On the agenda: Broward County County Commission — License Plate Reader (Aug 25)
Past ⚠ Agenda Watch Florida · Tuesday, August 25, 2020 — 6 years ago
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Broward County
County Commission
Regular Meeting Agenda
Tuesday, August 25, 2020
10:00 AM
Broward County Governmental Center
Room 422 (Commission Chambers)
MEETING OF AUGUST 25, 2020
CONSENT AGENDA
BOARD APPOINTMENTS
20-1077
1.
MOTION TO APPROVE Board Appointments
20-1413
1A.
MOTION TO APPOINT Roberto Fernandez, III to the Urban Wilderness
Advisory Board. (Mayor Holness)
ACTION:
(T-10:45 AM)
Approved with Yellow-Sheeted Additional
Material, dated August 25, 2020, submitted at the request of Mayor
Holness.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Attachments:
20-1455
1B.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
Additional Information - Agenda Item and County
Attorney Letter
MOTION TO APPOINT Robert Murphy to the Consumer Protection Board.
(Commissioner Furr)
ACTION:
(T-10:45 AM)
Material, dated August
Commissioner Furr.
Approved with Yellow-Sheeted Additional
25, 2020, submitted at the request of
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Page 1 of 56
Rich, and Vice-Mayor Geller
Commissioner Furr was not
County Commission
Regular Meeting Agenda
Attachments:
August 25, 2020
Additional Information - Agenda Item and County
Attorney Letter
HUMAN SERVICES DEPARTMENT
COMMUNITY PARTNERSHIPS DIVISION
20-808
2.
A. MOTION TO ADOPT Resolution No. 2020-362 of the Board of County
Commissioners of Broward County, Florida, authorizing appropriation and
disbursement of U.S. Department of Health and Human Services, Health
Resources and Services Administration grant funding in the total amount of
$1,682,135 to specified service providers for federal Fiscal Year 20202021; authorizing the County Administrator to execute agreements with the
service providers (subject to review for legal sufficiency by the Office of the
County Attorney) and take all necessary administrative and budgetary
actions to implement the agreements; approving a revised Ryan White
Addendum to the Unit of Service Form Agreement; and providing for
severability and an effective date.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
B. MOTION TO APPROVE Single Source determination for Florida
Department of Health in Broward County to fund prevention and control
program services for eligible Broward County residents living with HIV.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
C. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),
Florida Statutes, for the following Broward County advisory board members
holding an employment or contractual relationship with an entity receiving
funds for the performance of services under this agenda item.
1.
2.
3.
4.
Melida J. Akiti
Bradford J. Barnes
Aaron Cutright
Vincent J. Foster
Page 2 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
5. Rosalyn R. Frazier
6. Claudette E. Grant
7. Charles K. Hetlage
8. Vince L. Johnson
9. Chauniqua D. Kiffin
10. Valery V. Moreno
11. Candace M. Pineda
12. Zulma Vanessa Quiles
13. Joshua Rodriguez
14. Patricia Rowe-King
15. Rick Siclari
16. Paula M. Thaqi
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Attachments:
20-1150
3.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
Exhibit 1 - Resolution with Attachments A and
B.9pgs
Exhibit 2 - ETE Notice of Award
Exhibit 3 - Sole Source Memorandum dated July
1, 2020
Exhibit 4 - Conflict of Interest Waivers
A. MOTION TO ADOPT budget Resolution No. 2020-363 within the Human
Services Department Homeless Service Fund in the amount of $71,000 for
Fiscal Year 2020, recognizing revenue received from the Broward County
Health Facilities Authority for the partial funding of a non-profit service
provider.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
B. MOTION TO AUTHORIZE County Administrator to execute the Third
Amendment to Agreement No. 19-CP-CSA-8267-02 between Broward
County and The School Board of Broward County, Florida, (subject to review
Page 3 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
for legal sufficiency by the Office of the County Attorney), increasing the
Agreement amount from $1,500,000 to $1,670,000, retroactively from June
1, 2020 through September 30, 2020, for individual and family counseling
services; and authorize the County Administrator to take all necessary
administrative and budgetary actions to implement the Agreement.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
C. MOTION TO AUTHORIZE County Administrator to execute the Third
Amendment to Agreement No. 17-CP-CSA-8309-01 between Broward
County and Legal Aid Services of Broward County, Inc. (subject to review for
legal sufficiency by the Office of the County Attorney), increasing the
Agreement amount from $711,560 to $876,560, retroactively from June 1,
2020 through September 30, 2020, for mental health advocacy services;
and authorize the County Administrator to take all necessary and budgetary
actions to implement the Agreement.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Attachments:
20-1197
4.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
Exhibit 1 - Budget Resolution
Exhibit 2 - HFA Surplus Funds Resolution No.
2020-001
Exhibit 3 - CSB Reallocation Recommendation
Letter dated June 23, 2020
A. MOTION TO ADOPT Resolution No. 2020-364 of the Board of County
Commissioners of Broward County, Florida, authorizing appropriation and
disbursement of Fiscal Year 2020-2021 funds in the amount of $35,586,657
to specified service providers for the provision of human services in
Broward County; authorizing the County Administrator to execute
amendments extending the term and scope of existing agreements (subject
to review for legal sufficiency by the Office of the County Attorney) and to
take all necessary administrative and budgetary actions to implement the
Page 4 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
agreements; and providing for severability and an effective date.
(Commissioner Rich and a member of the public pulled this item.)
ACTION:
(T-11:10 AM)
discussion.)
Approved.
(Refer
to
minutes
for
full
VOTE: 7-0. Commissioner Bogen and Vice-Mayor Geller voted in the
affirmative telephonically.
Commissioner Rich abstained from voting
telephonically. Commissioner Furr was not present.
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),
Florida Statutes, for the following Broward County advisory board members
holding an employment or contractual relationship with an entity receiving
funds for the performance of services under this agenda item:
1. Melida J. Akiti
2. Howard A. Bakalar
3. Bradford J. Barnes
4. Michael R. Barron
5. Thomas M. Campbell
6. Keith R. Cavanaugh
7. Frances M. Esposito
8. Bisiola O. Fortune
9. Charles K. Hetlage
10. Andrea Keener
11. Chauniqua D. Kiffin
12. Valery V. Moreno
13. Danny C. Osley
14.Candace M. Pineda
15. Zulma Vanessa Quiles
16. Steven Ronik
17. Patricia Rowe-King
18. Karen Swartzbaugh
19. George S. Werthman
(Commissioner Rich and a member of the public pulled this item.)
ACTION:
(T-11:10 AM)
Approved.
(Scrivener’s Error - See County
Administrator’s Report: MOTION TO APPROVE: remove Advisory
Board Member #10, Andrea Keener.
Exhibit 4:
Remove Attachment
10, Form 4A, Disclosure of Business Transaction.) (Refer to minutes
for full discussion.)
Page 5 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
VOTE: 7-0. Commissioner Bogen and Vice-Mayor Geller voted in the
affirmative telephonically.
Commissioner Rich abstained from voting
telephonically. Commissioner Furr was not present.
Attachments:
Exhibit 1 - Resolution with Attachment A and B
Exhibit 2 - CSB Recommendation Letter dated
June 23, 2020
Exhibit 3 - CoC Recommendation Letter dated
June 25, 2020
Exhibit 4 - Conflict Waivers
ELDERLY AND VETERANS SERVICES DIVISION
20-1226
5.
A. MOTION TO APPROVE Grant Agreement No. JA120-15-2020 between
the Areawide Council on Aging of Broward County, Inc. (“Areawide Council”)
and Broward County, in the amount of $36,519, effective retroactively from
January 1, 2020 through December 31, 2020 to provide caregiver training
and support services; authorize the Mayor and Clerk to execute the same;
authorize the County Administrator to execute amendments and renewals to
the Agreement that do not substantially change the scope of services,
subject to review for legal sufficiency by the Office of the County Attorney, so
long as the total amount of the Agreement, inclusive of all amendments does
not exceed $40,000; and authorize the County Administrator to take all
administrative and budgetary actions to implement the Agreement.
(Item Numbers 5 and 6 were taken up and voted on together.)
(Commissioner Rich pulled this item.)
ACTION:
(T-11:19 AM)
discussion.)
Approved.
(Refer
to
minutes
for
full
VOTE: 7-0. Commissioner Bogen and Vice-Mayor Geller voted in the
affirmative telephonically.
Commissioner Rich abstained from voting
telephonically. Commissioner Furr was not present.
B. MOTION TO ADOPT budget Resolution No. 2020-365 within the Federal
Older Americans Act (“OAA”) Grant Fund for Title IIIE Caregiver Support
Services (“Title IIIE”) in the amount of $36,519. Revenue includes $32,867
OAA Title IIIE dollars and $3,652 Areawide Council match dollars.
Page 6 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
(Item Numbers 5 and 6 were taken up and voted on together.)
(Commissioner Rich pulled this item.)
ACTION:
(T-11:19 AM)
discussion.)
Approved.
(Refer
to
minutes
for
full
VOTE: 7-0. Commissioner Bogen and Vice-Mayor Geller voted in the
affirmative telephonically.
Commissioner Rich abstained from voting
telephonically. Commissioner Furr was not present.
Attachments:
Exhibit 1 - Agreement Summary
Exhibit 2 - Budget Resolution
Exhibit 3 - Contract
Page 7 of 56
County Commission
20-1227
6.
Regular Meeting Agenda
August 25, 2020
A. MOTION TO APPROVE Referral Agreement No. VB119-15-2020
between Areawide Council on Aging of Broward County, Inc. (“Areawide
Council”) and Broward County, in the amount of $156,000, effective
retroactively from October 1, 2019 to September 30, 2020, for case
management services to veterans to prevent premature institutionalization
and nursing home placement; authorize the Mayor and Clerk to execute
same; authorize the County Administrator to execute amendments to the
Agreement that do not change the scope of services, subject to review for
legal sufficiency by the Office of the County Attorney, so long as the total
estimated annual reimbursement, inclusive of all amendments does not
exceed $171,000; and authorize the County Administrator to take all
administrative and budgetary actions to implement the Agreement.
