On the agenda: Broward County County Commission Meeting - Apr 01, 2025 — license plate reader (Apr 1)

Broward County
County Commission
Regular Meeting Agenda
Tuesday, April 1, 2025

10:00 AM

Broward County Governmental Center
Room 422 (Commission Chambers)

MEETING OF APRIL 1, 2025

CALL TO ORDER
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
PROCLAMATION(S)
TUESDAY AGENDA MEMORANDUM
CONSENT AGENDA
BOARD APPOINTMENTS

25-119

1.

MOTION TO APPROVE Appointments of individuals to various boards,
including those provided with the original published agenda and those
identified in the additional material distributed for this item.

25-352

1A.

A. MOTION TO APPOINT Catherina Rozario to the Advisory Board for
Individuals with Disabilities in the category of “Registered Voter; Dedicated
to Advancement of the Disabled.”
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Davis was not present.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),
Florida Statutes for Catherina Rozario who holds employment or contractual
relationships with entities that receive funds from Broward County .
(Commissioner Rogers)
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Davis was not present.

Page 1 of 29

County Commission

Regular Meeting Agenda

Attachments:

25-375

1B.

April 1, 2025

Exhibit 1 – Conflict Waiver Form for Catherina
Rozario.

A. MOTION TO REAPPOINT Kimberly Weismantle to the Historic
Preservation Board in the category of “Archaeology, anthropology, or cultural
anthropology.”
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Davis was not present.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),
Florida Statutes for Kimberly Weismantle who holds an employment or a
contractual relationship with an entity that receives funds from Broward
County. (Commissioner Fisher)
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Davis was not present.

Attachments:

Exhibit 1 - Conflict Waiver Form for Kimberly
Weismantle

25-392

1C.

MOTION TO APPOINT Elizabeth Dutra to the Urban Wilderness Advisory
Board in the category of “professional degree or demonstrated knowledge
and practical experience in 1 of 8 scientific fields (biologist).” (Mayor Furr)

25-434

1D.

A. MOTION TO REAPPOINT Dev Motwani to the Performing Arts Center
Authority in the at-large category.
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional
Material, dated April 1, 2025, submitted at the request of Vice-Mayor
Bogen.
VOTE: 8-0. Commissioner Davis was not present.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),
Florida Statutes for Dev Motwani who holds an employment or a contractual
relationship with an entity that receives funds from Broward County .
(Vice-Mayor Bogen)
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional
Material, dated April 1, 2025, submitted at the request of Vice-Mayor
Bogen.
Page 2 of 29

County Commission

Regular Meeting Agenda

April 1, 2025

VOTE: 8-0. Commissioner Davis was not present.

Attachments:

25-435

1E.

Additional Material - Agenda Item and Conflict
Waiver

A. MOTION TO REAPPOINT Dr. Paula L. Anderson to the Broward
Regional Health Planning Council in the category of “Health Care Provider.”
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional
Material, dated April 1, 2025, submitted at the request of
Commissioner Udine.
VOTE: 8-0. Commissioner Davis was not present.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),
Florida Statutes for Paula L. Anderson who holds an employment or
contractual relationship with an entity that receives funds from Broward
County. (Commissioner Udine)
ACTION: (T-10:31 AM) Approved with Regular Meeting Additional
Material, dated April 1, 2025, submitted at the request of
Commissioner Udine.
VOTE: 8-0. Commissioner Davis was not present.

Attachments:

25-436

1F.

MOTION TO REAPPOINT Christopher Checke to the Substance Abuse
Advisory Board. (Commissioner Davis)

Attachments:
25-437

1G.

1H.

Additional Material - Agenda Item

MOTION TO APPOINT Kim Roy to the Bicycling and Pedestrian Advisory
Committee. (Commissioner Davis)

Attachments:
25-438

Additional Material - Agenda Item and Conflict
Waiver

Additional Material - Agenda Item

MOTION TO APPOINT Maxine Tulloch to the Broward Cultural Council.
(Commissioner Davis)

Attachments:

Additional Information - Agenda Item

Page 3 of 29

County Commission

25-439

1I.

Regular Meeting Agenda

April 1, 2025

MOTION TO APPOINT Valeria Torres to the Florida Atlantic Research and
Development Authority in the at-large category of "Registered Voter.”
(Vice-Mayor Bogen)

Attachments:

Additional Information - Agenda Item
AVIATION DEPARTMENT

25-258

2.

MOTION TO APPROVE First Amendment to the Terminal Building Lease
Agreement between Broward County and El Al Israel Airlines LTD Co. to
modify leased premises at Broward County’s Fort Lauderdale-Hollywood
International Airport and to update certain terms and conditions in the
Terminal Building Lease Agreement; and authorize the Mayor and Clerk to
execute same.

Attachments:
25-298

3.

Exhibit 1 - First Amendment

MOTION TO APPROVE First Amendment to the Terminal Building Lease
Agreement between Broward County and PrimeFlight Aviation Services,
Inc.,
to
modify
leased
premises
at
Broward
County’s
Fort
Lauderdale-Hollywood International Airport and to update certain terms and
conditions in the Terminal Building Lease Agreement; and authorize the
Mayor and Clerk to execute same.

Attachments:

Exhibit 1 - First Amendment

PUBLIC WORKS DEPARTMENT
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION

25-092

4.

MOTION TO APPROVE Subordination Agreement in favor of the Florida
Department of Transportation (“FDOT”) subordinating Broward County’s
easement on a portion of real property located at 12235 Pines Boulevard,
Pembroke Pines, Florida 33026; and authorize County Administrator to
execute same. (Commission District 7)

Attachments:

25-266

5.

Exhibit 1 - Subordination Agreement
Exhibit 2 - Property Datasheet- 514013130024

MOTION TO AUTHORIZE County Administrator, for a limited time period
through October 16, 2025, to submit offers, counteroffers, bids, and
proposals to acquire real property for a future government purpose if the
County Administrator determines (1) that timing or other material
circumstances reasonably prevent or preclude prior consultation with or
consideration by the Board; (2) that the amount the County would be
obligated to pay under the applicable offer, counteroffer, bid, or proposal is
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County Commission

Regular Meeting Agenda

April 1, 2025

at or below the County Administrator's determination of fair market value for
the property to be acquired; and (3) that adequate and appropriate funding
sources are available to consummate such transaction; including the
authority to execute letters of intent, memorandums of understanding, and
purchase agreements relating thereto, subject to approval as to legal
sufficiency by the Office of the County Attorney of all documents that would
bind the County to such acquisition without requiring formal approval or
ratification by the Board, and subject to the County Administrator promptly
reporting to the Board any action taken pursuant to this delegation; and
authorizing the County Administrator to take all necessary administrative and
budgetary actions, including transfers of funds from reserves and conducting
required due diligence, related thereto.

