(Meeting convened at 10:05 a.m., recessed at 12:45 p.m., reconvened at 1:40 p.m., recessed at

4:25 p.m., reconvened at 4:46 p.m. and adjourned at 7:20 p.m.)

PLEDGE OF ALLEGIANCE was led by Tarmicha Charles, Boys and Girls Club Youth of the Year

for Broward County.

CALL TO ORDER was led by Mayor Steve Geller, District 5.

MOMENT OF SILENCE

In memory of the victims on the Fifth Anniversary of the Pulse Night Club tragedy in Orlando,

Florida.

In memory of Aurelio and Patricia Fernandez’s daughter-in-law.

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 Aurelio and Patricia Fernandez and family.

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 Furr, seconded by Vice-Mayor Udine and unanimously

carried, to approve the Consent Agenda consisting of Items 1 through 82. At the request of the

Mayor, Regular Items 99, 100, 103, 104, 111 and Supplemental Items 118, 119, 122, 123, 124,

129 and 131 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 83 through 90.

The following Items were withdrawn: 107, 110 and 115.

The following Items were deferred: 98 and 109.

The following Items were pulled by the Board and considered separately: 17, 23, 24 and 59.

The following Items were pulled by members of the public and considered separately: 48, 49, 75

and 78.

BOARD APPOINTMENTS

MOTION TO APPROVE Board Appointments

MOTION TO APPOINT Dave Cameron to the Consumer Protection Board.

(Commissioner Holness)

1A.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO APPOINT Michelle Jones to the Disabilities Advisory Board. (Mayor Geller)

1B.

1C.

ACTION: (T-11:41 AM) Approved with Yellow-Sheeted Additional Material, dated

June 15, 2021, submitted at the request of Mayor Geller.)

VOTE: 9-0.

MOTION TO APPOINT Richard Blattner to the North Perry Airport Community Advisory

Committee.

ACTION: (T-11:41 AM) Approved with Yellow-Sheeted Additional Material, dated

June 15, 2021, submitted at the request of Commissioner Furr.)

VOTE: 9-0.

A. MOTION TO APPOINT Patrick H. Jenkins to the Animal Care Advisory Committee.

1D.

ACTION: (T-11:41 AM) Approved with Yellow-Sheeted Additional Material, dated

June 15, 2021, submitted at the request of Commissioner Sharief.)

VOTE: 9-0.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida

Statutes for Patrick Jenkins who holds an employment or contractual relationship with an

entity who receives funds from Broward County. (Commissioner Sharief)

ACTION: (T-11:41 AM) Approved with Yellow-Sheeted Additional Material, dated

June 15, 2021, submitted at the request of Commissioner Sharief.)

VOTE: 9-0.

AVIATION DEPARTMENT

A. MOTION TO WAIVE Section 39.3 Non-Terminal Rates and Charges

Fort

Lauderdale-Hollywood International Airport and North Perry Airport, Broward County

Administrative Code to extend the term of the Agreement of Lease between Broward and

LaDim Aviation, LLC, for a period of six months, providing for a lease term of 31 years.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE Second Amendment to the Agreement of Lease between

Broward County and LaDim Aviation, LLC, for property located at North Perry Airport by

extending the due diligence period, construction completion date, and the term of the

agreement for an additional six months and delaying the on-set of rent for a period of six

months; and authorize the Mayor and Clerk to execute.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE Pipeline License Agreement between Broward County and

Aircraft Services International, Inc. d/b/a Menzies Aviation for the operation and

maintenance of a jet fuel pipeline at Broward County's Fort Lauderdale-Hollywood

International Airport; and authorize Mayor and Clerk to execute same.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

A. MOTION TO APPROVE Sole Source Sole Brand designation of WeatherSTEM for the

procurement of the system, installation, and support and maintenance of the Weather

Monitoring System for the Broward County Aviation Department.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE Memorandum of Agreement between Broward County and

Florida Department of Emergency Management to provide the Weather Monitoring

System and System Support & Maintenance under a state appropriation, which includes

installation, equipment, and support and maintenance services at no cost to County for a

three-year period after installation, and obligates County to pay for support and

maintenance services for the subsequent seven-year period at an estimated cost of

$1,800 per Weather Station per year (one Weather Station is allocated to Broward County

as determined by FDEM); authorize the Director of Purchasing to negotiate and execute

any necessary agreements to procure support and maintenance services for the Weather

Stations for the seven-year period after the initial three-year period, subject to the

monetary limits of the Director of Purchasing’s execution authority under Section 21.47(b)

of the Broward County Procurement Code; and authorize the Mayor and Clerk to execute

same.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE Federal Aviation Administration Grant Agreement Number

3-12-0029-013-2021 for economic relief in the estimated amount of $57,162 in support of

Broward County’s North Perry Airport during the COVID-19 pandemic; to authorize the

County Administrator to take the necessary administrative and budgetary actions and to

authorize the Director of Aviation to execute the agreement and approve any

non-monetary amendments to the agreement, subject to the Office of the County Attorney

approving as to legal sufficiency.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

PUBLIC WORKS DEPARTMENT

CONSTRUCTION MANAGEMENT DIVISION

MOTION TO APPROVE Second Amendment to the Agreement between Broward County

and LEO A DALY Company for Consultant Services for the Broward County Medical

Examiner’s Office and Broward Sheriff’s Office Crime Laboratory Combined Facility, RFP

No. S2115731P1, to adjust the project schedule, 50% Construction Document phase from

42-calendar days to 84-calendar days at no additional cost and allow the Contract

Administrator to adjust the project schedule as necessary; and authorize the Mayor and

Clerk to execute same. (Commission District 9)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE First Amendment to the Agreement between Broward County

and Saltz Michelson Architects for design services for the Lauderhill Transit Center to

increase the lump sum basic services by $133,000, from $470,931 to $603,931,

retroactively; and authorize the Mayor and Clerk to execute same. (Commission District

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to execute Guaranteed Maximum Price

(GMP), Amendment Three to the Agreement for Managing General Contractor for new

Facilities for the Human Services Department, Broward Addiction Recovery Center

(BARC) Central and Nancy J Cotterman Center (NJCC) with Pirtle Construction Contract

No: R1144703P1; total not to exceed amount of $14,500,000; 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 4)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO APPROVE Locally Funded Agreement between Broward County and the

Florida Department of Transportation for a Project Development and Environmental Study

related to intersection improvements located at SR-9/I-95 interchange at Griffin Road and

at the interchange of Griffin Road and Old Griffin Road, at an estimated cost of $235,000

to the County; and authorize Mayor and Clerk to execute same. (Commission District 7)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2021-318 accepting a Road Easement executed by

212 Second Avenue, LLC for property located along the west side of SE 3rd Avenue

south of SE 2nd Street in the City of Fort Lauderdale, at a nominal cost of $1 to Broward

County. (Commission District 7)

10.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

A. MOTION TO APPROVE Locally Funded Agreement between Broward County and the

11.

Florida Department of Transportation for supplemental design services to add

shared-use path into the improvements to Cypress Creek Road from Powerline Road to

NE 9th Avenue, at an estimated cost of $98,257 to the County; and authorize Mayor and

Clerk to execute same. (Commission Districts 4 and 9)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE Joint Participation Agreement between Broward County and

the City of Fort Lauderdale for payment of $10,000 by the City to the County towards

supplemental design services to add a shared-use path into the improvements to Cypress

Creek Road from Powerline Road to NE 9th Avenue, reducing the cost to the County; and

authorize Mayor and Clerk to execute same. (Commission Districts 4 and 9)

(Per the Tuesday Agenda Memorandum, Motion B signature pages have been

received.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

WATER AND WASTEWATER ADMINISTRATION

MOTION TO APPROVE Agreement between Broward County and the City of Tamarac for

partial funding of improvements for the Boulevards Community Drainage and Recharge

Pipes Project; and authorize the Mayor and Clerk to execute same. (Commission

District 9)

12.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

WATER AND WASTEWATER ENGINEERING DIVISION

MOTION TO APPROVE Change Order No. 4 to Contract No. PNC2118112C1 between

Broward County and Ric-Man International, for Reclaimed Water Transmission Main Bid

Package 2, for additional restoration of the South Florida Water Management District

Right-of-Way along the Hillsboro Canal for an increase of $449,549; and authorize the

Mayor and Clerk to execute same. (Commission Districts 2 and 3)

13.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE Change Order No. 18 to the Contract No. PNC2117206C1

between Broward County and Man-Con Incorporated for work associated with Utility

Analysis Zone (UAZ) 122, for an increase of $405,950; and authorize the Mayor and Clerk

to execute same. (Commission District 9)

14.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE increase in change order allowance for Contract No.

PNC2118530C1 between Broward County and Mills Electric Service, Inc., for Water

Treatment Plant 2A Electrical Switchgear Improvements from 6.67% ($399,323) to 10%

($598,646) of the original contract amount of $5,986,460; and authorize the Mayor and

Clerk to execute same. (Commission District 4)

15.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

WATER AND WASTEWATER SERVICES

MOTION TO APPROVE Grant Agreement between Broward County and the South Florida

Water Management District to receive 40% of program costs for Broward County Water

and Wastewater Services’ Toilet Replacement Credit Program up to a maximum of

$24,000, with a retroactive term commencing on November 12, 2020 and terminating on

October 31, 2022; authorize the Mayor and Clerk to execute same; and authorize the

County Administrator to take the necessary administrative and budgetary actions related

to the Agreement. (Commission Districts 2, 4, 6, 7, 8 and 9)

16.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

HUMAN SERVICES DEPARTMENT

BROWARD ADDICTION RECOVERY CENTER DIVISION

MOTION TO AUTHORIZE County Administrator to execute Second Amendment to

Agreement No. 34346-20, subject to review for legal sufficiency by the Office of the County

Attorney, between Broward Behavioral Health Coalition, Inc., and Broward County,

extending the Agreement for an additional one-year term in the amount of $3,521,524 and

a Broward County match contribution of $507,933 for a total amount of $4,029,457, and

potentially a maximum amount of $704,305 - in whole, in part, or not at all - in

uncompensated units at BBHC’s discretion, effective from July 1, 2021 to June 30, 2022;

authorize the County Administrator to execute amendments to the Agreement that do not

increase the total funding amount above $6,000,000 annually, subject to review for legal

sufficiency by the Office of the County Attorney; and authorize the County Administrator to

take all necessary administrative and budgetary actions to implement the grant Agreement

as amended.

17.

(Commissioner Rich pulled this item.)

(Items 17, 23 and 24 were taken up and voted on together.)

ACTION: (T-11:43 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

COMMUNITY PARTNERSHIPS DIVISION

MOTION TO AUTHORIZE County Administrator to execute Agreement, subject to review

for legal sufficiency by the Office of the County Attorney, between Broward County and The

School Board of Broward County, Florida, for October 1, 2020 through September 30,

2021, with two additional renewal terms, to provide driver education programs for high

school students in public and nonpublic Broward County schools in the approximate

amount of $622,250, which is the estimated amount available in the Driver Education

Safety Trust Fund; authorize the County Administrator to execute amendments to the

Agreement (subject to review for legal sufficiency by the Office of the County Attorney) that

do not significantly alter the approved scope of services; and authorize the County

Administrator to take all necessary and administrative and budgetary actions to implement

the Agreement.

