County Commission

Tuesday, February 8, 2022 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published February 8, 2022 Page 1 of 1 County Commission Action Agenda - Published February 8, 2022 MEETING OF FEBRUARY 8, 2022 (Meeting convened at 10:05 a.m. and adjourned at 11:47 a.m.) PLEDGE OF ALLEGIANCE was led by Carol Cook, Colleen Brooks, Ellen O’Neill and Carine Remy on behalf of all Broward County Employees. CALL TO ORDER was led by Mayor Michael Udine, District 3. MOMENT OF SILENCE In memory of Ciro Gentile, Gianni’s Restaurant founder. In memory of Charles “Chic” Perez, Broward County Labor leader. In memory of the Freedom Fighters and Justice Giants who came before us, including Harry T . Moore, Harriett V. Moore, Eula Mae Johnson and Dr. Von D. Mizel. In memory of our past and present brave men and women of the United States Armed Forces , who have served our country and continue to serve our country at home and abroad . THOUGHTS AND PRAYERS Thoughts and prayers for our Public Safety Professionals in thanks for their service, honor and sacrifice. Thoughts and prayers for Commissioner Tim Ryan. Commissioner Mark D. Bogen Vice-Mayor Lamar P. Fisher Commissioner Beam Furr Commissioner Steve Geller Commissioner Torey Alston Commissioner Nan H. Rich Commissioner Jared E. Moskowitz Mayor Michael Udine Present: Commissioner Tim RyanAbsent: Commissioner Moskowitz participated telephonically for the entirety of the Page 1 of 24 County Commission Action Agenda - Published February 8, 2022 Consent and Regular Agenda. CONSENT AGENDA A motion was made by Commissioner Geller, seconded by Vice-Mayor Fisher and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 20. At the request of the Mayor, Regular Items 30, 37 and 38 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 21 through 29. The following Items were withdrawn: 16, 32, 33 and 34. The following Item was deferred: 31. The following Items were pulled from the Consent Agenda by the Board and considered separately: 5 and 17. The following Item was pulled from the Consent Agenda by a member of the public and considered separately: 17. BOARD APPOINTMENTS 1. MOTION TO APPROVE Board Appointments 1A. MOTION TO REAPPOINT Henry Rose to the North Perry Airport Community Advisory Committee in the category “Miramar Pembroke Pines Regional Chamber.” (Commissioner Rich) ACTION: (T-10:43 AM) Approved with Regular Meeting Additional Material, dated February 8, 2022, submitted at the request of Commissioner Rich. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 1B. MOTION TO REAPPOINT George Koren to the North Perry Airport Community Advisory Committee. (Commissioner Ryan) Page 2 of 24 County Commission Action Agenda - Published February 8, 2022 ACTION: (T-10:43 AM) Approved with Regular Meeting Additional Material, dated February 8, 2022, submitted at the request of Commissioner Ryan. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. PUBLIC WORKS DEPARTMENT WATER AND WASTEWATER ENGINEERING DIVISION 2. MOTION TO APPROVE Eighth Amendment to the Agreement between Broward County and Carollo Engineers, Inc. for Consultant Engineering Services for the Potable Water Storage Tanks and Pumping Systems, Request for Proposal No. R1220410P1, in the not-to-exceed amount of $582,407, for a revised retroactive total agreement amount of $4,838,558, and authorize the Mayor and Clerk to execute same. (Commission Districts 6 and 8) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the replacement Exhibit 4 that was distributed as Additional Material. In addition, signature pages have been received.) ACTION: (T-10:43 AM) Approved as amended with Regular Meeting Additional Material, dated February 8, 2022, submitted at the request of Public Works Department. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. HUMAN SERVICES DEPARTMENT 3. MOTION TO AUTHORIZE County Administrator to sign amendments to previous Affiliation Agreements approved by the Commission that do not incur any additional financial obligation on the County, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative actions to implement the amendments. ACTION: (T-10:43 AM) Approved. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. COMMUNITY PARTNERSHIPS DIVISION 4. A. MOTION TO RETROACTIVELY APPROVE single source determinations for The Salvation Army (“TSA”) to provide 30 emergency shelter beds to individuals experiencing homelessness and for Women in Distress of Broward County, Inc., (“WID”) to provide domestic violence shelter and supportive services to individuals and families experiencing Page 3 of 24 County Commission Action Agenda - Published February 8, 2022 homelessness and fleeing domestic violence. ACTION: (T-10:43 AM) Approved. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO NOTE FOR THE RECORD correction to previously approved Resolution No. 2021-402, September 9, 2021 (Item No. 4), to reflect TSA as single source provider for emergency shelter beds services and WID as single source provider for domestic violence shelter and supportive services. ACTION: (T-10:43 AM) Approved. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. ELDERLY AND VETERANS SERVICES DIVISION 5. MOTION TO APPROVE First Amendment to Agreement No. JH021-15-2022 between the Areawide Council on Aging of Broward County, Inc., and Broward County, effective on the date of full execution by both parties through June 30, 2022, increasing the Home Care for the Elderly Subsidy Spending Authority to $448,234; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not change the scope of services substantively or impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Commissioner Rich pulled this item from the Consent Agenda.) ACTION: (T-10:44 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Rich abstained from voting. Commissioner Ryan was not present. TRANSPORTATION DEPARTMENT 6. A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida authorizing the Mayor to execute an Amendment to the Public Transportation Grant Agreement Amendment (PTGA) with the Florida Department of Transportation (FDOT) increase funding for the operations and maintenance of Interstate 95 Express Bus Service by $4,405,953 and to extend the contract end date; authorizing the County Administrator to take necessary administrative and budgetary actions; and providing for an effective date. The term of this amended grant agreement is from date of execution by FDOT through June 30, 2025. Page 4 of 24 County Commission Action Agenda - Published February 8, 2022 ACTION: (T-10:43 AM) Approved Resolution No. 2022-036. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution within the Transportation Department’s I-95 Express Grant fund to appropriate revenue in the amount of $4,405,953 to provide funding for continued operations and maintenance of Interstate 95 Express Bus Service. ACTION: (T-10:43 AM) Approved Resolution No. 2022-037. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 7. A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida authorizing the Mayor to execute and file an Amendment to the Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) District 4, to provide additional capital funding in the amount of $851,102 for Interstate 95 Express Bus Service and to extend the contract end date; authorizing the County Administrator to take necessary administrative and budgetary actions to implement the agreement; and providing for an effective date. The term of this amended grant agreement is from date of execution by FDOT through June 30, 2025. ACTION: (T-10:43 AM) Approved Resolution No. 2022-038. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution to increase the Transit Division's Capital Grant Fund in the amount of $851,102, to provide funding for buses and other capital improvements as approved by FDOT. ACTION: (T-10:43 AM) Approved Resolution No. 2022-039. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 8. A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida authorizing the Mayor to execute and file an Amendment to the Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation, District 4, to provide additional funding in the amount of $182,088 for leases and other costs associated with Park and Rides for the I-95 Express Bus Service and to extend the contract end date; authorizing the County Administrator to take all necessary administrative and budgetary actions; and providing for an effective date. The term of the PTGA is from date of execution through June 30, 2025. There is no County match Page 5 of 24 County Commission Action Agenda - Published February 8, 2022 required. ACTION: (T-10:43 AM) Approved Resolution No. 2022-040. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution to increase the Transit Capital Grant Fund in the amount of $182,088, to provide funding for Interstate 95 Express Bus Service Park and Ride costs. ACTION: (T-10:43 AM) Approved Resolution No. 2022-041. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 9. A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the Mayor to execute a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) to increase funding for operations and maintenance of the I-595 Express Bus Service by $766,993 and to extend the contract end date; authorizing the County Administrator to take necessary administrative actions to implement the agreement; and providing for an effective date. The term of this amended grant agreement is from date of execution by FDOT through June 30, 2025. ACTION: (T-10:43 AM) Approved Resolution No. 2022-042. (Scrivener’s Error - See County Administrator’s Memorandum: Currently reads: A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the Mayor to execute a Public Transportation Grant Agreement (PTGA)… Should read: A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the Mayor to execute an Amendment to the Public Transportation Grant Agreement (PTGA)… ) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution within the Transportation Department’s I-595 Express Grant Fund, to appropriate revenue in the amount of $766,993, to provide funding for operations and maintenance of the I-595 Express Bus Service. Page 6 of 24 County Commission Action Agenda - Published February 8, 2022 ACTION: (T-10:43 AM) Approved Resolution No. 2022-043. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 10. MOTION TO AUTHORIZE Director of Purchasing and/or County Administrator to approve a fixed contract to the awarded vendor, Proterra, Inc. from the State of Georgia Contract No. 99999-001-SPD0000138-0007; Supplemental Mass Transit and Transportation related Vehicles and related Equipment and Accessories; for the purchase of 30 forty-foot, low floor, heavy-duty all electric transit buses to include on route and depot chargers, diagnostic equipment, spare parts and training for the Transportation Department, in a total estimated amount of $38,618,007, and authorize the County Administrator to take all necessary administrative and budgetary actions to implement this project. ACTION: (T-10:43 AM) Approved. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. OFFICE OF MANAGEMENT AND BUDGET 11. A. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of $79,015 to purchase license plate readers and covert cameras which will be deployed in the City of Miramar. ACTION: (T-10:43 AM) Approved Resolution No. 2022-044. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of $31,375 to meet a matching funds requirement for a grant received by the Broward Sheriff ’s Office from the Florida Office of the Attorney General and to fully fund a Victim Advocate position. ACTION: (T-10:43 AM) Approved Resolution No. 2022-045. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. REQUEST TO SET FOR PUBLIC HEARING Page 7 of 24 County Commission Action Agenda - Published February 8, 2022 12. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on March 1, 2022, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a ten-foot by ten-foot utility easement lying within Parcel A of Regions Atlantic Plat, as recorded in Plat Book 178, Page 39 of the Public Records of Broward County, generally located on the southeast corner of West Atlantic Boulevard and Southwest 27 Avenue in the City of Pompano Beach; Petitioners: City of Pompano Beach.; Agent: Ann DeVeaux, Keith Team.; Application for Vacation and Abandonment: 2021-V-10. (Commission District 8) ACTION: (T-10:43 AM) Approved Resolution No. 2022-046. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. RESILIENT ENVIRONMENT DEPARTMENT 13. MOTION TO ADOPT budget Resolution in the amount of $300,000 to recognize revenue within the Natural Resources Contract Fund for costs associated with the Interlocal Agreement between Broward, Palm Beach, Miami-Dade, and Monroe Counties for cost-share support of services for the Southeast Florida Regional Climate Change Compact (Compact) in Fiscal Year 2022. ACTION: (T-10:43 AM) Approved Resolution No. 2022-047. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT PURCHASING DIVISION For Transportation Department 14. MOTION TO AWARD open-ended contract to single bidder, ICOM North America, LLC, for Propane Conversion Kits, Bid No. TRN2123156B1, for the Broward County Transportation Department Paratransit Services Transportation Options (TOPS) and Community Shuttle programs, with an initial five-year estimated amount of $4,519,140, with no renewal options. The initial contract period shall begin on date of award and terminate five years from that date. ACTION: (T-10:43 AM) Approved. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Page 8 of 24 County Commission Action Agenda - Published February 8, 2022 QUASI-JUDICIAL CONSENT HEARING RESILIENT ENVIRONMENT DEPARTMENT URBAN PLANNING DIVISION 15. MOTION TO APPROVE plat note amendment to Somerset Plaza (164-MP-80). (Commission District 9) ACTION: (T-10:43 AM) Approved the plat note amendment subject to staff’s recommendations as outlined in the Development Review Report for a Plat Note Amendment. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. END OF QUASI-JUDICIAL CONSENT HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY ADMINISTRATION INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION 16. MOTION TO REAPPOINT following members to the Broward County Planning Council: - Richard J. Grosso from District 1 to District 9 - Michael J. Ryan from District 1 to District 9 - Angelo Castillo from District 6 to District 1 - Denise Birdsong Fernandez from District 8 to District 7 - Felicia M. Brunson from District 8 to District 6 - Beverly Williams from District 9 to District 8 (Per the Tuesday Agenda Memorandum, this item was withdrawn for further staff review.) 17. A. MOTION TO APPROVE recommendations regarding the retention, modification, and sunset of certain advisory boards, committees, authorities, agencies, commissions, councils, and task forces. (Deferred from December 7, 2021 - Item No. 47) (Commissioner Alston and a member of the public pulled this item from the Consent Agenda.) ACTION: (T-10:45 AM) Approved with direction to the County Attorney’s Office to define the term “generational” and work with Commissioner Alston in providing information to the Board. Page 9 of 24 County Commission Action Agenda - Published February 8, 2022 VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO DIRECT Office of the County Attorney to prepare a Resolution or Ordinance, as applicable, to implement the recommendations for the County Commission’s consideration and approval. (Deferred from December 7, 2021 - Item No. 47) (Commissioner Alston and a member of the public pulled this item from the Consent Agenda.) ACTION: (T-10:45 AM) Approved with direction to the County Attorney’s Office to define the term “generational” and work with Commissioner Alston in providing information to the Board. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. C. MOTION TO APPROVE amendments to the Board Member Handbook. (Deferred from December 7, 2021 - Item No. 47) (Commissioner Alston and a member of the public pulled this item from the Consent Agenda.) ACTION: (T-10:45 AM) Approved with direction to the County Attorney’s Office to define the term “generational” and work with Commissioner Alston in providing information to the Board. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. LIBRARIES DIVISION 18. A. MOTION TO RETROACTIVELY APPROVE Grant Agreement for Project 21-ARPA-02, between the Florida Department of State, Division of Library and Information Services and Broward County, for, and on behalf of, the Broward County Library, effective September 3, 2021, through September 30, 2022, in the amount of $40,411 for the project “Career Online High School” which will provide scholarships and additional library services for 38 eligible adults seeking to acquire their high school diplomas; authorize the Mayor and Clerk to execute the same; and authorize the County Administrator to execute addenda and amendments to the Agreement that do not impose new financial obligations on the County, subject to review for legal sufficiency by the Office of the County Attorney, and to take all necessary budgetary and administrative actions to implement the Grant Agreement. ACTION: (T-10:43 AM) Approved. Page 10 of 24 County Commission Action Agenda - Published February 8, 2022 VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution in the LSTA Library Grant Fund for the Libraries Division in the amount of $40,411 to fund the “Career Online High School” project. ACTION: (T-10:43 AM) Approved Resolution No. 2022-048. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. REAL PROPERTY SECTION 19. MOTION TO ADOPT Resolution approving Quit Claim Deeds conveying two County owned parcels of real property located in the Town of Lauderdale by the Sea to the Florida Department of Transportation (FDOT); authorizing the Mayor and Clerk to execute the quit claim deeds and authorizing recordation of same. (Commission District 4) ACTION: (T-10:43 AM) Approved Resolution No. 2022-049. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY 20. MOTION TO APPROVE Second Amendment with Motorola Solutions, Inc. for the Next Generation Computer-Aided Dispatch (CAD) System Software License, Maintenance, and Support Agreement to document a partial Final Acceptance, modify the payment milestones for an agreed upon credit for undelivered elements, and to permit an additional scope of Optional Services for the services, equipment, and software required for the upgrades of the CAD System to Versions 4.5 and 4.6, and increase the Optional Services amount by a not-to-exceed amount of $2,000,000, and authorize the County Administrator to execute a Work Authorization or amendment for the upgrade. ACTION: (T-10:43 AM) Approved. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PUBLIC HEARING Page 11 of 24 County Commission Action Agenda - Published February 8, 2022 21. MOTION TO ADOPT Resolution to vacate a portion of a ten-foot utility easement and a portion of a five-foot sidewalk easement lying within Tract A of Airpax Electronics Incorporated Plat, as recorded in Plat Book 64, Page 7, of the Official Records of Broward County, Florida, generally located on the northeast corner of Northwest 16 Street and West Sunrise Boulevard in the City of Plantation; Petitioners: 6801 W Sunrise Blvd, LLC.; Agent: Linda C. Strutt, Linda Strutt Consulting, Inc.; Application for Vacation and Abandonment: 2021-V-07. (Commission District 9) ACTION: (T-10:51 AM) Approved Resolution No. 2022-050. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 22. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Norton Lilly International, Inc., 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-10:52 AM) Approved Resolution No. 2022-051. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 23. A. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment (PC 21-9), in the City of Hollywood (Commission District 6), 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 BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF HOLLYWOOD; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Parts A and B were voted on separately.) ACTION: (T-10:53 AM) Filed proof of publication and enacted Ordinance No. 2022-06 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. Page 12 of 24 County Commission Action Agenda - Published February 8, 2022 B. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan text amendment (PCT 21-5), establishing the Oakwood Activity Center (Commission District 6), 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 BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN TEXT REGARDING THE HOLLYWOOD OAKWOOD ACTIVITY CENTER; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Parts A and B were voted on separately.) ACTION: (T-10:53 AM) Filed proof of publication and enacted Ordinance No. 2022-07 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 24. MOTION TO ENACT Ordinance adopting a Small Scale amendment to the Broward County Land Use Plan map (PC 22-1), located in the City of Pembroke Pines (Commission District 1), 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 THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF PEMBROKE PINES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:54 AM) Filed proof of publication and enacted Ordinance No. 2022-08 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 25. MOTION TO ENACT Ordinance adopting a Small Scale amendment to the Broward County Land Use Plan map (PC 22-2), located in the City of Deerfield 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 THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF DEERFIELD BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. Page 13 of 24 County Commission Action Agenda - Published February 8, 2022 ACTION: (T-10:54 AM) Filed proof of publication and enacted Ordinance No. 2022-09 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 26. MOTION TO ENACT Ordinance adopting a Small Scale amendment to the Broward County Land Use Plan map (PC 22-3), located in the City of Plantation (Commission District 5), 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 THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF PLANTATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:55 AM) Filed proof of publication and enacted Ordinance No. 2022-10 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 27. 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 CONE OF SILENCE; REPEALING AND REPLACING SECTION 1-266 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-10:56 AM) Filed proof of publication and enacted Ordinance No. 2022-11 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 28. MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY PROCUREMENT CODE; AMENDING VARIOUS SECTIONS OF CHAPTER 21 OF THE BROWARD Page 14 of 24 County Commission Action Agenda - Published February 8, 2022 COUNTY ADMINISTRATIVE CODE (“PROCUREMENT CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. ACTION: (T-10:57 AM) Approved Resolution No. 2022-052. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. QUASI-JUDICIAL PUBLIC HEARING RESILIENT ENVIRONMENT DEPARTMENT URBAN PLANNING DIVISION 29. MOTION TO APPROVE plat entitled Pompano Park Racino II (015-MP-21). (Commission District 8) (Deferred from January 25, 2022 - Item No. 62) ACTION: (T-10:57 AM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report for a New Plat. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. END QUASI-JUDICIAL PUBLIC HEARING END PUBLIC HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * REGULAR AGENDA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY ATTORNEY 30. MOTION TO APPROVE Participation Agreement in substantially the form of Exhibit 1; and to authorize the County Administrator to execute the Participation Agreement with any required modifications, provided such modifications do not impose any additional, material financial risk on the County, and subject to review and approval as to legal sufficiency by the Office of the County Attorney. Page 15 of 24 County Commission Action Agenda - Published February 8, 2022 (Transferred to the Consent Agenda.) ACTION: (T-10:43 AM) Approved. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. COUNTY COMMISSION 31. MOTION TO DISCUSS potential modifications to Chapter 16½ of the Broward County Code of Ordinances regarding discrimination in real estate transactions to limit complaints regarding lawful source of income to aggrieved persons who receive housing assistance (such as a Section 8 voucher) and have the actual intent to enter into the real estate transaction at issue and to recognized federal fair housing testers; and motion to direct the Office of the County Attorney to draft an appropriate Ordinance for consideration by the Board. (Commissioner Bogen) ACTION: (T-10:58 AM) Following discussion, the Board deferred this item until March to afford the Human Rights Board an opportunity to review and prepare a response in relation to this item consistent with the Board's comments. (Refer to minutes for full discussion.) (Commissioner Rich withdrew Regular Meeting Additional Material, dated February 8, 2022.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 32. MOTION TO ADOPT Resolution to place a proposed amendment to the Broward County Charter on the ballot for the November 8, 2022, General Election, amending Sections 2.01, 2.02, 2.03, and 2.04 of the Broward County Charter to establish a countywide elected Mayor, the title of which is as follows (deferred from June 1, 2021 - Item No. 82): A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON NOVEMBER 8, 2022, THE DATE OF THE GENERAL ELECTION, TO DETERMINE WHETHER TO AMEND THE BROWARD COUNTY CHARTER TO PROVIDE FOR A COUNTYWIDE ELECTED MAYOR; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Commissioner Tim Ryan) (Per the Tuesday Agenda Memorandum, at the request of the sponsoring Commissioner, this item is being withdrawn and is expected to be brought back at the March 15, 2022 Commission meeting.) 33. MOTION TO DISCUSS compensation of staff working directly for County Commission Offices and to provide direction to County Administration. (Commissioner Ryan) Page 16 of 24 County Commission Action Agenda - Published February 8, 2022 (Per the Tuesday Agenda Memorandum, at the request of the sponsoring Commissioner, this item is being withdrawn and is expected to be brought back at the March 15, 2022 Commission meeting.) (Per the Tuesday Agenda Memorandum, due to technical issues in the document image, Exhibit 1 has been substituted with a corrected document. The Board's consideration of the item will be based upon the Substitute Exhibit 1.) (See Regular Meeting Additional Material, dated February 8, 2022, submitted at the request of Office of the County Attorney.) 34. MOTION TO APPOINT NOMINEE Lynn Smallridge for appointment at-large to the Climate Change Task Force in the category “Florida Power and Light.” (Commissioner Rich) (Per the Tuesday Agenda Memorandum, at the request of the sponsoring Commissioner, this item is being withdrawn.) 35. MAYOR'S REPORT A. LIVING WAGE WORKSHOP ACTION: (T-11:38 AM) Mayor Udine announced that a “Living Wage” workshop will be held at lunchtime during the February 22, 2022 Commission meeting. (Refer to minutes for full discussion.) B. GFLA ACTION: (T-11:41 AM) Mayor Udine complimented the Greater Fort Lauderdale Alliance on many grand openings, drawing attention to a German company that is building manufacturing facilities. In addition, Mayor Udine discussed reaching out to GFLA with respect to dialogue with Aviation Director Mark Gale and corporate headquarters decision makers in regard to a merger between Frontier Airlines and Spirit Airlines. (Refer to minutes for full discussion.) C. PARKFEST LOVE & MUSIC DAY ACTION: (T-11:42 AM) Mayor Udine announced that ParkFest Love & Music Day is being celebrated at Plantation Heritage Park, on February 13, 2022, from 1:00~5:00 p.m. (Refer to minutes for full discussion.) D. INTERNATIONAL BOAT SHOW ACTION: (T-11:43 AM) Mayor Udine reported that the 2021 Fort Lauderdale International Boat Show was record breaking in terms of revenue generation. (Refer to minutes for full discussion.) Page 17 of 24 County Commission Action Agenda - Published February 8, 2022 E. PEGASUS WORLD CUP ACTION: (T-11:43 AM) Mayor Udine informed that Broward County was the envy of the world when the Pegasus World Cup Championship Invitational Series returned to Gulfstream Park in Hallandale Beach on January 29, 2022. (Refer to minutes for full discussion.) F. JAFCO 5K ACTION: (T-11:43 AM) Mayor Udine relayed previously running the JAFCO 5K and proposed a challenge to colleagues for future running events. (Refer to minutes for full discussion.) G. MITCH’S DOWNTOWN ACTION: (T-11:46 AM) Mayor Udine advised that Mitch’s Downtown has been catering food for Commission meetings from their new downtown location. (Refer to minutes for full discussion.) 