"BROWARD MEANS BUSINESS" MOMENT

 Highlight of Port Everglades.

BROWARD BUSINESS RECOGNITION

A proclamation was presented to Las Vegas Cuban Cuisine, a Cuban restaurant with locations throughout South Florida.

PRESENTATION: AVIATION QUARTERLY UPDATE
KENT GEORGE, AVIATION DIRECTOR

CONSENT AGENDA

 

A motion was made by Commissioner Gunzburger, seconded by Commissioner Ritter and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 69.  At the request of the Mayor, Regular Items 74, 75, 76, 77, 78, 80, 85 and 86 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The following items were withdrawn/deferred: 54 and 71.
 

MOTION TO APPROVE Board Appointments

MOTION TO APPOINT Brittany Adkison to the Parks and Recreation Advisory Board. (Commissioner Jacobs)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPOINT Sandra L. Welch to the Human Rights Board. (Commissioner Jacobs)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPOINT Alicia Howard to the Parks and Recreation Advisory Board. (Commissioner Jacobs)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPOINT Christi Lyn Rice to the Library Advisory Board. (Commissioner Jacobs)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPOINT Ms. Barbara Correll to the Library Advisory Board. (Commissioner Wexler)

ACTION:  (T-10:23 AM)  Approved with the Yellow-Sheeted Additional Material, dated June 24, 2014, submitted at the request of Commissioner Wexler.
 
VOTE: 9-0.

MOTION TO REAPPOINT Daniel Reynolds to the Housing Finance Authority. (Commissioner Ritter)

ACTION:  (T-10:23 AM)  Approved with the Yellow-Sheeted Additional Material, dated June 24, 2014, submitted at the request of Commissioner Ritter.

VOTE: 9-0.

A. MOTION TO APPROVE Second Amendment to the deliberately phased Agreement between Broward County and Parsons Transportation Group, Inc., RLI No. R0840410R1, for the continuation of Construction Project Manager Services for the Expansion of Runway 10R-28L at the Fort Lauderdale-Hollywood International Airport, for an increase in Basic Services in the amount of $1,047,788, an increase in the Overtime Allowance in the amount of $762,606, a decrease in Reimbursables in the amount of ($141,242), for Optional Services: Item No. 1 an increase in the amount of $134,434, and Items No. 2 and 3 a decrease in the amount of ($674,583), for a total decrease of ($540,149), an increase for Dispute Avoidance Panel Professional Services in the amount of $400,000, for a total Second Amendment amount of $1,529,004, increasing the total Agreement amount from $29,470,540 to $30,999,544, and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO APPROVE Optional Services Work Authorization No. PTG-01-004, for the deliberately phased Agreement between Broward County and Parsons Transportation Group, Inc., for additional Construction Project Manager Services for the Expansion of Runway 10R-28L at the Fort Lauderdale-Hollywood International Airport, in the total maximum-not-to-exceed amount of $1,634,434, and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE First Amendment to the Addendum to the Signatory Terminal Building Lease Agreement between Broward County and JetBlue Airways Corporation, for the management of the design, construction, and installation of an In-line Baggage System in Terminal 3 at the Fort Lauderdale-Hollywood International Airport, for an increase in the amount of $7,000,000, increasing the total Addendum amount from $55,000,000 to $62,000,000, and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:23 AM)  Approved.  (Scrivener’s Error – See County Administrator’s Report: Exhibit 2, Page 2, Paragraph 5 currently reads: Except as modified herein, all remaining terms and conditions of the Agreement, as modified by this Amendment, shall remain in full force and effect.  Should read: Except as modified herein, all remaining terms and conditions of the Agreement shall remain in full force and effect.)
 
VOTE: 9-0.

