CONSENT AGENDA
 

A motion was made by Commissioner Fisher, seconded by Commissioner Udine and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 56.  At the request of the Mayor, Regular Items 63, 64, 65, 66, 67, 68, 70, 71, 72, 73, 75, 76, 77, 81, 82, 83, 86, and Supplemental Items 92, 93, 96 and 97 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 57 through 60, and 91. 

The following Items were withdrawn/deferred/continued:  60 and 85.

The following Items were pulled by the Board and considered separately: 6, 15, and 34.

The following Item was pulled by a member of the public and considered separately: 18.
 

MOTION TO APPROVE Board Appointments

MOTION TO APPROVE Work Authorization No. 17CMD in accordance with the Agreement between Broward County and Saltz Michelson Architects, Inc. for Comprehensive Professional Architectural and Engineering Consultant Services, Request for Proposal No. R1362601P1, to provide architectural and engineering services for the Main Library Exterior Refurbishment project, in the amount of $228,521 and reimbursable expenses in the amount of $1,200, for a total amount of $229,721, for a time of performance of 371 days; and authorize the Mayor and Clerk to execute same. (Commission District 7)

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO APPROVE Second Amendment to the agreement between Broward County and James B. Pirtle Company Inc., d/b/a as Pirtle Construction Company for Managing General Contractor services for New Facilities for the Human Services Department, Broward Addiction Recovery Center (BARC) Central and the Nancy J. Cotterman Center (NJCC), Request For Proposal (RFP) R1144703P1, to include the estimated Guaranteed Maximum Price 2 for the Nancy J. Cotterman Center at $11,966,369, increasing the total contract amount to $30,921,025; and extend the term of the Agreement by four years; and authorize the Mayor and Clerk to execute same. (Commission District 4)

(Per the Tuesday Morning Memorandum, Signature Pages have been received.)

ACTION:  (T-10:51 AM)  Approved.

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

A. MOTION TO ACCEPT Final Investment Grade Audit Report for the implementation of Energy Conservation Measures by OpTerra Energy Services, Inc., Request for Proposals (RFP) No. R1243101P1, Energy Audit and Performance Consultant Services, as Phase One of a two-phase performance-based project.

(Commissioner Furr  pulled this item.)

(Per the Tuesday Morning Memorandum, as stated in the Agenda Item, the Term Sheet for ENGIE & Siemens were distributed as Additional Material.)

ACTION:  (T-11:20 AM)  Approved with Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of the Public Works Department.  (Refer to minutes for full discussion.)

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

B. MOTION TO ACCEPT Final Investment Grade Audit Report for the implementation of Energy Conservation Measures by Siemens Industry, Inc., Building Technologies Division, Request for Proposals (RFP) No. R1243101P1, Energy Audit and Performance Consultant Services, as Phase One of a two-phase performance-based project.

(Commissioner Furr  pulled this item.)

(Per the Tuesday Morning Memorandum, as stated in the Agenda Item, the Term Sheet for ENGIE & Siemens were distributed as Additional Material.)

ACTION:  (T-11:20 AM)  Approved with Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of the Public Works Department.  (Refer to minutes for full discussion.)

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

C. MOTION TO AUTHORIZE County Administrator to approve and execute an Agreement between Broward County and ENGIE Services U.S. Inc. (formerly known as OpTerra Energy Services, Inc.), Request for Proposals (RFP) No. R1243101P1, Energy Audit and Performance Consultant Services for Phase Two of a two-phase performance-based project, at the potential cost of $6,659,000 for implementation during the first year and an annually renewable Measurement and Verification total potential cost  of $367,000 for 16 years; for a total potential amount of $7,026,000, with a potential guaranteed savings of $7,195,000 over 16 years; to take necessary budgetary actions to consolidate existing funding into the appropriate account; in accordance with the attached ENGIE Phase Two Term Sheet and subject to the approval of the Office of the County Attorney.

(Commissioner Furr  pulled this item.)

(Per the Tuesday Morning Memorandum, as stated in the Agenda Item, the Term Sheet for ENGIE & Siemens were distributed as Additional Material.)

ACTION:  (T-11:20 AM)  Approved with Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of the Public Works Department.  (Refer to minutes for full discussion.)

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

D. MOTION TO AUTHORIZE County Administrator to approve and execute an Agreement between Broward County and Siemens Industry, Inc., Request for Proposals (RFP) No. R1243101P1, Energy Audit and Performance Consultant Services for Phase Two of a two-phase performance-based project, at the potential cost of $7,787,000 for implementation during the first year and an annually renewable Measurement and Verification total potential cost of $979,000 for 16 years; for a total potential amount of $8,766,000, with a potential guaranteed savings of $9,090,000 over 16 years; to take necessary budgetary actions to consolidate existing funding into the appropriate account; in accordance with the attached Siemens Phase Two Term Sheet and subject to the approval of the Office of the County Attorney.

(Commissioner Furr  pulled this item.)

(Per the Tuesday Morning Memorandum, as stated in the Agenda Item, the Term Sheet for ENGIE & Siemens were distributed as Additional Material.)

ACTION:  (T-11:20 AM)  Approved with Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of the Public Works Department.  (Refer to minutes for full discussion.)

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

A. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between Broward County and the Florida Department of Transportation for the Florida Department of Transportation's Old Griffin Road improvement project from Griffin Road to Bryan Road, in the City of Dania Beach, at an estimated cost of $3,500 to the County; and authorize Mayor and Clerk to execute same. (Commission District 7)

ACTION:  (T-10:51 AM)  Approved.

