Broward County  
Action Agenda - Published  
Tuesday, June 1, 2021  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF JUNE 1, 2021  
(Meeting convened at 10:05 a.m., recessed at 12:39 p.m., reconvened at 1:17 p.m. and  
adjourned at 4:53 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Dale V.C. Holness, District 9.  
CALL TO ORDER was led by Mayor Steve Geller, District 5.  
MOMENT OF SILENCE  
In memory of Jim Dunn, Dunn’s Run founder and South Florida philanthropist.  
In memory of Francine Rowars Kaufman, former Broward County Commissioner and School  
Board member.  
In memory of the victims of the recent gun violence and tragedy in Miami, Florida.  
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.  
THOUGHTS AND PRAYERS  
Thoughts and prayers for Ann Marie and Sean Dunn.  
Thoughts and prayers for our First Responders with the dangers they go through on a daily basis.  
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  
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 54. At the  
request of the Mayor, Regular Items 72, 73, 74, 77, 78, 81 and Supplemental Items 89, 90 and 91  
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 55 through 62.  
The following Items were withdrawn: 69 and 71.  
The following Items were deferred: 70B, 80 and 82.  
The following Items were pulled by the Board and considered separately: 21, 23 and 44.  
The following Item was pulled by a member of the public: 34.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
2.  
AVIATION DEPARTMENT  
MOTION TO TERMINATE FOR CAUSE Operating Agreement for Transportation Network  
Company Services at Broward County’s Fort Lauderdale-Hollywood International Airport  
and Port Everglades between Broward County and Vibe Direct, LLC d/b/a Vibe Rides,  
and authorize the Contract Administrator and the Office of the County Attorney to take all  
necessary administrative legal action.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Tenth Amendment to the deliberately phased Agreement  
between Broward County and The Urban Group, Inc., Agreement No. 20041118-0-AV 01,  
to provide continued consultant services for the Noise Mitigation Program Assistance at  
Broward County’s Fort Lauderdale-Hollywood International Airport, extending the term of  
the Agreement through July 26, 2022, with no change to the not-to-exceed amount of  
$39,564,949; and authorize the Mayor and Clerk to execute.  
3.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO ADOPT budget Resolution No. 2021-292 within the General Capital Outlay  
Fund transferring funds in the amount of $807,640 from the Judicial Complex East Wing  
Enabling Work Project to the Main Jail Water Meter Project and the East Wing Generator  
and Switchgear Replacement Project to allow for construction to continue as scheduled.  
(Commission District 7)  
4.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to execute Final Guaranteed Maximum  
Price (FGMP), Amendments to the Agreement for Managing General Contractor for  
Broward County Judicial Projects with Stiles Pirtle Joint Venture Contract No.:  
PNC2119163P1 for the East Building Generator and Switchgear Replacement FGMP  
Amendment No. 1 for Work Order 003 in the total amount of $6,096,516; Clerk of Courts  
Copy Center Relocation FGMP Amendment No. 1 for Work Order 004 in the total amount  
of $1,368,224 and New Jail Water Meter FGMP Amendment No. 1 for Work Order 005 in  
the total amount of $653,451; subject to the Office of the County Attorney approving any  
contracts, amendments, or work authorizations as to legal sufficiency, during the Board of  
County Commissioners’ 2021 summer break. (Commission District 7)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO AUTHORIZE County Administrator to take any and all necessary actions  
as needed, including execution of agreements, contract amendments, work authorizations,  
construction change orders and other administrative documents to provide for continued  
design, project management, construction services, and other approvals deemed  
necessary in relation for new and on-going projects located within the Broward County  
Judicial Complex by Spillis Candela Partners/Heery/Cartaya Joint Venture, The Weitz  
Company, Synalovski Romanik Saye, EAC Consulting Inc., and other vendors and  
suppliers as deemed necessary, subject to the Office of the County Attorney approving  
any contracts, amendments, or work authorizations as to legal sufficiency, during the  
Board of County Commissioners' 2021 summer break. (Commission District 7)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
A. MOTION TO APPROVE Locally Funded Agreement between Broward County and the  
Florida Department of Transportation for construction services for an Adaptive Traffic  
Control System along SR 817/University Drive from north of SR 84 to north of NW 1st  
5.  
Street, at an estimated cost of $421,663 to the County; and authorize Mayor and Clerk to  
execute same. (Commission Districts 1 and 5)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to execute Three Party Escrow  
Agreement between Broward County, the Florida Department of Transportation, and the  
State of Florida, Department of Financial Services, Division of Treasury (Escrow Agent),  
providing for the County to deposit the total estimated cost of $421,663 into an escrow  
account to fund construction of the County’s Adaptive Traffic Control System along SR  
817/University Drive from north of SR 84 to north of NW 1st Street. (Commission  
Districts 1 and 5)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
MOTION TO APPROVE Affiliation Agreement between Broward County and the District  
Board of Trustees of Broward College on behalf of its Nursing programs 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.  
6.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution No. 2021-293 of the Board of County Commissioners  
of Broward County, Florida, authorizing appropriation and disbursement of U.S.  
Department of Housing and Urban Development (“HUD”) grant funds in the amount of $  
9,444,701 and a Broward County match contribution of $920,077 for a total amount of  
$10,364,778 to specified service providers for Fiscal Years 2021 and 2022; authorizing  
the County Administrator to execute grant agreements with HUD and new agreements and  
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.  
7.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-294 in the HUD Continuum of Care  
Fund in the amount of $10,364,778 for supportive services, housing, and rent assistance  
for individuals and families in Broward County who are experiencing homelessness in  
addition to providing for operational and administrative expenses.  
ACTION: (T-11:24 AM) Approved.  
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. Thomas M. Campbell  
2. Frances M. Esposito  
3. Danny C. Osley  
4. Steven Ronik  
5. Lisa Vecchi  
6. George S. Werthman  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO AUTHORIZE County Administrator to execute no-cost Agreement, subject  
to review for legal sufficiency by the Office of the County Attorney between Broward County  
and Care Resource Community Health Centers Incorporated, d/b/a Care Resource to  
operate the Broward County Safe Syringe Exchange Program, effective upon execution  
through September 30, 2021, with four additional renewal terms; authorize the County  
Administrator to execute amendments to the Agreement, subject to review for legal  
sufficiency by the Office of the County Attorney, and to take all necessary administrative  
and budgetary actions to implement the Agreement.  
8.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
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: Rick Siclari.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO AUTHORIZE County Administrator to execute a Third Amendment to  
Agreement No. 19-CP-HIP-8470-01, subject to review for legal sufficiency by the Office of  
the County Attorney, between Broward County and Broward Partnership for the  
Homeless, Inc., for a one-time facility capital expense for the Seven on Seventh project at  
the Central Homeless Assistance Center for affordable housing units, increasing the  
Agreement from $7,401,966 to $8,401,966, effective from June 1, 2021 to September 30,  
2021; and authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement as amended.  
9.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. 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. Thomas M. Campbell  
2. Frances M. Esposito  
3. Danny C. Osley  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO AUTHORIZE County Administrator to take the necessary administrative  
and budgetary actions to execute the grant from the United States Department of Health  
and Human Services Health Resources and Services Administration for continuation of  
initiatives and services that reduce new HIV infections, in the requested amount of  
$9,000,000 annually for the federal Ryan White 2020 - 2025 grant period.  