(Item Numbers 5 and 6 were taken up and voted on together.)
(Commissioner Rich pulled this item.)
ACTION:
(T-11:19 AM)
discussion.)
Approved.
(Refer
to
minutes
for
full
VOTE: 7-0. Commissioner Bogen and Vice-Mayor Geller voted in the
affirmative telephonically.
Commissioner Rich abstained from voting
telephonically. Commissioner Furr was not present.
B. MOTION TO ADOPT budget Resolution No. 2020-366 within the Human
Services Contract Fund to appropriate revenue in the amount of $ 156,000 in
Fiscal Year 2019-2020 to provide case management to Veterans. This
amount is the estimated annual reimbursement.
(Item Numbers 5 and 6 were taken up and voted on together.)
(Commissioner Rich pulled this item.)
ACTION:
(T-11:19 AM)
discussion.)
Approved.
(Refer
to
minutes
for
full
VOTE: 7-0. Commissioner Bogen and Vice-Mayor Geller voted in the
affirmative telephonically.
Commissioner Rich abstained from voting
telephonically. Commissioner Furr was not present.
Page 8 of 56
County Commission
Regular Meeting Agenda
Attachments:
August 25, 2020
Exhibit 1 - Agreement Summary
Exhibit 2 - Budget Resolution
Exhibit 3 - Contract
PORT EVERGLADES DEPARTMENT
20-1305
7.
MOTION TO APPROVE Fifth Amendment to Agreement between Broward
County and SP Plus Corporation for Parking Management Services for Port
Everglades
Department,
Request
for
Proposals
No.
R1174806P1,
extending the term of the Agreement for up to two additional months, on a
month-to-month basis, through October 31, 2020, with no increase to the
contract value previously approved by the Board; and authorize the Mayor
and Clerk to execute same.
Attachments:
Exhibit 1 - Agreement Summary
Exhibit 2 - Fifth Amendment to Agreement
Exhibit 3 - OESBD Memo dated February 12,
2020
OFFICE OF MANAGEMENT AND BUDGET
20-1223
8.
MOTION TO ADOPT budget Resolution No. 2020-367 transferring funds
within the Law Enforcement Trust Fund (LETF) in the amount of $100,000 for
the purpose of providing funds to Feeding South Florida Inc. for a COVID -19
Emergency Food Distribution Program.
Attachments:
20-1309
9.
MOTION TO ADOPT budget Resolution No. 2020-368 transferring funds
within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s
Office (BSO) in the amount of $25,000 for the purpose of providing funds for
the Boys and Girls Clubs of Broward County Lauderhill Club and Hispanic
Unity of Florida, Inc. for crime prevention programs.
Attachments:
20-1320
10.
Exhibit 1 - Request for Appropriation
Exhibit 2 - Budget Resolution
Exhibit 1 - BSO Request
Exhibit 2 - Budget Resolution
MOTION TO ADOPT budget Resolution No. 2020-369 within the General
Fund transferring $1,255,799 from the Broward Sheriff Office’s Department
of Detention reserve to the Department of Detention operating budget to pay
Page 9 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
invoices for inmate inpatient care costs incurred in Fiscal Years 2019 and
2020.
Attachments:
Exhibit 1 - BSO Request
Exhibit 2 - Budget Resolution
Page 10 of 56
County Commission
20-1328
11.
Regular Meeting Agenda
MOTION TO ADOPT budget Resolution No. 2020-370 within the General
Fund reallocating $2,531,600 in the Broward Sheriff’s Office’s (BSO)
Department of Regional Law Enforcement and Investigations and
Department of Detention as requested by BSO to assist with Fiscal Year
2020 close out.
Attachments:
20-1388
12.
August 25, 2020
Exhibit 1 - BSO Requests
Exhibit 2 - Budget Resolution
MOTION TO ADOPT budget Resolution No. 2020-371 within the
Consolidated Dispatch Fund, for the Broward Sheriff’s Office (BSO), in the
amount of $470,000 for the purpose of reallocating funds in preparation for
Fiscal Year 2020 close out.
Attachments:
Exhibit 1 - BSO Request
Exhibit 2 - Budget Resolution
COUNTY ATTORNEY
20-1358
13.
MOTION TO RATIFY substitution of the special law number for Committee
Substitute for House Bill 989 (2020), approved by Governor DeSantis on
June 9, 2020, in lieu of the chapter number in the ballot title stated in
Resolution No. 2020-337; and authorize the County Attorney and Supervisor
of Elections to take any necessary action to implement this substitution.
20-1378
14.
MOTION TO APPROVE settlement in the case of Broward County v. Aon
Risk Services, Inc. of Florida, et al., 17th Judicial Circuit, Court Case No.
CACE17-010503 (17), with respect to Aon Risk Services, Inc. of Florida.
Attachments:
Exhibit 1 - Copy of Aon Settlement Agreement
Exhibit 2 - Copy of Aviation Department and
Risk Management Division Concurrence
Exhibit 3 - Copy of Agenda Item 20, June 16,
2020
REQUEST TO SET FOR PUBLIC HEARING
20-1041
15.
MOTION TO ADOPT Resolution No. 2020-372 directing the County
Administrator to publish Notice of Public Hearing to be held on September
10, 2020, at 10:00 a.m., to consider enactment of an Ordinance adopting a
proposed amendment to the Broward County Land Use Plan text (PCT
20-2), regarding the Pompano Beach Downtown Activity Center, as an
amendment to the Broward County Comprehensive Plan. (Commission
Page 11 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
Districts 2 and 4)
Attachments:
20-1220
16.
MOTION TO ADOPT Resolution No. 2020-373 directing the County
Administrator to publish Notice of Public Hearing to be held on September
10, 2020, at 10:00 a.m., to consider transmittal to designated State review
agencies of a proposed amendment to the Broward County Land Use Plan
text (PCT 20-3), regarding Policy 2.16.3 to revise bonus density formulas, as
an amendment to the Broward County Comprehensive Plan.
Attachments:
20-1221
17.
Exhibit 1 - Proposed Resolution
Exhibit 2 - Draft Ordinance
Exhibit 1 - Proposed Resolution
Exhibit 2 - Draft Resolution
MOTION TO ADOPT Resolution No. 2020-374 directing the County
Administrator to publish Notice of Public Hearing to be held on September
10, 2020, at 10:00 a.m., to consider transmittal to designated State review
agencies of a proposed amendment to the Broward County Land Use Plan
text (PCT 20-4), to add Policy 2.16.4 to permit additional residential density
on parcels designated “Commerce” and “Activity Center,” as an amendment
to the Broward County Comprehensive Plan.
Attachments:
Exhibit 1 - Proposed Resolution
Exhibit 2 - Draft Resolution
Additional Material - Information
Page 12 of 56
County Commission
20-1266
18.
Regular Meeting Agenda
August 25, 2020
MOTION TO ADOPT Resolution No. 2020-375 directing the County
Administrator to publish Notice of Public Hearing to be held on Thursday,
September 10, 2020, at 10:00 a.m., and on Tuesday, September 22, 2020,
at 10:00 a.m., in Room 422 of the Governmental Center to consider
enactment of a proposed Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO ZONING; AMENDING
VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY
CODE OF ORDINANCES ("CODE"); PROVIDING FOR DEFINITIONS,
BUILDING AND STRUCTURE HEIGHTS, NOTICE OF PUBLIC HEARING
REQUIREMENTS, AND REGULATIONS RELATED TO SIGNAGE AND
NONCONFORMING
BUILDINGS,
USES,
AND
STRUCTURES;
INCORPORATING
STORM
AND
HURRICANE
PROTECTION
REGULATIONS OF THE FLORIDA BUILDING CODE; PROVIDING
GENERAL UPDATING AMENDMENTS; AMENDING SECTION 8½-16 OF
THE CODE REGARDING THE SCHEDULE OF CIVIL PENALTIES FOR
ZONING-RELATED VIOLATIONS; AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)
Attachments:
20-1267
19.
Exhibit 1 - Copy of Resolution to Publish Notice
of Public Hearing
Exhibit 2 - Copy of Proposed Ordinance
MOTION TO ADOPT Resolution No. 2020-376 directing the County
Administrator to publish Notice of Public Hearing to be held on Thursday,
September 10, 2020, at 10:00 a.m., in Room 422 of the Governmental
Center to consider adoption of a proposed Resolution Amending the
Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO THE FEE STRUCTURE
FOR LABORATORY SERVICES; AMENDING SECTION 40.23 OF THE
BROWARD
COUNTY
ADMINISTRATIVE
CODE
("ADMINISTRATIVE
CODE"), PROVIDING FOR AMENDED ENVIRONMENTAL PROTECTION
AND GROWTH MANAGEMENT DEPARTMENT FEES; AND PROVIDING
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND
AN EFFECTIVE DATE.
Page 13 of 56
County Commission
Regular Meeting Agenda
Attachments:
20-1270
20.
August 25, 2020
Exhibit 1 - Copy of Resolution to Publish Notice
of Public Hearing
Exhibit 2 - Copy of Proposed Resolution
Amending the Broward County Administrative
Code
MOTION TO ADOPT Resolution No. 2020-377 directing the County
Administrator to publish Notice of Public Hearing to be held on September
10, 2020 at 10:00 a.m., in Room 422 of the Governmental to consider
adoption of an amendment to the Broward County Comprehensive Plan:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE
COMPREHENSIVE
PLAN
TEXT
RELATED
TO
THE
CAPITAL
IMPROVEMENTS ELEMENT; AND PROVIDING FOR SEVERABILITY
AND AN EFFECTIVE DATE.
