Broward County  
Action Agenda - Published  
Thursday, August 25, 2022  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF AUGUST 25, 2022  
(Meeting convened at 10:04 a.m., recessed at 12:55 p.m., reconvened at 2:03 p.m. and  
adjourned at 3:48 p.m.)  
PLEDGE OF ALLEGIANCE was led by Deputy County Administrator Kimm Campbell.  
CALL TO ORDER was led by Mayor Michael Udine, District 3.  
MOMENT OF SILENCE  
In memory of Stanley Pannaman, Broward Veterans Coalition President.  
In memory of Tyson Jones, community pioneer and public servant.  
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 the family of FDLE Special Agent Jose Perez.  
Thoughts and prayers for the family of Miami-Dade Officer Cesar Echaverry.  
Thoughts and prayers for our Public Safety Officers, 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  
Commissioner Furr participated telephonically for a portion of the Regular  
Agenda.  
PRESENTATION: YOUTH WORKFORCE DEVELOPMENT  
ACTION: (T-10:19 AM) CareerSource Broward President/CEO Carol Hylton provided  
Youth Workforce Development Presentation. (Refer to minutes for full discussion.)  
a
CONSENT AGENDA  
A
motion was made by Commissioner Geller, seconded by Commissioner Alston and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 72. At the  
request of the Mayor, Regular Items 82, 84, 85, 88 and 92 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 73 through 78.  
The following Item was withdrawn: 25.  
The following Items were deferred: 30, 31, 87, 90, 91 and 95.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 25, 30, 31 and 53.  
The following Item was pulled from the Consent Agenda by members of the public and  
considered separately: 6.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Burton Miller to the Children's Services Board. (Vice-Mayor  
Fisher)  
1A.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO REAPPOINT Milette T. Manos to the Housing Finance Authority.  
1B.  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated  
August 25, 2022, submitted at the request of Vice-Mayor Fisher.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Milette T. Manos who holds an employment or contractual relationship with an  
entity that receives funds from Broward County. (Vice-Mayor Fisher)  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated  
August 25, 2022, submitted at the request of Vice-Mayor Fisher.  
VOTE: 9-0.  
MOTION TO APPOINT Gregory F. Reed to the Broward Cultural Council. (Commissioner  
Moskowitz)  
1C.  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated  
August 25, 2022, submitted at the request of Commissioner Moskowitz.  
VOTE: 9-0.  
A. MOTION TO APPOINT Cindy W. Baldwin to the Library Advisory Board in the category  
of “registered voter.”  
1D.  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated  
August 25, 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 Cindy W. Baldwin who holds an employment or contractual relationship with  
an entity that receives funds from Broward County. (Commissioner Alston)  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated  
August 25, 2022, submitted at the request of Commissioner Alston.  
VOTE: 9-0.  
A. MOTION TO APPOINT Stacey A. Schwartz to the North Perry Airport Community  
Advisory Committee in the category “Miramar Pembroke Pines Regional Chamber.”  
1E.  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated  
August 25, 2022, submitted at the request of Commissioner Rich.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Stacey A. Schwartz who holds an employment or contractual relationship with  
an entity that receives funds from Broward County. (Commissioner Rich)  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated  
August 25, 2022, submitted at the request of Commissioner Rich.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward County and the  
City of Tamarac for installation and maintenance of a city buffer wall within County  
right-of-way on the north side of West Prospect Road between NW 21st Avenue and the  
east city limits, at no cost to the County; and authorize Mayor and Clerk to execute same.  
(Commission District 8)  
2.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
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 Cypress Creek Road improvement project from Powerline Road to the  
South Florida Rail Corridor, at an estimated cost of $1,800 to the County; and authorize  
Mayor and Clerk to execute same. (Commission District 8)  
3.  
ACTION: (T-10:19 AM) Approved.  
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 Cypress Creek Road improvement project from  
Powerline Road to the South Florida Rail Corridor. (Commission District 8)  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Revocable License Agreement between Broward County, CH  
4.  
Realty IX-Taylor/Theus I Miami Tamarac, L.P. and the City of Tamarac for installation and  
maintenance of improvements along the east side of Rock Island Road north of West  
Commercial Boulevard, at no cost to the County; and authorize Mayor and Clerk to  
execute same. (Commission District 8)  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution supporting the Broward Metropolitan Planning  
Organization’s project to enhance bicycle and pedestrian safety along NW 21st Avenue  
from Commercial Boulevard to NW 26th Street and recognizing the Florida Department of  
Transportation as the agency responsible for project design, construction, and  
construction administration. (Commission District 8)  
5.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-354.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO NOTE FOR THE RECORD correction to agenda item previously approved  
on June 14, 2022 (Item No. 7, Motion F), Agreement No. 22-CP-HIP-6886-01 between  
Broward County and TaskForce Fore Ending Homelessness, Inc., to reflect the budgeted  
funding increase from $578,465 to $678,465, rather than $529,774 to $629,774.  
6.  
(Members of the public pulled this item from the Consent Agenda.)  
ACTION: (T-11:24 AM) Following discussion, the Board tabled this item until later  
in the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-12:22 PM) Approved. In response to requests for housing assistance  
from public speakers and inquiry of Commissioner Bogen, Deputy County  
Administrator Kimm Campbell advised that Family Sufficiency Centers are  
available to provide support  
to residents of Lakeside, as well as the Homeless  
Initiative Partnership under Dr. McGuire. Ms. Campbell also informed that Human  
Services Director Tara Williams is available to residents for immediate  
consultation. In addition, Commissioner Bogen requested the County Attorney's  
Office contact Legal Aid in an effort to assist the residents. Finally, Mayor Udine  
requested the County Attorney's Office send the minutes and video of the meeting  
with a letter to the State's Attorney's Office and U.S. Attorney's Office for review in  
order to investigate and determine if any crimes have been committed. (Refer to  
minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO APPROVE oversight and accountability system, as required by state law,  
for the Broward County Safe Syringe Exchange Program (“Program”) to ensure the  
Program operator’s compliance with the statutory and contractual requirements.  
