MOTION TO APPOINT Penny Cutt to the Marine Advisory Committee. (Mayor Bogen)

ACTION:  (T-10:41 AM)  Approved with Yellow-Sheeted Additional Material, dated February 26, 2019, submitted at the request of Mayor Bogen.

VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2019-070 accepting a warranty deed executed by Holman Automotive, Inc. for right-of-way located along the east side of North Andrews Avenue south of NE 9th Street in the City of Fort Lauderdale, at a nominal cost of $10 to Broward County. (Commission District 7)

ACTION:  (T-10:41 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Fifth Amendment to Mass Transit Transfer Facility Lease between Lauderhill Mall Investment, LLC (Landlord) and Broward County (Tenant) for approximately 37,466 square feet of land and 1,673 square feet of a service building at Lauderhill Mall located at 1267 NW 40th Avenue in the City of Lauderhill, extending the lease for an additional term of five years plus three successive one-year renewal options at an annual rental rate of $4,200; and authorize the Mayor and Clerk to execute same. (Commission District 9)

ACTION:  (T-10:41 AM)  Approved.

VOTE:  9-0.

A. MOTION TO APPROVE Agreement between Broward County and South Broward Hospital District d/b/a Memorial Healthcare System retroactively from October 1, 2017 to September 30, 2019, with three one-year options to renew, for the purpose of setting reimbursement rates for arrestee medical services; authorizing Mayor and Clerk to execute same; authorizing the County Administrator to execute amendments to the Agreement, subject to approval of the same by the Office of the County Attorney; and authorizing the County Administrator to take all administrative and budgetary actions needed to implement the Agreement.

ACTION:  (T-10:41 AM)  Approved as amended with Yellow-Sheeted Additional Material, dated February 26, 2019, submitted at the request of the Human Services Department.

VOTE:  9-0.

B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of arrestee billing under this agenda item:

MOTION TO APPROVE transfer of funds within the Transit Capital Grant Fund in the total amount of $27,141,567 to fund the purchase of fixed-route buses; and authorize the County Administrator to take any necessary administrative and budgetary actions to facilitate the transfer.

ACTION:  (T-10:41 AM)  Approved. 

VOTE:  9-0.

A. MOTION TO APPROVE Florida Department of Environmental Protection (FDEP) Agreement No. 19BO1 for cost-sharing of the Segment II Shore Protection Project, providing for $81,113 in 2018-2019 legislative appropriations, and authorizing the Mayor and Clerk to execute same. (Commission District 4)

(Commissioner Ryan pulled this item.)

ACTION:  (T-11:33 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.

B. MOTION TO APPROVE Florida Department of Environmental Protection (FDEP) Agreement No. 19BO2 for cost-sharing of the Port Everglades Sand Bypass Project, providing for $19,238,099 in 2017-2018 and 2018-2019 legislative appropriations, and authorizing the Mayor and Clerk to execute same. (Commission Districts 6 and 7)

(Commissioner Ryan pulled this item.)

ACTION:  (T-11:33 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.

MOTION TO APPROVE international travel to Calgary, Alberta, Canada from April 6 through April 9, 2019, for one County employee from the Libraries Division to attend the 2019 Public Library Association Board Meeting.

ACTION:  (T-10:41 AM)  Approved.  

VOTE:  9-0.

MOTION TO AWARD open-end contract to low responsive, responsible bidder, Southern Underground Industries, Inc., a certified County Business Enterprise, for Regional Sewer Air Release Valves, Bid No. PNC2117202B1, for Water and Wastewater Services, in the annual estimated amount of $1,619,905, which includes allowances in the amount of $70,000, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $4,859,715. The initial contract period shall begin on date of award and will terminate one year from that date, contingent upon receipt and approval of insurance/performance and payment guaranty.

ACTION:  (T-10:41 AM)  Approved.  

VOTE:  9-0.

MOTION TO AWARD open-end contracts to multiple vendors under the Florida Sheriffs Association Contract No. FSA18-VEL26.0, Police Rated Administrative, Utility Vehicles, Trucks and Vans, for the Fleet Services Division and other Broward County agencies, in the initial estimated amount of $4,700,000 for the remainder of the initial term effective through September 30, 2019, and authorize the Director of Purchasing to renew the contract, as renewed by the Florida Sheriffs Association for two one-year periods; to be utilized after the initial purchase, on an as-needed basis, by agencies, subject to the allocation, availability, and budgetary approval of funds at time of need.

(Commissioner Furr pulled this item.)

ACTION:  (T-11:36 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.

MOTION TO AWARD fixed contract to the low responsive, responsible bidder, Continental Construction USA, LLC, for West Regional Terminal ADA Site Improvements, Bid No. PNC2114457B1, for the Transit Division, in the amount of $512,571, which includes allowances in the amount of $50,000 to be completed within 365 calendar days from the Project Initiation Date listed in the Notice to Proceed, contingent upon the receipt and approval of insurance/performance and payment guaranty. (Commission District 5)

ACTION:  (T-10:41 AM)  Approved.  