25-322

6.

MOTION TO ADOPT Resolution accepting a Quit Claim Deed executed by
the City of Tamarac, conveying real property located at 4189 W Commercial
Blvd, Tamarac, FL 33319 to Broward County, at no cost to the County.
(Commission District 8)

Attachments:

25-332

7.

MOTION TO ADOPT Resolution authorizing the conveyance of certain
County-owned real property located in the City of Fort Lauderdale to the
Florida Department of Transportation for right-of-way purposes; and
authorizing the Mayor and Clerk to execute the Quitclaim Deed.
(Commission District 4)

Attachments:

25-225

8.

Exhibit 1 - Resolution
Exhibit 2 - Quit Claim Deed
Exhibit 3 - Resolution City of Tamarac
Exhibit 4 - Property Datasheet

Exhibit 1 - Resolution
Exhibit 2 - Quitclaim Deed
Exhibit 3 - Property Datasheet

MOTION TO APPROVE Sixth Amendment to the Facility Use Agreement
between Broward County (County) and the State of Florida Department of
Health-Broward (Department of Health) to extend the end of the term from
April 16, 2025, to April 16, 2030, with two automatic, successive two-year
renewals; and authorize the Mayor and Clerk to execute same.
(Commission Districts 3, 4, 6 and 8)

Attachments:

Exhibit 1 - Sixth Amendment
Exhibit 2 - Property Data Sheet

TRAFFIC ENGINEERING DIVISION
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County Commission

25-308

9.

Regular Meeting Agenda

April 1, 2025

MOTION TO APPROVE collaboration between the University of Florida
(“UF”) and Broward County (“County”) in connection with the U.S. National
Science Foundation (“NSF”) grant proposal (“Proposal”) to the Smart and
Connected Communities Grants Program, to be coordinated by UF;
authorizing the County, through the Traffic Engineering Division, to perform
specific activities associated with the Proposal, subject to award;
authorizing the County Administrator to execute a grant agreement and any
subsequent amendments or ancillary documents that do not impose any
additional material risk or financial obligation on the County, subject to
review and approval by the County Attorney’s Office; and authorizing the
County Administrator to take all necessary administrative and budgetary
actions to implement same.

Attachments:

Exhibit 1 - NSF Letter of Colloboration

WATER AND WASTEWATER ENGINEERING DIVISION

25-131

10.

MOTION TO ADOPT Resolution accepting a utility easement executed by
Liberty Property Limited Partnership, located at 4030 - 4040 South State
Road 7 (Parcel ID No. 5041-2516-0010), in the City of Dania Beach.
(Commission District 6)

Attachments:

25-171

11.

MOTION TO ADOPT Resolution accepting a utility easement executed by
Unity New Testament Church of God, Inc., located at 4541 N.W.36 Street in
the City of Lauderdale Lakes (Parcel ID No. 4941-24-11-0011), as part of
Broward County’s Utility Analysis Zone construction project to improve local
utilities. (Commission District 9)

Attachments:

25-282

12.

Exhibit 1 - Resolution Accepting Easement Liberty Property Limited Partnership
Exhibit 2 - Location Map - Liberty Property
Limited Partnership

Exhibit 1 - Resolution Accepting Easement Unity New Testament Church of God Inc
Exhibit 2 - Location Map - Unity New Testament
Church of God Inc.

MOTION TO APPROVE First Amendment to Contract No. PNC2122386B1
between Broward County and Trio Development Corporation, for Lift Station
Rehabilitation and Repair Services, for a materials price adjustment in the
amount of $789,594, for a new total amount of $15,245,394, authorizing the
Mayor and Clerk to execute same. (Commission Districts 1, 2, 3, 4, 5, 6,
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April 1, 2025

7, 8 and 9)

Attachments:

Exhibit 1 - CBE Evaluation First Amendment PNC2122386B1
Exhibit 2 - PNC2122386B1 Award Documents
Exhibit 3 - First Amendment to PNC2122386B1

HUMAN SERVICES DEPARTMENT
COMMUNITY PARTNERSHIPS DIVISION

25-158

13.

MOTION TO FILE Broward Futures Endowment Program annual report on
student success outcome measures.

Attachments:

Exhibit 1 - Broward Futures Annual Report Oct
2024_Redacted

HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION

25-280

14.

MOTION TO APPROVE Agreement between Broward County and Housing
Opportunities Project for Excellence, Inc., (“HOPE, Inc.”) in the amount
not-to-exceed $18,000, effective from the date of full execution through June
30, 2025, for fair housing outreach and education efforts; authorize the
Mayor and Clerk to execute same; authorize the County Administrator to
execute amendments to the Agreement, subject to review for legal
sufficiency by the Office of the County Attorney, that do not impose additional
financial obligations on the County; authorize the County Administrator to
renew the Agreement for up to two one-year terms for a total not-to-exceed
amount of $36,000; and authorize the County Administrator to take all
necessary administrative and budgetary actions to implement the
Agreement.

Attachments:

Exhibit 1 - HOPE Fair Housing Agreement
2024-2027 - Partially Executed - ADA Compliant

PORT EVERGLADES DEPARTMENT

25-297

15.

MOTION TO APPROVE Amendment to Exclusive Underground Cable
Easement between Broward County, as Grantor, and Florida Power and
Light, as Grantee, for the installation, operation, and maintenance of
underground electric utility facilities within the duct bank to be constructed by
Broward County within Port Everglades, together with the nonexclusive right
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April 1, 2025

to make other uses of the adjacent lands and surface area; and authorize the
Mayor and Clerk to execute same.

Attachments:

25-372

16.

Exhibit 1 - Amendment To FPL Exclusive
Underground Cable Easement

MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director to
execute a mutual termination letter, subject to review and approval by the
Office of the County Attorney for legal sufficiency, to terminate the Lease
Agreement between Broward County and Princess Cruise Lines, LTD.
(Corp.), dated August 14, 2024, for space in Warehouse 30 at Port
Everglades.
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

25-365

17.

MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter
referred to as the “Alliance”) Fiscal Year 2025 Quarterly Performance
Report, for the period from October 1, 2024, through December 31, 2024,
pursuant to the agreement between Broward County and the Alliance.

Attachments:

Exhibit 1 - Greater Fort Lauderdale Alliance Q1
2025 Report
Exhibit 2 - Memo - Alliance Q1 2025 Quarterly
Report
Exhibit 3 - Performance Measures Supplemental Information 1st Quarter 2025

OFFICE OF INTERGOVERNMENTAL AFFAIRS

25-355

18.

