County Commission

Tuesday, April 6, 2021 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published April 6, 2021 Page 1 of 1 County Commission Action Agenda - Published April 6, 2021 MEETING OF APRIL 6, 2021 (Meeting convened at 10:10 a.m., recessed at 12:29 p.m., reconvened at 1:11 p.m., recessed at 3:55 p.m., reconvened at 4:16 p.m. and adjourned at 6:10 p.m.) PLEDGE OF ALLEGIANCE was led by Commissioner Mark Bogen, District 2. CALL TO ORDER was led by Mayor Steve Geller, District 5. MOMENT OF SILENCE In memory of Jack Osterholt, former Broward County Administrator. In memory of Congressman Alcee Hastings. In memory of Ann Wasserman, Weston Community Garden Society Founding Board Member. In memory of William “Billy” Evans, US Capitol Police Officer. In memory of Hazel Armbrister, Pompano Beach Historian. In memory of Pastor Luis Lopez, Pompano Beach. In memory of our past and present brave men and women of the United States Armed Forces who served our country and continue to serve our country at home and abroad. THOUGHTS AND PRAYERS Thoughts and prayers for Congresswoman Debbie Wasserman Schultz and family. Page 1 of 53 County Commission Action Agenda - Published April 6, 2021 Thoughts and prayers for Alcee Hastings family. Commissioner Mark D. Bogen Commissioner Lamar P. Fisher Commissioner Beam Furr Mayor Steve Geller Commissioner Dale V.C. Holness Commissioner Nan H. Rich Commissioner Tim Ryan Commissioner Barbara Sharief Vice-Mayor Michael Udine Present: CONSENT AGENDA A motion was made by Commissioner Sharief, seconded by Vice-Mayor Udine and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 69. At the request of the Mayor, Regular Items 78, 79, 81, 83, 85, 87 and 89 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 70 through 71. The following Public Hearing Item was continued: 71. The following Items were deferred: 69, 80, 93, 94, 95, 96 and 97. The following Items were pulled by the Board and considered separately: 16, 47 and 48. The following Item was pulled by a member of the public and considered separately: 9. The following Item was withdrawn: 29. BOARD APPOINTMENTS Page 2 of 53 County Commission Action Agenda - Published April 6, 2021 1. MOTION TO APPROVE Board Appointments 1A. MOTION TO REAPPOINT Vice-Mayor Beverly Williams to the Broward County Planning Council. (Commissioner Holness) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 1B. MOTION TO APPOINT Naima Khan-Ghany to the Commission on the Status of Women. (Commissioner Sharief) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 1C. MOTION TO APPOINT Lisa Feinstein to the Animal Care Advisory Committee. (Commissioner Holness) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 1D. A. MOTION TO APPOINT Walter H. Honaman to the Police and Criminal Justice Review Page 3 of 53 County Commission Action Agenda - Published April 6, 2021 Board. ACTION: (T-11:13 AM) Approved with Yellow-Sheeted Additional Material, dated April 6, 2021, submitted at the request of Commissioner Rich. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Walter H. Honaman who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Rich) ACTION: (T-11:13 AM) Approved with Yellow-Sheeted Additional Material, dated April 6, 2021, submitted at the request of Commissioner Rich. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. AVIATION DEPARTMENT 2. MOTION TO APPROVE Eighth Amendment to the Agreement between Broward County and Pierce Goodwin Alexander and Linville, Inc., and Zyscovich, Inc., a joint venture, Agreement No. 0020201-0-AV-02, Redesign of Terminal 4, to provide continued consultant services at Broward County’s Fort Lauderdale-Hollywood International Airport, and reallocate $600,000 from reimbursable expenses to optional services, with no change to the total Agreement amount of $35,764,078; and authorize the Mayor and Clerk to execute. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) Page 4 of 53 County Commission Action Agenda - Published April 6, 2021 VOTE: 9-0. 3. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Cary Goldberg, a member of the North Perry Airport Community Advisory Committee, who holds an employment or contractual relationship with an entity that is doing business with Broward County. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 4. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Henry A. Rose, a member of the North Perry Airport Community Advisory Committee, who holds an employment or contractual relationship with an entity that is doing business with Broward County. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 5. MOTION TO APPROVE Third Amendment to the Agreement of Lease between Broward County and Hollywood Aviation, LLC, extending the term of the Agreement by an additional five years, extending the termination date from April 30, 2022, to April 30, 2027; and authorize the Mayor and Clerk to execute. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew Page 5 of 53 County Commission Action Agenda - Published April 6, 2021 J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. PUBLIC WORKS DEPARTMENT HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION 6. MOTION TO APPROVE Supplemental Agreement No. 1 to the State-Funded Grant Program Agreement between Broward County and the Florida Department of Transportation for improvements to Wiles Road from University Drive to Riverside Drive, reducing the grant funding for the project from a not-to-exceed amount of $6,250,000 to $5,145,336 to reflect the awarded construction bid amount being lower than the estimated cost in the original grant agreement; and authorize Mayor and Clerk to execute same . (Commission District 3) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 7. MOTION TO ADOPT Resolution No. 2021-109 accepting a Road Easement executed by New River III, LLC located along the west side of South Andrews Avenue north of SW 5th Street in the City of Fort Lauderdale, at a nominal cost of $1 to Broward County. (Commission District 7) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 8. A. MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Tamarac for installation and maintenance of a city gateway entry /monument sign within County right-of-way in the median of West Prospect Road approximately 230 Page 6 of 53 County Commission Action Agenda - Published April 6, 2021 feet west of NW 17th Avenue, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 9) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Tamarac for installation and maintenance of a city gateway entry /monument sign within County right-of-way in the median of Rock Island Road approximately 610 feet north of NW 44th Street, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 1) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. HUMAN SERVICES DEPARTMENT 9. MOTION TO APPROVE Affiliation Agreement between Broward County and the University of Miami Nursing, Social Work, Counseling, Psychology, and/or Health Science programs to participate in Broward County Human Services Department’s University Student Practicum Program effective upon execution; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative actions to implement the Agreement. (This item was pulled by a member of the public.) ACTION: (T-11:21 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Holness was out of the room during the vote. BROWARD ADDICTION RECOVERY CENTER DIVISION Page 7 of 53 County Commission Action Agenda - Published April 6, 2021 10. A. MOTION TO AUTHORIZE County Administrator to execute a Grant Agreement between State of Florida, Department of Health and Broward County in the amount of $166,500, effective April 1, 2021 or when fully executed (whichever is later) through March 31, 2022, with three one-year options to renew, to provide substance use disorder treatment for eligible HIV-positive adult residents of Broward County; authorize the County Administrator to execute amendments to the Grant Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not increase the total grant funding to the County in an amount above $221,500 annually; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Grant Agreement. ACTION: (T-11:13 AM) Approved. (Scrivener’s Error - See County Administrator’s Report: Currently reads: A. MOTION TO AUTHORIZE County Administrator to execute a Grant Agreement… Should read: A. MOTION TO AUTHORIZE County Administrator to execute a Grant Agreement (subject to review for legal sufficiency by the Office of the County Attorney)… ) VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2021-110 within the HIV Formula Grant Fund (70034) to appropriate revenue in the amount of $166,500 to provide substance use disorder treatment for eligible HIV-positive residents of Broward County. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. CRISIS INTERVENTION AND SUPPORT DIVISION 11. A. MOTION TO APPROVE Agreement between the Florida Network of Children’s Advocacy Centers Inc. (“FNCAC”) and Broward County in the amount of $9,762, effective Page 8 of 53 County Commission Action Agenda - Published April 6, 2021 July 1, 2020 through June 30, 2021, to fund mental health therapy services to children and families involved in allegations of child maltreatment; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not increase the total grant funding to the County above $10,738; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2021-111 within the Child Advocacy Trust Fund to appropriate revenue from FNCAC in the amount of $9,762 for Fiscal Year 2020-2021 to provide mental health therapy services to children and families involved in allegations of child maltreatment. