’s mission of serving  
businesses in Lauderhill and throughout Central Broward County; and authorize the County  
Administrator to execute the agreement and take all necessary administrative and  
budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
M. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Women  
of Color Empowerment Institute, Inc. in the amount of $2,000 to further the organization’s  
mission of enhancing and expanding leadership of women of color; and authorize the  
County Administrator to execute the agreement and take all necessary administrative and  
budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
N. MOTION TO DIRECT Office of the County Attorney to draft an agreement with  
Caribbean Americas Soccer Association (C.A.S.A.) in the amount of $2,000 to further the  
organization’s mission of providing soccer outreach to children, coaches/scouts and  
families with a view of teaching children life-long values of sportsmanship, teamwork and  
leadership; and authorize the County Administrator to execute the agreement and take all  
necessary administrative and budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
O. MOTION TO DIRECT Office of the County Attorney to draft an agreement with  
Renegade Theatre Company and Conservatory in the amount of $500 to further the  
organization’s mission of helping to promote diverse artists with diverse audiences; and  
authorize the County Administrator to execute the agreement and take all necessary  
administrative and budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
P. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Alpha  
Kappa Alpha Sorority, Inc. in the amount of $1,500 to further the organization’s mission of  
cultivating and encouraging high scholastic and ethical standards, promoting unity and  
friendship among college women, studying and helping alleviate problems concerning girls  
and women in order to improve their social stature, maintaining a progressive interest in  
college life, and being of service to all mankind; and authorize the County Administrator to  
execute the agreement and take all necessary administrative and budgetary actions  
required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
Q. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Delta  
Sigma Theta Sorority, Inc. in the amount of $1,500 to further the organization’s mission of  
public service with a primary focus on the Black community; and authorize the County  
Administrator to execute the agreement and take all necessary administrative and  
budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
R. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Zeta Phi  
Beta Sorority, Inc. in the amount of $1,500 to further the organization’s mission to foster  
the ideas of service, charity, scholarship, civil and cultural endeavors, sisterhood and finer  
womanhood; and authorize the County Administrator to execute the agreement and take  
all necessary administrative and budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
S. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Florida  
New Majority in the amount of $2,000 to further the organization’s mission of working to  
increase the voting and political power of marginalized and excluded constituencies  
toward an inclusive, equitable, and just Florida; and authorize the County Administrator to  
execute the agreement and take all necessary administrative and budgetary actions  
required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
T. MOTION TO DIRECT Office of the County Attorney to draft an agreement with N.W.  
Federated Woman’s Club in the amount of $1,500 to further the organization’s mission of  
being a leader by responding to the elderly and youth by way of integrated provisioning of  
resources; and authorize the County Administrator to execute the agreement and take all  
necessary administrative and budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
U. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Black  
Lives Matter in the amount of $1,500 to further the organization’s mission of structuring  
local power to intervene in violence inflicted on Black communities; and authorize the  
County Administrator to execute the agreement and take all necessary administrative and  
budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
V. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Sickle  
Cell Disease Association of Broward County Inc. in the amount of $2,000 to further the  
organization’s mission of enhancing the quality of life for persons living with Sickle Cell  
Disease by addressing their medical, social, psychological and informational needs; and  
authorize the County Administrator to execute the agreement and take all necessary  
administrative and budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
W. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Kappa  
Alpha Psi Fraternity, Inc. in the amount of $1,000 to further the organization’s mission to  
encourage honorable achievement in every field of human endeavor; and authorize the  
County Administrator to execute the agreement and take all necessary administrative and  
budgetary actions required to implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
X. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Alpha Phi  
Alpha Fraternity, Inc. in the amount of $1,000 to further the organization’s mission to  
develop leaders, promote brotherhood and academic excellence, while providing service  
and advocacy for our communities; and authorize the County Administrator to execute the  
agreement and take all necessary administrative and budgetary actions required to  
implement same.  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
Y. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Omega  
Psi Phi Fraternity, Inc. in the amount of $1,000 to further the organization’s mission to bring  
about union of college men of similar high ideals of scholarship and manhood in order to  
stimulate the attainment of ideas and ambitions of its members, occupy a progressive,  
helpful and constructive place in political life of the community and nation; and authorize  
the County Administrator to execute the agreement and take all necessary administrative  
and budgetary actions required to implement same. (Mayor Holness)  
(Commissioner Furr and a member of the public pulled this item.)  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-1.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Furr voted against this item.  
