"BROWARD MEANS BUSINESS" MOMENT

On behalf of the Board, Mayor Sharief presented a Proclamation to Allied Kitchen and Bath.

On behalf of the Board, Mayor Sharief presented a Proclamation to the Bicycle Advisory Board.

On behalf of the Board, Commissioner LaMarca presented a Proclamation for Beautiful Beaches Thank You.

On behalf of the Board, Commissioner LaMarca presented a Proclamation to the American Red Cross.

On behalf of the Board, Commissioner Rich presented a Proclamation to Robert Woodruff.


CONSENT AGENDA
 

A motion was made by Commissioner Bogen, seconded by Commissioner LaMarca and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 69. 

At the request of the Mayor, Regular Items 79, 80, 83, 87 and 88 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.

The following items were withdrawn/deferred:  24, 41, 50, 57, 75, 76, 81 and 82.

Public Hearing Item 74 was continued until Tuesday, May 9, 2017.

The following items were pulled by the Board and considered separately:  3, 6, 18, 21, 39 and 66.

The following item was pulled by members of the public and considered separately:  66. 


 

MOTION TO APPROVE Board Appointments

MOTION TO APPOINT Roseanne Branciforte to the Commission on the Status of Women. (Commissioner LaMarca)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO REAPPOINT Steve Lim to the Bicycling and Pedestrian Advisory Committee. (Commissioner Rich)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO REAPPOINT Marci H. Talisman, Myra Mazlin, Michelle J. Gomez, Robert A. Mayersohn, Thomas Ryan, Cary M. Zinkin, Joseph Morguess and Peter Grady to various boards. (Commissioner Udine)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO APPROVE Increase in change order allowance for Contract No. R1419506C1, with Shiff Construction and Development, Inc. for the 64th Street Warehouse Wind Hardening project, from $214,944 (or 5%) to $515,867 (or 12%) of the original contract amount of $4,298,892; and authorize Mayor and Clerk to execute same. (Commission District 9)

(Commissioner LaMarca pulled this item.)

ACTION:  (T-11:13 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  7-1.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present. Commissioner Bogen voted no.

MOTION TO APPROVE Settlement Agreement between Broward County and Florida Power & Light Company (FPL) to resolve all disputes between the parties concerning construction of improvements on NW 21st Avenue from NW 19th Street to Oakland Park Boulevard, resulting in FPL providing in-kind design and construction services to the County for Everglades Holiday Park Bridge Replacement, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 9)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.
 

MOTION TO APPROVE Quit Claim Deed conveying property situated along Old Griffin Road west of NW 4th Ave in Dania Beach from Broward County (Grantor) to the City of Dania Beach (Grantee) pursuant to Interlocal Agreement between the City of Dania Beach and Broward County dated November 19, 2013; and authorize the Mayor and Clerk to execute deed and recordation of same. (Commission District 7)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.
 

A. MOTION TO ADOPT Resolution No. 2017-049 of the Board of County Commissioners of Broward County, Florida, authorizing the filing of an application for federal assistance for Fiscal Year 2016 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C., Section 5307, Urbanized Area Formula Grants, in the amount of $24,873,920, under the Federal Transit Act as amended; authorizing the Director of the Transportation Department to furnish FTA with additional information which may be required; and providing for an effective date.

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

B. MOTION TO ADOPT Resolution No. 2017-050 of the Board of County Commissioners of Broward County, Florida, authorizing the filing of an application for federal assistance for Fiscal Year 2016 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C., Section 5337, State of Good Repair Grants, in the amount of $610,434, under the Federal Transit Act as amended; authorizing the Director of the Transportation Department to furnish FTA with additional information which may be required; and providing for an effective date.

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

C. MOTION TO ADOPT Resolution No. 2017-051 of the Board of County Commissioners of Broward County, Florida, authorizing the filing of an application for federal assistance for Fiscal Year 2016 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C., Section 5339, Bus and Bus Facilities Formula Grants, in the amount of $2,573,169, under the Federal Transit Act as amended; authorizing the Director of the Transportation Department to furnish FTA with additional information which may be required; and providing for an effective date.

