On the agenda: Broward County County Commission — data center (Oct 20)

Broward County
County Commission
Regular Meeting Agenda
Tuesday, October 20, 2026

10:00 AM

Broward County Governmental Center
Room 422 (Commission Chambers)

MEETING OF OCTOBER 20, 2026

(Proclamations will begin at 9:30 a.m.)
(Meeting will convene at 10:00 a.m.)
CALL TO ORDER
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
TUESDAY AGENDA MEMORANDUM
CONSENT AGENDA
BOARD APPOINTMENTS

26-671

1.

MOTION TO APPROVE Appointments of individuals to various boards,
including those provided with the original published agenda and those
identified in the additional material distributed for this item.
AVIATION DEPARTMENT

26-119

2.

MOTION TO APPROVE Terminal Building Lease Agreement between
Broward County and Breeze Aviation Group, Inc., for the lease and use of
airline ticket office space and operations space in Terminal 1 at Broward
County's Fort Lauderdale-Hollywood International Airport, commencing on
November 5, 2026, and terminating on November 4, 2031.

Attachments:

Exhibit 1 - Terminal Building Lease Agreement Breeze Aviation

PORT EVERGLADES DEPARTMENT

26-216

3.

MOTION TO APPROVE License Agreement between Broward County and
Florida Power & Light Company for Bulk Petroleum Product Pipelines at
Port Everglades for a ten-year term commencing upon full execution by the
parties, replacing and terminating the existing license agreement, as
Page 1 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

amended.

Attachments:
26-1348

4.

Exhibit 1 - License Agreement

A. MOTION TO WAIVE competitive selection requirements set forth in
Section 32.4.h of the Broward County Administrative Code, pursuant to
Section 32.10 of the Broward County Administrative Code, to authorize the
Port Everglades Chief Executive Officer and Port Director, or designee, to
negotiate a Marine Terminal Lease and Operating Agreement with Sol
Shipping Services, Inc., for approximately seven acres of land located at
2000 Eller Drive, Fort Lauderdale, Florida, finding that good cause exists for
such waiver.
B. MOTION TO WAIVE competitive selection requirements set forth in
Section 32.4.h of the Broward County Administrative Code, pursuant to
Section 32.10 of the Broward County Administrative Code, to authorize the
Port Everglades Chief Executive Officer and Port Director, or designee, to
negotiate an extension of the Passenger Cruise Terminal and Berth User
Agreement between Broward County and Balearia Caribbean Ltd., Corp.,
finding that good cause exists for such waiver.

Attachments:

Exhibit 1 - Location Map

TRANSPORTATION DEPARTMENT

26-1322

5.

MOTION TO APPROVE Sixth Amendment to the Agreement between
Broward County and WSP USA, Inc. (WSP) for Transit Systemwide Study,
Planning, and Preliminary Design (RFP No. TRN2120307P1), increasing
the maximum not-to-exceed amount by $3,000,000 (from $17,095,000 to
$20,095,000) and extending the term for 24 additional months, from March
8, 2027, to March 8, 2029; authorizes the Mayor and Clerk to execute the
amendment; and authorizes the County Administrator to take all necessary
administrative and budgetary actions to implement the agreement as
amended.

Attachments:

Exhibit 1 - TRN2120307P1 - Sixth Amendment
(CAO Signed)
Exhibit 2 - OESBD Goal Compliance
Memorandum

Page 2 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

HUMAN SERVICES DEPARTMENT
COMMUNITY PARTNERSHIPS DIVISION

26-1272

6.

A. MOTION TO AUTHORIZE County Administrator to execute the Third
Amendment to Agreement No. 25-CP-CSA-1711-01 between Broward
County and Broward Children’s Center, Inc. effective October 1, 2026,
through September 30, 2027, to remove the Medical Care Support Services
program, reduce the amount allocated to the Advocacy Services program,
increase the amount allocated to Respite Care with Enrichment Services
program, and decrease the Agreement amount from $996,389 to $800,000
subject to legal sufficiency review and approval by the County Attorney ’s
Office; and authorize the County Administrator to take all necessary
administrative and budgetary actions to implement the Agreement as
amended.
B. MOTION TO AUTHORIZE County Administrator to execute the Fourth
Amendment to Agreement No. 25-CP-CSA-4000-01 between Broward
County and YWCA South Florida, Inc., effective October 1, 2026, through
September 30, 2027, to revise the eligibility requirements for the Court
Supervision Drop-in Childcare Services with Enrichment program, subject to
legal sufficiency review and approval by the County Attorney’s Office; and
authorize the County Administrator to take all necessary administrative and
budgetary actions to implement the Agreement as amended.

26-1299

7.

A. MOTION TO AUTHORIZE County Administrator to approve and execute
the Fifth Amendment to Agreement No. 24-CP-HCS-2199-01 between
Broward County and Broward Behavioral Health Coalition, Inc., increasing
the Agreement amount from $1,500,000 to $4,500,000, effective October 1,
2026, through September 30, 2027, to add a recurring program for
transitional recovery housing for individuals experiencing opioid and
co-occurring substance use and/or mental health conditions; authorize the
County Administrator to execute amendments to the Agreement, subject to
legal sufficiency review and approval by the County Attorney’s Office,
provided such amendments do not impose any additional financial
obligations on the County; and authorize the County Administrator to take all
necessary administrative and budgetary actions to implement the
Agreement as amended.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),
Florida Statutes, for the following Broward County advisory board member
holding an employment or contractual relationship with an entity receiving
funds for the performance of services under this agenda item:
1. Elida Segrera

Page 3 of 23

County Commission

Regular Meeting Agenda

Attachments:

October 20, 2026

Exhibit 1 - Conflict Waiver

CRISIS INTERVENTION AND SUPPORT DIVISION

26-1274

8.