MOTION TO ADOPT Resolution, the title of which is as follows: (Mayor Holness)  
68.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ACCEPTING DONATION OF $25,000 FROM SIEBERT  
A
CISNEROS SHANK & CO., LLC TO BE UTILIZED FOR THE PURPOSE OF ASSISTING  
CERTAIN ORGANIZATIONS IN BROWARD COUNTY; AUTHORIZING THE COUNTY  
ADMINISTRATOR TO TAKE ALL ADMINISTRATIVE AND BUDGETARY ACTIONS  
REQUIRED TO IMPLEMENT ACCEPTANCE; AND PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
(A member of the public pulled this item.)  
ACTION:  
(T-11:02 AM)  
Following discussion, the Board deferred this item.  
The  
Board asked that the $25,000 donation from Siebert Cisneros Shank & Co. LLC be  
donated to the United Way or a charity of their choice with the greatest need, with  
the County Commission submitting one charity of their choice to the County  
Attorney’s Office with another item coming back the Board to vote on. (Refer to  
minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Ryan was not present during the vote.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-670 of the Board of County Commissioners of  
Broward County, Florida, pertaining to the Transportation Department; amending sections  
2.11, 15.1 - 15.11, 24.1, 24.21, 24.32, and 24.33 of the Broward County Administrative  
Code ("Administrative Code") to update the Transportation Department's current  
organizational structure, Divisions, Offices, and titles; and providing for severability,  
inclusion in the Administrative Code, and an effective date.  
69.  
ACTION: (T-2:06 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief and Vice-Mayor Geller were not present during the vote.  
MOTION TO ADOPT Resolution No. 2020-671 to amend the Administrative Code, the title  
of which is as follows:  
70.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE PARKS AND RECREATION DIVISION AND  
TRANSPORTATION DEPARTMENT; AMENDING SECTIONS 6.23, 6.117, 13.91, AND  
21.73 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE  
CODE") TO AUTHORIZE THE PARKS  
TRANSPORTATION DEPARTMENT TO  
AND  
RECREATION  
DIVISION  
AND  
PERFORM  
CERTAIN  
CAPITAL  
IMPROVEMENT, CONSTRUCTION MANAGEMENT AND ADMINISTRATION, AND  
OTHER FUNCTIONS RELATED TO THE MAINTENANCE AND CONSTRUCTION OF  
COUNTY FACILITIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-2:08 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Vice-Mayor Geller was not present during the vote.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan map amendment PC 20-6, in the City of Coral  
Springs, pursuant to Section 163.3184, Florida Statutes, as amended (Commission  
District 3), the substance of which is as follows:  
71.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
WITHIN THE CITY OF CORAL SPRINGS; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
ACTION: (T-2:09 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Vice-Mayor Geller was not present during the vote.  
MOTION TO ADOPT Resolution No. 2020-672 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Lehigh Hanson  
Cement South LLC for a ten-year term to provide stevedore services at Port Everglades,  
retroactively commencing on May 21, 2020, through May 20, 2030; providing for franchise  
terms and conditions; and providing for severability and an effective date.  
72.  
ACTION: (T-2:10 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Vice-Mayor Geller was not present during the vote.  
MOTION TO ADOPT Resolution No. 2020-673 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Lehigh Hanson  
Cement South LLC for a ten-year term to provide cargo handler services at Port  
Everglades, retroactively commencing on May 21, 2020, through May 20, 2030; providing  
for franchise terms and conditions; and providing for severability and an effective date.  
73.  
ACTION: (T-2:10 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Vice-Mayor Geller was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
74.  
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)  
ACTION: (T-2:11 PM) (Per the Purple-Sheeted Additional Material 74, dated  
November 10, 2020 submitted at the request of the Office of the County Attorney,  
the Board continued this item until Tuesday, December 8, 2020.) (Refer to minutes  
for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Vice-Mayor Geller was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
75.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO DOGS AND CATS; AMENDING SECTION 4-2 OF  
THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR  
DEFINITIONS; AMENDING SECTION 4-6.5, ESTABLISHING REQUIREMENTS FOR  
BREEDER PERMITS; AMENDING SECTION 4-11, PROVIDING FOR REGISTRATION  
OF DOGS AND CATS; AMENDING SECTION 4-14, REQUIRING REPORTING OF DOG,  
CAT, OR FERRET BITES; AMENDING SECTION 4-14.5, RELATING TO DOG OR CAT  
BITES WITH INJURIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-2:12 PM) Filed proof of publication and enacted the Ordinance as  
amended with Purple-Sheeted Additional Material, dated November 10, 2020  
submitted at the request of Environmental Protection and Growth Management  
Department to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 7-1. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Ryan voted against this item. Vice-Mayor Geller was not present  
during the vote.  
