County Commission

Commented on a recent Animal Care event which was held in conjunction with the City of Tamarac. Commissioner Udine encouraged the Board to arrange similar events in their Districts. (Refer to minutes for full discussion.) Page 27 of 28 County Commission Action Agenda - Published January 7, 2020 59. BROWARD COUNTY COMMISSION MEETINGS - COMMISSIONER UDINE ACTION: (T-1:56 PM) Commissioner Udine pointed out that in addition to broadcasting and webcasting of Broward County Commission Meetings, Commission Meetings will be streamed live on Facebook, Instagram and Twitter. (Refer to minutes for full discussion.) 60. SOLID WASTE WORKING GROUP - COMMISSIONER FURR ACTION: (T-1:56 PM) Commissioner Furr commented that almost every city was in attendance at a recent Solid Waste Working Group Meeting. (Refer to minutes for full discussion.) 61. “BIG READ” - COMMISSIONER FURR ACTION: (T-1:57 PM) Commissioner Furr pointed out that Broward County Library is presenting “Big Read.” The featured book is ‘A Lesson Before Dying’ by Ernest J. Gaines. The kickoff event is being held on Friday, January 10, at the African-American Research Library & Cultural Center. (Refer to minutes for full discussion.) 62. POINT-IN-TIME - COMMISSIONER FURR ACTION: (T1:58 PM) Commissioner Furr noted that volunteers are needed for the Point-in-Time. For more information contact Jessica Abou at www.browardpointintime.org (Refer to minutes for full discussion.) 63. WELCOME BACK AND HAPPY NEW YEAR ACTION: (T-1:58 PM) Board members welcomed each other back and wished all a Happy New Year. (Refer to minutes for full discussion.) Page 28 of 28.

Commissioner Tuesday, January 7, 2020 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published January 7, 2020 Page 1 of 1 County Commission Action Agenda - Published January 7, 2020 MEETING OF JANUARY 7, 2020 (Meeting convened at 10:03 a.m., recessed at 1:05 p.m., reconvened at 1:12 p.m., and adjourned at 2:00 p.m.) PLEDGE OF ALLEGIANCE was led by Commissioner Lamar P. Fisher, District 4. CALL TO ORDER was led by Mayor Dale V.C. Holness, District 9. MOMENT OF SILENCE In memory of Vivian Lipscomb. In memory of our past and present brave men and women of the United States Armed Forces who served our country and continue to serve our country at home and abroad. Commissioner Lamar P. Fisher Commissioner Beam Furr Vice-Mayor Steve Geller Mayor Dale V.C. Holness Commissioner Tim Ryan Commissioner Barbara Sharief Commissioner Michael Udine Present: Commissioner Nan H. RichAbsent: PRESENTATION: NATIONAL ALLIANCE ON MENTAL HEALTH NAMI BROWARD: HOPE THROUGH SUPPORTIVE HOUSING CONSENT AGENDA A motion was made by Commissioner Sharief, seconded by Commissioner Udine and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 28. At the request of the Mayor, Regular Items 36, 37, 38, 40, 46, 48 and Supplemental Items 51, 52, 53 and 54 were transferred to the Consent Agenda. Each item voted on the Consent Agenda was passed by unanimous vote of the Commission unless otherwise indicated by record vote. Public Hearing Items consist of Items 29 through 34. The following Public Hearing Item was continued: 34. The following Item was withdrawn: 41. Page 1 of 28 County Commission Action Agenda - Published January 7, 2020 The following Item was pulled by the Board and considered separately: 24. BOARD APPOINTMENTS 1. MOTION TO APPROVE Board Appointments 1A. MOTION TO APPOINT Howard Nelson to the Parks and Recreation Advisory Board. (Commissioner Fisher) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 1B. MOTION TO APPOINT Brittany Freeman to the Broward Cultural Council. (Vice-Mayor Geller) ACTION: (T-10:36 AM) Approved with Yellow-Sheeted Additional Material, dated January 7, 2020, submitted at the request of Vice-Mayor Geller. VOTE: 8-0. Commissioner Rich was not present. PORT EVERGLADES DEPARTMENT 2. MOTION TO AUTHORIZE County Administrator to approve and execute (subject to review and approval as to legal sufficiency by the Office of the County Attorney) a fourth Amendment to the Lease Agreement between Broward County (Lessor) and South Florida Wildlife Center, Inc. (Lessee), which said Amendment shall be limited to providing Lessee with an additional 90 calendar days (for a total of 180 calendar days after the date of the Relocation Notice) within which Lessee must provide written notice to Lessor of Lessee's acceptance or rejection of the Relocation Premises. ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. TRANSPORTATION DEPARTMENT TRANSIT DIVISION 3. A. MOTION TO ADOPT Resolution No. 2020-001 of the Board of County Commissioners of Broward County, Florida, approving and authorizing the Mayor to execute a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) in the amount of $4,153,034 to provide funding for the operations and Page 2 of 28 County Commission Action Agenda - Published January 7, 2020 maintenance of Interstate 95 Express Bus Service; authorizing the County Administrator to take necessary administrative and budgetary actions; and providing for an effective date . The term of this agreement is from date of execution by FDOT through December 31, 2024. (Per the Tuesday Morning Memorandum, the Public Transportation Grant Agreements (PTGAs) attached as Exhibit 2 to each agenda item are incorporated as Exhibit 1 into each resolution approving the PTGAs.