MOTION TO APPROVE Agreement No. BWL35 between the State of
Florida Department of Health-Broward County Health Department (“BCHD”),
and Broward County, effective October 1, 2026 or the date of full execution,
whichever is later, through September 30, 2027, to provide sexually
transmitted infections and human immunodeficiency virus testing, and
non-occupational post-exposure prophylaxis treatment to certain victims and
adult survivors of sexual assault completing a forensic medical examination
at the Nancy J. Cotterman Center; authorize the County Administrator to
execute renewals and amendments to the Agreement, subject to legal
sufficiency review and approval by the County Attorney’s Office, provided
such amendments do not materially increase the County’s obligations; and
authorize the County Administrator to take all necessary administrative
actions to implement the Agreement.

Attachments:
26-1286

9.

Exhibit 1 - BWL35 Broward County

MOTION TO APPROVE Agreement No. GR-2026-Broward County-00010
between the State of Florida Department of Legal Affairs-Office of the
Attorney General and Broward County, in an amount not to exceed
$314,516, effective July 1, 2026 through June 30, 2027, to provide recovery
services to survivors of child abuse and sexual violence, including survivors
of human trafficking, those at risk of human trafficking, and their eligible
family members; authorize the County Administrator to execute amendments
to the Agreement, subject to legal sufficiency review and approval by the
County Attorney’s Office, provided these amendments do not impose any
additional financial obligations on the County; and authorize the County
Administrator to take all necessary administrative and budgetary actions to
implement the Agreement.

Attachments:

Exhibit 1 - OAG HT Agreement No.
GR-2026-Broward County-00010
Exhibit 2 - Disclosure Items

ELDERLY AND VETERANS SERVICES DIVISION

Page 4 of 23

County Commission

26-1233

10.

Regular Meeting Agenda

October 20, 2026

MOTION TO APPROVE First Amendment to Contract No. JH026-15-2027
for Home Care for the Elderly (“HCE”) Program between Areawide Council
on Aging of Broward County, Inc., and Broward County, to increase the
Contract amount by $85,864 for a new total of $382,007, effective July 1,
2026, through June 30, 2027, to increase the level of home- and
community-based services for eligible seniors; authorize the County
Administrator to execute amendments to the Contract, subject to legal
sufficiency review and approval by the County Attorney’s Office, provided
such amendments do not impose any additional financial obligations on the
County; and authorize the County Administrator to take all necessary
administrative and budgetary actions to implement the Contract as
amended.

Attachments:

Exhibit 1 - FY27 1st Amendment - cao

HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION

26-1263

11.

A. MOTION TO AUTHORIZE County Administrator to approve and execute
Second Amendment to Agreement No. 25-HOSS-HIP-2274-01 between
Broward County and Women in Distress of Broward County, Inc., effective
October 1, 2026, to increase the Agreement’s maximum funding amount
from $48,688 to $101,429 and add housing case management as an
authorized service category, to be consistent with the intent and impact of
programs serving individuals and families experiencing homelessness in
Broward County; subject to legal sufficiency review and approval by the
County Attorney’s Office; and authorize the County Administrator to take all
necessary administrative and budgetary actions to implement the
Agreement as amended.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),
Florida Statutes, for the following Broward County advisory board member
holding an employment or contractual relationship with an entity receiving
funds for the performance of services under this agenda item:
1. Dr. Linda L. Parker

Attachments:

Exhibit 1 - HCoC Recommendation Letter
Exhibit 2 - COI Waiver Forms

OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

26-1365

12.

MOTION TO APPROVE The Broward Alliance, Inc. d/b/a Greater Fort
Lauderdale Alliance (the Alliance”) Fiscal Year 2026 Quarterly Performance
Page 5 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

Report, for the period from April 1, 2026, through June 30, 2026, pursuant to
the agreement between Broward County and the Alliance.

Attachments:

Exhibit 1 - Alliance FY 2026 3rd Quarter Report
to Broward County
Exhibit 2 - Memo - Alliance Q3 2026 Quarterly
Report
Exhibit 3 - Alliance FY 2026 3rd Quarter
Performance Measures Supplemental
Information

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
ACCOUNTING DIVISION

26-1332

13.

MOTION TO APPROVE travel outside the continental United States for two
County employees, from the Risk Management Division.

Attachments:

Exhibit 1 - FASD London Travel Memo Dated
September 22, 2026

HUMAN RESOURCES DIVISION

26-1258

14.

MOTION TO APPROVE Third Amendment to Agreement between Broward
County and VitalSmarts, LC., LLC D/B/A Crucial Learning for VitalSmarts
Training Materials, Agreement No. OPN2123686Q2_1, for the Human
Resources Division, to extend the term for up to five additional one -year
terms, amend certain terms applicable to the services and optional services,
and increase the maximum not-to-exceed amount by $411,000, for a
ten-year not-to-exceed amount of $870,000.

Attachments:

26-1372

15.

