Broward County  
Action Agenda - Published  
Tuesday, May 18, 2021  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF MAY 18, 2021  
(Meeting convened at 10:05 a.m., recessed at 12:56 p.m., reconvened at 2:06 p.m., and  
adjourned at 5:00 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Mark D. Bogen, District 2.  
CALL TO ORDER was led by Mayor Steve Geller, District 5.  
MOMENT OF SILENCE  
In memory of Alfonso Rodrigo Amengual, Pembroke Pines student.  
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  
PRESENTATION: BROWARD MEDAL OF VALOR  
PRESENTATION: MAYOR’S LABOR COUNCIL  
CONSENT AGENDA  
A motion was made by Commissioner Bogen, seconded by Commissioner Holness and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 34. At the  
request of the Mayor, Regular Items 41, 42, 45, 46, 47, 55 and Supplemental Items 58, 59, 61  
and 62 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 35 through 37.  
The following Items were deferred: 48, 49 and 53.  
The following Item was pulled by the Board and considered separately: 14.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO REAPPOINT Mikelange Olbel to the School Oversight Committee.  
(Commissioner Holness)  
1A.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO APPOINT John Benz to the Broward Regional Health Planning Council.  
(Commissioner Bogen)  
1B.  
ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional Material, dated  
May 18, 2021 submitted at the request of Commissioner Bogen.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
A. MOTION TO APPOINT Alexander Fernandez to the Broward Regional Health Planning  
Council.  
1C.  
ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional Material, dated  
May 18, 2021 submitted at the request of Commissioner Sharief.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Alexander Fernandez who holds an employment or contractual relationship  
with an entity who receives funds from Broward County. (Commissioner Sharief)  
ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional Material, dated  
May 18, 2021 submitted at the request of Commissioner Sharief.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO APPOINT Kelly Slade to the Animal Care Advisory Committee  
(Commissioner Udine)  
1D.  
ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional Material, dated  
May 18, 2021 submitted at the request of Vice-Mayor Udine.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
FACILITIES MANAGEMENT DIVISION  
MOTION TO APPROVE Second Amendment to the Agreement between Broward County  
and Siemens Industry, Inc., Request for Proposal No. R1305709P1_1, Building  
Automation Systems Services for various County facilities. This will extend the term of the  
agreement for up to an additional 14 months; update the list of County facilities; increase  
the contract threshold for a total not-to-exceed amount of $7,512,526 and authorize the  
Mayor and Clerk to Execute the same.  
2.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Agreement between Broward County and the City of Coconut  
Creek for the installation and maintenance of patterned pavement crosswalks on Lyons  
Road at its intersections with NW 6th Manor, Coconut Creek Parkway, Wiles Road,  
Winston Park Boulevard and St. Andrews entryway, at no cost to the County; and authorize  
Mayor and Clerk to execute same. (Commission District 2)  
3.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution No. 2021-266 of the Board of County Commissioners  
of Broward County, Florida, authorizing appropriation and disbursement of Florida  
Department of Children and Families (“DCF”) Fiscal Year 2021-2022 grant funds in the  
amount of $420,162 to provide emergency shelter services, rapid rehousing services, rent  
payment assistance, and supportive services to individuals and families experiencing  
homelessness, and for administrative services; authorizing the County Administrator to  
execute amendments to existing agreements with specified service providers, subject to  
review for legal sufficiency by the Office of the County Attorney, and take all necessary  
administrative and budgetary actions to implement the agreements; and providing for  
severability and an effective date.  
4.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-267 within the Unified Homeless  
Grant Fund in the amount of $420,162 for emergency shelter services, rapid rehousing  
services, rent payment assistance, and supportive services to individuals and families  
experiencing homelessness, and administrative services under the DCF Emergency  
Solutions Grant (“ESG”), Challenge Grant (“CG”), and Staffing Grant (“SG”) for Fiscal Year  
2021-2022, which covers the period of July 1, 2021 to June 30, 2022.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
C. 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  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO AUTHORIZE County Administrator to execute the Federally Funded Subgrant  
Umbrella Agreement between the Florida Department of Economic Opportunity and  
Broward County, subject to review for legal sufficiency by the Office of the County Attorney,  
in the estimated amount of $31,500,000, effective from October 1, 2020 through  
September 30, 2023, to provide services under the Community Services Block Grant and  
the Low-Income Home Energy Assistance Program Grant; authorize the County  
Administrator to execute amendments and modifications to the subgrant Agreement,  
subject to the 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 subgrant Agreement.  
5.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2021-268 transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of  
$49,500 to implement a wide-area outdoor acoustic gunshot surveillance system, known  
as ShotSpotter, in a one square-mile area in Hallandale Beach for a one-year period.  
6.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
7.  
MOTION TO ADOPT budget Resolution No. 2021-269 transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of  
$416,420 to replace two dispatch consoles at the BSO Emergency Operations Center.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Second Amendment to System and Services Agreement  
between Broward County and SONIK Messaging Systems, Inc., to extend the contract  
term for up to five one-year renewals and increase the not-to-exceed amounts for support  
and maintenance and for optional services by a total of $550,000, for a new total contract  
value of $1,155,000; and authorize the Mayor and Clerk to execute same.  
