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BROWARD COUNTY · LOCALDecisions publishedPartial coverage

County Commission

Tuesday, November 14, 2023 · County government meeting record

The 30-second read

Recorded outcome

The Broward County Commission held a meeting on November 14, 2023, to conduct routine business, including board appointments, aviation department budget resolutions, and various airport lease agreements. The commission approved multiple items, including infrastructure funding for North Perry Airport and lease extensions for companies operating at Fort Lauderdale-Hollywood International Airport.

Why it matters

Residents should care because these decisions determine how county funds are allocated for infrastructure and who is appointed to local advisory boards that influence housing, planning, and historic preservation.

What happens next

No later meeting or follow-up date is stated in the reviewed record.

An official outcome record - an action agenda or minutes - is published for this meeting.

Captured actions

25

Recorded outcomes

0

Source artifacts

1

Recorded votes

12 recorded votes0 split

Split votes (0)

Every recorded vote passed unanimously.

Unanimous votes (12)
passed

1A-1E Board Appointments

Yes
9
No
0
passed

2A Aviation Budget Resolution

Yes
9
No
0
passed

2B Aviation Grant Agreement

Yes
9
No
0
passed

3 Aviation Lease Amendment

Yes
9
No
0
passed

4 Aviation Lease Agreement

Yes
9
No
0
passed

5 Aviation Fuel Facility Amendment

Yes
9
No
0
passed

6 Aviation Pipeline License

Yes
9
No
0
passed

7 Aviation Lease Amendment

Yes
9
No
0
passed

8 Facilities Management Contract

Yes
9
No
0
passed

9-11 Property Resolutions

Yes
9
No
0
passed

12-13 Property Quit Claim Deeds

Yes
9
No
0
passed

14 Facility Use Agreement

Yes
9
No
0

Money

  • $90,945,337 · MOTION TO AUTHORIZE County Administrator to approve and execute Agreement between Broward County and Moss & Associates, LLC, in substantially the form attached as Exhibit 1, for Managing General Contractor for Port Bulkhead Replacement Projects, Group 1, Request for Proposals (RFP) No. PNC2125885P1, for Port Everglades Department, in the total estimated Guaranteed Maximum Price of $90,945,337; and to approve changes to the form that are nonmaterial or that benefit the County, subject to review and approval as to legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take any necessary administrative and budgetary actions to implement the Agreement.

  • $64,926,520 · MOTION TO APPROVE Contract between Broward County and ZPMC NA East Coast Inc. dba ZPMC USA, for Modification of Existing Low-Profile Cranes, Request for Proposals (RFP) No. BLD2125137P1, for the Port Everglades Department, in the maximum not-to-exceed amount of $64,926,520; and authorize the Mayor and Clerk to execute same.

  • $40,000,000 · MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 9) A Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the issuance by the Housing Finance Authority of Broward County, Florida (the “HFA”) of its Multifamily Housing Mortgage Revenue Note, Series 2023 (Lauderhill Point Apartments) in a principal amount of not to exceed $40,000,000 (the “Note”) for the purpose of financing acquisition, construction and equipping of a multifamily housing project known as Lauderhill Point Apartments located in Broward County, Florida; approving and authorizing the execution and delivery of a Land Use Restriction Agreement by and among the HFA, the Bank of New York Mellon Trust Company, N.A., as Fiscal Agent and Lauderhill Preservation L.P., as the Borrower; approving and authorizing the execution and delivery of a funding Loan Agreement among the HFA, Berkadia Commercial Mortgage, LLC and the Fiscal Agent; approving and authorizing the execution and delivery of a Project Loan Agreement among the HFA, the Borrower and the Fiscal Agent; approving and authorizing the execution and delivery of a Placement Agent Agreement for the Note by and among the HFA, RBC Capital Markets, LLC and Raymond James & Associates, Inc.; approving and authorizing the execution and delivery of a Fiscal Agent Fee Agreement by and between the HFA and the Fiscal Agent; approving and authorizing the execution of the assignment to the Project Note; approving and authorizing the execution of the Assignment of Security Instrument; approving and authorizing the execution and delivery of certain additional agreements necessary or desirable in connection with the issuance of the Note; waiving the fee for services related to the HFA’s annual audit of the project; authorizing the proper officers of the HFA to do all things necessary or advisable in connection with the issuance of the note; approving the note for purposes of Section 147(f) of the Internal Revenue Code of 1986; and providing for an effective date.

  • $25,000,000 · MOTION TO APPROVE Agreements between Broward County and (1) CDM Smith, Inc., (2) Gannett Fleming, Inc., and (3) T.Y. Lin International, for Continuing General Engineering Consulting Services for Rail Activities, Request for Proposals (RFP) No. TRN2125465P1, for the Transportation Department, for an initial three-year term and authorize the Director of Purchasing to renew the Agreements for up to two one-year terms, for a five-year potential estimated aggregate not-to-exceed total amount of $25,000,000; and authorize the Mayor and Clerk to execute the same.

  • $22,000,000 · MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8) A Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the issuance by the Housing Finance Authority of Broward County, Florida (the “HFA”) of its Multifamily Housing Mortgage Revenue Bonds Provident Place Apartments, Series 2023 in a principal amount of not to exceed $22,000,000 (the “Bonds”) for the purpose of financing the construction and equipping of a multifamily housing project known as The Provident Place located in Broward County, Florida; approving and authorizing the execution and delivery of an Indenture of Trust by and between the HFA and the Bank of New York Mellon Trust Company, N.A., as Trustee; approving and authorizing the execution and delivery of a Loan Agreement between the HFA and the Borrower; approving and authorizing the execution and delivery of a Land Use Restriction Agreement by and among the HFA, the Trustee and Golden Acres Senior Apartments, LLLP, as Borrower; approving and authorizing the execution of the Endorsement to Promissory Note; approving and authorizing the execution of the Assignment of Mortgage and Loan Documents; approving and authorizing the execution and delivery of a Placement Agent Agreement for the Bonds by and among the HFA, RBC Capital Markets, LLC and Raymond James & Associates, Inc.; approving and authorizing the execution and delivery of certain additional agreements necessary or desirable in connection with the issuance of the Bonds; waiving the fee for services related to the HFA’s annual audit of the project; authorizing the proper officers of the HFA to do all things necessary or advisable in connection with the issuance of the bonds; and providing an effective date for this Resolution.

  • $10,000,000 · A. MOTION TO APPROVE Only Reasonable Source designation for Accenture LLP, to provide services for the County’s PeopleSoft Enterprise Resource Planning software system’s migration to Oracle Cloud Infrastructure subscription services, and to provide on-going support, operation, and maintenance services, for the Enterprise Technology Services Division. (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the item as amended by the revised Motion C distributed as Additional Material.) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. B. MOTION TO REAFFIRM AND MODIFY current Sole Source standardization of Oracle to add Oracle Cloud Infrastructure subscription services to host the County’s PeopleSoft Enterprise Resource Planning software system. (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the item as amended by the revised Motion C distributed as Additional Material.) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. C. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute any necessary agreement(s) to migrate the County’s Enterprise Resource Planning software system from an “on-premise” application hosting environment to an Infrastructure as a Service application hosting environment, and for on-going operations, support, and maintenance services, in the estimated amount of $10,000,000 for five years, and authorize the Director of Purchasing to exercise any renewal options, subject to review of the agreement(s) for legal sufficiency by the Office of the County Attorney. (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the item as amended by the revised Motion C distributed as Additional Material.) ACTION: (T-11:25 AM) Approved as amended with Regular Meeting Additional Material, dated November 14, 2023, submitted at the request of Finance and Administrative Services Department. VOTE: 9-0.

  • $9,101,026, · MOTION TO AUTHORIZE Director of Purchasing to award and execute a participating addendum, subject to review for legal sufficiency by the Office of the County Attorney, to participate in an open-end cooperative purchasing contract to low bidder, LHoist North America of Alabama, LLC, to furnish, deliver, and discharge Quicklime, solicited through Southeast Florida Governmental Purchasing Cooperative Group, Invitation to Bid 23-36B, for Water and Wastewater Services, and various other Broward County agencies that may have a need for these services, in the initial three-year estimated amount of $9,101,026, and authorize the Director of Purchasing to renew the contract with a potential one additional three-year renewal option, for a potential six-year estimated amount of $19,074,944 (Inclusive of price adjustments for surcharges to fuel, rail, and trucking).

  • $8,397,000, · MOTION TO AUTHORIZE Director of Purchasing to award and/or negotiate and execute any contracts, agreements, amendments, change orders, or work authorizations necessary to complete the facility improvements to Central Broward Park & Broward County Stadium in preparation for the International Cricket Council 2024 World Cup cricket tournament, up to the allocated aggregate amount of $8,397,000, and subject to review for legal sufficiency by the Office of the County Attorney; to waive application of the Broward County Procurement Code to permit any required procurements, provided that they include as much competition as the Director of Purchasing determines prudent in light of the expedited timeline, subject to any applicable legal requirements; and to take any necessary administrative actions to effectuate same.

Show 17 more recorded amounts

  • $3,660,000 · MOTION TO APPROVE Second Amendment to the Technology Products Agreement between Broward County and Amadeus Airport IT Americas, Inc., to provide upgrades for the Virtual Ramp Control System as part of the Airport Information Management System, including support, maintenance, upgrades, and consulting services, increasing the not-to exceed total by $3,660,000 for a new not-to-exceed amount of $36,660,000 over the term of the agreement; and authorize the Mayor and Clerk to execute same.