7.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board member holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item: Rafael F. Jimenez.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Memorandum of Agreement between the Department of the  
Army and Broward County, Florida, concerning the award of Fiscal Year 2022 Work Plan  
funds pursuant to Section 2106 of the Water Resources Reform and Development Act of  
2014 to Broward County’s Port Everglades Department in the amount of $213,840 to  
carry out expanded uses and/or environmental remediation related to dredging berths  
and/or federal navigation channels; and authorize the Mayor and Clerk to execute same.  
8.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between the  
Florida Department of Transportation (“FDOT”) and Broward County for Financial Project  
No. 449838-1-94-01, with FDOT agreeing to grant up to $3,700,000 to Broward County  
for Port Everglades’ Southport Upland Cargo Improvements Project (“Project”), but no  
more than 50% of the total eligible cost of the Project, and County agreeing to match  
FDOT’s grant and cover any cost overruns, and Addendum thereto modifying the  
indemnification language of the PTGA; authorize the Mayor and Clerk to execute the  
PTGA and Addendum; authorize the County Administrator or designee to take the  
necessary administrative and budgetary actions resulting from approval of the PTGA; and  
authorize the County Administrator to approve any amendments to the PTGA that do not  
increase the County’s financial obligation, subject to review by the Office of the County  
Attorney for legal sufficiency.  
9.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Amendment No. 01 to the Public Transportation Grant  
Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and  
Broward County for the Environmental/Design/Construction phase of the Port Everglades’  
10.  
Slip  
1 Expansion  
Berths  
9 &  
10 Expansion  
Project  
(Financial  
Project  
No.  
430123-1-94-03), increasing the estimated total cost of the Project by $26,133,333, for a  
new Project total cost of up to $34,666,667 and increasing FDOT’s maximum  
participation by up to $19,600,000, with the County agreeing to match up to an additional  
$6,533,333 and cover any cost overruns, effective upon execution by FDOT; authorize the  
County Administrator to take the necessary administrative and budgetary actions to  
implement the grant; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, authorizing the redemption of the Broward County, Florida Port Facilities  
Refunding Revenue Bonds, Series 2011A (Non-AMT), and the Broward County, Florida  
Port Facilities Refunding Revenue Bonds, Series 2011B (AMT); authorizing the transfer of  
not-to-exceed $18,000,000 of legally available monies of the Port Everglades Department  
to an escrow account to be applied to redeem such Bonds (as defined in the Resolution);  
authorizing the Mayor and Clerk to execute and deliver an Escrow Deposit Agreement  
and the Appointment of an Escrow Agent therefor.  
11.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-355.  
VOTE: 9-0.  
TRANSPORTATION DEPARTMENT  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, authorizing the Director of the Transportation Department and the County  
Attorney, or their designees, to execute Certifications and Assurances, grant applications,  
and other documents as required by Federal Transit Administration (FTA) in the Transit  
Award Management System (TrAMS) relating to grants approved by the Board; and  
providing for an effective date.  
12.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-356.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, authorizing the filing of an application for federal assistance for Fiscal  
Year 2022 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C., Section  
5307, Urbanized Area Formula Grants, in the amount of $35,369,949, under the Federal  
Transit Act as amended; and authorizing the County Administrator to take any necessary  
administrative and budgetary actions to implement the grant awards.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-357.  
VOTE: 9-0.  
C. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, authorizing the filing of an application for federal assistance for Fiscal  
Year 2022 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C., Section  
5339, Bus and Bus Facilities Formula Grants, in the amount of $3,126,970, under the  
Federal Transit Act as amended; and authorizing the County Administrator to take any  
necessary administrative and budgetary actions to implement the grant awards.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-358.  
VOTE: 9-0.  
D. MOTION TO ADOPT budget Resolution within the Fiscal Year 2022 Transit Capital  
Grant Fund for the Transit Division, in the amount of $8,630,139.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-359.  
VOTE: 9-0.  
E. MOTION TO ADOPT budget Resolution within the Fiscal Year 2022 Transit Capital  
Grant Fund for the Transit Division, in the amount of $403,140.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-360.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO NOTE FOR THE RECORD that between June 15, 2022, and August 24,  
2022, the County Administrator executed nine grant agreements/amendments and 11  
Budget Resolutions.  
13.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
MOTION TO REAPPOINT NOMINEE Joanne Richter to the Broward Regional Emergency  
Medical Services (EMS) Council.  
14.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO DIRECT Office of the County Attorney to draft Ordinances, for the Board’s  
subsequent consideration, to amend or repeal outdated or obsolete provisions of the  
Broward County Code of Ordinances.  
15.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
Section 1-233 of the Broward County Code of Ordinances providing for requirements to  
establish a quorum for advisory or other boards.  
16.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Attorney to develop and execute, on behalf of the  
County, a new agreement with the McLawrence Law Firm, in a cumulative amount not  
exceeding $18,000 per year, and a term of up to five years, for legal representation of  
indigent individuals arrested for County Ordinance violations punishable by jail time.  
17.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case of  
Grace and Naeem Uddin, Inc. v. Broward County, 17th Judicial Circuit Court, Case No.  
CACE13-013834 (2); and to authorize the Mayor and Clerk to execute same.  
18.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution, the title of which is as follows:  
19.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, RESPONDING TO THE CITY OF DANIA BEACH’S JULY 12, 2022,  
INITIATION OF THE NEGOTIATION PROCESS UNDER SECTION 171.203, FLORIDA  
STATUTES; DIRECTING THE COUNTY ADMINISTRATOR TO TRANSMIT CERTIFIED  
COPIES OF THIS RESOLUTION TO THE DESIGNATED OFFICIALS; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Tim Ryan)  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-361.  
