Broward County  
Action Agenda - Published  
Tuesday, June 14, 2022  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF JUNE 14, 2022  
(Meeting convened at 10:07 a.m. and adjourned at 1:17 p.m.)  
PLEDGE OF ALLEGIANCE was led by Mayor Udine, District 3.  
CALL TO ORDER was led by Mayor Michael Udine, District 3.  
MOMENT OF SILENCE  
In memory of our past and present brave men and women of the United States Armed Forces,  
who have served our country and continue to serve our country, at home and abroad.  
THOUGHTS AND PRAYERS  
Thoughts and prayers for our Public Safety Officers, people serving both here and abroad,  
thanking them for their service.  
Present:  
Commissioner Mark D. Bogen  
Vice-Mayor Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Commissioner Torey Alston  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Jared E. Moskowitz  
Mayor Michael Udine  
PRESENTATION: AFFORDABLE HOUSING  
DR. MURRAY, FLORIDA INTERNATIONAL UNIVERSITY  
ACTION:  
(T-10:22 AM)  
Dr.  
Murray,  
Florida  
International  
University,  
provided  
a
presentation to the Board on the affordable housing crisis in South Florida. (Refer to  
minutes for full discussion.)  
CONSENT AGENDA  
A
motion was made by Commissioner Geller, seconded by Commissioner Bogen and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 42. At the  
request of the Mayor, Regular Items 57, 60, 61, 62, 63, 64, 65, 67 and 68, and Supplemental Item  
72 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 43 through 49, 56 and 71.  
The following Item was withdrawn: 58.  
The following Item was continued: 48.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 4, 9, 10 and 38.  
The following Items were pulled from the Consent Agenda by members of the public and  
considered separately: 11, 24 and 38.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO REAPPOINT Shaheewa T. Jarrett Gelin to the Small Business Development  
Advisory Board. (Commissioner Alston)  
1A.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
MOTION TO REAPPOINT Karen Hodge Kaestner to the Health and Sanitary Control  
Board. (Commissioner Alston)  
1B.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
MOTION TO REAPPOINT Djenane S. Gourgue to the Broward Cultural Council.  
(Commissioner Alston)  
1C.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
MOTION TO REAPPOINT Reniese McNeal to the Homeless Continuum of Care Board in  
the category of “Person currently homeless or formerly experienced homelessness.”.  
(Commissioner Alston)  
1D.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
A. MOTION TO REAPPOINT Naima Khan-Ghany to the Commission on the Status of  
Women.  
1E.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Naima Khan-Ghany who holds an employment or contractual relationship with  
an entity that receives funds from Broward County. (Commissioner Bogen)  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
MOTION TO REAPPOINT Eileen Davis-Jerome to the Human Rights Board.  
(Commissioner Moskowitz)  
1F.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Moskowitz.  
VOTE: 9-0.  
MOTION TO REAPPOINT Sharon P. Ragoonan to Advisory Board for Individuals with  
Disabilities in the category of “registered voter; dedicated to advancement of the  
disabled.” (Commissioner Alston)  
1G.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
MOTION TO APPOINT Christopher C. Hugley to the Consumer Protection Board.  
(Commissioner Alston)  
1H.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
A. MOTION TO REAPPOINT following at-large advisory board members:  
1I.  
- Lois A. Bush to the Climate Change Task Force  
- Marlon D. Bolton to the Community Action Agency Advisory Board  
- Natasha Britton to the Health Facilities Authority  
- Marcia P. Barry-Smith to the Housing Council  
- Frances Esposito to the Housing Council  
- Caryl Hattan to the Housing Council  
- Lisa Vecchi to the Housing Council  
- Christopher Krzemien to the Housing Council  
- Teneshia Taylor to the Housing Council  
- Scheril Murray Powell to the Medical Marijuana Advisory Board  
- Mary Scofield-Phillips to the Pompano Beach Residential District Advisory Board  
- Dahlia Baker to the Small Business Development Advisory Board  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Lois Bush, Frances Esposito, Lisa Vecchi, and Dahlia Baker who hold an  
employment or contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Alston)  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
MOTION TO REAPPOINT Darryl M. Payne to the Living Wage Advisory Board.  
(Commissioner Alston)  
1J.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
MOTION TO REAPPOINT Jonathan S. Frasher to the Broward Regional Emergency  
Medical Services Council. (Commissioner Alston)  
1K.  
1L.  
1M.  
1N.  
1O.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
MOTION TO REAPPOINT Abby Freedman to the Medical Marijuana Advisory Board.  
(Commissioner Moskowitz)  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Moskowitz.  
VOTE: 9-0.  
MOTION TO REAPPOINT Chelsa Arscott to the Small Business Development Advisory  
Board. (Commissioner Moskowitz)  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Moskowitz.  
VOTE: 9-0.  
MOTION TO REAPPOINT Hassan Shareef to the Consumer Protection Board.  
(Commissioner Moskowitz)  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Moskowitz.  
VOTE: 9-0.  
MOTION TO REAPPOINT Jorge H. Ibacache to the Advisory Board for Individuals with  
Disabilities. (Commissioner Moskowitz)  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Moskowitz.  
VOTE: 9-0.  
MOTION TO APPOINT Melissa P. Dunn to the Tourist Development Council in the  
category of “area with a multi-purpose county regional park capable of hosting local,  
national and international sports championship events.” (Commissioner Alston)  
1P.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
FACILITIES MANAGEMENT DIVISION  
MOTION TO APPROVE Third Amendment to Lease Agreement for the Leasing of Real  
Property for use as a Theater between Broward County (Landlord) and Broward County  
Film Society, Inc. (Tenant) for approximately 11,004 square feet located at 503 Southeast  
6th Street, Fort Lauderdale extending the term of the lease for five years plus two optional  
five-year renewals at a rental rate of $1.00 per year; and authorize the Mayor and Clerk to  
execute same. (Commission District 4)  
2.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a utility easement executed by Fairway  
Memorial Properties, LLC, located in the Fairway Memorial Gardens in the City of  
Deerfield Beach; and authorize recordation of same. (Commission District 2)  
3.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-315.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution accepting a utility easement executed by Lennar Homes,  
LLC, located at 2810 Crystal Lake Drive in the City of Deerfield Beach; and authorize  
recordation of same. (Commission District 2)  
4.  
(Commissioner Moskowitz pulled this item from the Consent Agenda.)  
ACTION: (T-11:11 AM) Approved Resolution No. 2022-316. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Moskowitz abstained from voting and was out of the  
room during the vote.  
HUMAN SERVICES DEPARTMENT  
MOTION TO APPROVE Third Amendment to Agreement between Broward County and  
Echo Consulting Services, Inc., to extend the use of Clinician’s Desktop and Revenue  
Manager applications (“Echo Software”) and related services to the Broward Addiction  
Recovery Division (BARD), for up to three additional one-year terms, effective September  
23, 2022 through September 23, 2025; restore the full amount of the Director of  
Purchasing’s delegated authority under Section 21.47 of the Broward County  
Procurement Code with respect to this Agreement; and authorize the Mayor and Clerk to  
execute the same.  
