"BROWARD MEANS BUSINESS" MOMENT

Highlight of Broward County Transit.

BROWARD BUSINESS RECOGNITION

A proclamation was presented to SKYei Energy International, a renewable energy producing company located in Sunrise, Florida.

PROCLAMATION FOR OLDER AMERICANS MONTH

A proclamation was presented to Edith Lederberg, of the Aging & Disability Resource Center of Broward County.



CONSENT AGENDA

 

A motion was made by Commissioner Ritter, seconded by Commissioner Gunzburger and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 50.  At the request of the Mayor, Regular Items 55 and 58 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The following item was withdrawn/deferred: 59.   

The following items were pulled by the Board and considered separately:  5, 19, and 48.

The following item was pulled by a member of the public and considered separately:  5. 

 

MOTION TO APPROVE Board Appointments

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending various subsections of Chapters 2 and 8½ of the Broward County Code of Ordinances to update regulations regarding operations on the Movement and Non-Movement areas at the Fort Lauderdale-Hollywood International and North Perry Airports; and amend the schedule of civil penalties.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

A. MOTION TO ADOPT Resolution No. 2014-272 of the Board of County Commissioners of Broward County, Florida, accepting a donation from the Friends of North Regional/BC Library, Inc., in the amount of $3,400, to be deposited in the Broward County Library Trust Fund, to purchase laptop computers for public use at the Broward County North Regional/Broward College Library; authorizing the County Administrator to take all administrative and budgetary actions; and providing for severability and an effective date. (Commission District 2)

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

B. MOTION TO ADOPT Resolution No. 2014-273 of the Board of County Commissioners of Broward County, Florida, accepting donations of Electronic Snap Circuits Extreme Kits to support science, technology, engineering, and mathematics programming at the Broward County North Regional/Broward College Library and the Broward County Northwest Regional Library, valued at over $500, from Friends of the North Regional/BC Library, Inc., and Northwest Regional Friends of the Library, Inc.; authorizing the County Administrator to take all administrative and budgetary actions; and providing for severability and an effective date. (Commission Districts 2 and 3)

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2014-274 directing the County Administrator to publish notice of a public hearing to be held on June 10, 2014, at 2:00 p.m., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan text (PCT 14-1), regarding "Complete Streets," to the Broward County Comprehensive Plan.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2014-276 directing the County Administrator to publish notice of a public hearing to be held on June 10, 2014, at 2:00 P.M., to consider transmittal of a proposed amendment to the Broward County Land Use Plan map (PC 14-5), located in the City of Pembroke Pines, to designated State review agencies, as an amendment to the Broward County Comprehensive Plan. (Commission District 6)

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2014-278 directing the County Administrator to publish Notice of a Public Hearing to be held on June 10th 2014, at 2:00 p.m., in Room 422 of the Governmental Center to adopt a proposed Ordinance, the title of which is as follows:

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN BY AMENDING THE TRANSPORTATION ELEMENT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2014-280 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, June 10, 2014, at 2:00 p.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, MODIFYING VARIOUS MEMBERSHIP, VOTING, MEETING, AND SUNSET REQUIREMENTS FOR CERTAIN BROWARD COUNTY BOARDS, INCLUDING THE WATER ADVISORY BOARD, THE TRANSIT ADVISORY COMMITTEE, THE BROWARD REGIONAL EMERGENCY MEDICAL SERVICES COUNCIL, THE CONSUMER PROTECTION BOARD, AND THE URBAN WILDERNESS ADVISORY BOARD; AMENDING SECTIONS 1-383 THROUGH 1-397, 1-501 THROUGH 1-510, 15-72 THROUGH 15-91, SECTION 20-167, AND SECTIONS 25½-21 THROUGH 25½-22 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by the Board of County Commissioners)

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO DIRECT County Administrator to publish notice of a public hearing to be held Tuesday, June 10, 2014, at 2:00 p.m., in Room 422 of the Governmental Center to consider the award of a renewal Class 2 - ALS Transfer Certificate of Public Convenience and Necessity (COPCN) to Medics Ambulance, Inc.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Mutual Termination of Interlocal Agreement for the Acquisition, Improvement, Enhancement, Operation and Management of Open Space Site OS-145 Middle River Terrace Addition within the City of Fort Lauderdale. (Commission District 4)

(Vice Mayor Ryan pulled this item.)

ACTION:  (T-10:34 AM)  Approved.  The Board requested that funds be retained in the Safe Parks and Land Preservation Program for the potential of an acquisition of another park.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Kiar was not present during the vote.

ACTION:  (T-10:41 AM)  Commissioner Kiar requested being shown voting the affirmative.

