Broward County  
Action Agenda  
Tuesday, October 11, 2022  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF OCTOBER 11, 2022  
(Meeting convened at 10:04 a.m. and adjourned at 1:00 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Beam Furr, District 6.  
CALL TO ORDER was led by Mayor Michael Udine, District 3.  
MOMENT OF SILENCE  
In memory of Broward County Advocate Ruther Mae Carter.  
In memory of Community Activist Renee Lucille Smoley, Weston.  
In memory of Representative Murray Dubbin, Miami.  
In memory of those who lost lives during Hurricane Ian.  
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 Renee Smoley family.  
Thoughts and prayers for families affected by Hurricane Ian.  
Present:  
Commissioner Mark D. Bogen  
Vice-Mayor Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Jared E. Moskowitz  
Mayor Michael Udine  
Commissioner Bogen participated telephonically for the Consent Agenda and a  
portion of the Regular Agenda.  
PRESENTATION: CHECK PRESENTATION BY REPRESENTATIVE CHIP  
LAMARCA TO NANCY J. COTTERMAN CENTER (NJCC)  
(Per the Tuesday Agenda Memorandum, the ceremonial check presentation to the Nancy  
J. Cotterman Center (NJCC) is withdrawn.)  
PRESENTATION: OPPORTUNITIES INDUSTRIALIZATION CENTER OF SOUTH  
FLORIDA (OIC-SFL)  
(Per the Tuesday Agenda Memorandum, the Opportunities Industrialization Center of  
South Florida (OIC-SFL) presentation is deferred to the December 6, 2022 Commission  
meeting.)  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner Rich and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 45. At the request of the  
Mayor, Regular Items 57, 59, 60, 62, 63 and Supplemental Item 66 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 46 through 53.  
The following Items were withdrawn: 3 and 40.  
The following Item was deferred: 54.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 7 and 42.  
The following Items were pulled from the Consent Agenda by members of the public and  
considered separately: 6, 15 and 22.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Amanda Bartle to the Homeless Continuum of Care Board in the  
category of “Affordable Housing Developer.” (Commissioner Ryan)  
1A.  
ACTION: (T-10:44 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum:  
Please note that the names of the Board appointees were inadvertently left off the  
blue cover, however, are appropriately listed online. The names are as follows:  
Amanda Bartle to the Homeless Continuum of Care, Matt Hughes to the Broward  
Regional Health Planning Council and Nancy Fry to the Commission on the Status  
of Women.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
A. MOTION TO APPOINT Matt Hughes to the Broward Regional Health Planning Council  
in the category of “Health Care Provider.”  
1B.  
ACTION: (T-10:44 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum:  
Please note that the names of the Board appointees were inadvertently left off the  
blue cover, however, are appropriately listed online. The names are as follows:  
Amanda Bartle to the Homeless Continuum of Care, Matt Hughes to the Broward  
Regional Health Planning Council and Nancy Fry to the Commission on the Status  
of Women.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Matt Hughes who holds an employment or contractual relationship with an  
entity that receives funds from Broward County. (Vice-Mayor Fisher)  
ACTION: (T-10:44 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum:  
Please note that the names of the Board appointees were inadvertently left off the  
blue cover, however, are appropriately listed online. The names are as follows:  
Amanda Bartle to the Homeless Continuum of Care, Matt Hughes to the Broward  
Regional Health Planning Council and Nancy Fry to the Commission on the Status  
of Women.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO APPOINT Nancy Fry to the Commission on the Status of Women in the “in  
district; registered voter” category. (Commissioner Bogen)  
1C.  
ACTION: (T-10:44 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum:  
Please note that the names of the Board appointees were inadvertently left off the  
blue cover, however, are appropriately listed online. The names are as follows:  
Amanda Bartle to the Homeless Continuum of Care, Matt Hughes to the Broward  
Regional Health Planning Council and Nancy Fry to the Commission on the Status  
of Women.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY SECTION  
MOTION TO APPROVE Second Amendment to the Lease Agreement between ABCD  
Courthouse Place LLC (Landlord) and Broward County (Tenant) for approximately 7,532  
square feet of office space located at 12 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)  
2.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
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. (Commission District 8)  
3.  
(Per the Tuesday Agenda Memorandum, this item is withdrawn for further staff  
review.)  
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.  
(Per the Tuesday Agenda Memorandum, this item is withdrawn for further staff  
review.)  
MOTION TO APPROVE Sovereignty Submerged Lands Fee Waived Lease agreement  
between the Board of Trustees of the Internal Improvement Trust Fund of the State of  
Florida (Lessor) and Broward County (Lessee) for approximately 46,213 square feet of  
sovereignty submerged land located at Hollywood North Beach Park in Hollywood for an  
initial term of five years at no cost to the County to be used for the development and  
operation of the Hollywood North Beach Park Mooring Field; and authorize the Mayor and  
Clerk to execute same. (Commission District 6)  
4.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
SOLID WASTE AND RECYCLING SERVICES  
MOTION TO AUTHORIZE County Administrator, or designee, to approve and execute  
license agreements for the collection of commercial solid waste in the Open Market Area  
of the Broward Municipal Services District, utilizing a form agreement prepared by and  
reviewed for legal sufficiency by the Office of the County Attorney; and to retroactively ratify  
form license agreements previously executed on behalf of the County, subject to review for  
legal sufficiency by the Office of the County Attorney.  
