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CONSENT AGENDA
A motion was made by Vice-Mayor Bogen, seconded by Commissioner Sharief and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 31. At the request of the Mayor, Regular Items 43, 44, 45, 46, 47, 49, and 51 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The following items were withdrawn/deferred: 21, 39, 42, 48, 52 and 53.
Public Hearing Items consist of Items 32 through 38.
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BOARD APPOINTMENTS |
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1. |
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MOTION TO APPROVE Board Appointments Click to View |
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A. |
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MOTION TO REAPPOINT Rosana D. Cordova to the Central Examining Board of Engineered Construction Trades. (Commissioner LaMarca)
ACTION: (T-12:18 PM) Approved with the Yellow-Sheeted Additional Material, dated May 8, 2018, submitted at the request of Commissioner LaMarca.
VOTE: 9-0.
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Attachments |
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Additional Information - Agenda Item and County Attorney Memo
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AVIATION DEPARTMENT |
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2. |
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MOTION TO APPROVE Terminal Building Lease Agreement between Broward County, Florida, and Intercruises Shoreside & Port Services, Inc. for the lease and use of 66 square feet of Counter Space in Terminal 1, Arrival Level, at Broward County's Fort Lauderdale-Hollywood International Airport, effective May 22, 2018, and terminating on May 21, 2023; and authorize the Mayor and Clerk to execute same.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Agreement Summary
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Exhibit 2 - Agreement
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3. |
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MOTION TO APPROVE Terminal Building Lease Agreement between Broward County, Florida, and Caribbean Airlines Limited Co. for the lease and use of 732 square feet of Airline Ticket Office space, in Terminal 4, departure level, and 260 square feet of Operations space, in Terminal 4, Concourse G, arrival level, at Broward County's Fort Lauderdale-Hollywood International Airport, effective May 21, 2018 and terminating May 20, 2023; and authorize the Mayor and Clerk to execute same.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Agreement Summary
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Exhibit 2 - Terminal Building Lease Agreement
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4. |
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MOTION TO APPROVE Terminal Building Lease Agreement between Broward County, Florida and Swissport SAUSA, LLC for the lease and use of 625 square feet of Airline Ticket Office space in Terminal 4, departure level and 626 square feet of Operations space in Terminal 4, Concourse G, East at Broward County's Fort Lauderdale-Hollywood International Airport, effective May 22, 2018, and terminating on May 21, 2023; and authorize the Mayor and Clerk to execute same.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Agreement Summary
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Exhibit 2 - Agreement
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PUBLIC WORKS DEPARTMENT |
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REAL PROPERTY SECTION |
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5. |
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MOTION TO APPROVE Declaration of Maintenance Obligation between Broward County and the City of Fort Lauderdale for improvements to City rights-of-way adjacent to the new Broward Addiction Recovery Center (BARC) located at 325 SW 28th Street, Fort Lauderdale subject to final approval by the City of Fort Lauderdale; and authorize the Mayor and Clerk to execute same. (Commission District 7)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - BARC Maintenance Declaration
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Exhibit 2 - Affected Area under the Declaration
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Exhibit 3 - Aerial Location Map
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6. |
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MOTION TO ADOPT Resolution No. 2018-212 approving Quit Claim Deeds conveying two portions of County right-of-way in Lauderdale-By-The-Sea to the Town of Lauderdale-By-The-Sea; authorize the Mayor and Clerk to execute the quit claim deeds and authorize recordation of same. (Commission District 4)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Resolution
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Exhibit 2 - Deeds
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Exhibit 3 - Letter of Request from Town of Lauderdale-By-The-Sea
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Exhibit 4 - Property Appraiser Data Sheet & Aerial Photo Coral Reef Drive
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Exhibit 5 - Property Appraiser Data Sheet & Aerial Photo Hibiscus Avenue
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7. |
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MOTION TO ACCEPT Sovereignty Submerged Lands Easement located over the New River at SE 3rd Avenue in Fort Lauderdale from the Board of Trustees of the Internal Improvement Trust Fund for a term of 50 years at no cost to the County; authorize the Mayor and Clerk to execute the easement and authorize recordation of same. (Commission District 7)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Easement
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Exhibit 2 - Sketch and Legal description
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Exhibit 3 - Aerial Location Map
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PORT EVERGLADES DEPARTMENT |
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8. |
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MOTION TO ADOPT budget Resolution No. 2018-213 transferring law enforcement trust fund dollars within the Port Everglades Capital Fund in the amount of $45,000 for the purpose of funding Public Access Bleeding Control Stations for use at Port Everglades.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - BSO LETF Request
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Exhibit 2 - Budget Resolution
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OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT |
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9. |
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A. MOTION TO APPROVE Change to the job creation schedule for Project KIT, a project previously recommended for approval by the Broward County Board of County Commissioners (Board) on June 9, 2015 (Item No. 14) as a qualified applicant for participation in the State of Florida Qualified Targeted Industry Tax Refund Program (“QTI”) and the QTI High Impact Sector Bonus Tax Refund Program. (Commission District 4)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
B. MOTION TO AUTHORIZE County Administrator, or designee, to execute all necessary documents reviewed for legal sufficiency by the Office of the County Attorney, to effectuate this and any future changes to the job creation schedule for Project KIT, a project previously recommended for approval by the Broward County Board of County Commissioners (Board) on June 9, 2015 (Item No. 14) as a qualified applicant for participation in the State of Florida Qualified Targeted Industry Tax Refund Program (“QTI”) and the QTI High Impact Sector Bonus Tax Refund Program.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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10. |
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A. MOTION TO APPROVE Change to the job creation schedule for Project RED, a project previously recommended for approval by the Broward County Board of County Commissioners (Board) on June 23, 2015 (Item No. 80) as a qualified applicant for participation in the State of Florida Qualified Targeted Industry Tax Refund Program (“QTI”) with Enterprise Zone Designation pursuant to Section 288.106, Florida Statutes. (Commission District 7)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