MOTION TO APPROVE Agreement of Lease between Broward County and North Perry Central, LLC at the North Perry Airport to lease a parcel measuring approximately 7.5 acres, effective upon Board approval for a total term of 20 years; and authorize Mayor and Clerk to execute same.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT budget Resolution No. 2014-334 transferring within the Aviation Operating Fund (4010) in the amount of $5,100,000 from the Aviation Operating Fund reserve for the purpose of covering additional operating expenses in Fiscal Year 2014.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Declarations of Restrictive Covenants governing the use of Open Space Site OS-137 located in the City of Cooper City for public park and stormwater management purposes in accordance with the Broward County Safe Parks and Land Preservation Bond Program Restrictions and the Palm Avenue Road Improvement Project; and authorize the Mayor and Clerk to execute same.  (Commission District 5)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2014-336 accepting a road easement executed by 1501 Developers, LLC for right-of-way located at the southwest corner of SW 4 Avenue and SW 15 Street in the City of Fort Lauderdale, at a nominal cost of $1 to Broward County. (Commission District 7)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Easement granting Florida Power and Light Company a non-exclusive underground utility easement lying within, over and across a portion of Quiet Waters Park located in the 4400 block of Hillsboro Boulevard in the City of Deerfield Beach; at no cost to the County; authorize the Mayor and Clerk to execute the Easement and recordation of same. (Commission District 2)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE Contract for Sale and Purchase between Broward County and Florida Department of Agriculture and Consumer Services  in the amount of $3,712,872 ($4,217,500 sale price less $504,628 for three-year lease payments) to acquire 5.87 acres of land and buildings located at 3400-3450 SE 18 Avenue, Hollywood, Florida; authorize Real Property Section to acquire this property using Port Everglades funds; authorize the County Administrator to execute any documents necessary to accept the conveyance of real property to the County to the extent such documents are approved by the County Attorney's Office; and authorize acceptance and recordation of Deed. (Commission District 7)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO APPROVE Lease Agreement between Broward County and Florida Department of Agriculture and Consumer Services for an office building and adjacent land located at 3450 SE 18 Avenue, Hollywood, Florida, for three years (with lease payments of $504,628 paid in advance by deducting them from the purchase price); with occupancy commencing on the date of the purchase and terminating three years later, unless Florida Department of Agriculture and Consumer Services exercises a month-to-month lease option for up to 24 additional months, at the same rate and terms; and authorizing Mayor and Clerk to execute the Lease Agreement. (Commission District 7)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.
 

C. MOTION TO ADOPT budget Resolution No. 2014-337 transferring $3,742,872 from 4700 - Port Everglades Operating Fund  Reserve to 4710 - Port Everglades Capital Fund for the purpose of providing funds to acquire 5.87 acres of land and building located at 3400-3450 SE 18 Avenue, Hollywood, Florida. (Commission District 7)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

D. MOTION TO ADOPT unanticipated revenue Resolution No. 2014-338 in the amount of $3,742,872 within 4710 - Port Everglades Capital Fund to recognize funds to acquire 5.87 acres of land and building located at 3400-3450 SE 18 Avenue, Hollywood, Florida. (Commission District 7)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE First Amendment to Public Safety Answering Point Lease Agreement between City of Coconut Creek, Landlord, and Broward County, Tenant, exchanging two rooms in the leased premises, reducing the County’s footprint and rental rate, and providing the County with a better configuration for its equipment and staff for this City-owned 911 Emergency Dispatch Center located at 4900 West Copans Road, Coconut Creek; for a rent reduction of $369.53 per month in the first year, beginning with the first month after the execution of this agreement; and authorize the Mayor and Clerk to execute same. (Commission District 2)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE Subrecipient Agreement between the Broward Metropolitan Planning Organization (MPO) and Broward County for a Transit Fare Interoperability Pilot Project, in the amount of $475,000; and authorize Mayor and Clerk to execute same. The term of this agreement is from date of execution through December 31, 2015.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO APPROVE unanticipated revenue Resolution No. 2014-340 to increase the Transit Capital Grant Fund (9712) in the amount of $475,000 for Transit Fare Interoperability Project.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

C. MOTION TO APPROVE Agreement between Broward County and Palm Beach County for Joint Purchase Transit Fare Interoperability, and authorize Mayor and Clerk to execute same. The term of this agreement is from date of execution through final acceptance of the project.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