10.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-295 within the Ryan White Part A  
Grant Fund in the amount of $2,075,933 from March 1, 2021 through February 28, 2022  
for EHE funds to reduce new HIV infections and provide services to eligible individuals  
and includes $415,187 in funds retained by Broward County for administration.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Sixth Amendment to the deliberately phased Restated  
11.  
Agreement between Broward County and Liftech Consultants, Inc., for Consultant  
Engineering Services for Cranes, Agreement No. N1038712R, extending the term of the  
Agreement until December 31, 2025, adding a maximum not-to-exceed amount of  
$2,774,210 and a lump sum amount of $518,586 for additional scope of work, and  
Optional Services with a maximum not-to-exceed amount of $500,000, increasing the total  
amount of the Agreement by $3,792,796 to a new total amount of $21,021,421; and  
authorize and Mayor and Clerk to execute same.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Second Amendment to Interlocal Agreement between Broward  
County and Sheriff of Broward County Providing for Seaport Security and Law  
Enforcement Services, retroactively extending the term through September 30, 2021; and  
authorize the Mayor and Clerk to execute same.  
12.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Interconnection Agreement for Customer-Owned Renewable  
Generation between Broward County and Florida Power and Light Company (FPL),  
reviewed and approved as to legal sufficiency by the Office of the County Attorney, for the  
Ravenswood Transit Operations and Maintenance Facility in the City of Dania Beach; and  
to authorize the County Administrator to execute same  
13.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Trip & Equipment Grant Application and authorize the County  
Administrator to execute the Grant Application and Grant Agreement with the Florida  
Commission for the Transportation Disadvantaged (FCTD), subject to review and  
approval for legal sufficiency by the Office of the County Attorney, for State Fiscal Year  
2022 in the total grant amount of $4,772,886 which includes State funding to the County of  
$4,295,597; authorizing County Matching funds (10%) in the amount of $477,217 in cash  
and $72 in-kind; authorizing the County Administrator to furnish additional information as  
requested by FCTD and to take any necessary administrative or budgetary actions to  
implement the Grant Agreement. The Grant Agreement will be effective from July 1, 2021  
to June 30, 2022.  
14.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT Resolution No. 2021-296 providing for Fiscal Year 2022 non-ad  
valorem assessment rates for the Fire Municipal Service Taxing Unit (MSTU), to transmit  
the proposed rates to the Property Appraiser’s Office for inclusion on the Notice of  
Proposed Property Taxes and to set the public hearing to adopt the non-ad valorem  
assessment for September 9, 2021 at 5:01 p.m. at the Broward County Governmental  
Center.  
15.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT budget Resolution No. 2021-297 within the General Fund in the  
amount of $345,548 for the purpose of providing funding for the NuRiver settlement of the  
overpaid rent.  
16.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE increase in the County’s financial commitment for Alverine  
Brihm/WALBRI, LLC, related to participation in the Broward Municipal Services District  
(BMSD) Economic Development Program for the commercial property located at 681 NW  
27th Avenue, from $85,658 to $132,000, and authorize the County Administrator, or  
designee, to execute any amendments to the agreement, subject to review for legal  
sufficiency by the Office of the County Attorney, provided the total County financial  
commitment does not exceed $200,000.  
17.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
Section 1-233 of the Broward County Code of Ordinances regarding the requirements to  
establish a quorum for advisory and other boards.  
18.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-298 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, August 17, 2021, at 10:00 a.m. in  
Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to vacate a ten-foot Florida Power and Light and AT&T easement and a ten-foot  
19.  
People’s Gas easement lying within Parcel A of the Lamont Plat, as recorded in Plat Book  
172, Page 132 of the Public Records of Broward County and located at 933 Southwest  
12th Avenue in the City of Pompano Beach; Petitioners: Southeastern Freight Lines, Inc.;  
Agent: Jane Storms, Pulice Land Surveyors, Inc.; Application for Vacation and  
Abandonment: 2020-V-11. (Commission District 4)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-299 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:  
20.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD CULTURAL COUNCIL;  
AMENDING  
SECTIONS  
12.9 THROUGH  
12.12,  
REPEALING  
AND  
REPLACING  
SECTION 12.13, AND REPEALING SECTIONS 12.14 THROUGH 12.16 OF THE  
BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-300 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:  
21.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO A FUTURE CONDITIONS 100-YEAR FLOOD  
ELEVATION MAP; AMENDING SECTIONS 27-192 AND 27-200 OF THE BROWARD  
COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR DEFINITIONS;  
ESTABLISHING A FUTURE CONDITIONS 100-YEAR FLOOD ELEVATION MAP AND  
PROVIDING FOR ITS APPLICATION IN ESTABLISHING THE LOWEST HABITABLE  
FINISHED FLOOR ELEVATION; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Commissioner Furr pulled this item.)  
ACTION: (T-11:27 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-301 directing the County Administrator to  
22.  
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:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO SCHOOL IMPACT FEES AND STUDENT  
GENERATION  
BROWARD  
RATES;  
COUNTY  
AMENDING  
CODE OF  
SECTIONS  
5-182.9 AND  
5-184 OF  
THE  
FOR  
ORDINANCES ("CODE"),  
PROVIDING  
APPLICABILITY, STUDENT GENERATION RATES, AND SCHOOL IMPACT FEE  
WAIVERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
MOTION TO APPROVE updated Broward County Climate Change Action Plan (2020)  
and directing staff to collaborate with community partners to implement the recommended  
actions to reduce regional carbon emissions and strengthen our resilience to the effects of  
global climate change.  
23.  
(Commissioners Furr, Rich and Sharief pulled this item.)  
ACTION: (T-11:32 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated June 1, 2021, submitted at the request of Commissioner Furr.  
(Refer to minutes for full discussion.)  
VOTE: 9-0.  
ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION  
A. MOTION TO ACCEPT Joint Deed of Conservation Easement and Agreement from  
Dania Beach Developers, LLC over an on-site wetland mitigation area comprising 0.38  
acres of real property located at 480 East Dania Beach Boulevard in the City of Dania  
Beach. (Commission District 7)  
24.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Cash Bond Agreement between Broward County and Dania  
Beach Developers, LLC in the amount of $45,540, to be held as security for the  
performance of construction, monitoring and maintenance of  
a
0.38-acre wetland  
mitigation area in the City of Dania Beach, and authorize Mayor and Clerk to execute  
same. (Commission District 7)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO ACCEPT Deed of Conservation Easement and Agreement from Cooper  
Square 26, LLC over an on-site wetland mitigation area comprising 2.06 acres of real  
property located on Stirling Road, west of NW 94th Ave in Cooper City, Florida.  
(Commission District 5)  
25.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Cash Bond Agreement between Broward County and Cooper  
Square 26, LLC in the amount of $103,500, to be held as security for the performance of  
construction, monitoring and maintenance of a 2.06-acre wetland mitigation area in the  
City of Cooper City, and authorize Mayor and Clerk to execute same. (Commission  
District 5)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
MOTION TO ADOPT budget Resolution No. 2021-302 in the amount of $17,794 within the  
Environmental Planning and Community Resilience contract fund for the purpose of  
recognizing revenues for laboratory services provided under contract with the University of  
Miami in support of the Florida Department of Environmental Protection (FDEP) Florida  
Keys Reasonable Assurance Document Plan (FKRAD) for the period from April 1, 2021  
to June 30, 2021.  
