Broward County  
Action Agenda  
Thursday, September 9, 2021  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF SEPTEMBER 9, 2021  
(Meeting convened at 10:06 a.m., recessed at 12:45 p.m., reconvened at 1:50 p.m. and  
adjourned at 3:32 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Nan H. Rich, District 1.  
CALL TO ORDER was led by Mayor Steve Geller, District 5.  
MOMENT OF SILENCE  
In memory of Carl Shechter, former Pembroke Pines Commissioner and Vice-Mayor and World  
War II Veteran.  
In memory of Bill Julian, former Hallandale Beach Commissioner and Vice-Mayor.  
In memory of Vice-Mayor Udine’s sister-in-law’s brother, Brett Hamburger, Boca Raton resident.  
In memory of Commissioner Holness’ Chief of Staff Heidi Richards’ grandmother.  
In memory of Joel Gustafson, former Chair of Broward Alliance, Legislator and Attorney  
appointed by four governors to serve the State Commission on Ethics.  
In memory of Norman Tripp, Tripp Scott founder.  
In memory of Senator Gary Farmer’s mother.  
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.  
In memory of all of the people that we have lost to COVID-19.  
THOUGHTS AND PRAYERS  
Thoughts and prayers for Anita Schechter, Carl Schechter’s children, grandchildren and the City  
of Pembroke Pines.  
Thoughts and prayers for Heidi Richards and family.  
Thoughts and prayers for all Military and First Responders for their service.  
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 Vice-Mayor Udine, seconded by Commissioner Holness and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 37. At the  
request of the Mayor, Regular Items 54, 55, 56, 57, 62, 64, 67 and Supplemental Item 67 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 38 through 52.  
The following Items were withdrawn: 52 and 61.  
The following Item was pulled by the Board and considered separately: 4.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO REAPPOINT Samuel F. Morrison to the Broward Regional Health Planning  
Council. (Commissioner Holness)  
1A.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
A. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between  
Broward County and the Florida Department of Transportation for the Florida Department  
of Transportation's Copans Road improvement project from SR-7/US-441 to NW 49th  
Terrace, at an estimated cost of $1,164 to the County; and authorize Mayor and Clerk to  
execute same. (Commission District 2)  
2.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO WAIVE permit requirement for construction in County right-of-way (Chapter  
25, Exhibit 25.A of the Broward County Administrative Code) for the Florida Department  
of Transportation’s Copans Road improvement project from SR-7/US-441 to NW 49th  
Terrace. (Commission District 2)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between  
Broward County and the Florida Department of Transportation for the Florida Department  
of  
Transportation's  
Prospect  
Road  
improvement  
project  
from  
SR-7/US-441 to  
SR-870/Commercial Boulevard, at an estimated cost of $2,715 to the County; and  
authorize Mayor and Clerk to execute same. (Commission District 9)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
D. MOTION TO WAIVE permit requirement for construction in County right-of-way  
(Chapter 25, Exhibit 25.A of the Broward County Administrative Code) for the Florida  
Department of Transportation’s Prospect Road improvement project from SR-7/US-441 to  
SR-870/Commercial Boulevard. (Commission District 9)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution No. 2021-400 accepting a Road Easement executed  
by FR Lyons Road, LLC for property located along the west side of Lyons Road, north of  
Sawgrass Boulevard in the City of Coconut Creek, at no cost to Broward County.  
(Commission District 2)  
3.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-401 accepting a Road Easement executed  
by Food for the Poor, Inc. for property located along the west side of Lyons Road, north of  
Sawgrass Boulevard in the City of Coconut Creek, at no cost to Broward County.  
(Commission District 2)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution No. 2021-402 of the Board of County Commissioners  
of Broward County, Florida, authorizing appropriation and disbursement of Fiscal Year  
2021-2022 funds in the amount of $49,283,986 to specified service providers for the  
provision of support services in Broward County; authorizing the County Administrator to  
execute new agreements and amendments to existing agreements with service providers,  
subject to review for legal sufficiency by the Office of the County Attorney; approving a  
revised standard form agreement; authorizing the County Administrator to take all  
necessary administrative and budgetary actions to implement the agreements; and  
providing for severability and an effective date.  
4.  
(Commissioner Rich pulled this item.)  
ACTION: (T-10:43 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-0. Commissioner Rich abstained from voting. Commissioner Bogen was  
out of the room during the vote. Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board members holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item:  
1. Melida J. Akiti  
2. Howard A. Bakalar  
3. Bradford J. Barnes  
4. Michael R. Barron  
5. Thomas M. Campbell  
6. Keith R. Cavanaugh  
7. David J. Clark  
8. Ann Deibert  
9. Frances M. Esposito  
10. Alexander Fernandez  
11. Bisiola O. Fortune  
12. Vincent J. Foster  
13. Rosalyn Frazier  
14. Judy Frum  
15. Gregory Gayle  
16. Patricia Good  
17. Claudette E. Grant  
18. Charles K. Hetlage  
19. Antoine Hickman  
20. Walter Honaman  
21. Patrick Jenkins  
22. Vince L. Johnson  
23. Chauniqua D. Kiffin  
24. Valery V. Moreno  
25. Ann Murray  
26. Danny C. Osley  
27. Candace M. Pineda  
28. Peter Powers  
29. Zulma V. Quiles  
30. Silvia Quintana  
31. Steven Ronik  
32. Patricia Rowe-King  
33. Rick Siclari  
34. Karen Swartzbaugh  
35. George S. Werthman  
(Commissioner Rich pulled this item.)  
ACTION: (T-10:43 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-0. Commissioner Rich abstained from voting. Commissioner Bogen was  
out of the room during the vote. Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
A. MOTION TO AUTHORIZE County Administrator to execute Letter of Agreement  
between the State of Florida Agency for Health Care Administration and Broward County,  
subject to review for legal sufficiency by the Office of the County Attorney, in the amount of  
$375,095, effective October 1, 2021, through September 30, 2022, to provide matching  
funds for the State of Florida Medicaid Low Income Pool program that will be distributed to  
federally qualified health centers, such as Broward Community and Family Health Centers  
Inc.; and authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement.  
5.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes, for 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: Rosalyn Frazier.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
A. 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 South Broward Hospital District d/b/a Memorial Healthcare System, for funding of a  
Post-Acute Sequela of COVID Center, in the amount of $750,160, effective retroactively  
from September 1, 2021, through September 30, 2022; authorize the County  
Administrator to execute non-monetary 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 work; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
6.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board members holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item: Melida J. Akiti, Valery V. Moreno and Peter P.  
