The Broward County Commission convened a regular meeting on April 1, 2025, at the Broward County Governmental Center. The meeting was called to order at 10:09 AM and adjourned at 12:01 PM. All eight commissioners were present except Commissioner Alexandra P. Davis. The agenda included proclamations, a consent agenda, public hearings, quasi-judicial hearings, and commission reports. Notable actions included the approval of substantial airport construction change orders, a new battery recycling ordinance, and a resolution setting a public hearing on a school zone speed detection program. Proclamations - 911 Education Month / Tom Gallagher Awards: Proclaimed April 2025 as 911 Education Month, honoring public safety telecommunicators Jennifer Mangano (Broward Sheriff's Office), Emily Achinson (Coral Springs), and Trinecia Smith (Plantation) for their exceptional service. - Fair Housing Month: Proclaimed April 2025 as Fair Housing Month, reaffirming the county's commitment to fair housing and highlighting efforts including the Affordable Housing Master Plan and funding increases. Consent Calendar - Approved unanimously (8-0) the consent agenda, which included approximately 44 items covering board appointments, contracts, easements, and routine resolutions. - Key items included: - Appointments to various advisory boards and councils, with associated conflict waivers. - Amendments to terminal building leases with El Al Israel Airlines and PrimeFlight Aviation Services. - Approvals of utility easements, facility use agreements, and property conveyances. - Acceptance of a $29.22 million HUD Community Development Block Grant Disaster Recovery allocation. - Approval of a contract to OIC of South Florida, Inc. for bus cleaning services, valued up to $37.5 million over seven years. - Supplemental Item 58 (meeting calendar change) was transferred to and approved as part of the consent agenda. - Items 14 and 38 were pulled from the consent agenda for separate consideration. Public Comments & Testimony - Michael Emmanuel Rayner (speaking as a private citizen, not in his capacity as Vice Chair of the Human Rights Board) expressed concern about Item 14, the HOPE, Inc. fair housing contract, stating that federal funding may not be available and criticizing the current administration's policies. He expressed opposition to the erosion of fair housing protections. Commissioner Rich expressed pride in the county's fair housing commitment and noted the county would continue its efforts despite federal cuts. - Nick Matthews (from the Becker firm, representing RedSpeed) spoke in support of the school zone speed detection ordinance (Item 54), citing data showing significant reductions in speeding (98% in Pinecrest, 95% in South Miami, 99% in High Springs) and that the majority of violators are non-local. Discussion Items - Item 14 - HOPE, Inc. Fair Housing Agreement: Approving an $18,000 contract with HOPE, Inc. for fair housing outreach. Despite public concern about funding, the board approved the item unanimously (8-0). - Item 38 - Centrum Deerfield Beach Plat: The board approved the plat with a 6-2 vote, with Commissioner McKinzie and Vice-Mayor Bogen opposed. Commissioner Bogen pulled the item for a separate vote but provided no public comment. - Item 53 - Passenger Boarding Bridges Replacement Change Orders: Approving three consecutive change orders for the Fort Lauderdale-Hollywood International Airport project, increasing the contract amount from $33,840,149 to $42,556,103 and extending the duration. Each change order passed 8-0. - Item 54 - School Zone Speed Detection System Ordinance: The board voted 5-2 to set a public hearing for April 22, 2025. Commissioner Geller (sponsor) emphasized protections, including requiring flashing yellow lights. Commissioner McKinzie and Commissioner Rogers opposed, expressing concerns about targeting the unincorporated area (BMSD) and equity. Commissioner Bogen suggested adding a resolution encouraging all cities to adopt similar ordinances, which was agreed to. - Item 55 - Plaque Honoring Elaine G. Appel: The board approved (7-0 with Commissioner Geller absent) installing a plaque at the Broward County Judicial Complex honoring Elaine G. Appel's 40 years of volunteer service with the Guardian ad Litem program. Testimonials from Judge Mindy Brown and Marcia Levy highlighted her dedication. Commissioner Geller suggested creating a broader recognition program for Guardian ad Litem volunteers. Key Outcomes - Approved the consent agenda with 44 items, including numerous contracts, appointments, and grants. - Approved the HOPE, Inc. fair housing agreement (8-0). - Approved the Centrum Deerfield Beach plat (6-2). - Approved three change orders for airport boarding bridges (8-0 each), totaling an increase of $8,715,954 and extending the contract duration to 1,556 days. - Set a public hearing for April 22, 2025, to consider a school zone speed detection ordinance (5-2). - Approved installation of plaque honoring Elaine G. Appel (7-0). - Enacted ordinances on zoning updates, prompt payment policy, and battery disposal/recycling (all 8-0). Board and Administrator Reports - Commissioner Rogers reported on Children’s Week, a fashion show fundraiser, and the Micro-Grant Program training. - Commissioner Geller discussed Florida Association of Counties activities and concerns about state sales tax elimination. - Commissioner Udine announced Fleet Week from April 22-30, reported on a matzah shipment, and other district events. - Vice-Mayor Bogen updated on the Healthcare Project and Sister City initiatives. - Commissioner Rich reported on a seniors isolation workshop, a homeless partnership gala, and a JBA event. - Commissioner Fisher congratulated staff on awards and noted the Port Bypass Road project. - Commissioner McKinzie requested traffic calming devices for the 27th Avenue corridor. - Mayor Furr discussed the Resilient Cities Network conference substrate, the Fort Lauderdale LPA resolution, and the Solid Waste Authority report. - County Administrator recognized National County Government Month, noted the Public Records Request Symposium, and announced a team of 210 employees participating in the Corporate Run.