B. MOTION TO AUTHORIZE County Administrator, or designee, to execute all necessary documents reviewed for legal sufficiency by the Office of the County Attorney, to effectuate this and any future changes to the job creation schedule for Project RED, a project previously recommended for approval by the Broward County Board of County Commissioners (Board) on June 23, 2015 (Item No. 80) as a qualified applicant for participation in the State of Florida Qualified Targeted Industry Tax Refund Program (“QTI”) with Enterprise Zone Designation pursuant to Section 288.106, Florida Statutes.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY
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11. |
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MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute an amendment to extend the System, Services and License Agreement between Broward County and Semotus, Inc., d/b/a HipLink Software, for an additional five years for ongoing support and maintenance of the HipLink integrated Computer Aided Dispatch (CAD) Paging Service utilized to automatically notify first responders, as well as administrative and Regional 911 Dispatch personnel, of 911 emergency calls for service.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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COUNTY ATTORNEY |
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12. |
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MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Pompano Beach for the monitoring of development activity and enforcement of permitted land uses in the City of Pompano Beach East Activity Center (a/k/a East Transit Oriented Corridor).
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Agreement Summary Sheet
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Exhibit 2 - Copy of Interlocal Agreement with the City of Pompano Beach
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REQUEST TO SET FOR PUBLIC HEARING |
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13. |
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MOTION TO DIRECT County Administrator to publish notice of a public hearing to be held Thursday, May 22, 2018, in Room 422 of the Governmental Center to consider the award of a renewal Class 1 - ALS Rescue Certificate of Public Convenience and Necessity (COPCN) to the Town of Hillsboro Beach, Florida.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Notice of Public Hearing
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Exhibit 2 - Copy of COPCN application excluding attachments
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14. |
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MOTION TO ADOPT Resolution No. 2018-214 directing the County Administrator to publish Notice of a Public Hearing to be held on Tuesday, June 12, 2018 at 10:00 a.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES PROPOSED AMENDMENTS TO THE BROWARD COUNTY COMPREHENSIVE PLAN RELATED TO THE BROWARD MUNICIPAL SERVICES DISTRICT; AMENDING THE BROWARD MUNICIPAL SERVICES DISTRICT FUTURE LAND USE MAP; AMENDING COMPREHENSIVE PLAN TEXT RELATED TO THE BROWARD MUNICIPAL SERVICES DISTRICT LAND USE AND COMMUNITY PLANNING ELEMENT, CAPITAL IMPROVEMENTS ELEMENT, CLIMATE CHANGE ELEMENT, COASTAL MANAGEMENT ELEMENT, CONSERVATION ELEMENT, DEEPWATER PORT COMPONENT, HISTORIC PRESERVATION COMPONENT, HOUSING ELEMENT, INTERGOVERNMENTAL COORDINATION ELEMENT, NATURAL DISASTER COMPONENT, PUBLIC SCHOOL FACILITIES ELEMENT, RECREATION AND OPEN SPACE ELEMENT, TRANSPORTATION ELEMENT, WATER MANAGEMENT ELEMENT, ADMINISTRATION ELEMENT, AND URBAN DESIGN ELEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Staff Report
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Exhibit 2 - Proposed Resolution to Set Public Hearing
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Exhibit 3 - Proposed Resolution for Transmittal which includes the BrowardNEXT2.0 Comprehensive Plan as Attachments A-1 through A-15
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15. |
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MOTION TO ADOPT Resolution No. 2018-215 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, May 22, 2018, 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 THE SIX-CENT ($0.06) LOCAL OPTION GAS TAX; AMENDING SECTIONS 31½-32, 31½-33, 31½-34, AND 31½-35 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); RELEVYING THE SIX-CENT ($0.06) LOCAL OPTION GAS TAX; PROVIDING FOR THE DURATION OF THE RELEVIED SIX-CENT ($0.06) LOCAL OPTION GAS TAX; ELIMINATING THE REQUIREMENT FOR ANNUAL AMENDMENTS TO THE APPLICABLE INTERLOCAL AGREEMENT; PROVIDING FOR A CERTIFIED COPY TO BE SENT TO THE STATE OF FLORIDA DEPARTMENT OF REVENUE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)
ACTION: (T-12:18 PM) Approved, as amended, with the Yellow-Sheeted Additional Material, dated May 8, 2018, submitted at the request of the Office of the County Attorney.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Copy of Resolution to Publish Notice of Public Hearing
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Exhibit 2 - Copy of Proposed Ordinance
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Additional Material - Information
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16. |
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A. MOTION TO ADOPT Resolution No. 2018-216 directing the County Administrator to publish Notice of Public Hearing to be held on May 22, 2018, at 10:00 a.m., to consider enactment of an Ordinance adopting a Small Scale land use plan amendment to the Broward County Land Use Plan of the Broward County Comprehensive Plan, PC 18-5, located in the City of Pompano Beach (Commission District 4), the substance of which is as follows:
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF POMPANO BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
B. MOTION TO ADOPT Resolution No. 2018-217 directing the County Administrator to publish Notice of Public Hearing to be held on May 22, 2018, at 10:00 a.m., to consider enactment of an Ordinance adopting a Small Scale land use plan amendment to the Broward County Land Use Plan of the Broward County Comprehensive Plan, PCT 18-3, establishing a City of Pompano Beach Activity Center (Commission District 4), the substance of which is as follows:
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN TEXT REGARDING THE CITY OF POMPANO BEACH ACTIVITY CENTER; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Proposed Resolution (PC 18-5)
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Exhibit 2 - Draft Ordinance (PC 18-5)
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Exhibit 3 - Proposed Resolution (PCT 18-3)
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Exhibit 4 - Draft Ordinance (PCT 18-3)
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ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT
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HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION |
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17. |
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MOTION TO ADOPT budget Resolution No. 2018-218 within the Local Housing Assistance Trust Fund to appropriate revenue in the amount of $75,673 generated from Broward County State Housing Initiatives Partnership (SHIP) Program Income, for use in the SHIP Program; and authorizing the County Administrator to take the necessary administrative and budgetary actions to implement same.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Resolution
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FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT |
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18. |
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MOTION TO FILE Quarterly Investment Report as required by Section 22.93 of the Broward County Administrative Code.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Quarterly Investment Report
