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ACTION AGENDA

PUBLIC HEARING OF MAY 13, 2014

(Meeting convened at 2:13 p.m. and adjourned at 3:30 p.m.)

PLEDGE OF ALLEGIANCE was led by Commissioner Kristin Jacobs, District 2.

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

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1.

MOTION TO ADOPT Resolution No. 2014-293 of the Board of County Commissioners of Broward County, Florida, approving Broward County's FY 2014-2015 Annual Action Plan for October 1, 2014, to September 30, 2015, for the U.S. Department of Housing and Urban Development (HUD) Fortieth (40th) Year Grant ("programs"); approving estimated funding in various amounts from the Community Development Block Grant (CDBG) Program, the HOME Investment Partnerships (HOME) Program, and the Emergency Solutions Grants (ESG) Program; authorizing the County Administrator to transmit the Annual Action Plan to HUD, to take all necessary administrative actions for implementation of the programs, to modify the allocation amounts based on changes in the County's final grant allocation from HUD, and to execute the agreements and amendments thereto for the respective programs; and providing for severability and an effective date.

ACTION: (T-3:03 PM) Approved.

VOTE: 9-0.

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Attachments

Exhibit 1 - FY 2014-2015 AAP Reso.

Exhibit 2 - FY 2014-2015 Annual Action Plan

Exhibit 3 - Form 424-FY 2014

Exhibit 4 - Certifications FY 2014

2.

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, PERTAINING TO ENVIRONMENTAL LICENSING; AMENDING CHAPTER 27, ARTICLE I, DIVISION 5, "LICENSES," OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), TO INCORPORATE CHAPTER 62 330 AND THE RELEVANT PORTIONS OF CHAPTER 40E OF THE FLORIDA ADMINISTRATIVE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

ACTION: (T-3:03 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law.

VOTE: 9-0.

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Attachments

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Copy of Fiscal Impact Statement

3.

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, PERTAINING TO FLOODPLAIN MANAGEMENT; REPEALING CHAPTER 13½ OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); CREATING A NEW CHAPTER 5, ARTICLE V, FLOODPLAIN MANAGEMENT; PROVIDING FOR APPLICABILITY, ADOPTION OF FLOOD HAZARD MAPS, AND DESIGNATION, DUTIES, AND POWERS OF A FLOODPLAIN ADMINISTRATOR; PROVIDING FOR PERMITS, SITE PLANS, INSPECTIONS, VARIANCES, ENFORCEMENT, DEFINITIONS, AND FLOOD RESISTANT DEVELOPMENT REQUIREMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

ACTION: (T-3:04 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law.

VOTE: 9-0.

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Attachments

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Copy of Fiscal Impact Statement

Exhibit 3 - Copy of Memorandum

4.

MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows: (This is the first of two Public Hearings. The second Public Hearing will be held on Tuesday, June 10, 2014, at 2:00 p.m.)

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY ZONING CODE; AMENDING VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), TO DEFINE AND PROVIDE FOR THE PLACEMENT AND REGULATION OF DONATION BINS AND CLOTHING DONATION BINS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Mayor Barbara Sharief)

ACTION: (T-3:05 PM) No Board action taken. Continued the second Public Hearing to Tuesday, June 10, 2014.

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Attachments

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Copy of Fiscal Impact Statement

5.

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, PERTAINING TO CONTRACTORS; AMENDING VARIOUS SECTIONS OF CHAPTER 9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), "CONTRACTORS"; CREATING A NEW DEFINITION AND CONTRACTOR CATEGORIES AND CLARIFYING EXISTING CATEGORIES; ESTABLISHING NEW VIOLATION; AMENDING ENFORCEMENT PROCESS AND PENALTIES FOR UNLICENSED CONTRACTING VIOLATIONS; MODIFYING DISTRIBUTION OF FINES FOR UNLICENSED CONTRACTOR ENFORCEMENT FUND AND CENTRAL EXAMINING BOARDS RESTITUTION TRUST FUND; MODIFYING THE PROCESS FOR MAKING CLAIMS FROM THE RESTITUTION TRUST FUND; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

ACTION: (T-3:06 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law.

VOTE: 9-0.

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Attachments

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Copy of Fiscal Impact Statement

6.

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, PERTAINING TO ANIMAL CARE AND ADOPTION PET RETENTION AND REDEMPTION PROGRAMS; AMENDING SECTION 4-28 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), TO PROVIDE CIVIL PENALTY AND FEE PAYMENT OPTIONS FOR PET OWNERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

ACTION: (T-3:07 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. The Board directed staff to include the provision for field officers to provide a one-time warning and return to owner of pets found close to home. (Refer to minutes for full discussion.)

VOTE: 9-0.

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Attachments

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Copy of Fiscal Impact Statement

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