A. MOTION TO REAPPOINT Cyntheoria Peterson to the Racial Equity Task
Force in the category of "one member nominated by the Broward County
Sheriff."
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Davis was not present.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),
Florida Statutes for Cyntheoria Peterson who holds an employment or
contractual relationship with an entity who receives funds from Broward
County.
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April 1, 2025

ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Davis was not present.

Attachments:

Exhibit 1 Cyntheoria Peterson - RETF (BSO)

OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES

25-260

19.

MOTION TO APPROVE Agreement between Broward County (“County”)
and Legacy Donor Services Foundation (“Foundation”), for the recovery of
anatomical gifts of human tissue from deceased bodies under the
jurisdiction of the Medical Examiner, for an initial five-year term; and
authorize the Mayor and Clerk to execute the Agreement; and authorize the
Contract Administrator to renew the Agreement for up to five one-year terms,
subject to review and approval as to legal sufficiency by the Office of the
County Attorney; and authorize the County Administrator to take all
administrative and budgetary actions to implement the Agreement.

Attachments:

Exhibit 1 - Legacy Usage Agreement
03-19-2025 ADA.pdf

OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY

25-351

20.

MOTION TO APPROVE Fifth Amendment to the Agreement Between
Broward County and Mission Critical Partners, LLC, for consulting services
relating to the public safety radio communications network to extend the
Agreement for up to five additional one-year extension terms and to
increase the not-to-exceed amount for Optional Services by $150,000; and
authorize the Mayor and Clerk to execute same.

Attachments:

Exhibit 1 - Fifth Amendment
MCP_R1227606P1_MCP

REQUEST TO SET FOR PUBLIC HEARING

25-339

21.

MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on April 22, 2025, at 10:00 a.m.,
in Room 422 of Governmental Center East to consider adoption of a
proposed Resolution Amending the Broward County Administrative Code,
the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO ORGANIZATION AND
RESPONSIBILITIES
OF
THE
PUBLIC
WORKS
DEPARTMENT;
AMENDING VARIOUS SECTIONS OF CHAPTER 6 OF THE BROWARD
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County Commission

Regular Meeting Agenda

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COUNTY
ADMINISTRATIVE
CODE
(“ADMINISTRATIVE
CODE”)
REGARDING ORGANIZATIONAL CHANGES IN THE PUBLIC WORKS
DEPARTMENT; AMENDING SECTION 25.93 AND SECTIONS 25.122
THROUGH 25.126 OF
THE
ADMINISTRATIVE
CODE
REGARDING
LANDSCAPING IN SWALES IN THE PUBLIC RIGHT-OF-WAY AND THE
GREEN BUILDING POLICY; REPEALING PARTS XIV, XV, XVI, XVII, XVIII,
XX, AND XXI OF CHAPTER 6, INCLUDING SECTIONS 6.67 THROUGH
6.88 AND SECTIONS 6.97 THROUGH 6.103, PART X OF CHAPTER 25,
AND
SECTION
25.67 OF
THE
ADMINISTRATIVE
CODE;
AND
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE
CODE, AND AN EFFECTIVE DATE.

Attachments:

25-380

22.

Exhibit 1 - Resolution to Publish Notice of Public
Hearing
Exhibit 2 - Proposed Resolution Amending the
Broward County Administrative Code

MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on April 22, 2025, at 10:00 a.m.,
in Room 422 of Governmental Center East to consider adoption of a
proposed Resolution Amending the Broward County Administrative Code,
the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO THE TELEVISION,
FILM, AND ENTERTAINMENT INCENTIVE PROGRAMS; AMENDING
SECTION 13.45 OF THE BROWARD COUNTY ADMINISTRATIVE CODE
(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE
DATE.

Attachments:

25-384

23.

Exhibit 1 - Resolution to Publish Notice of Public
Hearing
Exhibit 2 - Proposed Resolution Amending the
Broward County Administrative Code

MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on April 22, 2025, 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:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;
REPEALING ARTICLE II OF CHAPTER 3½ AND AMENDING CHAPTERS
8½ AND 22½ OF THE BROWARD COUNTY CODE OF ORDINANCES
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County Commission

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(“CODE”);
UPDATING
DEFINITIONS,
MINIMUM
VEHICLE
REQUIREMENTS,
TAXICAB
FARE
PAYMENT
METHODS,
AND
PENALTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE
CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)

Attachments:

Exhibit 1 - Resolution to Publish Notice of Public
Hearing
Exhibit 2 - Proposed Ordinance
Exhibit 3 - Business Impact Estimate

RESILIENT ENVIRONMENT DEPARTMENT
ENVIRONMENTAL PERMITTING DIVISION

25-182

24.

MOTION TO APPROVE Amendment No. 2 to Contract No. GC890
(“Contract”) with the Florida Department of Environmental Protection to
provide for continued management of petroleum contamination cleanups
within Broward County on behalf of the state, extending the Contract through
June 30, 2026; authorize the Mayor and Clerk to execute the same;
authorize the Contract Manager to execute annual Task Assignments as
required throughout the term of the Agreement; and authorize the County
Administrator to make the necessary administrative and budgetary actions
to implement this Contract.

Attachments:
25-267

25.

MOTION
TO
ACCEPT
Deed
of
Conservation
Easement
from
FLYHLANDCO LLC, for an on-site proposed wetland mitigation area
comprising 0.198-acre of real property located on the northern end of the
property at 3201 W State Road 84 in Davie. (Commission District 6)

Attachments:
25-302

26.

Exhibit 1 - Amendment 2 to Contract GC890

Exhibit 1 - Conservation Easement

MOTION TO APPROVE disbursement of up to $146,710 from the Tree
Preservation Trust Fund for the purchase of an aerial lift to be used in tree
maintenance activities.

Attachments:

Exhibit 1 - Tree Preservation Trust Fund
Balances
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April 1, 2025

NATURAL RESOURCES DIVISION

25-311

27.

MOTION TO ADOPT Resolution, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, URGING CURRENT AND POTENTIAL
PARTNERS, INCLUDING BROWARD COUNTY AGENCIES, LOCAL
MUNICIPALITIES,
AND
WATER
SUPPLIERS,
TO
PURSUE
PARTICIPATION IN AND INCREASE THEIR FINANCIAL SUPPORT FOR
THE NATURESCAPE IRRIGATION SERVICE AND THE RESIDENTIAL
IRRIGATION REBATE PROGRAM FOR THE PERIOD 2025 THROUGH
2030; DIRECTING THAT A COPY OF THIS RESOLUTION BE
DISTRIBUTED AS SET FORTH HEREIN; AND PROVIDING FOR
SEVERABILITY AND AN EFFECTIVE DATE.

