"BROWARD MEANS BUSINESS" MOMENT

 On behalf of the Board, Mayor Sharief recognized and presented a Proclamation to iBrow Spa.

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 102.  Consent Item 12 was transferred to the Regular Agenda.  At the request of the Mayor, Regular Items 120, 122, 124, 125, 130, 131, 132, 133, 134 and Supplemental Item 138 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The following items were withdrawn/deferred: 116 and 135.

The following items were pulled by the Board and considered separately: 9, 10, 13, 17, 18, 21, 32, 64, 66, 73, 76, 77, 80 and 89. 

The following item was pulled by the public and considered separately: 12.

MOTION TO APPROVE Board Appointments

MOTION TO APPOINT Ryann L. Greenberg for appointment to the Consumer Protection Board in the category of “registered voter.” (Commissioner Rich)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPOINT Sherry Friedlander-Olsen to the Broward Cultural Council. (Mayor Sharief)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPOINT Sandra Coracelin to the Commission of the Status of Women. (Mayor Sharief)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPOINT Darian Burrell-Clay to the Human Rights Board. (Mayor Sharief)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPOINT Robert McColgan to the Health and Sanitary Control Board. (Commissioner LaMarca)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Agreement of Lease between Broward County and The Carolina Group, Inc. to lease a 1.4 acre parcel at Broward County's Fort Lauderdale-Hollywood International Airport for a term of five years, with a commencement date of November 18, 2017, and terminating on May 31, 2022; and authorize Mayor and Clerk to execute same.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Amendment No. 10 to the Agreement between Broward County and the Sheriff of Broward County for Law Enforcement Services at Broward County's Fort Lauderdale-Hollywood International Airport, to provide for additional law enforcement staffing for the new Concourse A in Terminal 1, at an additional annual cost of $948,180; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:19 AM)  Approved.  (See Yellow-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of the Aviation Department.)
 
VOTE: 9-0.

A. MOTION TO WAIVE Section 39.4, "Other Rates, Fees, and Charges and Collection," subsections (c) and (e) of Chapter 39, "Rates, Fees and Charges - Fort Lauderdale-Hollywood International Airport," of the Broward County Administrative Code, to waive the requirement to charge 18% interest on payments not made when due and the posting of a security deposit for the Terminal Building Lease Agreement between Broward County and the United States General Services Administration for the lease of space at Broward County's Fort Lauderdale-Hollywood International Airport.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO APPROVE Terminal Building Lease Agreement between Broward County, Florida, and the United States General Services Administration for the lease and use of office space by the Transportation Security Administration, at Broward County's Fort Lauderdale-Hollywood International Airport; effective on September 15, 2017 and terminating on the fifth annual anniversary of the effective date; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0025-081-2017, in the amount of $4,379,333 (Federal Share), to financially participate in the construction of the Airfield Apron for Terminal 4 at Broward County's Fort Lauderdale-Hollywood International Airport; and to authorize the County Administrator to take the necessary administrative and budgetary actions, and approve any non-monetary amendments to the agreement; and authorize the Mayor and Clerk to execute the same. This grant agreement requires a local match of $1,459,911.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Revocable License Agreement between Broward County and the City of Fort Lauderdale for installation and maintenance of brick paver crosswalks at the intersections of NW 23rd Avenue with NW 11th Street, NW 12th Court, and NW 13th Street, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 9)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-379 accepting Bus Stop Expanded Sidewalk Easement at the south side of Sample Road and east of NW 94th Avenue in Coral Springs from Amera 3300 Lands, LTD at no cost to the County; and authorize recordation of same. (Commission District 3)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO ADOPT Resolution No. 2017-380 approving Quit Claim Deed conveying a portion of County-owned Pembroke Road to the City of Pembroke Pines; authorize the Mayor and Clerk to execute deed and recordation of same. (Commission Districts 6 and 8)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO ADOPT Resolution No. 2017-381 approving Quit Claim Deed conveying a portion of County-owned Pembroke Road to the City of Miramar; authorize the Mayor and Clerk to execute deed and recordation of same. (Commission Districts 6 and 8)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Work Authorization No. CTA13-33 in accordance with the agreement between Broward County and Craven Thompson & Associates, Inc. for Continuing Engineering Services for Water Distribution, Wastewater Collection, and Storm Water Collection Systems to provide deliberately-phased engineering services for design and regulatory permitting services for Septic Tank Elimination Program District 2 Area 2-G, UAZ 235, for a maximum not-to-exceed cost of $5,000, a lump sum cost of $218,041, and a reimbursable cost of $6,500 resulting in a total cost of $229,541 with a time for performance of 275 calendar days; and authorize the Mayor and Clerk to execute same. (Commission District 4)

(Commissioner Udine pulled this item.)

ACTION:  (T-10:31 AM)  Approved.
 
VOTE: 8-0.  Commissioner Udine abstained from voting on this item.

A. MOTION TO RETROACTIVELY APPROVE Agreement No. KID-BARC-CFS-2017 between Kids in Distress, Inc. and Broward County from July 1, 2017 through June 30, 2018, in the amount of $73,635, with two automatic annual renewals, for the provision of substance abuse services to parents participating in the Coordinated Family Services program with a goal of family reunification; authorizing Mayor and Clerk to execute same; authorizing the County Administrator to execute amendments which do not increase the total annual funding amount above $84,680, subject to approval of the same by the Office of the County Attorney; authorizing the County Administrator to take all administrative and budgetary actions related to the Agreement.

(Commissioner Rich pulled this item.)

ACTION:  (T-10:32 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. 2017-382 to appropriate revenue in the amount of $73,635, for the provision of substance abuse services to parents whose children have been removed from their care due to allegations of abuse, neglect, and/or abandonment.

(Commissioner Rich pulled this item.)

ACTION:  (T-10:32 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Rich abstained from voting on this item.

MOTION TO RETROACTIVELY APPROVE Interim Contract between Beacon Health Strategies, LLC and Broward County from August 1, 2017 through November 1, 2017 for the provision of and payment for behavioral health services to Medicaid members of Beacon Health Strategies’ participating health plans; authorizing Mayor and Clerk to execute same; authorizing the County Administrator to execute amendments, including term extension(s), if necessary, subject to approval of the same by the Office of the County Attorney; authorizing the County Administrator to take all administrative and budgetary actions related to the Contract.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-383 of the Board of County Commissioners of Broward County, Florida, authorizing appropriations and disbursements for service providers for Fiscal Year 2018, in the amount of $47,385,660 for the provision of support services within Broward County; approving a standard agreement form; authorizing the County Administrator to execute agreements with the approved organizations and amendments thereto and to take any necessary budgetary or administrative action; extending the terms of previously approved agreements; and providing for severability and an effective date.

(Per the Tuesday Morning Memorandum, Item #12 was transferred from the Consent Agenda to the Regular Agenda, so that it may be bifurcated to enable an abstention on one part of it.)

(Commissioner Rich and a member of the public pulled this item.)

ACTION:  (T-10:37 AM)  Without objection, the Board bifurcated this item due to a possible conflict and approved authorizing appropriation and disbursement to Kids in Distress, Inc.  (Refer to minutes for full discussion.)

VOTE: 8-0.  Commissioner Rich abstained from voting on this item.

ACTION:  (T-10:39 AM)  Approved minus appropriation and disbursement to Kids in Distress, Inc., for Fiscal Year 2018.  (Refer to minutes for full discussion.)

VOTE: 9-0.

A. MOTION TO APPROVE Agreement No. JP002, between Florida Department of Children and Families and Broward County in the amount of $300,000 for the period of July 1, 2016 through June 30, 2019 for statutory duties and responsibilities set forth in Sections 420.623, F.S.; and responsibilities as the designated lead agency for the local homeless assistance continuum of care planning, pursuant to Sections 420.623 and 420.624, F.S.; authorizing the County Administrator to execute renewal options and amendments to the Agreement, subject to the approval of same by the Office of the County Attorney, except for those amendments increasing the funding amount set forth in the Agreement, and to take any necessary budgetary or administrative actions during the term of the Agreement.

(Commissioner Rich pulled this item.)

ACTION:  (T-10:34 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. 2017-384 in the amount of $96,429 from July 1, 2017 through June 30, 2018, within the State Local Homeless Coalition Grant Fund to perform the functions of a local homeless coalition and the lead agency for homeless assistance continuum of care planning.

(Commissioner Rich pulled this item.)

ACTION:  (T-10:34 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Rich abstained from voting on this item.

