CONSENT AGENDA
 

MOTION TO APPROVE Board Appointments

MOTION TO APPOINT Kathy Hurt to the Substance Abuse Advisory Board. (Commissioner Fisher)

ACTION:  (T-10:45 AM)  Approved with Yellow-Sheeted Additional Material, dated April 9, 2019, submitted at the request of  Commissioner Fisher.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

MOTION TO REAPPOINT Christina Clifford, Johnny Sells, and Charles J. Wohlitka to various boards.

ACTION:  (T-10:45 AM)  Approved with Yellow-Sheeted Additional Material, dated April 9, 2019, submitted at the request of  Commissioner Fisher.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

A. MOTION TO APPROVE First Amendment to Contract No. 34346-18 between Broward County and the Broward Behavioral Health Coalition, Inc. (BBHC), increasing the total amount of funding by $376,932 from $4,652,977 to $5,029,909 retroactively from November 1, 2018 through June 30, 2019, to provide additional community-based behavioral health services; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments that do not increase the total annual funding amount above $5,600,000; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement this Amendment.

(Item Numbers 2 and 6 were taken up and voted on concurrently.)

(Commissioner Rich pulled this item.)

ACTION:  (T-10:45 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.  Commissioner Rich abstained from voting.

B. MOTION TO ADOPT budget Resolution No. 2019-121 within the BBHC Substance Abuse and Mental Health Grant Fund to appropriate revenue in the amount of $355,991, for the purpose of providing behavioral health services to eligible adult residents of Broward County.

(Item Numbers 2 and 6 were taken up and voted on concurrently.)

(Commissioner Rich pulled this item.)

ACTION:  (T-10:45 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.  Commissioner Rich abstained from voting.

C. MOTION TO APPROVE four new full-time grant positions within the BBHC Substance Abuse and Mental Health Grant Fund for Broward Addiction Recovery Division (BARC) to provide community-based behavioral health services.

(Item Numbers 2 and 6 were taken up and voted on concurrently.)

(Commissioner Rich pulled this item.)

ACTION:  (T-10:45 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.  Commissioner Rich abstained from voting.

A. MOTION TO ADOPT Resolution No. 2019-123 of the Board of County Commissioners of Broward County, Florida, authorizing appropriation and disbursement of United States Department of Housing and Urban Development ("HUD") grant funds in the amount of $7,963,227 and a Broward County match of $885,135 for a total amount of $8,848,362 for Fiscal Years 2019 and 2020, to provide housing and services to families and individuals experiencing homelessness; approving funding to specified service providers; authorizing the County Administrator to execute agreements with the service providers and the appropriate grant agreements with HUD; approving revisions to the HUD Addendum to the approved Unit of Service Form Agreement; authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the agreements; and providing for severability and an effective date.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

B. MOTION TO ADOPT budget Resolution No. 2019-124 in the HUD Continuum of Care Fund in the amount of $8,848,362 for supportive services, housing and rental assistance for families and individuals in Broward County who are experiencing homelessness in addition to operational expenses and administrative expenses.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

C. MOTION TO APPROVE waivers of conflict under Section 112.31(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 homeless services under this agenda item.

 

A. MOTION TO APPROVE First Amendment to Contract No. 34345-18 between Broward County and the Broward Behavioral Health Coalition, Inc. (“BBHC”), decreasing funding by $45,707, from $445,348 to $399,641 retroactively from November 1, 2018 through June 30, 2019 for community-based older adult mental health services; authorize the Mayor and Clerk to execute the Agreement; authorize the County Administrator to execute amendments to the Agreement that do not change the scope of services, 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.

(Item Numbers 2 and 6 were taken up and voted on concurrently.)

(Commissioner Rich pulled this item.)

ACTION:  (T-10:45 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.   Commissioner Rich abstained from voting.

B. MOTION TO ADOPT budget Resolution No. 2019-125 within the BBHC Mental Health Grant Fund reducing appropriated revenue in the amount of $45,707 for State Fiscal Year 2019 to adjust grant funding for community-based older adult mental health services to eligible residents of Broward County.