Attachments:
25-318

28.

Exhibit 1 - Resolution

MOTION TO APPROVE form interlocal agreement (“ILA”) for Broward
County municipalities and water utilities to participate in Broward County ’s
NatureScape Irrigation Service (“NIS”) and Residential Irrigation Rebate
(“RIR”) Programs, in substantially the form proposed in Exhibits 1 through 3;
authorize the County Administrator to make nonmaterial modifications to the
form ILA that do not increase cost or risk to the County and to execute ILAs
with participating Broward municipalities and water utilities, subject to
review and approval as to 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 agreements.

Attachments:

Exhibit 1 - Template RIR ILA with Naturescape
as Optional
Exhibit 2 - Template NIS ILA with RIR as
Optional
Exhibit 3 - Template NIS ILA and RIR

HOUSING FINANCE DIVISION

24-1782

29.

A. MOTION TO ADOPT Resolution, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, APPROVING THE JOINT LOCAL
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County Commission

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April 1, 2025

HOUSING ASSISTANCE PLAN (“JOINT LHAP”) FOR THE STATE OF
FLORIDA’S FISCAL YEARS 2026, 2027, AND 2028, AS REQUIRED
UNDER THE STATE HOUSING INITIATIVES PARTNERSHIP ACT,
SECTIONS 420.907 THROUGH 420.9079, FLORIDA STATUTES, AND
RULE 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING AND
DIRECTING THE COUNTY ADMINISTRATOR TO EXECUTE ANY
NECESSARY DOCUMENTS AND CERTIFICATIONS RELATING TO THE
JOINT LHAP AS REQUIRED BY THE STATE OF FLORIDA AND TO
SUBMIT TO THE FLORIDA HOUSING FINANCE CORPORATION FOR
REVIEW AND APPROVAL THE JOINT LHAP AND REQUIRED ANNUAL
REPORTS; AUTHORIZING THE DIRECTOR OF THE HOUSING FINANCE
DIVISION TO MAKE TECHNICAL AND CLARIFYING REVISIONS TO THE
JOINT LHAP AS PROVIDED IN THE RESOLUTION; AND PROVIDING
FOR SEVERABILITY AND AN EFFECTIVE DATE.
ACTION: (T-10:31 AM) Approved Resolution No. 2025-062.
VOTE: 8-0. Commissioner Davis was not present.

B. MOTION TO APPROVE Interlocal Agreements between Broward County
and the City of Coconut Creek, the City of Margate, the City of Weston, for
the preparation, implementation, and administration of each municipality ’s
State housing Initiatives Partnership (“SHIP”) program for calendar years
2025-2028 (collectively, the “Agreements”); authorize the submission of the
Agreements to the Florida Housing Finance Corporation (“Corporation”) for
review and approval; and authorize the Mayor and Clerk to execute same.
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Davis was not present.

Attachments:

25-036

30.

Exhibit 1 - LHAP Resolution
Exhibit 2 - ILAs

MOTION TO APPROVE Second Amendment to the Interlocal Agreement
among Broward County, the City of Fort Lauderdale, and the Fort
Lauderdale Community Redevelopment Agency for the Northeast 4th
Avenue Complete Streets Project (“ILA”), to extend the ILA term by one year
to terminate on December 31, 2025; and authorize the Mayor and Clerk to
execute same. (Commission Districts 4 and 8)

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County Commission

Regular Meeting Agenda

Attachments:

25-102

31.

April 1, 2025

Exhibit 1 - BRP ILA - 2nd Amendment
Exhibit 2 - City Request Letter 4th Ave.
Complete Streets Project
Exhibit 3 - Project Location Map

A. MOTION TO AUTHORIZE County Administrator to recognize and accept
the appropriation by the U.S. Department of Housing and Urban
Development (“HUD”) to Broward County of unanticipated HUD Community
Development Block Grant Disaster Recovery (“CDBG-DR”) grant funds in
the amount of
$29,222,000; to approve and submit the Administrative
Action Plan for Fiscal Year 2024/2025 for the HUD CDBG-DR grant
(“CDBG-DR AAP”) (Exhibit 1); to amend the corresponding Broward County
Five Year Strategic Consolidated Plan for Fiscal Years 2020-2024 (“CP”),
including but not limited to its citizen participation plan; to accept and
recognize the unanticipated CDBG-DR funds; and to support the allocation
as needed; and take all necessary administrative and budgetary actions to
appropriate said funds for implementation.
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Davis was not present.

B. MOTION TO APPROVE contract award to Civitas LLC., for consultant
assistance with the completion of the Broward County Fiscal Year
2025/2026 through Fiscal Year 2029/2030 Five Year Consolidated Plan
(“2025-2029 CP”), in an amount not to exceed $47,500 in proposed fees
(Exhibit 2); to authorize County Administrator to execute the contract
documents with Civitas LLC. for said services, and any amendments that do
not impose additional financial obligations on the County, subject to review
and approval for legal sufficiency by the Office of the County Attorney; and to
authorize the County Administrator to take all necessary administrative and
budgetary actions for implementation.
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Davis was not present.

Attachments:

Exhibit 1 - Broward County HFD - CDBG-DR
Admin Action Plan
Exhibit 2 - RFA Costs and HOME Consortium
Cities

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
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ACCOUNTING DIVISION

25-237

32.

MOTION TO APPROVE travel for more than five County employees from the
Parks and Recreation Division to attend the same non-local event.

Attachments:

Exhibit 1 - Parks and Recreation Division Memo
Dated February 13 2025

PURCHASING DIVISION

For County Attorney

25-253

33.

MOTION TO APPROVE Fourth Amendment to Software License,
Maintenance, and Support Agreement between Broward County and
iManage LLC, Agreement No. A2111534A1, to extend the agreement for an
additional five optional one-year renewal years, and increase the total
not-to-exceed amount by $305,000 for new total not-to-exceed amount of
$750,000 for the 15-year total term of the Agreement; and authorize Mayor
and Clerk to execute same.

Attachments:

Exhibit 1 – Fourth Amendment to Agreement No.
A2111534A1

For Office of Medical Examiner and Trauma Services

25-288

34.

MOTION TO APPROVE Second Amendment to the Enterprise Software
License, Maintenance, and Support Agreement between Broward County
and LabLynx, Inc., Contract No. R2111533A1, for the Office of Medical
Examiner and Trauma Services, to authorize up to five additional one -year
optional renewal periods, and to increase the total contract not -to-exceed
amount by $504,000, for a total not-to-exceed amount of $1,473,000; and
authorize the Mayor and Clerk to execute the same.