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ACCOUNTING DIVISION |
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19. |
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MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending March 31, 2018.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Children's Services Memorandum March 31, 2018
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Exhibit 2 - Amendments and Statements February 28, 2018
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20. |
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MOTION TO APPROVE travel for more than five County employees from the same department to attend the same non-local event on the attached summary, in accordance with Volume 1 of the Administrative Code - Chapter 3, Part II, Section 3.10 (b) - County Employee Travel.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Summary of Trip May 22, 2018
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Exhibit 2 - Libraries Division Memorandum dated April 12, 2018
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PURCHASING DIVISION Click to View |
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For Aviation Department |
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21. |
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MOTION TO AWARD open-end contract to low bidder, RK Cleaning Services, Inc., a certified Small Business Enterprise, for Window Cleaning Services-Aviation, Bid No. BLD2115627B1, for the Aviation Department, in the annual estimated amount of $224,780, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $674,340. The initial contract period begins on the date of award and terminates one year from that date, contingent on receipt and approval of insurance.
(Withdrawn for further staff review.)
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Attachments |
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Exhibit 1 - Bid Tabulation
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Exhibit 2 - SBE Compliance Memorandum dated January 17, 2018
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Exhibit 3 - User Concurrence Memorandum signed March 1, 2018
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Exhibit 4 - Price Analysis
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For Public Works Department |
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22. |
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A. MOTION TO AWARD fixed contract to low bidder, Concrete Protection and Restoration, Inc., for Observation Tower Repairs, Anne Kolb Nature Center, Bid No. K2114774C1, for the Highway Construction and Engineering Division, in the total amount of $337,975 including an allowance for permits in the amount of $16,000, to be substantially completed within 90 calendar days from the Project Initiation Date listed in the Second Notice to Proceed, contingent upon the receipt and approval of insurance/performance and payment guaranty and authorize the Mayor and Clerk to execute same. (Commission Districts 6 and 7)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE increase of change order allowance by 5%, in addition to the allowable 5% administrative increase, for a total change order allowance of 10% to address unforeseen conditions that may be identified during construction.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Bid Tabulation
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Exhibit 2 - Goal Compliance Memorandum dated March 8, 2018
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Exhibit 3 - User Concurrence Memorandum signed March 23, 2018
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Exhibit 4 - Price Analysis
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For Transportation Department |
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23. |
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MOTION TO AWARD open-end contract to low responsive, responsible bidder, ARM Electrical Services, LLC, for Rack Cooling System and UPS Preventive Maintenance and Repairs, Bid No.GEN2115390B1, for Broward County Transit, in the annual estimated amount of $404,629, which includes allowances in the amount of $7,000, and authorize the Director of Purchasing to renew the contract for two one-year renewal periods in the estimated amount of $326,118 per year, for a three-year potential estimated amount of $1,056,865. The initial contract period begins on the date of award and terminates one year from that date.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Bid Tabulation
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Exhibit 2 - Goal Memorandum dated July 10, 2017
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Exhibit 3 - User Concurrence Memorandum signed February 21, 2018
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Exhibit 4 - Price Analysis
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24. |
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MOTION TO AWARD open-end contract to low bidder, United HVAC Services, Inc., a certified Small Business Enterprise, for the Supply of Refrigerant, Bid No. V2114715B1, for Broward County Transit, in the annual estimated amount of $287,176, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $861,528. The initial contract period shall begin upon date of execution and terminate one year from that date.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Bid Tabulation
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Exhibit 2 - Goal Memorandum dated February 7, 2018
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Exhibit 3 - User Concurrence signed February 27, 2018
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Exhibit 4 - Price Analysis
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RECORDS, TAXES, AND TREASURY DIVISION |
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25. |
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A. MOTION TO APPROVE minutes of the 10:00 a.m. Broward County Board of County Commissioners meetings of November 7, November 14, November 28, December 5, and December 12, 2017; and January 9, January 23, February 6, and February 27, 2018.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and other items that were approved in prior years.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
C. MOTION TO APPROVE destruction of Board of County Commission minutes and supporting documents, which have all been imaged and have met retention requirements per General Records Schedule GS1-SL, established by the Division of Library and Information Services of the State of Florida for local government agencies.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Supplemental Papers
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QUASI-JUDICIAL CONSENT HEARING
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION
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26. |
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MOTION TO CONSIDER APPROVAL of a plat note amendment to the EDC Associates Plat (144-MP-88). (Commission District 9)
ACTION: (T-12:18 PM) Approved per staff’s recommendations.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Staff Report
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27. |
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MOTION TO CONSIDER APPROVAL of a plat entitled AALW Storage Plat (042-MP-16). (Commission District 7)
ACTION: (T-12:18 PM) Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Development Review Report
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28. |
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MOTION TO CONSIDER APPROVAL of a plat note amendment to the Stoinoff’s Valhalla (134-MP-89). (Commission District 7)
ACTION: (T-12:18 PM) Approved per staff's recommendations.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Staff Report
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END OF QUASI-JUDICIAL CONSENT HEARING
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COUNTY AUDITOR
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29. |
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MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Risk Management Division Workers’ Compensation Section – Report No. 18-20.