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

D. MOTION TO ADOPT budget Resolution No. 2017-052 within the Fiscal Year 2016 Formula 5307 Capital Grant Fund for the Transit Division, in the amount of $3,601,190 bringing the total FTA 5307 grant amount for Fiscal Year 2016 to $24,873,920. 

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

E. MOTION TO ADOPT budget Resolution No. 2017-053 within the Fiscal Year 2016 Transit Capital 5337 Grant Fund for the Transit Division, in the amount of $610,434. 

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

F. MOTION TO ADOPT budget Resolution No. 2017-054 within the Fiscal Year 2016 Transit Capital 5339 Grant Fund for the Transit Division, in the amount of $2,573,169.

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.
 

A. MOTION TO RETROACTIVELY APPROVE Subrecipient Agreement through the Florida Department of Law Enforcement (FDLE) for the Fiscal Year 2016 Paul Coverdell Forensic Science Improvement Act Formula Grant Program (CFDA No 16.742 Federal grant award number 2016-CD-BX-0030) from January 1, 2017 to December 31, 2017 in the amount of $3,000 for the purpose of supplies and training for the staff of the Office of Medical Examiner and Trauma Services.

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

B. MOTION TO ADOPT unanticipated revenue Resolution No. 2017-055 within the FDLE Coverdell Grant Fund in the amount of $3,000 for the purpose of supplies and training for the staff of the Office of Medical Examiner and Trauma Services.

ACTION:  (T-10:59 AM)  Approved with the Yellow-Sheeted Additional Material, dated March 14, 2017, submitted at the request of the Office of Management and Budget.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.
 

MOTION TO ADOPT Resolution No. 2017-056 directing the County Administrator to publish a Notice of Public Hearing to be held on Tuesday, April 25, 2017, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate right-of-way lying within a portion of Tract 3, Tigertail Grove Resubdivision, situated at 1700 NW 1st Street in Dania Beach at no cost to the County; Petitioner: Dania Live 1748, LLC; Agent: Greenspoon Marder, P.A.; Application for Vacation and Abandonment: 2016-V-14. (Commission District 7)

ACTION:  (T-10:59 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  7-0.  Commissioner Geller abstained from voting telephonically.  Commissioner Ryan was not present.
 

MOTION TO ADOPT Resolution No. 2017-058 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, April 4, 2017, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a utility easement lying within Tract A of the Gaddis Plat, situated at 1750 Stirling Road in Dania Beach at no cost to the County; Petitioners: Dania Live 1748, LLC and Discount Auto Parts, LLC; Agent: Greenspoon Marder, P.A.; Application for Vacation and Abandonment: 2016-V-15. (Commission District 7)

ACTION:  (T-10:59 AM)  Approved.  (Refer to minutes for full discussion.)  (Scrivener's Error - See County Administrator's Report:  Exhibit 4, first sentence currently reads:  and close a 12-foot-wide utility easement lying over and across Tract "A".., and should read:  and close a 12-foot-wide utility easement ("Easement") granted by separate instrument and recorded in Official Record Book 22120, Page 601, lying within a portion of Tract "A"...)

VOTE:  7-0.  Commissioner Geller abstained from voting telephonically.  Commissioner Ryan was not present.
 

MOTION TO ADOPT Resolution No. 2017-060 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, April 4, 2017, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate platted landscape buffers L-1 and L-2 lying within portions of Parcel "A", Grif's Western at Coconut Creek Plat, situated at 5730 State Road 7 in Coconut Creek at no cost to the County; Petitioners: Alfred D. Griffin, Jr. and Kim G. Griffin; Agent: Pulice Land Surveyors, Inc.; Application for Vacation and Abandonment: 2016-V-18. (Commission District 2)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.
 