Powers.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Contract No. 21/22-GR-CAC26 between the Florida Network  
of Children’s Advocacy Centers Inc. (“FNCAC”) and Broward County in the amount of  
$291,435, effective retroactively from July 1, 2021 through June 30, 2022, to fund  
advocacy and mental health services to child victims of abuse and their non-offending  
family members or caregivers; authorize the Mayor and Clerk to execute same; authorize  
the County Administrator to execute amendments to the Contract, subject to review for  
legal sufficiency by the Office of the County Attorney, that do not impose any additional  
financial obligations on the County; authorize the County Administrator to renew the  
Contract, subject to approval of the same by the Office of the County Attorney, under  
substantially the same terms and conditions; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the Contract.  
7.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-403 within the Grant in Aid Fund to  
appropriate revenue from FNCAC in the amount of $291,435 for Fiscal Year 2021-2022  
to provide advocacy and mental health services to child victims of abuse and their  
non-offending family members or caregivers.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE First Amendment to the Bulk Petroleum Product Pipelines  
License Agreement between Broward County and ExxonMobil Oil Corporation to revise  
the Licensed Area, allowing for the relocation and removal of petroleum pipelines; and  
authorize the Mayor and Clerk to execute same.  
8.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Third Amendment to Agreement between Broward County and  
Shanghai Zhenhu Heavy Industries Co., Ltd. Inc., a/k/a ZPMC, for Construction,  
Transportation, Erection, Testing, and Commissioning of Low-Profile Super Post  
Panamax Container Handling Gantry Cranes for Port Everglades, Agreement No.  
X2111385P1, increasing the lump sum purchase price of each of three option cranes from  
$13,800,000 to $15,100,000 per crane, extending the substantial completion period from  
25 months to 27 months after the issuance date of the First Notice to Proceed, and  
modifying other provisions regarding the timing of the First Notice to Proceed, design  
modifications, sources of supply, and spare parts; and authorize the Mayor and Clerk to  
execute same.  
9.  
(Per the Thursday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Coronavirus State Fiscal Recovery Funds Subrecipient Grant  
Agreement between the Florida Department of Transportation and Broward County in the  
amount of $58,260,881 for the purpose of providing a subaward from the Coronavirus  
State Fiscal Recovery Fund established under the American Rescue Plan Act of 2021 for  
Port Everglades; and authorize the Mayor and Clerk to execute same.  
10.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
TRANSPORTATION DEPARTMENT  
A. MOTION TO ADOPT Resolution No. 2021-404 of the Board of County Commissioners  
of Broward County, Florida, authorizing the Director of the Transportation Department to  
sign and submit an application for federal assistance for Federal Fiscal Year 2021 with  
the Federal Transit Administration (FTA) pursuant to 49 U.S.C. Section 5307, for  
American Rescue Plan Act of 2021 (ARP) Urbanized Area Formula Funds in the amount  
of $87,555,547; authorizing the Director of the Transportation Department to furnish the  
FTA with any additional information which may be required; authorizing the County  
Administrator to accept an award and to sign any and all documentation that may be  
required in connection with the grant application or award, subject to review and approval  
for legal sufficiency by the Office of the County Attorney; authorizing the County  
Administrator to take all administrative and budgetary actions necessary to implement the  
grant; and providing for an effective date.  
11.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-405 within the Transportation  
Department’s Operating Grant fund, to appropriate revenue in the amount of $87,555,547,  
to provide funding assistance for operations and maintenance in response to the  
COVID-19 pandemic.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2021-406 transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of  
$10,000 for the READ Project.  
12.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
EMERGENCY MANAGEMENT  
A. MOTION TO RETROACTIVELY APPROVE Memorandum of Agreement between  
Broward County and the City of Miami for the County's participation in the 2020  
Miami/Fort Lauderdale Urban Area Security Initiative (UASI) from the U.S. Department of  
Homeland Security through the State of Florida Division of Emergency Management,  
effective upon execution through June 30, 2022, accepting a grant award in the amount of  
$446,985; authorize County Administrator to execute addenda, and amendments to the  
grant award that do not impose a financial obligation on the County, subject to review as to  
legal sufficiency by the Office of the County Attorney; and to take the necessary  
administrative and budgetary actions for the implementation of the grant award; providing  
for severability; and providing for an effective date.  
13.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-407 for the Urban Area Security  
Initiative Fund for Broward Emergency Management Division in the amount of $446,985,  
as funded through the Miami UASI Grant Program.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-408 directing the County Administrator to  
publish Notice of Public Hearing to be held on Thursday, October 5, 2021, at 10:00 a.m. in  
Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to vacate a five-foot utility easement lying within Lot 1, a three-foot utility easement  
lying within Lots 2 and 3, and a three-foot utility easement lying within Lot 15, all lying within  
Block 1 of Sunnyside Estates, as recorded in Plat Book 19, Page 35 of the Public  
Records of Broward County and is located at the southwest corner of Washington Street  
and South Dixie Highway in the City of Hollywood; Petitioner: Bert John Anderson; Agent:  
Schwebke-Shiskin and Associates; Application for Vacation and Abandonment:  
2021-V-04. (Commission District 6)  
14.  
ACTION: (T-10:43 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum: Motion currently reads: ...Public Hearing to be held on Thursday,  
October 5, 2021...  
Should read: ...Public Hearing to be held on Tuesday, October 5, 2021...  
Exhibit 3, Page 1, paragraph 2, currently reads: ...at the September 21, 2021,  
meeting... Should read: ...at the October 5, 2021, meeting... )  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-409 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 5, 2021, at 10:00 a.m. in  
Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to vacate and annul a ten-foot utility easement and 12-foot roadway easement lying  
within Parcel A of Wyndham Lakes Plaza (Plat Book 163, Page 21), a 12-foot utility  
easement and 12-foot roadway easement lying within Parcel A of Windsor Square (Plat  
Book 158, Page 26), and abandon a variable width roadway easement (Official Records  
Book 26654, Page 424), a portion of Wiles Road right-of-way (Official Records Book  
3330, Page 162), and a portion of Wiles Road right-of-way (Official Records Book 14536,  
Page 965) all included in the Public Records of Broward County, Florida, and generally  
located on the north side of Wiles Road, between Coral Ridge Drive and Sawgrass  
Expressway, in the City of Coral Springs; Petitioner: Coral Springs Development, LLC;  
Agent: Cynthia Pasch, Greenspoon Marder, LLP; Vacation Petition No. 2020-V-15.  