Public Meetings - Broward County, Florida
Public Meetings - Broward County, FloridaThe Broward County Planning Council convened on March 27, 2025 at 10:00 AM in Room 422 of the Governmental Center. The meeting included approval of the consent agenda, a detailed counsel's report on proposed state legislation (HB 943), an executive director's update on the BrowardNext policy update, and public hearings on three recertifications and one land use plan amendment, all of which were approved unanimously. Consent Calendar - C1 - Approval of Final Agenda: The agenda for June 25, 2026 was approved as presented, with additional agenda material noted. - C2 - June 2026 Plat Reviews for Trafficways Plan Compliance: Approved unanimously. - C3 - Approval of Summary Minutes of April 23, 2026: Approved unanimously. - C4 - Attendance Record/Excused Absence Requests: Excused absences were noted for Chair Tommy DiGiorgio, Jr. and Commissioner Lamar Fisher (both due to travel), with Mayor Rex Hardin also excused from part of the meeting. All consent items were approved by a unanimous voice vote on a motion by Mayor Levy, second by Mayor Brunson. Discussion Items - R1 - Counsel's Report (HB 943 – Live Local Act expansion): Planning Council Attorney Andy Maurodis provided an extensive update on House Bill 943, characterizing it as "breathtaking in scope" and the most aggressive attempt yet to expand the Live Local Act. Key provisions discussed include: redefining compatibility to deem residential always compatible with residential; requiring municipalities to allow accessory dwelling units; expanding Live Local applicability to any site owned by a municipality, school district, or religious institution; expanding applicability to mixed-use and planned unit development zones; allowing Live Local in any residential area not zoned exclusively for single-family and duplex; prohibiting municipalities from directly or indirectly restricting density, height, floor area ratio, or parking (mandatory 20% reduction, 100% for projects under 20,000 sq ft); prohibiting quasi-judicial proceedings in approval; preempting local moratoria; and creating a cause of action with attorney's fees for developers. Council members expressed strong opposition. Mayor Levy urged residents to contact state representatives, calling it "one of the worst land use bills." Vice Chair Castillo noted that while urban counties are affected, rural counties may face greater threats. Dr. Zeman offered a different perspective, arguing that local governments' attempts to circumvent the original Live Local Act (via floor area ratios, etc.) provoked this expansion, and that increased land supply could lower housing costs. Councilmember Horland noted the potential loss of local control and sense of place. - R3 - Executive Director's Report: Executive Director Barbara Blake Boy provided an update on the BrowardNext update process. The steering committee is reviewing draft policy language, permitted uses, definitions, and updates based on stakeholder input. A series of in-person and virtual workshops will be scheduled in May and June 2025. A public hearing before the Planning Council is anticipated in August 2025, potentially shifting to September. The goal remains to complete the process by spring 2026. Public Hearing Items - PH1 - Recertification PCR 26-4 (City of Oakland Park): Recertification of the City of Oakland Park Future Land Use Element text amendment. Staff recommended approval, noting substantial conformity with the Broward County Land Use Plan (BCLUP) despite limitations imposed by Senate Bill 180. The item was approved unanimously as part of a motion covering PH1, PH2, and PH3. - PH2 - Recertification PCR 26-5 (City of Hollywood): Recertification of the City of Hollywood Future Land Use Element text amendment to add Commercial Recreation land use designation. Staff found substantial conformity. Approved unanimously. - PH3 - Amendment PC 26-2 (City of Parkland): Small-scale amendment from Low (3) Residential and Irregular (4.2) Residential within a Dashed-Line Area to Commerce on approximately 34 acres (former Heron Bay Golf Course). Staff recommended approval recognizing a voluntary commitment to mitigate transportation impacts (1,333 additional p.m. peak hour trips). The applicant committed to traffic and safety evaluations, intersection improvements, and coordination with county agencies. Environmental concerns (arsenic contamination from former golf course use) are addressed through required remediation plans. Approved unanimously without requiring a second public hearing. Key Outcomes - Consent Agenda: Approved unanimously (motion by Mayor Levy, second by Mayor Brunson). - Public Hearings (PH1, PH2, PH3): All approved unanimously on a single motion by Mayor Gomez, second by Vice Chair Castillo. The Council did not require a second public hearing for PH3. - No Action Taken: Item PH4 (Amendment PC 26-5, City of Weston) was not reached before adjournment. Regular agenda items R1 (Extension of Provisional Certifications) and R4 (Correspondence) were not discussed during the meeting as captured in the transcript. - Next Meeting: The next regular meeting is scheduled for April 23, 2026 at 10:00 AM, though staff noted it may be cancelled if sufficient agenda items are not received. - Adjournment: The meeting adjourned at approximately 10:58 AM on a motion by Commissioner Fisher.
The Broward County Board of County Commissioners met on March 11, 2025, from 10:09 AM to 12:54 PM. The meeting included a consent agenda, public hearings, and regular agenda items. All votes were 8-0, with Commissioner Steve Geller absent. The meeting began with employee recognition for years of service (20, 25, 30, 35, and 40 years), four proclamations (National 311 Day, Hatzalah of South Florida Appreciation Day, Dr. Stanley and Pearl Goodman Day, and Women's History Month), and a presentation on the Status of Women in Broward County Biennial Report. Consent Calendar - Approved Items 1 through 33 (excluding Item 13, which was withdrawn by the sponsor) unanimously. Item 29 (Status of Women report) was initially set as a time-certain item but was moved to consent after the presentation. Items included board appointments, aviation agreements, public works contracts, transportation grants, and various administrative measures. Public Comments & Testimony - On Item 36 (discussion of Amendment PC 21-5 to the County Land Use Plan in Deerfield Beach), three speakers signed up. April Bolowicz spoke against the amendment, arguing that the traffic study was conducted during COVID-19 and is now invalid, and that public notification was insufficient. Dennis Mealy spoke on behalf of the property owner, asserting that all legal requirements were met and that a lawsuit against the city of Deerfield Beach regarding the rezoning is ongoing. A third speaker, Robert DeChristopher, was not present. Discussion Items - Item 29: Status of Women in Broward County Biennial Report – Dr. Maria Ilcheva presented the report, highlighting a 14% pay gap for full-time women workers (up from previous reports), increased domestic violence (32%) and forcible sex offenses (28%), and a 20% increase in Human Services clients. However, Broward County government achieved near parity in pay (median gap under 1%). Commissioners discussed the value of the report being under the County Auditor and the potential for annual rather than biennial reporting. - Item 35: Tourist Development Tax Ordinance – The ordinance amends Section 31-1/2-16 of the County Code to expand allowable uses of tourist development tax proceeds to align with Florida law, enabling debt service on the Panthers agreement. Enacted unanimously. - Item 36: Land Use Plan Amendment (Deerfield Beach) – Vice-Mayor Bogen introduced the item to allow public comment. The County Attorney stated that there is no legal basis to reverse the 2021 approval. No action was taken; the item was discussed only. Key Outcomes - Consent Agenda approved unanimously (8-0). - Resolution No. 2025-41: Budget resolution for land purchase ($3,000,000). - Resolution No. 2025-42: Public hearing notice for steamship agent franchise renewal. - Resolution No. 2025-43: Conflict of Interest Policy amendment for outside legal counsel. - Resolution No. 2025-44: Zoning Code amendments (Chapter 39). - Resolution No. 2025-45: Prompt Payment Policy amendment. - Resolution No. 2025-46: Battery disposal and recycling ordinance. - Resolution No. 2025-47: Single Family Mortgage Revenue Bonds (up to $350,000,000). - Resolution No. 2025-48 (as amended): Taxable revolving line of credit ($25,000,000) for Civic Arena capital projects. - Resolution No. 2025-49: Budget resolution ($10,000,000) for Civic Arena projects. - Resolution No. 2025-50: Budget resolution ($5,000,000) for refunding Series 2016 Bonds. - Resolution No. 2025-51: Acceptance of $10,000 donation for public art. - Resolution No. 2025-52: Budget resolution for public art donation. - Resolution No. 2025-53: Release of utility easements in Deerfield Beach. - Ordinance No. 2025-14: Tourist Development Tax amendment (enacted). - All other motions on consent agenda approved. - Board discussed and received reports from the Mayor and Commissioners on various community events and initiatives.