Attachments:

Exhibit 1 - Amendment No. 2 - LabLynx, Inc.

For Transportation Department

25-172

35.

A. MOTION TO APPROVE most reasonable source designation for OIC of
South Florida, Inc., for the Broward County Transportation Department.
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Davis was not present.

B. MOTION TO APPROVE Agreement between Broward County and OIC of
South Florida, Inc., for the Transit Transitional Employment Program, for Bus
Page 15 of 29

County Commission

Regular Meeting Agenda

April 1, 2025

Cleaning Services for the Broward County Transportation Department, in an
initial five-year estimated amount of $26,785,714, and to approve up to two
one-year
renewal
periods,
for
a
seven-year
potential
estimated
not-to-exceed amount of $37,500,000; and authorize the Mayor and Clerk to
execute the same.
ACTION: (T-10:31 AM) Approved.
VOTE: 8-0. Commissioner Davis was not present.

Attachments:

25-300

36.

Exhibit 1 - Most Reasonable Source Request OIC
Exhibit 2 - Agreement - OIC of South Florida,
Inc.

MOTION TO APPROVE extension of Contract between Broward County and
Source, Inc., pursuant to the Participating Addendum to State of Utah
Cooperative Contract with Cradlepoint, Inc., for Transit Bus Cradlepoint
Wi-Fi, Parts, and Equipment, Contract No. TEC2119104B1, for the Broward
County Transportation Department, for up to two additional one-year
optional renewal periods, and to increase the total not-to-exceed contract
amount by $477,500, for a total not-to-exceed amount of $1,735,611 through
September 30, 2026.

Attachments:

Exhibit 1 - Amendment No. 2 - Cradlepoint, Inc.
Exhibit 2 - State of Utah Cooperative Agreement
AR3189
Exhibit 3 - County Participating Addendum Cradlepoint, Inc.
Exhibit 4 - BCT Contract Extension & Threshold
Increase, dated January 6, 2025

***************************************************
***************************************************
QUASI-JUDICIAL CONSENT HEARING
RESILIENT ENVIRONMENT DEPARTMENT
URBAN PLANNING DIVISION

25-241

37.

MOTION TO APPROVE Amendment to Traffic Concurrency Agreement for
Construction of Improvements in connection with the Miramar Park of
Page 16 of 29

County Commission

Regular Meeting Agenda

April 1, 2025

Commerce Phase VI (035-MP-07) plat in Increment II East Miramar
Areawide Development of Regional Impact; and authorize the Mayor and
Clerk to execute the same. (Commission District 7)

Attachments:

25-287

38.

MOTION
TO
APPROVE
plat
entitled
(010-MP-23). (Commission District 2)

Attachments:

25-336

39.

Exhibit 1 - Location Map
Exhibit 2 - Original Agreement
Exhibit 3 - Amended Agreement
Exhibit 4 - Application
Deerfield

Beach

Exhibit 1 - Staff Report
Exhibit 2 - Location Map
Exhibit 3 - Planning Council Memorandum
Exhibit 4 - Highway Construction and
Engineering Memorandum
Exhibit 5 - FDOT Letter
Exhibit 6 - SCAD Letter
Exhibit 7 - Application

MOTION TO APPROVE plat note
(162-MP-89). (Commission District 5)

Attachments:

Centrum

amendment

to

Castle

Corner

Plat

Exhibit 1 - Staff Report
Exhibit 2 - Location Map
Exhibit 3 - Planning Council
Exhibit 4 - Application

END OF QUASI-JUDICIAL CONSENT HEARING
***************************************************
***************************************************
COUNTY ATTORNEY

25-335

40.

MOTION TO DIRECT County Attorney’s Office to review and draft one or
more Ordinances, for future consideration by the Board, to amend or repeal
provisions of the Broward County Code of Ordinances that codify Special
Acts of the Florida Legislature to the extent such local codification should be
considered for amendment or repeal.

25-371

41.

MOTION TO AUTHORIZE County Administrator, in consultation with the
Page 17 of 29

County Commission

Regular Meeting Agenda

April 1, 2025

County Attorney’s Office, to submit a claim and to take any other actions
required to participate in the class action settlement in the lawsuit Russo, et
al. v. Walgreen Co., Case No. 1:17-cv-02246 (N.D. Ill.); authorize the County
Administrator to negotiate and execute an agreement for technical
assistance in preparing the claim, subject to review and approval for legal
sufficiency by the County Attorney’s Office; and authorize the County
Administrator to take all necessary administrative and budgetary actions
related thereto.
COUNTY ADMINISTRATION
LIBRARIES DIVISION

25-175

42.

MOTION TO ADOPT Resolution of the Board of County Commissioners of
Broward County, Florida, accepting a cash donation of $12,950 from
Broward Public Library Foundation, Inc., to provide scholarships for ten
eligible Broward County residents seeking to obtain their high school
diplomas; authorizing the County Administrator to take all necessary
administrative and budgetary actions to accept the donation; and providing
for severability and an effective date.

Attachments:

Exhibit 1 - BPLF Donation Resolution

PARKS AND RECREATION DIVISION

25-363

43.

MOTION TO APPROVE license Agreement between Broward County and
the City of Pompano Beach for County’s use of an area within Alsdorf Park
as a temporary staging area for construction projects at Deerfield Island
Park; authorize Mayor and Clerk to execute same; and authorize the County
Administrator to approve extensions or execute amendments to the License
Agreement, subject to review and approval for legal sufficiency by the
County Attorney’s Office, provided that such actions do not materially
increase any risk or cost to the County. (Commission Districts 2 and 4)

Attachments:
25-368

44.

Exhibit 1 - License Agreement

MOTION TO APPROVE license agreement between Broward County and
City of Wilton Manors, authorizing the City of Wilton Manors to install a
license plate reader on County property at the southeast corner of the
intersection of Wilton Manors Drive and NE 19th Street; and authorize the
Mayor and Clerk to execute same. (Commission District 4)

Attachments:

Exhibit 1 - License Agreement

Page 18 of 29

County Commission

Regular Meeting Agenda

April 1, 2025

***************************************************
***************************************************
PUBLIC HEARING

25-295

45.

MOTION TO ADOPT Resolution of the Board of County Commissioners of
Broward County, Florida, granting renewal of a nonexclusive, unrestricted
Port Everglades steamship agent services franchise to Eller-I.T.O.
Stevedoring Company, L.L.C., for a new five-year term; providing for
franchise terms and conditions.