5.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, authorizing appropriation and disbursement of Florida Department of  
Children and Families (“DCF”) grant funds in the amount of $420,162 to specified service  
providers for Fiscal Year 2022-2023; authorizing the County Administrator to execute  
Amendment No. 0004 to DCF Grant Contract No. JP003 (subject to review for legal  
sufficiency by the Office of the County Attorney) and agreements with specified service  
providers (subject to review for legal sufficiency by the Office of the County Attorney) and  
to take all necessary administrative and budgetary actions to implement the agreements;  
and providing for severability and an effective date.  
6.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-317.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution within the Unified Homeless Grant Fund in the  
amount of $420,162 for housing projects to assist individuals and families in Broward  
County who are experiencing homelessness, and for administrative support to the  
Homeless Continuum of Care under the DCF Emergency Solutions Grant, the Challenge  
Grant, and Staffing Grant for the DCF grant period commencing July 1, 2022, through  
June 30, 2023.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-318.  
VOTE: 9-0.  
C. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board members holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item:  
1. Michael R. Barron  
2. Thomas M. Campbell  
3. Frances M. Esposito  
4. Rafael F. Jimenez  
5. Danny C. Osley  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO AUTHORIZE County Administrator to execute First Amendment to  
Agreement No. 18-CP-CSA-ELC-01 between Broward County and Early Learning  
Coalition of Broward County, Inc. (subject to review for legal sufficiency by the Office of the  
County Attorney) for subsidized childcare services for low-income families, increasing the  
Agreement from $2,342,795 to $2,842,795, effective retroactively from May 1, 2022,  
through September 30, 2022; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the Agreement as  
amended.  
7.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to execute First Amendment to  
Agreement No. 22-CP-CSA-4805-01 between Broward County and Fort Lauderdale  
Independence Training & Education Center, Inc. (subject to review for legal sufficiency by  
the Office of the County Attorney) for independent living and rental assistance services,  
increasing the Agreement from $490,000 to $550,000, effective retroactively from May 1,  
2022, through September 30, 2022; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the Agreement as  
amended.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO AUTHORIZE County Administrator to execute First Amendment to  
Agreement No. 22-CP-CSA-3283-01 between Broward County and Parent to Parent of  
Broward County Inc., d/b/a Family Network on Disabilities of Broward County (subject to  
review for legal sufficiency by the Office of the County Attorney), for advocacy services for  
children with special needs, and their families, increasing the Agreement from $212,858  
to $242,858, effective retroactively from May 1, 2022, through September 30, 2022; and  
authorize the County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement as amended.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
D. MOTION TO AUTHORIZE County Administrator to execute Second Amendment to  
Agreement No. 18-CP-HCS-8372-01 between Broward County and First Call for Help of  
Broward, Inc., d/b/a 2-1-1 Broward (subject to review for legal sufficiency by the Office of  
the County Attorney) for specialized information and referral services, increasing the  
Agreement from $107,000 to $206,200, effective retroactively from May 1, 2022, through  
September 30, 2022; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement as amended.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
E. MOTION TO AUTHORIZE County Administrator to execute First Amendment to  
Agreement No. 22-CP-HCS-0534-01 between Broward County and Mental Health  
America of Southeast Florida, Inc. (subject to review for legal sufficiency by the Office of  
the County Attorney) for drop-in mental health services, increasing the Agreement from  
$133,333 to $283,333, effective retroactively from May 1, 2022, through September 30,  
2022; and authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement as amended.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
F. MOTION TO AUTHORIZE County Administrator to execute First Amendment to  
Agreement No. 22-CP-HIP-6886-01 between Broward County and TaskForce Fore  
Ending Homelessness, Inc. (subject to review for legal sufficiency by the Office of the  
County Attorney) adding street outreach services at the airport, increasing the Agreement  
from $529,774 to $629,774, effective retroactively from May 1, 2022, through September  
30, 2022; and authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement as amended.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
G. MOTION TO AUTHORIZE County Administrator to execute Second Amendment to  
Agreement No. 22-CP-CSA-0126-01 between Broward County and South Broward  
Hospital District d/b/a Memorial Healthcare System (subject to review for legal sufficiency  
by the Office of the County Attorney) adding outpatient mental health services at the  
airport, increasing the Agreement from $504,564 to $579,564, effective retroactively from  
May 1, 2022, through September 30, 2022; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the Agreement as  
amended.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
H. 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 2021-2022.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
I. MOTION TO APPROVE waiver 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. Chauniqua D. Kiffin  
4. Valery V. Moreno  
5. Candace M. Pineda  
6. Peter P. Powers  
7. Zulma Vanessa Quiles  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Administrator to execute Fourth Amendment to  
8.  
Agreement  
No.  
18-CP-CSA-JRACH-01,  
between  
Broward  
County  
and  
Junior  
Achievement of South Florida Inc. subject to review for legal sufficiency by the Office of the  
County Attorney to add non-recurring funding to the Agreement in the amount of $200,000  
to support youth participation in the workforce development program, effective  
retroactively from October 1, 2021, through September 30, 2022; and authorize the  
County Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement as amended.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
ELDERLY AND VETERANS SERVICES DIVISION  
MOTION TO APPROVE Agreement No. 22-EVSD-8210-01 between Broward County  
and the Areawide Council on Aging of Broward County, Inc. in the amount of $784,920,  
effective retroactively from October 1, 2021 through September 30, 2022, providing local  
9.  
match funding for senior services in Broward County and supplemental rollover funds to  
purchase electronic devices for eligible seniors and caregivers; authorize the Mayor and  
Clerk to execute same; and authorize the County Administrator to take any necessary  
budgetary and administrative actions to implement the Agreement.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 9 and 10 were taken up and voted on together.)  
ACTION: (T-11:12 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
A. MOTION TO APPROVE Agreement No. JA122-15-2022 between the Areawide  
Council on Aging of Broward County, Inc. and Broward County, effective retroactively from  
January 1, 2022 through December 31, 2022, in the amount of $36,518 to provide  
caregiver training and support services to eligible residents; authorize the Mayor and  
Clerk to execute same; 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 change the scope of services substantively or impose additional financial  
obligations on the County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
10.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 9 and 10 were taken up and voted on together.)  
ACTION: (T-11:12 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
B. MOTION TO ADOPT budget Resolution within the Older Americans Act Title IIIE Fund  
to appropriate revenue in the amount of $36,518 for caregiver training and support  
services, of which $32,866 are grant funds and $3,652 are the grantor’s match dollars.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 9 and 10 were taken up and voted on together.)  
ACTION: (T-11:12 AM) Approved Resolution No. 2022-319. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO APPROVE Modification One of Agreement between the Florida Department  
of Economic Opportunity and Broward County, increasing the estimated amount by  
$6,500,000 for a total estimated amount of $38,000,000, effective from the date of full  
execution through September 30, 2023, to add the Low-Income Household Water  
Assistance Program Grant; authorize the Mayor and Clerk to execute same; authorize the  
County Administrator to execute amendments and modifications to the subgrant  
Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that  
do not impose additional financial obligations on the County; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
subgrant Agreement.  
11.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-11:12 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring budget  
authority between accounts, with no net impact, related to the provision of government  
services, which is an allowable use of (the Federal) Coronavirus Local Fiscal Recovery  
Fund (CLFRF), to align with the costs being expensed by the county in the (County)  
Coronavirus Aid to Counties Fund and to authorize the County Administrator to take all  
necessary administrative and budgetary actions.  
12.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-320.  
VOTE: 9-0.  
MOTION TO ADOPT budget Resolution within the General Capital Outlay fund transferring  
funds in the amount of $300,000 from reserves to provide funding for expert witnesses in  
connection with litigation concerning the Courthouse Tower project.  