The Transportation Surtax Oversight Board met on February 28, 2025, at 9:42 AM at the Broward County Governmental Center in Plantation, FL. The meeting was called to order with a quorum present (Chairman Douglas Coleman, Vice Chair Alan Hooper, Raymond McGovern, Shea Smith (absent), Ron Frazier (absent), and others). The board approved minutes from previous meetings, heard presentations on CBE goal attainment, low-stress multimodal network planning, near-miss traffic identification, major projects at Port Everglades/FLL Airport, and received a status update on the proposed Third Amendment to the Transportation System Surtax Interlocal Agreement. The meeting adjourned at 2:27 PM. Consent Calendar - Approval of Meeting Minutes: The board unanimously approved the minutes from the August 9, 2024, October 25, 2024, and December 11, 2024, meetings without objections. Public Comments & Testimony - No members of the public signed up to speak. Discussion Items I. Office of Economic & Small Business MAP Broward CBE Goal Attainment Quarterly Update - Sandy-Michael McDonald presented data on County and Municipal CBE (Community Business Enterprise) performance. As of September 2024, total CBE projected amount for reviewed projects was $415 million. For awarded projects, 52 county projects and 50 municipal projects have total dollar values. If all projects reach completion, county projects would achieve 35% and municipal projects 41% CBE attainment (above the 30% goal). McDonald highlighted that 78.9% of all project commitments exceed the 30% goal. Board member Alan Hooper noted that county spending ($451 million) largely occurs within cities, emphasizing economic impact. McDonald also outlined a marketing plan for workforce development and announced the May 9th Broward Business Conference. II. Low Stress Multimodal Mobility Network Master Plan Update - Josette Severyn presented the Low Stress Multimodal Mobility Master Plan (formerly Greenways Master Plan). The project aims to create a network of safe, comfortable facilities for all ages and abilities. Severyn summarized extensive public engagement: focus groups, crowdsource map, and a statistically significant survey (95% confidence, 5% margin of error) with 33 questions. Key findings: over half of respondents walk in their immediate neighborhood, but safety concerns increase beyond it; 75% are interested in biking, many deterred by safety; 60% strongly agreed to replace driving trips if safe facilities existed. The plan will produce a Low Stress Design Manual and a placemaking toolkit for municipalities. The project concludes in June 2025 and will go to county commission for adoption. Board members expressed strong support for implementation, stressing connectivity, maintenance, and the need for more ambitious projects (e.g., bicycle/pedestrian bridges). III. Near-Miss Traffic Incident Identification System Study Update - Dr. Sanjay Ranka (University of Florida) presented the Near-Miss Pilot Study, funded by surtax and matching SS4A grants. AI-based video analysis at six complex intersections tracked vehicle and pedestrian trajectories. At two intersections (Sterling & 66th Ave, and another), before-and-after studies showed that adding warning signage reduced pedestrian-vehicle conflicts (P2V) by a factor of 3 to 4. Vehicle-to-vehicle conflicts also decreased. The cost of a GPU for processing (approx. $3,000) can support up to four intersections. The study runs through June 2025; a second phase using mobile units will expand the sample. Board members discussed the potential for scaling and correlation with crash reduction, and requested a final update at the next meeting. IV. Major Surtax Funded Projects in Port Everglades & Fort Lauderdale-Hollywood International Airport Region - FLL Intermodal Center & Automated People Mover (APM): Mark Gale (Aviation Director) reported that the NEPA environmental assessment was completed in December 2024 with a finding of no significant impact. The APM project has a surtax value of $213.75 million. The Intermodal Center (4.6 million sq ft, 7,000 parking spaces) is being designed to include future mobility options like eVTOL. A Design-Build-Operate-Maintain procurement is anticipated in 2025, with a target completion date of 2030. Funding includes FDOT contributions ($163 million), airport revenue bonds, and potential federal grants. Board member Phil Allen stressed need for coordinated reporting among projects; Assistant County Administrator Kevin Kelleher confirmed ongoing coordination. - Light Rail Transit (LRT) for Airport/Seaport/Convention Center Corridor: Corey Lonergan (Transit Director) provided an update on the PRIMO program. The first 3.5-mile elevated LRT segment is in the project development/NEPA stage. Cost estimate: $1.2 billion (excluding maintenance facility). The project is 50% federally funded, 25% state, 25% local in its financial model. A DBOM contract is planned. The consultant procurement is in final negotiations; county commission vote expected in April 2025. Board members discussed alignment with the Intermodal Center, the need for bicycle access, and the importance of considering elevated vs. at-grade options. Raymond McGovern also inquired about the Comprehensive Operational Analysis and mobile payment improvements; staff noted a regional interoperability app is being tested with a summer 2025 target. - Port By-Pass Road: Richard Torneby (Highway Construction Engineering Director) presented a video update. The Port Bypass Road project started May 2024, with the bypass road opening scheduled for October 2025 and full completion by early 2026. The project includes bridges, service roads, ITS, and landscaping. Board member Alan Hooper praised the project's impact on traffic relief and economic benefits. V. Broward County City Manager’s Association and County Administrator’s Proposals for a 3rd Amendment to the Transportation System Surtax Interlocal Agreement – Status Update - Nathaniel (General Counsel) presented key elements of the proposed Third Amendment. Objectives: streamline and broaden city access to surtax funds. Major changes include: - Formula-Based Funding for Rehabilitation and Maintenance: Cities will receive annual allocations based on centerline miles and modified factors (e.g., median income, prior surtax received) for road and sidewalk maintenance, microtransit, or a mix. - Grant Match Program: Cities can apply for a portion of the annual minimum guarantee to match state/federal grants for municipal capital projects, requiring city “skin in the game” (at least 20% local match, waiver available for financial hardship). - Microtransit: Expressly allowed, with requirements for insurance, indemnification, and compliance with Title VI and vehicle regulations. - Decorative/Functional Art: Eliminated prohibition; surtax can pay for basic costs; city may supplement. - Parking Structures: Cities can charge market rates, with excess revenue dedicated to transportation improvements. - Project Termination: County can terminate cycle 1 projects not under agreement within 90 days of effective date; cities may appeal to the Oversight Board for a one-time 90-day extension. - The amendment is still being drafted; a term sheet was provided to the board. The county expects city feedback and intends to present to county commission for approval in the coming months. Board members asked for a copy of the actual amendment when drafted and expressed willingness to review. Key Outcomes - Consent Calendar: Unanimously approved minutes from August 9, October 25, and December 11, 2024. - Near-Miss Study: Staff will bring a final update at the April 2025 meeting. - Third Amendment: The oversight board will receive the draft amendment for review before county commission consideration. The board supports the direction and looks forward to further details. - Future Agenda: The April 25, 2025 meeting will include mandatory ethics training, external financial audit, internal audit scope, FDOT TSMO update, state/federal legislative update, Third Amendment status, and a recurring BCT update per board request.
On February 25, 2025, the Broward County Commission held a joint meeting with the Broward Legislative Delegation at the County Government Center. The meeting began at approximately 2:00 PM and ran over three hours. County Mayor Beam Fur opened the session, followed by introductions from state legislators and commissioners. The agenda centered on five priority areas: affordable housing, homelessness, economic development, environmental protection, and transportation. County commissioners and the sheriff delivered presentations, and the newly elected tax collector introduced her office. Discussion Items Opening Remarks & Priority Setting - Representative Marie Woodson (House District 105), chair of the Broward Delegation, welcomed all and noted the school district’s A‑plus rating. - Mayor Fur outlined five priority areas: affordable housing, homelessness, economic development, environmental protection, and transportation. - Senator Rosalind Osgood (Senate District 32) thanked the homeless task force and Commissioner Rich for their work. - Commissioner Nan Rich (District 1) highlighted the connection between affordable housing and homelessness, noting that 50 % of homeless funding is federal. She warned about proposed HUD cuts (reducing staff from 8,300 to 4,000) and the governor’s suggestion to eliminate property taxes, which she said would cripple local governments. She also mentioned an eviction prevention program that has saved over 600 families (including 320 children) in two years. - Commissioner Mark Bogan (District 2) supported a hands‑free driving bill and said the commission would pass a resolution in support. - Commissioner Hazel Rogers (District 9) stressed homeownership over rentals and asked for Sadowski funds to be protected. She also raised concerns about AI replacing jobs and the need to support STEM education. - Commissioner Michael Udine (District 3) urged the delegation not to reflexively reject Bitcoin and digital assets, and cautioned against erosion of public records laws. He also praised Representative Hunschofsky’s mental health initiatives. - Commissioner Steve Geller (District 5) provided detailed policy insights: - Sadowski Act trust funds were the basis of the original deal; the legislature should not raid them. - He asked for clarification on liability for cities and counties regarding homelessness, opposing a private right of action. - He requested the legislature fix an inadvertent provision in HB 705 (2024) that eliminated local apprenticeship requirements. - He argued Live Local Act should not apply on barrier islands already exceeding hurricane evacuation capacity. - He called for insurance reform, noting that 60 % of homeowners’ insurance costs come from reinsurance, and that a bill by Congressman Moskowitz could address it. - Commissioner Lamar Fisher (District 4) spoke about PFAS (toxic chemicals) in drinking water, stating that the EPA standard dropped from 70 parts per trillion to 4 parts per trillion, and that most water providers do not filter it out. He announced a community education mailing and commercials. - Commissioner Davis did not add remarks. - Representative Hillary Cassell (District 101) emphasized the need for a hands‑free cell phone bill, recounting her own experience with a distracted driver. - Representative Dan Daley (North Broward) and others expressed general support for the listed priorities. Sheriff Gregory Tony’s Presentation Sheriff Tony (Broward Sheriff’s Office) presented for about 30 minutes and took questions. He highlighted three core initiatives: 1. Artificial Intelligence in Dispatch: BSO is launching a pilot program using AI to reduce the 600,000 non‑emergency calls out of 2.0–2.4 million annually. He said it will not immediately cut jobs but will supplement performance. 