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO ADOPT budget Resolution No. 2020-002 within the Transit Division’s I-95 Express Grant Fund, to appropriate revenue in the amount of $4,153,034, to provide funding for continued operations and maintenance of Interstate 95 Express Bus Service. (Per the Tuesday Morning Memorandum, the Public Transportation Grant Agreements (PTGAs) attached as Exhibit 2 to each agenda item are incorporated as Exhibit 1 into each resolution approving the PTGAs.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 4. A. MOTION TO ADOPT Resolution No. 2020-003 of the Board of County Commissioners of Broward County, Florida, approving and authorizing the Mayor to execute a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) in the amount of $2,381,232, to provide funding for operations and maintenance of the I-595 Express Bus Service; authorizing the County Administrator to take necessary administrative actions to implement the agreement; and providing for an effective date . The term of this PTGA is from date of execution by FDOT through December 31, 2024. (Per the Tuesday Morning Memorandum, the Public Transportation Grant Agreements (PTGAs) attached as Exhibit 2 to each agenda item are incorporated as Exhibit 1 into each resolution approving the PTGAs.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO ADOPT budget Resolution No. 2020-004 within the Transit Division's Page 3 of 28 County Commission Action Agenda - Published January 7, 2020 I-595 Express Grant Fund, to appropriate revenue in the amount of $2,381,232, to provide funding for operations and maintenance of the I-595 Express Bus Service. (Per the Tuesday Morning Memorandum, the Public Transportation Grant Agreements (PTGAs) attached as Exhibit 2 to each agenda item are incorporated as Exhibit 1 into each resolution approving the PTGAs.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT 5. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Darren Badore, who holds an employment or contractual relationship with an entity that is doing business with Broward County. ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. COUNTY ATTORNEY 6. MOTION TO DIRECT County Administrator to take any necessary action for Broward County to join the Florida Hate Crime Coalition, subject to review by the Office of the County Attorney as to legal sufficiency of any applicable agreements or other terms and conditions. ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. REQUEST TO SET FOR PUBLIC HEARING 7. MOTION TO ADOPT Resolution No. 2020-005 of the Board of County Commissioners of Broward County, Florida, directing the County Administrator to publish a Notice of Public Hearing to be held on Tuesday, January 28, 2020, at 10:00 a.m., in Room 422, Broward County Governmental Center, to receive public input and adoption of a proposed Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING THE DIRECTOR OF THE TRANSPORTATION DEPARTMENT TO SUBMIT A GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION Page 4 of 28 County Commission Action Agenda - Published January 7, 2020 FOR FEDERAL GRANT PROGRAM FUNDS FOR STATE FISCAL YEAR 2021 PURSUANT TO 49 U.S.C. SECTION 5310, TO PURCHASE ADA ACCESSIBLE TRANSIT VEHICLES FOR PARATRANSIT SERVICES, EACH VALUED AT SEVENTY-EIGHT THOUSAND ONE HUNDRED EIGHTY-FIVE DOLLARS ($78,185); AUTHORIZING THE COUNTY ADMINISTRATOR TO ACCEPT THE GRANT FUNDING IF IT IS AWARDED; AND PROVIDING FOR AN EFFECTIVE DATE. ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 8. MOTION TO ADOPT Resolution No. 2020-006 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, February 25, 2020 at 10:00 a.m. in Room 422 of the Broward County Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, FL 33301, to consider Resolution to levy land clearance liens against certain described properties resulting from violations of the Property Maintenance regulations contained within Chapter 39 of the Broward County Code of Ordinances. (Commission District 9) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 9. MOTION TO ADOPT Resolution No. 2020-007 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, January 28, 2020, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a 25-foot right-of-way lying within the Davie Chamber of Commerce Colored Subdivision, as recorded in Plat Book 19, Page 14 of the Public Records of Broward County, generally located west of Southwest 57 Terrace, between Southwest 44 Street and Southwest 44 Court, in the Town of Davie; Petitioners: Sunshine State Builders, Inc.; Agent: Gus Khavanin, American Engineering and Construction, Inc.; Application for Vacation and Abandonment: 2018-V-20. (Commission District 7) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 10. MOTION TO ADOPT Resolution No. 2020-008 directing the County Administrator to publish Notice of Public Hearing to be held on January 28, 2020, at 10:00 a.m., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan Natural Resource Map Series (PCNRM 19-1), to amend the Environmentally Sensitive Lands Map, as an amendment to the Broward County Comprehensive Plan. (Commission District 7) Page 5 of 28 County Commission Action Agenda - Published January 7, 2020 ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 11. MOTION TO ADOPT Resolution No. 2020-009 directing the County Administrator to publish Notice of Public Hearing to be held on January 28, 2020, at 10:00 a.m., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan Natural Resource Map Series (PCNRM 19-2), to amend the Beaches and Shores Map, as an amendment to the Broward County Comprehensive Plan. ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 12. MOTION TO ADOPT Resolution No. 2020-010 directing the County Administrator to publish Notice of a Public Hearing to be held on January 28, 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 map (PC 20-4), in the City of Deerfield Beach, as an amendment to the Broward County Comprehensive Plan. (Commission District 2) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 13. MOTION TO ADOPT Resolution No. 2020-011 directing the County Administrator to publish Notice of Public Hearing to be held on January 28, 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 19-8), regarding the Pompano Park South Activity Center, as an amendment to the Broward County Comprehensive Plan. (Commission District 4) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. Page 6 of 28 County Commission Action Agenda - Published January 7, 2020 14. A. MOTION TO ADOPT Resolution No. 2020-012 directing the County Administrator to publish Notice of a Public Hearing to be held on January 28, 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 map (PC 20-1), in the City of Wilton Manors, as an amendment to the Broward County Comprehensive Plan. (Commission District 7) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO ADOPT Resolution No. 2020-013 directing the County Administrator to publish Notice of a Public Hearing to be held on January 28, 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 20-1), regarding the Wilton Manors West Activity Center, as an amendment to the Broward County Comprehensive Plan. (Commission District 7) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION 15. MOTION TO APPROVE Agreement between Broward County and the City of Hollywood (“City”) for the administration of the City’s First-Time Homebuyer Purchase Assistance Program; the agreement is for a term of two years from the date of execution and also includes income certification and closing coordination services for the sale of two City-owned homes; authorizing the Mayor to execute same; and authorizing the County Administrator to execute non-monetary amendments to agreement, subject to approval of the Office of the County Attorney. (Commission Districts 6 and 7) (Per the Tuesday Morning Memorandum, this item will be considered as amended by the Additional Material distributed to the Board.) ACTION: (T-10:36 AM) Approved as amended with Yellow-Sheeted Additional Material, dated January 7, 2020, submitted at the request of Environmental Protection and Growth Management Department. VOTE: 8-0. Commissioner Rich was not present. Page 7 of 28 County Commission Action Agenda - Published January 7, 2020 16. A. MOTION TO APPROVE First Amendment to Agreement between Broward County and City of Wilton Manors providing for the administration of funds for the Homebuyer Purchase Assistance Program in the amount of $260,000 with no change to the term; authorizing the County Administrator to execute same; and authorizing the County Administrator to execute non-monetary amendments to the agreement, subject to approval by the Office of the County Attorney. ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO ADOPT budget Resolution No. 2020-014 to appropriate revenue in the amount of an additional $160,000 (in addition to the previously approved $100,000) for the purpose of administering the agreement with the City of Wilton Manors. (Commission District 7) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. Page 8 of 28 County Commission Action Agenda - Published January 7, 2020 17. MOTION TO APPROVE (i) Amendment to Declaration of Restrictive Covenants for Rental Units as Exhibit 1; (ii) Amendment to Promissory Note as Exhibit 2: (iii) First Amendment to HOME Funding Agreement as Exhibit 3; (iv) Amendment to Mortgage as Exhibit 4; and (v) Amendment to Subordination Agreement as Exhibit 5; regarding change in ownership of the property upon which the Northwest Gardens I affordable housing development is situated; authorizing the County Administrator to execute same. (Commission District 9) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. PLANNING AND DEVELOPMENT MANAGEMENT DIVISION 18. MOTION TO APPROVE agreement to allow issuance of building permits prior to plat recordation between Broward County, City of Oakland Park and Pulte Home Company, LLC for Oak Tree Property Redevelopment (002-MP-19), authorizing the Mayor to execute same. (Commission District 9) ACTION: (T-10:36 AM) Approved as amended with Yellow-Sheeted Additional Material, dated January 7, 2020, submitted at the request of Environmental Protection and Growth Management Department. VOTE: 8-0. Commissioner Rich was not present. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT PURCHASING DIVISION For Transportation Department 19. MOTION TO AWARD open-end contracts to multiple vendors under the Florida Sheriffs Association Contract No. FSA19-VEL27.0 Pursuit, Administrative, and Other Vehicles, for the Fleet Services Division and other Broward County agencies, in the estimated amount of $7,150,000 for the initial contract period beginning on the date of award and terminating on September 30, 2020, and authorizes the Director of Purchasing to renew the contract, as renewed by the Florida Sheriffs Association for two one -year periods; to be utilized after the initial purchase on an as-needed basis, by County agencies, subject to the allocation, availability, and budgetary approval of funds at time of need. ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. Page 9 of 28 County Commission Action Agenda - Published January 7, 2020 RECORDS, TAXES, AND TREASURY DIVISION 20. A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, Self-Insurance Account No. xxxxxxxxx0518, and Payroll Account No. xxxxxxxxx3798, due to having a stale date, being unclaimed, or not being negotiated. ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided. Checks have been reissued. ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. Page 10 of 28 County Commission Action Agenda - Published January 7, 2020 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * QUASI-JUDICIAL CONSENT HEARING ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT PLANNING AND DEVELOPMENT MANAGEMENT DIVISION 21. MOTION TO CONSIDER APPROVAL of a plat entitled Blanche Ely (011-MP-19). (Commission District 2) ACTION: (T-10:36 AM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report. VOTE: 8-0. Commissioner Rich was not present. 22. MOTION TO CONSIDER APPROVAL of a plat entitled First Industrial Pompano (013-MP-19). (Commission District 2) ACTION: (T-10:36 AM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report. VOTE: 8-0. Commissioner Rich was not present. 23. MOTION TO CONSIDER APPROVAL of a plat entitled Paramount Park (021-MP-19). (Commission District 2) ACTION: (T-10:36 AM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report. VOTE: 8-0. Commissioner Rich was not present. END OF QUASI-JUDICIAL CONSENT HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY ADMINISTRATION CULTURAL DIVISION 24. A. MOTION TO APPROVE increase of $50,000 in the line item funding amount for the Cultural Festival Program, increasing the total award funds amount from $ 50,000 to Page 11 of 28 County Commission Action Agenda - Published January 7, 2020 $100,000 for Fiscal Year 2020. (Commissioner Fisher and Commissioner Furr pulled this item.) ACTION: (T-11:25 AM) The Board approved bifurcation of Item 24 A and 24 B. (Refer to minutes for full discussion.) (Scrivener’s Error - See County Administrator’s Report: Currently reads: …C. Pursuant to Chapter 29.17(f)(3) of the Broward County Administrative Code (“Administrative Code”). Should read: …C. Pursuant to Chapter 29.17(f)(1) of the Broward County Administrative Code (“Administrative Code”). VOTE: 7-0. Commissioner Bogen was not present during the vote. Commissioner Rich was not present. ACTION: (T-11:26 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen was not present during the vote. Commissioner Rich was not present. B. MOTION TO APPROVE increase of $150,000 in the line item funding amount for the Cultural Investment Program, increasing the total award funds amount from $ 1,060,800 to $1,210,800 for Fiscal Year 2020. (Commissioner Fisher and Commissioner Furr pulled this item.) ACTION: (T-11:25 AM) The Board approved bifurcation of Item 24 A and 24 B. (Refer to minutes for full discussion.) (Scrivener’s Error - See County Administrator’s Report: Currently reads: …C. Pursuant to Chapter 29.17(f)(3) of the Broward County Administrative Code (“Administrative Code”). Should read: …C. Pursuant to Chapter 29.17(f)(1) of the Broward County Administrative Code (“Administrative Code”). VOTE: 7-0. Commissioner Bogen was not present during the vote. Commissioner Rich was not present. ACTION: (T-11:26 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen was not present during the vote. Commissioner Rich was not present. C. MOTION TO APPROVE updated list of recommended awardees and funding amounts for the Cultural Tourism Program for Fiscal Year 2020. (Commissioner Fisher and Commissioner Furr pulled this item.) ACTION: (T-11:26 AM) Approved. (Scrivener’s Error - See County Page 12 of 28 County Commission Action Agenda - Published January 7, 2020 Administrator’s Report: Currently reads: …C. Pursuant to Chapter 29.17(f)(3) of the Broward County Administrative Code (“Administrative Code”). Should read: …C. Pursuant to Chapter 29.17(f)(1) of the Broward County Administrative Code (“Administrative Code”) (Refer to minutes for full discussion.) VOTE: 5-0. Commissioners Fisher and Furr abstained from voting. Commissioner Bogen was not present during the vote. Commissioner Rich was not present. ACTION: (T-11:28 AM) The Board reconsidered Item 24 C. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich was not present. ACTION: Approved. (Refer to minutes for full discussion.) VOTE: 5-0. Commissioners Fisher, Furr, and Vice-Mayor Geller abstained from voting. Commissioner Rich was not present. INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION 25. MOTION TO ACCEPT nominations to appoint members to various boards. ACTION: (T-10:36 AM) Approved as amended with Yellow-Sheeted Additional Material, dated January 7, 2020, submitted at the request of Intergovernmental Affairs/Boards Section. VOTE: 8-0. Commissioner Rich was not present. 