  • $1,900,000 · A. MOTION TO AUTHORIZE Director of Purchasing to make emergency purchase(s), pursuant to Section 21.30, Emergency Purchases, of the Broward County Procurement Code, finding that there exists a threat to the health, welfare, and safety of the County’s residents, visitors, and employees, up to an amount not-to-exceed $1,900,000 for alternate biosolids disposal sites or biosolids volume reduction; and to authorize the Director of Purchasing to negotiate and execute the resulting agreement(s), subject to review for legal sufficiency by the Office of the County Attorney. (Transferred to the Consent Agenda.) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. B. MOTION TO AUTHORIZE Director of Purchasing to execute an agreement with Compost USA of Highland County, LLC, as an emergency purchase pursuant to Section 21.30, Emergency Purchases, of the Broward County Procurement Code, finding that there exists a threat to the health, welfare, and safety of the County’s residents, visitors, and employees, for biosolids disposal, for a period of one year in an amount not-to-exceed $800,000, subject to review for legal sufficiency by the Office of the County Attorney. (Transferred to the Consent Agenda.) ACTION: (T-11:25 AM) Approved. VOTE: 9-0.

  • $1,390,000 · MOTION TO APPROVE Second Amendment to the Software License, Maintenance, and Support Agreement between Broward County and HLP, Inc. for the Animal Care Division’s (ACD) shelter management software (Exhibit 1), extending the term for the Image Engine software and data entry services for up to four additional years; increasing the estimated total cost of the services up to $1,390,000 for the entire contract period; authorizing the Mayor and Clerk to execute same; and authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the Amendment.

  • $1,354,100 · MOTION TO APPROVE threshold increase for open-end Contract No. BLD2118516B1 (Chilled Water Systems Services) with Daikin Applied Americas, Inc., to increase the contract total not-to-exceed amount by $1,354,100 from $6,646,228 to $8,000,328 for the remainder of the contract’s final term through August 31, 2024.

  • $1,106,762, · A. MOTION TO WAIVE County Business Enterprise (CBE) goal requirement per Section 1-81.3(c), Waiver of CBE Goal, of the Broward County Business Opportunity Act for the firm recommended for award in Motion B. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. B. MOTION TO AWARD open-end contract to apparent low bidder, Climax Inc. dba Mechanical Air Concepts, for Test, Balance and Inspection Services, Bid No. BLD2126818B1, for the Facilities Management Division, in the initial two-year amount of $1,106,762, which includes allowances for parts and materials, fees (permits, inspection, and legal waste disposal), equipment rental, and specialty contractor services in the estimated annual amount of $17,000; and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential estimated amount of $2,766,905. ACTION: (T-11:25 AM) Approved. VOTE: 9-0.

  • $1,041,618 · MOTION TO APPROVE fixed contract to the low responsive, responsible bidder, TruckMax, Inc., for Towing and Recovery Vehicles, Bid No. TRN2126723B1, for the Broward County Transportation Department, in the estimated amount of $1,041,618.

  • $635,000, · MOTION TO AWARD open-end multiple award contracts to eight responsive, responsible bidders: MKI Services, Inc. (Items 21 and 22); R. C. Beach & Assoc., Inc. (Items 13, 14, 19, 27, 29, 30, 33, 36, and 37); Barney’s Pumps, Inc. (Items 01 and 02); Carter & Verplanck, Inc. (Items 17, 18, 33, and 34); Hudson Pump & Equipment, a division of Tencarva Machinery Company, LLC (Items 15, 16, 27, 28, 31, 32, 40, and 41), Southeast Pump Specialist, Inc. (Items 17 and 18); Southeastern Florida Pump LLC (Items 07, 11, and 50); and The Tools Man, Inc. d/b/a The Tools Man Industrial Supply (Items 09, 10, 23, 24, 25, 26, 29, 30, 35, 46, and 47); for Pumps, Various Brands, Bid No. OPN2126584B1, for Water and Wastewater Services, in the annual estimated amount of $635,000, and authorize the Director of Purchasing to renew the contracts for four one-year periods, for a potential five-year estimated amount of $3,175,000.

  • $571,300 · MOTION TO AWARD fixed contract to Thermo Air, Inc., for Air Conditioning System Replacement at 1A Water Treatment Plant, Bid No. BLD2125547B1, for Water and Wastewater Services, in the amount of $571,300 which includes allowances for permits, fees, and unforeseen conditions in the estimated amount of $60,000.

  • $420,000 · A. MOTION TO ADOPT Resolution approving Project Gecko for a Broward County Strategic Job Creation Incentive Grant pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), in the total amount of $420,000 for Fiscal Years 2024-2030, based on the creation of 600 new, high wage/high skill jobs. ACTION: (T-11:25 AM) Approved Resolution No. 2023-450. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Gecko’s participation in the Broward County Strategic Job Creation Incentive Program for Fiscal Years 2024 through 2030, including to approve any changes to the job creation schedule for Project Gecko, subject to review for legal sufficiency by the Office of the County Attorney and provided there is no increase in the County’s total financial commitment. ACTION: (T-11:25 AM) Approved. VOTE: 9-0.

  • $351,680, · A. MOTION TO AUTHORIZE County Administrator to execute grant funding agreements with the U.S. Department of Housing and Urban Development ("HUD") for the Fiscal Year 2023/2024 Community Development Block Grant ("CDBG") Program, HOME Investment Partnerships ("HOME") Program, and the Emergency Solutions Grants ("ESG") Program, collectively "Programs," relating to implementation of Broward County's Fiscal Year 2023-2024 Annual Action Plan ("AAP") (October 1, 2023, through September 30, 2024), approved by HUD, and to execute any HUD Waivers; to revise funding allocations and/or project service deliverables under the AAP for various grant Programs in accordance with the Broward County Five-year Consolidated Plan ("CP"); and authorize County Administrator to execute agreements, and/or reinstatements and amendments to existing subrecipient agreements, subject to approval as to legal sufficiency by the Office of the County Attorney, and to take all necessary administrative and budgetary actions for implementation of the various grant Programs, including, but not limited to, the HUD grant agreement(s), amendments to the HUD grant agreements, subrecipient agreements, amendments, reinstatements, project/activity priorities and budgetary changes in accordance with the CP and AAP, and interlocal agreements for funding of the respective grant Programs, including any prior year program income, subject to review and approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Community Development Block Grant (CDBG) revenue funds in the amount of $351,680, (which funds were identified in the AAP and represents $25,216 from the fourth quarter of Fiscal Year 2021/2022 and $326,463 from the first through third quarters of Fiscal Year 2022/2023), of which a maximum of 20% may be administrative funds, based on the recommendations in (Exhibit 1 - FY 2023/2024 Annual Action Plan), and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. C. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Community Development Block Grant (CDBG) revenue funds in the amount of $101,770 and CDBG-DRI (CDBG) funds in the amount of $125,415 (which funds are unanticipated revenue from the fourth quarter of Fiscal Year 2022/2023 not yet accrued at the time of submittal of the AAP), of which a maximum of 20% may be administrative funds, and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. D. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Home Investment Partnerships Program Grant (HOME) revenue funds in the amount of $1,275,259 (which funds were identified in the AAP and represent $842,873 from prior Fiscal Years and $432,386 from the first through third quarters of Fiscal Year 2022/2023), of which a maximum of 10% may be administrative funds, based on the recommendations in (Exhibit 1 - FY 2023/2024 Annual Action Plan), and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. E. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Home Investment Partnerships Program Grant (HOME) revenue funds in the amount of $80,470 (which funds were are unanticipated revenue from the fourth quarter of Fiscal Year 2022/2023 and not yet accrued at the time of the submitted of the AAP), of which a maximum of 10% may be administrative funds, and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. F. MOTION TO AUTHORIZE County Administrator to develop a proposed plan that establishes a revolving fund as defined in 24 C.F.R. 570.500 to hold CDBG program income and carry out housing activities (“Revolving Fund Plan”), subject to review and approval as to legal sufficiency by the Office of the County Attorney, and to submit the proposed Revolving Fund Plan to the U.S. Department of Housing and Urban Development (HUD) for approval. ACTION: (T-11:25 AM) Approved. VOTE: 9-0.

  • $329,400 · A. MOTION TO ADOPT budget Resolution transferring funds within the HWO Capital Fund for the Broward County Aviation Department in the amount of $329,400. ACTION: (T-11:25 AM) Approved Resolution No. 2023-445. VOTE: 9-0. B. MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 449631-1-94-01, to fund up to $358,400 for the design of the HWO ATC Tower Replacement project at Broward County’s North Perry Airport, authorizing the Mayor and Clerk to execute the Public Transportation Grant Agreement; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Public Transportation Grant Agreement. ACTION: (T-11:25 AM) Approved. VOTE: 9-0.

  • $267,833, · MOTION TO APPROVE Contract No. 23/24-GR CAC26 between the Florida Network of Children’s Advocacy Centers, Inc. (“FNCAC”) and Broward County in the amount of $267,833, effective July 1, 2023, or upon the date of full execution of the contract for general revenue funding between FNCAC and the Florida Office of the Attorney General, whichever is later, through June 30, 2024, to fund advocacy and mental health services to child victims of abuse and their eligible family members or caregivers; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Contract, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose any financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract.

  • $78,750 · A. MOTION TO ADOPT Resolution approving Project Penguin for a Broward County Direct Cash/Job Creation Incentive Grant pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), in the total amount of $78,750 for Fiscal Years 2023 through 2028, based on the creation of 105 new, high-wage/high-skill jobs. (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:26 AM) Approved Resolution No. 2023-452. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Penguin’s participation in the Broward County Direct Cash/Job Creation Incentive Grant Program, pursuant to Section 9½-52 of the Code, for Fiscal Years 2023 through 2028, and to effectuate any future nonmonetary changes to the job creation schedule for Project Penguin, subject to review for legal sufficiency by the Office of the County Attorney, and provided there is no increase in the County’s total financial commitment. (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:26 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0.

