MOTION TO APPROVE Second Amendment to Work Authorization No. 015CMD in accordance with the Agreement between Broward County and Cartaya and Associates, Architects P.A. for Professional Architectural and Engineering Services for Work of a Specified Nature, Request for Letters of Interest (RLI) No. R0832007R1, for the Broward Addiction and Recovery Center, in the amount of $9,316 to be added to the current Work Authorization amount of $99,428 for a total Work Authorization amount of $108,745 and an increase in performance time by 120 days for a total time of 540 days and authorize the Mayor and Clerk to execute same. (Commission District 7)

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO APPROVE Revocable License Agreement between Broward County, the City of Fort Lauderdale and Blackhawk Properties & Investments, LLC for installation and maintenance of improvements along the east side of South Andrews Avenue north of SE 6th Street in the City of Fort Lauderdale, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 7)

(Commissioner Udine pulled this item.)

ACTION:  (T-10:46 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 7-0.  Commissioner Udine abstained from voting.  Commissioner Ryan was not present.

MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Fort Lauderdale for installation and maintenance of a City entranceway sign within County right-of-way in the median of NW 31st Avenue approximately 200 feet south of NW 69th Court, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 9)

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO APPROVE increase grant personnel by two full-time employees (FTE) within Juvenile Predisposition Services, for the purpose of providing case management and Moral Reconation Therapy to youth under the age of 18. 

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

A. MOTION TO RETROACTIVELY APPROVE Agreement No. CB00006-15-2017 between Areawide Council on Aging of Broward County, Inc. and Broward County, from October 1, 2016 through December 31, 2017, providing an allocation of $593,106 for the purpose of establishing a local match program contract for the provision of case management, in-home and community-based services for frail elders; creating a single spending authority for all services; authorizing the Mayor and Clerk to execute same; and authorizing the County Administrator to take all administrative and budgetary actions needed to implement the Agreement.

(Commissioner Rich pulled this item.)

ACTION:  (T-10:47 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 7-0.  Commissioner Rich abstained from voting.  Commissioner Ryan was not present.

B. MOTION TO ADOPT budget Resolution No. 2017-421 within the Local Match Program Fund to appropriate revenue in the amount of $360,676 for case management, in-home and community-based services under the Non-Department of Elder Affairs Program (NDP) contract. Total revenue amounts to $593,106 in local match fund dollars. Agreement does not require cash or in-kind match from Broward County.

(Commissioner Rich pulled this item.)

ACTION:  (T-10:47 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 7-0.  Commissioner Rich abstained from voting.  Commissioner Ryan was not present.

MOTION TO APPROVE nomination for reappointment of Zeff Ross to the Broward Regional Emergency Medical Services (EMS) Council.

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO APPROVE settlement, including costs and attorney's fees, in the case of Lourdes Castro v. Broward County, 17th Judicial Circuit Court Case No. 14-014939 (09).

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO DIRECT County Administrator to publish notice of a public hearing to be held Tuesday, October 3, 2017, in Room 422 of the Governmental Center to consider the award of a renewal Class 1 - ALS Rescue Certificate of Public Convenience and Necessity (COPCN) to the City of Cooper City, Coral Springs Fire Department, Town of Davie Fire Rescue, Fort Lauderdale Fire Rescue, City of Lauderhill Fire Rescue Department, Village of Lazy Lake, City of Lighthouse Point Fire Rescue, North Lauderdale Fire Rescue Department, City of Parkland, Town of Pembroke Park, City of Plantation Fire Department, Seminole Tribe of Florida, Department of EMS, City of Wilton Manors, City of Weston, and City of West Park.

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO ADOPT Resolution No. 2017-423 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, September 26, 2017, at 10:00 a.m. in the County Commissioners' Meeting Room  (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, FL to consider adoption of a proposed Resolution Amending the Administrative Code, the title of which is as follows:
 

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES TARIFF NO. 12; AMENDING SECTION 42.25 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO ADOPT Resolution No. 2017-425 directing the County Administrator to publish Notice of Public Hearing to be held on September 26, 2017, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan map (PC 17-13) in the City of Weston, as an amendment to the Broward County Comprehensive Plan. (Commission District 1)

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO ADOPT Resolution No. 2017-427 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, September 26, 2017, at 5:01 p.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution Amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 4, 6, 7, 8 and 9)

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES; AMENDING SECTION 38.18 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF RETAIL WATER AND WASTEWATER RATES, FEES, AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO ADOPT Resolution No. 2017-429 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, September 26, 2017, at 5:01 p.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution Amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 4, 6, 7 and 8)

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES; AMENDING SECTION 38.19 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF RAW WATER SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO APPROVE lists of checks issued and electronic payments made from April 1, 2017 through June 30, 2017.