13.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-321.  
VOTE: 9-0.  
GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU  
MOTION TO AUTHORIZE President of the Greater Fort Lauderdale Convention and  
Visitors Bureau (“GFLCVB”) or designee to approve reductions to license and ancillary  
fees charged for the use of the Broward County Convention Center (“Convention Center”)  
in amounts not to exceed $250,000 per agreement, and to authorize the County  
Administrator or designee to approve reductions in amounts not to exceed $500,000 per  
14.  
agreement, when deemed appropriate and in the best interest of the County based on  
competitive reasons, economic conditions, construction at the convention center, and/or  
other business needs, through the completion of construction at the Convention Center  
(currently expected in 2025).  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO DIRECT Office of the County Attorney to draft: (i) an Ordinance amending  
Chapter 9½, Section 9½-50, et seq., of the Broward County Code of Ordinances relating  
to expanding economic incentives under the Broward County Job Growth/Economic  
Incentives Act (the “Act”); and (ii) a Resolution amending Chapter 19, Part V of the  
Broward County Administrative Code relating to the administration of the Act, with both  
the ordinance and the resolution based on terms developed by the Office of Economic  
and Small Business Development.  
15.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on August 25, 2022 at 10:00 a.m. in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate  
variable width water and sewers easements as recorded in Official Records Book 20005,  
Page 204 of the Official Records of Broward County, Florida, generally located on the  
north side of the intersection of Southwest 35 Avenue and Stirling Road in the City of  
Hollywood; Petitioners: MG3 West Hollywood LLC.; Agent: Keith Poliakoff, c/o Saul Ewing  
Arnstein and Lehr, LLP; Application for Vacation and Abandonment: 2018-V-14.  
(Commission District 6)  
16.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-322.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on August 25, 2022, at 10:00 a.m., in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider  
the application of Eller-I.T.O. Stevedoring Company, L.L.C., for the granting of a renewal  
of a nonexclusive franchise for a ten-year term to provide stevedore services at Port  
Everglades.  
17.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-323.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on August 25, 2022, at 10:00 a.m., in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider  
the application of Cemex Construction Materials Florida, LLC, for the granting of a  
renewal of a nonexclusive franchise for a ten-year term to provide stevedore services at  
Port Everglades.  
18.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-324.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on August 25, 2022, at 10:00 a.m., in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider  
the application of Cemex Construction Materials Florida, LLC, for the granting of a  
renewal of a nonexclusive franchise for a ten-year term to provide cargo handler services  
at Port Everglades.  
19.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-325.  
VOTE: 9-0.  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE Seventh Amendment to the Agreement between Broward County  
and the firms of Aptim and Olsen Associates, Inc., operating as a Joint Venture, in  
substantially the form attached as Exhibit 1, for coastal engineering consultant services for  
the Broward County Shore Protection Project (RLI No. 040897-RB), providing for  
post-construction reporting and monitoring for beach renourishment along Segment II,  
increasing the total agreement compensation by up to $4,058,326 from $22,230,602 to  
$26,288,928; and authorize the Director of Purchasing to approve nonmaterial changes  
that do not further increase the total cost to County, subject to review for legal sufficiency  
by the Office of the County Attorney; and authorize the Mayor and Clerk to execute the final  
form of the amendment. (Commission District 4)  
20.  
(Per the Tuesday Agenda Memorandum, scrivener's errors for Item 20 were  
submitted as Additional Material by Resilient Environment Department.)  
ACTION: (T-10:22 AM) Approved as amended with Regular Meeting Additional  
Material, dated June 14, 2022, submitted at the request of Resilient Environment  
Department.  
VOTE: 9-0.  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Amendment to Joint Participation Agreement (JPA) by and  
between Broward County and Florida Department of Transportation (FDOT) District 4 that  
was executed on December 5, 2017, to share responsibility for Florida Department of  
Environmental Protection (FDEP) National Pollutant Discharge Elimination System  
(NPDES) Municipal Separate Storm Sewer System (MS4) Permit requirements,  
extending the Agreement term retroactively from January 5, 2022, through January 4,  
2023, providing for additional funding in the amount of $24,582, and authorize the Mayor  
and Clerk to execute same.  
21.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
NATURAL RESOURCES DIVISION  
A. MOTION TO APPROVE U.S. Department of Homeland Security (DHS) Cooperative  
Agreement 06OHBIO00013-17-00 (grant) in the amount of $354,358 to provide funding  
for the BioWatch monitoring program in Broward County retroactively from May 1, 2022 -  
April 30, 2023 and authorize the County Administrator to take all necessary administrative  
and budgetary actions to implement the grant.  
22.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution within the DHS Grant Fund for the Natural  
Resources Division in the amount of $354,358 to recognize revenues for the purpose of  
field sampling and collection under the BioWatch Program.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-326.  
VOTE: 9-0.  
MOTION TO APPROVE Interlocal Agreement between the School Board of Broward  
County (SBBC) and Broward County, effective from July 1, 2022, in the amount of  
$1,327,840 for NatureScape and Air Quality programming services; and authorize the  
County Administrator to execute the agreement and take all necessary administrative and  
budgetary actions, subject to review for legal sufficiency by the Office of the County  
Attorney, in substantially the form as Exhibit 1, and authorize the Director of Purchasing to  
approve nonmaterial changes that do not increase the total cost to County; and authorize  
23.  
the Mayor and Clerk to execute the final approved version.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
HOUSING FINANCE DIVISION  
A. MOTION TO AUTHORIZE County Administrator to amend the Broward County Five  
Year Strategic Consolidated Plans for Fiscal Years 2015-2019 and Fiscal Years  
2020-2024 and the accompanying Annual Action Plans for the U.S. Department of  
Housing and Urban Development ("HUD") Community Planning and Development Grants;  
to make necessary project/activity eligibility and programmatic changes; reprogramming  
funds and revising Coronavirus Aid, Relief, and Economic Security (CARES) Act  
Community Development Block Grant CARES (CDBG-CV, and CV3) funds, CDBG-CV2  
funds awarded through the state of Florida Department of Economic Development,  
Community Development Block Grant ("CDBG"), Home Investment Partnerships  
American Rescue Plan Program (HOME-ARP), Home Investment Partnerships (HOME)  
grant, and Emergency Solutions Cares Act Grants (ESG-CV2) based on the  
recommendations in Exhibit 1; authorizing the County Administrator to take all necessary  
administrative and budgetary actions for implementation of the changes, to submit a copy  
of the amendment to HUD, and to execute agreements, amendments, reinstatements and  
interlocal agreements with subrecipients and/or contractors/developers for funding for the  
respective CDBG-CV, CDBG, ESG, ESG-CV and HOME Programs, subject to approval  
as to form by the Office of the County Attorney.  
24.  
(A member of the public pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item will  
be based on the revised Exhibit 1 distributed as Additional Material.)  
ACTION: (T-11:14 AM) Approved as amended with Regular Meeting Additional  
Material, dated June 14, 2022, submitted at the request of Resilient Environment  
Department. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to take all necessary administrative  
and budgetary actions to appropriate and implement unanticipated Community  
Development Block Home Investment Partnerships Program Grant (HOME) revenue funds  
in the amount of $718,847, of which a maximum of 10% may be administrative funds,  
based on the recommendations in Exhibit 1, and authorize County Administrator to  
execute agreements, and/or amendments to existing subrecipient agreements to allocate  
the funds, subject to approval as to form by the Office of the County Attorney.  