2. Designating 911 Telecommunicators as First Responders: He argued dispatchers endure trauma and deserve the same benefits as field responders. He noted that most sheriffs from smaller counties oppose this, but that Broward’s dispatch is the largest in the state. 3. Permanent Funding for ICAC (Internet Crimes Against Children): He called for stable, dedicated dollars to fight online child exploitation. - On immigration (287G program), he clarified that only 64 of 44,000 annual jail bookings trigger ICE notification. He stated he will not deputize deputies as ICE agents but will support federal law enforcement when lives are at risk. He urged that public safety remain apolitical. - On the Juvenile Assessment Center: He withdrew BSO officers due to jail staffing shortages (≈180 vacancies) after losing 200 deputies to higher‑paying counties. He said the state should fund its own armed personnel. - On ShotSpotter: He provided data showing in Pompano, 386 alerts had only a 3 % corresponding 911 call rate. He said the technology has benefits but is expensive and should remain a city‑level decision. - He stressed the need for higher sheriff’s office salaries, noting the county invests $168,000 per recruit and that deputies cannot afford to live in Broward. - Representative Woodson requested closer ongoing communication with the sheriff outside of delegation meetings. Tax Collector Abby Ajayi’s Introduction Abby Ajayi, the first woman elected as Broward County Tax Collector (a new office created by Amendment 10), outlined her responsibilities: - Core function: Property tax billing and collection ($6.7 billion collected in the past year). - Ancillary services: auto tag and title renewals, hunting and fishing licenses, TSA PreCheck, and local business tax licenses. - She announced upcoming take‑over of driver’s license offices, with a goal of opening at least one by year‑end, noting the current system forces people to wait in line as early as 2 AM. - She offered a 4 % discount for early property tax payments and noted that veterans can have all ad valorem taxes waived. - Delegation members (Senator Osgood, Representative Williams) asked for a one‑pager to share with constituents and expressed support. Break The meeting took a 10‑minute break at about 3:00 PM; the transcript ends at that point. Key Outcomes - No formal votes or resolutions were passed during this joint meeting. - The county commission and delegation agreed on a common set of five priorities for the legislative session. - Commissioner Geller’s specific requests (clarification of liability, apprenticeships, barrier island restrictions) will be communicated to the delegation. - Sheriff Tony’s request for closer collaboration with legislators was acknowledged. - Tax Collector Ajayi will provide informational materials to delegation offices.
The Broward County Board of County Commissioners met on February 25, 2025, from 10:07 a.m. to 1:08 p.m. in Room 422 of the Governmental Center. The meeting included approval of a consent agenda, multiple public hearings, and debate on several items, most notably a series of land‑use amendments and ordinances related to the proposed expansion of the Monarch Hill Landfill. The board also recognized Florida Bicycle Month and Water Matters Day with proclamations, and observed a moment of silence for several individuals. Consent Calendar - Items 1 through 28 were approved unanimously (9‑0) with the following exceptions: Items 4, 10, and 27 were pulled for separate consideration. Items 39, 42, and 46 were moved to the Consent Agenda and approved. Item 47 was withdrawn. Public Comments & Testimony - Item 27 (Hands‑Free Driving Resolution): Demetrius Branca, whose son was killed by a distracted driver, urged adoption of the resolution. He noted that 30 states have enacted hands‑free laws and that Broward County saw 38,000 crashes, 23,000 injuries, and 221 fatalities in 2024. Several commissioners expressed support, and the resolution was adopted unanimously (9‑0). - Items 33‑36 (Monarch Hill Landfill Expansion): Twenty‑two members of the public spoke, mostly in opposition. Representatives from the cities of Coconut Creek, Deerfield Beach, and others cited concerns about odors, groundwater contamination, health risks, broken promises by Waste Management, and the need to wait for the Solid Waste Authority’s master plan. One speaker (Greg Ross, former SWA chair) supported the expansion, arguing it was necessary for the county’s waste disposal needs. Several elected officials, including State Representative Dan Daly and others, urged delay or denial. Discussion Items - Item 4 (Funding Increase for Broward Behavioral Health Coalition): Commissioner Rich abstained due to her board membership. The item was approved 8‑0. - Item 10 (Youth Climate Action Fund Grant): Mayor Furr highlighted the $100,000 grant from Bloomberg Philanthropies for youth‑led climate projects, with a March 15 deadline. Approved unanimously. - Item 27 (Hands‑Free Driving Resolution): Resolution supporting state legislation requiring hands‑free use of mobile devices while driving. Approved unanimously. - Items 33‑36 (Monarch Hill Landfill): These four items were heard together and voted separately. The county attorney read amended motion statements that tied approval to Waste Management’s execution of a restrictive covenant, agreement, and voluntary commitments. Commissioner Geller argued that waiting for the SWA master plan was not realistic and that the county needed the capacity. Commissioner Bogen and others opposed, citing prior promises, environmental concerns, and the availability of other disposal options. The votes were: - Item 33 (Land Use Plan Amendment): Approved 5‑3 (Commissioners Davis, Fisher, and Vice‑Mayor Bogen voting no; Commissioner McKinzie absent). - Item 34 (Comprehensive Plan Amendment): Approved 5‑3 (same split). - Item 35 (Waste Limitation Ordinance): Approved 8‑0 (Commissioner McKinzie absent). - Item 36 (Height Limitation for Landfills): Approved 5‑3 (same split). - Item 37 (Third Amendment – Wheelabrator Agreement): This amendment gives the county a unilateral option to extend the waste‑to‑energy agreement to 2033 if it delivers 500,000 tons of waste. Approved 7‑1 (Vice‑Mayor Bogen opposed; Commissioner McKinzie absent). - Item 43 (Alternative Solid Waste Disposal Options): Deferred to the March 11, 2025 commission meeting. Key Outcomes - Board Appointments (Item 1): Tonya Wesley Pile appointed to the Substance Abuse Advisory Board; Knellee Bisram appointed to the Commission on the Status of Women. Both approved with conflict waivers where applicable. - Aviation (Item 2): Approved first amendments to Lyft and Uber operating agreements at FLL and Port Everglades, allowing up to five additional one‑year terms. - Transportation Grant (Item 3): Approved $49,737 grant for Taxiway M pavement rehabilitation at North Perry Airport. - Ryan White Program (Item 5): Adopted Resolution No. 2025‑032 authorizing $20,206,459 for Ryan White services; approved single source for Broward Health Department and 25 conflict waivers. - Davie CRA Extension (Item 11): Approved interlocal agreement extending the Town of Davie CRA to 2039 with $18.56 million in county contributions for affordable housing. - Driftwood Terrace Housing (Item 12): Authorized up to $26,000,000 in multifamily housing revenue notes for rehabilitation. - Quarterly Investment Report (Item 13) and Tree Preservation Trust Fund (Item 14): Filed as required. - Interpretation and Translation Services (Item 16): Awarded contracts with a five‑year estimated amount of $1,178,933. - Settlements (Items 18, 19): Approved two claim settlements. - Plat Approvals (Items 20‑22): Approved 2nd Street Estates plat, Federation Manor plat note amendment, and Croatian American Social Club plat modification. - Audit Report (Item 23): Acknowledged and filed audit on backflow prevention device testing. - Prompt Payment Policy (Item 24): Directed County Attorney to draft ordinance amending the policy. - Cultural Grants (Item 25): Filed semi‑annual report and closed FY2024 grant cycle. - Jury Compensation (Item 26): Directed County Administrator to discuss supplemental compensation for long felony trials with the Clerk of Courts. - Anchoring Limitation Area (Item 28): Directed County Attorney to draft an ILA with Fort Lauderdale for Lake Sylvan. - Port Everglades Bunkering Franchise (Item 29): Adopted Resolution No. 2025‑037, renewing a five‑year franchise to JAX LNG, LLC. - RED Fees (Item 30): Adopted Resolution No. 2025‑038 updating fees consistent with a fee study. - Easement Vacation (Item 31): Adopted Resolution No. 2025‑039 vacating five easements in the Town of Davie. - Ethics Complaints (Item 32): Enacted Ordinance No. 2025‑09 allowing attorney’s fee recovery for false ethics complaints. - Tourist Development Taxes (Item 39): Set a public hearing for March 11, 2025, on a proposed ordinance. - Airport Grounds Maintenance (Item 40): Awarded contracts for Groups 1 and 2 (five‑year totals $3,639,736 and $3,181,875). - Fire Suppression Services (Item 41): Awarded contract to Polaris Fire Protection (five‑year total $10,374,176). - Nature Centers Exhibit Design (Item 42): Approved final ranking of firms. - Operational Audit of FLL (Item 46): Approved engagement letter with the Auditor General. Note: The meeting was adjourned at 1:08 p.m. and proceeded to the Joint Legislative Delegation Workshop in Room 430.