VOTE:  9-0.

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-10:41 AM)  Approved.  

VOTE:  9-0.

B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Self Insurance Account No. xxxxxxxxx0518, and Tax Redemption Account No. xxxxxxxxx0916, due to being voided. Checks have been reissued.

ACTION:  (T-10:41 AM)  Approved.  

VOTE:  9-0.

MOTION TO CONSIDER APPROVAL of a plat entitled Preferred Pompano Plat (015-MP-18). (Commission District 4)

ACTION:  (T-10:41 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report. 

VOTE:  9-0.

MOTION TO CONSIDER APPROVAL of a plat entitled Palm Aire Preserve (003-MP-18). (Commission District 9)

ACTION:  (T-10:41 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report. 

VOTE:  9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to the Alexander-Young Plat (023-MP-95). (Commission District 2)

(Per the Tuesday Morning Memorandum, this item was deferred to September 30, 2019, or sooner, at the applicant’s request to study the note’s consistency with City of Coconut Creek’s regulations.)
 

MOTION TO APPROVE First Amendment to Marine Terminal Lease and Operating Agreement between Broward County and Florida International Terminal, LLC (FIT) to provide for revised effective dates for the Interim Premises and Final Premises, modified rental rate for the Interim Premises, modified berthing and gantry crane assignment provisions, and modified early termination rights of FIT; and authorize the Mayor and Clerk to execute same. This is the second of two Public Hearings. The first Public Hearing was held on February 12, 2019 (Item No. 38).

ACTION:  (T-11:38 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Rich was not present during the vote.

ACTION:  (T-11:43 AM)  Commissioner Rich requested being shown voting in the affirmative.

VOTE:  9-0.

MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan text amendment PCT 19-3, regarding the Miramar Activity Center II (Commission District 8), as an amendment to the Broward County Comprehensive Plan, the substance of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN TEXT REGARDING THE CITY OF MIRAMAR ACTIVITY CENTER II; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-11:39 AM)  Filed proof of publication and enacted the Ordinance to become effective as provided by law.  (Refer to minutes for full discussion.)

VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2019-078 to transmit a proposed amendment to the Broward County Land Use Plan text (PCT 19-5), regarding accessory dwelling units, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended, the substance of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING ACCESSORY DWELLING UNITS; AND PROVIDING FOR AN EFFECTIVE DATE.

ACTION:  (T-11:43 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.

MOTION TO CONSIDER adoption of a Resolution No. 2019-080 Amending the Broward County Administrative Code, the title of which is as follows:
 
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA,  PERTAINING TO THE PROCUREMENT CODE; AMENDING VARIOUS SECTIONS OF CHAPTER 21 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") RELATING TO VENDOR PERFORMANCE REVIEWS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.


ACTION:  (T-12:06 PM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.

(Sponsored by Senator Steve Geller)

A. 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 LICENSING OF MOTOR VEHICLE REPAIR SHOPS, CERTIFICATION OF MOTOR VEHICLE REPAIR TECHNICIANS, AND PERMITTING OF TRAINEES AND LUBE AND TIRE SPECIALISTS; AMENDING SECTION 20-176.77 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by the Board of County Commissioners)
 

B. MOTION TO CONSIDER adoption of a Resolution No. 2019-081 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, AMENDING SECTION 40.50 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”);  AMENDING THE EFFECTIVE DATES FOR AUTOMOBILE TECHNICIAN CERTIFICATIONS, AND TRAINEE AND LUBE AND TIRE SPECIALIST PERMITS; PROVIDING FOR A ONE-TIME ADJUSTMENT TO FEES; REMOVING PROVISIONS RELATING TO TRANSPORTATION NETWORK COMPANIES AND CERTIFIED MOTOR CARRIERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-12:14 PM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.

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 LIVING WAGE ORDINANCE; AMENDING SECTION 26-102 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO ESTABLISH A HEALTH CARE BENEFIT AMOUNT; PROVIDING FOR THE METHOD TO ADJUST THE HEALTH CARE BENEFIT AMOUNT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by Senator Nan H. Rich and Cosponsored by Vice-Mayor Dale V.C. Holness, Mayor Mark D. Bogen, Commissioner Lamar P. Fisher, Senator Steve Geller, Commissioner Beam Furr, and Commissioner Barbara Sharief)

ACTION:  (T-12:32 AM)  Filed proof of publication and enacted the Ordinance to become effective as provided by law.  Dr. Sharief noted that she is no longer a co-sponsor to this item.  (Refer to minutes for full discussion.)

VOTE:  8-1.  Dr. Sharief voted no.

A. MOTION TO OPEN Meeting as the Governing Board of Water Control District No. 2.

ACTION:  (T-12:36 PM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.

B. MOTION TO APPROVE Reappointment of Ms. Belinda Spivey and appointment of Mr. Richard Saint-Eloi to the Water Control District No. 2 Advisory Board for the two-year term from February 5, 2019 to February 4, 2021.

ACTION:  (T-12:37 PM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.