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - County Auditor’s Audit of Risk Management Division Workers’ Compensation Section – Report No. 18-20
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COUNTY COMMISSION
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30. |
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MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending the membership categories for the Medical Marijuana Advisory Board ("MMAB"), to replace the representative from the State Department of Health, Broward County, with a qualified physician with experience in ordering medical marijuana for the treatment of qualified patients. (Commissioner Rich)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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31. |
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MOTION TO APPROVE travel for the Commission District 8 aide, in accordance with Section 20.28 of Part IV of the Broward County Administrative Code regarding travel policy for Commission staff. (Commissioner Sharief)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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PUBLIC HEARING
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32. |
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MOTION TO ADOPT Resolution No. 2018-219 of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive franchise to Host Agency, LLC, for a one-year term to provide steamship agent services at Port Everglades, from May 8, 2018, through May 7, 2019; providing for franchise terms and conditions; and providing for severability and an effective date.
ACTION: (T-4:02 PM) Approved. (Refer to minutes for full discussion.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Resolution
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Exhibit 2 - Application
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33. |
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MOTION TO ADOPT Resolution No. 2018-220 of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Lank Oil Company, for a five-year term to provide vessel bunkering services at Port Everglades, from May 23, 2018, through May 22, 2023; providing for franchise terms and conditions; and providing for severability and an effective date.
ACTION: (T-4:03 PM) Approved. (Refer to minutes for full discussion.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Resolution
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Exhibit 2 - Application
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34. |
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MOTION TO ADOPT Resolution No. 2018-221 of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive franchise to Homeland Patrol Corporation for a one-year term to provide marine terminal security services at Port Everglades, from May 8, 2018, through May 7, 2019; providing for franchise terms and conditions; and providing for severability and an effective date.
ACTION: (T-4:03 PM) Approved. (Refer to minutes for full discussion.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Resolution
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Exhibit 2 - Application
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35. |
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MOTION TO ADOPT Resolution No. 2018-222 of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive franchise to Seaport Hub Agencies, Inc., for a one-year term to provide steamship agent services at Port Everglades, from May 8, 2018, through May 7, 2019; providing for franchise terms and conditions; and providing for severability and an effective date.
ACTION: (T-4:04 PM) Approved. (Refer to minutes for full discussion.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Resolution
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Exhibit 2 - Application
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36. |
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MOTION TO ADOPT Resolution No. 2018-223 to vacate a portion of SW 28th Street and two adjacent drainage easements lying within D & M Acres Plat, located at 2781 and 2801 SW 156th Avenue in the Town of Davie at no cost to the County; Petitioners: Donald and Nancy Geeting and Tracy and Bobby Chancey; Agent: The Mellgren Planning Group; Application for Vacation and Abandonment: 2017-V-14. (Commission District 5)
ACTION: (T-4:04 PM) Approved. (Refer to minutes for full discussion.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Application
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Exhibit 2 - Sketch & Legal Description and Location Sketch
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Exhibit 3 - Review & Approval of Vacation Petition Application
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Exhibit 4 - Resolution to Adopt Vacation
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Exhibit 5 - Notice of Adoption
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Exhibit 6 - Aerial Location Map
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37. |
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MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows (continued from April 24, 2018 - Item No. 44):
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO TREE MAINTENANCE AND LOCATION; AMENDING VARIOUS SECTIONS OF CHAPTERS 8½, 27, AND 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), ESTABLISHING REGULATIONS FOR THE PLANTING AND MAINTENANCE OF TREES NEAR POWER LINES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Commissioner Barbara Sharief)
ACTION: (T-3:21 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law with Purple-Sheeted Additional Material Amendments submitted at the request of Commissioners Holness and Ryan, in addition to amending Schedule of Civil Penalties from $250.00 to tiered increases of $150.00, $250.00 and $500.00, and amending 10 days to 20 days in Section 2d, as well as the deletion of the last line, "at the cost of expense of the County," (See Purple-Sheeted Additional Material, dated May 8, 2018, submitted at the request of Environmental Protection and Growth Management Department.)