MOTION TO ADOPT Resolution No. 2020-674 Amending the Broward County  
76.  
Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
SECTION  
FLORIDA,  
18.5 OF  
PERTAINING  
TO  
DELEGATION  
COUNTY  
REQUESTS;  
AMENDING  
CODE  
THE BROWARD  
ADMINISTRATIVE  
("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Lamar P. Fisher)  
ACTION: (T-2:32 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Vice-Mayor Geller was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows (continued from October  
20, 2020 - Item No. 71):  
77.  
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)  
(Item Numbers 77 and 78 were taken up and voted on together.)  
ACTION: (T-2:33 PM) The Board continued this item until Tuesday, December 1,  
2020. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Vice-Mayor Geller was not present during the vote.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
78.  
title of which is as follows (continued from October 20, 2020 - Item No. 72):  
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.  
(Item Numbers 77 and 78 were taken up and voted on together.)  
ACTION: (T-2:33 PM) The Board continued this item until Tuesday, December 1,  
2020. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Vice-Mayor Geller was not present during the vote.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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AVIATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to the Agreement of Lease between  
Broward County and Signature Flight Support Corporation, at Broward County’s Fort  
Lauderdale-Hollywood International Airport, extending the term of the Agreement for three  
additional years and providing for two one-year renewal extension terms; and authorize  
Mayor and Clerk to execute.  
79.  
ACTION: (T-12:52 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Agreement of Lease between Broward County and Tri-Star  
Airport Handling Services Company for the lease and use of 5,000 square feet of the air  
cargo building facility at Broward County’s Fort Lauderdale-Hollywood International  
Airport, effective upon approval by the Broward County Board of County Commissioners  
and terminating on the last day of the fifth lease year; and authorize Mayor and Clerk to  
execute.  
80.  
ACTION: (T-12:52 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to approve and execute Amendment  
No. 0001 to Grant Contract No. JP003 between the Florida Department of Children and  
Families and Broward County, increasing the grant amount by $1,170,000 for a total  
funding amount of $1,590,162, effective retroactively from August 1, 2020 to June 30,  
2021, to prevent, prepare for, and respond to COVID-19 among individuals and families  
who are experiencing homelessness, in substantially the form as the attached Exhibit 3  
81.  
and approve modifications to the form contract provided the modifications do not impose  
any additional financial obligations on Broward County, subject to review for legal  
sufficiency by the Office of the County Attorney; authorize the County Administrator to  
execute subsequent amendments to Grant Contract No. JP003, subject to review for legal  
sufficiency by the Office of the County Attorney and provided the amendments do not  
impose additional financial obligations on Broward County; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Grant Contract.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-675 within the Unified Homeless  
Grant Fund in the amount of $1,170,000 to prevent, prepare for, and respond to COVID-19  
among individuals and families who are experiencing homelessness.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
C. MOTION TO AUTHORIZE County Administrator to execute the Second Amendment to  
Agreement  
No.  
19-CP-HIP-8470-ESG-02 between  
Broward  
County  
and  
Broward  
Partnerships for the Homeless, Inc., increasing the Agreement amount from $163,019 to  
$645,733, effective retroactively from August 1, 2020 to June 30, 2021, to fund shelter  
operations and to provide rental assistance, case management and other supportive  
services to families and individuals experiencing homelessness and impacted by  
COVID-19, subject to review for legal sufficiency by the Office of the County Attorney; and  
authorize the County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement as amended.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
D. MOTION TO AUTHORIZE County Administrator to execute the Second Amendment to  
Agreement No. 20-CP-HIP-8204 ESG-01 between Broward County and The Salvation  
Army, Inc., increasing the Agreement amount from $120,000 to $721,595, effective  
retroactively from August 1, 2020 to June 30, 2021, to fund shelter operations, and to  
provide case management and rapid rehousing services to families and individuals  
experiencing homelessness and impacted by COVID-19, subject to review for legal  
sufficiency by the Office of the County Attorney; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the Agreement, as  
amended.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
E. MOTION TO AUTHORIZE County Administrator to execute the Second Amendment to  
Agreement No. 20-CP-HIP-8219-ESG-01 between Broward County and Women in  
Distress of Broward County, Inc., increasing the Agreement amount from $30,000 to  
$115,691, effective retroactively from August 1, 2020 to June 30, 2021, to fund shelter  
operations and to provide rental assistance and case management services to families  
and individuals experiencing homelessness and impacted COVID-19, subject to review  
for legal sufficiency by the Office of the County Attorney; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Agreement, as amended.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
F. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board members holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item.  