VOTE:  9-0.

A. MOTION TO ADOPT budget Resolution No. 2014-284 transferring funds within the General Fund for the Natural Resources Planning and Management Division in the amount of $96,000 from the County Commission Reserve for carrying out the Broward County Sea Turtle Conservation program for the remainder of fiscal year 2014.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

B. MOTION TO APPROVE Interim Agreement between Broward County and the only reasonable source, Nova Southeastern University for Sea Turtle Conservation, in the estimated not-to-exceed amount of $828,593, including $492,203 for basic services and $336,390 for additional services; and authorize the Mayor and Clerk to execute same. The term of the Agreement will begin on May 30, 2014 and end on December 31, 2015.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2014-285 of the Board of County Commissioners of Broward County, Florida, relating to the County’s outstanding Subordinate Port Facilities Refunding Revenue Bonds, Series 2008; approving an Alternate Letter of Credit and authorizing and approving the form and execution of an Alternate Reimbursement Agreement and related Fee Letter; appointing a Successor Remarketing Agent and authorizing and approving the form and execution of a Remarketing Agreement; authorizing and approving the form, execution and distribution of a Remarketing Circular; providing for the printer of said Remarketing Circular; authorizing County Officials to do all things deemed necessary; and providing an Effective Date.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Agreement between Broward County and Keolis Transit America, Inc. (Keolis) for Airport Shuttle Bus and Other Transportation Services at the Fort Lauderdale-Hollywood International Airport (FLL); for a five-year term commencing 30 days after the execution of the Agreement, for an estimated annual amount of $9,822,899 which includes an estimated $8,458,163 for first year in-service bus hours and an annual management fee of $1,364,736, for an estimated five-year total of $49,114,495; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

A. MOTION TO WAIVE timely submittal of the fully executed bid bond by the low bidder, Pioneer Construction Management Services, Inc., due to the bidder’s submittal of a bid bond without the bidder’s signature, which was subsequently remedied by the bidder.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

B. MOTION TO AWARD open-end contract to low bidder, Pioneer Construction Management Services, Inc., a certified County Business Enterprise, for the Job Order Contract, Bid No. T1144108B1, for the Facilities Management Division and other various agencies that may have need for these services, in the annual estimated amount of $3,000,000, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a maximum three-year potential estimated amount of $9,000,000. The initial contract period shall start on the date of award and terminates one year from that date, contingent upon receipt and approval of insurance/performance and payment guaranty.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

C. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Alen Construction Group, Inc., a certified County Business Enterprise, for the Job Order Contract, Bid No. T1144108B1, for the Facilities Management Division and other various agencies that may have need for these services, in the annual estimated amount of $3,000,000, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a maximum three-year potential estimated amount of $9,000,000. The initial contract period shall start on the date of award and terminates one year from that date, contingent upon receipt and approval of insurance/performance and payment guaranty.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

D. MOTION TO AWARD open-end contract to low responsive, responsible bidder, M.A.C. Construction, Inc., a certified County Business Enterprise, for the Job Order Contract, Bid No. T1144108B1, for the Facilities Management Division and other various agencies that may have need for these services, in the annual estimated amount of $3,000,000, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a maximum three-year potential estimated amount of $9,000,000. The initial contract period shall start on the date of award and terminates one year from that date, contingent upon receipt and approval of insurance/performance and payment guaranty.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO AWARD fixed contract to low bidder, Providian Construction Group, Inc., a certified County Business Enterprise, for Minor Roadway Construction and Traffic Signal Installation at Sheridan Street and NW 76 Avenue, Bid No. F1216810B1, for the Highway Construction and Engineering Division, in the amount of $325,339, plus allowances for permits and unforeseen site conditions in the  not-to-exceed amount of $4,500 for a total not-to-exceed amount of $329,839, to be completed in 60 calendar days from the Second Notice to Proceed, contingent upon the receipt and approval of insurance/performance and payment guaranty. (Project Number 5398) (Commission Districts 6 and 7)

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Agreement between Broward County and Kimley-Horn and Associates, Inc. for Consultant Services South US 1 Bus Rapid Transit (BRT) Improvements Study, Request for Proposals (RFP) No. V1031402P1, for the Transit Division, in the not-to-exceed amount of $644,912 for basic services plus a not-to-exceed amount of $34,718 for reimbursables, for a total estimated not-to-exceed amount of $679,630, with a time of performance of one-year from the issuance of the Notice to Proceed; and authorize the Mayor and Clerk to execute same. The Agreement will begin upon execution by the Board and terminate one year from the issuance of the Notice to Proceed.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO AWARD open-end contract to low, responsive, responsible bidder, Motor Coach Industries, Inc., for Group 1, Commuter Coaches, 45-Foot, Bid No. V1197409B1, for the Transit Division, in the one-year amount of $3,717,052 which includes optional items, and authorize the Director of Purchasing to renew the contract for a one-year period, in the estimated amount of $6,363,556, for a two-year potential estimated amount of $10,080,608. The initial contract period shall begin on the date of award and terminate one year from that date.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