26. MOTION TO APPROVE amendments to the 2020 State Legislative Program (attached as Exhibit 1). (Deferred from December 10, 2019 - Item No. 71) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. PARKS AND RECREATION DIVISION 27. MOTION TO ADOPT Resolution No. 2020-015 of the Board of County Commissioners of Broward County, Florida, accepting a donation of outdoor fitness equipment from South Broward Hospital District d/b/a Memorial Healthcare System (“Memorial”), valued at approximately $170,000, for the use and benefit of the Parks and Recreation Division at Page 13 of 28 County Commission Action Agenda - Published January 7, 2020 Plantation Heritage Park, contingent upon execution of an Amendment to that certain Agreement between Broward County and Memorial relating to donations by Memorial of outdoor fitness equipment which authorizes the County Administrator to execute Amendments; authorizing the County Administrator to take all administrative and budgetary actions required to implement acceptance; and providing for severability and an effective date. (Commission District 1) ACTION: (T-10:36 AM) (See Yellow-Sheeted Additional Material, dated January 7, 2020, submitted at the request of Parks and Recreation Division.) VOTE: 8-0. Commissioner Rich was not present. GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU 28. MOTION TO AUTHORIZE County Administrator to negotiate and execute amendments to the Tourism Sponsorship Program Agreement between Broward County and the Miami Super Bowl Host Committee, Inc., with no increase in the County’s financial contributions, subject to approval by the Office of the County Attorney as to legal sufficiency; and authorize the County Administrator to take all administrative and budgetary actions relating thereto. ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. Page 14 of 28 County Commission Action Agenda - Published January 7, 2020 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PUBLIC HEARING 29. MOTION TO ADOPT Resolution No. 2020-016 of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive restricted franchise to Rehoboth Terminal LLC for a one-year term to provide cargo handler services at Port Everglades, from January 7, 2020, through January 6, 2021, restricted to lift on/lift off and roll on/roll off ocean-going ships operated by Accordia Shipping LLC, or its affiliates, for loading and /or discharging of automobiles, SUVs, trucks, vans, tractors, buses, trailers, and chassis; providing for franchise terms and conditions; and providing for severability and an effective date. (Item Numbers 29 and 30 were taken up together.) ACTION: (T-11:29 AM) Approved. (Refer to minutes for full discussion.) VOTE: 6-1. Vice-Mayor Geller voted no. Commissioner Ryan was out of the room during the vote. Commissioner Rich was not present. ACTION: (T-12:08 PM) Later in the meeting, Commissioner Ryan requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-1. 30. MOTION TO ADOPT Resolution No. 2020-017 of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive restricted franchise to Rehoboth Terminal LLC for a one-year term to provide stevedore services at Port Everglades, from January 7, 2020, through January 6, 2021, restricted to lift on/lift off and roll on/roll off ocean-going ships operated by Accordia Shipping LLC, or its affiliates, for loading and /or discharging of automobiles, SUVs, trucks, vans, tractors, buses, trailers, and chassis; providing for franchise terms and conditions; and providing for severability and an effective date. (Item Numbers 29 and 30 were taken up together.) ACTION: (T-11:29 AM) Approved. (Refer to minutes for full discussion.) VOTE: 6-1. Vice-Mayor Geller voted no. Commissioner Ryan was out of the room during the vote. Commissioner Rich was not present. ACTION: (T-12:08 PM) Later in the meeting, Commissioner Ryan requested being shown voting in the affirmative. (Refer to minutes for full discussion.) Page 15 of 28 County Commission Action Agenda - Published January 7, 2020 VOTE: 7-1. 31. MOTION TO ADOPT Resolution No. 2020-018 to vacate a 20-foot utility easement lying within Parcel A of the Tricity Plat, as recorded in Plat Book 90, Page 49 of the Public Records of Broward County, located at 3200 Northwest 31 Street in the City of Lauderdale Lakes; Petitioners: Lauderdale Lakes Community Redevelopment Agency; Agent: Leigh R. Kerr, Leigh Robinson Kerr & Associates, Inc.; Application for Vacation and Abandonment: 2018-V-04. (Commission District 9) ACTION: (T-12:09 PM) Approved. (Scrivener’s Error - See County Administrator’s Report: Exhibit 3 - Line 9 - where it states: ..."Interested parties may appear at the [Month] [Day], [Year], meeting and be heard with respect to the proposed release of easement." should be deleted.) (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich was not present. 32. MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment PCT 19-9, regarding resiliency standards for tidal flood protection, as an amendment to the Broward County Comprehensive Plan pursuant to Section 163.3184, Florida Statutes, as amended, the substance of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN TEXT REGARDING RESILIENCY STANDARDS FOR TIDAL FLOOD PROTECTION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Vice-Mayor Steve Geller) (Per the Tuesday Morning Memorandum, Commissioner Furr and Commissioner Rich requested being co-sponsors to this item.) ACTION: (T-11:47 AM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. VOTE: 8-0. Commissioner Rich was not present. Page 16 of 28 County Commission Action Agenda - Published January 7, 2020 33. 