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ACTION AGENDA

PUBLIC HEARING OF APRIL 22, 2014

(Meeting convened at 2:17 p.m., recessed at 3:18 p.m., reconvened at 5:14 p.m., and adjourned at 5:55 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 Not 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 ADOPT Resolution No. 2014-256 of the Board of County Commissioners of Broward County, Florida, granting a non-exclusive restricted cargo handler franchise to Fast Terminal Corp to provide cargo handler services at Port Everglades, restricted to proprietary cargo handled on vessels owned or chartered by SC Line, S.A. and cargo that is “new business” as defined by Section 32.16.b.10 of the Broward County Administrative Code, for a one-year term commencing April 22, 2014 and ending April 21, 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.

(Per the Tuesday Morning, Memorandum, Exhibit 2 added an approval block at the end of the resolution that reads: Approved as to form and legal sufficiency, Joni Armstrong Coffey, County Attorney. By /s/ Russell J. Morrison 04/16/14, Senior Assistant County Attorney.)

ACTION: (T-5:15 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Jacobs was not present.

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Attachments

Exhibit 1 - Agreement Summary

Exhibit 2 - Resolution

Exhibit 3 - Agreement

Exhibit 4 - Application

2.

MOTION TO ADOPT Resolution No. 2014-257 to transmit a proposed amendment to the Broward County Land Use Plan map (PC 14-4), in the City of Plantation, 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 5)

ACTION: (T-5:16 PM) Approved. The Board requested that C. William Laystrom, Jr., Esquire, meet Director Ralph Stone, Housing Finance & Community Development, surrounding affordable housing issues. (Refer to minutes for full discussion.) (See Purple-Sheeted Additional Material, dated April 22, 2014, submitted at the request of Commissioner Wexler.)

VOTE: 5-2. Commissioners Gunzburger and Wexler voted no. Commissioner Jacobs was not present. Mayor Sharief was not present at the time of the vote.

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Attachments

Exhibit 1 - Resolution

Exhibit 2 - Amendment Report

Exhibit 3 - Correspondence from Leigh Kerr

Additional Material - Information

3.

MOTION TO ADOPT Resolution No. 2014-258 to transmit a proposed amendment to the Broward County Land Use Plan map (PC 14-6), in the City of Lauderdale Lakes, 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 9)

ACTION: (T-5:34 PM) Approved.

VOTE: 7-0. Commissioner Jacobs was not present. Mayor Sharief was not present at the time of the vote.

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Attachments

Exhibit 1 - Resolution

Exhibit 2 - Amendment Report

4.

MOTION TO ADOPT Resolution No. 2014-259 to transmit a proposed amendment to the Broward County Land Use Plan text (PCT 14-2), revising the "Hollywood Transit Oriented Development" in the City of Hollywood, 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 6)

ACTION: (T-5:35 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 7-0. Commissioner Jacobs was not present. Mayor Sharief was not present at the time of the vote.

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Attachments

Exhibit 1 - Resolution

Exhibit 2 - Amendment Report

5.

MOTION TO ADOPT Resolution No. 2014-260 to amend the Administrative Rules Document: Broward County Land Use Plan to create a new Article 10 entitled "Rules for Implementation and Administration of Broward County Land Use Plan Policy 1.07.07," the substance of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RELATING TO AFFORDABLE HOUSING POLICIES; APPROVING AND ADOPTING CHANGES TO THE ADMINISTRATIVE RULES DOCUMENT: BROWARD COUNTY LAND USE PLAN ("ADMINISTRATIVE RULES DOCUMENT"), CREATING A NEW ARTICLE 10 TO BE ENTITLED "RULES FOR IMPLEMENTATION AND ADMINISTRATION OF BROWARD COUNTY LAND USE PLAN POLICY 1.07.07," PROVIDING FOR INTENT, DESCRIPTION OF TERMS, AND COUNTY STAFF GUIDELINES AND REVIEW PROCEDURES FOR LAND USE PLAN AMENDMENTS SUBJECT TO POLICY 1.07.07; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE RULES DOCUMENT, AND AN EFFECTIVE DATE.

ACTION: (T-5:37 PM) Approved. (Refer to minutes for full discussion.) (See Purple-Sheeted Additional Material, dated April 22, 2014, submitted at the request of the Planning Council.)

VOTE: 6-0. Mayor Jacobs was not present. Commissioner LaMarca and Mayor Sharief were not present at the time of the vote.

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Attachments

Exhibit 1 - Resolution

Exhibit 2 - Amendment Report

Additional Material - Information

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