18.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

A. MOTION TO AUTHORIZE County Administrator to execute Third Amendment to

Agreement No. 17-CP-HCS-8242-01, subject to review for legal sufficiency by the Office

of the County Attorney, between Broward County and Mental Health America of Southeast

Florida, Inc., for behavioral health and consumer support projects, increasing the

Agreement from $161,811 to $181,811, effective May 1, 2021 through September 30,

2021; and authorize the County Administrator to take all necessary administrative and

budgetary actions to implement the Agreement as amended.

19.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to execute Third Amendment to

Agreement No. 18-CP-HCS-8219-01, subject to review for legal sufficiency by the Office

of the County Attorney, between Broward County and Women in Distress of Broward

County, Inc., for domestic violence counseling services, increasing the Agreement from

$218,347 to $233,347, effective May 1, 2021 through September 30, 2021; and authorize

the County Administrator to take all necessary administrative and budgetary actions to

implement the Agreement as amended.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

C. MOTION TO AUTHORIZE Human Services Department Director or Deputy Director to

waive the 3% penalty reduction provided in the Performance section of service providers’

agreements for providers that do not attain one or more outcomes during any quarter of

Fiscal Year 2020-2021.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

D. 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: Michael R. Barron.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to submit Broward County’s grant

application to the Florida Department of Law Enforcement (“FDLE”) for the Fiscal Year

2020 Edward Byrne Memorial Justice Assistance Grant Countywide Program in the

amount of $348,691, for homeless shelter security upgrades, juvenile justice services,

mental health and substance abuse services, and street outreach services for individuals

and families who are experiencing homelessness; authorize the County Administrator to

execute the resulting FDLE grant agreements (subject to review for legal sufficiency by the

Office of the County Attorney) for the FDLE grant period of October 1, 2021, through

September 30, 2022; authorize the County Administrator to execute amendments to the

resulting FDLE grant agreements (subject to review for legal sufficiency by the Office of

the County Attorney) that do not significantly alter the approved scope of services; and

authorize the County Administrator to take all necessary administrative and budgetary

actions to implement the agreements.

20.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to execute Third Amendment to

Agreement No. 18-CP-CSA-JRACH-01, subject to review for legal sufficiency by the

Office of the County Attorney, between Broward County and Junior Achievement of South

Florida, Inc., to update the scope of services and specified exhibits, in the amount of

$300,000, effective retroactively from October 1, 2020, through September 30, 2021;

authorize the County Administrator to execute amendments to the Agreement (subject to

review for legal sufficiency by the Office of the County Attorney) that do not significantly

alter the approved scope of services; and authorize the County Administrator to take all

necessary administrative and budgetary actions to implement the Agreement as

amended.

21.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

A. MOTION TO ADOPT Resolution No. 2021-319 of the Board of County Commissioners

22.

of Broward County, Florida, authorizing appropriation and disbursement of Florida

Department of Children and Families (“DCF”), Fiscal Year 2021-2022 grant funds in the

estimated amount of $2,865,920 to specified service providers for the provision of

services to prevent, prepare for, and respond to COVID-19 among persons experiencing

homelessness in Broward County, and for administrative services; authorizing the County

Administrator to execute the DCF grant agreement and the appropriate 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.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-320 in the Unified Homeless Grant

fund in the amount of $2,865,920 for the provision of services to prevent, prepare for, and

respond to COVID-19 among persons experiencing homelessness in Broward County, in

addition to administrative services, for July 1, 2021 through June 30, 2022.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

C. MOTION TO AUTHORIZE County Administrator to execute Amendments to (i)

Agreement No. 19-CP-HIP-8470-ESG-02 with Broward Partnership for the Homeless,

Inc., (ii) Agreement No. 20-CP-HIP-8204-ESG-01 with The Salvation Army, and (iii)

Agreement No. 20-CP-HIP-8219-01 with Women in Distress of Broward County, Inc.,

subject to review for legal sufficiency by the Office of the County Attorney, to expand

services to prevent, prepare for, and respond to COVID-19 among persons experiencing

homelessness in Broward County, effective retroactively from August 1, 2020, through

June 30, 2021; and authorize the County Administrator to take all necessary administrative

and budgetary actions to implement the agreements as amended.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

D. 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

5. Rick Siclari

6. George S. Werthman

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to execute First Amendment to

Agreement No. 20-CP-CSA-8541-01 (subject to review for legal sufficiency by the Office

of the County Attorney) between Broward County and Broward Behavioral Health

Coalition, Inc., increasing the Agreement amount for year two from $925,650 to $995,820,

effective retroactively from September 30, 2020, to enhance the delivery of One

Community Partnership 3 program services to youth with services to youth with serious

emotional disturbance (“SED”) and those with early signs and symptoms of serious mental

illness (“SMI”); authorize the County Administrator to execute amendments to the

Agreement (subject to review for legal sufficiency by the Office of the County Attorney) that

do not significantly alter the approved scope of services or increase the Agreement

amount; and authorize the County Administrator to take all necessary administrative and

budgetary actions to implement the Agreement as amended.

23.

(Commissioner Rich pulled this item.)

(Items 17, 23 and 24 were taken up and voted on together.)

ACTION: (T-11:43 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

ELDERLY AND VETERANS SERVICES DIVISION

MOTION TO AUTHORIZE County Administrator to execute First Amendment to

Agreement No. 34345-20, subject to review for legal sufficiency by the Office of the County

Attorney, between Broward Behavioral Health Coalition Inc. (“BBHC”) and Broward

County, extending the Agreement for an additional one-year term in the amount of

$333,076 and a Broward County match contribution of $3,857 for a total amount of

$336,933, and potentially a maximum amount of $66,615 - in whole, in part, or not at all - in

uncompensated units at BBHC’s discretion, effective from July 1, 2021 to June 30, 2022;

authorize the County Administrator to execute amendments to the Agreement, subject to

review for legal sufficiency by the Office of the County Attorney; and authorize the County

Administrator to take all necessary administrative and budgetary actions to implement the

grant Agreement as amended.

24.

(Commissioner Rich pulled this item.)

(Items 17, 23 and 24 were taken up and voted on together.)

ACTION: (T-11:43 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

FAMILY SUCCESS ADMINISTRATION DIVISION

MOTION TO AUTHORIZE County Administrator to execute Low-Income Home Energy

Assistance Program (“LIHEAP”) Vendor Payment Agreement between Florida Power &

Light Company (“FPL”) and Broward County, subject to review for legal sufficiency by the

25.

Office of the County Attorney,

effective retroactively from November 1, 2020 through

October 31, 2025, to establish a procedure for processing payments to FPL on behalf of

eligible LIHEAP clients; authorize the County Administrator to execute Amendments to the

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 Agreement.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to execute Agreement between Broward

County and Legal Aid Service of Broward County, Inc., subject to review for legal

sufficiency by the Office of the County Attorney, in the amount of $1,220,000, effective

retroactively from October 1, 2020 through September 30, 2021, with four options to

renew, to provide legal services to residents of Broward County; authorize the County

Administrator to execute amendments to the Agreement, subject to the review for legal

sufficiency by the Office of the County Attorney, that do not increase the annual funding

amount or significantly alter the approved scope of work; and authorize the County

Administrator to take all necessary administrative and budgetary actions to implement the

Agreement.

26.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to execute First Amendment to

Agreement between Broward County and Legal Aid Service of Broward County, Inc.,

Agreement No. 19-FSAD-8309-1, subject to review for legal sufficiency by the Office of

the County Attorney, adding Program No. 2 in the amount of $123,750, effective from June

1, 2021 through September 30, 2021, to provide legal services to residents of Broward

County at risk of homelessness due to COVID-19; authorize the County Administrator to

execute amendments to the Agreement, subject to the review for legal sufficiency by the

Office of the County Attorney, that do not increase the annual funding amount or

significantly alter the approved scope of work; and authorize the County Administrator to

take all necessary administrative and budgetary actions to implement the Agreement as

amended.

27.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE Lease Agreement between Broward County, as landlord, and

Seabulk Towing, Inc., as tenant, for 28,818 square feet of office space in Building 27,

28.

9,940 square feet of warehouse space in Building 27, and adjacent surface parking area,

all located at 2200 Eller Drive in Port Everglades, with a term commencing on July 1,

2021, and ending on December 31, 2023; and authorize the Mayor and Clerk to execute

same.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AUTHORIZE Port Everglades Chief Executive & Port Director to execute the

Commercial Tenant Lease between CenterPoint Port Everglades, LLC, as landlord, and

Broward County, as tenant, in substantially the form attached hereto, subject to final review

for legal sufficiency by the Office of the County Attorney, for approximately 45,360 square

feet of space in the Port Everglades International Logistics Center located at 3413

McIntosh Road, Hollywood, Florida, for a ten-year term; and to execute a sublease

agreement between the United States Government, as lessee, and Broward County, as

landlord, subject to final review for legal sufficiency by the Office of the County Attorney,

subleasing the same 45,360 square feet of space in the Port Everglades International

Logistics Center, at no cost to United States Government, for a one-year term with nine

one-year renewals, to relocate U.S. Customs and Border Protection’s Anti-Terrorism

Contraband Enforcement Team.

29.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

TRANSPORTATION DEPARTMENT

MOTION TO APPROVE First Amendment with Limousines of South Florida, Inc., for

Public Transportation Services, Bid No. V2113790B1, subject to review for legal

sufficiency by the Office of the County Attorney, to reflect $34,281 increase in costs due to

Living Wage requirements, changes due to vehicle equipment and fueling mechanisms by

the addition of Propane fueled vehicles, a one-time payment for fuel in the amount of

$83,897, increasing the total contract threshold amount from $4,065,310 to $4,183,488.

The term of this agreement is through August 21, 2022.

30.

ACTION: (T-11:41 AM) Approved. (Scrivener’s Error - See County Administrator’s

Report: Exhibit 1, Page 1, Recital B currently reads: Effective January 1, 2020...

Should read: Effective January 1, 2021... Exhibit 1, Page 3, Section 7 currently

reads: ...amount of Eighty-three Thousand Eight Hundred Ninety-seven Thousand

Dollars... Should read: ...amount of Eighty-three Thousand Eight Hundred

Ninety-seven Dollars... )

VOTE: 9-0.

MOTION TO AUTHORIZE Transportation Department staff to negotiate, and County

Administrator to execute a Fifth Amendment, subject to review for legal sufficiency by the

Office of the County Attorney, with Super Nice STS D/B/A Transportation America

(Transportation America), for the provision of Paratransit Transportation Services,

31.

Request for Proposals (RFP) No. C1231306P1, extending the agreement for three

additional year term and authorize the Director of Purchasing to renew the Agreement for

an additional two one-year optional periods.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution No. 2021-321 within the General Fund

transferring $911,000 from the Broward Sheriff Office’s Department of Detention reserve

to the Department of Detention operating budget to pay invoices for inmate inpatient care

costs.

32.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO ADOPT budget Resolution No. 2021-322 transferring $5,000,000 within the

Broward Sheriff’s Office (BSO) Workers’ Compensation Fund from the reserve to BSO

Administration for workers’ compensation claims.

33.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU

MOTION TO APPROVE First Amendment to Tourism Sponsorship Program Agreement

(“First Amendment”) between Broward County and Greater Fort Lauderdale Pride, Inc.,

providing for sponsorship of the 2021 Pride of Fort Lauderdale event, the 2022 Pride of

the Americas event, adjusting the overall sponsorship amount to provide for a reduction in

County funding of $250,000, and authorizing the Mayor and Clerk to execute the First

Amendment.

34.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE Repayment Agreement between Broward County and the City of

Miami Gardens, Florida, regarding the canceled 2020 Jazz in the Gardens event, and to

authorize the Mayor and Clerk to execute the Repayment Agreement.

