County Commission

Thursday, September 9, 2021 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published September 9, 2021 Page 1 of 1 County Commission Action Agenda - Published September 9, 2021 MEETING OF SEPTEMBER 9, 2021 (Meeting convened at 10:06 a.m., recessed at 12:45 p.m., reconvened at 1:50 p.m. and adjourned at 3:32 p.m.) PLEDGE OF ALLEGIANCE was led by Commissioner Nan H. Rich, District 1. CALL TO ORDER was led by Mayor Steve Geller, District 5. MOMENT OF SILENCE In memory of Carl Shechter, former Pembroke Pines Commissioner and Vice-Mayor and World War II Veteran. In memory of Bill Julian, former Hallandale Beach Commissioner and Vice-Mayor. In memory of Vice-Mayor Udine’s sister-in-law’s brother, Brett Hamburger, Boca Raton resident. In memory of Commissioner Holness’ Chief of Staff Heidi Richards’ grandmother. In memory of Joel Gustafson, former Chair of Broward Alliance, Legislator and Attorney appointed by four governors to serve the State Commission on Ethics. In memory of Norman Tripp, Tripp Scott founder. In memory of Senator Gary Farmer’s mother. 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. In memory of all of the people that we have lost to COVID-19. THOUGHTS AND PRAYERS Thoughts and prayers for Anita Schechter, Carl Schechter’s children, grandchildren and the City of Pembroke Pines. Thoughts and prayers for Heidi Richards and family. Thoughts and prayers for all Military and First Responders for their service. Page 1 of 47 County Commission Action Agenda - Published September 9, 2021 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 Vice-Mayor Udine, seconded by Commissioner Holness and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 37. At the request of the Mayor, Regular Items 54, 55, 56, 57, 62, 64, 67 and Supplemental Item 67 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 38 through 52. The following Items were withdrawn: 52 and 61. The following Item was pulled by the Board and considered separately: 4. BOARD APPOINTMENTS 1. MOTION TO APPROVE Board Appointments 1A. MOTION TO REAPPOINT Samuel F. Morrison to the Broward Regional Health Planning Council. (Commissioner Holness) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. Page 2 of 47 County Commission Action Agenda - Published September 9, 2021 VOTE: 9-0. PUBLIC WORKS DEPARTMENT HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION 2. A. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between Broward County and the Florida Department of Transportation for the Florida Department of Transportation's Copans Road improvement project from SR-7/US-441 to NW 49th Terrace, at an estimated cost of $1,164 to the County; and authorize Mayor and Clerk to execute same. (Commission District 2) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO WAIVE permit requirement for construction in County right-of-way (Chapter 25, Exhibit 25.A of the Broward County Administrative Code) for the Florida Department of Transportation’s Copans Road improvement project from SR-7/US-441 to NW 49th Terrace. (Commission District 2) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. C. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between Broward County and the Florida Department of Transportation for the Florida Department of Transportation's Prospect Road improvement project from SR-7/US-441 to SR-870/Commercial Boulevard, at an estimated cost of $2,715 to the County; and authorize Mayor and Clerk to execute same. (Commission District 9) ACTION: (T-10:43 AM) Approved. Page 3 of 47 County Commission Action Agenda - Published September 9, 2021 VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. D. MOTION TO WAIVE permit requirement for construction in County right-of-way (Chapter 25, Exhibit 25.A of the Broward County Administrative Code) for the Florida Department of Transportation’s Prospect Road improvement project from SR-7/US-441 to SR-870/Commercial Boulevard. (Commission District 9) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 3. A. MOTION TO ADOPT Resolution No. 2021-400 accepting a Road Easement executed by FR Lyons Road, LLC for property located along the west side of Lyons Road, north of Sawgrass Boulevard in the City of Coconut Creek, at no cost to Broward County . (Commission District 2) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT Resolution No. 2021-401 accepting a Road Easement executed by Food for the Poor, Inc. for property located along the west side of Lyons Road, north of Sawgrass Boulevard in the City of Coconut Creek, at no cost to Broward County . (Commission District 2) ACTION: (T-10:43 AM) Approved. Page 4 of 47 County Commission Action Agenda - Published September 9, 2021 VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. HUMAN SERVICES DEPARTMENT COMMUNITY PARTNERSHIPS DIVISION 4. A. MOTION TO ADOPT Resolution No. 2021-402 of the Board of County Commissioners of Broward County, Florida, authorizing appropriation and disbursement of Fiscal Year 2021-2022 funds in the amount of $49,283,986 to specified service providers for the provision of support services in Broward County; authorizing the County Administrator to execute new agreements and amendments to existing agreements with service providers, subject to review for legal sufficiency by the Office of the County Attorney; approving a revised standard form agreement; authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the agreements; and providing for severability and an effective date. (Commissioner Rich pulled this item.) ACTION: (T-10:43 AM) Approved. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner Rich abstained from voting. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 8-0. B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: 1. Melida J. Akiti 2. Howard A. Bakalar 3. Bradford J. Barnes 4. Michael R. Barron 5. Thomas M. Campbell 6. Keith R. Cavanaugh Page 5 of 47 County Commission Action Agenda - Published September 9, 2021 7. David J. Clark 8. Ann Deibert 9. Frances M. Esposito 10. Alexander Fernandez 11. Bisiola O. Fortune 12. Vincent J. Foster 13. Rosalyn Frazier 14. Judy Frum 15. Gregory Gayle 16. Patricia Good 17. Claudette E. Grant 18. Charles K. Hetlage 19. Antoine Hickman 20. Walter Honaman 21. Patrick Jenkins 22. Vince L. Johnson 23. Chauniqua D. Kiffin 24. Valery V. Moreno 25. Ann Murray 26. Danny C. Osley 27. Candace M. Pineda 28. Peter Powers 29. Zulma V. Quiles 30. Silvia Quintana 31. Steven Ronik 32. Patricia Rowe-King 33. Rick Siclari 34. Karen Swartzbaugh 35. George S. Werthman (Commissioner Rich pulled this item.) ACTION: (T-10:43 AM) Approved. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner Rich abstained from voting. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 8-0. 5. A. MOTION TO AUTHORIZE County Administrator to execute Letter of Agreement between the State of Florida Agency for Health Care Administration and Broward County, Page 6 of 47 County Commission Action Agenda - Published September 9, 2021 subject to review for legal sufficiency by the Office of the County Attorney, in the amount of $375,095, effective October 1, 2021, through September 30, 2022, to provide matching funds for the State of Florida Medicaid Low Income Pool program that will be distributed to federally qualified health centers, such as Broward Community and Family Health Centers Inc.; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board member holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: Rosalyn Frazier. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 6. A. MOTION TO AUTHORIZE County Administrator to execute Agreement, subject to review for legal sufficiency by the Office of the County Attorney, between Broward County and South Broward Hospital District d/b/a Memorial Healthcare System, for funding of a Post-Acute Sequela of COVID Center, in the amount of $750,160, effective retroactively from September 1, 2021, through September 30, 2022; authorize the County Administrator to execute non-monetary amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not significantly alter the approved scope of work; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-10:43 AM) Approved. Page 7 of 47 County Commission Action Agenda - Published September 9, 2021 VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: Melida J. Akiti, Valery V. Moreno and Peter P . Powers. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. CRISIS INTERVENTION AND SUPPORT DIVISION 7. A. MOTION TO APPROVE Contract No. 21/22-GR-CAC26 between the Florida Network of Children’s Advocacy Centers Inc. (“FNCAC”) and Broward County in the amount of $291,435, effective retroactively from July 1, 2021 through June 30, 2022, to fund advocacy and mental health services to child victims of abuse and their non -offending family members or caregivers; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Contract, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose any additional financial obligations on the County; authorize the County Administrator to renew the Contract, subject to approval of the same by the Office of the County Attorney, under substantially the same terms and conditions; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. Page 8 of 47 County Commission Action Agenda - Published September 9, 2021 ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2021-403 within the Grant in Aid Fund to appropriate revenue from FNCAC in the amount of $291,435 for Fiscal Year 2021-2022 to provide advocacy and mental health services to child victims of abuse and their non-offending family members or caregivers. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. PORT EVERGLADES DEPARTMENT 8. MOTION TO APPROVE First Amendment to the Bulk Petroleum Product Pipelines License Agreement between Broward County and ExxonMobil Oil Corporation to revise the Licensed Area, allowing for the relocation and removal of petroleum pipelines; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 9. MOTION TO APPROVE Third Amendment to Agreement between Broward County and Shanghai Zhenhu Heavy Industries Co., Ltd. Inc., a/k/a ZPMC, for Construction, Transportation, Erection, Testing, and Commissioning of Low-Profile Super Post Panamax Container Handling Gantry Cranes for Port Everglades, Agreement No . X2111385P1, increasing the lump sum purchase price of each of three option cranes from $13,800,000 to $15,100,000 per crane, extending the substantial completion period from 25 months to 27 months after the issuance date of the First Notice to Proceed, and Page 9 of 47 County Commission Action Agenda - Published September 9, 2021 modifying other provisions regarding the timing of the First Notice to Proceed, design modifications, sources of supply, and spare parts; and authorize the Mayor and Clerk to execute same. (Per the Thursday Agenda Memorandum, signature pages have been received.) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 10. MOTION TO APPROVE Coronavirus State Fiscal Recovery Funds Subrecipient Grant Agreement between the Florida Department of Transportation and Broward County in the amount of $58,260,881 for the purpose of providing a subaward from the Coronavirus State Fiscal Recovery Fund established under the American Rescue Plan Act of 2021 for Port Everglades; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. TRANSPORTATION DEPARTMENT 11. A. MOTION TO ADOPT Resolution No. 2021-404 of the Board of County Commissioners of Broward County, Florida, authorizing the Director of the Transportation Department to sign and submit an application for federal assistance for Federal Fiscal Year 2021 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C. Section 5307, for American Rescue Plan Act of 2021 (ARP) Urbanized Area Formula Funds in the amount of $87,555,547; authorizing the Director of the Transportation Department to furnish the FTA with any additional information which may be required; authorizing the County Administrator to accept an award and to sign any and all documentation that may be required in connection with the grant application or award, subject to review and approval for legal sufficiency by the Office of the County Attorney; authorizing the County Administrator to take all administrative and budgetary actions necessary to implement the Page 10 of 47 County Commission Action Agenda - Published September 9, 2021 grant; and providing for an effective date. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2021-405 within the Transportation Department’s Operating Grant fund, to appropriate revenue in the amount of $ 87,555,547, to provide funding assistance for operations and maintenance in response to the COVID-19 pandemic. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. OFFICE OF MANAGEMENT AND BUDGET 12. MOTION TO ADOPT budget Resolution No. 2021-406 transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of $10,000 for the READ Project. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS Page 11 of 47 County Commission Action Agenda - Published September 9, 2021 EMERGENCY MANAGEMENT 13. A. MOTION TO RETROACTIVELY APPROVE Memorandum of Agreement between Broward County and the City of Miami for the County's participation in the 2020 Miami/Fort Lauderdale Urban Area Security Initiative (UASI) from the U.S. Department of Homeland Security through the State of Florida Division of Emergency Management, effective upon execution through June 30, 2022, accepting a grant award in the amount of $446,985; authorize County Administrator to execute addenda, and amendments to the grant award that do not impose a financial obligation on the County, subject to review as to legal sufficiency by the Office of the County Attorney; and to take the necessary administrative and budgetary actions for the implementation of the grant award; providing for severability; and providing for an effective date. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2021-407 for the Urban Area Security Initiative Fund for Broward Emergency Management Division in the amount of $ 446,985, as funded through the Miami UASI Grant Program. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. REQUEST TO SET FOR PUBLIC HEARING 14. MOTION TO ADOPT Resolution No. 2021-408 directing the County Administrator to publish Notice of Public Hearing to be held on Thursday, October 5, 2021, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a five-foot utility easement lying within Lot 1, a three-foot utility easement lying within Lots 2 and 3, and a three-foot utility easement lying within Lot 15, all lying Page 12 of 47 County Commission Action Agenda - Published September 9, 2021 within Block 1 of Sunnyside Estates, as recorded in Plat Book 19, Page 35 of the Public Records of Broward County and is located at the southwest corner of Washington Street and South Dixie Highway in the City of Hollywood; Petitioner: Bert John Anderson; Agent : Schwebke-Shiskin and Associates; Application for Vacation and Abandonment: 2021-V-04. (Commission District 6) ACTION: (T-10:43 AM) Approved. (Scrivener’s Error - See County Administrator’s Memorandum: Motion currently reads: ...Public Hearing to be held on Thursday, October 5, 2021... Should read: ...Public Hearing to be held on Tuesday, October 5, 2021... Exhibit 3, Page 1, paragraph 2, currently reads: ...at the September 21, 2021, meeting... Should read: ...at the October 5, 2021, meeting... ) VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 15. MOTION TO ADOPT Resolution No. 2021-409 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, October 5, 2021, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate and annul a ten-foot utility easement and 12-foot roadway easement lying within Parcel A of Wyndham Lakes Plaza (Plat Book 163, Page 21), a 12-foot utility easement and 12-foot roadway easement lying within Parcel A of Windsor Square (Plat Book 158, Page 26), and abandon a variable width roadway easement (Official Records Book 26654, Page 424), a portion of Wiles Road right-of-way (Official Records Book 3330, Page 162), and a portion of Wiles Road right-of-way (Official Records Book 14536, Page 965) all included in the Public Records of Broward County, Florida, and generally located on the north side of Wiles Road, between Coral Ridge Drive and Sawgrass Expressway, in the City of Coral Springs; Petitioner: Coral Springs Development, LLC; Agent: Cynthia Pasch, Greenspoon Marder, LLP; Vacation Petition No. 2020-V-15. (Commission District 3) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. Page 13 of 47 County Commission Action Agenda - Published September 9, 2021 16. MOTION TO ADOPT Resolution No. 2021-410 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, September 21, 2021, at 10:00 a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Raider Environmental Services of Florida, Inc., for the granting of a renewal of a nonexclusive franchise for a five -year term to provide vessel oily waste removal services at Port Everglades. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 17. MOTION TO ADOPT Resolution No. 2021-411 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, September 21, 2021, at 10:00 a.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES AND CHARGES AT BROWARD COUNTY’S FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT, AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), TO REFLECT CHANGES TO RATES, FEES, AND CHARGES, AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 18. MOTION TO ADOPT Resolution No. 2021-412 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, September 21, 2021, at 10:00 Page 14 of 47 County Commission Action Agenda - Published September 9, 2021 a.m. in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider adoption of a Resolution Amending the Broward County Administrative Code, the title of which is as follows: RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES TARIFF NO. 12; AMENDING SECTION 42.25 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT BUILDING CODE SERVICES DIVISION 19. MOTION TO APPROVE First Amendment to the Interlocal Agreement between Broward County and the Village of Lazy Lake for Plan Review and Permit Inspection Services relating to Zoning Approval and Code Enforcement to be performed by the Building Code Services Division upon execution of this agreement until September 30, 2022; and authorize the County Administrator and Clerk to execute same. (Commission District 7) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION Page 15 of 47 County Commission Action Agenda - Published September 9, 2021 20. MOTION TO ADOPT Resolution No. 2021-413 authorizing the Environmental Protection and Growth Management Department to file a long-range budget plan and funding request with the Florida Department of Environmental Protection for projects to mitigate beach erosion in Broward County; supporting the projects for which funding is requested; confirming Broward County’s ability to serve as local sponsor for projects and the County’s ability to fund the appropriate local share of projects; providing for severability; and providing an effective date. (Commission Districts 6 and 7) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. PLANNING AND DEVELOPMENT MANAGEMENT DIVISION 21. A. MOTION TO APPROVE Termination of Installation of Required Improvements Agreement related to the Comrock plat (Plat Book 95, Page 47). (Commission District 1) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO AUTHORIZE Director of Highway Construction and Engineering Division, or their designee, to release the Installation of Required Improvements Agreement (Official Records Book 37034, Page 1243) and the related cash bond, in the amount of $14,514. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. Page 16 of 47 County Commission Action Agenda - Published September 9, 2021 ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT 22. MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administrative Code. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. PURCHASING DIVISION For Finance And Administrative Services Department 23. MOTION TO APPROVE threshold increase for open-end Contract No. BLD3116000020G1_1, Facilities Maintenance, Repair, and Operations and Industrial Supplies, with W.W. Grainger, Inc., under the State of Florida Alternate Contract Source Agreement No. 31160000-20-NASPO-ACS for Facilities Maintenance, Repair, and Operations and Industrial Supplies; State of Oregon Master Agreement No. 8496; for the procurement of industrial and commercial supplies and equipment for various Broward County agencies, in the estimated amount of $1,200,000 for the current contract term of July 1, 2020 through June 30, 2023, with no renewals. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. RECORDS, TAXES, AND TREASURY DIVISION Page 17 of 47 County Commission Action Agenda - Published September 9, 2021 24. A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of February 9, February 23, March 9, April 6, April 20, and May 4, 2021. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. 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-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 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-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 25. MOTION TO APPROVE Participation Agreement, pursuant to the State of Florida, Department of Financial Services Agreement, between Broward County and American Page 18 of 47 County Commission Action Agenda - Published September 9, 2021 Express Travel Related Services Company, Inc., which piggybacks off of the State of Florida Contract No. TR229, for American Express Card authorization and acceptance across County agencies, in the estimated amount annually of $500,000 through the duration of the contract; and authorize the Mayor and Clerk to execute same. The current term of the State of Florida Contract TR229 is through March 3, 2026. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * QUASI-JUDICIAL CONSENT HEARING ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT PLANNING AND DEVELOPMENT MANAGEMENT DIVISION 26. MOTION TO APPROVE non-vehicular access line amendment on Maimonides Day School Campus Two (003-MP-06). (Commission District 7) ACTION: (T-10:43 AM) Approved the non-vehicular access line amendment subject to staff’s recommendations as outlined in the Development Review Report for a Platted Non-Vehicular Access Line Amendment. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 27. MOTION TO APPROVE plat entitled Wilton Residential Corp Plat (001-MP-21). (Commission District 7) ACTION: (T-10:43 AM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report for a New Plat. Page 19 of 47 County Commission Action Agenda - Published September 9, 2021 VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. END OF QUASI-JUDICIAL CONSENT HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY ADMINISTRATION GRANTS ADMINISTRATION 28. A. MOTION TO APPROVE Grant Agreement between Broward County and the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Broward County’s Prison Rape Elimination Act (PREA) Program, Award No. 2020-RP-BX-0005 (Exhibit 1), in the amount of $250,000, effective upon execution through September 30, 2022; authorizing the County Administrator to take all administrative and budgetary actions necessary to implement the Broward County Prison Rape Elimination Act (PREA) Program, including, without limitation, the approval and execution of an agreement between Broward County and the Broward Sheriff’s Office and amendments to the PREA Grant Agreement, provided there is no increase in the County’s financial obligations and subject to review of all such documents for legal sufficiency by the Office of the County Attorney. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2021-414 within the BSO DOJ Grants Fund in the amount of $250,000 for Implementing the PREA Standards (PREA) program to protect inmates from sexual abuse. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Page 20 of 47 County Commission Action Agenda - Published September 9, 2021 Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION 29. MOTION TO APPROVE appointment of Lenisha Gibson to the Racial Equity Task Force in the category of “Black Lives Matter.” ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 30. MOTION TO APPROVE appointment of Michael R. Howson to the Police and Criminal Justice Review Board in the category of “Black Lives Matter Group.” ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 31. MOTION TO APPOINT Madeleine Q. Mannello to the Fair Campaign Practices Committee in the category of “The League of Women Voters of Broward County, Inc.” ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan Page 21 of 47 County Commission Action Agenda - Published September 9, 2021 requested being shown voting in the affirmative. VOTE: 9-0. LIBRARIES DIVISION 32. MOTION TO APPROVE Grant Agreement and Grant Application Certification of Hours, Free Library Service and Access to Material between Broward County and the Florida Department of State, Division of Library and Information Services, for the State Aid to Libraries Grant Program for the purpose of operating public library services; authorize the Mayor and Clerk to execute the same: and authorize the County Administrator to approve and execute amendments to the Grant Agreement, provided they do not modify any financial obligations of the County, subject to review of such amendments for legal sufficiency by the Office of the County Attorney, and to take all administrative or budgetary actions to implement the grant and accept funding. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. PARKS AND RECREATION DIVISION 33. MOTION TO APPROVE increase in the change order allowance to the Contract between Broward County and Jones Benitez Corporation, Contract No. N2114823C1, for Construction of Camping Cabins at Quiet Waters Park, from 8.46% ($60,000) to 19.46% ($138,000) of the original contract amount of $709,000, increasing the contract amount to $847,000. (Commission District 2) ACTION: (T-10:43 AM) Approved. (Scrivener’s Error - See County Administrator’s Memorandum: Fiscal Impact/Cost Summary currently reads: Funding for this project is budgeted in the Parks and Recreation Division's 2000 Safe Parks and Land Preservation Bond fund. Should read: Funding for this project is budgeted in the General Capital Outlay Fund. ) VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan Page 22 of 47 County Commission Action Agenda - Published September 9, 2021 requested being shown voting in the affirmative. VOTE: 9-0. 34. MOTION TO APPROVE Second Amendment to License and Concession Agreement between Broward County and Florida Renaissance Festival, LLC, for Florida Renaissance Festival at Quiet Waters Park, extending the term for five years through the 2027 event; and authorize the Mayor and Clerk to execute same. (Commission District 2) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 35. MOTION TO APPROVE Third 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, waiving and further deferring certain fees owed by Worldwide to County to the County, revising the schedule for capital improvements to provide Worldwide additional time for completion, and extending the initial term by 24 months; and authorize the Mayor and Clerk to execute same. (Commission District 9) ACTION: (T-10:44 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 36. MOTION TO APPROVE First Amendment to License and Concession Agreement between Broward County and U.S. Champions Soccer Academy, LLC (U.S. Champions), for Central Broward Park and Broward County Stadium Concession Programming Partner (RLI No. PNC2116254R1), to extend the term for 24 months through July 31, 2026, waive certain fees owed by U.S. Champions, provide additional time for U.S. Page 23 of 47 County Commission Action Agenda - Published September 9, 2021 Champions to become current on fees owed, and defer certain concession -related capital improvements; and authorize the Mayor and Clerk to execute same. (Commission District 9) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. 37. MOTION TO APPROVE Notice of Limitation of Use/Site Dedication over parcels containing the Long Key South Trail as required by the existing Grant Agreement between Broward County (“County”) and the State of Florida Department of Environmental Protection (“DEP”) Recreational Trails Program for $117,190 in grant funding for the development of Long Key South Trail, Project Number T17005 Non-motorized Diverse Use Trail, at Long Key Nature Center; and authorize the Mayor to execute same . (Commission District 5) ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative. VOTE: 9-0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PUBLIC HEARING 38. MOTION TO ADOPT Resolution No. 2021-415 of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Metro Shore Services LLC for a five-year term to provide steamship agent services at Port Everglades; providing for franchise terms and conditions; and providing for severability and an effective date. ACTION: (T-1:51 PM) Approved. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioners Holness, Ryan and Sharief were not present. Page 24 of 47 County Commission Action Agenda - Published September 9, 2021 ACTION: (T-1:54 PM) Commissioner Holness requested being shown voting in the affirmative. VOTE: 7-0. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 39. MOTION TO ADOPT supplemental budget Resolution No. 2021-416 within the General Fund in the amount of <$7,636,947> to amend revenues and appropriations prior to the close of the Fiscal Year. ACTION: (T-1:52 PM) Approved. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioners Holness, Ryan and Sharief were not present. ACTION: (T-1:54 PM) Commissioner Holness requested being shown voting in the affirmative. VOTE: 7-0. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 40. A. MOTION TO ADOPT supplemental budget Resolution Nos. 2021-417 to 2021-422 within the Special Revenue Funds in the amount of $4,584,371 to amend revenues and appropriations prior to the close of the Fiscal Year. ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT supplemental budget Resolution No. 2021-423 within the Manatee Protection Fund in the amount of $54,120 to fund cost share of the manatee Page 25 of 47 County Commission Action Agenda - Published September 9, 2021 observation tower. ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. C. MOTION TO ADOPT supplemental budget Resolution No. 2021-424 within the Everglades Holiday Park fund in the amount of $580,000 to amend revenues prior to the close of the Fiscal Year. ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. D. MOTION TO ADOPT supplemental budget Resolution No. 2021-425 within the Water Management Fund in the amount of $250,000 to amend revenues prior to the close of the Fiscal Year. ACTION: (T-1:53 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 41. A. MOTION TO ADOPT supplemental budget Resolution No. 2021-426 within the General Capital Outlay Fund transferring funds in the amount of $150,000 to establish a new Parks capital project. ACTION: (T-1:54 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. Page 26 of 47 County Commission Action Agenda - Published September 9, 2021 ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT supplemental budget Resolution No. 2021-427 within the Broward Municipal Services District (BMSD) Capital Fund transferring funds in the amount of $90,000 to increase an existing BMSD capital project budget. ACTION: (T-1:54 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 42. A. MOTION TO ADOPT supplemental budget Resolutions No. 2021-428 within the Enterprise Funds in the amount of $1,107,750 to amend revenues and appropriations prior to the close of the Fiscal Year. ACTION: (T-1:55 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT supplemental budget Resolution No. 2021-429 transferring funds within the Port Everglades Capital Fund in the amount of $24,863,720 to consolidate environmental impact mitigation expenses for three capital projects. ACTION: (T-1:55 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. C. MOTION TO ADOPT supplemental budget Resolutions 2021-430 transferring funds within the Port Everglades Operating Fund in the amount of $12,474,030 to reflect Page 27 of 47 County Commission Action Agenda - Published September 9, 2021 decreased revenues from cruise operations and increased revenues from ferry service and American Rescue Plan reimbursement. ACTION: (T-1:55 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 43. A. MOTION TO ADOPT supplemental budget Resolution No. 2021-431 within the Internal Service Funds in the amount of $200,000 to amend revenues and appropriations prior to the close of the Fiscal Year. ACTION: (T-1:56 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO ADOPT supplemental budget Resolution No. 2021-432 within the 2006B & 2016 Civic Arena Refunding Bonds Fund in the amount of $3,650 to amend appropriations prior to the close of the Fiscal Year. ACTION: (T-1:56 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 44. MOTION TO ENACT Ordinance adopting a Small Scale amendment to the Broward County Land Use Plan map (PC 21-6), located in the City of Pompano Beach (Commission District 2), as an amendment to the Broward County Comprehensive Plan, the substance of which is as follows: AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING Page 28 of 47 County Commission Action Agenda - Published September 9, 2021 THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF POMPANO BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-1:57 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 45. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan amendment PCNRM 21-1 to amend the Historic Sites Map of the Natural Resource Map Series, pursuant to Section 163.3184, Florida Statutes, as amended, the substance of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE HISTORIC SITES MAP OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-1:58 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 46. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY BUSINESS OPPORTUNITY ACT AND RELATING TO COUNTY BUSINESS ENTERPRISE (“CBE”) GOALS; AMENDING SECTION 1-81.3 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) ADDRESSING THE WAIVER OF CBE GOALS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-1:58 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) Page 29 of 47 County Commission Action Agenda - Published September 9, 2021 VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 47. MOTION TO ADOPT Resolution No. 2021-433 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 COUNTY COMMISSION MEETINGS AND PROCLAMATIONS; AMENDING SECTIONS 18.5, 18.6, AND 18.46, AND CREATING SECTION 18.47, OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. (Per the Thursday Agenda Memorandum, the Board's consideration of Item 47 will be based upon Exhibit 1 as amended by the Additional Material.) ACTION: (T-1:59 PM) Approved as amended with Purple-Sheeted Additional Material, dated September 9, 2021, submitted at the request of Office of the County Attorney, and as amended to allow for flexibility consistent with the Board's comments. VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 48. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO LOCKSMITHS AND LOCKSMITH BUSINESSES; REPEALING THE "BROWARD COUNTY LOCKSMITH ACT," SECTIONS 20-176.130 THROUGH 20-176.144 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); REPEALING SECTION 8½-16(DD) OF THE CODE RELATING TO FINES FOR VIOLATIONS OF THE BROWARD COUNTY LOCKSMITH ACT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-2:00 PM) Filed proof of publication and enacted the Ordinance to Page 30 of 47 County Commission Action Agenda - Published September 9, 2021 become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner Holness was out of the room during the vote. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 8-0. 49. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY BUSINESS OPPORTUNITY ACT AND RELATING TO PROCUREMENT AND CONTRACTING OPPORTUNITIES FOR COUNTY BUSINESS ENTERPRISES; AMENDING VARIOUS SECTIONS OF CHAPTER 1 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) ADDRESSING THE ESTABLISHMENT OF COUNTY BUSINESS ENTERPRISE (“CBE”) GOALS FOR COUNTY CONTRACTS, INCLUDING LONG-TERM GROUND LEASES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-2:01 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 50. MOTION TO ADOPT Resolution No. 2021-434 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 ADMINISTRATIVE PROCEDURES FOR IMPLEMENTING THE BROWARD COUNTY BUSINESS OPPORTUNITY ACT OF 2012; AMENDING SECTIONS 19.40 AND 19.40.1 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. ACTION: (T-2:02 PM) Approved. (Refer to minutes for full discussion.) Page 31 of 47 County Commission Action Agenda - Published September 9, 2021 VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 51. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIER PERMITS; AMENDING CHAPTER 22½ OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Dale V.C. Holness) ACTION: (T-2:02 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioners Ryan and Sharief were not present. ACTION: (T-2:19 PM) Through Mayor Geller, Commissioners Ryan and Sharief requested being shown voting in the affirmative. VOTE: 9-0. 52. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO EXEMPTIONS FROM ENVIRONMENTAL RESOURCE LICENSING; AMENDING SECTION 27-335 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AMENDING EXEMPTIONS FROM ENVIRONMENTAL RESOURCE LICENSING FOR CERTAIN PROJECTS PERFORMED BY THE UNITED STATES ARMY CORPS OF ENGINEERS AND BROWARD COUNTY'S PORT EVERGLADES DEPARTMENT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) (Per the Thursday Agenda Memorandum, this item is withdrawn and will be reset for public hearing at a future date with notice of public hearing republished.) END PUBLIC HEARING Page 32 of 47 County Commission Action Agenda - Published September 9, 2021 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * REGULAR AGENDA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * DELEGATION 53. DELEGATION: OIC of South Florida ACTION: (T-10:46 AM) Newton Sanon, President/CEO of OIC of South Florida provided an overview by delegation highlighting the role of OIC-SFL in helping people become self-sufficient through workforce development training, family strengthening and job placement. In addition, Jacqueline Williams and Joy Washington shared personal stories of their transformation in relation to their individual experiences with OIC-SFL. (Refer to minutes for full discussion.) PRESENTATION: FIU Redistricting Consultants, Dr. Dario Moreno & Dr. Maria