1. Michael R. Barron  
2. Thomas M. Campbell  
3. Frances M. Esposito  
4. Danny C. Osley  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-676 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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:  
82.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, CREATING THE BROWARD COUNTY RACIAL EQUITY TASK  
FORCE; CREATING ARTICLE VII OF CHAPTER 1 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); PROVIDING FOR APPOINTMENT OF MEMBERS  
AND FOR MEETINGS; DESIGNATING A SUNSET DATE; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Dale V.C. Holness)  
(The Board's consideration of this item will be based on the substitute ordinance  
distributed as additional material by Mayor Dale V.C. Holness.)  
ACTION:  
(T-11:45 AM)  
Approved.  
(See Yellow-Sheeted Additional Material 82,  
dated November 10, 2020, submitted at the request of Mayor Dale V.C. Holness;  
Yellow-Sheeted Additional Material 82(2)dated November 10, 2020, submitted at  
the request of Commissioner Lamar Fisher; and Yellow-Sheeted Additional  
Material 82(3), 82(4) and 82(5) dated November 10, 2020, submitted at the request  
of Mayor Dale V.C. Holness. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-677 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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:  
83.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE HUMAN RIGHTS ACT; AMENDING  
VARIOUS SECTIONS OF CHAPTER 16½ OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); PROVIDING FOR THE REMOVAL OF CERTAIN RELIGIOUS  
EXEMPTIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Tim Ryan)  
(Item Numbers 83 and 97 were taken up together and voted on separately.)  
ACTION: (T-2:35 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Ryan and Vice-Mayor Geller were not present during the vote.  
ACTION: (T-2:45 PM) Commissioner Ryan requested being shown voting in the  
affirmative.  
VOTE: 8-0.  
MOTION TO ADOPT Resolution No. 2020-678 of the Board of County Commissioners of  
Broward County, Florida, directing the County Administrator to publish a Notice of Public  
Hearing to be held on Tuesday, December 1, 2020, at 10:00 a.m., in Room 422, Broward  
County Governmental Center, to receive public input and adoption of a proposed  
Resolution, the title of which is as follows:  
84.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, APPROVING AND ADOPTING THE BROWARD COUNTY  
2020-2023 TITLE VI PROGRAM PLAN; AUTHORIZING THE COUNTY ADMINISTRATOR  
TO SUBMIT DOCUMENTS REQUIRED BY THE FEDERAL TRANSIT ADMINISTRATION;  
AUTHORIZING THE COUNTY ADMINISTRATOR TO SIGN AND SUBMIT DOCUMENTS  
REQUIRED BY THE FLORIDA DEPARTMENT OF TRANSPORTATION; AND  
PROVIDING FOR AN EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-679 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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:  
85.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS; AMENDING VARIOUS  
SECTIONS OF CHAPTER 22½ OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); PROHIBITING SOLICITATION OF CERTAIN FOR-HIRE  
GROUND  
TRANSPORTATION  
TRANSPORTATION  
SERVICES,  
SERVICES  
INCLUDING  
SOLICITATION  
OF  
ON-DEMAND  
BY OPERATORS  
EXCLUSIVELY  
PERMITTED TO PROVIDE PREARRANGED TRANSPORTATION; PROVIDING FOR  
THE SUSPENSION OF CERTIFICATES, LICENSES, PERMITS, AND REGISTRATIONS  
OF REPEAT CODE VIOLATORS; AMENDING INSURANCE REQUIREMENTS FOR  
MOTOR CARRIERS; AMENDING PROCEDURES FOR TAXICAB RATE INCREASES;  
AMENDING SECTION 8½-16 OF THE CODE TO SET FINES FOR VIOLATIONS OF  
THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by Mayor Dale V.C. Holness)  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item will  
be based on the revised Ordinance distributed as additional material by the Office  
of the County Attorney.)  