8.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-270 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, June 15, 2021 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 12-foot utility easement lying within Tract GB-1 of  
Springs-Mckenzie Plat, as recorded in Plat Book 165, Page 7 of the Public Records of  
Broward County and located at 6401 Lyons Road in the City of Coconut Creek;  
Petitioners: FR Lyons Road LLC a Delaware LLC, c/o First Industrial Realty Trust Inc., and  
Food for the Poor, Inc.; Greenspoon Marder, LLP; Application for Vacation and  
Abandonment: 2021-V-01. (Commission District 2)  
9.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-271 directing the County Administrator to  
publish notice of a public hearing to be held on June 15, 2021 at 10:00 a.m., in Room 422  
of the Governmental Center to consider adoption of an amendment to the Broward County  
Comprehensive Plan:  
10.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AMENDMENTS TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN RELATED TO THE WATER MANAGEMENT ELEMENT;  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-272 directing the County Administrator to  
publish notice of a public hearing to be held on June 15, 2021, at 10:00 a.m., in Room 422  
of the Governmental Center to consider adopting an amendment to the Broward County  
Comprehensive Plan, the substance of which reads as follows:  
11.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY,  
FLORIDA, ENACTING AN AMENDMENT TO THE COMPREHENSIVE PLAN TEXT RELATED  
TO THE DEEPWATER PORT COMPONENT; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution No. 2021-273 directing the County Administrator to  
publish Notice of a Public Hearing to be held on June 1, 2021, at 10:00 a.m., to consider  
enactment of an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan map (PC 21-1), in the City of Miramar (Commission District 8), as an  
amendment to the Broward County Comprehensive Plan, the substance of which is as  
follows:  
12.  
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 MIRAMAR; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-274 directing the County Administrator to  
publish Notice of a Public Hearing to be held on June 1, 2021, at 10:00 a.m., to consider  
enactment of an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan text (PCT 21-1), establishing the Miramar Innovation & Technology Activity  
Center (Commission District 8), as an amendment to the Broward County  
Comprehensive Plan, the substance of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
TEXT REGARDING MIRAMAR INNOVATION & TECHNOLOGY ACTIVITY CENTER;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-275 directing the County Administrator to  
publish Notice of a Public Hearing to be held on June 1, 2021, at 10:00 a.m., to consider  
enactment of an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan map (PC 21-2), located in the City of Hollywood (Commission District 7), as  
an amendment to the Broward County Comprehensive Plan, the substance of which is as  
follows:  
13.  
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 HOLLYWOOD; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-276 directing the County Administrator to  
publish Notice of a Public Hearing to be held on June 1, 2021, at 10:00 a.m., to consider  
enactment of an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan map (PC 21-3), located in the City of Lauderhill (Commission District 1), as an  
amendment to the Broward County Comprehensive Plan, the substance of which is as  
follows:  
14.  
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 LAUDERHILL; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Commissioner Rich pulled this item.)  
ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
MOTION TO ADOPT Resolution No. 2021-277 directing the County Administrator to  
publish Notice of Public Hearing to be held on June 1, 2021, at 10:00 a.m., to consider  
enactment of an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan text (PCT 21-2), regarding the Pompano Park South Activity Center in the City of  
Pompano Beach, as an amendment to the Broward County Comprehensive Plan.  
(Commission District 4)  
15.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-278 directing the County Administrator to  
publish Notice of Public Hearing to be held on June 1, 2021, 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 21-1) to amend the  
Historic Sites Map, as an amendment to the Broward County Comprehensive Plan.  
16.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-279 directing the County Administrator to  
publish Notice of a Public Hearing to be held on June 1, 2021, at 10:00 a.m., to consider  
adoption of a proposed Resolution amending Article 1.5 of the Administrative Rules  
Document: BrowardNext regarding the effective date of adoption ordinances consistent  
with the language in the Broward County Commission adoption ordinances, the substance  
of which is as follows:  
17.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, APPROVING AND ADOPTING AMENDMENT TO ARTICLE 1.5 OF  
THE ADMINISTRATIVE RULES DOCUMENT; BROWARDNEXT (“ADMINISTRATIVE  
RULES DOCUMENT”), REGARDING THE EFFECTIVE DATE OF ADOPTION  
ORDINANCES AMENDING THE BROWARD COUNTY LAND USE PLAN; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE RULES  
DOCUMENT, AND AN EFFECTIVE DATE.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-280 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, June 1, 2021, at 10:00 a.m., in  
Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to consider the application of GAC Shipping (USA), Inc., d/b/a GAC North  
America, for the granting of a renewal of a nonexclusive franchise for a five-year term to  
provide steamship agent services at Port Everglades.  
18.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-281 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, June 1, 2021, at 10:00 a.m., in  
Room 422 of the Governmental Center to consider adoption of a proposed Resolution  
Amending the Broward County Administrative Code, the title of which is as follows:  
19.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND CHARGES AT FORT  
LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT (“AIRPORT”); AMENDING  
SECTION 39.2 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); MODIFYING AND ESTABLISHING CERTAIN FEES AT  
THE AIRPORT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVEDATE.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION  
MOTION TO APPROVE Amendment No. 1 to Contract No. GC890 between the Florida  
Department of Environmental Protection (FDEP) and the Broward County Board of County  
Commissioners to provide for continued management of petroleum contamination  
cleanups within Broward County on behalf of the State, for which expenditures are fully  
funded by the State, effective dates July 1, 2021 through March 31, 2026, authorizing the  
Mayor and Clerk to execute the same, authorizing the Contract Manager to execute annual  
Task Assignments as required throughout the term of the Contract, and authorizing the  
County Administrator to make the necessary administrative and budgetary actions to  
implement this contract.  