5.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
A. MOTION TO APPROVE Easement granting Florida Gas Transmission Company, LLC,  
a perpetual, nonexclusive underground utility easement on a portion of County-owned  
property located at 4400 South State Road 7 in the Broward Municipal Services District  
for the construction, operation, and maintenance of a new natural gas pipeline to service  
Florida Power & Light Company’s power generation facility; and authorize the Mayor and  
Clerk to execute the easement; and recordation of the same. (Commission District 6)  
6.  
(A member of the public pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the item as supplemented by the Additional Material. In addition,  
signature pages have been received.)  
ACTION: (T-10:45 AM) Approved with Regular Meeting Additional Material, dated  
October 11, 2022, submitted at the request of Public Works Department. (Refer to  
minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE Temporary Revocable License Agreement between Broward  
County and Florida Gas Transmission Company, LLC, for nonexclusive access to a  
temporary workspace and construction staging area to facilitate installation of a natural  
gas pipeline on easements within County-owned property located at 4400 South State  
Road 7 in the Broward Municipal Services District; and authorize the Mayor and Clerk to  
execute the same. (Commission District 6)  
(A member of the public pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the item as supplemented by the Additional Material. In addition,  
signature pages have been received.)  
ACTION: (T-10:45 AM) Approved with Regular Meeting Additional Material, dated  
October 11, 2022, submitted at the request of Public Works Department. (Refer to  
minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
C. MOTION TO AUTHORIZE County Administrator or designee to approve and execute a  
Use, Perpetual Maintenance, and Repair Agreement between Broward County and  
Florida Gas Transmission Company, LLC for a natural gas pipeline located at 4400 South  
State Road 7 in the Broward Municipal Services District in substantially the form attached  
as Exhibit 3, including authorization on whether to include a license fee to be paid to the  
County, subject to final review of the agreement for legal sufficiency by the Office of the  
County Attorney; and recordation of the same. (Commission District 6)  
(A member of the public pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the item as supplemented by the Additional Material. In addition,  
signature pages have been received.)  
ACTION: (T-10:45 AM) Approved with Regular Meeting Additional Material, dated  
October 11, 2022, submitted at the request of Public Works Department. (Refer to  
minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute Third Amendment to  
Agreement No. 20-CP-CSA-8541-01 between Broward County and Broward Behavioral  
Health Coalition, Inc. (subject to review for legal sufficiency by the Office of the County  
Attorney) in the amount of $930,820, effective retroactively from September 30, 2022,  
through September 29, 2023, to enhance the delivery of mental health services to youth in  
the One Community Partnership 3 Program; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the Agreement as  
amended.  
7.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
ACTION: (T-10:50 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
6-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Rich abstained from voting. Commissioner Moskowitz was not  
present.  
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: Silvia M. Quintana.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
ACTION: (T-10:50 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
6-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Rich abstained from voting. Commissioner Moskowitz was not  
present.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE increase in the change order allowance to the Agreement  
between Broward County and Horsepower Electric, Inc. for Wayfinding Information  
Signage at Port Everglades, solicitation PNC2117560C1, increasing the allowance from  
5.0% ($181,565) to 15% ($544,695) of the original contract amount of $3,631,302.  
8.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the amended motion statement distributed as Additional Material.)  
ACTION: (T-10:44 AM) Approved as amended with Regular Meeting Additional  
Material, dated October 11, 2022, submitted at the request of Port Everglades  
Department.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE Change Order No. 3 to the Agreement between Broward  
County and Horsepower Electric, Inc. for Wayfinding Information Signage at Port  
Everglades, solicitation PNC2117560C1, to increase the number of directional signage  
and dynamic message boards to further enhance the visitor experience at Port  
Everglades, for an increase in the Agreement amount of $360,890, resulting in a revised  
total Agreement amount of $4,055,502, and an increase of 328 calendar days resulting in  
a revised contract duration of 883 calendar days; and authorize the Mayor and Clerk to  
execute same.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the amended motion statement distributed as Additional Material.)  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
C. MOTION TO ADOPT budget Resolution transferring funds from reserves within the Port  
Everglades Department Capital Fund in the amount of $544,695 for Wayfinding  
Information Signage at Port Everglades.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the amended motion statement distributed as Additional Material.)  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-474.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
A. MOTION TO APPROVE Grant Award between Broward County and the U.S.  
Department of Homeland Security, Federal Emergency Management Agency, for the  
Fiscal Year 2022 Port Security Grant Program funds awarded to Broward County for  
projects at Port Everglades beginning October 1, 2022 through August 31, 2025, in the  
amount of $1,977,326, requiring $659,109 in matching non-Federal funds from the  
County, for a total approved project cost of $2,636,435, and authorize the County  
Administrator to take all administrative or budgetary actions to accept the grant award.  