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. PORT EVERGLADES DEPARTMENT 12. MOTION TO APPROVE Port Everglades Passenger Cruise Terminal and Berth User Agreement between Broward County and Balearia Caribbean Ltd., Corp., for passenger cruise/ferry operations from Port Everglades to the Bahamas with related roll on /roll off cargo transportation services, for a one-year term beginning retroactively on December 1, 2020; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Page 9 of 53 County Commission Action Agenda - Published April 6, 2021 Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 13. MOTION TO APPROVE First Amendment to Lease Agreement between Broward County and the United States of America, acting by and through the designated representative of the General Services Administration, to provide routine cleaning and disinfecting to the leased space and common areas located at 1850 Eller Drive in Port Everglades; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 14. MOTION TO APPROVE Lease Agreement between Broward County and Resolve Fire and Hazard Response, Inc., for 31,743.9 square feet of real property, and improvements located thereon, at Port Everglades, for a five-year term commencing May 1, 2021, through April 30, 2026; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 15. MOTION TO APPROVE First Amendment to the Agreement Between Broward County and John C. Martin Associates, LLC, for Economic Impact Analysis for Port Everglades, extending the term from the current expiration date of April 18, 2021, to December 31, 2021; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. Page 10 of 53 County Commission Action Agenda - Published April 6, 2021 ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. TRANSPORTATION DEPARTMENT 16. A. MOTION TO APPROVE First Amendment to Agreement between Broward County and the City of Tamarac for maintenance of bus shelters and bus stop improvements installed by the County at various locations in the City; and authorize the Mayor and Clerk to execute same. (Per the Tuesday Agenda Memorandum, the signature pages have been received.) (Commissioner Furr pulled this item.) ACTION: (T-11:16 AM) Approved. Commissioner Furr asked for exploration of additional vendors to provide maintenance to bus shelters not currently serviced under agreements with cities. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Holness was out of the room during the vote. B. MOTION TO AUTHORIZE County Administrator to approve and execute agreements and amendments with various cities for bus stop shelter maintenance and bus stop improvements, as written and approved by the County Attorney’s office. (Per the Tuesday Agenda Memorandum, the signature pages have been received, and the Board’s consideration of this item should be based on the amended Motion B submitted as additional material.) (Commissioner Furr pulled this item.) ACTION: (T-11:16 AM) Approved as amended with Yellow-Sheeted Additional Material, dated April 6, 2021, submitted at the request of Office of the County Attorney. Commissioner Furr asked for exploration of additional vendors to provide maintenance to bus shelters not currently serviced under agreements with cities. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Holness was out of the room during the vote. OFFICE OF MANAGEMENT AND BUDGET Page 11 of 53 County Commission Action Agenda - Published April 6, 2021 17. MOTION TO ADOPT budget Resolution No. 2021-112 transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of $125,761 for the purpose of acquiring DNA testing equipment for BSO’s Crime Lab. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. COUNTY ATTORNEY 18. MOTION TO APPROVE settlement agreement in the case of Broward County v. TLH Sabra 2, LLC, et al., Case No. CACE18-009708(05); and to authorize the Mayor and Clerk to execute same. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 19. A. MOTION TO APPROVE settlement agreement in the form of Exhibit 1 in the case of Broward County v. Trio Development Corporation, et al., 17th Judicial Circuit, Case No. CACE 20-004236 (14), contingent upon the City of Lighthouse Point approving and executing a mutual release in the form of Exhibit 2 by May 31, 2021; and to authorize the Mayor and Clerk to execute same. (Per the Tuesday Agenda Memorandum, the City Commission will now consider the form of the mutual release on April 13 instead of April 9.) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew Page 12 of 53 County Commission Action Agenda - Published April 6, 2021 J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE mutual release with the City of Lighthouse Point relating to the Project, as defined below, contingent upon the City of Lighthouse Point approving and executing a mutual release in the form of Exhibit 2 by May 31, 2021; and to authorize the Mayor and Clerk to execute same. (Per the Tuesday Agenda Memorandum, the City Commission will now consider the form of the mutual release on April 13 instead of April 9.) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. REQUEST TO SET FOR PUBLIC HEARING 20. MOTION TO ADOPT Resolution No. 2021-113 authorizing the County Administrator to advertise a Public Hearing to be held May 4, 2021 at 10:00 a.m. in Room 422 of the Broward County Governmental Center for adopting supplemental budgets to recognize changes in revenues and appropriations. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 21. MOTION TO ADOPT Resolution No. 2021-114 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, May 4, 2021, at 10:00 a.m. in the County Commissioners' Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of ISS Marine Services Inc. d/b/a Inchcape Shipping Services, for the granting of the renewal of a Page 13 of 53 County Commission Action Agenda - Published April 6, 2021 nonexclusive franchise for a five-year term, from June 20, 2021, through June 19, 2026, to provide steamship agent services at Port Everglades. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 22. MOTION TO ADOPT Resolution No. 2021-115 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, April 20, 2021, at 10:00 a.m. in the County Commissioners' Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the assignment of a nonexclusive vessel bunkering service franchise from Tethys Supply and Marketing, LLC, to Proteus Supply and Trading, LLC, to provide vessel bunkering service at Port Everglades for the remainder of the five-year franchise term which expires on June 4, 2024. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT ANIMAL CARE AND ADOPTION DIVISION 23. MOTION TO ADOPT budget Resolution No. 2021-116 of the Board of County Commissioners of Broward County, Florida, accepting First Quarter Fiscal Year 2021 donations in the amount of $18,848 from multiple donors to be deposited in the Animal Care Trust Fund; authorizing the County Administrator to take all administrative and budgetary actions to implement acceptance, and providing for severability and an effective date. ACTION: (T-11:13 AM) Approved. Page 14 of 53 County Commission Action Agenda - Published April 6, 2021 VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION 24. A. MOTION TO APPROVE retroactively U.S. Department of Homeland Security (DHS) Cooperative Agreement 06OHBIO00013-15-02 (grant) in the amount of $27,426, extending the budget period and funding for the BioWatch monitoring program in Broward County from February 28, 2021 to April 30, 2021, and authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the grant. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2021-117 within the DHS Grant Fund for the Environmental Engineering and Permitting Division in the amount of $27,426 to recognize revenues provided for the purpose of field sampling and collection under the BioWatch Program. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 25. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Page 15 of 53 County Commission Action Agenda - Published April 6, 2021 Section 27-335 of the Broward County Code of Ordinances to amend exemptions for certain projects performed by the United States Army Corps of Engineers (ACOE) or by Broward County’s Port Everglades Department (PED) from the requirements to obtain a Broward County Environmental Resource License (ERL). ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION 26. MOTION TO APPROVE First Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 18BO1 for cost-sharing of the Segment II Shore Protection Project, providing for $1,554,605 in 2017-2018 legislative appropriations and for a no-cost, 12-month extension to the grant agreement termination date from July 1, 2021, to July 1, 2022, and retroactive amendment of the Agreement Begin Date from January 1, 2018 to December 1, 2015 to enable reimbursement of early project costs, and authorizing the Mayor and Clerk to execute same. (Commission District 4) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. PLANNING AND DEVELOPMENT MANAGEMENT DIVISION 27. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 5 of the Broward County Code of Ordinances (“Land Development Code”) related to regulations for Public School Concurrency and compliance with HB 7103. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. Page 16 of 53 County Commission Action Agenda - Published April 6, 2021 ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT 28. MOTION TO APPROVE Third Amendment to the Software Maintenance Agreement between Broward County and SymPro, Inc., retroactively extending the term of the Agreement for up to five additional automatic one-year extension terms and increasing the total amount of the agreement by $100,000, for a new total not-to-exceed amount of $294,438; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 29. MOTION TO WAIVE Broward County Administrative Code Chapter 22, Part VIII, Section 22.44, which requires municipalities to submit a specific Broward County form in order to receive a wire transfer, to allow the County to send an electronic payment to the Commonwealth of Massachusetts Unclaimed Property Division for payment of a $ 781 escheatment of funds. (This item was pulled by County Administration.) ACTION: (11:16 AM) Without objection, this item was withdrawn. (Refer to minutes for full discussion.) ACCOUNTING DIVISION 30. MOTION TO RATIFY Reinstatement and First Amendment between Broward County and Anthony Brunson, P.A., for Agreement No. BLD2121448B1_2, for qualified firms to provide compilation services, including but not limited to bookkeeping, financial reporting, and contract compliance for the County on an as-needed basis. ACTION: (T-11:13 AM) Approved. Page 17 of 53 County Commission Action Agenda - Published April 6, 2021 VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. PURCHASING DIVISION For Public Works Department 31. MOTION TO APPROVE Agreement between Broward County and DPR Construction, A General Partnership, for Request for Proposals (RFP) No. PNC2119546P1, Managing General Contractor for Broward County’s Medical Examiner’s Office and BSO’s Crime Lab Combined Facility, for the Construction Management Division, in the total estimated Guaranteed Maximum Price of $156,112,465, contingent upon future financing as approved by the Board, and an estimated time for project completion of 1,545 days, and authorize the Mayor and Clerk to execute same. (Commission District 9) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 32. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Complete Highway Improvement, Inc., for Guardrail, Fence and Accessories - Furnish/Install/Repair (Groups 1 and 2), Bid No. OPN2120600B1, for the Highway and Bridge Maintenance Division, in the initial one-year estimated amount of $1,481,189, which includes allowances in the total amount of $130,000, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a potential three-year estimated amount of $4,443,567. The initial contract period shall begin on the date of award and will terminate one year from that date. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) Page 18 of 53 County Commission Action Agenda - Published April 6, 2021 VOTE: 9-0. 33. MOTION TO NOTE FOR THE RECORD Guaranteed Maximum Price (GMP) Contract Amendment No. 1 to Emergency Contract No. PNC2120997A1, for Managing General Contractor for Unfinished Judicial Complex East Wing Work, with Stiles Pirtle Joint Venture, in the total lump sum contract amount of $1,364,454. GMP Contract Amendment No. 1 began on March 4, 2021. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. For Transportation Department 34. A. MOTION TO AWARD open-end contract to low responsive, responsible bidder, C & I Construction and Design, Inc., for Transit Shelter Americans with Disabilities Act (ADA) Infrastructure Improvements, Bid No. PNC2120688B1, for the Transportation Department, in the initial two-year estimated amount of $3,697,415, which includes allowances in the total amount of $350,000, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a four-year potential estimated amount of $7,394,830. The initial contract period shall begin on date of award and terminates two years from that date. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO AWARD open-end contract to second low responsive, responsible bidder, Interstate Construction, LLC, for Transit Shelter Americans with Disabilities Act (ADA) Infrastructure Improvements, Bid No. PNC2120688B1, for the Transportation Department, in the initial two-year estimated amount of $3,945,700, which includes allowances in the total amount of $350,000, and authorize the Director of Purchasing to renew the contract Page 19 of 53 County Commission Action Agenda - Published April 6, 2021 for two one-year periods, for a four-year potential estimated amount of $7,891,400. The initial contract period shall begin on date of award and terminates two years from that date. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. RECORDS, TAXES, AND TREASURY DIVISION 35. A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of September 22, October 6, October 20, November 10, and November 17, 2020; and the minutes of the 5:01 p.m. Budget Hearing of September 22, 2020. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and other items that were approved in prior years. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. Page 20 of 53 County Commission Action Agenda - Published April 6, 2021 C. MOTION TO APPROVE destruction of Board of County Commission minutes and supporting documents, which have been imaged and have met retention requirements consistent with the General Records Schedule GS1-SL, established by the Division of Library and Information Services of the State of Florida for local government agencies. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 36. 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-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided. Checks have been reissued. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. Page 21 of 53 County Commission Action Agenda - Published April 6, 2021 37. MOTION TO APPROVE amendment to the Agreements between Broward County and the companies operating the seven private tag agencies within the County (“Private Tag Agencies”), allowing the Private Tag Agencies to accept payment cards and modifying their insurance and bond requirements, in substantially the form attached as Exhibit 2; and authorize the County Administrator to approve and execute such amendments on behalf of the County, once approved for legal sufficiency by the Office of the County Attorney. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * QUASI-JUDICIAL CONSENT HEARING ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT PLANNING AND DEVELOPMENT MANAGEMENT DIVISION 38. MOTION TO APPROVE plat note amendment to United States Postal Service Plat (133-MP-88). (Commission District 8) ACTION: (T-11:13 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. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 39. MOTION TO APPROVE non-vehicular access line (NVAL) amendment adjacent to United States Postal Service Plat (133-MP-88). (Commission District 8) Page 22 of 53 County Commission Action Agenda - Published April 6, 2021 ACTION: (T-11:13 AM) Approved the plat 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. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 40. MOTION TO APPROVE plat note amendment to Horn Plat No. 2 (118-MP-84). (Commission District 2) ACTION: (T-11:13 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. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 41. MOTION TO APPROVE non-vehicular access line amendment on Horn Plat No. 2 (118-MP-84). (Commission District 2) ACTION: (T-11:13 AM) Approved the plat 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. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 42. MOTION TO APPROVE plat note amendment to S.H. Plat (153-MP-84). (Commission Page 23 of 53 County Commission Action Agenda - Published April 6, 2021 District 2) ACTION: (T-11:13 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. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 43. MOTION TO APPROVE non-vehicular access line amendment on S.H. Plat (153-MP-84). (Commission District 2) ACTION: (T-11:13 AM) Approved the plat 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. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 44. MOTION TO APPROVE plat entitled Oaks Place (013-MP-20). (Commission District 7) ACTION: (T-11:13 AM) Approved the plat subject to staff's recommendations as outlined in the Development Review Report for a New Plat. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 45. MOTION TO APPROVE plat entitled First 95 Distribution Center Phase II (014-MP-20). (Commission District 2) Page 24 of 53 County Commission Action Agenda - Published April 6, 2021 ACTION: (T-11:13 AM) Approved the plat subject to staff's recommendations as outlined in the Development Review Report for a New Plat. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 46. MOTION TO APPROVE plat note amendment to Miramar Town Center Plat (042-MP-00). (Commission District 8) ACTION: (T-11:13 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. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. END OF QUASI-JUDICIAL CONSENT HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY ADMINISTRATION 47. A. MOTION TO APPROVE change order in the maximum not-to-exceed amount of $3,108,475 to increase GMP No. 2 (West Expansion) of the Master Development Agreement Between Broward County and Matthews Holdings Southwest, Inc., (MSW) for the Convention Center Expansion and Headquarters Hotel Project (RFP No. N1337414R3) to construct various landscape and civil engineering elements necessary for the reopening of the Broward County Convention Center. (Item Numbers 47 and 48 were heard and voted on concurrently.) (Vice-Mayor Udine pulled this item.) ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.) Page 25 of 53 County Commission Action Agenda - Published April 6, 2021 VOTE: 7-0. Vice-Mayor Udine abstained from voting and was out of the room during the vote. Commissioner Holness was out of the room during the vote. B. MOTION TO AUTHORIZE County Administrator to execute change order(s) up to the amount approved in Motion A. (Item Numbers 47 and 48 were heard and voted on concurrently.) (Vice-Mayor Udine pulled this item.) ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Vice-Mayor Udine abstained from voting and was out of the room during the vote. Commissioner Holness was out of the room during the vote. C. MOTION TO APPROVE increasing the owner’s contingency in GMP No. 2 by $300,000 to cover unanticipated expenses that might be required after final design and regulatory review by the City of Fort Lauderdale. (Item Numbers 47 and 48 were heard and voted on concurrently.) (Vice-Mayor Udine pulled this item.) ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Vice-Mayor Udine abstained from voting and was out of the room during the vote. Commissioner Holness was out of the room during the vote. 48. MOTION TO APPROVE payment of up to a not-to exceed amount of $95,132 for the Convention Center Expansion and Headquarters Hotel Project (RFP No. N1337414R3) to obtain the Hotel foundation building permit from the City of Fort Lauderdale. (Commissioner Fisher and Vice-Mayor Udine pulled this item.) (Item Numbers 47 and 48 were heard and voted on concurrently.) ACTION: (T-11:18 AM) Approved. Commissioner Fisher encouraged getting ahead of the curve with timely approval of contracts in regard to agenda items. (Refer to minutes for full discussion.) VOTE: 7-0. Vice-Mayor Udine abstained from voting and was out of the room during the vote. Commissioner Holness was out of the room during the vote. Page 26 of 53 County Commission Action Agenda - Published April 6, 2021 CULTURAL DIVISION 49. MOTION TO APPROVE conceptual artwork design proposal by artist Susan Narduli for Andrews Avenue Bridge in an amount not to exceed $490,000 (estimated amount of $450,000 for art, $40,000 for contingency), which is currently budgeted in the Public Art Fund the Transportation Capital Program. (Commission District 7) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION 50. 