26.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to Agreement No. R1403923P1 between  
Broward County and Environmental PR Group, Inc. (EPR Group) to add an additional task,  
redirect $15,171 from travel reimbursables to cover the costs of the new task, extend the  
term of the contract through December 31, 2021, and increase the contract total  
not-to-exceed amount by $25,000 from $1,000,000 to $1,025,000 to accommodate the  
increase in contract time; authorizing the Mayor and Clerk to execute same; and  
authorizing the County Administrator to take all administrative and budgetary actions  
needed to implement the Amendment to the Agreement.  
27.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
A. MOTION TO ADOPT budget Resolution No. 2021-303 within the State Housing  
Initiatives Partnership (“SHIP Program”) Local Housing Assistance Trust Fund to  
appropriate revenue generated during Fiscal Year 2018-2019 in the amount of $213,871  
(“SHIP Program Income”) for the purpose of recognizing Broward County SHIP Program  
funds; and authorizing the County Administrator to take necessary administrative and  
budgetary actions to implement same.  
28.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to execute Amendment to Agreement  
with Center for Independent Living of Broward, Inc. (CIL), for direct services to implement  
the Broward County Special Needs Program in the amount of $35,000 in SHIP Program  
grant funds; 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-11:24 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue  
within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing  
Assistance Trust Fund in the amount of $164,653 for Fiscal Year 2017-2018 for the  
purpose of recognizing the City of Coconut Creek (“City”) SHIP Program and City’s  
General Revenue Funds of $8,533 for a total of $173,186; and authorizing the County  
Administrator to take all necessary administrative and budgetary actions to appropriate  
said funds for implementation, and to execute agreements and amendments, subject to  
approval as to form by the Office of the County Attorney.  
29.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue  
within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing  
Assistance Trust Fund to appropriate revenue in the amount of $110,493 for Fiscal Year  
2018-2019 for the purpose of recognizing the City of Coconut Creek (“City”) SHIP  
Program and City’s General Revenue Funds of $6,713 for a total of $117,206; and  
authorizing the County Administrator to take all necessary administrative and budgetary  
actions to appropriate said funds for implementation, and to execute agreements and  
amendments, subject to approval as to form by the Office of the County Attorney.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue  
within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing  
Assistance Trust Fund to appropriate revenue in the amount of $126,313 for Fiscal Year  
2019-2020 for the purpose of recognizing the City of Coconut Creek (“City”) SHIP  
Program; and authorizing the County Administrator to take all necessary administrative  
and budgetary actions to appropriate said funds for implementation, and to execute  
agreements and amendments, subject to approval as to form by the Office of the County  
Attorney.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
D. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue  
within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing  
Assistance Trust Fund to appropriate revenue in the amount of $29,086 for Fiscal Year  
2020-2021 for the purpose of recognizing the City of Coconut Creek (“City”) SHIP  
Program; and authorizing the County Administrator to take all necessary administrative  
and budgetary actions to appropriate said funds for implementation, and to execute  
agreements and amendments, subject to approval as to form by the Office of the County  
Attorney.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO AUTHORIZE County Administrator to amend Broward County's Five-Year  
Strategic Consolidated Plan (CP) for Fiscal Year 2020-2024 and the accompanying  
Annual Action Plan (AAP) for Fiscal Year 2020/2021 for the U.S. Department of Housing  
and Urban Development ("HUD") Community Planning and Development Grants; to  
incorporate the Coronavirus Aid, Relief, and Economic Security (CARES) Act Community  
Development Block Grant Coronavirus (CDBG-CV3), in the amount of $2,395,015 and  
Emergency Solutions Grant Coronavirus (ESG-CV2) in the amount of $3,048,655 of  
unanticipated Funds, based on the recommendations in Exhibit 1; authorizing the County  
Administrator to take all necessary administrative and budgetary actions to appropriate  
said funds for implementation, 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-CV3, and ESG-CV2 Programs, subject to approval as to  
form by the Office of the County Attorney.  
30.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to execute Interlocal Agreement with  
the City of Coconut Creek to administer and implement their Coronavirus Aid, Relief, and  
Economic Security (CARES) Act Community Development Block Grant Coronavirus  
(CDBG-CV3) Federal unanticipated revenue funds, in the amount of $325,083, of which  
$65,160 is for administration; and take all necessary administrative and budgetary  
actions to include execution and implementation of amendments, reinstatements,  
project/activity priorities and budgetary changes in accordance with the municipality’s  
Consolidated and Annual Action Plans for implementation; subject to approval as to form  
by the Office of the County Attorney.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO AUTHORIZE County Administrator to execute Interlocal Agreement with  
the City of Margate to administer and implement their Coronavirus Aid, Relief, and  
Economic Security (CARES) Act Community Development Block Grant Coronavirus  
(CDBG-CV3) Federal unanticipated revenue funds, in the amount of $334,572, of which  
$66,914 is for administration; and take all necessary administrative and budgetary actions  
to include execution and implementation of amendments, reinstatements, project/activity  
priorities and budgetary changes in accordance with the municipality’s Consolidated and  
Annual Action Plans for implementation; subject to approval as to form by the Office of the  
County Attorney.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
D. MOTION TO AUTHORIZE County Administrator to execute Interlocal Agreement with  
the City of Weston to administer and implement their Coronavirus Aid, Relief, and  
Economic Security (CARES) Act Community Development Block Grant Coronavirus  
(CDBG-CV3) Federal unanticipated revenue funds, in the amount of $295,158, of which  
$59,031 is for administration; and take all necessary administrative and budgetary actions  
to include execution and implementation of amendments, reinstatements, project/activity  
priorities and budgetary changes in accordance with the municipality’s Consolidated and  
Annual Action Plans for implementation; subject to approval as to form by the Office of the  
County Attorney.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
Chapter 5 Article IX, of the Broward County Code of Ordinances (“Land Development  
Code”), related to the length of time that housing must remain affordable when benefits  
related to the development of affordable housing have been received from the County.  
31.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Housing and Urban Development (HUD) Amendment related to  
Declaration of Restrictive Covenants related to the waiver of certain impact fees  
conditioned upon the Housing Authority of the City of Fort Lauderdale agreeing to certain  
affordable rental housing restrictions for the purpose of subordinating the Covenants for a  
new mortgage loan, and authorize County Administrator to execute same. (Commission  
District 9)  
32.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE following financial statements and Audit Reports:  
33.  
A. Sheriff, Broward County, Florida, Special-Purpose Financial Statements, Fiscal Year  
ended September 30, 2020.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. Broward County Supervisor of Elections, Financial Statements, Fiscal Year ended  
September 30, 2020.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
C. Broward County Property Appraiser, Special Purpose Financial Statements, Fiscal  
Year ended September 30, 2020.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
D. Broward County Health Facilities Authority, Broward County, Florida, Audited Financial  
Statements, Fiscal Year ended September 30, 2020.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO FILE following financial statements and Audit Reports:  
34.  
