"BROWARD MEANS BUSINESS" MOMENT

On behalf of the Board, Mayor Sharief and Vice Mayor Furr recognized and presented a Proclamation to Hollywood Eyes.

CONSENT AGENDA
 

A motion was made by Commissioner Bogen, seconded by Commissioner Holness and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 58-B and 58-C, excluding Item 58-A.  Consent Item 21 was transferred to the Regular Agenda.  At the request of the Mayor, Regular Items 66, 68, 69, 70, 71, 72, 75, 76, 77, and Supplemental Items 81 and 82 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 pulled by the Board and considered separately:  25, 37, 38, 43, 44, 55 and 58-A.

The following item items were pulled by the public and considered separately: 9, 25, 26, 32 and 34.

MOTION TO APPROVE Board Appointments

MOTION TO APPOINT James Harrison to the Marine Advisory Committee. (Mayor Sharief)

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPOINT Diane Weinbrum to the Broward Cultural Council. (Commissioner Geller)

ACTION:  (T-10:35 AM)  Approved with the Yellow-Sheeted Additional Material, dated Tuesday, June 13, 2017, submitted at the request of Commissioner Geller.

VOTE: 9-0.

A. MOTION TO ADOPT Resolution No. 2017-329 approving a public transportation joint participation agreement with the State of Florida Department of Transportation for Financial Project No. 434832-1-94-01 to fund the Airport Access Roadway System for Broward County's Fort Lauderdale-Hollywood International Airport; authorizing execution of same; authorizing the County Administrator to take the necessary administrative and budgetary actions and approve any nonmonetary amendments; and providing for an effective date. This public transportation joint participation agreement requires the County to match a minimum of $5,000,000, which is budgeted in the Aviation Department's FLL Capital Fund.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2017-330 within the FLL Capital Fund 40350 to appropriate revenue in the amount of $5,000,000 for the purpose of rehabilitating the Airport Access Roadway System at Broward County's Fort Lauderdale-Hollywood International Airport.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Second Amendment to the Software License and Maintenance Agreement between Broward County and Amadeus IT Group SA (formerly Air-Transport IT Services, Inc.), to increase Optional Services in the amount of $2,500,000 to allow for purchases of additional hardware and software and additional related services for the Airport Information Management System and the Virtual Ramp Control System at Broward County’s Fort Lauderdale Hollywood International Airport, with no change to the Agreement term; and for the Mayor and Clerk to execute same.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator, subject to approval of the Office of the County Attorney, to execute (i) Amendment No. 5 to the Agreement of Lease between Broward County and Embraer Aircraft Holding, Inc., (ii) Termination of the Consent to Sublease, Attornment and Nondisturbance Agreement between County, Embraer Aircraft Holding, Inc., and H. Aviation, Inc. and (iii) Consent to Sublease between Embraer Aircraft Holding, Inc. and Azorra Aviation, or a subsidiary thereof.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO AUTHORIZE County Administrator to take any and all necessary actions, including execution of agreements, licenses and other administrative documents between Broward County, the City of Fort Lauderdale or other authorities having jurisdiction as needed to obtain permit approvals for the New Broward County Courthouse project while the Board of County Commissioners is not in session. (Commission District 7)

(A member of the public pulled this item.)

ACTION:  (T-10:56 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Udine was not present during the vote.

ACTION:  (T-10:57 AM)  Commissioner Udine requested being shown voting in the affirmative.  (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to take any and all necessary actions, including execution of contract amendments, budget Resolutions, work authorizations and construction change orders as needed to provide for continued post-construction phase services and for the continuation of the future phases of the project by James A. Cummings, Inc., the Spillis Candela & Partners/Heery/Cartaya Joint Venture and the Weitz Company for the New Broward County Courthouse project while the Board of County Commissioners is not in session. (Commission District 7)

(A member of the public pulled this item.)

ACTION:  (T-10:56 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Udine was not present during the vote.

ACTION:  (T-10:57 AM)  Commissioner Udine requested being shown voting in the affirmative.  (Refer to minutes for full discussion.)