(Item Numbers 2 and 6 were taken up and voted on concurrently.)

(Commissioner Rich pulled this item.)

ACTION:  (T-10:45 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.   Commissioner Rich abstained from voting.

MOTION TO AUTHORIZE Office of the County Attorney to commence litigation and/or take all necessary and appropriate actions against Marks Brothers, Inc., RS&H, Inc., HDR Engineering, Inc., and Ferreira Construction Co. Inc., to recover damages resulting from defective and noncompliant construction and/or design services furnished in connection with the construction project described as Taxiway "C" West and South Apron Reconstruction.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

MOTION TO DIRECT County Administrator to publish notice of a public hearing to be held on Tuesday, May 7, 2019 at 10:00 a.m. in Room 422 of the Governmental Center to consider issuance of new licenses to provide Class 5 - Nonemergency Medical Transportation Services (NEMTS) to B & L Mobility, LLC, C & J Net Group LLC, Helping Hand Non-Emergency Medical Transportation, Inc., Medical Care Transportation, Inc., and Sunshine Kids Pediatric Care, LLC (approval recommended) and Executive Ride Transport Inc. (denial recommended).

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Hollywood to provide representation at hearings before the Broward County Minimum Housing/Unsafe Structures Board from the date of approval by the County Commission to January 1, 2022, and authorize the Mayor and Clerk to execute same. (Commission District 6)

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2019-129 of the Board of County Commissioners of Broward County, Florida, approving and authorizing execution of the agreement between the Housing Finance Authority of Broward County, Florida (“Housing Finance Authority”), and Dufresne CPA Services, PA (“Agreement”); authorizing the proper Officers of the Housing Finance Authority to execute all other documents and do all things necessary or advisable in connection with entering into the Agreement; and providing for severability and an effective date.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

MOTION TO APPROVE lists of checks issued and electronic payments made from October 1, 2018 through December 30, 2018.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute a software systems and maintenance agreement with Amadeus Airport IT Americas, Inc., subject to approval from the County Attorney's Office as to legal sufficiency, to provide professional services, software, and to continue to provide support and maintenance services for the PROPworks Core and PROPworks Space Management System for up to five years in the maximum total not-to-exceed amount of $325,000, which includes $150,000 for optional services.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

A. MOTION TO REAFFIRM sole source and/or sole brand standardizations per Exhibit 1, for various County Agencies, and authorize the Director of Purchasing to annually renew these standardizations for supplies and services for a period not-to-exceed five years.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

B. MOTION TO REAFFIRM AND MODIFY sole brand, sole source standardization of Brock Solutions U.S. Inc., for SmartSort Upper Level Software and Lower Level Controls, for the County’s Baggage Handling System, to include upgrading the current independent baggage control systems at each terminal, implement an enterprise level, centralized server environment including virtual machines, remote technical support, necessary security and redundancy, software assurance, and maintenance and services necessary to meet current Transportation Security Administration (TSA) standards.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

C. MOTION TO AUTHORIZE Director of Purchasing to execute First Amendment to the System and Services Agreement between Broward County and Brock Solutions U.S. Inc., subject to approval from the County Attorney's Office as to legal sufficiency, to provide for the upgrade of the software system throughout the four terminals to ensure that the same versioned software is running at all terminals and to continue to provide support, maintenance and upgrade services increasing the total maximum not-to-exceed amount from $370,000 by an additional $4,750,000 to a revised total not-to-exceed amount of $5,120,000.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

MOTION TO APPROVE Agreement between Broward County and Brown and Caldwell for Request for Proposals (RFP) No. PNC2115559P1, Professional Engineering Services for Studies and Reports, for Water and Wastewater Services, for an initial three-year term to provide continuing term studies and reports on a work authorization basis, which the fee for work authorizations shall not exceed a total of $500,000 for any one year of the contract, and authorize the Director of Purchasing to extend the contract for two one-year renewals periods for a total not-to-exceed amount of $2,500,000, and authorize the Mayor and Clerk to execute same. The Agreement will begin on the date of execution by the Board of County Commissioners.