Attachments:
Exhibit 1 - Staff Report
Exhibit 2 - Resolution to Set Public Hearing
Exhibit 3 - Ordinance
Page 14 of 56
County Commission
20-1280
21.
Regular Meeting Agenda
August 25, 2020
MOTION TO ADOPT Resolution No. 2020-378 directing the County
Administrator to publish Notice of Public Hearing to be held on Thursday,
September 10, 2020, at 10:00 a.m., in Room 422 of the Governmental
Center to consider adoption of a proposed Resolution Amending the
Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA,
PERTAINING TO THE COUNTY
ADMINISTRATOR’S AUTHORITY TO ACCEPT DONATIONS; AMENDING
SECTION 18.63 OF THE BROWARD COUNTY ADMINISTRATIVE CODE
(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE
DATE.
Attachments:
20-1281
22.
Exhibit 1 - Copy of Resolution to Publish Notice
of Public Hearing
Exhibit 2 - Copy of Proposed Resolution
Amending the Broward County Administrative
Code
MOTION TO ADOPT Resolution No. 2020-379 directing the County
Administrator to publish Notice of Public Hearing to be held on Thursday,
September 10, 2020, at 10:00 a.m., in Room 422 of the Governmental
Center to consider enactment of a proposed Ordinance, the title of which is
as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD
COUNTY,
FLORIDA,
PERTAINING
TO
CODE
ENFORCEMENT APPEALS; AMENDING SECTIONS 3½-15, 8½-14, 9-29,
9-124, 9-176, 16½-35.6, 27-42, AND 39-136 OF THE BROWARD
COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR APPEAL
OF
CODE
ENFORCEMENT
ACTIONS;
AND
PROVIDING
FOR
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)
Attachments:
20-1310
23.
Exhibit 1 - Copy of Resolution to Publish Notice
of Public Hearing
Exhibit 2 - Copy of Proposed Ordinance
MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on Thursday, September 10,
2020, at 10:00 a.m., in Room 422 of the Governmental Center to consider
enactment of a proposed Ordinance, the title of which is as follows:
Page 15 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD
COUNTY,
FLORIDA,
PERTAINING
TO
THE
LAND
DEVELOPMENT
CODE;
AMENDING
SECTION
5-182.9 OF
THE
BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING
FOR
ADEQUACY
OF
SCHOOL
FACILITIES
AS
PART
OF
DEVELOPMENT
REVIEW;
AND
PROVIDING
FOR
SEVERABILITY,
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)
Attachments:
Exhibit 1 - Copy of Resolution to Publish Notice
of Public Hearing
Exhibit 2 - Copy of Proposed Ordinance with
attachment
Exhibit 3 - Copy of Memorandum from Office of
the County Attorney dated July 29, 2020
Page 16 of 56
County Commission
20-1316
24.
Regular Meeting Agenda
August 25, 2020
MOTION TO ADOPT Resolution No. 2020-380 directing the County
Administrator to publish Notice of Public Hearing to be held on Tuesday,
September 22, 2020, at 5:01 p.m., in Room 422 of the Governmental Center
to consider adoption of a proposed Resolution amending the Administrative
Code, the title of which is as follows: (Commission Districts 1, 2, 3, 4, 7
and 9)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD
COUNTY,
FLORIDA,
PERTAINING
TO
WATER
AND
WASTEWATER
SERVICES;
AMENDING
SECTION
38.20 OF
THE
BROWARD
COUNTY
ADMINISTRATIVE
CODE
("ADMINISTRATIVE
CODE") TO PRESCRIBE A REVISED SCHEDULE OF WASTEWATER
LARGE
USER
RATES;
AND
PROVIDING
FOR
SEVERABILITY,
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE
DATE
Attachments:
20-1318
25.
Exhibit 1 - Wastewater LU Rates 2020 - Reso
Pub Reso
Exhibit 2 - Notice of Intent - LUWW
Exhibit 3 - Reso Wastewater LU Rates - 2020
Exhibit 4 - LU Treatment and Transmission
Rates
Additional Material - Information
MOTION TO ADOPT Resolution No. 2020-381 directing the County
Administrator to publish Notice of Public Hearing to be held on Tuesday,
September 22, 2020, at 5:01 p.m., in Room 422 of the Governmental Center
to consider adoption of a proposed Resolution amending the Administrative
Code, the title of which is as follows: (Commission Districts 2, 4, 6, 7 and
8)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD
COUNTY,
FLORIDA,
PERTAINING
TO
WATER
AND
WASTEWATER
SERVICES;
AMENDING
SECTION
38.19 OF
THE
BROWARD
COUNTY
ADMINISTRATIVE
CODE
("ADMINISTRATIVE
CODE") TO PRESCRIBE A REVISED SCHEDULE OF RAW WATER
SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE
DATE.
Page 17 of 56
County Commission
Regular Meeting Agenda
Attachments:
August 25, 2020
Exhibit 1 - Raw Water Rates 2020 - Reso Pub
Reso
Exhibit 2 - Notice of Intent - Raw Water Rates
Exhibit 3 - Resolution - Raw Water LU Rates 2020
Exhibit 4 - Raw Water Rates
Additional Material - Information
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT
ANIMAL CARE AND ADOPTION DIVISION
20-708
26.
MOTION TO ADOPT budget Resolution No. 2020-382 of the Board of
County Commissioners of Broward County, Florida, accepting Second
Quarter Fiscal Year 2020 donations in the amount of $7,574 from multiple
donors to be deposited in the Animal Care Trust Fund; authorizing the
County Administrator to take all administrative and budgetary actions to
implement acceptance; and providing for severability and an effective date.
Attachments:
20-1141
27.
Exhibit 1 - Donations Report
Exhibit 2 - Budget Resolution
MOTION TO ADOPT Resolution No. 2020-383 of the Board of County
Commissioners of Broward County, Florida, accepting donation in the
amount of $10,000, from The American Gift Fund, Inc., to be deposited in
the Animal Care Adoption Trust Fund Lifesaving Programs; authorizing the
County Administrator to take all administrative and budgetary actions to
implement acceptance; and providing for severability and an effective date.
Attachments:
Exhibit 1 - Donation Resolution
Exhibit 2 - Donation Thank You Letter
Exhibit 3 - Donation Receipt
Exhibit 4 - Budget Resolution
Additional Material - Information
Page 18 of 56
County Commission
20-1254
28.
Regular Meeting Agenda
MOTION TO ADOPT budget Resolution No. 2020-385 of the Board of
County Commissioners of Broward County, Florida, accepting Third Quarter
Fiscal Year 2020 donations in the amount of $15,625 from multiple donors
to be deposited in the Animal Care Trust Fund; authorizing the County
Administrator to take all administrative and budgetary actions to implement
acceptance, and providing for severability and an effective date.
Attachments:
20-1257
29.
August 25, 2020
Exhibit 1 - Donations
Exhibit 2 - Budget Resolution
MOTION TO ADOPT budget Resolution No. 2020-386 of the Board of
County Commissioners of Broward County, Florida, accepting Fiscal Year
2019 donations in the amount of $54,706 from multiple donors to be
deposited in the Animal Care Trust Fund; authorizing the County
Administrator to take all administrative and budgetary actions to implement
acceptance, and providing for severability and an effective date.
Attachments:
Exhibit 1 - Donations
Exhibit 2 - Budget Resolution
ENVIRONMENTAL AND CONSUMER PROTECTION DIVISION
20-1145
30.
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance
amending Chapter 3½ of the Broward County Code of Ordinances to
promote efficiency and clarity within the Nonemergency Medical
Transportation regulations,
improve
service
provision,
and
resolve
housekeeping issues.
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION
20-1292
31.
A. MOTION TO APPROVE Cooperation Agreement
with the U.S. Army
Corps of Engineers for the post-storm Segment II Rehabilitation Project, in
substantially the form
attached as Exhibit 2, and authorize the County
Administrator to execute and take all necessary administrative and
budgetary actions required for execution subject to final review and approval
as to form by the Office of County Attorney. (Commission District 4)
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Page 19 of 56
Rich, and Vice-Mayor Geller
Commissioner Furr was not
County Commission
Regular Meeting Agenda
August 25, 2020
B. MOTION TO APPROVE Certification of Lands with the U.S. Army Corps
of Engineers for the post-storm Segment II Rehabilitation Project and
recertification of lands previously certified in 2013, in substantially the form
attached as Exhibit 4, and authorize the County Administrator to execute and
take all necessary administrative and budgetary actions required for
execution, subject to final review and approval as to form by the Office of
County Attorney. (Commission District 4)
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Attachments:
Rich, and Vice-Mayor Geller
Commissioner Furr was not
Exhibit 1 - Cooperation Agreement Summary
Exhibit 2 - Cooperation Agreement
Exhibit 3 - Certification of Lands Agreement
Summary
Exhibit 4 - Certification of Lands Agreement
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION
20-1149
32.
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance
amending
Chapter
2 (“Airports
and
Aircraft”),
Chapter
5 (“Building
Regulations and Land Use”), Chapter 27 (“Pollution Control”), and Chapter
39 (“Zoning”) of the Broward County Code of Ordinances to comply with
amendments to Chapter 333, Florida Statutes, related to the protection of
air navigation and review of development impacting airport hazard areas.
20-1152
33.
MOTION TO APPROVE Release of Declaration of Restrictive Covenants in
connection with Broward County Land Use Plan Amendment PC 05-23 and
PC 07-20 related to Vintage Park (017-MP-06). (Commission District 4)
Attachments:
Exhibit 1 - Application
Exhibit 2 - Location Map
Exhibit 3 - Release of Declaration of Restrictive
Covenants
Exhibit 4 - Planning Council Memorandum
Page 20 of 56
County Commission
20-1153
34.
