"MeetingSeq","LineID","ActualLevel","Level","AgendaLine","SwagitLink"
291,47642,"","","ACTION AGENDA  PUBLIC HEARING OF FEBRUARY 28, 2012 (Meeting convened at 2:03 p.m., and adjourned at 3:07 p.m.)",""
291,47643,"","","CALL TO ORDER was led by Mayor John E. Rodstrom, Jr., District 7. PLEDGE OF ALLEGIANCE was led by Commissioner Dale V.C. Holness, District 9.                           COMMISSIONER             DISTRICT             ATTENDANCE                                            Sue Gunzburger                          6             Present                               Dale V.C. Holness             9             Present                               Kristin Jacobs             2             Not Present                               Chip LaMarca             4             Not Present                               Ilene Lieberman             1             Present                               Stacy Ritter             3             Present                               John E. Rodstrom, Jr.             7             Present                               Barbara Sharief             8             Present                               Lois Wexler             5                          Present                            Commissioner LaMarca and Vice Mayor Jacobs were not present.",""
291,47646,"","","* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *",""
291,47645,"1","","",""
291,49674,"2","1."," MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment, PC 11-2, located in the City of Fort Lauderdale (Commission District 9), the substance of which is as follows:  (Continued from February 14, 2012 – Item No. 1)  AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE 1989 BROWARD COUNTY LAND USE PLAN MAP LOCATED IN THE CITY OF FORT LAUDERDALE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.   ACTION:  (T-2:34 PM)  Filed proof of publication and enacted the Ordinance with the Purple-Sheeted Additional Material, dated February 28, 2012, submitted by Broward County Planning Council, to become effective as provided by law. (Refer to minutes for full discussion.)  VOTE:  7-0.  Commissioner LaMarca and Vice Mayor Jacobs were not present.",""
291,49675,"2","2."," A. MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan text (PCT 12-1), establishing a "Transit Oriented Corridor" in the City of Pompano Beach, as an amendment to the Broward County Comprehensive Plan, to designated state agencies pursuant to Section 163.3184, Florida Statutes, as amended. (Commission Districts 2 and 9) (Continued from February 14, 2012 – Item No. 4) ACTION:  (T-2:36 PM)  At the request of Vice Mayor Jacobs, the Board continued this item to Tuesday, March 27, 2012.  (Refer to minutes for full discussion.) VOTE:  7-0.  Commissioner LaMarca and Vice Mayor Jacobs were not present. B. MOTION TO ADOPT Resolution  to transmit a proposed amendment to the Broward County Land Use Plan map (PC 12-1), establishing a "Transit Oriented Corridor" in the City of Pompano Beach, as an amendment to the Broward County Comprehensive Plan, to designated state agencies pursuant to Section 163.3184, Florida Statutes, as amended. (Commission Districts 2 and 9) (Continued from February 14, 2012 – Item No. 4) ACTION: (T-2:36 PM) At the request of Vice Mayor Jacobs, the Board continued this item to Tuesday, March 27, 2012. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner LaMarca and Vice Mayor Jacobs were not present.",""
291,49725,"2","3."," MOTION TO ADOPT Resolutions to vacate: A) portions of a 10-foot-wide platted, non-access planting and utility easement lying within, over and across portions of Lot 22 and 23; B) portions of platted Easement A lying within, over and across Lots 24 through 27, Lots 29 through 34, Lots 35 through 39, Lots 41 through 46, and Lots 53 through 58; C) portions of one 10-foot-wide and eight 12-foot-wide platted utility easements lying within, over and across portions of Lots 19 and 20, Lots 26 through 43, and Lots 54 through 57; and D) a portion of Recreation Parcel A - all within La Placida Villas Plat located north of West Sample Road and west of Coral Springs Drive in the City of Coral Springs; at no cost to the County.  Petitioners:  Paragon Homes of South Florida, Inc.; Ruden McClosky P.A. - Agent; Applications for Vacation and Abandonment 2011-V-13, 2011-V-14, 2011-V-15 and 2011-V-17. (Commission District 3) (Deferred from February 14, 2012 - Item No. 3) ACTION:  (T-2:36 PM)  The Board continued this item to Tuesday, March 27, 2012.  (Refer to minutes for full discussion.) VOTE:  6-0.  Commissioner LaMarca and Vice Mayor Jacobs were not present.  Commissioner Lieberman was out of the room during the vote.     ACTION:  (T-2:53 PM)  Commissioner Lieberman requested being shown voting in the affirmative.  (Refer to minutes for full discussion.) VOTE:  7-0.",""