20.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
MOTION TO ADOPT Resolution No. 2021-282 urging current and potential partners to  
pursue and prioritize continued participation and increased financial support for the  
regional Broward Water Partnership and the Conservation Pays Program in 2022-2027.  
21.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
A. MOTION TO APPROVE Federal Financial Assistance Subrecipient Agreement with  
the Florida Department of Agriculture and Consumer Services Division of Administration,  
granting County funds in the amount of $100,000 for the Low Income Residential Energy  
Efficiency (LIREE) Program to be utilized to install and/or replace inefficient air  
conditioning units for homeowners participating in the Broward County Minor Home  
Repair Program, authorizing the County Administrator to execute same and to take all  
necessary administrative and budgetary actions for implementation of the grant program,  
including, but not limited to, executing agreements with Broward County Minority Builders  
Coalition (BCMBC) in the amount of $50,000 and Habitat for Humanity (Habitat) in the  
amount of $50,000, for administration of the funds, and amendments and/or  
reinstatements of such agreements to the term of the agreements, project/activity priorities  
and make budgetary changes in compliance with the grant funding agreement, subject to  
approval as to legal sufficiency by the Office of the County Attorney.  
22.  
ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional Material, dated  
May 18, 2021 submitted at the request of Environmental Protection and Growth  
Management Department.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to execute Amendments to  
Agreements with Broward County and BCMBC and Habitat to add City of Coconut Creek  
State Housing Initiatives Partnership (SHIP) funds to implement the Minor Home Repair  
Program for the City of Coconut Creek, in the amount of $118,488 ($59,244 for each  
vendor agreement), authorizing the County Administrator to execute same and to take all  
necessary administrative and budgetary actions for implementation of the program,  
subject to the approval as to legal sufficiency by the Office of the County Attorney.  
ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional Material, dated  
May 18, 2021 submitted at the request of Environmental Protection and Growth  
Management Department.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-283 of the Board of County Commissioners of  
Broward County, Florida, authorizing conveyance of certain real property located in the  
23.  
City of Pompano Beach (“Property”) to the Pompano Christian Clergy Council, Inc.  
pursuant to section 125.38, Florida Statutes; determining that the Property is not needed  
for County purposes; determining that the proposed use of the Property promotes the  
public community interest and welfare; authorizing execution of required documents for  
such conveyances; and providing for severability and an effective date. (Commission  
District 2)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
A. MOTION TO AUTHORIZE County Administrator to amend the Broward County Five  
Year Strategic Consolidated Plans for Fiscal Years 2015-2019 and Fiscal Years  
2020-2024 and the accompanying Annual Action Plans for the U.S. Department of  
Housing and Urban Development ("HUD") Community Planning and Development Grants;  
reprogramming funds and revising Community Development Block Grant ("CDBG"),  
Coronavirus Aid, Relief, and Economic Security (CARES) Act Community Development  
Block Grant Coronavirus (CDBG-CV) funds and Home Investment Partnerships Program  
Grant (HOME) funds, based on the recommendations on Exhibit 1; authorizing the County  
Administrator to take all necessary administrative and budgetary actions for  
implementation of the changes, to submit a copy of the amendment to HUD, and to  
execute agreements, amendments, reinstatements and interlocal agreements with  
subrecipients of funding for the respective CDBG, CDBG-CV and HOME Programs,  
subject to approval as to form by the Office of the County Attorney.  
24.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to execute Assignments of Mortgages  
and Assignments of Promissory Notes, each in substantially the form attached as Exhibit 2  
and Exhibit 3, as may be needed to correct mortgagees on certain Broward County  
federal and state funding single family mortgages and notes in order to reflect the  
appropriate funding municipality.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Administrator to sign letter consenting to the Alliance  
25.  
between Housing Opportunities, Mortgage Assistance  
&
Effective Neighborhood  
Solutions, Inc. (H.O.M.E.S. Inc.) (“Borrower”) and Helping Abused, Neglected,  
Disadvantaged Youth, Inc. (“HANDY”), to prevent an acceleration of debt that could be  
triggered as a result of the Borrower’s change in ownership in three Broward County  
HOME Investment Partnerships mortgages:  
Mortgage Recorded in OR Book 47463,  
Page 1977, Mortgage Recorded in OR Book 46072, Page 398, and Mortgage Recorded  
under instrument No. 113212283 of the Official Records of Broward County.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO ADOPT Resolution No. 2021-284 of the Board of County Commissioners of  
Broward County, Florida, authorizing the cash defeasance of certain outstanding  
indebtedness issued by the County on behalf of Ft. Lauderdale Fuel Facilities LLC;  
authorizing the execution and delivery of an escrow deposit agreement and appointing an  
escrow agent in order to facilitate such defeasance; providing for conflicts, severability  
and an effective date.  
26.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
ACCOUNTING DIVISION  
MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of  
27.  
Broward County for the quarter ending March 31, 2021.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Transportation Department  
MOTION TO APPROVE fixed contract to the awarded vendor, Florida Transportation  
Systems, Inc., under the Florida Department of Transportation Contract No.  