(A member of the public pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item will  
be based on the revised Exhibit 1 distributed as Additional Material.)  
ACTION: (T-11:14 AM) Approved as amended with Regular Meeting Additional  
Material, dated June 14, 2022, submitted at the request of Resilient Environment  
Department. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
URBAN PLANNING DIVISION  
MOTION TO APPROVE Subordination Agreement related to Declarations of Restrictive  
Covenants for HTG Village View, LLC, located east of North Andrews Avenue, between  
Northeast 6 Street and Northeast 7 Street in the City of Fort Lauderdale, involving the  
waiver of certain impact fees and to authorize County Administrator to execute same.  
(Commission District 4)  
25.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
Chapter 39 of the Broward County Code of Ordinances (“Zoning Code”) creating the  
Garden Park Mixed Use zoning district and adding associated definitions.  
26.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE LED Lighting Agreement between Broward County and  
Florida Power & Light Company (FP&L) for installation, modification, and maintenance of  
LED street lighting facilities in Boulevard Gardens within the Broward Municipal Services  
District, at a cost of $299,663 to the County, and authorizing the Mayor and Clerk to  
execute same (Exhibit 1). (Commission District 8)  
27.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE LED Lighting Agreement between Broward County and FP&L  
for installation, modification, and maintenance of LED street lighting facilities in Franklin  
Park within the Broward Municipal Services District, at a cost of $115,566 to the County  
and authorizing the Mayor and Clerk to execute same (Exhibit 2). (Commission District  
8)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO APPROVE LED Lighting Agreement between Broward County and FP&L  
for installation, modification, and maintenance of LED street lighting facilitates in  
Roosevelt Gardens within the Broward Municipal Services District, at a cost of $458,819  
to the County and authorizing the Mayor and Clerk to execute same (Exhibit 3).  
(Commission District 8)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
D. MOTION TO APPROVE LED Lighting Agreement between Broward County and FP&L  
for installation, modification, and maintenance of LED street lighting facilities in  
Washington Park within the Broward Municipal Services District, at a cost of $288,331 to  
the County and authorizing the Mayor and Clerk to execute same (Exhibit 4).  
(Commission District 8)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
E. MOTION TO APPROVE LED Lighting Agreement between Broward County and FP&L  
for removing from billing duplicated fixture counts and back credit account five years in  
Washington Park within the Broward Municipal Services District, at a cost of $0 to the  
County and authorizing the Mayor and Clerk to execute same (Exhibit 5). (Commission  
District 8)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT budget Resolution transferring $140,000 from reserve within the  
Unincorporated Area Capital Project Fund for the purpose of providing funding for the  
Boulevard Gardens Project. (Commission District 8)  
28.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-327.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to BCHA FL 76-6 Plat (081-UP-80).  
29.  
(Commission District 5)  
ACTION: (T-10:22 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Park Place Homes (007-MP-21). (Commission  
30.  
District 5)  
ACTION: (T-10:22 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled ARKHAM (031-MP-21). (Commission District 5)  
31.  
32.  
ACTION: (T-10:22 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
A MOTION TO APPROVE non-vehicular access line amendment on Tara (015-UP-94).  
(Commission District 1)  
ACTION: (T-10:22 AM) Approved the plat non-vehicular access line amendment  
subject to staff's recommendations as outlined in the Development Review Report.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Zona Place (013-MP-21). (Commission District 5)  
33.  
ACTION: (T-10:22 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
MOTION TO APPROVE direct selection of artist Project One Studio and their proposed  
artwork design for the Port Everglades 19th Avenue and Eller Drive project in an amount  
not to exceed $200,000, which is currently budgeted in the Port Everglades Capital  
Improvement Fund. (Commission District 6)  
34.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE Commissioner Torey Alston as voting delegate and  
Commissioner Beam Furr as alternate voting delegate for submission of voting  
credentials for the 2022 NACo Annual Conference.  
35.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
MOTION TO ADOPT budget Resolution to reallocate $44,087 within the General Capital  
Fund for the purpose of completing the Commercial Grade Tour Boat replacement project  
at Anne Kolb Nature Center. (Commission District 6)  
36.  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-328.  
VOTE: 9-0.  
REAL PROPERTY SECTION  
MOTION TO APPROVE Release of the Declaration of Restrictive Covenants on a parcel  
of land owned by the City of Deerfield Beach (“City”); Folio Number 4743-31-00-0140,  
located at 541 N Deerfield Avenue in Deerfield Beach; and authorize Mayor and Clerk to  
execute Release of Declaration of Restrictive Covenants and Recordation of same.  
(Commission District 2)  
37.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE agreement accepting transfer of parcel related to the Pat Salerno  
Drive Interchange in substantially the form attached as Exhibit 1; and authorize to the  
County Administrator to execute the same, subject to review and approval as to legal  
sufficiency by the Office of the County Attorney. (Commission District 9)  
38.  
(Commissioner Alston and a member of the public pulled this item from the  
Consent Agenda.)  
ACTION: (T-11:16 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Revocable License Agreement with the City of Sunrise (“City”),  
granting the City nonexclusive access and use of County property to construct  
improvements at the Dan Pearl Library located in the City, in substantially the form as  
Exhibit 1; and authorize the County Administrator to execute the Revocable License  
Agreement with any required modifications, provided such modifications do not impose  
any additional material risk on the County, and subject to review and approval as to legal  
sufficiency by the Office of the County Attorney. (Commission District 9)  
39.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Easement granting Florida Power & Light Company a perpetual,  
non-exclusive underground utility easement on a portion of County-owned property located  
at 1950 Eisenhower Blvd in Fort Lauderdale, Florida; authorize the Mayor and Clerk to  
execute the Easement; and authorize recordation of same. (Commission District 4)  
40.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to Lease Agreement between Broward County  
(Landlord) and City of Fort Lauderdale (Tenant) for the parking lot at Governmental Center  
East - Annex located at 115 S. Andrews Avenue in Fort Lauderdale, in substantially the  
form attached as Exhibit 1; and authorize the County Administrator to execute the same  
with any required modifications, provided such modifications do not impose any  
additional, material financial risk on the County, and subject to review and approval as to  
legal sufficiency by the Office of the County Attorney. (Commission District 8)  
41.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the  
Agreement with Keolis Transit Services, LLC. for Shuttle Bus and Other Transportation  
Services at the Fort Lauderdale-Hollywood International Airport - Report No. 22-07.  
42.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution to vacate a portion of a 50-foot right-of-way lying within  
the limits of Tara Plat, as recorded in Official Records Book 162, Page 20 of the Official  
Records of Broward County, Florida, generally located at the southwest corner of Griffin  
Road and Southwest 184 Avenue in the Town of Southwest Ranches; Petitioners: AKAI  
Estates, LLC; Agent: Ronald A. Fritz, Schwebke-Shiskin and Associates, Inc.; Application  
for Vacation and Abandonment: 2021-V-12. (Commission District 1)  
43.  