9.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO ADOPT budget Resolution within the Port Everglades Capital Fund in the  
amount of $1,977,326 for port security enhancement projects.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-475.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to Agreement with Reladyne, LLC, formerly  
known as Flamingo Oil Corporation, for Petroleum Products (Solicitation No.  
TRN2118572B1_3), to increase the annual contract value from $2,292,404 to $2,953,124  
for the third term, and the total not-to-exceed maximum three-year contract value from  
$6,877,211 to $7,537,931 due to unforeseen crude oil price increases.  
10.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the item as amended by the Additional Material.)  
ACTION: (T-10:44 AM) Approved as amended with Regular Meeting Additional  
Material, dated October 11, 2022, submitted at the request of Transportation  
Department.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO APPROVE Fiscal Year 2023 Position Cap of 6,462 pursuant to Section 20.8  
of the Administrative Code.  
11.  
12.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
A. 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 $205,527 for  
the purpose of providing funds for the Broward County Money Laundering Task Force.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-476.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. 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 $225,453 for  
the purpose of providing funds for the Organized Crime Task Force.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-477.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
C. 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 $157,500 for  
the purpose of providing funds for the Narcotics Detection Dog Program.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-478.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
D. 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 $224,890 for  
the purpose of providing funds for the Broward County Drug Task Force.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-479.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
E. 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 $491,961 for  
the purpose of providing funds for the Narcotics Interdiction Task Force.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-480.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
F. 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 $59,654 for the  
purpose of providing funds for the Gang Investigations Task Force.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-481.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
G. 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 $24,436 for the  
purpose of providing funds for the Sheriff’s Award Program.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-482.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
H. 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 $30,547 for the  
purpose of providing funds for Public Safety Illuminated Signage - Cooper City DLE.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-483.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
I. 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 $32,720 for the  
purpose of providing funds for the Ribbon Bar Project.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-484.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
J. 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 $320,579 for  
the purpose of providing funds for the Juvenile Firesetter Prevention and Intervention  
Program.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-485.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPROVE nominations for appointments of Dr. James Roach, Harris  
Bouchillon, and Alexander Fernandez to the Broward Regional Emergency Medical  
Services (EMS) Council.  
13.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Dr. James Roach, Harris Bouchillon, and Alexander Fernandez who hold an  
employment or contractual relationship with an entity who receives funds from Broward  
County or is regulated by Broward County.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case of  
William Henderson vs. Broward County, 17th Judicial Circuit Court Case No.  
CACE19-008447 (05).  
14.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO APPROVE Interlocal Agreement between Broward County and the City of  
Hollywood regarding the creation and maintenance of two anchoring limitation areas in  
Hollywood, Florida; and to authorize the Mayor and Clerk to execute same.  
15.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-10:51 AM) Approved with Regular Meeting Additional Material, dated  
October 11, 2022, submitted at the request of Office of the County Attorney. (Refer  
to minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO DIRECT County Administrator to publish Notice of Public Hearing to be held  
on October 11, 2022, at 10:00 a.m., in Room 422 of the Governmental Center, to approve  
the submission of the 2023-2027 Broward County Trauma Plan to the State of Florida,  
Department of Health, Division of Emergency Preparedness and Community Support,  
Office of Trauma.  
16.  
ACTION: (T-10:44 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum:  
Currently reads:  
MOTION TO DIRECT: County Administrator to publish Notice of Public Hearing to  
be held on October 11, 2022...  
Should read:  
MOTION TO DIRECT: County Administrator to publish Notice of Public Hearing to  
be held on October 25, 2022...)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 25, 2022, at 10:00 a.m., to consider adoption of a  
Resolution to allocate 500 Redevelopment Units to the City of Miramar (PCRU 22-2), per  
Broward County Land Use Plan Policy 2.35.1, the title of which is as follows:  
(Commission Districts 1 and 7)  
17.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, RELATING TO THE ALLOCATION OF FIVE HUNDRED (500)  
REDEVELOPMENT UNITS TO THE CITY OF MIRAMAR PER BROWARD COUNTY  
LAND USE PLAN POLICY 2.35.1; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-486.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
18.  