MOTION TO APPROVE consent and agreement for the collateral assignment of the Bulk Petroleum Product Pipelines License Agreement ("Collateralized Agreement") between Broward County and South Florida Materials Corp. for pipelines at Port Everglades to Branch Banking and Trust Company effective upon approval; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE addition of two grant-funded positions within the Transit Operating Grant Fund for the managing of the I-95 and I-595 Express Service.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT budget Resolution No. 2017-385 within the General Fund transferring $212,464 from the County Commission Reserve to the Broward Sheriff's Office budget for additional catastrophic inmate healthcare costs.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT budget Resolution No. 2017-386 within the Law Enforcement Trust Fund for the Broward Sheriff's Office in the amount of $189,924 for the purpose of providing funds to various organizations' crime prevention, safe neighborhood, and drug abuse education and prevention programs.

(Commissioners LaMarca and Rich pulled this item.)

ACTION:  (T-10:40 AM)  Approved.
 
VOTE: 7-0.  Commissioners LaMarca and Rich abstained from voting on this item.

MOTION TO DIRECT County Administrator to publish notice of a public hearing to be held Thursday, September 14, 2017, in Room 422 of the Governmental Center to consider issuance of new Licenses to provide Nonemergency Medical Transportation Services (NEMTS) to Foxx Transportation Solutions, LLC; Glo Pro Services Corp. d/b/a NEM Transportation; and Tru-Care Non-Emergency Medical Transportation Service LLC.

(Commissioner Geller pulled this item.)

ACTION:  (T-10:35 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Geller abstained from voting on this item.

MOTION TO ADOPT Resolution No. 2017-387 directing the County Administrator to publish a Notice of Public Hearing to be held October 3, 2017, at 10:00 a.m. in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider an application to renew the nonexclusive franchise of Seabulk Towing, Inc. d/b/a Seabulk Towing of Port Everglades, to provide tugboat and towing services for a ten-year term at Broward County's Port Everglades.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-388 directing the County Administrator to publish a Notice of Public Hearing to be held on October 3, 2017, at 10:00 a.m. in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider an application to renew the nonexclusive franchise of Tugz Company, LLC d/b/a McAllister Towing of Port Everglades, to provide tugboat and towing services for a ten-year term at Broward County's Port Everglades.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-389 directing the County Administrator to publish Notice of Public Hearing to be held on September 14, 2017, 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 17-12, located in the City of Wilton Manors (Commission District 7), 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 WILTON MANORS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

(Commissioner Geller pulled this item.)

ACTION:  (T-10:36 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Geller abstained from voting on this item.

MOTION TO ADOPT Resolution No. 2017-390 directing the County Administrator to publish a Notice of Public Hearing to be held on Thursday, September 14, 2017, at 10:00 a.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution 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 RATES, FEES AND CHARGES AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT, AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), TO REFLECT CHANGES IN RATES, FEES AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-391 directing the County Administrator to publish Notice of Public Hearing to be held on Thursday, September 14, 2017, 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 BROWARD COUNTY ZONING CODE; AMENDING SECTION 39-138 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), DELEGATING AUTHORITY FOR COMPROMISE AND SETTLEMENT OF LAND CLEARANCE LIENS TO THE COUNTY ADMINISTRATOR; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by Commissioner Michael Udine)
 

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-392 authorizing the County Administrator to advertise a Public Hearing to be held September 14, 2017 at 10:00 a.m. in Room 422 Governmental Center for adopting supplemental budgets to recognize changes in revenues and appropriations.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-393 directing the County Administrator to publish Notice of Public Hearing to be held on Thursday, September 14, 2017, 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 MEDICAL MARIJUANA; CREATING SECTIONS 1-309 THROUGH 1-313 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), ESTABLISHING A MEDICAL MARIJUANA ADVISORY BOARD; PROVIDING FOR THE BOARD'S MEMBERSHIP, MEETINGS, DUTIES, AND FUNCTIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by Commissioner Mark D. Bogen)
 

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-394 directing the County Administrator to publish Notice of Public Hearing to be held on Thursday, September 14, 2017, at 10:00 a.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution 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 THE INDEPENDENT ANNUAL AUDIT; AMENDING SECTION 18.61 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), REGARDING THE ENGAGEMENT OF AN AUDITOR AND SELECTION PROCEDURES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-395 of the Board of County Commissioners of Broward County, Florida, accepting a donation from Cooling & Winter, LLC, in the amount of $1,000 to be deposited in the Animal Care Trust Fund for the funding of programs in support of the No Kill Strategic Plan of the Animal Care and Adoption Division; authorizing the County Administrator to take all administrative and budgetary actions required to implement same; providing for severability and an effective date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-396 of the Board of County Commissioners of Broward County, Florida, accepting a donation from Emily Landers, in the amount of $2,500 to be deposited in the Animal Care Trust Fund to be used to augment the general welfare programs of the Animal Care and Adoption Division; authorizing the County Administrator to take all administrative and budgetary actions required to implement same; providing for severability and an effective date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-397 of the Board of County Commissioners of Broward County, Florida, accepting a donation from Mr. Andrew Rosenthal in the amount of $500 to be deposited in the Animal Care Trust Fund to be used to augment the general welfare programs of the Animal Care and Adoption Division; authorizing the County Administrator to take all administrative and budgetary actions required to implement same; providing for severability and an effective date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-398 of the Board of County Commissioners of Broward County, Florida, accepting a donation from Pet Supermarket, Inc., in the amount of $12,069, to be deposited in the Animal Care Trust Fund to be used for the funding of Foster Care programs of the Animal Care and Adoption Division; authorizing the County Administrator to take all administrative and budgetary actions required to implement same; providing for severability and an effective date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Florida Department of Environmental Protection (FDEP) Agreement No. 17BO1 for cost-sharing of the Segment III Shore Protection Project, providing for $498,480 in 2015-2016 and 2016-2017 legislative appropriations, and authorizing the Mayor and Clerk to execute same. (Commission Districts 6 and 7)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-399 of the Broward County Board of County Commissioners authorizing the Environmental Protection and Growth Management Department to file a long-range budget plan and funding request with the Florida Department of Environmental Protection for projects to mitigate beach erosion in Broward County; supporting the projects for which funding is requested; confirming Broward County’s ability to serve as local sponsor for projects and the County’s ability to fund the appropriate local share of projects; providing for severability; and providing an effective date. (Commission Districts 4, 6 and 7)

(Commissioner LaMarca pulled this item.)