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 BROWARD COUNTY HUMAN RIGHTS ACT ("ACT"); AMENDING VARIOUS SECTIONS OF CHAPTERS 8½ AND 16½ OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); REDEFINING REASONABLE CAUSE; INCLUDING VICTIMS OF HUMAN TRAFFICKING AS A DISCRIMINATORY CLASSIFICATION; ADDING ENFORCEMENT PROCEDURES FOR VIOLATIONS OF NOTICE REQUIREMENTS FOR RENTAL OR PURCHASING APPLICANTS DENIED HOUSING; REQUIRING COMPLAINANTS TO COOPERATE WITH COUNTY REPRESENTATIVES DURING INVESTIGATIONS, SETTLEMENT, AND ENFORCEMENT EFFORTS; CREATING SECTION 16½-35.7 TO PROHIBIT HOUSING PRACTICES THAT HAVE A DISCRIMINATORY EFFECT; SPECIFYING TIMEFRAMES FOR RECOMMENDED ORDERS TO BE ISSUED BY THE HUMAN RIGHTS BOARD IN ADMINISTRATIVE PROCEEDINGS; ADDING A HOUSING-RELATED HATE ACT TO THE FACTORS FOR PENALTY ASSESSMENTS; ADDING ADDITIONAL FINES, COSTS, AND CIVIL PENALTIES; REPEALING SECTION 16½-73; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-12:14 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. Commissioner Sharief requested that the County Attorney's Office explore experts in the field of Human Rights relative to laws and regulations to ensure that Broward County can be as progressive as possible in terms of Human Rights. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich was not present. 34. A. MOTION TO ENACT Ordinance, the title of which is as follows (continued from December 3, 2019 - Item No. 70): AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RELATING TO THE CHARTER COUNTY AND REGIONAL TRANSPORTATION SYSTEM SALES SURTAX; AMENDING SECTION 31½-75 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO CONFORM IT TO VARIOUS SUBSTANTIVE PROVISIONS AND PROCESSES ESTABLISHED PURSUANT TO LATER-DEVELOPED AGREEMENTS WITH THE BROWARD METROPOLITAN PLANNING ORGANIZATION AND MUNICIPALITIES; AND PROVIDING FOR AMENDMENTS, SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-12:22 PM) The Board continued this item until the Tuesday, January 28, 2020, Commission Meeting. (Refer to minutes for full discussion.) (See Page 17 of 28 County Commission Action Agenda - Published January 7, 2020 Purple-Sheeted Additional Material, dated November 5, 2019, submitted at the request of the Office of the County Administrator.) VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows (continued from December 3, 2019 - Item No. 70): ACTION: (T-12:22 PM) The Board continued this item until the Tuesday, January 28, 2020, Commission Meeting. (Refer to minutes for full discussion.) (See Purple-Sheeted Additional Material, dated November 5, 2019, submitted at the request of the Office of the County Administrator.) VOTE: 8-0. Commissioner Rich was not present. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE CHARTER COUNTY AND REGIONAL TRANSPORTATION SYSTEM SALES SURTAX; CREATING CHAPTER 34, TRANSPORTATION SYSTEM SURTAX, PART I, THE TRANSPORTATION SYSTEM SURTAX APPOINTING AUTHORITY ("APPOINTING AUTHORITY"), SECTIONS 34.1 THROUGH 34.10, AND PART II, THE INDEPENDENT TRANSPORTATION SURTAX OVERSIGHT BOARD, SECTIONS 34.11 THROUGH 34.20, OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); ESTABLISHING PROCEDURES FOR THE APPOINTING AUTHORITY AND THE OVERSIGHT BOARD; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. END PUBLIC HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Page 18 of 28 County Commission Action Agenda - Published January 7, 2020 REGULAR AGENDA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PUBLIC WORKS DEPARTMENT REAL PROPERTY SECTION 35. MOTION TO ADOPT Resolution 2020-019 approving Agreement of Lease and Services between Good Karma Pet Rescue, Inc. (Lessee) and Broward County (Lessor) for use of the Pompano Beach Animal Shelter located at 3100 N.W. 19th Terrace in Pompano Beach for a term of one year plus three successive one-year renewal terms at a rate of $1 per annum; and authorize the Mayor and Clerk to execute same. (Commission District 4) (Per the Tuesday Morning Memorandum, Signature Pages have been received.) ACTION: (T-12:25 PM) Approved as amended with Yellow-Sheeted Additional Material, dated January 7, 2020, submitted at the request of Public Works Department. VOTE: 8-0. Commissioner Rich was not present. COUNTY ATTORNEY 36. MOTION TO AUTHORIZE Office of the County Attorney to negotiate a settlement of the Final Judgment awarded against Broward County in the case of King Williams vs. Broward County, 17th Judicial Circuit Court Case No. CACE 15-016621 (08), inclusive of the County’s appeal to the Fourth District Court of Appeal, in an amount less than the Final Judgment amount and under the applicable sovereign immunity cap under Section 768.28, Florida Statutes, and authorize the County Administrator to execute any settlement agreement related thereto. (Transferred to the Consent Agenda.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT PURCHASING DIVISION Page 19 of 28 County Commission Action Agenda - Published January 7, 2020 For Public Works Department 37. MOTION TO APPROVE Request for Proposals (RFP) No. PNC2119500P1, Managing General Contractor, for Property Appraiser and VAB Building Renovation. (Commission District 9) (Transferred to the Consent Agenda.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 38. A. MOTION TO NOTE FOR THE RECORD emergency award of fixed-term Interim Contract No. D2114263X1, to Oracle Elevator Company, for Elevator and Escalator Maintenance and Repair, Groups 1 and 2, based on competitive solicitation No. D2114263B1, in the total estimated one-year amount of $1,120,075, including allowances in the estimated amount of $70,000, for the Facilities Management Division. The interim contract began on August 14, 2018 and ended on August 13, 2019. (Transferred to the Consent Agenda.