A. Comprehensive Annual Financial Report, Broward County, Florida, Fiscal Year ended  
September 30, 2020.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. Broward County, Florida, Reports in Accordance with Government Auditing Standards  
and Chapter 10.550, Rules of the Auditor General of the State of Florida, Fiscal Year  
ended September 30, 2020.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
C. Broward County Aviation Department, a Major Fund of Broward County, Florida,  
Financial Statements, Fiscal Years ended September 30, 2020 and 2019.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
D. Annual Financial Report, Port Everglades Department, a Major Enterprise Fund of  
Broward County, Florida, Fiscal Years ended September 30, 2020 and 2019.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
E. Broward County, Florida, Water and Wastewater Fund, a Major Fund of Broward  
County, Florida, Financial Statements, Fiscal Years ended September 30, 2020 and  
2019.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
F. Housing Finance Authority of Broward County, Florida, Annual Financial Statements,  
Fiscal Year ended September 30, 2020.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
(A member of the public pulled this item.)  
ACTION: (T-11:40 AM) The Board reconsidered this item to allow a member of the  
public to speak. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-11:40 AM) Following discussion, the Board directed staff to work with  
the member of the public who pulled this item to find housing, as well as asked  
that staff look for other resources to assist the member of the public’s children as  
well as assistance with educational resources. In addition, the Board requested  
that staff look at ideas to help encourage landlords to accept monies for persons in  
need of rental assistance. County Administration will provide the Board with an  
update later today as well as later this week. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
G. Broward County, Florida, Transportation Surtax Program, Special Purpose Financial  
Statements, Fiscal Year ended September 30, 2020.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
RISK MANAGEMENT DIVISION  
MOTION TO APPROVE Settlement of Claim 0221204785, and to authorize the Office of  
the County Attorney to prepare applicable settlement documents.  
35.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Finance And Administrative Services Department  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Mainguy  
Environmental Care, Inc. dba Mainguy Landscape Services, for Group 2 of Grounds  
Maintenance Services, Bid No. BLD2121876B1, for the Water and Wastewater Services  
in the estimated initial term amount of $632,727, which includes an allowance for permit  
36.  
fees, direct costs for chemicals, herbicides and pesticides, replacement parts and  
materials in the amount of $3,500; and authorize the Director of Purchasing to renew the  
contract for two one-year periods, for a three-year potential estimated amount of  
$1,898,180. The initial contract period will begin August 14, 2021 and will terminate one  
year from that date.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
For Port Everglades Department  
MOTION TO APPROVE deliberately phased Agreement between Broward County and TY  
Lin International, for Request for Proposals (RFP) No. PNC2120415P1, Consultant  
Services for Port Everglades Bulkhead Replacement Project - Group 1, for the Seaport  
37.  
Engineering and Facilities Maintenance Division, in  
a
not-to-exceed amount of  
$3,590,000 for basic services, $318,000 for reimbursables, and $82,000 for optional  
services, for a total agreement amount of $3,990,000, and authorize the Mayor and Clerk  
to execute same.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
For Public Works Department  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, FG  
Construction LLC, for Ready Mixed Concrete, Bid No. BLD2122359B1, for the Highway  
and Bridge Maintenance Division, in the annual estimated amount of $566,575; and  
authorize the Director of Purchasing to renew the contract for two one-year periods, for a  
three-year potential estimated amount of $1,699,725. The initial contract period shall  
begin June 5, 2021 and shall terminate one year from that date.  
38.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO AWARD open-end contract to low responsive, responsible bidder,  
Enviroscapes Plus Inc., for Wetland Mitigation Site Maintenance, Bid No.  
BLD2122216B1, for the Solid Waste and Recycling Services Division, in the annual  
estimated amount of $197,500, and authorize the Director of Purchasing to renew the  
contract for two one-year periods, for a total three-year potential amount of $592,500. The  
initial contract period shall begin on the date of award and shall terminate one year from  
that date.  
39.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO ADOPT budget Resolution No. 2021-304 within the General Capital Outlay  
Fund transferring funds in the amount of $350,000 from the fund’s reserve for project  
contingencies to the Public Safety Building Fire Alarm & Public Address System Upgrade  
project to support cost increases associated with this project.  
40.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AWARD fixed contract to low responsive, responsible bidder, Florida  
Palm Construction, Inc., for Public Safety Building Fire Alarm and Public Address System  
Installation, Bid No. PNC2121515C1, for the Construction Management Division, in the  
amount of $1,917,059, which includes allowances of $65,000, to be substantially  
completed within 365 calendar days from the Project Initiation Date listed in the Second  
Notice to Proceed, contingent upon no protest and the receipt and approval of  
insurance/performance and payment guaranty; and authorize the Mayor and Clerk to  
execute the same. (Commission District 9)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO APPROVE increase of Administrative Change Order allowances by an  
additional 5%, for a total change order allowance of 10%, to address unforeseen site  
conditions.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Request for Qualifications (RFQ) No. GEN2119058R1, General  
Security Guard Services at Various County Facilities, as Step One of a Two-Step  
(RFQ/Bid) procurement process, for the Broward County Facilities Management Division.  
41.  
42.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO AWARD fixed contract to the low responsive, responsible bidder, A. C. T.  
Services, Inc., for Government Center East Annex Re-Roof and HVAC Improvements, Bid  
No. PNC2120874C1, for the Construction Management Division, for $1,623,844, which  
includes permit allowances of $75,000, to be substantially completed in 330 calendar  
days from the Project Initiation Date listed in the Second Notice to Proceed, contingent  
upon receipt and approval of insurance/performance and payment guaranty, and authorize  
the Mayor and Clerk to execute same. (Commission District 7)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE increase of Administrative Change Order allowances by an  
additional 5%, for a total change order allowance of 10%, to address unforeseen site  
conditions.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO APPROVE execution of a Closing Agreement by the County Administrator,  
compromising and settling a taxpayer’s Tourist Development Tax liability, and authorizing  
the release of a Tourist Development Tax Warrant Lien upon final payment.  
43.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
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QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat entitled Orangebrook Estates (015-MP-20). (Commission  
44.  
District 6)  
(Vice-Mayor Udine pulled this item.)  
(Item Numbers 44 and 92 were heard and voted on concurrently so as to facilitate  
Vice-Mayor Udine's abstention on both Item Numbers 44 and 92.)  
ACTION: (T-11:24 AM) Approved the plat subject to staff's recommendations as  
outlined in the Development Review Report. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room  
during the vote.  
MOTION TO APPROVE plat entitled Saratoga III (004-MP-21). (Commission District 7)  
45.  
ACTION: (T-11:24 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 Blessed John XXIII (020-MP-04).  
46.  
47.  
(Commission District 8)  
ACTION: (T-11:24 AM) Approved the plat note amendment subject to staff's  
recommendations as outlined in the Development Review Report.  
VOTE: 9-0.  
MOTION TO APPROVE non-vehicular access line amendment on Meadow Park  
(014-MP-96). (Commission District 3)  
ACTION: (T-11:24 AM) Approved the plat non-vehicular access line amendment  
subject to staff's recommendations as outlined in the Development Review Report.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE appointment of Regina A. Faulk to the Police and Criminal  
Justice Review Board in the category of “State Attorney’s Office for the 17th Judicial  
Circuit of Florida.”  