ACTION:  (T-10:55 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO APPROVE addition of one grant position (part-time 20 hours) within the Environmental Planning and Community Resilience Division for one year to support the grant-funded Junior Sustainability Stewards of Broward Program.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Addendum No. 5 to Joint Funding Agreement No. 13GGESMC0000112 between Broward County and the United States Geological Survey (USGS) providing for cost share participation support for the monitoring and maintenance of the regional groundwater monitoring well network in Broward County for Fiscal Year 2018 with a total project cost not-to-exceed $120,670 (Broward County to provide $80,470 or 67% cost share) and bringing final total cost to $610,131 in the last year of the five-year agreement; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Hollywood to fund the installation of a salinity monitoring well at a total cost of $47,082 (not-to-exceed), effective upon execution for a term of 12 months; and authorize the Mayor and Clerk to execute same. (Commission District 6)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO FILE Quarterly Investment Report as required by Section 22.93 of the Broward County Administrative Code.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending June 30, 2017.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD fixed contract to Vetted Security Solutions, LLC under the City of Sunrise Contract No. 17-15-02-RM, for Wanco Portable Video Surveillance Trailers, for the Broward County Aviation Department in the amount of $284,000.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD open-end contract to low bidder, Stericycle, Inc., for Regulated Garbage Disposal, Bid No. Z2114660B2, for the Aviation Department, in the annual estimated amount of $195,000, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $585,000. The initial contract period begins on the date of award and terminates one year from that date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE sole source/sole brand standardization of Brock Solutions U.S. Inc., for SmartSort Upper Level Software and Lower Level Controls for the Baggage Handling System, for the Broward County Aviation Department, at the Broward County Fort Lauderdale-Hollywood International Airport.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO APPROVE Agreement between Broward County and Brock Solutions U.S. Inc., for the System and Services Agreement for Control Panels for Baggage Handling System, including $220,000 for equipment, software and services; $100,000 for non-covered services and $50,000 for optional services, for a maximum not-to-exceed amount of $370,000 for two years from the effective date of this Agreement; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE one reasonable source designation to utilize Florida Renaissance Festival, Inc., for the Florida Renaissance Festival for the Parks and Recreation Division.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO APPROVE revenue generating License and Concession Agreement between Broward County and Florida Renaissance Festival, Inc., for the Florida Renaissance Festival, for an initial term beginning on the date of execution and ending at the conclusion of the year 2022 event, with a projected total revenue of $475,844, contingent upon the receipt and approval of insurance, and authorize the Mayor and Clerk to execute same. The Agreement may be renewed by the Board for up to five years. (Commission District 2)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD open-end contract to low responsive, responsible bidder, Toshiba Business Solutions for Bid No. A2114041B1, Copiers, Cost-Per-Copy, for the Enterprise Technology Services Division, in the five-year estimated amount of $3,491,275. The initial contract period begins on September 13, 2017, and terminates five years from that date, contingent upon receipt and approval of performance and payment guaranty.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO NOTE FOR THE RECORD emergency award of open-end contract to the low responsive, responsible bidder, Quasius Investment Corporation DBA GCA for Forcepoint Appliances and Software Maintenance and Support, Bid No. A2114203B1, for the Enterprise Technology Services Division, in the estimated annual amount of $153,053, and authorize the Director of Purchasing to renew the contract for four one-year periods for a five-year potential estimated amount of $765,264. The initial term of the contract period began on June 30, 2017 and terminates one year from that date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD fixed contract to low bidder, Global Rigging & Transport, LLC, for Bid No. X2114058B1, Trolley Rails Replacement and Rehabilitation of Bedplates, for the Port Everglades Department, in the amount of $323,670 to be completed in 14 consecutive calendar days from the issuance of the First Notice to Proceed, contingent upon receipt and approval of the payment and performance guaranty.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD open-end contract to single bidder, Condo Electric Industrial Supply, Inc., for Gear Box Fabrication and Rehabilitation Services, Bid No. Y2113126B1, for Water and Wastewater Services, in the annual estimated amount of $194,800 inclusive of allowances in the amount of $11,500, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $584,400. The initial contract period begins on the date of award and terminates one year from that date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD open-end contract to low bidder, Airmatic Controls, Inc., for HVAC Maintenance, Repairs and Emergency Services, Bid No. K2113673B1, for the Facilities Management Division, in the annual estimated amount of $155,406 inclusive of allowances in the amount of $50,000; and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $466,218. The initial contract period begins on the date of award and will terminate one year from that date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD fixed contract to low bidder, GS Equipment, Inc., DBA Great Southern Equipment Company, for Vacuum Sewer Cleaning Truck, Bid No. Y2114070B1, for Water and Wastewater Services, in the amount of $398,870.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE sole source designation for Pantropic Power, Inc., for Diagnostic and Repair Services for Caterpillar Generators for Water and Wastewater Services.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO AWARD open-end contract to sole source bidder, Pantropic Power, Inc., for Diagnostic and Repair Services for Caterpillar Generators, Solicitation No. Y2114639Q1, for Water and Wastewater Services, in the annual estimated amount of $215,095, which includes allowances in the amount of $42,500, and authorize the Director of Purchasing to renew the contract for two one-year periods for a three-year potential estimated amount of $645,285. The initial contract period begins on the date of award and will terminate one year from that date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

C. MOTION TO APPROVE alternate pricing for Bid Line Items 02-02 and 02-04 per Exhibit 5 for Bid No. Y2114639Q1, Diagnostic and Repair Services for Caterpillar Generators.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD fixed contract to Kelly Tractor Company, for Landfill Compactor with Blade, through the Florida Sheriffs Association and Florida Association of Counties, Contract No. FSA16-VEH14.0, Cab and Chassis Trucks and Other Fleet Equipment, for Broward County Solid Waste and Recycling Services Division in the amount of $672,399.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD open-end contract to low bidder, FG Construction, LLC, for Sidewalk and Drainage System Repair and Replacement, Bid. No. N2113654B1, for the Highway and Bridge Maintenance Division, in the estimated annual amount of $2,418,875, including allowances for permits, specialized construction services, unforeseen conditions, and materials and parts in the amount of $420,000; and authorize the Director of Purchasing to renew the contract for two one-year periods, for a total potential three-year amount of $7,256,625. The contract shall begin on the date of award and shall terminate one year from that date, contingent upon the receipt and approval of performance and payment guaranty.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD open-end contract to low bidder, Sunshine Recycling Services of S.W. Florida, L.L.C., for Trash Pick-up for Various Locations, Bid No. G2113795B1, for the Facilities Management Division, in the three-year estimated amount of $920,948, plus an additional “pass thru” for franchise and disposal fees, in the three-year estimated amount of $480,000, for a total estimated amount of $1,400,948; and authorize the Director of Purchasing to renew the contract for two one-year periods, at an annual estimated amount of $466,982, for a five-year potential estimated amount of $2,334,913. The initial contract period begins on October 1, 2017 and terminates three years from that date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE sole source/brand designation for Clarke Mosquito Control Products, Inc., for mosquito control supplies identified in Quotation No. N2114084Q1, for Highway and Bridge Maintenance Division.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO AWARD sole bidder, Clarke Mosquito Control Products, Inc., for Quotation No. N2114084Q1, Mosquito Control Supplies, for the Highway and Bridge Maintenance Division, in the total annual estimated amount of $2,720,856 and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $8,162,568. The initial contract period will start from the date of award and terminate one-year from that date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

C. MOTION TO APPROVE sole source/brand designation for Adapco, LLC, for mosquito control supplies identified in Quotation No. N2114084Q2, for Highway and Bridge Maintenance Division.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

D. MOTION TO AWARD sole bidder, Adapco, LLC for Quotation No. N2114084Q2, Mosquito Control Supplies, for the Highway and Bridge Maintenance Division, in the total annual estimated amount of $359,667 and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $1,079,001. The initial contract period will start from the date of award and terminate one-year from that date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

E. MOTION TO AWARD open-end contract to low bidder, Univar USA, Inc. (Group 1); low bidder, Adapco, LLC (Group 2); single bidder, SpringStar, Inc. (Group 3); and single bidder, Adapco, LLC (Group 4); for Bid No. N2114084B1; for the Highway and Bridge Maintenance Division, in the total annual estimated amount of $801,073 and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $2,403,219. The initial contract period will start from the date of award and terminate one-year from that date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE open-end contract to the awarded vendor, Allied Universal Corp. under the City of Plantation Contract No. 016-16 for Supply and Delivery of Sodium Hypochlorite for Water and Wastewater Services and other County agencies that may have need for these commodities, in the annual estimated amount of $932,400, and authorize the Director of Purchasing to renew the contract for four one-year periods, for a four-year, two-month potential estimated amount of $3,885,000, as may be renewed by the City of Plantation. The initial contract period begins on the date of approval and terminates on October 19, 2017.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD open-end contracts to multiple vendors under the State of Florida Alternate Contract Source Agreement No. 52100000-16-ACS, Flooring with Related Equipment, Products, Supplies, Installation and Services; Broward County Procurement Contract No. M2114073A1, for supply and installation of carpet and flooring materials for the Facilities Management Division and other Broward County agencies, in the estimated amount of $7,200,000 for the remainder of the initial term effective through February 16, 2020, and authorize the Director of Purchasing to renew the contract, as renewed by the State of Florida, for a one-year period, for a potential total amount of $8,700,000. The initial contract shall begin on the date of award and shall terminate on February 16, 2020.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO AWARD fixed contract to low responsive, responsible bidder, RF Environmental Services, Inc. DBA Milan Construction & Real Estate, for Bid No. T2114225C1, Construction of Air Monitoring Station Sites 1 and 25, for Construction Management Division, in the amount of $514,900, which includes allowances in the amount of $41,000, work to be completed in 120 calendar days from the issuance of the Second Notice to Proceed for each site, contingent upon the receipt and approval of insurance/performance and payment guaranty, and authorize the Mayor and Clerk to execute same. (Commission Districts 7 and 8)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO APPROVE increase of change order allowance by 10%, in addition to the allowable 5% administrative increase, for a total change order allowance of 15% to address unforeseen conditions and regulatory requirements that may be identified during permit and plan reviews and construction.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD open-end contract to low bidder, IPS Lynx, Inc., for ADA Paratransit Functional Assessments, Bid No. V2114207B1, for the Transit Division, in the three-year estimated amount of $922,650, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a five-year potential estimated amount of $1,537,750. The initial contract period begins on the date of award and terminates three years from that date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AWARD open-end contract to low bidder, Limousines of South Florida, Inc., for Public Transportation Services, Bid No. V2113790B1, for the Transit Division, in the estimated three-year amount of $2,439,186 and authorize the Director of Purchasing to renew the contract for two one-year periods, for a total potential five-year amount of $4,065,310. The initial contract period shall begin on the date of award and shall terminate three years from that date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No. xxxxxxxxx0916, due to being lost or stolen. Checks have been reissued. 