Exhibit 1 - VitalSmarts Third Amendment to
Agreement

MOTION TO APPROVE ending the current Collective Bargaining
Agreement expiring Fiscal Year 2026/2027 between the Board of County
Commissioners of Broward County, Florida and the Government
Supervisors Association of Florida, OPEIU, AFL-CIO, Local 100,
representing the County’s Professional Unit employees and to enter into a
new two-year successor Collective Bargaining Agreement between the
Board of County Commissioners of Broward County, Florida and the
Government Supervisors Association of Florida, OPEIU, AFL-CIO, Local
100, representing the County’s Professional Unit, for Fiscal Years
Page 6 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

2026/2027 and 2027/2028; delegate authority to the Director of the Human
Resources Division to execute Letters of Understanding, if necessary, and
authorize the Mayor to execute the Collective Bargaining Agreement.

Attachments:

26-1374

16.

Exhibit 1 - Collective Bargaining Agreement
GSAP, FY26-27, FY27-28
Exhibit 2 - Summary of Agreement Changes
GSAP, FY26-27, FY27-28
Exhibit 3 - Fiscal Impact Memo GSAP, FY26-27,
FY27-28

MOTION TO APPROVE ending the current Collective Bargaining
Agreement expiring Fiscal Year 2026/2027 between the Board of County
Commissioners of Broward County, Florida and the Government
Supervisors Association of Florida, OPEIU, AFL-CIO, Local 100,
representing the County’s Supervisory Unit employees and to enter into a
new two-year successor Collective Bargaining Agreement between the
Board of County Commissioners of Broward County, Florida and the
Government Supervisors Association of Florida, OPEIU, AFL-CIO, Local
100, representing the County’s Supervisory Unit, for Fiscal Years 2026/2027
and 2027/2028; delegate authority to the Director of the Human Resources
Division to execute Letters of Understanding, if necessary, and authorize the
Mayor to execute the Collective Bargaining Agreement.

Attachments:

Exhibit 1 - Collective Bargaining Agreement
GSAS, FY26-27, FY27-28
Exhibit 2 - Summary of Agreement Changes
GSAS, FY26-27, FY27-28
Exhibit 3 - Fiscal Impact Memo GSAS, FY26-27,
FY27-28

PURCHASING DIVISION

For Public Works and Environmental Services Department

26-1301

17.

MOTION TO APPROVE final ranking of the qualified firms for Request for
Proposals (RFP) No. PNC2131406P1, Forensic Science Center Managing
General Contractor, for the Construction Management Division. The ranked
firms are: 1 - Moss and Associates, LLC.; 2 - Turner Construction Company;
3 - NV2A Gulf JV; 4 - The Whiting-Turner Contracting Company; 5 - Suffolk
Construction Company, Inc.; 6 - OHLA Building, Inc.

Page 7 of 23

County Commission

Regular Meeting Agenda

Attachments:

October 20, 2026

Exhibit 1 - Score Sheets and Summary
Exhibit 2 - Goal Compliance Memorandum June
24, 2026
Exhibit 3 - Protest from Turner Construction
Company
Exhibit 4 - Protest Response dated September
16, 2026

RECORDS, TAXES, AND TREASURY DIVISION

26-1296

18.

A. MOTION TO APPROVE cancellation of warrants from Central Account
No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to
having a stale date, being unclaimed, or not being negotiated.
B. MOTION TO APPROVE cancellation of warrants from Central Account
No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to
being voided.

Attachments:

Exhibit 1 - List of Stale Dated, Unclaimed, or
Not-Negotiated Checks
Exhibit 2 - List of Reissued Checks
Exhibit 3 - Warrants Memorandum dated
September 14, 2026

REQUEST TO SET FOR PUBLIC HEARING

26-1039

19.

MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on November 10, 2026, at 10:00
a.m., in Room 422 of Governmental Center East, to receive public input for
the proposed implementation of two new high frequency fixed-route bus
(HFB) services.

Attachments:

26-1328

20.

Exhibit 1 - Notice - HFB Route ResolutionExhibit 2 - Original Resolution - HFB Route
Resolution
Exhibit 3 - Original Reso - HFB Route
Resolution to Publish
Exhibit 4 - HollywoodHFB-map
Exhibit 5 - SampleRdHFB- map

MOTION TO ADOPT Resolution directing the County Administrator to
Page 8 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

publish Notice of Public Hearing to be held on November 10, 2026, at 10:00
a.m., in Room 422 of Governmental Center East to consider the application
of Quest Fuels, LLC for the granting of a new non-exclusive, unrestricted
Port Everglades vessel bunkering service franchise for a one-year term.

Attachments:

26-1349

21.

Exhibit 1 - Application
Exhibit 2 - Resolution to Publish Notice of Public
Hearing
Exhibit 3 - Proposed Resolution to Grant New
Franchise

MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on November 10, 2026, at 10:00
a.m., in Room 422 of Governmental Center East to consider enactment of a
proposed Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO ZONING; AMENDING
SECTION 39-4 OF THE BROWARD COUNTY CODE OF ORDINANCES
(“CODE”) TO REVISE THE DEFINITION OF CERTIFICATE OF USE;
AMENDING SECTION 39-19 OF THE CODE TO PROVIDE CERTIFICATE
OF
USE
REQUIREMENTS
FOR
HOLIDAY
WAYSIDE
STANDS;
AMENDING
SECTION
39-85 OF
THE
CODE
TO
PROVIDE
REQUIREMENTS FOR THE INSTALLATION AND PERMITTING OF
SYNTHETIC TURF; REPEALING SECTION 39-239 OF THE CODE
RELATING TO HOLIDAY WAYSIDE STAND PERMITS; AND PROVIDING
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE
DATE.
(Sponsored by the Board of County Commissioners)

Attachments:

26-1366

22.