48.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE appointment of Regina A. Faulk to the Racial Equity Task Force  
in the category of “State Attorney’s Office for the 17th Judicial Circuit of Florida.”  
49.  
50.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE appointment of Silvia Quintana to the Police and Criminal Justice  
Review Board in the category of “Mental Health Professional, nominated by the chief  
executive officer of the Broward Behavioral Health Coalition, Inc.”  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT following Commissioners to serve on the Board of Directors for the  
Broward League of Cities in the following categories:  
51.  
A. Commissioner Beam Furr, as Director  
B. Vice-Mayor Michael Udine, as Alternate  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE Agreement between Broward County (County) and United  
Community Options, Inc., a Florida not-for-profit corporation, to provide a summer  
internship experience for special needs students that will enhance the education and  
employment training for participants through internships at Broward County Parks and  
Recreation from June 14, 2021 to July 29, 2021; authorize the Mayor and Clerk to execute  
same; and authorize the County Administrator to take all necessary administrative actions  
to implement the Agreement.  
52.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE Change Order No. 5 to the Contract between Broward County  
and MBR Construction, Inc., Contract No. PNC2119056C1, for Everglades Holiday Park  
Site Improvements, to extend the contract duration by 180 days, and to provide funding in  
the amount of $588,850 for additional work, increasing the Contract amount from  
$11,090,809 to $11,679,659; and authorize the Mayor and Clerk to execute.  
(Commission District 1)  
53.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE increase in the change order allowance to the Contract  
between Broward County and MBR Construction, Inc., Contract No. PNC2119056C1, for  
Everglades Holiday Park Site Improvements, from 10.35% ($1,095,449) to 14.13%  
($1,495,449) of the original contract amount of $10,584,210. (Commission District 1)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Review of  
Expenditures Under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act)  
Program - Report No. 21-13.  
54.  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-305 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to GAC Shipping  
(USA), Inc., d/b/a GAC North America, 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.  
55.  
ACTION: (T-12:09 PM) Approved as amended with Purple-Sheeted Additional  
Material, dated June 1, 2021, submitted at the request of Port Everglades.) (Refer to  
minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan map amendment (PC 21-1), in the City of Miramar  
(Commission District 8), pursuant to Section 163.3184, Florida Statutes, as amended,  
the substance of which is as follows:  
56.  
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-12:09 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan text amendment (PCT 21-1), establishing the  
Miramar Innovation & Technology Activity Center (Commission District 8), pursuant to  
Section 163.3184, Florida Statutes, as amended, 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 THE MIRAMAR INNOVATION & TECHNOLOGY ACTIVITY CENTER;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-12:09 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan map amendment PC 21-2, in the City of Hollywood  
(Commission District 7), pursuant to Section 163.3184, Florida Statutes, as amended,  
the substance of which is as follows:  
57.  
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-12:10 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan map amendment PC 21-3, in the City of Lauderhill  
(Commission District 1), pursuant to Section 163.3184, Florida Statutes, as amended,  
the substance of which is as follows: (Continued from June 1, 2021 - Item No. 58)  
58.  
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.  
ACTION: (T-12:10 PM) Commissioner Rich made motion to continue this item so  
as to afford the developer an opportunity to contribute an “in lieu” amount to an  
affordable housing fund. The motion was seconded by Commissioner Ryan.  
(Refer to minutes for full discussion.)  
VOTE: 3-6. The motion failed. Commissioners Bogen, Fisher, Furr, Holness,  
Vice-Mayor Udine and Mayor Geller dissented.  
ACTION: (T-12:10 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
(Purple-Sheeted Additional Material, dated June 1, 2021, submitted at the request  
of Planning Council, will travel with this item.)  
VOTE: 7-2. Commissioners Rich and Ryan dissented.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan text amendment (PCT 21-2), regarding the  
Pompano Park South Activity Center in the City of Pompano Beach (Commission  
District 4), pursuant to Section 163.3184, Florida Statutes, as amended, the substance of  
which is as follows:  
59.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
TEXT REGARDING THE POMPANO PARK SOUTH ACTIVITY CENTER IN POMPANO  
BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-1:37 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 Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-306 to transmit a proposed amendment to the  
Historic Sites Map of the Broward County Land Use Plan Natural Resource Map Series  
(PCNRM 21-1), as an amendment to the Broward County Comprehensive Plan, to  
designated State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended, the substance of which is as follows:  
60.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT  
TO  
THE  
BROWARD COUNTY COMPREHENSIVE PLAN; UPDATING THE HISTORIC SITES  
MAP OF THE NATURAL RESOURCE MAP SERIES OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-1:38 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-307 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:  
61.  
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-1:38 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-308 Amending the Broward County  
Administrative Code, the title of which is as follows:  
62.  
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 EFFECTIVE DATE.  
ACTION: (T-1:39 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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AVIATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to the Agreement between Broward County  
and SGI Matrix, LLC, Contract No. PNC2115016A1 to increase the Optional Services  
not-to-exceed amount by an additional $600,000, increasing it from $500,000 to  
$1,100,000, and increasing the total not-to-exceed amount from $4,410,167 to  
$5,010,167; and authorize the Mayor and Clerk to execute.  
63.  
ACTION: (T-1:40 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement of Lease between Broward County and Lauderdale  
Small Boat Club, Inc., at Broward County's Fort Lauderdale-Hollywood International  
Airport; and authorize Mayor and Clerk to execute same.  
64.  
ACTION: (T-1:40 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Second Amendment to the Agreement between Broward County  
and Yellow Airport Limousine Service, a joint venture d/b/a GO Airport Shuttle & Executive  
Car Services for Shared Ride Services at Broward County’s Fort Lauderdale-Hollywood  
International Airport.  
65.  
ACTION: (T-1:41 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Seventh Amendment to the deliberately phased Agreement  
between Broward County and AECOM Technical Services, Inc., Agreement No.  
20080317-0-AV-1, to continue providing Program Management Office Services for the  
South Runway, Terminal 4 replacement and enabling projects at Broward County’s Fort  
Lauderdale-Hollywood International Airport, and increases the maximum compensation  
payable under the Agreement by $1,979,096, increasing the total Agreement amount from  
$77,814,998 to $79,794,094; and authorize the Mayor and Clerk to execute.  
66.  
ACTION: (T-1:41 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Fifth Amendment to Work Authorization No. WA001TC, in  
accordance with the Construction Project Management Library Agreement between  
Broward County and Turner Construction Company, for continued Construction Project  
Management Services for the Terminal 4 Gate Replacement Project - Western and  
Eastern Expansions at Broward County’s Fort Lauderdale-Hollywood International Airport,  
to increase the Professional Services amount by $3,533,738, increasing the total Work  
Authorization amount from $66,081,146 to $69,614,884; and authorize the Mayor and  
Clerk to execute.  
67.  
ACTION: (T-1:42 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO APPROVE Sole Source Sole Brand designation of Amadeus Airport IT  
Americas, Inc. for the Support and Maintenance of the Airport Information Management  
System for the Broward County Aviation Department.  
68.  