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Copy of Proposed Ordinance
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Exhibit 2 - Copy of Fiscal Impact Statement
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Exhibit 3 - FP&L's "Right Tree, Right Place" Brochure
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Additional Material - Information
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Additional Material - Information
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Additional Material - Information
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Additional Material - Information
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Additional Material - Information
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Additional Material - Information
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38. |
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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, PERTAINING TO THE BROWARD COUNTY BUSINESS OPPORTUNITY ACT RELATING TO COUNTY PROCUREMENT AND CONTRACTING OPPORTUNITIES FOR COUNTY BUSINESS ENTERPRISES ("CBEs") AND SMALL BUSINESS ENTERPRISES ("SBEs"); AMENDING SECTIONS 1-81 THROUGH 1-81.8 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); CREATING NEW SECTIONS 1-81.9 AND 1-81.10 OF THE CODE ADDRESSING SMALL BUSINESS DEVELOPMENT AND PROCUREMENT PREFERENCES; AMENDING DEFINITIONS; ALLOWING ADDITIONAL TIME FOR BIDDERS TO DEMONSTRATE COMPLIANCE WITH CBE GOALS DURING THE PROCUREMENT PROCESS; CLARIFYING REQUIREMENTS FOR BIDDERS TO ESTABLISH GOOD FAITH EFFORTS TO MEET CBE GOALS; UPDATING CBE AND SBE CERTIFICATION STANDARDS; AMENDING ENFORCEMENT PROVISIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by Vice-Mayor Mark D. Bogen and
Commissioners Dale V.C. Holness and Barbara Sharief)
ACTION: (T-4:05 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Ryan was out of the room during the vote.
ACTION: (T-4:08 PM) Commissioner Ryan requested being shown voting the affirmative.
VOTE: 9-0.
B. MOTION TO CONSIDER adoption of a Resolution No. 2018-224 Amending the Administraive Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO COUNTY PROCUREMENT AND CONTRACTING OPPORTUNITIES FOR COUNTY BUSINESS ENTERPRISES ("CBEs") AND SMALL BUSINESS ENTERPRISES ("SBEs"); AMENDING SECTIONS 19.40.1, 19.40.2, 19.40.6, AND 19.40.9, AND REPEALING SECTIONS 19.40.4, 19.40.5, AND 19.40.7 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), TO ELIMINATE PROVISIONS RENDERED UNNECESSARY BY RECENT AMENDMENTS TO THE BROWARD COUNTY BUSINESS OPPORTUNITY ACT OF 2012; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.
ACTION: (T-4:05 PM) Approved. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Ryan was out of the room during the vote.
ACTION: (T-4:08 PM) Commissioner Ryan requested being shown voting the affirmative.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Copy of Proposed Ordinance
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Exhibit 2 - Copy of Fiscal Impact Statement
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Exhibit 3 - Copy of Proposed Resolution Amending the Administrative Code
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END PUBLIC HEARING
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REGULAR AGENDA
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COUNTY ATTORNEY
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39. |
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MOTION TO APPROVE Second Amendment to Agreement for Solid Waste Disposal Services Between Broward County and Wheelabrator Environmental Services Inc. in substantially the form as attached, authorizing the County Attorney to make nonsubstantive modifications as deemed necessary to fully effectuate the stated intent of the parties, and authorizing the County Administrator to execute the Second Amendment.
(Withdrawn at the request of the City of Coconut Creek.)
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Attachments |
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Exhibit 1 - June 2012 Agreement Between Wheelabrator Environmental Services Inc. and the County for Solid Waste Disposal Services
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Exhibit 2 - May 2015 Global Amendment to the June 2012 Agreement Between Wheelabrator Environmental Services Inc. and the County for Solid Waste Disposal Services
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Exhibit 3 - Proposed Second Amendment to the 2012 Solid Waste Disposal Services Agreement
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40. |
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MOTION TO ADOPT Resolution No. 2018-225 of the Board of County Commissioners of Broward County, Florida, providing for a referendum election to be held on November 6, 2018, to determine whether the Charter of Broward County shall be amended as proposed by the Charter Review Commission ("CRC"); providing for notice of the referendum election; providing for titles and wording of the ballot measures; providing for canvassing of the election results; providing for inclusion in the Charter of Broward County upon approval of ballot measures by a majority of the electors voting; authorizing the County Attorney to conform the voter-approved Charter amendments for codification purposes; providing for the delivery of a certified copy of this Resolution to the Supervisor of Elections by June 18, 2018; and providing for severability and an effective date.
(Items 40 and 41 were heard concurrently.)
ACTION: (T-2:15 PM) Approved, as amended with Yellow-Sheeted Additional Material, dated May 8, 2018, submitted at the request of the Office of the County Attorney. (Refer to minutes for full discussion.)
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Copy of Resolution Providing for Referendum Election
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Exhibit 2 - Copy of April 5, 2018, Letter from the CRC Executive Director
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Additional Material - Information
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COUNTY AUDITOR
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41. |
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MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Estimated Financial Impact of Proposed Charter Amendments on the 2018 General Election Ballot – Report No. 18-19.
(Items 40 and 41 were heard concurrently.)
ACTION: (T-2:15 PM) Approved, as amended with Yellow-Sheeted Additional Material, dated May 8, 2018, submitted at the request of the Office of the County Attorney. (Refer to minutes for full discussion.)