Public Hearing to be held on October 25, 2022, at 10:00 a.m., to consider adoption of a  
proposed Resolution amending Article 1.1 of the Administrative Rules Document:  
BrowardNext regarding amendments to the Environmentally Sensitive Lands Map, the title  
of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, APPROVING AND ADOPTING AMENDMENT TO ARTICLE 1.1 OF  
THE ADMINISTRATIVE RULES DOCUMENT: BROWARDNEXT (ADMINISTRATIVE  
RULES DOCUMENT), REGARDING AMENDMENTS TO THE ENVIRONMENTALLY  
SENSITIVE LANDS MAP OF THE BROWARD COUNTY LAND USE PLAN; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE RULES  
DOCUMENT, AND AN EFFECTIVE DATE.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-487.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 25, 2022, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
19.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE LIVING WAGE; AMENDING SECTIONS  
26-101 THROUGH 26-103 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE"); INCREASING THE LIVING WAGE AND REQUIRING PAID TIME OFF;  
PROVIDING FOR DEFINITIONS AND OTHER LIVING WAGE REQUIREMENTS; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-488.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on November 15, 2022, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
20.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ANCHORING LIMITATION AREAS IN BROWARD  
COUNTY; CREATING ARTICLE XII OF CHAPTER 21 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”); ESTABLISHING ANCHORING LIMITATION AREAS  
WITHIN CERTAIN AREAS IN HOLLYWOOD, FLORIDA; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Beam Furr)  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-489.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE Release and Hold Harmless Agreement for Banner Signs to be  
Placed on Utility Pole ("Release") with City of Fort Lauderdale in substantially the form of  
(Exhibit 1); and to authorize the County Administrator to execute the Release 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.  
21.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the Agreement distributed as Additional Material.)  
ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated  
October 11, 2022, submitted at the request of Resilient Environment Department.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
NATURAL RESOURCES DIVISION  
A. MOTION TO ACCEPT retroactively U.S. Environmental Protection Agency (EPA)  
American Rescue Plan Cooperative Agreement 02D26122 (grant award), in the amount  
of $149,250, to provide funding for the County’s Particulate Matter Monitoring Program  
from August 1, 2022 to July 31, 2024, and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the grant.  
22.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-10:52 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO ADOPT budget Resolution within the U.S. EPA Section 103 Grant Fund  
for the Natural Resources Division in the amount of $149,250 for the purpose of protecting  
and improving air quality in Broward County.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-10:52 AM) Approved Resolution No. 2022-490. (Refer to minutes for  
full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE First Amendment to the agreement with Collective Community  
Initiative, LLC (CCI) for Minor Home Repair in NW Pompano Beach CRA Residential  
District to implement the Plant Pave Paint Neighborhood Beautification Program (“PPP”),  
for the purpose of increasing the funding by $163,800 to an amended maximum total of  
$594,050, and extending the term through April 15, 2023, and to authorize the Mayor and  
Clerk to execute same; to approve modification of the pilot project to directly eliminate  
slum and blight in the residential area of the Pompano Beach CRA to increase the per  
home maximum cost and to increase total expenditures; and to authorize the County  
Administrator to take any administrative and budgetary actions to implement same.  
(Commission Districts 2 and 4)  
23.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
A. MOTION TO APPROVE gap financing for four affordable housing projects and  
associated amounts as follows: 1) Southwest Hammocks/Carrfour or its affiliate  
24.  
(Southwest Hammocks) at $1 million dollars (50 units);  
2) City Place/Landmark or its  
affiliate (City Place) at $3 million dollars (99 units); 3) University Station/Housing Trust  
Group or its affiliate (University Station) at $6 million dollars (216 units); 4) Pinnacle  
441/Pinnacle Communities LLC (Pinnacle 441) at $1.8 million dollars (113 units);  
authorizing County Administrator to execute all agreements, subject to approval as to legal  
sufficiency by the Office of the County Attorney, related to the listed gap financing projects;  
and authorizing the County Administrator to take the necessary administrative and  
budgetary actions. (Commission Districts 1 and 6)  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE reallocation of $3,000,000 in gap financing previously  
awarded to HTG Madison Park, LTD or its affiliate (Madison Park Senior Housing - 103  
units), to HTG University Station I, LLC or its affiliate (University Station, LLC - 216 units)  
to provide gap funding as provided in Motion A; and authorizing the County Administrator  
to take the necessary administrative and budgetary actions. (Commission District 6)  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
URBAN PLANNING DIVISION  
MOTION TO ACCEPT Broward County Affordable Housing Needs Assessment, 2022, as  
prepared by the Metropolitan Center, Florida International University.  
25.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For County Administration - Parks And Recreation Division  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Kerner  
LLC DBA Kerner Environmental, for Exotic Plant Removal, Bid No. BLD2123988B1, for  
the Parks and Recreation Division, in the initial two-year estimated amount of $798,410,  
which includes allowances in the amount of $60,000; and authorize the Director of  
Purchasing to renew the contract for three one-year periods, for a five-year potential  
estimated amount of $1,996,025.  
26.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
For Port Everglades Department  
MOTION TO AWARD open-end contract to low, responsive, responsible bidder, Over The  
Top Window Cleaning, Inc., for Exterior Window Cleaning Services at Port Everglades,  
Bid No. BLD2124749B1, for the Port Everglades Department, in the initial one-year  
estimated amount of $204,156; and authorize the Director of Purchasing to renew the  
contract for four one-year periods, for a potential five-year estimated amount of  
$1,020,780.  
27.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
For Public Works Department  
MOTION TO APPROVE Agreement between Broward County and Absolute Civil  
Engineering Solutions, LLC, for Continuing Consultant Services for Building Safety and  
Water Management Inspection Programs, for the Facilities Management Division,  
Request for Proposals (RFP) No. PNC2122764P1, for an initial three-year contract term  
28.  
not-to-exceed $420,000 and authorize the Director of Purchasing to renew the Agreement  
for up to two one-year terms, for a total five-year contract term of $700,000.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the amended motion statement.)  