D. MOTION TO APPROVE Request for Proposals (RFP) No. R1231115P1 for Transit Fare Interoperability System.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

E. MOTION TO APPROVE Agreement among Broward County, Miami-Dade County, Palm Beach County and South Florida Regional Transportation Authority for Transit Fare Operability, and authorize Mayor and Clerk to execute same. The Term of this agreement is for five years upon implementation, with one five-year renewal term.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO ADOPT Resolution No. 2014-341 of the Board of County Commissioners of Broward County, Florida, authorizing the Director of the Transit Division to sign and submit a grant application and supporting documents and assurances to the Florida Department of Transportation ("FDOT") for federal grant program funds pursuant to 49 U.S.C. Section 5310 for Fiscal Year 2013, in the total grant amount of $700,000 for the purchase of eight Champion cutaway Ford propane buses; authorizing County matching funds in the amount of $70,000; authorizing the Director of the Transit Division to accept the grant if it is awarded; and providing for an effective date.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO ADOPT Resolution No. 2014-342 of the Board of County Commissioners of Broward County, Florida, authorizing the Director of the Transit Division to sign and submit a capital grant application and supporting documents and assurances to the Florida Department of Transportation ("FDOT") for federal grant program funds pursuant to 49 U.S.C. Section 5310 for Fiscal Year 2014 in the total grant amount of $700,000 for the purchase of computer hardware and software to create a redundant,  centralized virtual desktop (CVD) computing environment with VMware View Desktop Infrastructure (VDI) for the paratransit program; authorizing County matching funds in the amount of $70,000; authorizing Director of the Transit Division to accept the grant if it is awarded; and providing for an effective date.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ACCEPT nominations of Philip Bachers, Michael Cassano, Walter Dix, MaryEllen House, Joanne Richter, Dr. Patricia Anne Rowe-King, and Alison Zerbe for appointments to the Broward Regional Emergency Medical Services (EMS) Council.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE appointment of Robby Cisrow; Jason Mann, and Cindy Schutt to the Homeless Continuum of Care Board (HCOC).

ACTION:  (T-10:23 AM)  Approved with the Yellow-Sheeted Additional Materials, dated June 24, 2014, submitted at the request of the Office of Intergovernmental Affairs and Professional Standards.

VOTE: 9-0.

B. MOTION TO APPROVE nominations of Silvia Quintana; Mason Jackson; Captain Scott Russell; Sergeant Jaime Costas; Laurie Ann Walton; Commissioner Dean J. Trantalis; Vice Mayor Patricia Asseff; Ann Diebert; James Whitworth; and Frances Esposito to the HCOC.

ACTION:  (T-10:23 AM)  Approved with the Yellow-Sheeted Additional Materials, dated June 24, 2014, submitted at the request of the Office of Intergovernmental Affairs and Professional Standards.

VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2014-343 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, August, 12, 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 AIRPORTS AND AIRCRAFT; AMENDING VARIOUS SECTIONS OF CHAPTER 2 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AMENDING DEFINITIONS; AMENDING PROVISIONS PERTAINING TO OPERATIONS ON THE AIRPORT OPERATIONS, MOVEMENT, AND NONMOVEMENT AREA; AMENDING GENERAL USE RESTRICTIONS AND OPERATIONS PERTAINING TO NORTH PERRY AIRPORT; AMENDING PROVISIONS RELATING TO GROUND TRANSPORTATION AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; AMENDING PROVISIONS RELATING TO AIRPORT TRAFFIC AND PARKING; AMENDING CHAPTER 8½ OF THE CODE PERTAINING TO CIVIL PENALTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by the Board of County Commissioners)
 