15.  
(Commission District 3)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-410 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, September 21, 2021, at 10:00  
a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort  
Lauderdale, Florida, to consider the application of Raider Environmental Services of  
Florida, Inc., for the granting of a renewal of a nonexclusive franchise for a five-year term to  
provide vessel oily waste removal services at Port Everglades.  
16.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-411 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, September 21, 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:  
17.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO RATES, FEES AND CHARGES AT BROWARD  
COUNTY’S  
FORT  
LAUDERDALE-HOLLYWOOD  
INTERNATIONAL  
AIRPORT,  
AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), TO REFLECT CHANGES TO  
RATES, FEES, AND CHARGES, AND PROVIDING FOR SEVERABILITY, INCLUSION  
IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-412 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, September 21, 2021, at 10:00  
a.m. in the County Commissioners’ Meeting Room (Room 422), Governmental Center,  
18.  
115 South Andrews Avenue, Fort Lauderdale, Florida, to consider adoption of  
a
Resolution Amending the Broward County Administrative Code, the title of which is as  
follows:  
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES TARIFF NO. 12;  
AMENDING SECTION 42.25 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR  
VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL  
UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
BUILDING CODE SERVICES DIVISION  
MOTION TO APPROVE First Amendment to the Interlocal Agreement between Broward  
County and the Village of Lazy Lake for Plan Review and Permit Inspection Services  
relating to Zoning Approval and Code Enforcement to be performed by the Building Code  
Services Division upon execution of this agreement until September 30, 2022; and  
authorize the County Administrator and Clerk to execute same. (Commission District 7)  
19.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
MOTION TO ADOPT Resolution No. 2021-413 authorizing the Environmental Protection  
and Growth Management Department to file a long-range budget plan and funding request  
with the Florida Department of Environmental Protection for projects to mitigate beach  
erosion in Broward County; supporting the projects for which funding is requested;  
confirming Broward County’s ability to serve as local sponsor for projects and the County’s  
ability to fund the appropriate local share of projects; providing for severability; and  
providing an effective date. (Commission Districts 6 and 7)  
20.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
A. MOTION TO APPROVE Termination of Installation of Required Improvements  
21.  
Agreement related to the Comrock plat (Plat Book 95, Page 47). (Commission District  
1)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE Director of Highway Construction and Engineering Division,  
or their designee, to release the Installation of Required Improvements Agreement (Official  
Records Book 37034, Page 1243) and the related cash bond, in the amount of $14,514.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15),  
Florida Statutes and Section 22.93 of the Broward County Administrative Code.  
22.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Finance And Administrative Services Department  
MOTION  
TO  
APPROVE  
threshold  
increase  
for  
open-end  
Contract  
No.  
23.  
BLD3116000020G1_1, Facilities Maintenance, Repair, and Operations and Industrial  
Supplies, with W.W. Grainger, Inc., under the State of Florida Alternate Contract Source  
Agreement No. 31160000-20-NASPO-ACS for Facilities Maintenance, Repair, and  
Operations and Industrial Supplies; State of Oregon Master Agreement No. 8496; for the  
procurement of industrial and commercial supplies and equipment for various Broward  
County agencies, in the estimated amount of $1,200,000 for the current contract term of  
July 1, 2020 through June 30, 2023, with no renewals.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
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 February 9, February 23, March 9, April 6, April 20, and May  
4, 2021.  
24.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
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-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
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-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Participation Agreement, pursuant to the State of Florida,  
Department of Financial Services Agreement, between Broward County and American  
Express Travel Related Services Company, Inc., which piggybacks off of the State of  
Florida Contract No. TR229, for American Express Card authorization and acceptance  
across County agencies, in the estimated amount annually of $500,000 through the  
duration of the contract; and authorize the Mayor and Clerk to execute same. The current  
term of the State of Florida Contract TR229 is through March 3, 2026.  
25.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE non-vehicular access line amendment on Maimonides Day  
26.  
School Campus Two (003-MP-06). (Commission District 7)  
ACTION:  
(T-10:43 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Platted Non-Vehicular Access Line Amendment.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Wilton Residential Corp Plat (001-MP-21).  
27.  
(Commission District 7)  
ACTION: (T-10:43 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
GRANTS ADMINISTRATION  
A. MOTION TO APPROVE Grant Agreement between Broward County and the U.S.  
Department of Justice (DOJ), Office of Justice Programs (OJP), Broward County’s Prison  
Rape Elimination Act (PREA) Program, Award No. 2020-RP-BX-0005 (Exhibit 1), in the  
amount of $250,000, effective upon execution through September 30, 2022; authorizing  
the County Administrator to take all administrative and budgetary actions necessary to  
implement the Broward County Prison Rape Elimination Act (PREA) Program, including,  
without limitation, the approval and execution of an agreement between Broward County  
and the Broward Sheriff’s Office and amendments to the PREA Grant Agreement,  
provided there is no increase in the County’s financial obligations and subject to review of  
all such documents for legal sufficiency by the Office of the County Attorney.  
28.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-414 within the BSO DOJ Grants  
Fund in the amount of $250,000 for Implementing the PREA Standards (PREA) program  
to protect inmates from sexual abuse.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE appointment of Lenisha Gibson to the Racial Equity Task Force  
in the category of “Black Lives Matter.”  
29.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE appointment of Michael R. Howson to the Police and Criminal  
Justice Review Board in the category of “Black Lives Matter Group.”  
30.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPOINT Madeleine Q. Mannello to the Fair Campaign Practices  
Committee in the category of “The League of Women Voters of Broward County, Inc.”  
31.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
LIBRARIES DIVISION  
MOTION TO APPROVE Grant Agreement and Grant Application Certification of Hours,  
32.  
Free Library Service and Access to Material between Broward County and the Florida  
Department of State, Division of Library and Information Services, for the State Aid to  
Libraries Grant Program for the purpose of operating public library services; authorize the  
Mayor and Clerk to execute the same: and authorize the County Administrator to approve  
and execute amendments to the Grant Agreement, provided they do not modify any  
financial obligations of the County, subject to review of such amendments for legal  
sufficiency by the Office of the County Attorney, and to take all administrative or budgetary  
actions to implement the grant and accept funding.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE increase in the change order allowance to the Contract between  
Broward County and Jones Benitez Corporation, Contract No. N2114823C1, for  
Construction of Camping Cabins at Quiet Waters Park, from 8.46% ($60,000) to 19.46%  
($138,000) of the original contract amount of $709,000, increasing the contract amount to  
$847,000. (Commission District 2)  
33.  