Attachments:

25-160

46.

MOTION TO ADOPT Resolution to release (i) a portion of a 20-foot-wide
drainage easement recorded in Book 11108, Page 111, of the Official
Records of Broward County, Florida and (ii) a portion of a 20-foot-wide
drainage easement recorded in Book 11438, Page 331, of the Official
Records of Broward County, Florida, both interests lying within Parcel A of
I.U.O.E. Plat, and generally located at the southwest corner of Park Central
Boulevard and North Andrews Avenue Ext, in the City of Pompano Beach,
Florida; Petitioners: 200 Park Central LLC; Agent: Scheffer Mote & Ricks;
Application for Vacation and Abandonment: 2024-V-09. (Commission
District 2)

Attachments:

25-162

47.

48.

Exhibit 1 - Application
Exhibit 2 - Resolution Adopting Vacation Petition
Exhibit 3 - Location Map

MOTION TO ADOPT Resolution to release a portion of a 20-foot-wide
drainage easement recorded in book 11438, Page 331, of the Official
Records of Broward County, Florida, lying within Parcel A of North Andrews
Industrial Park plat, and generally located at the southwest corner of Park
Central Boulevard and North Andrews Avenue Ext, in the City of Pompano
Beach, Florida; Petitioners: 200 Park Central LLC; Agent: Scheffer Mote &
Ricks;
Application
for
Vacation
and
Abandonment:
2024-V-10.
(Commission District 2)

Attachments:

25-177

Exhibit 1 - Resolution to Grant Franchise
Renewal

Exhibit 1 - Application
Exhibit 2 - Resolution Adopting Vacation Petition
Exhibit 3 - Location Map

MOTION TO APPROVE or deny award of a new Class 3 - Basic Life
Page 19 of 29

County Commission

Regular Meeting Agenda

April 1, 2025

Support (BLS) Transport Certificate of Public Convenience and Necessity to
Angelet’s Non-Emergency Wheelchair Transport LLC (“company”), with
award contingent on the company entering into an agreement with the
County, for future consideration by the Board, to establish ambulance
transport rates, a fee forgiveness program, and a mechanism to defray the
administrative costs of monitoring the company.

Attachments:

25-290

49.

Exhibit 1 - COPCN Application
Exhibit 2 - EMS Review Subcommittee
Recommendation
Exhibit 3 - Trauma Agency Recommendation
Including Survey
Exhibit 4 - COPCN

MOTION TO ADOPT Resolution Amending
Administrative Code, the title of which is as follows:

the

Broward

County

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO THE CONFLICT OF
INTEREST POLICY FOR OUTSIDE LEGAL COUNSEL; AMENDING
SECTION 18.88 OF THE BROWARD COUNTY ADMINISTRATIVE CODE
(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE
DATE.

Attachments:

25-291

50.

Exhibit 1 - Proposed Resolution Amending the
Broward County Administrative Code

MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO THE ZONING CODE;
CREATING, REPEALING, AND AMENDING VARIOUS SECTIONS OF
CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES
(“CODE”), RELATED TO DIGITAL MAPS, COMMUNITY RESIDENTIAL
HOMES, ASSISTED LIVING FACILITIES, ADMINISTRATIVE SETBACK
WAIVERS,
ZONING
VERIFICATION
LETTERS,
AND
GENERAL
UPDATING AMENDMENTS; AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)

Attachments:
25-292

51.

Exhibit 1 - Proposed Ordinance

MOTION TO ENACT Ordinance, the title of which is as follows:
Page 20 of 29

County Commission

Regular Meeting Agenda

April 1, 2025

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD
COUNTY PROMPT PAYMENT POLICY; AMENDING SECTION 1-51.6 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)

Attachments:
25-294

52.

Exhibit 1 - Proposed Ordinance

MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO GARBAGE AND
TRASH; REPEALING AND CREATING A NEW ARTICLE V OF CHAPTER
14,
INCLUDING
SECTIONS
14-150 THROUGH
14-154,
OF
THE
BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATING TO
BATTERY DISPOSAL AND RECYCLING; PROVIDING FOR PENALTIES
AND ENFORCEMENT; AMENDING SECTION 8½-16 OF THE CODE;
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND
AN EFFECTIVE DATE.
(Sponsored by Senator Steve Geller)

Attachments:

Exhibit 1 - Proposed Ordinance
END PUBLIC HEARING

***************************************************
***************************************************
REGULAR AGENDA
***************************************************
***************************************************
AVIATION DEPARTMENT

24-1566

53.

A. MOTION TO APPROVE Change Order No. 18 to the Agreement between
Broward County and Broward County Bridge Builders, a Joint Venture,
Agreement
No.
OPN2121326B1,
for
Passenger
Boarding
Bridges
Replacement at Broward County’s Fort Lauderdale-Hollywood International
Airport to provide funding for additional scope, for an increase in the amount
of $1,105,154, increasing the Agreement amount from $33,840,149 to
$34,945,303, and increasing the contract duration by 47 days, for a revised
contract duration of 1,496 days; and authorize the Mayor and Clerk to
execute same.
Page 21 of 29

County Commission

Regular Meeting Agenda

April 1, 2025

(Parts A, B and C were heard concurrently and voted on separately.)
ACTION:
(T-10:47 AM)
discussion.)

Approved.

(Refer

to

minutes

for

full

VOTE: 8-0. Commissioner Davis was not present.

B. MOTION TO APPROVE Increase to the Unforeseen Conditions and
Owner-Requested Changes allowance account by $3,476,000, increasing
the Agreement amount from $34,945,303 to $38,421,303, and authorize the
Mayor and Clerk to execute same.
(Parts A, B and C were heard concurrently and voted on separately.)
ACTION:
(T-10:47 AM)
discussion.)

Approved.

(Refer

to

minutes

for

full

VOTE: 8-0. Commissioner Davis was not present.

C. MOTION TO APPROVE Estimated Change Order No. 19 to the
Agreement between Broward County and Broward County Bridge Builders,
a Joint Venture, Agreement No. OPN2121326B1, for Passenger Boarding
Bridges Replacement at Broward County’s Fort Lauderdale-Hollywood
International Airport to provide funding for additional scope, for an increase
in the amount of $4,134,800, increasing the Agreement amount from
$38,421,303 to $42,556,103, and increasing the contract duration by 60
days, for a revised contract duration of 1,556 days; and authorize the Mayor
and Clerk to execute same.
(Parts A, B and C were heard concurrently and voted on separately.)
ACTION:
(T-10:47 AM)
discussion.)

Approved.