VOTE: 9-0.

C. MOTION TO AUTHORIZE County Administrator to take any and all necessary actions, including the execution of vendor agreements, work authorizations, and other approvals as needed to provide post-construction retrofits, non-warranty repairs, and other services deemed necessary in relation to the operation and future phases of the New Broward County Courthouse project while the Board of County Commissioners is not in session. (Commission District 7)

(A member of the public pulled this item.)

ACTION:  (T-10:56 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Udine was not present during the vote.

ACTION:  (T-10:57 AM)  Commissioner Udine requested being shown voting in the affirmative.  (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO APPROVE First Amendment to the Agreement between Broward County and Siemens Industry, Inc. for Building Automation Systems services, Request for Proposal (RFP) No. R1305709P1, to add locations and new equipment into the agreement at an estimated cost of $1,671,744, in addition to the current five-year not-to-exceed amount of $4,608,503. New potential five year not-to-exceed amount estimated at $6,280,247.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to take any and all administrative actions necessary to execute Reinstatement and First Amendment to the Agreement of Sale and Purchase between Broward County (Purchaser) and the School Board of Broward County (Seller) of a 7.29-acre parcel located on the west side of NW 23rd Avenue at NW 17th Street in Fort Lauderdale, in substantially the form attached, subject to approval of the Office of the County Attorney; extending the inspection period for up to 150 days; and authorize the Real Property Director to execute and process normal and customary title closing documents. (Commission District 9)

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to take any and all necessary actions up to and during the Commission's 2017 Summer recess, including execution of an agreement or extension of agreement and other administrative documents between Broward County and the City of Pembroke Pines to continue with safe treatment and disposal of leachate from the Broward County Landfill. (Commission District 5)

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE sole source designation and First Amendment to the Software Maintenance and Support Services Agreement between Broward County and Radiant Systems, Inc. extending the agreement for up to three additional years and increasing the not-to-exceed amount by $90,000, from $150,000 to $240,000, and authorize Mayor and Clerk to execute same.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT budget Resolution No. 2017-332 within the General Capital Outlay Fund in the amount of $425,000, for the purpose of providing one-time funds for the Bed Tracking and Utilization System in the Broward Addiction and Recovery Division (BARC) Central and Booher facilities.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator, subject to approval of the Office of the County Attorney, to execute the Third Amendment to Agreement between the Board of County Commissioners of Broward County, Florida (Board) and TaskForce Fore Ending Homelessness, Inc. (TaskForce) in the amount of $31,240, increasing the total Agreement amount to $343,865 for outreach and other supportive services to persons experiencing homelessness, to be retroactively effective June 1, 2017 through September 30, 2017.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to execute Agreement between Broward County and Dr. Jason Allen Schulman, subject to approval of same by the Office of the County Attorney, in the amount of $66,000, effective July 1, 2017 through June 30, 2018 with four one-year options to renew for a maximum contract amount of $330,000, to provide forensic medical evaluation services (to include sexual abuse and physical abuse), medical consultation services, and testimony in dependency cases for children and families involved in child abuse and neglect investigations; authorizing the County Administrator to execute any amendments, except for those amendments increasing the funding amount set forth in the Agreement, subject to approval of same by the Office of the County Attorney; and authorizing the County Administrator to take all administrative and budgetary actions related to the Agreement.

ACTION:  (T-10:35 AM)  Approved.  (Scrivener’s Error – See County Administrator’s Report: At the conclusion of the motion as it is currently written, insert the following: “Should the County’s standard terms and conditions not be accepted, the County Administrator is authorized to enter into an agreement with substantially the same provisions with the next ranked physician.”)
 
VOTE: 9-0.

A. MOTION TO APPROVE First Amendment to Contract 34381-16 between Broward Behavioral Health Coalition, Inc. and Broward County, effective from date of execution through June 30, 2017, decreasing the contract amount by $40,000, from $4,734,953 to $4,694,953, for the purpose of adjusting grant funding to the projected lapsed funds in provision of services; authorizing the Mayor to execute same; and authorizing the County Administrator to take all administrative and budgetary actions related to the Agreement.