ACTION: (T-10:44 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum:  
Currently reads:  
MOTION TO APPROVE ... for a total five-year contract term of $700,000.  
Should read:  
MOTION TO APPROVE ... for  
a
total five-year contract term of $700,000 and  
authorize the Mayor and Clerk to execute same.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
For Transportation Department  
MOTION TO AWARD fixed contract to the single bidder, RF Environmental Services, Inc.,  
for Ravenswood Stainless Steel Pipe Replacement, Bid No. TRN2124144C1, for the  
Transportation Department, in the amount of $519,500 which includes allowances of  
$50,500, to be substantially completed within 90 calendar days from the Project Initiation  
Date specified in the Second Notice to Proceed, contingent upon receipt and approval of  
insurance/performance and payment guaranty, and authorize the Mayor and Clerk to  
execute. (Commission District 6)  
29.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No.  
xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date,  
being unclaimed, or not being negotiated.  
30.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No.  
xxxxxxxxx0916 due to being voided. Checks have been reissued.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
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”) related to  
regulations for fences, hedges, and walls in Central County Community.  
31.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
A. MOTION TO APPROVE Agreement between Broward County and the Children’s  
Services Council of Broward County (“CSC”) for the County’s Lights On Afterschool event  
in the Broward Municipal Services District, providing CSC funding in the amount of  
$13,200, authorize the Mayor and Clerk to execute same; and authorize the County  
Administrator to approve any necessary non-monetary amendments. (Commission  
Districts 5 and 8)  
32.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO ADOPT budget Resolution within the Broward Municipal Services District  
Fund for the Parks and Recreation Division to appropriate revenue in the amount of  
$1,200 for the County’s Lights On Afterschool event. (Commission Districts 5 and 8)  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-491.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Pembroke Pines City Hall Plat  
33.  
(090-MP-86). (Commission District 7)  
ACTION: (T-10:44 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO APPROVE plat note amendment to P.B.P.F. Plat (006-MP-83).  
34.  
(Commission District 4)  
ACTION: (T-10:44 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO APPROVE plat entitled University Station (036-MP-21). (Commission  
35.  
36.  
37.  
District 6)  
ACTION: (T-10:44 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO APPROVE plat entitled Van Buren Lofts (037-MP-21). (Commission  
District 6)  
ACTION: (T-10:44 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO APPROVE plat note amendment to Sheridan House No. 3 Plat (021-MP-03).  
(Commission District 5)  
ACTION: (T-10:44 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO APPROVE plat entitled Pinnacle at La Cabana (008-MP-22). (Commission  
38.  
District 7)  
ACTION: (T-10:44 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ meeting  
calendar to reflect changes to the October 2022 calendar.  
39.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT Avani Vijayalakshmi-Ramanathan to the Police and Criminal  
Justice Review Board in the category of “one member nominated by the Gay & Lesbian  
Community Center of Greater Fort Lauderdale, Inc., better known as the Pride Center at  
Equality Park.”  
40.  
(Per the Tuesday Agenda Memorandum, this item is withdrawn for further staff  
review.)  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Avani Vijayalakshmi-Ramanathan who holds an employment or contractual  
relationship with an entity who receives funds from Broward County.  
(Per the Tuesday Agenda Memorandum, this item is withdrawn for further staff  
review.)  
A. MOTION TO APPOINT Patrice M. Walker to the Racial Equity Task Force in the  
41.  
category of “one member nominated by Black Lives Matter Alliance of Broward.”  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Patrice M. Walker who holds an employment or contractual relationship with  
an entity that receives funds from Broward County.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
LIBRARIES DIVISION  
A. MOTION TO APPROVE and support a new fine free initiative for the Broward County  
Libraries Division, eliminating the assessment and collection of overdue fines to provide  
financial relief to Broward County Libraries customers, and to encourage the public’s use  
of Library resources; and authorize Libraries Division Director to cancel overdue fines that  
have been assessed per the Administrative Code, Section 37.11 “Extended Loan  
Charges and Loan Periods,” to provide financial relief to Broward County Library card  
holders.  
42.  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION: (T-10:57 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO WAIVE Administrative Code Section 37.11 “Extended Loan Charges and  
Loan Periods,” for Fiscal Year 2023.  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION: (T-10:57 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Agreement between Broward County and the Children’s  
Services Council of Broward County (“CSC”) for the County’s SWIM Central Program in  
the amount of $687,782, attached as Exhibit 1, and authorize the Mayor and Clerk to  
execute same; authorize the County Administrator to approve any necessary  
non-monetary amendments; and authorize the County Administrator to execute  
amendments to renew this Agreement for up to one additional one-year term at CSC’s  
43.  
option.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO ADOPT budget Resolution within the General Fund for the Parks and  
Recreation Division to appropriate revenue in the amount of $687,782 for the  
programming support of Broward County’s SWIM Central Program.  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-492.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Rasier-DC, LLC (Uber) Third-Party Auditor’s  
Agreed-Upon Procedures Report on Pick-Up Fees at the Fort Lauderdale-Hollywood  
International Airport and Port Everglades - Report No. 22-15.  