Exhibit 1 - Resolution to Publish Notice of Public
Hearing
Exhibit 2 - Proposed Ordinance
Exhibit 3 - Business Impact Estimate

MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on November 10, 2026, at 10:00
a.m., in Room 422 of Governmental Center East to consider adoption of a
proposed Resolution Amending the Broward County Administrative Code,
the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD
Page 9 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

MUNICIPAL
SERVICES
DISTRICT
(“BMSD”)
ECONOMIC
DEVELOPMENT PROGRAM; CREATING PART VI OF CHAPTER 19,
INCLUDING SECTIONS 19.41 THROUGH 19.43, OF THE BROWARD
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE
CODE, AND AN EFFECTIVE DATE.

Attachments:

26-1369

23.

Exhibit 1 - Resolution to Publish Notice of Public
Hearing
Exhibit 2 - Proposed Resolution Amending the
Broward County Administrative Code

MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on November 10, 2026, at 10:00
a.m., in Room 422 of Governmental Center East to consider adoption of a
proposed Resolution Amending the Broward County Administrative Code,
the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO FEE SCHEDULES;
AMENDING SECTIONS 40.1 AND 40.23 OF THE BROWARD COUNTY
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO REVISE THE
LAND DEVELOPMENT PERMIT APPLICATION FEE SCHEDULE AND
THE
PUBLIC
WORKS
AND
ENVIRONMENTAL
SERVICES
DEPARTMENT FEE SCHEDULE; AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE
DATE.

Attachments:

26-1383

24.

Exhibit 1 - Resolution to Publish Notice of Public
Hearing
Exhibit 2 - Proposed Resolution Amending the
Broward County Administrative Code

MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on November 10, 2026, at 10:00
a.m., in Room 422 of Governmental Center East to consider enactment of a
proposed Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD
COUNTY BUSINESS OPPORTUNITY ACT AND RELATING TO COUNTY
BUSINESS
ENTERPRISE
(“CBE”)
RESERVE
PROCUREMENTS;
AMENDING SECTION 1-81.3 OF THE BROWARD COUNTY CODE OF
Page 10 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

ORDINANCES (“CODE”) TO MODIFY REQUIREMENTS APPLICABLE TO
QUALIFIED VENDOR LISTS ESTABLISHED AS CBE RESERVES; AND
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN
EFFECTIVE DATE.
(Sponsored by Commissioner Alexandra P. Davis
and Cosponsored by Commissioner Hazelle P. Rogers)

Attachments:

26-1394

25.

Exhibit 1 - Resolution to Publish Notice of Public
Hearing
Exhibit 2 - Proposed Ordinance
Exhibit 3 - Business Impact Estimate

MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on November 10, 2026, at 10:00
a.m., in Room 422 of Governmental Center East to consider enactment of a
proposed Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO TRANSPORTATION
SURTAX OVERSIGHT AND ADMINISTRATION; AMENDING SECTION
31½-75 OF
THE
BROWARD
COUNTY
CODE
OF
ORDINANCES
(“CODE”) TO MODIFY TRANSPORTATION SURTAX OVERSIGHT BOARD
MEMBERSHIP AND QUALIFICATIONS, TRANSPORTATION SURTAX
OVERSIGHT
BOARD
APPOINTING
AUTHORITY
MEMBERSHIP,
MUNICIPAL PROJECT FUNDING PROCEDURES, AND OVERSIGHT
AND AUDIT REQUIREMENTS; AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)

Attachments:

26-1390

26.

Exhibit 1 - Resolution to Publish Notice of Public
Hearing
Exhibit 2 - Proposed Ordinance
Exhibit 3 - Business Impact Estimate

A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County
Administrative Code, which requires that the Board first direct the County
Attorney’s Office to draft a proposed Resolution to amend the Broward
County Administrative Code.
B. MOTION TO ADOPT Resolution directing the County Administrator to
Page 11 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

publish Notice of Public Hearing to be held on November 10, 2026, at 10:00
a.m., in Room 422 of Governmental Center East to consider adoption of a
proposed Resolution Amending the Broward County Administrative Code,
the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD
COUNTY,
FLORIDA,
PERTAINING
TO
THE
TRANSPORTATION
SURTAX
OVERSIGHT
BOARD
APPOINTING
AUTHORITY AND TRANSPORTATION SURTAX OVERSIGHT BOARD
POLICIES AND MEETINGS; AMENDING SECTIONS 34.3 AND 34.13 OF
THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE
CODE”); MODIFYING QUORUM REQUIREMENTS, ATTENDANCE, AND
REMOVAL PROCEDURES; AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE
DATE.

Attachments:

26-1404

27.