35.

(Per the Tuesday Agenda Memorandum, signature page executed by the City of

Miami Gardens has been received.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to approve and execute agreements

between Broward County and the Florida High School Athletic Association, Inc., and

between Broward County and Miami Beckham United LLC, in connection with Broward

County hosting the 2021 and 2022 Florida High School Class 4A-8A football state

championships (each a “Yearly Event”), in a maximum estimated amount of $420,000 per

Yearly Event, subject to review for legal sufficiency of all such agreements by the Office of

the County Attorney; authorize the President of the Greater Fort Lauderdale Convention &

Visitors Bureau (“GFLCVB”) to execute amendments and modifications to such

agreements provided there is no increase in the County’s potential financial contribution

towards any Yearly Event, subject to review for legal sufficiency by the Office of the County

Attorney; and authorize the County Administrator or her designee to take all necessary

administrative and budgetary actions to implement the aforementioned agreements.

36.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as “The

Alliance”) Fiscal Year 2021 quarterly performance report, for the period January 1, 2021

through March 31, 2021, pursuant to the Agreement between Broward County and the

Alliance.

37.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE Incentive Agreement between Broward County and Project

Magic for participation in the State of Florida Qualified Target Industry Tax Refund

Program and the Broward County Direct Cash/Job Creation Incentive Program for fiscal

years 2022 through 2030, with a total maximum County commitment of $360,000;

authorize the Mayor and Clerk to execute same; and authorize the County Administrator

to take all necessary administrative and budgetary actions to implement the Agreement.

38.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

COUNTY ATTORNEY

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending

Section 1-81.3 of the Broward County Code of Ordinances regarding the waiver of County

Business Enterprise (CBE) goals for solicitations of $500,000 or less.

39.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

A. MOTION TO AUTHORIZE County Administrator to approve and execute an amended

and restated agreement regarding the hosting and operation of the 2022 National Senior

Games (rescheduled from June 2021) to be held in May 2022, solely between Broward

County and the National Senior Games Association, Inc. (“NSGA”), and any amendments

thereto, in a maximum amount (the agreement and any amendments combined) not to

exceed $306,250, subject to review of the amended and restated agreement and all future

amendments for legal sufficiency by the Office of the County Attorney; and to authorize the

County Administrator or her designee to take all necessary administrative and budgetary

actions to implement the aforementioned agreement and subsequent amendments.

40.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE Office of the County Attorney to pursue claims, including the

filing of litigation, against International Sports & Health Associates USA, LLC (“ISHA”), for

breach of the original tri-party agreement between Broward County, NSGA, and ISHA.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-323 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 to consider enactment of a proposed Ordinance,

the title of which is as follows:

41.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO THE AFFORDABLE HOUSING ADVISORY

COMMITTEE; AMENDING SECTION 5-557 OF THE BROWARD COUNTY CODE OF

ORDINANCES ("CODE"); PROVIDING FOR CHANGES TO THE MEMBERSHIP OF

THE AFFORDABLE HOUSING ADVISORY COMMITTEE; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT

DEPARTMENT

ANIMAL CARE AND ADOPTION DIVISION

MOTION TO ADOPT budget Resolution No. 2021-324 of the Board of County

42.

Commissioners of Broward County, Florida, accepting Second Quarter Fiscal Year 2021

donations in the amount of $10,564 from multiple donors to be deposited in the Animal

Care Trust Fund; authorizing the County Administrator to take all administrative and

budgetary actions to implement acceptance, and providing for severability and an effective

date.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

A. MOTION TO ADOPT Resolution No. 2021-325 of the Board of County Commissioners

of Broward County, Florida, accepting a donation in the amount of $95,000 from the Petco

Foundation to be deposited in the Animal Care Adoption Trust Fund to fund lifesaving

programs; authorizing the County Administrator to take all administrative and budgetary

actions to implement acceptance; and providing for severability and an effective date.

43.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-326 within the Animal Care Adoption

Trust Fund to appropriate revenue in the amount of $95,000 for Fiscal Year 2021 for the

purpose of recognizing a donation received from The Petco Foundation to be used for the

funding of lifesaving programs.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION

A. MOTION TO APPROVE retroactively U.S. Department of Homeland Security (DHS)

Cooperative Agreement 06OHBIO00013-16-00 (grant) in the amount of $337,611, to

provide funding for the BioWatch monitoring program in Broward County from May 1,

2021 to April 30, 2022, and authorizing the County Administrator to take all necessary

administrative and budgetary actions to implement the grant.

44.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-327 within the DHS Grant Fund for

the Environmental Engineering and Permitting Division in the amount of $337,611, to

recognize revenues for the purpose of field sampling and collection under the BioWatch

Program.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO APPROVE Agreement between Broward County and the Town of

Lauderdale-By-The-Sea disbursing up to $4,580 from the Tree Preservation Trust Fund

and authorizing the Mayor and Clerk to execute same. (Commission District 4)

45.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION

MOTION TO APPROVE Fourth Amendment to Interlocal Agreement between Broward

County and the School Board of Broward County (SBBC) under which the County is

provided reimbursement for technical services, staff training, and educational

programming in support of the School District’s educational and sustainability goals, from

July 1, 2021 through June 30, 2022, in substantially the form attached as Exhibit 6 and

authorize the County Administrator to take any and all necessary administrative and

budgetary actions required for implementation and execution subject to the final review

and approval as to form by the Office of the County Attorney.

46.

(Per the Tuesday Agenda Memorandum, signature pages have been received.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

MOTION TO ADOPT Resolution No. 2021-328 of the Board of County Commissioners of

Broward County, Florida authorizing the issuance by the Housing Finance Authority of

Broward County, Florida (the “HFA”) of its not to exceed $14,000,000 Multifamily Housing

Revenue Note, Series 2021 (Pembroke Tower II) (the “Note”) for the purpose of financing

the acquisition, construction and equipping of Pembroke Tower II located in Broward

County, Florida (the “Project”); establishing parameters for the award of the sale thereof

and establishing criteria for determining the terms thereof, including interest rates, interest

payment dates, maturity schedule and other terms of such Note; approving the forms of

and authorizing the execution and delivery of (i) a Funding Loan Agreement by and among

the HFA, STI Institutional & Government, Inc., as initial Funding Lender (the “Funding

Lender”), and the Bank of New York Mellon Trust Company, N.A., as Fiscal Agent (the

“Fiscal Agent”); (ii) a Project Loan Agreement by and between the HFA and SP Broward

LLC (the “Borrower”); (iii) a Land Use Restriction Agreement by and among the HFA, the

Fiscal Agent and the Borrower; (iv) an assignment of mortgage and loan documents by the

HFA to the Fiscal Agent; (v) a Placement Agent Agreement by and between the HFA and

Raymond James & Associates, Inc. and RBC Capital Markets, LLC, as Placement

Agents; and (vi) a Fiscal Agent Fee Agreement by and between the HFA and the Fiscal

Agent; approving and authorizing the execution and delivery by the HFA of certain

additional agreements necessary or desirable in connection with the issuance of the Note;

47.

approving and ratifying the HFA’s publication of a notice of public hearing and the

subsequent holding of such public hearing each under Section 147(f) of the Internal

Revenue Code of 1986, as amended, in connection with the issuance of the Note by the

HFA; authorizing the proper Officers of the HFA to do all things necessary or advisable in

connection with the issuance of the Note; and providing an effective date for this

Resolution. (Commission District 6)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

A. MOTION TO AUTHORIZE County Administrator to execute all agreements, subject to

approval as to legal sufficiency by the Office of the County Attorney, related to gap

financing in the amount of $5,000,000 to be provided to Douglas Gardens IV, Ltd. or an

affiliate of Douglas Gardens IV, Ltd., for new construction of the Douglas Gardens IV

Project, consisting of 200 affordable (low and very low area median income) multifamily

residential units for seniors (62+) in the City of Pembroke Pines, Florida; and authorizing

County Administrator to take the necessary administrative and budgetary actions related

to the gap financing. (Commission District 6)

48.

(A member of the public pulled this item.)

ACTION: (T-11:49 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-329 within the Affordable Housing

Trust Fund in the amount of $5,000,000 for the purpose of providing gap financing for the

construction and development of the Douglas Gardens IV Project for affordable housing

for seniors (62+). (Commission District 6)

(A member of the public pulled this item.)

ACTION: (T-11:49 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

C. MOTION TO ADOPT budget Resolution No. 2021-330 within the Affordable Housing

Trust Fund in the amount of $3,860,000 for the purpose of providing gap financing for the

construction and development of the Pembroke Towers II Project for affordable housing.

(Commission District 6)

(A member of the public pulled this item.)

ACTION: (T-11:49 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE Second Amendment to Vehicular Access Agreement Limitation

of Hours of Use of Facilities related to the exemption from transportation concurrency fees

for the Yellow Green Farmers Market agreeing to certain operational restrictions and

authorize County Administrator to execute same. (Commission District 6)

49.

(Per the Tuesday Agenda Memorandum, consideration and any approval of this

item is conditioned upon the City of Hollywood approving the Second Amendment

to Vehicular Access Agreement, attached as Exhibit 4, no later than July 15, 2021.)

(A member of the public pulled this item.)

ACTION: (T-11:50 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to execute an Agreement between

Broward County and Florida International University (FIU) Metropolitan Center to update

the Broward County Affordable Housing Needs Assessment, in substantially the form

attached as Exhibit 1, subject to review and approval as to legal sufficiency by the Office of

the County Attorney.

50.

ACTION: (T-11:41 AM) Approved. (Scrivener’s Error - See County Administrator’s

Report: Currently reads: The proposed update will use the latest American

Community Survey (ACS) data as derived from Census 2020, which is currently

scheduled to be published in January 2022."; and Should read: The proposed

update will use the latest American Community Survey (ACS) data, which is

currently scheduled to be published December 2021." Exhibit 1: Page 18 - III.

Timeline and Delivery Chart, Line 6: currently reads: "June 2020." Should read:

"June 2022")

VOTE: 9-0.

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

ACCOUNTING DIVISION

MOTION TO FILE Annual Report of Interest Payments made under the Local Government

51.

Prompt Payment Act, pursuant to Florida Statutes 218 (Sections 218.70 through 218.80)

and Broward County Code of Ordinances, Chapter 1, Section 1-51.6.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO FILE semiannual financial summary for the Park, Open Space and

Recreational Trust Fund for the 12 months ended September 30, 2020.

52.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO FILE following Audit Reports and Examination Report:

53.

A. North Regional Transmission, Treatment and Disposal System of Broward County,

Florida, Schedule of Large User Reserve Capacity and Debt Service Allocation and

Schedule of Large User Annual Adjustments, Fiscal Year Ended September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. Regional Raw Water System of Broward County, Florida, Schedule of Large User

Annual Adjustments, Fiscal Year Ended September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

C. Broward County, Florida, Statement of County Funded Court-Related Functions,

Section 29.0085, Florida Statutes, Fiscal Year Ended September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

D. Broward County, Florida, Landfill Management Escrow Account, Schedule of Activity

and Balances, Fiscal Year Ended September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

E. Broward County, Florida, Transportation Department, Report of Independent Certified

Public Accountants on Applying Agreed-Upon Procedures for Federal Funding Allocation

Data (IAS-FFA), Fiscal Year Ended September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

F. Broward County Aviation Department, Report on Passenger Facility Charge Program

in Accordance with the Passenger Facility Charge Audit Guide for Public Agencies, Fiscal

Year Ended September 30, 2020.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

HUMAN RESOURCES DIVISION

A. MOTION TO AUTHORIZE County Administrator to execute a Sixth Amendment to the

Agreement between Broward County and American Heritage Life Insurance Company

(“Allstate”), for voluntary employee-paid insurance products, Personal Income Protection

Plans, extending the term of the Agreement for 18 months beginning July 1, 2021, and

ending December 31, 2022, with no change in plan designs or premium rates; and

authorize the County Administrator to take all administrative and budgetary actions

necessary to implement the Agreement as amended.