The Broward County Board of County Commissioners convened on Tuesday, February 11, 2025, at 10:07 a.m. and adjourned at 11:25 a.m. at the Broward County Governmental Center, Room 422. All nine commissioners were present. The agenda included proclamations, a consent agenda, public hearings on land use and ordinance amendments, debate on a major arena operating agreement with the Florida Panthers, a deferred discussion on solid waste, and reports from the Mayor and County Administrator. Consent Calendar - Approved unanimously (9-0) the Consent Agenda consisting of Items 1 through 26, with Regular Items 32, 33, 34 and Supplemental Items 37, 39, 40 transferred to consent, and Item 38 deferred to the February 25 meeting. - Board Appointments: Shelby Spicer (Advisory Board for Individuals with Disabilities), RaShana Dabney-Donovan (Bicycling and Pedestrian Advisory Committee), Allison Bruchwalski (Substance Abuse Advisory Board), LaurieAnne Minoff (School Oversight Committee), Karlene Maxwell-Williams (Racial Equity Task Force) – all approved 9-0 with waivers where needed. - Aviation: Design proposal for Terminal 2 Water Feature Artwork at FLL Airport approved (not to exceed $350,000). - Port Everglades: Grant acceptance ($300,000 from USEPA Clean Ports) and budget resolution for Port Security Grant matching funds ($315,735). - Office of Emergency Management: License agreement with U.S. Department of Defense for military training at two county locations. - Intergovernmental Affairs: 2025 State Legislative and Executive Program approved; reappointment of Katherine R. Koch to Racial Equity Task Force with conflict waiver. - Medical Examiner: Agreement with Florida Department of Health for forensic epidemiologist position ($135,355 annually through August 2028). - Public Hearing Authorizations: Resolutions adopted to publish notices for hearings on Feb. 25, 2025 (JAX LNG franchise renewal, Resilient Environment Department fee update, Griffin Landmark easement vacation, false ethics complaint attorney’s fee ordinance) and Apr. 22, 2025 (land clearance liens). - Resilient Environment/Housing Finance: First Amendment to Funding Agreement with Andrews Apartments, LLC (District 8). - Finance/Accounting: Quarterly Financial Report for Children’s Services Council filed. - Purchasing: Contracts awarded for Chilled Water Loops Treatment ($539,300 over five years), Pine Island Road Engineering ($1.74 million over project), and BMSD Block Rebuild Program ($25,000). - Quasi-Judicial Items: Plat amendments approved (Alexander Young, Marigold, BF Pompano) subject to staff recommendations. - County Auditor: Follow-up Review of Audit of Investment Program (Report 25-08) acknowledged and filed after brief discussion (Commissioner Udine). - County Attorney: Participation Agreement for Petroleum Products Corporation Superfund Site approved. - County Commission: Donations totaling $3,500 to Caribbean Americas Soccer Association, United Negro College Fund, and Island SPACE Caribbean Museum approved (District 9). Public Comments & Testimony - No members of the public signed up to speak on any public hearing items (27-30) or the delegation item (31). Discussion Items - Item 25 – Broward County Civic Arena Operating and License Agreements with Florida Panthers: Commissioner Rich pulled the item from consent for discussion. County Administrator Monica Cepero summarized the Second Amended and Restated Operating Agreement (initial term July 1, 2024 – June 30, 2033, with two five-year county options). Key provisions: Panthers will fully repay $51.5 million in outstanding bonds; commit at least $1 million annually in community contributions; and may submit a development vision for the property within the first four years. Multiple commissioners (Rich, Bogen, Geller, Rogers, Davis via staff) praised the Panthers’ community involvement. Matt Calderone (Panthers president) thanked the commission and noted the organization’s commitment to the region. The board approved the operating agreement, license agreement, and related resolutions (redemption of bonds up to $50 million, TDT fund transfer of $15 million, budget resolutions for bond defeasance, etc.) all by 9-0 votes. - Mayor’s Report: Mayor Furr thanked Public Communications staff for memorializing a courtroom and Highway Construction Director Richard Tornese for a bicycle route tour. He reported on a four-hour Solid Waste Workshop, emphasizing the need for a landfill (20% residual waste even after diversion), urgency after Tampa Bay’s landfill capacity drop, and discussion of emerging technologies. He also shared a meeting with Miccosukee Tribe Chairman Talbert Cypress to open communication. He promoted the Ignite Broward arts festival (Feb. 14-23, 2025) starting in Hollywood. - County Administrator’s Report: Monica Cepero encouraged attendance at Ignite Broward events across three cities and recognized Ronald J. Puentes as Broward County 2024 Chief Building Official of the Year. - Deferred Item: Item 38 (alternative solid waste disposal options) was deferred to the February 25, 2025 meeting without objection. - Non-Agenda Items: Commissioner Fisher congratulated Greg Stuart on being elected Vice President of the Association of MPOs. Commissioner Davis’s staff reported on community events in District 7. Key Outcomes - Item 25 (Civic Arena) – Approved 9-0: Second Amended and Restated Operating and License Agreements with Florida Panthers; resolutions authorizing bond redemption (up to $50 million), TDT fund transfer ($15 million), and budget appropriations for defeasance ($49.13 million for Series 2006B/2016 bonds; $2.37 million for Series 2018 note); and a directive to draft an ordinance amending tourist development tax provisions. - Public Hearings – All Enacted: Ordinance 2025-05 (Land Use Plan map amendment PC 24-6, Fort Lauderdale) – 8-0 (Bogen absent); Ordinance 2025-06 (text amendment PCT 24-3, Uptown Urban Village Activity Center) – 8-0; Resolution 2025-031 (easement vacation, Sunrise) – 8-0 then 9-0 after Bogen requested vote; Ordinance 2025-07 (Cone of Silence amendment) – 8-0 then 9-0; Ordinance 2025-08 (Storage and Seizure of Personal Property) – 9-0. - Consent Agenda – Approved 9-0 as amended, with items pulled discussed and voted separately. - Staff Recognition: Ronald J. Puentes recognized as Chief Building Official of the Year. - Next Meeting: February 25, 2025, 10:00 AM, Room 422, including deferred solid waste discussion and scheduled public hearings.