291,49550,"2","4."," MOTION TO ADOPT Resolution No. 2012-123 to vacate a deeded access easement, generally measuring 40 feet wide by 267 feet long, lying within, over and across a portion of Parcel A of the Lady Elizabeth Plat located at 2990 SW 64 Avenue in the Town of Davie; at no cost to the County.  Petitioners: CC Davie, LLC; Greenspoon Marder – Agent; 2011-V-16. (Commission District 7) ACTION:  (T-2:49 PM)  Approved. VOTE: 6-0. Commissioner LaMarca and Vice Mayor Jacobs were not present. Commissioner Lieberman was out of the room during the vote.  ACTION: (T-2:53 PM) Commissioner Lieberman requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0.",""
291,48415,"2","5."," MOTION TO ADOPT Resolution No. 2012-124 of the Board of County Commissioners of Broward County, Florida, granting renewal of a non-exclusive franchise to Triumvirate Environmental (Florida), Inc. for a five-year term, to provide vessel sanitary waste water removal services at Port Everglades, providing for non-discrimination/applicable law; providing for severability; providing for an effective date; and authorizing the Mayor and Clerk to execute the franchise. ACTION:  (T-2:50 PM)  Approved. VOTE: 6-0. Commissioner LaMarca and Vice Mayor Jacobs were not present. Commissioner Lieberman was out of the room during the vote.  ACTION: (T-2:53 PM) Commissioner Lieberman requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0.",""
291,49617,"2","6."," MOTION TO CONSIDER Port Everglades Intermodal Container Transfer Facility (ICTF) Lease and Operating Agreement as amended between Broward County and the Florida East Coast Railway, L.L.C. (FEC). This is the first of two public hearings. No action on the motion is required at this time. The second public hearing is to be held on March 20, 2012. ACTION:  (T-2:51 PM)  Approved. VOTE: 6-0. Commissioner LaMarca and Vice Mayor Jacobs were not present. Commissioner Lieberman was out of the room during the vote.  ACTION: (T-2:53 PM) Commissioner Lieberman requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0.",""
291,49610,"2","7."," MOTION TO ADOPT Resolution No. 2012-125 of the Board of County Commissioners of Broward County, Florida, pertaining to Retirement Health Savings (RHS) Accounts, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO RETIREMENT HEALTH SAVINGS (RHS) ACCOUNTS FOR A DEFINED GROUP OF SENIOR EXECUTIVES; CREATING SECTION 22.107 OF THE BROWARD COUNTY ADMINISTRATIVE CODE PROVIDING FOR PAYOUT OF SICK LEAVE TO A RETIREMENT HEALTH SAVINGS ACCOUNT; REQUIRING COVERED EMPLOYEES TO PARTICIPATE; PROVIDING THAT ANY REMAINING ASSETS THAT REVERT TO THE COUNTY WILL BE CONVEYED TO THE FORMER EMPLOYEE'S/PARTICIPANT'S ESTATE UPON REQUEST; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. ACTION:  (T-2:51 PM)  Approved, as amended, with the Purple-Sheeted Additional Material, dated February 28, 2012, submitted by Commissioner Wexler.  (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner LaMarca and Vice Mayor Jacobs were not present. Commissioner Lieberman was out of the room during the vote.  ACTION: (T-2:53 PM) Commissioner Lieberman requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0.",""
291,47654,"2","8."," MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows: (This is the second of two Public Hearings. The first Public Hearing was held on Tuesday, February 14, 2012, at 2:00 p.m.) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO PAIN MANAGEMENT CLINICS; AMENDING CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES, "ZONING," ARTICLE II, "DEFINITIONS," SECTION 39-4, "TERMS DEFINED," SETTING FORTH DEFINITIONS; AMENDING ARTICLE XIII, "CONDITIONAL USES," SECTION 39-243, "PAIN MANAGEMENT CLINICS," PROVIDING ADDITIONAL PAIN MANAGEMENT CLINIC REGULATIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.   (Sponsored by the Board of County Commissioners)    ACTION:  (T-2:51 PM)  Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 6-0. Commissioner LaMarca and Vice Mayor Jacobs were not present. Commissioner Lieberman was out of the room during the vote.  ACTION: (T-2:53 PM) Commissioner Lieberman requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 7-0.",""
291,49672,"2","9."," MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows: (Continued from February 14, 2012 - Item No. 8) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY ZONING CODE; AMENDING SECTION 39-4, "TERMS DEFINED," PROVIDING FOR DEFINITION OF TERMS; AMENDING SECTION 39-60, "TEMPORARY SIGNS," PROVIDING FOR THE PLACEMENT OF TEMPORARY NONCOMMERCIAL SIGNS ON PUBLIC PROPERTY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.   (Sponsored by Commissioner Stacy Ritter)   ACTION:  (T-2:52 PM)  Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) VOTE:  6-1.  Commissioner LaMarca and Vice Mayor Jacobs were not present.  Commissioner Gunzburger voted no. ACTION:  (T-3:06 PM)  Commissioner Gunzburger requested being shown voting in the affirmative.  (Refer to minutes for full discussion.) VOTE:  7-0.  ",""