54.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to execute a Third Amendment to the

Agreement between Broward County and PayFlex Systems USA, Inc. (“PayFlex”), for the

County-paid Third Party Administration of Flexible Spending Accounts, Health Savings

Accounts, and Health Reimbursement Accounts, extending the term of the Agreement for

one year beginning January 1, 2022, and ending December 31, 2022, with no change in

premium rates; and authorize the County Administrator to take all administrative and

budgetary actions necessary to implement the Agreement as amended.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

PURCHASING DIVISION

For Office Of Regional Emergency Services And Communications

MOTION TO APPROVE Agreement between Broward County and Vesta Solutions, Inc.,

Request for Proposals (RFP) No. TEC2120719P1, E911 GIS Data Assessment and

Remediation, for Regional Emergency Services and Communications, for an initial

three-year period, in the maximum not-to-exceed amount of $1,770,000 inclusive of initial

and all renewal terms and authorize the Director of Purchasing to renew the Agreement for

two additional one-year terms and authorize the Mayor and Clerk to execute same.

55.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

For Port Everglades Department

MOTION TO AWARD open-end contract to the most reasonable source, Sate Solutions

Inc, for Passenger Loading Bridge Maintenance and Repair Services, Request for

56.

Quotation No. PNC2122671Q2, for the Port Everglades Department, in the initial one-year

estimated amount of $516,594, including pass-thru allowances of $80,000, and authorize

the Director of Purchasing to renew the contract for one one-year period, for a total

two-year potential amount of $1,033,188, contingent upon the receipt and approval of the

performance and payment guaranty. The initial contract period shall begin on the date of

award and will terminate one year from that date.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

For Public Works Department

MOTION TO AWARD open-end contracts to two low responsive, responsible bidders,

Custom Tree Care, Inc. (Primary Vendor) and DRC Emergency Services, LLC

(Secondary Vendor), for Disaster Debris Clearing and Removal Services, Bid No.

OPN2122158B1, for Solid Waste and Recycling Services Division, in the initial three-year

estimated amount of $6,265,971, and authorize the Director of Purchasing to add two

additional vendors upon receipt and acceptance of required documentation and authorize

the Director of Purchasing to renew the contract for two one-year periods, for a potential

five-year estimated amount of $10,443,285. The initial contract period shall begin on the

expiration of the current contract and will terminate three years from that date.

57.

ACTION: (T-11:41 AM) Approved. (See Yellow-Sheeted Additional Material 57, 59

and 100, dated June 15, 2021, submitted at the request of Finance and

Administrative Services Department.)

VOTE: 9-0.

MOTION TO REAFFIRM AND MODIFY sole source standardization of Siemens Building

Technologies, Inc., for maintenance, repair and component replacement of Siemens

Industry, Inc. (Siemens) equipment and systems at currently covered Broward County

buildings, to include all present and future Broward County buildings that have Siemens

Controls as their main control systems, for the Facilities Management Division, and

change the standardization from Siemens Building Technologies, Inc. to Siemens Industry,

Inc.

58.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AWARD open-end contracts to four low responsive, responsible bidders:

Ceres Environmental Services, Inc. (Primary Vendor); Custom Tree Care, Inc. (Secondary

Vendor); AshBritt, Inc. (Tertiary Vendor); and Grubbs Emergency Services, LLC

(Quaternary Vendor), for Temporary Debris Management Site Services, Bid No.

OPN2122159B1, for Solid Waste and Recycling Services, in the total initial three-year

estimated amount of $310,966,500, which include allowances in the annual amount of

$9,003,000, and authorize the Director of Purchasing to renew the contracts for two

59.

one-year periods, for a total potential five-year estimated amount of $518,277,500. The

initial contract period shall begin on the expiration of the current contract and will terminate

three years from that date.

(Commissioner Bogen and Vice-Mayor Udine pulled this item.)

ACTION: (T-11:45 AM) Following discussion and without objection, the Board

tabled this item until later in the meeting. (Refer to minutes for full discussion.)

ACTION: (T-1:40 PM) Following further discussion, the Board approved the

contract in substantially final form. The Board requested that the County

Attorney’s Office look at provisions and report back to the Board sometime in 2021

and authorized the County Administrator to sign resulting form documents. (Refer

to minutes for full discussion.) (See Yellow-Sheeted Additional Material 57, 59 and

100, dated June 15, 2021, submitted at the request of Finance and Administrative

Services Department.)

VOTE: 8-0. Commissioner Ryan was not present during the vote.

ACTION: (T-3:12 PM) Through Mayor Geller, Commissioner Ryan requested being

shown voting in the affirmative. (Refer to minutes for full discussion.)

VOTE: 9-0.

For Transportation Department

MOTION TO APPROVE Request for Proposals (RFP) No. TRN2122485P1, Architectural

and Engineering Services for Copans Transit Operations Facility, for the Transportation

Department.

60.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

RECORDS, TAXES, AND TREASURY DIVISION

A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County

Commissioners meetings of December 1, December 8, and December 15, 2020; and

January 12 and January 26, 2021.

61.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and

other items that were approved in prior years.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

C. MOTION TO APPROVE destruction of Board of County Commission minutes and

supporting documents, which have been imaged and have met retention requirements

consistent with the General Records Schedule GS1-SL, established by the Division of

Library and Information Services of the State of Florida for local government agencies.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

D. MOTION TO FILE quarterly report, January 2021 through March 2021, of all Ordinances

and Resolutions filed by cities and outside agencies.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

A. MOTION TO APPROVE cancellation of warrants from Central Account No.

xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No.

xxxxxxxxx0916, Self-Insurance Account No. xxxxxxxxx0518, and Payroll Account No.

xxxxxxxxx3798, due to having a stale date, being unclaimed, or not being negotiated.

62.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE cancellation of warrants from Central Account No.

xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No.

xxxxxxxxx0916, due to being voided. Checks have been reissued.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT

DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE plat entitled Persaud Acres (032-MP-19). (Commission District

63.

ACTION: (T-11:41 AM) Approved the plat subject to staff's recommendations as

outlined in the Development Review Report for New Plat.

VOTE: 9-0.

MOTION TO APPROVE plat note amendment to Pennell Family Plat (001-MP-95).

64.

65.

66.

67.

68.

(Commission District 4)

ACTION: (T-11:41 AM) Approved the plat note amendment subject to staff's

recommendations as outlined in the Development Review Report for Plat Note

Amendment.

VOTE: 9-0.

MOTION TO APPROVE plat note amendment to Antibes Development Plat (107-MP-90).

(Commission District 4)

ACTION: (T-11:41 AM) Approved the plat note amendment subject to staff's

recommendations as outlined in the Development Review Report for Plat Note

Amendment.

VOTE: 9-0.

MOTION TO APPROVE plat note amendment to Antibes Development Plat II

(006-MP-91). (Commission District 4)

ACTION: (T-11:41 AM) Approved the plat note amendment subject to staff's

recommendations as outlined in the Development Review Report for Plat Note

Amendment.

VOTE: 9-0.

MOTION TO APPROVE plat note amendment to Regions Atlantic (055-MP-07).

(Commission District 2)

ACTION: (T-11:41 AM) Approved the plat note amendment subject to staff's

recommendations as outlined in the Development Review Report for Plat Note

Amendment.

VOTE: 9-0.

MOTION TO APPROVE plat note amendment to Pines 200 East Plat (063-MP-02).

(Commission District 8)

ACTION: (T-11:41 AM) Approved the plat note amendment subject to staff's

recommendations as outlined in the Development Review Report for Plat Note

Amendment.

VOTE: 9-0.

MOTION TO APPROVE plat note amendment to Emerald Isles (033-MP-85).

69.

70.

71.

(Commission District 7)

ACTION: (T-11:41 AM) Approved the plat note amendment subject to staff's

recommendations as outlined in the Development Review Report for Plat Note

Amendment.

VOTE: 9-0.

MOTION TO APPROVE plat note amendment to The Maroone Chevrolet Plat

(065-MP-97). (Commission District 7)

ACTION: (T-11:41 AM) Approved the plat note amendment subject to staff's

recommendations as outlined in the Development Review Report for Plat Note

Amendment.

VOTE: 9-0.

MOTION TO APPROVE plat entitled Waves at Dania Beach (023-MP-20). (Commission

District 7)

ACTION: (T-11:41 AM) Approved the plat subject to staff's recommendations as

outlined in the Development Review Report for New Plat.

VOTE: 9-0.

END OF QUASI-JUDICIAL CONSENT HEARING

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

COUNTY ADMINISTRATION

A. MOTION TO APPROVE license agreement between Broward County, licensee and

Balfour Beatty Construction, LLC, licensor, for Broward County to access and use a

portion of the property located at 1799 SE 17th Street, Fort Lauderdale, Florida 33316, for

certain purposes related to the Convention Center Expansion and Headquarters Hotel

project (Project), for an annual license fee of Ten Dollars a year for an initial five-year term

with the option to extend for five successive one-year terms; and authorize the Mayor and

the Clerk to execute same.

72.

(Per the Tuesday Agenda Memorandum, consideration of this item is based on the

amendment submitted as Additional Material.)

ACTION: (T-11:41 AM) Approved as amended with Yellow-Sheeted Additional

Material, dated June 15, 2021, submitted at the request of County Administration.

VOTE: 9-0.

B. MOTION TO APPROVE sublicense agreement between Broward County, licensor and

the City of Fort Lauderdale (City), licensee, to provide City regulatory staff with space at

1799 SE 17th Street, Fort Lauderdale, Florida 33316 from which to monitor the Project,

for an annual license fee of $15,245 a year for an initial five-year term with the option to

extend for five successive one-year terms; and authorize the Mayor and the Clerk to

execute same.

(Per the Tuesday Agenda Memorandum, consideration of this item is based on the

amendment submitted as Additional Material.)

ACTION: (T-11:41 AM) Approved as amended with Yellow-Sheeted Additional

Material, dated June 15, 2021, submitted at the request of County Administration.

VOTE: 9-0.

CULTURAL DIVISION

MOTION TO AUTHORIZE modifications to the existing Cultural Division (“Division”)

municipal public art administration program to allow the Division to retain consultants and

73.

outside contractors to assist with the development and

administration of public art

programs for Broward County municipalities in exchange for a negotiated fee in an

amount equal to or greater than the costs to be incurred by County, and to authorize the

County Administrator to approve and execute agreements between the County and such

consultants and outside contractors, subject to the Broward County Procurement Code

and in a form to be reviewed and approved for legal sufficiency by the Office of the County

Attorney

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

PARKS AND RECREATION DIVISION

MOTION TO APPROVE Second Amendment to Agreement between Broward County and

the City of Hollywood, Florida for Management of Hollywood North Beach Pocket Parks

Parking Lots to extend the term through September 30, 2021, in substantially the form

attached as Exhibit 1, with any nonmaterial changes approved as to legal sufficiency by

the Office of the County Attorney; and authorize the County Administrator to execute same

and to take any necessary budgetary and administrative actions to effectuate the terms of

the amendment. (Commission Districts 6 and 7)

74.