Exhibit 1 - Resolution to Publish Notice of Public
Hearing
Exhibit 2 - Proposed Resolution Amending the
Broward County Administrative Code

MOTION TO ADOPT Resolution directing the County Administrator to
publish Notice of Public Hearing to be held on November 10, 2026, at 10:00
a.m., in Room 422 of Governmental Center East to consider enactment of a
proposed Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD
COUNTY,
FLORIDA,
PERTAINING
TO
CODE
ENFORCEMENT
AND
AIR
QUALITY
REGULATIONS;
AMENDING
SECTION 27-38 OF THE BROWARD COUNTY CODE OF ORDINANCES
(“CODE”) PERTAINING TO CITATIONS; AMENDING VARIOUS SECTIONS
OF CHAPTER 27 OF THE CODE RELATED TO AIR QUALITY;
REPEALING SECTION 27-178 OF THE CODE RELATED TO POLLUTION
PREVENTION PLANNING; CREATING SECTION 27-181 OF THE CODE
RELATED TO AIR SAMPLING; AND PROVIDING FOR SEVERABILITY,
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)

Attachments:

Exhibit 1 - Resolution to Publish Notice of Public
Hearing
Exhibit 2 - Proposed Ordinance
Exhibit 3 - Business Impact Estimate
Page 12 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT

26-1354

28.

A. MOTION TO ADOPT Resolution, the title of which is as follows:
(Commission District 4)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, MAKING THE DETERMINATIONS
REQUIRED
BY
SECTION
255.065(3)(F),
FLORIDA
STATUTES,
REGARDING
THE
PROPOSED
PUBLIC-PRIVATE
PARTNERSHIP
PROJECT WITH DEPENDABLE EQUITIES, LLC, FOR DEMOLITION, SITE
CLEARING, AND TEMPORARY USE OF BROWARD COUNTY-OWNED
PROPERTIES;
AND
PROVIDING
FOR
SEVERABILITY
AND
AN
EFFECTIVE DATE.
B. MOTION TO APPROVE Comprehensive Agreement between Broward
County (“County”) and Dependable Equities, LLC (“Proposer”), providing for
demolition and site clearing of Broward County-owned properties located at
400 and 408 NE 4th Street, Fort Lauderdale, Florida 33301 (“Properties”),
and temporary use of the Properties for construction logistics and support
activities in connection with Proposer’s adjacent Ombelle development.

Attachments:

Exhibit 1 - Resolution Dependable Equities
Exhibit 2 - Dependable Equities_Unsolicited
Proposal
Exhibit 3 - Addendum
Exhibit 4 - Resolution 2026-395
Exhibit 5 - FAR Dependable Equities_Final
Posting
Exhibit 6 - Financial Review and Considerations
- Dependable Equities

HOUSING FINANCE AUTHORITY

26-1305

29.

MOTION TO ADOPT
(Commission District 8)

Resolution,

the

title

of

which

is

as

follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONER OF
BROWARD COUNTY, FLORIDA, AUTHORIZING THE ISSUANCE BY THE
HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA
(THE “HFA”) OF ITS MULTIFAMILY HOUSING MORTGAGE REVENUE
BONDS, SERIES 2026 (SANCTUARY COVE) IN A PRINCIPAL AMOUNT
OF NOT TO EXCEED $40,000,000 (THE "BONDS") FOR THE PURPOSE
OF FINANCING THE ACQUISITION, REHABILITATION AND EQUIPPING
OF A MULTIFAMILY HOUSING PROJECT KNOWN AS SANCTUARY
COVE LOCATED IN BROWARD COUNTY, FLORIDA; APPROVING AND
Page 13 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUST
INDENTURE BY AND BETWEEN THE HFA AND THE BANK OF NEW
YORK MELLON TRUST COMPANY, N.A., AS TRUSTEE; APPROVING
AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN
AGREEMENT
BETWEEN
THE
HFA
AND
THE
BORROWER;
APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF
A LAND USE RESTRICTION AGREEMENT BY AND AMONG THE HFA,
THE TRUSTEE AND THE BORROWER; APPROVING AND AUTHORIZING
THE
EXECUTION
AND
DELIVERY
OF
A
BOND
PURCHASE
AGREEMENT FOR THE BONDS BY AND BETWEEN THE HFA AND
RAYMOND JAMES & ASSOCIATES, INC.
AND
RBC
CAPITAL
MARKETS, LLC; AUTHORIZING AND APPROVING A PRELIMINARY
OFFICIAL STATEMENT AND OFFICIAL STATEMENT; APPROVING AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUSTEE FEE
AGREEMENT BY AND BETWEEN THE HFA AND THE BANK OF NEW
YORK
MELLON
TRUST
COMPANY,
N.A.;
APPROVING
AND
AUTHORIZING
THE
EXECUTION
AND
DELIVERY
OF
CERTAIN
ADDITIONAL
AGREEMENTS
NECESSARY
OR
DESIRABLE
IN
CONNECTION WITH THE ISSUANCE OF THE BONDS; AUTHORIZING
THE PROPER OFFICERS OF THE HFA TO DO ALL THINGS
NECESSARY OR ADVISABLE IN CONNECTION WITH THE ISSUANCE
OF THE BONDS; APPROVING THE NOTES FOR PURPOSES OF
SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986; AND
PROVIDING AN EFFECTIVE DATE.

Attachments:

26-1306

30.