Regular Meeting Agenda
MOTION TO APPROVE Termination and Release of Declaration of
Restrictive Covenants in connection with Broward County Land Use Plan
Amendment PC 10-11 for the Pompano Park South Activity Center.
(Commission District 4)
Attachments:
20-1155
35.
36.
Exhibit 1 - Application
Exhibit 2 - Location Map
Exhibit 3 - Release and Termination of
Declaration of Restrictive Covenants
Exhibit 4 - City Letter
Exhibit 5 - Planning Council Memorandum
MOTION TO APPROVE Second Amendment to Education Mitigation
Agreement in Connection with Broward County Land Use Text Amendment
PCT 05-4 for the Miramar Regional Activity Center. (Commission District
8)
Attachments:
20-1285
August 25, 2020
Exhibit 1 - Application
Exhibit 2 - Location Map
Exhibit 3 - Second Amendment to Educational
Mitigation Agreement
Exhibit 4 - City Resolution
Exhibit 5 - Planning Council Memorandum
MOTION TO APPROVE initiation of an amendment to the Water
Management Element of the Broward County Comprehensive Plan,
BrowardNEXT2.0, specifically amending Policies WM2.8 and WM3.10 to
remove specific dates and sea level rise thresholds to maintain consistency
with the Broward County Land Use Plan’s Priority Planning Areas Map and
the unified regional sea level rise projections.
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
20-1345
37.
MOTION TO FILE Quarterly Investment Report as required by Section
218.415(15), Florida Statutes and Section 22.93 of the Broward County
Administrative Code.
Attachments:
Exhibit 1 - Quarterly Investment Report
ACCOUNTING DIVISION
20-1301
38.
MOTION TO FILE Quarterly Financial Report for the Children’s Services
Council of Broward County for the quarter ending June 30, 2020.
Page 21 of 56
County Commission
Regular Meeting Agenda
Attachments:
20-1303
39.
August 25, 2020
Exhibit 1 - Quarterly Report Children's Services
Council
MOTION TO FILE Tentative Annual Budget for the Children’s Services
Council of Broward County for the Fiscal Year 2020-2021.
Attachments:
Exhibit 1 - Children's Services Council Budget
Fiscal Year 2020-2021
Page 22 of 56
County Commission
20-1304
40.
Regular Meeting Agenda
August 25, 2020
MOTION TO FILE following Financial Statements:
A. Sheriff, Broward County, Florida, Special Purpose Financial Statements,
for Fiscal Year ended September 30, 2019.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
B. Supervisor of Elections’ Office, Broward County,
Statements, for Fiscal Year ended September 30, 2019.
Florida,
Financial
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
C. Broward County Property Appraiser, Special
Statements, for Fiscal Year ended September 30, 2019.
Purpose
Financial
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
D. Health Facilities Authority, Broward County,
Statements, for Fiscal Year ended September 30, 2019.
Florida,
Financial
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
E. Housing Finance Authority of Broward County,
Statements, for Fiscal Year ended September 30, 2019.
Florida,
Financial
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
Page 23 of 56
Rich, and Vice-Mayor Geller
Commissioner Furr was not
County Commission
Regular Meeting Agenda
August 25, 2020
present.
Attachments:
20-1306
41.
Exhibit 1 - Broward Sheriff, Florida
Special-Purpose Financial Statements Fiscal
Year 2019
Exhibit 2 - Supervisor of Elections' Financial
Statements Fiscal Year 2019
Exhibit 3 - Broward County Property Appraiser
Financial Statements Fiscal Year 2019
Exhibit 4 - Health Facilities Authority Financial
Statements Fiscal Year 2019
Exhibit 5 - Housing Finance Authority Financial
Statements Fiscal Year 2019
MOTION TO FILE Broward County, Florida, Single Audit Report on Federal
Awards and State Financial Assistance for the Fiscal Year Ended
September 30, 2019.
Attachments:
Exhibit 1 - County Single Audit Report Fiscal
Year 2019
PURCHASING DIVISION
For Aviation Department
20-971
42.
A. MOTION TO AWARD fixed contract to the low bidder, West Construction,
Inc. for Rental Car Center, Cypress, Hibiscus and Palm Garage
Improvements Phase 1 at Broward County’s Fort Lauderdale-Hollywood
International Airport, Bid No. PNC2119313C1, for the Aviation Department,
in the amount of $11,716,089, which includes allowances for permitting and
regulatory agency fees and standardized sole source/sole brand items in the
amount of $729,614, to be substantially completed within 240 calendar days
from the Project Initiation Date listed in the Second Notice to Proceed,
contingent upon the receipt and approval of insurance/performance and
payment guaranty and authorized the Mayor and Clerk to execute same.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
B. MOTION TO APPROVE increase of change order allowance by 10%, in
Page 24 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
addition to the allowable 5% administrative increase, for a total change
order allowance of 15% to address unforeseen conditions and additional
maintenance of traffic that may be identified during construction.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Attachments:
Rich, and Vice-Mayor Geller
Commissioner Furr was not
Exhibit 1 - Bid Tabulation
Exhibit 2 - Goal Compliance Memorandum dated
January 24, 2020
Exhibit 3 - User Concurrence Memorandum
signed August 5, 2020
Exhibit 4 - Price Analysis
Exhibit 5 - Protest
Exhibit 6 - Protest Response
Exhibit 7 - (Appeal) Supplemental
Correspondence
Exhibit 8 - Second Protest Response
Exhibit 9 - Agreement
Page 25 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
For Finance And Administrative Services Department
20-1251
43.
A. MOTION TO APPROVE sole source, sole brand designation to ARES
Security Corporation DBA The Mariner Group, LLC as provider of the
AVERT C2 software system, integration, and support and maintenance
services for the Port Everglades Department.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
B. MOTION TO APPROVE Agreement between Broward County and ARES
Security Corporation DBA The Mariner Group, LLC for Avert C2 software
integrations, configurations, and support and maintenance services for an
initial three-year term in the total not-to-exceed amount of $171,705, which
includes basic services in the amount of $53,925 and $117,780 for the
Optional Services which may be utilized during the initial term and renewals,
and authorize the Director of Purchasing to renew the Agreement for up to
two one-year renewal terms in the amount of $5,475 per year, for a total
five-year amount of $182,655; and authorize the Mayor and Clerk to execute
the same. The initial term of the Agreement will begin on date of execution
and terminate three years from the Go-Live date.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Attachments:
20-1194
44.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
Exhibit 1 - Agreement Summary
Exhibit 2 - Agreement
Exhibit 3 - Sole Source Memorandum dated
December 11, 2019
MOTION
TO
RETROACTIVELY
APPROVE First
Amendment
and
Restatement of the Agreement between Broward County and Blanchard
Training and Development, Incorporated, d/b/a The Ken Blanchard
Companies, to provide professional services for employee development, for
an initial term of three years commencing on August 23, 2018 and expiring
on August 22, 2021; and authorize the Director of Purchasing to renew the
contract for a one-year renewal term, through August 23, 2022 for a total
Page 26 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
potential not-to-exceed contract amount of $950,000 which includes
$150,000 for Optional Services; and authorize the Mayor and Clerk to
execute same.
Attachments:
20-1219
45.
Exhibit 1 - Agreement Summary
Exhibit 2 - Agreement Amendment and
Restatement
MOTION TO APPROVE threshold increase for open-end Contract No.
N2113654B1, with FG Construction, LLC, for Sidewalk and Drainage
System Repair and Replacement, for the Highway and Bridge Maintenance
Division in the increased estimated amount of $2,200,000 for the remainder
of the contract’s current term through November 19, 2020.
Attachments:
Exhibit 1 - Highway and Bridge Maintenance
Division Request Memorandum dated June 17,
2020
Exhibit 2 - Goal Compliance Memorandum dated
July 31 2020
For Port Everglades Department
20-1199
46.
A. MOTION TO APPROVE only reasonable source/sole brand designation
for IHS Global, Inc. as provider of the Sea-Web software subscription
services for the Port Everglades Department.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and
execute a resultant agreement with IHS Global, Inc., for the Sea-Web
software subscription services, subject to approval from the County
Attorney’s Office as to legal sufficiency, for up to five years for a total
estimated not-to-exceed amount of $130,000.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Page 27 of 56
Rich, and Vice-Mayor Geller
Commissioner Furr was not
County Commission
Regular Meeting Agenda
Attachments:
August 25, 2020
Exhibit 1 - Sole Source - Sole Brand Request
Memorandum dated April 14, 2020
Page 28 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
For Public Works Department
20-1209
47.
MOTION TO APPROVE sole source, sole brand standardization of Bentley
Systems, Incorporated Microstation/GEOPAK CAD software product suite
for the Highway Construction and Engineering Division and other using
agencies.
Attachments:
Exhibit 1 - Sole Source Memorandum dated
March 13, 2020
RECORDS, TAXES, AND TREASURY DIVISION
20-1225
48.
A. MOTION TO APPROVE cancellation of warrants from Central Account
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Self-Insurance
Account No. xxxxxxxxx0518, Tax Redemption Account No. xxxxxxxxx0916,
and Payroll Account No. xxxxxxxxx3798, due to having a stale date, being
unclaimed, or not being negotiated.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
B. MOTION TO APPROVE cancellation of warrants from Central Account
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and
Self-Insurance Account No. xxxxxxxxx0518, due to being voided. Checks
have been reissued.
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Attachments:
Rich, and Vice-Mayor Geller
Commissioner Furr was not
Exhibit 1 - List of Stale Dated, Unclaimed, or
Not-Negotiated Checks
Exhibit 2 - List of Reissued Checks
Exhibit 3 - Warrants Memorandum Dated July
14, 2020
***************************************************
Page 29 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
***************************************************
QUASI-JUDICIAL CONSENT HEARING
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION
20-949
49.