ACTION: (T-11:17 AM) Approved Resolution No. 2022-329 as amended with Public  
Hearing Additional Material, dated June 14, 2022, submitted at the request of  
Resilient Environment Department. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution to vacate eight 55-foot-wide Drainage Easements lying  
within Lots 7 through 14, four 50-foot-wide Drainage Easements lying within Lots 1  
through 4, four 25-foot by 79-foot Drainage Easements lying within Lots 1 through 4, three  
20-foot-wide Lake Maintenance Easements lying within Parcel A and Lot 4, eight  
15-foot-wide Lake Maintenance Easements lying within Lots 7 through 14, one portion of  
the Lake Easement lying within Parcel A, eight five-foot-wide Utility Easements lying within  
Lots 7 through 14, four 25-foot by 79-foot Utility Easement lying within Lots 1 through 4,  
four 25-foot by 79-foot Ingress-Egress Easements lying within Lots 1 through 4, and one  
portion of that certain Road Easement lying within Parcel A and Lot 4, all the above  
easements lying and being within the limits of Tara Plat, as recorded in Official Records  
Book 162, Page 20 of the Official Records of Broward County, Florida, generally located  
at the southwest corner of Griffin Road and Southwest 184 Avenue in the Town of  
Southwest Ranches; Petitioners: AKAI Estates LLC.; Agent: Ronald A. Fritz,  
44.  
Schwebke-Shiskin and Associates, Inc.; Application for Vacation and Abandonment:  
2021-V-13. (Commission District 1)  
ACTION: (T-11:18 AM) Approved Resolution No. 2022-330 as amended with Public  
Hearing Additional Material, dated June 14, 2022, submitted at the request of  
Resilient Environment Department. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance adopting a proposed text amendment to update the  
Definitions section of the Broward County Land Use Plan (PCT 21-3), as an amendment  
to the Broward County Comprehensive Plan 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 BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE “DEFINITIONS” SECTION OF THE  
BROWARD COUNTY LAND USE PLAN TEXT; AND PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
ACTION: (T-11:19 AM) Filed proof of publication and enacted Ordinance No.  
2022-29 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Moskowitz was out of the room during the vote.  
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 POLICE AND  
CRIMINAL JUSTICE REVIEW BOARD; AMENDING SECTION 18-7 OF THE BROWARD  
COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:19 AM) Filed proof of publication and enacted Ordinance No.  
2022-30 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Moskowitz was out of the room during the vote.  
ACTION: (T-12:59 PM) Later in the meeting, Commissioner Rich requested  
changing her vote to no. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Rich voted no.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
47.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO RESIDENTIAL TENANCIES; AMENDING  
CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”),  
AMENDING THE TITLE TO ARTICLE IV AND CREATING DIVISIONS THEREIN;  
AMENDING SECTIONS 20-104 AND 20-106, RELATING TO NOTIFICATION OF  
TERMINATION AND RENT INCREASES FOR CERTAIN RESIDENTIAL TENANCIES;  
CREATING SECTIONS 20-107 THROUGH 20-112 OF THE CODE, ESTABLISHING  
THE “TENANT’S BILL OF RIGHTS AND NOTICE OF LATE FEES ORDINANCE,”  
PROVIDING  
FOR  
COUNTYWIDE  
APPLICABILITY,  
REQUIRING  
RESIDENTIAL  
LESSORS AND/OR THEIR AGENTS TO PROVIDE TENANTS WITH A “TENANT’S BILL  
OF RIGHTS” DOCUMENT, REQUIRING WRITTEN NOTICES RELATING TO RENTAL  
LATE FEES, AND PROVIDING FOR ENFORCEMENT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich)  
ACTION:  
(T-11:22 AM)  
Following  
discussion,  
Commissioner  
Moskowitz  
made  
motion to shorten the time period for bringing a private cause of action from two  
years to one year and requiring landlord to provide Tenant's Bill of Rights prior to  
entering into rental agreement. The motion was seconded by Commissioner  
Alston. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-11:22 AM) Filed proof of publication and enacted Ordinance No.  
2022-31 to become effective as provided by law as amended with Regular Meeting  
Additional Material 47 Attachment 1 and 47(2), dated June 14, 2022, submitted at  
the request of Office of the County Attorney. (Refer to minutes for full discussion.)  
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  
COMMUNITY  
ASSOCIATIONS  
AND  
TRANSPARENCY; AMENDING ARTICLE XVI OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”), CREATING SECTIONS 5-221 THROUGH 5-225 OF THE  
CODE, PROVIDING FOR TITLE, COUNTYWIDE APPLICABILITY, INTENT, FINDINGS,  
AND PURPOSE; REQUIRING CONDOMINIUM, COOPERATIVE, AND HOMEOWNERS’  
ASSOCIATIONS TO FILE  
CONTAINING CERTAIN INFORMATION AND DOCUMENTS; PROVIDING FOR THE  
CREATION OF COUNTY-MAINTAINED PUBLICLY ACCESSIBLE, ONLINE  
A
WRITTEN REGISTRATION WITH THE COUNTY  
A
DATABASE OF SUCH INFORMATION AND DOCUMENTS; PROVIDING FOR  
ENFORCEMENT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich)  
ACTION: (T-12:12 PM) The Board continued this item indefinitely. (Refer to  
minutes for full discussion.)  
VOTE: 9-0.  
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 RACIAL EQUITY  
TASK FORCE; AMENDING SECTION 1-118 OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:14 PM) Filed proof of publication and enacted Ordinance No.  
2022-32 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Moskowitz was out of the room during the vote.  
ACTION: (T-12:59 PM) Later in the meeting, Commissioner Rich requested  
changing her vote to no. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Rich voted no.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
A. MOTION TO WAIVE Section 39.4, “Other Rates, Fees, and Charges and Collection,”  
subsection (e) of Chapter 39, “Fees and Other Charges, Aviation,” of the Broward County  
Administrative Code, to waive the requirement of posting a security deposit for the  
Terminal Building Lease Agreement between Broward County and the United States  
General Services Administration for the lease of space at the Broward County’s Fort  
Lauderdale-Hollywood International Airport.  
50.  
ACTION: (T-12:55 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE Terminal Building Lease Agreement between Broward County  
and the United States General Services Administration, for the lease and use of office  
space by the Transportation Security Administration, at Broward County’s Fort  
Lauderdale-Hollywood International Airport, commencing September 15, 2022, and  
terminating September 14, 2027; and authorize the Mayor or Vice-Mayor and Clerk to  
execute.  
ACTION: (T-12:55 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
C. MOTION TO AUTHORIZE Director of Aviation to execute various documents required  
by the United States General Services Administration, namely, FAR 52.204-24  
Representation Regarding Certain Telecommunications and Video Surveillance Services  
or Equipment; GSAR Representation 552.270-33 Foreign Ownership and Financing  
Representation for High-Security Leased Space; and GSAR 552.270-34 Access  
Limitations for High-Security Leased Space.  
ACTION: (T-12:55 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. 3-12-0025-097-2022, Letter of Intent Final Payment  
No. 12, in the amount of $10,000,000, to accept the final phase of 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 and/or appointee 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.  
51.  
ACTION: (T-12:56 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Ryan was out of the room during the vote.  
A. MOTION TO APPROVE Change Order No. 21 to the Agreement between Broward  
County and Tutor Perini Building Corporation, Agreement No. PNC2116805C1, for  
Terminal 4 Federal Inspection Services Facility Expansion at Broward County’s Fort  
Lauderdale-Hollywood International Airport, to resolve claims alleged to be associated  
with extended time, delays, and other disputed costs, in the amount of $4,800,000,  
increasing the Agreement amount from $45,372,649 to $50,172,649; and authorize the  
Mayor and Clerk to execute.  