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 September 8, 2022, at 10:00 a.m., in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider  
adoption of a proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
20.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES FOREIGN-TRADE ZONE  
(“FTZ”) NO. 25, TARIFF NO. 4 (“TARIFF”); RENAMING PART IV OF CHAPTER 42 AND  
SECTION 42.29, BOTH TITLED “TARIFF NO. 4, FOREIGN TRADE ZONE NO. 25,” OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), TO  
“TARIFF NO. 5, FOREIGN-TRADE ZONE NO. 25”; REPEALING AND REPLACING  
TARIFF NO. 4, FOREIGN TRADE ZONE NO. 25, ATTACHED AS EXHIBIT 42.B AND  
INCORPORATED IN SECTION 42.29 OF THE ADMINISTRATIVE CODE, WITH TARIFF  
NO. 5, FOREIGN-TRADE ZONE NO. 25, AS ATTACHED, WHICH AUTHORIZES THE  
CHIEF EXECUTIVE AND PORT DIRECTOR TO EXECUTE FTZ AGREEMENTS THAT  
DO NOT EXCEED FIVE YEARS AND TO SUBMIT APPLICATIONS FOR MINOR  
BOUNDARY MODIFICATIONS TO THE FTZ BOARD, ADDS A NEW FTZ USER  
APPLICATION FEE, AND PROVIDES FOR GENERAL UPDATES TO TARIFF TEXT;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-362.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 20, 2022, at 5:01 p.m., in Room 422 of the  
Governmental Center to consider adoption of a proposed Resolution amending the  
Administrative Code, the title of which is as follows: (Commission Districts 2, 4, 5, 6, 7,  
8 and 9)  
21.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES;  
AMENDING SECTION 38.18 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF RETAIL  
WATER AND WASTEWATER RATES, FEES, AND CHARGES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-363.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 20, 2022, at 5:01 p.m., in Room 422 of the  
Governmental Center to consider adoption of a proposed Resolution amending the  
Administrative Code, the title of which is as follows: (Commission Districts 2, 5, 6, and  
7)  
22.  
23.  
24.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES;  
AMENDING SECTION 38.19 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE CODE") TO PRESCRIBE  
A
REVISED SCHEDULE OF RAW  
WATER SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-364.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 20, 2022, at 5:01 p.m., in Room 422 of the  
Governmental Center to consider adoption of a proposed Resolution amending the  
Administrative Code, the title of which is as follows: (Commission Districts 2, 3, 4, 5, 6,  
8 and 9)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES;  
AMENDING SECTION 38.20 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE  
CODE")  
TO  
PRESCRIBE  
A
REVISED  
SCHEDULE  
OF  
WASTEWATER LARGE USER RATES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-365.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 20, 2022, at 10:00 a.m., in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to vacate a  
portion of a 12-foot utility easement lying within Lots 1, 2, 3, 26, 27, and 28 of Block 4 of  
the Patterson Park plat, as recorded in Official Records Book 39, Page 33 of the Official  
Records of Broward County, Florida, generally located on the west side of Northeast 2nd  
Terrace between Northeast 56th Street and Northeast 56th Court in the City of Oakland  
Park; Petitioners: City of Oakland Park; Agent: Catherine Donn, Craven Thompson and  
Associates, Inc.; Application for Vacation and Abandonment: 2022-V-01. (Commission  
District 4)  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-366.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 20, 2022 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:  
25.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE REZONING OF PROPERTY; CHANGING  
THE ZONING DISTRICT BOUNDARIES BY REZONING TRACT 39, BLOCK 83, OF  
PALM BEACH FARMS COMPANY PLAT NO. 3, AS RECORDED IN PLAT BOOK 2,  
PAGE 53, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS  
MORE PARTICULARLY DESCRIBED IN EXHIBIT A, FROM A-1: AGRICULTURAL  
ESTATE  
TO  
PDD:  
PLANNED  
DEVELOPMENT  
DISTRICT;  
PROVIDING  
FOR  
AMENDMENT OF THE APPLICABLE ZONING DISTRICT MAPS; REPEALING  
CONFLICTING ZONING ORDINANCES AND ZONING RESOLUTIONS TO THE EXTENT  
OF ANY CONFLICT HEREWITH; PROVIDING THAT THE REZONING SHALL NOT BE  
CONSTRUED TO CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE  
REQUIREMENTS  
OF  
OTHER  
LAND  
DEVELOPMENT  
REGULATIONS;  
AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Per the Thursday Agenda Memorandum, withdrawn for further staff review.)  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider enactment of  
an Ordinance adopting a proposed amendment to the Broward County Land Use Plan  
Natural Resource Map Series (PCNRM 22-1), to amend the Wetlands Map, as an  
amendment to the Broward County Comprehensive Plan, the substance of which is as  
follows:  
26.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE WETLANDS MAP OF THE  
NATURAL  
RESOURCE  
MAP  
SERIES  
OF  
THE  
BROWARD  
COUNTY  
COMPREHENSIVE  
EFFECTIVE DATE.  
PLAN;  
AND  
PROVIDING  
FOR  
SEVERABILITY  
AND  
AN  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-367.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider transmittal to  
designated State review agencies of a proposed amendment to the Broward County  
Land Use Plan text (PCT 22-1), regarding enhancements to the Policies section, as an  
amendment to the Broward County Comprehensive Plan, the substance of which is as  
follows:  
27.  