MOTION TO ADOPT Resolution No. 2017-062 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, April 4, 2017, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate two ingress-egress easements lying within Parcel "A", IMI Lands plat, situated at 1500 NW 1st Street in Dania Beach at no cost to the County; Petitioner: Dania Live 1748, LLC; Agent: Greenspoon Marder, P.A.; Application for Vacation and Abandonment: 2016-V-16. (Commission District 7)

ACTION:  (T-10:59 AM)  Approved. 

VOTE:  7-0.  Commissioner Geller abstained from voting telephonically.  Commissioner Ryan was not present.
 

MOTION TO ADOPT Resolution No. 2017-064 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, March 28, 2017, at 10:00 a.m., in Room 422 of the Governmental Center to consider enactment of a proposed Ordinance, the title of which is as follows:
 
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, SUNSETTING THE BROWARD COUNTY ENTERPRISE ZONE DEVELOPMENT AGENCY; REPEALING SECTIONS 1-551 THROUGH 1-570 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Commissioner Holness pulled this item.)

ACTION:  (T-11:23 AM)  Approved.  Commissioner Holness requested that staff explore census tracts and apprenticeship programs.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.
 

(Sponsored by the Board of County Commissioners)

A. MOTION TO ADOPT Resolution No. 2017-066 directing the County Administrator to publish notice of Public Hearing to be held on March 28, 2017, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan map (PC 17-4), establishing a "Regional Activity Center" in the City of Pembroke Pines, as an amendment to the Broward County Comprehensive Plan. (Commission District 6)

ACTION:  (T-10:59 AM)  Approved. 

VOTE:  7-0.  Commissioner Geller abstained from voting telephonically.  Commissioner Ryan was not present.

B. MOTION TO ADOPT Resolution No. 2017-067 directing the County Administrator to publish notice of a public hearing to be held on March 28, 2017, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 17-2), establishing a "Regional Activity Center" in the City of Pembroke Pines, as an amendment to the Broward County Comprehensive Plan. (Commission District 6)

ACTION:  (T-10:59 AM)  Approved. 

VOTE:  7-0.  Commissioner Geller abstained from voting telephonically.  Commissioner Ryan was not present.
 

MOTION TO DIRECT County Administrator to publish Notice of a Public Hearing to be held Tuesday, April 4, 2017, in Room 422 of the Governmental Center to consider issuance of new Licenses to provide Nonemergency Medical Transportation Services (NEMTS) to Executive Ride Transport Inc., and Protransportation Inc.

ACTION:  (T-10:59 AM)  Approved. 

VOTE:  7-0.  Commissioner Geller abstained from voting telephonically.  Commissioner Ryan was not present.

MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, March 28, 2017, at 10:00 a.m., in Room 422 of the Governmental Center to consider enactment of a proposed Ordinance, the title of which is as follows:
 
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO CHILD CARE FACILITIES AND FAMILY CHILD CARE HOMES; AMENDING VARIOUS SECTIONS OF CHAPTERS 7 AND 20 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") RELATING TO MINIMUM STANDARDS FOR CHILD CARE FACILITIES AND FAMILY CHILD CARE HOMES; REQUIRING ALL CHILD CARE PERSONNEL AND FAMILY CHILD CARE HOME PERSONNEL WHO PROVIDE CARE TO INFANTS TO OBTAIN TRAINING ON PROVIDING AN INFANT SAFE SLEEP ENVIRONMENT; REQUIRING CHILD CARE FACILITIES AND FAMILY CHILD CARE HOMES TO IMPLEMENT, MAINTAIN, AND COMPLY WITH WRITTEN POLICIES PROVIDING FOR AN INFANT SAFE SLEEP ENVIRONMENT AS REQUIRED UNDER THIS ORDINANCE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by Commissioner Nan H. Rich)
 

MOTION TO ADOPT Resolution No. 2017-071 of the Board of County Commissioners of Broward County, Florida, accepting a donation from Bob Kirchoff, in the amount of $1,000 to be deposited in the Animal Care Trust Fund to be used to augment medical development funds in support of general welfare programs of the Animal Care and Adoption Division; authorizing the County Administrator to take all administrative and budgetary actions required to implement same; providing for severability and an effective date. (Commission District 2)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO ADOPT Resolution No. 2017-073 of the Board of County Commissioners of Broward County, Florida, accepting a donation from Automatic Digital Media in the amount of $500 to be deposited in the Animal Care Trust Fund to be used to augment medical development programs of the Animal Care and Adoption Division; authorizing the County Administrator to take all administrative and budgetary actions required to implement same; providing for severability and an effective date.