ACTION: (T-10:43 AM) Approved. (Scrivener’s Error  
- See County Administrator’s  
Memorandum: Fiscal Impact/Cost Summary currently reads: Funding for this  
project is budgeted in the Parks and Recreation Division's 2000 Safe Parks and  
Land Preservation Bond fund.  
Should read: Funding for this project is budgeted in the General Capital Outlay  
Fund. )  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Second Amendment to License and Concession Agreement  
between Broward County and Florida Renaissance Festival, LLC, for Florida  
Renaissance Festival at Quiet Waters Park, extending the term for five years through the  
2027 event; and authorize the Mayor and Clerk to execute same. (Commission District  
2)  
34.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Third Amendment to Agreement between Broward County  
(County) and Worldwide Sports Management Group, LLC (Worldwide), for Promotion and  
35.  
Management of International Cricket Events and Major Cricket Events at Central Broward  
Regional Park, waiving and further deferring certain fees owed by Worldwide to County to  
the County, revising the schedule for capital improvements to provide Worldwide  
additional time for completion, and extending the initial term by 24 months; and authorize  
the Mayor and Clerk to execute same. (Commission District 9)  
ACTION: (T-10:44 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to License and Concession Agreement  
between Broward County and U.S. Champions Soccer Academy, LLC (U.S. Champions),  
for Central Broward Park and Broward County Stadium Concession Programming Partner  
(RLI No. PNC2116254R1), to extend the term for 24 months through July 31, 2026, waive  
certain fees owed by U.S. Champions, provide additional time for U.S. Champions to  
become current on fees owed, and defer certain concession-related capital  
improvements; and authorize the Mayor and Clerk to execute same. (Commission  
District 9)  
36.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Notice of Limitation of Use/Site Dedication over parcels  
containing the Long Key South Trail as required by the existing Grant Agreement between  
Broward County (“County”) and the State of Florida Department of Environmental  
Protection (“DEP”) Recreational Trails Program for $117,190 in grant funding for the  
development of Long Key South Trail, Project Number T17005 Non-motorized Diverse  
Use Trail, at Long Key Nature Center; and authorize the Mayor to execute same.  
(Commission District 5)  
37.  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-415 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Metro Shore  
Services LLC for a five-year term to provide steamship agent services at Port Everglades;  
providing for franchise terms and conditions; and providing for severability and an effective  
date.  
38.  
ACTION: (T-1:51 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-0. Commissioners Holness, Ryan and Sharief were not present.  
ACTION: (T-1:54 PM) Commissioner Holness requested being shown voting in the  
affirmative.  
VOTE: 7-0.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT supplemental budget Resolution No. 2021-416 within the General  
Fund in the amount of <$7,636,947> to amend revenues and appropriations prior to the  
close of the Fiscal Year.  
39.  
ACTION: (T-1:52 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-0. Commissioners Holness, Ryan and Sharief were not present.  
ACTION: (T-1:54 PM) Commissioner Holness requested being shown voting in the  
affirmative.  
VOTE: 7-0.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO ADOPT supplemental budget Resolution Nos. 2021-417 to 2021-422  
40.  
within the Special Revenue Funds in the amount of $4,584,371 to amend revenues and  
appropriations prior to the close of the Fiscal Year.  
ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT supplemental budget Resolution No. 2021-423 within the  
Manatee Protection Fund in the amount of $54,120 to fund cost share of the manatee  
observation tower.  
ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO ADOPT supplemental budget Resolution No. 2021-424 within the  
Everglades Holiday Park fund in the amount of $580,000 to amend revenues prior to the  
close of the Fiscal Year.  
ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
D. MOTION TO ADOPT supplemental budget Resolution No. 2021-425 within the Water  
Management Fund in the amount of $250,000 to amend revenues prior to the close of the  
Fiscal Year.  
ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO ADOPT supplemental budget Resolution No. 2021-426 within the General  
Capital Outlay Fund transferring funds in the amount of $150,000 to establish a new Parks  
capital project.  
41.  
ACTION: (T-1:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT supplemental budget Resolution No. 2021-427 within the Broward  
Municipal Services District (BMSD) Capital Fund transferring funds in the amount of  
$90,000 to increase an existing BMSD capital project budget.  
ACTION: (T-1:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO ADOPT supplemental budget Resolutions No. 2021-428 within the  
Enterprise Funds in the amount of $1,107,750 to amend revenues and appropriations  
prior to the close of the Fiscal Year.  
42.  
ACTION: (T-1:55 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT supplemental budget Resolution No. 2021-429 transferring funds  
within the Port Everglades Capital Fund in the amount of $24,863,720 to consolidate  
environmental impact mitigation expenses for three capital projects.  
ACTION: (T-1:55 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO ADOPT supplemental budget Resolutions 2021-430 transferring funds  
within the Port Everglades Operating Fund in the amount of $12,474,030 to reflect  
decreased revenues from cruise operations and increased revenues from ferry service  
and American Rescue Plan reimbursement.  
ACTION: (T-1:55 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO ADOPT supplemental budget Resolution No. 2021-431 within the Internal  
Service Funds in the amount of $200,000 to amend revenues and appropriations prior to  
the close of the Fiscal Year.  
43.  
ACTION: (T-1:56 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT supplemental budget Resolution No. 2021-432 within the 2006B  
&
2016 Civic Arena Refunding Bonds Fund in the amount of $3,650 to amend  
appropriations prior to the close of the Fiscal Year.  
ACTION: (T-1:56 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ENACT Ordinance adopting a Small Scale amendment to the Broward  
County Land Use Plan map (PC 21-6), located in the City of Pompano Beach  
44.  