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO AWARD fixed contract to Nortrax, Inc., for Articulated Off-Road Dump Truck, through the Florida Sheriffs Association and Florida Association of Counties, Contract No. FSA16-VEH14.0, Cab and Chassis Trucks and Other Fleet Equipment, for Broward County Solid Waste and Recycling Services Division in the amount of $397,579.

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO AWARD open-end multiple award contracts to the low bidders, 4 Best Business Corp., The Little Group Ltd. Co LLC DBA Exclusive Network Enterprises, and Paramount Solutions & Global Services, Inc. DBA Paramount Solutions, Inc., for Information Technology (IT) Temporary Personnel Services for Transit, Bid No. V2113899B1, for the Transit Division, in the annual estimated amount of $2,250,321, which includes an allowance in the amount of $17,500, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $6,750,963. The initial contract period begins on October 12, 2017 and terminates one year from that date.

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO ADOPT Resolution No. 2017-430 ordering the Value Adjustment Board to certify the 2017 Assessment Roll for Broward County, Florida, pursuant to Section 197.323, Florida Statutes.

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO CONSIDER APPROVAL of a plat entitled Brightline Parking Garage (045-MP-16). (Commission District 7)

ACTION:  (T-10:38 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO CONSIDER APPROVAL of New Findings of Adequacy for a plat entitled Haig & Duke Plat (002-MP-04). (Commission District 2)

ACTION:  (T-10:38 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to United States Postal Service Plat (133-MP-88). (Commission District 8)

ACTION:  (T-10:38 AM) Approved per staff’s recommendations.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved per staff’s recommendations.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO AMEND Broward County Board of County Commissioners' meeting schedule to reflect changes to the September schedule.

(Per the Thursday Morning Memorandum, the calendar is amended to reflect the cancellation of the Budget Workshop for September 14, 2017, at 12:30 p.m.)

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTON TO ADOPT Resolution No. 2017-431 of the Board of County Commissioners of Broward County, Florida, approving a standard form agreement for Cultural Incentive (Grant) Programs, subject to the conditions stated herein; providing for approval and execution by the County Administrator of agreements and amendments after approval as to form by the Office of the County Attorney; and providing for severability and an effective date.

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO APPROVE Grant Agreement between Broward County and the Florida Department of State, Division of Library and Information Services, for the State Aid to Libraries Grant Program in the estimated amount of $1,590,545 for the purpose of operating public library services, beginning October 1, 2017 through September 30, 2018; and authorize the County Administrator to make modifications to the application, if necessary, and to take all administrative or budgetary actions to implement the grant and accept funding; and authorize the Mayor and Clerk to execute the same.

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO ADOPT Resolution No. 2017-432 of the Board of County Commissioners of Broward County, Florida, accepting a donation of outdoor fitness equipment from South Broward Hospital District d/b/a Memorial Healthcare System (“Memorial”), valued at $500 or more, for the use and benefit of the Parks and Recreation Division at Vista View Park, contingent upon execution of an Amendment to that certain Agreement between Broward County and Memorial relating to donations by Memorial of outdoor fitness equipment which authorizes the County Administrator to execute Amendments; authorizing the County Administrator to take all administrative and budgetary actions required to implement acceptance; and providing for severability and an effective date. (Commission District 5)

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO APPROVE use of Broward County staff and resources to seek charitable contributions for the Broward Black Elected Officials, Inc. ("BBEO"). (Commission District 9) (Commissioner Holness)

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO CONSIDER issuance of new licenses to provide Nonemergency Medical Transportation Services (NEMTS) to Foxx Transportation Solutions, LLC; Glo Pro Services Corp. d/b/a NEM Transportation; and Tru-Care Non Emergency Medical Transportation Service LLC, contingent upon completion of requirements identified in the Broward County Code of Ordinances.

ACTION:  (T-11:18 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 7-0.  Commissioner Geller abstained from voting.  Commissioner Ryan was not present.

MOTION TO ADOPT supplemental budget Resolution within the General Fund in the amount of $15,620 to amend revenues and appropriations prior to the close of the Fiscal Year.

(Deferred to Tuesday, September 26, 2017.)

MOTION TO ADOPT supplemental budget Resolutions within the Special Purpose Funds and Grant Funds in the amount of $750 to amend revenues and appropriations prior to the close of the Fiscal Year.

(Deferred to Tuesday, September 26, 2017.)

MOTION TO ADOPT supplemental budget Resolutions within the Special Revenue Funds in the amount of $3,854,598 to amend revenues and appropriations prior to the close of the Fiscal Year.