MOTION TO APPROVE plat note amendment to
Commerce Centre (056-MP-05). (Commission District 2)
Attachments:
20-1067
50.
51.
Johnson
Road
Exhibit 1 - Staff Report
Exhibit 2 - Location Map
Exhibit 3 - Planning Council Memorandum
Exhibit 4 - City Letter
Exhibit 5 - Environmental Report
Exhibit 6 - Application
MOTION TO APPROVE of a plat entitled HUS (046-MP-19). (Commission
District 2)
Attachments:
20-1160
the
Exhibit 1 - Staff Report
Exhibit 2 - Location Map
Exhibit 3 - School Capacity Availability
Determination Letter
Exhibit 4 - Highway Construction and
Engineering Memorandum
Exhibit 5 - Planning Council Memorandum
Exhibit 6 - Environmental Report
Exhibit 7 - Application
MOTION TO APPROVE plat entitled Pines at Wilton Manors (037-MP-19).
(Commission District 7)
Page 30 of 56
County Commission
Regular Meeting Agenda
Attachments:
20-1161
52.
53.
Exhibit 1 - Staff Report
Exhibit 2 - Location Map
Exhibit 3 - School Capacity Availability
Determination Letter
Exhibit 4 - Dredge and Fill Review Report
Exhibit 5 - Highway Construction and
Engineering Memorandum
Exhibit 6 - Planning Council Letter
Exhibit 7 - Environmental Report
Exhibit 8 - Application
MOTION TO APPROVE plat entitled PI VOT (033-MP-19). (Commission
District 7)
Attachments:
20-1187
August 25, 2020
Exhibit 1 - Staff Report
Exhibit 2 - Location Map
Exhibit 3 - School Availability Determination
Letter
Exhibit 4 - Highway Construction and
Engineering Memorandum
Exhibit 5 - FDOT Letter
Exhibit 6 - Planning Council Letter
Exhibit 7 - Environmental Report
Exhibit 8 - Application
MOTION TO APPROVE plat entitled Pete’s Plat 401 (028-MP-19). (Commission
District 7)
Attachments:
Exhibit 1 - Staff Report
Exhibit 2 - Location Map
Exhibit 3 - Highway Construction and
Engineering Division Memorandum
Exhibit 4 - Planning Council Letter
Exhibit 5 - Environmental Report
Exhibit 6 - Application
END OF QUASI-JUDICIAL CONSENT HEARING
***************************************************
***************************************************
Page 31 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
PUBLIC WORKS DEPARTMENT
FACILITIES MANAGEMENT DIVISION
20-1319
54.
MOTION TO APPROVE Sixth Amendment to the Agreement between
Broward County and SP Plus Corporation, for Parking Management
Services for Various County facilities, Request for Proposal No.
R1138035P1, to amend the agreement by extending the current term of the
agreement an additional one month to 11:59 p.m. on September 30, 2020
with the option to further extend the agreement for up to three additional
one-month periods on a month-to-month basis, at the sole discretion of
County’s Director of Purchasing, through December 31, 2020; and increase
the contract threshold in the amount of $294,386 and authorize the Mayor
and Clerk to Execute the same. (Commission District 9)
Attachments:
Exhibit 1 - Sixth Amendment - Broward County
FMD (SP Plus executed)
Exhibit 2 - Paid Parking Services Budget September-December 2020
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION
20-1110
55.
MOTION TO APPROVE Revocable License Agreement between Broward
County and the City of Fort Lauderdale for the installation and maintenance
of a stamped concrete crosswalk on the north side of West Prospect Road
at NW 15th Avenue, at no cost to the County; and authorize Mayor and Clerk
to execute same. (Commission District 9)
Attachments:
20-1122
56.
MOTION TO ADOPT Resolution No. 2020-387 accepting a road easement
executed by Housing Authority of the City of Fort Lauderdale located on the
northeast side of S Avenue of the Arts between SW 5th Avenue and SW 4th
Avenue in the City of Fort Lauderdale, at a nominal cost of $1 to Broward
County. (Commission District 7)
Attachments:
20-1206
57.
Exhibit 1 - Revocable License Agreement
Exhibit 2 - Location Map
Exhibit 1 - Resolution
Exhibit 2 - Location Map
Exhibit 3 - Road Easement
MOTION TO APPROVE Joint Participation Agreement between Broward
County and North Springs Improvement District (NSID) for relocation,
Page 32 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
disposal, and adjustment of the District’s utilities related to the Broward
County Wiles Road Project from University Drive to Riverside Drive, at no
additional cost to the County; and authorize Mayor and Clerk to execute
same. (Commission Districts 2 and 3)
Attachments:
20-1258
58.
Exhibit 1 - Agreement
MOTION TO APPROVE Installation of Required Improvements Agreement
between Broward County and the Town of Southwest Ranches related to the
correctional facility/detention center located in the Town of Southwest
Ranches, at no cost to the County; and authorize Mayor and Clerk to execute
same. (Commission District 5)
Attachments:
Exhibit 1 - Agreement
Exhibit 2 - Location Map
Exhibit 3 - City Resolution
Page 33 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
COUNTY ADMINISTRATION
CULTURAL DIVISION
20-1186
59.
MOTION TO FILE semi-annual grant report for the Fiscal Year 2020 in
accordance with Section 29.17(h) of the Broward County Administrative
Code relating to the Cultural Division’s cultural incentive grant agreements.
Attachments:
20-1217
60.
Exhibit 1 - Semi-Annual Grant Report - ADA
compliant
MOTION TO APPROVE artwork design proposal for Everglades Holiday
Park in an amount not to exceed $195,000 (estimated amount of $180,000
for art and $15,000 for contingency), which is currently budgeted in the
Public Art Trust Fund. (Commission District 1)
Attachments:
Exhibit 1 - Everglades Holiday Park Artwork
Design - ADA
GRANTS ADMINISTRATION
20-1138
61.
MOTION TO NOTE FOR THE RECORD that between June 16, 2020 and
August 25, 2020 the County Administrator executed 16 grant agreements
and 13 budget Resolutions.
Page 34 of 56
County Commission
Regular Meeting Agenda
Attachments:
August 25, 2020
Exhibit 1 - EVSD Community Care - Agreement
Exhibit 2 - EVSD Community Care - Budget
Resolution
Exhibit 3 - EVSD Home Care - Agreement
Exhibit 4 - EVSD Home Care - Budget
Resolution
Exhibit 5 - EVSD Alzheimers InitiativeAgreement
Exhibit 6 - EVSD Alzheimer's Initiative - Budget
Resolution
Exhibit 7 - EVSD BBHC Mental Health
-Agreement
Exhibit 8 - EVSD BBHC Mental Health - Budget
Resolution
Exhibit 9 - BSO BJA COVID - Agreement
Exhibit 10 - BSO BJA COVID - Budget
Resolution
Exhibit 11 - EPCRD Southeast Energy
Efficiency - Agreement
Exhibit 12 - EPCRD Southeast Energy
Efficiency - Budget Resolution
Exhibit 13 - CISD Human Trafficking Agreement
Exhibit 14 - CISD Human Trafficking - Budget
Resolution
Exhibit 15 - CISD Youth Reentry - Agreement
Exhibit 16 - CISD Youth Reentry - Budget
Resolution
Exhibit 17 - Housing Finance CARES Act Agreement
Exhibit 18 - Housing Finance CARES Act Budget Resolution
Exhibit 19 - CISD Rape Crisis - Agreement
Exhibit 20 - CISD Rape Crisis - Budget
Resolution
Exhibit 21 - PORT License Plate Reader Agreement
Exhibit 22 - AVIATION North Runway Agreement
Exhibit 23 - Cultural State Grant - Agreement
Page 35 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
Exhibit 24 - Cultural State Grant - Budget
Resolution
Exhibit 25 - BSO Subaward - BJA COVID Agreement
Exhibit 26 - CISD Grant in Aid NJCC Agreement
Exhibit 27 - CISD Grant in Aid NJCC - Budget
Resolution
Exhibit 28 - CISD FCASV - Sexual Violence Agreement
Exhibit 29 - CISD- FCASV - Sexual Violence Budget Resolution
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION
20-1265
62.
MOTION TO APPROVE appointment of William Green to the Homeless
Continuum of Care (HCOC) Board.
Attachments:
Exhibit 1 - CAO Memo for William Green
PARKS AND RECREATION DIVISION
20-1349
63.
MOTION TO AUTHORIZE County Administrator to defer certain fees owed
by concessionaires at Broward County Parks (“Parks Concessionaires”) for
the months of March through September 2020; authorize the County
Administrator to approve and execute amendments to the applicable
agreements memorializing such deferrals and providing for Parks
Concessionaires to fully pay the deferred amounts no later than six months
following the end of the deferral period, the form of such amendments to be
reviewed for legal sufficiency by the Office of the County Attorney; authorize
the County Administrator to defer Capital Improvements schedules for Parks
Concessionaires through the end of the 2020 calendar year; and authorize
the County Administrator to take any and all associated necessary
budgetary and administrative actions in connection with the amendments.
Page 36 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
REAL PROPERTY SECTION
20-383
64.
MOTION TO ADOPT Resolution No. 2020-388 approving Quit Claim Deeds
conveying two portions of right-of-way along Inverrary Boulevard West, near
West Oakland Park Boulevard, to the City of Lauderhill; authorize the Mayor
and Clerk to execute the Quit Claim Deeds; and authorize recordation of
same. (Commission District 9)
Attachments:
20-1162
65.
MOTION TO APPROVE Corrective Quit Claim Deed for property located on
Eller Drive in Dania Beach conveyed from Broward County (Grantor) to the
Florida Department of Transportation (Grantee), correcting a scrivener’s
error in the property’s legal description; authorizing the Mayor and Clerk to
execute the Corrective Quit Claim Deed; and authorize recordation of same .