(Refer

to

minutes

for

full

VOTE: 8-0. Commissioner Davis was not present.

Attachments:

Exhibit 1 - Change Order 18
Exhibit 2 - Estimated Change Order 19
Exhibit 3 - OESBD
Exhibit 4 - Agreement History

REQUEST TO SET FOR PUBLIC HEARING

25-349

54.

MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on April 22, 2025, at 10:00 a.m.,
in Room 422 of Governmental Center East to consider enactment of a
Page 22 of 29

County Commission

Regular Meeting Agenda

April 1, 2025

proposed Ordinance, the title of which is as follows: (Deferred from March
11, 2025 - Item No. 13)
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO SPEED DETECTION
SYSTEMS IN SCHOOL ZONES; REPEALING SECTION 23-6 OF THE
BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATING TO
SCHOOL ZONE SPEED LIMITS; CREATING A NEW ARTICLE II OF
CHAPTER 23, INCLUDING SECTIONS 23-9 THROUGH 23-11, RELATING
TO SCHOOL ZONE SPEED LIMITS AND SPEED DETECTION
SYSTEMS; RENUMBERING AND AMENDING ARTICLES II AND III OF
CHAPTER 23; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE
CODE, AND AN EFFECTIVE DATE.
(Sponsored by Senator Steve Geller)

Attachments:

Exhibit 1 - Resolution to Publish Notice of Public
Hearing
Exhibit 2 - Proposed Ordinance
Exhibit 3 - Business Impact Estimate
Exhibit 4 - Traffic Study
COUNTY COMMISSION

25-393

55.

MOTION TO DIRECT County Administrator to facilitate the installation of a
plaque at the Broward County Judicial Complex honoring the life of Elaine G .
Appel and her 40 years of service as a volunteer for the Guardian ad Litem
Program; and authorize the County Administrator to execute any documents
necessary and to take any budgetary or administrative action necessary to
effectuate the foregoing. (Commissioner Rich)

Attachments:
25-121

56.

Additional Material - Information

MAYOR AND COMMISSION NON-AGENDA REPORTS
CHILDREN’S WEEK - COMMISSIONER ROGERS

ACTION:

(T-11:28 AM)

Commissioner

Rogers

promoted

Children’s

Week as an opportunity to see the next level of government at work in
Tallahassee. (Refer to minutes for full discussion.)
FASHION SHOW - COMMISSIONER ROGERS

ACTION: (T-11:28 AM) Commissioner Rogers reported participating in

Page 23 of 29

County Commission

Regular Meeting Agenda

April 1, 2025

the Love for Life Annual Fashion Show fundraising luncheon for the
Area Agency on Aging. (Refer to minutes for full discussion.)
CHILDREN’S GROUP SESSION - COMMISSIONER ROGERS

ACTION:

(T-11:29 AM)

Commissioner

Rogers

noted

having

the

privilege of leading a session for a children’s group in the City of
Sunrise, which included a raffle for an opportunity to attend Children’s
Week in Tallahassee. (Refer to minutes for full discussion.)
SUNSET STRIP - COMMISSIONER ROGERS

ACTION:

(T-11:30 AM)

Commissioner

Rogers

encouraged

visiting

the

Sunset Strip area within the City of Sunrise. (Refer to minutes for full
discussion.)
ARTS PLAZA - COMMISSIONER ROGERS

ACTION:

(T-11:31 AM)

Commissioner

Rogers

reported

attending

the

Arts Plaza and thanked Cultural Division Director Phillip Dunlap for
ensuring

resources

are

spread

throughout

the

County.

(Refer

to

minutes for full discussion.)
MICRO-GRANT PROGRAM - COMMISSIONER ROGERS

ACTION: (T-11:33 AM) Commissioner Rogers advised that training for
the Micro-Grant Program has commenced. (Refer to minutes for full
discussion.)
ITEM 54 - COMMISSIONER ROGERS

ACTION:

(T-11:34 AM)

Commissioner

Rogers

discussed

Agenda

Item

Commissioner

Geller

also

55. (Refer to minutes for full discussion.)
In

response

discussed

to

Item

Commissioner
55 and

Rogers,

indicated

being

amendments. (Refer to minutes for full discussion.)
FAC - COMMISSIONER GELLER

Page 24 of 29

receptive

to

potential

County Commission

Regular Meeting Agenda

April 1, 2025

ACTION: (T-11:36 AM) Commissioner Geller discussed serving on the
Legislative and Executive Committees of the Florida Association of
Counties and the impact of eliminating sales tax. (Refer to minutes for
full discussion.)
PASSOVER IMPORT - COMMISSIONER UDINE

ACTION:

(T-11:40 AM)

Commissioner

Udine

discussed

the

arrival

of

two containers of Jewish shmurah matzah at Port Everglades for the
upcoming Passover holiday and thanked the terminal operators for
their assistance. (Refer to minutes for full discussion.)
FLEET WEEK - COMMISSIONER UDINE

ACTION:

(T-11:41 AM)

Commissioner

Udine

announced

that

Fleet

Week is coming to Broward County April 22 ~ April 30. (Refer to
minutes for full discussion.)
ALLIANCE BOARD - COMMISSIONER UDINE

ACTION:

(T-11:41 AM)

Commissioner

Udine

advised

that

in

serving

on the Alliance Board, he will be traveling to Boston this weekend to
attend

the

Best

Practices

event,

which

facilitates

business

development. (Refer to minutes for full discussion.)
SISTER CITY EVENT - COMMISSIONER UDINE

ACTION:

(T-11:42 AM)

Commissioner

Udine

relayed

welcoming

the

Brazilian Business Chamber at the Sister City event at the Tower
Club. (Refer to minutes for full discussion.)
TECH SUMMIT - COMMISSIONER UDINE

ACTION:

(T-11:42 AM)

Commissioner

Udine

discussed

attending

the

Tech Summit Emerge event this past week in Miami, which is one of
the largest tech workshops in the country. (Refer to minutes for full
discussion.)
LEVAN CENTER - COMMISSIONER UDINE

Page 25 of 29

County Commission

Regular Meeting Agenda

ACTION:

(T-11:43 AM)

April 1, 2025

Commissioner

Udine

reported

attending

the

sign unveiling at Nova Southeastern University for the Levan Center
with County Administrator Monica Cepero. (Refer to minutes for full
discussion.)
HEALTHCARE PROJECT - VICE-MAYOR BOGEN

ACTION: (T-11:43 AM) Vice-Mayor Bogen provided an update on the
progress

of

the

Healthcare

Project.