52.  
ACTION: (T-12:56 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Ryan was out of the room during the vote.  
B. MOTION TO APPROVE increase to the Unforeseen Conditions and Stakeholder  
Changes allowance account, by $850,000, increasing the allowance amount from  
$6,410,550 to $7,260,550, increasing the total Agreement amount from $50,172,649 to  
$51,022,649.  
ACTION: (T-12:56 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Ryan was out of the room during the vote.  
MOTION TO APPROVE Lease Agreement between Broward County (“County”) and 1600  
NE 7th Avenue, LLC (“Landlord”) pursuant to which the County will lease, as tenant, a  
parcel consisting of 189,445 square feet for use by the Aviation Department, for an initial  
term of ten years and a renewal option of ten years to be exercised by the Director of  
Aviation in their sole discretion, at a rental rate of $846,000 for the first year with a 3%  
increase each year thereafter in substantially the form of Exhibit 1; and authorize the  
Director of Aviation to make changes that do not materially increase the financial cost or  
exposure to the County and to execute the Lease Agreement on behalf of Broward County  
provided it has been reviewed and approved as to legal sufficiency by the Office of the  
County Attorney.  
53.  
ACTION: (T-12:57 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO WAIVE Section 39.3, Non-Terminal Rates and Charges  
-
Fort  
54.  
Lauderdale-Hollywood International Airport and North Perry Airport, Broward County  
Administrative Code to permit an amortization period of 25 years for the investment in  
new facilities.  
ACTION: (T-12:57 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement of Lease between Broward County and ACAP  
Broward County, LLC at Broward County's Fort Lauderdale-Hollywood International  
Airport in substantially the form of Exhibit 1; and authorize the Director of Aviation to make  
changes that do not increase the financial cost to the County and to execute the  
agreement on behalf of Broward County provided it has been reviewed and approved as  
to legal sufficiency by the Office of the County Attorney.  
ACTION: (T-12:57 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO APPROVE Term Sheet (“Term Sheet”) attached hereto as Exhibit 1  
between Broward County (“County”) and 2500 SW 39th Acquisition, LLC (“Buyer”) related  
to, among other things, the sale of 3.1771 acres of Fort Lauderdale-Hollywood  
International Airport property (“Parcel”) to Buyer pursuant to Section 125.045, Florida  
Statutes, and the design and construction of an approximately 90,000 square foot  
advanced manufacturing facility for the manufacturing of flight and launch components for  
the aerospace, defense, and space industries.  
55.  
ACTION: (T-12:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator, subject to the County obtaining any  
and all required Federal Aviation Administration approvals and releases, to approve and  
execute on behalf of the County a purchase and sale agreement and other applicable  
documents referenced in the Term Sheet (collectively, “Purchase and Sale Documents”),  
provided the Purchase and Sale Documents are in substantial conformance with the Term  
Sheet, do not increase the financial cost or decrease the financial benefit to the County,  
and are approved as to legal sufficiency by the Office of the County Attorney.  
ACTION: (T-12:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
A. MOTION TO OPEN Public Hearing relating to the issuance of Broward County, Florida  
Port Facilities Revenue Bonds, Series 2022 (the "Series 2022 Bonds") for purposes of  
Section 147(f) of the Internal Revenue Code of 1986, as amended.  
56.  
(Transferred to Public Hearing.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item will  
be based on the revised motion statements and resolution distributed as  
Additional Material.)  
(Parts A and B were taken up together and voted on separately.)  
ACTION: (T-12:18 AM) Approved as amended with Public Hearing Additional  
Material, dated June 14, 2022, submitted at the request of Finance and  
Administrative Services Department. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO ADOPT Series Resolution authorizing the issuance by the County of the  
Series 2022 Bonds, authorizing certain other matters related to the issuance of the Series  
2022 Bonds.  
(Transferred to Public Hearing.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item will  
be based on the revised motion statements and resolution distributed as  
Additional Material.)  
(Parts A and B were taken up together and voted on separately.)  
ACTION: (T-12:21 AM) Approved Resolution No. 2022-331 as amended with Public  
Hearing Additional Material, dated June 14, 2022, submitted at the request of  
Finance and Administrative Services Department.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123699P1, Construction  
57.  
Engineering and Inspection Services for Airport Utilities and Pavement Projects, for the  
Aviation Department.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of each item is  
based on the items as amended by the Additional Material distributed by  
Vice-Mayor Fisher.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved as amended with Regular Meeting Additional  
Material, dated June 14, 2022, submitted at the request of Vice-Mayor Fisher.  
VOTE: 9-0.  
MOTION TO APPROVE final ranking of qualified firms for Request for Letters of Interest  
(RLI) No. PNC2119994R1, Parking Access and Revenue Control Equipment and  
Maintenance, for the Aviation Department; the ranked firms are: 1 - DESIGNA Access  
Corporation; 2 - Scheidt & Bachmann USA, Inc.; and 3 - TIBA Parking Systems, LLC.  
58.  
(Per the Tuesday Agenda Memorandum, this item was withdrawn for further staff  
review.)  
For County Administration  
MOTION TO AUTHORIZE County Administrator or designee to approve and/or execute  
59.  
agreements, contract amendments, work authorizations, advertisements of competitive  
solicitations, and other documents during the 2022 Board Summer Recess, June 15,  
2022 through August 24, 2022, including all items listed on Exhibit 1 hereto, when she  
determines it to be in the best interest of the County, or as may be necessary for the  
day-to-day operations of the County, subject to approval of such documents as to legal  
sufficiency by the Office of the County Attorney, provided that for any items not listed on  
Exhibit 1, the County Administrator will provide a report to the Board and obtain  
ratification of any action that imposes a financial obligation on the County in excess of  
$500,000; and to authorize the County Administrator to take all necessary administrative  
and budgetary actions to effectuate the authorized actions.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the items added to Exhibit 1 distributed as Additional Material.)  
ACTION:  
Administrator Monica Cepero as reflected in Board discussion and with Regular  
Meeting Additional Material, dated June 14, 2022, submitted at the request of  
(T-12:23 PM)  
Approved  
as  
amended  
with  
direction  
to  
County  
Office of County Administration. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
For Resilient Environment Department  
MOTION TO APPROVE Agreement between Broward County and Upscale Events By  
Mosaic, Inc., for Consultant Services for Water Conservation Outreach and  
Communications, Request for Proposals (RFP) No. GEN2121746P1, for the Natural  
Resources Division, for a five-year term in a not-to-exceed total agreement amount of  
$1,240,000, which includes $625,000 for allowances and $50,000 for optional services,  
subject to review for legal sufficiency by the Office of the County Attorney, in substantially  
the form as Exhibit 1, and authorize the Director of Purchasing to approve nonmaterial  
changes that do not increase the total cost to the County; and authorize the Mayor and  
Clerk to execute the final approved version.  
60.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123898P1, Engineering  
Services for Water and Wastewater Projects, for Water and Wastewater Services.  
61.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of each item is  
based on the items as amended by the Additional Material distributed by  
Vice-Mayor Fisher.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved as amended with Regular Meeting Additional  
Material, dated June 14, 2022, submitted at the request of Vice-Mayor Fisher.  
