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ACTION AGENDA


PUBLIC HEARING OF MARCH 11, 2014

(Meeting convened at 2:20 p.m., recessed at 2:41 p.m., reconvened at 2:43 p.m., and adjourned at 3:29 p.m.)


PLEDGE OF ALLEGIANCE was led by Vice Mayor Tim Ryan, District 7.

CALL TO ORDER was led by Mayor Barbara Sharief, District 8.

COMMISSIONER DISTRICT ATTENDANCE
Sue Gunzburger
 6 Present
Dale V.C. Holness 9 Present
Kristin Jacobs 2 Present
Martin David Kiar 1 Present
Chip LaMarca 4 Present
Stacy Ritter 3 Present
Tim Ryan 7 Present
Barbara Sharief 8 Present
Lois Wexler 5
Present

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1.  
MOTION TO CONSIDER issuance of renewal Licenses to provide Nonemergency Medical Transportation Services (NEMTS) to Falck Southeast II Corp. d/b/a AMC Medical Transportation and KCD Non Emergency Transport Corporation.

ACTION:  (T-2:43 PM)  Approved.

VOTE: 9-0.
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Attachments
Exhibit 1 - Copy of NEMTS application
Exhibit 2 - Copy of NEMTS license
 
2.  
MOTION TO ADOPT supplemental budget Resolution Nos. 2014-095 through 2014-115 within the Enterprise Funds in the amount of $49,526,755 to recognize the audited fund balances; adjust other budgeted revenues and appropriate funds to reserves and other commitments.

ACTION: (T-2:44 PM) Without objection, the Board approved Public Hearing Items 2 through 9 together.  (Refer to minutes for full discussion.)

VOTE: 9-0.
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Attachments
Exhibit 1 - 2nd Supplemental Enterprise Funds
 
3.  
MOTION TO ADOPT supplemental budget Resolution Nos. 2014-116 through 2014-121  within the Debt Service Funds in the amount of $3,183,882 to recognize audited fund balances; adjust other budgeted revenues and appropriate funds to reserves and other commitments.

ACTION: (T-2:44 PM) Without objection, the Board approved Public Hearing Items 2 through 9 together. (Refer to minutes for full discussion.)

VOTE: 9-0.
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Attachments
Exhibit 1 - 2nd Supplemental Debt Service Funds
 
4.  
MOTION TO ADOPT supplemental budget Resolution Nos. 2014-122 through 2014-136 within the Capital Funds in the amount of $46,012,113 to recognize audited fund balances; adjust other budgeted revenues and appropriate funds to reserves and other commitments.

ACTION: (T-2:44 PM) Without objection, the Board approved Public Hearing Items 2 through 9 together. (Refer to minutes for full discussion.)

VOTE: 9-0.
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Attachments
Exhibit 1 - 2nd supplemental Capital Funds
 
5.  
MOTION TO ADOPT supplemental budget Resolution Nos. 2014-137 through 2014-142 within the Trust and Agency Funds in the amount of $2,983,516 to recognize the audited fund balances and appropriate funds to reserves and other commitments.

ACTION: (T-2:44 PM) Without objection, the Board approved Public Hearing Items 2 through 9 together. (Refer to minutes for full discussion.)

VOTE: 9-0.
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Attachments
Exhibit 1 - 2nd Supplemental Trust Funds
 
6.  
MOTION TO ADOPT supplemental budget Resolution No. 2014-143 within the General Fund in the amount of $23,241,490 to recognize the audited fund balance, adjust other budgeted revenues and appropriate the funds.

ACTION: (T-2:44 PM) Without objection, the Board approved Public Hearing Items 2 through 9 together. (Refer to minutes for full discussion.)

VOTE: 9-0.
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Attachments
Exhibit 1 - 2nd Supplemental General Fund
 
7.  
MOTION TO ADOPT supplemental budget Resolution Nos. 2014-144 through 2014-150 within the Internal Service Funds in the amount of $7,044,151 to recognize audited fund balance; adjust other budgeted revenues and appropriate funds to reserves and other commitments.