ACTION: (T-3:08 PM) Approved with Yellow-Sheeted Additional Material 85, dated  
November 10, 2020 submitted at the request of the Office of the County Attorney,  
as well as Yellow-Sheeted Additional Material 85(2) and 85(3) dated November 10,  
2020 submitted at the request of Mayor Holness. (Refer to minutes for full  
discussion.)  
VOTE: 6-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioners Bogen, Sharief and Vice-Mayor Geller were out of the room during  
the vote.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2120799P1, Roofing and  
Waterproofing Consulting Services, for the Facilities Management Division.  
86.  
(Per the Tuesday Morning Memorandum, RFP No. PNC2120799P1 - Exhibit 1 - will  
be updated prior to advertisement with the most recent forms and references for  
the most recently enacted Local Preference Ordinance and the updated location tie  
breaker requirements.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2120561P1, Consultant  
Services for Central Homeless Assistance Center (Central HAC) and North Homeless  
Assistance Center (North HAC) Wind Retrofit and Improvements for the Construction  
Management Division. (Commission Districts 2 and 7)  
87.  
ACTION: (T-3:14 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioners Bogen, Sharief and Vice-Mayor Geller were out of the room during  
the vote.  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2121680P1, Design  
Services of Adaptive Traffic Control Systems, for the Highway Construction and  
Engineering Division.  
88.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
COUNTY ADMINISTRATION  
MOTION TO APPROVE transfer of $6,070,343 from GMP No. 2 to GMP No. 1 of the  
Master Development Agreement Between Broward County and Matthews Holdings  
Southwest, Inc., (MSW) for the Convention Center Expansion and Headquarters Hotel  
Project (RFP No. N1337414R3), to pay for costs incurred for accelerated work that was to  
be included in and will be deducted from GMP No. 2, for the construction of various project  
elements necessary to reopen the existing Convention Center facility.  
89.  
(Per the Tuesday Morning Memorandum, the Board's consideration of the item is  
based on the revised motion statement distributed as additional material.)  
ACTION:  
(T-12:55 PM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated November 10, 2020, submitted at the request of County  
Administration.). (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 RATIFY actions taken by the County Administrator to protect the health and  
safety of Broward County residents and visitors as a result of the COVID-19 crisis and to  
maintain the day-to-day business and operations of Broward County during such crisis.  
90.  
(Per the Tuesday Morning Memorandum, the dollar amount for the agreement with  
the School Board of Broward County is $4,271,632.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
MOTION TO ADOPT Resolution No. 2020-680 adopting the State required four-year  
update to the Broward County Comprehensive Emergency Management Plan, valid  
through the year 2024; providing for severability; and providing for an effective date.  
91.  
(Per the Tuesday morning Memorandum, the Board's consideration of this item will  
be based on the plan printed as Exhibit 1 as amended by the replacement language  
distributed as additional material by the Office of the County Attorney.)  
(Transferred to the Consent Agenda.)  
ACTION:  
(T-10:45 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated November 10, 2020, submitted at the request of Office of the  
County Attorney.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
92.  
93.  
ACTION: (T-3:15 PM) Without objection, the Board deferred this item. (Refer to  
minutes for full discussion.) (See Yellow-Sheeted Additional Material, dated  
November 10, 2020 submitted at the request of Commissioner Bogen.)  
MAYOR’S REPORT  
A. CONGRATULATIONS AND THANKS  
ACTION:  
(T-3:37 PM)  
Mayor Holness congratulated and thanked County  
Administrator Bertha Henry for her dedication and service to Broward County over  
the last 20 years. (Refer to minutes for full discussion.)  
B. GOOD LUCK  
ACTION:  
(T-3:38 PM)  
Mayor Holness wished Daphnee Sainvil good luck in her  
new position with the City of Fort Lauderdale, and noted that Ms. Sainvil will be  
missed. (Refer to minutes for full discussion.)  
C. ELECTIONS  
ACTION:  
(T-3:38 PM)  
Mayor Holness reported that a grant funding team, led by  
County Administrator Bertha Henry, secured additional funding for the Election  
process, which helped to make elections more safe and better run. Mayor Holness  
congratulated Mary Hall, Dozel Spencer, and the team at the Supervisor of  
Elections Office. (Refer to minutes for full discussion.)  