TRIPS-17-CA-FTS-C, Cutaway Transit Vehicles, for the purchase of 49 Ford Transit  
Collins Commercial Standard Cutaway vehicles, for the Transportation Department in the  
amount of $4,016,481, which includes approved options.  
28.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO RETROACTIVELY AWARD open-end contract to WEX Bank, for Contract  
No. TRN2122332G1, Fuel Cards Services, for the Transportation Department/Fleet  
Services Division, under the State of Florida Department of Management Services (DMS)  
Alternate Contract Source No. 78181701-21-NASPO-ACS, retroactive to April 6, 2021  
and ending on December 31, 2025 in the annual estimated amount of $100,000, for a total  
five-year potential amount of $500,000.  
29.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE appointment of Brian Donovan to the Homeless Continuum of  
Care (HCOC) Board in the category of “City of Pompano Beach.”  
30.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE First Amendment to License and Concession Agreement  
between Broward County and BikeBox, LLC, for Bicycle Rental and Concessionaire  
Services at Markham Park and Quiet Waters Park, suspending the Initial Term of the  
Agreement for the period from January 1 through March 31, 2021, and modifying the  
timeline for the project phases and deliverables; and authorize the Mayor and Clerk to  
execute same. (Commission District 1)  
31.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Second Amendment to License and Concession Agreement  
between Broward County and U.S. Soccer 5, LLC, for Mini-Soccer Fields and Food and  
Beverages Concessions at Brian Piccolo Park and Tradewinds Park, modifying the  
timeline for the project phases and deliverables; and authorize the Mayor and Clerk to  
execute same. (Commission Districts 2 and 5)  
32.  
(Per the Tuesday Agenda Memorandum, Signature Pages have been received.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
REAL PROPERTY SECTION  
MOTION TO APPROVE utility and access easement agreement between the School  
Board of Broward County, Florida, owner of Meli Park, located at 2900 SW 52nd Street in  
Dania Beach, and Broward County granting an easement for water and wastewater main  
lines for adequate fire suppression, domestic use and public utilities to service Meli Park  
and the surrounding community at no cost to the County; authorize Mayor and Clerk to  
execute easement; and authorize recordation of same upon execution by both parties.  
(Commission District 7)  
33.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Easement granting Florida Power & Light Company a perpetual,  
non-exclusive underground utility easement on a portion of County-owned property located  
at 920 NW 7th Avenue in Fort Lauderdale for the relocation of overhead electrical lines to  
power an affordable housing project; authorize the Mayor and Clerk to execute the  
easement; and authorize recordation of same. (Commission District 7)  
34.  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ENACT Ordinance of the Board of County Commissioners of Broward  
County, Florida, adopting an amendment to the Schedule of Capital Improvements table of  
the Capital Improvements Element of the Broward County Comprehensive Plan; and  
providing for severability and an effective date.  
35.  
ACTION: (T-12:42 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law.  
VOTE: 8-0. Commissioner Furr was not present during the vote.  
MOTION TO ADOPT Resolution No. 2021-285 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Sun Terminals,  
Inc., for a five-year term to provide steamship agent services at Port Everglades; providing  
for franchise terms and conditions; and providing for severability and an effective date.  
36.  
37.  
ACTION: (T-12:43 PM) Approved.  
VOTE: 8-0. Commissioner Furr was not present during the vote.  
A. MOTION TO WAIVE Section 18.5(e)(1) of the Broward County Administrative Code,  
which requires that the Board first direct the County Attorney to draft a proposed  
ordinance.  
ACTION: (T-12:40 PM) Approved.  
VOTE: 7-0. Commissioner Furr and Vice-Mayor Udine were not present during the  
vote.  
B. MOTION TO ENACT Ordinance, the title of which is as follows.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE NONREGULATION OF FIREARMS,  
AMMUNITION, OR COMPONENTS THEREOF; AMENDING VARIOUS SECTIONS OF  
CHAPTERS 2 AND 22½ 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-12:40 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law.  
VOTE: 7-0. Commissioner Furr and Vice-Mayor Udine were not present during the  
vote.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to the Agreement between Broward County  
and WSA Systems-Boca, LLC, Security and Fire Alarm Systems Maintenance Services  
at Broward County’s Fort Lauderdale-Hollywood International Airport, Contract No.  
BLD2116441B1, to increase the maximum not-to-exceed amount and increase the  
pass-through allowance of the Agreement by $500,000 for a revised total not-to-exceed  
amount of $3,690,439; and authorize the Mayor and Clerk to execute the same.  
38.  
ACTION: (T-2:07 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present during the vote.  
ACTION: (T-2:09 PM) Commissioner Ryan requested being shown voting in the  
affirmative.  
VOTE: 8-0.  
ACTION: (T-2:39 PM) Commissioner Sharief requested being shown voting in the  
affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to the Revocable License Agreement between  
Broward County and L3Harris Technologies, Inc., extending the term of the Agreement  
through September 30, 2025, to continue to occupy space at Broward County's Fort  
Lauderdale-Hollywood International Airport for the installation, operation, and maintenance  
of two radio station sites that support the Federal Aviation Administration’s Automatic  
Dependent Surveillance - Broadcast system; and authorize Mayor and Clerk to execute  
same.  
39.  
ACTION: (T-2:07 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-0. Commissioners Bogen, Ryan and Sharief were not present during the  
vote.  