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

B. MOTION TO WAIVE permit requirement for work on a County road (Chapter 25, Exhibit 25.A of the Broward County Administrative Code) for the Florida Department of Transportation’s Old Griffin Road improvement project from Griffin Road to Bryan Road. (Commission District 7)

ACTION:  (T-10:51 AM)  Approved.

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

C. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between Broward County and the Florida Department of Transportation for the Florida Department of Transportation's Prospect Road improvement project from Commercial Boulevard to Dixie Highway, in the Cities of Oakland Park, Fort Lauderdale and Tamarac, at an estimated cost of $7,381 to the County; and authorize Mayor and Clerk to execute same. (Commission Districts 4 and 9)

ACTION:  (T-10:51 AM)  Approved.

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

D. MOTION TO WAIVE permit requirement for work on a County road (Chapter 25, Exhibit 25.A of the Broward County Administrative Code) for the Florida Department of Transportation’s Prospect Road improvement project from Commercial Boulevard to Dixie Highway. (Commission Districts 4 and 9)

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO ADOPT Resolution No. 2019-301 accepting two utility and access easements located at 6601 Southgate Boulevard in Tamarac from the City of Tamarac at no cost to the County; and authorize recordation of same. (Commission District 3)

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO AUTHORIZE County Administrator to execute a lease agreement to lease property for the Water and Wastewater Services bill payment center at market rental rate subject to the review and approval as to legal sufficiency by the Office of the County Attorney.

ACTION:  (T-10:51 AM)  Approved.

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

A. MOTION TO APPROVE Contract for Sale and Purchase between Broward County (Purchaser) and Julie Aitken (Seller) of approximately three acres consisting of a single family residence located at 3801 South Flamingo Road in Davie at a purchase price of $890,000; authorize the Mayor and Clerk to execute Contract for Sale and Purchase; and authorize the Real Property Director to execute and process normal and customary title closing documents. (Commission District 5)

(Per the Tuesday Morning Memorandum, the Board's consideration of Item 12 is based on the revised contract as addressed in the Memorandum distributed as Additional Material by the Office of the County Attorney.)

ACTION:  (T-10:51 AM)  Approved with Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of the Office of the County Attorney.

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

B. MOTION TO ADOPT budget Resolution No. 2019-302 within the Parks & Land Preservation Capital Bond Fund for the Parks and Recreation Division in the amount of $930,000 for the Sale and Purchase between Broward County (Purchaser) and Julie Aitken (Seller) of a single-family residence on three acres located at 3801 South Flamingo Road in Davie and any additional closing costs. (Commission District 5)

(Per the Tuesday Morning Memorandum, the Board's consideration of Item 12 is based on the revised contract as addressed in the Memorandum distributed as Additional Material by the Office of the County Attorney.)

ACTION:  (T-10:51 AM)  Approved with Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of the Office of the County Attorney.

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

MOTION TO ADOPT Resolution No. 2019-303 accepting a Quit Claim Deed for property located near 7200 Pines Boulevard in Pembroke Pines from the District Board of Trustees of Broward College, Florida at no cost to the County; authorize the Mayor and Clerk to execute same and authorize recordation of same. (Commission District 6)

ACTION:  (T-10:51 AM)  Approved.

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

A. MOTION TO APPROVE shell Interlocal Agreement between Broward County and various municipalities for Optional County Services for Keep Broward Beautiful, Household Hazardous Waste and Electronics, and Bulk Trash and Yard Waste Drop-Off programs for a one-year term commencing on October 1, 2019, with up to four one-year renewals; and to grant authority to the County Administrator or designee to execute same on behalf of Broward County.

(Commissioner Furr pulled this item.)

ACTION:  (T-11:21 AM)  Approved.  (Refer to minutes for full discussion.)

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

B. MOTION TO APPROVE Broward Municipal Services District as a participant in the Keep Broward Beautiful, Household Hazardous Waste and Electronics, and Bulk Trash and Yard Waste Drop-Off programs. (Commission Districts 2, 5, 7 and 9)

(Commissioner Furr pulled this item.)

ACTION:  (T-11:21 AM)  Approved.  (Refer to minutes for full discussion.)

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

MOTION TO APPROVE Work Authorization No. KA 17-07 under Agreement between Broward County and Keith and Associates, Inc. for Continuing Engineering Services for Water Distribution, Wastewater Collection, and Storm Water Collection, Request for Proposal No. R1404111P1, to provide design, permitting, and engineering services during construction for a sanitary sewer gravity main extension in District 3A Septic Tank Elimination Program Area 3A-D, for a lump sum amount of $118,328, a not-to-exceed salary amount of $95,728, and $22,640 for reimbursable expenses, for a total amount of $236,696, with a time for performance of 574 calendar days; and authorize the Mayor and Clerk to execute same. (Commission District 7)

ACTION:  (T-10:51 AM)  Approved.

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

A. MOTION TO AUTHORIZE County Administrator to execute a Fourth Amendment to Agreement No. 17-CP-CSA-8324-01 between Broward County and JAFCO Children's Ability Center, Inc., subject to approval as to form by the Office of the County Attorney, in the amount of $73,000, increasing the Agreement amount from $400,000 to $473,000 for the period of June 1, 2019 to September 30, 2019, for out-of-home respite care for families with children with special needs; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.

ACTION:  (T-10:51 AM)  Approved.

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

B. MOTION TO AUTHORIZE County Administrator to execute a Third Amendment to Agreement No. 18-CP-CSA-8237-01 between Broward County and United Cerebral Palsy of Broward, Palm Beach and Mid-Coast Counties, Inc., d/b/a United Community Options of Broward, Palm Beach and Mid-Coast Counties, subject to approval as to form by the Office of the County Attorney, in the amount of $161,000, increasing the Agreement amount from $438,600 to $599,600 for the period of June 1, 2019 to September 30, 2019, for in-home respite care for families with children with special needs; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.