ACTION:  (T-10:45 AM)  Approved.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

MOTION TO AWARD open-end multiple award contracts to low responsive, responsible bidders, High Tech Engineering, Inc. for Group 1, for Subsurface Facility and Utility Locating Services, Bid No. PNC2116408B1, for the Broward County Traffic Engineering Division, in the annual estimated amount of $458,320; and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $1,374,960. The initial contract period shall begin on the date of award and will terminate one year from that date.

ACTION:  (T-10:45 AM)  Approved.  (Scrivener’s Error – See County Administrator’s Report: Currently reads:  MOTION TO AWARD open-end multiple award contracts to low responsive, responsible bidders…and should read: MOTION TO AWARD open-end contract to low responsive, responsible bidder…)

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

A. MOTION TO NOTE FOR THE RECORD emergency award of open-end Interim Contract No. BLD2114878BX for Chilled Water Systems Maintenance and Repairs for the Facilities Management Division to Daikin Applied Americas Inc. (Group 1) in the estimated amount of $375,286 and Johnson Controls, Inc. (Group 2) in the estimated amount of $190,099 for a six-month combined estimated total amount of $565,386; which includes allowances in the combined contract total amount of $2,500 for parts and materials not included in the routine maintenance but necessary for repairs. The interim contract began on August 14, 2018 and terminated on February 13, 2019.

ACTION:  (T-10:45 AM)  Approved.  

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

B. MOTION TO NOTE FOR THE RECORD emergency purchase orders for Chilled Water Systems Maintenance and Repairs issued to Daikin Applied Americas Inc. in the total amount of $421,968 and Johnson Controls, Inc. in the total amount of $80,202 for a combined total amount of $502,170.

ACTION:  (T-10:45 AM)  Approved.  

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

C. MOTION TO APPROVE retroactive extension of open-end Interim Contract No. BLD2114878BX to Daikin Applied Americas Inc. (Group 1) in the estimated amount of $700,000 and Johnson Controls, Inc. (Group 2) in the estimated amount of $450,000 for a six-month combined estimated amount of $1,150,000, which includes allowances in the combined total amount of $214,000 for parts and materials not included in the routine maintenance but necessary for repairs. The interim contract will be on a month-to-month basis retroactive to February 14, 2019 through August 13, 2019.

ACTION:  (T-10:45 AM)  Approved.  

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

MOTION TO APPROVE Memorandum of Understanding (MOU) between Broward County and Sheriff of Broward County for providing access to the Public Safety Security Camera System in the Broward Municipal Services District to assist with Law Enforcement activities in the area, in substantially the form attached, subject to review by the Office of the County Attorney for legal sufficiency.

(Per the Tuesday Morning Memorandum, at the end of the Motion Statement, the following language should be included: “and to authorize the Mayor and Clerk to execute same.”)

ACTION:  (T-10:45 AM)  Approved.  

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

MOTION TO CONSIDER APPROVAL of a plat entitled Oakland Park Multi-Family (026-MP-18). (Commission District 4)

ACTION:  (T-10:45 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.
 

MOTION TO ADOPT Resolution No. 2019-132 to vacate a 25-foot right-of-way easement lying within Tract A of the Millcreek Ranches Plat, as recorded in Plat Book 174, Page 110 of the Public Records of Broward County, located west of Southwest 148 Avenue and north of Southwest 31 Court in the Town of Davie; Petitioner: Southern Homes of Davie IV, LLC; Agent: Leigh R. Kerr, Leigh Robinson Kerr & Associates, Inc.; Application for Vacation and Abandonment: 2018-V-08. (Commission District 5)

ACTION:  (T-11:01 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

 

MOTION TO ADOPT Resolution No. 2019-134 to vacate a 12-foot wide utility easement lying within Parcels A and B of the Hasey Center Plat, as recorded in Plat Book 136, Page 39 of the Public Records of Broward County, located at 1800 West Sample Road in the City of Pompano Beach; Petitioner: Costco Wholesale Corporation; Agent: Ryan O. Thomas, Thomas Engineering; Application for Vacation and Abandonment: 2018-V-12. (Commission District 4)

ACTION:  (T-11:02 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

 

MOTION TO ADOPT Resolution No. 2019-135 of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Homeland Patrol Corporation for a five-year term to provide marine terminal security services at Port Everglades, from May 8, 2019, through May 7, 2024; providing for franchise terms and conditions; and providing for severability and an effective date.