D. CONGRATULATIONS  
ACTION:  
(T-3:41 PM)  
Mayor Holness congratulated all who won their elections  
and reelections.  
In addition, Mayor Holness commended those that offered their  
service to Broward County who may not have won races. (Refer to minutes for full  
discussion.)  
E. CHALLENGING YEAR  
ACTION: (T-3:42 PM) Mayor Holness commented that this year has been a year  
of challenges for all in Broward County.  
Mayor Holness stated that he is very  
proud of the people of Broward County, staff, and elected officials for their service  
under extreme circumstances. (Refer to minutes for full discussion.)  
F. THANK YOU  
ACTION: (T-3:42 PM) Mayor Holness noted that today is his last full meeting as  
Mayor of Broward County and expressed gratitude and thanks to everyone. (Refer  
to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. TROPICAL STORM ETA  
94.  
ACTION:  
(T-3:332 PM)  
County Administrator Bertha Henry noted that we almost  
Ms. Henry noted that Tropical  
got through Hurricane Season without a storm.  
Storm Eta caused substantial flooding damage. Ms. Henry gave kudos to the team  
for all their work. (Refer to minutes for full discussion.)  
B. COVID-19 TESTNG SITES  
ACTION:  
as result of Tropical Storm Eta, COVID-19 Testing Sites were flooded and  
temporarily closed down. Currently, some COVID-19 Testing Sites have been  
(T-3:35 PM)  
County Administrator Bertha Henry advised the Board that  
a
reopened and the intent is to further reopen testing sites, as soon as possible.  
(Refer to minutes for full discussion.)  
C. KUDOS  
ACTION:  
(T-3:36 PM)  
County Administrator Bertha Henry gave kudos to Port  
Everglades and Fort Lauderdale-Hollywood International Airport, as they have  
won a number of environmental awards. Ms. Henry noted that you can be good  
environmental stewards and progress. (Refer to minutes for full discussion.)  
D. CONGRATULATIONS  
ACTION:  
(T-3:36 PM)  
County Administrator Bertha Henry congratulated everyone  
for winning in the recent election. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO REAPPOINT NOMINEE Keven R. Klopp to the School Oversight Committee.  
(Commissioner Fisher)  
95.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO DISCUSS Doing Business with the World, Enterprise Florida/Broward Trade  
Mission to Ghana and the new World Trade Center (WTC) in Fort Lauderdale. (Mayor  
Holness)  
96.  
ACTION: (T-3:16 PM) Mayor Holness provided information relative to Doing  
Business with World Trade. (Refer to minutes for full discussion.)  
SECOND SUPPLEMENTAL AGENDA  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution No. 2020-681 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 1, 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:  
97.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE HUMAN RIGHTS ACT; AMENDING  
SECTION 16½-3 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
PROVIDING FOR THE PROTECTION OF HAIRSTYLES AS A TRAIT OF RACE; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Mayor Dale V.C. Holness)  
(Item Numbers 83 and 97 were taken up together and voted on separately.)  
ACTION: (T-2:43 PM) Approved. Commissioner Sharief suggested that national  
policies be looked at from a legal perspective. (Scrivener's Error - See County  
Administrator's Report: Exhibit 2, Page 2, Line 2, currently reads: ..."...locks, ...".  
Should read: "...locs, ...". ) (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief and Vice-Mayor Geller were not present during the vote.  
NON-AGENDA  
THANK YOU - COMMISSIONER FISHER  
98.  
ACTION:  
(T-3:19 PM)  
Commissioner Fisher thanked staff as relates to the  
Broward County Shore Protection Project Webinar - Segment II. (Refer to minutes  
for full discussion.)  
THANK YOU - COMMISSIONER FISHER  
99.  
ACTION: (T-3:19 PM) Commissioner Fisher thanked staff for their work relative to  
the Broward County Housing Council’s Virtual Workshop.  
full discussion.)  
(Refer to minutes for  
THANK YOU - COMMISSIONER FISHER  
100.  
ACTION:  
(T-3:19 PM)  
Commissioner Fisher thanked Assistant County Attorney  
Commissioner Fisher  
Rocio Blanco Garcia for her service with Broward County.  
noted that Ms. Blanco Garcia will soon be working with the private sector and will  
be sorely missed. (Refer to minutes for full discussion.)  
ELECTION - COMMISSIONER UDINE  
101.  