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2014-345 directing the County Administrator to publish a Notice of Public Hearing to be held August 12, 2014, at 2:00 p.m. in the County Commissioners’ Meeting Room (Room 422), 115 South Andrews Avenue, Governmental Center, to consider an application to renew the non-exclusive franchise of CleanPro Enviro Solution, LLC, to provide vessel oily waste removal services at Port Everglades, for a five-year term commencing September 10, 2014 and ending September 9, 2019.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2014-347 directing the County Administrator to publish notice of a public hearing to be held on August 12, 2014, at 2:00 P.M., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan (PC 14-4), in the City of Plantation, to the Broward County Comprehensive Plan (Commission District 5), the substance of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE 1989 BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF PLANTATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2014-349 directing the County Administrator to publish notice of a public hearing to be held on August 12, 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 14-2), regarding the City of Hollywood Transit Oriented Development, to the Broward County Comprehensive Plan (Commission District 6), the substance of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN TEXT FOR THE CITY OF HOLLYWOOD TRANSIT ORIENTED DEVELOPMENT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2014-351 directing the County Administrator to publish notice of a public hearing to be held on August 12, 2014, at 2:00 P.M., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 14-3), regarding the City of Oakland Park Local Activity Center, as an amendment to the Broward County Comprehensive Plan. (Commission District 4)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2014-353 directing the County Administrator to publish notice of a public hearing to be held on August 12, 2014, at 2:00 P.M., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan Natural Resource Map Series (PCNRM 14-2), to update the Floodplains, Flood Prone Areas and Coastal High Hazard Area Map, as an amendment to the Broward County Comprehensive Plan.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2014-354 recommending that Project Ocean be approved as a qualified applicant for participation in the Broward County Direct Cash/Job Creation Incentive Program, for Fiscal Years 2015 through 2018, based on the creation of 65 high-wage/high-skill jobs resulting in an estimated capital investment in Broward County of $350,000.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE First Amendment to the Public/Private Economic Development Partnership Agreement between Broward County and The Broward Alliance, Inc. d/b/a Greater Fort Lauderdale Alliance for Services Relating to Implementation of Strategies for Economic Growth, Job Creation and Expansion of Local Tax Base through Attraction of New Capital Investment  providing for a one-time extension for submission of the Alliance's FY2012-2013 audited financial statement from December 31, 2013 to June 30, 2014, and each subsequent year from December 31 to March 31; and authorize the Mayor and Clerk to execute same.   

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO FILE County Auditor’s Report – C. B. Smith Park Cash Handling Process – Report No. 14 – 08

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO ADOPT County Auditor’s Recommendations

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO FILE County Auditor’s Report – Follow-up Report on Status of Cash Handling Recommendations at the Animal Care and Adoption Division – Report No. 14 - 02
 

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO ADOPT County Auditor’s Recommendations

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Memorandum of Agreement between Broward County and the City of Miami to accept emergency equipment purchased with Urban Area Security Initiative (UASI) Grant funds from Fiscal Year 2010, effective upon execution in the amount of $111,268; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to execute contracts, addenda, any amendments or revisions to the approved contracts, and to take the necessary administrative and budgetary actions for the implementation of the equipment award; providing for severability; and providing for an effective date.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE an update to the Broward County Housing Linkage Fee Nexus Study prepared in 2007 to establish the current nexus costs per square foot for various employment categories for the purpose of considering the establishment of a countywide affordable housing linkage fee for new non-residential development.

ACTION:  (T-10:23 AM)   Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE Purchasing Director to negotiate and execute an agreement with the Metropolitan Center at Florida International University for an only reasonable source contract for an amount not greater than $68,000 to update the “Broward County Housing Linkage Fee Nexus Study - Nexus Costs Per Square Foot” data, to establish the current nexus costs per square foot for different employment categories.

ACTION:  (T-10:23 AM)  The Board approved Resolution No. 2014-356.
 
VOTE: 9-0.

A. MOTION TO APPROVE proposed Construction Agreement between the State of Florida Department of Transportation (FDOT) and Broward County for the construction and use of land for site 35 air monitoring station in FDOT Right-of-Way (ROW).

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.
 