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Estimated Financial Impact of Proposed Charter Amendments on the 2018 General Election Ballot – Report No. 18-19
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Additional Material - Information
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PUBLIC WORKS DEPARTMENT |
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CONSTRUCTION MANAGEMENT DIVISION |
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42. |
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A. MOTION TO TERMINATE FOR CONVENIENCE Agreement between Broward County and ACAI Associates, Inc. for Consultant Services for Broward County Main Jail Windows Replacement, RFP No. Q1235706P1, approved by the Board of County Commissioners on October 6, 2015, Item No. 40. (Commission District 7)
(Withdrawn for further staff review.)
B. MOTION TO APPROVE Request for Proposals (RFP) GEN2116591P1, Consultant Services for Broward County Main Jail Exterior Glazing Systems Remediation for Broward County Construction Management Division. (Commission District 7)
(Withdrawn for further staff review.)
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Attachments |
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Exhibit 1 - CMD Board Meeting Letter to ACAI_042418
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Exhibit 2 - ACAI Letter_111516
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Exhibit 3 - CMD Letter_020317
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Exhibit 4 - ACAI Letter_031017
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Exhibit 5 - RFP No. GEN2116591P1
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Exhibit 6 - Goal Memorandum dated February 16, 2018
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REAL PROPERTY SECTION |
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43. |
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MOTION TO ADOPT Resolution No. 2018-226 approving the retroactive renewal of an avigation easement to the City of Fort Lauderdale for a term of ten years over a portion of the Main Library located at 100 South Andrews Avenue in Fort Lauderdale; and recordation of same. (Commission District 7)
(Transferred to the Consent Agenda.)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Resolution
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Exhibit 2 - Property Appraiser Data Sheet
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Exhibit 3 - Aerial Location Map
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FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
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44. |
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A. MOTION TO APPROVE First Amendment to the Amended and Restated Broward County Civic Arena Operating Agreement ("Operating Agreement") among Broward County, the Arena Operating Company, Ltd., the Florida Panthers Hockey Club, Ltd., and Sunrise Sports & Entertainment, LLC, amending provisions to reflect the refunding of the bonds issued by the County related to the Civic Arena, including the schedules for annual County contribution, Letter of Credit requirements, and Termination Payment; and authorize the Mayor and Clerk to execute same.
(Per the Tuesday Morning Memorandum, Signature pages have been received.)
(Transferred to the Consent Agenda.)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE Third Amendment to the Memorandum of Agreement among Broward County, the Arena Operating Company, Ltd., and the Florida Panthers Hockey Club, Ltd., amending provisions to reflect the refunding of the Completion debt related to the Civic Arena and the associated supplemental rent obligations of the team.
(Transferred to the Consent Agenda.)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Agreement Summary
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Exhibit 2 - Amendment to Arena Amended and Restated Operating Agreement
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Exhibit 3 - Third Amendment to Memorandum of Agreement
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Exhibit 4 - Summary of Previous Agreement Actions
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PURCHASING DIVISION Click to View |
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For County Administration - Parks and Recreation Division |
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45. |
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MOTION TO APPROVE Request for Letters of Interest (RLI) No. PNC2116254R1, Central Broward Regional Park Soccer Concession Programming Partner for the Parks and Recreation Division. (Commission District 9)
(Transferred to the Consent Agenda.)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - RLI No. PNC2116254R1
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Exhibit 2 - Goal Memorandum dated January 9, 2018
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For Environmental Protection and Growth Management Department |
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46. |
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MOTION TO APPROVE Agreement between Broward County and Geosyntec Consultants, Inc., for Broward County 100-Year Flood Elevation Map and Associated Modeling, Request for Proposals (RFP) No. R2114367P1, for an initial two-year term for a maximum not-to-exceed amount of $717,894, which includes a not-to-exceed amount of $1,000 for reimbursable expenses, and authorize the Director of Purchasing to extend the contract for one additional one-year period, and authorize the Mayor and Clerk to execute same. The initial term of the Agreement will begin upon date of execution and terminates two years from that date.
(Per the Tuesday Morning Memorandum, Signature Pages have been received.)
(Transferred to the Consent Agenda.)
ACTION: (T-12:18 PM) Approved, as amended, with Yellow-Sheeted Additional Material, dated May 8, 2018, submitted at the request of Finance and Administrative Services Department.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Agreement Summary
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Exhibit 2 - Agreement
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Exhibit 3 - Goal Compliance Memorandum dated July 28, 2017
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Additional Matierial - Information
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For Finance and Administrative Services Department |
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47. |
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MOTION TO APPROVE Request for Qualifications (RFQ) No. GEN2116442P1, Library of Bond Underwriters for the Broward County Finance and Administrative Services Department.
(Transferred to the Consent Agenda.)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - RFQ No. GEN2116442P1
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Exhibit 2 - Goal Memorandum dated January 5, 2018
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For Greater Fort Lauderdale Convention and Visitors Bureau |
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48. |
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MOTION TO APPROVE Request for Proposals (RFP) No. GEN2116293P1, Distribution of Promotional Items, for the Greater Fort Lauderdale Convention & Visitors Bureau (GFLCVB).
(Withdrawn for further staff review.)