ACTION:  
(T-3:20 PM)  
Commissioner Udine provided an overview of the election,  
as well as provided an overview of ballot recounts for the countywide judicial race  
including Dania Beach, a Davie Charter question, as well as Hallandale Beach.  
Commissioner Udine thanked everyone for their work related to the election.  
(Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER UDINE  
102.  
ACTION:  
(T-3:22 PM)  
Commissioner Udine congratulated Commissioner Ryan  
and Mayor Holness, as well as all municipal officials that ran for office. (Refer to  
minutes for full discussion.)  
TRADER JOE’S - COMMISSIONER UDINE  
103.  
104.  
ACTION:  
(T-3:22 PM)  
Commissioner Udine commented that District 3 now has a  
Trader Joe’s. (Refer to minutes for full discussion.)  
VETERANS DAY - COMMISSIONER UDINE  
ACTION:  
(T-3:23 PM)  
Commissioner Udine recognized Veterans Day and  
extended thanks and appreciation to all veterans.  
discussion.)  
(Refer to minutes for full  
THANK YOU - COMMISSIONER RICH  
105.  
ACTION:  
(T-3:24 PM)  
Commissioner Rich thanked Environmental Protection and  
Growth Management Department Director Lenny Vialpando and Jeff Halsey for  
holding a Town Hall Meeting to introduce two very qualified candidates as finalists  
for Director of Animal Care and Adoption. (Refer to minutes for full discussion.)  
AFFORDABLE HOUSING - COMMISSIONER RICH  
106.  
107.  
ACTION:  
Beach Affordable Housing Development for low and very low annual median  
income families. Commissioner Rich thanked all staff from Housing Finance and  
(T-3:25 PM)  
Commissioner Rich expressed pleasure with a Hallandale  
Community Redevelopment for their work. (Refer to minutes for full discussion.)  
BROWARD COUNTY ELECTIONS - COMMISSIONER RICH  
ACTION:  
(T-3:26 PM)  
Commissioner Rich commented that she is very proud of  
Commissioner Rich thanked  
the way Broward County Elections were handled.  
everyone involved in the election. (Refer to minutes for full discussion.)  
VETERANS DAY - COMMISSIONER RYAN  
108.  
109.  
ACTION:  
(T-3:26 PM)  
Commissioner Ryan recognized Veterans Day and thanked  
all veterans for their service to our country. (Refer to minutes for full discussion.)  
ELECTIONS - COMMISSIONER FURR  
ACTION:  
(T-3:28 PM)  
Commissioner Furr recognized all who were elected into  
office. (Refer to minutes for full discussion.)  
VOTING AND THANKS - COMMISSIONER FURR  
110.  
ACTION:  
(T-3:28 PM)  
Commissioner Furr expressed that Broward County  
In addition, Commissioner Furr  
restored faith back into the voting system.  
thanked Commissioner Udine and Judge Ken Gottlieb for their work on the  
Canvassing Board. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FURR  
111.  
112.  
ACTION: (T-3:29 PM) Commissioner Furr congratulated Deputy County Attorney  
Rene Harrod on her promotion. (Refer to minutes for full discussion.)  
SOLID WASTE MEETING - COMMISSIONER FURR  
ACTION: (T-3:29 PM) Commissioner Furr made inquiry of a Solid Waste Meeting  
with the Working Group being held on Monday.  
discussion.)  
(Refer to minutes for full  
In  
response  
to  
Commissioner  
Furr,  
County  
Administrator  
Bertha  
Henry  
commented that she believes the meeting will be held on Monday.  
minutes for full discussion.)  
(Refer to  
CHARTER AMENDMENT AND SURTAX - COMMISSIONER FURR  
113.  
ACTION:  
(T-3:30 PM)  
Commissioner Furr referenced a Charter Amendment and  
Surtax. Commissioner Furr stated that everyone on the frontend should know the  
thought process so as to provide dialogue for preparing the best plans. (Refer to  
minutes for full discussion.)  
In response to Commissioner Furr, County Administrator Bertha Henry noted that  
there are a number of major transportation studies underway and information will  
be very public and will provide opportunity to explain why certain corridors are  
poised for activity. (Refer to minutes for full discussion.)  
VETERANS DAY - COMMISSIONER FURR  
114.  
ACTION:  
(T-3:32 PM)  
Commissioner Furr thanked all veterans for serving our  
country. (Refer to minutes for full discussion.)