CITY OF NORTH LAUDERDALE COMMISSION MEETING WORKSHOP  TUESDAY, DECEMBER 10, 2024-3:30 p.m.  AGENDA  1.  ROLLCALL  Mayor Samson Borgelin Vice Mayor Darrell (Dee) Lewis-Ricketts Commissioner Mario Bustamante Commissioner Luke Lewis Commissioner Dr. Regina Martin City Manager Michael Sargis City Attorney Michelle Austin Pamies Acting Interim City Clerk Susan Slattery  2. a.SUBJECT- Land Use and Development Discussion  b. SUBJECT- Granicus PEAK Agenda Format Discussion NEXTT TENTATIVE WORKSHOP MEETING - To be determined.  3. 4.  ADJOURNMENT    < -  N  .  N  a  -  -  U >  L L - E  €    3  C    5  5  E    -  - 3  I   s  e  a   a I  € O I I     1 E   . C.   a -  J  8  9 3 8 3 0 1  a  2  5 8 2  E -  -  8 2   V  3 3 3 2 00 a 0 4 a E 5 9 6 8 a 0 3 3 2  5 0 3 @ 5 S        -  E 5    s  1E  LL a  3  -  0    of  8  0 - Ni - E - 12 - E 5  C    A E  A    : 3    5  1    a    E    M   S -  - -  / 3  E -    -  N  3  a  1  : à e - E 5 i3 5 a  - 1 0 a 3 l0 E a op a - a 5  a E  3  6 -    5 R    -    -        8  0  ai  Do  o  3 /    5  3 a  3        - 3  &  &  3        - - 3  -    - - - 3  a  - 6  3  - :    A  -  -  1  -    3    3  3  -  a        7/17/24, 4:08PM  bowadlegstarcomwiewOMMEPMAIMKM-MADAD-TB7SAGUD-BIP4MEA8824P8589C3ED4E91340016  Broward County  BRCWARD COUNTY  Action Agenda - Published Tuesday, June 18, 2024 10:00 AM  Broward County Governmental Center Room 422 (Commission Chambers) County Commission  MEETING OF JUNE 18, 2024  Meeting convened at 10:13 a.m. and adjourned at 1:29 p.m.  Present: Commissioner Mark D. Bogen  Commissioner Lamar P. Fisher Vice-Mayor Beam Furr Commissioner Steve Geller Commissioner Robert McKinzie  htps.buowardigstur.comAMSOMVAMaNAN-MADANA-TIBTANAGUD-8IPMEASBR24Fa38N9C3-EDA4E91340016  1/30    7/17/24,4:08 PM  broward. gsarom.aasNN-MOAAD-TBTONCUDBIPAMEACBNPDAE9I3A0D6  Mayor Nan H. Rich Commissioner Hazelle P. Rogers Commissioner Tim Ryan Commissioner Michael Udine  CALL TO ORDER  Call to order was led by Mayor Nan Rich, District 1. PLEDGE OF ALLEGIANCE  Pledge of Allegiance was led by Children's Services Board Vice-Chair Monica King.  MOMENT OF SILENCE  Inr memory of Dr. Ruby Lobban, Coral Springs.  Inr memory of Marta Friedman, Broward County Library Advisory Board member. Inr memory of Dania Beach Rotary Club President Scott Silvernale.  Inr memory of Birdie Hobbs.  In honor of all the brave men and women, who have served and continue to serve in our Armed  Forces both here and abroad, thanking them for their service.  PROCLAMATIONS)  Americans with Disabilities Act Proclamation presented to ABID Chair Ellyn 1. Drotzer, Vice-Chair Tracy Stafford, ABID Members: Diana Esposito, David Feldman, Roslyn Greenberg, Mona Malbranche, John Neff, Michelle Jones. Michelle Bitter-Oakley, Linda Fishkin and. Janine Children's Awareness Month Proclamation presented to Children's Services Board Viçe-Chair  Young by Mayor Rich.  Monica King by Commissioner Udine.  Juneteenth Independence Day Proclamation presented to Pompano Christian Clergy Council  President Pastor Gary McLamore by Commissioner Rogers.  TUESDAY MORNING MEMO  The Tuesday Agenda Memorandum was read by Reading Clerk Kyle Bienkowski.  CONSENT AGENDA  A motion was made by Commissioner Geller, seconded by Commissioner Udine and unanimously carried, to approve the Consent Agenda consisting of Items 1through 62. At the request of the Mayor, Regular Items 70, 72 and 73 were transferred to the Consent Agenda; and Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  Consent Items 56 and 62 were transferred to the Regular Agenda.  unless otherwise indicated by record vote. Public Hearing Items consist of Items 63 through 69.  https.l/browardlegitar.comlew.asX7M-MADAAID-11837638GUID-B194A4EA-6B62-F63-B9C3-ED4E91340016  2/30    7/17/24,4:08PM  broward. MgsCOM.aaXM-MADAAD-TBTOKCUDBIPMEACBDPDAE33A0I6  Regular Agenda Items consist of Items 70 through 76. Supplemental Agenda Items consist of Items 77, 78 and 79.  The following Item was withdrawn: 32.  The following Items were transferred from the Consent Agenda to the Regular Agenda: 11, 12  and 13.  The following Items were pulled from the Consent Agenda by the Board and considered  separately: 19, 20 and 44. considered separately: 36.  The following Item was pulled from the Consent Agenda by a member of the public and  BOARD APPOINTMENTS  1. MOTION TO APPROVE Board Appointments  1A. A. MOTION TO APPOINT Joshua C. Johnson to the Central Examining Board - Division I: Electrical, Plumbing, and Mechaniçal Trades in the at-large all category of "Alternate  Professional Electrician." ACTION: (T-10:40 AM) Approved. VOTE:9-0.  B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Joshua C. Johnson who holds an employment or contractual relationship with  an entity that receives funds from Broward County. (Commissioner Geller)  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  1B. MOTION TO APPOINT Rose G. Metellus Denis to the Living Wage Advisory Board in the  category of "Non-Business Community." (Commissioner Geller)  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  1C. MOTION TO APPOINT Robert E. Gutsche, Jr. to the Climate Change Task Force in the ACTION: (T-10:40AM) Approved with Regular Meeting Additional Material, dated  at-large all category of Universities/Aademic Institutions." (Mayor Rich) June 18, 2024, submitted at the request of Mayor Rich.  VOTE:9-0.  1D. A. MOTION TO APPOINT Shena Kitt to the Homeless Continuum of Care Board in the  matonant nf "Domnetin Vinlanra Coniinne Armaniyatinn"  htpa/bowandlegstan.comBrOMMEPMANXNAMADAD-TE7EAGUD-EIP.MEA48R2F9e98389C3EDA4E91340016  3/30    7/17/24, 4:08PM  broward.egistar.comiew.ashxMEMADAAID-IT837638GUID-B194A4EA-6B62-4F63-89C3-ED4E91340016 ACTION: (T-10:40AM) Approved with Regular Meeting Additional Material, dated  vacyuy UI wuncoLu VIUICI IVG UGIvIveS VIyGcOuVN. June 18, 2024, submitted at the request of Commissioner Bogen.  VOTE:9-0.  B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Shena Kitt who holds an employment or a contractual relationship with an ACTION: (T-10:40AM) Approved with Regular Meeting Additional Material, dated  entity that receives funds from Broward County. (Commissioner Bogen) June 18, 2024, submitted at the request of Commissioner Bogen.  VOTE:9-0. Geller)  1E. MOTION TO APPOINT Bertha Henry to the Broward Cultural Council. (Commissioner ACTION: (T-10:40AM) Approved with Regular Meeting Additional Material, dated  June 18, 2024, submitted at the request of Commissioner Geller.  VOTE:9-0.  AVIATION DEPARTMENT  2. MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and SMS International Shore Operations US, Inc., for the lease and use of storage space in Terminal 3, Level 2Ticketing, at Broward County's Fort Lauderdale-Holywood International Airport, commencing on September 2, 2024, and terminating on September  1,2029; and authorize the Mayor and Clerk to execute same.  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  PUBLIC WORKS DEPARTMENT  HIGHWAY CONSTRUCTION, AND ENGINEERING DIVISION  3. MOTION TOADOPT Resolution, the tille of which is as follows: (Commission District 4)  A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RECLASSIFYING A PORTION OF REAL PROPERTY OWNED BY BROWARD COUNTY (COUNTY) AND LOCATED AT 600NORTH ANDREWS AVENUE IN THE CITY OF FORT LAUDERDALE, FLORIDA, AS PUBLIC RIGHT-OF-WAY RECLASSIFICATION7: DIRECTING THE COUNTY'S HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION TO TAKE ALL NECESSARY STEPS TO EFFECTUATE THE RECLASSIFICATION: AND PROVIDING FOR SEVERABILITY  AND ANEFFECTIVE DATE.  ACTION: (T-10:40 AM) Approved Resolution No. 2024-306.  VOTE:9-0.  MOTION TO APPROVE Joint Participation Agreement between Broward County and the City of Parkland for the design, construction, and maintenance of landscape, hardscape,  https: prowardlegstarcomBAMM-WADA4D-1878AGUD-8194MEA824F89.89C3ED4E91340016  4/30    7/17/24,4:08PM  browardlegsarcomiewMAMAIXM-MADAAD-TIB)3AGUD-B194MEAS8R24F8589C3-EDA4E91340016 and architectural features within the roundabout at the intersection of Hillsboro Boulevard and NW 64th Terrace/NW 74th Place (Project), at an estimated cost of $250,000to be paid by the City to the County; and authorize Mayor and Clerk to execute same.  (Commission District 3) ACTION: (T-10:40. AM) Approved. VOTE:9-0.  5. MOTION TO ADOPT Resolution approving and authorizing the County to release a certain roadway reservation for right-of-way purposes, on a portion of real property located in Sunrise, Florida, and owned by the City of Sunrise, at no cost to Broward County; and  authorize Mayor and Clerk to execute same. (Commission District 9) ACTION: (T-10:40 AM) Approved Resolution No. 2024-307.  VOTE:9-0.  REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  6. MOTION TO APPROVE Fifth Amendment to Facility Use Agreement between Broward County ("County") and the State of Florida Department of Health-Broward ("Department of Health") to allow for the Department of Health to make certain improvements to a portion of the South Regional Health Center, located at 4105 Pembroke Road in Hollywood, Florida, at no cost to the County; and authorize the Mayor and Clerk to execute same.  (Commission District 6) ACTION: (T-10:40. AM) Approved. VOTE:9-0.  7. MOTION TO APPROVE Second Amendment to Lease Agreement between Broward County (County) and City of Fort Lauderdale (City), to extend the term of the lease for an additional five year period beginning August 7, 2024, with two renewal options of five years each if exercised, and update certain notice requirements, for approximately 53,151 square feet of parking lot space at Governmental Center East - Annex located at 10SW 1 Avenue in Fort Lauderdale, Florida, for the continued parking operational services, maintenance, patrolling, and meter collections by the City; and authorize the Mayor and  Clerk to execute same. (Commission District 8) ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  WATER AND WASTEWATER ENGINEERING DIVISION  8. MOTION TO ADOPT Resolution accepting a utility easement exeçuted by City of Lighthouse Point, Lighthouse Point Fire Station, located at 2101NE 36th Street (Parcel ID 484318110191 and 4841810190), in the City of Lighthouse Point. (Commission  District 4) VOTE:9-0.  ACTION: (T-10:40 AM) Approved Resolution No. 2024-308.  9. MOTION TO ADOPT Resolution accepting a utility easement executed by Ft. Lauderdale Hospitality, Inc., located at 2460W State Road 84 (Parçel ID 504220640010), in the City  tpslbowardgstar.conAKCOMAMANM-ADAA-1IBI7A3QUD-8IMMEA4BR24F8S889C3ED4E913406  5/30    7/17/24,4:08PM  bowardlegsarcom-leDA4D-18763CUD-8IP4MEA68824F858NC3ED4E91340016  of Dania Beach. (Commission District 6) ACTION: (T-10:40 AM) Approved Resolution No. 2024-309.  VOTE:9-0.  WATER AND WASTEWATER OPERATIONS DIVISION  10. MOTION TO APPROVE First Amendment to Agreement between Broward County and INNIO Jenbacher North America LLC for Planned and Corrective Maintenance Agreement WS20-DM006, Contract No. PNC2127849P1, to extend its duration and to increase the unit price for corrective on-site fees from $750to $1,860; and authorize Mayor and Clerk  to execute the same. (Commission District:2) ACTION: (T-10:40. AM) Approved.  VOTE:9-0.  WATER MANAGEMENT DIVISION  11. MOTION TO APPROVE Reappointment of Ed Phillips and appointment of Frank Daniel to the Broward County Water Control District No. 3Advisory Board for two-year terms (Per the Tuesday Agenda Memorandum, Items 11through 13are removed from the Consent Agenda. Meeting as the governing bodies of the water control districts, the Board will consider Items 11 through 13 immediately after Public  from September 9, 2024 through September 8, 2026.  Hearing Item 69.)  ACTION: (T-1:05 PM) Approved. (Refer to minutes for full discussion.) VOTE:8-0. Commissioner McKinzie was not present during the vote.  12. MOTION TO APPROVE Appointment of John Cirioni to the Broward County Water Control District No. 4A Advisory Board for a two-year term from September 9, 2024 through (Per the Tuesday Agenda Memorandum, Items 11 through 13are removed from the Consent Agenda. Meeting as the governing bodies of the water control districts, the Board will consider Items 11 through 13 immediately after Public  September 8, 2026.  Hearing Item 69.)  ACTION: (T-1:05 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner McKinzie was not present during the vote.  13. MOTION TO APPROVE Reappointment of Jorge Mederos to the Cocomar Water Control District Advisory Board for a two-year term from September 9, 2024 through September (Per the Tuesday Agenda Memorandum, Items 11 through 13 are removed from the Consent Agenda. Meeting as the governing bodies of the water control districts, the Board will consider Items 11 through 13lmmediately after Public  8,2026.  Hearing Item 69.)  ACTION: (T-1:06 PM) Approved. (Refer to minutes for full discussion.)  ttps/browardlegitarcom/VewashXM-MADAIDD-11837638GUID-B194A4EA-6B624F63-B9C3-ED4E91340016  6/30    7/17/24, 4:08PM  bxowardlegstarcomiewOMMAPMAXM-MADA4D-TI37AGUD-BIP4MEA8824F8589C3ED4E91340016  VOTE: 8-0. Commissioner McKinzie was not present during the vote.  HUMAN SERVICES DEPARTMENT  14. A. MOTION TO APPROVE First Amendment to Agreement between Broward County and Global Vision Technologies, Inc. to increase the aggregate total not-to-exceed amount from $1,570,000 to $2,226,000; and authorize the Mayor and Clerk to execute same.  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  B. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Capital Outlay Fund in the amount of $160,000to provide additional funds needed for implementation and customizations of the Human Services Department's  (HSD) Client Services Management Services (CSMS) System Replacement. ACTION: (T-10:40 AM) Approved Resolution No. 2024-310.  