  • $22,500 · A. MOTION TO ADOPT Resolution approving Project Jarvis for a Broward County Direct Cash/Job Creation Incentive Grant pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), in the total amount of $22,500 for Fiscal Years 2024 through 2030, based on the creation of 30 new, high-wage/high-skill jobs. ACTION: (T-11:25 AM) Approved Resolution No. 2023-451. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Jarvis’s participation in the Broward County Direct Cash/Job Creation Incentive Program for Fiscal Years 2024 through 2030, including to approve any changes to the job creation schedule for Project Jarvis, subject to review for legal sufficiency by the Office of the County Attorney and provided there is no increase in the County’s total financial commitment. ACTION: (T-11:25 AM) Approved. VOTE: 9-0.

  • $10,800 · MOTION TO APPROVE Agreement between Broward County and the City of Tamarac disbursing up to $10,800 from the Tree Preservation Trust Fund and authorizing the Mayor and Clerk to execute same. (Commission District 3)

  • $4,609, · MOTION TO APPROVE Agreement between the Florida Network of Children’s Advocacy Centers, Inc., and Broward County, in the amount of $4,609, effective July 1, 2023 through June 30, 2024, to fund training for staff who provide prevention and intervention services to child victims of sexual and physical abuse; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose any additional financial obligations 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 and budgetary actions to implement the Agreement.

  • $5 · MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Section 1-19 of the Broward County Code of Ordinances, the Code of Ethics for Elected Officials, to increase the value of food items that elected officials may receive from lobbyists, principals or employers of lobbyists, contractors, or vendors from $5 to $40. (Commissioner Bogen)

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Record text

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Minutes textCounty Commission — Minutes