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE revised Private Auto Tag Agency service fee schedule to reflect adjustments due to inflation during the relevant periods.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO AUTHORIZE County Administrator to execute Amendments to the Agreements between Broward County and all seven of the Private Auto Tag Agencies to adjust the service fees.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE minutes of the 10:00 a.m. Broward County Board of County Commissioners meetings of January 10, January 24, February 7, February 14, March 14, March 28, April 4, April 25, May 2,  and May 9, 2017.

ACTION:  (T-10:19 AM)  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-10:19 AM)  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-10:19 AM)  Approved.
 
VOTE: 9-0.

D. MOTION TO FILE quarterly report, April 2017 through June 2017, of all Ordinances and Resolutions filed by cities and outside agencies.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 5, Article IX, of the Broward County Code of Ordinances, the “Land Development Code,” and Chapter 39 of the Broward County Code of Ordinances, the “Zoning Code,” to add design standards for commercial development to the Zoning Code and require that site plans for property in the unincorporated areas undergo design review. (Commission Districts 1, 2, 3, 4, 5, 7 and 9)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat entitled Lanzo Industrial Center Phase II (022-MP-16). (Commission District 4)

ACTION:  (T-10:19 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat entitled Coral Hills - Sample (047-MP-16). (Commission District 3)

(Commissioner Geller pulled this item.)

ACTION:  (T-10:36 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Geller abstained from voting on this item.

MOTION TO CONSIDER APPROVAL of New Findings of Adequacy for a plat entitled G & J Ansaroff Estates (017-MP-09). (Commission District 5)

ACTION:  (T-10:19 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to Celebration Pointe (063-MP-06). (Commission District 2)

(Commissioner Geller pulled this item.)

ACTION:  (T-10:36 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 CONSIDER APPROVAL of a plat note amendment to Brickell Redevelopment Plat (111-MP-89). (Commission District 7)

ACTION:  (T-10:19 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to Hastings Trust Plat (046-MP-96). (Commission District 4)

ACTION:  (T-10:19 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to Davie Outparcel Plat (002-MP-11). (Commission District 5)

ACTION:  (T-10:19 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to Mercury Plat (038-MP-92). (Commission District 7)

ACTION:  (T-10:19 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to Baytree of Inverrary (030-MP-89). (Commission District 9)

ACTION:  (T-10:19 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to 26 Acres (076-MP-81). (Commission District 1)

ACTION:  (T-10:19 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to Forty-Fourth Associates Trust Plat (031-MP-84). (Commission District 1)

(Commissioner Geller pulled this item.)

ACTION:  (T-10:36 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 CONSIDER APPROVAL of a plat note amendment to F.P. & L. Welleby Substation (059-MP-83). (Commission District 1)

ACTION:  (T-10:19 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to Riverbend Corporate Park (077-MP-03). (Commission District 9)

ACTION:  (T-10:19 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note revision to Dania Oaks (029-MP-15). (Commission District 7)

(Commissioner Geller pulled this item.)

ACTION:  (T-10:36 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 CONSIDER APPROVAL of a non-vehicular access line amendment on Dania Oaks (029-MP-15). (Commission District 7)

(Commissioner Geller pulled this item.)

ACTION:  (T-10:36 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 CONSIDER APPROVAL of a non-vehicular access line amendment on Oriole Industrial Park (062-UP-81). (Commission District 4)

ACTION:  (T-10:19 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a modification to conditions of plat approval on the City Plaza (040-MP-08). (Commission District 3)

ACTION:  (T-10:19 AM)  Approved per staff’s recommendations.
 
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-10:36 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 CONSIDER APPROVAL of a non-vehicular access line amendment on Riverbend Corporate Park (077-MP-03). (Commission District 9)

ACTION:  (T-10:19 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

A. MOTION TO REAPPOINT Dr. Henry Mack to the Public Safety Coordinating Council in the category of community representative.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO REAPPOINT Dr. Steven Ronik to the Public Safety Coordinating Council in the category of director of mental health treatment program.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

C. MOTION TO REAPPOINT Wayne Spath to the Public Safety Coordinating Council in the category of community representative who provides bail bonds.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO ADOPT budget Resolution No. 2017-400 within the General Capital Outlay Fund in the amount of $197,400 for the purpose of providing funds for Phase II of the Jail Population Management Data Dashboard project.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2017-401 within the General Fund to appropriate revenue in the amount of $197,400 for the purpose of providing funds to BSO for Phase II of the Jail Population Management Data Dashboard project.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AMEND Broward County Board of County Commissioners' meeting schedule to reflect changes to the August and October schedules.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO FILE semi-annual incentive report for the first half of Fiscal Year 2017 in accordance with Chapter 29, Part II, Section 29.17(h.) of the Broward County Administrative Code relating to the Cultural Division’s cultural incentive agreements.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE artwork design proposal for a freestanding site specific artwork for a pocket park situated on the east side of South Pine Island Road, between SW 18th and SW 21st Streets in the Town of Davie, in an amount not-to-exceed $70,000 ($65,000 art and $5,000 contingency), which is currently budgeted in the Constitutional Gas Tax Capital Outlay Fund and Public Art & Design Trust Fund. (Commission District 5)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO RETROACTIVEY APPROVE Grant Agreement between Broward County and the State of Florida, Department of State, Division of Cultural Affairs (Grant No.18.c.p.s.500.208) in the amount of $46,081 for the General Program Support to assist the Cultural Division with its on-going initiatives for the period July 1, 2017 through June 30, 2018; authorize the County Administrator to execute the Grant Agreement, and approve and execute amendments subject to prior approval of the Office of the County Attorney; and authorize the County Administrator to sign other documents related to the grant. (State Grant amount $46,081; County Match $46,081).

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2017-402 within the Local Arts Agency Support Fund to appropriate revenue in the amount of $92,162 (includes $46,081 of County’s cash match) for the purpose of general program support; and authorize the County Administrator to take any necessary administrative and budgetary actions to implement the grant.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO NOTE FOR THE RECORD that between June 14, 2017 and August 10, 2017, the County Administrator executed 16 grant agreements/amendments, and 17 budget Resolutions.

ACTION:  (T-10:19 AM)  Approved.  (Scrivener’s Error – See County Administrator’s Report: In the Summary Explanation/Background Statement Item #5: Currently reads “…as recipient of $20,000…”,  Should read”…a reduction of $20,000…”  In the Fiscal Impact Statement: “Match funds are required on the following grants”: Item #2: Currently reads “Home care for the Elderly”, Should read “Community Care for the Elderly”.  In the Fiscal Impact Statement “Match funds are required on the following grants”: Item #4: Currently reads “NCJJ Rape Crisis Center”, Should read “NJCC” Rape Crisis Center”.)
 
VOTE: 9-0.

A. MOTION TO APPROVE Master Agreement between Broward County and the School Board of Broward County (SBBC), Florida, for Interlocal Cooperative Partnership Services for Fiscal Years 2017-2021, which provides for data sharing to enable students to obtain a dual use library card for access to public library resources, joint promotion of learning programs, and collaborative professional development opportunities with funding provided by the SBBC as provided for in the agreement; for a term effective upon full execution and expiring on September 30, 2021; and authorize the County Administrator to approve future years funding allocation; and authorize the Clerk and Mayor to execute same.

(Commissioner Furr pulled this item.)

ACTION:  (T10:59 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2017-403 within the General Fund to appropriate revenue in the amount of $100,000 for Fiscal Year 2017 for the purpose of funding the BCL Digital Direct Student Card and Summer Learning Program to support the Master Agreement.

(Commissioner Furr pulled this item.)