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Attachments |
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Exhibit 1 - RFP No. GEN2116293P1
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Exhibit 2 - Goal Memorandum dated September 20, 2017
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For Public Works Department |
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49. |
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MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. PNC2114364P1, Continuing Engineering Services for Transportation and General Civil Engineering Projects; the ranked firms are 1 - RS&H, Inc.; 2 - HDR Engineering, Inc.; 3 - Kimley-Horn and Associates, Inc.; 4 - Atkins North America, Inc.
(Transferred to the Consent Agenda.)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Score Sheets and Summary
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Exhibit 2 - Three-Question Matrix and References
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Exhibit 3 - Evaluation Criteria
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COUNTY COMMISSION
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50. |
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MOTION TO ADOPT Resolution No. 2018-227 the title of which is as follows: (Commisssioner Rich)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, OPPOSING THE ADDITION OF A CITIZENSHIP QUESTION TO THE NEXT DECENNIAL CENSUS; DIRECTING THE COUNTY ADMINISTRATOR TO TRANSMIT A COPY OF THIS RESOLUTION TO ALL MEMBERS OF CONGRESS REPRESENTING BROWARD COUNTY RESIDENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
(Per the Tuesday Morning Memorandum, Commissioner Holness requested being a co-sponsor on this item.)
ACTION: (T-4:05 PM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0.
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Attachments |
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Exhibit 1 - Copy of Proposed Resolution
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51. |
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MOTION TO NOMINATE following Commissioners to serve on the Broward League of Cities Board of Directors in the following categories: (Mayor Furr)
A. Dale Holness, Director
B. Mayor Beam Furr, Alternate
C. Barbara Sharief, Second Alternate
(Transferred to the Consent Agenda.)
ACTION: (T-12:18 PM) Approved.
VOTE: 9-0.
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52. |
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MOTION TO APPOINT Rick Nagy to the Human Rights Board. (Vice-Mayor Bogen)
(At the request of Vice-Mayor Bogen, this item is being withdrawn.)
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Attachments |
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Exhibit 1 - County Attorney Memo of Qualification
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53. |
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MOTION TO DIRECT County staff, in consultation with the Office of the County Attorney, to evaluate the impacts including, but not limited to, economic and environmental impacts, of landfill operations in Broward County, and the feasibility of imposing a charge to mitigate adverse impacts of landfill operations; and to authorize the County Administrator to enter into a consultant agreement, if necessary, with a maximum cost of $50,000, to perform the evaluation. (Vice-Mayor Bogen)
ACTION: (T-12:48 PM) Following discussion, the Board deferred this item indefinitely. (Refer to minutes for full discussion.)
VOTE: 9-0.
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54. |
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MOTION TO DIRECT Office of the County Attorney to draft an Ordinance and Resolution increasing the notice requirements for applications for rezonings, variances, and environmental licenses and permits related to property used, or to be used, as a dump, sanitary landfill, incinerator, or resource recovery facility to four miles from the perimeter of the property. (Vice-Mayor Bogen)
ACTION: (T-12:21 PM) Approved. The Board requested that the County Attorney's Office draft an Ordinance and Resolution consistent with the Board's discussion surrounding Yellow-Sheeted Additional Material amendments dated May 8, 2018, submitted at the request of Vice Mayor Bogen and Commissioner Geller. (Refer to minutes for full discussion.
VOTE: 9-0.
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Attachments |
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Additional Material - Information
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Additional Material - Information
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55. |
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MAYOR'S REPORT
A. BROWARD PLANNING COUNCIL
ACTION: (T-4:22 PM) Mayor Furr confirmed Commissioner Rich's request to be on the Broward Planning Council. (Refer to minutes for full discussion.
B. AGENDA ITEM FOR MAY 22, 2018
ACTION: (T-4:23 PM) Mayor Furr reported that a Request for Public Hearing item relative to Transportation Surtax will come before the Board on Tuesday, May 22, 2018. (Refer to minutes for full discussion.)
C. BUDGET WORKSHOP
ACTION: (T-4:25 PM) Mayor Furr referenced the Budget Workshop scheduled for Tuesday, May 15, 2018. Mayor Furr noted that budget discussions will include Broward Sheriff's Office, the Master Plan for the airport, as well as Health Insurance. (Refer to minutes for full discussion.)
D. MY NEXT MOVE
ACTION: (T-4:25 PM) Mayor Furr reported that My Next Move is being held at Greater Fort Lauderdale Broward County Convention Center. (Refer to minutes for full discussion.)
E. CONGRATULATIONS
ACTION: (T-4:25 PM) Mayor Furr congratulated Senior Hall of Fame inductees. (Refer to minutes for full discussion.)
F. BROWARD LEAGUE OF CITIES
ACTION: (T-4:26 PM) Mayor Furr reported that Broward County will be sponsoring the Broward League of Cities. (Refer to minutes for full discussion.)
G. CONGRATULATIONS
ACTION: (T-4:26 P M) Mayor Furr congratulated Sandy-Michael McDonald for receiving a Leadership Award. (Refer to minutes for full discussion.)
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56. |
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COUNTY ADMINISTRATOR'S REPORT
(No report given.)