Exhibit 1 - BOCC Resolution - Sanctuary Cove
Exhibit 2 - HFA Resolution 2026-011 Sanctuary
Cove
Exhibit 3 - Sanctuary Cove Project Location
Map

MOTION TO ADOPT
(Commission District 8)

Resolution,

the

title

of

which

is

as

follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA AUTHORIZING THE ISSUANCE BY THE
HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA
(THE “HFA”) OF ITS NOT TO EXCEED $21,500,000 MULTIFAMILY
HOUSING REVENUE NOTE, SERIES 2026 (SISTRUNK VIEW) (THE
“NOTE”) FOR THE PURPOSE OF FINANCING THE ACQUISITION,
CONSTRUCTION AND EQUIPPING OF SISTRUNK VIEW LOCATED IN
BROWARD COUNTY, FLORIDA (THE “PROJECT”); ESTABLISHING
PARAMETERS FOR THE AWARD OF THE SALE THEREOF AND
ESTABLISHING CRITERIA FOR DETERMINING THE TERMS THEREOF,
Page 14 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

INCLUDING
INTEREST
RATES,
INTEREST
PAYMENT
DATES,
MATURITY SCHEDULE AND OTHER TERMS OF SUCH NOTE;
APPROVING THE FORMS OF AND AUTHORIZING THE EXECUTION
AND DELIVERY OF (I) A FUNDING LOAN AGREEMENT BY AND AMONG
THE HFA, TRUIST BANK, AS INITIAL FUNDING LENDER, AND THE
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS FISCAL
AGENT (THE “FISCAL AGENT”); (II) A PROJECT LOAN AGREEMENT BY
AND AMONG THE HFA, THE FISCAL AGENT AND SISTRUNK VIEW,
LLC (THE “BORROWER”); (III) A LAND USE RESTRICTION AGREEMENT
BY AND AMONG THE HFA, THE FISCAL AGENT AND THE BORROWER;
(IV) AN EXTENDED LAND USE RESTRICTION AGREEMENT BY AND
BETWEEN THE HFA AND THE BORROWER; (V) AN ASSIGNMENT OF
MORTGAGE AND LOAN DOCUMENTS BY THE HFA TO THE FISCAL
AGENT; (VI) AN ASSIGNMENT OF THE PROJECT NOTE BY THE HFA TO
THE FISCAL AGENT; (VII) A PLACEMENT AGENT AGREEMENT BY AND
BETWEEN THE HFA AND RAYMOND JAMES & ASSOCIATES, INC., AS
PLACEMENT AGENT; AND (VIII) A FISCAL AGENT FEE AGREEMENT
BY AND BETWEEN THE HFA AND THE FISCAL AGENT; APPROVING
AND AUTHORIZING THE EXECUTION AND DELIVERY BY THE HFA OF
CERTAIN ADDITIONAL AGREEMENTS NECESSARY OR DESIRABLE IN
CONNECTION WITH THE ISSUANCE OF THE NOTE; APPROVING AND
RATIFYING THE HFA’S PUBLICATION OF A NOTICE OF PUBLIC
HEARING AND THE SUBSEQUENT HOLDING OF SUCH PUBLIC
HEARING EACH UNDER SECTION 147(F) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED, IN CONNECTION WITH THE ISSUANCE
OF THE NOTE BY THE HFA; AUTHORIZING THE PROPER OFFICERS
OF THE HFA TO DO ALL THINGS NECESSARY OR ADVISABLE IN
CONNECTION WITH THE ISSUANCE OF THE NOTE; AND PROVIDING
AN EFFECTIVE DATE FOR THIS RESOLUTION.

Attachments:

26-1307

31.

Exhibit 1 - BOCC Resolution - Sistrunk View
Exhibit 2 - HFA Resolution Sistrunk View
Exhibit 3 - Sistrunk View Project Location Map

MOTION TO ADOPT Resolution, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY,
FLORIDA, APPROVING THE AGREEMENT
BETWEEN THE HOUSING FINANCE AUTHORITY OF BROWARD
COUNTY, FLORIDA (“HFA”), AND KEITH AND ASSOCIATES, INC., D/B/A
KEITH FOR PROFESSIONAL SURVEYING AND PLANNING SERVICES;
AUTHORIZING THE PROPER OFFICERS OF THE HFA TO EXECUTE
AND DELIVER THE AGREEMENT; AUTHORIZING THE PROPER
OFFICERS OF THE HFA TO EXECUTE AND DELIVER ANY OTHER
Page 15 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

DOCUMENTS NECESSARY OR ADVISABLE IN CONNECTION WITH
THE AGREEMENT, SUBJECT TO REVIEW AND APPROVAL AS TO
LEGAL SUFFICIENCY BY THE COUNTY ATTORNEY’S OFFICE; AND
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Attachments:

Exhibit 1 - Resolution HFA and Keith Agreement

***************************************************
***************************************************
QUASI-JUDICIAL CONSENT HEARING
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
HOUSING AND URBAN PLANNING DIVISION

26-759

32.

MOTION TO APPROVE plat note amendment to North Broward School
Replat (003-MP-15). (Commission District 2)

Attachments:

26-1101

33.

MOTION TO APPROVE plat note amendment to 62nd Street Partnership
Plat (051-MP-88). (Commission District 4)

Attachments:

26-1102

34.

35.

Exhibit 1 - Staff Report
Exhibit 2 - Location Map
Exhibit 3 - Planning Council
Exhibit 4 - Application

MOTION
TO
APPROVE
(Commission District 4)

Attachments:

26-1197

Exhibit 1 - Staff Report
Exhibit 2 - Location Map
Exhibit 3 - Planning Council
Exhibit 4 - Application

plat

entitled

AC/ASD

1360 (001-MP-26).