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 Meghana Saoji to their shared Board of Directors in the category of "attorney." ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPOINT Meghana Saoji 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.” ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) Page 27 of 53 County Commission Action Agenda - Published April 6, 2021 VOTE: 9-0. 51. A. MOTION TO APPROVE appointment of Von Biggs to the HIV Health Services Planning Council in the category of “Local Public Health Agency.” ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE reappointment of Valery Moreno to the HIV Health Services Planning Council in the category of “Hospital or Health Care Planning Agency.” ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 52. A. MOTION TO APPROVE appointment of Nnamdi Jackson to the Police and Criminal Justice Review Board in the category of "Caribbean Bar Association." ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE appointment of Nazarena Rosales Hauser to the Police and Criminal Justice Review Board in the category of "Broward County Hispanic Bar Page 28 of 53 County Commission Action Agenda - Published April 6, 2021 Association." ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. C. MOTION TO APPROVE appointment of Jonel Edwards to the Police and Criminal Justice Review Board in the category of "Florida Rising, formerly known as New Florida Majority." ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 53. A. MOTION TO APPROVE appointments of Dr. Michelle Jackson and Juliet Murphy Roulhac to the Racial Equity Task Force in the categories of “Broward College” and “Broward Workshop.” ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Juliet Murphy Roulhac who holds an employment or contractual relationship with an entity who receives funds from Broward County. ACTION: (T-11:13 AM) Approved. Page 29 of 53 County Commission Action Agenda - Published April 6, 2021 VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. LIBRARIES DIVISION 54. MOTION TO APPROVE Amendment to the LSTA Grant Agreement for project 20-LSTA-B-02 between the County and the Florida Department of State (“Grant Agreement”); authorize the Mayor and Clerk to execute the same; and authorize the County Administrator to enter into future amendments to the Grant Agreement that do not impose new financial obligations on the County or extend the term of the Grant Agreement, subject to review for legal sufficiency by the Office of the County Attorney, and to take all necessary budgetary and administrative actions to implement the Grant Agreement. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. PARKS AND RECREATION DIVISION 55. MOTION TO ADOPT Resolution No. 2021-118 of the Board of County Commissioners of Broward County (County), Florida, supporting an application for a $1,628,350 grant under the Florida Inland Navigation District (FIND) Waterways Assistance Program for a project entitled Hollywood North Beach Park Mooring Fields, Phase II, in Hollywood, Florida, for a total project cost of $3,256,700; providing for an effective date; and authorizing the County Administrator to take the necessary administrative and budgetary actions to execute the grant application, the grant agreement, and any non-monetary amendments to the grant agreement. (County match of $1,628,350 is required, with $835,000 to be provided through Broward Boating Improvement Program funds and $199,998 through a Florida Fish and Wildlife Conservation Commission grant. The remaining amount, $593,352, is included in the Fiscal Year 20/21 budget approved by the Board in September 2020.) (Commission Districts 6 and 7) Page 30 of 53 County Commission Action Agenda - Published April 6, 2021 ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 56. MOTION TO ADOPT Resolution No. 2021-119 supporting an application for a non-matching $199,998 grant under the Florida Fish and Wildlife Conservation Commission Florida Boating Improvement Program: (Commission Districts 6 and 7) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, SUPPORTING AN APPLICATION FOR A NON-MATCHING $199,998 GRANT TO THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION FLORIDA BOATING IMPROVEMENT PROGRAM; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SAME; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 57. MOTION TO APPROVE Second Amendment to Agreement between Broward County (“County”) and Worldwide Sports Management Group, LLC (“Worldwide”) for Promotion and Management of International Cricket Events and Major Cricket Events at Central Broward Regional Park reducing the Annual Guarantee, addressing the deferral of payment of fees owed by Worldwide to County and providing for additional time for Worldwide to become current on such fees, reducing the number of required event days, clarifying Worldwide’s insurance requirements, modifying the capital improvements schedule, and eliminating