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Tuesday, November 14, 2023 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published November 14, 2023 Page 1 of 1 County Commission Action Agenda - Published November 14, 2023 MEETING OF NOVEMBER 14, 2023 Meeting convened at 10:08 a.m. and adjourned at 2:03 p.m. Commissioner Mark D. Bogen Mayor Lamar P. Fisher Commissioner Beam Furr Commissioner Steve Geller Commissioner Robert McKinzie Vice-Mayor Nan H. Rich Commissioner Hazelle P. Rogers Commissioner Tim Ryan Commissioner Michael Udine Present: CALL TO ORDER Call to order was led by Mayor Lamar P. Fisher, District 4. PLEDGE OF ALLEGIANCE Pledge of Allegiance was led by Broward County employees celebrating 35 years of service. MOMENT OF SILENCE In memory of Dr. Brenda Snipes, former Supervisor of Elections. In memory of James Fox Miller, former Florida Bar President. In memory of Frank Laconto, songwriter for politicians. In memory of Bill Harris, former Dania Beach Commissioner. In memory of Gulfstream Academy Principal Carlton Campbell. In memory of Howard Forman, former State Senator. In memory of Andrew Surdovel, Galt Mile Executive Board Treasurer. In honor of police officers, firefighters and Broward Sheriff’s Office that continue to protect us every day, 24/7. In honor of all the brave men and women, who have served and continue to serve in our Armed Forces both here and abroad, thanking them for their service. EMPLOYEE RECOGNITION Page 1 of 40 County Commission Action Agenda - Published November 14, 2023 Broward County employee years of service recognition ceremony. PROCLAMATION(S) National Hunger and Homelessness Awareness Week Proclamation presented to Broward Partnership for the Homeless, Inc. by Vice-Mayor Nan Rich. Rick Sessions Day Proclamation presented to Rick Sessions by Commissioner Michael Udine. National Apprenticeship Week Proclamation presented to Marine Industries Association of South Florida by Commissioner Steve Geller. TUESDAY MORNING MEMO The Tuesday Agenda Memorandum was read by Reading Clerk Stacy Lysengen. PRESENTATION: JUNIOR ACHIEVEMENT OF SOUTH FLORIDA PRESENTING AWARD TO BROWARD COUNTY ACTION: (T-11:25 AM) Junior Achievement of South Florida President and CEO Laurie Sallarulo presented Broward County with the 2023 Government Partner Impact Award. CONSENT AGENDA A motion was made by Commissioner Geller, seconded by Vice-Mayor Rich and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 74. At the request of the Mayor, Regular Items 86, 87, 88, 90, 91, 92, 93 and Supplemental Item 96 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 75 through 82. Regular Agenda Items consist of Items 83 through 95. Supplemental Agenda Items consists of Item 96. The following Item was pulled from the Consent Agenda by the Board and considered separately : 23. Page 2 of 40 County Commission Action Agenda - Published November 14, 2023 The following Item was pulled from the Consent Agenda by a member of the public and considered separately: 22. BOARD APPOINTMENTS 1. MOTION TO APPROVE Board Appointments 1A. MOTION TO APPOINT Ashley Roache to the Broward Housing Council in the at-large category of “Housing Assistance Program Recipient.” (Commissioner Rogers) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 1B. MOTION TO REAPPOINT Derek T. Davis to the Historic Preservation Board in the category of “conservation or curation.” (Commissioner Rogers) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 1C. MOTION TO APPOINT Patrick A. Ceres to the Small Business Development Advisory Board in the category of "Architectural or engineering consulting firm." (Commissioner McKinzie) ACTION: (T-11:25 AM) Approved with Regular Meeting Additional Material, dated November 14, 2023, submitted at the request of Commissioner McKinzie. VOTE: 9-0. 1D. MOTION TO APPOINT Letitia Newbold to the Broward County Planning Council in the category of "elected official; in district." (Commissioner McKinzie) ACTION: (T-11:25 AM) Approved with Regular Meeting Additional Material, dated November 14, 2023, submitted at the request of Commissioner McKinzie. VOTE: 9-0. 1E. A. MOTION TO APPOINT Robin S. Martin to the Homeless Continuum of Care Board in the category of “advocate for the homeless.” Page 3 of 40 County Commission Action Agenda - Published November 14, 2023 ACTION: (T-11:25 AM) Approved with Regular Meeting Additional Material, dated November 14, 2023, submitted at the request of Mayor Fisher. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Robin S. Martin who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Mayor Fisher) ACTION: (T-11:25 AM) Approved with Regular Meeting Additional Material, dated November 14, 2023, submitted at the request of Mayor Fisher. VOTE: 9-0. AVIATION DEPARTMENT 2. A. MOTION TO ADOPT budget Resolution transferring funds within the HWO Capital Fund for the Broward County Aviation Department in the amount of $329,400. ACTION: (T-11:25 AM) Approved Resolution No. 2023-445. VOTE: 9-0. B. MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No . 449631-1-94-01, to fund up to $358,400 for the design of the HWO ATC Tower Replacement project at Broward County’s North Perry Airport, authorizing the Mayor and Clerk to execute the Public Transportation Grant Agreement; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Public Transportation Grant Agreement. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 3. MOTION TO APPROVE Fourth Amendment to the Agreement of Lease between Broward County and Azorra Aviation, LLC, for property located at Broward County ’s Fort Lauderdale-Hollywood International Airport by retroactively extending the date for the completion of the improvements on the development parcel from December 31, 2022, to June 30, 2025; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. Page 4 of 40 County Commission Action Agenda - Published November 14, 2023 4. MOTION TO APPROVE Agreement of Lease between Broward County and Avis Rent A Car System, LLC for the lease and use of 7.15 acres at Broward County’s Fort Lauderdale-Hollywood International Airport for a five-year term; and authorize the Mayor and Clerk to execute the same. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 5. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and Fuel Facility Management, Inc., for the management of the Rental Car Center Fuel Facility at Broward County’s Fort Lauderdale-Hollywood International Airport to extend the term for an additional year from December 1, 2023, to November 30, 2024; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 6. MOTION TO APPROVE Pipeline License Agreement between Broward County and Florida Gas Transmission Company, LLC, at Broward County’s Fort Lauderdale-Hollywood International Airport with a commencement date of December 1, 2023, for a term of five years; and authorize the Mayor and Clerk to execute the same. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 7. MOTION TO APPROVE First Amendment to the Lease Agreement between Broward County and JetBlue Airways Corporation at Broward County’s Fort Lauderdale-Hollywood International Airport to extend the term for a period of five years until November 30, 2028; and authorize the Mayor and Clerk to execute the same. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. PUBLIC WORKS DEPARTMENT FACILITIES MANAGEMENT DIVISION 8. MOTION TO APPROVE threshold increase for open-end Contract No. BLD2118516B1 (Chilled Water Systems Services) with Daikin Applied Americas, Inc., to increase the contract total not-to-exceed amount by $1,354,100 from $6,646,228 to $8,000,328 for the Page 5 of 40 County Commission Action Agenda - Published November 14, 2023 remainder of the contract’s final term through August 31, 2024. (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the revised motion statement distributed as Additional Material by the Public Works Department.) ACTION: (T-11:25 AM) Approved as amended with Regular Meeting Additional Material, dated November 14, 2023, submitted at the request of Public Works Department. VOTE: 9-0. HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION 9. MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Sunshine Shipyard, LLC conveying property located along the east side of NW 7th Avenue/Avenue of the Arts between NW 6th Street/Sistrunk Boulevard and NW 7th Street in the City of Fort Lauderdale, at no cost to Broward County. (Commission District 8) ACTION: (T-11:25 AM) Approved Resolution No. 2023-446. VOTE: 9-0. 10. MOTION TO ADOPT Resolution accepting a Road Easement executed by XO Nailed by Nessa, LLC on a portion of real property located at the southeast corner of NW 2nd Street and NW 28th Terrace in the Broward Municipal Services District, at no cost to Broward County. (Commission District 8) ACTION: (T-11:25 AM) Approved Resolution No. 2023-447. VOTE: 9-0. 11. MOTION TO ADOPT Resolution accepting a Road Easement executed by Trust N’ Williams, LLC on a portion of real property located at the southwest corner of NW 2nd Street and NW 28th Way in the Broward Municipal Services District, at no cost to Broward County. (Commission District 8) ACTION: (T-11:25 AM) Approved Resolution No. 2023-448. VOTE: 9-0. REAL PROPERTY SECTION 12. MOTION TO APPROVE Corrective Quit Claim Deed for property located in the City of Hallandale Beach conveyed from Broward County (Grantor) to the City of Hallandale Page 6 of 40 County Commission Action Agenda - Published November 14, 2023 Beach (Grantee); correcting an error in the property’s legal description; authorizing the Mayor and Clerk to execute the Corrective Quit Claim Deed. (Commission District 6) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 13. MOTION TO ADOPT Resolution approving eight Quit Claim Deeds conveying certain County-owned parcels of real property located in the City of Pompano Beach to the City of Pompano Beach for right-of-way purposes; authorizing the Mayor and Clerk to execute the Quit Claim Deed. (Commission District 4) ACTION: (T-11:25 AM) Approved Resolution No. 2023-449. VOTE: 9-0. 14. MOTION TO APPROVE Fourth Amendment to Facility Use Agreement between Broward County (County) and the State of Florida Department of Health-Broward (Department of Health) to modify the list of facilities being utilized by the Department of Health by excluding a 920 square foot portion of the South Regional Health Center, located at 4105 Pembroke Road in Hollywood, Florida, from the list of County-owned facilities being utilized by the Department of Health under the Facility Use Agreement; and authorize the Mayor and Clerk to execute same. (Commission District 6) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. HUMAN SERVICES DEPARTMENT BROWARD ADDICTION RECOVERY CENTER DIVISION 15. MOTION TO APPROVE First Amendment to Agreement No. GEN2122896A1_1 Hospital-Grade Cleaning Services between Broward County and OIC of South Florida Inc. effective upon the date of full execution, to update employment requirements for the provision of hospital-grade cleaning and disinfection services at identified facilities; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose additional financial obligations 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 Agreement. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. Page 7 of 40 County Commission Action Agenda - Published November 14, 2023 16. MOTION TO APPROVE Memorandum of Understanding between Nova Southeastern University Inc. (“NSU”) and Broward County, effective upon the date of full execution for five years, for the referral of tobacco-dependent clients who desire cessation services offered by NSU, at no cost to Broward County; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative actions to implement the Agreement. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. CRISIS INTERVENTION AND SUPPORT DIVISION 17. MOTION TO APPROVE Agreement between the Florida Network of Children’s Advocacy Centers, Inc., and Broward County, in the amount of $4,609, effective July 1, 2023 through June 30, 2024, to fund training for staff who provide prevention and intervention services to child victims of sexual and physical abuse; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose any additional financial obligations 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 and budgetary actions to implement the Agreement. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 18. MOTION TO APPROVE Contract No. 23/24-GR CAC26 between the Florida Network of Children’s Advocacy Centers, Inc. (“FNCAC”) and Broward County in the amount of $267,833, effective July 1, 2023, or upon the date of full execution of the contract for general revenue funding between FNCAC and the Florida Office of the Attorney General, whichever is later, through June 30, 2024, to fund advocacy and mental health services to child victims of abuse and their eligible family members or caregivers; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Contract, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose any financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. PORT EVERGLADES DEPARTMENT 19. A. MOTION TO WAIVE competitive selection requirements set forth in Section 32.4(h) of the Broward County Administrative Code in accordance with Section 32.10 of the Broward County Administrative Code to enter into a Passenger Cruise Terminal and Berth User Agreement with Balearia Caribbean Ltd., Corp., for a one-year term beginning Page 8 of 40 County Commission Action Agenda - Published November 14, 2023 December 1, 2023, finding that there is good cause for such waiver. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Port Everglades Passenger Cruise Terminal and Berth User Agreement between Broward County and Balearia Caribbean Ltd., Corp., for passenger cruise/ferry operations from Port Everglades to the Bahamas with related roll -on/roll-off cargo transportation services, for a one-year term beginning on December 1, 2023; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT 20. A. MOTION TO ADOPT Resolution approving Project Gecko for a Broward County Strategic Job Creation Incentive Grant pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), in the total amount of $420,000 for Fiscal Years 2024-2030, based on the creation of 600 new, high wage/high skill jobs. ACTION: (T-11:25 AM) Approved Resolution No. 2023-450. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Gecko’s participation in the Broward County Strategic Job Creation Incentive Program for Fiscal Years 2024 through 2030, including to approve any changes to the job creation schedule for Project Gecko, subject to review for legal sufficiency by the Office of the County Attorney and provided there is no increase in the County’s total financial commitment. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 21. A. MOTION TO ADOPT Resolution approving Project Jarvis for a Broward County Direct Cash/Job Creation Incentive Grant pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), in the total amount of $22,500 for Fiscal Years 2024 through 2030, based on the creation of 30 new, high-wage/high-skill jobs. ACTION: (T-11:25 AM) Approved Resolution No. 2023-451. Page 9 of 40 County Commission Action Agenda - Published November 14, 2023 VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Jarvis’s participation in the Broward County Direct Cash/Job Creation Incentive Program for Fiscal Years 2024 through 2030, including to approve any changes to the job creation schedule for Project Jarvis, subject to review for legal sufficiency by the Office of the County Attorney and provided there is no increase in the County’s total financial commitment. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 22. A. MOTION TO ADOPT Resolution approving Project Penguin for a Broward County Direct Cash/Job Creation Incentive Grant pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), in the total amount of $78,750 for Fiscal Years 2023 through 2028, based on the creation of 105 new, high-wage/high-skill jobs. (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:26 AM) Approved Resolution No. 2023-452. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Penguin’s participation in the Broward County Direct Cash/Job Creation Incentive Grant Program, pursuant to Section 9½-52 of the Code, for Fiscal Years 2023 through 2028, and to effectuate any future nonmonetary changes to the job creation schedule for Project Penguin, subject to review for legal sufficiency by the Office of the County Attorney, and provided there is no increase in the County’s total financial commitment. (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:26 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. 23. MOTION TO AUTHORIZE County Administration to develop and administer a Broward County Micro-Grant Pilot Program for Small Businesses; and authorize the County Administrator to execute any grant agreements or other related documents, subject to review for legal sufficiency by the Office of the County Attorney, necessary to administer the micro-grant pilot program for Fiscal Year 2024. (Commissioner Rogers pulled this item from the Consent Agenda.) Page 10 of 40 County Commission Action Agenda - Published November 14, 2023 ACTION: (T-11:28 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. REQUEST TO SET FOR PUBLIC HEARING 24. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Logistec Everglades LLC, for the granting of a renewal of a nonexclusive, unrestricted Port Everglades cargo handler services franchise for a new ten-year term. ACTION: (T-11:25 AM) Approved Resolution No. 2023-453. VOTE: 9-0. 25. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Logistec Everglades LLC, for the granting of a renewal of a nonexclusive, unrestricted Port Everglades steamship agent services franchise for a new five-year term. ACTION: (T-11:25 AM) Approved Resolution No. 2023-454. VOTE: 9-0. 26. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Logistec Everglades LLC, for the granting of a renewal of a nonexclusive, unrestricted Port Everglades stevedore services franchise for a new ten-year term. ACTION: (T-11:25 AM) Approved Resolution No. 2023-455. VOTE: 9-0. 27. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan text (PCT 23-2), updating Policy 2.21.6 to include reference to the Regional Climate Action Plan, as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: Page 11 of 40 County Commission Action Agenda - Published November 14, 2023 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING POLICY 2.21.6; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:25 AM) Approved Resolution No. 2023-456. VOTE: 9-0. 28. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed Small-Scale amendment to the Broward County Land Use Plan map (PC 23-5), located in the City of Hollywood (Commission District 6), as an amendment to the Broward County Comprehensive Plan, the title 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 HOLLYWOOD; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:25 AM) Approved Resolution No. 2023-457. VOTE: 9-0. 29. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East, to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan map (PC 23-5.B.), in the City of Hollywood (Commission District 6), as an amendment to the Broward County Comprehensive Plan. ACTION: (T-11:25 AM) Approved Resolution No. 2023-458. VOTE: 9-0. 30. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a Resolution to allocate 568 Redevelopment Units to the Town of Pembroke Park (PCRU 23-1), per Broward County Land Use Plan Policy 2.35.1., the title of which is as follows: (Commission District 6) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD Page 12 of 40 County Commission Action Agenda - Published November 14, 2023 COUNTY, FLORIDA, RELATING TO THE ALLOCATION OF FIVE HUNDRED SIXTY-EIGHT (568) REDEVELOPMENT UNITS TO THE TOWN OF PEMBROKE PARK PER BROWARD COUNTY LAND USE PLAN POLICY 2.35.1; AND PROVIDING FOR AN EFFECTIVE DATE. ACTION: (T-11:25 AM) Approved Resolution No. 2023-459. VOTE: 9-0. 31. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m. in Room 422 of Governmental Center East, to vacate and annul a ten-foot-wide drainage easement lying in Lots 25 and 26, Block 46, of Coconut Creek 11th Section Plat, as recorded in Plat Book 74, Page 15 of the Official Records of Broward County, Florida, generally located approximately 180 feet north of the intersection of Coconut Creek Boulevard and Northwest 42nd Avenue in the City of Coconut Creek; Petitioners: Barbara J Parrish Rev Liv TR; Agent: Wesley A. Parish III; Application for Vacation and Abandonment: 2023-V-09. (Commission District 2) ACTION: (T-11:25 AM) Approved Resolution No. 2023-460. VOTE: 9-0. 32. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m. in Room 422 of Governmental Center East, to vacate and annul a portion of a right-of-way lying within Parcel A of New World Plat, as recorded in Plat Book 166, Page 37 of the Official Records of Broward County, Florida, generally located on the south side of Southwest 35 Street, approximately 490 feet east of the intersection of South University Drive and Southwest 35 Street in the Town of Davie; Petitioners: Nova Southeastern University, Inc .; Agent: Matthew Edge, Craven Thompson; Application for Vacation and Abandonment: 2023-V-10. (Commission District 5) ACTION: (T-11:25 AM) Approved Resolution No. 2023-461. VOTE: 9-0. 33. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider adopting supplemental budgets to recognize changes in revenues and appropriations. ACTION: (T-11:25 AM) Approved Resolution No. 2023-462. VOTE: 9-0. Page 13 of 40 County Commission Action Agenda - Published November 14, 2023 34. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East 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 NOISE; AMENDING VARIOUS SECTIONS OF ARTICLE VII OF CHAPTER 27 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATING TO NOISE GENERATED BY FACILITIES AUTHORIZED TO OPERATE WITH A BROWARD COUNTY AIR LICENSE OR STATE OF FLORIDA AIR PERMIT; AMENDING SECTION 39-133 OF THE CODE RELATED TO NOISE DISTURBANCES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-11:25 AM) Approved Resolution No. 2023-463. VOTE: 9-0. 35. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East 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 LICENSURE OF CHILD CARE FACILITIES; REPEALING ARTICLE XV OF CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), REPEALING AND REPLACING CHAPTER 7 OF THE CODE, AND AMENDING SECTION 8½-16 OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-11:25 AM) Approved Resolution No. 2023-464. VOTE: 9-0. 36. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO CHILD CARE LICENSING FEES; AMENDING SECTION 40.51 OF THE BROWARD COUNTY ADMINISTRATIVE CODE Page 14 of 40 County Commission Action Agenda - Published November 14, 2023 (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. ACTION: (T-11:25 AM) Approved Resolution No. 2023-465. VOTE: 9-0. 37. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on December 12, 2023, at 10:00 a.m., in Room 422 of Governmental Center East 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 OFFICIAL LOGO OF BROWARD COUNTY (“BROWARD COUNTY LOGO”); CREATING SECTION 21-1 AND AMENDING SECTION 8½-16 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); ESTABLISHING AUTHORIZED USES AND DEFINING UNLAWFUL PRACTICES RELATING TO THE BROWARD COUNTY LOGO; ESTABLISHING PENALTIES FOR UNAUTHORIZED USE OF THE BROWARD COUNTY LOGO; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-11:25 AM) Approved Resolution No. 2023-466 as amended with Regular Meeting Additional Material, dated November 14, 2023, submitted at the request of Office of the County Attorney. VOTE: 9-0. RESILIENT ENVIRONMENT DEPARTMENT ANIMAL CARE DIVISION 38. MOTION TO APPROVE Second Amendment to the Software License, Maintenance, and Support Agreement between Broward County and HLP, Inc. for the Animal Care Division’s (ACD) shelter management software (Exhibit 1), extending the term for the Image Engine software and data entry services for up to four additional years; increasing the estimated total cost of the services up to $1,390,000 for the entire contract period; authorizing the Mayor and Clerk to execute same; and authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the Amendment. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. Page 15 of 40 County Commission Action Agenda - Published November 14, 2023 ENVIRONMENTAL PERMITTING DIVISION 39. A. MOTION TO ACCEPT Joint Deed of Conservation Easement and Agreement from Terraza Isles at Toledo Isles Homeowner’s Association, Inc., for an on-site wetland mitigation area comprising 3.07 acres of real property located at 16300 SW 41st Street, in the City of Miramar. (Commission District 1) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. B. MOTION TO ACCEPT Joint Deed of Conservation Easement and Agreement from Terraza Isles at Toledo Isles Homeowner’s Association, Inc., for an off-site wetland mitigation area comprising 4.94 acres of real property located north of Miramar Parkway between Dykes Road and SW 172nd Avenue, in the City of Miramar. (Commission District 1) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 40. MOTION TO APPROVE Agreement between Broward County and the City of Tamarac disbursing up to $10,800 from the Tree Preservation Trust Fund and authorizing the Mayor and Clerk to execute same. (Commission District 3) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 41. MOTION TO ACCEPT Deed of Conservation Easement from Hidden Cove of Davie Condominium Association, Inc., for an on-site proposed wetland mitigation area comprising 0.61 acre of real property located on the west side of Hidden Cove Drive and Davie Road in Davie. (Commission District 5) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. HOUSING FINANCE DIVISION 42. A. MOTION TO AUTHORIZE County Administrator to execute grant funding agreements with the U.S. Department of Housing and Urban Development ("HUD") for the Fiscal Year 2023/2024 Community Development Block Grant ("CDBG") Program, HOME Investment Partnerships ("HOME") Program, and the Emergency Solutions Grants ("ESG") Program, collectively "Programs," relating to implementation of Broward County's Fiscal Year 2023-2024 Annual Action Plan ("AAP") (October 1, 2023, through September 30, 2024), approved by HUD, and to execute any HUD Waivers; to revise funding allocations and/or project service deliverables Page 16 of 40 County Commission Action Agenda - Published November 14, 2023 under the AAP for various grant Programs in accordance with the Broward County Five-year Consolidated Plan ("CP"); and authorize County Administrator to execute agreements, and/or reinstatements and amendments to existing subrecipient agreements, subject to approval as to legal sufficiency by the Office of the County Attorney, and to take all necessary administrative and budgetary actions for implementation of the various grant Programs, including, but not limited to, the HUD grant agreement(s), amendments to the HUD grant agreements, subrecipient agreements, amendments, reinstatements, project/activity priorities and budgetary changes in accordance with the CP and AAP, and interlocal agreements for funding of the respective grant Programs, including any prior year program income, subject to review and approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Community Development Block Grant (CDBG) revenue funds in the amount of $351,680, (which funds were identified in the AAP and represents $25,216 from the fourth quarter of Fiscal Year 2021/2022 and $326,463 from the first through third quarters of Fiscal Year 2022/2023), of which a maximum of 20% may be administrative funds, based on the recommendations in (Exhibit 1 - FY 2023/2024 Annual Action Plan), and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. C. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Community Development Block Grant (CDBG) revenue funds in the amount of $101,770 and CDBG-DRI (CDBG) funds in the amount of $125,415 (which funds are unanticipated revenue from the fourth quarter of Fiscal Year 2022/2023 not yet accrued at the time of submittal of the AAP), of which a maximum of 20% may be administrative funds, and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. D. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Home Investment Partnerships Program Grant (HOME) revenue funds in the amount of $1,275,259 (which funds were identified in the AAP and represent $842,873 from prior Fiscal Years and $432,386 from the first through third quarters of Fiscal Year 2022/2023), of which a maximum of 10% may be administrative funds, based on the recommendations in (Exhibit Page 17 of 40 County Commission Action Agenda - Published November 14, 2023 1 - FY 2023/2024 Annual Action Plan), and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. E. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Home Investment Partnerships Program Grant (HOME) revenue funds in the amount of $80,470 (which funds were are unanticipated revenue from the fourth quarter of Fiscal Year 2022/2023 and not yet accrued at the time of the submitted of the AAP), of which a maximum of 10% may be administrative funds, and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. F. MOTION TO AUTHORIZE County Administrator to develop a proposed plan that establishes a revolving fund as defined in 24 C.F.R. 570.500 to hold CDBG program income and carry out housing activities (“Revolving Fund Plan”), subject to review and approval as to legal sufficiency by the Office of the County Attorney, and to submit the proposed Revolving Fund Plan to the U.S. Department of Housing and Urban Development (HUD) for approval. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 43. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8) A Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the issuance by the Housing Finance Authority of Broward County, Florida (the “HFA”) of its Multifamily Housing Mortgage Revenue Bonds Provident Place Apartments, Series 2023 in a principal amount of not to exceed $22,000,000 (the “Bonds”) for the purpose of financing the construction and equipping of a multifamily housing project known as The Provident Place located in Broward County, Florida; approving and authorizing the execution and delivery of an Indenture of Trust by and between the HFA and the Bank of New York Mellon Trust Company, N.A., as Trustee; approving and authorizing the execution and delivery of a Loan Agreement between the HFA and the Borrower; approving and authorizing the execution and delivery of a Land Use Restriction Agreement by and among the HFA, the Trustee and Golden Acres Senior Apartments, LLLP, as Borrower; approving and authorizing the execution of the Endorsement to Promissory Note; approving and authorizing the execution of the Assignment of Mortgage and Loan Documents; approving and authorizing the execution and delivery of a Placement Agent Agreement for the Bonds by and among the HFA, RBC Capital Markets, LLC and Raymond Page 18 of 40 County Commission Action Agenda - Published November 14, 2023 James & Associates, Inc.; approving and authorizing the execution and delivery of certain additional agreements necessary or desirable in connection with the issuance of the Bonds; waiving the fee for services related to the HFA’s annual audit of the project; authorizing the proper officers of the HFA to do all things necessary or advisable in connection with the issuance of the bonds; and providing an effective date for this Resolution. ACTION: (T-11:25 AM) Approved Resolution No. 2023-467. (Scrivener’s Error - See County Administrator’s Memorandum: Exhibit 1, Page 10, Section 15, lines 3-4 Currently reads: ... a loan from the Broward County Housing Authority ... Should read: ... a loan from the Housing Authority of Pompano Beach ...) VOTE: 9-0. 44. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 9) A Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the issuance by the Housing Finance Authority of Broward County, Florida (the “HFA”) of its Multifamily Housing Mortgage Revenue Note, Series 2023 (Lauderhill Point Apartments) in a principal amount of not to exceed $40,000,000 (the “Note”) for the purpose of financing acquisition, construction and equipping of a multifamily housing project known as Lauderhill Point Apartments located in Broward County, Florida; approving and authorizing the execution and delivery of a Land Use Restriction Agreement by and among the HFA, the Bank of New York Mellon Trust Company, N.A., as Fiscal Agent and Lauderhill Preservation L.P., as the Borrower; approving and authorizing the execution and delivery of a funding Loan Agreement among the HFA, Berkadia Commercial Mortgage, LLC and the Fiscal Agent; approving and authorizing the execution and delivery of a Project Loan Agreement among the HFA, the Borrower and the Fiscal Agent; approving and authorizing the execution and delivery of a Placement Agent Agreement for the Note by and among the HFA, RBC Capital Markets, LLC and Raymond James & Associates, Inc.; approving and authorizing the execution and delivery of a Fiscal Agent Fee Agreement by and between the HFA and the Fiscal Agent; approving and authorizing the execution of the assignment to the Project Note; approving and authorizing the execution of the Assignment of Security Instrument; approving and authorizing the execution and delivery of certain additional agreements necessary or desirable in connection with the issuance of the Note; waiving the fee for services related to the HFA’s annual audit of the project; authorizing the proper officers of the HFA to do all things necessary or advisable in connection with the issuance of the note; approving the note for purposes of Section 147(f) of the Internal Revenue Code of 1986; and providing for an effective date. ACTION: (T-11:25 AM) Approved Resolution No. 2023-468. VOTE: 9-0. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT Page 19 of 40 County Commission Action Agenda - Published November 14, 2023 45. MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administrative Code. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. ACCOUNTING DIVISION 46. MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending September 30, 2023. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. HUMAN RESOURCES DIVISION 47. MOTION TO APPROVE Fourth Amendment to Agreement between Broward County and USI Insurance Services LLC, for Employee Benefits Consulting Services, Request for Proposals (RFP) No. R2114673P1, extending the term of the Agreement for one year beginning January 1, 2024, and ending December 31, 2024, with no change in rates; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 48. MOTION TO APPROVE Addendum to the Collective Bargaining Agreement between Board of County Commissioners of Broward County, Florida and Amalgamated Transit Union, Local 1267, representing the County’s Mass Transit Unit employees, for Fiscal Years 2023/2024, 2024/2025, 2025/2026; to amend wages for Fiscal Years 2023/2024, 2024/2025 and 2025/2026 in the current agreement; delegate authority to the Director of the Human Resources Division to execute Letters of Understanding, if necessary; and authorize the Mayor and Clerk to execute the Addendum. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. PURCHASING DIVISION For Finance and Administrative Services Department Page 20 of 40 County Commission Action Agenda - Published November 14, 2023 49. A. MOTION TO APPROVE Only Reasonable Source designation for Accenture LLP, to provide services for the County’s PeopleSoft Enterprise Resource Planning software system’s migration to Oracle Cloud Infrastructure subscription services, and to provide on-going support, operation, and maintenance services, for the Enterprise Technology Services Division. (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the item as amended by the revised Motion C distributed as Additional Material.) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. B. MOTION TO REAFFIRM AND MODIFY current Sole Source standardization of Oracle to add Oracle Cloud Infrastructure subscription services to host the County ’s PeopleSoft Enterprise Resource Planning software system. (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the item as amended by the revised Motion C distributed as Additional Material.) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. C. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute any necessary agreement(s) to migrate the County’s Enterprise Resource Planning software system from an “on-premise” application hosting environment to an Infrastructure as a Service application hosting environment, and for on-going operations, support, and maintenance services, in the estimated amount of $10,000,000 for five years, and authorize the Director of Purchasing to exercise any renewal options, subject to review of the agreement(s) for legal sufficiency by the Office of the County Attorney. (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the item as amended by the revised Motion C distributed as Additional Material.) ACTION: (T-11:25 AM) Approved as amended with Regular Meeting Additional Material, dated November 14, 2023, submitted at the request of Finance and Administrative Services Department. VOTE: 9-0. For Port Everglades Department Page 21 of 40 County Commission Action Agenda - Published November 14, 2023 50. MOTION TO AUTHORIZE County Administrator to approve and execute Agreement between Broward County and Moss & Associates, LLC, in substantially the form attached as Exhibit 1, for Managing General Contractor for Port Bulkhead Replacement Projects, Group 1, Request for Proposals (RFP) No. PNC2125885P1, for Port Everglades Department, in the total estimated Guaranteed Maximum Price of $90,945,337; and to approve changes to the form that are nonmaterial or that benefit the County, subject to review and approval as to legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take any necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 51. MOTION TO APPROVE Contract between Broward County and ZPMC NA East Coast Inc. dba ZPMC USA, for Modification of Existing Low-Profile Cranes, Request for Proposals (RFP) No. BLD2125137P1, for the Port Everglades Department, in the maximum not-to-exceed amount of $64,926,520; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. For Public Works Department 52. MOTION TO AWARD open-end multiple award contracts to eight responsive, responsible bidders: MKI Services, Inc. (Items 21 and 22); R. C. Beach & Assoc., Inc. (Items 13, 14, 19, 27, 29, 30, 33, 36, and 37); Barney’s Pumps, Inc. (Items 01 and 02); Carter & Verplanck, Inc. (Items 17, 18, 33, and 34); Hudson Pump & Equipment, a division of Tencarva Machinery Company, LLC (Items 15, 16, 27, 28, 31, 32, 40, and 41), Southeast Pump Specialist, Inc. (Items 17 and 18); Southeastern Florida Pump LLC (Items 07, 11, and 50); and The Tools Man, Inc. d/b/a The Tools Man Industrial Supply (Items 09, 10, 23, 24, 25, 26, 29, 30, 35, 46, and 47); for Pumps, Various Brands, Bid No. OPN2126584B1, for Water and Wastewater Services, in the annual estimated amount of $ 635,000, and authorize the Director of Purchasing to renew the contracts for four one -year periods, for a potential five-year estimated amount of $3,175,000. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 53. MOTION TO AWARD fixed contract to Thermo Air, Inc., for Air Conditioning System Replacement at 1A Water Treatment Plant, Bid No. BLD2125547B1, for Water and Wastewater Services, in the amount of $571,300 which includes allowances for permits, Page 22 of 40 County Commission Action Agenda - Published November 14, 2023 fees, and unforeseen conditions in the estimated amount of $60,000. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 54. MOTION TO AUTHORIZE Director of Purchasing to award and execute a participating addendum, subject to review for legal sufficiency by the Office of the County Attorney, to participate in an open-end cooperative purchasing contract to low bidder, LHoist North America of Alabama, LLC, to furnish, deliver, and discharge Quicklime, solicited through Southeast Florida Governmental Purchasing Cooperative Group, Invitation to Bid 23-36B, for Water and Wastewater Services, and various other Broward County agencies that may have a need for these services, in the initial three-year estimated amount of $9,101,026, and authorize the Director of Purchasing to renew the contract with a potential one additional three-year renewal option, for a potential six-year estimated amount of $19,074,944 (Inclusive of price adjustments for surcharges to fuel, rail, and trucking). ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 55. A. MOTION TO WAIVE County Business Enterprise (CBE) goal requirement per Section 1-81.3(c), Waiver of CBE Goal, of the Broward County Business Opportunity Act for the firm recommended for award in Motion B. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. B. MOTION TO AWARD open-end contract to apparent low bidder, Climax Inc. dba Mechanical Air Concepts, for Test, Balance and Inspection Services, Bid No . BLD2126818B1, for the Facilities Management Division, in the initial two-year amount of $1,106,762, which includes allowances for parts and materials, fees (permits, inspection, and legal waste disposal), equipment rental, and specialty contractor services in the estimated annual amount of $17,000; and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential estimated amount of $2,766,905. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. For Transportation Department 56. MOTION TO APPROVE fixed contract to the low responsive, responsible bidder, Page 23 of 40 County Commission Action Agenda - Published November 14, 2023 TruckMax, Inc., for Towing and Recovery Vehicles, Bid No. TRN2126723B1, for the Broward County Transportation Department, in the estimated amount of $1,041,618. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 57. MOTION TO APPROVE Agreements between Broward County and (1) CDM Smith, Inc., (2) Gannett Fleming, Inc., and (3) T.Y. Lin International, for Continuing General Engineering Consulting Services for Rail Activities, Request for Proposals (RFP) No. TRN2125465P1, for the Transportation Department, for an initial three-year term and authorize the Director of Purchasing to renew the Agreements for up to two one-year terms, for a five-year potential estimated aggregate not-to-exceed total amount of $25,000,000; and authorize the Mayor and Clerk to execute the same. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. RECORDS, TAXES, AND TREASURY DIVISION 58. A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No. xxxxxxxxx0916, due to being voided. Checks have been reissued. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * QUASI-JUDICIAL CONSENT HEARING RESILIENT ENVIRONMENT DEPARTMENT Page 24 of 40 County Commission Action Agenda - Published November 14, 2023 URBAN PLANNING DIVISION 59. MOTION TO APPROVE plat note amendment to Gator 441 Subdivision (010-MP-90). (Commission District 7) ACTION: (T-10:25 AM) Approved the plat note amendment subject to staff’s recommendations as outlined in the Development Review Report for a Plat Note Amendment. VOTE: 9-0. 60. MOTION TO APPROVE non-vehicular access line amendment on North Federal 2650 Plat (030-MP-13). (Commission District 4) ACTION: (T-11:25 AM) Approved the non-vehicular access line amendment subject to staff’s recommendations as outlined in the Development Review Report for a Plat Non-Vehicular Access Line Amendment. VOTE: 9-0. 61. MOTION TO APPROVE plat entitled Marquesa (020-MP-22). (Commission District 2) ACTION: (T-11:25 AM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report for a New Plat. VOTE: 9-0. 62. MOTION TO APPROVE plat entitled Reserve at Davie (016-MP-22). (Commission District 5) ACTION: (T-11:25 AM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report for a New Plat. (Scrivener’s Error - See County Administrator’s Memorandum: Exhibit 5, Page 2 Currently reads: ... centerline located approximately 400 feet south ... Should read: ... centerline located approximately 300 feet south ...) VOTE: 9-0. Page 25 of 40 County Commission Action Agenda - Published November 14, 2023 63. MOTION TO APPROVE plat entitled Menah 21 (015-MP-23). (Commission District 6) ACTION: (T-11:25 AM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report for a New Plat. VOTE: 9-0. 64. MOTION TO APPROVE plat note amendment to Croatian American Social Club (078-MP-05). (Commission District 4) ACTION: (T-10:25 AM) Approved the plat note amendment subject to staff’s recommendations as outlined in the Development Review Report for a Plat Note Amendment. VOTE: 9-0. END OF QUASI-JUDICIAL CONSENT HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY AUDITOR 65. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Water and Wastewater Services Division Bond Covenants - Report No. 24-03. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. COUNTY ATTORNEY 66. MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Pamela McEldowney, individually, and as the Personal Representative of the Estate of Douglas J. McEldowney vs. Broward County, 17th Judicial Circuit Court Case No. CACE23-014056 (21). ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 67. MOTION TO AUTHORIZE County Administrator, in consultation with the County Attorney, to determine and to take any and all action as she determines is in the best interest of the County, including to execute any necessary forms or other documents, regarding the Page 26 of 40 County Commission Action Agenda - Published November 14, 2023 proposed drinking water system settlements with defendants 3M Company and the E.I. DuPont companies in the pending multidistrict litigation concerning per- and polyfluoroalkyl substances (“PFAS”), also referred to as “forever chemicals,” in the matter titled In Re: Aqueous Film-Forming Foams Products Liability Litigation, MDL Case No. 2:18-mn-2873-RMG (S.D. Car.). ACTION: (T-11:25 AM) Approved. VOTE: 9-0. COUNTY ADMINISTRATION 68. MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect a change on the December schedule. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION 69. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Saima R. Farooqui who holds an employment or a contractual relationship with an entity that receives funds from Broward County. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 70. MOTION TO APPOINT Larry N. Rein to the Homeless Continuum of Care (HCoC) Board in the category of "Chief Executive Officer, or designee, of the Florida Department of Children and Families ("DCF") community-based care lead agency." ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 71. A. MOTION TO APPOINT Carole D. Mitchell to the Homeless Continuum of Care (HCoC) Board in the category of “School Board of Broward County.” ACTION: (T-11:25 AM) Approved. VOTE: 9-0. Page 27 of 40 County Commission Action Agenda - Published November 14, 2023 B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Carole D. Mitchell who holds an employment or a contractual relationship with an entity that receives funds from Broward County. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. 72. MOTION TO ACCEPT nominations to appoint or reappoint members to the following boards: 1. Central Examining Board (13 positions) 2. Climate Change Task Force (two positions) 3. Medical Marijuana Advisory Board (one position) 4. Racial Equity Task Force (two positions) 5. Unsafe Structures Board (six positions) ACTION: (T-11:25 AM) Approved. VOTE: 9-0. PARKS AND RECREATION DIVISION 73. MOTION TO APPROVE 2024 Fee Schedule for the Broward County Parks and Recreation Division pursuant to Section 37.33 of the Broward County Administrative Code, as amended, with an effective date of January 1, 2024. (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the item as amended by the revised motion statement distributed as Additional Material.) ACTION: (T-11:25 AM) Approved as amended with Regular Meeting Additional Material, dated November 14, 2023, submitted at the request of Parks and Recreation Department. VOTE: 9-0. COUNTY COMMISSION 74. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, SUPPORTING FLORIDA SENATE BILL 14 AND FLORIDA HOUSE BILL 6005, PROVIDING FOR AN APPROPRIATION TO COMPENSATE FORMER BROWARD COUNTY SHERIFF’S OFFICE DEPUTY MAURY HERNANDEZ FOR INJURIES AND DAMAGES SUSTAINED IN THE LINE OF DUTY; DIRECTING THE Page 28 of 40 County Commission Action Agenda - Published November 14, 2023 COUNTY ADMINISTRATOR TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO FLORIDA SENATOR TOM A. WRIGHT, FLORIDA REPRESENTATIVE ALEX RIZO, AND TO ALL FLORIDA STATE LEGISLATORS REPRESENTING BROWARD COUNTY RESIDENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Mayor Lamar P. Fisher) ACTION: (T-11:25 AM) Approved Resolution No. 2023-469. VOTE: 9-0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PUBLIC HEARING 75. MOTION TO ADOPT Resolution to vacate and annul a 15-foot-wide utility easement lying within Parcel A of Minnaugh Plat, as recorded in Plat Book 164, Page 25 of the Official Records of Broward County, Florida, generally located on the south side of Pines Boulevard between Southwest 196th Avenue and Southwest 186th Avenue in the City of Pembroke Pines; Petitioners: Alliance XII, LLC; Agent: Elizabeth Somerstein, Esq., Greenspoon Marder, LLP; Application for Vacation and Abandonment: 2023-V-07. (Commission District 1) ACTION: (T-11:57 AM) Approved Resolution No. 2023-470. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioners Furr, Rogers and Ryan were not present during the vote. 76. MOTION TO ADOPT Resolution to vacate a ten-foot-wide utility easement lying within Lots 1A,1B, 2A, 2B, 3A, 3B, 4A, 4B of Annie Laurie Courts Plat as recorded in Plat Book 72, Page 13, of the Official Records of Broward County, Florida, generally located on the northeast corner of Northwest 8th Street and Northwest 9th Avenue in the City of Pompano Beach; Petitioners: Sunexus Park LLLP; Agent: Miguel Ortiz, Sunexus Park LLLP; Application for Vacation and Abandonment: 2023-V-08. (Commission District 4) ACTION: (T-11:58 AM) Approved Resolution No. 2023-471. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Ryan was not present during the vote. 77. MOTION TO ADOPT Resolution granting renewal of a nonexclusive, unrestricted Port Everglades vessel bunkering services franchise to Port Consolidated Inc ., for a new five-year term; providing for franchise terms and conditions. Page 29 of 40 County Commission Action Agenda - Published November 14, 2023 ACTION: (T-11:59 AM) Approved Resolution No. 2023-472. (Refer to minutes for full discussion.) VOTE: 9-0. 78. MOTION TO ADOPT Resolution granting renewal of a nonexclusive, unrestricted Port Everglades vessel bunkering services franchise to TransMontaigne Terminals L .L.C., for a new five-year term; providing for franchise terms and conditions. ACTION: (T-11:59 AM) Approved Resolution No. 2023-473. (Refer to minutes for full discussion.) VOTE: 9-0. 79. MOTION TO ADOPT Resolution granting renewal of a nonexclusive, unrestricted Port Everglades vessel bunkering services franchise to Tropic Oil Company LLC, for a new five-year term; providing for franchise terms and conditions. ACTION: (T-12:00 PM) Approved Resolution No. 2023-474. (Refer to minutes for full discussion.) VOTE: 9-0. 80. MOTION TO ENACT Ordinance, the

