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Pasco Metropolitan Planning Organization (MPO) Board Meeting Agenda Packet - June 11, 2026

PROPOSAL FROM TRI COUNTY DISCOUNT LIQUORS TO PURCHASE EITHER THE LOT LOCATED DIRECTLY ON THE NORTHWEST CORNER OF US 441 AND PARK DRIVE OR THE PARCEL OF LAND LOCATED AT 891 NORTH STATE ROAD 7 — CONTRACT: SALE AND PURCHASE CONTRACT FOR PARCEL ID — Community Redevelopment Agency (2026-06-10)

May 13, 2026 – Council Meeting Minutes — 2026-05-13 Council Meeting - Draft Minutes — Council Meeting (2026-06-10)

PROPOSAL FROM TRI COUNTY DISCOUNT LIQUORS TO PURCHASE EITHER THE LOT LOCATED DIRECTLY ON THE NORTHWEST CORNER OF US 441 AND PARK DRIVE OR THE PARCEL OF LAND LOCATED AT 891 NORTH STATE ROAD 7 — CONTRACT: SALE AND PURCHASE CONTRACT FOR 891 N. STATE ROAD 7 — Community Redevelopment Agency (2026-06-10)

MOTION TO APPROVE Non-Exclusive Neutral Host License Agreement between Broward County and Tillman Digital Cities LLC for the design, installation, ownership, operation, and management of a neutral host In-Building Connectivity System at Port Everglades. — Exhibit 1 - Non-Exclusive Neutral Host License Agreement with Tillman — County Commission (2026-06-09)

MOTION TO DISCUSS Family Court Navigator Pilot Program and provide direction to the County Administrator regarding continuation of the program. (Commissioner Rich) — Exhibit 2 - Seventeenth Judicial Circuit Court Certification of Local Requirements FY27 — County Commission (2026-06-09)

Transportation and Public Works Committee - 6/9/2026 , PRELIMINARY5/12/2026 , OFFICIAL4/14/2026 , OFFICIAL2/3/2026 , OFFICIAL11/12/2025 , OFFICIAL10/15/2025 , OFFICIAL9/9/2025 , OFFICIAL7/8/2025 , OFFICIAL6/10/2025 , OTHER , PRELIMINARY5/13/2025 , OFFICIAL3/11/2025 , OFFICIAL2/11/2025 , OFFICIAL1/14/2025 , OFFICIAL Agenda

City Council — Agenda (2026-06-09)

JEA (Humphrey) - Petition for determination of need for [a new combined cycle generating unit and onsite associated facilities located at] St. Johns River Power Park Unit 3 [in Duval County], by JEA; direct testimonies of Jody L. Brooks and Exhs JB-1 through JB-4; James Stancin and Exhs JS-1 through JS-6; Melinda Fischer and Exhs MF-1 through MF-7; Hua Fang and Exh HF-1 through HF-3; Matt M. Oakes and Exhs MO-1 and MO-2; Jim Herndon and Exhs JH-1 through JH-3; Brian Pippin and Exhs BP-1 and BP-2; Bradley E. Kushner and Exhs BK-1 and BK-2; Wayne Oliver and Exhs WO-1 and WO-2.

Sale/Transfer of City Property to Broward County — Appraisal - Beach Parcel - N Ocean Drive Hollywood 9-13-2023 FINAL — Regular City Commission Meeting (2026-06-03)

RESOLUTION - APPROVING THIRD AMENDMENT TO OPTION AND LEASE AGREEMENT (BUN 801517) WITH NEW CINGULAR WIRELESS PCS, LLC FOR THE EXISTING TELECOMMUNICATION SITE AT 2500 ROCK ISLAND ROAD (FIREFIGHTERS PARK); PROVIDING FOR APPROVED MONOPOLE HEIGHT; PROVIDING FOR FACILITY MODIFICATION REVIEW; PROVIDING FOR CPI ESCALATOR FOR RENEWAL TERMS; PROVIDING FOR AN EFFECTIVE DATE. — BACKGROUND 3 — Regular City Commission Meeting (2026-06-03)

JUNE 3, 2026 AFTER ACTION REPORT. — After Action Report Memo — City Commission (2026-06-03)

Resolution Approving a Grant Agreement with the United States Department of Housing and Urban Development for the Construction of the Lauderdale Manors Park Multimodal Connections Project in the amount of $720,000 - (Commission District 3) — Exhibit 1 - HUD Agreement — City Commission Regular Meeting (2026-06-02)

Finance Committee — Agenda (2026-06-02)