VOTE:9-0.  BROWARD ADDICTION RECOVERY CENTER DIVISION  15. MOTION TO APPROVE Memorandum of Agreement between Florida Department of Health, Broward County Health Department ("DOH") and Broward County, for the provision of Hepatitis A and B vaccination services by DOH, at no cost to Broward County, effective upon execution for one year, which may be renewed for three additional one-year periods; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement, subject to review and approval for legal sufficiency by the Office of the County Attorney, that do not impose any financial obligations on the County; and authorize the County Administrator to take all necessary  administrative actions to implement the Agreement. ACTION: (T-10:40. AM) Approved.  VOTE:9-0.  COMMUNITY PARTNERSHIPS DIVISION  16. A. MOTION TO ADOPT Resolution providing funding for certain serviçes, the title of which A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF FLORIDA DEPARTMENT OF LAW ENFORCEMENT ("FDLE") EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS IN THE AMOUNT OF $400,603 AND A BROWARD COUNTY MATCH CONTRIBUTION IN THE AMOUNT OF $62,480 FOR AN AGGREGATE AMOUNT OF $463,083TO SPECIFIED SERVICE PROVIDERS FOR FISCAL YEAR 2023-2024; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  isas follows:  DATE.  ACTION: (T-10:40 AM) Approved Resolution No. 2024-311.  htpslbowardiegslar.conMAMaNN-MADN4D-TBI7ANACUD-EIs.MEA4BA2-F98R89C3ED4E9/340016  7/30    7/17/24, 4:08PM  browardlegistar.comlewasixM-MADAAID-11837638GUID-8194A4EA-68624F6389C3ED4E91340016  VOTE:9-0.  B. MOTION TO APPROVE Grant Agreement C-R7144 between FDLE and Broward County in the amount of $178,000 to County to purchase computer equipment and furniture for the Nancy J. Cotterman Center during the FDLE award period of October 1, 2023, through September 30, 2024; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary  actions to implement the agreement. ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  C. MOTION TO APPROVE Grant Agreement C-R7145 between FDLE and Broward County in the amount of $43,504 to County to provide oversight and administration of the FDLE-funded projects during the FDLE award period of October 1, 2023, through September 30, 2024; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to  implement the agreement. ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  D. MOTION TO APPROVE Grant Agreement C-R7147with FDLE and Broward County in the amount of $32,000 to County to purchase mental health first aid training books for the United Way of Broward County, Inc. ("UW") to use in providing training to first responders during the FDLE award period of October 1, 2023, through September 30, 2024; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreement.  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  E. MOTION TO APPROVE Grant Agreement C-R7148 between FDLE and Broward County in the amount of $20,000to County to pay for registration fees for specialized sentence mitigation training for attomeys at the Offiçe of the Public Defender, 17th Judicial Circuit during the FDLE award period of October 1, 2023, through September 30, 2024; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the  agreement. VOTE:9-0.  ACTION: (T-10:40 AM) Approved.  F. MOTION TO APPROVE Grant Agreement C-R7149 between FDLE and Broward County in the amount of $127,099to the County to purchase computer equipment, tablets, printers, and peripherals for the State Attorney's Office, 17th Judicial Circuit, to assist with human trafficking prevention and educational program support during the FDLE award period of October 1, 2023, through September 30, 2024; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative  and budgetary actions to implement the agreement. ACTION: (T-10:40 AM) Approved.  hpa.buowardiegstarcomAMCOMVEPMAIXNEMADAD-I8IBGUD-8IXMEA4BR24F898RC3ED4E9134006  8/30    7/17/24, 4:08PM  browardlegstarsomiewOMMAMAKM-MADAAD-1IB7E0AGUD-BIP4MEA8R24FS58XC3ED4E91340016  VOTE:9-0.  G.M MOTION TO ADOPT budget Resolution within the Edward Byrne Grant Fund in the amount of $463,083 for the FDLE award period of October 1, 2023, through September 30, 2024, to purchase computer equipment and furniture, provide registration fees for sentence mitigation training, purchase mental health first aid training books, purchase computer equipment, tablets, printers, and peripherals to provide human trafficking and educational program support and provide oversight and administration of the  FDLE-funded projects (Exhibit 2).  ACTION: (T-10:40 AM) Approved Resolution No. 2024-312.  VOTE:9-0.  17. MOTION TO AUTHORIZE County Administrator to negotiate Amendments to Agreements between Broward County and specified Ryan White service providers, effective March 1, 2024, to amend three existing Agreements to add one program providing Medical Transportation services for persons living with HIV in Broward County; authorize the County Administrator to execute the amendments, subject to review and approval for legal sufficiency by the Office of the County Attomey; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreements as  amended. VOTE:9-0.  ACTION: (T-10:40. AM) Approved.  CRISIS INTERVENTION AND SUPPORT DIVISION  18. MOTION TO APPROVE First Amendment to Agreement between Broward County and Northpointe Inc. to continue to provide a fully hosted client assessment, classification, and case management solution for the Adult Civil Citation Program for up to five additional one-year optional renewal terms, beginning July 16, 2024 through July 15, 2029, and to increase the not-to-exceed total amount of the Agreement from $221,982to $438,660; authorize the Director of Purchasing to exercise the annual extensions; and authorize the  Mayor and Clerk to execute same. ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  ELDERLY AND VETERANS SERVICES DIVISION  19. A. MOTION TO APPROVE First Amendment to Agreement No. JC023-15-2024 between Areawide Council on Aging of Broward County, Inc., and Broward County, increasing the contract value by $321,498 for a new contract value of $8,399,145, effective upon the date of full execution by both parties through June 30, 2024, to expand home and community based services to eligible seniors; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute additional amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attomey, that do not increase the percentage of the County's local match requirement; and authorize the County Administrator to take all necessary administrative and budgetary actions to  implement the Agreement as amended.  Mavor Rich pulled this item from the Consent. Agenda.)  tps.buowardiegstar.coMADAN-1BIA3QUD-8I.MEASBR2-FyeR9C3EDAE91340016  9/30    7/7/24,4:08PM  broward. legistar.com/View.ashX/M-MADAAIDAAID-1183763AGUID-8194A4EA.6B62-F63-89C3-ED4E91340016  (Item Numbers 19 and 20 were heard and voted on concurrently.) ACTION: (T-11:03 AM) Approved. (Refer to minutes for full discussion.)  VOTE: 8-0. Mayor Rich abstained from voting.  B. MOTION TO ADOPT budget Resolution to appropriate revenue in the amount of $321,498 for home and community based services to eligible seniors, of which $289,348 are grant funds and $32,150are Broward County cash match funds, from Broward County  General Funds.  (Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 19 and 20 were heard and voted on concurrently.)  ACTION: (T-11:03AM) Approved Resolution No. 2024-313. (Refer to minutes for  fullo discussion.)  VOTE:8-0. Mayor Rich abstained from voting.  20. A. MOTION. TO APPROVE First Amendment to Agreement No. BCEVS JZ023-15-2024 between the Areawide Council on Aging of Broward County, Inc., and Broward County, increasing contract value by $300,000, for a new contract value of $1,927,811 effective on the date of full execution by both parties through June 30, 2024, to expand home and community based services to eligible seniors; authorize the County Administrator to execute additional amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative  and budgetary actions toi implement the Agreement as amended. (Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 19 and 20 were heard and voted on concurrenty.) ACTION: (T-11:03. AM) Approved. (Refer to minutes for full discussion.)  VOTE:8-0. Mayor Rich abstalned from voting.  B.! MOTION TO ADOPT budget Resolution to appropriate revenue in the amount of $320,000 for services to clients with Alzheimer's disease and other forms of dementia, and their caregivers, of which $300,000 are grant funds and $20,000is client copayment  revenue.  (Mayor Rich pulled this item from the Consent. Agenda.) (Item Numbers 19 and 20 were heard and voted on concurrently.)  ACTION: (T-11:03 AM) Approved Resolution No. 2024-314. (Refer to minutes for  full discussion.)  VOTE: 8-0. Mayor Rich abstained from voting. FAMILYSUCCESS ADMINISTRATION DIVISION  21, MOTION TO AUTHORIZE County Administrator to execute Agreement between Broward  ps/bowardleystarconaaRKM-MDAND-1BPSACUD-BIMEA4B82-FB38R85B9C3EDAE91340016  10/30    7/17/24,4:08PM  browardlegsar.comewOMMVAMAIXM-ADAAD-1876AGUD-8194MEA4BR24F8589C3EDAE91340016 County and Legal Aid Service of Broward County, Inc., in the amount of $125,000, for the provision of legal assistance to reduce family separation associated with immigration detainers, effective October 1, 2023 through September 30, 2024, subject to review and approval for legal sufficiency by the Office of the County Attorney; authorize the County Administrator to execute amendments to the Agreement, subject to review and approval for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligation on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  22. MOTION TO AUTHORIZE County Administrator to execute Low-Income Home Energy Assistance Program ("LIHEAP") Vendor Agreement between Florida Power & Light Company ("FPL") and Broward County, subject to review and approval for legal sufficiency by the Office of the County Attorney, effective upon execution for a period of two years, providing procedures for processing energy assistance payments to FPL on behalf of eligible LIHEAP clients; authorize the County Administrator to execute amendments to the Agreement, subject to review and approval for legal sufficiency by the Office of the County Attorney, that do not impose any additional financial obligations on the County; and authorize the County Administrator to take all neçessary administrative and budgetary  actions to implement the Agreement. ACTION: (T-10:40 AM) Approved.  VOTE: 9-0.  HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIMISION  23. A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which  is as follows:  A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FISCAL YEAR 2024-2025 GRANT FUNDS IN THE AGGREGATE AMOUNT OF $420,162TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF EMERGENCY SHELTER SERVICES, RAPID REHOUSING SERVICES, RENT PAYMENT ASSISTANCE, AND SUPPORTIVE SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY AND FOR ADMINISTRATIVE SERVICES; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS WITH THE PROVIDERS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  DATE. VOTE:9-0.  ACTION: (T-10:40 AM) Approved Resolution No. 2024-315.  B.! MOTION TO ADOPT budget Resolution within the DCF Unified Homelessness Grant in the amount of $420,162 for the provision of emergency shelter services, rapid rehousing services, rent payment assistance, and supportive services to individuals and families experiencing homelessness in Broward County for the grant period commencing on July  1,2024, through June 30, 2025.  ACTION: (T-10:40. AM) Approved Resolution No. 2024-316.  tps/browardlegstarcoM-MADAAD-TBIANGUD-8IMEA4BA24F8S89C3ED4E9134006  11/30    7/17/24,4:08PM  bxowardiagsarcomMieMAM-MADAAD-TBS7E3ACUD-EI94MEABR24F8989C3ED4E91340016  VOTE:9-0.  C. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance  ofs services under this agenda item: 1.7 Thomas M. Campbell 2.0 Cathy Stutin ACTION: (T-10:40 AM) Approved. VOTE:9-0.  24. A. MOTION TO APPROVE funding increases for agreements between Broward County and the service providers identified in Exhibit 1, effective May 1, 2024, through September 30, 2024, to be executed in accordance with the terms of the agreements; authorize the Human Services Department Director to execute the contract adjustments; and authorize the County Administrator to take all necessary administrative and budgetary  actions toi implement the agreements as amended. ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance  of services under this agenda item: 1. Thomas M. Campbell 2. Mikal Cartier 3. Cathy Stutin 4. Tiffany Garcia ACTION: (T-10:40 AM) Approved. VOTE:9-0. is as follows:  25. A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which  A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT FUNDS IN THE AMOUNT OF $11,546,705 AND A BROWARD COUNTY MATCH CONTRIBUTION OF $2,336,609 FOR AN AGGREGATE AMOUNT OF $13,883,314 FOR FISCAL YEARS 2024AND 2025TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF SERVICES TO INDIMIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS: AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS;  AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:40 AM) Approved Resolution No. 2024-317.  VOTE:9-0.  tps/broward.egistarcomVlewashXMEMADAAID-11837638GUID-B194A4EA-6B62-F63-89C3-ED4E91340016  12/30    7/7/24,4:08PM  browadlegstarcomiewOMMAMAIXMAADAD.y6AGUDBI94MEASBR24F8b8XC3-EDAE91340016 B. MOTION TO ADOPT budget Resolution in the HUD Continuum of Care Fund in the amount of $13,883,314 for supportive services, housing, and rental assistance for individuals and families in Broward County who are experiencing homelessness, in  addition to providing for operational and administrative expenses. ACTION: (T-10:40 AM) Approved Resolution No. 2024-318.  