ACTION: (T-2:09 PM) Commissioner Ryan requested being shown voting in the  
affirmative.  
VOTE: 7-0.  
ACTION: (T-2:39 PM) Commissioner Sharief requested being shown voting in the  
affirmative.  
VOTE: 8-0.  
PORT EVERGLADES DEPARTMENT  
MOTION TO WAIVE competitive selection requirements for a marine terminal and berth  
user agreement in accordance with Section 32.10 of the Broward County Administrative  
Code and authorize the Port Everglades Chief Executive and Port Director to negotiate a  
marine terminal and berth user agreement between Broward County and Magical Cruise  
Company, Limited d/b/a Disney Cruise Line, to be brought back to the Board for approval.  
40.  
ACTION: (T-12:44 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
COUNTY ATTORNEY  
A. MOTION TO ADOPT Resolution No. 2021-286 attached as Exhibit 3, authorizing an  
exchange of real property between Broward County and the City of Tamarac, pursuant to  
which the City of Tamarac will convey to the County approximately three (3) acres of  
property owned by the City of Tamarac, and the County will convey to the City of Tamarac  
approximately three (3) acres of property located in West Lake Park (“WLP Parcel”), in  
accordance with Section 125.37, Florida Statutes, and Section 8.13 of the Broward  
County Charter, and authorizing the County Administrator to negotiate and execute,  
subject to review by the Office of the County Attorney as to legal sufficiency, an  
amendment to the Interlocal Agreement Between Broward County and the City of Tamarac  
Regarding Acquisition of Property, dated October 15, 2019, to effectuate the referenced  
property exchange.  
41.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to negotiate and execute a lease  
agreement, in substantially the form attached as Exhibit 4, with any nonmaterial changes  
approved as to legal sufficiency by the Office of the County Attorney, with the City of  
Tamarac to lease the WLP Parcel at the cost of Sixty-Two Thousand Four Hundred  
Dollars ($62,400) annually (subject to a two percent (2%) annual increase), and to take any  
necessary budgetary and administrative actions to effectuate the terms of that lease  
agreement.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Attorney to, jointly with the City Attorney or other  
designee of the City of Fort Lauderdale (“City”), select and negotiate an engagement  
agreement with outside counsel to represent the County and the City in connection with the  
joint governmental center campus project (“JGCC”), and to authorize the County  
Administrator to execute such agreement on behalf of the County on terms consistent with  
those outlined below and to take all required administrative and budgetary actions in  
connection with this item.  
42.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
A. MOTION TO ADOPT Resolution No. 2021-287 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, June 15, 2021, at 10:00 a.m., in  
Room 422 of the Governmental Center to consider enactment of a proposed Ordinance,  
the title of which is as follows (deferred from April 6, 2021 - Item No. 80):  
43.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
NONCONSENT  
TOWING  
SERVICES;  
AMENDING ARTICLE VII, DIVISION 2 OF CHAPTER 20 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE") PERTAINING TO TOWING AND IMMOBILIZATION  
REGULATION; PERMITTING AN AFTER-HOURS ACCESS FEE FOR NONCONSENT  
PRIVATE TOWS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-2:08 PM) Approved as amended with direction to staff to draft an  
Agreement removing after hour access fees. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Udine was out of the room during the vote.  
ACTION: (T-3:12 PM) Vice-Mayor Udine requested being shown voting in the  
affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-288 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, June 15, 2021, at 10:00 a.m., in  
Room 422 of the Governmental Center to consider adoption of a proposed Resolution  
Amending the Broward County Administrative Code, the title of which is as follows  
(deferred from April 6, 2021 - Item No. 80):  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MAXIMUM NONCONSENT RATES FOR  
TOWING; AMENDING SECTION 40.50 OF THE BROWARD COUNTY ADMINISTRATIVE  
CODE ("ADMINISTRATIVE CODE") TO MODIFY THE MAXIMUM NONCONSENT  
RATES FOR PRIVATE TOWS, INCLUDING TO PERMIT AN AFTER-HOURS ACCESS  
FEE AND AN ADDITIONAL FEE FOR CLASS A TOWS THAT REQUIRE SPECIAL  
EQUIPMENT;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-2:08 PM) Approved as amended with direction to staff to draft an  
Agreement removing after hour access fees. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Udine was out of the room during the vote.  
ACTION: (T-3:12 PM) Vice-Mayor Udine requested being shown voting in the  
affirmative.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to low bidder, Oratso Corporation, for Automatic  
44.  
Door Repair and Maintenance, Bid No. BLD2122199B1, for the Broward County Aviation  
Department in the annual estimated amount of $187,901, which includes allowances for  
parts and materials and permit fees in the amount of $30,000; and authorize the Director  
of Purchasing to renew the contract for two one-year periods, for a three-year potential  
estimated amount of $563,702. The initial contract period shall begin the first of the month  
following 45 days from award and will terminate one year from that date.  
ACTION: (T-3:13 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen was out of the room during the vote.  
TRANSPORTATION DEPARTMENT  
MOTION TO RETROACTIVELY APPROVE extension to Interim Contract No.  
TRN2122178X1 for Transit Information Technology (IT) Temporary Personnel Services  
with 4 Best Business Corp. for the Transportation Department and various county  
agencies, on a month-to-month basis retroactive to May 10, 2021 for a not-to-exceed six  
months in the amount of $331,392.  