(Commission District 7)
Attachments:
20-1183
66.
Exhibit 1 - Resolution
Exhibit 2 - Property 1 - Quit Claim Deed
Exhibit 3 - Property 2 - Quit Claim Deed
Exhibit 4 - Property 1 - Property Fact Sheet
Exhibit 5 - Property 2 - Property Fact Sheet
Additional Material - Information
Exhibit 1 - Corrective Quit Claim Deed - Eller
Drive
Exhibit 2 - Original Quit Claim Deed
Exhibit 3 - Fact Sheet_504223000700
MOTION TO APPROVE Revocable License Agreement between Broward
County (Licensor) and the City of Fort Lauderdale (Licensee) at the
Downtown Mass Transit Terminal in Fort Lauderdale for a term of one year
plus four one-year renewals for installation and maintenance of
improvements along the south side of NW 2nd Street and the west side of
NW 1st Avenue; and authorize Mayor and Clerk to execute same.
(Commission District 7)
Attachments:
Exhibit 1 - Revocable License Agreement
Exhibit 2 - Fort Lauderdale Resolution 20-45
Exhibit 3 - Property Fact Sheet
Additional Material - Information
COUNTY COMMISSION
Page 37 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
20-1344
67.
MOTION TO AUTHORIZE County Administrator to execute an agreement
with the Puerto Rico Federal Affairs Administration (PRFAA) allowing the
PRFAA to access office space, wi-fi, a copy and fax machine, and a
telephone, at no cost, at a designated location within the County for use by
the PRFAA to provide services to Puerto Ricans living in the U.S., subject to
review and approval for legal sufficiency by the Office of the County Attorney .
(Mayor Holness)
20-1357
68.
MOTION TO ADOPT Resolution No. 2020-389 the title of which is as
follows: (Mayor Holness)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, ACCEPTING A DONATION OF 10,000
MEDICAL MASKS FROM THE GOVERNMENT OF TAIWAN FOR THE
USE AND BENEFIT OF BROWARD COUNTY IN COMBATING THE
COVID-19 PANDEMIC; AUTHORIZING THE COUNTY ADMINISTRATOR
TO
TAKE
ALL
ADMINISTRATIVE
AND
BUDGETARY
ACTIONS
REQUIRED TO IMPLEMENT ACCEPTANCE; AND PROVIDING FOR
SEVERABILITY AND AN EFFECTIVE DATE.
Attachments:
Exhibit 1 - Donation Resolution
Page 38 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
***************************************************
***************************************************
PUBLIC HEARING
20-1148
69.
MOTION TO ADOPT Resolution No. 2020-390 of the Board of County
Commissioners of Broward County, Florida, granting renewal of a
nonexclusive franchise to United Stevedoring of America, Inc., d/b/a
Hallmark Stevedoring Company, for a five-year term to provide steamship
agent services at Port Everglades, from September 23, 2020, through
September 22, 2025; providing for franchise terms and conditions; and
providing for severability and an effective date.
Attachments:
20-1200
70.
MOTION TO ADOPT Resolution No. 2020-391 of the Board of County
Commissioners of Broward County, Florida, granting renewal of a
nonexclusive franchise to Seacor Island Lines LLC for a five -year term to
provide steamship agent services at Port Everglades, retroactively
commencing on August 10, 2020, through August 9, 2025; providing for
franchise terms and conditions; and providing for severability and an
effective date. (Continued from June 16, 2020 - Item No. 63)
Attachments:
20-1154
71.
Exhibit 1 - Resolution
Exhibit 2 - Application
Exhibit 3 - Resolution to Publish Notice of Public
Hearing
Exhibit 4 - Notice to Publish
Exhibit 1 - Resolution
Exhibit 2 - Application
Exhibit 3 - Resolution to Publish Notice of Public
Hearing
Exhibit 4 - Notice to Publish
MOTION TO ADOPT Resolution No. 2020-392 to vacate portions of water
and sewer utility easements granted by instruments recorded in Official
Records Book 45042, Page 618 and 46105, Page 1696 of the Public
Records of Broward County, generally located at the southeast corner of
West Oakland Park Boulevard and Northwest 36 Terrace in the City of
Lauderdale Lakes; Petitioners: BV Apartments, LLC; Agent: Craven,
Thompson & Associates; Application for Vacation and Abandonment:
Page 39 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
2019-V-02. (Commission District 9)
Attachments:
20-1159
72.
Exhibit 1 - Application
Exhibit 2 - Resolution Adopting Vacation
Exhibit 3 - Notice of Adoption
Exhibit 4 - Location Map
MOTION TO ADOPT Resolution No. 2020-393 Amending
County Administrative Code, the title of which is as follows:
the
Broward
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, RELATING TO APPLICATIONS FOR
THE VACATION OF PLATS, ABANDONMENT OF PLACES AND AREAS
USED FOR TRAVEL, AND THE RELEASE OF PUBLIC AND PRIVATE
INTERESTS ("APPLICATIONS"); AMENDING SECTION 38.9 OF THE
BROWARD
COUNTY
ADMINISTRATIVE
CODE
("ADMINISTRATIVE
CODE"),
DELETING
FEE
RELATED
TO
PROCESSING
OF
APPLICATIONS; AMENDING SECTION 40.1, ESTABLISHING A FEE FOR
PROCESSING
OF
APPLICATIONS;
AND
PROVIDING
FOR
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN
EFFECTIVE DATE. (Continued from June 16, 2020 - Item No. 64)
Attachments:
20-1203
73.
Exhibit 1 - Resolution
MOTION TO ADOPT Resolution No. 2020-394 to transmit a proposed
amendment to the Broward County Land Use Plan text (PCT 20-5),
regarding Policy 2.16.2 to revise the adopted Broward County data and
methodology for local governments to estimate its supply of affordable
housing, including evaluating each income category of very -low, low and
moderate, as an amendment to the Broward County Comprehensive Plan,
to designated State review agencies pursuant to Section 163.3184, Florida
Statutes, as amended, the substance of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD
COUNTY,
FLORIDA,
TRANSMITTING
A
PROPOSED
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF
THE BROWARD COUNTY COMPREHENSIVE PLAN TO REVISE POLICY
2.16.2 REGARDING
AFFORDABLE
HOUSING
DATA
AND
METHODOLOGY; AND PROVIDING FOR AN EFFECTIVE DATE.
Attachments:
Exhibit 1 - Proposed Resolution
Exhibit 2 - Amendment Report
Page 40 of 56
County Commission
20-1204
74.
Regular Meeting Agenda
August 25, 2020
MOTION TO ADOPT Resolution to transmit a proposed amendment to the
Broward County Land Use Plan text (PCT 20-6), regarding Inclusionary
Housing, as an amendment to the Broward County Comprehensive Plan, to
designated State review agencies pursuant to Section 163.3184, Florida
Statutes, as amended, the substance of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD
COUNTY,
FLORIDA,
TRANSMITTING
A
PROPOSED
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF
THE BROWARD COUNTY COMPREHENSIVE PLAN TO ADD POLICY
2.16.5 REGARDING INCLUSIONARY HOUSING; AND PROVIDING FOR
AN EFFECTIVE DATE.
Attachments:
20-1215
75.
Exhibit 1 - Proposed Resolution
Exhibit 2 - Amendment Report
Additional Material - Information
Additional Material - Information
MOTION TO ADOPT Resolution No. 2020-395 to transmit a proposed
amendment to the Broward County Land Use Plan map (PC 20-6), in the
City of Coral Springs, as an amendment to the Broward County
Comprehensive Plan, to designated State review agencies pursuant to
Section 163.3184, Florida Statutes, as amended (Commission District 3),
the substance of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD
COUNTY,
FLORIDA,
TRANSMITTING
A
PROPOSED
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF
CORAL
SPRINGS
TO
DESIGNATED
STATE
AGENCIES;
AND
PROVIDING FOR AN EFFECTIVE DATE.
Attachments:
Exhibit 1 - Proposed Resolution
Exhibit 2 - Amendment Report
Page 41 of 56
County Commission
20-1163
76.
Regular Meeting Agenda
August 25, 2020
MOTION TO ENACT Ordinance, the title of which is as follows (deferred
from June 16, 2020 - Item No. 66):
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD
COUNTY,
FLORIDA,
PERTAINING
TO
CODE
ENFORCEMENT; REPEALING, AMENDING, AND CREATING VARIOUS
SECTIONS OF CHAPTER 8½ OF THE BROWARD COUNTY CODE OF
ORDINANCES
("CODE");
UPDATING
ORGANIZATIONAL
NAMES,
DEFINITIONS, AND CODE ENFORCEMENT TERMINOLOGY; PROVIDING
FOR INSPECTIONS OF LICENSED FACILITIES; CREATING CITATION
PROVISIONS
FOR
ENVIRONMENTAL
AND
VEHICLE
TOWING
VIOLATIONS; AMENDING CITATION PROVISIONS FOR ELEVATOR
SAFETY
VIOLATIONS;
REPEALING
CITATION
PROVISIONS
FOR
KOSHER FOODS VIOLATIONS; AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)
Attachments:
20-1164
77.
Exhibit 1 - Copy of Proposed Ordinance
MOTION TO ENACT Ordinance, the title of which is as follows (deferred
from June 16, 2020 - Item No. 67):
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO THE CODE OF
ETHICS FOR ELECTED OFFICIALS ("CODE"); AMENDING SECTION
1-19(c)(5)(b) OF THE CODE; AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Vice-Mayor Steve Geller)
Attachments:
Exhibit 1 - Copy of Proposed Ordinance
Page 42 of 56
County Commission
20-1185
78.