(Refer

to

minutes

for

full

discussion.)
SISTER CITY - VICE-MAYOR BOGEN

ACTION: (T-11:44 AM) Vice-Mayor Bogen reported meeting a Sydney,
Australia representative during a visit to Australia as part of the Sister
City initiative. (Refer to minutes for full discussion.)
AREA AGENCY WORKSHOP - COMMISSIONER RICH

ACTION:

(T-11:44 AM)

Commissioner

Rich

reported

attending

the

Area Agency on Aging and the American Association of University
Women

joint

Breaking

the

Silence

Workshop

last

focused

on

strategies

to

alleviate

isolation

for

social

engagement,

caregiver

support,

Saturday,

which

seniors,

including

physical

activity,

communication and technology to help address the emotional and
social

needs

of

both

seniors

and

their

caregivers.

In

addition,

Commissioner Rich urged anyone who needs assistance to call the
Senior Help Line: 954-754-9566. (Refer to minutes for full discussion.)
BROWARD PARTNERSHIP GALA - COMMISSIONER RICH

ACTION:

(T-11:46 AM)

Commissioner

Rich

discussed

attending

the

Broward Partnership for the Homeless Gala in the Glades. In addition,
Commissioner

Rich

congratulated

BPHI

in

being

selected

for

the

Florida housing finance corporation tax credit financing needed to
begin Spire 1650, which is a 92-unit affordable housing project at the
North Homeless Assistance Center in Pompano. (Refer to minutes for
full discussion.)
PROCLAMATION - COMMISSIONER RICH
Page 26 of 29

County Commission

Regular Meeting Agenda

ACTION:

(T-11:47 AM)

April 1, 2025

Commissioner

Rich

relayed

having

the

privilege of delivering a proclamation to Judge Yael Gamm, who was
sworn in as the new president of the Jewish Bar Association of
Broward County. (Refer to minutes for full discussion.)
CONGRATULATIONS - COMMISSIONER FISHER

ACTION:

(T-11:48 AM)

County

Attorney

Designate

of

The

Commissioner

Reno
Florida

Fisher

congratulated

being

elected

Pierre

in

Bar

Young

Lawyers

Assistant

President-Elect

Division.

(Refer

to

minutes for full discussion.)
CONGRATULATIONS - COMMISSIONER FISHER

ACTION:

(T-11:49 AM)

Commissioner

Fisher

congratulated

Director

of Transportation Coree Cuff Lonergan in being recognized by the
Conference of Minority Transportation Officials for the Women Who
Move the Nation award. (Refer to minutes for full discussion.)
THANK YOU - COMMISSIONER FISHER

ACTION:

(T-11:49 AM)

Commissioner

Fisher

thanked

Highway

Construction & Engineering Director Richard Tornese and Assistant
County

Administrator

Michael

Ruiz

for

facilitating

the

Port

bypass

road tour last week. (Refer to minutes for full discussion.)
HOLIDAYS - COMMISSIONER FISHER

ACTION:

(T-11:50 AM).

Commissioner

Fisher

wished

everyone

a

happy Passover and happy Easter holiday. (Refer to minutes for full
discussion.)
ITEM 54 - COMMISSIONER MCKINZIE

ACTION:

(T-11:50 AM)

Commissioner

McKinzie

discussed

Item

54

and requested additional information in relation to the 27th Avenue
Corridor. (Refer to minutes for full discussion.)
BOARD RETREAT - MAYOR FURR
Page 27 of 29

County Commission

Regular Meeting Agenda

ACTION:

(T-11:51 AM)

Mayor

Furr

April 1, 2025

thanked

Administration

and

staff

for putting the Retreat together. (Refer to minutes for full discussion.)
RESILIENT CITIES NETWORK - MAYOR FURR

ACTION:

(T-11:52 AM)

Mayor

Furr

reported

that

Fort

Lauderdale

hosted the Resilient Cities Network this week, consisting of a network
of 100 cities throughout the world, which discussed bonding resilient
projects. (Refer to minutes for full discussion.)
LPA RESOLUTION - MAYOR FURR

ACTION: (T-11:53 AM) Mayor Furr advised that the Fort Lauderdale
City

Commission

will

be

discussing

the

local

preferred

alternative

resolution. (Refer to minutes for full discussion.)
SOLID WASTE AUTHORITY - MAYOR FURR

ACTION: (T-11:53 AM) Mayor Furr noted that Commissioners will be
receiving the HDR consultant’s report in relation to landfill recycling
and potential proposals. (Refer to minutes for full discussion.)
HOLIDAYS - MAYOR FURR

ACTION:

(T-11:53 AM)

Mayor

Furr

wished

everyone

a

wonderful

Easter and Passover. (Refer to minutes for full discussion.)
CONGRATULATIONS - COMMISSIONER RICH

ACTION:

(T-11:57 AM)

Commissioner

Rich

congratulated

an

officer

for being honored by the City of Weston for his service and saving a
life. (Refer to minutes for full discussion.)
HOLIDAYS - COUNTY AUDITOR BOB MELTON

ACTION: (T-11:57 AM) County Auditor Bob Melton wished everyone
a happy Easter and happy Passover. (Refer to minutes for full
discussion.)

Page 28 of 29

County Commission

25-123

Regular Meeting Agenda

57.

April 1, 2025

COUNTY ADMINISTRATOR'S REPORT
EMPLOYEE RECOGNITION

ACTION:

(T-11:58 AM)

announced

that

April

is

County

Administrator

National

County

Monica

Government

Cepero

Month

and

recognized over 65 agencies and 7,000 employees that do great work
for the community. (Refer to minutes for full discussion.)
RECORDS SYMPOSIUM

ACTION:

(T-11:58 AM)

discussed

the

recent

County
Public

Administrator

Records

Request

Monica

Cepero

Symposium

event.

(Refer to minutes for full discussion.)
CORPORATE RUN

ACTION:

(T-11:58 AM)

County

Administrator

Monica

Cepero

relayed

that a team of over 210 County employees will participate in the
Corporate

Run

held

tomorrow

in

the

downtown

area.

(Refer

to

minutes for full discussion.)
LETTERS TO OFFICIALS
ACTION:

(T-12:00 PM)

County

Administrator

Monica

Cepero

confirmed transmission of letters to officials reflecting the discussion
at the recent Board Retreat. (Refer to minutes for full discussion.)
***************************************************
***************************************************
SUPPLEMENTAL AGENDA
COUNTY ADMINISTRATION

25-444

58.

MOTION TO AMEND Broward County Board of County Commissioners’
meeting calendar to reflect a change to the 2025 Commission Meeting
Schedule.

Attachments:

Exhibit 1 - 2025 Commission Calendar 04.01.25

Page 29 of 29