(Per the Tuesday Morning Memorandum - Item 21 was transferred from the Consent Agenda to the Regular Agenda due to a potential Commission conflict.)

ACTION:  (T-10:58 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Rich abstained from voting on this item.

B. MOTION TO ADOPT budget Resolution No. 2017-333 within the Behavioral Health Mental Health and Substance Abuse Grant Fund to reduce appropriated revenue in the amount of $40,000 for State Fiscal Year 2017, for the purpose of adjusting grant funding to projected lapsed funds.

(Per the Tuesday Morning Memorandum - Item 21 was transferred from the Consent Agenda to the Regular Agenda due to a potential Commission conflict.)

ACTION:  (T-10:58 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Rich abstained from voting on this item.

MOTION TO APPROVE Fourth Amendment to the deliberately phased agreement between Broward County and David Miller & Associates, Inc., for Consulting and Professional Engineering Services for the Port Everglades Deepening and Widening Project, Request for Letters of Interest (RLI) No. R1049105R1, for an increase to the Phase 2, Preconstruction Engineering and Design (PED) Phase, in the maximum not-to-exceed amount of $565,993 which includes $147,939 in optional additional services, and an increase to reimbursables in the maximum not-to-exceed amount of $31,662, for an amended total potential contract value not to exceed $3,639,513; and authorize the Mayor and Clerk to execute same.  

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE site access license agreement between Broward County and the Florida Department of Environmental Protection (FDEP) to continue ongoing assessment and remediation activities under state funded FDEP petroleum cleanup programs at Port Everglades, for a term of five years effective upon approval; and authorize the Mayor and Clerk to execute same.

(A member of the public pulled this item.)

ACTION:  (T-11:13 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-334 providing for Fiscal Year 2018 non-ad valorem assessment rates for the Fire Municipal Service Taxing Unit (MSTU), to transmit the proposed rates to the Property Appraiser’s Office for inclusion on the Notice of Proposed Property Taxes and to set the public hearing to adopt the non-ad valorem assessment for September 14, 2017 at 5:01 p.m. at the Broward County Governmental Center.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO ADOPT budget Resolution No. 2017-339 transferring funds within the General Capital Outlay Fund in the amount of $425,860 for the purpose of providing funds to the Broward Sheriff's Office (BSO) for chiller replacement at the Main Jail.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2017-340 to appropriate revenue within the General Fund in the amount of $425,860 for the purpose of providing funds to the Broward Sheriff's Office (BSO) for chiller replacement at the Main Jail.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE designation of the Crime Stoppers Council of Broward County, Inc., as Broward County's agent for the purpose of applying for, receiving, and expending Crime Stoppers Trust Fund grant awards.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator, or authorized designee, to take any and all necessary or advisable actions for a period up to 120 days from the date of approval of this motion, including, but not limited to, execution of leases, lease amendments, licenses, or interlocal agreements (ILAs), budget Resolutions, and work authorizations, to secure the physical tower and shelter sites (including any related permissions or rights) required for the P25 Public Safety Radio and Microwave replacement project.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of the Release of Declaration of Restrictive Covenants recorded in Official Records Book 43699, Page 570 related to Land Use Plan Amendment PC 06-25 for Sheridan Village. (Commission District 8)
 

MOTION TO CONSIDER APPROVAL of the Second Amendment to Regional Road Concurrency Agreement recorded in Official Records Book 44843, Page 840 related to Duke Pembroke “A” Plat (014-MP-07). (Commission District 6)

(Commissioner Geller pulled this item.)

ACTION:  (T-11:18 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Geller abstained from voting on this item.