ACTION:  (T-10:51 AM)  Approved.

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

C. MOTION TO AUTHORIZE County Administrator to execute a Third Amendment to Agreement No. 17-CP-CSA-8237-01 between Broward County and United Cerebral Palsy of Broward, Palm Beach and Mid-Coast Counties, Inc., d/b/a United Community Options of Broward, Palm Beach and Mid-Coast Counties, subject to approval as to form by the Office of the County Attorney, in the amount of $51,000, increasing the Agreement amount from $235,123 to $286,123 for the period of June 1, 2019 to September 30, 2019, for advocacy for families with children with special needs; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.

ACTION:  (T-10:51 AM)  Approved.

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

D. MOTION TO AUTHORIZE County Administrator to execute the First Amendment to Agreement No. 19-CP-CSA-8267-02 between Broward County and The School Board of Broward County, Florida, subject to approval as to form by the Office of the County Attorney, in the amount of $321,800 increasing the Agreement amount from $1,243,402 to $1,565,202 from June 1, 2019 to September 30, 2019, for family counseling services for Broward County students; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.

ACTION:  (T-10:51 AM)  Approved.

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

E. MOTION TO AUTHORIZE County Administrator to execute the First Amendment to Agreement No. 18-CP-HIP-8204-01 between Broward County and The Salvation Army, a Georgia Corporation, subject to approval as to form by the Office of the County Attorney, in the amount of $150,000 increasing the Agreement amount from $348,910 to $498,910 from June 1, 2019 to September 30, 2019, to extend rapid rehousing subsidies from original pilot program to participating families and individuals experiencing homelessness in Broward County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.

ACTION:  (T-10:51 AM)  Approved.

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

F. MOTION TO AUTHORIZE County Administrator to execute the First Amendment to Agreement No. 19-CP-CSA-8312-01 between Broward County and South Broward Hospital District d/b/a Memorial Healthcare System, subject to approval as to form by the Office of the County Attorney, in the amount of $165,468 increasing the Agreement amount from $430,815 to $596,283 from June 1, 2019 to September 30, 2019, for use of re-purposed funding from the Florida Department of Law Enforcement ("FDLE") Edward Byrne Memorial Justice Assistance Grant ("Byrne JAG"), for integrated trauma focused initiatives for middle school youth and their families; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO APPROVE substantial final form of the Memorandum of Agreement ("MOA") between the Department of the Army ("DOA") and Broward County for costs in the amount of $1,014,000 associated with maintenance dredging of Berths 1, 2, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 15, 16, 25, 26, 27, and 30 at Port Everglades; and authorize the County Administrator to execute the MOA subject to final review and approval as to form by the Office of the County Attorney, and to take any and all necessary administrative and budgetary actions required for implementation.

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO APPROVE Broward County Transit Title VI Service Equity Analysis for 2019 Mobility Advancement Program (MAP) fixed-route bus service improvements funded with transportation surtax revenues.

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO ADOPT budget Resolution No. 2019-308 within the General Fund transferring from the reserve for living wage in the amount of $728,379 to fund contract amendments impacted by living wage for generally funded agencies.

ACTION:  (T-10:51 AM)  Approved as amended with Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of the Office of Management and Budget.

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

MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as “The Alliance”) Fiscal Year 2019 quarterly performance report, for the period January 1, 2019 through March 31, 2019, pursuant to the Agreement between Broward County and the Alliance.

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO APPROVE the substantive terms of an amendment to the Collaborative Agreement Regarding Transportation Improvements between Broward County and International Atlantic, LLC (“International Atlantic”), in connection with development of the American Dream Miami and The Graham Companies property (collectively, the “Projects”); authorizing the County Administrator to execute the amendment, subject to the requirement that (i) the total payment amount be increased to at least Seven Hundred Seventy Thousand Dollars ($770,000); (ii) the term for payments be extended to no more than three (3) years after the date of the Initial Payment (as defined below); (iii) the amendment imposes no new financial obligations on Broward County; and (iv) the amendment be approved by the Office of the County Attorney.

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO ADOPT Resolution No. 2019-310 providing for Fiscal Year 2020 non-ad valorem assessment rates for the Fire Municipal Service Taxing Unit (MSTU), to transmit the proposed rates to the Property Appraiser’s Office for inclusion on the Notice of Proposed Property Taxes and to set the public hearing to adopt the non-ad valorem assessment for September 10, 2019 at 5:01 p.m. at the Broward County Governmental Center.

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO ADOPT Resolution No. 2019-312 directing the County Administrator to publish notice of a public hearing to be held on August 13, 2019, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 19-7), regarding the "Miramar Activity Center I," as an amendment to the Broward County Comprehensive Plan. (Commission District 8)

ACTION:  (T-10:51 AM)  Approved.

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

A. MOTION TO APPROVE Memorandum of Agreement with the U.S. Army Corps of Engineers for costs ($710,000) related to placement of beach compatible sand from Port Everglades Inlet onto the beaches at Dr. Von D Mizell-Eula Johnson State Park as part of the larger Port Everglades Federal Navigation Channel maintenance dredging project in substantially the form attached as Exhibit 2 and authorize the County Administrator to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of County Attorney. (Commission Districts 6 and 7)

ACTION:  (T-10:51 AM)  Approved.

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

B. MOTION TO APPROVE Certification of Lands with the U.S. Army Corps of Engineers for the placement of sand from Port Everglades Inlet onto the beaches at Dr. Von D Mizell-Eula Johnson State Park in substantially the form attached as Exhibit 4 and authorize the County Administrator to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of County Attorney. (Commission Districts 6 and 7)

ACTION:  (T-10:51 AM)  Approved.