28.  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REVISING THE “POLICIES” SECTION OF THE BROWARD  
COUNTY LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-368.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider transmittal to  
designated State review agencies of a proposed amendment to the Broward County  
Land Use Plan text (PCT 22-2), to revise Policy 2.16.4 regarding affordable housing, as  
an amendment to the Broward County Comprehensive Plan, the substance of which is as  
follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REVISING POLICY 2.16.4 OF THE BROWARD COUNTY  
LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-369.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider transmittal to  
designated State review agencies of a proposed amendment to the Broward County  
Land Use Plan text (PCT 22-3), regarding the Affordable Housing Vision, as an  
amendment to the Broward County Comprehensive Plan, the substance of which is as  
follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REVISING THE AFFORDABLE HOUSING VISION OF THE  
BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-370.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider transmittal to  
designated State review agencies of a proposed amendment to the Broward County  
Land Use Plan text (PCT 22-4), revising Policy 2.16.3 regarding bonus densities for  
affordable housing, as an amendment to the Broward County Comprehensive Plan, the  
substance of which is as follows:  
30.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REVISING POLICY 2.16.3; AND PROVIDING FOR AN  
EFFECTIVE DATE.  
(Commissioner Geller pulled this item from the Consent Agenda.)  
(Item Numbers 30 and 31 were heard and voted on concurrently.)  
ACTION: (T-12:37 PM) Following discussion, the Board voted to defer this item  
until the September 8, 2022 Commission meeting.) (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 8, 2022, at 10:00 a.m., to consider transmittal to  
designated State review agencies of a proposed amendment to the Broward County  
Land Use Plan text (PCT 22-5), revising the Community permitted uses, as an  
amendment to the Broward County Comprehensive Plan, the substance of which is as  
follows:  
31.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REVISING THE COMMUNITY PERMITTED USES; AND  
PROVIDING FOR AN EFFECTIVE DATE.  
(Commissioner Geller pulled this item from the Consent Agenda.)  
(Item Numbers 30 and 31 were heard and voted on concurrently.)  
ACTION: (T-12:37 PM) Following discussion, the Board voted to defer this item  
until the September 8, 2022 Commission meeting.) (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution authorizing the County Administrator to advertise a  
Public Hearing to be held September 8, 2022 at 10:00 a.m. in Room 422 of the Broward  
County Governmental Center for adopting supplemental budgets to recognize changes in  
revenues and appropriations.  
32.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-371.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 20, 2022, 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:  
33.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ZONING; AMENDING SECTIONS 39-4, 39-249,  
39-263, AND 39-272 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE"), PROVIDING FOR DEFINITIONS AND ACCESSORY DWELLINGS AS A  
PERMITTED USE IN CERTAIN DISTRICTS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-372.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 8, 2022, 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:  
34.  
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 Jared Moskowitz)  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-373.  
VOTE: 9-0.  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE First Amendment to the Agreement between Broward County  
and Olsen Associates, Inc. for coastal engineering consultant services for the Segment III  
Shore Protection Project (RFP No. T2112588P1) in substantially the form attached  
(Exhibit 1), providing for post-construction reporting and monitoring for beach  
renourishment along Segment III and Federal reauthorization of the Project, increasing the  
maximum total agreement lump sum compensation by an additional $4,577,350, from a  
total of $2,729,385 to a total of $7,306,735, and authorize the Director of Purchasing to  
approve nonmaterial changes that do not further increase the total cost to the 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  
6)  
35.  
(Per the Thursday Agenda Memorandum, the Board's consideration of this item is  
based on the revisions to the motion statement and agenda report and the Revised  
First Amendment (Exhibit 1) distributed as Additional Material by the Office of the  
County Attorney.)  
ACTION: (T-10:19 AM) Approved as amended with Regular Meeting Additional  
Material, dated August 25, 2022, submitted at the request of Office of the County  
Attorney.  
VOTE: 9-0.  
BUILDING CODE DIVISION  
MOTION TO APPROVE amendment to the Interlocal Agreement between Broward  
County and the City of North Lauderdale that provides representation at hearings before  
the Broward County Minimum Housing/Unsafe Structures Board from the date of approval  
by the County Commission upon execution of this amended agreement until September  
30, 2024; and authorize the Mayor and Clerk to execute same. (Commission District 8)  
36.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE Agreement between Broward County and Pinnacle 441, LLC  
(“Pinnacle”), providing State Housing Initiatives Partnership (“SHIP”) Program funding for  
the multifamily rental new construction strategy in the amount of $100,000 to assist with  
the construction of a mixed-use 113-unit affordable housing development to be located at  
890 N State Road 7, Hollywood, Florida (“Agreement”), and to authorize the County  
Administrator to execute the Agreement and to take all necessary administrative and  
budgetary actions for the implementation of the Agreement. (Commission District 6)  
37.  
ACTION: (T-10:19 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum:  
Currently Reads: (Commissioner District 6)  
Should Read: (Commission District 7)  
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.  
38.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
ACCOUNTING DIVISION  
MOTION TO FILE Broward County, Florida Single Audit Report on Federal Awards and  
39.  
State Financial Assistance for the Fiscal Year Ended September 30, 2021.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of  
Broward County for the quarter ending June 30, 2022.  
40.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE travel for more than five County employees from the Broward  
County Transportation Department to attend the same non-local event.  
41.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO AWARD open-end contract to low, responsive, responsible bidder,  
Xcessories Squared Development & Mfg., Inc., for Sign Posts and Footers, Bid No.  
OPN2123684B1, for the Traffic Engineering Division, in the initial three-year estimated  
amount of $6,606,570; and authorize the Director of Purchasing to renew the contract for  
two one-year periods, for a five-year potential amount of $11,010,950.  
42.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE sole source, sole brand standardization of Fluid Control  
Specialties, LLC f/k/a Fluid Control Specialties, Inc., for DeZURIK/APCO Valves, Parts,  
Maintenance, and Repair Services, for Water and Wastewater Services.  