VOTE:9-0.  C.N MOTION TO APPROVE two new grant-funded positions within the HUD Continuum of Care fund. The positions will provide operational and administrative support to the  County's Homeless Continuum of Care programs. ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  D. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance  ofs services under this agenda item: 1.T Thomas M. Campbell 2. Cathy Stutin ACTION: (T-10:40 AM) Approved. VOTE:9-0.  OFFICE OF ECONOMIC AND SMALLI BUSINESS DEVELOPMENT  26. MOTION TO DIRECT Office of the County Attorney, in consultation with the Office of Economic and Small Business Development, to draft an Ordinance amending various sections of the Broward County Economic Incentives Act related to County incentive  programs. VOTE:9-0.  ACTION: (T-10:40 AM) Approved.  27. MOTION TO DIRECT Office of the County Attorney, in consultation with the Office of Economic and Small Business Development, to draft one or more Ordinances amending various sections of the Broward County Business Opportunity Act related to County  business enterprise programs. ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  28. A. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the "Aliance") Proposed Business Plan for Fiscal Year 2025 pursuant to the agreement  between Broward County and the Alliance. ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  ntps.broward.egstar.comlew.asX/M-MADAAID-11837638GUID-B194A4EA.-6B624F63-89C3-ED4E91340016  13/30    7/17/24,4:08PM  bowardlagsarcomewOMMAMAIKMEADAAD-TIBIS3AGUD-8IP4MEA6BR24F8589C3EDAE91340016 B. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the "Alliance") Fiscal Year 2024 quarterly performance report, for the period from January 1, 2024 through March 31, 2024, pursuant to the Agreement between Broward County  and the Alliance. VOTE:9-0.  ACTION: (T-10:40 AM) Approved.  29. A. MOTION TO ADOPT Resolution approving Project Sawgrass for a Broward County Strategic Job Creation Incentive pursuant to Section 9%-52, Broward County Code of Ordinances, in the total amount of $61,600 for Fiscal Years 2025 through 2031, based on  the creation of 88 new, high wage/high skillj jobs. ACTION: (T-10:40 AM) Approved Resolution No. 2024-319.  VOTE:9-0.  B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Sawgrass's participation in the Broward County Strategic Job Creation Incentive Program, including to approve any changes to the job creation schedule for Project Sawgrass, subject to review for legal sufficiency by the Office of the County Attorney and  provided there is no increase in the County's total financial commitment,  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  OFFICE OF MANAGEMENT AND BUDGET  30. MOTION TO ADOPT budget Resolution within the General Fund reallocating the Supervisor of Elections Fiscal Year 2024 budget from the March 2024 Primary Election budget to the Administration and Operations budget and to the August 2024 Primary Election budget to increase efficiency in managing the upcoming presidential election.  ACTION: (T-10:40. AM) Approved Resolution No. 2024-320.  VOTE:9-0.  OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  31. MOTION TO APPROVE Eighth Amendment to the Broward County P25 System and Services Master Agreement between Broward County and Motorola Solutions, Inc., to increase the not-to-exceed amounts by $11,000,000to permit the purchase of 41 new radio Dispatch Consoles and equipment and implementation services, as well as support and maintenance services through Fiscal Year 2028 ("Console Work Authorizations"), for the three Regional Dispatch Centers, increasing the contract aggregate total from $90,897,000 to $101,897,000; and authorize the Mayor and Clerk to execute same and  authorize the Purchasing Director to execute Console Work Authorizations.  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  RESILIENT ENVIRONMENT DEPARTMENT  itps./proward.egitarcomVewasshX/MEMADAAIDE1183763AGUID-B194A4EA-6B624F63-89C3-ED4E91340016  14/30    7/17/24.4:08PM  browardegstarcomewMAPMAENZNENADAAD-IES/AQUD:BIP4MEA8B24F8589C3ED4E91340016 32. A. MOTION TO DIRECT Office of the County Attorney to draft amendments to repeal Section 20-14, Broward County Code of Ordinances, and Sections 22.175 through 22.177, Broward County Administrative Code, related to standards for Property Assessed Clean Energy ("PACE") entities doing business in Broward County.  (Per the Tuesday Agenda Memorandum, withdrawn.) Finance Districts) and Broward County. (Per the Tuesday Agenda Memorandum, withdrawn.)  B. MOTION TO AUTHORIZE County Administrator, after consultation with the Office of the County Attomey, to terminate the interlocal agreements between PACE entities (PACE  ANIMAL CARE DIVISION  33. A. MOTION TO RATIFY Animal Care Division's application for a grant from Petco Love dated July 21, 2023, for the 2023-2024 Animal Welfare Organization Cycle, and accept the grant awarded in the amount of $20,000, which must be used by the Animal Care Division "for any lifesaving purpose," and authorizing the County Administrator to take all administrative and budgetary actions required to implement acceptance and use of the  awarded funds. VOTE:9-0.  ACTION: (T-10:40 AM) Approved.  B. MOTION TO ADOPT budget Resolution within the Animal Care Adoption Trust Fund in the amount of $20,000 from the Petco Love grant for the purpose of allocating funds for  Fiscal Year 2024. VOTE:9-0.  ACTION: (T-10:40 AM) Approved Resolution No. 2024-321.  C.N MOTION TO AUTHORIZE County Administrator or written designee to apply for the Petco Love Lifesaving Grant for the 2024-2025 Animal Welfare Organization Cycle, and to negotiate and execute the resulting grant agreement, if awarded, and any other required documentation, including any amendments to the grant agreement that do not increase the cost to the County, with each document subject to review for legal sufficiency by the Office of the County Attorney, and to accept the grant, if awarded, and take all necessary administrative and budgetary actions to implement the grant award.  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  34. MOTION TO APPROVE Broward County Vocational Program Externship Agreement (Exhibit 1), in substantially the form proposed, to provide work experience for individuals with special needs enrolled in various vocational programs that will enhance the education and employment training for participants through onsite experience at the Animal Care Division; authorize the County Administrator or written designee to make nonsubstantive changes and execute the Agreement, for an initial term of one year, with the option to renew the Agreement for up to nine years, and any amendments thereto at no additional cost to County, with the final Agreement and all amendments subject to review and approval for legal sufficiency by the County Attorney's Office; and authorize the County  htps.buowardiegatas.comBOMVEPMMNM-WADAA-1BIARACUD-8ISMEASBR24FB8N-89C3EDA4E91340016  15/30    7/17/24, 4:08PM  broward. legistar.com/ewasihx?S,M-MADA4D-1I8S638GUD-8I94M4EA8B624F6389C3-ED4E91340016 Administrator or written designee to take any administrative actions necessary to  implement the Agreement. ACTION: (T-10:40. AM) Approved. VOTE:9-0.  HOUSING FINANCE DIVISION  35. MOTION TO APPROVE gap financing for five affordable housing projects and associated amounts as follows: 1) Sunshine Shipyard LLC, or its affiliate (The Arcadian) at $5,000,000 (100 affordable units out of 478total units); 2) Pine Island Park, LLC or its affiliate (Pine Island Park) at $5,400,000 (120 affordable units); 3) HTG Vista, Ltd. or its affiliate (Hollywood Vista) at $6,490,000(118 affordable units); 4) HTG Paramount, Ltd. or its affiliate (Paramount Place) at $6,500,000 (110 affordable units) and 5) Village of the Arts, Ltd. or its affiliates (Village of the Arts) at $5,000,000 (143 affordable units out of 162 total units); authorizing the County Administrator to execute all agreements related to the listed gap financing projects, subject to the foregoing monetary limits and approval as to legal sufficiency by the Office of the County Attorey; and authorizing the County Administrator to take the necessary administrative and budgetary actions. (Commission  Districts 6, 8 and 9) ACTION: (T-10:40 AM) Approved. VOTE:9-0.  36. MOTION TO AUTHORIZE County Administrator to execute agreements related to securing direct services from firms as listed on Exhibit 1to implement the Home Repair Programs in the Pompano Beach Community Redevelopment Area ("CRA") Northwest District including but not limited to reinstatements and future amendments that do not impose any additional, material financial impact on the County, subject to approval as to legal sufficiency by the Office of the County Attomey; and authorizing the County Administrator to take all necessary administrative and budgetary actions. (Commission  Districts 4 and 8)  (A member of the public pulled this item from the Consent. Agenda.) ACTION: (T-11:05. AM) Approved. (Refer to minutes for full discussion.)  VOTE:9-0.  37. MOTIONTOADOPT Resolution, the title of which is as follows:  Resolution of the Board of County Commissioners of Broward County, Florida, approving and authorizing the execution of the Agreement between the Housing Finance Authority of Broward County, Florida ('HFA") and Zomermaand Financial Advisory Services, L.L.C., for Financial Advisory Services ("Agreement); authorizing the proper officers of the HFA to execute all other documents and do all things necessary or advisable in connection with entering into the Agreement; and providing for severability and an effective date. ACTION: (T-10:40 AM) Approved Resolution No. 2024-322.  VOTE:9-0.  AnAnT  ttps./broward.legistar.comlew.ashx7M-MADAAID-1183763GUID-B194A4EA-6B62-4F63-B9C3-ED4E91340016  16/30    7/17/24,4:08PM  broward. egslar.comVlewashx?ASM/M-MADA4ID-1IBS38GUD-819AMEA8B624F6389CX-ED4E91340016 Resolution of the Board of County Commissioners of Broward County, Florida, approving and authorizing execution of the Agreement between the Housing Financing Authority of Broward County, Florida ("HFA") and GNP Services, CPA, PA d/bla Dufresne CPA Services, PA for Accounting Services ("Agreement"); authorizing the proper officers of the HFA to execute all other documents and do all things necessary or advisable in connection with entering into the Agreement; and providing for severability and an  J0. MVIIVIN IU AVUrI ResuIuuur, ue uue 0I wien IS as IUIUWS.  effective date. VOTE:9-0.  ACTION: (T-10:40. AM) Approved Resolution No. 2024-323.  39. MOTION TO ADOPT Resolution, the title of which is as follows:  Resolution of the Board of County Commissioners of Broward County, Florida, approving and authorizing the execution of the Agreement between the Housing Finance Authority of Broward County, Florida ("HFA") and Anthony Brunson, P.A. for Audit Services ("Agreement); authorizing the proper officers of the HFA to execute all other documents and do all things necessary or advisable in connection with entering into the Agreement;  and providing for severability and an effective date. ACTION: (T-10:40 AM) Approved Resolution No. 2024-324.  VOTE:9-0.  URBAN PLANNING DIVISION  40. MOTION TO DIRECT Offiçe of the County Attomey to draft an Ordinance amending Chapter 5Article IX of the Broward County Code of Ordinances ('Land Development Code") and Chapter 27 ("Operational Policy, Resilient Environment Department") of the Broward County Administrative Code for compliance with HB 479of the 2024L Legislative  Session related to the calculation and assessment of impact fees.  ACTION: (T-10:40 AM) Approved.  VOTE: 9-0,  FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  ACCOUNTING DIVISION  41. MOTION TO APPROVE travel outside the continental United States for five County  employees, from the Transportation Department. ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  ENTERPRISE TECHNOLOGY SERVICES  42. A.! MOTION TO APPROVE Grant Agreement between Broward County and the State of Florida Department of Management Services for cybersecurity solutions for the Enterprise Technology Services and Water and Wastewater Services Divisions; authorize the Mayor and Clerk to execute the same; and authorize County Administrator to take all other necessarv administrative and budoetarv actions for the implementation of the arant award  ttps."/browardlegitar.com/ViewashXMEMADAAID-11837638GUID-B194A4EA-6B624F63-89C3-ED4E91340016  17/30    7/17/24, 4:08PM  bowandlegstarcomiewOMMAPMANXM-MADAID-1B7AGUD-8I94MEAS8B24F889C3ED4E91340016  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  B. MOTION TO APPROVE Grant Agreement between Broward County (acting by and through its Broward County Aviation Department) and the State of Florida Department of Management Services for cybersecurity solutions for the Broward County Aviation Department; authorize Mayor and Clerk to execute the same; and authorize County Administrator to take all other necessary administrative and budgetary actions for the  implementation of the grant award. ACTION: (T-10:40 AM) Approved.  VOTE:9-0. PURCHASING DIVISION  For Finance and Administrative Services Department  43. A. MOTION TO REAFFIRM AND MODIFY sole brand designation for Microsoft Corporation Licenses, Software Assurance, Subscriptions, Maintenance, Cloud Services, Microsoft Consulting Services to add Microsoft branded hardware for use enterprise wide at Broward County Agencies through designated Miçrosoft Authorized Resellers.  