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

C. MOTION TO APPROVE Use Agreement with the Florida Department of Environmental Protection for the placement of sand from Port Everglades Inlet onto the beaches at Dr. Von D Mizell-Eula Johnson State Park in substantially the form attached as Exhibit 6 and authorize the County Administrator to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of County Attorney. (Commission Districts 6 and 7)

ACTION:  (T-10:51 AM)  Approved.

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

A. MOTION TO APPROVE Agreement between Broward County and Advanced Roofing, Inc. for solar energy services at eight Broward County sites, with a contract term of 20-years, and a buydown of the energy services fee at a cost not-to-exceed $975,000, in substantially the form attached as Exhibit 9 and authorize the County Administrator to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of the County Attorney. (Commission Districts 4, 5, 7 and 9) 

(Commissioner Furr pulled this item.)

ACTION:  (T-11:22 AM)  Approved.  (Scrivener's Error - See County Administrator's Report:  Summary Explanation/Background, 5th paragraph, under Energy Services Costs and Proposed Buydown, currently reads: ....the energy produced by the new solar panels will offset about 50%...and should read: ...the energy produced by the new solar panels will offset by about 55%.)  (Refer to minutes for full discussion.)

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

B. MOTION TO DELEGATE authority to the County Administrator to approve and execute the license agreement between Broward County and Advanced Roofing, Inc. (ARI), providing for access and use of county property located at 1801 NW 64th Street (64 Street Warehouse Facility) for the installation and maintenance of a rooftop solar energy system not-to-exceed 120 KW capacity and to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of the County Attorney. (Commission District 9)

(Commissioner Furr pulled this item.)

ACTION:  (T-11:22 AM)  Approved.  (Refer to minutes for full discussion.)

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

C. MOTION TO APPROVE License Agreement between Broward County and Advanced Roofing, Inc. providing for access and use of county property located at 3151 Stirling Road (Stirling Road Library) for the installation and maintenance of a rooftop solar energy system not-to-exceed 161 KW in capacity, in substantially the form attached as Exhibit 10 and authorize the County Administrator to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of the County Attorney. (Commission District 7)

(Commissioner Furr pulled this item.)

ACTION:  (T-11:22 AM)  Approved.  (Refer to minutes for full discussion.)

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

D. MOTION TO APPROVE License Agreement between Broward County and Advanced Roofing, Inc. providing for access and use of county property located at 100 N. Pine Island Road (West Regional Courthouse) for the installation and maintenance of a rooftop solar energy system not-to-exceed 197 KW in capacity, in substantially the form attached as Exhibit 11 and authorize the County Administrator to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of County Attorney. (Commission District 5)

(Commissioner Furr pulled this item.)

ACTION:  (T-11:22 AM)  Approved.  (Refer to minutes for full discussion.)

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

E. MOTION TO APPROVE License Agreement between Broward County and Advanced Roofing, Inc. providing for access and use of county property located at 325 SW 28th Street (Broward Addiction and Recovery Center) for the installation and maintenance of a parking canopy solar energy system not-to-exceed 286 KW, in capacity in substantially the form attached as Exhibit 12 and authorize the County Administrator to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of the County Attorney. (Commission District 7)

(Commissioner Furr pulled this item.)

ACTION:  (T-11:22 AM)  Approved.  (Refer to minutes for full discussion.)

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

F. MOTION TO APPROVE License Agreement between Broward County and Advanced Roofing, Inc. providing for access and use of county property located at 2400 SW 42nd Street (Broward Animal Care) for the installation and maintenance of a rooftop solar energy system not-to-exceed 235 KW in capacity, in substantially the form attached as Exhibit 13 and authorize the County Administrator to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of County Attorney. (Commission District 7)

(Commissioner Furr pulled this item.)

ACTION:  (T-11:22 AM)  Approved.  (Refer to minutes for full discussion.)

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

G. MOTION TO APPROVE License Agreement between Broward County and Advanced Roofing, Inc. providing for access and use of county property located at 3201 W. Copans Road (Copans Bus Maintenance Facility) for the installation and maintenance of a rooftop solar energy system not-to-exceed 737 KW capacity, in substantially the form attached as Exhibit 14 and authorize the County Administrator to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of the County Attorney. (Commission District 4)

(Commissioner Furr pulled this item.)

ACTION:  (T-11:22 AM)  Approved.  (Refer to minutes for full discussion.)

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

H. MOTION TO APPROVE License Agreement between Broward County and Advanced Roofing, Inc. providing for access and use of county property located at 3601 W. Sunrise Boulevard (Central Broward Regional Park) for the installation and maintenance of a rooftop solar energy system not-to-exceed 246 KW capacity, in substantially the form attached as Exhibit 15 and authorize the County Administrator to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of the County Attorney. (Commission District 9)

(Commissioner Furr pulled this item.)

ACTION:  (T-11:22 AM)  Approved.  (Refer to minutes for full discussion.)

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

I. MOTION TO APPROVE License Agreement between Broward County and Advanced Roofing, Inc. providing for access and use of county property located at 5440 Ravenswood Road (Ravenswood Bus Maintenance Facility) for the installation and maintenance of a rooftop solar energy system not-to-exceed 208 KW capacity, in substantially the form attached as Exhibit 16 and authorize the County Administrator to take any and all necessary administrative and budgetary actions required for implementation and execution subject to final review and approval as to form by the Office of the County Attorney. (Commission District 7)

(Commissioner Furr pulled this item.)

ACTION:  (T-11:22 AM)  Approved.  (Refer to minutes for full discussion.)

