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ACTION AGENDA


PUBLIC HEARING OF APRIL 8, 2014

(Meeting convened at 2:05 p.m. and adjourned at 6:16 p.m.)


PLEDGE OF ALLEGIANCE was led by Commissioner Martin David Kiar, District 1.

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
Chip LaMarca 4 Present
Martin David Kiar 1 Present
Stacy Ritter 3 Present
Tim Ryan 7 Present
Barbara Sharief 8 *Present
Lois Wexler 5
Present

*Mayor Sharief was not present for a portion of the Public Hearing.
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1.  
MOTION TO ADOPT Resolution No. 2014-233 of the Board of County Commissioners of Broward County, Florida, granting a non-exclusive franchise to Eller-I.T.O. Stevedoring Company L.L.C., to provide steamship agent services at Port Everglades, for a one-year term commencing April 8, 2014 and ending April 7, 2015, providing for non-discrimination/applicable law; providing for severability; providing for an effective date; and authorizing the Mayor and Clerk to execute the franchise.

ACTION: (T-2:25 PM) Approved.

VOTE: 9-0.
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Attachments
Exhibit 1 - Agreement Summary
Exhibit 2 - Resolution
Exhibit 3 - Agreement
Exhibit 4 - Application
 
2.  
MOTION TO CONSIDER adoption of a Resolution No. 2014-234 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 DIVERSITY ADVISORY COUNCIL; AMENDING SECTION 12.91 OF THE BROWARD COUNTY ADMINISTRATIVE CODE TO MODIFY THE NUMBER OF MEMBERS OF THE DIVERSITY ADVISORY COUNCIL; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION: (T-2:26 PM) Approved.

VOTE: 9-0.
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Attachments
Exhibit 1 - Copy of Proposed Resolution
 
3.  
MOTION TO HOLD drawing to award nine taxicab certificates of public convenience and necessity (certificates) and five  luxury sedan certificates to qualified applicants, as authorized by the Board of County Commissioners on November 12, 2013, Item No. 9, of the Public Hearing.

ACTION: (T-2:27 PM) Approved. The Board directed staff to review how current taxi services are appropriated and how the process could be improved by review of systems used in other locales, and to seek input from local vendors on how to improve the current processes. (Refer to minutes for full discussion.)

VOTE: 9-0.
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4.  
MOTION TO FIND that an allocation of the Broward County Land Use Plan “Flexibility Rules” by the Town of Davie is compatible with adjacent land uses. (Commission District 5)

ACTION: (T-2:53 PM) Approved with the applicant voluntarily committing to the “Applicant Requirements and Commitments” listed in Exhibit 1 - Staff Report (Attachment 5) and with the agreement to create a conservation easement, in favor of Broward County, on the southern 1.3 acres of the property. (Refer to minutes for full discussion.)

VOTE: 8-0. Mayor Sharief was not present for this portion of the meeting.
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Attachments
Exhibit 1 - County Staff Report
 
5.   A. MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RELATING TO WORKFORCE INVESTMENT; ESTABLISHING GOALS FOR FIRST SOURCE EMPLOYMENT REFERRALS AND QUALIFYING NEW HIRES FOR SPECIFIED COUNTY CONTRACTS; CREATING SECTION 1-52 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

 (Sponsored by Commissioner Dale V.C. Holness)
 
ACTION: (T-4:43 PM) Commissioner Wexler moved the motion to accept the amendment in the Purple-Sheeted Additional Material #5(8), dated April 8, 2014, submitted by Vice Mayor Ryan pertaining to Page 3, Line 1-6, as outlined on Purple-Sheeted Additional Material Item #5(3), dated April 8, 2014, submitted by Commissioner Holness. Commissioner Ritter seconded the motion. (Refer to minutes for full discussion.)

VOTE: 8-1. Commissioner Holness voted no.

ACTION: (T-4:56 PM) Vice Mayor Ryan made a motion to accept the amendment in the Purple-Sheeted Additional Material #5(8), dated April 8, 2014, submitted by Vice Mayor Ryan pertaining to Page 4, Line 11, as outlined on Purple-Sheeted Additional Material Item #5(3), dated April 8, 2014, submitted by Commissioner Holness. Commissioner Holness seconded the motion. (Refer to minutes for full discussion.)

VOTE: 9-0.

ACTION: (T-4:58 PM) Vice Mayor Ryan made a motion to accept the amendment in the Purple-Sheeted Additional Material #5(8), dated April 8, 2014, submitted by Vice Mayor Ryan pertaining to Page 8, Line 3, as outlined on Purple-Sheeted Additional Material Item #5(3), dated April 8, 2014, submitted by Commissioner Holness. Commissioner Holness seconded the motion. (Refer to minutes for full discussion.)

VOTE: 9-0.

ACTION: (T-5:00 PM) Commissioner Holness made a substitute motion to amend the Purple-Sheeted Additional Material Item #5(8), dated April 8, 2014, submitted by Vice Mayor Ryan pertaining to Page 10, Line 8, as outlined on Purple-Sheeted Additional Material Item #5(3), to accept an amendment reflected in the Purple-Sheeted Additional Material, dated April 8, 2014, and as discussed by the Board, submitted by Commissioner Wexler (Item #5(4) Page 8, Line 3). Commissioner Kiar seconded the motion. (Refer to minutes for full discussion.).

VOTE: 9- 0.

ACTION: (T-5:56 PM) Commissioner Ritter made a motion for Broward County to follow the same process. Seconded by Commissioner LaMarca. Following discussion Commissioner Ritter withdrew her motion. (Refer to minutes for full discussion.)

ACTION: (T-5:36 PM) Following discussion the Board approved Item 5A, as amended, to provide for the adoption of Resolution No. 2014-235, amending the Administrative Code. (Refer to minutes for full discussion.) (See Purple-Sheeted Additional Material, dated April 8, 2014, submitted at the request of County Administration, Commissioners Holness and Wexler, Office of Management and Budget, Vice Mayor Ryan, Mayor Sharief and the Office of the County Attorney.)

VOTE: 5-4. Commissioners Gunzburger, LaMarca, Ritter and Wexler voted no.

B. IN THE ALTERNATIVE, MOTION TO CONSIDER adoption of a Resolution 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 WORKFORCE INVESTMENT; AMENDING THE BROWARD COUNTY ADMINISTRATIVE CODE TO ESTABLISH THE BROWARD COUNTY WORKFORCE INVESTMENT PROGRAM; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

(No Board Action taken.)
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Attachments
Exhibit 1 - Copy of Proposed Ordinance
Exhibit 2 - Copy of Proposed Resolution Amending Administrative Code
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