ACTION: (T-1:42 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE Technology Products Agreement between Broward County  
and Amadeus Airport IT Americas, Inc. to provide for the Airport Information Management  
System, including support, maintenance, upgrades, and optional services, in the total  
not-to-exceed amount of $33,000,000, which includes support and maintenance  
not-to-exceed $15,000,000 for the initial five year term; a not-to-exceed amount of  
$15,000,000 for five one-year renewal options, and a not-to-exceed amount of $3,000,000  
in optional services over the term of the agreement; and authorize the Mayor and Clerk to  
execute same.  
ACTION: (T-1:42 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Terminal Building Lease Agreement between Broward County  
and Bellsouth Telecommunications, LLC, for the lease and use of 1,220.75 square feet of  
space throughout the campus, at Broward County's Fort Lauderdale-Hollywood  
International Airport, commencing June 1, 2021, and terminating May 31, 2026; and  
authorize the Mayor and Clerk to execute.  
69.  
(Per the Tuesday Agenda Memorandum, this item was withdrawn, staff awaiting  
signature pages.)  
MOTION TO AUTHORIZE County Administrator to execute amendments to agreements to  
waive certain fees owed by concessionaires and rental car companies operating at  
Broward County’s Fort Lauderdale-Hollywood International Airport; the form of all  
amendments being subject to review by the Office of the County Attorney for legal  
sufficiency; and provided the County Administrator notifies the Board of each such waiver.  
70.  
ACTION: (T-1:43 PM) The Board bifurcated concessionaires and rental car  
companies within this item. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
ACTION: (T-1:49 PM) The Board approved the County Administrator to execute  
amendments to agreements to waive certain fees owed by concessionaires.  
(Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was not present during the vote.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
ACTION: (T-1:49 PM) The Board deferred execution of amendments to agreements  
to waive certain fees owed by rental car companies operating at Broward County’s  
Fort Lauderdale-Hollywood International Airport, requesting that Mark Gale bring  
information back to the Board.  
VOTE: 9-0.  
MOTION TO APPROVE Second Addendum to the Signatory Terminal Building Lease  
Agreement between Broward County and JetBlue Airways Corporation, for the  
71.  
management  
of  
the  
construction  
of  
Terminal  
5 at  
Broward  
County's  
Fort  
Lauderdale-Hollywood International Airport, to be substantially complete within 890  
calendar days after issuance of the third Notice to Proceed, in the not-to-exceed amount of  
$306,000,000; and authorize the Mayor and Clerk to execute.  
(Per the Tuesday Agenda Memorandum, this item was withdrawn for further staff  
review.)  
PUBLIC WORKS DEPARTMENT  
HIGHWAY AND BRIDGE MAINTENANCE DIVISION  
MOTION TO ADOPT Budget Resolution No. 2021-309 within the General Fund to  
appropriate revenue in the amount of $90,000 from the State of Florida Department of  
Health to provide funding for Broward County’s mosquito control efforts to mitigate the  
spread of mosquito-borne diseases.  
72.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
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.  
73.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-310 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:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES BUSINESS PERMITS;  
AMENDING SECTION 22½-6D OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Barbara Sharief)  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ENTERPRISE TECHNOLOGY SERVICES  
MOTION TO APPROVE Request for Proposals (RFP) No. TEC2122283P1, Consulting  
Services for Enterprise Content Management (ECM) Needs Assessment Services, for the  
Enterprise Technology Services Division.  
74.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD fixed contract to low responsive, responsible bidder, Gulf Building,  
75.  
LLC, for Security Credentialing Office Relocation, Bid No. PNC2120527C1, for the  
Broward County Aviation Department, in the amount of $1,666,528, which includes  
allowances in the amount of $466,612, to be substantially completed within 210 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.  
ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO AWARD fixed contract to low bidder, Broward County Bridge Builders (Joint  
Venture), for Passenger Boarding Bridges Replacement, Bid No. OPN2121326B1, for the  
Broward County Aviation Department, in the amount of $28,355,742, which includes  
allowances in the amount of $1,906,872, contingent upon the receipt and approval of  
insurance/performance and payment guaranty, and authorize the Mayor and Clerk to  
execute same.  
76.  
ACTION: (T-1:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
For County Attorney  
MOTION TO APPROVE reasonable source designation and standardization for iManage,  
77.  
LLC, for the document management system for the Office of the County Attorney.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
For Public Works Department  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Orange Pest  
Control & Services, Inc., for General Pest Control Services and Additional Services, Bid No.  
BLD2121906B1, for the Facilities Management Division and other Broward County agencies, in  
the initial estimated one-year amount of $176,714, and authorize the Director of Purchasing to  
renew the contract for two one-year periods, for a three-year potential estimated amount of  
$530,142. The initial contract period shall begin on the date of award and will terminate one year  
from that date.  
78.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
79.  
ACTION: (T-1:55 PM) Upon inquiry by Commissioner Holness as to the status of  
the Lauderhill Transit Center, Deputy County Administrator Cepero supplied a  
brief update and stated additional information would also be provided to the Board  
later in the day. Commissioner Holness also recommended removing this item  
from the Parking Garage. Following discussion, Commissioner Furr requested the  
Coastal Link Station Identification information be distributed to the Board as well  
as the City of Fort Lauderdale. Commissioner Sharief asked for clarification as to  
which workshop would include the Film Office presentation to the Board. In  
response to Commissioner Sharief, County Administrator Henry informed the  
presentation will be given during the June 8, 2021 workshop. In addition,  
Commissioner Sharief requested funding be addressed at the workshop.  
Commissioner Rich requested the Emergency Rental Assistance Program be  
added to the Parking Garage. (Refer to minutes for full discussion.) (See  
Yellow-Sheeted Additional Material, dated June 1, 2021, submitted at the request of  
Commissioner Bogen.)  
MOTION TO DISCUSS Preventative Health Care Tests available for Broward County  
80.  
81.  
Employees. (Commissioner Bogen) (Deferred from May 18, 2021 - Item No. 49)  
ACTION: (T-2:05 PM) Without objection, this item was deferred for a presentation  
to the Board by Commissioner Bogen in August. (Refer to minutes for full  
discussion.)  
A. MOTION TO APPOINT NOMINEE Vida Kalhor to the Health Facilities Authority.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Vida Kalhor who holds an employment or contractual relationship with an entity  
that receives funds from Broward County. (Vice-Mayor Udine)  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
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: (Commissioner Ryan) (Deferred from May  
18, 2021 - Item No. 53)  
82.  
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.  
(Per the Tuesday Agenda Memorandum, after Board discussion of the item, the  
item's sponsor will ask that final Board action be postponed until the Board's June  
15, 2021 meeting to enable all proposed amendments to be finalized.)  
ACTION: (T-2:05 PM) The Board voted to approve Yellow-Sheeted Additional  
Material 82 and 82(2), distributed as Additional Material, submitted at the request of  
Commissioner Ryan. (Refer to minutes for full discussion.)  
VOTE: 5-4. Commissioners Bogen, Fisher, Holness and Rich dissented.  
ACTION: (T-2:34 PM) The Board voted to approve Yellow-Sheeted Additional  
Material 82(3), dated June 1, 2021, submitted at the request of Vice-Mayor Udine.)  
VOTE: 3-6. The motion failed. Commissioners Fisher, Furr, Holness, Rich, Ryan  
and Mayor Geller dissented.  
MOTION TO DIRECT County staff to submit a proposal to conduct a disparity study to  
determine if there is a statistically significant underutilization in the award of the County’s  
prime contracts and subcontracts to businesses owned by minorities and women.  