The Broward County Commission convened a workshop on February 4, 2025, from 10:00 AM to 12:00 PM, to review the final results of the multi-year Broward Resilience Study. Led by Chief Resilience Officer Dr. Jennifer Jurado, the presentation detailed climate trends, risk assessments, adaptation strategies, and economic analyses for a comprehensive blueprint to address flood and heat risks countywide. Commissioners discussed the massive projected costs ($20.1B for Tier 1, $28B for Tier 2), funding mechanisms, and prioritization. The workshop concluded with a consensus to focus initial investments on hard infrastructure ($100M per year for 10 years) and a directive for staff to return with specific funding options and a prioritization plan. Public Comments & Testimony - Bob Swindell, President and CEO of the Greater Fort Lauderdale Alliance, spoke on behalf of the business community. He emphasized that businesses want to know the county is actively planning for resilience and highlighted opportunities for innovation and technology to reduce costs (e.g., new seawall designs, advanced air conditioning). He noted the February 26, 2025 workshop with the business community and a CBS Saturday Morning story on South Florida resilience. Discussion Items - Climate Trends and Projections: Dr. Jurado presented data showing accelerating sea level rise (5–7 inches since 2010 on the Atlantic coast), intensifying rainfall (58 inches average annually, with five of the ten most extreme events in the last five years), and increasing heat (projected 180 days over 90°F by 2100). Broward uses a unified sea level curve planning for 40 inches (3.3 feet) by 2070, with NOAA intermediate-high tracking. - Risk Assessment and Economic Impacts: The study modeled 81 compound flood scenarios (sea level rise, king tides, storm surge, rainfall intensification). Key findings: 90,000 new parcels added to FEMA flood zones (50% of properties now in flood zones); average annual damages could increase from $600M (baseline) to $1.8B with 2 feet sea level rise; property values could drop 13% ($24B) without adaptation; tier two investments could reduce damages by 83% countywide. - Adaptation Strategies: Five categories were modeled: storage (swales, bioswales, underground storage), green infrastructure, conveyance improvements (culverts, pumps), seawall upgrades (5-ft NAVD standard with caps for 7-ft), and land-use regulations. A priority zone (Zone 1) was identified for combined high flood/heat risk and social vulnerability. Potential conversion of 1,760 miles of residential roads to one-way/single-lane to create wider swales was presented. - Cost Estimates: Tier 1 (2-ft sea level rise, 2050) est. $20.1B; Tier 2 (3-ft, 2070) est. $28B (includes Tier 1). Breakdown: $19B private (67%), $9.1B public (county, municipal, water control districts). Seawalls are the costliest component. - Commissioner Questions and Concerns: - Commissioner Geller asked for a breakdown of public costs between county and municipalities, and for prioritized funding scenarios. He expressed concern about traffic impacts of road conversions and asked about the effect on housing costs (Dr. Jurado estimated 1.5% increase for new construction). - Commissioner Fisher highlighted opportunities for public-private partnerships and educational workshops for municipalities. - Senator Rich noted the existing seawall ordinance requiring higher standards by 2035/2050 and asked how the Army Corps’ Central and South Florida Flood Protection Study funding affects the numbers (if not funded, costs would be higher). - Commissioner Udine stated the full plan is unaffordable and not realistic; he urged focusing on drainage improvements (especially at water control districts) and opposed massive county spending. He said he would not vote for the plan as presented. - Commissioner McKenzie questioned the efficacy of existing retention systems and pointed out that older communities cannot afford redevelopment; he stressed maintenance and realistic expectations. He opposed new taxes. - Commissioner Rogers requested assurance that new development does not worsen flooding in zone 1 and asked about enforcement of swale and retention requirements. - Vice Mayor Bogan (participating by phone) supported prioritizing low-cost, low-tech solutions like restoring swales and noted the Keys’ example of road raising and retreat decisions. - County Administrator’s Input: Monica Cepero noted that the county’s discretionary budget is limited due to new constitutional officer costs and growing obligations. She said the $9.1B public figure is not all county – it includes municipal and water district shares – and that a phased, leveraged approach is needed. She committed to providing funding options. Key Outcomes - The commission did not vote on adopting the plan but directed staff to return with: 1. A refined prioritization of hard infrastructure projects (pumps, culverts, structures) estimated at $100M per year for 10 years. 2. A breakdown of public investment needed by entity (county, municipalities, water control districts) under scenarios with and without Army Corps canal fixes. 3. Specific funding models (e.g., bonds, assessments, PACE expansion) and a realistic assessment of what the county budget can accommodate. - Commissioners expressed broad support for starting with the low-hanging fruit of drainage improvements while continuing to pursue federal and state grants. - The county will host the 2026 Southeast Florida Climate Compact Summit and plans to showcase innovation and private-sector partnerships at a dedicated day. - Staff will continue engagement with municipalities through the Resilience Roundtable and the February 26 business workshop.
The Broward County Board of County Commissioners held a lengthy meeting on January 31, 2025, primarily focused on proposed expansions to the Monarch Hill landfill, including a land use amendment for 24 acres (Item 57), a small-scale comprehensive plan amendment (Item 58), an ordinance to limit landfilling of certain waste (Item 59), and an ordinance to increase landfill height limits from 225 to 325 feet (Item 60). The board also discussed a supplemental agenda item (Item 73) directing staff to ensure contingency landfill capacity. After extensive public testimony and deliberation, the board voted to continue Items 57–60 to the February 25, 2025 meeting and deferred Item 73 indefinitely. Consent Calendar - Approved the Consent Agenda consisting of Items 1 through 51 (including transfers of Regular Items 63, 64, 65, 67, 68, 69, 70) by a unanimous 8-0 vote (Commissioner Davis inaudible). Items included board appointments, aviation agreements, human services funding, port equipment MOUs, grant agreements, budget resolutions, and routine approvals. - Items pulled and considered separately: Item 22 (Climate Change Action Plan) and Item 43 (Broward Bridge Scholarship Program audit) were approved 8-0 after discussion. Public Comments & Testimony - Eric Power (Director of Plan Development, Deerfield Beach) opposed the landfill expansion, noting waste management closed the waste-to-energy plant in 2014 despite claiming insufficient waste, and argued the county should wait for the Solid Waste Authority master plan. - Rodney Brimlow (Deerfield Beach City Manager) questioned the purchase option’s feasibility, noted lack of assurance against future expansions, and demanded quality-of-life protections for Deerfield Beach and Coconut Creek residents. - Commissioners Michael Hudak (Deerfield Beach District 1) and Ben Preston (District 2) urged deferral, citing adverse impacts on thousands of residents and the need for a long-term plan. - Commissioner Bernie Parness (Deerfield Beach District 3) noted the Broward County Planning Council voted 18-0 twice against the land use amendment and urged the commission to heed that advice. - Vice Mayor Todd Drosky (Deerfield Beach) called the proposed agreement a “midnight special” and argued the rush benefits waste management profits, not residents. - Ricardo Kugier (resident) raised environmental and transparency concerns about height increase and groundwater impacts. - Tammy Letieri (Coconut Creek) highlighted PFAS dangers and accused the commission of ignoring toxic pollution for 10 years. - Dr. Hillel Cohen (public health professor) warned of groundwater contamination from deteriorating liners and compared waste management to “big tobacco” and “big pharma.” - Stephanie Pearson (League of Women Voters) urged waiting for the master plan and questioned waste management’s composting commitments. - Lisa Aronson (resident) requested denial, noting