(Deferred to Tuesday, September 26, 2017.)

MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows:
 
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY ZONING CODE; AMENDING SECTION 39-138 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), DELEGATING AUTHORITY FOR COMPROMISE AND SETTLEMENT OF LAND CLEARANCE LIENS TO THE COUNTY ADMINISTRATOR; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by Commissioner Michael Udine)
 

ACTION:  (T-11:20 AM)  Filed proof of publication and enacted the Ordinance to become effective as provided by law.  (Refer to minutes for full discussion.)
 

MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO MEDICAL MARIJUANA; CREATING SECTIONS 1-309 THROUGH 1-313 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), ESTABLISHING A MEDICAL MARIJUANA ADVISORY BOARD; PROVIDING FOR THE BOARD'S MEMBERSHIP, MEETINGS, DUTIES, AND FUNCTIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

 

(Sponsored by Commissioner Mark D. Bogen)

ACTION:  (T-11:21 AM)  Filed proof of publication, as amended, with the Purple-Sheeted Additional Material, dated Thursday, September 14, 2017, submitted at the request of Commissioner Rich and enacted the Ordinance to become effective as provided by law.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. T2112588P1, Coastal Engineering Consultant Services for Segment III Shore Protection; the ranked firms are 1 - Olsen Associates, Inc.; 2 - CB&I Environmental & Infrastructure, Inc. n/k/a APTIM; 3 - Gahagan & Bryant Associates, Inc.; 4 - Applied Technology and Management, Inc.; 5 - Coastal Systems International, Inc.; 6 - Atkins North America, Inc.

ACTION:  (T-11:42 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present. 

MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. R2114080P1, Construction Engineering and Inspection Services for Pembroke Road from Dykes Road to Silver Shores Boulevard; the ranked firms are 1 - New Millennium Engineering, Inc.; 2 - Carnahan Proctor and Cross, Inc.; 3 - Eisman & Russo, Inc.; 4 - AE Engineering Inc.; 5 - R. J. Behar & Company, Inc.; 6 - Calvin, Giordano & Associates, Inc.; 6 - Keith and Schnars, P.A.; 7 - F&J Engineering Group, Inc.; 8 - Pinnacle Consulting Enterprises, Inc.; 9 - CIMA Engineering Corp. (Commission District 8)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO APPROVE proposed health insurance funding for calendar year 2018, to prepare for open enrollment, scheduled to begin on October 16, 2017.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

A. MOTION TO APPROVE Second Amendment to the Wave Project Agreement between Broward County and the Florida Department of Transportation (FDOT) in order to be a sub-recipient of the Federal Transit Administration (FTA) Section 5309 Small Starts grant and directly acquire the streetcar vehicles for the Project subject to FTA approval via "piggybacking" on the Charlotte Area Transit System (CATS) vehicle contract with Siemens Industry, Inc.; and authorize the Mayor and Clerk to execute same.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

B. MOTION TO AUTHORIZE Purchasing Director to enter into an agreement with Siemens Industry, Inc. for the Purchase of Gold Line Modern Streetcar Vehicles (GSV) for the Wave Project (RFP No. 269-GLS111116, City of Charlotte Contract No. 2017000930), in accordance with applicable law and all FTA guidance and requirements.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:38 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present.
 
ACTION:  (T-10:48 AM)  The Board reconsidered the Consent Agenda to pull Supplemental Item Number 70 which had been previously transferred to the Consent Agenda.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

ACTION:  (T-10:48 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.

MOTION TO DISCUSS AND APPROVE joint use of the Safe Parks Land Preservation Bond Program Funds ("Safe Parks Funds") available to District 2 and District 4 to partially fund a temporary dog park within the City of Pompano Beach; and to authorize the County Attorney to prepare, for execution by the County Administrator, a standard grant agreement between Broward County and the City of Pompano Beach for allocation and distribution of such funds. (Commissioner LaMarca)

ACTION:  (T-11:44 AM)  Without objection, through Mayor Sharief, Commissioner LaMarca withdrew this item.  (Refer to minutes for full discussion.) 

MOTION TO APPROVE Travel for Commissioner Dale V.C. Holness to attend the 47th Annual Congressional Black Caucus Foundation’s (CBCF) Legislative Conference in Washington, D.C. from September 20-24, 2017, on behalf of Broward County. (Commissioner Holness)

ACTION:  (T-11:47 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

MAYOR'S REPORT
 

A.  HURRICANE IRMA

ACTION:  (T-11:55 AM)  Mayor Sharief took a moment to thank staff for their support during Hurricane Irma and commented on the efforts to restore normalcy for Broward County residents.  (Refer to minutes for full discussion.)