(Commission District 2), as an amendment to the Broward County Comprehensive Plan,  
the substance of which is as follows:  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF POMPANO BEACH;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-1:57 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan amendment PCNRM 21-1 to amend the Historic  
Sites Map of the Natural Resource Map Series, pursuant to Section 163.3184, Florida  
Statutes, as amended, the substance of which is as follows:  
45.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE HISTORIC SITES MAP OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-1:58 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
46.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY BUSINESS  
OPPORTUNITY ACT AND RELATING TO COUNTY BUSINESS ENTERPRISE (“CBE”)  
GOALS; AMENDING SECTION 1-81.3 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”) ADDRESSING THE WAIVER OF CBE GOALS; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-1:58 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-433 Amending the Broward County  
Administrative Code, the title of which is as follows:  
47.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO COUNTY COMMISSION MEETINGS AND  
PROCLAMATIONS; AMENDING SECTIONS 18.5, 18.6, AND 18.46, AND CREATING  
SECTION  
18.47,  
OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Per the Thursday Agenda Memorandum, the Board's consideration of Item 47 will  
be based upon Exhibit 1 as amended by the Additional Material.)  
ACTION: (T-1:59 PM) Approved as amended with Purple-Sheeted Additional  
Material, dated September 9, 2021, submitted at the request of Office of the County  
Attorney, and as amended to allow for flexibility consistent with the Board's  
comments.  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
48.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO LOCKSMITHS AND LOCKSMITH BUSINESSES;  
REPEALING THE "BROWARD COUNTY LOCKSMITH ACT," SECTIONS 20-176.130  
THROUGH 20-176.144 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE"); REPEALING SECTION 8½-16(DD) OF THE CODE RELATING TO FINES  
FOR VIOLATIONS OF THE BROWARD COUNTY LOCKSMITH ACT; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-2:00 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 6-0. Commissioner Holness was out of the room during the vote.  
Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
49.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY BUSINESS  
OPPORTUNITY ACT AND RELATING TO PROCUREMENT AND CONTRACTING  
OPPORTUNITIES FOR COUNTY BUSINESS ENTERPRISES; AMENDING VARIOUS  
SECTIONS OF CHAPTER 1 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”)  
ADDRESSING  
THE  
ESTABLISHMENT  
OF  
COUNTY  
BUSINESS  
ENTERPRISE (“CBE”) GOALS FOR COUNTY CONTRACTS, INCLUDING LONG-TERM  
GROUND LEASES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-2:01 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-434 Amending the Broward County  
Administrative Code, the title of which is as follows:  
50.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE ADMINISTRATIVE PROCEDURES FOR  
IMPLEMENTING THE BROWARD COUNTY BUSINESS OPPORTUNITY ACT OF 2012;  
AMENDING  
ADMINISTRATIVE  
SECTIONS  
CODE  
19.40 AND  
("ADMINISTRATIVE  
19.40.1 OF  
THE  
BROWARD  
AND PROVIDING  
COUNTY  
FOR  
CODE");  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-2:02 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIER PERMITS; AMENDING  
CHAPTER 22½ OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
ACTION: (T-2:02 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Ryan and Sharief were not present.  
ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
52.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO EXEMPTIONS FROM ENVIRONMENTAL  
RESOURCE LICENSING; AMENDING SECTION 27-335 OF THE BROWARD COUNTY  
CODE  
OF  
ORDINANCES  
("CODE");  
AMENDING  
EXEMPTIONS  
FROM  
ENVIRONMENTAL RESOURCE LICENSING FOR CERTAIN PROJECTS PERFORMED  
BY THE UNITED STATES ARMY CORPS OF ENGINEERS AND BROWARD COUNTY'S  
PORT  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
EVERGLADES  
DEPARTMENT;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
(Per the Thursday Agenda Memorandum, this item is withdrawn and will be reset  
for public hearing at a future date with notice of public hearing republished.)  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: OIC of South Florida  
53.  
ACTION: (T-10:46 AM) Newton Sanon, President/CEO of OIC of South Florida  
provided an overview by delegation highlighting the role of OIC-SFL in helping  
people become self-sufficient through workforce development training, family  
strengthening and job placement. In addition, Jacqueline Williams and Joy  
Washington shared personal stories of their transformation in relation to their  
individual experiences with OIC-SFL. (Refer to minutes for full discussion.)  
PRESENTATION: FIU Redistricting Consultants, Dr. Dario Moreno & Dr. Maria  
Ilcheva  
ACTION: (T-10:57 AM) Following presentation given by FIU Redistricting Consultants Dr.  
Dario Moreno and Dr. Maria Ilcheva, Mayor Geller requested that copy of the  
a
presentation breaking down and clarifying Tier Level 1, 2 and 3 standards be distributed  
to the Board. (Refer to minutes for full discussion.)  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2122842P1, Professional  
Consultant Services for Airport Utilities and Pavement Projects DBE, for the Aviation  
Department.  
54.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
For Port Everglades Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123285P1, Design and  
Consulting Services for Cruise Terminal 4 and Berth Improvements, for the Port  
Everglades Department.  
55.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123286P1, Managing  
General Contractor for Cruise Terminal 4 and Berth Improvements, for the Port Everglades  
Department.  
56.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
COUNTY ATTORNEY  
A. MOTION TO AUTHORIZE County Administrator to negotiate and execute a settlement  
agreement with the online platform defendants Airbnb, Inc., Homeaway, Inc., and  
TripAdvisor, LLC (collectively, “Platforms”), in substantially the form of Exhibit 1, subject to  
review by the Office of the County Attorney as to legal sufficiency, in the actions Broward  
County v. Airbnb, Inc., 17th Judicial Circuit Court Case No. 19-000714 (07); Broward  
County v. HomeAway, Inc., et al., 17th Judicial Circuit Court Case No. 19-000715 (07);  
and Broward County v. TripAdvisor, LLC, 17th Judicial Circuit Court Case No. 19-000840  
(07); and to authorize the County Administrator to take all associated administrative and  
budgetary actions to implement the settlement.  
57.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of Item 57 is  
based on the replacement Exhibit 1 distributed as Additional Material.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:43 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated September 9, 2021, submitted at the request of Office of the County  
Attorney.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE proposed settlement program set forth in Exhibit  
2
(“Settlement Program”) for defendant homeowners in the above-referenced lawsuits who  
owe tourist development taxes or real property taxes as a result of rentals of short-term  
accommodations through one or more of the Platforms during the applicable time periods;  
and to authorize the County Administrator to take all necessary actions to implement and  
administer the Settlement Program, including execution of settlement agreements with  
homeowners consistent with the parameters set forth in the Settlement Program,  
implementation of a public awareness campaign to educate homeowners regarding the  
tax liabilities at issue and the benefits of the Settlement Program, and retention of a  
third-party settlement administrator, if deemed appropriate by the County Administrator,  
provided the total costs to the County of the third-party settlement administrator do not  
exceed 25% of the projected additional revenue to be paid to the County, and to take all  
administrative and budgetary actions necessary to effectuate such actions.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of Item 57 is  
based on the replacement Exhibit 1 distributed as Additional Material.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:43 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated September 9, 2021, submitted at the request of Office of the County  
Attorney.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
COUNTY AUDITOR  
MOTION TO DISCUSS auditor selection committee (“Committee”) for the selection of an  
independent certified public accounting (“CPA”) firm to conduct the annual financial audit  
for the County and Constitutional Officers.  