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

MOTION TO ADOPT Resolution No. 2019-314 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 not to exceed $25,000,000 Multifamily Housing Revenue Bonds, 2019 Series B (Praxis of Deerfield Beach) (the “Bonds”) for the purpose of financing the acquisition, rehabilitation, and equipping of Praxis of Deerfield Beach located in Broward County, Florida (the “Project”); establishing parameters for the award of the sale thereof and establishing criteria for determining the terms thereof, including interest rates, interest payment dates, maturity schedule, and other terms of such Bonds; approving the forms of and authorizing the execution and delivery of (i) a Trust Indenture by and between the HFA and the Bank of New York Mellon Trust Company, N.A., as Trustee (the “Trustee”); (ii) a Loan Agreement by and between the HFA and Praxis Venture LP (the “Borrower”); (iii) a Land Use Restriction Agreement by and among the HFA, the Trustee, and the Borrower; (iv) a Bond Purchase Agreement by and among the HFA, RBC Capital Markets, LLC and Raymond James & Associates, Inc., as Bond Purchaser (collectively, the “Purchaser”), and the Borrower (the “Bond Purchase Agreement”); and (v) a Trustee Fee Agreement by and between the HFA and the Trustee; approving and authorizing the execution and delivery by the HFA of certain additional agreements, instruments, certifications and affidavits necessary or desirable in connection with the issuance of the Bonds; authorizing the negotiated sale of the Bonds to the Purchaser pursuant to the Bond Purchase Agreement; authorizing the appointment of a bidding agent pursuant to the Bond Purchase Agreement; authorizing the preparation and distribution of a Preliminary Official Statement for the Bonds and authorizing the preparation, distribution, and execution of a final Official Statement in connection with the issuance and delivery of the Bonds; authorizing the appointment of a Trustee, paying agent, and registrar of the Bonds; authorizing the HFA to consent to the Borrower placing subordinate financing on the Project and approving the execution of such agreements as may be necessary in connection with such consent; waiving the  fee for services related to the HFA’s annual audit of the Project; approving and ratifying the HFA’s publication of a notice of public hearing and the subsequent holding of such public hearing each under Section 147(f) of the Internal Revenue Code of 1986, as amended, in connection with the issuance of the Bonds by the HFA; authorizing the proper Officers of the HFA to do all things necessary or advisable in connection with the issuance of the Bonds; and providing for an effective date for this Resolution. (Commission District 4) (Deferred from June 4, 2019 - Item No. 26)

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO CONSIDER Approval of an agreement between Broward County, City of Deerfield Beach and Toll Southeast, Inc. for the issuance of building permits prior to plat recordation for the Deerfield Crossing Plat (016-MP-18). (Commission District 2)

ACTION:  (T-10:51 AM)  Approved.  (Scrivener's Error - See County Administrator's Report: Item should be scheduled as a "Consent Item."  The Office of the County Attorney has requested that this Item be moved to the "Quasi-Judicial Consent Hearing," section of the Agenda.)

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

MOTION TO ADOPT Resolution No. 2019-315 of the Board of County Commissioners of Broward County, Florida, authorizing a bond anticipation loan from Wells Fargo Municipal Capital Strategies, LLC to be evidenced by the County's Bond Anticipation Note, Series 2019 (Convention Center Expansion and Headquarters Hotel Project), in the principal amount of not to exceed $40,000,000, to reimburse the county for certain costs of the Convention Center Expansion and Headquarters Hotel Project and related enabling projects and pay costs of the loan; authorizing the issuance of said note; providing that the note shall be a limited obligation of the county payable from proceeds of bonds and non-ad valorem revenues budgeted and appropriated as provided herein; approving and authorizing the execution and delivery of a Note Purchase Agreement; authorizing the issuance of the County’s bonds in the principal amount not to exceed $1,100,000,000 for paying costs of said project, including repaying the note; providing certain covenants, agreements and remedies for the benefit of the owner of the note; authorizing the taking by authorized officers of all additional actions which are necessary or advisable in connection with the herein authorizations; and providing for conflicts, severability, and effective date.

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO APPROVE international travel to Toronto, Canada from September 9-13, 2019, for one County employee, from the Environmental Protection and Growth Management Department, to attend the National Association of City Transportation Officials, Designing Cities Conference 2019 Toronto.

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO NOTE FOR THE RECORD extension of Qualified Vendors List (QVL) for Demolition Services, Contract No. PNC2116266Q1, for one year, for a total term of two years, from the QVL establishment on February 16, 2018.

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute a First Amendment to the System, Services, and License Agreement between Broward County and Unified Dispatch, LLC, subject to approval from the County Attorney’s Office as to legal sufficiency, to extend the current agreement for up to two additional one year periods, through June 8, 2021,  to be exercised by the Director of Purchasing and increasing the total not-to-exceed amount by $70,423 from $375,381 to $445,804.

ACTION:  (T-10:51 AM)  Approved.  (Scrivener's Error - See County Administrator's Report: MOTION TO AUTHORIZE: currently reads:...to extend the current Agreement for up to two additional one-year periods, through June 8, 2021,...and should read:..to retroactively extend the current Agreement for up to two additional one-year periods, from June 9, 2019 through June 8, 2021,...)

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

A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, Self Insurance Account No. xxxxxxxxx0518, and Payroll Account xxxxxxxxx3798, due to having a stale date, being unclaimed, or not being negotiated.

ACTION:  (T-10:51 AM)  Approved.

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

B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self Insurance Account xxxxxxxxx0518, due to being voided. Checks have been reissued.

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 39 of the Broward County Code of Ordinances (“Zoning Code”) related to regulations for commercial development in the Broward Municipal Services District (BMSD); specifically amending Section 39-215 "Off-street parking required," and Section 39-294 "General provisions," and to include minor updates to the  Zoning Code for clarification.