(Commissioner Holness)  
83.  
ACTION: (T-3:26 PM) Following discussion, Commissioner Holness made motion  
to direct the County Attorney to work with County Administration in crafting  
language to be utilized in the contracting process to collect data. Commissioner  
Ryan seconded the motion. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-3:26 PM) Following discussion, Commissioner Holness made motion  
to direct County staff to examine data to identify if sufficient data has been  
collected to determine if sufficient disparity exists to necessitate a race and gender  
conscious program. Vice-Mayor Udine seconded the motion. (Refer to minutes for  
full discussion.)(See Yellow-Sheeted Additional Material 83 and 83(2), dated June  
1, 2021, submitted at the request of Commissioner Holness.)  
VOTE: 8-1. Commissioner Bogen dissented.  
MOTION TO DIRECT County staff to submit a proposal to conduct a study evaluating  
income parity and opportunities for advancement of women and minority employees in the  
County. (Commissioner Holness)  
84.  
ACTION: (T-4:10 PM) The motion failed. (Refer to minutes for full discussion.)  
VOTE: 1-8. Commissioners Bogen, Fisher, Furr, Rich, Ryan, Sharief, Vice-Mayor  
Udine and Mayor Geller dissented.  
MOTION TO ADOPT Resolution No. 2021-311, the title of which is as follows:  
(Commissioner Holness)  
85.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING ALL MUNICIPALITIES AND LAW ENFORCEMENT  
AGENCIES IN BROWARD COUNTY TO PARTICIPATE IN THE BROWARD COUNTY  
JUVENILE CIVIL CITATION PROGRAM; AUTHORIZING TRANSMISSION OF THIS  
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Commissioners Fisher, Furr, Rich, Ryan, Sharief, Vice-Mayor Udine and Mayor  
Geller requested being cosponsors of this item.)  
ACTION: (T-4:20 PM) Approved. Without objection, Commissioner Holness  
requested that a letter from the League of Women Voters become a part of today’s  
record. (Refer to minutes for full discussion.) (See Yellow-Sheeted Additional  
Material, dated June 1, 2021, submitted at the request of Commissioner Holness.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-312 designating a portion of NW 6th Court in  
the Broward Municipal Services District in honor of Judge Zebedee Wright and Dr.  
Kathleen C. Wright. (Commissioner Sharief)  
86.  
ACTION: (T-4:10 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was out of the room during the vote.  
ACTION: (T-4:29 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich requested being shown voting in the affirmative.  
MAYOR'S REPORT  
A. FILM INDUSTRY  
87.  
ACTION: (T-4:47 PM) Mayor Geller reported developments in proceeding with  
reestablishing the film industry in Broward County, including upcoming travel to  
Palm Beach on June 9 with Kevin Kelleher and staff to view a sound stage. (Refer  
to minutes for full discussion.)  
B. MEMORIAL DAY  
ACTION: (T-4:48 PM) Mayor Geller noted delivering the Gettysburg Address in  
Plantation. (Refer to minutes for full discussion.)  
C. JOINT WATER ADVISORY BOARD  
ACTION: (T-4:48 PM) Mayor Geller informed of  
a
Joint Water Advisory Board  
meeting tomorrow with Palm Beach staff to discuss water issues. (Refer to  
minutes for full discussion.)  
D. STATE OF THE COUNTY  
ACTION: (T-4:48 PM) Mayor Geller discussed his delivery of the State of the  
County last week to the Broward Workshop, noting Vice-Mayor Udine’s  
participation in reporting on activity within Broward County. (Refer to minutes for  
full discussion.)  
E. MARINE INDUSTRY ASSOCIATION AWARDS  
ACTION: (T-4:50 PM) Mayor Geller informed of receiving an award in conjunction  
with Mayor Trantalis from the Marine Industries Association and referenced a  
conversation in relation to the upcoming UDPA meeting. (Refer to minutes for full  
discussion.)  
F. VACCINATIONS  
ACTION: (T-4:51 PM) Mayor Geller advocated for vaccinations in an effort to  
protect the community and the country. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
MEETING VISITOR  
88.  
ACTION: (T-4:51 PM) County Administrator Bertha Henry introduced Jim Dinneen  
to the Board and thanked him for attending the meeting. (Refer to minutes for full  
discussion.)  
SUPPLEMENTAL AGENDA  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Third Amendment to the System, Services, and License  
Agreement between Broward County and Unified Dispatch, LLC, to extend the term for  
one year, through June 8, 2022, and increase the total not-to-exceed amount by $36,804  
from $452,728 to $489,532, subject to approval as to legal sufficiency by the Office of the  
County Attorney; authorize the Mayor to execute the same.  
89.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
A. MOTION TO ADOPT budget Resolution No. 2021-313 in the Emergency Rental  
Assistance Fund in the amount of $26,980,368 to appropriate the direct federal  
assistance from the U.S. Treasury Department to Broward County for the emergency  
rental assistance program under the Housing Provisions of the American Rescue Plan Act  
of 2021, and to authorize the County Administrator to take all necessary administrative  
and budgetary actions to implement.  
90.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-314 in the Coronavirus Local Fiscal  
Recovery Fund in the amount of $189,652,117 to appropriate the first tranche of direct  
federal assistance from the U.S. Treasury Department to Broward County to mitigate the  
fiscal effects stemming from the public health emergency with respect to the Coronavirus  
Disease (COVID-19), and to authorize the County Administrator to take all necessary  
administrative and budgetary actions, including transfer of funds between county funds and  
departments, and appropriating unspent funds each Fiscal Year from Fiscal Year 2021 to  
Fiscal Year 2025 on or after October 1st, 2021, to facilitate the incurring of expenses prior  
to the deadline of December 31st, 2024.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT budget Resolution No. 2021-315 within the General Fund in an  
amount of up to $3,021,636 for a settlement with the City of Hollywood regarding the set  
aside amounts for Affordable Housing projects based on the Interlocal Agreement with the  
City of Hollywood and the City of Hollywood CRA.  
91.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:24 AM) Approved.  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
A. MOTION TO AUTHORIZE County Administrator to approve and execute a change order  
in an amount not-to-exceed $5,560,364 to GMP No. 2 for the Convention Center  
Expansion and Headquarters Hotel Project (RFP No. N1337414R3) for the re-roofing of  
the flat roof areas on the existing Convention Center facility.  
92.  
(Item Numbers 44 and 92 were heard and voted on concurrently so as to facilitate  
Vice-Mayor Udine's abstention on both Item Numbers 44 and 92.)  
ACTION: (T-11:24 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room  
during the vote.  
B. MOTION TO AUTHORIZE County Administrator to approve and execute a change order  
in an amount not-to-exceed $2,941,814 to GMP No. 2 for the Convention Center  
Expansion and Headquarters Hotel Project (RFP No. N1337414R3) for the removal of  
mold and water damaged finishes in the existing Convention Center, replacement with  
new materials, environmental surveys, and air monitoring.  
(Item Numbers 44 and 92 were heard and voted on concurrently so as to facilitate  
Vice-Mayor Udine's abstention on both Item Numbers 44 and 92.)  
ACTION: (T-11:24 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room  
during the vote.  