36. COUNTY ADMINISTRATOR'S REPORT (No report given.) Page 18 of 24 County Commission Action Agenda - Published February 8, 2022 SUPPLEMENTAL AGENDA COUNTY COMMISSION 37. A. MOTION TO APPOINT County Commissioners, as reflected in Exhibit 1, to serve as the Mayor’s designee on Boards/Authorities/Agencies for the Mayor’s term. (Transferred to the Consent Agenda.) ACTION: (T-10:43 AM) Approved. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPOINT County Commissioners, as reflected in Exhibit 1, to serve as the Mayor’s designee on Boards/Authorities/Agencies for a specified term. (Mayor Udine) (Transferred to the Consent Agenda.) ACTION: (T-10:43 AM) Approved. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 38. MOTION TO APPROVE international travel for Mayor Michael Udine on behalf of the Board of County Commissioners to Dubai, United Arab Emirates, from March 25 to April 1, 2022, to attend the Annual Investment Meeting at the invitation of the UAE Ministry of Economy and to lead the Broward Delegation for this trade mission, for the purpose of promoting business and trade opportunities for Broward businesses and encouraging attendance at the 2022 Florida International Trade and Cultural Expo (FITCE). (Mayor Udine) (Transferred to the Consent Agenda.) ACTION: (T-10:43 AM) Approved. VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 39. MOTION TO DISCUSS appointment to fill the vacancy on the Pompano Beach Residential District Advisory Board (“Advisory Board”). (Commissioner Bogen) ACTION: (T-11:09 AM) Following discussion, the Board appointed Commissioner Alston to fill the vacancy on the Pompano Beach Residential District Advisory Board. (Refer to minutes for full discussion.) Page 19 of 24 County Commission Action Agenda - Published February 8, 2022 VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. 40. MOTION TO DISCUSS County Ordinance relating to prohibiting the willful and malicious defacement of property, and to direct the Office of the County Attorney to analyze this issue and draft a proposed Ordinance for the Board's subsequent consideration . (Commissioner Rich) ACTION: (T-11:11 AM) Following discussion, the Board directed the Office of the County Attorney to draft a proposed Ordinance for the Board's consideration. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Moskowitz voted in the affirmative telephonically. Commissioner Ryan was not present. Page 20 of 24 County Commission Action Agenda - Published February 8, 2022 SECOND SUPPLEMENTAL AGENDA DELEGATION 41. DELEGATION: Chris Nelson ACTION: (T-11:18 AM) Chris Nelson discussed his delegation request telephonically and asked the Board to end the Emergency Order currently in effect. (Refer to minutes for full discussion.) NON-AGENDA 42. TEATIME WITH TOREY - COMMISSIONER ALSTON ACTION: (T-11:22 AM) Commissioner Alston promoted “Teatime with Torey” as an opportunity for virtual conversation on February 25 at 9:00 a.m. (Refer to minutes for full discussion.) 43. ASSISTANCE FOR BUSINESSES - COMMISSIONER ALSTON ACTION: (T-11:22 AM) Commissioner Alston encouraged small, minority and veteran businesses in need of guidance or assistance to reach out to his office in order to facilitate conversations with county staff. (Refer to minutes for full discussion.) 44. THANK YOU - COMMISSIONER ALSTON ACTION: (T-11:22 AM) Commissioner Alston thanked the Board for appointment to serve on several boards. (Refer to minutes for full discussion.) 45. FILM COMMISSION MEETING - COMMISSIONER GELLER ACTION: (T-11:23 AM) Commissioner Geller reported attending a meeting yesterday with Film Commissioner Sandy Lighterman, OESBD Director Sandy-Michael McDonald and Assistant County Administrator Kevin Kelleher, noting progress with film activity. (Refer to minutes for full discussion.) 46. TALLAHASSEE SITUATION - COMMISSIONER GELLER ACTION: (T-11:23 AM) Commissioner Geller expressed frustration in relation to government in Tallahassee taking away local government power. (Refer to minutes for full discussion.) Page 21 of 24 County Commission Action Agenda - Published February 8, 2022 In response to Commissioner Geller, Commissioner Rich echoed comments with respect to the Legislature and drew attention to upcoming elections. 