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO CONSIDER APPROVAL of a plat entitled Surgeon Collision (037-MP-18). (Commission District 4)

ACTION:  (T-10:51 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.

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

MOTION TO CONSIDER APPROVAL of a plat modification to Riverland Village Section One (Plat Book 27, Page 44). (Commission District 7)

ACTION:  (T-10:51 AM)  Approved per staff's recommendations.

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

MOTION TO CONSIDER APPROVAL of New Findings of Adequacy for a plat entitled Deerfield No. 1 Plat  (065-MP-01). (Commission District 2)

ACTION:  (T-10:51 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.

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

MOTION TO CONSIDER APPROVAL of a plat note amendment to the Fort Lauderdale Sludge Plant (015-UP-83). (Commission District 7) (Deferred from May 21, 2019 - Item No. 35)

ACTION:  (T-10:51 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.

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

MOTION TO CONSIDER APPROVAL of a plat note amendment to Alpha 250 North Plat (007-MP-08). (Commission District 4)

ACTION:  (T-10:51 AM)  Approved per staff's recommendations.

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

MOTION TO CONSIDER APPROVAL of a non-vehicular access line revision on the Isgette’s Runway (060-MP-93). (Commission District 7)

ACTION:  (T-10:51 AM)  Approved per staff's recommendations.

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

MOTION TO CONSIDER APPROVAL of a plat note amendment to Maimonides Day School Campus Two (003-MP-06). (Commission District 7)

ACTION:  (T-10:51 AM)  Approved per staff's recommendations.

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

MOTION TO CONSIDER adoption of a Resolution No. 2019-317 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 ENVIRONMENTAL HEALTH SERVICES FEES; AMENDING SECTIONS 36.49 AND 36.50 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-11:27 AM)  Approved.  (Refer to minutes for full discussion.) 

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

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 CODE OF ETHICS FOR ELECTED OFFICIALS; AMENDING SECTION 1-19 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO CLARIFY THE SCOPE OF, AND OTHERWISE MODIFY, SECTION 1-19(C)(5) OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by the Board of County Commissioners)

(Per the Tuesday Morning Memorandum, this Item has been requested to be continued until the Tuesday, August 13, 2019 Commission Meeting.)

ACTION:  (T-11:32 AM)  The Board approved the continuation of this item until the Tuesday, August 13, 2019 Commission Meeting.  (Refer to minutes for full discussion.) 

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

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

ACTION:  (T-11:36 AM)  The Board discussed topics on the "Parking Garage."  Commissioner Udine requested that an Item be placed on an August 2019 Commission Agenda relative to "migration of school buses off emergency radio system."  In addition, the Board requested that staff work with United Healthcare and OptumRX to rectify denial of coverage of doctor's orders.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of Mayor Bogen.)

DELEGATION: Kerville Holness

ACTION:  (T-1:35 PM)  The Board heard the Delegation Request by Kerville Holness as to his purchase of a tax lien property.  County Attorney Andrew J. Meyers suggested that Mr. Holness meet with the County Attorney's Office to further discuss.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated June 11, 2019, submitted by Kerville Holness.)

MOTION TO APPROVE Fourteenth Amendment to the Agreement between Broward County and The Weitz Company for Construction Project Management Services for the New Broward County Courthouse, Request for Letters of Interest (RLI) No. R0760002R1, for an increase in basic services in the amount of $2,366,761 comprising of project management services for: the facilitation of projects in the East Wing Building in order to enable the renovation of the East Wing and demolition of the existing Central and West Buildings in the amount of $376,358; the build out of a Complex Trial Courtroom on the 17th floor of the new courthouse tower in the amount of $512,934; the reconfiguration to the first floor of the North Wing Building in the amount of $868,741; the restoration of the Coca Cola Building in the amount of $367,814; and the relocation of the Copy Center in the amount of $240,914; and to replenish the Reimbursables fund line by $30,000 for a new total Reimbursables fund line of $325,000; for a new total contract amount from $20,067,784 to $22,464,545; and an increase in contract time of 3,420 days; and authorize the Mayor and Clerk to execute same. (Commission District 7)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:51 AM)  Approved.

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

A. MOTION TO ADOPT budget Resolution No. 2019-318 transferring funds from reserves within the Convention Center Operating Fund for the Convention Center in the amount of $1,263,693 to allow for cancellation payments.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:51 AM)  Approved.

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

B. MOTION TO AUTHORIZE CVB President to approve convention cancellation payments, subject to review by the Office of the County Attorney for legal sufficiency.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO AUTHORIZE Office of the County Attorney to commence litigation and take all necessary and appropriate actions to pursue collection of all amounts owing and any other available damages against OptumRx PBM of Wisconsin, LLC (f/k/a Catamaran PBM Services, LLC, as assignee of Catamaran PBM of Illinois II, Inc.), and any affiliated entities relating to the Agreement Between Broward County and Catamaran PBM of Illinois II, Inc. for Pharmacy Benefit Management Services for Broward County Benefit Eligibles (Covered Insureds), dated October 15, 2012.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:51 AM)  Approved.

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

A. MOTION TO AUTHORIZE County Administrator to take any and all necessary actions as needed during the 2019 Board Summer Recess, June 12, 2019 through August 12, 2019, including approval of Request for Proposals/Request for Qualifications/Request for Letters of Interest for advertisement, and final ranking approvals, including any that have objections or resolved protests.

ACTION:  (T-10:51 AM)  Approved.  (Refer to minutes for full discussion.)  (Scrivener's Error - See County Administrator's Report:  At the end of Motion A, please add "including transferring funds from reserves for projects listed in Exhibit 1.")