MOTION TO ADOPT Resolution No. 2017-343 directing the County Administrator to publish a Notice of Public Hearing to consider the assignment of a nonexclusive cargo handler franchise from Coleary Transport Company, Inc. to Logistec Everglades LLC, to provide cargo handler services at Port Everglades for the remainder of the ten-year franchise term which expires on February 25, 2024. The public hearing will be held on August 22, 2017 at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-345 directing the County Administrator to publish a Notice of Public Hearing to consider the assignment of a nonexclusive stevedore franchise from Coleary Transport Company, Inc. to Logistec Everglades LLC, to provide stevedore services at Port Everglades for the remainder of the ten-year franchise term which expires on February 25, 2024. The public hearing will be held on August 22, 2017 at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-348 directing the County Administrator to publish Notice of a Public Hearing to be held on August 22, 2017, at 10:00 a.m., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan  map (PC 17-5), in the City of Deerfield Beach (Commission District 4), as an amendment to the Broward County Comprehensive Plan, 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 WITHIN THE CITY OF DEERFIELD BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

(Commissioner Geller pulled this item.)

ACTION:  (T-11:20 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Geller abstained from voting on this item.

MOTION TO FILE Broward County, Florida, Single Audit Report on Federal Awards and State Financial Assistance for the Fiscal Year Ended September 30, 2016.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AUTHORIZE Director of Purchasing to approve and execute any required agreements, including those referred to as "click thru” agreements within the mobile software (application or app) industry and subsequent changes thereto without formal amendments, including non-standard terms and conditions in app terms of service, developer agreements, or other agreements with app stores such as, but not limited to, Apple Inc. (Apple App Store or iTunes Store) and Google Inc. (Google Play), for the distribution of apps, subject to County Attorney’s Office review of such agreements as to form and legal sufficiency; and to delegate authority to distribute apps on behalf of Broward County to the Chief Information Officer (CIO) of the Enterprise Technology Services Division (ETS), subject to prior technical and security review of the apps by ETS and prior review and approval of the County terms of use for the app by the County Attorney’s Office.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE only reasonable source designation of PASSUR Aerospace, Inc. for PASSUR Data Subscription Services, Landing Fee Management, Billing Module, Landing Fee Management Audit module and Operations Archive, Integrated Traffic Management (PITM), Web Tracker, RightETA, Noise Feed/Aircraft Flight Tracker and Surface Optimization Program for the Broward County Aviation Department.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO RETROACTIVELY APPROVE Agreement between Broward County and PASSUR Aerospace, Inc. for PASSUR Data Subscription Services, including software as a service (SaaS), surface optimization, support, maintenance and optional services, in the total not-to-exceed amount of $3,400,000, which includes a not-to-exceed amount of $2,000,000 for SaaS, Surface Optimization and Support and Maintenance Services for an initial three-year term; a not-to-exceed amount of $1,300,000 for two one-year renewal options, and a not-to-exceed annual amount of $100,000 for optional services and reimbursables over the term of the Agreement; initial term of the Agreement began on October 1, 2016 and ends on September 30, 2019; and to authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO AWARD fixed contract to the awarded vendor Motor Coach Industries, Inc. under the Victor Valley Transit Authority Commuter Coach Consortium Contract No. VVTA 2013-04, Over the Road Heavy Duty Commuter Coaches, for the purchase of 10 transit commuter coach buses and original equipment manufacturer options for the Transit Division, in the estimated amount of $7,552,766, to be delivered within 8 to 10 months from the issuance of the Notice to Proceed.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO AWARD fixed contract to the awarded vendor Motor Coach Industries, Inc. under the Roaring Fork Transportation Authority Contract No. 15-014, Over the Road Heavy Duty Commuter Coaches, for the purchase of 20 transit commuter coach buses and original equipment manufacturer options for the Transit Division, in the estimated amount of $12,232,520, to be delivered within 8 to 10 months from the issuance of the Notice to Proceed.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

C. MOTION TO AWARD fixed contract to the awarded vendor Gillig, LLC., under the Metropolitan Council Contract No. 12P227, Forty-Foot Low Floor Transit Buses, for the purchase of 30 transit buses and Original Equipment Manufacturer (OEM) options for the Transit Division, in the estimated amount of $17,495,682, to be delivered within 12 to 14 months from the issuance of the Notice to Proceed.
 