43.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
For Transportation Department  
MOTION TO APPROVE five open-end contracts to the awarded vendors: 1) IEH Auto  
Parts LLC dba Auto Plus Auto Parts, 2) Imperial Supplies, LLC, 3) Jasper Engine  
Exchange, Inc., 4) M&H Automotive Inc., and 5) O’Reilly Auto Parts; under the Sourcewell  
Contract No. 032521, for Aftermarket Vehicle Parts and Supplies, for the Fleet Services  
Division and other Broward County agencies, in the estimated aggregate amount of  
$5,166,667 for the remainder of the initial contract term through May 19, 2025, and  
authorize the Director of Purchasing to renew the contracts, as renewed by Sourcewell, for  
a one-year period; for a potential total contract amount of $7,166,667.  
44.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO ADOPT Resolution ordering the Value Adjustment Board to extend  
certification of the 2022 Assessment Roll for Broward County, Florida, pursuant to Section  
197.323, Florida Statutes.  
45.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-374.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Administrator to execute the Memorandum of  
Understanding between Broward County and the Florida Department of Highway Safety  
and Motor Vehicles in substantially the form attached as Exhibit 1 with no material  
changes, subject to review for legal sufficiency by the Office of the County Attorney, for the  
primary purpose of performing the statutory agent functions relating to driver licenses,  
titles and registrations, and other functions pursuant to Chapters 119, 319, and 320  
Florida Statutes.  
46.  
(Per the Thursday Agenda Memorandum, the Board's consideration of this item  
will be based upon Exhibit 1 as supplemented by the Addendum distributed as  
Additional Material.)  
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated  
August 25, 2022, submitted at the request of Finance and Administrative Services  
Department.  
VOTE: 9-0.  
MOTION TO APPROVE escheating of two properties classified as Lands Available for  
Taxes to the Broward County Board of County Commissioners pursuant to Section  
197.502, Florida Statutes.  
47.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No.  
xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated.  
48.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No.  
xxxxxxxxx0518, due to being voided.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution accepting a quit claim deed from Habitat for Humanity of  
Broward (HFH), for real property located in the Broward Municipal Services District  
(BMSD), and approving the release of restrictive covenants recorded on said property;  
authorizing, pursuant to Sections 197.592 and 125.38, Florida Statutes, the conveyance  
of certain real property located in the BMSD and acquired by the County by virtue of  
delinquent property taxes to HFH; authorizing the Mayor and Clerk to execute required  
documents for such conveyances and release of restrictive covenants, prepared as to  
form and legal sufficiency by the Office of the County Attorney. (Commission District 8)  
49.  
(Per the Thursday Agenda Memorandum, signature pages for Exhibit 1  
(attachments 2 and 3) have been received.)  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled GITTA-GANPAT (029-MP-21). (Commission  
50.  
District 4)  
ACTION: (T-10:19 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 note amendment to Aldi-Plantation (023-MP-18).  
51.  
(Commission District 5)  
ACTION: (T-10:19 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 U-Haul North Pompano (030-MP-21). (Commission  
52.  
District 4)  
ACTION: (T-10:19 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 Koosh Living (002-MP-22). (Commission District  
53.  
6)  
(Commissioner Ryan pulled this item from the Consent Agenda.)  
ACTION: (T-10:38 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Ryan abstained from voting and was out of the room  
during the vote.  
MOTION TO APPROVE plat entitled Sienna at Cooper City (018-MP-21). (Commission  
54.  
District 5)  
ACTION: (T-10:19 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  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida approving the designation of Locally Preferred Alternative (LPA) to certain  
proposed elements of a the Broward Commuter Rail-South Commuter Rail Public Transit  
Project (BCR-South) located on the Florida East Coast Railway Corridor; confirming  
independent utility and logical termini of the project, transferring $15,500,000 of the Fiscal  
Year 2021-2022 Capital Budget Appropriation for Regional Transportation and  
55.  
Commuter Rail to the project for development and environmental (PD&E) study costs; and  
directing County Administration to pursue grant funding.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-376.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution within the Transportation Surtax Fund in the  
amount of $15,500,000 to transfer budget to the Broward Commuter Rail-South project for  
the purposes of engineering, design, project development, and environmental study tasks  
consistent with state and federal funding requirements.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-377.  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution, the title of which is as follows:  
56.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, AUTHORIZING  
A
DONATION IN THE AMOUNT OF FIVE  
THOUSAND ($5,000) TO THE DELTA EDUCATION AND LIFE DEVELOPMENT  
FOUNDATION, INC.; DIRECTING THE COUNTY ADMINISTRATOR TO TAKE ALL  
ADMINISTRATIVE AND BUDGETARY ACTIONS NECESSARY TO IMPLEMENT THE  
DONATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-378.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution to accept donations in the amount of $5,000  
from multiple donors to be deposited in the General Fund for the dedicated purpose of  
donating to a scholarship fund at the Delta Education and Life Development Foundation,  
Inc.; and authorizing the County Administrator to take all administrative and budgetary  
actions to implement acceptance.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-379.  
VOTE: 9-0.  
CULTURAL DIVISION  
MOTION TO FILE semi-annual grant report for the Fiscal Year 2022 in accordance with  
57.  
Section 29.17(g) of the Broward County Administrative Code relating to the Cultural  
Division’s cultural incentive grant agreements.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE Grant Agreement between Broward County and the State of  
Florida, Department of State, Division of Arts and Culture in the amount of $150,000  
(subject to a County match in the amount of $150,000) for the period starting July 1, 2022,  
and ending June 30, 2023, for Cultural Division general program support to assist with the  
on-going initiatives and to supplement funding for the position of an Office Support  
Specialist; authorize the County Administrator to approve and execute the Grant  
Agreement and amendments thereto, subject to prior review for legal sufficiency by the  
Office of the County Attorney; and authorize the County Administrator to take any  
necessary administrative and budgetary actions to implement the grant.  