291,47647,"2",""," * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  QUASI-JUDICIAL HEARING Please be advised that the following items on the Commission’s agenda are quasi-judicial in nature. If you wish to object or comment upon these items, please indicate the item number you would like to address when the announcement regarding the quasi-judicial item is made. All witnesses who will testify on any quasi-judicial item will be sworn. Participants who are members of the general public need not be sworn and will not be subject to cross examination if they are not sworn. The Commission shall not assign unsworn testimony the same weight or credibility as sworn testimony in its deliberations.  ",""
291,49658,"2","10."," MOTION TO ENACT Ordinance changing the zoning district boundaries of certain lands within the Unincorporated Area of Broward County, Florida. (This is a Quasi-Judicial Public Hearing) (Commission District 4) REZONING PETITION 2-Z-11 “AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY REZONING A PORTION OF THE VRCHOTA PROPERTIES PLAT, PARCEL A OF POWERLINE PARK INDUSTRIAL CENTER PLAT, PARCEL A OF THE HILTON COMPLEX PLAT, TRACT A OF THE WASTE MANAGEMENT INC. PLAT NO. ONE, AND THE NORTHEAST ONE-QUARTER (NE¼) AND NORTH ONE-HALF (N½) OF SECTION 16, TOWNSHIP 48 SOUTH, RANGE 42 EAST, BROWARD COUNTY, FLORIDA, CONTAINING 36.934 ACRES, MORE OR LESS, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A, FROM M-3, INTENSE MANUFACTURING AND INDUSTRIAL, M-4, LIMITED HEAVY INDUSTRIAL, AND PUD, PLANNED UNIT DEVELOPMENT, PLANNED SPECIAL COMPLEX, TO A-6, AGRICULTURAL-DISPOSAL, PURSUANT TO CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES; PROVIDING FOR AMENDMENT OF THE ZONING DISTRICT MAPS; PROVIDING FOR THE REPEAL OF ALL ZONING ORDINANCES AND ZONING RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE REQUIREMENTS OF OTHER LAND DEVELOPMENT REGULATIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.”   (Sponsored by the Board of County Commissioners)   ACTION:  (T-3:02 PM)  Filed proof of publication and enacted the Ordinance to become effective as provided by law.  (Refer to minutes for full discussion.) VOTE:  7-0.  Commissioner LaMarca and Vice Mayor Jacobs were not present.",""
291,49656,"2","11."," MOTION TO ENACT Ordinance changing the zoning district boundaries of certain lands within the Unincorporated Area of Broward County, Florida. (This is a Quasi-Judicial Public Hearing) (Commission District 3) REZONING PETITION 1-Z-11 "AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE REZONING OF PROPERTY; CHANGING THE ZONING DISTRICT BOUNDARIES BY REZONING A PORTION OF SECTION 29, TOWNSHIP 47 SOUTH, RANGE 41 EAST AND SECTION 20, TOWNSHIP 47 SOUTH, RANGE 41 EAST ACCORDING TO THE FLORIDA FRUIT LANDS COMPANY SUBDIVISION MAP NO. 2, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND TRACT 17 IN SECTION 29, TOWNSHIP 47 SOUTH, RANGE 41 EAST, OF TALLAHASSEE MERIDIAN, ACCORDING TO THE MAP OR PLAT THEREOF ENTITLED FLORIDA FRUIT LANDS COMPANY SUBDIVISION MAP NO. 2 OF PALM BEACH COUNTY, FLORIDA, SAID LANDS LYING IN BROWARD COUNTY, FLORIDA, CONTAINING 288.206 ACRES, MORE OR LESS, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A, FROM PALM BEACH COUNTY RESIDENTIAL ESTATE (PBC RE) TO PLANNED DEVELOPMENT DISTRICT (PDD), PLANNED RESIDENTIAL COMMUNITY, PURSUANT TO ARTICLE XX, CHAPTER 39, OF THE BROWARD COUNTY CODE OF ORDINANCES; PROVIDING FOR LIMITATIONS, CONDITIONS, AND QUALIFICATIONS; PROVIDING THAT THE CONCEPTUAL MASTER PLAN FOR THE BRUSCHI PROPERTY, WHICH IS ATTACHED AS EXHIBIT B, IS INCORPORATED INTO THIS ORDINANCE; PROVIDING THAT ALL DEVELOPMENT SHALL BE IN ACCORDANCE WITH THE APPROVED CONCEPTUAL MASTER PLAN FOR THE BRUSCHI PROPERTY PLANNED DEVELOPMENT DISTRICT AND BE SUBJECT TO THE LIMITATIONS, CONDITIONS, AND QUALIFICATIONS SET FORTH IN THIS ORDINANCE; PROVIDING CRITERIA FOR DETERMINING MINOR CHANGES AND DEVIATIONS TO THE MASTER DEVELOPMENT PLAN; PROVIDING FOR AMENDMENT OF THE ZONING DISTRICT MAPS; PROVIDING FOR THE REPEAL OF ALL ZONING ORDINANCES AND ZONING RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE REQUIREMENTS OF OTHER LAND DEVELOPMENT REGULATIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE,"   (Sponsored by the Board of County Commissioners)   ACTION: (T-3:06 PM) Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner LaMarca and Vice Mayor Jacobs were not present.  ",""
291,47644,"2",""," END OF QUASI-JUDICIAL HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *",""