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SUPPLEMENTAL AGENDA |
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COUNTY COMMISSION |
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57. |
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MOTION TO DIRECT County staff, in consultation with the Office of the County Attorney, to work with the developers of the American Dream Miami and The Graham Companies property (collectively referred to as "Projects") and Miami-Dade County to implement commitments made by developer representatives at the special meeting of the South Florida Regional Planning Council ("SFRPC") on March 10, 2017, regarding the mitigation of traffic impacts of the Projects and the provision of transit service connections to and from Miami-Dade and Broward counties; and authorize the County Attorney, if necessary, to initiate legal action if and as he determines necessary, which might include filing actions for declaratory and injunctive relief, to implement same. (Commissioner Geller)
ACTION: (T-4:08 PM) Approved. The Board requested that staff look into past back-up and discussion relative to traffic mitigation. (Refer to minutes for full discussion.)
VOTE: 9-0.
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SECOND SUPPLEMENTAL AGENDA
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COUNTY COMMISSION
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58. |
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MOTION TO DISCUSS AND DIRECT County Administrator, in consultation with the County Attorney, to notify the Florida Department of Transportation that the County is unable to provide its assent to continuing the Wave Streetcar Project, consistent with the terms of the Wave Project Agreement, due to the action taken by the City of Fort Lauderdale on May 1, 2018. (Commissioner Rich)
ACTION: (T-2:27 PM) Following discussion, the Board directed the County Administrator, in consultation with the County Attorney, to notify Florida Department of Transportation consistent with this item and consistent with the framing of this item by the County Attorney's Office. (Refer to minutes for full discussion.)
VOTE: 9-0.
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Attachments |
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Exhibit 1 - City of Fort Lauderdale Resolution No. 18-81
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Exhibit 2 - Amended and Restated Interlocal Agreement
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NON-AGENDA
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59. |
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BROWARD WORKSHOP RETREAT – COMMISSIONER RICH
ACTION: (T-4:27 PM) Commissioner Rich noted that she, Ralph Stone and Sandy Veszi Einhorn made presentation on Affordable Housing at the Broward Workshop Retreat. (Refer to minutes for full discussion.)
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60. |
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CONGRATULATIONS – COMMISSIONER UDINE
ACTION: (T-4:30 PM) Commissioner Udine congratulated Commissioner LaMarca, as Commissioner LaMarca was named by the Florida Restaurant and Lodging Association as the 2018 Hospitality Ambassador of the Year. (Refer to minutes for full discussion.
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61. |
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HURRICANE SUMMIT – COMMISSIONER UDINE
ACTION: (T-4:30 PM) Commissioner Udine noted that he will be hosting a Hurricane Summit on Thursday, May 17, 2018, at the Community Center in Tamarac. (Refer to minutes for full discussion.)
Mayor Furr noted that the School Board will be joining the County at all hurricane shelters. (Refer to minutes for full discussion.)
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62. |
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TASK FORCE MEETING – COMMISSIONER UDINE
ACTION: (T-4:32 PM) Mayor Udine referenced a Task Force Meeting at the Emergency Operations Center in Plantation. (Refer to minutes for full discussion.)
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63. |
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BROWARD NAVY DAYS AND FLEET WEEK – COMMISSIONER LAMARCA
ACTION: (T-4:33 PM) Commissioner LaMarca noted that Broward Navy Days and Fleet Week was a great event. (Refer to minutes for full discussion.)
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64. |
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FORD LAUDERDALE AIR SHOW
ACTION: (T-4:33 PM) Commissioner LaMarca noted that the Ford Lauderdale Air Show was a success. (Refer to minutes for full discussion.)
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65. |
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CONGRATULATIONS – COMMISSIONER LAMARCA
ACTION: (T-4:34 PM) Commissioner LaMarca congratulated Broward County Library Director Kelvin Watson for being elected to a three-year term as Director at Large for the Public Library Association. (Refer to minutes for full discussion.)
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66. |
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CONGRATULATIONS – COMMISSIONER LAMARCA
ACTION: (T-4:34 PM) Commissioner LaMarca congratulated Broward County Bus Operator Rendol Whidden for winning First Place in the Fixed Route Operation Division at the Florida Triple Crown Bus Roadeo in Daytona Beach. (Refer to minutes for full discussion.)
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67. |
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CHARTER REVIEW COMMISSION – COMMISSIONER LAMARCA
ACTION: (T-4:34 PM) Commissioner LaMarca referenced the Charter Review Commission (CRC) and commended the CRC for establishing the Broward County Affordable Housing Trust Fund. (Refer to minutes for full discussion.)
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68. |
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ALPHA KAPPA ALPHA SORORITY TRAILBLAZERS EVENT – COMMISSIONER HOLNESS
ACTION: (T-4:35 PM) Commissioner Holness noted that he attended the Alpha Kappa Alpha Sorority Trailblazers Event. (Refer to minutes for full discussion.)
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69. |
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PROFESSIONAL FIREFIGHTERS ASSOCIATION – COMMISSIONER HOLNESS
ACTION: (T-4:36 PM) Commissioner Holness noted that the Professional Firefighters Association will be holding and event on Saturday, May 19, 2018 at the Miramar Cultural Center. (Refer to minutes for full discussion.)
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70. |
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CITIZENSHIP DRIVE – COMMISSIONER HOLNESS
ACTION: (T-4:37 PM) Commissioner Holness pointed out that a Citizenship Drive will be held on May 19th through May 20th at Lauderhill Mall. (Refer to minutes for full discussion.)
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71. |
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TRANSPORTATION TOWN HALL MEETING – COMMISSIONER GELLER
ACTION: (T-4:38 PM) Commissioner Geller thanked County staff for their help with a Transportation Town Hall Meeting in Davie. (Refer to minutes for full discussion.)
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