45.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
Section 5-557(c) of the Broward County Code of Ordinances, to comply with statutory  
changes requiring appointment of a County Commissioner to the Affordable Housing  
Advisory Committee, removing the category of “essential services personnel” and  
replacing with “banking or mortgage banking industry,” and retain the current appointee to  
the “banking or mortgage banking industry” category.  
46.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE appointment of Sydney Kinsler Londyn to the Racial Equity Task  
Force in the category of “Florida Rising, formerly known as New Florida Majority.”  
47.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
48.  
ACTION: (T-3:14 PM) Without objection, this item was deferred to the June 1,  
2021 Commission Meeting. (Refer to minutes for full discussion.) (See  
Yellow-Sheeted Additional Material, dated May 18, 2021 submitted at the request of  
Commissioner Bogen.)  
MOTION TO DISCUSS Preventative Health Care Tests available for Broward County  
Employees. (Commissioner Bogen) (Deferred from May 4, 2021 - Item No. 47)  
49.  
50.  
ACTION: (T-3:14 PM) Without objection, this item was deferred to the June 1,  
2021 Commission Meeting. (Refer to minutes for full discussion.)  
MOTION TO DIRECT County Administrator to (i) allocate in future proposed annual  
budgets 50% of lapsed tax increment financing ("TIF") payments from expired Community  
Redevelopment Agencies ("CRAs") to the Broward County Affordable Housing Trust Fund  
("Trust Fund"); (ii) allocate in future proposed annual budgets the remaining 50% of the  
lapsed TIF from expired CRAs to economic development projects; and (iii) develop a  
policy for implementing the foregoing allocations that significantly incentivizes municipal  
utilization of and compliance with Policy 2.16.4 of the Broward County Comprehensive  
Plan. (Mayor Geller) (Deferred from May 4, 2021 - Item No. 49)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the information distributed as Additional Materials.)  
ACTION: (T-11:30 AM) Approved as amended with Yellow-Sheeted Additional  
Material 50, dated May 18, 2021 submitted at the request of Commissioner Rich, as  
well as Yellow-Sheeted Additional Material 50(2) dated May 18, 2021 submitted at  
the request of Commissioner Ryan, with staff reporting back to the Board  
consistent with Board discussion. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Ryan was not present during the vote.  
MOTION TO DISCUSS proposed program to create an intermediate local business  
preference program for businesses that have been designated as graduates from the  
County Business Enterprise Program. (Commissioner Holness) (Deferred from May 4,  
2021 - Item No. 52)  
51.  
ACTION: (T-3:14 PM) The Board discussed a proposed program to create an  
intermediate local business preference program. (Refer to minutes for full  
discussion.) (See Yellow-Sheeted Additional Material, 51, dated May 18, 2021  
submitted at the request of the Office of Economic & Small Business Development,  
as well as Yellow-Sheeted Additional Material 51(2) dated May 18, 2021 submitted  
at the request of Commissioner Fisher.)  
MOTION TO ADOPT Resolution No. 2021-289 the title of which is as follows:  
52.  
(Commissioner Holness) (Deferred from May 4, 2021 - Item No. 57)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING PRESIDENT BIDEN TO REDESIGNATE HAITI FOR  
TEMPORARY PROTECTED STATUS; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-3:25 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen was out of the room during the vote.  
MOTION TO ADOPT Resolution to place a proposed amendment to the Broward County  
Charter on the ballot for the November 8, 2022, General Election, amending Sections  
2.01, 2.02, 2.03, and 2.04 of the Broward County Charter to establish a countywide  
elected Mayor, the title of which is as follows:  
53.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON  
NOVEMBER 8, 2022, THE DATE OF THE GENERAL ELECTION, TO DETERMINE  
WHETHER TO AMEND THE BROWARD COUNTY CHARTER TO PROVIDE FOR A  
COUNTYWIDE ELECTED MAYOR; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Tim Ryan)  
ACTION: (T-3:29 PM) Following discussion, and without objection, the Board  
deferred this item for two weeks. (Refer to minutes for full discussion.)  
MOTION TO APPROVE Broward County International Trade and Cultural Expo (“FITCE”)  
as an annual County-sponsored event, currently scheduled at the Broward County  
Convention Center for November 17-18, 2021, subject to Fiscal Year 2022 budgeting and  
funding; authorizing the Office of Economic and Small Business Development (“OESBD”)  
to solicit co-sponsorships for FITCE (subject to the provisions of the County’s Advantage  
54.  
Marketing Program) in any individual amount and in an aggregate amount of over  
$30,000; authorizing the County Administrator to approve and execute all co-sponsorship  
and other agreements relating to FITCE, subject to review for legal sufficiency by the  
Office of the County Attorney, and to take all other administrative and budgetary actions  
associated therewith. Notwithstanding future OESBD budgeting for Fiscal Year 2022, any  
increase in the County’s level of financial support for FITCE over the annually budgeted  
$100,000 sponsorship amount for the event shall require separate Board consideration  
and approval. (Commissioner Holness) (Deferred from May 4, 2021 - Item No. 35)  
ACTION: (T-4:08 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-1. Commissioner Sharief voted in the affirmative telephonically.  
Commissioner Ryan dissented. Commissioner Bogen was not present during the  
vote.  
MOTION TO ACCEPT Broward County Housing Council 2020 Annual Report.  