58.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution to appropriate within the Local Arts Agency  
Grant Fund the amount of $300,000 (inclusive of both the state grant described in Motion  
A. and the $150,000 County cash match) for the purpose of general program support and  
funding of an Office Support Specialist position within the Division.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-380.  
VOTE: 9-0.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPOINT Monica L. Elliott to the Fair Campaign Practices Committee in the  
category of “The League of Women Voters of Broward County, Inc.”  
59.  
60.  
61.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT Dwayne Chung to the Homeless Continuum of Care (HCOC)  
Board in the category of the "Corrections or Law Enforcement - City of Hollywood.”  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT Commissioner Adam Gruber to the Homeless Continuum of Care  
(HCOC) Board in the category of “Elected Municipal Officials/Designees; municipalities;  
HUD CDBG funds - Hollywood.”  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
LIBRARIES DIVISION  
MOTION TO AUTHORIZE County Administrator to approve and execute a Modification to  
the Tenth Amendment to the Agreement between Broward County (County) and Nova  
Southeastern University (NSU) for the Design, Construction, and Operation of a Joint-use  
Library and Parking Garage, to provide for additional cash contributions budgeted in  
Fiscal Year 2022 by the County and NSU in the amount of $1,750,000 each towards the  
Innovation Center, increasing the total cost of the project to $13,500,000; and authorize  
the County Administrator to take all necessary administrative and budgetary actions.  
(Commission District 5)  
62.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance to establish a  
mooring field at Loggerhead Park, a pocket park of Hollywood North Beach Park, for the  
Board’s consideration. (Commissioner District 6)  
63.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to Work Authorization No. WZA-2.27 (“First  
Amendment”) between Broward County and Walters Zackria Associates, PLLC, for  
Design, Permitting, and Construction Phase Services for Quiet Waters Cabins,  
increasing the maximum amount not-to-exceed by an amount of $22,874, resulting in an  
increase in the total Work Authorization amount from $96,889 to $119,763, and extending  
the time period of the original Work Authorization an additional 2,290 days through  
December 31, 2022; and authorize the Mayor and Clerk to execute same. (Commission  
District 2)  
64.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
REAL PROPERTY SECTION  
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 1101 West Airport Road in Pembroke Pines, Florida; authorize the Mayor and Clerk to  
execute the easement; and authorize recordation of same. (Commission District 7)  
65.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution accepting a perpetual bus shelter easement located at  
600 South Cypress Road in Pompano Beach from the City of Pompano Beach at no cost  
to the County; authorize recordation of the same. (Commission District 4)  
66.  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-381.  
VOTE: 9-0.  
MOTION TO APPROVE Second Amendment to the Lease Agreement between Fazio  
Limited Partnership (Landlord) and Broward County (Tenant) for approximately 10,469  
square feet of office space located at 315 SE 7th Street in Fort Lauderdale for the  
continued use by the State Attorney’s Office; and authorize the Mayor and Clerk to  
execute same. (Commission District 4)  
67.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of our Audit of Water and Wastewater Services Customer Account Adjustments -  
Report No. 22-08.  
68.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of Audit of Water and Wastewater Services Purchasing Card Usage and  
Operational Practices (Report No. 21-21) - Report No. 22-12.  
69.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of the Audit of Water and Wastewater Services Delinquent Collection and  
Enforcement Process - Report No. 22-09.  
70.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of  
Consultants’ Competitive Negotiation Act (CCNA) Contract Procurement - Report No.  
22-11.  
71.  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Article  
IV of Chapter 21 of the Broward County Code of Ordinances to define antisemitism and to  
establish the Board's intent that the definitions of bias-motivated crimes and antisemitism  
be considered in determining the motivation behind a violation of law. (Commissioner  
Geller)  
72.  
(Per the Thursday Agenda Memorandum, Mayor Michael Udine requests to be  
added as a cosponsor.)  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution to vacate a variable width water and sewer easement 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 35th  
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)  
73.  
ACTION: (T-12:38 PM) Approved Resolution No. 2022-382 as amended with Public  
Hearing Additional Material, dated August 25, 2022, submitted at the request of  
Resilient Environment Department. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive franchise to Eller-I.T.O. Stevedoring  
Company, L.L.C., for a ten-year term to provide stevedore services at Port Everglades.  
74.  
ACTION: (T-12:39 PM) Approved Resolution No. 2022-383. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive franchise to Cemex Construction  
Materials Florida, LLC, for a ten-year term to provide stevedore services at Port  
Everglades.  
75.  
ACTION: (T-12:39 PM) Approved Resolution No. 2022-384. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive franchise to Cemex Construction  
Materials Florida, LLC, for a ten-year term to provide cargo handler services at Port  
Everglades.  
76.  
ACTION: (T-12:40 PM) Approved Resolution No. 2022-385. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
77.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE PROHIBITION OF CONVERSION THERAPY  
ON  
MINORS;  
REPEALING  
SECTIONS  
16½-166 THROUGH  
16½-169 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)  
(Item Numbers 77 and 89 were heard concurrently and voted on separately.)  
ACTION: (T-12:40 PM) Filed proof of publication and enacted Ordinance No.  
2022-34 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:  
78.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY LOCAL PROVIDER  
PARTICIPATION FUND ORDINANCE; AMENDING SECTIONS 16-129, 16-132, AND  
16-137 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), RELATING  
TO  
ANNUAL  
PROCEEDINGS  
AND  
INDEMNITY  
REQUIREMENTS  
FOR  
THE  
IMPOSITION OF A NON-AD VALOREM SPECIAL ASSESSMENT ON CERTAIN REAL  
PROPERTY OWNED OR LEASED BY PRIVATE HOSPITALS IN BROWARD COUNTY;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Per the Thursday Agenda Memorandum, the Board's consideration of this item is  
based on the Ordinance as amended by the substitute page 4 that was distributed  
as Additional Material.)  