47. CONGRATULATIONS - VICE-MAYOR FISHER ACTION: (T-11:24 AM) Vice-Mayor Fisher congratulated Pompano Beach Fire Rescue Fire Marshal Peter McGinnis in being awarded the 2021 Fire Marshal of the Year by the Florida Fire Chief’s Association. In addition, Vice-Mayor Fisher thanked Marshal McGinnis and Commissioner Bogen in being instrumental in the success of the vaccination point of distribution for the Pompano Citi Centre. (Refer to minutes for full discussion.) 48. NATURESCAPE AWARDS - VICE-MAYOR FISHER ACTION: (T-11:24 AM) Vice-Mayor Fisher congratulated the NatureScape Broward Emerald Award winners. (Refer to minutes for full discussion.) 49. HABITAT FOR HUMANITY - VICE-MAYOR FISHER ACTION: (T-11:25 AM) Vice-Mayor Fisher reported attending the dedication of five homes at the Rick Case Habitat Community and thanked Habitat for Humanity and sponsors for their generosity. (Refer to minutes for full discussion.) 50. CONGRATULATIONS - VICE-MAYOR FISHER ACTION: (T-11:26 AM) Vice-Mayor Fisher congratulated Voyager Condominium of Pompano Beach in celebrating their 40th Anniversary this past weekend. (Refer to minutes for full discussion.) 51. ANIMAL SHELTER - COMMISSIONER RICH ACTION: (T-11:27 AM) Commissioner Rich shared details from a visit to the animal shelter with staff this past week and drew attention to the dedication and commitment of Director Emily Wood and the current leadership team, with a focus on being a community-centric shelter. (Refer to minutes for full discussion.) In response to Commissioner Rich, Commissioner Furr requested information from staff with respect to availability of TNR vouchers. 52. BIRTHDAY WISHES - THE BOARD Page 22 of 24 County Commission Action Agenda - Published February 8, 2022 ACTION: (T-11:31 AM) The Board wished Commissioner Rich a happy birthday tomorrow. (Refer to minutes for full discussion.) 53. SOLID WASTE WORKING GROUP - COMMISSIONER FURR ACTION: (T-11:32 AM) Commissioner Furr provided an update as to participation status of cities and noted upcoming distribution of the ILA. In addition, Commissioner Furr thanked County Administrator Bertha Henry and Assistant County Administrator Kevin Kelleher for their assistance and coordination within time constraints. (Refer to minutes for full discussion.) In response to Commissioner Furr, Commissioner Geller congratulated Commissioner Furr for the great job he has done in leading the solid was issue. In response to Commissioner Furr, County Administrator Bertha Henry noted that Commissioner Furr’s pushing the community to become serious in addressing its own waste issue has been a great thing. 54. COMMUTER RAIL - COMMISSIONER FURR ACTION: (T-11:33 AM) Commissioner Furr announced that he will be speaking at the Broward Center for the Performing Arts, on February 18, 2022, in relation to transportation and the Commuter Rail issue. (Refer to minutes for full discussion.) In response to Commissioner Furr, Mayor Udine discussed attending the Tower Club event and encouraged the Board to receive bridge and tunnel briefings. In addition, Mayor Udine thanked County Administration for their efforts in navigating complicated and contentious bridge-versus-tunnel-related issues. In response to Mayor Udine, County Administrator Bertha Henry noted that individual briefings would begin today, prior to a bigger presentation to the Board, followed by public discussion. 55. TEACHER OF THE YEAR - COMMISSIONER FURR ACTION: (T-11:34 AM) Commissioner Furr congratulated all nominees for Teacher of the Year. (Refer to minutes for full discussion.) 56. STIRLING ROAD BRANCH LIBRARY - COMMISSIONER FURR ACTION: (T-11:35 AM) Commissioner Furr relayed joining a Friends of the Stirling Page 23 of 24 County Commission Action Agenda - Published February 8, 2022 Road Branch Library Zoom call featuring local artists and noted requests for the library to reopen on Sundays. (Refer to minutes for full discussion.) 57. BUS STOPS - COMMISSIONER FURR ACTION: (T-11:36 AM) Commissioner Furr requested input as to creation of artist- designed bus stops, such as those located in Tallahassee. (Refer to minutes for full discussion.) 58. BEST WISHES - COUNTY ATTORNEY ACTION: (T-11:44 AM) County Attorney Andrew Meyers sent Commissioner Ryan best wishes. (Refer to minutes for full discussion.) 59. BIRTHDAY WISHES - DEPUTY COUNTY ADMINISTRATOR ACTION: (T-11:46 AM) Deputy County Administrator Monica Cepero wished Commissioner Ryan a happy birthday. (Refer to minutes for full discussion.) Page 24 of 24