Worldwide’s obligation to provide internet services, retroactively effective as of June 14, 2020; and authorize the Mayor and Clerk to execute same. (Commission District 9) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. Page 31 of 53 County Commission Action Agenda - Published April 6, 2021 ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. REAL PROPERTY SECTION 58. MOTION TO ADOPT Resolution No. 2021-120 approving quit claim deeds conveying five portions of County ROW not suitable for development or building located in Wilton Manors to the City of Wilton Manors; authorize Mayor and Clerk to execute quit claim deeds and authorize recordation of same. (Commission District 7) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 59. A. MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”) between Broward County (Seller) and Derek Entrikin (Purchaser) for the sale of surplus real property located east of NW 34th Terrace in the City of Lauderhill at a purchase price of $2,000 plus closing costs; authorize Mayor and Clerk to execute the Agreement and Quit Claim Deed; and authorize the Real Property Director to execute and process normal and customary title closing documents. (Commission District 9) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item should be based on the amended motion statements submitted as additional material.) ACTION: (T-11:13 AM) Approved as amended with Yellow-Sheeted Additional Material, dated April 6, 2021, submitted at the request of County Administration. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. Page 32 of 53 County Commission Action Agenda - Published April 6, 2021 B. MOTION TO APPROVE Purchase and Sale Agreement between Broward County (Seller) and Linda Berrian (Purchaser) for the sale of surplus real property located east of NW 38th Avenue and south of NW 7th Place in the City of Lauderhill at a purchase price of $202 plus closing costs; authorize Mayor and Clerk to execute the Agreement and Quit Claim Deed; and authorize the Real Property Director to execute and process normal and customary title closing documents. (Commission District 9) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item should be based on the amended motion statements submitted as additional material.) ACTION: (T-11:13 AM) Approved as amended with Yellow-Sheeted Additional Material, dated April 6, 2021, submitted at the request of County Administration. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. C. MOTION TO APPROVE Purchase and Sale Agreement between Broward County (Seller) and Linda Berrian (Purchaser) for the sale of surplus real property located east of NW 38th Avenue and south of NW 7th Place in the City of Lauderhill at a purchase price of $1,002 plus closing costs; authorize Mayor and Clerk to execute the Contract and Quit Claim Deed; and authorize the Real Property Director to execute and process normal and customary title closing documents. (Commission District 9) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item should be based on the amended motion statements submitted as additional material.) ACTION: (T-11:13 AM) Approved as amended with Yellow-Sheeted Additional Material, dated April 6, 2021, submitted at the request of County Administration. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. Page 33 of 53 County Commission Action Agenda - Published April 6, 2021 60. MOTION TO APPROVE Corrective Quit Claim Deed for property located on Gatehouse Road, west of South Pine Island Road in the City of Plantation conveyed from Broward County (Grantor) to the City of Plantation (Grantee); correcting a scrivener's error in the legal description; authorize the Mayor and Clerk to execute the Corrective Quit Claim Deed and authorize recordation of same. (Commission District 5) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 61. MOTION TO APPROVE Easement granting Florida Power & Light Company a perpetual, non-exclusive underground utility easement on a portion of County -owned property located at 2601 West Broward Boulevard in Unincorporated Broward County for the installation of electrical power to the new Broward Sheriff’s Office (BSO) Tactical Training Center and Parking Garage Facility; authorize the Mayor and Clerk to execute the easement; and authorize recordation of same. (Commission District 9) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer to minutes for full discussion.) VOTE: 9-0. 62. MOTION TO APPROVE Easement granting Florida Power & Light Company a perpetual, non-exclusive underground utility easement on a portion of County -owned property located at 1850 Eisenhower Boulevard and 1950 Eisenhower Boulevard in Fort Lauderdale for the installation of electrical power to the Convention Center; authorize the Mayor and Clerk to execute the easement; and authorize recordation of same. (Commission District 7) ACTION: (T-11:13 AM) Approved. VOTE: 9-0. ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove Page 34 of 53 County Commission Action Agenda - Published April 6, 2021 Item 80 from the Consent Agenda, as read previously by County Attorney Andrew J. Meyers. (Refer t