ACTION:  (T10:59 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-404 of the Board of County Commissioners of Broward County, Florida, accepting a donation in the amount of $9,571 from Broward Public Library Foundation, Inc., through donations from the family and friends of the late Library Advisory Board Chair Eugenie Suter, to be deposited into the Broward County Library Trust Fund; authorizing expenditure of these funds to support the Active Learning Center in the Main Library; authorizing the County Administrator to take all administrative and budgetary actions to implement acceptance; and providing for severability and an effective date. (Commission District 7)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-405 of the Board of County Commissioners of Broward County, Florida, accepting a donation of 90 Android Alcatel eight-inch Tablets, and 90 Alcatel Hotspots, valued at $19,798, from T-Mobile; authorizing the County Administrator to take all administrative and budgetary actions to implement acceptance; and providing for severability and an effective date.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE appointment of Maria Hernandez to the Homeless Continuum of Care (HCOC) Board.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Broward County Commissioners Federal Legislative Program for the 115th Congress; and to authorize staff to make any necessary technical and typographical corrections.

ACTION:  (T-10:19 AM)  Approved with the Yellow-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of the Office of Intergovernmental Affairs and Professional Standards.)
 
VOTE: 9-0.

MOTION TO APPROVE appointment of Joshua Rodriguez to the HIV Health Services Planning Council in the State Government Agency Administrating Ryan White Part B category.

ACTION:  (T-10:19 AM)  Approved.   (Scrivener’s Error – See County Administrator’s Report: Attachment of Exhibit 1 currently reads: “At-Large Positions Available to all Commissioners.”  Should read:  “Exhibit 1 – HIV Health Services Council Letter 080417.”)
 
 VOTE: 9-0.

MOTION TO APPROVE First Amendment to the agreement with TNT Promotions, Inc., D/B/A Sharp Marketing, to extend the agreement Sharp Marketing, commencing on October 1, 2017 on a month to month basis, for a period not to exceed six months through March 31, 2018, in the estimated not-to-exceed amount of $100,000, in order to provide for uninterrupted fulfillment of marketing and distribution of Broward County logo identified apparel and merchandise for Broward County agencies; and authorize the Mayor and Clerk to execute same. The current agreement expires on September 30, 2017.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE agreement between Broward County and Andrew J. Meyers for Meyers’s employment as Broward County Attorney.

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO AMEND direction given to the Office of the County Attorney to draft an Ordinance amending Chapter 4 of the Broward County Code of Ordinances, "Animals and Fowl," requiring licensed veterinarians to make available County rabies registration tags for sale in their offices at the time of rabies vaccine administration. (Commissioner LaMarca)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ACCEPT Broward County Housing Council 2016 Annual Report. (Commissioner Holness)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE 2017 Broward County Florida International Trade and Cultural Expo (FITCE) scheduled for Tuesday, October 17, 2017-Wednesday, October 18, 2017, at the Greater Fort Lauderdale Broward County Convention Center as an annual County-sponsored event, and under the supervision of the Office of Economic and Small Business Development (OESBD) which would allow OESBD to solicit co-sponsorships greater than $30,000 for FITCE. (Commissioner Holness)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO DIRECT Office of the County Attorney, in coordination with the Office of Intergovernmental Affairs and Professional Standards (OIAPS), to analyze fair housing ordinances from Miami-Dade County, the City of Miami, and other local jurisdictions, and to draft an ordinance amending the Broward County Human Rights Act, Sections 16½-1 through 16½-80 of the Broward County Code of Ordinances (the "Human Rights Act"), to propose additional bases of protection against housing discrimination. (Commissioner Rich)

ACTION:  (T-10:19 AM)  Approved. (See Yellow-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of the Office of Intergovernmental Affairs and Professional Standards.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-407 of the Board of County Commissioners of Broward County, Florida, granting a new nonexclusive franchise to Cliff Berry, Inc., to provide vessel sanitary waste water removal services at Port Everglades, for a one-year term commencing August 22, 2017, and ending August 21, 2018; and providing for nondiscrimination, compliance with applicable law, severability and an effective date; and authorizing the Mayor and Clerk to execute the franchise.

ACTION:  (T-11:01 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-408 of the Board of County Commissioners of Broward County, Florida, granting a new nonexclusive franchise to Cliff Berry, Inc., to provide vessel oily waste removal services at Port Everglades, for a one-year term commencing August 22, 2017, and ending August 21, 2018; and providing for nondiscrimination, compliance with applicable law, severability and an effective date; and authorizing the Mayor and Clerk to execute the franchise.

ACTION:  (T-11:01 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-409 of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to AFCO Agency USA, LLC, to provide cargo handler services at Port Everglades, for a ten-year term commencing September 27, 2017, and ending September 26, 2027; and providing for nondiscrimination, compliance with applicable law, severability and an effective date; and authorizing the Mayor and Clerk to execute the franchise.

ACTION:  (T-11:02 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-410 of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to AFCO Agency USA, LLC, to provide stevedore services at Port Everglades, for a ten-year term commencing September 27, 2017, and ending September 26, 2027; and providing for nondiscrimination, compliance with applicable law, severability and an effective date; and authorizing the Mayor and Clerk to execute the franchise.

ACTION:  (T-11:03 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-411 of the Board of County Commissioners of Broward County, Florida, granting the renewal of the nonexclusive franchise of Port Contractors-Southeast, LLC, to provide steamship agent services at Port Everglades, for a five-year term commencing August 30, 2017, and ending August 29, 2022; and providing for nondiscrimination, compliance with applicable law, severability and an effective date; and authorizing the Mayor and Clerk to execute the franchise.

ACTION:  (T-11:03 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-412 of the Board of County Commissioners of Broward County, Florida, consenting to 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, and providing for nondiscrimination, compliance with applicable law, severability, and an effective date; and authorizing the Mayor and Clerk to execute the franchise.

ACTION:  (T-11:04 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-413 of the Board of County Commissioners of Broward County, Florida, consenting to the assignment of a nonexclusive steamship agent franchise from Coleary Transport Company, Inc., to Logistec Everglades LLC, to provide steamship agent services at Port Everglades for the remainder of the five-year franchise term which expires on February 25, 2019, and providing for nondiscrimination, compliance with applicable law, severability, and an effective date; and authorizing the Mayor and Clerk to execute the franchise.

ACTION:  (T-11:05 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-414 of the Board of County Commissioners of Broward County, Florida, consenting to 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, and providing for nondiscrimination, compliance with applicable law, severability, and an effective date; and authorizing the Mayor and Clerk to execute the franchise.

ACTION:  (T-11:05 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

A. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 17-4, establishing an "Activity Center" in the City of Pembroke Pines (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 OF WITHIN THE CITY OF PEMBROKE PINES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-11:06 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.

B. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan text amendment PCT 17-2, establishing an "Activity Center" in the City of Pembroke Pines (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 BY AMENDING THE BROWARD COUNTY LAND USE PLAN TEXT REGARDING THE CITY OF PEMBROKE PINES ACTIVITY CENTER; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-11:06 AM)  Filed proof of publication, as amended, including amendments presented by the City of Pembroke Pines 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.

MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 17-5, in the City of Deerfield Beach (Commission District 4), 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.

ACTION:  (T-11:09 AM)  Filed proof of publication and enacted the Ordinance to become effective as provided by law.  (Refer to minutes for full discussion.)  (See Purple-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of the Broward County Planning Council.)
 
VOTE:  8-0. Commissioner Geller abstained from voting.

MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 17-7, in the City of Plantation (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 BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF PLANTATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-11:43 AM)  Filed proof of publication and enacted the Ordinance to become effective as provided by law.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-415, 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 SECTION 40.23 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); REGARDING THE ENVIRONMENTAL PROTECTION FEES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-11:43 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO HOLD drawing to award 25 taxicab certificates of public convenience and necessity (certificates) and nine luxury sedan certificates to qualified applicants as authorized by the Board of County Commissioners on June 13, 2017, Public Hearing Item 39.

ACTION:  (T-11:44 AM)  The Board directed staff to perform the draw and tabled the item until later in the meeting.  (Refer to minutes for full discussion.)
 
ACTION:  (T-11:45 AM)  On motion of Commissioner LaMarca,  the Board directed staff to bring an item back to the Board to allow the Board to take necessary steps to provide a 90-day extension to new applications being processed for certificates of public convenience and necessity for wheelchair accessible vehicles.  The motion was seconded by Vice Mayor Furr.  (Refer to minutes for full discussion.)

VOTE: 8-0.  Commissioner Geller was not present during the vote.

ACTION:  (T-11:48 AM)  Through Mayor Sharief, Commissioner Geller requested to be shown voting in the affirmative.  (Refer to minutes for full discussion.)

VOTE: 9-0.

ACTION:  (T-11:48 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE: 9-0. 

MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows (this is a second continuation of the first of two public hearings): (Continued from May 9, 2017 - Item No. 32)

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO MEDICAL MARIJUANA FACILITIES; AMENDING VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING PROCESS FOR ISSUANCE OF ALL CONDITIONAL USE PERMITS; ESTABLISHING REQUIREMENTS FOR MEDICAL MARIJUANA DISPENSING ORGANIZATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

 

(Sponsored by the Board of County Commissioners)
 

ACTION:  (T-11:51 AM)  Without objection, this item was withdrawn.  (Refer to minutes for full discussion.)  (See Purple-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of the Environmental Protection and Growth Management Department.)
 
VOTE: 9-0.

A. MOTION TO OPEN Meeting as the Governing Board of Cocomar Water Control District.

ACTION:  (T-11:51 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

B. MOTION TO APPROVE Reappointment of Randall Blanchette to the Cocomar Water Control District Advisory Board for the two-year term of September 9, 2017 to September 8, 2019.

ACTION:  (T-11:51 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

C. MOTION TO CLOSE Meeting as the Cocomar Water Control District. (Commission District 2)

ACTION:  (T-11:51 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

A. MOTION TO OPEN Meeting as the Governing Board of Water Control District No. 4.

ACTION:  (T-11:52 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

B. MOTION TO APPROVE Reappointment of Jill Sarver to the Water Control District No. 4 Advisory Board for the two-year term of September 9, 2017 to September 8, 2019.

ACTION:  (T-11:53 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

C. MOTION TO CLOSE Meeting as the Governing Board of Water Control District No. 4. (Commission Districts 2, 4 and 9)

ACTION:  (T-11:53 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

DELEGATION: Eric Kozlowski representing Special Olympics Florida.

ACTION:  (T-11:54 AM) The Board heard the Delegation Request by Erin Kozlowski requesting the consideration of a monetary donation for in-county transportation of Special Olympic athletes.  Following discussion, the Board directed staff to investigate available transportation options and to return to the Board with additional information.    (Scrivener’s Error – See County Administrator’s Report: Currently reads: Mr. Eric Kozlowski, Should read: Ms. Erin Kozlowski.)  (Refer to minutes for full discussion.) 

MOTION TO WAIVE competitive selection requirements for Marine Terminal Lease and Operating Agreements pursuant to section 32.10 of the Broward County Administrative Code, and authorize the Port Everglades Chief Executive/Port Director to enter into negotiations with Horizon Terminal Services, LLC, in response to their stated interest to enter into a Marine Terminal Lease and Operating Agreement for improved land in the Midport area at Port Everglades. The negotiated agreement will be brought back to the Board to conduct the required public hearings and approval.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE staff recommendations regarding the continuance, modification and sunset of advisory or other boards.

ACTION:  (T-12:16 PM)  Following public input and Board discussion, this item was tabled until later in the meeting.  (Refer to minutes for full discussion.)

ACTION:  (T-2:40 PM)  Approved, as amended, to include wording pertaining to the Homeless Continuum of Care Board: "Three (3) advocate representatives for the homeless in the areas of youth, family, and veterans affairs appointed by the Board" and with the Yellow-Sheeted Additional Material #121 (1) and #121 (3), dated Tuesday, August 22, 2017, submitted at the request of the Office of Intergovernmental Affairs and Professional Standards.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material #121 (2), dated Tuesday, August 22, 2017, submitted at the request of the Office of Intergovernmental Affairs and Professional Standards.)

VOTE: 9-0.

B. MOTION TO DIRECT County Attorney to prepare a Resolution or Ordinance, as applicable, to implement the recommendations for the County Commission's consideration and approval.

ACTION:  (T-12:16 PM)  Following public input and Board discussion, this item was tabled until later in the meeting.  (Refer to minutes for full discussion.)

ACTION:  (T-2:44 PM)  Approved.  (Refer to minutes for full discussion.)

VOTE: 9-0.

C. MOTION TO APPROVE staff recommendations regarding changes to the Office of Intergovernmental Affairs and Professional Standards (OIAPS) Advisory Board Policies.

ACTION:  (T-12:16 PM)  Following public input and Board discussion, this item was tabled until later in the meeting.  (Refer to minutes for full discussion.)

ACTION:  (T-2:44 PM)  Approved.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material #121 (2), dated Tuesday, August 22, 2017, submitted at the request of the Office of Intergovernmental Affairs and Professional Standards.)

VOTE: 9-0.

D. MOTION TO APPROVE staff recommendations regarding Section 1-233, Broward County Code, relating to boards, authorities and other agencies generally.

ACTION:  (T-12:16 PM)  Following public input and Board discussion, this item was tabled until later in the meeting.  (Refer to minutes for full discussion.)

ACTION:  (T-2:44 PM)  Approved.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material #121 (2), dated Tuesday, August 22, 2017, submitted at the request of the Office of Intergovernmental Affairs and Professional Standards.)

VOTE: 9-0.

E. MOTION TO APPROVE staff recommendation eliminating the County Commission's At-Large Rotation Process.

ACTION:  (T-12:16 PM)  Following public input and Board discussion, this item was tabled until later in the meeting.  (Refer to minutes for full discussion.)

ACTION:  (T-2:42 PM)  Without objection, this item was withdrawn by staff.  (Refer to minutes for full discussion.)

VOTE: 9-0.
 

MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. R2111778P1, Architectural and Engineering Services for Works of a Specified Nature; the ranked firms are: 1 - Cartaya and Associates Architects, P.A.; 2 - Synalovski Romanik Saye, LLC; 3 - Walters Zackria Associates, PLLC; 4 - ACAI Associates, Inc., and authorize staff to proceed with negotiations.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:19 AM)  Approved with the Yellow-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of the Finance and Administrative Services Department.
 
VOTE: 9-0.

MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. R2114326P1, Architectural and Engineering Services for Lauderhill Mall New Transit Center; the ranked firms are: 1 - Saltz Michelson Architects, Inc.; 2 - BEA Architects, Inc.; 3 - ACAI Associates, Inc., and authorize staff to proceed with negotiations. (Commission District 9)

ACTION:  (T-2:44 PM)  Approved with the Yellow-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of the Finance and Administrative Services Department.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-416 directing the County Administrator to publish Notice of Public Hearing to be held on Thursday, September 14, 2017, at 10:00 a.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution 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 THE CONFLICTS OF INTEREST POLICY FOR OUTSIDE LEGAL COUNSEL; AMENDING SECTION 18.88 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE Agreements for the appointment of the following firms as Broward County outside bond counsel: (1) Bryant Miller Olive, P.A.; (2) Law Offices of Steve E. Bullock, P.A.; (3) Locke Lord LLP, in joint venture with the Law Offices of Carol D. Ellis, P.A.; (4) Nabors, Giblin & Nickerson, P.A., in joint venture with the Law Offices of Saunders Legal Strategies & Solutions, P.L.; (5) D. Seaton and Associates, P.A.; and (6) Squire Patton Boggs (US) LLP, in joint venture with the Law Office of Perry Thurston, Jr. P.A., for all bond/note transactions and conduit issues involving the Housing Finance Authority, the Health Facilities Authority, and Industrial Revenue Bonds.

(Transferred to the Consent Agenda.)

(Per the Tuesday Morning Memorandum, Signature pages have been received and strike all references to Greenberg Traurig, P.A., in joint venture with Edwards & Feanny, P.A., within the agenda report and Exhibit 1. Please delete the Agreement for Legal Services with Greenberg Traurig, P.A., in Exhibit 2.)

ACTION:  (T-10:19 AM)  Approved with the Yellow-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of the Office of the County Attorney.  (Scrivener’s Error – See County Administrator’s Report: In the agenda report and Exhibit 1, insert, after “Bryant Miller Olive, P.A.” the following: in joint venture with Llorente and Heckler, P.A.  In Exhibit 2, on Page 7, Section 13 of the Agreement for Legal Services between Broward County, Florida, and the Law Offices of Steve E. Bullock, P.A., the email address currently reads: steven@bullockslaw.com and should read: sbullock@sebullocklaw.com.)

VOTE: 9-0.

B. MOTION TO APPROVE Agreements for the appointment of the following firms as Broward County outside bond counsel: (1) Greenberg Traurig, P.A., in joint venture with Edwards & Feanny, P.A., as bond counsel on bond/note transactions and on conduit issues involving the Housing Finance Authority, the Health Facilities Authority, and Industrial Revenue Bonds, and (2) GrayRobinson, P.A., in joint venture with Pittman Law Group, P.L., as disclosure counsel on bond/note transactions and on conduit issues involving the Housing Finance Authority, the Health Facilities Authority, and Industrial Revenue Bonds, each effective only upon amendment to Section 18.88 of the Broward County Administrative Code to permit outside legal counsel, in limited circumstances, to undertake private representation of a party before County boards or agencies where the County Attorney, in his or her sole discretion, determines that no material conflict of interest to the County will result, together with written acknowledgment of and certification of compliance with Section 18.88, as amended, by each firm.

(Transferred to the Consent Agenda.)

(Per the Tuesday Morning Memorandum, Signature pages have been received and strike all references to Greenberg Traurig, P.A., in joint venture with Edwards & Feanny, P.A., within the agenda report and Exhibit 1. Please delete the Agreement for Legal Services with Greenberg Traurig, P.A., in Exhibit 2.)

ACTION:  (T-10:19 AM)  Approved with the Yellow-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of the Office of the County Attorney.  (Scrivener’s Error – See County Administrator’s Report: In the agenda report and Exhibit 1, insert, after “Bryant Miller Olive, P.A.” the following: in joint venture with Llorente and Heckler, P.A.  In Exhibit 2, on Page 7, Section 13 of the Agreement for Legal Services between Broward County, Florida, and the Law Offices of Steve E. Bullock, P.A., the email address currently reads: steven@bullockslaw.com and should read: sbullock@sebullocklaw.com.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-417, the title of which is as follows: (Mayor Sharief)
 
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, EXPRESSING SUPPORT FOR THE "SAY YES TO 2^ND CHANCES" PROJECT AND THE PROPOSED VOTING RESTORATION AMENDMENT TO THE FLORIDA CONSTITUTION, WHICH WOULD, WITH LIMITED EXCEPTIONS, RESTORE THE VOTING RIGHTS OF CITIZENS CONVICTED OF A FELONY UPON COMPLETION OF SENTENCE, PAROLE, AND PROBATION; EXPRESSING OPPOSITION TO ANY EFFORTS TO RESTRICT RESTORATION OF VOTING RIGHTS FOR SUCH CITIZENS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

(Per the Tuesday Morning Memorandum, Commissioners Holness, Bogen and Vice Mayor Furr, requested being co-sponsors to this item.)

ACTION:  (T-2:45 PM)  Approved, as amended, to include the wording “…expressing support for the principles underlined for the “Say Yes to 2nd Chances Project…”.  (Refer to minutes for full discussion.)  (Commissioner Udine requested to be added as a co-sponsor to this item.  Through Mayor Sharief, Commissioners Geller and Rich requested to be added as co-sponsors to this item.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2017-418 supporting efforts for the Florida Legislature to enact legislation making texting while driving a primary offense, the title of which is as follows: (Mayor Sharief and Commissioner LaMarca)
 
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION MAKING TEXTING WHILE DRIVING A PRIMARY OFFENSE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

(Per the Tuesday Morning Memorandum, Commissioner Udine and Vice Mayor Furr requested being co-sponsors to this item.)

ACTION:  (T-10:42 AM)  Approved, as amended, supporting the doubling of fines for violations committed in school zones.  (Commissioners Bogen, Geller, Holness and Rich requested to be added as co-sponsors to this item.  Through Mayor Sharief, Commissioner Ryan was added as a co-sponsor to this item.) (Refer to minutes for full discussion.) (See Yellow-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of Vice Mayor Furr.)
 
VOTE: 9-0.

MOTION TO APPROVE funding for the construction of the Back of House Expansion Project for the Miramar Amphitheater at Regional Park in the amount of $500,000, in cooperation with the City of Miramar. (Mayor Sharief)

ACTION:  (T-2:27 PM)  Following Board discussion, the Board approved forwarding this item for review by the Tourist Development Council (TDC).  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of Mayor Sharief.)
 
VOTE: 9-0.

MOTION TO APPOINT Salima Ali to the Consumer Protection Board. (Mayor Sharief)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO NOMINATE Susan Nyamora to the Children’s Services Board. (Mayor Sharief)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO NOMINATE Dylan Larson for appointment at large to the Climate Change Task Force in the category of “Business and Economic Interests.” (Commissioner Rich)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO NOMINATE Senator Perry E. Thurston, Jr. for appointment at large to the Community Action Agency Advisory Board in the category of “Elected Public Official.” (Commissioner Rich)

(Transferred to the Consent Agenda.)

(Per the Tuesday Morning Memorandum, Commissioner LaMarca requested being a co-sponsor to this item.)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Travel for Commissioner Chip LaMarca to travel to Washington DC on behalf of Broward County September 24 to September 28, 2017 to advocate for Broward County. (Commissioner LaMarca)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Travel for Commissioner Tim Ryan to attend the 2017 Washington Summit in Washington DC from September 25-28, to advocate on federal issues on behalf of Broward County. (Commissioner Ryan)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

MOTION TO DISCUSS modification or termination, including termination for convenience, of the Agreement Between Broward County and G4S Secure Solutions (USA) for General Security Services at Various County Facilities. (Commissioner Bogen)

ACTION:  (T-10:27 AM)  Without objection, Commissioner Bogen deferred this item.  (See Yellow-Sheeted Additional Material, dated Tuesday, August 22, 2017, submitted at the request of Commissioner Bogen and the Public Works Department.)

MAYOR'S REPORT
 

A.  OPENING OF THE MIRAMAR REGIONAL PARK AMPHITHEATRE

ACTION:  (T-3:13 PM)  Mayor Sharief attended the ribbon cutting/opening ceremony for the new Amphitheater at Miramar Regional Park on Tuesday, July 4, 2017.  (Refer to minutes for full discussion.)

B.  EDITH LEDERBERG'S 40th ANNIVERSARY CELEBRATION

ACTION:  (T-3:16 PM)  Mayor Sharief noted her attendance at Edith Lederberg’s  40^th Anniversary Celebration on Friday, August 11, 2017.  The event celebrated the achievements by Edith Lederberg with the Aging & Disability Recourse Center (ADRC).  (Refer to minutes for full discussion.)

C.  BUSINESS DEVELOPMENT WORKSHOP SERIES

ACTION:  (T-3:17 PM)  Mayor Sharief offered assistance at “The ABC’s of Accessing Broward County’s Human Services Dollars” a part of the Business Development Workshop Series on Saturday, August 12, 2017,   (Refer to minutes for full discussion.)

D.  WASHINGTON SUMMIT KICK-OFF RECEPTION

ACTION:  (T-3:17 PM)  Mayor Sharief welcomed attendees to the 2017 Washington Summit Kick-off Reception on Wednesday, August 16, 2017.  (Refer to minutes for full discussion.)

E.  OPIOID EPIDEMIC TOWN HALL

ACTION:  (T-3:17 PM)  Mayor Sharief expressed her concerns surrounding the number of deaths resulting from illegal drug use in Broward County.  On Thursday, August 23, 2017, Mayor Sharief will host an opioid epidemic town hall meeting at the New Pines City Center at 601 City Center Way, Pembroke Pines 33025, from 10:00 a.m., to 2:00 p.m.  For additional information please call: (954)-357-7008.  (Refer to minutes for full discussion.)
 
F.  THE 6th ANNUAL SUITS, STILETTOES AND LIPSTICK EMPOWERMENT 
     LEADERSHIP CONFERENCE

ACTION:  (T-3:19 PM) Mayor Sharief will be attending the 6^th Annual Suits, Stilettoes and Lipstick Empowerment Leadership Conference on Friday, August 25, 2017, at the Greater Fort Lauderdale/Broward County Convention Center.  (Refer to minutes for full discussion.)

G.  PUBLIC POLICY OUTLOOK PANEL

ACTION:  (T-3:19 PM) Mayor Sharief will attend the Public Policy Outlook Panel at the Urban League of Broward County on Wednesday, August 30, 2017.  (Refer to minutes for full discussion.)

H.  MAIN LIBRARY EVENT

ACTION:  (T-3:20 PM) Mayor Sharief noted that there will be an afternoon of art, music and dance at the Main Library on Saturday, August 26, 2017, from 1:00 p.m., to 5:00 p.m.  (Refer to minutes for full discussion.)

I.  GRANT APPLICATION WORKSHOP

ACTION:  (T-3:20 PM) Mayor Sharief reminded interested persons that there will be a grant application workshop for the Cultural Diversity Program on Tuesday, September 5, 2017, at the Main Library from 2:00 p.m., to 6:00 p.m.  (Refer to minutes for full discussion.)