Regular Meeting Agenda
August 25, 2020
A. MOTION TO ENACT Ordinance, the title of which is as follows (deferred
from June 16, 2020 - Item No. 65):
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO PLAT VACATIONS;
AMENDING SECTION 5-178 OF THE BROWARD COUNTY CODE OF
ORDINANCES ("CODE"), PROVIDING FOR THE PURPOSE OF THE
LAND
DEVELOPMENT
CODE;
AMENDING
SECTION
5-179,
ESTABLISHING FUNCTIONS OF PLANNING AND DEVELOPMENT
MANAGEMENT DIVISION; AMENDING SECTION 5-201, PROVIDING FOR
DEFINITIONS OF TERMS; CREATING DIVISION 8, SECTIONS 5-205
THROUGH 5-209, ESTABLISHING PROCEDURES FOR VACATION OF
PLATS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE
CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)
ACTION:
(T-4:20 PM)
Filed proof of publication and enacted the
Ordinance to become effective as provided by law. (Refer to minutes
for full discussion.)
VOTE:
8-0.
Commissioner Rich and Vice-Mayor Geller voted in the
affirmative telephonically. Commissioner Furr was not present.
B. MOTION TO ADOPT Resolution No. 2020-399 the title of which is as
follows (deferred from June 16, 2020 - Item No. 65):
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, RELATING TO THE VACATION OF
PLATS, ABANDONMENT OF PLACES AND AREAS USED FOR
TRAVEL, AND THE RELEASE OF PUBLIC AND PRIVATE INTERESTS;
TRANSFERRING AND AMENDING PART XVI OF CHAPTER 25 OF THE
BROWARD
COUNTY
ADMINISTRATIVE
CODE
("ADMINISTRATIVE
CODE"), TO CHAPTER 27, PART XV; RENUMBERING AND AMENDING
SECTIONS
25.97,
25.98,
25.100,
AND
25.101,
RELATING
TO
PROCEDURES FOR ABANDONING PLACES AND AREAS USED FOR
TRAVEL AND RELEASING OF PUBLIC AND PRIVATE INTERESTS;
DELETING SECTION 25.99, RELATING TO PROCEDURES FOR
VACATING PLATS; AND PROVIDING FOR SEVERABILITY, INCLUSION
IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.
ACTION:
(T-4:20 PM)
discussion.)
Approved.
Page 43 of 56
(Refer
to
minutes
for
full
County Commission
Regular Meeting Agenda
August 25, 2020
VOTE:
8-0.
Commissioner Rich and Vice-Mayor Geller voted in the
affirmative telephonically. Commissioner Furr was not present.
Attachments:
Exhibit 1 - Copy of Proposed Ordinance
Exhibit 2 - Copy of Proposed Resolution
END PUBLIC HEARING
***************************************************
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Page 44 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
REGULAR AGENDA
***************************************************
***************************************************
DELEGATION
20-1207
79.
DELEGATION: Samuel M. Sterling
Attachments:
Exhibit 1 - Delegation - Sterling
Additional Material - Information
REQUEST TO SET FOR PUBLIC HEARING
20-1387
80.
MOTION TO ADOPT Resolution No. 2020-400 directing the County
Administrator to publish Notice of Public Hearing to be held on Thursday,
September 10, 2020, at 10:00 a.m., in Room 422 of the Governmental
Center to consider adoption of a proposed Resolution Amending the
Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO THE CRITERIA FOR
BREAKING TIES IN RESPONSES TO COMPETITIVE SOLICITATIONS;
AMENDING
SECTION
21.31 OF
THE
BROWARD
COUNTY
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND
AN EFFECTIVE DATE.
Attachments:
20-1392
81.
Exhibit 1 - Copy of Resolution to Publish Notice
of Public Hearing
Exhibit 2 - Copy of Proposed Resolution
Amending the Broward County Administrative
Code
MOTION TO ADOPT Resolution No. 2020-401 authorizing the County
Administrator to advertise a Public Hearing to be held September 10, 2020
at 10:00 a.m. in Room 422 of the Broward County Governmental Center for
adopting supplemental budgets to recognize changes in revenues and
appropriations.
Attachments:
Exhibit 1 - FY20 3rd Suppl Set for Public
Hearing Resolution
Exhibit 2 - FY20 3rd Suppl Public Hearing
Notice
Page 45 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION
20-1308
82.
MOTION TO APPROVE Subordination Agreement in connection with the
Declaration of Restrictive Covenants for Affordable Housing for the St. Croix
Plat (062-MP-01). (Commission District 9)
Attachments:
Exhibit 1 - Application
Exhibit 2 - Location Map
Exhibit 3 - Subordination Agreement
Exhibit 4 - Declaration of Restrictive Covenants
Exhibit 5 - Office of the County Attorney
Memorandum
Page 46 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
20-1329
83.
A. MOTION TO APPOINT J.P. Morgan Securities LLC as senior managing
underwriter (bookrunner) and Goldman Sachs & Co, LLC as co-managing
underwriter for the upcoming refunding of the County’s outstanding Half-Cent
Sales Tax Revenue Bonds (Main Courthouse Project), Series 2010B
(Federally Taxable-Build America Bonds-Direct Payment), and Series
2010C
(Federally
Taxable-Recovery
Zone
Economic
Development
Bonds-Direct Payment) (collectively, the “Series 2010 Bonds”).
(Per the Tuesday Morning Memorandum, Signature Page has been
received.)
(Transferred to the Consent Agenda.)
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Rich, and Vice-Mayor Geller
Commissioner Furr was not
B. MOTION TO ADOPT Series Resolution No. 2020-396 authorizing the
issuance of Half-Cent Sales Tax Revenue Refunding Bonds, Series 2020, in
an aggregate principal amount not to exceed $143,000,000 (the “Series
2020 Bonds”), to currently refund all or a portion of the Series 2010 Bonds,
and authorizing certain other matters related to the issuance of the Series
2020 Bonds.
(Per the Tuesday Morning Memorandum, Signature Page has been
received.)
(Transferred to the Consent Agenda.)
ACTION: (T-10:45 AM) Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Attachments:
Rich, and Vice-Mayor Geller
Commissioner Furr was not
Exhibit 1 - Underwriter Library Rotation - 2018 to
2023
Exhibit 2 - PRAG Joint Recommendation Letter
Exhibit 3 - Series Resolution
Page 47 of 56
County Commission
20-1331
84.
Regular Meeting Agenda
August 25, 2020
MOTION TO ADOPT Resolution No. 2020-397 of the Board of County
Commissioners of Broward County, Florida, authorizing a Bond Anticipation
Loan from Wells Fargo Municipal Capital Strategies, LLC to be evidenced
by the County’s Bond Anticipation Note, Series 2020B (Hotel Project), in the
principal amount of not to exceed $52,000,000 to repay in full the Broward
County, Florida Bond Anticipation Note, Series 2019 (Convention Center
Expansion and Headquarters Hotel Project), reimburse the County for
certain costs of the Hotel Project and pay costs of the loan; authorizing the
issuance of said Note; providing that the Note shall be a limited obligation of
the County payable from proceeds of bonds and Non-Ad Valorem revenues
budgeted and appropriated as provided herein; approving and authorizing
the execution and delivery of a Note Purchase Agreement; authorizing the
issuance of the County’s Bonds in the principal amount not to exceed
$500,000,000 for paying costs of said project, including repaying the Note;
providing certain covenants, agreements and remedies for the benefit of the
owner of the Note; authorizing the taking by authorized Officers of all
additional actions which are necessary or advisable in connection with the
herein authorizations; and providing for conflicts, severability, and effective
date.
Attachments:
Exhibit 1 - Resolution
Exhibit 2 - PRAG Bank Loan Recommendation
Memo
Page 48 of 56
County Commission
20-1339
85.
Regular Meeting Agenda
August 25, 2020
MOTION TO ADOPT Resolution No. 2020-398 of the Board of County
Commissioners of Broward County, Florida, authorizing a Bond Anticipation
Loan from DNT Asset Trust to be evidenced by the County’s Bond
Anticipation Notes, Series 2020A (Convention Center Expansion Project), in
the principal amount of not to exceed $227,200,000, to pay certain costs of
the Convention Center Expansion Project and related enabling projects and
pay costs of the Loan; authorizing the issuance of said Notes; providing that
the Notes shall be limited obligations of the County payable from proceeds
of Bonds and Non-Ad Valorem Revenues budgeted and appropriated as
provided herein; approving and authorizing the execution and delivery of a
Note Purchase and Continuing Covenant Agreement; authorizing the
issuance of the County’s Bonds in the principal amount not to exceed
$500,000,000 for paying costs of said project, including repaying the Notes;
providing certain covenants, agreements and remedies for the benefit of the
owner of the Notes; authorizing the taking by authorized officers of all
additional actions which are necessary or advisable in connection with the
herein authorizations; and providing for conflicts, severability, and effective
date.
Attachments:
Exhibit 1 - Resolution
Exhibit 2 - PRAG Bank Loan Recommendation
Memo
COUNTY ATTORNEY
20-1385
20-1395
86.
87.
MOTION TO APPROVE form Interlocal Agreement Between Broward
County and Municipality for Surtax-Funded Municipal Transportation Project
in substantially the form attached as Exhibit 1; authorize the County
Administrator to execute such form agreements with municipalities in
Broward County in substantially the form as Exhibit 1 provided any changes
to the form language are nonmaterial, such agreements are consistent with
the surtax funding plan approved by the Board, and such agreements are
approved as to legal sufficiency by the Office of the County Attorney; and
authorize the County Administrator to execute amendments to the Funding
Schedules as provided in the various Interlocal Agreements provided such
amendments are consistent with the funding plan approved by the Board
and approved as to legal sufficiency by the Office of the County Attorney.