All meeting actions

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25 meeting items captured. The published sources do not prove this is the complete docket.

Showing 12 of 25

Browse by category25 actions
  • Agenda item 2.Budget and financeNo recorded outcome

    A. MOTION TO ADOPT budget Resolution transferring funds within the HWO Capital Fund for the Broward County Aviation Department in the amount of $329,400. ACTION: (T-11:25 AM) Approved Resolution No. 2023-445. VOTE: 9-0. B. MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 449631-1-94-01, to fund up to $358,400 for the design of the HWO ATC Tower Replacement project at Broward County’s North Perry Airport, authorizing the Mayor and Clerk to execute the Public Transportation Grant Agreement; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Public Transportation Grant Agreement. ACTION: (T-11:25 AM) Approved. VOTE: 9-0.

    $329,400

  • Agenda item 8.ContractsNo recorded outcome

    MOTION TO APPROVE threshold increase for open-end Contract No. BLD2118516B1 (Chilled Water Systems Services) with Daikin Applied Americas, Inc., to increase the contract total not-to-exceed amount by $1,354,100 from $6,646,228 to $8,000,328 for the remainder of the contract’s final term through August 31, 2024.

    $1,354,100

  • Agenda item 17.Budget and financeNo recorded outcome

    MOTION TO APPROVE Agreement between the Florida Network of Children’s Advocacy Centers, Inc., and Broward County, in the amount of $4,609, effective July 1, 2023 through June 30, 2024, to fund training for staff who provide prevention and intervention services to child victims of sexual and physical abuse; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose any additional financial obligations 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 and budgetary actions to implement the Agreement.

    $4,609,

  • Agenda item 18.Budget and financeNo recorded outcome

    MOTION TO APPROVE Contract No. 23/24-GR CAC26 between the Florida Network of Children’s Advocacy Centers, Inc. (“FNCAC”) and Broward County in the amount of $267,833, effective July 1, 2023, or upon the date of full execution of the contract for general revenue funding between FNCAC and the Florida Office of the Attorney General, whichever is later, through June 30, 2024, to fund advocacy and mental health services to child victims of abuse and their eligible family members or caregivers; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Contract, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose any financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract.