Exhibit 1 - Staff Report
Exhibit 2 - Location Map
Exhibit 3 - Planning Council Memorandum
Exhibit 4 - Highway Construction and
Engineering Memorandum
Exhibit 5 - Plat Application

MOTION TO APPROVE plat note amendment to
Page 16 of 23

2050 Cypress Creek

County Commission

Regular Meeting Agenda

October 20, 2026

(049-MP-22). (Commission District 8)

Attachments:

Exhibit 1 - Staff Report
Exhibit 2 - Location Map
Exhibit 3 - Planning Council Memorandum
Exhibit 4 - Application

END OF QUASI-JUDICIAL CONSENT HEARING
***************************************************
***************************************************
COUNTY AUDITOR

26-1356

36.

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s
Actual Project Costs of Disney Cruise Terminal 4 Renovation Project at Port
Everglades - Report No. 26-28.

Attachments:

26-1361

37.

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s
Unannounced Observation and Cash Count at Plantation Heritage Park Report No. 26-29.

Attachments:

26-1364

38.

Exhibit 1 – Actual Project Costs of Disney
Cruise Renovation Project at Port – Report No.
26-28

Exhibit 1 – Unannounced Cash Count at
Plantation Heritage Park – Report No. 26-29

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s
Audit of Revenue from Tennis Operations at Brian Piccolo Park - Report No.
26-30.

Attachments:

Exhibit 1 – Audit of Revenue from Tennis
Operations at Brian Piccolo Park – Report No.
26-30
COUNTY ATTORNEY

26-1407

39.

MOTION TO AUTHORIZE County Administrator, in consultation with the
County Attorney, to execute any necessary forms or other documents to
enable the County to participate in any additional drinking water system
settlements in the pending multidistrict litigation concerning per- and
polyfluoroalkyl substances (“PFAS”), also referred to as “forever chemicals,”
in the matter titled In Re: Aqueous Film-Forming Foams Products Liability
Page 17 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

Litigation, MDL Case No. 2:18-mn-2873-RMG (S.D. Car.), provided such
additional settlements contain substantially similar terms and conditions as
the previously approved drinking water settlements in the action.
COUNTY COMMISSION

26-1386

40.

MOTION TO DIRECT County Attorney's Office to draft an Ordinance
establishing a temporary, one-year moratorium on the development of
large-scale data centers, as defined in Section 373.203(4), Florida Statutes,
within unincorporated Broward County. (Commissioner Fisher)

***************************************************
***************************************************
PUBLIC HEARING

26-777

41.

MOTION TO ADOPT Resolution of the Board of County Commissioners of
Broward County, Florida, regarding Vacation Petition No. 2026-V-04,
vacating and annulling a ten-foot-wide limited access easement lying within
Parcels A and B of The Worship Center plat (Plat Book 101, Page 10); and
providing for severability and an effective date. (Commission District 5)

Attachments:

26-1120

42.

MOTION TO ADOPT Resolution of the Board of County Commissioners of
Broward County, Florida, regarding Vacation Petition No. 2026-V-01,
vacating and annulling a portion of a 30-foot-wide Drainage and Flowage
Easement lying within Parcel 3 of Oriole Golf and Tennis Club Section Two
(Plat Book 78, Page 21); and providing for severability and an effective
date. (Commission District 2)

Attachments:

26-1342

43.

Exhibit 1 - Application
Exhibit 2 - Resolution
Exhibit 3 - Location Map

Exhibit 1 - Application
Exhibit 2 - Resolution Adopting Vacation Petition
Exhibit 3 - Location Map

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 CERTAIN COUNTY
ADVISORY BOARDS; REPEALING ARTICLE VII, INCLUDING SECTIONS
1-116 THROUGH 1-121, AND ARTICLE IX, INCLUDING SECTIONS 1-155
THROUGH 1-160, OF CHAPTER 1 OF THE BROWARD COUNTY CODE
OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY,
Page 18 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners)

Attachments:

26-1343

44.

Exhibit 1 - Proposed Ordinance
Exhibit 2 - Fiscal Impact Statement

MOTION TO ADOPT Resolution Amending
Administrative Code, the title of which is as follows:

the

Broward

County

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
BROWARD COUNTY, FLORIDA, PERTAINING TO THE TOURIST
DEVELOPMENT COUNCIL, THE CLIMATE CHANGE TASK FORCE,
AND THE BROWARD COUNTY HOMELESS CONTINUUM OF CARE
BOARD; AMENDING SECTIONS 12.3, 12.24, AND 12.153 OF THE
BROWARD
COUNTY
ADMINISTRATIVE
CODE
(“ADMINISTRATIVE
CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

Attachments:

Exhibit 1 - Proposed Resolution Amending the
Broward County Administrative Code
END PUBLIC HEARING

***************************************************
***************************************************
REGULAR AGENDA
***************************************************
***************************************************
AVIATION DEPARTMENT

26-1240

45.

MOTION TO APPROVE threshold increase for open-end Contract No.
OPN2129058B1, Baggage Handling Systems Maintenance, Repair, and
Operations Services between Broward County and Oshkosh AeroTech,
LLC, for the Broward County Aviation Department and the Port Everglades
Department, increasing the potential five-year contract amount by
$2,400,000 for the miscellaneous parts, materials, and inspections
allowance for a new maximum contract amount of $55,970,980.
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Aviation Department

Page 19 of 23

County Commission

26-711

46.