nearby parks and wildlife. - Lawrence J. Stein (attorney) supported deferral and called for technology-based solutions. - Lena Metheric (9-year-old resident) spoke against the expansion, asking for the landfill to be turned into a park. - Laura McDermott (Coconut Creek resident) shared personal stories of health impacts from the landfill. - Thomas Plout (Deerfield Beach Planning and Zoning Board chair) opposed the height increase, stating closed landfills can become parks. - Don Miller (Hillsborough Beach mayor) urged deferral to await the Solid Waste Authority master plan. - Commissioner Joshua Rydell (Fort Lauderdale) argued partnership is lacking and the board should let the Solid Waste Authority complete its work. - Mayor Mike Ryan (Sunrise/Solid Waste Authority chair) requested a 6-9 month deferral to allow completion of the master plan, noting the 24 acres should not be removed from consideration. - Mayor Sandy Welch (Coconut Creek) pointed out restrictive covenants would limit competition and fail to compensate affected communities. - Vice Mayor Jackie Rayleigh (Coconut Creek) appealed to social justice and health concerns. - Commissioner John Brody (Coconut Creek) argued the urgency is manufactured by waste management. - Mayor Steve Breitkreuz (Southwest Ranches) asked for a 90-day deadline for the Solid Waste Authority to give a recommendation. - Nancy Frye (resident) listed vulnerable communities and natural resources within three miles of the landfill. - Elizabeth Roberts (Deerfield Beach) cited campaign contributions and urged the board to vote for residents, not waste management. - Michael Routberg (Century Village) opposed the rush and repeated structural concerns. Discussion Items - County Administration (Monica Cepero, Kevin Callahar) presented data on waste trends (50% increase from 2013 to 2023), current landfill capacity (Monarch Hill has 2 years of constructed airspace, 6 years of permitted), and the financial implications of not approving the expansion (diversion costs estimated at $8.1 million annually for municipal waste alone). They emphasized the county’s statutory obligation to ensure disposal capacity and recommended approval of the voluntary commitments from waste management. - County Attorney Andrew Meyers explained that the most substantial benefits from waste management’s proposal are contingent on approval of both the horizontal and vertical expansions. He noted no legal obstacles to approval but highlighted timing concerns: any delay beyond 30 days would risk diversion costs and loss of key concessions. - Commissioner Steve Geller questioned the timeline for the Solid Waste Authority master plan, noting the consultant stated landfill capacity will always be needed. He expressed skepticism that zero waste is achievable and argued recycling alone cannot solve the capacity gap in the next 4–6 years. - Commissioner Michael Udine emphasized the need for more information on health impacts and supported a 60-day deferral to hear from consultants. - Mayor Beam Furr noted the county’s climate change action plan calls for organic waste diversion, and the waste management proposal includes composting and methane capture, aligning with environmental goals. - Vice Mayor Mark D. Bogen opposed the expansion, citing seepage into groundwater (even if within federal standards) and questioning the rush given only 14% of county waste currently goes to Monarch Hill. He suggested deferring to let the Solid Waste Authority complete its work. - Commissioner Lamar P. Fisher initially proposed 120-day deferral but later amended to support a 30-day continuance after waste management representatives stated they could maintain voluntary commitments for only 30 days. - Commissioner Nan Rich opposed Item 73 (supplemental), arguing it was premature and lacked community input, leading to a successful motion to defer indefinitely. Key Outcomes - Items 57, 58, 59, 60 (Public Hearings): Continued to the February 25, 2025, commission meeting at 10:00 AM to obtain input from the Solid Waste Work Group and allow attendance of consultants. Vote: 9-0 (Commissioners Davis and Rich participated telephonically). - Item 73 (Landfill Capacity Directive): Deferred indefinitely by unanimous consent after Commissioner Rich objected to proceeding without notice. - Item 22 (Climate Change Action Plan): Approved 8-0 after being pulled from consent. - Item 43 (Broward Bridge Scholarship Audit): Approved 8-0 after pull. - All other Consent Agenda items approved 8-0 or 9-0. - Resolutions and ordinances passed: See minutes for details on budgeting and administrative code amendments. - Next steps: The board will revisit the landfill expansion items on February 25, 2025, with a report from the Solid Waste Authority’s consultants.
The Broward County Commission convened on Tuesday, January 28, 2025, at 10:08 AM, recessed at 12:34 PM, reconvened at 1:27 PM, and adjourned at 6:13 PM. All nine commissioners were present, with Commissioners Davis and Rich participating telephonically for portions of the meeting. The meeting covered a lengthy agenda including consent items, quasi-judicial hearings, public hearings on the Property Assessed Clean Energy (PACE) program, and four related items concerning the Monarch Hill landfill expansion. Consent Calendar - The board approved the Consent Agenda (Items 1–51) plus items transferred from the Regular Agenda (Items 63, 64, 65, 67, 68, 69, 70) with a single motion. All votes were unanimous (9–0 where recorded). Key actions included: - Appointments and reappointments to various boards (e.g., Performing Arts Center Authority, Consumer Protection Board, Homeless Continuum of Care Board, Racial Equity Task Force, School Oversight Committee). - Termination for convenience of a software agreement with Convergint Technologies LLC for the Aviation Department. - Approval of a $19,741 funding increase for Women in Distress of Broward County, Inc. for shelter and essential services, raising the maximum to $49,741. - Authorization for Port Everglades to execute Memoranda of Agreement with U.S. Customs and Border Protection for replacement equipment at five cruise terminals, with total initial equipment costs not to exceed $1.747 million and annual O&M costs of about $41,530. - Approval of Public Transportation Grant Agreement with FDOT for modular security server racks (total project $14,000, FDOT grant $10,500). - Acceptance of the Greater Fort Lauderdale Alliance Quarterly Performance Report for Q4 FY2024. - Approval of multiple emergency management grants: $8,713 for hazmat data update, $105,806 for emergency management preparedness, $310,515 for performance grant (requiring dollar-for-dollar match), and $364,325 for Urban Area Security Initiative. - Budget resolutions transferring $289,701 and $81,467 from Law Enforcement Trust Fund for Broward Sheriff's Office equipment. - Appointments to the Broward Regional EMS Council (Samantha Whitehorne and Dr. Mario Gomez). - Resolutions to set public hearings for February 11, 2025 on Land Use Plan amendments, a drainage easement vacation, and Cone of Silence ordinance amendment. - Approval of temporary beach access agreements for Shore Protection Project with six municipalities. - Grant agreement of $8,644 from Community Foundation of Broward for Animal Care “Get Tipped” spay/neuter program. - Interlocal Agreement with Coconut Creek for representation at Minimum Housing/Unsafe Structures Board. - Approval of $94,579 EPA grant for Particulate Matter Monitoring, $52,500 SFWMD cost-share for NatureScape Irrigation Service (with $26,250 county match), and a revocable license agreement with Miramar for air monitoring site. - Approval of updated Broward County Climate Change Action Plan (2025). - Funding agreement with 1055 N Federal, LLC for up to $5,450,000 to facilitate 365 mixed-income dwelling units in Fort Lauderdale. - Budget resolutions appropriating $1,233,768 in SHIP program income and amending closeout budgets. - Hurricane Loss Mitigation grant of $250,000 from State Division of Emergency Management. - Approval of joinder to access easement for City Place Apartments, Dania Beach. - Third amendment to agreement with Wells Fargo for banking services (two-year extension, estimated $690,000), and second amendments for credit card services (estimated $835,000 in revenue). - Summer Youth Experience Program agreement with CareerSource Broward through September 30, 2029. - Technology agreements for e-Discovery solution with Liquid Litigation Management and IQ Business Group (each up to $500,000). - Sole source agreement with ESO Solutions for Fire Records