ACTION: (T-2:44 PM) Without objection, the Board approved Public Hearing Items 2 through 9 together. (Refer to minutes for full discussion.)

VOTE: 9-0.
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Attachments
Exhibit 1 - 2nd Supplemental Internal Service Funds
 
8.  
MOTION TO ADOPT supplemental budget Resolution Nos. 2014-151 through 2014-186 within the Special Purpose and Grant Sub-Funds of the General Fund in the amount of $14,349,332 to recognize the audited fund balance, adjust other budgeted revenues and appropriate funds to reserves and other commitments.

ACTION: (T-2:44 PM) Without objection, the Board approved Public Hearing Items 2 through 9 together. (Refer to minutes for full discussion.)

VOTE: 9-0.
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Attachments
Exhibit 1 - 2nd Supplemental Special Purpose Funds
 
9.  
MOTION TO ADOPT supplemental budget Resolution Nos. 2014-187 through 2014-199 within the Special Revenue Funds in the amount of $10,660,193 to recognize the audited fund balance; adjust other budgeted revenues and appropriate funds to reserves and other commitments.

ACTION: (T-2:44 PM) Without objection, the Board approved Public Hearing Items 2 through 9 together. (Refer to minutes for full discussion.)

VOTE: 9-0.
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Attachments
Exhibit 1 - 2nd Supplemental Special Revenue Funds
 
10.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 13-12, in the City of Tamarac (Commission District 3), the substance of which is as follows:

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN MAP WITHIN THE CITY OF TAMARAC; PROVIDING FOR SEVERABILITY; AND AN EFFECTIVE DATE.

ACTION:  (T-2:45 PM)  Filed proof of publication and enacted the Ordinance on Tuesday, March 11, 2014, to become effective as provided by law.

VOTE:  9-0.
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Attachments
Exhibit 1 - Ordinance
Exhibit 2 - Amendment Report
 
11.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 13-13, in the City of Parkland (Commission District 3), the substance of which is as follows:

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN MAP WITHIN THE CITY OF PARKLAND; PROVIDING FOR SEVERABILITY; AND AN EFFECTIVE DATE.

ACTION:  (T-2:52 PM)  Filed proof of publication and enacted the Ordinance on Tuesday, March 11, 2014, to become effective as provided by law. (Refer to minutes for full discussion.)  (See Purple-Sheeted Additional Material, dated March 11, 2014, submitted at the request of Commissioner Wexler.)

VOTE:  8-1.  Commissioner Wexler voted no.
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Attachments
Exhibit 1 - Proposed Ordinance
Exhibit 2 - Amendment Report
Additional Material - Information
 
12.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt "Small Scale" land use plan amendment, PC 14-2, in the City of Pompano Beach (Commission District 4), the substance of which is as follows:
 
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN MAP WITHIN THE CITY OF POMPANO BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-3:32 PM)  Filed proof of publication and enacted the Ordinance on Tuesday, March 11, 2014, to become effective as provided by law.

VOTE:  8-1.  Commissioner Gunzburger voted no.
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Attachments
Exhibit 1 - Ordinance
Exhibit 2 - Amendment Report
 
13.   MOTION TO CONSIDER adoption of a Resolution No. 2014-200 Amending the Administrative Code, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE HOMELESS INITIATIVE PARTNERSHIP ADVISORY BOARD, AMENDING CHAPTER 12, PART XV, SECTIONS 12.152 THROUGH 12.161 OF THE BROWARD COUNTY ADMINISTRATIVE CODE TO REVISE THE NAME, APPOINTMENT, COMPOSITION, FUNCTIONS, POWERS, AND DUTIES OF THE ADVISORY BOARD; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-3:25 PM)  Approved with the Purple Sheeted Additional Material, dated March 11, 2014, submitted at the request of Commissioners Holness, Jacobs, LaMarca and Wexler, as well as Purple Sheeted Additional Material, dated March 11, 2014, submitted at the request of the Homeless Initiative Partnership Section Community Partnerships Division.  (Refer to minutes for full discussion.)

VOTE:  9-0.
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Attachments
Exhibit 1 - Copy of Proposed Resolution
Additional Material - Information
Additional Material - Information
 
 

    

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