ACTION:  (T-11:03 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.  Commissioner Geller voted in the affirmative telephonically.

MOTION TO CONSIDER adoption of a Resolution No. 2019-137 Amending the Broward County Administrative Code, the title of which is as follows:
 
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY PROCUREMENT CODE; AMENDING CHAPTER 21 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO INCREASE THE MANDATORY BID AMOUNT FROM $50,000 TO $100,000; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-11:05 AM)  Approved. (See Purple-Sheeted Additional Material, dated April 9, 2019, submitted at the request of Commissioner Fisher.  (Refer to minutes for full discussion.)

VOTE:  9-0.  Commissioner Geller voted in the affirmative telephonically.
 

(Sponsored by Commissioner Lamar P. Fisher)

MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking Garage”. (Mayor Bogen)

ACTION:  (T-11:26 AM)  Following discussion, Commissioner Rich requested that permitting and construction at Everglades Holiday Park commence as soon as possible.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated April 9, 2019, submitted at the request of Mayor Bogen.)

ACTION:  (T-11:36 AM)  Mayor Bogen invited all to Broward County Courthouse tomorrow to attend a Ribbon Cutting Ceremony for the naming of the Walter “Skip” Campbell West Wing. (Refer to minutes for full discussion.)

ACTION:  (T-11:37 AM)  Commissioner Udine asked that Text-To-911 be removed from the "Parking Garage," and replaced with the school bus radio project.  (Refer to minutes for full discussion.)
 

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2116818P1, Parking Management Services for Parks - Various Locations.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:45 AM)  Approved. 

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2019-138 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, April 16, 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, PERTAINING TO MEMBERSHIP REQUIREMENTS OF THE SMALL BUSINESS DEVELOPMENT ADVISORY BOARD; AMENDING SECTION 12.225 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:45 AM)  Approved. 

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

(Sponsored by Commissioner Lamar P. Fisher)

MAYOR'S REPORT
 

A.  AIRCRAFT SAFETY CONCERNS

ACTION:  (T-11:49 AM)  Mayor Bogen reported on why he placed an item on a previous agenda, and then later removed the item; which was related to safety concerns, and banning 737 Max aircraft from landing at Fort Lauderdale-Hollywood International Airport.  Mayor Bogen expressed further concern as to Boeing 737 MAX aircraft, and Airbus A-300 aircraft.  (Refer to minutes for full discussion.)

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MEETING/WORKSHOP NOTICES

WORKSHOP: PRESENTATION CIRC HOTEL ENGINEERING STUDY
Tuesday, April 9th, in Room 430 at 12:30 p.m. or immediately following Commission Meeting
 

 

A. MOTION TO RELEASE condition imposed on May 22, 2018, Agenda Item 44.A., related to Broward County Small Scale Land Use Plan amendment PC 18-5, within the City of Pompano Beach ("City"), that City enter into an Evacuation Sheltering Agreement with Broward County prior to the effectiveness of Ordinance No. 2018-24, which adopted the Small Scale Land Use Plan amendment. (Commission District 4)

ACTION:  (T-10:47 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Vice-Mayor Holness was not present during the vote.

ACTION:  (T-11:23 AM)  Vice-Mayor Holness requested being shown voting in the affirmative on all items that passed.

VOTE:  9-0.