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

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, and Tax Refund Account No. xxxxxxxxx9850 due to being lost or stolen. Checks have been reissued.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Amendment to Agreement between Jason A. Schulman, MD, PA and Broward County for the purposes of increasing the term of the Agreement by adding three one-year option periods from July 1, 2014, through June 30, 2017, to result in a one-year initial term and four one-year option periods to ensure provision of direct Forensic Medical Exams and Medical Consultation services to children and families involved in child abuse and neglect investigations in Broward County; and authorizing the County Administrator to execute same.

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Agreement between Broward County and the City of Parkland for the construction and maintenance of street lights on Nob Hill Road from Heron Bay Boulevard to Loxahatchee Road at no cost to the County, effective upon execution; and authorize the Mayor and Clerk to execute same. (Commission District 3)

ACTION:  (T-10:27 AM)  Approved.  (Scrivener’s Error – See County Administrator’s Report: Under Attachments, it reads Exhibit 2 - Copy of Revocable License Agreement;  this should read Exhibit 2 – Trafficway Illumination Agreement.)

VOTE:  9-0.

MOTION TO APPROVE Revocable License Agreement between Broward County, the City of Fort Lauderdale and The Dan Marino Foundation, Inc. for installation of landscaping, irrigation and related improvements along the east side of Andrews Avenue between NE 4 Street and NE 5 Street in the City of Fort Lauderdale, at no cost to the County; effective upon execution; and authorize the Mayor and Clerk to execute same. (Commission District 7)

ACTION:  (T-10:27 AM)  Approved with the Yellow-Sheeted Additional Material, dated May 13, 2014, submitted at the request of Public Works.

VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2014-288 accepting a Special Warranty Deed from McDonald's Corporation conveying its interests in a portion of real property located at the northeast corner of Coral Ridge Drive and NW 56 Drive in the City of Coral Springs to Broward County for nominal consideration; authorize acceptance and recordation of Deed. (Commission District 3)

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.
 

MOTION TO APPROVE Fourth Amendment to Lease and Services Agreement between Broward County, Tenant, for and on behalf of Enterprise Technology Services Division, and PEAK 10 1VAULT INC. d/b/a Peak 10 South Florida, Landlord, for the hardened data center premises located at 5301 NW 33 Avenue in Fort Lauderdale reducing the premises to 1,180 square feet of Raised Floor Space and 200 square feet of Office Space at the same rental rates of $32.50 and $6.60 per square foot per month respectively; extending the lease term for an additional one-year period through May 30, 2015 unless terminated sooner as provided by the terms of the Lease; and authorize Mayor and Clerk to execute same. (Commission District 9).

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

DELEGATION: Eric Fordin regarding request to amend the non-vehicular access line and modify conditions of plat approval on the Gateway Hollywood Plat (039-MP-05). (Commission District 6)

ACTION:  (T-10:27 AM)  Approved per staff's recommendations as outlined in the Yellow-Sheeted Additional Material, dated May 13, 2014, submitted at the request of Environmental Protection and Growth Management Department.

VOTE:  9-0.

A. MOTION TO APPROVE Master Services Agreement between Broward County and CedarCrestone, Inc. for implementation, hosting and managed services of a Centralized Enterprise Resource Planning (ERP) Solution (RLI No. R0866301R2), in the not-to-exceed amount of $45,402,000 for the initial five-year term, with three optional five-year renewal periods, subject to approval by the Director of Purchasing, and to authorize the Mayor and Clerk to execute same. The total compensation authorized under the initial term of the Agreement includes (i) $31,100,000 for implementation services, (ii) $5,500,000 for hosting services, (iii) $4,200,000 for managed services, (iv) $750,000 for bond charges, (v) $502,000 for pre-project training, and (vi) optional services of up to $3,350,000.

ACTION:  (T-10:27 AM)  Approved with the Yellow-Sheeted Additional Material, dated May 13, 2014, submitted at the request of Finance & Administrative Services Department.  (Refer to minutes for full discussion.)

VOTE:  9-0.