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE First Amendment to an Interlocal Agreement between Broward County and Howard C. Forman, succeeded by Brenda D. Forman, Clerk of Courts, Seventeenth Judicial Circuit for processing of citations and collection of code enforcement fines, encompassing "housekeeping" revisions including updating addresses and business hours, referencing the current Clerk of the Court, and updating County contact information, and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat entitled Positano Townhouses (039-MP-16). (Commission District 8)

ACTION:  (T-10:35 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.  (See Yellow-Sheeted Additional Material, dated Tuesday, June 13, 2017, submitted at the request of Broward County Planning Council.)

VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to Pembroke Pines City Center (067-MP-03). (Commission District 6)

(Commissioner Geller pulled this item.)

ACTION:  (T-11:20 AM)  Approved per staff’s recommendations. (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Geller abstained from voting on this item.

MOTION TO AMEND Broward County Board of County Commissioners' meeting schedule to reflect changes to the August schedule and direct the County Administrator to publish new notices of public hearing to alert the public that all public hearing items previously set to be held on August 15, 2017, will now occur on August 22, 2017.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE Tourist Development Tax Capital Challenge Grant Program request from the Museum of Discovery and Science, Inc., in the amount of $54,000, for the design, fabrication and installation of a customized electronic marquee installed roadside within the Science Park to attract tourists and residents to the museum; authorizing the County Administrator to execute an agreement using the standard contract for the Cultural Incentive (Grant) and subsequent amendment(s) after approval as to form by the Office of the County Attorney; and authorizing the County Administrator to take any necessary administrative and budgetary actions. (Commission District 7)

(Commissioner LaMarca pulled Item 58-A.)

ACTION:  (T-11:21 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.   Commissioner LaMarca abstained from voting on this item.

B. MOTION TO APPROVE Tourist Development Tax Capital Challenge Grant Program request from The Broward County Film Society, Inc., in the amount of $61,975 , for the transformation of the backstage dressing room areas into one large kitchen plus a separate Star Dressing area authorizing the County Administrator to execute an agreement using the standard contract for the Cultural Incentive (Grant) and subsequent amendment(s) after approval as to form by the Office of the County Attorney; and authorizing the County Administrator to take any necessary administrative and budgetary actions. (Commission District 7)

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

C. MOTION TO APPROVE Tourist Development Tax Capital Challenge Grant Program request from the Town of Davie, FL, in the amount of $500,000 to be utilized for the installation of the infrastructure for the new Education and Welcome Center for The Governor Leroy Collins Farm Park; authorizing the County Administrator to execute an agreement using the standard contract for the Cultural Incentive (Grant) and subsequent amendment(s) after approval as to form by the Office of the County Attorney; and authorizing the County Administrator to take any necessary administrative and budgetary actions. (Commission Districts 5 and 7)

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-351 to vacate two drainage easements lying within the Trotters Chase plat, situated at 4621 SW 58th Avenue in Davie at no cost to the County; Petitioner: Griffin BC Land, LLC; Agent: Greenspoon Marder, P.A.; Application for Vacation and Abandonment: 2017-V-01. (Commission District 7)

ACTION:  (T-11:21 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Geller abstained from voting on this item.

MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 17-6, in the City of Pembroke Pines (Commission District 8), 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 WITHIN THE CITY OF PEMBROKE PINES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-11:23 AM)  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 Geller abstained from voting on this item.

MOTION TO CONSIDER adoption of a Resolution No. 2017-352 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 SECURITIES ELIGIBLE FOR COUNTY INVESTMENT; AMENDING SECTION 22.84 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO ALLOW INVESTMENT IN DEBT BACKED BY THE FULL FAITH AND CREDIT OF THE GOVERNMENT OF ISRAEL; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

 

(Sponsored by Commissioners Steve Geller, Nan H. Rich, Michael Udine, Chip LaMarca, and Dale V.C. Holness, and Mayor Barbara Sharief)
 