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  B. MOTION TO AWARD open-end contract to low bidder, CDW Government LLC, for Microsoft Surface Hardware and Accessories, Bid No. TEC2127343B1, for Enterprise Technology Services Division, in the initial three-year estimated amount of $1,125,000, and authorize the Director of Purchasing to renew the contract for two one-year periods in the estimated amount of $375,000 annually, for a potential five-year estimated amount of  $1,875,000. VOTE:9-0.  ACTION: (T-10:40 AM) Approved.  44. MOTION TO AUTHORIZE County Administrator or Director of Purchasing to approve and/or execute, or take the stated action, regarding the agreements, contract amendments, work authorizations, and other documents during the Broward County Board of County Commissioner's 2024 Summer Recess (between June 19, 2024 and August 21, 2024), including all items listed on Exhibit 1hereto, and any other items for which the County Administrator determines approval or execution is in the best interest of the County and delaying action until August 22, 2024 would adversely impact the County's interests or day-to-day operations, subject to approval of such documents as to legal sufficiency by the Office of the County Attorney; directing the County Administrator to provide a report to the Board identifying any action not listed on Exhibit 1that imposes a financial obligation on the County in excess of $500,000; and to authorize the County Administrator to take all necessary administrative and budgetary actions, including transferring from reserve for items 23, 26, 27, 28 and 29 on Exhibit 1, to effectuate the  authorized actions.  (Commissioner Bogen pulled this item from the Consent. Agenda.)  1Dnr thn Tunndas Amamda  dha Danel'n  in na  htpsbuowardiegstarconOEPMANN-MADAN-TIEASQUD.BIMEA8B24F38R9C3EDAE91340016  18/30    7/17/24, 4:08PM  broward.legistar.com/Vlew.ashxMM=MADAAID-1183763BGUID-B194A4EA-6B62-4F63-B9C3-ED4E91340016 (rer ue ruesuay nyenud meivranuuil, ue ovrus wuisutiauum 1s waseu upun the item as amended by the Additional Material submitted by the Finance and ACTION: (T-11:45AM) Approved as amended with Regular Meeting Additional Material, dated June 18, 2024, submitted at the request of Finance and Administrative Services Department and as amended to Include authorization of the County Administrator as expressed by the Board and recited by County  Administrative Services Department.)  Attorney Andrew. J. Meyers. (Refer to minutes for full discussion.)  VOTE:9-0.  For Port Everglades Department  45. A. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Sandra C Campbell dba Snapper Enterprise (line items 1-3, 5, 6, 8-11), for Janitorial Paper and Soap Products, Bid No. BLD2128060B1, for the Broward County Port Everglades Department and various other Broward County agencies that may have a need for these services, in the initial two-year estimated amount of $274,269, and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential  estimated amount of $685,673. ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  B.N MOTION TO AWARD open-end contract to low responsive, responsible bidder, The Tools Man, Inc. (line items 12 and 13), for Janitorial Paper and Soap Products, Bid No. BLD2128060B1, for the Broward County Port Everglades Department and various other Broward County agencies that may have a need for these services, in the initial two-year estimated amount of $39,818, and authorize the Director of Purchasing to renew the contracts for three one-year periods, for a five-year potential estimated amount of  $99,545. VOTE:9-0.  ACTION: (T-10:40 AM) Approved.  46. MOTION TO AWARD open-end contract to single bidder, Intercounty Engineering Inc., for Lift Station and Underground Utility Maintenance and Repair Services, Bid No. OPN2127665B1, for the Port Everglades Department, in the initial two-year estimated amount of $10,750,796, which includes allowances in the total amount of $800,000; and authorize the Director of Purchasing to renew the contract for three one-year periods, for a  five-year potential estimated amount of $26,876,990. ACTION: (T-10:40. AM) Approved.  VOTE:9-0.  For Public Works Department  47, A. MOTION TO APPROVE sole source, sole brand, standardization of Ovivo USA, LLC to provide future Ovivo brand products and services for critical water treatment daily  processes.  ttps.lprowardlegstar.com/VewashXMEMADABID-11837638GUID-B194A4EA-6B624F63-B9C3-ED4E91340016  19/30    7/17/24,4:08PM  broward. legistar. com/View.ashx?M-MADAID-1183763BGUID-B194A4EA-6B62-4P63-B9C3-ED4E91340016  ACIUN: (1-70:40. AM) Approvea.  VOTE:9-0.  B.N MOTION TO AWARD open-end contract to sole source vendor, Ovivo USA, LLC, for Ovivo Repair, Installation and Rehabilitation Services, Solicitation No. OPN2127828Q1, for the Broward County Water and Wastewater Operations Division, in the initial two-year estimated amount of $4,000,000, and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential estimated amount of  $10,000,000. VOTE:9-0.  ACTION: (T-10:40. AM) Approved.  For Transportation Department  48. MOTION TO AUTHORIZE Director of Purchasing to negotiate, approve, and execute participating addenda between Broward County and (1) Bozard Ford Co. and (2) Duval Ford, LLC (each a Participating Addendum), two approved vendors under competitively procured Florida Sheriffs Association cooperative purchase agreements, for the purchase of 16 electric SUVs, one short-wheelbase low roof cargo van, and five transit bus service trucks; for the Fleet Services Division and other Broward County agencies, subject to review of each Participating Addendum by the County Attorney's Office for legal  sufficiency. VOTE:9-0.  ACTION: (T-10:40 AM) Approved.  RECORDS, TAXES, AND TREASURY DIVISION  49. MOTION TO AUTHORIZE County Administrator or written designee to apply to the U.S. internal Revenue Service for an Employer Identification Number ("EIN") for the use of the  elected Broward County Tax Collector who takes office on January 6, 2025.  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  50. MOTION TO APPROVE threshold increase for open-end Contract No. OPN2122785B2.2, Tax Related Printing and Mailing Services, with Postal Center International, Inc, for pass-thru postage included in the contract for the printing and mailing of property tax bills and other tax-related items, for various Broward County agencies, in the estimated amount of $400,000 for the current contract period ending October 15, 2024, and $400,0001 for the contract period ending October 15, 2025, for a total increase  of$800,000. VOTE:9-0.  ACTION: (T-10:40 AM) Approved.  BROWARD MUNICIPAL SERVICES DISTRICT  51. MOTION TO ADOPT Resolution accepting a Road Easement executed by FP USA DANIA, LLC on a portion of real property located at the southwest corner of NW 9th Court  mtpslbowardiegstarcoMADAN-18IAIGUD-8IS.MEASBB24FB9ER9C3EDAE91340016  20/30    7/17/24, 4:08PM  broward.legistar.com/ewashxMADAAID-TT837638GUID-B194A4EA-6B62-4F63-89C3-ED4E91340016 and NW 28th Terrace in the Broward Municipal Services District, at no cost to Broward  County. (Commission District 8)  ACTION: (T-10:40 AM) Approved Resolution No. 2024-325.  VOTE:9-0.  52. MOTION TO APPROVE Local Government Area of Opportunity ("LGAO") designation funding and gap financing to Garden Place Ltd., or its affiliate ("Boulevard Gardens") for a senior affordable housing development (approximately 92 affordable units) located within the Broward Municipal Services District ("BMSD") as follows: 1) Local Government Contribution for the LGAO designation in the amount of $640,000, and 2) gap financing in the amount of $2,360,000; authorizing the County Administrator to execute all agreements related to the project, subject to the foregoing monetary limits and approval as to legal sufficiency by the Office of the County Attorney; and authorizing the County Administrator to take the necessary administrative and budgetary actions. (Commission District 8)  ACTION: (T-10:40. AM) Approved.  VOTE:9-0.  QUASIJUDICIAL CONSENT HEARING RESILIENT ENVIRONMENT DEPARTMENT  URBAN PLANNING DIVISION  53. MOTION TO APPROVE plat entitled TFC Parkland Storage (040-MP-23). (Commission ACTION: (T-10:40AM) Approved the plat subject to staff's recommendations as  District 3)  outlined in the Development Review Report for a New Plat.  VOTE:9-0.  END OF QUASIJUDICIAL CONSENT HEARING  COUNTY AUDITOR  54. MOTION TO ACKNOWLEDGE AND FILE the Office of the County Auditor's Audit of Bulk  and Break Bulk Revenues at Port Everglades Report No. 24-19.  ACTION: (T-10:40. AM) Approved.  VOTE: 9-0.  COUNTY ATTORNEY  55. MOTION TO APPROVE settlement, including costs and attorneys' fees, in the case titled Joyce Marie Champion VS. Broward County, 17th Judicial Circuit Court Case No.  htps.lowardiegslarcomPMaANCN-MADAD-T87AAGUD-EIP.MEA4BR24F89698389C3ED4E9I34016  21/30    7/7/24,4:08PM  bowadlegstarcomlewOMMAPMAIM-MADADA76AGUD-8I94MKEA68R24F8)89C3ED4E91340016  CACE23-005581 (13). ACTION: (T-10:40 AM) Approved. VOTE:9-0.  56. MOTION TO APPOINT chairperson for the Broward County Value Adjustment Board.  (Per the Tuesday Agenda Memorandum, this item is removed from the Consent ACTION: (T-12:28A PM) The Board voted to approve appointment of Commissioner Bogen as chairperson for the Broward County Value Adjustment Board. (Refer to  Agenda and willl be considered as partoft the Regular Agenda.)  minutes for full discussion.) VOTE:9-0.  57. MOTION TO AUTHORIZE Office of the County Attorney to serve upon James A. Cummings, Inc., a proposal for settlement in an amount not to exceed $10 million in the case titled James A, Cummings, Inc. V. Broward County, No, CACE-19-041258/03); and authorize the Office of the County Attomey and the County Administrator to take all necessary administrative and budgetary actions to implement this authorization, including  transfers from reserves if and as required. ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  ÇOUNTY ADMINISTRATION  NTERGOVERNMENTAL AFFAIRSIBOARDS SECTION  58. MOTION TO APPOINT Keith Costello to the Homeless Continuum of Care (HCOC) Board  in the category of "Broward Workshop." ACTION: (T-10:40. AM) Approved.  VOTE:9-0.  59. MOTION TO APPOINT Julio De La Nuez and Karen Creary to the HIV Health Services Planning Council ini the category of "PWHA Affected Communities/Unafiliated."  ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  60. MOTION TO APPOINT Annastacia Robinson to the Racial Equity Task Force in the  category of "Florida Rising." ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  61. MOTION TO APPROVE attending Commissioner as voting delegate for submission of voting credentials for the 2024 National Association of Counties ("NACO") Annual Conference and other attending Commissioner or Intergovernmental Affairs/Boards  Director or Assistant Director as altemnate voting delegate.  ACTION- IT-4A-40 AMI Annrovad  https: lbroward. legistarcomew.ash/M-MADAAID-1I83738GUD-8194M4EA8B24F8589C3-ED4E91340018  22/30    7/17/24,4:08PM  bowardlegstar.comiewOMMAMAA-WADA4D-T18S/63AGUD-BIP4MEA8824F8589C3ED4E91340016  V naey  VOTE:9-0.  62. MOTION TO APPROVE recommendations of at least 15 candidates to Governor Ron DeSantis for appointment to the Children's Services Council of Broward County. (Per the Tuesday Agenda Memorandum, this item is removed from the Consent Agenda and will be considered as part of the Regular Agenda.) ACTION: (T-12:29 PM) Following ranking by individual ballot, the Board voted to approve candidates for appointment by Governor DeSantis. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material, dated June 18, 2024,  submitted at the request of Intergovernmental Affairs/Boards Section.) VOTE: 8-0. Commissioner McKinzie was not present during the vote.  PUBLIC HEARING  63. (This is the second of two required public hearings. The first public hearing was held on  June 4, 2024.)  MOTION TO APPROVE Second Amendment to the Marine Terminal Lease and Operating Agreement between Broward County and Florida International Terminal, LLC ("FIT"), to exercise both Option Terms, memorialize the Final Premises Effective Date, restructure the rental rate and per container (shipmove) rate (with the related minimum guaranteed payment) into an "all in" bundled rate, increase the credit to FIT for certain improvements to be made to the Final Premises, and update miscellaneous provisions;  and authorize the Mayor and Clerk to execute same.  ACTION: (T-12:34 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner McKinzie was not present during the vote.  64. MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan text (PCT 24-1), revising the Community and Regional Parks and Implementation Requirements and Procedures subsections, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE IMPLEMENTATION REQUIREMENTS AND PROCEDURES REGARDING COMMUNITY AND REGIONAL PARKS AND IMPLEMENTATION REGULATIONS AND PROCEDURES SECTIONS; AND ACTION: (T-12:35PM) Approved Resolution No. 2024-326. (Refer to minutes for  PROVIDING FOR AN EFFECTIVE DATE.  fulldiscussion.)  VOTE:8-0. Commissioner McKinzie was not nresent durina the vote.  https: bowardiepstarcomm.EASMEMADADD-TIYEACUD:BID:B1MMEA4B24F8)89C3-ED4E91340016  23/30    7/17/24, 4:08PM  bowardlegstarcomewMABMASNZMA-MADAAD-TIS/EACUD-BIP4AKEA824F858.C3EDAE91340016  65. MOTION TO ENACT Ordinance, the title of which is as follows:  AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ABOLISHING THE BROWARD COUNTY HEALTH FACILITIES AUTHORITY; REPEALING SECTIONS 15-173 THROUGH 15-194OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, ACTION: (T-12:36/ PM) Filed proof of publication and enacted Ordinance No. 2024-19to become effective as provided by law. (Refer to minutes for full  INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  (Sponsored by the Board of County Commissioners)  discussion.)  VOTE: 8-0. Commissioner McKinzie was not present during the vote.  66. MOTION TO ENACT Ordinance, the title of which is as follows:  AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE LIVE LOCAL ACT; AMENDING SECTIONS 5-180AND 5-184OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR ADMINISTRATIVE APPROVALS, PLATTING REQUIREMENTS, AND PROCEDURES FOR AMENDMENTS TO PLAT NOTES FOR PROPOSED DEVELOPMENTS AUTHORIZED PURSUANT TO THE LIVE LOCAL ACT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE ACTION: (T-12:37 PM) Flled proof of publication and enacted Ordinance No. 2024-20to become effective as provided by law. (Refer to minutes for full  DATE.  (Sponsored by the Board of County Commissioners)  discussion.)  VOTE: 8-0. Commissioner McKinzie was not present during the vote.  67. MOTION TO ENACT Ordinance, the title of which is as follows:  AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE POLICE AND CRIMINAL JUSTICE REVIEW BOARD; AMENDING SECTION 18-7OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ACTION: (T-12:38PM) Flled proof of publication and enacted Ordinance No. 2024-21 to become effective as provided by law as amended with Exhibit 2. (Refer to minutes for full discussion.) (See Public Hearing Additional Material, dated June  CODE, ANDANI EFFECTIVEDATE.  (Sponsored by the Board of County Commissioners)  18, 2024, submitted at the request of Human Services Department.) VOTE: 8-0. Commissioner McKinzie was not present during the vote. 68. MOTIONTOENACT Ordinance, the title of which is as follows:  tps/browardlegitarcomVlewashXME-MADABID-11837638GUID-B194A4EA-6B624F63-89C3-ED4E91340016  24/30    7/17/24, 4:08PM  browardlegstarcomiewOMMAMAMM-MADAAID-TB7E3AGUD-BI94MEA6BR-4FS.89C3ED4E91340016 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE GARDEN PARK DISTRICTS; AMENDING VARIOUS SECTIONS OF CHAPTER 390F THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR REVISED DEVELOPMENT STANDARDS, PARKING, ACCESS, AND LANDSCAPING REQUIREMENTS WITHIN THE GARDEN PARK DISTRICTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, (Per the Tuesday Agenda Memorandum, the Board's consideration of the proposed Ordinance is as amended by replacement pages 2and 3submitted as ACTION: (T-1:04PM) Filed proof of publication and enacted Ordinance No. 2024-22 to become effective as provided by law as amended with Public Hearing Additional Material 68, dated June 18, 2024, submitted at the request of Office of the County Attorney. (Refer to minutes for full discussion.) (See Public Hearing Additional Material 68(2), dated June 18, 2024, submitted at the request of Resilient  AND AN EFFECTIVE DATE.  (Sponsored by the Board of County Commissioners)  Additional Material by the Office of the County Attorney.)  Environment. Department)  VOTE: 8-0. Commissioner McKinzie was not present during the vote.  69. MOTION TO ADOPT Resolution to levy a land clearance lien against certain described properties resulting from violations of the Property Maintenance regulations contained within Chapter 39of the Broward County Code of Ordinances, the title of which is as A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, LEVYING A LAND CLEARANCE LIEN AGAINST CERTAIN DESCRIBED PROPERTIES IN UNINCORPORATED BROWARD COUNTY FOR NONPAYMENT OF LAND CLEARANCE COSTS, PURSUANT TO CHAPTER 39, ARTICLE X, OF THE BROWARD COUNTY CODE OF ORDINANCES; PROVIDING FOR THE ACCRUAL OF INTEREST AND CHARGES FOR ADMINISTRATIVE COSTS; PROVIDING FOR RECORDATION IN THE PUBLIC RECORDS OF BROWARD COUNT,AMOPROVDNGFOR SEVERABILITY ANDANEFFECTVEDATE: ACTION: (T-1:04PM) Approved Resolution No. 2024-327. (Refer to minutes for full  follows: (Commission District 8)  discussion.)  VOTE:8-0. Commissioner McKinzie was not present during the vote.  END PUBLIC HEARING  REGULAR AGENDA  PUBLIC WORKS DEPARTMENT  REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  70. MOTION TO APPROVE Business Lease by and between Florida Department of Health,  ttps./broward.legitar.com/Vew.ashXM-MADAAID-11837638GUID-B194A4EA.6B624F63-89C3-ED4E91340016  25/30    7/17/24, 4:08 PM  bowardigstarcomeMaSMXMAMADAAD-TIBS/EACUD-BIP4MEA4B824F83889C3-ED4E91340016 in Broward County, as Tenant, and Lauderhill Mall Investment, LLC, a Florida limited liability company, as Landlord, for the lease and use of premises located at 1293NW_40 Avenue, Suite 200, Lauderhill, Florida 33133 ("Premises"). (Commission District 9)  (Transferred to the Consent Agenda.) ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  COUNTY ATTORNEY  71. MOTION TO DISCUSS appointment of alternates and substitutes to the Broward County Canvassing Board ("Canvassing Board") for the 2024 primary election cycle, if and to the ACTION: (T-1:07PM) The Board discussed appointments to the Canvassing  extent needed.  Board. (Refer to minutes for full discussion.)  COUNTY COMMISSION  72. MOTION TO DIRECT Office of the County Attomey to draft an Ordinance to permit operation of golf carts on sidewalks adjacent to specific road segments after making the statutory findings required by Section 316.212(8), Florida Statutes. (Commissioner  Udine)  (Transferred to the Consent Agenda.) ACTION: (T-10:40. AM) Approved.  VOTE:9-0.  73. A. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance authorizing the use of speed detection systems to enforce speed limits on roadways maintained as  school zones within the Broward Municipal Services District (BMSD).  (Transferred to the Consent Agenda.) ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  B. MOTION TO DIRECT Public Works Department and Traffic Engineering Division staff to reevaluate the current school zone improvement program and present a revised program for Board discussion and consideration that () adds the installation of flashing beacon assemblies for school zones on low volume roadways where only static signs currently exist; and (i) prioritizes the installation of overhead flashing beacon assemblies on roadway approaches to school zones that have two (2) or more lanes. (Commissioner  Geller)  (Transferred to the Consent Agenda.) ACTION: (T-10:40 AM) Approved.  VOTE:9-0.  htps/bowanrdleysarcoEMaINM.MADA4D-IS/BAGUDIPAMEA4BR24F8S89C3EDA4E91340016  26/30    7/17124,4:08PM  browardegstarcomaAMANZA-MADAAD-TBS/EXACUD-BIPA4EA824F8)8XCEDAE91340016 74. MOTION TODIRECI Office of the County Attorney to draft an Ordinance, for the Board's later consideration, amending Chapter 39of the Broward County Code of Ordinances ("Zoning Code") to increase the permitted height of landfills in an A-6 Agricultural ACTION: (T-11:50AM) Approved. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material, dated June 18, 2024, submitted at the request  Disposal District to up to 325 feet. (Vice-Mayor Furr)  ofCounty Administration.)  VOTE: 8-1. Commissioner Bogen voted no.  75.  MAYOR'S REPORT  ACONGRATULATIONS  ACTION: (T-1:13PM) Mayor Rich congratulated colleagues who were reelected  without opposition. (Refer to minutes for full discussion.)  B.HALL OFFAME  ACTION: (T-1:21PM) Mayor Rich reported attending the 40th Annual Senior Hall of Fame Breakfast this past week, which recognized senior volunteers for their  contributions to the community. (Refer to minutes for fullo discussion.)  C.WORLDCUP  ACTION: (T-1:23PM) Mayor Rich recognized Commissioner Rogers and Parks and Recreation Director Dan West for their efforts in bringing the Cricket World  Cup to fruition. (Refer to minutes fori fulldiscussion.)  D.COMMENDATION  ACTION: (T-1:25PM) Mayor Rich commended and thanked County Administrator Monica Cepero's team for their time and mitigation efforts during last week's  storm. (Refert to minutes for full discussion.)  E.PANTHERS full discussion.) A. EMERGENCY  ACTION: (T-1:25PM) Mayor Rich cheered on the Panthers. (Refer to minutes for  76.  COUNTY ADMINISTRATORS REPORT  ACTION: (T-1:25PM) County Administrator Monica Cepero commended the team for communication and mitigation efforts that were undertaken during the storm  emergency. (Refer to minutes for full discussion.)  B.PARKS & REC  ACTION: (T-1:28PM) County Administrator Monica Cepero relayed that Parks and Recreation Director Dan West and team did a tremendous job in bringing the  cricketstadium to fruition. (Refer to minutes for full discussion.)  htps.buowardiegstar.coEMADAAD-IB37AAGUD-8IMEA4B824F6P89C3EDh4E91340016  27/30    717/24,4:08PM  browardlegsta.comewM/AANZEMADA4DPT876)ACUD-BIP4MEA8824F898C3ED4E91340016  C.RECOGNITION  ACTION: (T-1:28 PM) County Administrator Monica Cepero recognized Transportation Director Coree Cuff Lonergan and the collective team for representation in all areas and segments of the community. (Refer to minutes for  fulldiscussion.)  MEETINGWORKSHOP NOTICES  BUDGET WORKSHOP following Commission Meeting  Tuesday, June 18th, in Room 430 at 12:30 p.m. or immediately  SUPPLEMENTAL AGENDA COUNTY COMMISSION  77. MOTION TO ACKNOWLEDGE submittal of a proposal by Mayor Nan Rich to rename the Stirling Road Branch Library in memory of Marta-Beth Friedman, and acknowledge the processing of the proposal by the County Administrator in accordance with Section 18.43  of the Broward County Administrative Code. (Mayor Rich) (The Board requested being cosponsors to this item.)  ACTION: (T-11:43 AM) Following discussion, the Board moved the agenda. (Refer to minutes fort full discussion.) (See Regular Meeting Additional Materia/77,772), 77/3), 77(4), 77(5), 77(6), 77(7) and 77(8), dated. June 18, 2024, submitted at the  request of Mayor Rich.)  SEÇOND SUPPLEMENTAL AGENDA  FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  HUMAN RESOURCES DIVISION  78. MOTION TO APPROVE County Administrator's nomination of Mr. Joseph Morris for  appointment to the position of Director of Port Everglades. ACTION: (T-10:40 AM) Approved. (Refer to minutes for full discussion.)  VOTE:9-0.  THIRD SUPPLEMENTAL AGENDA COUNTY ADMINISTRATION  79. A. MOTION TO AUTHORIZE President of the Greater Fort Lauderdale Convention & Visitors Bureau to approve and execute a Tourism Sponsorship Agreement between  Draunrd Pannt and thn Einridn Montharn Unaknu rh Id in  atinn h  mpsDuowardiegstar.coAMANC-ADA4D-TI8SACUD-EI.MEA4B824F3698389C3EDA4E9I340016  28/30    7/17/24, 4:08F PM  broward. legistar.comVlew.ah7M-MADAAIDAAID-18376AGUID-B194A4EA-68624F63-89C3-ED4E91340016 victory celebrations for the Florida Panthers winning the 2024 Stanley Cup, in a maximum amount of $100,000, subject to review for legal sufficiency of the agreement by the Office  DIuwaIu vuunty anu ue riunua rauitis nuuney VIuN, Lwu., II  wiI puical  of the County Attorey. VOTE:9-0.  ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.)  B. MOTION TO AUTHORIZE Director of the Transportation Department to waive all Broward County Transit fares on the date of a potential victory celebration for the Florida  Panthers winning the 2024 Stanley Cup.  ACTION: (T-10:45, AM) Approved. (Refer to minutes for full discussion.)  VOTE:9-0.  NON-AGENDA  80. BRIGHTLINE -VICE-MAYOR FURR  ACTION: (T-1:14PM) Vice-Mayor Furr discussed the status of negotiations with  Brightline. (Refer to minutes for full discussion.)  81. THANK YOU . VICE-MAYOR FURR  ACTION: (T-1:15PM) Vice-Mayor Furr thanked Colonel Booth, Army Corps of Engineers, for assistance during the flooding event. (Refer to minutes for full  discussion.)  82. CONGRATULATIONS VICE-MAYOR FURR  ACTION: (T-1:15PM) Vice-Mayor Fisher congratulated Commissioners who were  reelected to the Board. (Refer to minutes for full discussion.)  83. SHOUT OUT- COMMISSIONER UDINE  ACTION: (T-1:15PM) Commissioner Udine gave BCT a shout out for what they've done with the Panther Express, which he utilized for Saturday's game. (Refer to  minutes for full discussion.) 84. CLOSURE COMMISSIONER UDINE  ACTION: (T-1:16PM) Commissioner Udine noted a sad chapter coming to an end and expressed hope for some closure for the Stoneman Douglas High School community with removal of the building. (Refer to minutes for full discussion.)  85. CONGRATULATIONS - COMMISSIONER UDINE  ACTION: (T-1:16PM) Commissioner Udine congratulated staff on the selection of a new port director and complimented the process. (Refer to minutes for full  discussion.)  86. WORKERS' RIOATS-COMMISSIOER GELLER  httpslbroward.legstar.comVlew.ashX/M-MADABID-1837636GUID-B194A4EA-6B624F63-8B9C3-ED4E91340016  29/30    7/17/24, 4:08PM  bowardegsa.comVieDAAD-TES/BNACUD-EIP4AEACB24F6989C3-ED4E91340016 ACTION: (T-1:17PM) Commissioner Geller reported meeting with Congresswoman Debbie Wasserman Schultz and the Acting Secretary of the US Department of Labor in reference to workers' rights in reference to working in the heat, as well as preemptions by the State. (Refer to minutes for full discussion.)  87. CRICKET- COMMISSIONER ROGERS  ACTION: (T-1:18PM) Commissioner Rogers recognized Parks and Recreation Director Dan West and Transportation Director Coree Cuff Lonergan for doing an awesome job of directing during the Cricket World Cup event and thanked staff for  working long hours. (Refer to minutes for full discussion.)  88. THANK YOU- -COMMISSIONER ROGERS  ACTION: (T-1:20PM) Commissioner Rogers thanked Court Administrator Monica Cepero for inclusion of Commissioners in the selection process for the new port  director. (Refer to minutes for full discussion.) 89. CONGRATULATIONS. -COUNTY ATTORNEY  ACTION: (T-1:29F PM) County Attorney Andrew J. Meyers congratulated everyone  on the election results. (Refer to minutes for full discussion.)  90. RECESS COUNTY ATTORNEY  ACTION: (T-1:29 PM) County Attorney Andrew J. Meyers wished everyone a great  summer recess. (Refer to minutes for full discussion.)  htps.buowardiegstar.comAMaNN-NADAND-18783GUD-BIWMEA#BB2-F9698589C3ED4E91340016  30/30    7/7/24,4:49PM  NOVUSAGENDA  CLOSE  KLAN  City Hall Commission Chambers 3650 NE 12 Avenue Oakland Park, Florida 33334  FLORIDN  CITYCOMMISSION AGENDA JULY17,2024 6:30 PM  CRA MEETING There will be a CRA Meeting prior to Public Comments. At that time, the Mayor will call for a recess of the City Commission meeting, open the CRA Meeting to conduct CRA business, close the CRA meeting and reconvene the City Commission meeting.  ROLLCALL INVOCATION PLEDGE' TO' THE FLAG PROCLAMATIONS  30thAnniversary. GaySotballLcague Parksa and Recreation Month-July. ADDITIONS/CHANGES. /DELETIONS change, or delete items from the agenda.  At this time, any member of the City Commission or the City Manager may request to add,  PRESENTATIONS PUBLIC HEARINGS  *FY25 Recommended Budget Summary.  PUBLIC HEARINGS: ORDIRANCESONSECOND READING  1. Case #CD22-01CP "City of Oakland Park Comprehensive Plan 2045 Update ", Advertising. for this public hearing appeared in the sumsentinct.mya2UA. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OE OAKLAND PARK FLORIDA. ADOPTING AMENDMENTS TO THE CITY'S COMPREHENSIVE PLAN INCLUDING AMENDMENTS AND REVISIONS TOTHE FUTURE LAND USE MAP SERIES.. IN ACCORDANCE WITH CHAPTER 163. SECTION 163.3184, OF THE FLORIDA STATUTES AMENDING THE GOALS. OBJECTIVES AND POLICIES IN THE. "FUTURE LAND USE ELEMENT". "HOUSING ELEMENT" TRANSPORTATION AND MOBILITY ELEMENT. INFRASTRUCTURE ELEMENT, INTERGOVERMMENTAL COORDINATION ELEMENT", "RECREATION AND OPEN SPACE ELEMENT CONSERVATON "ECONOMIC DEVELOPMENT ELEMENT "PRIVATE PROPERTY RIGHTS ELEMENT. "CAPITAL IMPROVEMENTS ELEMENT. "PUBLIC SCHOOLS FACILITIES ELEMENT. "LAND USE  ELEMENT,  "SUSTAINABILITY AND RESILIENCY ELEMENT". "COASTAL ELEMENT,  htpsloasandpark.novusgandacomlgemdgp.s.Ma-yVmapspxMeeingD-1013  1/10    7/7/24.4:49PM  NOVUSAGENDA  IMPLEMENTATION ELEMENT- "CAPITAL IMPROVEMENIS IMPLEMENTATION FLEMENT.AND MONITORING AND EVALUATION ELEMENT. AND CREATING THE ELEMENTS OE SUSTAINABILITY AND RESILIENCY "ECONOMIC DEVELOPMENT-AND "PRIVATE PROPERTY RIGHTS" CONTAINING A PROVISION FOR INCLUSION IN THE COMPREHENSIVE PLAN: PROVIDING FOR SEVERABILITY PROVIDING FOR CODIFICATION PROVIDINGI FOR CONFLICTS;  ANDPROMIDINGEOR AN EFFECTIVE DATE. Recommendation: City Attorney Introduce Ordinance StaffPresentation Open Public Hearing Close Public Hearing Discussion Vote on Motion  Strategic Performance Area Smart Growth and Development  Motion to Adopt Ordinance on Second Reading  ORDINANCESONI FIRST READING  2. Update to Chapter 13ofthe City's Code of Ordinances relating to Solid Waste. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OAKLAND FLORIDA., AMENDING CHAPTER 13 ENTITLED "SOLID WASTE PROVIDINGI FORADDITIONAL DEFINITIONS, PROVIDING FOR PENALTIES AND ENFORCEMENT. PROVIDING FOR AN UPDATE TO PLACEMENT FOR COLLECTION AND REMOVAL, AFTER COLECTON.FAOVIDINO FOR THE DELETION OFSEC13- 39,SEC. 13-51. SEC. 13-52.ANDS SEC. 13-61 IN THE ENTIRETYOE FACIAPOREMENTON SECTION: PROVIDING FOR SEVERABILITY. PROVIDING FOR CONFLICTS PROVIDING FOR CODIFICATION;  PROVIDING FOR AN EFFECTIVE DATE. Recommendation: City Attorney Introduce Ordinance Staff Presentation Motion to Pass Ordinance on First Reading Discussion Vote on Motion  Strategic Performance Area Financial Stability and Sustainability  CITY COMMISSION RECESS FOR COMMUNITY REDEVELOPMENT AGENCY  MEETING  3. PUBLICCOMMENTS  At this time any person will be allowed to speak on any matter that pertains to City Business  for al length of time not to exceed four minutes per person.  CONSENTAGENDA  Those matters included under the Consent Agenda are self-explanatory, and are not expected to require review or discussion. Items will be enacted by one Motion; however, if discussion of an item is requested by the City Commission, that item may be removed from the Consent Agenda and considered separately.  4. ApprovalofMinutes-May15.2024  Recommendation: Motion to. Approve Recommendation:  5. Code) Lien Settlement for 1571-1573 NE 45Street  Strategic Performance Area- - Public Safety and Community Integrity  htpsloasandpark.novusgandacomagerdipticMesinypewaspMeeingD-1013  2/10    7/17/24,4:49PM  NOVUSAGENDA  Motion to Approve Staff's Recommendation  6. Stipulation and SetlementAgrsment. - City of Oakland FAKECIRLAR.AGAEE AIM CENTERS,. LLC and 116 EOAKLAND PARK BLVD LLC United States District A RESOLUTION OF THE CITY COMMISSION OF THE CITY OE OAKLAND PARK. FLORIDA. APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A STIPULATION AND SETTLEMENT AGREEMENT BETWEEN AGAPE AIM CENTERS. LLC1164E OAKLAND PARK BLVD LLC ANDTHE CITY OF OAKLAND PARK: PROVIDING FOR CONFLICTS:  Court/S Southern District of Florida -Civil Action No. 24-CV-60020  PROVIDINGE FORSEVERABILITY. PROVIDINGI FOR AN EFFFCTIVEDATE. Strategic Performance Area - Financial Stability and Sustainability  Recommendation: Motion to. Adopt Resolution  7. EY25 Florida Cultural Facilities Grant Application  A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA, APPROVINGANDAUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTEAND SUBMIT THE APPLICAIONANDALLNECESSARY DOCUMENTS RELATED TOTHE 2025 CULTURAL. FACILITIES GRANT FOR THE OPEN AIR SEATING AND PERFORMANCE SPACEAT CITY PARK_PROJECT PROVIDING FORCONFLICTS. PROVIDING FOR SEVERABILITY: PROVIDING FORAN EFFECTIVE  DATE. Recommendation: Motion to Adopt Resolution  Strategic Performance. Area - Financial Stability and Sustainability 8. VulnerabillyAssessmentAnalysis Update to FDEP: 2022 Requirements  AJ RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A WORK AUTHORIZATION WITH HAZENAND SAWYER.PCJ FOR PROFESSIONAL CONSULTING SERVICES FOR A VULNERABILITY ASSESSMENT ANALYSIS UPDATE TO FDEP 2022 REQUIREMENTS: PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY: PROVIDING FOR AN EFFECTIVE Strategic Performance Area Environmental Stewardship and Sustainability  DATE. Recommendation: Motion to. Adopt Resolution  9. Emerald Lake Basin Drainage Improvements  A_RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA. APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A WORK AUTHORIZATION WITH CRAIG A. SMITH & ASSOCIATES FOR THE EMERALD LAKE BASIN DRAINAGE IMPROVEMENT PROJECT: PROVIDING FOR CONFLICTS. PROVIDING FOR Strategic Performance Area-1 Environmental Stewardship and Sustainability 10. EirstAmendment to the Inter-local agreement Among. Broward County, The City_of Oakland Park,and the Oakland Park Community Redevelopment Agency for the Sky. Building. Project, Formally Known as Oakland Park Square Redevelopment Project ARESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT AMONG BROWARD COUNTY THE CITYOE OAKLAND PARK AND THE OAKLAND PARK COMMUNITY REDEVELOPMENT AGENCY FORTHE SKY BUILDING. FORMERLY KNOWNAS OAKLAND PARK SQUARE REDEVELOPMENT PROJECT: PROVIDING FOR CONBLICTS PROVIDING FOR SMERABIDEROYDNA FORAN EFECIVE  EVERABLIDEFOVDNA FORAMEFTECIVEDAIE  Recommendation: Motion to Adopt Resolution  DATE.  htps/oaklandpark.oyusagenda.com.comlagendpubic.meatingVew.asPX/MeetingID-1013  3/10    7/17/24.4:49PM  NOVUSAGENDA  Recommendation: Motion to. Adopt Resolution  Strategic Performance. Area - Smart Growth and Development  11. Sixth 0).Amendment to the Development Agreement Between Oakland Park Dixie A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK.. FLORIDA. APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE SIXTH AMENDMENT TOTHE DEVELOPMENT AGREEMENT BETWEEN THE CITY OE OAKLAND PARK AND OAKLAND PARK DIXIE LLC (NR INVESTMENTS).FOR THE DEVELOPMENT OF THE SKY BUILDING; PROVIDING FOR CONFLICTS: PROVIDING FOR SEVERABILITY. PROVIDING FORAN  LLC(NR Investments)for the Development of the Sky Building.  EFFECTIVEDATE Recommendation: Motion to Adopt Resolution  Strategic Performance Area - Smart Growth and Development  12. Approval of a Work Authorization for Keith Engineering. for Engineering. and Architectural Design Services related to the Royal Palm Park Trail and Lighting ARESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A WORK AUTHORIZATION BETWEEN THE CITY AND KEITH ENGINEERING FOR ENGINEERING AND LANDSCAPE ARCHITECTURAL DESIGN SERVICES RELATED TO THE ROYAL PALM PARK LIGHTINGI AND TRAIL REHABILITATION PROIECT.PROVIDINO FOR CONTICIR/ROVDNGIOR  Project.  SEVERABILITY. PROVIDINGFORAN EFFECTIVEI DATE. Strategic Performance. Area Infrastructure Needs  Recommendation: Motion to. Adopt Resolution  13. Approval of a Work Authorization with Currie Sowards Aguila Architects for Architectural and Engineering. Services for Designand Construction Administration A_RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A WORK AUTHORIZATION BETWEEN THE CITY AND CURRIE SOWARDS AGUILA ARCHITECIS/CSAIEDB ENGINEERINGAND ARCHITECTURALI DESIGN SERVICES REQUIRED FOR THE NEW FIRE STATION 9FACILITY PROJECT. PROVIDING FOR CONFLICTS,. PROVIDING FOR SVRABLITEPROVDNG  Services related to the) Fire Station 9 Project.  FORANEFFECTIVEI DATE. Recommendation: Motion to. Adopt Resolution  Strategic Performance Area Smart Growth and Development  14. Approval of a Work Authorization with Currie Sowards Aguila Architects for Architectural and Engineering. Services for Design and Construction Administration Services related to the Collins Building. Renovation at City_ Park Project. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA. APPROVING AND AUTHORIZING THE APPROPRIATE. CITY OFFICIALS TO EXECUTE A WORK AUTHORIZATION WITH CURRIE SOWARDS AGUILA ARCHITECTS FOR ARCHITECIURAL AND ENGINEERING SERVICES FOR DESIGN AND CONSTRUCTION ADMINISIRATION SERVICES RELATED TO THE COLLINS BUILDING RENOVATION AT CITY PARK PROJECT: PROVIDINGFOR CONFLICTS. PROVIDINGFOR: SEVERABILITY. PROVIDINGFORAN LEFFECTIVEDAIE.  Recommendation: Motion to Adopt Resolution  Strategic Performance Area Infrastructure Needs  tps./oaklandpark.novusagendacomagerdapupic.metingVewaspXMMeetingiD:1013  4/10    7/17/24,4:49PM  NOVUSAGENDA  15. Approval of a Work Authorization with Currie Sowards Aguila Architects for Architectural and Engineering. Services for Designand Construction Administration A RESOLUTION OF THE CITY COMMISSION OE THE CITY OF OAKLAND PARK. FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AWORK AUTHORIZATION BETWEEN THE CITY AND CURRIE SOMAEDSAGUILAARCITECISICSALEOR ENGINEERING AND ARCHITECTURAL DESIGN SERVICES REQUIRED FOR THE NEW PUBLIC WORKS FACILITY PROJECT, PROVIDING FOR CONFLICTS. PROVIDING FOR SEVERABILITY:  Services related to the Public Works Façility,  PROVIDINGFORANI EFFECTIVEDATE Recommendation: Motion to Adopt Resolution  Strategic Performance Area-I Infrastructure Needs  16. Approval of an Agreement between Oakland Park Dixie LLC(NR Investments)and the City of Oakland Park for the Installation of a Generator to support City. Operations at the Sky Fauldinglemmedyrfered to as the West Dixie] Lots)locatedon A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA, APPROVINGAND. AUTHORIZING THE APPROPRIATECIY OFFICIALS TOJ EXECUTEAGENERAIOR AGREEMENT BETWEEN OAKLAND PARK DIXIE LLC(NR INVESIMENILAND THECITYOE OAKLANDI PARK FOR THE INSTALLATION OFA GENERATOR TO SUPPORT CITY OPERATIONSAT IHESK/BUILDINGPROVIDING FOR CONFLICTS: PROVIDING FOR SVRABLITETROVDNO  N.Dixie Highway_and Park Lane East  FORANEACIVEDAIE Recommendation: Motion to Adopt Resolution Systems(Al5.products  Strategic Performance. Area-Infrastructure Needs  17. Furniture Purchase for the Fire Station 9 Project from Wrk Lab, Inc. under State of Florida contract 561700224-N)-ACS for Global Industries and Affordable Interior A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK, FLORIDA. APPROVING AND AUTHORIZING THE PURCHASE OF GLOBAL AND AIS BRAND FURNITURE FOR THE FIRE STATION 9 PROJECT FROM WRK LAB INC PIGGYBACKING THE TERMS AND CONDITIONS OF THE STATE OF FLORIDA CONTRACT SSIAOAXANEAGAND APPROVINGTHE PROPOSEDBUDGET AMENDMENT. PROVIDINGFOR CONFLICTS PROVIDINGFOR SEVERABILITY:  PROVIDING FORAN EFFECTIVE DATE. Recommendation: Motion to. Adopt Resolution ExpertDiesel, Inc.  Strategic Performance Area-Infrastructure Needs  18. Purchase of Vehicle Replacement Parts and Service for Fire Rescue Trucks from AF RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA. APPROVING AND AUTHORIZING THE SOLE SOURCE PURCHASE OF VEHICLE REPLACEMENT PARTS AND SERVICES FOR FIRE RESCUE TRUCKS FROM EXPERTI DIESEL. INC: PROVIDINGFOR CONFLICIS. PROVIDINGI FOR SEVERABILITY: PROVIDING FOR AN EFFECTIVE DATE.  Recommendation: Motion to Adopt Resolution Lubricants Products  Strategic Performance Area- - Infrastructure Needs  19. Approval to Utilize the CityofSt Petersburg. Contract for the Purchase of Oil and AI RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK FLORIDA. APPROVING AND AUTHORIZING THE PURCHASE OF OIL AND LUBRICANT PRODUCTS FROM PALMDALE OIL COMPANY.INC.. PICGYBACKINGTHE TERMS ANDCONDITIONS OF THE CITYOF  htpsoasandpark.noyusgendacomagemaipbiMeainpMemasp7MetingD-1013  5/10    7/17/24,4:49PM  NOVUSAGENDA  ST PETERSBURG'S CONTRACT WITH PALMDALE OIL COMPANY. INC: PROVIDING FOR CONELICISIROVIDING FOR SEVERABILITY: PROVIDINGI FORANEIKCIVEDAIE  Recommendation: Motion to Adopt Resolution  Strategic Performance Area Infrastructure Needs  20. ApprovalofTruck Repair from Environmental Products Group  A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA. APPROVING AND AUTHORIZING THE SOLE SOURCE PROCUREMENT FOR TRUCK REPAIR SERVICES FROM ENVRONMENTAL PRODUCTS GROUP FOR THE CITY'S PUBLIC WORKS DEPARTMENT PROVIDING FOR CONFLICTS. PROVIDING FOR SEVERABILITY PROVIDING FOR  ANEFFECTIVE DATE. Recommendation: Motion to. Adopt Resolution Revisions Assessment  Strategic Performance Area - Infrastructure Needs  21. Work Authorization with Baxter & Woodman to Assist with Lead and Copper Rule A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK.. FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A WORK AUTHORIZATION WITH BAXTER & WOODMAN FOR PROFESSIONAL CONSULTING SERVICESTO ASSIST WITH LEAD AND COPPER RULE REVISIONS ASSESSMENT PROVIDING FOR CONFLICTS:  PROVIDINGFOR: SVERABILITKROYIDNA FOR AN EFFECTIVEDATE. Strategic Performance Area-1 Infrastructure Needs  Recommendation: Motion to Adopt Resolution  22. Emergency Declaration Ordinance Localized Flooding. (Invest 90L).  AN EMERGENCY ORDINANCE OF THE CITY COMMISSION OF OAKLAND PARK. FLORIDA: ABLAVTIORCIONITOL THE CHARTER OF THE CITYOF OAKLAND PARK, FLORIDA:THE CITY COMMISSION HEREBY RATIFIES AND CONFIRMS THE DECLARATION OF A STATE OE EMERGENCY IN THE CITY OF OAKLAND PARK GIVEN THE IMPACTS CREATED BY INVEST90L: PROVIDING FOR SVEPABIITETOYIDNG FOR CONFLICTS. PROVIDINGI AN EFFECTIVE DATE:  AND REPEALING PRIOR ORDINANCE. Recommendation: Motion to. Adopt Ordinance RESOLUTIONSAND MISCELLANEOUS  Strategic Performance Area - Public Safety and Community Integrity  23. Planning and Zoning, Board Appointment - One(IMember  A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK.. FLORIDA APPOINTING ONE(D.MEMBER TO SERVE ON THE PLANNING AND ZONING BOARD.PROVIDING FOR CONIICEROVDIGIOE IVEBABILIREROVDNO FOR ANEFFECTIVEDATE  Recommendation: Motion to Appoint (1) member Discussion Vote on Motion Motion to. Adopt Resolution Discussion Vote on Motion  Strategic Performance Area - Smart Growth and Development  24. Police and Fire Pension Board Appointment- One(D.Member  A_RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA APPOINTING ONE (I) MEMBER TO SERVE ON THE POLICE AND FIRE PENSION BOARD:  htps/oahlandpark.ovusagenda.ommlagendapublic.MetingVewaspXMMeetingID-1013  6/10    7/17/24,4:49PM  NOVUSAGENDA  PROVIDING FOR CONFLICTS: PROVIDING FOR SEVERABILITY: PROVIDING FORANEFFECTIVE  DATE. Recommendation: Motion to Appoint One (I) member Discussion Vote on Motion Motion to Adopt Resolution Discussion Vote on Motion  Strategic Performance Area - Oakland Park's Identity  25. KesolationsApproving Collective Bargaining. Agreements Between the City.ofOakland Park and Metro Broward Professional Fire Eighters Local 3080, International Association of Fire Eighters (IAFE),- Rank and File Unit and Battalion ChiefUnit,for A)AJ RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA, RATIFYING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF OAKLAND PARK. THE METRO BROWARD PROFESSIONALFIREFIGHTERS LOCAL DTAIPIANKANDELE UNIT FOR THE PERIOD OF OCTOBER 1, 2023, TO SEPTEMBER 30. 2025: PROVIDING FOR CONFLICTS: PROVIDING FOR SEVERABILITY. PROVIDING FOR AN] EFFECTIVEDATE. BA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA. RATLEYING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF OAKLAND PARK. AND THE METRO BROWARD PROFESSIONAL PREPIGHTERS LOCAL: 3080,IAFF BATTALION CHIEF UNIT FOR THE PERIOD OF OCTOBER 1.2023. TO SEPTEMBER 30. 2025; PROVIDINGI FOR CONFLICISPROVIDNG FOR SEVERABILITY. FROVIDINGFORANEEECTIVEDATE Strategic Performance. Area- Financial Stability and Sustainability  the period from October 1,2023, to September. 30, 2025.  Recommendation: City Attorney Introduce Resolutions Staff Presentation Motion to Adopt Resolution A Discussion Vote on Motion Motion to. Adopt Resolution B Discussion Vote on Motion  26. AResolution authorizing. the execution ofa Seventh Amendment to the Parking. Waiver A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA. APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE SEVENTH AMENDMENT TO THE PARKING WAIVER AGREEMENT BETWEEN THE CITYOF OAKLAND PARK AND AKB REALTY. LLC ALLOWING/ A ONE-YEAR EXTENSION OF THE DEADLINE TO OBTAINA CERTIFICATE OF OCCUPANCY FOR SUITE "B" (3492 NE 12 AVENUE) AND REMOVING ANY PROVISION OR LANGUAGE IN THE ORIGINAL/ AGREEMENT, ASAMENDED. IMINGTHEUSEOE SUITE ATOATHLETICI FACILITY: PROVIDING FOR CONFLICTS. PROVIDING FOR SEVERABILITY:  Agreement with AKB] Realty, LLC(Allied Kitchen and Bath).  PROVIDINGI FOR AN EFFECTIVE DATE. Recommendation: City Attorney introduce Resolutions Staff Presentation Motion to. Adopt Resolution Discussion Vote on Motion  Strategic Performance Area - Financial Stability and Sustainability  ntpsloakandpark.novusagenda.omagendapubic.MetingVewaspxMMeetingID-1013  7/10    7/17/24,4:49PM  NOVUSAGENDA  27. United States Post Office Parking. Lot LeaseAgreement  Recommendation: City Attorney Introduce Resolution Staff Presentation Motion to Adopt Resolution Discussion Vote on Motion  Strategic Performance Area Smart Growth and Development  28. FIFAssmet-Adepion of Preliminary Rates  ARESOLUTION OF THE CITY OF OAKLAND PARK.. FLORIDA, RELATING TO THE PROVISIONOE FIRE RESCUESERVICES. ACIITISANDTAGRANS IN THECITYOF OAKLANDPARK. FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE RESCUE ASSESSMENTS FORTHE FISCAL YEAR BEGINNING OCTOBER 1.2024 FOR PROPERTIES WITHIN THE CITY OF OAKLAND PARK: DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOE: AND PROVIDING AN  EFFECTIVEI DATE. Recommendation: City Attorey Introduce Resolution Staff Presentation Motion to. Adopt Resolution Discussion Vote on Motion  Strategic Performance Area Financial Stability and Sustainability  29. Solid Waste Assessment - Adoption of Preliminary Residential Rates  AJ RESOLUTION OF THE CITY OF OAKLAND PARK. FLORIDA. RELATING TO THE COLLECTION AND DISPOSAL OF SOLID WASTE. RECYCLABLE MATERIALS AND BULK PICKUP SERVICESIN THEASESSMENTAREACONSISINGOE THE ENTIRE LEGAL BOUNDARIES WIHNTHECIYOE OAKLAND PARK, AS MAY BE AMENDED FROM TIME TO TIME: DESCRIBING THE METHODOE ASSESSINGI SOLID WASTE COSTS AGAINST ASSESSED PROPERIYLOCAIED WITHIN THECITYOE OAKLAND PARK, FLORIDA:, ESTABLISHING THE SOLID WASTE COST AND THE ANNUALSOLID WASTE SERVICE ASSESSMENTS FOR THE FISCALYEAR BEGINNINGOCTOBER 1.2024:DIRECTING THE PREPARATION OFAN UPDATEDASSESSMENT ROLL:. AUTHORIZINGAI PUBLIC HEARINGAND DIRECTINGTHE PROVISION OFNOTICE THEREOE:AND! PROVIDINGANJ EFFECTIVEDAIE Strategic Performance Area Financial Stability and Sustainability  Recommendation: City Attorney Introduce Resolution Staff Presentation Motion to Adopt Resolution Discussion Vote on Motion  30. stormwater Assesment-Adoption Of Preliminary Rates  AF RESOLUTION OF THE COMMISSION OF THE CITYOF OAKLAND PARK. FLORIDA. ESTIMATING THE COST OF STORMWATER MANAGEMENT SERVICES PROVIDED BY THE STORMWATER UTILITY DETERMINING THAT CERTAIN REAL PROPERTY WILL BE SPECIALLY BENEFITEDBY THE SERVICES PROVIDED BY THE STORMWATER UTILITY: ESTABLISHING THE METHODOE ASSESSING THES COSTOF THE UIILITYAGAINSITHE REALPROPERIYTHAT WILLBE SPECIALLY BENEFITEDTHEREBYI DIRECTING THE DIRECTOR TO PREPARE OR DIRECTTHE PREPARATIONOE A TENTATIVE STORMWATER MANAGEMENT ASSESSMENT ROLL BASED UPON THE METHODOLOGYI SET FORTH HEREIN: ESTABLISHINGA PUBLIC HEARING FOR THE PROPOSED STORMWATER MANAGEMENT ASSESSMENTS AND DIRECTING THE PROVISION OF NOTICEIN CONNECTION THEREWITH PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE  DATE. Recommendation:  htps.loakandpark.noxusgendaomagemdigticMe-npoMeaspMeatngD-1013  8/10    7/17/24,4:49PM  NOVUSAGENDA  Strategic Performance. Area Financial Stability and Sustainability  City Attorney Introduce Resolution Staff Presentation Motion to. Adopt Resolution Discussion Vote on Motion  31. Adoption of FY 2025 Preliminary Operating & Debt Service Millage Rates and Establishment of_Time, Date and Location for a Public Hearing. and Adoption of the Tentative FY 2025 Operating. and Debt Service Millage Rates to be held 6:30_p.m., September 4, 2024, in Commission Chambers at 3650 NE 12 Avenue, Oakland Park, AJ RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OAKLAND PARK. FLORIDA. ADOPTING A PROPOSED OPERATING MILLAGE RATE FOR THE CITY'S GENERAL OPERATING FUND FOR THE FISCALYEAR BEGINNING OCTOBER 1.2024 AND ENDING SEPTEMBER 30.- 2025: ADOPTING THE REQUIRED MILLAGE LEVY FOR VOTED DEBT SERVICE FOR GENERAL OBLIGATION BONDS SERIES 2020 FOR FISCALYEAR BEGINNING OCTOBER 1.2024AND ENDING SEPTEMBER 30. 2025: ADOPTING THE REQUIREDI MILLAGE LEVY FOR VOTED DEBT SERVICEFOR GENERALOBLIGATION BONDS SERIES 2022 FOR FISCALYEAR BEGINNINGOCTOBER 1,2024AND ENDING SEPTEMBER 30.2025: PROVIDING FOR CONFLICTS. PROVIDING FOR SEVERABILITY:  Florida.  PROVIDING FOR AN EFFECTIVE DATE. Recommendation: Discussion Vote on Motion City Attorney Introduce Resolution Motion to. Adopt Resolution Discussion Vote on Motion  Strategic Performance. Area - Financial Stability and Sustainability Mayor to Request Motion to. Approve Recommendation  32. REPORISIROMTHE CITYCOMMISSION REPORTS FROMTHE CITYMANAGER 33. Fire Department 2023-2024 Semi-Annual Report  34. Financial Activity_ Reports for the Periods Ending. April 30, 2024,and May.31,2024.  35. Emergenystormwater Improvements due to Collapsed Outfall  REPORTS FROM' THE CITYATTORNEY 36 GPAtTPALALTZDA  ADJOURN  This meeting facility is wheelchair accessible and accessible parking spaçes are available. Requests for accommodations or interpretive services must be made 48 hours prior to the meeting. Please contact the City Clerk's Office by telephone: 954.630.4300, or via Fax: 954.630.4302 for information or assistance. Ifaj person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, thej person will need a record of proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the  testimony and evidence upon which the appeal is to be based. htpsloasandpark.norusgendscomagemdipestinyewapp.MeetingD-1013  9/10    7/1724,4:49PM  NOVUSAGENDA  I, the undersigned. authority, certify the above Notice of Meeting of the City Commission is a true copy of the Notice posted on the outdoor bulletin board at the main entrance of City Hall, a place convenient and  readily accessible to the general public at all times.  Espanol- Por favor Ilame al954-630-4300. 0 envie un correo electronicoa uDicomments@oakandparkl.gov pararececibir esta informacion en espanol.  Kreyolayisyen- - Tanpri rele 954-630-4300. oswa voye.yon imèl bay. ubiccomments@oakandparkl.gox  pouresevwa enfomasyon sayoan kreyôl ayisyen.  Posted:  By:. Renee M. Shrout Renee M Shrout, CMC City Clerk  htpsloasanapaiknonusgandacomagmaisticMawinyVeassp./MeeingD-1013  10/10    REGULAR COUNCIL MEETING  JUNE25,2024 7:00PM  NORTHIMIAMI REGULAR COUNCIL MEETING  K  1. CALL TOORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. INVOCATION  Major Kessler Brooks, North Miami Police Department Pastor. Anita Porter, First Glorious Church ofLove 5. SPECIAL PRESENTATIONS) Proclamation recognizing. July as Parks and Recreation Month Special Recognition of the Public Works Department Proclamation presented by Mayor. Alix Desulme, Ed.D. to Supa Cindy 6.CITY EVENT(S)- ANNOUNCEMENT  4. ORDER OF BUSINESS - (Additions/Deletions/Amendments/Deferrals)  Certificate of Recognition, presented by Vice Mayor Mary Estimé-Irvin to the North Miami Youth Council  7. APPOINTMENTS) PLANNING COMISSION 8. CONSENT AGENDA  UNLESS. Al MEMBER OF THE CITY COUNCIL WISHES TO REMOVE A SPECIFIC ITEM FROM THIS PORTION OF THE. AGENDA, TABS A THROUGHI F. CONSTITUTE THE CONSENT AGENDA. THESE RESOLUTIONS ANDI ITEMS ARE SELF-EXPLANATORY AND AREI NOT EXPECTED TO REQUIRE ADDITIONAL REVIEW OR DISCUSSION. THESE ITEMS WILLI BEI RECORDED AS INDIVIDUALLYI NUMBERED RESOLUTIONS, ADOPTED UNANIMOUSLY BYTHE FOLLOWING MOTIONP"-THAT THE CONSENT AGENDA COMPRISED OF TABS ATOEADOPTED."  [TAB A]  APPROVAL OF MINUTES - Regular Council Meeting - JUNE 11,2024  Sponsored by: Vanessa Joseph, Esq., City Clerk  ITAB B]  APROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, RECOGNIZING THE MONTH OF JUNE. AS ELDER. ABUSE AWARENESS MONTH; PROVIDING FOR ANI EFFECTIVE  DATE AND ALLOTHER PURPOSES. Sponsored by: Vice Mayor Mary Estimé-Irvin  [TABCI  APROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI,FLORIDA, RECOGNIZING THE MONTH OF AUGUST AS BLACK BUSINESS MONTH; PROVIDING FOR AN EFFECTIVE DATE  AND ALL OTHER PURPOSES.  Cin ofN Nonth Miami  Page lof7  Page 1of7    Sponsored by: Vice Mayor Mary Estimé-Irvin  [TABD D]  Al PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OFI NORTH MIAMI, FLORIDA, AUTHORIZING THE INTERIM CITY MANAGER, CITY ATTORNEY, AND CITY CLERK TOTAKE ALL NECESSARY ACTION AND TOI EXECUTE ALL DOCUMENTS AFFECTING THE HEALTH, SAFETY, AND' WELFARE OF THE CITY DURING THE CITY COUNCIL'S RECESS COMMENCING. JULY 10, 2024, THROUGH AUGUST 26, 2024; PROVIDINGI FOR  ANI EFFECTIVE DATE AND. ALL OTHER PURPOSES.  Sponsored by: City Administration  [TABE E]  AF PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNÇIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE INTERIM CITY MANAGER TOI ISSUE PURCHASE ORDERS TO ENVIROWASTE SERVICES GROUP, INC., IN AN. AMOUNT NOT TO EXCEED FORTYTHOUSAND ONE HUNDRED THIRTY-SIX DOLLARS AND TWENTY CENTS ($40,136.20), FOR THE PURCHASE AND INSTALLATION OF AN ACCESS HATCH AT THE BANYAN PUMP STATION! LOCATED. ATTHE INTERSECTION OF BANYAN ROAD AND IXORA ROAD; PROVIDING FOR AN  EFFECTIVE DATE. AND ALLOTHER PURPOSES. Sponsored by: City Administration  Responsible Staff: Alberto Destrade, Purchasing Director and. Jeff Geimer, Interim Public Works Director APROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE INTERIM CITY MANAGER TO ISSUE PURCHASE ORDERS TO 100FUEGOS LA PERLA "CORP",IN AN AMOUNT NOT TO EXCEED FORTY-ONE THOUSAND DOLLARS AND TWENTY CENTS ($41,000.20,FOR EXTERIOR BUILDING REPAIRS, RESURFACING, AND PAINTING FOR THE POLICE HEADQUARTERS; PROVIDING Responsible. Staff: Alberto Destrade, Purchasing Director and Chief Cherise G. Gause, North Miami Police Department A. PUBLIC. HEARINGS-RESOLUTIONS, ORDINANCES, ZONING, LAND USE ITEMS, ETC  [TABF]  FOR. AN EFFECTIVE DATE AND ALL OTHER PURPOSES.  