ACTION: (T-11:41 AM) Approved as amended with Yellow-Sheeted Additional

Material, dated June 15, 2021, submitted at the request of Parks and Recreation

Division.

VOTE: 9-0.

REAL PROPERTY SECTION

MOTION TO AUTHORIZE County Administrator to execute a License Agreement, in

substantially the form attached as Exhibit 1, between Broward County (Licensor) and the

Broward County Supervisor of Elections (SOE) (Licensee) for the use of property in the

Broward County Libraries Division, for a term of five years plus five successive five-year

renewals at no cost to the SOE, to operate permanent SOE offices to provide direct

services to the members of the public, with nonmaterial changes subject to review for legal

sufficiency by the Office of the County Attorney; and authorize the County Administrator to

take all necessary administrative and budgetary actions to implement the License.

(Commission Districts 3, 5 and 8)

75.

(A member of the public pulled this item.)

ACTION: (T-11:51 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2021-331 approving quit claim deeds conveying two

parcels currently used as right-of-way not suitable for development located in Coconut

Creek to the City of Coconut Creek; authorize Mayor and Clerk to execute quit claim

deeds and authorize recordation of same. (Commission District 2)

76.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to execute a License Agreement, in

substantially the same form as the attached Exhibit 1, between Broward County (Licensor)

and the Florida Department of Health (Licensee) for a portion of the County-owned

property located at 751 SW 121 Avenue, in Davie, Florida, for a term of six months with

month-to-month renewal options as needed, at no cost to the Licensee for COVID-19

contact tracing, COVID-19 vaccination administration, and other related functions; and

authorize the County Administrator to take all necessary administrative and budgetary

actions to implement the License. (Commission District 5)

77.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

COUNTY AUDITOR

MOTION TO APPROVE agreement between Broward County and Monica Cepero for

Cepero’s employment as the County Administrator for Broward County.

78.

(A member of the public pulled this item.)

ACTION: (T-11:56 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up

Review of the Audit of the E911 Fund (Report No. 20-07) - Report No. 21-15.

79.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS

EMERGENCY MANAGEMENT

MOTION TO AUTHORIZE County Administrator to execute contracts, amendments, work

authorizations, grant applications, grant awards, and other legal documents, not to exceed

the approved budget for hurricane or other disaster planning and subject to approval as to

legal sufficiency by the County Attorney’s Office, related to preparation and response

efforts associated with disasters during the 2021 calendar year and for which there is

insufficient lead time to bring the items to the Broward County Board of County

Commissioners (“Board”), provided that an item be placed on the next available Board

agenda to notify the Board of any such action; and to take the necessary administrative

and budgetary actions to implement the documents.

80.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY

MOTION TO AUTHORIZE County Administrator to negotiate and execute with

municipalities and Broward Sheriff’s Office an Interlocal Agreement for Cooperative Fire,

Rescue, Emergency Medical Services, Special Operations Response through Automatic

Aid and Closest Unit Response in substantially the form attached as Exhibit 1, subject to

review by the Office of the County Attorney as to legal sufficiency, to facilitate closest unit

response; and to authorize the County Administrator to approve any modifications and

execute any amendments thereto in order to permit the parties to provide services and

facilities in a manner consistent with the geographic, economic, demographic, and other

factors influencing the applicable communities, provided there is no material increase in

the financial or operational responsibilities of County.

81.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AUTHORIZE the County Administrator to negotiate and execute Work

82.

Authorization 8 for the System and Services Agreement Between Broward County and

Radio One, Inc, in an amount not-to-exceed $832,644 and subject to review for legal

sufficiency by the Office of the County Attorney, to implement indoor coverage

enhancement systems for the Local Government 400 MHz Radio System in various

Broward County agency locations and to take all necessary administrative and budgetary

actions to implement the Work Authorization.

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-332 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, Florida, 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.; Agent: Greenspoon Marder,

LLP.; Application for Vacation and Abandonment: 2021-V-01. (Commission District 2).

83.

ACTION: (T-12:32 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Sharief was out of the room during the vote.

ACTION: (T-12:37 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO ENACT Ordinance, the title of which is as follows:

84.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, ADOPTING

AMENDMENTS TO THE COMPREHENSIVE PLAN

TEXT RELATED TO THE DEEPWATER PORT COMPONENT; AND PROVIDING FOR

SEVERABILITY AND AN EFFECTIVE DATE.

(Per the Tuesday Agenda Memorandum, consideration of this item is based on the

amendment submitted as Additional Material.)

ACTION: (T-12:33 PM) Filed proof of publication and enacted the Ordinance to

become effective as provided by law. Purple-Sheeted Additional Material 84

amendments, dated June 15, 2021, submitted at the request of Environmental

Protection and Growth Management Department, will travel with this item. (Refer to

minutes for full discussion.)

VOTE: 7-0. Commissioners Rich and Sharief were out of the room during the vote.

ACTION: (T-12:37 PM) Through Mayor Geller, Commissioners Rich and Sharief

requested being shown voting in the affirmative. (Refer to minutes for full

discussion.)

VOTE: 9-0.

MOTION TO ENACT Ordinance, the title of which is as follows:

85.

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-12:33 PM) Filed proof of publication and enacted the Ordinance to

become effective as provided by law. Purple-Sheeted Additional Material 85

amendments, dated June 15, 2021, submitted at the request of Environmental

Protection and Growth Management Department, will travel with this item. (Refer to

minutes for full discussion.)(Scrivener’s Error

See County Administrator’s

Report: Motion currently reads: Adopting Amendments to the Broward County

Comprehensive Plan. Should read: Adopting Amendments to the Broward County

Comprehensive Plan Text.)

VOTE: 7-0. Commissioners Rich and Sharief were out of the room during the vote.

ACTION: (T-12:37 PM) Through Mayor Geller, Commissioners Rich and Sharief

requested being shown voting in the affirmative. (Refer to minutes for full

discussion.)

VOTE: 9-0.

A. MOTION TO ENACT Ordinance, the title of which is as follows:

86.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY,

FLORIDA,

PERTAINING

NONCONSENT

TOWING

SERVICES;

AMENDING CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES

("CODE") PERTAINING TO TOWING AND IMMOBILIZATION REGULATION; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE

DATE.

(Sponsored by the Board of County Commissioners)

ACTION: (T-12:34 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 out of the room during the vote.

ACTION: (T-12:37 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative. (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO ADOPT Resolution No. 2021-333 Amending the Broward County

Administrative Code, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO 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; AND PROVIDING FOR SEVERABILITY, INCLUSION IN

THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION: (T-12:34 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 out of the room during the vote.

ACTION: (T-12:37 PM) Through Mayor Geller, Commissioner Sharief requested

being shown voting in the affirmative. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2021-334 Amending the Broward County

Administrative Code, the title of which is as follows:

87.

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-12:37 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO ENACT Ordinance, the title of which is as follows:

88.

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)

ACTION: (T-12:38 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, the title of which is as follows:

89.

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

ORDINANCES ("CODE"),

5-182.9 AND

5-184 OF

PROVIDING

THE

FOR

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-12:39 PM) Filed proof of publication and enacted the Ordinance to

become effective as provided by law. Commissioner Furr requested County

Administration provide financial impact information. (Refer to minutes for full

discussion.)

VOTE: 9-0.

MOTION TO ENACT Ordinance, the title of which is as follows:

90.

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)

ACTION: (T-12:40 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.

END PUBLIC HEARING

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

REGULAR AGENDA

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

AVIATION DEPARTMENT

MOTION TO APPROVE Pipeline License Agreement between Broward County and

Everglades Pipe Line Company, L.P., for pipeline facilities at Broward County's Fort

Lauderdale-Hollywood International Airport; and authorize Mayor and Clerk to execute

same.

91.

ACTION: (T-12:41 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO APPROVE addendum to the Airport Coronavirus Response Grant Program

Concessions Relief Grant Agreement Number 3-12-0025-094-2021, in the amount of

$3,844,634, for economic relief from rent and minimum annual guarantees at Broward

92.

County's Fort Lauderdale-Hollywood International Airport;

to authorize the County

Administrator to take the necessary administrative and budgetary actions and to authorize

the Director of Aviation to execute the addendum and approve any non-monetary

amendments to the agreement, subject to the Office of the County Attorney approving as

to legal sufficiency.

ACTION: (T-12:41 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO APPROVE Sixth Amendment to the Agreement between Broward County

and Gresham Smith, Agreement No. R0900601R1, to provide additional scope for the

Terminal Modernization program at Broward County's Fort Lauderdale-Hollywood

International Airport, extending the term of the Agreement through December 31, 2024,

and modifying certain terms and conditions, for an increase in the not-to-exceed amount of

$10,000,000, increasing the total Agreement from $45,600,000 to $55,600,000; and

authorize the Mayor and Clerk to execute.

93.

ACTION: (T-12:42 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

A. MOTION TO APPROVE Second Amendment to the Second Addendum to the

Signatory Terminal Building Lease Agreement between Broward County and Delta Air

Lines, Inc., for the Terminal 2 Modernization Project at Broward County's Fort

Lauderdale-Hollywood International Airport, to modify certain terms and conditions of the

Second Addendum, and decrease the contract duration by 212 days for a revised contract

duration of 1613 days, for a decrease in the amount of $67,000,000, decreasing the total

Second Addendum amount from $220,000,000 to $153,000,000; and authorize the Mayor

and Clerk to execute.

94.

ACTION: (T-12:42 PM) Approved as amended with Yellow-Sheeted Additional

Material, dated June 15, 2021, submitted at the request of Aviation Department.

(Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE Third Amendment to the Second Addendum to the Signatory

Terminal Building Lease Agreement between Broward County and Delta Air Lines, Inc.,

for the Terminal 2 Modernization Project at Broward County's Fort Lauderdale-Hollywood

International Airport, to reimburse Delta Air Lines, Inc. for the former Delta Sky Club

demolished and relocated during the T2 Modernization Project.

ACTION: (T-12:42 PM) Approved as amended with Yellow-Sheeted Additional

Material, dated June 15, 2021, submitted at the request of Aviation Department.

(Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO APPROVE Operating Agreement for Transportation Network Company

Services at Broward County’s Fort Lauderdale-Hollywood International Airport and Port

Everglades between Broward County and Opio, LLC d/b/a Zoom Ride, for a five-year

term; and authorize the Mayor and Clerk to execute.

95.

ACTION: (T-12:43 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO APPROVE Federal Aviation Administration Grant Agreement Number

3-12-0025-093-2021 for economic relief in the estimated amount of $27,240,229, in

support of Broward County’s Fort Lauderdale-Hollywood International Airport during the

COVID-19 pandemic; and to authorize the County Administrator to take the necessary

administrative and budgetary actions and to authorize the Director of Aviation to execute

the agreement and approve any non-monetary amendments to the agreement, subject to

the Office of the County Attorney approving as to legal sufficiency, and take the necessary

administrative and budgetary actions related to such economic relief.

96.

ACTION: (T-12:44 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport

Improvement Program Project No. 3-12-0025-092-2021, Payment No. 11, in the amount

of $26,666,666, to accept phased grant funding in support of the South Runway Project at

Broward County's Fort Lauderdale-Hollywood International Airport; and to authorize the

County Administrator to take the necessary administrative and budgetary actions and to

authorize the Director of Aviation to execute the grant agreement and approve any

non-monetary amendments to the agreement, subject to the Office of the County Attorney

approving as to legal sufficiency, and take the necessary administrative and budgetary

97.

actions.