    $267,833,

  • Agenda item 20.Budget and financeNo recorded outcome

    A. MOTION TO ADOPT Resolution approving Project Gecko for a Broward County Strategic Job Creation Incentive Grant pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), in the total amount of $420,000 for Fiscal Years 2024-2030, based on the creation of 600 new, high wage/high skill jobs. ACTION: (T-11:25 AM) Approved Resolution No. 2023-450. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Gecko’s participation in the Broward County Strategic Job Creation Incentive Program for Fiscal Years 2024 through 2030, including to approve any changes to the job creation schedule for Project Gecko, subject to review for legal sufficiency by the Office of the County Attorney and provided there is no increase in the County’s total financial commitment. ACTION: (T-11:25 AM) Approved. VOTE: 9-0.

    $420,000

  • Agenda item 21.Budget and financeNo recorded outcome

    A. MOTION TO ADOPT Resolution approving Project Jarvis for a Broward County Direct Cash/Job Creation Incentive Grant pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), in the total amount of $22,500 for Fiscal Years 2024 through 2030, based on the creation of 30 new, high-wage/high-skill jobs. ACTION: (T-11:25 AM) Approved Resolution No. 2023-451. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Jarvis’s participation in the Broward County Direct Cash/Job Creation Incentive Program for Fiscal Years 2024 through 2030, including to approve any changes to the job creation schedule for Project Jarvis, subject to review for legal sufficiency by the Office of the County Attorney and provided there is no increase in the County’s total financial commitment. ACTION: (T-11:25 AM) Approved. VOTE: 9-0.

    $22,500

  • Agenda item 22.Budget and financeNo recorded outcome

    A. MOTION TO ADOPT Resolution approving Project Penguin for a Broward County Direct Cash/Job Creation Incentive Grant pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), in the total amount of $78,750 for Fiscal Years 2023 through 2028, based on the creation of 105 new, high-wage/high-skill jobs. (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:26 AM) Approved Resolution No. 2023-452. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Penguin’s participation in the Broward County Direct Cash/Job Creation Incentive Grant Program, pursuant to Section 9½-52 of the Code, for Fiscal Years 2023 through 2028, and to effectuate any future nonmonetary changes to the job creation schedule for Project Penguin, subject to review for legal sufficiency by the Office of the County Attorney, and provided there is no increase in the County’s total financial commitment. (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-11:26 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0.

    $78,750

  • Agenda item 38.Budget and financeNo recorded outcome

    MOTION TO APPROVE Second Amendment to the Software License, Maintenance, and Support Agreement between Broward County and HLP, Inc. for the Animal Care Division’s (ACD) shelter management software (Exhibit 1), extending the term for the Image Engine software and data entry services for up to four additional years; increasing the estimated total cost of the services up to $1,390,000 for the entire contract period; authorizing the Mayor and Clerk to execute same; and authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the Amendment.

    $1,390,000

  • Agenda item 40.Budget and financeNo recorded outcome

    MOTION TO APPROVE Agreement between Broward County and the City of Tamarac disbursing up to $10,800 from the Tree Preservation Trust Fund and authorizing the Mayor and Clerk to execute same. (Commission District 3)

    $10,800

  • Agenda item 42.Land useNo recorded outcome

    A. MOTION TO AUTHORIZE County Administrator to execute grant funding agreements with the U.S. Department of Housing and Urban Development ("HUD") for the Fiscal Year 2023/2024 Community Development Block Grant ("CDBG") Program, HOME Investment Partnerships ("HOME") Program, and the Emergency Solutions Grants ("ESG") Program, collectively "Programs," relating to implementation of Broward County's Fiscal Year 2023-2024 Annual Action Plan ("AAP") (October 1, 2023, through September 30, 2024), approved by HUD, and to execute any HUD Waivers; to revise funding allocations and/or project service deliverables under the AAP for various grant Programs in accordance with the Broward County Five-year Consolidated Plan ("CP"); and authorize County Administrator to execute agreements, and/or reinstatements and amendments to existing subrecipient agreements, subject to approval as to legal sufficiency by the Office of the County Attorney, and to take all necessary administrative and budgetary actions for implementation of the various grant Programs, including, but not limited to, the HUD grant agreement(s), amendments to the HUD grant agreements, subrecipient agreements, amendments, reinstatements, project/activity priorities and budgetary changes in accordance with the CP and AAP, and interlocal agreements for funding of the respective grant Programs, including any prior year program income, subject to review and approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Community Development Block Grant (CDBG) revenue funds in the amount of $351,680, (which funds were identified in the AAP and represents $25,216 from the fourth quarter of Fiscal Year 2021/2022 and $326,463 from the first through third quarters of Fiscal Year 2022/2023), of which a maximum of 20% may be administrative funds, based on the recommendations in (Exhibit 1 - FY 2023/2024 Annual Action Plan), and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. C. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Community Development Block Grant (CDBG) revenue funds in the amount of $101,770 and CDBG-DRI (CDBG) funds in the amount of $125,415 (which funds are unanticipated revenue from the fourth quarter of Fiscal Year 2022/2023 not yet accrued at the time of submittal of the AAP), of which a maximum of 20% may be administrative funds, and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. D. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Home Investment Partnerships Program Grant (HOME) revenue funds in the amount of $1,275,259 (which funds were identified in the AAP and represent $842,873 from prior Fiscal Years and $432,386 from the first through third quarters of Fiscal Year 2022/2023), of which a maximum of 10% may be administrative funds, based on the recommendations in (Exhibit 1 - FY 2023/2024 Annual Action Plan), and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. E. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement unanticipated Home Investment Partnerships Program Grant (HOME) revenue funds in the amount of $80,470 (which funds were are unanticipated revenue from the fourth quarter of Fiscal Year 2022/2023 and not yet accrued at the time of the submitted of the AAP), of which a maximum of 10% may be administrative funds, and authorize County Administrator to execute agreements, and/or amendments to existing subrecipient agreements to allocate the funds, subject to approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:25 AM) Approved. VOTE: 9-0. F. MOTION TO AUTHORIZE County Administrator to develop a proposed plan that establishes a revolving fund as defined in 24 C.F.R. 570.500 to hold CDBG program income and carry out housing activities (“Revolving Fund Plan”), subject to review and approval as to legal sufficiency by the Office of the County Attorney, and to submit the proposed Revolving Fund Plan to the U.S. Department of Housing and Urban Development (HUD) for approval. ACTION: (T-11:25 AM) Approved. VOTE: 9-0.

    $351,680,

  • Agenda item 43.Land useNo recorded outcome

    MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8) A Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the issuance by the Housing Finance Authority of Broward County, Florida (the “HFA”) of its Multifamily Housing Mortgage Revenue Bonds Provident Place Apartments, Series 2023 in a principal amount of not to exceed $22,000,000 (the “Bonds”) for the purpose of financing the construction and equipping of a multifamily housing project known as The Provident Place located in Broward County, Florida; approving and authorizing the execution and delivery of an Indenture of Trust by and between the HFA and the Bank of New York Mellon Trust Company, N.A., as Trustee; approving and authorizing the execution and delivery of a Loan Agreement between the HFA and the Borrower; approving and authorizing the execution and delivery of a Land Use Restriction Agreement by and among the HFA, the Trustee and Golden Acres Senior Apartments, LLLP, as Borrower; approving and authorizing the execution of the Endorsement to Promissory Note; approving and authorizing the execution of the Assignment of Mortgage and Loan Documents; approving and authorizing the execution and delivery of a Placement Agent Agreement for the Bonds by and among the HFA, RBC Capital Markets, LLC and Raymond James & Associates, Inc.; approving and authorizing the execution and delivery of certain additional agreements necessary or desirable in connection with the issuance of the Bonds; waiving the fee for services related to the HFA’s annual audit of the project; authorizing the proper officers of the HFA to do all things necessary or advisable in connection with the issuance of the bonds; and providing an effective date for this Resolution.

    $22,000,000

  • Agenda item 44.Land useNo recorded outcome

    MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 9) A Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the issuance by the Housing Finance Authority of Broward County, Florida (the “HFA”) of its Multifamily Housing Mortgage Revenue Note, Series 2023 (Lauderhill Point Apartments) in a principal amount of not to exceed $40,000,000 (the “Note”) for the purpose of financing acquisition, construction and equipping of a multifamily housing project known as Lauderhill Point Apartments located in Broward County, Florida; approving and authorizing the execution and delivery of a Land Use Restriction Agreement by and among the HFA, the Bank of New York Mellon Trust Company, N.A., as Fiscal Agent and Lauderhill Preservation L.P., as the Borrower; approving and authorizing the execution and delivery of a funding Loan Agreement among the HFA, Berkadia Commercial Mortgage, LLC and the Fiscal Agent; approving and authorizing the execution and delivery of a Project Loan Agreement among the HFA, the Borrower and the Fiscal Agent; approving and authorizing the execution and delivery of a Placement Agent Agreement for the Note by and among the HFA, RBC Capital Markets, LLC and Raymond James & Associates, Inc.; approving and authorizing the execution and delivery of a Fiscal Agent Fee Agreement by and between the HFA and the Fiscal Agent; approving and authorizing the execution of the assignment to the Project Note; approving and authorizing the execution of the Assignment of Security Instrument; approving and authorizing the execution and delivery of certain additional agreements necessary or desirable in connection with the issuance of the Note; waiving the fee for services related to the HFA’s annual audit of the project; authorizing the proper officers of the HFA to do all things necessary or advisable in connection with the issuance of the note; approving the note for purposes of Section 147(f) of the Internal Revenue Code of 1986; and providing for an effective date.

    $40,000,000

Official record

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