(Commissioner Holness)  
55.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MAYOR'S REPORT  
56.  
A. MAYORS’ CALL  
ACTION:  
(T-4:50 PM)  
Mayor Geller noted that a Mayors’ Call is being held  
tomorrow. (Refer to minutes for full discussion.)  
B. SUNSHINED MEETINGS  
ACTION: (T-4:50 PM) Mayor Geller referenced the Film Summit and reported that  
great progress is being made. Mayor Geller asked if the Film Summit Group and the  
Working Group can be Sunshined Meetings so that other Commissioners can  
attend. (Refer to minutes for full discussion.)  
C. TOWN MEETINGS  
ACTION: (T-4:51 PM) Mayor Geller reported that he has been holding a series of  
virtual Town Meetings that have been working very well. (Refer to minutes for full  
discussion.)  
D. CRUISE INDUSTRY  
ACTION: (T-4:52 PM) Mayor Geller referenced correspondence that he sent to the  
Center of Disease Control and Prevention (CDC) relative to the importance of  
cruising guidelines, so as to reinstate the cruise industry.  
Mayor Geller reported  
In addition, Mayor  
that shortly thereafter, the CDC provided cruising guidelines.  
Geller stated he does not know how cruising guidelines will be resolved due to  
conflicting guidelines between the governor and the cruise industry.  
minutes for full discussion.)  
(Refer to  
E. VACCINATIONS  
ACTION: (T-4:56 PM) Mayor Geller encouraged everyone to get vaccinated. (Refer  
to minutes for full discussion.)  
F. ANTI-SEMITIC ATTACKS  
ACTION:  
(T-4:57 PM)  
Mayor Geller referenced Item Number 63 on today’s  
Commission Agenda, noting that since the commencement of hostility, there has  
been an alarming and significant rise in anti-Semitic attacks; not only in Broward  
County, but throughout the country. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
57.  
A. JUNETEENTH EVENTS  
ACTION: (T-4:59 PM) County Administrator Bertha Henry reported that there is a  
plethora of Juneteenth Events commencing this Thursday, all the way through  
Juneteenth. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
MOTION TO APPROVE plat entitled Sonata (028-MP-20). (Commission District 2)  
58.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved the plat subject to staff recommendations as  
outlined in the Development Review Report for New Plat.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ calendar to  
reflect a change to the June and November schedules.  
59.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
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.  
60.  
ACTION: (T-12:14 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE County Attorney to execute the attached settlement agreement  
on behalf of the County in the matter of Jennifer Orsi v. SP Plus Corporation, et al., 17th  
Judicial Circuit Court Case No. CACE-19-022989 (13).  
61.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the amended Motion Statement distributed as Additional Material and  
includes the draft separate Settlement Agreement referenced in Part B.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated May 18, 2021 submitted at the request of the Office of the County  
Attorney.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to prepare any necessary amendments  
to the Broward County Code of Ordinances or the Broward County Administrative Code to  
reduce the license and registration fees for locksmiths and locksmith businesses.  
(Commissioner Bogen)  
62.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved.  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-290 supporting the right of the State of Israel to  
use all appropriate and necessary means to defend itself, supporting Israel’s right to live in  
63.  
peace and security, and supporting  
(Commissioner Bogen)  
a
prompt cessation of the current fighting.  
ACTION: (T-12:19 PM) Approved. Vice-Mayor Udine requested being a  
cosponsor to this item. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
NON-AGENDA  
VACCINATION HESITANCY EDUCATION CAMPAIGN, “I DID IT!” - COMMISSIONER  
RICH  
64.  
ACTION: (T-4:34 PM) Commissioner Rich stressed the importance of  
vaccinations and encouraged everyone to go to the Vaccination Hesitancy  
Education Campaign, “I Did It!” at <https://ididitsfl.com> Commissioner Rich  
thanked staff for their work with the “I Did It!” Campaign, noting that the campaign  
is beginning to have impact. (Refer to minutes for full discussion.)  
In response to Commissioner Rich, Commissioner Furr expressed appreciation for  
the “I Did It!” Campaign, and offered his assistance. (Refer to minutes for full  
discussion.)  
SOLID WASTE - COMMISSIONER FURR  
65.  
ACTION: (T-4:38 PM) Commissioner Furr noted that another Solid Waste Meeting  
was held last week, noting that an Independent District has been taken “off the  
table.”  
Commissioner Furr noted that the next step should be deciding on a  
Dependent District or an Interlocal Agreement.  
discussion.)  
(Refer to minutes for full  
DIRECTOR OF LIBRARIES - COMMISSIONER FURR  
66.  
67.  
ACTION:  
(T-4:38 PM)  
Commissioner Furr pointed out that the Director of  
Libraries position is being posted and suggested that the Library Advisory  
Committee be a part of such. (Refer to minutes for full discussion.)  
FACIAL COVERINGS - VICE-MAYOR UDINE  
ACTION:  
(T-4:39 PM)  
Vice-Mayor Udine asked County Administrator Bertha  
Henry to clarify the new policy surrounding facial coverings in libraries. (Refer to  
minutes for full discussion.)  
In response to Vice-Mayor Udine, County Administrator Bertha Henry noted that  
the policy was provided to conform with what has transpired, and is effective  
today. Facial coverings are recommended at libraries, but are not a requirement.  