B.  EFFORTS TO SUPPORT THE VULNERABLE POPULATION

ACTION:  (T-12:17 PM)  Mayor Sharief expanded on comments made by Commissioner Bogen surrounding being able to assist the most vulnerable members of the population as quickly as possible, and noted that meetings took place to insure that the needs of those most in need were being met.  (Refer to minutes for full discussion.)

C.  GENERATORS IN ASSISTED LIVING FACILITIES (ALF’S)

ACTION:  (T-12:17 PM)  Mayor Sharief commented on efforts as to ensuring that generators in assisted living facilities (ALF’s) also support air conditioning units.  (Refer to minutes for full discussion.)

MOTION TO ADOPT Resolution No. 2017-437 pertaining to extending Haiti's Temporary Protected Status Designation for 18 months beyond January 22, 2018, the title of which is as follows: (Commissioner Holness)

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, URGING PRESIDENT TRUMP TO HONOR HIS CAMPAIGN PLEDGES TO THE HAITIAN-AMERICAN COMMUNITY BY EXTENDING HAITI'S TEMPORARY PROTECTED STATUS DESIGNATION FOR 18 MONTHS BEYOND JANUARY 22, 2018; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-11:52 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Ryan was not present.

HURRICANE IRMA - COMMISSIONER BOGEN

ACTION:  (T-10:42 AM)  Commissioner Bogen took a moment to acknowledge the efforts made by staff during Hurricane Irma.  (Refer to minutes for full discussion.)

HURRICANE IRMA - COMMISSIONER GELLER

ACTION:  (T-12:01 PM)  Commissioner Geller commented on efforts made by staff during Hurricane Irma.  (Refer to minutes for full discussion.)

FLORIDA INTERNATIONAL TRADE & CULTURAL EXPO (FITCE) - COMMISSIONER HOLNESS

ACTION:  (T-12:04 PM)  Commissioner Holness noted that he was not in Florida during Hurricane Irma and was in attendance at meetings in Colombia to highlight the upcoming Florida International Trade & Cultural Expo (FITCE).  (Refer to minutes for full discussion.)

JETBLUE FOOD TRUCKS AND FLORIDA PANTHERS FOUNDATION DONATION - COMMISSIONER LAMARCA

ACTION:  (T-12:10 PM)  Commissioner LaMarca noted that JetBlue provided food trucks at the BB&T Center for people assisting with recovery efforts and noted the donation of $1 million by the Florida Panthers Foundation.  (Refer to minutes for full discussion.)

BOIL WATER NOTICE LIFTED - VICE MAYOR FURR

ACTION:  (T-12:14 PM)  Vice Mayor Furr noted that the Boil Water Notice for the City of Hollywood has been lifted.  (Refer to minutes for full discussion.)

THANK YOU - COMMISSIONER BOGEN

ACTION:  (T-12:15 PM)  Commissioner Bogen took a moment to thank County Administrator Bertha Henry and staff for their efforts during Hurricane Irma. (Refer to minutes for full discussion.)

THANK YOU - COMMISSIONER RICH

ACTION:  (T-12:21 PM)  Commissioner Rich took a moment to thank staff and all the people that provided support during Hurricane Irma and thanked residents for keeping calm during the storm while trying to locate sheltering.  (Refer to minutes for full discussion.)

IDENTIFYING RESIDENTS IN NEED - COMMISSIONER UDINE

ACTION:  (T-12:26 PM)  Commissioner Udine commented on being able to identify residents that are at risk and needing to have power restored as quickly as possible.   (Refer to minutes for full discussion.)

INFORMATION DISTRIBUTION DURING HURRICANE IRMA - COMMISSIONER UDINE

ACTION:  (T-12:28 PM)  Commissioner Udine commented on efforts to keep the public informed during the hurricane and commended Mayor Sharief and the various news media outlets as to keeping the public updated.  (Refer to minutes for full discussion.)

CONGRESSMAN TED DEUTCH - COMMISSIONER RICH

ACTION:  (T-12:31 PM)  Commissioner Rich expanded on comments made by Commissioner LaMarca surrounding the efforts made by Congressman Ted Deutch to ensure the inclusion of Broward County within the Emergency Declaration and noted Congressman Deutch’s efforts in reauthorizing the Children’s Health Insurance Program (CHIP).  (Refer to minutes for full discussion.)

HURRICANE IRMA – COUNTY AUDITOR ROBERT MELTON

ACTION:  (T-12:37 PM)  County Auditor Robert Melton commented on the efforts of everyone during the storm.  (Refer to minutes for full discussion.)