44.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ACKNOWLEDGE AND FILE Follow-up Review of “Loans at Work”  
Emergency Loan Program - Report No. 22-16.  
45.  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution to vacate a portion of a variable width drainage  
easement lying within Tracts 1 and 2 of the Jacaranda Parcel 761 Plat, as recorded in  
Plat Book 113, Page 45 of the Official Records of Broward County, Florida, generally  
located on the south side of Northwest 5 Street between North University Drive and  
Northwest 82 Avenue in the City of Plantation; Petitioners: EHOFDH Development, LLC;  
Agent: Julian Bobilev, Craven Thompson and Associates, Inc.; Application for Vacation  
and Abandonment: 2020-V-13. (Commission District 5)  
46.  
ACTION: (T-10:58 AM) Approved Resolution No. 2022-493. (Refer to minutes for  
full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution to vacate two 15-foot drainage easements lying within  
lots 1 and 2 of Brewer Plat Two, as recorded in Plat Book 175, Page 53 of the Official  
Records of Broward County, Florida, generally located on the east side of University Drive  
between Northwest 72 Street and Northwest 70 Court in the City of Parkland; Petitioners:  
R&D Parkland, LLC; Agent: Tara-Lynn Patton, Planning and Entitlements, LLC;  
Application for Vacation and Abandonment: 2022-V-02. (Commission District 3)  
47.  
ACTION: (T-10:59 AM) Approved Resolution No. 2022-494. (Refer to minutes for  
full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution to vacate, abandon, and annul two separate portions of  
the North Pine Island Road right-of-way recorded in Official Records Book 5897, Page  
811, and Official Records Book 45192, Page 612; and vacate and annul three separate  
platted 12-foot utility easements lying within Parcel B of Colony West Shopping Plaza  
Plat, as recorded in Plat Book 84, Page 25 all included in the Official Records of Broward  
County, Florida, generally located on the east side of North Pine Island Road between  
Northwest 70 Street and West McNab Road in the City of Tamarac; Petitioners: CE  
Tamarac, LLC; Agent: Matthew Giani, Shah, Drotos & Associates; Application for  
Vacation and Abandonment: 2021-V-11. (Commission District 3)  
48.  
ACTION: (T-10:59 AM) Approved Resolution No. 2022-495. (Refer to minutes for  
full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
49.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BUILDING CODE DIVISION'S FEES;  
AMENDING SECTION 40.27 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE CODE"), ESTABLISHING FEES FOR BUILDING CODE DIVISION  
SERVICES;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-11:00 AM) Approved Resolution No. 2022-496. (Refer to minutes for  
full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive franchise to Marksman Security  
Corporation for a five-year term to provide marine terminal security services at Port  
Everglades; providing for franchise terms and conditions; and providing for severability  
and an effective date.  
50.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the item as amended by the Additional Material.)  
ACTION: (T-11:00 AM) Approved Resolution No. 2022-497 as amended with Public  
Hearing Additional Material, dated October 11, 2022, submitted at the request of  
Port Everglades Department. (Refer to minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE REPEAL OF OBSOLETE OR OUTDATED  
PROVISIONS IN CHAPTER 1 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); REPEALING SECTION 1-6 RELATING TO THE PURCHASE OF UNIFORMS  
FOR CERTAIN BROWARD COUNTY EMPLOYEES, SECTION 1-8 RELATING TO  
PUBLIC INFORMATION ON THE ENERGY CRISIS, SECTION 1-12 RELATING TO  
ELECTRONIC ACCESS TO PUBLIC RECORDS, SECTION  
1-20 RELATING TO THE  
EXECUTION OF AGREEMENTS WITH SECOND PARTIES, SECTION 1-21 RELATING  
TO THE TIME LIMITATION ON BRINGING MATTERS BEFORE THE BOARD OF  
COUNTY COMMISSIONERS, AND SECTION 1-46 RELATING TO INDEMNIFICATION  
CLAUSES  
IN  
FEDERAL  
PROJECT  
CONTRACTS;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:01 AM) Filed proof of publication and enacted Ordinance No.  
2022-38 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
52.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE REPEAL OF OBSOLETE OR OUTDATED  
PROVISIONS IN CHAPTERS 15, 17, 21, AND 23 OF THE BROWARD COUNTY CODE  
OF ORDINANCES ("CODE"); REPEALING SECTION 15-5 RELATING TO THE  
ESTABLISHMENT OF A WISHING WELL, SECTIONS 15-6 THROUGH 15-9 RELATING  
TO ANNUAL APPROPRIATIONS TO VARIOUS ENTITIES, SECTION 15-12 RELATING  
TO THE APPROPRIATION AND DISBURSEMENT OF COUNTY FUNDS TO  
NONPROFIT ORGANIZATIONS, CHAPTER 17 RELATING TO JUNK AND JUNK  
DEALERS, ARTICLE  
X
OF CHAPTER 21 RELATING TO CONVENIENCE STORE  
SECURITY, AND SECTION 23-1 RELATING TO REQUIRED EQUIPMENT FOR  
BICYCLES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:01 AM) Filed proof of publication and enacted Ordinance No.  