C. MOTION TO CLOSE Meeting as the Governing Board of Water Control District No. 2. (Commission Districts 2 and 4)

ACTION:  (T-12:37 PM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2019-083 directing the County Administrator to publish Notice of Public Hearing to be held on Thursday, March 28, 2019, at 10:00 a.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows:
 
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AMENDING SECTIONS 12.138 THROUGH 12.141 OF THE BROWARD COUNTY ADMINISTRATIVE CODE; CREATING A RESIDENTIAL DISTRICT ADVISORY BOARD (“ADVISORY BOARD”); PROVIDING FOR THE PURPOSE, MEMBERSHIP, TERMS, AND DUTIES OF THE ADVISORY BOARD; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:41 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Request for Proposals (RFP) No. GEN2118079P1, Group Long Term Disability Insurance for the Broward County Human Resources Division.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:41 AM)  Approved.

VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2019-084 approving and authorizing the license of approximately ten acres of land located at 19801 Sheridan Street in the Broward Municipal Services District to The Florida Research Institute for Equine Nurturing, Development and Safety, Inc. for a term of one year plus four successive one-year renewals at a rental rate of $1 per annum to be used to provide shelter for horses with Equine Infectious Anemia and other related services; and authorizing the County Administrator to approve and execute the license agreement subject to the review and approval as to legal sufficiency by the Office of the County Attorney. (Commission District 5)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:41 AM)  Approved.

VOTE:  9-0.

A. MOTION TO AUTHORIZE County Administrator to execute a lease agreement, subject to approval of the same by the Office of the County Attorney, between the School Board of Broward County, Florida (“SBBC”), and Broward County for its Cultural Division to lease space at SBBC’s Gulfstream Early Learning Center for youth, adult, and senior education, training, and community outreach and engagement, effective upon the date of execution and continuing for a period of three years, in the amount of $2,003 monthly, for a three-year amount not to exceed $72,099; authorizing the County Administrator to execute amendments to and renewals of the agreement, subject to the approval of the same by the Office of the County Attorney; and authorizing the County Administrator to take all administrative and budgetary actions to implement the lease agreement.

ACTION:  (T-12:37 PM)  Following discussion of a Substitute Motion as reflected on Yellow-Sheeted Additional Material, dated February 26, 2019, submitted at the request of Commissioner Geller, the Board voted on the Substitute Motion.  The motion failed.  (Refer to minutes for full discussion.)

VOTE:  4-5.  Commissioners Furr, Holness, Sharief, Udine, and Mayor Bogen voted no. 

ACTION:  (T-12:37 PM)  The Board approved the original MOTION TO AUTHORIZE.  (Refer to minutes for full discussion.)

VOTE:  6-3.  Commissioners Geller, Rich and Ryan voted no.

B. MOTION TO AUTHORIZE County Administrator to execute an agreement with The Fort Lauderdale Children’s Theatre, Inc., d/b/a Florida Children’s Theatre (“FLCT”) to provide education, training, professional development, family strengthening, and community outreach and engagement services in the amount not to exceed $40,000; authorizing the County Administrator to renew the agreement for two one-year terms under the same terms and conditions; authorizing County Administrator to execute amendments and renewals to the agreement, subject to the approval of the same by the Office of the County Attorney; and authorizing the County Administrator to take all administrative and budgetary actions to implement the agreement. (Commissioner Furr)

ACTION:  (T-12:37 PM)  Following discussion of a Substitute Motion as reflected on Yellow-Sheeted Additional Material, dated February 26, 2019, submitted at the request of Commissioner Geller, the Board voted on the Substitute Motion.  The motion failed.  (Refer to minutes for full discussion.)

VOTE:  4-5.  Commissioners Furr, Holness, Sharief, Udine, and Mayor Bogen voted no. 

ACTION:  (T-12:37 PM)  The Board approved the original MOTION TO AUTHORIZE.  (Refer to minutes for full discussion.)

VOTE:  6-3.  Commissioners Geller, Rich and Ryan voted no.

MOTION TO APPOINT Seth Platt to the Broward Cultural Council. (Commissioner Fisher)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:41 AM)  Approved.

VOTE:  9-0.

COUNTY ADMINISTRATOR'S REPORT
 

A.  BUS RODEO

ACTION: (T-1:18 PM)  County Administrator Bertha Henry reported that the Bus Rodeo is scheduled for March 3rd.  (Refer to minutes for full discussion.)

MOTION TO AUTHORIZE County Administrator or designee to (i) execute an amendment to the Purchase and Sale Agreement (“Agreement”) between Broward County and Florida Aquatic Nurseries, Inc. extending the time periods for the inspection period and the inspection termination date under the Agreement and (ii) send a notice of termination pursuant to the terms of the Agreement if the Property is not suitable for Broward County’s needs. 

ACTION:  (T-1:10 PM)   Approved. The Board requested that County Administration convey communication to Florida Aquatic Nurseries, Inc., as to contingencies and entitlements needed for the Town of Davie.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Dr. Sharief was not present at the time of the vote.