(Refer to minutes for full discussion.)  
Deputy County Administrator Monica Cepero clarified that fully vaccinated  
individuals are not required to wear facial coverings, but it is recommended.  
In  
addition, Ms. Cepero further clarified that facial coverings are required at Pembroke  
Pines Walter C. Young Library, North Regional Broward College Library and South  
Regional Broward College Library, as school rules differ and are jointly utilized.  
(Refer to minutes for full discussion.)  
CORAL SPRINGS TEEN POLITICAL FORUM - VICE MAYOR UDINE  
68.  
ACTON: (T-4:42 PM) Vice-Mayor Udine commented that it is nice to see a sense of  
normalcy coming back, noting that the Coral Springs Teen Political Forum will be  
meeting again tonight. (Refer to minutes for full discussion.)  
VACCINATIONS - COMMISSIONER HOLNESS  
69.  
70.  
ACTION: (T-4:43 PM) Commissioner Holness stressed the importance of  
vaccinations, as well as pointed out that vaccinations are now available for  
persons over the age of 12. More information can be found at  
<https://www.broward.org/CoronaVirus/Pages/Vaccination-Sites.aspx> (Refer to  
minutes for full discussion.)  
AFRICAN-AMERICAN  
RESEARCH  
LIBRARY  
AND  
CULTURAL  
CENTER  
-
COMMISSIONER HOLNESS  
ACTION: (T-4:44 PM) Commissioner Holness commented that as we continue to  
open, the African-American Research Library and Cultural Center is doing amazing  
things. For more information go to <http://broward.libnet.info/events> (Refer to  
minutes for full discussion.)  
OFFICE OF ECONOMIC  
HOLNESS  
&
SMALL BUSINESS DEVELOPMENT  
-
COMMISSIONER  
71.  
ACTION: (T-4:45 PM) Commissioner Holness noted that the Office of Economic &  
Small Business Development continues to do tremendous work to help  
businesses. More information can be found at  
<https://www.broward.org/econdev/Pages/default.aspx> (Refer to minutes for full  
discussion.)  
HURRICANE SEASON - COMMISSIONER HOLNESS  
72.  
73.  
ACTION: (T-4:46 PM) Commissioner Holness pointed out that Hurricane Season  
begins June 1st. More information can be found at  
<https://www.broward.org/hurricane/Pages/Default.aspx> (Refer to minutes for full  
discussion.)  
RESTAURANT  
HOLNESS  
REVITALIZATION  
FUND  
GRANT  
PROGRAM  
-
COMMISSIONER  
ACTION: (T-4:46 PM) Commissioner Holness noted that the Restaurant  
Revitalization Fund Grant Program is available. More information can be found at  
<https://www.sba.gov/> or go to <https://www.broward.org/Pages/Welcome.aspx>  
(Refer to minutes for full discussion.)  
MEMORIAL DAY - COMMISSIONER HOLNESS  
74.  
ACTION:  
(T-4:46 PM)  
Commissioner Holness wished everyone  
a
Happy  
Memorial Day, thanking our heroes for serving in our Armed Forces. (Refer to  
minutes for full discussion.)  
HOMEOWNERS INSURANCE - COMMISSIONER RYAN  
75.  
ACTION:  
(T-4:47 PM)  
Commissioner Ryan noted that many homeowners are  
concerned about their homeowners insurance and windstorm coverage as we  
approach Hurricane Season, and that many homeowners experience insurance  
cancellations  
and  
increased  
costs.  
Commissioner  
Ryan  
asked  
County  
Administrator Bertha Henry to look into some assistance relative to bringing it to  
the attention of our federal lobbyists and Congressional Delegation.  
minutes for full discussion.)  
(Refer to  
In response to Commissioner Ryan, Mayor Geller commented that he has testified  
to Congress as to a National Cap Fund, and commented on the crisis that we face  
with the insurance industry.  
Mayor Geller agreed with Commissioner Ryan,  
further noting that there should be a National Windstorm Fund. (Refer to minutes  
for full discussion.)  
MEMORIAL DAY - COMMISSIONER RYAN  
76.  
77.  
ACTION:  
(T-4:48 PM) Commissioner Ryan expressed appreciation and thanks to  
our Armed Forces and their family members for their service to our country. (Refer  
to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-4:49 PM)  
Commissioner Fisher congratulated Pompano Beach High  
School, McFatter Technical High School and Cypress Bay High School, as they  
were ranked amongst the top 500 high schools listed by the United States World  
Report in its 2021 Edition for Best High Schools in America.  
In addition, Palm  
Beach High School and McFatter Technical High School ranked in the top two  
percent of those schools in the nation. (Refer to minutes for full discussion.)  
HAPPY 100TH BIRTHDAY - COMMISSIONER FISHER  
78.  
79.  
ACTION:  
(T-4:49 PM)  
Commissioner Fisher wished a Happy 100th Birthday to  
Pompano Beach resident, Ethel Baglio. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION:  
(T-4:50 PM) Commissioner Fisher congratulated Office of the Medical  
Examiner and Trauma Services Director Dr. Craig Mallak on his upcoming  
retirement. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
80.  
ACTION:  
(T-4:50 PM)  
Commissioner Fisher congratulated Lighthouse Point Fire  
(Refer to minutes for  
Rescue Captain Patrick Jones on his upcoming retirement.  
full discussion.)