Attachments:
Exhibit 1 - Copy of Proposed Form Interlocal
Agreement for Surtax-Funded Municipal
Transportation Projects
MOTION
APPROVE
TO
Subaward
Page 49 of 56
Grant
Agreement
(“Funding
County Commission
Regular Meeting Agenda
August 25, 2020
Agreement”) for distribution of CARES Act funds to municipalities in
substantially the form attached as Exhibit 1; authorizing the County
Administrator to execute Funding Agreements with municipalities in
Broward County in substantially the form as Exhibit 1 provided any language
changes thereto are nonmaterial, such agreements are consistent with the
funding plan approved by the Board, and such agreements are approved as
to legal sufficiency by the Office of the County Attorney; and authorizing the
County Administrator to execute amendments to the Funding Agreements
provided such amendments are consistent with the funding plan approved by
the Board and are approved as to legal sufficiency by the Office of the
County Attorney.
Attachments:
Exhibit 1 - Form Subaward Grant Agreement for
Distribution of CARES Act Funds to
Municipalities
Additional Material - Information
Page 50 of 56
County Commission
20-1383
88.
Regular Meeting Agenda
August 25, 2020
MOTION TO APPROVE Subaward Grant Agreement between Broward
County and the Clerk of Courts of the Seventeenth Judicial Circuit (“Funding
Agreement”) for distribution of CARES Act funds in substantially the form
attached as Exhibit 1; authorizing the County Administrator to execute the
Funding Agreement in substantially the form as Exhibit 1 provided any
language changes thereto are nonmaterial, such agreement is consistent
with the funding plan approved by the Board, and such agreement is
approved as to legal sufficiency by the Office of the County Attorney; and
authorizing the County Administrator to execute amendments to the Funding
Agreement provided such amendments are consistent with the funding plan
approved by the Board and are approved as to legal sufficiency by the
Office of the County Attorney.
Attachments:
Exhibit 1 - Form Subaward Grant Agreement for
Distribution of CARES Act Funds
Additional Material - Information
COUNTY ADMINISTRATION
20-1399
89.
MOTION TO DISCUSS CARES Act Funding.
Attachments:
Exhibit 1 - CARES Act Funding Update
Additional Material - Information
Additional Material - Information
COUNTY COMMISSION
20-1389
90.
MOTION TO DISCUSS Broward County Board of County Commissioners’
“Parking Garage.” (Commissioner Bogen)
Attachments:
Exhibit 1 - Parking Garage
Additional Material - Information
20-1079
91.
COUNTY ADMINISTRATOR'S REPORT
20-1078
92.
MAYOR’S REPORT
Page 51 of 56
County Commission
Regular Meeting Agenda
August 25, 2020
SUPPLEMENTAL AGENDA
COUNTY COMMISSION
20-1422
93.
MOTION TO DIRECT Office of the County Attorney to amend Section
20-176.12, et seq., of the Broward County Code of Ordinances to allow
towing companies providing towing services for private companies to collect
additional fees for after-hours service and cars with certain special
equipment. (Commission Bogen)
20-1423
94.
MOTION TO DISCUSS
(Commissioner Bogen)
regulation
Page 52 of 56
of
private
ticket-writing
companies.
County Commission
Regular Meeting Agenda
August 25, 2020
SECOND SUPPLEMENTAL AGENDA
COUNTY COMMISSION
20-1452
95.
A. MOTION TO APPROVE Broward County’s official participation in the
Forward Into Light Campaign to commemorate the 100th anniversary of the
19th Amendment and women’s constitutional right to vote.
ACTION:
(T-10:46 AM)
discussion.)
Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
(Refer
to
minutes
for
full
Rich, and Vice-Mayor Geller
Commissioner Furr was not
B. MOTION TO AUTHORIZE County Administrator to encourage our partner
agencies to light their buildings and structures in purple and gold as part of
this effort. (Commissioner Rich)
ACTION:
(T-10:46 AM)
discussion.)
Approved.
VOTE:
8-0.
Commissioners Bogen,
voted in the affirmative telephonically.
present.
Attachments:
(Refer
to
minutes
for
full
Rich, and Vice-Mayor Geller
Commissioner Furr was not
Exhibit 1 - Forward Into Light Campaign
One-Pager
NON-AGENDA
20-1558
96.
KUDOS - COMMISSIONER FISHER
ACTION:
(T-4:43 PM)
Commissioner Fisher gave kudos to Broward
Center’s President & CEO Kelley Shanley, for receiving the George
Abbot Award for Outstanding Achievement in the Arts.
In addition,
Commissioner Fisher thanked County Administration, as well as
thanked Parks and Recreation for Full-Day Youth Programs for
children to complete school assignments while parents are working
outside of the home. (Refer to minutes for full discussion.)
20-1559
97.
REQUEST
FOR
IMPROVED
COMMISSIONER SHARIEF
Page 53 of 56
COMMUNICATIONS
SYSTEM
-
County Commission
Regular Meeting Agenda
August 25, 2020
ACTION:
(T-4:44 PM)
Commissioner Sharief asked County
Administration to bring information and alternatives back to the Board
relative to an improved communications system for remote access to
County Commission Meetings, including a communications system
that will recognize when commissioners are waiting to speak, as well
as improved connectivity. (Refer to minutes for full discussion.)
20-1560
98.
ELECTIONS - COMMISSIONER UDINE
ACTION: (T-4:49 PM) Commissioner Udine commented on the
excellent job that legal counsel performed during the recent elections.
(Refer to minutes for full discussion.)
20-1561
99.
THANK YOU - COMMISSIONER BOGEN
ACTION:
(T-4:52 PM)
Commissioner Bogen thanked County
Administrator Bertha Henry, Deputy County Administrator Monica
Cepero, County Attorney Andrew J. Meyers and County Auditor
Robert Melton for their continued availability.
(Refer to minutes for
full discussion.)
20-1562
100.
EXECUTIVE ORDERS - COMMISSIONER BOGEN
ACTION:
(T-4:52 PM)
Commissioner
Bogen
commented
that
he
noticed persons without masks being provided with service at airport
counters.
Commissioner
Bogen
asked
County
Administrator
Bertha
Henry to issue an Executive Order for any county vendor operating
on county property to deny service for people not wearing masks.
(Refer to minutes for full discussion.)
In response to Commissioner Bogen, County Administrator Bertha
Henry expressed that Orders are currently in place; however, she will
look into Commissioner Bogen’s observation.
(Refer to minutes for
full discussion.)
20-1563
101.
JOINT GOVERNMENT CENTER CAMPUS - COMMISSIONER BOGEN
ACTION:
(T-4:53 PM)
Commissioner Bogen asked if there will be
Board discussion on the Joint Government Center Campus.
(Refer
to minutes for full discussion.)
In
response
to
Commissioner
Page 54 of 56
Bogen,
County
Administrator
Bertha
County Commission
Regular Meeting Agenda
August 25, 2020
Henry noted that a
joint meeting with the Board of County
Commissioners and the City of Fort Lauderdale will be scheduled
when the official criteria package is received from Zycovich.
(Refer to
minutes for full discussion.)
20-1564
102.
BROWARD
COUNTY
HUMAN
RIGHTS
ORDINANCE
-
COMMISSIONER RYAN
ACTION:
County
(T-4:55 PM)
Human
religious
Ordinance.
Commissioner Ryan noted that the Broward
Rights
exemptions
Board
within
made
the
recommendations
Broward
County
to
amend
Human
Rights
Without objection, Commissioner Ryan asked the County
Attorney’s Office to draft a Broward County Human Rights Ordinance
so as to be consistent with state and federal law.
(Refer to minutes
for full discussion.)
In addition, Mayor Holness asked the County Attorney’s Office for
inclusion in the draft Ordinance to protect people from discrimination
relative to specific hairstyles. (Refer to minutes for full discussion.)
20-1565
103.
UNITED STATES CENSUS - COMMISSIONER RICH
ACTION:
(T-5:00 PM)
Commissioner Rich noted the county’s
strategies for participation in the United States Census.
In addition,
Commissioner Rich pointed out a slight increase in the self-response
rate as to participation.
In addition, Commissioner Rich thanked
Public Communications Director Margaret Stapleton and staff for their
work surrounding “getting the word out.”
(Refer to minutes for full
discussion.)
20-1567
104.
IMPROVED COMMUNICATIONS SYSTEM - VICE-MAYOR GELLER
ACTION:
(T-5:04 PM)
Vice-Mayor Geller echoed Commissioner’s
Sharief’s request as relates to an improved communications system,
including utilizing different platforms such as Zoom. (Refer to minutes
for full discussion.)
20-1568
105.
CANVASSING BOARD - VICE-MAYOR GELLER
ACTION:
(T-5:05 PM)
Vice-Mayor
Geller
Udine for serving on the Canvassing Board.
thanked
Commissioner
In addition, Vice-Mayor
Geller expressed caution as to the differences between the primary
and general election, as well as expressed caution for the potential of
Page 55 of 56
County Commission
Regular Meeting Agenda
disruption
in
the
election
ON
ADDITIONAL
August 25, 2020
process.
(Refer
to
minutes
for
full
AND
POLLING
discussion.)
20-1569
106.
RESEARCH
DROP
BOXES
LOCATIONS - VICE-MAYOR GELLER
ACTION:
(T-5:07 PM)
Vice-Mayor Geller asked the County Attorney’s
Office to perform research as to additional drop boxes and polling
locations, and provide information to the Board prior to the next
Commission Meeting. (Refer to minutes for full discussion.)
20-1570
107.
COVID-19 - VICE-MAYOR GELLER
ACTION:
(T-5:08 PM)
Vice-Mayor Geller commented on decreasing
COVID-19 averages;
however,
expressed
caution
for
reopening.
(Refer to minutes for full discussion.)
Page 56 of 56
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- Agenda Watch · Sep 18, 2026
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- Sep 18, 2026 Filed on the Docket
- Sep 21, 2026 Full document archived — public record
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