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Sunrise providing the City with cost share funding toward the design of the Sawgrass Reuse Distribution System in the amount not-to-exceed $150,000 (total project cost estimated at $950,000) and effective for a term of 12 months following full execution; and authorize the Mayor and Clerk to execute same. (Commission Districts 1, 5 and 9)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO AWARD open-end contract to low responsive, responsible bidder, HEJAR Distribution, Inc., a certified County Business Enterprise, for Ink and Toner Supplies, Bid No. W2112659B1, for various County agencies, in the estimated annual amount of $605,432, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $1,816,296. The initial contract period will begin on April 14, 2017 and terminate one year from that date.

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO AWARD fixed contract to Rechtien International Trucks, Inc., for Aerial Lift Trucks, through the Florida Sheriffs Association and Florida Association of Counties, Contract No. FSA16-VEH.0, Cab & Chassis Trucks & Other Fleet Equipment, for Broward County Traffic Engineering Division in the amount of $508,983.

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO AWARD fixed contract to low responsive, responsible bidder, Primus Construction Services, Inc., a certified County Business Enterprise, for North Homeless Assistance Center Kitchen Renovation, Bid No. D2113050C1, for Construction Management Division, in the amount of $525,000, including allowances in the amount of $13,000, to be completed in 180 calendar days from the issuance of the Second Notice to Proceed, contingent upon no protest received, and contingent upon the receipt and approval of insurance/performance and payment guaranty, and authorize the Mayor and Clerk to execute same. (Commission District 2)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO APPROVE Fifth Amendment to the Agreement between Broward County and Grant Street Group, Inc., for Application and Hosting Services for the Records, Taxes and Treasury Division, Request for Proposals (RFP) No. 20061005-0-JR-2, which allows the County to utilize an additional software application module, Title Express, without adding direct costs to the County, for an estimated value of $325,000 annually, and authorize the Mayor and Clerk to execute the same. The Amendment will be effective upon complete execution.

(Per the Tuesday Morning Memorandum, this item was withdrawn for further staff review.)

MOTION TO CONSIDER APPROVAL of a plat entitled Dania Homes (040-MP-16). (Commission District 7)

ACTION:  (T-10:59 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present. 
 

MOTION TO CONSIDER APPROVAL of a plat note amendment to the Somerset Village Plat (086-MP-95). (Commission District 8)

ACTION:  (T-10:59 AM)  Approved per staff’s recommendations.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present. 

MOTION TO CONSIDER APPROVAL of a non-vehicular access line amendment on Lyons Plaza (067-MP-82). (Commission District 2)

ACTION:  (T-10:59 AM)  Approved per staff’s recommendations.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present. 

MOTION TO CONSIDER APPROVAL of a plat entitled Fire Station 52 (032-MP-16). (Commission District 2)

ACTION:  (T-10:59 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.
 

A. MOTION TO ADOPT Resolution No. 2017-078 of the Board of County Commissioners of Broward County, Florida, accepting a donation of $45,000 from Friends of Deerfield Island Park, Inc., for the use and benefit of the Parks and Recreation Division at Deerfield Island Park, to fund and supply materials for construction of an ADA-accessible boardwalk; authorizing the County Administrator to take all administrative and budgetary actions required to implement acceptance; and providing for severability and an effective date. (Commission District 4)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

B. MOTION TO ADOPT budget Resolution No. 2017-079 within General Capital Outlay Fund to appropriate revenue in the amount of $45,000 for construction of a boardwalk at Deerfield Island Park. (Commission District 4)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, accepting a donation of outdoor fitness equipment from South Broward Hospital District d/b/a Memorial Healthcare System (“Memorial”), valued at $500 or more, for the use and benefit of the Parks and Recreation Division at C.B. Smith Park, contingent upon execution of an Amendment to that certain Agreement between Broward County and Memorial relating to donations by Memorial of outdoor fitness equipment which authorizes the County Administrator to execute Amendments; authorizing the County Administrator to take all administrative and budgetary actions required to implement acceptance; and providing for severability and an effective date. (Commission District 5)

(Per the Tuesday Morning Memorandum, this item was withdrawn for further staff review.)

MOTION TO APPROVE appointment of Yahaira Barrientos to the HIV Health Services Planning Council in the "Non-Elected Community Leader" category.

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO APPROVE settlement, including costs and attorney's fees, in the case of Tamara Demps v. Broward County, 17th Judicial Circuit Court Case No. 15-011065 (05).

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO APPROVE settlement, including costs and attorney's fees, in the case of Margaret Voris v. Broward County, 17th Judicial Circuit Court Case No. 14-023901 (21).

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO DIRECT Office of the County Attorney to seek intervention in appeals by Kanter Real Estate, LLC ("Kanter"), regarding denial of state permits for oil and gas well drilling and environmental resource impacts in Broward County. (Commission District 1)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO RETROACTIVELY APPROVE Travel for Commissioner Chip LaMarca to travel to Tallahassee on March 7th, 2017 and return March 9th, 2017 to advocate for Broward County on behalf of the Board of County Commissioners. (Commissioner LaMarca)

ACTION:  (T-10:59 AM)  Approved.

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO ADOPT Resolution No. 2017-082 to transmit a proposed amendment to the Broward County Land Use Plan map (PC 17-3), in the City of Pembroke Pines, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended (Commission District 8), the substance of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF PEMBROKE PINES TO DESIGNATED STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.

ACTION:  (T-12:08 PM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  7-0.  Commissioner Geller abstained from voting telephonically.  Commissioner Ryan was not present.

MOTION TO DETERMINE whether population increases in Broward County justify the issuance of new taxicab and new luxury sedan certificates of public convenience and necessity (certificates) and accompanying permits. (Continued from February 7, 2017 - Item No. 24)

ACTION:  (T-12:10 PM)  Following discussion, the Board concurred with the County Attorney's Office as to clarifying the Board's motion to determine if there is an appropriate increase of 15 permits.  The County Attorney's Office will be bringing an item back to the Board with modifications to the Code relative to allowing that all 15 permits be reserved for driver-only permits.  The Board concurred as to directing to staff to look at whether additional driver-only permits would be in order.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, March 28, 2017, at 10:00 a.m., in Room 422 of the Governmental Center to consider enactment of a proposed Ordinance, the title of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO MEDICAL MARIJUANA FACILITIES; AMENDING VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING PROCESS FOR ISSUANCE OF ALL CONDITIONAL USE PERMITS; ESTABLISHING REQUIREMENTS FOR MEDICAL MARIJUANA DISPENSING ORGANIZATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by the Board of County Commissioners)
 

MOTION TO APPROVE Request for Proposals (RFP) No. R2113749P1, Design Services for Wiles Road from University Drive to Riverside Drive. (Commission District 3)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:59 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present. 

MOTION TO AWARD open-end contract to low bidder, Continental Construction USA, LLC for Installation and Repair of Short Water Sewer Mains, Bid No. Y2112390B1, for Water and Wastewater Services, in the estimated annual amount of $3,374,615, which includes allowances in the amount of $200,000 and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $10,123,845. The initial contract period shall begin on the date of award and terminate one year from that date, contingent upon receipt and approval of insurance/performance and payment guaranty.

ACTION:  (T-2:45 PM)  Following discussion, the Board deferred this item to Tuesday, March 28, 2017.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO APPROVE Interim Contract No. V1264207X1, Unleaded Gasoline and Diesel Fuel, with MacMillan Oil Company of Florida, Inc., in accordance with the Southeast Florida Governmental Purchasing Cooperative Group (Co-Op) Agreement No. 14-A-035, on a month-to-month basis, not to exceed six months for an estimated not-to-exceed contract amount of $8,686,122.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:59 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present. 