58.  
ACTION: (T-2:10 PM) Vice-Mayor Udine made motion to appoint three County  
Commissioners to the Auditor Selection Committee.  
seconded the motion.  
Commissioner Fisher  
VOTE: 9-0.  
ACTION: (T-2:27 PM) Without objection, the Board reconsidered Vice-Mayor  
Udine’s motion.  
ACTION: (T-2:29 PM) Vice-Mayor Udine made motion to appoint seven County  
Commissioners and four Constitutional Officers to the Auditor Selection  
Committee with County Auditor Robert Melton bringing back an agenda item to  
the Board to confirm the appointees. The motion was seconded by Commissioner  
Bogen. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS potential use, by various police departments or agencies within  
Broward County for internal police operations, of video technology on or in Broward  
County traffic infrastructure. (Commissioner Udine)  
59.  
ACTION: (T-12:20 PM) Following discussion, Commissioner Sharief made motion  
directing County Administration and the County Attorney’s Office to work with the  
Sheriff and Police Departments to bring back an item that allows equipment, which  
shall not be utilized to detect traffic violations, infractions or speeding in any  
manner, to be attached to County poles. The motion was seconded by  
Commissioner Bogen.  
ACTION: (T-12:34 PM) Commissioner Sharief accepted friendly amendment made  
by Commissioner Fisher clarifying that the County is not responsible for upkeep  
of the equipment or public records requests.  
VOTE: 9-0.  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
60.  
61.  
ACTION: (T-2:30 PM) Without objection, the Board moved the agenda.  
(Refer to  
minutes for full discussion.) (See Yellow-Sheeted Additional Material, dated  
September 9, 2021, submitted at the request of Commissioner Bogen.)  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, September 21, 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:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO HOLIDAYS; AMENDING SECTION 14.227 OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE");  
DESIGNATING JUNE 19 ("JUNETEENTH") AS AN OFFICIAL PAID HOLIDAY FOR  
COUNTY EMPLOYEES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
(Per the Tuesday Agenda Memorandum, this item was withdrawn at the request of  
the sponsoring Commissioner.)  
ACTION:  
(T-12:35 PM)  
Commissioner  
Sharief  
presented  
Yellow-Sheeted  
Additional Material 61(2), dated September 9, 2021, to the Board as a point of  
personal privilege. (Refer to minutes for full discussion.)  
MOTION TO APPOINT Sharon P. Ragoonan to the Advisory Board for Individuals with  
Disabilities. (Commissioner Holness)  
62.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO NOTE FOR THE RECORD that the Board of County Commissioners  
(“Board”) will consider the approval of a Resolution renaming a portion of NW 11th Street  
between NW 27th Avenue and NW 31st Avenue in the Broward Municipal Services  
District (“County Road”) as “Panther Lane” at the meeting of the Board on Tuesday,  
October 19, 2021.  
63.  
ACTION: (T-2:31 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO DIRECT County Administrator to solicit the input of at least three local  
municipalities, homeowners’ associations, or other appropriate community groups of the  
Board’s proposal to rename the County Road, as required under Section 18.43(i) of the  
Broward County Administrative Code. (Commissioner Holness)  
ACTION: (T-2:31 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO AUTHORIZE Mayor to execute the Collaborative Agreement (substantially in  
the form attached and subject to review for legal sufficiency by the Office of the County  
Attorney) among stakeholders of the 17th Judicial Circuit Mental Health Diversion Project,  
created to engage stakeholders to participate in strategies to divert individuals living with  
severe mental health conditions or co-occurring severe mental health illnesses and  
substance use disorders away from the criminal justice system and jails into  
comprehensive community-based integrated health treatment, housing, and support  
64.  
services. (Mayor Geller)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MAYOR'S REPORT  
65.  
A. FILM INDUSTRY IN BROWARD COUNTY  
ACTION: (T-2:42 PM) Following an update as to efforts being made to promote  
Broward County as a location for film, television and other video productions,  
Mayor Geller directed the County Attorney’s Office to prepare an ordinance  
creating the office of Film Commissioner. In addition, Mayor Geller directed the  
County Attorney’s Office to prepare administrative code provisions creating a film  
incentive program that will provide financial assistance to film, television and other  
video productions that use South Florida as the location for filming and hiring local  
individuals as employees of those productions. (Refer to minutes for full  
discussion.)  
In response to Mayor Geller, Commissioner Sharief expressed approval in regard  
to the Film Commission position being posted and noted the potential for being  
another economic driver for Broward County. (Refer to minutes for full  
discussion.)  
In response to Mayor Geller, Commissioner Holness mentioned discussions in  
regard to setting up an incubator and inquired as to provisions to ensure nurturing,  
encouraging and supporting locals. (Refer to minutes for full discussion.)  
In response to Commissioner Holness, Mayor Geller advised that 70 percent of the  
employees must reside in Dade or Broward County in order to be eligible for  
incentives. (Refer to minutes for full discussion.)  
In response to Mayor Geller, Commissioner Holness inquired as to provisions to  
foster development of local talent to break into the movie making business. (Refer  
to minutes for full discussion.)  
In response to Commissioner Holness, County Administrator Bertha Henry  
confirmed that the Film Board will be housed with the Office of Economic and  
Small Business Development, expressing the importance of nurturing small  
business of any kind. (Refer to minutes for full discussion.)  
In response to Commissioner Holness, Mayor Geller replied that the intention is to  
accomplish both objectives, as well as serve as an incubator for smaller  
companies. (Refer to minutes for full discussion.)  
B. COVID-19  
ACTION: (T-3:09 PM) Mayor Geller implored unvaccinated individuals to become  
vaccinated in an effort to protect themselves, family, friends, community, country  
and especially children too young to be vaccinated. In additional, Mayor Geller  
reported that members of his Jewish temple decided to meet virtually in relation to  
Yom Kippur and Days of Awe. (Refer to minutes for full discussion.)  
C. COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY MEETING  
ACTION: (T-3:11 PM) Mayor Geller reported that he will chair the Comprehensive  
Economic Development Strategy meeting organized by the South Florida Regional  
Planning Council consisting of participants from Miami-Dade, Broward and Monroe  
Counties. Mayor Geller also noted that a plan is created every ten years, which is  
sent to the federal government for funding. (Refer to minutes for full discussion.)  
D. BROWARD COUNTY WATER ADVISORY BOARD MEETING  
ACTION: (T-3:12 PM) Mayor Geller informed that he will be chairing the Broward  
County Water Advisory Board meeting September 10, 2021. (Refer to minutes for  
full discussion.)  
E. COVID-19 WEBINAR  
ACTION: (T-3:13 PM) Mayor Geller noted hosting  
a webinar with Mayor Levine  
Cava for local government officials in regard to what counties were doing in  
response to COVID-19. (Refer to minutes for full discussion.)  
F. CONDOMINIUM STRUCTURAL COMMISSION  
ACTION: (T-3:13 PM) Mayor Geller discussed attending three Broward County  
Condominium Structural Commission meetings. Mayor Geller also thanked Maite  
Azcoitia for doing a wonderful job in acting as drafting minutes secretary. In  
addition, Mayor Geller invited all to attend and provide input at the final meeting,  
which is being held a week from Friday in the chambers, resulting in the adoption  
of recommendations. (Refer to minutes for full discussion.)  
G. TUNNEL/BRIDGE PLANNING  
ACTION: (T-3:14 PM) Mayor Geller commented on a Sun Sentinel article revealing  
Mayor Trantalis’ strong support for a tunnel and strong opposition to any type of  
bridge. Mayor Geller also discussed potential bridge costs. (Refer to minutes for  
full discussion.)  
In response to Mayor Geller, County Administrator Bertha Henry relayed meeting  
with Mayor Trantalis, along with Deputy County Administrator Monica Cepero on  
this topic, advising that both sides concur as to a lack of information at this point.  
Ms. Henry confirmed Mayor Trantalis’ support for a tunnel and suggested dialogue  
be conducted between engineers to solicit accurate information in planning with  
regard to resilience and sustainability. In addition, Ms. Henry advised additional  
dialogue is necessary. (Refer to minutes for full discussion.)  
In response to County Administrator Bertha Henry, Mayor Geller stated that he  
agrees with Mayor Trantalis that a bridge is not ideal, as it serves as a barrier by  
dividing groups; however, that if the current numbers are accurate, that it is  
unrealistic to afford a tunnel. (Refer to minutes for full discussion.)  
In response to Mayor Geller, Commissioner Ryan highlighted the distinction  
between a tunnel and a tube, pointing out that the costs being presented by the  
Florida Department of Transportation are far more accurate than the cost  
estimates brought forward without any engineering analysis. Commissioner Ryan  
suggested hiring a consulting firm with a level of independence to develop a report,  
pointing out that the opportunity for federal dollars to pay the capital cost for  
commuter rail on the east side may be lost. (Refer to minutes for full discussion.)  
In response to Commissioner Ryan, County Administrator Bertha Henry clarified  
that a traditional tunnel is being considered now, the technology having improved  
substantially in the opinions of engineers, suggesting that it can be accomplished  
for significantly less than the current numbers. (Refer to minutes for full  
discussion.)  
In response to County Administrator Bertha Henry, Commissioner Furr inquired if  
FDOT will be weighing in upon completion of the PD&E study. (Refer to minutes  
for full discussion.)  
In response to Commissioner Furr, County Administrator Bertha Henry confirmed  
that the PD&E study provides alternatives to look at in determining the locally  
preferred alternative and cost benefit of  
discussion.)  
a project. (Refer to minutes for full  
In response to County Administrator Bertha Henry, Commissioner Furr expressed  
hope for FDOT to respond with solid recommendations. (Refer to minutes for full  
discussion.)  
In response to Commissioner Furr, Vice-Mayor Udine discussed differences  
between various types of tunnel options. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
NATIONAL PAYROLL WEEK  
66.  
ACTION: (T-3:32 PM) County Administrator Bertha Henry encouraged everyone to  
give payroll staff a virtual hug in recognition of National Payroll Week. (Refer to  
minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-435 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, September 21, 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:  
67.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PRIVATE PARKING TICKETS AND PRIVATE  
ENFORCEMENT; CREATING SECTION 20-164.2 OF THE BROWARD COUNTY CODE  
OF ORDINANCES ("CODE"); PROHIBITING THE ISSUANCE OF PRIVATE PARKING  
TICKETS AND PRIVATE ENFORCEMENT OF PARKING TICKETS; AMENDING  
SECTION 8½-16 OF THE CODE TO PROVIDE FOR FINES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:43 AM) Approved.  
VOTE: 7-0. Commissioner Bogen was out of the room during the vote.  
Commissioner Ryan was not present.  
ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS possible action Broward County can take to ensure that  
appropriate screening is being done by airlines of passengers arriving at Fort  
Lauderdale-Hollywood International Airport from foreign countries with high rates of  
COVID-19 variants of interest or variants of concern. (Commissioner Bogen)  
68.  
ACTION:  
(T-2:36 PM)  
Following  
discussion,  
Commissioner  
Bogen  
expressed  
intent to bring an item before the Board in the future. (Refer to minutes for full  
discussion.)  
NON-AGENDA  
ACTION:  
(T-2:50 PM)  
Commissioner  
Rich  
announced  
the  
Florida  
Realtor’s  
69.  
Association halting efforts to pass the detrimental Constitutional Amendment  
discussed with the Board previously. In addition, Commissioner Rich noted  
working with Senator Passidomo to determine a flexible formula in establishing  
types of affordable housing needed within individual counties. (Refer to minutes  
for full discussion.)  
FDOT MEETINGS - COMMISSIONER FURR  
70.  
ACTION: (T-2:51 PM) Commissioner Furr commented on FDOT public outreach  
meetings in relation to the PD&E study being completed by the end of 2022  
followed by a report tentatively completed by spring. (Refer to minutes for full  
discussion.)  
In response to Commissioner Furr, County Administrator Bertha Henry confirmed  
the necessity of a series of public hearings after the work is completed.  