B. MOTION TO APPROVE Agreement between Broward County and GovernmentJobs.com, Inc., d/b/a "NeoGov" for Software as a Service (SaaS) for recruiting and applicant tracking, in the not-to-exceed amount of $492,900 for the initial five-year term with three optional five-year renewal periods, subject to approval by the Director of Purchasing, and to authorize the Mayor and Clerk to execute same. The total compensation authorized under the initial term of the Agreement includes (i) $442,900 for set-up, services, support and maintenance, and (ii) $50,000 for optional services.

ACTION:  (T-10:27 AM)  Approved with the Yellow-Sheeted Additional Material, dated May 13, 2014, submitted at the request of Finance & Administrative Services Department..  (Refer to minutes for full discussion.)

VOTE:  9-0.

C. MOTION TO APPROVE Agreement between Broward County and Biddle Consulting Group Inc. for Software License, Software as a Service (SaaS), Maintenance and Support services for pre-employment applicant testing, in the not-to-exceed amount of $25,000 for the initial five-year term, with three optional five-year extensions, subject to approval by the Director of Purchasing, and to authorize the Mayor and Clerk to execute same. The total compensation authorized under the initial term of the Agreement includes $25,000 for optional services; the remainder of the costs of the Biddle software and services are included in the NeoGov agreement and the total compensation set forth therein.

ACTION:  (T-10:27 AM)  Approved with the Yellow-Sheeted Additional Material, dated May 13, 2014, submitted at the request of Finance & Administrative Services Department..  (Refer to minutes for full discussion.)

VOTE:  9-0.

D. MOTION TO APPROVE Agreement between Broward County and N. Harris Computer Corporation for cashiering Software License, Maintenance and Support services, in the not-to-exceed amount of $596,000 for the initial five-year term, with three optional five-year extensions, subject to approval by the Director of Purchasing, and to authorize the Mayor and Clerk to execute same. The total compensation authorized under the initial term of the Agreement includes (i) $441,000 for licenses, support and maintenance, and (ii) $155,000 for optional services.

ACTION:  (T-10:27 AM)  Approved with the Yellow-Sheeted Additional Material, dated May 13, 2014, submitted at the request of Finance & Administrative Services Department..  (Refer to minutes for full discussion.)

VOTE:  9-0.

E. MOTION TO APPROVE Agreement between Broward County and Mythics, Incorporated for Oracle® Software Licenses, Maintenance, Support and Supplemental Terms to GSA Contract No. GS-35F-0153M, in the not-to-exceed amount of $5,059,600 for the initial five-year term, with three optional five-year extensions, subject to approval by the Director of Purchasing, and to authorize the Mayor and Clerk to execute same. The total compensation authorized under the initial term of the Agreement includes (i) $4,954,000 for licenses, support and maintenance, and (ii) $105,600 for optional services.

ACTION:  (T-10:27 AM)  Approved with the Yellow-Sheeted Additional Material, dated May 13, 2014, submitted at the request of Finance & Administrative Services Department..  (Refer to minutes for full discussion.)

VOTE:  9-0.

F. MOTION TO ADOPT budget Resolution No. 2014-289 transferring $4,000,000 within the General Capital Outlay Fund from the Enterprise Resource Planning (ERP) Reserve to the ERP project budget for fiscal year 2014 costs associated with procuring and implementing an ERP system and services.

ACTION:  (T-10:27 AM)  Approved with the Yellow-Sheeted Additional Material, dated May 13, 2014, submitted at the request of Finance & Administrative Services Department..  (Refer to minutes for full discussion.)

VOTE:  9-0.

MOTION TO APPROVE Request for Proposals (RFP) No. C1231306P1, Paratransit Transportation Services for the Transit Division.

ACTION:  (T-10:46 AM)  Approved.  The Board requested that County Administration bring information back to the Board as to a policy discussion, as well as information as to CBE opportunities.  In addition, the Board requested that staff speak with Mr. Dennis Haas from ARC Broward to flush out concerns.  (Refer to minutes for full discussion.)

VOTE:  8-0  Commissioner Gunzburger was out of the room during the vote.

ACTION:  (T-11:30 AM)  Commissioner Gunzburger requested being shown voting in the affirmative.

VOTE:  9-0.

A. MOTION TO APPROVE Agreement between Broward County and the State of Florida Department of Juvenile Justice (DJJ) for the one-year period beginning June 1, 2014 and ending May 31, 2015, in the amount of $41,925, for the purpose of providing expungement services for up to 500 youth through the Broward County Civil Citation Program who were eligible to participate in the Civil Citation program, but were not afforded the opportunity and were arrested and processed through the juvenile justice system; authorizing the Mayor and Clerk to execute the Agreement; and authorizing the County Administrator to execute renewal options and amendments to the Agreement, subject to approval of same by the Office of the County Attorney, except for those amendments increasing the funding amount set forth in the Agreement, and to make any necessary and budgetary actions during the term of the Agreement.