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

B. MOTION TO AUTHORIZE County Administrator to approve contract awards including those with single bidders or rejected bidders, execute and terminate agreements, and approve contract amendments for projects listed in Exhibit 1, in excess of the current delegated authority of the County Administrator during the 2019 Board summer recess, June 12, 2019 through August 12, 2019. Any and all agreement and amendment approvals will be subject to the Office of the County Attorney's approval as to legal sufficiency.

ACTION:  (T-10:51 AM)  Approved.  (Refer to minutes for full discussion.)  

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

A. MOTION TO APPROVE final ranking of the qualified firms, for Request for Proposals (RFP) No. GEN2116451P2, Group Dental Preferred Provider Organization (DPPO) Insurance. The ranked firms are 1 - UnitedHealthcare Insurance Company; 2 - Humana Insurance Company; 3 - Cigna Health and Life Insurance Company; 4 - Solstice Benefits, Inc.; 5 - Metropolitan Life Insurance Company; 6 - Delta Dental Insurance Company; 7 - Aetna Life Insurance Company and authorize staff to proceed to negotiations.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:51 AM)  Approved.

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

B. MOTION TO AUTHORIZE Director of Purchasing to execute the final negotiated agreement for RFP No. GEN2116451P2, Group Dental Preferred Provider Organization Insurance consistent with the estimated amount referenced in the fiscal impact.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2118689P1, for Professional Engineering Services, for District 3C Water System Improvements and Septic Tank Elimination, for Water and Wastewater Services. (Commission Districts 6 and 8)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO APPROVE Tenth Amendment to the Agreement between Broward County (County) and Nova Southeastern University (NSU) for the Design, Construction, and Operation of a Joint-use Library and Parking Garage, to provide for the development of an Innovation Center, update the obligations of the parties related to the Library's fifth floor buildout, provide for cash contributions by the County and NSU in the amount of $5,000,000 each towards the Innovation Center, and detail the scope of services for the Innovation Center; authorize the County Administrator to implement all necessary administrative and budgetary actions; and authorize the Mayor and Clerk to execute same. (Commission District 7)

(Per the Tuesday Morning Memorandum, the Board's consideration of this item is based on the revised Motion Statement distributed by the Office of the County Administrator as Additional Material.  Additionally, the Final Term Sheet, 79(2) was distributed as Additional Material wherein all terms have been mutually agreed upon by the County, and NSU as of this morning.)

ACTION:  (T-11:07 AM)  Approved as amended with Yellow-Sheeted Additional Material, 79 and 79(2) dated June 11, 2019, submitted at the request of County Administration.   (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO APPROVE First Amendment to the Transportation Surtax Interlocal Agreement (ILA) among the County, the Broward Metropolitan Planning Organization (MPO) and 30 Municipalities, executed by the County on August 29, 2018, to remove municipal projects involving rehabilitation and maintenance of existing transportation facilities; clarify eligible project definitions, and; to conform ILA to certain substantive provisions established pursuant to the later-developed agreement with the MPO.

(Per the Tuesday Morning Memorandum, the following statement should be added to the end of the Motion Statement:  "And authorize the Mayor and Clerk to execute same."

(Transferred to the Consent Agenda.)

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO DESIGNATE Commissioner Sharief as voting delegate who will travel to the 2019 National Association of Counties (NACo) Annual Conference occurring July 12-16.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO ADOPT Resolution urging the Florida Public Service Commission to require meaningful energy conservation goals, investments in energy efficiency programs to assist low and moderate income households and sharing of consumption data by electric utilities during the 2019 Florida Energy Efficiency and Conservation Act (FEECA) proceeding. (Commissioner Rich)

ACTION:  (T-1:46 PM)  The Board deferred this item to the next Commission Meeting in August of 2019.  (Refer to minutes for full discussion.)

VOTE: 5-3.  Vice-Mayor Holness voted in the affirmative telephonically.  Commissioners Fisher, Furr and Rich voted no. Commissioner Sharief was not present during the vote.

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending the Broward County Code of Ordinances (“Code”) to provide for establishing prevailing wage rates and fringe benefit payments for specified County construction contracts based on local area negotiated contracts between contractors and organizations that represent employees. (Commissioner Geller)

ACTION:  (T-2:14 PM)  Approved.  Vice-Mayor Holness requested being a cosponsor to this item.  (Refer to minutes for full discussion.)

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

MAYOR'S REPORT
 

MOTION TO APPROVE Second Amendment to the Lease Agreement between Broward County and the South Florida Wildlife Center, Inc., FKA The Society for the Prevention of Cruelty to Animals of Broward County, Inc., for a 4.11-acre parcel of land located at 3200 S.W. 4th Avenue, Fort Lauderdale, Florida; and authorize the Mayor and Clerk to execute same. This is the second of two Public Hearings. The first Public Hearing was held on May 21, 2019 (Item No. 45). (Continued from June 4, 2019 - Item No. 57) 

(Per the Tuesday Morning Memorandum, this item was heard at the same time as other Public Hearing items.)

ACTION:  (T-11:32 AM)  Approved with Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of Port Everglades.  County Attorney Andrew J. Meyers advised the Board that the Lease that the Board is considering, expressly includes the distribution of Lessors rights to relocate Lessee.  (Refer to minutes for full discussion.)

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

MOTION TO REAPPOINT NOMINEE Robert Vaughan to the South Florida Regional Transportation Authority. (Commissioner Ryan)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:51 AM)  Approved.