B. MOTION TO RELEASE condition imposed on May 22, 2018, Agenda Item 44.B., related to Broward County Land Use Plan text amendment PCT 18-3 within the City, that City enter into an Evacuation Sheltering Agreement with Broward County prior to the effectiveness of Ordinance No. 2018-25, which adopted the Small Scale Land Use Plan text amendment. (Commission District 4)

ACTION:  (T-10:47 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Vice-Mayor Holness was not present during the vote.

ACTION:  (T-11:23 AM)  Vice-Mayor Holness requested being shown voting in the affirmative on all items that passed.

VOTE:  9-0.

MOTION TO REAPPOINT NOMINEE Mikelange Olbel to the School Oversight Committee. (Vice-Mayor Holness)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:45 AM)  Approved. 

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.

A. MOTION TO APPROVE international travel on behalf of the Board of County Commissioners (“Board”) from June 8-17, 2019, for Vice-Mayor Dale V.C. Holness to attend the City of Fort Lauderdale’s business development mission to Israel.

ACTION:  (T-11:06 AM)  Approved.  The Board asked Vice-Mayor Holness to bring a report back to the Board related to benchmarks reached from the City of  Fort Lauderdale's Business Development Mission to Israel. (Refer to minutes for full discussion.)

VOTE:  9-0.  Commissioner Geller voted in the affirmative telephonically.
 
B. MOTION TO ACCEPT as a gift to the County expenses in connection with organized receptions and dinners, in-country transit, and organized tours paid for or otherwise provided by the City of Fort Lauderdale (“City”) as part of the City’s business development mission to Israel. (Vice-Mayor Holness)

ACTION:  (T-11:06 AM)  Approved.  (See Yellow-Sheeted Additional Material, dated April 9, 2019, submitted at the request of the Office of the County Attorney, as well as Vice-Mayor Holness.)  (Refer to minutes for full discussion.)

VOTE:  9-0.  Commissioner Geller voted in the affirmative telephonically.

TEXT-TO-911 – COMMISSIONER UDINE

ACTION:  (T-11:31 AM)  Commissioner Udine gave kudos to employees for their work with Text-To-911.  (Refer to minutes for full discussion.)

RIBBON CUTTING CEREMONY FOR BROWARD WORKFORCE DEVELOPMENT BOARD – COMMISSIONER RYAN

ACTION:  (T-11:32 AM)  Commissioner Ryan pointed out a Ribbon Cutting Ceremony for the Broward Workforce Development Board.  (Refer to minutes for full discussion.)

BROWARD COUNTY ANIMAL CARE AND ADOPTION STRATEGIC PLAN - COMMISSIONER FURR

ACTION:  (T-11:34 AM)  Commissioner Furr pointed out that Broward County Animal Care and Adoption's Strategic Plan has been released and can be viewed online.  In addition, Commissioner Furr thanked staff for their work.   (Refer to minutes for full discussion.)

BROWARD AWARE – VICE-MAYOR HOLNESS

ACTION:  (T-11:35 AM)  Vice-Mayor Holness pointed out that on Saturday, April 13, 2019, Broward AWARE - Protecting Our Children will be presenting a Family Fun and Resource Fair at Reverend Samuel Delevoe Park.  (Refer to minutes for full discussion.)

BROWARD COUNTY WATER PARKS – COMMISSIONER SHARIEF

ACTION:  (T-11:41 AM)  Commissioner Sharief pointed out that Broward County Water Parks are open. (Refer to minutes for full discussion.)

UNITED STATES CENSUS – COMMISSIONER RICH

ACTION:  (T-11:44 AM)  Commissioner Rich thanked staff for their work with the Census.  Commissioner Rich stressed the importance of a “Complete Count.”  (Refer to minutes for full discussion.)
 

TREE TRIMMING ORDINANCE – COMMISSIONER GELLER

ACTION:  (T-11:48 AM)  Commissioner Geller referenced the Tree Trimming Ordinance as discussed by Commissioner Sharief earlier in this day’s meeting.  Commissioner Geller encouraged Commissioner Sharief to contact Marty Cassini, as it is likely that the legislature will be passing a Tree Trimming Bill which may preempt local government.  (Refer to minutes for full discussion.)