B. MOTION TO AUTHORIZE County Administrator to adopt and execute the Construction Agreement, or in substantially the same form, between FDOT and Broward County on behalf of the Board; authorize the Director of Pollution Prevention, Remediation and Air Quality Division (PPRAQD) to, after review and approval by the Office of the County Attorney, execute any non-monetary amendments to the construction agreement, or other non-monetary documents required by FDOT as necessary to complete construction and installation of site 35.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE travel outside the continental United States for the County employee on the attached summary in accordance with Volume 1 of the Administrative Code - Chapter 3, Part II, Section 3.10 - County Employee Travel.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Agreement between Broward County and JW Group, Inc., for Request for Letters of Interest (RLI) No. R1043202R1, Airport Specific Information Technology Consultant Services for Broward County Owned Airports for an initial three-year term in the total not-to-exceed amount of $350,000 including all reimbursables, and authorize the Director of Purchasing to renew the Agreement for two one-year periods at no additional cost. The Agreement is for a three-year term with two one-year renewal options, for a potential five-year total of $350,000; and authorize the Mayor and Clerk to execute same. The initial term of the Agreement begins upon the date of execution and terminates three years from that date.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD open-end contract to high bidder, Gilly Vending, Inc., for Vending Machine Services, Bid No. X1210106B1, for the Port Everglades Department, in the estimated three-year revenue amount of $514,283, and authorize the Director of Purchasing to renew the contract for two one-year periods for a five-year potential estimated revenue amount of $857,138. The initial contract period begins on the date of award and will terminate three years from that date.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Agreement between Broward County and BEA Architects, Inc., for Engineering and Design Services Southport Phase IX Container Yard for the Seaport Engineering and Construction Division, Request for Proposals (RFP) No. R1171027P1, for a total not-to-exceed amount of $800,000 for basic services plus reimbursables in the not-to-exceed amount of $99,723, which includes permitting, non-direct salary expenses, and travel expenses, and authorize the Mayor and Clerk to execute same.  The Agreement will begin on the date of execution and end upon the completion of Phase VI, Warranty Administration and Post-Occupancy Services. (Project No. 811501)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AUTHORIZE the County Administrator to execute an agreement to expedite the procurement of diesel powered, low floor, 60-foot articulated buses; providing that the executed agreement appear on the next available Board agenda in the form of a motion to note for the record.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE substantial final form of Work Letter between Broward County and Royal Caribbean Cruises Ltd. (RCL) authorizing the painting of the Royal Caribbean International logo on the roof of Port Everglades Cruise Terminal 18; and authorize the Port Everglades Chief Executive/Port Director to execute the Work Letter.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT 2014 Port Everglades Master/Vision Plan.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE settlement in the case of CVS 10078 FL, LLC v. Broward County, et al., 17th Judicial Circuit Court Case No. 12-018839.04 and to authorize the Office of the County Attorney to execute all necessary documentation.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE settlement, including costs and attorney's fees, in the case of Virginia Brennan and Richard Brennan v. Broward County, 17th Judicial Circuit Court Case No. 12-012929 (21).

(Vice Mayor Ryan pulled this item.)

ACTION:  (T-11:04 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Vice Mayor Ryan abstained from voting.

MOTION TO AUTHORIZE County Administrator to execute an Interlocal Agreement, in substantially the same form as what was presented in Chapter 164 proceedings, between Broward County and the City of Fort Lauderdale, on behalf of the Board; and authorize, after review and approval by the Office of the County Attorney, execution of any non-monetary documents required.

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2014-358 of the Board of County Commissioners of Broward County, Florida, authorizing the acceptance of a donation from the Estate of Joseph Levy in the amount of $5,000, to be deposited into the Broward County Library Trust Fund for the use and benefit of the Broward County North Regional Library; authorizing the County Administrator to sign the Receipt of Beneficiary and Consent to Discharge and to take all administrative and budgetary actions to implement same; and providing for severability and an effective date. (Commission District 2)

ACTION:  (T-10:23 AM)  Approved with the Yellow-Sheeted Additional Material, dated June 24, 2014, submitted at the request of County Administration.
 
VOTE: 9-0.

DELEGATION: Catherine A. Donn regarding request to amend the plat note on College Crossings Two (034-MP-13). (Commission District 7)

ACTION:  (T-10:23 AM)  Approved  per staff’s recommendations.
 