ACTION: (T-12:44 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT

DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE transmittal of a proposed Broward County Land Use Plan

amendment to the Broward County Planning Council described as follows: (Commission

District 4)

98.

A PROPOSED AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN,

BROWARD COUNTY MUNICIPAL SERVICE DISTRICT (UNINCORPORATED AREA)

FUTURE LAND USE ELEMENT MAP SERIES, CHANGING THE FUTURE LAND USE

DESIGNATION OF AN APPROXIMATELY 24.2 ACRE SITE, LOCATED ON THE SOUTH

SIDE OF WILES ROAD, WEST OF NORTH POWERLINE ROAD, FROM ELECTRICAL

GENERATION FACILITY FUTURE LAND USE DESIGNATION, TO INDUSTRIAL

FUTURE LAND USE DESIGNATION.

ACTION: (T-11:20 AM) Following discussion, the Board deferred this item until the

next Commission

Meeting.

(Refer

minutes

for

full

discussion.)

(See

Yellow-Sheeted Additional Material 98 and 98(2), dated June 15, 2021, submitted at

the request of Environmental Protection and Growth Management Department.)

VOTE: 7-2. Commissioners Holness and Rich dissented.

ENVIRONMENTAL AND CONSUMER PROTECTION DIVISION

MOTION TO AUTHORIZE County Administrator to approve a Request for Proposals (RFP

No. GEN2121746P1) solicitation for Water Conservation Outreach and Communications

Consultant Services, subject to requisite reviews by the County Auditor and the

Purchasing Division.

99.

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved. (Scrivener’s Error - See County Administrator’s

Report:

Heading

currently

reads:

Environmental

and

Consumer

Protection

Division... Should read: Environmental Planning and Community Resilience

Division. )

VOTE: 9-0.

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Greater Fort Lauderdale Convention and Visitors Bureau

MOTION TO AUTHORIZE County Administrator to execute an Agreement with the

first-ranked firm, Simpleview, LLC, for Request for Proposals (RFP) No. GEN2120797P1,

Website Design and Hosting Services for CVB, Airport, and Seaport, for a five-year

estimated contract amount not to exceed $5,126,690, which includes basic services in the

amount of $4,786,290 and optional services in the amount of $340,400, subject to

approval as to legal sufficiency by the Office of the County Attorney; and authorize the

County Administrator to take all necessary administrative and budgetary actions to

implement the Agreement.

100.

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved. (See Yellow-Sheeted Additional Material 57, 59

and 100, dated June 15, 2021, submitted at the request of Finance and

Administrative Services Department.)

VOTE: 9-0.

For Port Everglades Department

MOTION TO APPROVE Request for Proposal (RFP) No. GEN2120642P1, Security

Officer Services for Port Everglades, for the Port Everglades Department.

101.

ACTION: (T-2:28 PM) The Board voted to take up Items 101 and 102 together.

(Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Ryan was out of the room during the vote.

ACTION: (T-3:12 PM) Through Mayor Geller, Commissioner Ryan requested being

shown voting in the affirmative. (Refer to minutes for full discussion.)

VOTE: 9-0.

ACTION: (T-2:51 PM) Commissioner Holness made motion to amend the RFP to

ensure uninterrupted services, and that

proposer must demonstrate to the

County what measures it will take to ensure that it will be able to provide

uninterrupted security service at the port/airport during its contract term. Such

measures shall include, but are not limited to: entering into

Labor/Peace

Agreement with labor organization, which agreement prohibits the labor

organization or its members from picketing, work stoppages, boycotts or other

economic interference with the business of the proposer at the port/airport. Worker

retention: Proposer shall represent to the County that if it is awarded a security

services contract with the County, that it will subject to and comply with the worker

retention requirements set forth in Section 26.41(c) - (e) of the Broward County

Administrative Code. The motion was seconded by Commissioner Rich. (Refer to

minutes for full discussion.)

VOTE: 7-0. Commissioners Furr and Ryan were out of the room during the vote.

ACTION: (T-3:12 PM) Through Mayor Geller, Commissioners Furr and Ryan

requested being shown voting in the affirmative. (Refer to minutes for full

discussion.)

VOTE: 9-0.

ACTION: (T-2:58 PM) Commissioner Bogen made motion that the RFP shall

include that the minimum amount of pay or hourly wage will be $18.11 per hour,

consistent with the federal service rate of pay, to be drafted by the County

Attorney’s Office. The motion was seconded by Commissioner Holness.

ACTION:

(T-3:53 PM)

Commissioner

Fisher

made

friendly

amendment

Commissioner Bogen’s motion to include that the minimum amount of pay or

hourly wage will be $17.17 per hour, plus $3.34, with staff looking at an increase to

$18.11. The motion was seconded by Commissioner Holness.

ACTION: (T-4:13 PM) Commissioner Ryan made motion to amend Commissioner

Fisher’s friendly amendment, deferring until the first meeting in August without an

amount of pay and authorizing the County Attorney’s Office and County

Administration to make interim contract extensions until wages are negotiated and

agreed upon with information coming back to the Board in August of 2021. The

motion failed. (Refer to minutes for full discussion.)

VOTE: 4-5. Commissioners Bogen, Fisher, Holness, Rich and Sharief dissented.

ACTION: (T-4:22 PM) The Board voted to approve Commissioner Fisher’s friendly

amendment to Commissioner Bogen’s motion to include that the minimum amount

of pay or hourly wage will be $17.17 per hour, plus $3.34, with staff looking at an

increase to $18.11. (Refer to minutes for full discussion.)

VOTE: 7-2. Commissioners Furr and Ryan dissented.

ACTION: (T-4:23 PM) Approved as amended with Commissioner Bogen making

motion that the RFP shall include that the minimum amount of pay or that the

hourly wage will be $18.11 per hour, consistent with the federal service rate of pay,

to be drafted by the County Attorney’s Office.

(Refer to minutes for full

discussion.) (Scrivener’s Error - See County Administrator’s Report: Sub-Heading

currently reads: For Port Everglades... Should read: For Aviation Department.)

(See Yellow-Sheeted Additional Material 101 and 102, dated June 15, 2021,

submitted at the request of County Administration, as well as Yellow-Sheeted

Additional Material 101(2) and 102(2), dated June 15, 2021, submitted at the

request of Commissioner Holness.)

VOTE: 7-2. Commissioners Furr and Ryan dissented.

MOTION TO APPROVE Request for Proposal (RFP) No. GEN2120413P1, Security

Guard Services for Fort Lauderdale-Hollywood International and North Perry Airports, for

the Aviation Department.

102.

ACTION: (T-2:28 PM) The Board voted to take up Items 101 and 102 together.

(Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Ryan was out of the room during the vote.

ACTION: (T-3:12 PM) Through Mayor Geller, Commissioner Ryan requested being

shown voting in the affirmative. (Refer to minutes for full discussion.)

VOTE: 9-0.

ACTION: (T-2:51 PM) Commissioner Holness made motion to amend the RFP to

ensure uninterrupted services, and that

proposer must demonstrate to the

County what measures it will take to ensure that it will be able to provide

uninterrupted security service at the port/airport during its contract term. Such

measures shall include, but are not limited to: entering into

Labor/Peace

Agreement with labor organization, which agreement prohibits the labor

organization or its members from picketing, work stoppages, boycotts or other

economic interference with the business of the proposer at the port/airport. Worker

retention: Proposer shall represent to the County that if it is awarded a security

services contract with the County, that it will subject to and comply with the worker

retention requirements set forth in Section 26.41(c) - (e) of the Broward County

Administrative Code. The motion was seconded by Commissioner Rich. (Refer to

minutes for full discussion.)

VOTE: 7-0. Commissioners Furr and Ryan were out of the room during the vote.

ACTION: (T-3:12 PM) Through Mayor Geller, Commissioners Furr and Ryan

requested being shown voting in the affirmative. (Refer to minutes for full

discussion.)

VOTE: 9-0.

ACTION: (T-2:58 PM) Commissioner Bogen made motion that the RFP shall

include that the minimum amount of pay or hourly wage will be $18.11 per hour,

consistent with the federal service rate of pay, to be drafted by the County

Attorney’s Office. The motion was seconded by Commissioner Holness.

ACTION:

(T-3:53 PM)

Commissioner

Fisher

made

friendly

amendment

Commissioner Bogen’s motion to include that the minimum amount of pay or

hourly wage will be $17.17 per hour, plus $3.34, with staff looking at an increase to

$18.11. The motion was seconded by Commissioner Holness.

ACTION: (T-4:13 PM) Commissioner Ryan made motion to amend Commissioner

Fisher’s friendly amendment, deferring until the first meeting in August without an

amount of pay and authorizing the County Attorney’s Office and County

Administration to make interim contract extensions until wages are negotiated and

agreed upon with information coming back to the Board in August of 2021. The

motion failed. (Refer to minutes for full discussion.)

VOTE: 4-5. Commissioners Bogen, Fisher, Holness, Rich and Sharief dissented.

ACTION: (T-4:22 PM) The Board voted to approve Commissioner Fisher’s friendly

amendment to Commissioner Bogen’s motion to include that the minimum amount

of pay or hourly wage will be $17.17 per hour, plus $3.34, with staff looking at an

increase to $18.11. (Refer to minutes for full discussion.)

VOTE: 7-2. Commissioners Furr and Ryan dissented.

ACTION: (T-4:23 PM) Approved as amended with Commissioner Bogen making

motion that the RFP shall include that the minimum amount of pay or that the

hourly wage will be $18.11 per hour, consistent with the federal service rate of pay,

to be drafted by the County Attorney’s Office.

(Refer to minutes for full

discussion.) (Scrivener’s Error - See County Administrator’s Report: Sub-Heading

currently reads: For Port Everglades... Should read: For Aviation Department.)

(See Yellow-Sheeted Additional Material 101 and 102, dated June 15, 2021,

submitted at the request of County Administration, as well as Yellow-Sheeted

Additional Material 101(2) and 102(2), dated June 15, 2021, submitted at the

request of Commissioner Holness.)

VOTE: 7-2. Commissioners Furr and Ryan dissented.

For Public Works Department

MOTION TO APPROVE Agreement between Broward County and Saltz Michelson

Architects, Inc., for Request for Proposals (RFP) No. PNC2120561P1, Consultant

Services for Central Homeless Assistance Center and North Homeless Assistance Center

Wind Retrofit and Improvements, for the Construction Management Division, in the amount

of $737,514, which includes basic services in the amount of $622,514, optional services

in the amount of $100,000, and reimbursables in the amount of $15,000; and authorize the

Mayor and Clerk to execute same. (Commission Districts 2 and 7)

103.

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2021-335 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 to consider adoption of a proposed Resolution

amending the Broward County Administrative Code, the title of which is as follows:

104.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO ANIMAL CARE AND ADOPTION DIVISION

FEES; AMENDING SECTIONS 40.9 AND 40.10 OF THE BROWARD COUNTY

ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); UPDATING WELLNESS CLINIC

(“CLINIC”) FEES; DELETING SERVICES NOT PROVIDED AT THE CLINIC;

ESTABLISHING RATES FOR CERTAIN EMERGENCY VETERINARY SERVICES

PERFORMED AT THE CLINIC; PROVIDING FOR WAIVER OF WELLNESS CLINIC

FEES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE

CODE, AND AN EFFECTIVE DATE.