VOTE: 9-0.  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2124299P1, Continuing  
Engineering Services: Water Distribution, Wastewater, and Storm Water Projects, for  
Water and Wastewater Services.  
62.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of each item is  
based on the items as amended by the Additional Material distributed by  
Vice-Mayor Fisher.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved as amended with Regular Meeting Additional  
Material, dated June 14, 2022, submitted at the request of Vice-Mayor Fisher.  
VOTE: 9-0.  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2124594P1, Consultant  
Services for Work of a Specified Nature, for the Construction Management Division.  
63.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of each item is  
based on the items as amended by the Additional Material distributed by  
Vice-Mayor Fisher.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved as amended with Regular Meeting Additional  
Material, dated June 14, 2022, submitted at the request of Vice-Mayor Fisher.  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO APPROVE agreements for the appointment of the following firms as  
Broward County outside bond counsel: (1) Bryant Miller Olive, P.A., in joint venture with  
Marcelo Llorente, P.A.; (2) Law Offices of Steve E. Bullock, P.A.; (3) Locke Lord LLP, in  
joint venture with the Law Offices of Carol D. Ellis, P.A.; (4) Nabors, Giblin & Nickerson,  
64.  
P.A., in joint venture with Manuel Alonso-Poch, P.A.; (5) D. Seaton and Associates, P.A.;  
(6) Squire Patton Boggs (US) LLP, in joint venture with the Law Office of Perry Thurston,  
Jr., P.A.; (7) Greenberg Traurig, P.A., in joint venture with Edwards & Feanny, P.A.; and  
(8) GrayRobinson, P.A., in joint venture with Pittman Law Group, P.L., as bond counsel  
and disclosure counsel on bond/note transactions and on conduit issues involving the  
Housing Finance Authority, the Health Facilities Authority, and Industrial Revenue Bonds.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved as amended with Regular Meeting Additional  
Material, dated June 14, 2022, submitted at the request of Office of the County  
Attorney.  
VOTE: 9-0.  
MOTION TO ACCEPT Joint Deed of Conservation Easement from Alexis M. Baker,  
Edward Baker, III, and Edward B. Baker, III, as Personal Representative of the Estate of  
Stephanie L. Baker, to Broward County and the Florida Department of Environmental  
Protection over an on-site wetland mitigation area comprised of 2.29 acres of real  
65.  
property  
located  
at  
Property  
Appraiser’s  
Folio  
Numbers  
513911010030 and  
513911010040 in the City of Pembroke Pines. (Commission District 1)  
(Per the Tuesday Agenda Memorandum, upon further review, staff has revised the  
freshwater credits from the Hole in the Donut Mitigation Bank from 3.68 freshwater  
credits to 3.63 freshwater credits. Consideration of this item will be based on the  
revised credit amount.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved. (See Regular Meeting Additional Material, dated  
June 14, 2022, submitted at the request of Office of the County Attorney.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution approving the “Notice of Rights” form prepared by the  
Resilient Environmental Department (“RED”) for use in connection with the “Tenant’s Bill of  
Rights and Notice of Late Fees Ordinance” and directing RED to publish the Notice of  
Rights on the County’s website for use by Landlords; and to authorize the Director of RED  
to make updates to the “Notice of Rights” as appropriate, subject to review for legal  
sufficiency by the Office of the County Attorney.  
66.  
ACTION: (T-12:58 PM) Approved Resolution No. 2022-332. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
A. MOTION TO INCREASE Fiscal Year 2022 personnel cap for the Office of the County  
Attorney (“CAO”) to add one permanent attorney position to provide dedicated additional  
legal services for, and to be fully funded by, the Aviation Department; and to direct the  
County Administrator to take all necessary administrative and budgetary action to  
effectuate same.  
67.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution in the General Fund to transfer $163,029 from  
Commission Reserve to the Office of the County Attorney Funding to increase the Fiscal  
Year 2022 personnel budget of the CAO, inclusive of the funding for the above-referenced  
new position; and to direct the County Administrator to take all necessary administrative  
and budgetary action to effectuate the same.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved Resolution No. 2022-333.  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
MOTION TO AUTHORIZE County Administrator to approve and execute a Third  
Amendment to Settlement Agreement in City of Sunrise, et al. v. Broward County, 17th  
Judicial Circuit Court Case No. CACE-013-015660 (“Resource Recovery Board Asset  
Litigation”) on behalf of the County, for the sole purpose of extending the deadline to sell  
the “Alpha 250” property for a period of at least one year, provided that the Third  
Amendment does not impose any financial obligations on the County other than those  
related to ongoing maintenance of the property, and subject to review of the Third  
Amendment for legal sufficiency by the Office of the County Attorney.  
68.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
MAYOR'S REPORT  
69.  
A. JUNETEENTH EVENTS  
ACTION: (T-1:15 PM) Mayor Udine encouraged everyone to attend Juneteenth  
events throughout multiple cities and the county in promoting education and  
inclusion. (Refer to minutes for full discussion.)  
B. NEW POLICE CHIEF  
ACTION: (T-1:16 PM) Mayor Udine recognized the City of Coral Springs in  
welcoming their seventh police chief, Chief Brad McKeone. In addition, Mayor  
Udine recognized all public safety officers within the county in doing a great job.  
(Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. SUMMER CELEBRATIONS  
70.  
ACTION: (T-1:14 PM) County Administrator Monica Cepero acknowledged many  
summer  
celebrations  
are  
being  
offered  
and  
encouraged  
visiting  
broward.org/library to view all events, including Pride month, a celebration of  
inclusion and diversity. (Refer to minutes for full discussion.)  
B. NEW HOA WEBSITE  
ACTION:  
(T-1:15 PM)  
County  
Administrator  
Monica  
Cepero  
advised  
that  
suggestions Commissioner Bogen previously discussed with the Board have  
been incorporated into a new live website. For direction to city information now  
residing on the site, please visit: broward.org/hoa. (Refer to minutes for full  
discussion.)  
SUPPLEMENTAL AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ENACT Ordinance, the title of which is as follows: (Continued from June 7,  
71.  
2022 - Item No. 56)  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PRIVATE PARKING TICKETS; REPEALING  
SECTION 20-164.2 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
AMENDING SECTION 8½-16 OF THE CODE REGARDING CIVIL PENALTIES FOR  
VIOLATIONS OF SECTION 20-164.2; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:22 PM) Filed proof of publication and enacted Ordinance No.  
2022-33 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY COMMISSION  
MOTION TO DIRECT County Administrator to investigate and evaluate options for the  
development of a new Broward County Government Center and to present those options  
to the Board at the first County Commission meeting in August 2022; and to direct the  
County Attorney to analyze and report to the Board during or prior to such meeting  
regarding (i) the required steps to terminate existing contracts related to the Joint  
Governmental Center Campus Project; (ii) options to continue existing contracts where  
doing so might be advantageous to the County; and (iii) the County’s ability to utilize  
existing written work product developed under such contracts in connection with the  
development of a new Broward County Government Center. (Mayor Udine)  
72.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0.  
NON-AGENDA  
JUNETEENTH HOLIDAY - COMMISSIONER MOSKOWITZ  
73.  
ACTION: (T-1:00 PM) Commissioner Moskowitz directed staff to prepare an item  
declaring Juneteenth a Broward County paid holiday for the August 25, 2022,  
Commission meeting. (Refer to minutes for full discussion.)  