ACTION: (T-12:52 PM) Filed proof of publication and enacted Ordinance No.  
2022-35 as amended with Public Hearing Additional Material, dated August 25,  
2022, submitted at the request of Office of the County Attorney, to become  
effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: The Victims of Lakeside Park Estates  
79.  
ACTION: (T-10:42 AM) Following Delegation by Greg Jacobs, on behalf of the  
victims of Lakeside Park Estates, Assistant County Attorney Adam Katzman  
provided a status update for the Board. Following discussion, Commissioner Furr  
encouraged Lakeside Park Estates residents to seek legal counsel. In addition,  
Vice-Mayor Fisher requested County Attorney's Office staff to assist in notifying  
agencies, including the Florida Department of Health, as to statements contained  
within this item's Additional Material. (Refer to minutes for full discussion.) (See  
Regular Meeting Additional Material, dated August 25, 2022, submitted at the  
request of Greg Jacobs.)  
AVIATION DEPARTMENT  
MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport  
Improvement Program Project No. 3-12-0025-098-2022, in the amount of $900,000, for  
the design of the Taxiway A Pavement Rehabilitation Project at Broward County's Fort  
Lauderdale-Hollywood International Airport, to authorize the County Administrator to take  
the necessary administrative and budgetary actions, and to authorize the Director of  
Aviation 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.  
80.  
ACTION: (T-12:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of $930,000 for  
the purpose of providing funds for various organizations’ crime prevention, safe  
neighborhood, and drug abuse education and prevention programs.  
81.  
(Commissioners Geller and Rich pulled this item from the Consent Agenda.)  
ACTION: (T-10:39 AM) Approved Resolution No. 2022-386. (Refer to minutes for  
full discussion.)  
VOTE: 7-0. Commissioners Geller and Rich abstained from voting.  
MOTION TO ADOPT budget Resolution within the Law Enforcement Trust Fund (LETF) for  
the Broward Sheriff’s Office in the amount of $39,895 to provide matching funds for a  
Domestic Violence Program grant from the Florida Department of Children and Families.  
82.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:19 AM) Approved Resolution No. 2022-387.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
A. MOTION TO APPROVE Agreement between Broward County and Mead and Hunt,  
83.  
Inc., for Consultant Services for Air Services, Request for Proposals (RFP) No.  
GEN2122676P1, for Broward County Aviation Department, for a three-year initial term  
amount of $375,000, and two one-year renewal terms in the amount of $250,000, for a  
not-to-exceed total agreement amount of $625,000 and authorize the Director of  
Purchasing to renew the agreement; and authorize the Mayor and Clerk to execute the  
same.  
(Per the Thursday Agenda Memorandum, executed signature pages for the  
Agreement have been received, and the Board’s consideration of Item 83-A and B  
is based on the amended motion statement.)  
ACTION:  
(T-12:53 PM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
(Scrivener’s Error - See County Administrator’s Memorandum:  
Currently Reads:  
A. MOTION TO APPROVE Agreement between Broward County and Mead and  
Hunt, Inc.,… for a three-year initial term amount of $375,000, and two one-year  
renewal terms in the amount of $250,000, for a not-to-exceed total agreement  
amount of $625,000…  
Should Read:  
A. MOTION TO APPROVE Agreement between Broward County and Mead and  
Hunt, Inc.,… for a three-year initial term amount of $375,000, and two one-year  
renewal terms in the amount of $250,000, for a not-to-exceed total agreement  
amount of $625,000…  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement between Broward County and Merchant Aviation,  
LLC, for Consultant Services for Air Services, Request for Proposals (RFP) No.  
GEN2122676P1, for Broward County Aviation Department, for a three-year initial term  
amount of $375,000, and two one-year renewal terms in the total amount of $250,000, for  
a not-to-exceed total agreement amount of $625,000 in substantially the form of Exhibit 1,  
and authorize the Director of Purchasing to approve nonmaterial changes that do not  
increase the financial cost to Broward County and to execute the Agreement subject to  
review and approval as to legal sufficiency by the Office of the County Attorney.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of Item 83-A  
and B is based on the amended motion statement.)  
ACTION: (T-12:53 PM) Approved. (Refer to  
minutes  
for  
full  
discussion.)  
(Scrivener’s Error - See County Administrator’s Memorandum:  
Currently Reads:  
B. MOTION TO APPROVE Agreement between Broward County and Merchant  
Aviation, LLC,… for a three-year initial term amount of $375,000, and two one-year  
renewal terms in the amount of $250,000, for a not-to-exceed total agreement  
amount of $625,000…  
Should Read:  
B. MOTION TO APPROVE Agreement between Broward County and Merchant  
Aviation, LLC,… for a three-year initial term amount of $375,000, and two one-year  
renewal terms in the amount of $250,000, for a not-to-exceed total agreement  
amount of $625,000…)  
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.  
84.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
COUNTY ATTORNEY  
A. MOTION TO APPROVE form interlocal agreement attached as Exhibit 1 for the uniform  
method of levy, collection, and enforcement of non-ad valorem assessments, including as  
may be modified from time to time by the Office of the County Attorney in nonmaterial form  
or as required to comply with changes in law; and to authorize the County Administrator to  
execute the form agreements with municipalities and special districts, including any  
amendments thereto that may be required to comply with changes in law and that do not  
materially modify the County’s obligations, subject to approval as to legal sufficiency by  
the Office of the County Attorney.  
