County Commission

Tuesday, June 1, 2021 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published June 1, 2021 Page 1 of 1 County Commission Action Agenda - Published June 1, 2021 MEETING OF JUNE 1, 2021 (Meeting convened at 10:05 a.m., recessed at 12:39 p.m., reconvened at 1:17 p.m. and adjourned at 4:53 p.m.) PLEDGE OF ALLEGIANCE was led by Commissioner Dale V.C. Holness, District 9. CALL TO ORDER was led by Mayor Steve Geller, District 5. MOMENT OF SILENCE In memory of Jim Dunn, Dunn’s Run founder and South Florida philanthropist. In memory of Francine Rowars Kaufman, former Broward County Commissioner and School Board member. In memory of the victims of the recent gun violence and tragedy in Miami, Florida. 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. THOUGHTS AND PRAYERS Thoughts and prayers for Ann Marie and Sean Dunn. Thoughts and prayers for our First Responders with the dangers they go through on a daily basis. Commissioner Mark D. Bogen Commissioner Lamar P. Fisher Commissioner Beam Furr Mayor Steve Geller Commissioner Dale V.C. Holness Commissioner Nan H. Rich Commissioner Tim Ryan Commissioner Barbara Sharief Vice-Mayor Michael Udine Present: CONSENT AGENDA A motion was made by Commissioner Bogen, seconded by Commissioner Holness and Page 1 of 45 County Commission Action Agenda - Published June 1, 2021 unanimously carried, to approve the Consent Agenda consisting of Items 1 through 54. At the request of the Mayor, Regular Items 72, 73, 74, 77, 78, 81 and Supplemental Items 89, 90 and 91 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 55 through 62. The following Items were withdrawn: 69 and 71. The following Items were deferred: 70B, 80 and 82. The following Items were pulled by the Board and considered separately: 21, 23 and 44. The following Item was pulled by a member of the public: 34. BOARD APPOINTMENTS 1. MOTION TO APPROVE Board Appointments AVIATION DEPARTMENT 2. MOTION TO TERMINATE FOR CAUSE Operating Agreement for Transportation Network Company Services at Broward County’s Fort Lauderdale-Hollywood International Airport and Port Everglades between Broward County and Vibe Direct, LLC d/b/a Vibe Rides, and authorize the Contract Administrator and the Office of the County Attorney to take all necessary administrative legal action. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 3. MOTION TO APPROVE Tenth Amendment to the deliberately phased Agreement between Broward County and The Urban Group, Inc., Agreement No. 20041118-0-AV 01, to provide continued consultant services for the Noise Mitigation Program Assistance at Broward County’s Fort Lauderdale-Hollywood International Airport, extending the term of Page 2 of 45 County Commission Action Agenda - Published June 1, 2021 the Agreement through July 26, 2022, with no change to the not-to-exceed amount of $39,564,949; and authorize the Mayor and Clerk to execute. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. PUBLIC WORKS DEPARTMENT CONSTRUCTION MANAGEMENT DIVISION 4. A. MOTION TO ADOPT budget Resolution No. 2021-292 within the General Capital Outlay Fund transferring funds in the amount of $807,640 from the Judicial Complex East Wing Enabling Work Project to the Main Jail Water Meter Project and the East Wing Generator and Switchgear Replacement Project to allow for construction to continue as scheduled. (Commission District 7) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute Final Guaranteed Maximum Price (FGMP), Amendments to the Agreement for Managing General Contractor for Broward County Judicial Projects with Stiles Pirtle Joint Venture Contract No.: PNC2119163P1 for the East Building Generator and Switchgear Replacement FGMP Amendment No. 1 for Work Order 003 in the total amount of $6,096,516; Clerk of Courts Copy Center Relocation FGMP Amendment No. 1 for Work Order 004 in the total amount of $1,368,224 and New Jail Water Meter FGMP Amendment No. 1 for Work Order 005 in the total amount of $653,451; subject to the Office of the County Attorney approving any contracts, amendments, or work authorizations as to legal sufficiency, during the Board of County Commissioners’ 2021 summer break. (Commission District 7) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. C. MOTION TO AUTHORIZE County Administrator to take any and all necessary actions as needed, including execution of agreements, contract amendments, work authorizations, construction change orders and other administrative documents to provide for continued design, project management, construction services, and other approvals deemed necessary in relation for new and on-going projects located within the Broward County Judicial Complex by Spillis Candela Partners/Heery/Cartaya Joint Venture, The Weitz Company, Synalovski Romanik Saye, EAC Consulting Inc., and other vendors and suppliers as deemed necessary, subject to the Office of the County Attorney approving any contracts, amendments, or work authorizations as to legal sufficiency, during the Board of County Commissioners' 2021 summer break. (Commission District 7) Page 3 of 45 County Commission Action Agenda - Published June 1, 2021 ACTION: (T-11:24 AM) Approved. VOTE: 9-0. HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION 5. A. MOTION TO APPROVE Locally Funded Agreement between Broward County and the Florida Department of Transportation for construction services for an Adaptive Traffic Control System along SR 817/University Drive from north of SR 84 to north of NW 1st Street, at an estimated cost of $421,663 to the County; and authorize Mayor and Clerk to execute same. (Commission Districts 1 and 5) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute Three Party Escrow Agreement between Broward County, the Florida Department of Transportation, and the State of Florida, Department of Financial Services, Division of Treasury (Escrow Agent), providing for the County to deposit the total estimated cost of $ 421,663 into an escrow account to fund construction of the County’s Adaptive Traffic Control System along SR 817/University Drive from north of SR 84 to north of NW 1st Street. (Commission Districts 1 and 5) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. HUMAN SERVICES DEPARTMENT 6. MOTION TO APPROVE Affiliation Agreement between Broward County and the District Board of Trustees of Broward College on behalf of its Nursing programs to participate in Broward County Human Services Department’s University Student Practicum Program effective upon execution; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative actions to implement the Agreement. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. COMMUNITY PARTNERSHIPS DIVISION Page 4 of 45 County Commission Action Agenda - Published June 1, 2021 7. A. MOTION TO ADOPT Resolution No. 2021-293 of the Board of County Commissioners of Broward County, Florida, authorizing appropriation and disbursement of U .S. Department of Housing and Urban Development (“HUD”) grant funds in the amount of $ 9,444,701 and a Broward County match contribution of $920,077 for a total amount of $10,364,778 to specified service providers for Fiscal Years 2021 and 2022; authorizing the County Administrator to execute grant agreements with HUD and new agreements and amendments to existing agreements with specified 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; and providing for severability and an effective date. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2021-294 in the HUD Continuum of Care Fund in the amount of $10,364,778 for supportive services, housing, and rent assistance for individuals and families in Broward County who are experiencing homelessness in addition to providing for operational and administrative expenses. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 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. Thomas M. Campbell 2. Frances M. Esposito 3. Danny C. Osley 4. Steven Ronik 5. Lisa Vecchi 6. George S. Werthman ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 8. A. MOTION TO AUTHORIZE County Administrator to execute no-cost Agreement, subject to review for legal sufficiency by the Office of the County Attorney between Broward County and Care Resource Community Health Centers Incorporated, d/b/a Care Resource to operate the Broward County Safe Syringe Exchange Program, effective upon Page 5 of 45 County Commission Action Agenda - Published June 1, 2021 execution through September 30, 2021, with four additional renewal terms; authorize the County Administrator to execute amendments to the Agreement, 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 Agreement. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board member holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: Rick Siclari. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 9. A. MOTION TO AUTHORIZE County Administrator to execute a Third Amendment to Agreement No. 19-CP-HIP-8470-01, subject to review for legal sufficiency by the Office of the County Attorney, between Broward County and Broward Partnership for the Homeless, Inc., for a one-time facility capital expense for the Seven on Seventh project at the Central Homeless Assistance Center for affordable housing units, increasing the Agreement from $7,401,966 to $8,401,966, effective from June 1, 2021 to September 30, 2021; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 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. Thomas M. Campbell 2. Frances M. Esposito 3. Danny C. Osley ACTION: (T-11:24 AM) Approved. VOTE: 9-0. Page 6 of 45 County Commission Action Agenda - Published June 1, 2021 10. A. MOTION TO AUTHORIZE County Administrator to take the necessary administrative and budgetary actions to execute the grant from the United States Department of Health and Human Services Health Resources and Services Administration for continuation of initiatives and services that reduce new HIV infections, in the requested amount of $9,000,000 annually for the federal Ryan White 2020 - 2025 grant period. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2021-295 within the Ryan White Part A Grant Fund in the amount of $2,075,933 from March 1, 2021 through February 28, 2022 for EHE funds to reduce new HIV infections and provide services to eligible individuals and includes $415,187 in funds retained by Broward County for administration. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. PORT EVERGLADES DEPARTMENT 11. MOTION TO APPROVE Sixth Amendment to the deliberately phased Restated Agreement between Broward County and Liftech Consultants, Inc., for Consultant Engineering Services for Cranes, Agreement No. N1038712R, extending the term of the Agreement until December 31, 2025, adding a maximum not-to-exceed amount of $2,774,210 and a lump sum amount of $518,586 for additional scope of work, and Optional Services with a maximum not-to-exceed amount of $500,000, increasing the total amount of the Agreement by $3,792,796 to a new total amount of $21,021,421; and authorize and Mayor and Clerk to execute same. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 12. MOTION TO APPROVE Second Amendment to Interlocal Agreement between Broward County and Sheriff of Broward County Providing for Seaport Security and Law Enforcement Services, retroactively extending the term through September 30, 2021; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. TRANSPORTATION DEPARTMENT Page 7 of 45 County Commission Action Agenda - Published June 1, 2021 13. MOTION TO APPROVE Interconnection Agreement for Customer-Owned Renewable Generation between Broward County and Florida Power and Light Company (FPL), reviewed and approved as to legal sufficiency by the Office of the County Attorney, for the Ravenswood Transit Operations and Maintenance Facility in the City of Dania Beach; and to authorize the County Administrator to execute same ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 14. MOTION TO APPROVE Trip & Equipment Grant Application and authorize the County Administrator to execute the Grant Application and Grant Agreement with the Florida Commission for the Transportation Disadvantaged (FCTD), subject to review and approval for legal sufficiency by the Office of the County Attorney, for State Fiscal Year 2022 in the total grant amount of $4,772,886 which includes State funding to the County of $4,295,597; authorizing County Matching funds (10%) in the amount of $477,217 in cash and $72 in-kind; authorizing the County Administrator to furnish additional information as requested by FCTD and to take any necessary administrative or budgetary actions to implement the Grant Agreement. The Grant Agreement will be effective from July 1, 2021 to June 30, 2022. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. OFFICE OF MANAGEMENT AND BUDGET 15. MOTION TO ADOPT Resolution No. 2021-296 providing for Fiscal Year 2022 non-ad valorem assessment rates for the Fire Municipal Service Taxing Unit (MSTU), to transmit the proposed rates to the Property Appraiser’s Office for inclusion on the Notice of Proposed Property Taxes and to set the public hearing to adopt the non -ad valorem assessment for September 9, 2021 at 5:01 p.m. at the Broward County Governmental Center. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 16. MOTION TO ADOPT budget Resolution No. 2021-297 within the General Fund in the amount of $345,548 for the purpose of providing funding for the NuRiver settlement of the overpaid rent. ACTION: (T-11:24 AM) Approved. Page 8 of 45 County Commission Action Agenda - Published June 1, 2021 VOTE: 9-0. OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT 17. MOTION TO APPROVE increase in the County’s financial commitment for Alverine Brihm/WALBRI, LLC, related to participation in the Broward Municipal Services District (BMSD) Economic Development Program for the commercial property located at 681 NW 27th Avenue, from $85,658 to $132,000, and authorize the County Administrator, or designee, to execute any amendments to the agreement, subject to review for legal sufficiency by the Office of the County Attorney, provided the total County financial commitment does not exceed $200,000. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. COUNTY ATTORNEY 18. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Section 1-233 of the Broward County Code of Ordinances regarding the requirements to establish a quorum for advisory and other boards. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. REQUEST TO SET FOR PUBLIC HEARING 19. MOTION TO ADOPT Resolution No. 2021-298 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, August 17, 2021, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a ten-foot Florida Power and Light and AT&T easement and a ten-foot People’s Gas easement lying within Parcel A of the Lamont Plat, as recorded in Plat Book 172, Page 132 of the Public Records of Broward County and located at 933 Southwest 12th Avenue in the City of Pompano Beach; Petitioners: Southeastern Freight Lines, Inc.; Agent: Jane Storms, Pulice Land Surveyors, Inc.; Application for Vacation and Abandonment: 2020-V-11. (Commission District 4) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. Page 9 of 45 County Commission Action Agenda - Published June 1, 2021 20. MOTION TO ADOPT Resolution No. 2021-299 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, June 15, 2021, 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 BROWARD CULTURAL COUNCIL; AMENDING SECTIONS 12.9 THROUGH 12.12, REPEALING AND REPLACING SECTION 12.13, AND REPEALING SECTIONS 12.14 THROUGH 12.16 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 21. MOTION TO ADOPT Resolution No. 2021-300 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, June 15, 2021, 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 A FUTURE CONDITIONS 100-YEAR FLOOD ELEVATION MAP; AMENDING SECTIONS 27-192 AND 27-200 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR DEFINITIONS; ESTABLISHING A FUTURE CONDITIONS 100-YEAR FLOOD ELEVATION MAP AND PROVIDING FOR ITS APPLICATION IN ESTABLISHING THE LOWEST HABITABLE FINISHED FLOOR ELEVATION; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) (Commissioner Furr pulled this item.) ACTION: (T-11:27 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. 22. MOTION TO ADOPT Resolution No. 2021-301 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, June 15, 2021, 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 SCHOOL IMPACT FEES AND STUDENT Page 10 of 45 County Commission Action Agenda - Published June 1, 2021 GENERATION RATES; AMENDING SECTIONS 5-182.9 AND 5-184 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR APPLICABILITY, STUDENT GENERATION RATES, AND SCHOOL IMPACT FEE WAIVERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT 23. MOTION TO APPROVE updated Broward County Climate Change Action Plan (2020) and directing staff to collaborate with community partners to implement the recommended actions to reduce regional carbon emissions and strengthen our resilience to the effects of global climate change. (Commissioners Furr, Rich and Sharief pulled this item.) ACTION: (T-11:32 AM) Approved as amended with Yellow-Sheeted Additional Material, dated June 1, 2021, submitted at the request of Commissioner Furr. (Refer to minutes for full discussion.) VOTE: 9-0. ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION 24. A. MOTION TO ACCEPT Joint Deed of Conservation Easement and Agreement from Dania Beach Developers, LLC over an on-site wetland mitigation area comprising 0.38 acres of real property located at 480 East Dania Beach Boulevard in the City of Dania Beach. (Commission District 7) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Cash Bond Agreement between Broward County and Dania Beach Developers, LLC in the amount of $45,540, to be held as security for the performance of construction, monitoring and maintenance of a 0.38-acre wetland mitigation area in the City of Dania Beach, and authorize Mayor and Clerk to execute same. (Commission District 7) ACTION: (T-11:24 AM) Approved. Page 11 of 45 County Commission Action Agenda - Published June 1, 2021 VOTE: 9-0. 25. A. MOTION TO ACCEPT Deed of Conservation Easement and Agreement from Cooper Square 26, LLC over an on-site wetland mitigation area comprising 2.06 acres of real property located on Stirling Road, west of NW 94th Ave in Cooper City, Florida. (Commission District 5) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Cash Bond Agreement between Broward County and Cooper Square 26, LLC in the amount of $103,500, to be held as security for the performance of construction, monitoring and maintenance of a 2.06-acre wetland mitigation area in the City of Cooper City, and authorize Mayor and Clerk to execute same. (Commission District 5) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION 26. MOTION TO ADOPT budget Resolution No. 2021-302 in the amount of $17,794 within the Environmental Planning and Community Resilience contract fund for the purpose of recognizing revenues for laboratory services provided under contract with the University of Miami in support of the Florida Department of Environmental Protection (FDEP) Florida Keys Reasonable Assurance Document Plan (FKRAD) for the period from April 1, 2021 to June 30, 2021. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 27. MOTION TO APPROVE First Amendment to Agreement No. R1403923P1 between Broward County and Environmental PR Group, Inc. (EPR Group) to add an additional task, redirect $15,171 from travel reimbursables to cover the costs of the new task, extend the term of the contract through December 31, 2021, and increase the contract total not-to-exceed amount by $25,000 from $1,000,000 to $1,025,000 to accommodate the increase in contract time; authorizing the Mayor and Clerk to execute same; and authorizing the County Administrator to take all administrative and budgetary actions Page 12 of 45 County Commission Action Agenda - Published June 1, 2021 needed to implement the Amendment to the Agreement. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION 28. A. MOTION TO ADOPT budget Resolution No. 2021-303 within the State Housing Initiatives Partnership (“SHIP Program”) Local Housing Assistance Trust Fund to appropriate revenue generated during Fiscal Year 2018-2019 in the amount of $213,871 (“SHIP Program Income”) for the purpose of recognizing Broward County SHIP Program funds; and authorizing the County Administrator to take necessary administrative and budgetary actions to implement same. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute Amendment to Agreement with Center for Independent Living of Broward, Inc. (CIL), for direct services to implement the Broward County Special Needs Program in the amount of $35,000 in SHIP Program grant funds; authorizing the County Administrator to execute same and to take all necessary administrative and budgetary actions for implementation of the program, subject to the approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 29. A. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing Assistance Trust Fund in the amount of $164,653 for Fiscal Year 2017-2018 for the purpose of recognizing the City of Coconut Creek (“City”) SHIP Program and City’s General Revenue Funds of $8,533 for a total of $173,186; and authorizing the County Administrator to take all necessary administrative and budgetary actions to appropriate said funds for implementation, and to execute agreements and amendments, subject to approval as to form by the Office of the County Attorney. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue Page 13 of 45 County Commission Action Agenda - Published June 1, 2021 within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing Assistance Trust Fund to appropriate revenue in the amount of $110,493 for Fiscal Year 2018-2019 for the purpose of recognizing the City of Coconut Creek (“City”) SHIP Program and City’s General Revenue Funds of $6,713 for a total of $117,206; and authorizing the County Administrator to take all necessary administrative and budgetary actions to appropriate said funds for implementation, and to execute agreements and amendments, subject to approval as to form by the Office of the County Attorney. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. C. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing Assistance Trust Fund to appropriate revenue in the amount of $126,313 for Fiscal Year 2019-2020 for the purpose of recognizing the City of Coconut Creek (“City”) SHIP Program; and authorizing the County Administrator to take all necessary administrative and budgetary actions to appropriate said funds for implementation, and to execute agreements and amendments, subject to approval as to form by the Office of the County Attorney. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. D. MOTION TO AUTHORIZE County Administrator to appropriate unrecognized revenue within the State Housing Initiatives Partnership Program (“SHIP Program”) Local Housing Assistance Trust Fund to appropriate revenue in the amount of $29,086 for Fiscal Year 2020-2021 for the purpose of recognizing the City of Coconut Creek (“City”) SHIP Program; and authorizing the County Administrator to take all necessary administrative and budgetary actions to appropriate said funds for implementation, and to execute agreements and amendments, subject to approval as to form by the Office of the County Attorney. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 30. A. MOTION TO AUTHORIZE County Administrator to amend Broward County's Five-Year Strategic Consolidated Plan (CP) for Fiscal Year 2020-2024 and the accompanying Annual Action Plan (AAP) for Fiscal Year 2020/2021 for the U.S. Department of Housing and Urban Development ("HUD") Community Planning and Development Grants; to incorporate the Coronavirus Aid, Relief, and Economic Security (CARES) Act Community Development Block Grant Coronavirus (CDBG-CV3), in the amount of $2,395,015 and Page 14 of 45 County Commission Action Agenda - Published June 1, 2021 Emergency Solutions Grant Coronavirus (ESG-CV2) in the amount of $3,048,655 of unanticipated Funds, based on the recommendations in Exhibit 1; authorizing the County Administrator to take all necessary administrative and budgetary actions to appropriate said funds for implementation, to submit a copy of the amendment to HUD, and to execute agreements, amendments, reinstatements and interlocal agreements with subrecipients of funding for the respective CDBG-CV3, and ESG-CV2 Programs, subject to approval as to form by the Office of the County Attorney. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute Interlocal Agreement with the City of Coconut Creek to administer and implement their Coronavirus Aid, Relief, and Economic Security (CARES) Act Community Development Block Grant Coronavirus (CDBG-CV3) Federal unanticipated revenue funds, in the amount of $325,083, of which $65,160 is for administration; and take all necessary administrative and budgetary actions to include execution and implementation of amendments, reinstatements, project/activity priorities and budgetary changes in accordance with the municipality ’s Consolidated and Annual Action Plans for implementation; subject to approval as to form by the Office of the County Attorney. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. C. MOTION TO AUTHORIZE County Administrator to execute Interlocal Agreement with the City of Margate to administer and implement their Coronavirus Aid, Relief, and Economic Security (CARES) Act Community Development Block Grant Coronavirus (CDBG-CV3) Federal unanticipated revenue funds, in the amount of $334,572, of which $66,914 is for administration; and take all necessary administrative and budgetary actions to include execution and implementation of amendments, reinstatements, project /activity priorities and budgetary changes in accordance with the municipality ’s Consolidated and Annual Action Plans for implementation; subject to approval as to form by the Office of the County Attorney. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. D. MOTION TO AUTHORIZE County Administrator to execute Interlocal Agreement with the City of Weston to administer and implement their Coronavirus Aid, Relief, and Economic Security (CARES) Act Community Development Block Grant Coronavirus (CDBG-CV3) Federal unanticipated revenue funds, in the amount of $295,158, of which $59,031 is for administration; and take all necessary administrative and budgetary actions to include execution and implementation of amendments, reinstatements, project /activity Page 15 of 45 County Commission Action Agenda - Published June 1, 2021 priorities and budgetary changes in accordance with the municipality ’s Consolidated and Annual Action Plans for implementation; subject to approval as to form by the Office of the County Attorney. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. PLANNING AND DEVELOPMENT MANAGEMENT DIVISION 31. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 5 Article IX, of the Broward County Code of Ordinances (“Land Development Code”), related to the length of time that housing must remain affordable when benefits related to the development of affordable housing have been received from the County. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 32. MOTION TO APPROVE Housing and Urban Development (HUD) Amendment related to Declaration of Restrictive Covenants related to the waiver of certain impact fees conditioned upon the Housing Authority of the City of Fort Lauderdale agreeing to certain affordable rental housing restrictions for the purpose of subordinating the Covenants for a new mortgage loan, and authorize County Administrator to execute same. (Commission District 9) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT ACCOUNTING DIVISION 33. MOTION TO FILE following financial statements and Audit Reports: A. Sheriff, Broward County, Florida, Special-Purpose Financial Statements, Fiscal Year ended September 30, 2020. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. Page 16 of 45 County Commission Action Agenda - Published June 1, 2021 B. Broward County Supervisor of Elections, Financial Statements, Fiscal Year ended September 30, 2020. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. C. Broward County Property Appraiser, Special Purpose Financial Statements, Fiscal Year ended September 30, 2020. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. D. Broward County Health Facilities Authority, Broward County, Florida, Audited Financial Statements, Fiscal Year ended September 30, 2020. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 34. MOTION TO FILE following financial statements and Audit Reports: A. Comprehensive Annual Financial Report, Broward County, Florida, Fiscal Year ended September 30, 2020. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. Broward County, Florida, Reports in Accordance with Government Auditing Standards and Chapter 10.550, Rules of the Auditor General of the State of Florida, Fiscal Year ended September 30, 2020. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. C. Broward County Aviation Department, a Major Fund of Broward County, Florida, Financial Statements, Fiscal Years ended September 30, 2020 and 2019. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. Page 17 of 45 County Commission Action Agenda - Published June 1, 2021 D. Annual Financial Report, Port Everglades Department, a Major Enterprise Fund of Broward County, Florida, Fiscal Years ended September 30, 2020 and 2019. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. E. Broward County, Florida, Water and Wastewater Fund, a Major Fund of Broward County, Florida, Financial Statements, Fiscal Years ended September 30, 2020 and 2019. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. F. Housing Finance Authority of Broward County, Florida, Annual Financial Statements, Fiscal Year ended September 30, 2020. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. (A member of the public pulled this item.) ACTION: (T-11:40 AM) The Board reconsidered this item to allow a member of the public to speak. (Refer to minutes for full discussion.) VOTE: 9-0. ACTION: (T-11:40 AM) Following discussion, the Board directed staff to work with the member of the public who pulled this item to find housing, as well as asked that staff look for other resources to assist the member of the public’s children as well as assistance with educational resources. In addition, the Board requested that staff look at ideas to help encourage landlords to accept monies for persons in need of rental assistance. County Administration will provide the Board with an update later today as well as later this week. (Refer to minutes for full discussion.) VOTE: 9-0. G. Broward County, Florida, Transportation Surtax Program, Special Purpose Financial Statements, Fiscal Year ended September 30, 2020. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. Page 18 of 45 County Commission Action Agenda - Published June 1, 2021 RISK MANAGEMENT DIVISION 35. MOTION TO APPROVE Settlement of Claim 0221204785, and to authorize the Office of the County Attorney to prepare applicable settlement documents. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. PURCHASING DIVISION For Finance And Administrative Services Department 36. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Mainguy Environmental Care, Inc. dba Mainguy Landscape Services, for Group 2 of Grounds Maintenance Services, Bid No. BLD2121876B1, for the Water and Wastewater Services in the estimated initial term amount of $632,727, which includes an allowance for permit fees, direct costs for chemicals, herbicides and pesticides, replacement parts and materials in the amount of $3,500; and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $1,898,180. The initial contract period will begin August 14, 2021 and will terminate one year from that date. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. For Port Everglades Department 37. MOTION TO APPROVE deliberately phased Agreement between Broward County and TY Lin International, for Request for Proposals (RFP) No. PNC2120415P1, Consultant Services for Port Everglades Bulkhead Replacement Project - Group 1, for the Seaport Engineering and Facilities Maintenance Division, in a not-to-exceed amount of $3,590,000 for basic services, $318,000 for reimbursables, and $82,000 for optional services, for a total agreement amount of $3,990,000, and authorize the Mayor and Clerk to execute same. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. For Public Works Department Page 19 of 45 County Commission Action Agenda - Published June 1, 2021 38. MOTION TO AWARD open-end contract to low responsive, responsible bidder, FG Construction LLC, for Ready Mixed Concrete, Bid No. BLD2122359B1, for the Highway and Bridge Maintenance Division, in the annual estimated amount of $ 566,575; and authorize the Director of Purchasing to renew the contract for two one -year periods, for a three-year potential estimated amount of $1,699,725. The initial contract period shall begin June 5, 2021 and shall terminate one year from that date. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 39. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Enviroscapes Plus Inc., for Wetland Mitigation Site Maintenance, Bid No. BLD2122216B1, for the Solid Waste and Recycling Services Division, in the annual estimated amount of $197,500, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a total three-year potential amount of $592,500. The initial contract period shall begin on the date of award and shall terminate one year from that date. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 40. A. MOTION TO ADOPT budget Resolution No. 2021-304 within the General Capital Outlay Fund transferring funds in the amount of $350,000 from the fund’s reserve for project contingencies to the Public Safety Building Fire Alarm & Public Address System Upgrade project to support cost increases associated with this project. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO AWARD fixed contract to low responsive, responsible bidder, Florida Palm Construction, Inc., for Public Safety Building Fire Alarm and Public Address System Installation, Bid No. PNC2121515C1, for the Construction Management Division, in the amount of $1,917,059, which includes allowances of $65,000, to be substantially completed within 365 calendar days from the Project Initiation Date listed in the Second Notice to Proceed, contingent upon no protest and the receipt and approval of insurance/performance and payment guaranty; and authorize the Mayor and Clerk to execute the same. (Commission District 9) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. Page 20 of 45 County Commission Action Agenda - Published June 1, 2021 C. MOTION TO APPROVE increase of Administrative Change Order allowances by an additional 5%, for a total change order allowance of 10%, to address unforeseen site conditions. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 41. MOTION TO APPROVE Request for Qualifications (RFQ) No. GEN2119058R1, General Security Guard Services at Various County Facilities, as Step One of a Two-Step (RFQ/Bid) procurement process, for the Broward County Facilities Management Division. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 42. A. MOTION TO AWARD fixed contract to the low responsive, responsible bidder, A. C. T. Services, Inc., for Government Center East Annex Re-Roof and HVAC Improvements, Bid No. PNC2120874C1, for the Construction Management Division, for $1,623,844, which includes permit allowances of $75,000, to be substantially completed in 330 calendar days from the Project Initiation Date listed in the Second Notice to Proceed, contingent upon receipt and approval of insurance/performance and payment guaranty, and authorize the Mayor and Clerk to execute same. (Commission District 7) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE increase of Administrative Change Order allowances by an additional 5%, for a total change order allowance of 10%, to address unforeseen site conditions. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. RECORDS, TAXES, AND TREASURY DIVISION 43. MOTION TO APPROVE execution of a Closing Agreement by the County Administrator, compromising and settling a taxpayer’s Tourist Development Tax liability, and authorizing the release of a Tourist Development Tax Warrant Lien upon final payment. Page 21 of 45 County Commission Action Agenda - Published June 1, 2021 ACTION: (T-11:24 AM) Approved. VOTE: 9-0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * QUASI-JUDICIAL CONSENT HEARING ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT PLANNING AND DEVELOPMENT MANAGEMENT DIVISION 44. MOTION TO APPROVE plat entitled Orangebrook Estates (015-MP-20). (Commission District 6) (Vice-Mayor Udine pulled this item.) (Item Numbers 44 and 92 were heard and voted on concurrently so as to facilitate Vice-Mayor Udine's abstention on both Item Numbers 44 and 92.) ACTION: (T-11:24 AM) Approved the plat subject to staff's recommendations as outlined in the Development Review Report. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room during the vote. 45. MOTION TO APPROVE plat entitled Saratoga III (004-MP-21). (Commission District 7) ACTION: (T-11:24 AM) Approved the plat subject to staff's recommendations as outlined in the Development Review Report. VOTE: 9-0. 46. MOTION TO APPROVE plat note amendment to Blessed John XXIII (020-MP-04). (Commission District 8) ACTION: (T-11:24 AM) Approved the plat note amendment subject to staff's recommendations as outlined in the Development Review Report. VOTE: 9-0. Page 22 of 45 County Commission Action Agenda - Published June 1, 2021 47. MOTION TO APPROVE non-vehicular access line amendment on Meadow Park (014-MP-96). (Commission District 3) ACTION: (T-11:24 AM) Approved the plat non-vehicular access line amendment subject to staff's recommendations as outlined in the Development Review Report. VOTE: 9-0. END OF QUASI-JUDICIAL CONSENT HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY ADMINISTRATION INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION 48. MOTION TO APPROVE appointment of Regina A. Faulk to the Police and Criminal Justice Review Board in the category of “State Attorney’s Office for the 17th Judicial Circuit of Florida.” ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 49. MOTION TO APPROVE appointment of Regina A. Faulk to the Racial Equity Task Force in the category of “State Attorney’s Office for the 17th Judicial Circuit of Florida.” ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 50. MOTION TO APPROVE appointment of Silvia Quintana to the Police and Criminal Justice Review Board in the category of “Mental Health Professional, nominated by the chief executive officer of the Broward Behavioral Health Coalition, Inc.” ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 51. MOTION TO APPOINT following Commissioners to serve on the Board of Directors for the Broward League of Cities in the following categories: A. Commissioner Beam Furr, as Director B. Vice-Mayor Michael Udine, as Alternate Page 23 of 45 County Commission Action Agenda - Published June 1, 2021 ACTION: (T-11:24 AM) Approved. VOTE: 9-0. PARKS AND RECREATION DIVISION 52. MOTION TO APPROVE Agreement between Broward County (County) and United Community Options, Inc., a Florida not-for-profit corporation, to provide a summer internship experience for special needs students that will enhance the education and employment training for participants through internships at Broward County Parks and Recreation from June 14, 2021 to July 29, 2021; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative actions to implement the Agreement. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. 53. A. MOTION TO APPROVE Change Order No. 5 to the Contract between Broward County and MBR Construction, Inc., Contract No. PNC2119056C1, for Everglades Holiday Park Site Improvements, to extend the contract duration by 180 days, and to provide funding in the amount of $588,850 for additional work, increasing the Contract amount from $11,090,809 to $11,679,659; and authorize the Mayor and Clerk to execute. (Commission District 1) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE increase in the change order allowance to the Contract between Broward County and MBR Construction, Inc., Contract No. PNC2119056C1, for Everglades Holiday Park Site Improvements, from 10.35% ($1,095,449) to 14.13% ($1,495,449) of the original contract amount of $10,584,210. (Commission District 1) ACTION: (T-11:24 AM) Approved. VOTE: 9-0. COUNTY AUDITOR 54. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Review of Expenditures Under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) Program - Report No. 21-13. Page 24 of 45 County Commission Action Agenda - Published June 1, 2021 ACTION: (T-11:24 AM) Approved. VOTE: 9-0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PUBLIC HEARING 55. MOTION TO ADOPT Resolution No. 2021-305 of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to GAC Shipping (USA), Inc., d/b/a GAC North America, for a five-year term to provide steamship agent services at Port Everglades; providing for franchise terms and conditions; and providing for severability and an effective date. ACTION: (T-12:09 PM) Approved as amended with Purple-Sheeted Additional Material, dated June 1, 2021, submitted at the request of Port Everglades.) (Refer to minutes for full discussion.) VOTE: 9-0. 56. A. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment (PC 21-1), in the City of Miramar (Commission District 8), 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 WITHIN THE CITY OF MIRAMAR; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-12:09 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan text amendment (PCT 21-1), establishing the Miramar Innovation & Technology Activity Center (Commission District 8), pursuant to Section 163.3184, Florida Statutes, as amended, the substance of which is as follows: Page 25 of 45 County Commission Action Agenda - Published June 1, 2021 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 THE MIRAMAR INNOVATION & TECHNOLOGY ACTIVITY CENTER; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-12:09 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 9-0. 57. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 21-2, in the City of Hollywood (Commission District 7), 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 WITHIN THE CITY OF HOLLYWOOD; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-12:10 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 9-0. 58. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 21-3, in the City of Lauderhill (Commission District 1), pursuant to Section 163.3184, Florida Statutes, as amended, the substance of which is as follows: (Continued from June 1, 2021 - Item No. 58) 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 WITHIN THE CITY OF LAUDERHILL; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-12:10 PM) Commissioner Rich made motion to continue this item so as to afford the developer an opportunity to contribute an “in lieu” amount to an affordable housing fund. The motion was seconded by Commissioner Ryan. (Refer to minutes for full discussion.) Page 26 of 45 County Commission Action Agenda - Published June 1, 2021 VOTE: 3-6. The motion failed. Commissioners Bogen, Fisher, Furr, Holness, Vice-Mayor Udine and Mayor Geller dissented. ACTION: (T-12:10 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) (Purple-Sheeted Additional Material, dated June 1, 2021, submitted at the request of Planning Council, will travel with this item.) VOTE: 7-2. Commissioners Rich and Ryan dissented. 59. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan text amendment (PCT 21-2), regarding the Pompano Park South Activity Center in the City of Pompano Beach (Commission District 4), 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 THE POMPANO PARK SOUTH ACTIVITY CENTER IN POMPANO BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-1:37 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 Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. 60. MOTION TO ADOPT Resolution No. 2021-306 to transmit a proposed amendment to the Historic Sites Map of the Broward County Land Use Plan Natural Resource Map Series (PCNRM 21-1), 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 COMPREHENSIVE PLAN; UPDATING THE HISTORIC SITES MAP OF THE NATURAL RESOURCE MAP SERIES OF THE BROWARD COUNTY Page 27 of 45 County Commission Action Agenda - Published June 1, 2021 COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. ACTION: (T-1:38 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. 