County Commission

Tuesday, April 5, 2022 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published April 5, 2022 Page 1 of 1 County Commission Action Agenda - Published April 5, 2022 MEETING OF APRIL 5, 2022 (Meeting convened at 10:05 a.m., recessed at 12:49 p.m., reconvened at 1:02 p.m. and adjourned at 2:02 p.m.) PLEDGE OF ALLEGIANCE was led by Elijah and Jeremiah, grandchildren of Medal of Valor Recipient Gwendolyn Whitfield. CALL TO ORDER was led by Mayor Michael Udine, District 3. MOMENT OF SILENCE In memory of Lighthouse Point Mayor Glenn Troast. In memory of Danny Colon and Gregory Campbell, transit bus tragedy victims. In memory of our past and present brave men and women of the United States Armed Forces , who have served our country and continue to serve our country , at home and abroad. THOUGHTS AND PRAYERS Thoughts and prayers for Margery, Megan and Evan Troast. Thoughts and prayers for all families of the transit bus tragedy victims. Thoughts and prayers for massacred Ukrainians. Thoughts and prayers for everyone who is a part of the senseless, tragic brutality going on in Ukraine. Thoughts and prayers for First Responders, Police Officers and Public Safety Officers who put themselves in harm’s way every day. Page 1 of 41 County Commission Action Agenda - Published April 5, 2022 Commissioner Mark D. Bogen Vice-Mayor Lamar P. Fisher Commissioner Beam Furr Commissioner Steve Geller Commissioner Torey Alston Commissioner Nan H. Rich Commissioner Tim Ryan Commissioner Jared E. Moskowitz Mayor Michael Udine Present: Commissioner Ryan participated telephonically for the entirety of the Consent and Regular Agenda. CONSENT AGENDA A motion was made by Commissioner Bogen, seconded by Commissioner Geller and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 43. At the request of the Mayor, Regular Items 51, 54, 55 and 56 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 47. The following Items were withdrawn: 37 and 52. The following Items were pulled from the Consent Agenda by the Board and considered separately: 4, 12, 30 and 43. The following Items were pulled from the Consent Agenda by members of the public and considered separately: 14, 35 and 43. BOARD APPOINTMENTS 1. MOTION TO APPROVE Board Appointments 1A. A. MOTION TO APPOINT Mark Robbins to the Central Examining Board of Electricians in the category of “Professional.” Page 2 of 41 County Commission Action Agenda - Published April 5, 2022 B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Mark Robbins who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Moskowitz) 1B. A. MOTION TO REAPPOINT Cary Goldberg to the North Perry Airport Community Advisory Committee in the category “North Perry Airport Community Association.” B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Cary Goldberg who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Furr) 1C. MOTION TO REAPPOINT Cedric McQueen to the North Perry Airport Community Advisory Committee in the category of “Airport Traffic Control Tower”. (Commissioner Furr) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 1D. MOTION TO REAPPOINT Ruth T. Cyrus to the Housing Finance Authority in the category of “Citizen.” (Commissioner Alston) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. Page 3 of 41 County Commission Action Agenda - Published April 5, 2022 ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 1E. MOTION TO REAPPOINT Ruth Carter-Lynch to the Educational Facilities Authority. (Commissioner Alston) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 1F. MOTION TO APPOINT Vincent W. Cinque to the Broward Regional Emergency Medical Services Council (Mayor Michael Udine) ACTION: (T-10:56 AM) Approved with Regular Meeting Additional Material, dated April 5, 2022, submitted at the request of Mayor Udine. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 1G. MOTION TO APPOINT following members to the Commission on the Status of Women: Page 4 of 41 County Commission Action Agenda - Published April 5, 2022 1. Jeanne Kacprzak in the category “not required in district; registered voter.” 2. Toby Feuer in the category “in district; registered voter.” (Commissioner Rich) ACTION: (T-10:56 AM) Approved with Regular Meeting Additional Material, dated April 5, 2022, submitted at the request of Commissioner Rich. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. PUBLIC WORKS DEPARTMENT CONSTRUCTION MANAGEMENT DIVISION 2. MOTION TO APPROVE increase in Final Guaranteed Maximum Price (FGMP) from $7,019,286 to $8,008,609 via Amendment 7 for Managing General Contractor on Broward County Judicial Complex (BCJC) Projects with Stiles Pirtle Joint Venture for the North Wing Clerk of Courts Relocation Project, Work Order 007, Bid/Contract No. PNC2119163P1; and allow Mayor to execute the same. (Commission District 4) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION Page 5 of 41 County Commission Action Agenda - Published April 5, 2022 3. MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Sunrise for installation and maintenance of a city facility monument sign within County right-of-way on the north side of Oakland Park Boulevard east of Nob Hill Road, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 9) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 4. MOTION TO ADOPT Resolution supporting the Broward Metropolitan Planning Organization’s project to enhance bicycle and pedestrian safety along Miramar Parkway from Douglas Road to SR-7 and recognizing Broward County as the agency responsible for project design, construction, and construction administration. (Commission District 7) (Commissioner Geller pulled this item from the Consent Agenda.) ACTION: (T-10:56 AM) Approved Resolution No. 2022-110. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. WATER AND WASTEWATER ENGINEERING DIVISION 5. MOTION TO ADOPT Resolution accepting a utility easement executed by RaceTrac Petroleum, Inc., located at 3001 SW 30th Avenue, in the City of Hollywood; and authorize recordation of same. (Commission District 6) ACTION: (T-10:56 AM) Approved Resolution No. 2022-111. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Page 6 of 41 County Commission Action Agenda - Published April 5, 2022 Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 6. MOTION TO ADOPT Resolution accepting a utility easement executed by Coca-Cola Beverages Florida, LLC, located at 3350 Pembroke Road, in the Town of Pembroke Park; and authorize recordation of same. (Commission District 6) ACTION: (T-10:56 AM) Approved Resolution No. 2022-112. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 7. MOTION TO ADOPT Resolution accepting a utility easement executed by Whitney, LLC, located at 3751 North Federal Highway, in the City of Pompano Beach; and authorize recordation of same. (Commission District 4) ACTION: (T-10:56 AM) Approved Resolution No. 2022-113. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was Page 7 of 41 County Commission Action Agenda - Published April 5, 2022 seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 8. MOTION TO ADOPT Resolution accepting a utility easement executed by MB-26 Ave, LLC, located at 3500 SW 30th Avenue, in the City of Dania Beach; and authorize recordation of same. (Commission District 6) ACTION: (T-10:56 AM) Approved Resolution No. 2022-114. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. TRANSPORTATION DEPARTMENT 9. MOTION TO APPROVE Broward County Transit Title VI Service Equity Analysis for Service Reductions implemented in response to the COVID-19 pandemic between March 2020 and January 2022. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. OFFICE OF MANAGEMENT AND BUDGET Page 8 of 41 County Commission Action Agenda - Published April 5, 2022 10. A. MOTION TO APPROVE 2022 Amendment to the Interlocal Agreement between Broward County and its municipalities, providing for revised division and distribution of the proceeds of the three-cent additional local option gas tax on motor fuel; and authorize County Administrator to execute same after execution by the municipalities and review for legal sufficiency by the County Attorney’s Office. B. MOTION TO APPROVE 2022 Amendment to the Interlocal Agreement between Broward County and its municipalities, providing for revised division and distribution of the proceeds of the one cent “Transit” gas tax on motor fuel; and authorize County Administrator to execute same after execution by the municipalities and review for legal sufficiency by the County Attorney's Office. OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT 11. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as “The Alliance”) Fiscal Year 2022 quarterly performance report, for the period October 1, 2021 through December 31, 2021, pursuant to the Agreement between Broward County and the Alliance. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 12. MOTION TO AUTHORIZE Office of Economic and Small Business Development (OESBD) to solicit co-sponsorships greater than $30,000 for the Broward County Florida International Trade and Cultural Expo (FITCE) currently scheduled for Wednesday, October 19, 2022, through Thursday, October 20, 2022 to be held at the Broward County Convention Center; and authorizing the County Administrator, or her designee, to execute FITCE co-sponsorship and related agreements, subject to review for legal sufficiency by the Office of the County Attorney, and to take all other administrative and budgetary actions associated therewith. (Commissioner Bogen pulled this item from the Consent Agenda.) Page 9 of 41 County Commission Action Agenda - Published April 5, 2022 ACTION: (T-10:57 AM) Approved. Following discussion and without objection, Mayor Udine authorized Commissioner Bogen to assume a leadership role in relation to FITCE. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES 13. A. MOTION TO APPOINT NOMINEES Ryan Logan, and Peter Powers, and reappoint Wayne Lee to the Broward Regional Emergency Medical Services (EMS) Council. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Peter Powers and Wayne Lee who hold an employment or contractual relationship with an entity who receives funds from Broward County or is regulated by Broward County. OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY 14. A. MOTION TO APPROVE Third Amendment with Mission Critical Partners, LLC, for consulting services for the public safety radio communications network to include project management and engineering services associated with the County ’s deployment of the 16th and final P25 radio site located in West Lake Park, to increase the not-to-exceed amounts for Optional Services by $400,000, for Frequency Coordination Services by $200,000, and for Reimbursables by $50,000; and to authorize the Mayor and Clerk to execute same. B. MOTION TO APPROVE Work Authorization No. MCP - GS10 to provide consulting and project management services to support the deployment and implementation of the West Lake Park site in a not-to-exceed amount of $369,935; and to authorize the Mayor and Clerk to execute same. C. MOTION TO ADOPT budget Resolution within the General Capital Outlay Fund to transfer $2,773,435 from reserve to the Public Safety Radio Replacement Project for the Fifth Amendment to the Broward County P25 System and Services Master Agreement with Motorola Solutions, Inc. ($1,803,500); the Third Amendment with Mission Critical Partners, LLC ($369,935); and additional expenses necessary to complete the project including: Playa del Mar generator ($300,000); Channel 2 tower reinforcement ($200,000); and MPLS network management upgrade ($100,000). 15. MOTION TO APPROVE Work Authorization No. 19 for Intrado Life and Safety Solutions (Contract No. A2114195A1_1), in the not-to-exceed amount of $114,214 which includes the acquisition of professional services to furnish a Cybersecurity Framework and Incident Response Plan that will ensure the availability and integrity of Broward County ’s E911 Page 10 of 41 County Commission Action Agenda - Published April 5, 2022 information systems; authorizing the Mayor and Clerk to execute Work Authorization No . 19; and resetting the execution authority of the Director of Purchasing under Section 21.47 of the Broward County Administrative Code. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. COUNTY ATTORNEY 16. MOTION TO APPROVE settlement, including costs and attorney’s fees, in the case of Theadosia Blake vs. Broward County, 17th Judicial Circuit Court Case No.: CACE20-002703 (08). ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. REQUEST TO SET FOR PUBLIC HEARING 17. A. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a Public Hearing to be held on April 26, 2022, at 10:00 a.m., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan map Page 11 of 41 County Commission Action Agenda - Published April 5, 2022 (PC 21-7), in the City of Oakland Park (Commission District 4), as an amendment to the Broward County Comprehensive Plan, 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 OAKLAND PARK; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a Public Hearing to be held on April 26, 2022, at 10:00 a.m., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan text (PCT 21-4), regarding the Oakland Park Activity Center (Commission District 4), as an amendment to the Broward County Comprehensive Plan, 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 OAKLAND PARK ACTIVITY CENTER; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 18. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 26, 2022, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan Natural Resource Map Series (PCNRM 22-1) to amend the Wetlands Map, as an amendment to the Broward County Comprehensive Plan. ACTION: (T-10:56 AM) Approved Resolution No. 2022-118. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 19. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Page 12 of 41 County Commission Action Agenda - Published April 5, 2022 Public Hearing to be held on April 26, 2022, 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 HISTORIC RESOURCES AND ARCHAEOLOGICAL SITES; AMENDING SECTIONS 1-51.3 AND 5-539 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), EMPOWERING THE COUNTY ATTORNEY TO FILE TEMPORARY INJUNCTIONS, WITHOUT BOARD APPROVAL, RELATING TO THE ENFORCEMENT OF DISTURBANCES TO HISTORIC RESOURCES AND ARCHAEOLOGICAL SITES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-10:56 AM) Approved Resolution No. 2022-119. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 20. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 26, 2022, at 10:00 a.m., in Room 422 of the Governmental Center to consider enactment of a proposed Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO ZONING; AMENDING CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR APPLICABILITY, DEFINITIONS, PERMITTED USES, INCLUSION OF PROVISIONS RELATED TO HOME-BASED BUSINESSES, FUEL RETAILERS, AND SOLAR FACILITIES; ELIMINATING CERTAIN REGULATIONS RELATING TO BUILDING DESIGN ELEMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-10:56 AM) Approved Resolution No. 2022-120. Page 13 of 41 County Commission Action Agenda - Published April 5, 2022 VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 21. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 26, 2022, 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, AMENDING THE BROWARD COUNTY PUBLIC SCHOOLS PLANNING AREAS MAP IN SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR INCLUSION IN THE CODE AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-10:56 AM) Approved Resolution No. 2022-121. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 22. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 26, 2022, at 10:00 a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Palmdale Oil Company, Inc., for the granting of a renewal of a nonexclusive franchise for a five-year term to provide vessel bunkering services at Port Page 14 of 41 County Commission Action Agenda - Published April 5, 2022 Everglades. ACTION: (T-10:56 AM) Approved Resolution No. 2022-122. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. RESILIENT ENVIRONMENT DEPARTMENT 23. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Miramar, providing for Broward County to provide cost share toward the construction of the City of Miramar’s reclaimed water infrastructure expansion project in an amount not-to-exceed $200,000 (estimated 14% of total cost), effective from the date of execution for a term of 24 months; and authorize the Mayor and Clerk to execute same. (Commission District 1) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. HOUSING FINANCE DIVISION 24. A. MOTION TO ADOPT Resolution approving the Joint Local Housing Assistance Plan (“LHAP”) for the State of Florida’s Fiscal Years 2023, 2024, and 2025, as required under Page 15 of 41 County Commission Action Agenda - Published April 5, 2022 the State Housing Initiatives Partnership (“SHIP”) Act, Sections 420.907 through 420.9079, Florida Statutes, and Rule 67-37, Florida Administrative Code; authorizing and directing the County Administrator to execute any necessary documents and certifications relating to the LHAP as required by the State of Florida and to submit to the Florida Housing Finance Corporation for review and approval the LHAP and required annual reports; authorizing the Housing Finance Division Director to make technical and clarifying revisions to the LHAP as provided in the Resolution; and providing for severability and an effective date. (Per the Tuesday Agenda Memorandum, signature pages have been received.) ACTION: (T-10:56 AM) Approved Resolution No. 2022-123. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. B. MOTION TO APPROVE Interlocal Agreements between Broward County and the City of Coconut Creek, between Broward County and the City of Margate, and between Broward County and the City of Weston (collectively “Agreements”), for a term to commence upon execution and to run concurrently with the term of the Joint Local Housing Assistance Plan, for the purpose of establishing and implementing local housing assistance programs; authorizing all necessary administrative and budgetary actions and certifications by the County Administrator; authorizing submission of the Agreements to the Florida Housing Finance Corporation for review and approval; and authorizing the Mayor or Vice-Mayor to execute the Agreements and the County Administrator to attest to same. (Per the Tuesday Agenda Memorandum, signature pages have been received.) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to Page 16 of 41 County Commission Action Agenda - Published April 5, 2022 minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT ACCOUNTING DIVISION 25. MOTION TO APPROVE travel for more than five County employees from the Libraries Division to attend the same non-local event. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. PURCHASING DIVISION For County Administration - Parks And Recreation Division 26. MOTION TO AWARD fixed contract to the low responsive, responsible bidder, Home Express, Corp. d/b/a HE Builders, for Interior Renovations of Parks and Recreation HQ Building, Bid No. PNC2122806C1, for the Parks and Recreation Division in the amount of $2,790,895, which includes allowances of $130,500, to be substantially completed in 270 calendar days from the Project Initiation Date specified 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 9) ACTION: (T-10:56 AM) Approved. Page 17 of 41 County Commission Action Agenda - Published April 5, 2022 VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. For Port Everglades Department 27. MOTION TO APPROVE Agreement between Broward County and Bermello, Ajamil & Partners, Inc., for Design and Consulting Services for Cruise Terminal 4 and Berth Improvements, RFP No. PNC2123285P1, for the Port Everglades Department; for a lump sum amount of $310,000 for services related to Phase 1, a maximum not-to-exceed amount of $1,800,000 for Phases 2 - 5, and $200,000 for reimbursables, for a total agreement not-to-exceed amount of $2,310,000; and authorize the Mayor and Clerk to execute same. The term of this agreement will be retroactive from February 11, 2022 through October 1, 2024. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 28. MOTION TO AWARD fixed contract to the low responsive, responsible bidder, ZPMC USA, Inc., for Relocation of Samsung Low Profile Cranes, Bid No. TRN2123813B1, for the Port Everglades Department, in the estimated amount of $1,369,148, including pass-thru allowances in the amount of $50,000, for miscellaneous parts, supplies, and other handling charges. Page 18 of 41 County Commission Action Agenda - Published April 5, 2022 ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. BROWARD MUNICIPAL SERVICES DISTRICT 29. MOTION TO ADOPT Resolution accepting a Road Easement executed by JB Builders, Inc. and Tyson Cisrow for property located on the southeast corner of NW 6th Court and NW 29th Terrace, in the Broward Municipal Services District, at no cost to Broward County. (Commission District 8) ACTION: (T-10:56 AM) Approved Resolution No. 2022-124. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * QUASI-JUDICIAL CONSENT HEARING RESILIENT ENVIRONMENT DEPARTMENT URBAN PLANNING DIVISION Page 19 of 41 County Commission Action Agenda - Published April 5, 2022 30. MOTION TO APPROVE non-vehicular access line amendment, and modifications to previously approved conditions on Oak Tree Property Redevelopment (002-MP-19). (Commission District 8) (Commissioner Alston pulled this item from the Consent Agenda.) 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. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Ryan voted in the affirmative telephonically. Commissioner Alston abstained from voting. 31. MOTION TO APPROVE non-vehicular access line amendment on Port 95 Commerce Park (019-UP-88). (Commission District 6) ACTION: (T-10:56 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. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 32. MOTION TO APPROVE plat note amendment to Arvida Pompano Park (093-MP-87). (Commission District 8) ACTION: (T-10:56 AM) Approved the plat note amendment subject to staff’s recommendations as outlined in the Development Review Report for a Plat Note Amendment. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to Page 20 of 41 County Commission Action Agenda - Published April 5, 2022 minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 33. MOTION TO APPROVE plat note amendment to Pompano Park Racino (058-MP-07). (Commission District 8) ACTION: (T-10:56 AM) Approved the plat note amendment subject to staff’s recommendations as outlined in the Development Review Report for a Plat Note Amendment. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 34. MOTION TO APPROVE plat entitled 2980 W State Road 84 (032-MP-20). (Commission District 6) ACTION: (T-10:56 AM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report for a New Plat. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was Page 21 of 41 County Commission Action Agenda - Published April 5, 2022 seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 35. MOTION TO APPROVE plat entitled Riley’s Estates (028-MP-21). (Commission District 5) (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-12:20 PM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report for a New Plat. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Ryan voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote. 36. MOTION TO APPROVE modification to plat notation for Arvida Pompano Park (093-MP-87). (Commission District 8) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. END OF QUASI-JUDICIAL CONSENT HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY ADMINISTRATION 37. A. MOTION TO APPROVE Fourth Amendment (Exhibit 1) to the deliberately phased agreement between Broward County and The Weitz Company, LLC for additional Broward County Representative basic services, optional services and reimbursable expenses required for the Convention Center Expansion and Headquarters Hotel Project Page 22 of 41 County Commission Action Agenda - Published April 5, 2022 (Project), Request for Proposals (RFP) No. R1324608P1, in a not-to-exceed amount of $12,940,226 for construction phase services related to FGMP 4 (East Expansion, CVB, Northport Garage repairs and Plaza Improvements) work, which amount includes an increase to the basic services fee in the amount of $11,560,226, an optional services fee in the amount of $1,000,000 and reimbursable expenses in the amount of $380,000, and a not-to-exceed amount of $15,579,997 for construction phase services related to FGMP 5 (Headquarters Hotel) work, which amount includes an increase to the basic services fee in the amount of $14,134,997, an optional services fee in the amount of $1,000,000 and reimbursable expenses in the amount of $445,000, for a total amount of $28,520,223; and authorizing the Mayor to execute same. (Per the Tuesday Agenda Memorandum, this item is withdrawn for further staff review.) B. MOTION TO APPROVE hourly rates for Weitz and subconsultants to year 2022 rates in accordance with Exhibits B-2 and B3 of the Fourth Amendment. (Per the Tuesday Agenda Memorandum, this item is withdrawn for further staff review.) INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION 38. A. MOTION TO ACCEPT external recommendation of Legal Aid Services of Broward County, Inc. & Coast to Coast Legal Aid of South Florida, Inc. to appoint Berbeth Foster to their shared Board of Directors in the category of "attorney.” ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. B. MOTION TO APPOINT Berbeth Foster to Legal Aid Services of Broward County, Inc. & Coast to Coast Legal Aid of South Florida, Inc. to their shared Board of Directors in the category of “attorney.” Page 23 of 41 County Commission Action Agenda - Published April 5, 2022 ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. PARKS AND RECREATION DIVISION 39. 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 for an initial term of five years; 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-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. Page 24 of 41 County Commission Action Agenda - Published April 5, 2022 PORT EVERGLADES DEPARTMENT 40. A. MOTION TO APPROVE Third Amendment to Agreement between Broward County and Oracle Elevator Holdco, Inc. (BLD2116389B1) to add preventive maintenance services for equipment at the Port Everglades’ Heron Garage (adjacent to Cruise Terminals 2 and 4) and increase compensation accordingly by $226,725, bringing the total five-year potential not-to-exceed amount of the Agreement to $6,211,225; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. B. MOTION TO APPROVE Restoration of the Director of Purchasing’s full authority under Section 21.47(b)(3) of the Broward County Procurement Code with respect to this Agreement. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. Page 25 of 41 County Commission Action Agenda - Published April 5, 2022 41. MOTION TO APPROVE Interlocal Agreement between Broward County and the Sheriff of Broward County Providing for Seaport Security and Law Enforcement Services at Port Everglades for a five-year six-month term effective retroactive to April 1, 2022, and ending on September 30, 2027; and authorize the Mayor and Clerk to execute same. (Per the Tuesday Agenda Memorandum, signature pages have been received.) ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. COUNTY AUDITOR 42. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Interlocal Agreement Between Broward County and Sheriff of Broward County Providing for Seaport Security and Law Enforcement Services - Report No. 22-04. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to reconsider the Consent Agenda. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. ACTION: (T-11:02 AM) Commissioner Geller made motion to approve the Consent Agenda as previously read, with the exception of Item Number 55. The motion was seconded by Vice-Mayor Fisher. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 43. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Professional Standards/Human Rights Section - Report No. 22-03. Page 26 of 41 County Commission Action Agenda - Published April 5, 2022 (Commissioner Rich and a member of the public pulled this item from the Consent Agenda.) ACTION: (T-12:22 PM) Following discussion, the Board approved this item with direction to the County Auditor's Office and staff to conduct peer audit status meetings on a regular basis. In addition, the Board encouraged Aretha Wimberly to meet with the County Attorney's Office or County Auditor's Office in order to open a professional investigations case in reference to issues relayed during the meeting. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PUBLIC HEARING 44. MOTION TO ADOPT Resolution to release a water and sewer easement recorded in Official Records Book 10121, Page 691 of the Official Records of Broward County, Florida, and generally located on the north side of Stirling Road, between Southwest 35 Avenue and Southwest 33 Terrace, in the City of Hollywood, Florida; Petitioners: MG3 West Hollywood, LLC, et al.; Agent: Keith M. Poliakoff, Government Law Group; Application for Vacation and Abandonment: 2018-V-13. (Commission District 6) ACTION: (T-12:45 PM) Approved Resolution No. 2022-125. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 45. MOTION TO ADOPT Resolution to allocate 500 Redevelopment Units to the City of Pompano Beach (PCRU 22-1), per Broward County Land Use Plan Policy 2.35.1 (Commission Districts 2, 4 and 8), the substance of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RELATING TO THE ALLOCATION OF FIVE HUNDRED (500) REDEVELOPMENT UNITS TO THE CITY OF POMPANO BEACH PER BROWARD COUNTY LAND USE PLAN POLICY 2.35.1; AND PROVIDING FOR AN EFFECTIVE DATE. ACTION: (T-12:46 PM) Approved Resolution No. 2022-126. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 46. MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: (Mayor Udine) Page 27 of 41 County Commission Action Agenda - Published April 5, 2022 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO TAXIMETER RATES; AMENDING SECTION 40.50 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. (The Board's consideration of this item will be based on the resolution as amended by the Additional Material.) ACTION: (T-12:46 PM) Approved Resolution No. 2022-127 as amended with Public Hearing Additional Material, dated April 5, 2022, submitted at the request of Mayor Udine. VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. 47. MOTION TO ADOPT 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 ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT ("EPGMD") AND THE PORT EVERGLADES DEPARTMENT; AMENDING AND RENUMBERING VARIOUS SECTIONS OF CHAPTERS 2, 8, 12, 13, 27, 40, AND 43 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); PROVIDING FOR CHANGES TO THE NAME OF EPGMD AND SOME DIVISIONS; PROVIDING FOR ORGANIZATIONAL CHANGES AND THE RENAMING OF SOME OF THE DIVISIONS OF THE PORT EVERGLADES DEPARTMENT; PROVIDING FOR THE TRANSFER OF THE EMERGENCY MANAGEMENT DIVISION AND ITS FUNCTIONS; ELIMINATING THE FEES AND REGULATIONS RELATED TO HOME OFFICES; PROVIDING GENERAL UPDATING AMENDMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. ACTION: (T-12:47 PM) Approved Resolution No. 2022-128. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. END PUBLIC HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * REGULAR AGENDA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Page 28 of 41 County Commission Action Agenda - Published April 5, 2022 WATER CONTROL DISTRICTS PUBLIC HEARING 48. A. MOTION TO OPEN meeting as the Governing Board of Water Control District Number 2. (Parts A, B and C were taken up together and voted on separately.) ACTION: (T-1:17 PM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. B. MOTION TO APPROVE reappointment of Belinda Spivey and Richard Saint-Eloi to the Water Control District Number 2 Advisory Board for the two-year term of February 5, 2021 to February 5, 2023. (Parts A, B and C were taken up together and voted on separately.) ACTION: (T-1:17 PM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Ryan voted in the affirmative telephonically. C. MOTION TO CLOSE meeting at the Governing Board of Water Control District Number 2. (Commission District 2) (Parts A, B and C were taken up together and voted on separate