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO NOTE FOR THE RECORD extension of fixed-term Interim Contract No. D2114263X1, to Oracle Elevator Company, for Elevator and Escalator Maintenance and Repair, Groups 1 and 2, in the increased amount of $470,043, on a month-to-month basis not-to-exceed six months; start date August 14, 2019 through February 13, 2020. (Transferred to the Consent Agenda.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. C. MOTION TO AWARD open-end contract to low bidder Oracle Elevator Holdco, Inc. (formerly Oracle Elevator Company), for Elevator and Escalator Maintenance and Repair-County Facilities, Groups 1 and 2, Bid No. BLD2118012B1, for the Facilities Management Division, in the estimated two-year initial term amount of $3,006,290, including allowances in the amount of $194,000, and authorize the Director of Purchasing to renew the contract for three additional one-year periods, for a five-year potential estimated amount of $7,515,725. The initial contract period shall begin on the date of Page 20 of 28 County Commission Action Agenda - Published January 7, 2020 award and terminate one year from that date, contingent upon receipt and approval of performance and payment guaranty. (Transferred to the Consent Agenda.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. For Transportation Department 39. MOTION TO APPROVE Request for Proposals (RFP) No. PNC2119955P1, General Planning Consultant Services, for the Transportation Department. ACTION: (T-12:52 PM) Approved. The Board suggested that the consultant engage with Metropolitan Planning Organization staff relative to recommendations for site locations. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen was not present during the vote. Commissioner Rich was not present. COUNTY ADMINISTRATION INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION 40. MOTION TO REAPPOINT Mayor Dean J. Trantalis to the Tourist Development Council. (Transferred to the Consent Agenda.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. PARKS AND RECREATION DIVISION 41. MOTION TO APPROVE License and Concession Agreement (Agreement) between Broward County and Butterfly World, Ltd. (Licensee), by and through its Managing Partner, Meta-Science, Inc., for the operation and maintenance of the Butterfly Farm, Botanical Garden, Insectarium, and Aviary at Tradewinds Park; and authorize Mayor and Clerk to execute same. (Commission District 2) (Per the Tuesday Morning Memorandum, this item was withdrawn.) REQUEST TO SET FOR PUBLIC HEARING Page 21 of 28 County Commission Action Agenda - Published January 7, 2020 42. A. MOTION TO DISCUSS Port Everglades Tariff No. 12 requirements for the discharge of sanitary wastewater from ships into the Port Everglades sanitary sewer system. ACTION: (T-1:23 PM) The Board discussed the discharge of sanitary wastewater from ships into Port Everglades. (Refer to minutes for full discussion.) B. MOTION TO ADOPT Resolution No. 2020-020 directing the County Administrator to publish Notice of Public Hearing to be held on January 28, 2020, in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider adoption of a 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 PORT EVERGLADES TARIFF NO. 12; AMENDING CHAPTER 42, EXHIBIT 42.A, OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), ITEM NO. 1021 - DISCHARGE OF OILY WASTE FROM VESSELS, AND ITEM NO. 1036 - SANITARY WASTEWATER REMOVAL AND DISPOSAL FROM VESSELS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. ACTION: (T-1:23 PM) Approved as amended per the County Administrator’s recommendations with an item coming back to the Board. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich was not present. COUNTY COMMISSION 43. MOTION TO DISCUSS Florida Atlantic University. (Commissioner Bogen) (Deferred from December 10, 2019 - Item No. 64) ACTION: (T-10:36 AM) Following presentation made by Florida Atlantic University (FAU) President John Kelly, the Board discussed FAU. (Refer to minutes for full discussion.) 44. MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking Garage”. (Commissioner Bogen) ACTION: (T-1:36 PM) The Board discussed the "Parking Garage." (See Yellow-Sheeted Additional Material, dated January 7, 2020, submitted at the request of Commissioner Bogen.) Commissioner Bogen noted that he will be adding Sixt Car Rental to the "Parking Garage." (Refer to minutes for full discussion.) Page 22 of 28 County Commission Action Agenda - Published January 7, 2020 45. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending various sections of Chapter 2 of the Broward County Code of Ordinances to expressly state for purposes of clarification that companies providing peer -to-peer car sharing services at Fort Lauderdale-Hollywood International Airport are Off-Airport Motor Vehicle Rental Operators and that such services constitute commercial activity requiring prior written County approval. (Vice-Mayor Geller) ACTION: (T-1:41 PM) Approved. (See Yellow-Sheeted Additional Material, dated January 7, 2020, submitted at the request of Mayor Holness.) VOTE: 8-0. Commissioner Rich was not present. 46. MOTION TO DIRECT County Administrator to publish notice, in accordance with Section 255.065, Florida Statutes, in the Florida Administrative Register and a newspaper of general circulation at least once a week for two weeks stating, in addition to any information that the County Administrator deems appropriate, that Broward County has received an unsolicited proposal related to the development of a Supervisor of Elections campus (“Unsolicited Proposal”) and will accept other proposals for the same project for a period of 60 days after the initial date of publication. (Mayor Holness) (Deferred from December 10, 2019 - Item No. 72) (Transferred to the Consent Agenda.