In response to Commissioner Moskowitz, Commissioner Alston relayed support  
for identification of an appropriate date. (Refer to minutes for full discussion.)  
LAKESIDE PARK ESTATES - COMMISSIONER FURR  
74.  
ACTION: (T-1:02 PM) Commissioner Furr provided an updated with respect to  
Lakeside Park Estates in Pembroke Park, thanking the County Attorney’s Office  
for their assistance. In addition, Commissioner Furr advised of TBN’s intention of  
creating an affordable housing project consisting of 100 units. (Refer to minutes  
for full discussion.)  
CONGRATULATIONS - COMMISSIONER FURR  
75.  
76.  
77.  
78.  
ACTION: (T-1:04 PM) Commissioner Furr congratulated the Greater Hollywood  
Chamber of Commerce in celebrating their 100th anniversary next week. (Refer to  
minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FURR  
ACTION: (T-1:04 PM) Commissioner Furr congratulated West Park in their  
groundbreaking for a Mobility Advancement Program Project this last week. (Refer  
to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FURR  
ACTION:  
(T-1:05 PM)  
Commissioner  
Furr  
congratulated  
Port  
Everglades  
Association in having a successful luncheon this last week. (Refer to minutes for  
full discussion.)  
PRESS CONFERENCE - COMMISSIONER RICH  
ACTION: (T-1:05 PM) Commissioner Rich discussed participating in  
a
press  
conference, along with elected officials and activists, at the Coral Springs City Hall,  
following the Supreme Court hearing arguments brought by a coalition of local  
governments, on June 9, 2022, challenging the state’s 2011 firearms preemption  
law. In addition, Commissioner Rich thanked County Attorney Andrew J. Meyers  
and staff for providing background information for talking points. (Refer to minutes  
for full discussion.)  
KUDOS - VICE-MAYOR FISHER  
79.  
80.  
ACTION: (T-1:07 PM) Vice-Mayor Fisher gave kudos to Sandy-Michael McDonald  
and team for the incredible turnout at the Broward & Beyond Business Conference  
a few weeks ago. (Refer to minutes for full discussion.)  
CONGRATULATIONS - VICE-MAYOR FISHER  
ACTION: (T-1:07 PM) Vice-Mayor Fisher congratulated Assistant County Attorney  
Janette Smith in being elected chair of the City, County and Local Government  
Section of the Florida Bar, which serves the county and municipal attorneys  
throughout the state. (Refer to minutes for full discussion.)  
BEACH RECOGNITION - VICE-MAYOR FISHER  
81.  
ACTION: (T-1:07 PM) Vice-Mayor Fisher recognized Pompano Beach and Deerfield  
Beach in being referenced on Jeopardy! on June 6, 2022. (Refer to minutes for full  
discussion.)  
CONGRATULATIONS - VICE-MAYOR FISHER  
82.  
83.  
ACTION: (T-1:08 PM) Vice-Mayor Fisher congratulated all graduates. (Refer to  
minutes for full discussion.)  
SUMMER RECESS - THE BOARD  
ACTION: (T-1:08 PM) The Board wished everyone  
summer vacation. (Refer to minutes for full discussion.)  
a
healthy, safe and happy  
LAND USE ORDINANCE - COMMISSIONER GELLER  
84.  
ACTION: (T-1:08 PM) Commissioner Geller discussed meeting with zoning officials  
from cities in relation to transit oriented development tentative agreements with a  
series of amendments to be brought back this fall. (Refer to minutes for full  
discussion.)  
TOWN MEETINGS - COMMISSIONER GELLER  
85.  
ACTION: (T-1:09 PM) Commissioner Geller relayed attending Town Meetings in  
every city he represents as well as larger homeowners’ associations. In addition,  
Commissioner Geller announced inviting all city commissioners, city attorneys  
and city managers for a luncheon to discuss concerns. (Refer to minutes for full  
discussion.)  
FILM AND VOCATIONAL GROUP - COMMISSIONER GELLER  
86.  
87.  
ACTION: (T-1:09 PM) Commissioner Geller advised of ongoing meetings in  
relation to film and the Vocational Group in development of skilled trades and  
apprenticeships. (Refer to minutes for full discussion.)  
AFFORDABLE HOUSING ASSESSMENT - COMMISSIONER RYAN  
ACTION: (T-1:10 PM) Commissioner Ryan noted that Dr. Murray’s comments in  
regard to the Affordable Housing Needs Assessment were revealing as to the  
need for new ideas on building the supply of housing. In addition, Commissioner  
Ryan requested staff present alternatives for building up the bus system and mass  
transit capacities after the summer recess. (Refer to minutes for full discussion.)  
PERFORMING ARTS SUPPORT - COMMISSIONER BOGEN  
88.  
ACTION: (T-1:11 PM) Commissioner Bogen conveyed support for the Broward  
Center for the Performing Arts in seeking funding for capital improvements, as  
well as hourly workers as previously discussed. (Refer to minutes for full  
discussion.)  
PREVENTATIVE HEALTH PROGRAM - COMMISSIONER BOGEN  
89.  
ACTION: (T-1:12 PM) Commissioner Bogen reported he will be working with  
County Administrator Monica Cepero over the next few months in setting up  
infrastructure for the new Preventative Health Program. (Refer to minutes for full  
discussion.)  
CARIBBEAN-AMERICAN HERITAGE - COMMISSIONER ALSTON  
90.  
ACTION:  
(T-1:12 PM)  
Commissioner  
Alston  
noted  
celebration  
of  
Caribbean-American Heritage month, honoring America’s rich and diverse culture.  
(Refer to minutes for full discussion.)  
U.S. ARMY’S BIRTHDAY - COMMISSIONER ALSTON  
91.  
92.  
ACTION: (T-1:12 PM) Commissioner Alston announced celebration of the U.S.  
Army’s 247th birthday today. (Refer to minutes for full discussion.)  
TEA WITH TOREY - COMMISSIONER ALSTON  
ACTION: (T-1:12 PM) Commissioner Alston informed of virtually hosting Tea with  
Torey monthly on the fourth Friday at 9:00 a.m., noting hosting Tracy Jackson last  
month and hosting Sandy-Michael McDonald on June 24, who will provide  
updates with respect to the Small Business Program. (Refer to minutes for full  
discussion.)  
PROCLAMATION - COMMISSIONER ALSTON  
93.  
94.  
ACTION: (T-1:13 PM) Commissioner Alston relayed presenting a proclamation to  
the T.J. Reddick Bar Association in celebrating 40 years of excellence in the Black  
legal profession. (Refer to minutes for full discussion.)  
NACo - COMMISSIONER ALSTON  
ACTION: (T-1:13 PM) Commissioner Alston thanked colleagues for their vote of  
confidence on NACo and acknowledged looking forward to joining Commissioner  
Furr in Denver. (Refer to minutes for full discussion.)  
COUNTY EMPLOYEES - COMMISSIONER ALSTON  
ACTION: (T-1:13 PM) Commissioner Alston  
95.  
96.  
implored  
County  
Administrator  
Monica Cepero not to forget county employees in putting together budget  
recommendations. (Refer to minutes for full discussion.)  
SUMMER RECESS - COUNTY ATTORNEY  
ACTION: (T-1:14 PM) County Attorney Andrew J. Meyers expressed wishes for  
everyone to travel safely, enjoy some downtime and have a great summer. (Refer  
to minutes for full discussion.)