VOTE: 9-0.

DELEGATION: Shane Munson, representing the City of Miramar, regarding request to amend the non-vehicular access line on Miramar Wastewater Reclamation Facility (057-MP-94). (Commission District 8) (Deferred at the request of applicant from March 11, 2014 – Item No. 25)

ACTION:  (T-10:23 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO DESIGNATE voting delegate and alternate voting delegate for the Broward County Board of County Commissioners, to cast the County's eligible votes at the 2014 National Association of Counties (NACo) Annual Conference in Orleans Parish, LA.

ACTION:  (T-11:16 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Gunzburger was not present during the vote.

ACTION:  (T-11:18 AM)  Commissioner Gunzburger requested being shown voting in the affirmative.

VOTE: 9-0.

MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. R1208106P1, Design Services for the Terminal 4 Reconfiguration and Expansion of the Federal Inspection Services Facility (FIS) at Fort Lauderdale-Hollywood International Airport; the ranked firms are: 1 – ACAI Associates, Inc.; 2 – Corgan Associates, Inc DBA Corgan; 3 – Cartaya & Associates and Leo A. Daly (JV); 4 – Burns & McDonnell; 5 – Bermello Ajamil & Partners, Inc; and 6 – BEA Architects, Inc.; and authorize staff to proceed with negotiations.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. R1223432P1, Third Party Administration of Health Reimbursement, Flexible Spending and Health Savings Accounts; the ranked firms are: 1 – Payflex Systems USA, Inc.; 2 – WageWorks, Inc.; and authorize staff to proceed with negotiations. 

(Transferred to the Consent Agenda.)

ACTION:  (T-10:23 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE IN CONCEPT Broward County sponsoring the 2015 Broward County Florida International Trade and Cultural Expo (FITCE) to be held April 30th – May 1st 2015, at the Greater Fort Lauderdale Broward County Convention Center, during the annual globally recognized “International Trade Month” and in conjunction with Broward County’s Broward 100 Centennial Celebration. (Commissioner Holness)

ACTION:  (T-11:36 AM)  Following discussion, the Board directed staff to investigate/develop a proposal and to return to the Board with their findings.  In addition, investigate if centennial funding could be appropriated to support/sponsor future events.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated June 24, 2014, submitted by Commissioner Holness.) (Scrivener’s Error – See County Administrator’s Report:  Exhibit 1, Page 5, currently reads: Highlight Port Everglades… 12^th largest container port in the United States serving 12 countries, includes an economic impact of $18 billion a year…etc. Should read: …12^th largest container port in the United States serving 150 ports in 70 countries includes an economic impact of $26 billion a year…etc.) 
  
VOTE: 8-0.  Commissioner Gunzburger was not present during the vote.

A.  SMALL BUSINESS WORKSHOP SERIES

ACTION:  (T-3:23 PM)  County Administrator Bertha Henry reported that the next Small Business Workshop Series is being held at the North Regional Library on Thursday, June 26, 2014, at 4:30 p.m.  (Refer to minutes for full discussion.)

B.  HOUSEHOLD HAZARDOUS WASTE PROGRAM

ACTION:  (T-3:23 PM)  County Administrator Bertha Henry noted that the County continues to support the 14 communities that are participating in the County's Household Hazardous Waste Program.  More than 100 tons of household hazardous waste and electronics have been collected over a period of six months.  (Refer to minutes for full discussion.)

C.  HAPPY SUMMER

ACTION:  (T-3:24 PM)  County Administrator Bertha Henry wished the Board a happy summer.  (Refer to minutes for full discussion.)
 

 

 

 

 

MOTION TO DISCUSS Solicitation T1247309B1, Temporary Debris Management Services. (Commissioner Wexler)

ACTION:  (T-12:30 PM)  Following discussion, the Board directed staff to resolve queries surrounding future tipping fees/pass-through costs and reimbursements from the Federal Emergency Management Agency (FEMA) following an emergency event.  (Refer to minutes for full discussion.)