Approve the second phase of marina slip rate adjustments for recreational tenants consistent with the previously adopted Market Rate Study and affirm deferral of any additional slip rate increases for Beach Marina commercial tenants until completion of Beach Marina reconstruction and a subsequent rate study. (consent) — 2025 Walter Duke Marina Rate Study — Council Work Session (2026-06-01)

Approve a first amendment to a Declaration of Covenants and Restrictions by Gulfview Blvd Owner LLC and authorize the appropriate officials to execute same. (consent) — Original Development Agreement — Council Work Session (2026-06-01)

Appoint two individuals to the Community Development Board: one with a term expiring June 4, 2030 and one as the Alternate Member with a term expiring June 4, 2030. — Serna Luis - CDB - 26 — Council Work Session (2026-06-01)

CSWR-Florida Utility Operating Company, LLC [CSWR-FL] (Crabb) - Application for transfer of facilities of River Ranch Water Management, L.L.C., Water Certificate No. 603-W, and Wastewater Certificate No. 519-S to CSWR-FL, in Polk County.

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) 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) 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) — Additional Material - Information — County Commission (2026-05-26)

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) 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) 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) — Exhibit 1 - Lease Agreement — County Commission (2026-05-26)

MOTION TO APPROVE or approve with modifications the Broward County Planning Council’s Land Use Plan formal interpretation related to 1301 S. Ocean Drive in the City of Hollywood (“Formal Interpretation”). — Exhibit 3 - Additional Material from Item No. 44-A on the April 28, 2026, Agenda - Dennis Mele, Esq. — County Commission (2026-05-26)

Finance Committee — Minutes (2026-05-19)

ORD Approp $12,599,258 from the Emerald Trail - Hogan’s Creek to Riverwalk Other Construction Costs Acct to the City Owned Land Acquisition Acct; Amend the 26-30 5-Yr CIP Appvd by Ord 2025-505-E to Reflect This Approp of Funds from the Other Construction Costs Acct to the City Owned Land Acquisition Acct for the Proj Entitled “Emerald Trail - Hogan’s Creek to Riverwalk”; Declaring the Public Necessity for Acquiring Fee Simple Title, Temporary Construction Easements, & Permanent Drainage Easements, Thru Condemnation by Right of Eminent Domain to & Over Certain Parcels of Real Property in Council Dist 7, Such Parcels Being Located Near or Adjacent to Portions of Hogan’s Creek, Including the Entire Parcels of Real Property, or Portions Thereof, as More Specifically Described Herein, as Required for the Proj; Auth Acquisition of the Properties by Negotiation or Eminent Domain; Auth the Chief of the Engineering & Construction Mgmt Div of the Dept of PW to Make a Good Faith Deposit Into the Court Registry; Auth the Chief of the Real Estate Div of the Dept of PW, or Her Desig, to Make Offers & Negotiate for the Purchase of the Properties, Subj to Certain Conds; Auth the Chief of the Real Estate Div of the Dept of PW, or Her Desig, at the Direction of the Engineering & Construction Mgmt Div of the Dept of PW, to Make Offers & Negotiate Claims for Business Damages, Attorneys’ Fees, & Costs Related to the Purchase of the Properties, Subj to Certain Conds; Waiving the Settlement Limitation in Secs 112.307 (Claims & Suits Brought Against the City for Monetary Relief),112.308 (Eminent Domain), & 112.309 (Attorneys’ Fees), Pt 3 (Settlement of Claims & Suits by & Against City), Ch 112 (Claims by & Against City), Ord Code, re Limitations on the Total Amt of a Settlement; Auth & Directing the OGC to Initiate Approp Condemnation Proceedings & Declarations of Taking; Prov for Oversight by the Engineering & Construction Mgmt Div of the Dept of PW (Wilson) (Req of Mayor) 4/28/26 CO Introduced: NCSPHS, R, TEU, F 5/4/26 NCSPHS Read 2nd & Rerefer 5/4/26 R Read 2nd & Rerefer 5/5/26 TEU Read 2nd & Rerefer 5/5/26 F Read 2nd & Rerefer 5/12/26 CO PH Read 2nd & Rerefer 5/18/26 NCSPHS Substitute/Approve 6-0 5/18/26 R Substitute/Approve 5-0 5/19/26 TEU Substitute/Approve 5-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/12/26 — 2026-327 Revised Exhibit 1 — Transportation, Energy & Utilities Committee (2026-05-19)

Motion Approving an Office Space Lease for the Community Redevelopment Agency Located at 501 NW 7th Avenue - (Commission Districts 2 and 3) — Exhibit 1 – Lease Agreement — COMMUNITY REDEVELOPMENT AGENCY BOARD (2026-05-19)

ORD Approp $12,599,258 from the Emerald Trail - