County Commission

Tuesday, November 10, 2020 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published November 10, 2020 Page 1 of 1 County Commission Action Agenda - Published November 10, 2020 MEETING OF NOVEMBER 10, 2020 (Meeting convened at 10:05 a.m., recessed at 12:57 p.m., reconvened at 2:06 p.m. and adjourned at 3:45 p.m.) PLEDGE OF ALLEGIANCE was led by Commissioner Lamar P. Fisher, District 4. CALL TO ORDER was led by Mayor Dale V.C. Holness, District 9. MOMENT OF SILENCE In memory of Diana Wasserman-Rubin, former Broward County Commissioner. In memory of Margaret Haynie-Birch, Broward County Educator. 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. Commissioner Mark D. Bogen Commissioner Lamar P. Fisher Commissioner Beam Furr Vice-Mayor Steve Geller Mayor Dale V.C. Holness Commissioner Nan H. Rich Commissioner Tim Ryan Commissioner Barbara Sharief Commissioner Michael Udine Present: Commissioner Rich participated telephonically for the entirety of the Consent Agenda. CONSENT AGENDA Page 1 of 48 County Commission Action Agenda - Published November 10, 2020 A motion was made by Commissioner Sharief, seconded by Commissioner Udine and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 68. At the request of the Mayor, Regular Items 81, 84, 86, 88, 90, 91 and Supplemental Item 95 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 69 through 78. The following Item was withdrawn: 45. The following Item was deferred: 68. The following Public Hearing Items were continued: 74, 77 and 78. The following Items were pulled by the Board and considered separately: 25, 33, 34 and 67. The following Items were pulled by members of the public and considered separately: 26, 33, 34 and 67. BOARD APPOINTMENTS 1. MOTION TO APPROVE Board Appointments AVIATION DEPARTMENT 2. A. MOTION TO WAIVE Section 39.3, Non-Terminal Rates and Charges - Fort Lauderdale-Hollywood International Airport and North Perry Airport, Broward County Administrative Code to extend the term of the Agreement of Lease between Broward County and Diversified Aviation NP, LLC, for an additional five years, providing for a lease term of 35 years. Page 2 of 48 County Commission Action Agenda - Published November 10, 2020 ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. B. MOTION TO APPROVE Fourth Amendment to the Agreement of Lease between Broward County and Diversified Aviation NP, LLC, to revise the area of the leased Premises, add an additional minimum Capital Expenditure requirement, add an additional five years to extend the term of the Agreement of Lease, and make other modifications; and authorize the Mayor and Clerk to execute. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. C. MOTION TO APPROVE Consent to Third Leasehold Mortgage Modification Agreement and Receipt for Future Advance among Broward County, Diversified Aviation NP, LLC, and Valley National Bank, a National Banking Association; and authorize the Mayor and Clerk to execute. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. D. MOTION TO APPROVE Modification No. 3 to the Memorandum of Lease between Broward County and Diversified Aviation NP, LLC; to provide notice of the Agreement of Lease, as amended; and authorize the Mayor and Clerk to execute. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 3. MOTION TO ADOPT budget Resolution No. 2020-641 within the Aviation Revenue Bonds Fund to transfer funds in the amount of $915,728 from existing reserves for the purpose of increasing the 2019 series Bond Issuance costs budget in the Broward County Aviation Department from $5,236,944 to actual expenditures of $6,152,672. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. PUBLIC WORKS DEPARTMENT HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION 4. MOTION TO APPROVE Revocable License Agreement between Broward County, HBH CSU Support Corporation and the City of Fort Lauderdale for installation and Page 3 of 48 County Commission Action Agenda - Published November 10, 2020 maintenance of improvements along the east side of SW 27th Avenue (Riverland Road) south of SW 2nd Court, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 9) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 5. 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 SW 40th Avenue project from north of SW 54th Street to SW 53rd Street and from north of SW 49th Court to Griffin Road, at an estimated cost of $2,567 to the County; and authorize Mayor and Clerk to execute same. (Commission District 7) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. B. MOTION TO WAIVE permit requirement for work on a County road (Chapter 25, Exhibit 25.A of the Broward County Administrative Code) for the Florida Department of Transportation’s SW 40th Avenue project from north of SW 54th Street to SW 53rd Street and from north of SW 49th Court to Griffin Road. (Commission District 7) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 6. MOTION TO APPROVE Locally Funded Agreement between Broward County and the Florida Department of Transportation for engineering design services for an Adaptive Traffic Control System along SR 842/Broward Boulevard from west of NW 42nd Avenue to west of SW 22nd Avenue, at an estimated cost of $131,637 to the County; and authorize Mayor and Clerk to execute same. (Commission Districts 9) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. HUMAN SERVICES DEPARTMENT 7. MOTION TO APPROVE Affiliation Agreement between Broward County and Florida International University Board of Trustees on behalf of its Robert Stempel College of Public Health for public health students 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. Page 4 of 48 County Commission Action Agenda - Published November 10, 2020 ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. COMMUNITY PARTNERSHIPS DIVISION 8. A. MOTION TO AUTHORIZE County Administrator to execute an Agreement between Broward County and Broward Community and Family Health Centers, Inc., in the amount of $139,000, to provide primary health care services, effective retroactively from October 1, 2020 through September 30, 2021, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 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. 1. Rosalyn Frazier ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. CRISIS INTERVENTION AND SUPPORT DIVISION 9. A. MOTION TO APPROVE Contract No. CP110 between the State of Florida Department of Health (“DOH”) and Broward County for a total amount not to exceed $4,339,452 ($1,446,484 per year) effective upon execution by both parties through June 30, 2023, to provide services to children suspected of being abused, neglected, or abandoned; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute renewals and amendments to the Contract (including payment agreements to compensate the County for services provided before the effective date of the grant Contract), that do not increase the total funding amount above $4,773,397, each agreement subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. Page 5 of 48 County Commission Action Agenda - Published November 10, 2020 B. MOTION TO ADOPT budget Resolution No. 2020-642 within the Child Protection Team (“CPT”) Fund to appropriate revenue in the amount of $1,446,484 for Fiscal Year 2020-2021 with the DOH to provide CPT services to alleged abused, neglected, or abandoned children in Broward County. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. PORT EVERGLADES DEPARTMENT 10. MOTION TO APPROVE Tenth Amendment to the Agreement Between Broward County and G.F.C. Crane Consultants, Inc., for rail mounted container gantry crane maintenance and repair at Port Everglades, extending the Agreement an additional four years and ten months through September 30, 2025, with revised scope of services to account for new gantry cranes, and updated labor billing rates, annual management cost fee, profit fee, and subcontractor billing rates; and authorizing the Mayor and Clerk to execute same. (Per the Tuesday Morning Memorandum, signature pages have been received. The Board's consideration of this item is based on the substitute exhibits D(10) and E(10) distributed as Additional Material.) ACTION: (T-10:45 AM) Approved as amended with Yellow-Sheeted Additional Material, dated November 10, 2020, submitted at the request of Port Everglades Department. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 11. MOTION TO APPROVE Fourth Amendment to the Agreement between Broward County and Atkins North America, Inc., for Capital Project Manager Services, Request for Proposal (RFP) No. R1351804P1, for the Port Everglades Department, increasing the Basic Services from the maximum not-to-exceed amount of $11,224,525 to $13,754,825, and Reimbursables from $809,240 to $997,900, for an amended contract value not to exceed $14,752,725 for the term of the Agreement; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. TRANSPORTATION DEPARTMENT TRANSIT DIVISION 12. MOTION TO NOTE FOR THE RECORD receipt of $1,140,855 from the Alternative Fuel Excise Tax Credit program for the use of propane in the Transit Division ’s Paratransit fleet Page 6 of 48 County Commission Action Agenda - Published November 10, 2020 for calendar years 2018 and 2019. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. OFFICE OF MANAGEMENT AND BUDGET 13. MOTION TO ADOPT budget Resolution No. 2020-643 within the Law Enforcement Trust Fund for the Broward Sheriff’s Office in the amount of $50,000 to provide matching funds for the InVest grant from the Florida Coalition Against Domestic Violence (now the Florida Department of Children and Families). ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 14. MOTION TO ADOPT budget Resolution No. 2020-644 transferring $2,000,000 within the Broward Sheriff’s Office (BSO) Workers’ Compensation Fund from the reserve to BSO Administration for workers’ compensation claims. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT 15. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Shaheewa Jarrett Gelin, who holds an employment or contractual relationship with an entity that is doing business with Broward County. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS EMERGENCY MANAGEMENT 16. A. MOTION TO RETROACTIVELY APPROVE subgrant agreement between Broward County and the Florida Division of Emergency Management in the amount of $ 105,806 to support Broward County's emergency management and preparedness program from July 1, 2020 to June 30, 2021; authorize the County Administrator to execute the Agreement, addenda, any amendments or revisions to the approved contracts subject to review and approval by the Office of the County Attorney; and to take the necessary administrative and budgetary actions for the implementation of the grant award. ACTION: (T-10:45 AM) Approved. Page 7 of 48 County Commission Action Agenda - Published November 10, 2020 VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. B. MOTION TO ADOPT budget Resolution No. 2020-645 in the amount of $105,806 within the Emergency Management Grant Fund for the purpose of supporting Broward County's emergency management functions. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 17. A. MOTION TO RETROACTIVELY APPROVE sub-grant agreement between Broward County and the Florida Division of Emergency Management in the amount of $ 365,205 to support Broward County's emergency management and preparedness program from July 1, 2020 to June 30, 2021; authorize the County Administrator to execute the Agreement, addenda, any amendments or revisions to the approved contracts subject to review and approval by the Office of the County Attorney; and to take the necessary administrative and budgetary actions for the implementation of the grant award. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. B. MOTION TO ADOPT budget Resolution No. 2020-646 in the amount of $365,205 within the Emergency Management Grant Fund for the purpose of supporting Broward County's emergency management functions. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 18. A. MOTION TO RETROACTIVELY APPROVE agreement between Broward County and the State of Florida Division of Emergency Management in the amount of $26,712, to update hazardous material facility site plan data; the Agreement to be effective from July 1, 2020 through June 30, 2021; authorize the County Administrator to execute the agreement, addenda and amendments to the Agreement, 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. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. B. MOTION TO ADOPT budget Resolution No. 2020-647 in the amount of $26,712 within Page 8 of 48 County Commission Action Agenda - Published November 10, 2020 the hazardous materials grant fund for the Emergency Management Division for the purpose of updating hazardous material site facility plan data. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. REQUEST TO SET FOR PUBLIC HEARING 19. MOTION TO ADOPT Resolution No. 2020-648 authorizing the County Administrator to advertise a Public Hearing to be held December 8, 2020 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-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 20. MOTION TO ADOPT Resolution No. 2020-649 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 8, 2020 at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to vacate a 15-foot drainage easement lying within lots 3 and 4, block 7 of Little Harbor on the Hillsboro Section 4 Plat, recorded in Plat Book 49, Page 25 of the Public Records of Broward County, and is located at 64 Northeast 11 Way in the City of Deerfield Beach; Petitioners: Frank Grasso & Donna Grasso; Agent: Christina Bilenki, Dunay, Miskel, and Backman, LLP.; Application for Vacation and Abandonment: 2020-V-01. (Commission District 4) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 21. MOTION TO ADOPT Resolution No. 2020-650 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 8, 2020, at 10:00 a.m. in Room 422 of the Government Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a portion of a ten-foot utility easement lying within Welleby Civic Center Plat, as recorded in Plat Book 95, Page 29 of the Public Records of Broward County, and is located at 10770 West Oakland Park Boulevard in the City of Sunrise; Petitioners: City of Sunrise.; Agent: Linda Strutt, Linda Strutt Consulting, Inc.; Application for Vacation and Abandonment: 2020-V-08. (Commission District 1) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 22. MOTION TO ADOPT Resolution No. 2020-651 directing the County Administrator to Page 9 of 48 County Commission Action Agenda - Published November 10, 2020 publish Notice of Public Hearing to be held on Tuesday, December 8, 2020, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a ten-foot utility easement, lying within Lots 2 and 3, Block 6 of the Silver Shores Section of Lauderdale by the Sea Unit A, as recorded in Plat Book 28, Page 39 of the Public Records of Broward County, Florida, located at 236 and 238 Garden Court in the Town of Lauderdale by the Sea; Petitioners: 230 Tropical Shores Development, LLC & Charles M. Kelsey III Revocable Trust; Agent: Hunter I. Sundberg, Mombach, Boyle, Hardin & Simmons, P.A.; Application for Vacation and Abandonment: 2019-V-16. (Commission District 4) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 23. MOTION TO ADOPT Resolution No. 2020-652 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 8, 2020, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a portion of a 15-foot utility easement lying within Parcel A of Broward County Public Safety Complex Plat, as recorded in Plat Book 141, Page 47 of the Public Records of Broward County and is located at 2601 West Broward Boulevard in the Broward Municipal Services District; Petitioners: Broward County Board of Commissioners: Calvin Giordano and Associates Inc.; Application for Vacation and Abandonment: 2020-V-09. (Commission District 9) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 24. MOTION TO ADOPT Resolution No. 2020-653 directing the County Administrator to publish Notice of Public Hearing to be held on December 1, 2020, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan Natural Resource Map Series (PCNRM 20-2) to update the Broward County Priority Planning Areas for Sea Level Rise Map, as an amendment to the Broward County Comprehensive Plan. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 25. MOTION TO ADOPT Resolution No. 2020-654 directing the County Administrator to publish Notice of Public Hearing to be held on December 1, 2020, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 20-8), to revise the Climate Change Resilience Strategy CCR-2 for consistency with the update of the Priority Planning Areas for Sea Level Rise Map, as an amendment to the Broward County Comprehensive Plan. (Commissioner Furr pulled this item.) Page 10 of 48 County Commission Action Agenda - Published November 10, 2020 ACTION: (T-10:47 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 26. MOTION TO ADOPT Resolution No. 2020-655 directing the County Administrator to publish Notice of Public Hearing to be held on December 1, 2020, at 10:00 a.m., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan text (PCT 20-5), regarding Policy 2.16.2 to revise the adopted Broward County data and methodology for local governments to estimate its supply of affordable housing, including evaluating each income category of very -low, low and moderate, as an amendment to the Broward County Comprehensive Plan. (A member of the public pulled this item.) ACTION: (T-10:49 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 27. MOTION TO ADOPT Resolution No. 2020-656 directing the County Administrator to publish Notice of a Public Hearing to be held on December 1, 2020, at 10:00 a.m., to consider adoption of a proposed Resolution amending Article 5 of the Administrative Rules Document: BrowardNext for consistency with the proposed revision to the adopted Broward County data and methodology for local governments to estimate its supply of affordable housing. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 28. MOTION TO ADOPT Resolution No. 2020-657 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020 at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 20-7), regarding the existing Pompano Beach John Knox Village Activity Center, as an amendment to the Broward County Comprehensive Plan. (Commission District 4) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 29. MOTION TO ADOPT Resolution No. 2020-658 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, 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 Farovi Page 11 of 48 County Commission Action Agenda - Published November 10, 2020 Shipping Corporation for the granting of the renewal of a nonexclusive franchise for a five-year term, from January 3, 2021, through January 2, 2026, to provide steamship agent services at Port Everglades. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 30. MOTION TO ADOPT Resolution No. 2020-659 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, 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 Moran Shipping Agencies Inc. for the granting of the renewal of a nonexclusive franchise for a five-year term, from January 3, 2021, through January 2, 2026, to provide steamship agent services at Port Everglades. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 31. MOTION TO ADOPT Resolution No. 2020-660 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, 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 USA Maritime Enterprises, Inc., for the granting of the renewal of a nonexclusive franchise for a five-year term, from January 3, 2021, through January 2, 2026, to provide steamship agent services at Port Everglades. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 32. MOTION TO ADOPT Resolution No. 2020-661 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, 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 Sunshine Shipping, Inc., for the granting of the renewal of a nonexclusive franchise for a five -year term, from January 3, 2021, through January 2, 2026, to provide steamship agent services at Port Everglades. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 33. MOTION TO ADOPT Resolution No. 2020-662 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, at 10:00 a.m. Page 12 of 48 County Commission Action Agenda - Published November 10, 2020 in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Hirsch Stevedoring, LLC, for the granting of a nonexclusive restricted franchise for a one -year term to provide stevedore services at Port Everglades, restricted to "New Business" as defined in Section 32.16.b.10 of the Broward County Administrative Code. (Commissioner Bogen, Commissioner Furr and a member of the public pulled this item.) (Item Numbers 33 and 34 were taken up and voted on together.) ACTION: (T-12:33 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen voted no. Commissioner Ryan was out of the room during the vote. ACTION: (T-2:08 PM) Later in the meeting, Commissioner Ryan requested being shown voting in the affirmative. VOTE: 8-1. 34. MOTION TO ADOPT Resolution No. 2020-663 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, 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 Hirsch Stevedoring, LLC, for the granting of a nonexclusive restricted franchise for a one -year term to provide cargo handler services at Port Everglades, restricted to "New Business" as defined in Section 32.16.b.10 of the Broward County Administrative Code. (Commissioners Bogen and Furr, and a member of the public pulled this item.) (Item Numbers 33 and 34 were taken up and voted on together.) ACTION: (T-12:33 PM) Approved. (Refer to minutes for full discussion.) VOTE: 7-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen voted no. Commissioner Ryan was out of the room during the vote. ACTION: (T-2:08 PM) Later in the meeting, Commissioner Ryan requested being shown voting in the affirmative. VOTE: 8-1. Page 13 of 48 County Commission Action Agenda - Published November 10, 2020 35. MOTION TO ADOPT Resolution No. 2020-664 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, 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 Rehoboth Terminal LLC for the granting of the renewal of a nonexclusive franchise for a ten -year term, from January 7, 2021, through January 6, 2031, to provide cargo handler services at Port Everglades. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 36. MOTION TO ADOPT Resolution No. 2020-665 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, 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 Rehoboth Terminal LLC for the granting of the renewal of a nonexclusive franchise for a ten -year term, from January 7, 2021, through January 6, 2031, to provide stevedore services at Port Everglades. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 37. MOTION TO ADOPT Resolution No. 2020-666 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 1, 2020, at 10:00 a.m., in Room 422 of the Governmental Center to consider enactment of a proposed Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY BUSINESS OPPORTUNITY ACT AND RELATING TO COUNTY BUSINESS ENTERPRISE ("CBE") RESERVE PROCUREMENTS; AMENDING SECTIONS 1-81.1 AND 1-81.3 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") ADDRESSING SOLICITATIONS INVOLVING CBE RESERVE PROCUREMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-10:45 AM) Approved as amended with Yellow-Sheeted Additional Material, dated November 10, 2020, submitted at the request of Commissioner Mark Bogen. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. Page 14 of 48 County Commission Action Agenda - Published November 10, 2020 ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT ANIMAL CARE AND ADOPTION DIVISION 38. MOTION TO ADOPT budget Resolution No. 2020-667 of the Board of County Commissioners of Broward County, Florida, accepting Fourth Quarter Fiscal Year 2020 donations in the amount of $13,556 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-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION 39. MOTION TO APPROVE Agreement between Broward County and the City of Wilton Manors disbursing up to $23,163 from the Tree Preservation Trust Fund and authorizing the Mayor and Clerk to execute same. (Commission District 7) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION 40. A. MOTION TO APPROVE Memorandum of Agreement with the U.S. Army Corps of Engineers for dune design and construction during the post-storm Segment III Rehabilitation Project, in substantially the form attached as Exhibit 2, and authorize the County Administrator to execute and take all necessary administrative and budgetary actions required for execution subject to final review and approval as to form by the Office of County Attorney. (Commission District 7) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. B. MOTION TO APPROVE Use Agreement with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for dune construction and use of construction staging and access areas, in substantially the form attached as Exhibit 4, and authorize the County Administrator to execute and take all necessary administrative and budgetary actions required for execution subject to final review and approval as to form by the Office of County Attorney. (Commission District 7) Page 15 of 48 County Commission Action Agenda - Published November 10, 2020 ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION 41. MOTION TO AUTHORIZE County Administrator to execute all agreements, subject to approval as to form and legal sufficiency by the Office of the County Attorney, related to gap financing in the amount of $2,450,000 to be provided to Solaris Apartments Limited or an affiliate of Solaris Apartments Limited, for new construction of 78 affordable (low and very low area median income) multifamily residential units in the City of Hallandale Beach, Florida; and authorizing the County Administrator to take the necessary administrative and budgetary actions related to the gap financing. (Commission Districts 6 and 8) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT PURCHASING DIVISION For County Administration - Parks and Recreation Division 42. A. MOTION TO AWARD open-end contract to low responsive, responsible bidder, MBR Construction, Inc., for Bid No. PNC2120194B1, Parks Construction and Improvements, for the Parks and Recreation Division and other Broward County agencies, in the two -year estimated amount of $6,970,000, which includes allowance items in the amount of $600,000, and authorize the Director of Purchasing to renew the contract for one additional one-year period, for a three-year potential estimated amount of $10,454,999. The initial contract period begins on the date of award and terminates two years from that date, contingent upon the receipt and approval of certificate of insurance and performance and payment guaranty. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. B. MOTION TO AUTHORIZE Director of Purchasing to award up to two additional vendors for Bid No. PNC2120194B1, Parks Construction and Improvements, for the Parks and Recreation Division and other Broward County agencies, in a two year estimated amount of $8,598,998 per each additional vendor, which includes allowance items in the amount of $600,000, for a two-year initial term, and authorize the Director of Purchasing to renew the contract for one additional one-year period, for a three-year potential estimated amount of $12,898,497 per each additional vendor. Page 16 of 48 County Commission Action Agenda - Published November 10, 2020 ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. For Port Everglades Department 43. MOTION TO APPROVE Agreement between Broward County and Chen Moore and Associates, Inc., for Request for Proposals (RFP) No. PNC2119212P1, Consulting Services for Port Everglades, for an initial three-year contract term not to exceed $3,000,000, and authorize the Director of Purchasing to renew the Agreement for up to two one-year terms, for a total five-year contract term not-to-exceed $5,000,000, and authorize the Mayor and Clerk to execute the same. The initial term of this agreement will be effective upon date of execution and will terminate three years from that date. ACTION: (T-10:45 AM) Approved as amended with Yellow-Sheeted Additional Material, dated November 10, 2020 submitted at the request of Finance and Administrative Services Department. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. For Public Works Department 44. MOTION TO AWARD open-end contracts to multiple vendors under the State of Florida Alternate Contract Source Agreement No. 30161700-20-ACS, Flooring Materials, with Related Supplies and Services; Broward County Procurement Contract No. BLD2120877G1, to supply and install carpet and flooring materials, for the Facilities Management Division and other Broward County agencies, in the estimated amount of $7,112,511 for the remainder of the initial term effective through October 11, 2023, and authorize the Director of Purchasing to renew the contract, as renewed by the State of Florida, for a one-year period, for a total potential contract amount of $9,331,681. The initial contract period shall begin on the date of award and shall terminate on October 11, 2023. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 45. MOTION TO APPROVE Agreement between Broward County and SP Plus Corporation, for Parking Management Services, for the Facilities Management Division, Request for Proposals (RFP) No. PNC2116816P1, Parking Management Services for Various County Agencies, Group 1, for an initial three-year term, in the estimated amount of $5,899,064 which includes all reimbursables and annual management fee; and authorize the Director of Purchasing to renew the Agreement for two one-year periods, for a five-year potential estimated amount of $9,831,773; and authorize the Mayor and Clerk to execute same. The initial term of this Agreement begins on the date of execution and Page 17 of 48 County Commission Action Agenda - Published November 10, 2020 terminates three years from that date. (Per the Tuesday Morning Memorandum, this item is being withdrawn at the request of the County Attorney's Office for further legal review. The item is expected to be resubmitted for the December 1, 2020 meeting agenda.) 46. A. MOTION TO AWARD fixed contract to low responsive, responsible bidder, Shiff Construction & Development, Inc., for Septage Receiving Facility Operations Administration Building, Bid No. PNC2120945C1, for Water and Wastewater Services, in the amount of $3,070,648, which includes allowances in the amount of $135,000, to be substantially completed within 360 calendar days from the Project Initiation Date listed in the Second Notice to Proceed, contingent upon the receipt and approval of insurance/performance and payment guaranty, and authorize the Mayor and Clerk to execute same. (Commission District 4) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. B. MOTION TO APPROVE increase of change order allowance by 5%, in addition to the allowable 5% administrative increase, for a total change order allowance of 10% to address unforeseen conditions that may be identified during construction. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 47. MOTION TO AWARD open-end contract to low responsive, responsible bidder, FG Construction, LLC, a County Business Enterprise (CBE) firm, for Parking Lot Sealing and Striping Services, Bid No. BLD2120946B1, for the Facilities Management Division and other Broward County agencies, in the initial estimated one-year amount of $473,977, which includes allowances for parts and materials, non-Broward County agency permits and fees, and specialized construction activities of $25,000, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $1,421,931. The initial contract period shall begin on the date of award and will terminate one year from that date. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. For Transportation Department 48. MOTION TO AWARD open-end contract to the low responsive, responsible bidder, Flamingo Oil Company, A Reladyne Company, for Engine Coolant, Bid No. TRN2121635B1, for the Transportation Department, in the initial estimated one-year Page 18 of 48 County Commission Action Agenda - Published November 10, 2020 amount of $294,680, and authorize the Director of Purchasing to renew the contract for two one-year renewal periods, for a three-year potential estimated amount of $884,040. The initial contract period begins on the date of award and terminates one year from that date. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. RECORDS, TAXES, AND TREASURY DIVISION 49. A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No. xxxxxxxxx0916, due to having a stale date, being unclaimed, or not being negotiated. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided. Checks have been reissued. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * QUASI-JUDICIAL CONSENT HEARING ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT PLANNING AND DEVELOPMENT MANAGEMENT DIVISION 50. MOTION TO APPROVE plat note amendment to the High Point Rehabilitation Center (139-MP-86). (Commission District 5) ACTION: (T-10:45 AM) Approved the plat note amendment subject to staff’s recommendations as outlined in the Development Review Report. VOTE: 9-0. 51. MOTION TO APPROVE plat entitled AMOPT LLC (007-MP-20). (Commission District 7) Page 19 of 48 County Commission Action Agenda - Published November 10, 2020 ACTION: (T-10:45 AM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report. VOTE: 9-0. 52. MOTION TO APPROVE plat note amendment to Downtown Davie (033-MP-03). (Commission District 7) ACTION: (T-10:45 AM) Approved the plat note amendment subject to staff’s recommendations as outlined in the Development Review Report. VOTE: 9-0. END OF QUASI-JUDICIAL CONSENT HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY ADMINISTRATION CULTURAL DIVISION 53. A. MOTION TO RETROACTIVELY APPROVE Tri-Party Grant Agreement among Broward County (County), City of Fort Lauderdale (City), and the Performing Arts Center Authority (PACA), for the period of October 1, 2020 through September 30, 2021, to provide funding for PACA’s operations in the amount of $950,000, in addition to in-kind services of up to 500 hours of legal services; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. B. MOTION TO APPROVE PACA’s Budget for Fiscal Year 2021 in the amount of $77,892,248, for the period of October 1, 2020 through September 30, 2021. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 54. MOTION TO APPROVE artwork design proposal 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 Trust Fund, the Highway and Bridge Maintenance Division’s Andrews Avenue Bridge Capital Improvement Fund, and the Constitutional Gas Tax Fund. (Commission District 7) ACTION: (T-10:45 AM) Approved. Page 20 of 48 County Commission Action Agenda - Published November 10, 2020 VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION 55. MOTION TO APPROVE appointment of Ronald Moffett to the Homeless Continuum of Care (HCOC) Board. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 56. MOTION TO ACCEPT nominations to appoint or reappoint a member to the School Oversight Committee (one position). ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 57. MOTION TO APPROVE appointment of Sarah Gillespie Cummings to the Children's Services Board. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. LIBRARIES DIVISION 58. 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; and authorize the County Administrator to make modifications to the agreement or application, if necessary, and to take all administrative or budgetary actions to implement the grant and accept funding; and authorize the Mayor and Clerk to execute the same. (Per the Tuesday Morning Memorandum, the Board's consideration of the item is based on the revised motion statement distributed as additional material.) ACTION: (T-10:45 AM) Approved as amended with Yellow-Sheeted Additional Material, dated November 10, 2020, submitted at the request of Libraries Division. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. PARKS AND RECREATION DIVISION 59. MOTION TO APPROVE Construction Easement Agreement (Agreement) between Page 21 of 48 County Commission Action Agenda - Published November 10, 2020 Broward County and the City of Coconut Creek (City) to allow the construction and maintenance of fencing within a utility and landscape easement along the east boundary and part of the north boundary of the Willow Pond Natural Area, effective upon execution; and authorize the Mayor and Clerk to execute same. (Commission District 2) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. REAL PROPERTY SECTION 60. MOTION TO DECLARE Surplus to the County's needs real property comprised of approximately 12,458 square feet of Low (5) Residential Annexed zoned land located in the West Ken Lark and St. George neighborhoods in Lauderhill; find that the subject properties are of insufficient size and shape to be issued a building permit and are of use to only one or more adjacent property owners due to their size, shape, location, and value; and authorize the Real Property Section to send notice to adjacent property owners of the County’s intent to sell these surplus properties and manage the sale of the properties in accordance with Florida Statutes, Section 125.35(2) allowing for the conveyance of the parcels at private sale without receiving bids or publishing notice if the parcels are not conveyed to adjacent property owners pursuant to Florida Statutes, Section 125.35(2). (Commission District 9) (Per the Tuesday Morning Memorandum, the Board's consideration of this item will be based on the memorandum distributed as additional material by County Administration.) ACTION: (T-10:45 AM) Approved as amended with Yellow-Sheeted Additional Material, dated November 10, 2020, submitted at the request of County Administration. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 61. MOTION TO APPROVE Second Amendment to Purchase and Sale Agreement between Broward County (“Seller”) and Ark Rustic Inn Real Estate, LLC (“Purchaser”) for the sale of a parcel of land located at SW 42nd Court in Dania Beach extending the closing deadline to December 31, 2020; and authorize the Mayor and Clerk to execute same. (Commission District 7) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 62. MOTION TO ADOPT Resolution No. 2020-668 approving a quit claim deed conveying a parcel of land not suitable for development or building, located in the City of Plantation, to the City of Plantation; authorize the Mayor and Clerk to execute the quit claim deed; and authorize recordation of same. (Commission District 5) Page 22 of 48 County Commission Action Agenda - Published November 10, 2020 ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 63. MOTION TO ADOPT Resolution 2020-669 approving a quit claim deed conveying a parcel of land not suitable for development or building, located in Pompano Beach, to the City of Pompano Beach; authorize the Mayor and Clerk to execute the quit claim deed; and authorize recordation of same. (Commission District 4) ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. COUNTY AUDITOR 64. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of the Medical Claims Audit, Two Years Ended December 31, 2016 - Report No. 20-22. ACTION: (T-10:45 AM) Approved. (See Yellow-Sheeted Additional Material, dated November 10, 2020, submitted at the request of Finance and Administrative Services Department.) VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 65. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of the Performance Review of the Office of the Medical Examiner and Trauma Services - Report No. 20-23. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. 66. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Annual Audit Plan for Fiscal Year 2021. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. COUNTY COMMISSION 67. A. MOTION TO DIRECT Office of the County Attorney to draft an agreement with National Association for the Advancement of Colored People (NAACP) in the amount of $2,000 to further the organization’s mission of creating a society where all individuals have equal rights without discrimination on the basis of race; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions Page 23 of 48 County Commission Action Agenda - Published November 10, 2020 required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. B. MOTION TO DIRECT Office of the County Attorney to draft an agreement with T.J. Reddick Bar Association in the amount of $1,500 to further the organization’s mission of promoting the professional excellence of Black lawyers in Broward County; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. C. MOTION TO DIRECT Office of the County Attorney to draft an agreement with the Caribbean Bar Association in the amount of $1,500 to further the organization’s mission of informing, educating, and empowering all members of the Caribbean -American community in South Florida; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. D. MOTION TO DIRECT Office of the County Attorney to draft an agreement with the Boys and Girls Club in the amount of $2,000 to further the organization’s mission of enabling all youth to reach their full potential as productive, caring and responsible citizens; and authorize the County Administrator to execute the agreement and take all necessary administrative and budget actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) Page 24 of 48 County Commission Action Agenda - Published November 10, 2020 ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. E. MOTION TO DIRECT Office of the County Attorney to draft an agreement with The Jamaican Bar Association in the amount of $1,500 to further the organization’s mission of, among other things, fostering basic and continuing legal education; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. F. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Haitian Lawyer’s Association in the amount of $1,500 to further the organization’s mission of protecting the interests of the Haitian-American community; and authorize the County Administrator to execute the agreement and take all necessary administrative and budget actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. G. MOTION TO DIRECT Office of the County Attorney to draft an agreement with The Professional Firefighters Association of South Florida (PFASF) in the amount of $2,000 to educate and promote careers in the fire service and public safety to community members; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. H. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Page 25 of 48 County Commission Action Agenda - Published November 10, 2020 Community Access Center, Inc., (CAC) in the amount of $2,000 to help fund individuals’ and families’ access to culturally competent and cost effective social and clinical services; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. I. MOTION TO DIRECT Office of the County Attorney to draft an agreement with National Council of Negro Women (NCNW), in the amount of $2,000 to help fund individuals’ and families’ access to culturally competent and cost effective social and clinical services; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. J. MOTION TO DIRECT Office of the County Attorney to draft an agreement with the Haitian American Consortium in the amount of $2,000 to further the organization’s mission of assisting disadvantaged individuals with immigration matters; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. K. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Broward Black Chamber in the amount of $2,000 to further the organization’s mission of economic development and growth of Black businesses and organizations in Broward County; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. Page 26 of 48 County Commission Action Agenda - Published November 10, 2020 (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. L. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Lauderhill Chamber in the amount of $2,000 to further the organization’s mission of serving businesses in Lauderhill and throughout Central Broward County; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. M. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Women of Color Empowerment Institute, Inc. in the amount of $2,000 to further the organization’s mission of enhancing and expanding leadership of women of color; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. N. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Caribbean Americas Soccer Association (C.A.S.A.) in the amount of $2,000 to further the organization’s mission of providing soccer outreach to children, coaches /scouts and families with a view of teaching children life-long values of sportsmanship, teamwork and leadership; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) Page 27 of 48 County Commission Action Agenda - Published November 10, 2020 VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. O. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Renegade Theatre Company and Conservatory in the amount of $500 to further the organization’s mission of helping to promote diverse artists with diverse audiences; and authorize the County Administrator to execute the agreement and take all necessary administrative and budgetary actions required to implement same. (Commissioner Furr and a member of the public pulled this item.) ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Commissioner Furr voted against this item. P. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Alpha Kappa Alpha Sorority, Inc. in the amount of $1,500 to further the organization’s mission of cultivating and encouraging high scho