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 47. MOTION TO ADOPT Resolution 2020-021, the title of which is as follows: (Mayor Holness) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, SUPPORTING THE FISCAL YEAR 2020-2021 BUDGET APPROPRIATION FOR STATE HOUSING PROGRAMS PROPOSED BY GOVERNOR RON DESANTIS; SUPPORTING SENATE BILL 306, FILED IN CONNECTION WITH THE 2020 REGULAR STATE LEGISLATIVE SESSION, TO PREVENT THE FLORIDA LEGISLATURE FROM DIVERTING FUNDS FROM STATE AND LOCAL GOVERNMENT HOUSING TRUST FUNDS TO THE GENERAL REVENUE FUND OR THE BUDGET STABILIZATION FUND; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Mayor Dale V.C. Holness) (Per the Tuesday Morning Memorandum, Commissioner Fisher and Commissioner Rich requested being co-sponsors to this item. In addition, Section Page 23 of 28 County Commission Action Agenda - Published January 7, 2020 4 of the Resolution shall be amended to reflect that the Resolution will also be distributed to all members of the Florida Legislature.) ACTION: (T-1:13 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen was not present during the vote. Commissioner Rich was not present. 48. MOTION TO APPROVE appointment of County Commissioner Lamar Fisher to serve as the mayor’s designee to the Housing Council. (Mayor Holness) (Transferred to the Consent Agenda.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 49. MAYOR’S REPORT A. EVENTS ACTION: (T-1:58 PM) Mayor Holness pointed out upcoming Dr. Martin Luther King Jr. parades, celebrations and events. (Refer to minutes for full discussion.) 50. COUNTY ADMINISTRATOR'S REPORT A. TRAINING ACTION: (T-1:53 PM) County Administrator Bertha Henry encouraged everyone to complete training for the U.S. Census Complete Count. (Refer to minutes for full discussion.) Page 24 of 28 County Commission Action Agenda - Published January 7, 2020 SUPPLEMENTAL AGENDA COUNTY COMMISSION 51. MOTION TO ADOPT Resolution 2020-022, the title of which is as follows: (Commissioner Rich) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 180 AND HOUSE BILL 41 RELATED TO CONVERSION THERAPY; DIRECTING THE COUNTY ADMINISTRATOR TO PROVIDE A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Transferred to the Consent Agenda.) (Per the Tuesday Morning Memorandum, Commissioner Fisher requested being a co-sponsor to this item.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. 52. MOTION TO ADOPT Resolution No. 2020-023, the title of which is as follows: (Vice-Mayor Geller) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, CONCURRING WITH THE JOINT RESOLUTIONS OF THE SOUTH FLORIDA AND TREASURE COAST REGIONAL PLANNING COUNCILS TCSF #19-01, RELATED TO STATE AND LOCAL TRUST FUNDS FOR HOUSING, TCSF #19-02, RELATED TO AFFORDABILITY PROTECTIONS UNDER THE NATIONAL FLOOD INSURANCE PROGRAM, TCSF #19-03, RELATED TO FUNDING FOR WATER AND WASTEWATER INFRASTRUCTURE INVESTMENT, TCSF #19-04, RELATED TO TECHNOLOGY AND FUNDING TO REDUCE HUMAN WASTEWATER BIOSOLIDS, AND TCSF #19-05, RELATED TO CORAL REEF MANAGEMENT AND PROTECTION ("JOINT RESOLUTIONS"); ADOPTING THE RECOMMENDATIONS OF THE JOINT RESOLUTIONS AND URGING THE U.S. CONGRESS AND THE FLORIDA GOVERNOR AND LEGISLATURE TO TAKE ACTION CONSISTENT WITH SAID RECOMMENDATIONS; DIRECTING THE COUNTY ADMINISTRATOR TO PROVIDE A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Transferred to the Consent Agenda.) Page 25 of 28 County Commission Action Agenda - Published January 7, 2020 (Per the Tuesday Morning Memorandum, Commissioner Fisher requested being a co-sponsor to this item.) ACTION: (T-10:36 AM) Approved. Commissioner Furr requested being a co-sponsor to this item. VOTE: 8-0. Commissioner Rich was not present. COUNTY ATTORNEY 53. MOTION TO RATIFY execution of the Indemnification Agreement Between Broward County and Civic Unity Partners regarding any claims asserted relating to nondisclosure of the unsolicited public-private partnership proposal submitted by Civic Unity Partners. (Transferred to the Consent Agenda.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. Page 26 of 28 County Commission Action Agenda - Published January 7, 2020 SECOND SUPPLEMENTAL AGENDA COUNTY COMMISSION 54. MOTION TO APPOINT NOMINEES Jennifer Spillane, Jamie Julia Finizio Bascombe, Nicole M. Avila, Michael L. Richmond, Beatrice Cazeau, and Loris Gayle to the Ethical Campaign Practices Committee. (Vice-Mayor Geller) (Transferred to the Consent Agenda.) ACTION: (T-10:36 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. NON-AGENDA 55. TRIP TO ISRAEL - COMMISSIONER SHARIEF ACTION: (T-1:54 PM) Commissioner Sharief commented that her trip to Israel was a great trip. (Refer to minutes for full discussion.) 56. FEEDING SOUTH FLORIDA’S FIFTH ANNUAL HAPPY HARVEST DONOR RECOGNITION BREAKFAST - COMMISSIONER SHARIEF ACTION: (T-1:55 PM) Commissioner Sharief announced that she was pleased to present at the Feeding South Florida’s Fifth Annual Happy Harvest Donor Recognition Breakfast on December 4, 2019. (Refer to minutes for full discussion.) 57. SURTAX MUNICIPAL WORKSHOP - COMMISSIONER SHARIEF ACTION: (T-1:55 PM) Commissioner Sharief reminded everyone of the upcoming Surtax Municipal Workshop which is being held on Thursday, January 9, 2020. (Refer to minutes for full discussion.) 58. ANIMAL CARE EVENTS - COMMISSIONER UDINE ACTION: (T-1:55 PM) Commissioner Udine

• County Commission — Minutes