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ACTION AGENDA

PUBLIC HEARING OF JUNE 24, 2014

(Meeting convened at 2:09 p.m., and recessed at 3:00 p.m.)

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

CALL TO ORDER was led by Mayor Barbara Sharief, District 8.

COMMISSIONER DISTRICT ATTENDANCE

Sue Gunzburger 6 Not Present

Dale V.C. Holness 9 Present

Kristin Jacobs 2 Present

Martin David Kiar 1 Present

Chip LaMarca 4 Present

Stacy Ritter 3 Present

Tim Ryan 7 Present

Barbara Sharief 8 Present

Lois Wexler 5 Present

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1.

MOTION TO ADOPT Resolution No. 2014-361 to vacate platted park parcels E and W measuring 1,950 square feet and 2,383 square feet respectively, lying over and across Parcels E and W of the Oakland Park Station Plat located at 1201 NE 38 Street in the City of Oakland Park at no cost to the County; Petitioners: Mya Properties, LLC and Oakland Station, LLC; Agent: The Mellgren Planning Group; Application for Vacation and Abandonment: 2014-V-01. (Commission District 4)

ACTION: (T-2:30 PM) Approved.

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

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Attachments

Exhibit 1 - Application

Exhibit 2 - Legal Description, Sketch and Location Sketch

Exhibit 3 - Review and Approval of Vacation 2014-V-01

Exhibit 4 - Resolution to Adopt Vacation

Exhibit 5 - Notice of Adoption

Exhibit 6 - Aerial Location Map

2.

MOTION TO CONSIDER adoption of a Resolution No. 2014-362 Amending the Administrative Code, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO CHAUFFEUR REGISTRATION; PROVIDING FOR CHANGES IN FEES CHARGED FOR OBTAINING A COMPLETE DRIVING RECORD; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION: (T-2:31 PM) Approved. (Refer to minutes for full discussion.)

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

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Attachments

Exhibit 1 - Chauffeur Fee Reso

3.

MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE APPLICABILITY OF LANDSCAPING REGULATIONS AND STANDARDS AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT ("AIRPORT"); AMENDING SECTION 39-77 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

ACTION: (T-2:33 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law.

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

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Attachments

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Copy of Fiscal Impact Statement

4.

MOTION TO CONSIDER Fourth Amendment to Marine Terminal Lease and Operating Agreement between Broward County and Mediterranean Shipping Company, S.A. (MSC). This is the first of two public hearings. No action on the motion is required at this time. The second public hearing will be held on August 12, 2014.

ACTION: (T-2:33 PM) Approved. Amendments submitted will travel with the proposed Ordinance and shall be considered at the Public Hearing.

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

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Attachments

Exhibit 1 - Agreement Summary

Exhibit 2 - Fourth Amendment to Marine Terminal Lease

Exhibit 3 - Economic Impact

5.

MOTION TO ADOPT Resolution No. 2014-363 of the Board of County Commissioners of Broward County, Florida, the title of which is as follows: (Continued from June 10, 2014 - Item No. 11)

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO ANIMAL CARE; AMENDING SECTION 40.38 OF THE BROWARD COUNTY ADMINISTRATIVE CODE, ("CODE"), “ANIMAL CARE AND ADOPTION FEE SCHEDULE”; PROVIDING FOR A BREEDER FEE AND PENALTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

ACTION: (T-2:34 PM) Approved with the Purple-Sheeted Additional Material, dated June 24, 2014, submitted at the request of Environmental Protection and Growth Management. (Refer to minutes for full discussion.)

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

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Attachments

Exhibit 1 - Resolution

Additional Material - Information

6.

MOTION TO ADOPT Resolution No. 2014-364 of the Board of County Commissioners of Broward County, Florida, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT; AMENDING VARIOUS PROVISIONS IN CHAPTER 8; "ORGANIZATION, ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT," AND CHAPTER 27,"OPERATIONAL POLICY, ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT," OF THE BROWARD COUNTY ADMINISTRATIVE CODE, TO REFLECT CHANGES IN ORGANIZATIONAL STRUCTURE AND OPERATIONAL CHANGES; AMENDING VARIOUS PROVISIONS IN CHAPTER 40, "FEES AND OTHER CHARGES,ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT," TO REFLECT ORGANIZATIONAL AND FEE CHANGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION: (T-2:35 PM) Following discussion, the Board tabled this item until later in the meeting. (Refer to minutes for full discussion.)

ACTION: (T-2:59 PM) Approved with the Purple-Sheeted Additional Material, dated June 24, 2014, submitted at the request of Environmental Protection and Growth Management, as well as the County Auditor's Office. (Refer to minutes for full discussion.)

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

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Attachments

Exhibit 1 - Resolution

Additional Material - Information

Additional Material - Information

7.

MOTION TO CONSIDER adoption of a Resolution No. 2014-365 Amending the Administrative Code, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WORKING STANDARDS AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT ("AIRPORT"); AMENDING CHAPTER 26 OF THE BROWARD COUNTY ADMINISTRATIVE CODE TO AMEND PART V PERTAINING TO AIRPORT WORKER STANDARDS; PROVIDING FOR DEFINITIONS AND ENSURING UNINTERRUPTED SERVICE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION: (T-2:38 PM) Approved with the Purple-Sheeted Additional Material, dated June 24, 2014, submitted at the request of the County Attorney's Office. The Board requested that the Aviation Department bring information back to the Board over summer break surrounding the number of contracts that are currently in place that are not paying the Living Wage. (Refer to minutes for full discussion.)

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

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Attachments

Exhibit 1 - Copy of Proposed Resolution

Additional Material - Information

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