61. MOTION TO ADOPT Resolution No. 2021-307 amending Article 1.5 of the Administrative Rules Document: BrowardNext regarding the effective date of adoption ordinances consistent with the language in the Broward County Commission adoption ordinances, the substance of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING AND ADOPTING AMENDMENT TO ARTICLE 1.5 OF THE ADMINISTRATIVE RULES DOCUMENT; BROWARDNEXT (“ADMINISTRATIVE RULES DOCUMENT”), REGARDING THE EFFECTIVE DATE OF ADOPTION ORDINANCES AMENDING THE BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE RULES DOCUMENT, AND AN EFFECTIVE DATE. ACTION: (T-1:38 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. 62. MOTION TO ADOPT Resolution No. 2021-308 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 RATES, FEES, AND CHARGES AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT (“AIRPORT”); AMENDING SECTION 39.2 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); MODIFYING AND ESTABLISHING CERTAIN FEES AT THE AIRPORT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. Page 28 of 45 County Commission Action Agenda - Published June 1, 2021 ACTION: (T-1:39 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. END PUBLIC HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * REGULAR AGENDA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * AVIATION DEPARTMENT 63. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and SGI Matrix, LLC, Contract No. PNC2115016A1 to increase the Optional Services not-to-exceed amount by an additional $600,000, increasing it from $500,000 to $1,100,000, and increasing the total not-to-exceed amount from $4,410,167 to $5,010,167; and authorize the Mayor and Clerk to execute. ACTION: (T-1:40 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. 64. MOTION TO APPROVE Agreement of Lease between Broward County and Lauderdale Small Boat Club, Inc., at Broward County's Fort Lauderdale-Hollywood International Airport; and authorize Mayor and Clerk to execute same. ACTION: (T-1:40 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested Page 29 of 45 County Commission Action Agenda - Published June 1, 2021 being shown voting in the affirmative. VOTE: 9-0. 65. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and Yellow Airport Limousine Service, a joint venture d/b/a GO Airport Shuttle & Executive Car Services for Shared Ride Services at Broward County’s Fort Lauderdale-Hollywood International Airport. ACTION: (T-1:41 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. 66. MOTION TO APPROVE Seventh Amendment to the deliberately phased Agreement between Broward County and AECOM Technical Services, Inc., Agreement No. 20080317-0-AV-1, to continue providing Program Management Office Services for the South Runway, Terminal 4 replacement and enabling projects at Broward County’s Fort Lauderdale-Hollywood International Airport, and increases the maximum compensation payable under the Agreement by $1,979,096, increasing the total Agreement amount from $77,814,998 to $79,794,094; and authorize the Mayor and Clerk to execute. ACTION: (T-1:41 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. 67. MOTION TO APPROVE Fifth Amendment to Work Authorization No. WA001TC, in accordance with the Construction Project Management Library Agreement between Broward County and Turner Construction Company, for continued Construction Project Management Services for the Terminal 4 Gate Replacement Project - Western and Eastern Expansions at Broward County’s Fort Lauderdale-Hollywood International Airport, to increase the Professional Services amount by $3,533,738, increasing the total Work Authorization amount from $66,081,146 to $69,614,884; and authorize the Mayor and Clerk to execute. Page 30 of 45 County Commission Action Agenda - Published June 1, 2021 ACTION: (T-1:42 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. 68. A. MOTION TO APPROVE Sole Source Sole Brand designation of Amadeus Airport IT Americas, Inc. for the Support and Maintenance of the Airport Information Management System for the Broward County Aviation Department. ACTION: (T-1:42 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO APPROVE Technology Products Agreement between Broward County and Amadeus Airport IT Americas, Inc. to provide for the Airport Information Management System, including support, maintenance, upgrades, and optional services, in the total not-to-exceed amount of $33,000,000, which includes support and maintenance not-to-exceed $15,000,000 for the initial five year term; a not-to-exceed amount of $15,000,000 for five one-year renewal options, and a not-to-exceed amount of $3,000,000 in optional services over the term of the agreement; and authorize the Mayor and Clerk to execute same. ACTION: (T-1:42 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. 69. MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and Bellsouth Telecommunications, LLC, for the lease and use of 1,220.75 square feet of space throughout the campus, at Broward County's Fort Lauderdale-Hollywood International Airport, commencing June 1, 2021, and terminating May 31, 2026; and Page 31 of 45 County Commission Action Agenda - Published June 1, 2021 authorize the Mayor and Clerk to execute. (Per the Tuesday Agenda Memorandum, this item was withdrawn, staff awaiting signature pages.) 70. MOTION TO AUTHORIZE County Administrator to execute amendments to agreements to waive certain fees owed by concessionaires and rental car companies operating at Broward County’s Fort Lauderdale-Hollywood International Airport; the form of all amendments being subject to review by the Office of the County Attorney for legal sufficiency; and provided the County Administrator notifies the Board of each such waiver. ACTION: (T-1:43 PM) The Board bifurcated concessionaires and rental car companies within this item. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. ACTION: (T-1:49 PM) The Board approved the County Administrator to execute amendments to agreements to waive certain fees owed by concessionaires. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-1:53 PM) Through Mayor Geller, Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. ACTION: (T-1:49 PM) The Board deferred execution of amendments to agreements to waive certain fees owed b