County Commission

Tuesday, January 23, 2024 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published January 23, 2024 Page 1 of 1 County Commission Action Agenda - Published January 23, 2024 MEETING OF JANUARY 23, 2024 Meeting convened at 10:06 a.m. and adjourned at 4:01 p.m. Commissioner Mark D. Bogen Commissioner Lamar P. Fisher Vice-Mayor Beam Furr Commissioner Steve Geller Commissioner Robert McKinzie Commissioner Hazelle P. Rogers Commissioner Michael Udine Present: Mayor Nan H. Rich Commissioner Tim Ryan Absent: Commissioner Geller participated telephonically for the Consent Agenda and Regular Agenda. CALL TO ORDER Call to order was led by Vice-Mayor Beam Furr, District 6. PLEDGE OF ALLEGIANCE Pledge of Allegiance was led by Broward Sheriff's Office Department of Fire Rescue and Emergency Services personnel. MOMENT OF SILENCE In memory of Dexter Scott King, activist, attorney and author. In memory of Dr. Lennon, Lauderdale Lakes. In memory of Marcia Elaine Rigg-Baker, Miss Jamaica Florida Pageant founder. In honor of all the brave men and women, who have served and continue to serve in our Armed Forces both here and abroad, thanking them for their service. PROCLAMATION(S) TUESDAY MORNING MEMO The Tuesday Agenda Memorandum was read by Reading Clerk Stacy Lysengen. CONSENT AGENDA Page 1 of 40 County Commission Action Agenda - Published January 23, 2024 A motion was made by Commissioner Geller, seconded by Commissioner McKinzie and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 43. At the request of the Mayor, Supplemental Items 61 and 62 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 44 through 53. Regular Agenda Items consist of Items 54 through 60. Supplemental Agenda Items consist of Items 61 and 62. The following Items were withdrawn: 23 and 49. The following Items were continued: 45 and 46. The following Items were pulled from the Consent Agenda by members of the public and considered separately: 1 and 33. BOARD APPOINTMENTS 1. MOTION TO APPROVE Board Appointments 1A. MOTION TO APPOINT Shelley Goren to the Human Rights Board. (Commissioner Geller) (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:11 AM) Approved. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. 1B. MOTION TO APPOINT Sanjay Gupta to the Racial Equity Task Force. (Commissioner Geller) Page 2 of 40 County Commission Action Agenda - Published January 23, 2024 (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:11 AM) Approved. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. 1C. A. MOTION TO APPOINT Howard Bakalar to the Homeless Continuum of Care Board in the category of “Advocate for the Homeless.” (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:11 AM) Approved. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Howard Bakalar who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Udine) (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:11 AM) Approved. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. 1D. MOTION TO APPOINT Dana Shumate to the Commission on the Status of Women in the category of “not required in district; registered voter.” (Commissioner Bogen) (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:11 AM) Approved with Regular Meeting Additional Material, dated January 23, 2024, submitted at the request of Commissioner Bogen. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. Page 3 of 40 County Commission Action Agenda - Published January 23, 2024 1E. MOTION TO APPOINT Thomas J. Good to the Human Rights Board in the category of “Municipal Government Representative.” (Commissioner Bogen) (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:11 AM) Approved with Regular Meeting Additional Material, dated January 23, 2024, submitted at the request of Commissioner Bogen. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. 1F. MOTION TO APPOINT Abe Kupferstein to the Police and Criminal Justice Review Board. (Commissioner Udine) (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:11 AM) Approved with Regular Meeting Additional Material, dated January 23, 2024, submitted at the request of Commissioner Udine. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. AVIATION DEPARTMENT 2. MOTION TO APPROVE Operating Agreement for Transportation Network Company Services at Broward County’s Fort Lauderdale-Hollywood International Airport and Port Everglades between Broward County and InDriver CA LLC, for a five-year term; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. Page 4 of 40 County Commission Action Agenda - Published January 23, 2024 3. A. MOTION TO ADOPT budget Resolution reducing the use of Broward County funds within Broward County’s Fort Lauderdale-Hollywood International Airport (“FLL”) Capital Fund for the Broward County Aviation Department in the amount of $1,500,000 and increasing budgeted grant revenue from the State of Florida Department of Transportation in the amount of $1,500,000. ACTION: (T-11:03 AM) Approved Resolution No. 2024-001. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. B. MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No . 449628-1-94-01, to fund up to $4,000,000 for the construction of the Taxilane T8 Widening project at FLL, authorizing the Mayor and Clerk to execute the Public Transportation Grant Agreement; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Public Transportation Grant Agreement. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 4. MOTION TO APPROVE Third Amendment to the Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 436397-1-94-01, increasing the total design cost for the Rehabilitation of Taxilane T project at Broward County’s Fort Lauderdale-Hollywood International Airport to $1,238,000 and increasing the grant funding total maximum contribution up to $619,000; authorizing the Mayor and Clerk to execute the Third Amendment; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Third Amendment. ACTION: (T-11:03 AM) Approved. Page 5 of 40 County Commission Action Agenda - Published January 23, 2024 VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 5. MOTION TO AUTHORIZE Director of Aviation to execute a Consent to Assignment regarding the Agreement of Lease between Broward County and Azorra Aviation, LLC for property located at Broward County’s Fort Lauderdale-Hollywood International Airport to permit SkyservicesUS Florida LLC to purchase a majority interest in Azorra Aviation, LLC; provided it has been reviewed and approved as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:03 AM) Approved. (Scrivener’s Error - See County Administrator’s Memorandum: Currently Reads: "...Broward County's Fort Lauderdale-Hollywood International Airport to permit SkyservicesUS Florida LLC..." Should Read: "...Broward County's Fort Lauderdale-Hollywood International Airport to permit SkyserviceUS Florida LLC...") VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. PUBLIC WORKS DEPARTMENT FACILITIES MANAGEMENT DIVISION 6. MOTION TO APPROVE Work Authorization No. 5 between Broward County and Johnson Controls, Inc., pursuant to the Building Automation Systems Services Agreement No. BLD2123540P1, for upgrading the existing Building Automation System at the Broward County Judicial Complex North Building, in the total amount of $928,743 and authorize the Mayor and Clerk to execute same. Page 6 of 40 County Commission Action Agenda - Published January 23, 2024 ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION 7. MOTION TO ADOPT Resolution accepting a Road Easement executed by Downtown Hollywood Holdings, LLC on a portion of real property located along the east side of N 21st Avenue south of Tyler Street in the City of Hollywood, at no cost to Broward County . (Commission District 6) ACTION: (T-11:03 AM) Approved Resolution No. 2024-002. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION 8. MOTION TO APPROVE Third Amendment to the Revocable License Agreement between Broward County (County) and the Broward Public Library Foundation, Inc. (Foundation) for office space at the Main Library located at 100 South Andrews Avenue in Fort Lauderdale, Florida (Library) to include security background checks for Foundation personnel in order to obtain building access cards and grant the Foundation an access license through portions of the Library building; and authorize the Mayor and Clerk to execute same. (Commission District 4) ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. Page 7 of 40 County Commission Action Agenda - Published January 23, 2024 ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. WATER AND WASTEWATER BUSINESS OPERATIONS DIVISION 9. MOTION TO APPROVE threshold increase of $325,000 for open-end contract with Carahsoft Technology Corp., for Consent/Signature-DocuSign Digital Signature Services Contract No. TEC2121258G1_1, for a revised not to exceed amount of $825,000 for the remainder of the contract’s final term through December 19, 2024. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. WATER AND WASTEWATER ENGINEERING DIVISION 10. MOTION TO APPROVE Third Amendment to the Agreement between Broward County and Craven Thompson & Associates, Inc., for Consultant Engineering Services for Water and Sanitary Sewer System Improvements for Hillsboro Mile and UAZ 108, 122, and 123, Request for Proposal No. R1294801P1, to provide additional construction management services, increasing the maximum amount not-to-exceed by $352,667 for a new total maximum amount not-to-exceed of $5,806,772, and to increase the time for performance by 365 calendar days; authorizing the Mayor and Clerk to execute same. (Commission District 9) ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. Page 8 of 40 County Commission Action Agenda - Published January 23, 2024 WATER AND WASTEWATER INFORMATION TECHNOLOGY DIVISION 11. MOTION TO APPROVE threshold increase of $500,000 to the Agreement Between Broward County and Darktrace Holdings Limited, for an additional two-year term to provide Cybersecurity monitoring services; and authorize the Director of Purchasing to approve additional orders under the Agreement up to the new threshold amount. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. WATER MANAGEMENT DIVISION 12. A. MOTION TO APPROVE Standard Grant Agreement (“Grant Agreement”) between the Florida Department of Environmental Protection (“FDEP”) and Broward County to reimburse 50% of the construction cost up to a maximum amount of $600,000 for the construction of the Canal Pump Station (S-45) Improvements Project (the “Project”) with a total project cost of $1,200,000; authorizing the County Administrator to execute the Grant Agreement, including certifications requested by FDEP and any subsequent change order(s) and amendment(s) to the Grant Agreement that do not impose additional financial obligations on the County, subject to review for legal sufficiency by the Office of the County Attorney; and authorizing the County Administrator to take all necessary administrative and budgetary actions to implement and administer the Grant Agreement . (Commission District 2) ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. B. MOTION TO ADOPT budget Resolution within the Cocomar Water Control District fund for the Water Management Division to recognize grant revenue and transfer funds from Page 9 of 40 County Commission Action Agenda - Published January 23, 2024 reserve related to the Canal Pump Station (S-45) Improvements Project in the amount of $600,000. ACTION: (T-11:03 AM) Approved Resolution No. 2024-003. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. HUMAN SERVICES DEPARTMENT BROWARD ADDICTION RECOVERY CENTER DIVISION 13. MOTION TO APPROVE First Amendment to Contract No. 34346-23 between the Broward Behavioral Health Coalition, Inc., and Broward County, revising the total budgeted award amount from $4,628,015 to $4,576,412, effective November 1, 2023 through June 30, 2024, to provide community-based substance use disorder treatment services; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Contract, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract as amended. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. COMMUNITY PARTNERSHIPS DIVISION 14. MOTION TO FILE Broward Futures Endowment Program annual report on student success outcome measures. ACTION: (T-11:03 AM) Approved. Page 10 of 40 County Commission Action Agenda - Published January 23, 2024 VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 15. A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF RYAN WHITE PROGRAM FUNDS TO SPECIFIED SERVICE PROVIDERS IN THE ESTIMATED AGGREGATE AMOUNT OF $16,511,090 FOR RYAN WHITE FISCAL YEAR 2024-2025; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:03 AM) Approved Resolution No. 2024-004. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 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. Melida J. Akiti 2. Bradford J. Barnes 3. Evan L. Boyar 4. Johanne Casseus 5. Jose Castillo 6. David J. Clark 7. Aaron Cutright 8. David M. Feldman 9. Alexander M. Fernandez Page 11 of 40 County Commission Action Agenda - Published January 23, 2024 10. Bisiola O. Fortune-Evans 11. Vincent J. Foster 12. Rosalyn Frazier 13. Gregory Gayle 14. William E. Green 15. Walter H. Honaman 16. Ronenia A. Jenkins 17. Rafael F. Jimenez 18. Chauniqua D. Kiffin 19. Alondra Machado 20. Bradley Paul Mester 21. Timothy R. Moragne 22. Deborah A. Mulligan 23. Candace M. Pineda 24. Peter P. Powers 25. Zulma Vanessa Quiles 26. Mark S. Schweizer 27. Annamma Udaya Thomas 28. Shawn M. Tinsley ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 16. A. MOTION TO AUTHORIZE County Administrator to execute Agreement between Broward County and Broward Behavioral Health Coalition, Inc., subject to review for legal sufficiency by the Office of the County Attorney, in the amount of $1,000,000, effective October 1, 2023, through September 30, 2024, to provide comprehensive care coordination for mental health treatment, substance abuse treatment, and community-based peer support services to arrested individuals with serious mental illnesses and/or co-occurring substance use disorders; authorize the County Administrator to execute amendments to the Agreement that do not impose any additional financial obligations on the County or materially alter the scope of services, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-11:03 AM) Approved. Page 12 of 40 County Commission Action Agenda - Published January 23, 2024 VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 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 the entity receiving funds for the performance of services under this agenda item: Silvia Quintana. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 17. MOTION TO APPROVE settlement in the amount of $10,000 for partial reimbursement of medical expenses paid by Broward County on behalf of an indigent arrestee; and authorize County Administrator to take any actions necessary to effectuate same. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. PORT EVERGLADES DEPARTMENT 18. A. MOTION TO APPROVE Grant Agreement No. 23FRP31 between Broward County (“County”) and the Florida Department of Environmental Protection (“FDEP”) for the Broward County Port Everglades Bulkhead Replacement Project, with FDEP agreeing to Page 13 of 40 County Commission Action Agenda - Published January 23, 2024 grant up to $32,536,859, but no more than 50% of the actual cost of the Project (estimated at $65,073,718 under this Agreement), and County agreeing to pay all remaining costs; to authorize the Mayor and Clerk to execute same; to authorize the County Administrator to execute any subsequent change order(s), supplemental(s), and amendment(s) to the Grant Agreement that impose no additional financial obligations on the County and any certifications requested by FDEP relating to the Grant Agreement, subject to review for legal sufficiency by the Office of the County Attorney; and to authorize the County Administrator to take the necessary administrative and budgetary actions to implement and administer the Grant Agreement. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. B. MOTION TO ADOPT budget Resolution within the Port Everglades Capital Fund to recognize additional grant revenue, as well as transfer and reduce other revenues to support this capital project. ACTION: (T-11:03 AM) Approved Resolution No. 2024-005. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 19. MOTION TO APPROVE Fifth Amendment to the Agreement between Broward County and Oracle Elevator Holdco, Inc. (BLD2116389B1) to extend the Agreement an additional six months, through July 31, 2024, and add additional compensation for this extension in the total not-to-exceed amount of $566,245, for a new total not-to-exceed amount of $6,777,470; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was Page 14 of 40 County Commission Action Agenda - Published January 23, 2024 out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. TRANSPORTATION DEPARTMENT 20. MOTION TO APPROVE staff recommended changes to the Broward County Transit (BCT) Late-Shift Connect Pilot Program (LSCPP), which adds an additional transportation choice for eligible BCT customers by getting them home or to work during late night hours or times when BCT has reduced or no bus services available. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. OFFICE OF EMERGENCY MANAGEMENT 21. MOTION TO AUTHORIZE County Administrator to negotiate and execute a license agreement with the United States Department of Defense (“DOD”) for Special Weapons and Tactics training operations to be conducted on one or more occasions at selected sites in Broward County identified by DOD in conjunction with the Broward Sheriff ’s Office (BSO), providing that the County Administrator be notified of the specific sites and dates no later than two weeks prior to commencement of each training operation, such agreement to terminate no later than one year from the date of execution of the agreement, subject to review and approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) Page 15 of 40 County Commission Action Agenda - Published January 23, 2024 VOTE: 7-0. OFFICE OF MANAGEMENT AND BUDGET 22. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $1,392,238 for the purpose of operating the BSO Forfeiture Unit. ACTION: (T-11:03 AM) Approved Resolution No. 2024-006. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 23. MOTION TO ADOPT budget Resolution within the General Fund transferring $6,141,890 from Non-Departmental Reserves to the BSO Tactical Training and Parking Garage Facility project budget. ACTION: (T-11:01 AM) Following discussion, County Administrator Monica Cepero withdrew this item. (Refer to minutes for full discussion.) OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES 24. A. MOTION TO ACCEPT report from the Broward County Regional Emergency Medical Services (“EMS”) Council, EMS Grant Committee. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. Page 16 of 40 County Commission Action Agenda - Published January 23, 2024 B. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING SUBMITTAL OF AN EMERGENCY MEDICAL SERVICES (“EMS”) COUNTY GRANT APPLICATION (“APPLICATION”) TO THE STATE OF FLORIDA, DEPARTMENT OF HEALTH, FOR THE PURPOSE OF IMPROVING AND EXPANDING PREHOSPITAL EMERGENCY MEDICAL SERVICES IN BROWARD COUNTY; CERTIFYING THE USE OF THE EMS COUNTY GRANT FUNDS AND APPROVING DISTRIBUTION; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE THE APPLICATION AND ANY NECESSARY AGREEMENTS AND AMENDMENTS RELATING TO THE EMS COUNTY GRANT, SUBJECT TO REVIEW FOR LEGAL SUFFICIENCY BY THE OFFICE OF THE COUNTY ATTORNEY, AND TO TAKE ANY NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS FOR IMPLEMENTATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:03 AM) Approved Resolution No. 2024-007. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. C. MOTION TO ADOPT budget Resolution within the EMS County Grant Fund for the Office of Medical Examiner and Trauma Services in the amount of $92,781 for the purpose of improving and expanding prehospital emergency medical services in Broward County. ACTION: (T-11:03 AM) Approved Resolution No. 2024-008. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. REQUEST TO SET FOR PUBLIC HEARING Page 17 of 40 County Commission Action Agenda - Published January 23, 2024 25. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 20, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Security Management Innovations, Inc., for the granting of a renewal of a nonexclusive, unrestricted Port Everglades marine terminal security services franchise for a new five-year term. ACTION: (T-11:03 AM) Approved Resolution No. 2024-009. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 26. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 6, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan text (PCT 22-7) as an amendment to the Broward County Comprehensive Plan regarding the Dania Beach Activity Center, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE DANIA BEACH ACTIVITY CENTER; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:03 AM) Approved Resolution No. 2024-010. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 27. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 20, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed Small-Scale amendment to the Broward County Land Use Plan map (PC 24-1), located in Page 18 of 40 County Commission Action Agenda - Published January 23, 2024 the Broward Municipal Services District (Commission District 2), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE BROWARD MUNICIPAL SERVICES DISTRICT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:03 AM) Approved Resolution No. 2024-011. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 28. MOTION TO ADOPT Resolution directing the County Administrator to Publish Notice of Public Hearing to be held on February 20, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance amending the Broward County Comprehensive Plan, the title of which is as follows: (Commission District 2) AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD MUNICIPAL SERVICES DISTRICT FUTURE LAND USE MAP OF THE BROWARD COUNTY COMPREHENSIVE PLAN, AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:03 AM) Approved Resolution No. 2024-012. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 29. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held February 20, 2024, at 10:00 a.m., in Room 422 of Government Page 19 of 40 County Commission Action Agenda - Published January 23, 2024 Center East, to consider enactment of an Ordinance amending the Broward Municipal Services District Zoning Map, the title of which is as follows: (Commission District 2) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY REZONING PORTIONS OF TRACT 50, BLOCK 83, OF PALM BEACH FARMS COMPANY PLAT NO. 3, AS RECORDED IN PLAT BOOK 2, PAGE 53, OF THE OFFICIAL RECORDS OF PALM BEACH COUNTY, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A, FROM A-1: AGRICULTURAL ESTATE TO PDD: PLANNED DEVELOPMENT DISTRICT; PROVIDING FOR AMENDMENT OF THE APPLICABLE ZONING DISTRICT MAPS; REPEALING CONFLICTING ZONING ORDINANCES AND ZONING RESOLUTIONS TO THE EXTENT OF ANY CONFLICT HEREWITH; PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE REQUIREMENTS OF OTHER LAND DEVELOPMENT REGULATIONS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:03 AM) Approved Resolution No. 2024-013. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 30. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 6, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan text (PCT 23-3), adding Policy 2.16.5 regarding Community permitted uses, as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING POLICY 2.16.5 RELATED TO COMMUNITY USES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:03 AM) Approved Resolution No. 2024-014. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. Page 20 of 40 County Commission Action Agenda - Published January 23, 2024 ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. RESILIENT ENVIRONMENT DEPARTMENT HOUSING FINANCE DIVISION 31. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 5) A Resolution of the Board of County Commissioners of Broward County, Florida authorizing the issuance by the Housing Finance Authority of Broward County, Florida (the “HFA”) of its multifamily housing revenue bonds, series 2024 (Tequesta Reserve) in a principal amount of not to exceed $25,000,000 (the “bonds”) for the purpose of financing the acquisition, construction and equipping of a multifamily housing project known as Tequesta Reserve located in Broward County, Florida; approving and authorizing the execution and delivery of a Trust Indenture by and between the HFA and the Bank of New York Mellon Trust Company, N.A., as Trustee; approving and authorizing the execution and delivery of a loan agreement between the HFA and the Tequesta Reserve, LLC, as Borrower; approving and authorizing the execution and delivery of a Land Use Restriction Agreement by and among the HFA, the Trustee and the Borrower; approving and authorizing the execution and delivery of a bond purchase agreement for the Bonds by and among the HFA, the Borrower RBC capital markets, LLC, and Raymond James & Associates, inc., as the underwriters; authorizing the Preliminary Official Statement and the Official Statement; approving and authorizing the execution and delivery of a Trustee Fee Agreement between the HFA and the Trustee; approving and authorizing the execution and delivery of certain additional agreements necessary or desirable in connection with the issuance of the bonds; waiving the fee for services related to the HFA’s annual audit of the project; authorizing the HFA to consent to the borrower placing subordinate financing on the project and approving the execution of such agreements as may be necessary in connection with such consent; approving the bond for purposes of section 147(f) of the internal revenue code of 1986; authorizing the proper officers of the HFA to do all things necessary or advisable in connection with the issuance of the bonds; and providing an effective date for this Resolution. ACTION: (T-11:03 AM) Approved Resolution No. 2024-015. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) Page 21 of 40 County Commission Action Agenda - Published January 23, 2024 VOTE: 7-0. 32. MOTION TO APPROVE First Amendment to Mortgage and Promissory Note between Sailboat Bend Limited Partnership and Broward County to secure State Housing Initiatives Partnership (SHIP) Program Financing and HOME Investment Partnership (HOME) Program Financing and Promissory Note and authorizing the Mayor and Clerk to execute same. (Commission District 8) ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. URBAN PLANNING DIVISION 33. A. MOTION TO APPROVE Agreement for Compliance with Conditions of Amended Environmental Impact Report and Release and Termination of Agreement for Compliance with Conditions of Environmental Impact Report to The Enclave at Hillsboro Beach (114-MP-90); and authorize the Mayor and Clerk to execute same. (A member of the public pulled this item from the Consent Agenda.) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the information distributed as Additional Material submitted by County Administration.) ACTION: (T-11:13 AM) Approved with Regular Meeting Additional Material, dated January 23, 2024, submitted at the request of County Administration. VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. B. MOTION TO APPROVE Deed of Conservation Easement and Agreement from Hillsboro Mile Property Owner, LLC, for an on-site dune preservation area comprising of 2.171 acres of real property located on the east side of A-1-A at 1175-1185 Hillsboro Mile, Hillsboro Beach, Florida; and authorize the Mayor and Clerk to execute same . (Commission District 4) (A member of the public pulled this item from the Consent Agenda.) Page 22 of 40 County Commission Action Agenda - Published January 23, 2024 (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the information distributed as Additional Material submitted by County Administration.) ACTION: (T-11:13 AM) Approved with Regular Meeting Additional Material, dated January 23, 2024, submitted at the request of County Administration. VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT PURCHASING DIVISION For Office of Medical Examiner and Trauma Services 34. A. MOTION TO APPROVE sole source, sole brand standardization of Agilent Technologies, Inc., for Gas Chromatography/Mass Spectrometry Selective Detectors, including related instruments, parts, accessories, services, support, and maintenance and repair services, for the current and future Agilent Gas Chromatography /Mass Spectrometry Selective Detection Equipment at the Office of the Medical Examiner and Trauma Services. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. B. MOTION TO AWARD open-end contract to sole source, sole brand vendor, Agilent Technologies, Inc., for Agilent Gas Chromatography/Mass Selective Detectors and Service Plans, Bid No. OPN2126962Q1, for the Office of the Medical Examiner and Trauma Services, for a five-year contract in the estimated amount of $686,398, which includes allowances in the amount of $105,000 for consumables and supplies. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. Page 23 of 40 County Commission Action Agenda - Published January 23, 2024 ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. RECORDS, TAXES, AND TREASURY DIVISION 35. A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided. Checks have been reissued. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * QUASI-JUDICIAL CONSENT HEARING RESILIENT ENVIRONMENT DEPARTMENT Page 24 of 40 County Commission Action Agenda - Published January 23, 2024 URBAN PLANNING DIVISION 36. MOTION TO APPROVE plat note amendment to N.W. 27th Avenue Plat (106-MP-05). (Commission District 8) ACTION: (T-11:03 AM) Approved the plat note amendment subject to staff’s recommendations as outlined in the Development Review Report for a Plat Note Amendment. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 37. MOTION TO APPROVE non-vehicular access line amendment on The Enclave at Hillsboro Beach (114-MP-90). (Commission District 4) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the amended motion statement distributed as Additional Material submitted by the Resilient Environment Department.) ACTION: (T-11:03 AM) Approved the non-vehicular access line amendment subject to staff's recommendations, as outlined in the Development Review Report for a Plat Non-Vehicular Access Line Amendment, and as amended with Regular Meeting Additional Material 37 & 38, dated January 23, 2024, submitted at the request of Resilient Environment Department. (See Regular Meeting Additional Material 37 & 38(2), dated January 23, 2024, submitted at the request of Resilient Environment Department.) VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. 38. MOTION TO APPROVE plat note amendment to The Enclave at Hillsboro Beach (114-MP-90). (Commission District 4) Page 25 of 40 County Commission Action Agenda - Published January 23, 2024 (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the amended motion statement distributed as Additional Material submitted by the Resilient Environment Department.) ACTION: (T-11:03 AM) Approved the plat subject to staff's recommendations, as outlined in the Development Review Report for a Plat Note Amendment, and as amended with Regular Meeting Additional Material 37 & 38, dated January 23, 2024, submitted at the request of Resilient Environment Department. (See Regular Meeting Additional Material 37 & 38(2), dated January 23, 2024, submitted at the request of Resilient Environment Department.) VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. END OF QUASI-JUDICIAL CONSENT HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY ADMINISTRATION 39. MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect changes on the January, March and August schedule. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. CULTURAL DIVISION 40. A. MOTION TO APPROVE South Florida Cultural Consortium Fiscal Year 2024 Annual Budget in accordance with Section 7 of the South Florida Cultural Consortium Interlocal Page 26 of 40 County Commission Action Agenda - Published January 23, 2024 Agreement, in the amount of $434,000, which includes Broward County’s cash contribution of $75,000 from the General Fund. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. B. MOTION TO FILE South Florida Cultural Consortium Annual Financial Report for Fiscal Year ending September 30, 2022, in accordance with Section 8 of the South Florida Cultural Consortium Interlocal Agreement. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. C. MOTION TO FILE South Florida Cultural Consortium Annual Activities Report for Fiscal Year ending September 30, 2022, in accordance with Section 19 of the South Florida Cultural Consortium Interlocal Agreement. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION Page 27 of 40 County Commission Action Agenda - Published January 23, 2024 41. A. MOTION TO APPOINT Mikal Cartier to the Homeless Continuum of Care (HCOC) Board in the category of “Chairperson of the Homeless Providers and Stakeholders Council.” ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Mikal Cartier who holds an employment or contractual relationship with an entity that receives funds from Broward County. ACTION: (T-11:03 AM) Approved. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. PARKS AND RECREATION DIVISION 42. MOTION TO APPROVE budget Resolution within the General Capital Outlay Fund to transfer $2,340,000 from the New Parks & Recreation Headquarters Project to the Hollywood North Beach Mooring Field Project (Project) to provide additional funding for the permitting and construction of the mooring fields at Hollywood North Beach Park. ACTION: (T-11:03 AM) Approved Resolution No. 2024-016. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. Page 28 of 40 County Commission Action Agenda - Published January 23, 2024 43. MOTION TO APPROVE budget Resolution within the General Capital Outlay Fund to transfer $160,000 from Parks capital projects to the Parks Ice House Project to finalize the procurement and installation of the ice house, to be located at Central Broward Regional Park. ACTION: (T-11:03 AM) Approved Resolution No. 2024-017. VOTE: 6-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. Commissioner Bogen was out of the room during the vote. ACTION: (T-11:11 AM) Commissioner Bogen requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PUBLIC HEARING 44. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive, unrestricted Port Everglades marine terminal security services franchise to Norton Lilly International Inc. d/b/a MACS Marine Transport, for a one-year term, providing for franchise terms and conditions. ACTION: (T-1:53 PM) Approved Resolution No. 2024-018. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. 45. MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 22-5), located in the Broward Municipal Services District (Commission District 2), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE BROWARD MUNICIPAL SERVICES DISTRICT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) Page 29 of 40 County Commission Action Agenda - Published January 23, 2024 (Item Numbers 45 and 46 were heard and voted on concurrently.) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the item as amended by Revised Exhibit 5 submitted as Additional Material 45(2) by the Broward County Planning Council.) (Per the Tuesday Agenda Memorandum, after opening of the Public Hearings for Items 45 and 46, a Motion to Defer on both items for a minimum period of ninety days is anticipated. If these items are deferred as is anticipated, no public comment will be taken on these items on January 23, 2024. A full opportunity for public comment will occur on the date on which these public hearing items will occur.) ACTION: (T-11:04 AM) Following discussion, the Board voted to continue Items 45 and 46 to the May 21, 2024 Commission meeting as recited by Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) (See Public Hearing Additional Material 45 and 45(2), dated January 23, 2024, submitted at the request of Broward County Planning Council and Public Hearing Additional Material 45 & 46, dated January 23, 2024, submitted at the request of Resilient Environment Department.) VOTE: 7-0. Commissioner Geller voted in the affirmative telephonically. Commissioner Ryan and Mayor Rich were not present. 46. MOTION TO ENACT Ordinance the title of which is as follows: (Commission District 2) AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY MUNICIPAL SERVICES DISTRICT FUTURE LAND USE MAP OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Item Numbers 45 and 46 were heard and voted on concurrently.) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the item as amended by Revised Exhibit 5 submitted as Additional Material 45(2) by the Broward County Planning Council.) (Per the Tuesday Agenda Memorandum, after opening of the Public Hearings for Items 45 and 46, a Motion to Defer on both items for a minimum period of ninety days is anticipated. If these items are deferred as is anticipated, no public comment will be taken on these items on January 23, 2024. A full opportunity for public comment will occur on the date on which these public hearing items will occur.) Page 30 of 40 County Commission Action Agenda - Published January 23, 2024 ACTION: (T-11:04 AM) Following discussion, the Board voted to continue Items 45 and 46 to the May 21, 2024 Commission meeting as recited by Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) (See Public Hearing Additional Material 45 and 45(2) , dated January 23, 2024, submitted at the request of Broward County Planning Council and Public Hearing Additional Material 45 & 46, dated January 23, 2024, su