SOLID WASTE WORKING GROUP - COMMISSIONER FURR  
71.  
ACTION: (T-2:52 PM) Commissioner Furr relayed progress of the Solid Waste  
Working Group on the elements of the ILA with completion expected within a  
month. (Refer to minutes for full discussion.)  
REDISTRICTING - COMMISSIONER FURR  
72.  
73.  
ACTION:  
(T-2:52 PM)  
Commissioner  
Furr  
requested  
advertisement  
of  
the  
redistricting process. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER SHARIEF  
ACTION: (T-2:53 PM) Commissioner Sharief congratulated Port Director Jonathan  
Daniels in being named Chair of the Florida Ports Council, informing that FPC is a  
nonprofit professional association that provides leadership and information on  
seaport related issues before the legislative and executive branches of state and  
federal government. (Refer to minutes for full discussion.)  
HUNGER ACTION MONTH - COMMISSIONER SHARIEF  
74.  
ACTION: (T-2:53 PM) Commissioner Sharief reported September being Hunger  
Action Month in South Florida and urged residents to bring food donations to  
collection bins located at Government Center East and Broward County Libraries  
or donate online through Feeding South Florida and Farm Share. (Refer to minutes  
for full discussion.)  
MIAMI DIAPER BANK - COMMISSIONER SHARIEF  
75.  
76.  
ACTION: (T-2:54 PM) Commissioner Sharief related attending the Miami Diaper  
Bank Popup Giveaway where diapers and cell phones were distributed. (Refer to  
minutes for full discussion.)  
SUITS, STILETTOS AND LIPSTICK FOUNDATION - COMMISSIONER SHARIEF  
ACTION: (T-2:55 PM) Commissioner Sharief reported the Suits, Stilettos and  
Lipstick Foundation celebrating their VIP kickoff reception on their designated day  
as declared by proclamation presented in 2017. (Refer to minutes for full  
discussion.)  
KUDOS - COMMISSIONER SHARIEF  
77.  
78.  
79.  
80.  
ACTION: (T-2:55 PM) Commissioner Sharief gave Assistant County Administrator  
Alan Cohen kudos for doing a fantastic job with his presentation at the Port  
Everglades Association luncheon. (Refer to minutes for full discussion.)  
211 BROWARD - VICE-MAYOR UDINE  
ACTION: (T-2:55 PM) Vice-Mayor Udine relayed that 211 Broward held their annual  
Broward Mental Health Summit, noting that a proclamation was sent. (Refer to  
minutes for full discussion.)  
NFT EVENT - VICE-MAYOR UDINE  
ACTION: (T-2:56 PM) Vice-Mayor Udine announced that the Broward Cultural  
Commission is hosting an NFT instructional event October 21, 2021, 5:30 p.m., at  
the Broward Cultural Center. (Refer to minutes for full discussion.)  
9/11 20th ANNIVERSARY - THE BOARD  
ACTION: (T-2:57 PM) The Board recognized the 20th Anniversary of 9/11, thanking  
first responders, police, fire, EMS and military personnel. The Board also  
highlighted 9/11 community events, including a moment of silence beginning at  
8:46 a.m. on the 11th with encouragement to display the U.S. flag in showing unity  
as a nation. (Refer to minutes for full discussion.)  
CONGRATULATIONS - VICE-MAYOR UDINE  
81.  
82.  
83.  
ACTION: (T-2:58 PM) Vice-Mayor Udine congratulated former intern Nathan  
Douglas for attending a program at Stanford and attending the University of Florida  
now as a freshman. (Refer to minutes for full discussion.)  
RECOGNITION - THE BOARD  
ACTION: (T-3:00 PM) The Board recognized Administrative Manager Daphne  
Sewell  
for 25 years of service to Broward County and thanked her for doing a  
great job. (Refer to minutes for full discussion.)  
FITCE - COMMISSIONER HOLNESS  
ACTION: (T-3:02 PM) Commissioner Holness announced open registration for the  
Florida International Trade & Cultural Expo on November 17~18, 2021, at the  
Broward County Convention Center. In addition, Commissioner Holness noted  
Sister Cities International joining this year’s expo. For more information, visit  
<http://fitcexpo.com> or call 954-357-6400. (Refer to minutes for full discussion.)  
JEWISH NEW YEAR - COMMISSIONER HOLNESS  
84.  
ACTION: (T-3:50 PM) Commissioner Holness wished observant friends of the  
Jewish Community Happy New Year, noting the approach of Yom Kippur, Day of  
Atonement, beginning September 15, 2021 and ending on the eve of September 16,  
2021. (Refer to minutes for full discussion.)  
NATIONAL SMALL BUSINESS WEEK - COMMISSIONER HOLNESS  
85.  
86.  
ACTION: (T-3:06 PM) Commissioner Holness recognized September 13~15, 2021  
as National Small Business Week. (Refer to minutes for full discussion.)  
HEALTH PROGRAM PART 1 - COMMISSIONER BOGEN  
ACTION: (T-3:07 PM) Commissioner Bogen announced Part 1 of a Health Program  
presentation at the September 21, 2021 Commission meeting featuring a variety of  
special guests. In addition, Commissioner Bogen thanked County Administration  
and County Attorney Andrew J. Meyers for all of their help in the process. (Refer to  
minutes for full discussion.)  
KING TIDES FLOOD SAFETY - COMMISSIONER FISHER  
87.  
88.  
89.  
ACTION: (T-3:09 PM) Commissioner Fisher reminded everyone to review flood  
safety tips, evaluate and review property readiness and flood insurance policies. In  
addition, Commissioner Fisher warned to avoid standing water on roads,  
driveways and properties. (Refer to minutes for full discussion.)  
OPIOID LITIGATION - COUNTY ATTORNEY  
ACTION: (T-3:31 PM) County Attorney Andrew J. Meyers informed that an opioid  
litigation matter item will be on the September 21, 2021 Commission meeting  
agenda for approval along with  
a
brief presentation given by outside opioid  
counsel. (Refer to minutes for full discussion.)  
STATE FIREARM STATUTE - COUNTY ATTORNEY  
ACTION: (T-3:31 PM) County Attorney Andrew J. Meyers communicated that the  
Florida Supreme Court will be reviewing a case in which the County and some  
commissioners joined  
a
lawsuit several years ago challenging the penalty  
provisions of the state firearm statute. (Refer to minutes for full discussion.)