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

COUNTY ADMINISTRATION

A. MOTION TO APPROVE GMP Contract Amendment No. 3 to the Master Development

Agreement between Broward County and Matthews Holdings Southwest, Inc. (MSW), for

the Convention Center Expansion and Headquarters Hotel Project (RFP No.

N1337414R3) in final form attached as Exhibit 1, in an amount not to exceed

$10,294,634, for the site and foundation work of the Hotel; and authorizing the County

Administrator to execute same.

105.

(Per the Tuesday Agenda Memorandum, signature pages have been received.)

ACTION: (T-11:45 AM) Approved with Yellow-Sheeted Additional Material, dated

June 15, 2021, submitted at the request of County Administration. (Refer to

minutes for full discussion.) (Scrivener’s Error

See County Administrator’s

Report: Exhibit 1, pg. 2, Section I, 2 Substantial Completion Date, currently reads:

…on or before December [9], 2021… Should read: …on or before December 26,

2021)

VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room

during the vote.

B. MOTION TO APPROVE payment in an amount not-to exceed $4,200,000 for the

Convention Center Expansion and Headquarters Hotel Project (RFP No. N1337414R3) to

obtain building permits from the City of Fort Lauderdale for the East Expansion and

Headquarters Hotel.

(Per the Tuesday Agenda Memorandum, signature pages have been received.)

ACTION: (T-11:45 AM) Approved with Yellow-Sheeted Additional Material, dated

June 15, 2021, submitted at the request of County Administration. (Refer to

minutes for full discussion.) (Scrivener’s Error

See County Administrator’s

Report: Exhibit 1, pg. 2, Section I, 2 Substantial Completion Date, currently reads:

…on or before December [9], 2021… Should read: …on or before December 26,

2021)

VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room

during the vote.

C. MOTION TO APPROVE payment in an amount not-to exceed $10,000,000 for the

Convention Center Expansion and Headquarters Hotel Project (RFP No. N1337414R3) to

pay for an Owner Controlled Insurance Program (OCIP) for the Headquarters Hotel.

(Per the Tuesday Agenda Memorandum, signature pages have been received.)

ACTION: (T-11:45 AM) Approved with Yellow-Sheeted Additional Material, dated

June 15, 2021, submitted at the request of County Administration. (Refer to

minutes for full discussion.) (Scrivener’s Error

See County Administrator’s

Report: Exhibit 1, pg. 2, Section I, 2 Substantial Completion Date, currently reads:

…on or before December [9], 2021… Should read: …on or before December 26,

2021)

VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room

during the vote.

COUNTY COMMISSION

MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking

Garage”. (Commissioner Bogen)

106.

107.

ACTION: (T-4:46 PM) Without objection, the Board moved the agenda. (Refer to

minutes for full discussion.)(See Yellow-Sheeted Additional Material, dated June

15, 2021, submitted at the request of Commissioner Bogen.)

MOTION TO DIRECT Broward County Finance Department to cease doing business with

Bank of America and /or to take Bank of America off the list of banks that will be used by

the county. (Commissioner Bogen)

ACTION: (T-11:18 AM) Following discussion and without objection, this item was

withdrawn by the sponsor. (Refer to minutes for full discussion.)

MOTION TO DIRECT County staff to update the Broward County Board of County

Commissioners’ 2021 summer schedule. (Commissioner Bogen)

108.

ACTION: (T-12:15 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

A. MOTION TO ADOPT Resolution No. 2021-336 waiving Section 18.43(c) of the Broward

County Administrative Code (“Administrative Code”) in order to consider naming the

complex trial and ceremonial courtroom on the 17th floor of the Broward County Judicial

Complex, located at 201 SE Sixth Street, Fort Lauderdale, Florida 33301 (“County

Courtroom”), in honor of 17th Judicial Circuit Chief Judge Jack B. Tuter, Jr. (“Judge

Tuter”).

109.

ACTION: (T-12:17 PM) The Board approved bifurcation of Part A of this item. (Refer

to minutes for full discussion.)

VOTE: 8-1. Commissioner Bogen dissented.

ACTION: (T-12:25 PM) Following discussion and without objection, the Board

deferred this item until the next Commission Meeting. (Refer to minutes for full

discussion.)

B. MOTION TO NOTE FOR THE RECORD that the Board of County Commissioners

(“Board”) will consider the approval of a Resolution naming the County Courtroom in honor

of Judge Tuter at the meeting of the Board on Tuesday, August 17, 2021.

ACTION: (T-12:25 PM) Following discussion and without objection, the Board

deferred this item until the next Commission Meeting. (Refer to minutes for full

discussion.)

C. MOTION TO DIRECT County Administrator to solicit the input of at least three local

municipalities, homeowners’ associations, or other appropriate community groups

regarding the Board’s proposal to name the County Courtroom in honor of Judge Tuter, as

required under Section 18.43(i) of the Administrative Code. (Commissioner Bogen)

ACTION: (T-12:25 PM) Following discussion and without objection, the Board

deferred this item until the next Commission Meeting. (Refer to minutes for full

discussion.)

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 (deferred from June 1, 2021 - Item No. 82):

(Commissioner Ryan)

110.

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, in recognition of the length of this

agenda, including a substantial number of expected supplemental items, and to

permit further legal consideration of a few issues, the item's sponsor,

Commissioner Ryan, has asked to withdraw this item and will be placing it on a

meeting agenda in September.)

MOTION TO ADOPT Resolution No. 2021-337 designating a portion of NW 8th Street in

the Broward Municipal Services District as “Alcee Street” in honor of Congressman Alcee

L. Hastings. (Commissioner Holness)

111.

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved. (See Yellow-Sheeted Additional Material, dated

June 15, 2021, submitted at the request of Office of the County Attorney.)

VOTE: 9-0.

MOTION TO APPROVE international travel on behalf of the Board of County

Commissioners from September 27th - October 2nd, 2021 for Commissioner Dale V.C.

Holness for the 2nd Global Business Summit and Expo 2021 taking place in Dubai. This

trip is important as it will help to promote business and trade and encourage attendance at

the 2021 Broward County Florida International Trade and Cultural Expo (FITCE).

(Commissioner Holness)

112.

ACTION: (T-4:47 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 7-2. Commissioner Sharief and Mayor Geller dissented.

MOTION TO DIRECT County staff to support the African American Research Library &

Cultural Center’s (AARLCC’s) 20th anniversary celebration including countywide

programming related to the AARLCC’s mission. (Commissioner Holness)

113.

ACTION: (T-5:05 PM) Approved. (Refer to minutes for full discussion.) (See

Yellow-Sheeted Additional Material 113, dated June 15, 2021, submitted at the

request of County Administration, as well as Yellow-Sheeted Additional Material

113(2) and 113(3), dated June 15, 2021, submitted at the request of Commissioner

Holness.)

VOTE: 9-0.

MOTION TO DISCUSS Pompano Beach Residential District Advisory Board (RDAB)

meetings and updates regarding the Northwest District of the Pompano Beach Northwest

Community Redevelopment Area, in order to determine the status of recommendations to

the Board of County Commissioners regarding how to utilize the $10 million allocated to

the Northwest Pompano Beach Residential Area. (Commissioner Holness)

114.

ACTION: (T-5:15 PM) The Board discussed the utilization of funding for the

Northwest District of Pompano Beach Northwest Community Redevelopment

Area. (Refer to minutes for full discussion.)

MOTION TO DIRECT County staff to create an online business directory of all Broward

County businesses. (Commissioner Holness)

115.

116.

ACTION: (T-5:58 AM) Following discussion and without objection, this item was

withdrawn by the sponsor. (Refer to minutes for full discussion.)

MAYOR'S REPORT

A. CONGRATULATIONS

ACTION: (T-7:12 PM) Mayor Geller congratulated Monica Cepero in regard to Item

78 in reference to approval of her contract. (Refer to minutes for full discussion.)

B. FILM INDUSTRY

ACTION: (T-7:13 PM) Mayor Geller provided an update in relation to meetings he’s

attended with County staff, film producers, directors and actors in promotion of the

film industry in Broward County, noting a meeting tomorrow with Emilio Estefan.

(Refer to minutes for full discussion.)

C. TRANSIT-ORIENTED DEVELOPMENT

ACTION: (T-7:15 PM) Mayor Geller discussed attending meetings with realtors, the

League of Cities and mayors in reference to affordable housing transit-oriented

development with County incentives. (Refer to minutes for full discussion.)

D. JOINT WATER ADVISORY BOARD

ACTION: (T-7:16 PM) Mayor Geller informed of chairing

recent Joint Water

Advisory Board meeting with Palm Beach County’s Water Advisory Board in which

they collaborated in regard to water problems. (Refer to minutes for full

discussion.)

E. LAVAN CENTER

ACTION: (T-7:16 PM) Mayor Geller noted he will be meeting with Alan Lavan at the

LAVAN Center and encouraged exploration of the venue. (Refer to minutes for full

discussion.)

F. HURRICANE PLANNING

ACTION:

(T-7:16 PM)

Mayor

Geller

suggested

everyone

make

hurricane

preparation plans. (Refer to minutes for full discussion.)

G. COVID-19 VACCINATIONS

ACTION: (T-7:16 PM) Mayor Geller requested

giveaway package from County

Administration as an incentive for people to get vaccinated and implored everyone

to do the patriotic thing in getting vaccinated, warning of more contagious variants.

(Refer to minutes for full discussion.)

COUNTY ADMINISTRATOR'S REPORT

A. “SUMMER AT YOUR LIBRARY”

117.

ACTION: (T-7:18 PM) County Administrator Bertha Henry reminded parents with

young children of the “Summer at Your Library” programming available at the

Broward County Library. (Refer to minutes for full discussion.)

B. SOUTH LANDFILL

ACTION:

(T-7:18 PM)

County

Administrator

Bertha

Henry

announced

the

reopening of the South Landfill to assist residents with cleanup efforts. (Refer to

minutes for full discussion.)

C. MOSQUITO ASSISTANCE

ACTION: (T-7:19 PM) County Administrator Bertha Henry advised that mosquito

control assistance is available through the Broward County website. (Refer to

minutes for full discussion.)

SUPPLEMENTAL AGENDA

PORT EVERGLADES DEPARTMENT

MOTION TO AUTHORIZE County Administrator to execute a Marine Terminal and Berth

User Agreement between Broward County and Magical Cruise Company, Limited, d/b/a

Disney Cruise Line, subject to final review for legal sufficiency by the Office of the County

Attorney.

118.

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

COUNTY ADMINISTRATION

MOTION TO AUTHORIZE County Administrator to negotiate and execute an agreement

with the War Memorial Benefit Corporation to provide $500,000 in funding towards the

construction of significant improvements and expansion of the War Memorial facilities

located at Holiday Park in the City of Ft. Lauderdale, subject to the Office of the County

Attorney approving the agreement as to legal sufficiency, during the Board of County

Commissioners’ 2021 summer break; and to take any and all administrative and

budgetary actions required to implement the Agreement.

119.

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to take any and all necessary actions,

including execution of agreements, licenses, work authorizations, construction change

orders and other administrative documents, excluding any future GMPs, including GMPs 4,

5 & 6, by Matthews Holdings Southwest, Inc., the Weitz Company, Florida Power and Light

(FP&L), Omni Hotels and Resorts and any other relevant vendors for the continuation of

the current and future phases of the Convention Center Expansion and Headquarters Hotel

project (Project) while the Board of County Commissioners is not in session during the

2021 summer recess; subject to final review for legal sufficiency by the Office of the

County Attorney.

120.

ACTION:

(T-11:45 AM)

Approved.

