Broward County, Florida Minutes

County Commission — Minutes (2026-05-12)

County Commission — Minutes (2026-04-28)

A. MOTION TO AUTHORIZE County Administrator to negotiate and execute a Sponsorship Agreement between Broward County and the City of Lauderhill, in an amount not to exceed $125,000, to support community events related to the 2026 World Cup, subject to review and approval as to legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the foregoing. ACTION: (T-11:38 AM) Approved. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 43-A and 43-B, dated May 12, 2026, submitted at the request of Commissioner Hazelle Rogers.) VOTE: 9-0. Vice-Mayor Mc Kinzie voted in the affirmative telephonically. B. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Fund in the amount of $125,000 for the purpose of providing Fiscal Year 2026 funding for the referenced agreement; and to authorize the County Administrator to take all necessary administrative actions required to implement the foregoing. (Commissioner Rogers) ACTION: (T-11:38 AM) Approved Resolution No. 2026-113. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 43-A and 43-B, dated May 12, 2026, submitted at the request of Commissioner Hazelle Rogers.) VOTE: 9-0. Vice-Mayor Mc Kinzie voted in the affirmative telephonically. — Exhibit 2 - County Commission General Fund Reserve Tracking FY2026 — County Commission (2026-05-12)

MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Sun Terminals, Inc., for the granting of a renewal of a nonexclusive, unrestricted Port Everglades steamship agent franchise for a new five-year term. — Exhibit 1 - Franchise Application — County Commission (2026-05-12)

A. MOTION TO APPROVE lease agreement between Broward County and Cypress West, LLC, for the Tax Collector’s Office operations and occupancy; and authorize the Mayor and Clerk to execute the final form of same. (Commission District 8) (Per the Tuesday Agenda Memorandum, withdrawn for further review.) B. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Fund in the amount of $600,000 in order to fund prepaid rent for the principal office of the Tax Collector. (Commission District 8) (Per the Tuesday Agenda Memorandum, withdrawn for further review.) C. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Capital Outlay Fund in the amount of $1,654,000 for the costs associated with completion of leasehold improvements for the principal office of the Tax Collector. (Commission District 8) (Per the Tuesday Agenda Memorandum, withdrawn for further review.) — Exhibit 1 - Lease Agreement - Placeholder — County Commission (2026-05-12)

A. MOTION TO APPROVE lease agreement between Broward County and Cypress West, LLC, for the Tax Collector’s Office operations and occupancy; and authorize the Mayor and Clerk to execute the final form of same. (Commission District 8) (Per the Tuesday Agenda Memorandum, withdrawn for further review.) B. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Fund in the amount of $600,000 in order to fund prepaid rent for the principal office of the Tax Collector. (Commission District 8) (Per the Tuesday Agenda Memorandum, withdrawn for further review.) C. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Capital Outlay Fund in the amount of $1,654,000 for the costs associated with completion of leasehold improvements for the principal office of the Tax Collector. (Commission District 8) (Per the Tuesday Agenda Memorandum, withdrawn for further review.) — Exhibit 5 - Aerial Map — County Commission (2026-05-12)

MOTION TO APPROVE plat entitled Isla Estates (030-MP-25). (Commission District 5) — Exhibit 2 - Location Map — County Commission (2026-05-12)

MOTION TO APPROVE plat note amendment to Fire Station 61 (002-MP-16). (Commission District 4) — Exhibit 2 - Location Map — County Commission (2026-05-12)

MOTION TO APPROVE Third Amendment to the Lease Agreement between Broward County (“County”) and the City of Fort Lauderdale (“City”), to extend the term of the lease for an additional two year period beginning May 21, 2026, and modify certain notice requirements, for certain real property located in Fort Lauderdale, Florida, known as Mills Pond Park; and authorize the Mayor and Clerk to execute same. (Commission District 8) — Exhibit 1 - Third Amendment — County Commission (2026-05-12)

MOTION TO APPROVE Memorandum of Agreement No. R1193 between Broward County and the City of Miami for the County's participation in the 2024 Miami/Fort Lauderdale Urban Area Security Initiative (UASI) from the U.S. Department of Homeland Security through the State of Florida Division of Emergency Management, accepting a grant award in the amount of $321,974; authorize the Mayor and Clerk to execute the same; and authorize the County Administrator to execute any documentation required to receive the grant and amendments that do not increase financial obligation on the County, subject to review and approval as to legal sufficiency by the County Attorney’s Office, and to take the necessary administrative and budgetary actions for the implementation of the grant award. — Exhibit 1 - FY 2024 UASI - Cityof Miami Fire Rescue R1193 Executed — County Commission (2026-05-12)

County Commission — Minutes (2026-04-14)

MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the award of a Class 2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience and Necessity (COPCN) and a Class 3 - Basic Life Support (BLS) Transport Certificate of Public Convenience and Necessity to E Care Ambulance, Inc. (Commissioner Davis) — Exhibit 2 - Resolution — County Commission (2026-04-28)

MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the award of a Class 2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience and Necessity (COPCN) and a Class 3 - Basic Life Support (BLS) Transport Certificate of Public Convenience and Necessity to E Care Ambulance, Inc. (Commissioner Davis) — Exhibit 1 - Applications — County Commission (2026-04-28)

MOTION TO DIRECT County Administrator to implement a small business Sign Grant Pilot Program targeting underserved commercial corridors. (Commissioner Davis) — Additional Material - Information — County Commission (2026-04-28)

MOTION TO DISCUSS request from the City of Hollywood (“City”) for County Commission review of the Broward County Land Use Plan formal interpretation by the Broward County Planning Council (“Planning Council”) related to 1301 S. Ocean Drive; and to provide direction to the County Administrator to set a public hearing to review the interpretation. — Additional Material - Information — County Commission (2026-04-28)