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

VOTE:  9-0.

B. MOTION TO ADOPT unanticipated revenue Resolution No. 2014-290 within the State Grant Fund (8021) for the Human Services Civil Citation Section, for Fiscal Year 2014, in the amount of $41,925 for services between June 1, 2014 and May 31, 2015, for the purpose of providing expungement services for youth through the Broward County Civil Citation Program. 

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

VOTE:  9-0.

A. ATTORNEY-CLIENT SESSION: Statement of the Office of the County Attorney that an attorney-client session pursuant to Subsection 286.011(8), Florida Statutes, is necessary for the County Attorney to obtain Board guidance and advice regarding settlement negotiations or strategy related to litigation expenditures in the matter of City of Sunrise, et al. v. Broward County (the Resource Recovery System litigation), 17th Judicial Circuit Court Case No. 13-015660(19).

ACTION:  (T-12:29 PM)  Following County Attorney Joni Armstrong Coffey's statement of the Attorney-Client Session, the Mayor continued the meeting to Room 430 for the Commencement of the Attorney-Client Session. (Refer to minutes for full discussion.)

B. COMMENCEMENT OF THE ATTORNEY-CLIENT SESSION in Room 430 of the Governmental Center at a time certain (12:30 p.m., or upon recess of the scheduled Board meeting). 

ACTION:  (T-12:29 PM)  Following County Attorney Joni Armstrong Coffey's statement of the Attorney-Client Session, the Mayor continued the meeting to Room 430 for the Commencement of the Attorney-Client Session. (Refer to minutes for full discussion.)

A. MOTION TO ADOPT Resolution No. 2014-291 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, June, 10, 2014, at 2:00 p.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 REGULATION OF FIREARMS AND AMMUNITION; AMENDING AND REPEALING CERTAIN SECTIONS OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO ENSURE FACIAL CONSISTENCY WITH THE STATE PREEMPTION OF THE REGULATION OF FIREARMS AND AMMUNITION; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by the Board of County Commissioners)
 

(Transferred to the Consent Agenda.)

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.
 

B. MOTION TO ADOPT Resolution No. 2014-292 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, June 10, 2014, at 2:00 p.m., in Room 422 of the Governmental Center to consider adoption of a proposed 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 REGULATION OF FIREARMS AND AMMUNITION; AMENDING SECTION 14.189 OF THE BROWARD COUNTY ADMINISTRATIVE CODE TO ENSURE FACIAL CONSISTENCY WITH STATE PREEMPTION OF THE REGULATION OF FIREARMS AND AMMUNITION; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO DIRECT Office of the County Attorney to draft a Resolution which ensures uninterrupted services at the Fort Lauderdale-Hollywood International Airport (“Airport”). (Commissioner Jacobs)

ACTION:  (T-11:31 AM)  Approved with the Yellow-Sheeted Additional Material, (revised sample Resolution) dated May 13, 2014, submitted at the request of Commissioner Jacobs.  Commissioners Holness, Kiar and Mayor Sharief requested being co-sponsors to this item.  (Scrivener’s Error – See County Administrator’s Report: Exhibit 1 should be labeled: Exhibit 1 is a sample resolution for ensuring uninterrupted services at the Airport that was submitted by SEIU.  Also, Exhibit 2 has been added and will be distributed as additional material.)  (Refer to minutes for full discussion.)

VOTE:  9-0.

MOTION TO ACCEPT Broward County Housing Council 2013 Annual Report. (Commissioner Wexler)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:27 AM)  Approved.

VOTE:  9-0.

MOTION TO AMEND 2014 Broward County Board of County Commissioners' meeting schedule to reflect changes to the June schedule.

ACTION:  (T-11:48 AM)  Following discussion, the Board deferred this item until the Tuesday, June 3, 2014, Commission Meeting, providing time to address the Board's concerns surrounding participation in the Strategic Plan related to the Florida Association of Counties.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Wexler was out of the room during the vote.

 

COUNTY ADMINISTRATOR'S REPORT
 

A. WATER PARK LIFEGUARDS

ACTION:  (T-3:53 PM)  County Administrator Bertha Henry offered congratulations to Broward County regional water parks lifeguards in receiving the 2013 International Aquatic Safety Award.  (Refer to minutes for full discussion.)

ACTION:  (T-3:55 PM) Commissioner LaMarca shared with the Board thanks that he received from Congresswomen Lois Frankel. She thanked him for responding to news reports pertaining to the Beach Renourishment Program.  (Refer to minutes for full discussion.)