(Refer

minutes

for

full

discussion.)

(Scrivener’s Error - See County Administrator’s Report: Motion currently reads:

...and other administrative documents, excluding any future GMPs, including GMPs

4, 5 & 6, by Matthews Holdings Southwest... Should read: ...and other

administrative documents, excluding any future GMPs, (e.g., GMPs 4, 5 & 6), by

Matthews Holdings Southwest... )

VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room

during the vote.

COUNTY ATTORNEY

MOTION TO AUTHORIZE County Administrator to negotiate and execute, on behalf of the

County, subject to approval as to legal sufficiency by the County Attorney’s Office, an

agreement to resolve the County’s pending disputes with the City of Hollywood regarding

certain affordable housing funding and the placement of an emergency communications

tower in West Lake Park; and to take any necessary budgetary and administrative actions

to effectuate same.

121.

ACTION: (T-12:01 PM) Approved. (Refer to minutes for full discussion.)

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

regulate the issue of private companies ticketing vehicles on private property or private

lots. (Commissioner Bogen)

122.

123.

124.

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO DIRECT Office of the County Attorney to draft an amendment to the

tiebreaking provisions of Sections 21.41(h) and 21.42(d) of the Broward County

Administrative Code related to volume of payments resulting from prior County

solicitations. (Commissioner Bogen)

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO WAIVE Broward County Procurement Code based on a Board determination

that doing so is in the best interest of the County to avoid delay, and authorize the County

Administrator to negotiate, approve, and execute an agreement with a qualified vendor for

a study, and subsequent report, of regional solid waste and recycling generation (the

“Study Agreement”), provided (a) the Study Agreement does not include any services

required to be competitively procured under the Consultants’ Competitive Negotiation Act,

and (b) the County’s financial contribution to the costs of the study and report are no more

than 50% of the total cost, with the remainder to be directly paid by participating

municipalities, and subject to review of the Study Agreement for legal sufficiency by the

Office of the County Attorney; authorize the County Administrator to approve and execute

any amendments to the Study Agreement as may be necessary, subject to (a) and (b)

above and review of such amendments for legal sufficiency by the Office of the County

Attorney; and authorize the County Administrator to take all necessary administrative and

budgetary actions to effectuate the Study Agreement and any subsequent amendments

thereto. (Commissioner Furr)

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending

Chapter 22½ of the Broward County Code of Ordinances to waive, until June 30, 2022,

annual permit fees, penalties for late renewals, and requirements that certificates or

permits not in use be deemed abandoned after a period of time only for certificates and

permits owned by current taxi drivers. (Commissioner Holness)

125.

ACTION: (T-6:24 PM) Approved. The Board requested that County Administration

and the County Attorney’s Office bring recommendations back to the Board. (Refer

to minutes for full discussion.)

VOTE: 6-2. Commissioners Bogen and Sharief dissented. Commissioner Ryan

was out of the room during the vote.

ACTION: (T-6:28 PM) Commissioner Sharief requested changing her vote in the

affirmative.

VOTE: 7-1.

A. MOTION TO REMOVE Commissioner Dale V.C. Holness from the Pompano Beach

Residential District Advisory Board.

126.

ACTION: (T-6:28 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 5-4. Commissioners Furr, Holness, Rich and Vice-Mayor Udine dissented.

B. MOTION TO APPOINT Commissioner Dr. Barbara Sharief to the Pompano Beach

Residential District Advisory Board. (Commissioner Sharief)

ACTION: (T-6:28 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 5-4. Commissioners Furr, Holness, Rich and Vice-Mayor Udine dissented.

MOTION TO DISCUSS issuance of proclamations by individual County Commissioners.

(Mayor Geller)

127.

ACTION: (T-1:49 PM) Following discussion, the Board requested defining the

Mayor’s unavailability within two business days of the date that a Proclamation is

delivered to the Mayor’s office. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Ryan was out of the room during the vote.

ACTION: (T-3:12 PM) Through Mayor Geller, Commissioner Ryan requested being

shown voting in the affirmative. (Refer to minutes for full discussion.)

VOTE: 9-0.

ACTION: (T-2:23 PM) The Board voted that individual Commissioners would have

the ability to give presentations without announcing or proclaiming a designated

day. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Ryan was out of the room during the vote.

ACTION: (T-3:12 PM) Through Mayor Geller, Commissioner Ryan requested being

shown voting in the affirmative. (Refer to minutes for full discussion.)

VOTE: 9-0.

SECOND SUPPLEMENTAL AGENDA

AVIATION DEPARTMENT

MOTION TO APPROVE Second Addendum to the Signatory Terminal Building Lease

Agreement between Broward County and JetBlue Airways Corporation in substantially the

form attached hereto, subject to final review for legal sufficiency by the Office of the County

Attorney, for the 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 County Administrator to execute.

128.

ACTION: (T-12:05 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Furr was out of the room during the vote.

COUNTY ADMINISTRATION

A. MOTION TO APPROVE purchase by Henderson Behavioral Health, Inc. of property

located at 330 SW 27 Avenue, Fort Lauderdale, Florida 33312 (“New CSU Property”) to

provide Crisis Stabilization Unit services.

129.

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to execute and record a release of

Declaration of Covenants and Restrictions, subject to review and approval as to legal

sufficiency by the Office of the County Attorney, on property located at 2677 Northwest

19th Street, Fort Lauderdale, Florida 33311 (“County CSU Property”) upon execution and

recording of a declaration of covenants and restrictions on the New CSU Property as

provided in Declaration of Covenants and Restrictions on the County CSU Property

recorded as Instrument #112767752 in the Official Records of Broward County, Florida.

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

HUMAN SERVICES DEPARTMENT

COMMUNITY PARTNERSHIPS DIVISION

MOTION TO AUTHORIZE County Administrator to execute Agreement, subject to review

for legal sufficiency by the Office of the County Attorney, between Broward County and the

130.

City of Fort Lauderdale, Florida effective upon execution through August 31, 2021 with

one optional thirty-day renewal term to provide continued transitional housing services for

persons experiencing homelessness currently participating in Fort Lauderdale’s

COVID-19 Non-congregate Hotel Program in the amount of $800,000; authorize the

County Administrator to execute amendments to the Agreement (subject to review for legal

sufficiency by the Office of the County Attorney) that do not increase the Agreement

amount more than $1,200,000 in the aggregate; and authorize the County Administrator to

take all necessary and administrative and budgetary actions to implement the Agreement.

ACTION: (T-12:06 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Ryan was out of the room during the vote.

COUNTY COMMISSION

MOTION TO APPOINT NOMINEE Louis Reinstein to the School Oversight Committee.

(Commissioner Rich)

131.

(Transferred to the Consent Agenda.)

ACTION: (T-11:41 AM) Approved.

VOTE: 9-0.

MOTION TO DISCUSS summer employment or internship programs in Broward County

for youth involved in the juvenile justice system for past offenses or other legal issues.

(Commissioner Sharief)

132.

ACTION: (T-6:49 PM) Following discussion, the Board requested that County

Administration try to find a funding source in order to set aside monies up to $1

million for

discussion.)

youth summer employment program. (Refer to minutes for full

VOTE: 8-0. Commissioner Ryan was out of the room during the vote.

NON-AGENDA

CONGRATULATIONS - COMMISSIONER FISHER

133.

134.

ACTION: (T-7:01 PM) Commissioner Fisher congratulated Vice-Mayor Udine in

being honored as the Honorary Irish Person of the Year at the upcoming Emerald

Society St. Patrick’s Day gala. (Refer to minutes for full discussion.)

DEERFIELD BEACH JUNETEENTH PARADE - COMMISSIONER FISHER

ACTION: (T-7:03 PM) Commissioner Fisher announced he will be joining the City

of Deerfield Beach for their Juneteenth Parade and Celebrations. (Refer to minutes

for full discussion.)

JUNETEENTH EVENTS - VICE-MAYOR UDINE

135.

136.

137.

138.

ACTION:

(T-7:04 PM)

Vice-Mayor

Udine

expressed

appreciation

for

County

Administration in coordinating Juneteenth events in multiple cities. (Refer to

minutes for full discussion.)

VPK CLASS GRADUATION - COMMISSIONER SHARIEF

ACTION: (T-7:05 PM) Commissioner Sharief informed that she attended the

graduation of the first VPK Class at Austin Hepburn Centner in OB Johnson Park

on June 2. (Refer to minutes for full discussion.)

STREET UNVEILING CEREMONY - COMMISSIONER SHARIEF

ACTION:

(T-7:06 PM)

Commissioner

Sharief

announced

the

official

street

unveiling ceremony for former West Park Vice-Mayor Rita “Peaches” Mack. (Refer

to minutes for full discussion.)

MIAMI WEB FEST - COMMISSIONER SHARIEF

ACTION: (T-7:06 PM) Commissioner Sharief announced receiving

Trailblazer

Award at the Miami Web Fest and noted contact with a Paramount Studios

representative in promotion of the film industry within Broward County. (Refer to

minutes for full discussion.)

COVID-19 VACCINE OUTREACH - COMMISSIONER SHARIEF

139.

ACTION:

(T-7:07 PM)

Commissioner

Sharief

highlighted

COVID-19 vaccine

community outreach efforts, referencing “Let’s Talk about COVID-19 Vaccine” with

the local pastors of District 8. (Refer to minutes for full discussion.)

CONGRATULATIONS - COMMISSIONER FURR

140.

141.

ACTION:

(T-7:08 PM)

Commissioner

Furr

congratulated

staff

receiving

numerous NACo awards. (Refer to minutes for full discussion.)

THANK YOU - COMMISSIONER FURR

ACTION: (T-7:09 PM) Commissioner Furr thanked the library and other agencies

for assistance with promotion of Juneteenth, noting that he will be speaking at the

Juneteenth celebration at Washington Park in Hollywood. (Refer to minutes for full

discussion.)

WORLD ELDER ABUSE AWARENESS DAY - COMMISSIONER RICH

142.

ACTION: (T-7:09 PM) Commissioner Rich announced that today is World Abuse

Awareness Day with an Access to Justice theme, which highlights the ways in

which seniors are targeted for economic, psychological and physical abuse.

Commissioner Rich lauded Broward County’s Area Agency on Aging as an

excellent resource for seniors needing legal, medical or psychological assistance,

referencing their help line number: 954-745-9777 and website:

www.adrcbroward.org <http://www.adrcbroward.org>. (Refer to minutes for full

discussion.)

MEMORIAL HEALTHCARE FITNESS ZONE - COMMISSIONER RICH

143.

ACTION: (T-7:10 PM) Commissioner Rich advised of her attendance at the ribbon

cutting ceremony for the opening of Memorial Healthcare Fitness Zone at Heritage

Park in Plantation, coordinated by Memorial Healthcare, Broward Parks and

Recreation and sponsored by NFL. In addition, Commissioner Rich recognized and

thanked individuals from those entities for their coordination efforts. (Refer to

minutes for full discussion.)

BIRTH ANNOUNCEMENT

144.

ACTION: (T-7:11 PM) Members of the Board congratulated Commissioner Ryan on

becoming a grandfather to his new granddaughter. (Refer to minutes for full

discussion.)

FATHER’S DAY

145.

146.

ACTION: (T-7:11 PM) Members of the Board expressed wishes for

Father’s Day on June 20. (Refer to minutes for full discussion.)

happy

SUMMER RECESS

ACTION: (T-7:11 PM) Members of the Board conveyed wishes for a great summer

to everyone. (Refer to minutes for full discussion.)