Management System ($2,472,000 maximum). - Sole source designation for FLIR ITS detection equipment and open-end contract with Control Technologies ($1,470,318 initial year, five-year potential $7,351,590). - Award to PVS Technologies for ferric chloride ($310,300 initial year, five-year $1,642,850). - Escheatment of lands available for taxes and cancellation of stale/voided warrants. - Quasi-judicial consent: approval of non-vehicular access line amendments, plat note amendments, and new plats (Items 35–40). - Acknowledgement and filing of County Auditor reports: follow-up on Keolis Transit Agreement (Report 25-05), surtax-funded municipal project audit (West Park SW 25th Street, Report 25-06), and Broward Bridge Scholarship Program audit (Report 25-07). - Amendment to 2025 Commission Meeting Calendar. - Authorization for County Administrator to approve event sponsorships (amended motion statement adopted). - Approval of Jeremy Jarvis’s design for Convention Center Public Art Project (not to exceed $120,000). - Appointments to HIV Health Services Planning Council, Racial Equity Task Force, and other boards (Items 47–51). Public Comments & Testimony - Item 61 (PACE program): Seven public speakers testified. Representatives of PACE providers (Rachel Hobbs, Chris Peterson, Jennifer Rojo Suarez, Mark Sheffel, Bernie Freeman, Neil Schiller, Nick Matthews) generally supported the proposed amendments (substitute 1B and 1C) but requested additional time (60–90 days) to operationalize changes. They expressed concern about late-substitute amendment 1B. Two residents, Indra Suku and Fimata Suku, testified about negative experiences: alleged contractor fraud, unauthorized placement of large assessments ($60,000) on property tax bills leading to financial hardship, and difficulty resolving issues. - Items 57–60 (Monarch Hill landfill expansion): Thirty-seven public speakers signed up. Speakers included elected officials from Deerfield Beach, Coconut Creek, Sunrise, and others, as well as residents. The overwhelming majority opposed the expansions, citing environmental concerns (groundwater contamination, PFAS, methane), health impacts (cancer, asthma), lack of transparency, the need to wait for the Solid Waste Authority master plan, and the belief that the county should prioritize recycling and waste reduction. Some criticized the staff presentation as favoring waste management. A few speakers (e.g., Eric Power, Rodney Brimlow, commissioners from Deerfield Beach and Coconut Creek) detailed specific objections including inadequate community protections, traffic impacts, and the age of the liner. Two residents—a nine-year-old girl and a poet—pleaded for the landfill not to be expanded. The mayor of Sunrise, Mike Ryan, requested deferral to allow the Solid Waste Authority to complete its master plan, suggesting 60–90 days could provide a recommendation. The mayor of Southwest Ranches suggested a 90-day deadline for the Authority to give input on the 24-acre land use. Discussion Items - Item 22 – Climate Change Action Plan (2025): Pulled from consent by Mayor Furr. Commissioners thanked staff and the Climate Change Task Force. Approved unanimously. - Item 43 – Broward Bridge Scholarship Program Audit: Vice-Mayor Bogen highlighted the program's success in helping low-income students bridge financial gaps; only about $45,000 remains. Commissioners expressed support for potential budget revisit. - Item 61 – PACE Program Amendments: Extensive discussion. Commissioner Geller proposed substitute amendments 1A–1C. Substitute 1B strengthened price due diligence by requiring sworn contractor statements (instead of attestations) and use of industry pricing tools (e.g., exactimate, RSMeans) or showing internal work. It also changed the fair market value determination from using automated valuation models (AVMs) to using just value (property appraiser's market value) to be more conservative. Substitute 1C changed the effective date from February 28, 2025 to March 31, 2025 (60 days from original date). Mayor Furr proposed Amendment 2 to remove AVM options entirely; after debate, the majority agreed to keep AVMs but use just value. Staff proposed amendments 3A (striking internal cost estimates as a pricing tool) and 3B (requiring a cost-value review if project cost exceeds 15% of just value). Commissioner Geller opposed 3B, arguing “return on investment” is not applicable for most repairs. Commissioner Udine suggested requiring a disclosure and right of rescission for projects over a threshold. The board ultimately voted to adopt Geller's substitute 1B and 1C (with 60-day effective date), and directed staff to incorporate a disclosure and right of rescission via the PACE Interlocal Agreement rather than in the ordinance. Amendments 3A and 3B were not adopted. The final vote on 61B was 9-0. - Item 66 – Direction to Draft Repeal of PACE Act: Commissioner McKinzie moved to direct the County Attorney to draft items to repeal the Broward PACE Act, terminate existing interlocal agreements, and deauthorize PACE administrators except where authorized by municipalities. He specifically cited concerns about the BMSD neighborhoods and property tax implications. The motion passed 8-1, with Commissioner Rich voting no. - Items 57–60 – Monarch Hill Landfill Expansions (continued from Nov. 12, 2024): Heard concurrently. Presentations by waste management (Bill Lacroix, Chris Carey, Elizabeth Fowler) emphasized the need for capacity, offering voluntary commitments including ceasing municipal solid waste by 2027, a host fee ($5.5M/year), a purchase option on 24 acres, organic composting solution, and a greenhouse gas reduction facility. County administration (Kevin Kallaher) and County Attorney Andrew Meyers provided analysis, stressing the statutory obligation to maintain disposal capacity and the risk of increased costs and loss of favorable terms if delayed. Commissioners debated timing: Commissioner Fisher, Udine, Bogen, and others expressed desire for more information from the Solid Waste Authority. Commissioner Geller questioned the rush, noting only 14% of county waste goes to Monarch Hill and the landfill has about six years of capacity. Commissioner Bogen argued the county could use its own landfill for emergencies and that seepage, though within federal standards, exists. The public overwhelmingly opposed. After extensive discussion, the board voted to continue Items 57, 58, 59, and 60 to the February 25, 2025 meeting at 10:00 AM, to allow input from the Solid Waste Work Group and attendance of consultants. The vote was 9-0. - Item 73 – Direction to Ensure Landfill Capacity at Broward County Landfill: Introduced as supplemental by Vice-Mayor Bogen. He sought direction to staff to take actions to permit all available capacity at the county landfill for contingencies. Commissioner Rich and others opposed, citing lack of notice and appropriateness given the ongoing Solid Waste Authority process. After discussion, the board voted to defer the item indefinitely, with Commissioner Rich requesting the deferral. Vote 8-0. - County Administrator's Report – Federal Funding Pause: Monica Cepero reported on a temporary pause in federal grants and loans announced by the President. A federal judge later issued an injunction on the pause for open grants. She assured the board staff is monitoring the situation, which could impact about $125 million in grants in the current budget. Several county programs (human services, transit, homeless assistance, CDBG) may be affected, but no immediate impact on county employment. Key Outcomes - Consent Agenda: Approved unanimously as amended (including transfers). - Climate Change Action Plan (2025): Approved 9-0. - Broward Bridge Scholarship Program Audit: Acknowledged and filed, with interest in revisiting funding at budget time. - PACE Ordinance Amendments (Item 61): Enacted Ordinance 2025-04 (9-0) with substitute amendments 1B and 1C (60-day effective date, March 31, 2025). Staff directed to add consumer disclosure/right of rescission in PACE Interlocal Agreement. - Direction to Draft Repeal of PACE Act (Item 66): Approved 8-1, Commissioner Rich opposed. - Monarch Hill Landfill Items (57–60): Continued to February 25, 2025, at 10:00 AM, to allow Solid Waste Work Group input and consultant attendance (9-0). - Broward County Landfill Capacity Direction (Item 73): Deferred indefinitely (8-0). - Board Appointments: All appointments and reappointments approved. - Other Motions: All consent items, public hearing items 52–56 and 62, and regular agenda items (including those transferred to consent) were approved as noted.