Sponsored by: City Administration  9.A. RESOLUTIONS [TABGI  Al PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING FISCAL YEAR 2024-2025. ANNUAL ACTION PLANUNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG). ANDI HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) PROGRAMS; PROVIDING  FOR ANI EFFECTIVE DATE. AND ALLO OTHER PURPOSES. Responsible. Staff: Alberte Bazile, Housing and Social Services Director  Sponsored by: City Administration  [TABH H]  Al PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OFI NORTH! MIAMI, FLORIDA, SELECTING FORERUNNER INDUSTRIES, INC., AS THE VENDOR TO PROVIDE AI FLOODPLAIN MANAGEMENT SOFTWARE PLATFORM; WAIVING COMPETITIVE BIDDING IN. ACCORDANCE WITH SECTION7-120(B) OF THE NORTH MIAMI CODE OF ORDINANCES; FURTHER AUTHORIZING THE INTERIM CITY MANAGER AND CITY  Ciry ofNorth Miami  Page 2of7  Page 2of7    ATTORNEY TOI NEGOTIATE AND EXECUTE AN AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND THE SELECTED VENDOR IN AN AMOUNT NOT-TO-EXCEED: ONE HUNDRED SEVENTY-FIVE THOUSAND NINE HUNDRED. ANDI NINETY-EIGHT DOLLARS AND1 THREE CENTS ($175,998.03) FOR A FIVE (5) YEAR TERM; Responsible. Staff: Alberto Destrade, Purchasing Director and. Jeff Geimer, Interim Public Works Director  PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES.  Sponsored by: City Administration  (TABI]  A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZINGTHE: INTERIM CITY MANAGER TO ISSUE PURCHASE ORDERS TO ALLIED UNIVERSAL CORPORATION, FOR. A ONE( (1) YEAR TERM, IN THE AGGREGATE AMOUNT NOTTO EXCEED ONE HUNDRED SIX THOUSAND FIVE HUNDRED DOLLARS ($106,500.00), FOR THE PURCHASE AND DELIVERY OF LIQUID SODIUM HYPOCHLORITE FOR THE WINSON WATER TREATMENT PLANT, UTILIZING PEACE RIVER MANASOTA REGIONAL WATER SUPPLY AUTHORITY'S CONTRACT; PROVIDING FOR AN EFFECTIVE DATE  AND ALL OTHER PURPOSES. Sponsored by: City Administration  Responsible. Staff:. Alberto Destrade, Purchasing Director and Jeff Geimer, Interim Public Works Director  (TABJ]  APROPOSED RESOLUTION OF1 THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING A SECOND. AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND. AECOM TECHNICAL SERVICES, INC., FOR ADDITIONAL PROFESSIONAL ENGINEERING SERVICES FOR THE COMPLETION OF ON-CALL HYDRAULIC MODELING SERVICES FOR THE ASSESSMENT OF THEI IMPACT OF PLANNED DEVELOPMENTS ON THEI EXISTING SEWER SYSTEM, IN. AN AMOUNT NOTTO EXCEED NINETY-FIVE THOUSAND NINE HUNDRED EIGHTY-FIVE DOLLARS ($95,985.00), PURSUANT: TO REQUEST FOR QUALIFICATIONS: #08-17-18- CONTINUING PROFESSIONAL ARCHITECTURAL & ENGINEERING  SERVICES; PROVIDING FOR ANI EFFECTIVE DATE AND. ALL OTHER PURPOSES.  Sponsored by: City Administration  Responsible Staff:. Alberto Destrade, Purchasing Director and. Jeff Geimer, Interim Public Works Director APROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE SELECTION OF CENTURION SECURITY GROUP, LLC, AS THE PROVIDER OF SECURITY GUARD SERVICES IN ACCORDANCE WITH THE TERMS, CONDITIONS, AND SPECIFICATIONS CONTAINED IN THE REQUEST FOR PROPOSAL NO. 13-23-24 SECURITY GUARD SERVICES FOR CITY HALL AND ANCILLARY FACILITIES, AND AUTHORIZING THE INTERIM CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH THE SELECTED VENDOR; PROVIDING FOR ANI EFFECTIVE DATE. AND ALL  ITABK]  OTHER PURPOSES. Sponsored by: City Administration  Responsible Staff Alberto Destrade, Purchasing Director 9.B. ORDINANCES- SECOND READING  [TABL]  APROPOSED (SECOND READING) ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI,FLORIDA, AMENDING THE CITY'S 2015 COMPREHENSIVE PLANI BY ADOPTING THE 2022 EVALUATION  City ofNorth Miami  Page. 3of7  Page 3of7    AND APPRAISAL REVIEW (EAR) BASEDCOMPREHENSIVE PLAN AMENDMENTS; PROVIDING FOR TRANSMITTAL, REPEAL, CONFLICTS, SEVERABILITY, CORRECTION OF SCRIVENER'S ERRORS, CODIFICATION  ANDFOR. ANI EFFECTIVE DATE. Sponsored by: City. Administration  Responsible Staff: Debbie Love, Development. Services Director 9.C. ORDINANCES- - FIRST READING  [TAB M]  Al PROPOSED (FIRST READING) ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, PROVIDING FOR THE SUBMISSION1 TO THE ELECTORS OF PROPOSED AMENDMENTS TO THE CITY OF NORTH MIAMI CHARTER, AS AMENDED, PURSUANT TO: SECTION 166.031, FLORIDA STATUTES, SECTION 6.03 OF THE MIAMI-DADE COUNTY CHARTER, AND SECTION 6-49 OF THE CITY OF NORTHMIAMI CODE OF ORDINANCES, ANDI IN ACCORDANCE WITH THE COMPREHENSIVE REVIEW AND RECOMMENDATIONS OF THE CITY OF NORTH MIAMI CHARTER REVIEW BOARD, AS REVIEWED, REVISED, AND APPROVED FOR SUBMITTAL BY THEI MAYOR AND CITY COUNÇIL; PROVIDING FOR REQUISITE BALLOT LANGUAGE FOR SUBMISSION TO THE ELECTORS FOR. APPROVAL OR DISAPPROVAL; CALLING FORA AN ELECTION ON THE PROPOSED AMENDMENTS TO THE CITY CHARTER TO BE HELD ON NOVEMBER 5,2024; PROVIDING FORI NOTICE OF THE ELECTION; PROVIDING FOR THE PROCEDURE FOR BALLOTING; PROVIDING FOR EFFECTIVENESS OF APPROVED AMDENDMENTS; PROVIDING FORI INCLUSION IN THE CITY CHARTER; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE.  Sponsored by: City Administration  Responsible Staff Francisco L. Medranda, Grants Administrator  [TAB NJ  Al PROPOSED (FIRST READING) ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, PROVIDING FOR A TEXT AMENDMENT TOC CHAPTER 29 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES ENTITLED "LAND DEVELOPMENT REGULATIONS" ("LDRS"), AT ARTICLE3,1 ENTITLED "DEVELOPMENT REVIEW", ATI DIVISION 11 ENTITLED COMPREHENSIVE PLAN MAP AND TEXT AMENDMENTS', SPECIFICALLY AT SECTION 3-1109.B, TOI PROVIDE LANGUAGE THAT ISI MORE CONSISTENT WITH FLORIDA STATUTE REQUIREMENTS FOR ADOPTION OF COMPREHENSIVE PLAN AMENDMENTS; PROVIDING FOR REPEAL, CONFLICTS, SEVERABILITY,CORRECTION OF SCRIVENER'S ERRORS,  CODIFICATION AND FOR AN EFFECTIVE DATE. Sponsored by: City Administration  Responsible Staff: Debbie Love, Development Services Director  [TABO)  APROPOSED (FIRST READING) ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, ADOPTING AMENDMENTS TO' VOLUME 1:GOALS, OBJECTIVES, AND POLIÇIES OF THE CITY OF NORTHI MIAMI 2016 COMPREHENSIVE: PLAN, IN ACCORDANCE WITH THE REQUIREMENTS OF SECTION 163.3184(3), FLORIDA STATUTES (2023), AND CHAPTER 29, ARTICLE: 3, DIVISION 11, SECTION3-1102L)E SECTIONS, 3-1105 THROUGH 3-1110 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES; SPECIFICALLYI BY AMENDING THEI FUTURE LANDI USE ELEMENT ATI POLICY 1.2.1 AND POLICY 1.21.3TO ESTABLISH A HEIGHT BONUS FOR THE BAYSHORE ZONE; PROVIDING FOR. AN ADOPTION HEARING AND SUBSEQUENT TRANSMITTAL OF THE PROPOSED AMENDMENTS TO THE STATE LAND PLANNING AGENCY FOR A DETERMINATION OF COMPLETENESS; PROVIDING FOR REPEAL, CONFLICTS, SEVERABILITY AND. AN  EFFECTIVE DATE. (4 DEFERRED FROM: THE 6/11 COUNCIL MEETING)  City of North Miami  Page 4of7  Page 4of7    Sponsored by: City Administration QUASI-JUDICIAL ITEM(S)  Responsible. Staff: Debbie Love, Development: Services Director  PLEASE BE ADVISED THATTHE FOLLOWING ITEMS ON THE AGENDA ARE QUASI-JUDICIAL IN NATURE. IF YOU WISH TO SPEAK IN FAVOR OF, OBJECT: TO, OR COMMENT ON AN ITEM, PLEASE COMPLETE. A PUBLIC: SPEAKER'S CARD INDICATINGTHE AGENDA ITEM NUMBER ON WHICH YOU WOULD LIKE TO COMMENT. YOUI MUST BE SWORN BEFORE ADDRESSINGTHE CITY COUNCIL AND YOU MAY BE SUBJECT TO CROSSEXAMINATION. IF YOU REFUSE TO SUBMITTO CROSS-EXAMINATION, THE CITY COUNCIL WILL NOT CONSIDER YOUR COMMENTS INI ITS FINAL DELIBERATION. PLEASE ALSO DISCLOSE ANY EX-PARTE COMMUNICATIONS YOU. MAY HAVE HAD WITH ANY MEMBERS OF THE CITY  COUNCIL. CITY COUNCIL MEMBERS MUST DO THE SAME.  [TABP]  A PROPOSED (FIRSTREADING, QVASI-JUDICIAL ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, PROVIDING FOR TEXT AMENDMENT TO CHAPTER 29 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES ENTITLED "LAND DEVELOPMENT REGULATIONS", AT ARTICLE 4, ENTITLED "ZONING DESIGNATIONS", SPECIFICALLY. AT SECTION 4-203, IMPLEMENTING Al HEIGHT BONUS IN THE BZ DISTRICTFOR A TOTAL HEIGHT UP TO TWO HUNDRED THIRTY-EIGHT (238) FEET TEN(10) INCHES THROUGH THE CONDITIONAL USE PERMIT: PROCESS, IN ACCORDANCE WITH SECTION 166.041(3)(C), FLORIDA STATUTES (2023). AND SECTIONS 3-1002,3-1004,: 3-1005 THROUGH 3-1007. AND SECTION 3-302 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES FURTHER AUTHORIZING THE INTERIM CITY MANAGER TO DO ALL THINGS NECESSARYTOI EFFECTUATE THE ZONING MAP AMENDMENT; PROVIDING FOR REPEAL, CONFLICTS, SEVERABILITY, CODIFICATION, ANDI FOR AN EFFECTIVE DATE. (DEFERRED FROM THE 6/11  COUNCIL MEETING) Sponsored by: City Administration  Responsible Staff: Debbie Love, Development. Services Director  ITABQI  APROPOSED (QUASI-JUDICIAL) RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVINGTHE VACATION, ABANDONMENT, AND SALE OF A PORTION OF A CITY OWNED ROADWAY, LOCATED ATN.E. 123RD TERRACE BETWEEN N.E. 17TH AVENUE AND. BISCAYNE BOULEVARD; FURTHER AUTHORIZING1 THE INTERIM CITY MANAGER TOI NEGOTIATE THE SALE OF SAID SECTION OF PUBLIC LAND AND TO TAKE. ALLI NECESSARY STEPS TO EFFECTUATE SAME; PROVIDING FOR ANI EFFECTIVE DATE. AND ALL OTHER PURPOSES. (DEFERRED FROM THE 6/11 COUNCIL MEETING)  Sponsored by: City Administration  Responsible Staff: Debbie Love, Development Services Director  ITABF RI  APOPOAEDIQLAALDICAN RESOLUTION OF THEI MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING AN APPLICATION FOR A CONDITIONAL USE PERMIT, IN SUBSTANTIALLYTHE ATTACHED FORM, FOR THE DEVELOPMENT OF A 4-STORY, 25-UNIT. APARTMENT BUILDING, WITH FORTY-ONE (41) GROUND LEVELI PARKING SPACES ON ONE(D)PARCEL OF REAL PROPERTY GENERALLY LOCATED ON NE 136TH STREET. ATI NE 4TH AVENUE AND: SPECIFICALLY IDENTIFIED WITH MIAMI-DADE COUNTY -- FOLIO NO. 06-2219-000-1772; AND TOTALING APPROXIMATELY 0.60 ACRES, IN ACCORDANCE WITH ARTICLE: 3, DIVISION 4, SECTIONS 3-402 THROUGH. 3-407, ARTICLE 4, DIVISION: 2, SECTIONS 4-202, SECTION 4-203(A), AND SECTION 4-205, AND ARTICLE4, DIVISION3, SECTION 4-305, OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES, CHAPTER 29, ENTITLED "LAND DEVELOPMENT REGULATIONS", PROVIDING  Cin ofA North Miami  Page. 5of7  Page 5of7    FOR AN EFFECTIVE DATE. AND ALL OTHER PURPOSES. (DEFERRED FROM THE 6/11 COUNCIL MEETING)  Sponsored by: City Administration  Responsible Staff: Debbie. Love, Development. Services Department. Director  [TABSI  Al PROPOSED (QUASI-JUDICIAL RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING AN APPLICATION FOR A CONDITIONAL USE PERMIT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE DEVELOPMENT OF NINE (9) 2-STORY TOWN HOMES, AND FIFTEEN(15) SURFACE PARKING SPACES ON ONE( (I)PARCEL OF REAL PROPERTY, LOCATED AT 1047 NE 132ND STREET - FOLIO NO. 06-2229-050-0460; AND TOTALING. APPROXIMATELY, .55. ACRES, IN. ACCORDANCE WITH ARTICLE 3, DIVISION 4, SECTIONS: 3-402 THROUGH: 3-407, ARTICLE 4, DIVISION: 2, SECTIONS 4-202, SECTION 4-203(A), AND SECTION 4-205, AND ARTICLE4, DIVISION: 3, SECTION 4-305, OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES, CHAPTER 29, ENTITLED "LAND: DEVELOPMENT REGULATIONS"; PROVIDING FOR AN EFFECTIVE DATE AND  ALL OTHER PURPOSES. Sponsored by: City Administration  Responsible Staff: Debbie Love, Development Services Department. Director  9. REQUESTS-PETITIONS-COMMUNICATIONS  10.CITIZENS' FORUM 11.COUNCIL REPORTS Mayor Alix Desulme, Ed.D. Vice-Mayor Mary Estimé-Irvin Councilman Scott Galvin Councilwoman Kassandra Timothe, MPA Councilman Pierre Frantz Charles, M.Ed. 12.CITY CLERK'S REPORT 13.CITY ATTORNEY'S REPORT 14.INTERIM CITY MANAGER'S REPORT Quasi-Judicial Speaker Cards:  ISADJOURMMENT  Ciry ofN North Miami  Puge 607  Page 6of7    THIS MEETING IS OPEN TO THE PUBLIC. IN ACCORDANCE WITH NORTH MIAMI CODE OF ORDINANCE SECTION 2-401, ALL LOBBYISTS SHALL REGISTER WITH THE OFFICE OF THE CITY CLERK WITHIN FIVE (5) BUSINESS DAYS OF BEING RETAINED AS AI LOBBYIST OR INA ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING: SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT THE OFFICE OF THE CITY CLERK NOI LATER THAN 4 DAYS PRIOR TO THE PROCEEDING. TELEPHONE NUMBER (305) 893-6511, EXT. 13000, FOR ASSISTANCE; IF HEARING IMPAIRED, TELEPHONE THE 711 OR YOU MAY INA ACCORDANCE WITH THE FLORIDA STATUTES PROVISIONS OF SECTION 286.0105, ANY PERSON WISHING TO APPEAL ANY DECISION MADE BY THE CITYOF NORTH MIAMI WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETING OR HEARING, WILL NEEDA RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY NEED TOI ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM MAY CONTACT THE OFFICE OF THE CITY CLERK, (305) 893-6511, EXT. 13000. THE ENTIRE AGENDA PACKET MAY ALSO BE FOUND ON THE CITY'S WEBSITE. AT www. NORTHMIAMELGOV. TWO OR MORE MEMBERS OF THE CITY COUNCIL AND OTHER CITY BOARDS MAY BE INA ATTENDANCE AT THIS MEETING. THESE MEETINGS MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLYA TELEPHONE CONFERENCE CALL. THE LOCATION, 776 N.E. 125TH STREET, NORTH MIAMI, FL 33161, WHICH IS OPEN TO THE PUBLIC,  BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES, WHICHEVER SHALL COME FIRST. CONTACT: 1-800-955-8771 FOR THE FLORIDA RELAY SERVICE FOR ASSISTANCE.  SHALL SERVE AS AN ACCESS POINT. ALCOHOLIC BEVERAGE SYMBOLS 1-COP BEER ONLY, CONSUMPTION ON PREMISES 2-COP BEER AND WINE, CONSUMPTION ON PREMISES 4-COP BEER, WINE AND ALCOHOL, CONSUMPTION ON PREMISES 1-APS BEER, PACKAGE SALES ONLY 2-APS BEER AND WINE, PACKAGE SALES ONLY 3-APS BEER, WINE AND ALCOHOL, PACKAGE SALES ONLY ZONING SYMBOLS R-1 RESIDENTIAL ESTATE DISTRICT R-2 SINGLE-FAMILY DISTRICT R-41 MULTI-FAMILYI DISTRICT R-5 MULTI-FAMILYI DISTRICT R-6 MULTI-FAMILY DISTRICT RO RESIDENTIAL ESTATE DISTRICT  ZONING SYMBOLS (Con't) C-1 Commercial DIstrict C-3 Commercial District C-2BE Commercial District C-2BW Commercial District M-1 Industrial District PU Public Use District PDI Planned Development District AOD Arts, Culture and Design Overlay District NRO Neighborhood Redevelopment District  Cin of North Miami  Page 7of7  Page7of7