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

MOTION TO DISCUSS emergency communication improvements at the Fort Lauderdale-Hollywood International Airport. (Mayor Bogen) (Deferred from June 4, 2019 - Item No. 84)

ACTION:  (T-2:18 PM)  The Board discussed emergency communication improvements at Fort Lauderdale-Hollywood International Airport (FLL).  Aviation Director Mark Gale provided a PowerPoint Presentation and overview to the Board relative to emergency communication improvements at (FLL).  (Refer to minutes for full discussion.)

A. MOTION TO APPROVE Interlocal Agreement (“ILA”) between Broward County and the City of Hollywood (the “City”) seeking to resolve a Chapter 164 intergovernmental conflict relating to the construction and operation of a radio communication tower in West Lake Park or, as desired by the City, at the Circ Residences building ("Circ"), which approval is subject to approval of same by the Hollywood City Commission at its meeting on June 12, 2019; and authorize the Mayor and Clerk to execute same. 

ACTION:  (T-2:26 PM  The Board discussed various points in the proposed ILA, which were outlined and defined by County Attorney Andrew J. Meyers.  Following discussion, Board members requested that the County Attorney negotiate operating costs with the City of Hollywood relative to basing monthly rent determined by the average of the "three rooftop locations" with the cost being borne by the County, and with any increase above the base being paid by the City of Hollywood.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of the Office of the County Attorney.)

VOTE:  6-2.  Commissioner Udine and Vice-Mayor Holness voted no. Commissioner Sharief was not present.

ACTION:  (T-3:34 PM)  The Board approved six items that the County Attorney's Office drafted and read into the record.  (Refer to minutes for full discussion.)

VOTE:  6-1.  Commissioner Udine voted no.  Vice Mayor Holness was inaudible during the vote.  Commissioner Sharief was not present during the vote.  Later in the meeting, Vice-Mayor Holness requested being shown voting in the affirmative.

VOTE: 7-1.  Commissioner Udine voted no. Commissioner Sharief was not present.

ACTION:  (T-3:36 PM)  In the event that the City of Hollywood cannot agree with the County's proposal, the Board approved a compromise of offering the radio communication tower being located at a water plant in the City of Hollywood.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Vice-Mayor Holness voted in the affirmative telephonically.  Commissioner Sharief was not present.
 
B. MOTION TO AUTHORIZE County Administrator to negotiate and execute any necessary contracts and amendments, subject to approval as to legal sufficiency by the Office of the County Attorney, and to take any necessary administrative and budgetary actions, to perform and effectuate the County’s obligations under the ILA.

ACTION:  (T-2:26 PM  The Board discussed various points in the proposed ILA, which were outlined and defined by County Attorney Andrew J. Meyers.  Following discussion, Board members requested that the County Attorney negotiate operating costs with the City of Hollywood relative to basing monthly rent determined by the average of the "three rooftop locations" with the cost being borne by the County, and with any increase above the base being paid by the City of Hollywood.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of the Office of the County Attorney.)

VOTE:  6-2.  Commissioner Udine and Vice-Mayor Holness voted no. Commissioner Sharief was not present.

ACTION:  (T-3:34 PM)  The Board approved six items that the County Attorney's Office drafted and read into the record.  (Refer to minutes for full discussion.)

VOTE:  6-1.  Commissioner Udine voted no.  Vice Mayor Holness was inaudible during the vote.  Commissioner Sharief was not present during the vote.  Later in the meeting, Vice-Mayor Holness requested being shown voting in the affirmative.

VOTE: 7-1.  Commissioner Udine voted no. Commissioner Sharief was not present.

ACTION:  (T-3:36 PM)  In the event that the City of Hollywood cannot agree with the County's proposal, the Board approved a compromise of offering the radio communication tower being located at a water plant in the City of Hollywood.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Vice-Mayor Holness voted in the affirmative telephonically.  Commissioner Sharief was not present.
 
C. MOTION TO AUTHORIZE Office of the County Attorney to initiate and take any legal actions as may be necessary against the City if the ILA is not approved by the Board of County Commissioners or the City Commission on or before June 12, 2019, and notwithstanding any such approval further authorizing the filing of any required court action to timely challenge the City’s June 5, 2019, site plan denial.

ACTION:  (T-2:26 PM  The Board discussed various points in the proposed ILA, which were outlined and defined by County Attorney Andrew J. Meyers.  Following discussion, Board members requested that the County Attorney negotiate operating costs with the City of Hollywood relative to basing monthly rent determined by the average of the "three rooftop locations" with the cost being borne by the County, and with any increase above the base being paid by the City of Hollywood.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated June 11, 2019, submitted at the request of the Office of the County Attorney.)

VOTE:  6-2.  Commissioner Udine and Vice-Mayor Holness voted no. Commissioner Sharief was not present.

ACTION:  (T-3:34 PM)  The Board approved six items that the County Attorney's Office drafted and read into the record.  (Refer to minutes for full discussion.)

VOTE:  6-1.  Commissioner Udine voted no.  Vice Mayor Holness was inaudible during the vote.  Commissioner Sharief was not present during the vote.  Later in the meeting, Vice-Mayor Holness requested being shown voting in the affirmative.

VOTE: 7-1.  Commissioner Udine voted no. Commissioner Sharief was not present.

ACTION:  (T-3:36 PM)  In the event that the City of Hollywood cannot agree with the County's proposal, the Board approved a compromise of offering the radio communication tower being located at a water plant in the City of Hollywood.  (Refer to minutes for full discussion.)

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

ADEQUATE EQUIPMENT TO CLEAN UP WATERWAYS - COMMISSIONER FURR

ACTION:  (T-3:43 PM)  Commissioner Furr referenced a recent raw sewage spill in Fort Lauderdale waterways.  Commissioner Furr suggested that the County look into possibilities for assisting appropriate jurisdictions with adequate equipment in all waterways.  (Refer to minutes for full discussion.)