85.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE form interlocal agreement attached as Exhibit 2 for the uniform  
method of levy, collection, and enforcement of non-ad valorem assessments for qualifying  
improvements authorized pursuant to a Property Assessed Clean Energy (“PACE”)  
program, including as may be modified from time to time by the Office of the County  
Attorney in nonmaterial form or as required to comply with changes in law; and to  
authorize the County Administrator to execute the form agreements with municipalities  
and special districts, including any amendments thereto that may be required to comply  
with changes in law and that do not materially modify the County’s obligations, subject to  
approval as to legal sufficiency by the Office of the County Attorney.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
MOTION TO DISCUSS options for a new Broward County Government Center.  
86.  
ACTION: (T-11:35 AM) Following CRBE presentation and discussion, County  
Administrator Monica Cepero advised that staff will bring something back for the  
Board's consideration. (Refer to minutes for full discussion.) (See Regular Meeting  
Additional Material, dated August 25, 2022, submitted at the request of County  
Administration.)  
A. MOTION TO ADOPT Resolution approving a Quit Claim Deed conveying a portion of  
real property located at 1700 Blount Road, Pompano Beach (“Property”), Florida, known  
as the North Homeless Assistance Center (“North HAC"), to Broward Partnership for the  
Homeless, Inc. (“BPHI”), subject to a Declaration of Covenants and Restrictions limiting  
the use of the property for permanent supportive housing for formerly homeless persons  
and rental housing for individuals earning up to 60% of the area median income; and  
authorize the Mayor and Clerk to execute the Quit Claim Deed.  
87.  
(Per the Thursday Agenda Memorandum, this item is being deferred and is  
expected to be brought back at a future meeting date.)  
B. MOTION TO APPROVE Development Agreement between Broward County and BPHI  
related to the development of the Property and the North HAC, in substantially the form  
included in Exhibit 2; and authorize the Mayor and Clerk to execute same, subject to  
review and approval as to legal sufficiency by the County Attorney. (Commission District  
8)  
(Per the Thursday Agenda Memorandum, this item is being deferred and is  
expected to be brought back at a future meeting date.)  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE designation of the Crime Stoppers Council of Broward County,  
Inc. (“Crime Stoppers”) as Broward County’s agent for the purpose of applying for,  
receiving, and expending grants from the Crime Stoppers Trust Fund, and authorize  
Mayor Michael Udine to execute and submit a letter to the Florida Attorney General in  
substantially the same form as Exhibit 1.  
88.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
89.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, OPPOSING CONVERSION THERAPY ON MINORS; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich)  
(Item Numbers 77 and 89 were heard concurrently and voted on separately.)  
ACTION: (T-12:40 PM) Approved Resolution No. 2022-388 to become effective as  
provided by law. Commissioner Bogen requested the County Attorney's Office to  
research the law further in this area in order to determine if a permissible  
ordinance may be drafted or what may permissibly be regulated by the Board.  
(Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO DISCUSS naming the Broward County North Regional Courthouse building  
in honor of Michael Moskowitz. (Commissioner Bogen)  
90.  
91.  
ACTION: (T-3:45 PM) This item was deferred until the next Commission meeting.  
(Refer to minutes for full discussion.)  
MOTION TO ADOPT Resolution to place a proposed amendment to the Broward County  
Charter on the ballot for the November 8, 2022, General Election, amending Sections  
2.01, 2.02, 2.03, and 2.04 of the Broward County Charter to establish a countywide  
elected Mayor, the title of which is as follows: (Commissioner Ryan)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON  
NOVEMBER 8, 2022, THE DATE OF THE GENERAL ELECTION, TO DETERMINE  
WHETHER TO AMEND THE BROWARD COUNTY CHARTER TO PROVIDE FOR A  
COUNTYWIDE ELECTED MAYOR; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION:  
(T-2:03 PM)  
Following  
discussion,  
the  
Board  
deferred  
this  
item  
indefinitely. (Refer to minutes for full discussion.) (See Regular Meeting Additional  
Material, dated August 25, 2022, submitted at the request of Office of the County  
Auditor.)  
VOTE: 8-0. Commissioner Furr was inaudible during the vote.  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Article  
IV of Chapter 20 of the Broward County Code of Ordinances (“Code”) to modify the types  
of tenancies subject to the 60-day notice requirement for terminating or increasing the rent  
of a residential tenancy. (Vice-Mayor Fisher)  
92.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:19 AM) Approved.  
VOTE: 9-0.  
MAYOR'S REPORT  
NSU CEREMONY  
93.  
ACTION: (T-3:47 PM) Mayor Udine invited everyone to attend the Nova  
Southeastern University Class of 2026 White Coat Ceremony on August 27, 2022,  
at 10:00 a.m. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
94.  
(No report given.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DISCUSS County’s regional emergency E-911 communications system.  
(Commissioner Bogen)  
95.  
ACTION: (T-3:45 PM) This item was deferred until the next Commission meeting.  
(Refer to minutes for full discussion.)  
NON-AGENDA  
LWV EVENT - COMMISSIONER RICH  
96.  
ACTION: (T-3:46 PM) Commissioner Rich relayed that the League of Women  
Voters would be celebrating Women’s Equality Day with an EqualiTEA consisting  
of a short program on Florida suffrage and expansive exhibit relevant to women’s  
suffrage at the Broward Main Library in downtown Fort Lauderdale on August 27,  
2022. (Refer to minutes for full discussion.)  
MPO BOARD MEETING - VICE-MAYOR FISHER  
97.  
ACTION: (T-3:48 PM) Vice-Mayor Fisher announced that MPO will be discussing  
the commuter rail at their monthly board meeting on September 8, 2022.  
In  
addition, Vice-Mayor Fisher requested County Administrator Monica Cepero  
facilitate writing and sending a letter in support of the commuter rail to MPO  
Executive Director Gregory Stuart on behalf of the County Commission. (Refer to  
minutes for full discussion.)