Regular Meeting Agenda

October 20, 2026

A. MOTION TO APPROVE final ranking of qualified firms for Group 1,
Terminals 1 - 4 and Airport Operation Control Center (AOCC), Request for
Proposals (RFP) No. BLD2128700P1, Janitorial Services for Terminals 1 4, AOCC, and RCC at FLL, for the Broward County Aviation Department.
The ranked firms are: 1 - Sunshine Cleaning Systems, LLC DBA Pritchard
Industries; 2 - Flagship Aviation Services LLC; 3 - Triangle Services, Inc.; 4 GDI Services Inc.; 5 - United Maintenance Company, Inc.; 6 - LN Pro
Services, LLC; and 7 - Diverse Facility Solutions.
B. MOTION TO AWARD Group 1, Terminals 1 - 4 and AOCC, RFP No.
BLD2128700P1, Janitorial Services for Terminals 1 - 4, AOCC, and RCC at
FLL, for the Broward County Aviation Department, to Sunshine Cleaning
Systems, LLC DBA Pritchard Industries, the top-ranked proposer based on
the Evaluation Committee's June 30, 2026, ranking.
C. MOTION TO AUTHORIZE County Administrator to execute the
Agreement with Sunshine Cleaning Systems, LLC DBA Pritchard Industries,
subject to review and approval for legal sufficiency by the County Attorney ’s
Office, following the final, nonappealable disposition of the circuit court
action filed by Triangle Service, Inc. (Case No. CACE26014200), provided
that execution of the Agreement is consistent with the final disposition of the
circuit court action.

Page 20 of 23

County Commission

Regular Meeting Agenda

Attachments:

26-1247

47.

October 20, 2026

Exhibit 1 - Score Sheets and Summary - Group
1
Exhibit 2 - OESBD Goal Memorandum dated
July 30, 2025
Exhibit 3 - Objection Letter, Sunshine Cleaning
Systems, LLC
Exhibit 4 - Objection Letter, Triangle Services,
Inc.
Exhibit 5 - Objection Letter, Flagship
Exhibit 6 - Response to Objection Letter,
Sunshine
Exhibit 7 - Response to Objection Letter,
Triangle Services, Inc.
Exhibit 8 - Response to Objection Letter,
Flagship
Exhibit 9 - Protest Letter, Sunshine Cleaning
Systems, LLC
Exhibit 10 - Protest Response without Exhibits,
Sunshine
Exhibit 11 - Protest Appeal - Sunshine Cleaning
Systems, LLC
Exhibit 12 - Administrative Law Judge’s Decision
Exhibit 13 - Revised Scoring Summary - Group
1
Exhibit 14 - Protest Letter, Triangle Services,
Inc.
Exhibit 15 - Protest Response, Triangle
Services, Inc.
Exhibit 16 - Appeal Letter from Triangle, dated
July 27, 2026
Exhibit 17 - Complaint for Declaratory and
Injunctive
Exhibit 18 - Motion to Dismiss Triangle's Appeal

A. MOTION TO APPROVE single source designation of Vidtronix Ticket and
Label LLC for baggage tags and boarding passes for the Aviation
Department.
B. MOTION TO AWARD open-end contract to single source, Vidtronix Ticket
and Label LLC, for Vidtronix Baggage Tags and Boarding Passes, Quote
No. OPN2131978Q1, for the Aviation Department, in the initial one-year
Page 21 of 23

County Commission

Regular Meeting Agenda

October 20, 2026

estimated amount of $530,238; and authorize the Director of Purchasing to
renew the contract for six one-year periods, for a seven-year potential
estimated amount of $3,711,666.

Attachments:

26-1254

48.

Exhibit 1 - Sole Source Memorandum dated
February 2, 2026
Exhibit 2 - Quotation Tabulation
Exhibit 3 - User Concurrence signed September
11, 2026
Exhibit 4 - Price Analysis

A. MOTION TO AWARD AND APPROVE Agreement for fixed contract to
low bidder, Shiff Construction & Development, Inc., for Replacement of Air
Handler Units on Rooftop of Terminal 3 at Fort Lauderdale-Hollywood
International Airport (FLL), Bid No. PNC2132196C1, for the Aviation
Department, in the amount of $25,677,871, including a total allowance
amount of $4,183,871.
B. MOTION TO INCREASE change order allowance for the Replacement of
Air Handler Units on Rooftop of Terminal 3 at Fort Lauderdale-Hollywood
International Airport, Agreement No. PNC2132196C1, from 5% to 10% of
the original agreement amount.

Attachments:

Exhibit 1 - Agreement
Exhibit 2 - Bid Tabulation
Exhibit 3 - OESBD Goal Memorandum dated
December 31, 2026
Exhibit 4 - User Concurrence Memorandum
signed September 1, 2026
Exhibit 5 - Price Analysis
COUNTY COMMISSION

26-1414

49.

MOTION TO DIRECT County Attorney’s Office to prepare an amendment to
the Broward County Administrative Code (Administrative Code”) to provide
that Meeting Proclamations will be presented during the Commission
meeting. (Commissioner Rich)

26-1395

50.

MOTION TO DIRECT County Administrator to transition the E-911 Operator
services, including call-taking and dispatch services, provided by the
Broward Sheriff’s Office (“BSO”) to the operational control of Broward
County by October 1, 2027, and to coordinate with BSO, the affected
municipalities, and other interested third parties to ensure continuity and
avoid interruption of E-911 Operator services. (Commissioner Fisher)
Page 22 of 23

County Commission

Regular Meeting Agenda

26-672

51.

MAYOR AND COMMISSIONER REPORTS

26-673

52.

COUNTY ADMINISTRATOR'S REPORT

Page 23 of 23

October 20, 2026