A. MOTION TO ADOPT Resolution No. 2017-085  of the Board of County Commissioners of Broward County, Florida ("County") authorizing, pursuant to sections 197.592 and 125.38, Florida Statutes, the conveyance of certain county-owned real property land parcels ("Properties") to each of the following ten nonprofit agencies: 1) Habitat for Humanity of Broward, Inc.; 2) Minority Builders Coalition, Inc. ("MBC"); 3) Broward Alliance for Neighborhood Development ("BAND"); 4) Neighborhood Housing Services of South Florida: 5) Liberia Economic and Social Development; 6) Housing Foundation of America, Inc.; 7) Urban League of Broward County; 8) Sunrise City Community Housing Development Organization, Inc.; 9) Housing Opportunities, Mortgage Assistance & Effective Neighborhood Solutions, Inc., ("Homes"); and 10) Dania Economic Development Corporation, which properties are located within the Broward Municipal Services District (BMSD) and were acquired by County by virtue of delinquent taxes, authorizing the County Administrator to execute required documents for such conveyances; and providing for severability and an effective date. 

ACTION:  (T-3:11 PM)  Approved.  The Board requested that staff look at city partners and strategies.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

B. MOTION TO APPROVE funding to support Infill Development of 40 new affordable single family homes in the BMSD for Predevelopment costs up to $808,000 from the following sources: Fiscal Year 2016/2017 allocation of State Housing Initiative Program (SHIP) funds ($458,000) and BMSD Capital Fund ($350,000) and for Purchase Assistance up to $2,200,000 from the following sources: Disaster Relief Initiative (DRI) program income ($1,000,000), HOME Grant Fiscal Year 2018/2019 ($200,000), HOME grant program income ($200,000), Neighborhood Stabilization Grant ($400,000) and SHIP Fiscal Year 2018/2019 funds ($400,000).

ACTION:  (T-3:11 PM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

C. MOTION TO ADOPT budget Resolution No. 2017-086 within the BMSD Capital Fund to transfer $350,000 from the Franklin Park Estates Project to the BMSD Infill Predevelopment Project for fill material, tree removal and other capital land improvements. (Commission District 9)

ACTION:  (T-3:11 PM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Geller voted in the affirmative telephonically.  Commissioner Ryan was not present.

MOTION TO ADOPT Resolution, the title of which is as follows: (Mayor Sharief)
 
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, REAFFIRMING THAT BROWARD COUNTY REMAINS FULLY COMPLIANT WITH THE UNITED STATES CONSTITUTION AND ALL APPLICABLE FEDERAL LAWS AND REGULATIONS AND IS NOT AND SHOULD NOT BE DEEMED INELIGIBLE FOR FEDERAL GRANTS AND FUNDING PURSUANT TO THE RECENT EXECUTIVE ORDER ON SANCTUARY JURISDICTIONS; REJECTING LABEL OR DESIGNATION AS A "SANCTUARY JURISDICTION"; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-3:34 PM)  Following discussion, the Board tabled the substitute item attached by Yellow-Sheeted Additional Material, dated March 14, 2017, replacing the original item, as reflected on the Tuesday Morning Memorandum.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated March 14, 2017, submitted at the request of Mayor Sharief and County Administration.)

VOTE:  5-2.  Commissioner Geller voted no telephonically.  Mayor Sharief voted no.  Commissioner Ryan was not present. Commissioner LaMarca was not present during the vote.

COUNTY ADMINISTRATOR'S REPORT
 

MOTION TO SUBMIT report to the Broward County Board of County Commissioners providing information on the Trade Mission to Benin City and Abuja, Nigeria, February 15-25, 2017. (Commissioner Holness)

ACTION:  (T-5:19 PM)  Approved without objection.  (Refer to minutes for full discussion.)