2022-39 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
53.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO LANDLORD-TENANT RELATIONS AND  
RENTAL NOTICES; AMENDING SECTIONS 20-105 AND 20-106 OF THE BROWARD  
COUNTY CODE OF ORDINANCES ("CODE"); EXPANDING THE EXCEPTIONS TO  
THE REQUIRED NOTICES FOR TERMINATION OF A RESIDENTIAL TENANCY; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Vice-Mayor Lamar P. Fisher)  
ACTION: (T-11:03 AM) Filed proof of publication and enacted Ordinance No.  
2022-40 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
END PUBLIC HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
DELEGATION  
DELEGATION: Lakeside Estates / Relocation Crisis  
54.  
(Per the Tuesday Agenda Memorandum, at the request of the speaker, the  
delegation request is being deferred to the October 25, 2022 Commission meeting.)  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
MOTION TO APPROVE Second Amendment to the Managing General Contractor  
Agreement with Stiles Pirtle Joint Venture for Judicial Projects in Broward County  
(PNC2119163P1) to include the South Regional Courthouse Replacement project for an  
estimated Guaranteed Maximum Price of $152,796,333; and authorize the Mayor and  
Clerk to execute same. (Commission District 6)  
55.  
ACTION: (T-12:34 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to low bidder, AGSA LLC, for Pre-Conditioned  
56.  
Aircraft Air Hoses, Bid No. OPN2124596B1, for the Broward County Aviation  
Department, in the initial three-year estimated amount of $685,284, which includes  
allowances in the amount of $23,400, and authorize the Director of Purchasing to renew  
the contract for two one-year periods, for a potential five-year estimated amount of  
$1,142,140.  
ACTION: (T-12:43 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
COUNTY ATTORNEY  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending the  
Broward County Code of Ordinances (the “Code”) to conform the Code’s definitions of  
lobbying to recently modified Florida law and to propose any other modifications to  
related Code provisions as may be recommended by the Office of the County Attorney.  
57.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
COUNTY COMMISSION  
MOTION TO DISCUSS draft Interlocal Agreement for the creation of an independent Solid  
Waste and Recycling Materials Processing Authority to coordinate regional solid waste  
and recycling efforts across Broward County. (Commissioner Furr)  
58.  
ACTION: (T-11:02 AM) Following PowerPoint presentation by Commissioner Furr,  
the Board discussed the draft Interlocal Agreement. (Refer to minutes for full  
discussion.) (See Regular Meeting Additional Material, dated October 11, 2022,  
submitted at the request of Commissioner Furr.)  
MOTION TO REAPPOINT NOMINEE Barbra A. Stern to the Performing Arts Center  
Authority. (Commissioner Geller)  
59.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO APPOINT NOMINEE Rocio Blanco Garcia to the School Oversight  
Committee. (Commissioner Geller)  
60.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
A. MOTION TO NOTE FOR THE RECORD that the Broward County Board of County  
Commissioners (“Board”) will consider the approval of a Resolution naming Courtroom  
15150 (or any other courtroom designated by the Chief Judge) at the Broward County  
Judicial Complex, located at 201 S.E. 6th Street, Fort Lauderdale, Florida 33301 (“Main  
Courthouse”), as “The Michael Moskowitz Courtroom” in honor of lawyer, philanthropist,  
and community leader Michael Moskowitz, at the meeting of the Board on November 15,  
2022.  
61.  
ACTION: (T-12:34 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
B. MOTION TO DIRECT County Administrator to solicit the input of at least three local  
municipalities, homeowners’ associations, or other appropriate community groups  
regarding the Board’s proposed action described in Motion A, as required under Section  
18.43(i) of the Broward County Administrative Code. (Commissioner Bogen)  
ACTION: (T-12:34 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
A. MOTION TO APPOINT NOMINEE Dr. Andrea Keener for appointment to the Children’s  
Services Board in the category “Community Child Advocate.”  
62.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Dr. Andrea Keener who holds an employment or contractual relationship with  
an entity that receives funds from Broward County. (Commissioner Rich)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MOTION TO APPOINT NOMINEE Alissa Jean Schafer for appointment at-large to the  
Climate Change Task Force. (Commissioner Rich)  
63.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
MAYOR'S REPORT  
64.  
A. CANVASSING BOARD  
ACTION: (T-12:45 PM) Mayor Udine reported that the Canvassing Board began its  
activities last week for the November General Election and advised he will  
continue to serve as the Commission representative with Vice-Mayor Fisher being  
the alternate. (Refer to minutes for full discussion.)  
B. THANK YOU  
ACTION: (T-12:55 PM) Mayor Udine thanked Team Broward for the great job with  
everything they have done behind the scenes and also in providing information as  
a region during Hurricane Ian. (Refer to minutes for full discussion.)  