C. MOTION TO AUTHORIZE County Administrator to approve and execute a change  
order in an amount not-to-exceed $1,042,944 to GMP No. 2 for the Convention Center  
Expansion and Headquarters Hotel Project (RFP No. N1337414R3) for the replacement  
of all receptacles, cover plates and low voltage wire supports within the 258 electrical floor  
boxes located in the existing Exhibit Halls.  
(Item Numbers 44 and 92 were heard and voted on concurrently so as to facilitate  
Vice-Mayor Udine's abstention on both Item Numbers 44 and 92.)  
ACTION: (T-11:24 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room  
during the vote.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution No. 2021-316, the title of which is as follows:  
(Commissioner Fisher)  
93.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, SUPPORTING FEEDING SOUTH FLORIDA, INC., IN ITS  
APPLICATION FOR  
A
CONTRACT TO DISTRIBUTE USDA FOODS FOR THE  
EMERGENCY FOOD ASSISTANCE PROGRAM AND URGING THE STATE OF  
FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, TO  
RECONSIDER FEEDING SOUTH FLORIDA, INC.’S, APPLICATION AND THE  
SCORING OF SAME; DIRECTING THE COUNTY ADMINISTRATOR TO TRANSMIT A  
COPY OF THIS RESOLUTION TO THE COMMISSIONER OF THE DEPARTMENT OF  
AGRICULTURE AND CONSUMER SERVICES, NICOLE “NIKKI” FRIED; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(The Board requested being cosponsors of this item.)  
ACTION: (T-1:17 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present during the vote.  
VOTE: 8-0. Commissioner Ryan requested being shown voting in the affirmative.  
ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
NON-AGENDA  
MEETING DECORUM - COMMISSIONER RICH  
94.  
ACTION: (T-4:30 PM) Commissioner Rich suggested considering what’s being  
presented to the public and the tone of the meetings. (Refer to minutes for full  
discussion.)  
In response to Commissioner Rich, Commissioner Ryan highlighted a distinction  
between civility and debate in meetings. (Refer to minutes for full discussion.)  
HURRICANE SEASON - COMMISSIONER FURR  
95.  
ACTION: (T-4:30 PM) Commissioner Furr announced today as the first day of  
hurricane season and advised preparedness. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Commissioner Sharief advocated for outreach  
and registration for the vulnerable needs population in advance. (Refer to minutes  
for full discussion.)  
SOLID WASTE - COMMISSIONER FURR  
96.  
97.  
ACTION: (T-4:31 PM) Commissioner Furr advised that 10 city commissions have  
been addressed with 20 remaining. (Refer to minutes for full discussion.)  
MEMORIAL DAY CELEBRATIONS - COMMISSIONER SHARIEF  
ACTION: (T-4:31 PM) Commissioner Sharief highlighted Memorial Day activities,  
including Haitian Flag Day Celebration in Miramar, West Park, the Rites of Passage  
Ceremony at Koinonia Worship Center, including addressing BOLD Justice in  
endorsement of Juvenile Civil Citation Programs. (Refer to minutes for full  
discussion.)  
STREET RENAMINGS - COMMISSIONER SHARIEF  
98.  
ACTION: (T-4:33 PM) Commissioner Sharief noted street renamings for Mayor Eric  
Jones, Mayor Felicia Brunson and Vice-Mayor Thomas Dorsett. (Refer to minutes  
for full discussion.)  
RIBBON-CUTTING CEREMONY - COMMISSIONER SHARIEF  
99.  
ACTION:  
(T-4:33 PM)  
Commissioner  
Sharief  
announced  
a
ribbon-cutting  
ceremony for Chen Medical Center, which provides holistic services to the senior  
community. (Refer to minutes for full discussion.)  
ANIMAL ADOPTION - VICE-MAYOR UDINE  
100.  
101.  
ACTION: (T-4:34 PM) Vice-Mayor Udine conveyed the positive outcome of an  
animal adoption event held in Tamarac last weekend. (Refer to minutes for full  
discussion.)  
THE ALLIANCE ACTIVITY- VICE-MAYOR UDINE  
ACTION: (T-4:35 PM) Vice-Mayor Udine discussed ideas and strategies gleaned  
from The Alliance mid-year meeting, highlighting success of The Alliance in  
bringing PJ SOLOMON Investment Bank to Broward County. Vice-Mayor Udine  
also commented on plans to attend NFT BZL, noting opportunity in NFTs with the  
Cultural Division. (Refer to minutes for full discussion.)  
BEST WINGS WINNER - VICE-MAYOR UDINE  
102.  
ACTION: (T-4:36 PM) Vice-Mayor Udine announced he will be presenting Wings  
Plus with a proclamation tomorrow for being the winner of the best wings in South  
Florida. (Refer to minutes for full discussion.)  
In response to Vice-Mayor Udine, Commissioner Fisher noted that Wings N’  
Things was among the finalists of the competition. (Refer to minutes for full  
discussion.)  
SOLUTIONS FOR CHANGE PROJECT - COMMISSIONER HOLNESS  
103.  
ACTION: (T-4:34 PM) Commissioner Holness relayed he had been interviewed in  
relation to social justice and racial equity by Cypress Run Education Center  
students and staff in initiating their Solutions for Change project developed by  
Learning for Success.  
Commissioner Holness showcased their service learning  
projects with a recitation of poetry written by students conveying their ideas for  
change. (Refer to minutes for full discussion.)  
JUNETEENTH EVENTS - COMMISSIONER HOLNESS  
104.  
ACTION:  
(T-4:40 PM)  
Commissioner  
Holness  
highlighted  
Juneteenth  
events  
beginning with the Black Elected Officials Juneteenth Celebration on June 19, 9:00  
a.m. - 11:30 a.m. gathering at the African-American Research Library, a walk to the  
Harry and Harriett Moore street renaming, followed by the final scene of the Harry  
and Harriett Moore movie presented at Mount Herman AME Church, being joined  
by celebrities, also accessible via Zoom at juneteenth21.eventbrite.com. (Refer to  
minutes for full discussion.)  
MEMORIAL DAY CELEBRATION - COMMISSIONER RYAN  
105.  
ACTION: (T-4:42 PM) In recognition of Memorial Day, Commissioner Ryan  
provided an account of events held at the Fort Lauderdale Cemetery recognizing  
those that have given so much for their country. (Refer to minutes for full  
discussion.)  
ANNOUNCEMENT - COMMISSIONER RYAN  
106.  
107.  
ACTION: (T-4:45 PM) Commissioner Ryan expressed joy on the upcoming birth of  
a new grandchild. (Refer to minutes for full discussion.)  
COUNTY STAFF KUDOS - COMMISSIONER BOGEN  
ACTION: (T-4:45 PM) Commissioner Bogen advised County Administration of the  
great service being provided by Leonard Vialpando, Deputy Director of  
Environmental Protection and Growth Management, as well as Mark Gale, Director  
of Aviation. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
108.  
109.  
ACTION: (T-4:46 PM) Commissioner Fisher congratulated the graduating classes  
of 2021. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-4:46 PM) Commissioner Fisher congratulated Reverend Dr. Nathaniel  
B. Knowles on his retirement as the Senior Chaplain for the Broward Sheriff’s  
Office. (Refer to minutes for full discussion.)