J.  CONGRATULATIONS

ACTION:  (T-3:20 PM) Mayor Sharief offered congratulations to Commissioner Rich on being appointed a designee by the Florida Associations of Counties (FAC) to the Florida Legislature’s newly created Affordable Housing Workgroup.  (Refer to minutes for full discussion.)

A.  CONGRATULATIONS

ACTION:  (T-3:37 PM)  County Administrator Bertha Henry extended congratulations to Libraries Director, Kelvin Watson for receiving an award of Excellence in Librarianship.  (Refer to minutes for full discussion.)

MOTION TO NOMINATE G. Sasha Forbes to the Climate Change Task Force. (Commissioner Rich)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:19 AM)  Approved.
 
VOTE: 9-0.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
 

MEETING/WORKSHOP NOTICES

BENEFITS AND BUDGET WORKSHOP
Tuesday, August 22nd, in Room 430 at 12:30 PM

 

SOCIAL MEDIA - COMMISSIONER UDINE

ACTION:  (T-3:21 PM)  Commissioner Udine reminded everyone that all events that he will be attending will be posted to @MichaelUdine on Twitter and via Facebook, Instagram and on his website.  (Refer to minutes for full discussion.)

SIGN LANGUAGE CLASSES - COMMISSIONER UDINE

ACTION:  (T-3:21 PM)  Commissioner Udine offered thanks to the Director of Libraries, Kelvin Watson, for providing sign language classes at the North West Library.  (Refer to minutes for full discussion.)

READING MATERIAL - COMMISSIONER UDINE

ACTION:  (T-3:22 PM)  Commissioner Udine offered thanks to the various department/division heads that provided him with additional reading material over the summer recess.  (Refer to minutes for full discussion.)

SUMMER RECESS - THE BOARD

ACTION:  (T-3:22 PM)  The Board expressed their delight upon returning to work following their summer recess and look forward to having a productive year.  (Refer to minutes for full discussion.)

AFFORDABLE HOUSING WORKSHOP - COMMISSIONER RICH

ACTION:  (T-3:22 PM)  Commissioner Rich expanded on comments made by Mayor Sharief regarding her appointment as a designee to the Affordable Housing Workshop.  (Refer to minutes for full discussion.)

EDITH LEDERBERG’S 40th ANNIVERSARY CELEBRATION - COMMISSIONER RICH

ACTION:  (T-3:23 PM)  Commissioner Rich noted the attendance of County Administrator Bertha Henry at Edith Lederberg’s  40^th Anniversary Celebration.  (Refer to minutes for full discussion.)

COUNTY ADMINISTRATOR, BERTHA HENRY - COMMISSIONER BOGEN

ACTION:  (T-3:24 PM)  Commissioner Bogen took a moment to acknowledge the County Administrator, Bertha Henry.   (Refer to minutes for full discussion.)

SUMMER RECESS RECAP DOCUMENT - VICE MAYOR FURR

ACTION:  (T-3:25 PM)  Vice Mayor Furr took a moment to acknowledge a document he received from Assistant County Administrator, Monica Cepero providing a recap of the work undertaken while the Board was on summer recess.  (Refer to minutes for full discussion.)

CONGRATULATIONS CARL SHECHTER - VICE MAYOR FURR

ACTION:  (T-3:25 PM) Vice Mayor Furr took a moment to congratulate Carl Shechter for having the Southwest Focal Point Community Center bear his name.  (Refer to minutes for full discussion.)

UNITED STATES CORAL REEF TASK FORCE (USCRTF) - VICE MAYOR FURR

ACTION:  (T-3:26 PM)  Vice Mayor Furr provided the Board with a quick recap of his attendance at the United States Coral Reef Task Force (USCRTF) Conference.  (Refer to minutes for full discussion.)

COLLECTION AND HAULING OF TRASH - VICE MAYOR FURR

ACTION:  (T-3:26 PM)  Vice Mayor Furr expressed concerns surrounding the collection and hauling of trash.  (Refer to minutes for full discussion.)

CONGRATULATIONS - VICE MAYOR FURR

ACTION:  (T-3:27 PM)  Vice Mayor Furr offered congratulations to fellow Board members Chip LaMarca for receiving an award and to Nan Rich for her appointment to the Affordable Housing Workgroup   (Refer to minutes for full discussion.)

SINKING OF AN ARMY TUG BOAT - COMMISSIONER LAMARCA

ACTION:  (T-3:28 PM)  Commissioner LaMarca noted efforts to sink an army tug boat off Pompano Beach.  (Refer to minutes for full discussion.)

CITY AND COUNTY GOVERNMENT FACILITY SEARCH - COMMISSIONER LAMARCA

ACTION:  (T-3:29 PM)  Commissioner LaMarca noted that meetings are progressing to locate a new City/County Governmental facility.  (Refer to minutes for full discussion.)

ANIMAL CARE AND ADOPTION FACILITY - COMMISSIONER LAMARCA

ACTION:  (T-3:30 PM)  Commissioner LaMarca noted that the newly opened Animal Care and Adoption facility received a LEED Silver Certification from the U.S Green Building Council.  (Refer to minutes for full discussion.)

POMPANO BEACH LIBRARY UPDATE - COMMISSIONER LAMARCA

ACTION:  (T-3:30 PM)  Commissioner LaMarca noted that the Pompano Beach Library is receiving furniture and fixtures.  It is expected that the new library will open in November.  (Refer to minutes for full discussion.)

RABIES LICENSING AND TAG SALES - COMMISSIONER LAMARCA

ACTION:  (T-3:30 PM)  Commissioner LaMarca expressed delight as to rabies licensing/tag sales exceeding 100,000 in July.  (Refer to minutes for full discussion.)

PORT EVERGLADES SAND BYPASS UPDATE - COMMISSIONER LAMARCA

ACTION:  (T-3:31 PM)  Commissioner LaMarca noted that the state permit for the Port Everglades sand bypass was issued in February.   The federal permit is in the final stages.  (Refer to minutes for full discussion.)

FLORIDA INTERNATIONAL TRADE & CULTURAL EXPO (FITCE) - COMMISSIONER HOLNESS

ACTION:  (T-3:31 PM)  Commissioner Holness noted that he is still working on the Florida International Trade & Cultural Expo (FITCE) and took a moment to thank local sponsors.   (Refer to minutes for full discussion.)

PAINT, LANDSCAPE AND LEARN EVENT - COMMISSIONER HOLNESS

ACTION:  (T-3:33 PM)  Commissioner Holness took a moment to reach out to the local community to attend a paint, landscape and learn event on Monday, September 4, 2017, at NW 9^th Court, (west of NW 27^th Avenue).  (Refer to minutes for full discussion.)

BROWARD PEOPLE’S IMMIGRATION FORUM - COMMISSIONER HOLNESS

ACTION:  (T-3:34 PM)  Commissioner Holness will be on a panel at the Broward People’s Immigration Forum on Wednesday, August 23, 2017.  (Refer to minutes for full discussion.)

CITIZENSHIP DRIVE - COMMISSIONER HOLNESS

ACTION:  (T-3:34 PM)  Commissioner Holness will host a Citizenship Drive on Saturday, August 26, 2017, at the Lauderhill Mall 1399 State Road 7, Lauderhill.  (Refer to minutes for full discussion.)

SEALING AND EXPUNGEMENT ONE STOP SHOP EVENT - COMMISSIONER HOLNESS

ACTION:  (T-3:35 PM)  Commissioner Holness noted that the Office of State Attorney Michael Satz will host a Sealing and Expungement One Stop Shop Event on Thursday, August 24, 2017, at the Oveta McKeithen Recreational Complex, 445 SW 2^nd Street, Deerfield Beach, from 3:00 p.m., to 7:00 p.m.  For additional information call: (954)-831-6955.  (Refer to minutes for full discussion.)

SOLAR ECLIPSE - COMMISSIONER GELLER

ACTION:  (T-3:36 PM)  Commissioner Geller expressed the hope that no one hurt their eyes trying to observe the partial solar eclipse that took place on Monday, August 21, 2017.  (Refer to minutes for full discussion.)

BALTICS TRIP - COMMISSIONER GELLER

ACTION:  (T-3:36 PM)  Commissioner Geller noted that he spent time in the Baltics over the summer recess.  (Refer to minutes for full discussion.)

TOWN HALL EVENTS - COMMISSIONER GELLER

ACTION:  (T-3:36 PM)  Commissioner Geller noted that he has been hosting a number of town hall meetings in the community and that on Tuesday, August 22, 2017, he will be at the City of Plantation Town Hall.  (Refer to minutes for full discussion.)