C. GROUNDBREAKING CEREMONY  
ACTION: (T-12:55 PM) Mayor Udine announced the groundbreaking for the new  
Supervisor of Elections facility in Cypress Creek, on October 18, 2022, and  
reiterated that today is the last day to register to vote. In addition, Mayor Udine  
advised that the next Canvassing Board meeting is October 17, 2022 at 2:00 p.m.,  
which are open to the public as well as via Zoom in order to promote transparency.  
(Refer to minutes for full discussion.)  
D. HEALTHCARE INSURANCE  
ACTION: (T-12:58 PM) Mayor Udine reported progress was being made between  
United Healthcare and Broward Health as far as getting the insurance resolved for  
health insurance. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. HURRICANE IAN UPDATE  
65.  
ACTION: (T-12:51 PM) County Administrator Monica Cepero provided an overview  
of Broward County’s involvement with aid and cleanup activities following  
Hurricane Ian and conveyed pride in agencies and staff who have assisted in  
mitigation efforts in the South Florida region. (Refer to minutes for full discussion.)  
B. EMPLOYEE DEDUCTION  
ACTION: (T-12:54 PM) County Administrator Monica Cepero reminded everyone  
of the employee deduction option for anyone interested in providing assistance  
through payroll deduction and thanked the generous employees who have already  
contributed approximately $8,000. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY SECTION  
MOTION TO ADOPT Resolution approving an Agreement to Transfer Property;  
authorizing the acceptance of a Quit Claim Deed from the City of Sunrise (“City”) for four  
parcels of land in the City of Sunrise that includes Pat Salerno Drive and its associated  
right-of-way; and granting a utility easement to the City. (Commission District 9)  
66.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the Resolution as amended by the substitute pages distributed as  
Additional Material.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved Resolution No. 2022-498 as  
amended  
with  
Regular Meeting Additional Material, dated October 11, 2022, submitted at the  
request of Public Works Department.  
VOTE:  
7-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Moskowitz was not present.  
NON-AGENDA  
COMMUNITY COURT PROGRAM - VICE-MAYOR FISHER  
ACTION: (T-12:45 PM) Vice-Mayor Fisher announced  
67.  
68.  
the  
launch  
of  
the  
Community Court Program at the Annie Weaver Center in Pompano Beach this  
coming Thursday at 1:30 p.m. (Refer to minutes for full discussion.)  
THANK YOU - VICE-MAYOR FISHER  
ACTION:  
(T-12:45 PM)  
Vice-Mayor  
Fisher  
thanked  
the  
Office  
of  
Public  
Communications, Mayor Udine and County Administrator Monica Cepero for their  
great team effort in providing information and communication during Hurricane  
Ian. (Refer to minutes for full discussion.)  
STAFF WELCOME - VICE-MAYOR FISHER  
69.  
70.  
ACTION: (T-12:46 PM) Vice-Mayor Fisher welcomed Suzanne Bailey as  
member to the District 4 Team. (Refer to minutes for full discussion.)  
a
new  
FITCE - COMMISSIONER BOGEN  
ACTION: (T-12:46 PM) Commissioner Bogen announced that FITCE would be  
held October 19-20, 2022 at the convention center and relayed the incredible  
amount of work that OESBD Director Sandy-Michael McDonald and staff have  
done. (Refer to minutes for full discussion.)  
THANK YOU - COMMISSIONER RICH  
71.  
72.  
ACTION:  
(T-12:47 PM)  
Commissioner  
Rich  
discussed  
Agenda  
Item  
24 and  
thanked everyone for their commitment shown to the community in collaboration  
with affordable housing projects. (Refer to minutes for full discussion.)  
MIMI CENTER - COMMISSIONER RICH  
ACTION: (T-12:48 PM) Commissioner Rich announced the launch of the Mimi  
Center of Hope in Lauderdale Lakes October 13, 2022 at 5:30 p.m., which is a new  
home for the Voices for Children of Broward County and an adjunct support  
program for the Guardian ad Litem Program. (Refer to minutes for full discussion.)  
VOTER REGISTRATION - COMMISSIONER FURR  
73.  
74.  
75.  
ACTION: (T-12:49 PM) Commissioner Furr advised that today is the last day to  
register to vote and encouraged getting the word out. (Refer to minutes for full  
discussion.)  
SWIM CENTRAL PROGRAM - COMMISSIONER FURR  
ACTION: (T-12:50 PM) Commissioner Furr informed of the availability of the SWIM  
Central Program and congratulated the Children’s Services Council in celebrating  
20 years this last month. (Refer to minutes for full discussion.)  
HURRICANE WASTE - COMMISSIONER MOSKOWITZ  
ACTION:  
(T-12:50 PM)  
Commissioner  
Moskowitz  
discussed  
the  
significant  
amount of waste generated by Hurricane Ian that Lee County is experiencing and  
noted that cleanup is a consideration for the working group. (Refer to minutes for  
full discussion.)