ACTION:  (T-10:55 AM)  Approved. (Vice Mayor Furr requested being added as a co-sponsor to this item.)   (Through Mayor Sharief, Commissioner Bogen requested being added as a co-sponsor to this item.)   (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO APPROVE Request for Qualifications (RFQ) No. A2114499R1, Information Technology Security and Compliance Services.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE amended Project Agreement between Broward County and the Florida Department of Transportation (FDOT) addressing updated project milestone dates and fiscal responsibility for various elements of the Wave Streetcar Project (Project); authorizing Mayor and Clerk to execute same; authorizing County Administrator or designee to take all administrative and budget actions necessary and approve any non-monetary amendments to the agreement subject to review and approval by the Office of the County Attorney; authorizing the County Administrator or designee to execute other project implementation documents consistent with the terms of the Project Agreement (Exhibit 1).

ACTION:  (T-12:19 PM)  Approved.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated Tuesday, June 13, 2017, submitted at the request of Commissioner Holness.)
 
VOTE: 6-3.  Commissioner Holness, Rich and Udine voted no.

B. MOTION TO APPROVE State Infrastructure Bank (SIB) Loan Agreement between Broward County and FDOT in the maximum initial principal amount of $37,260,000 to secure for the Local Funding share of potential capital cost overruns on the Project; authorizing Mayor and Clerk to execute same; authorizing County Administrator or designee to take all administrative and budget actions necessary to implement same (Exhibit 2).

ACTION:  (T-12:19 PM)  Approved.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated Tuesday, June 13, 2017, submitted at the request of Commissioner Holness.)
 
VOTE: 6-3.  Commissioner Holness, Rich and Udine voted no.

C. MOTION TO ADOPT Resolution No. 2017-355 authorizing and requesting FDOT to enter certain property owned by Broward County (County) to design and construct the Project; approving the Maintenance Memorandum Agreement related to portions of the Project located on FDOT property and the Wave Memorandum of Agreement related to portions of the Project on county property; Authorizing the Mayor and the clerk to execute same (Exhibits 3, 4 and 5). 

ACTION:  (T-12:19 PM)  Approved.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated Tuesday, June 13, 2017, submitted at the request of Commissioner Holness.)
 
VOTE: 6-3.  Commissioner Holness, Rich and Udine voted no.

D. MOTION TO AUTHORIZE County Administrator to execute the Agreement to Transfer Funds among the various parties to the original Wave Partnership Agreement in substantially the same form as the attached; authorizing County Administrator or designee to take all administrative and budget actions necessary and approve any non-monetary amendments to the agreement subject to review and approval by the Office of the County Attorney (Exhibit 6).

ACTION:  (T-12:19 PM)  Approved.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated Tuesday, June 13, 2017, submitted at the request of Commissioner Holness.)
 
VOTE: 6-3.  Commissioner Holness, Rich and Udine voted no.

MOTION TO APPOINT new Broward County Attorney, effective October 1, 2017, and to direct presentation of a formal contract for consideration by the Board of County Commissioners prior to that date. (Mayor Sharief)

ACTION:  (T-12:55 PM)  On motion of Commissioner Geller, seconded by Commissioner Holness and unanimously carried, the Board appointed Andrew J. Meyers as the new Broward County Attorney, effective October 1, 2017.   The Board requested that a formal contract come back to the Board for Board consideration prior to October 1, 2017.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance creating a Medical Marijuana Advisory Board whose functions shall include making recommendations to the Board of County Commissioners ("Board") on issues related to medical marijuana industry practices and medical marijuana treatment center permitting and regulation. (Commissioner Bogen)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPOINT Jerry Layne and Nichole Geisser to various advisory boards. (Commissioner Udine)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

COUNTY ADMINISTRATOR'S REPORT
 

MOTION TO NOMINATE Jeffrey P. Cirminiello for appointment at large to the Climate Change Task Force in the category of “Broward Sheriff’s Office.” (Commissioner Rich)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.

LAND DONATION - COMMISSIONER LAMARCA

ACTION:  (T-1:00 PM)  Commissioner LaMarca briefly discussed the donation of land owned by Broward County to be used as a park.  Commissioner LaMarca will bring an item back to the Board at a future meeting.   (Refer to minutes for full discussion.)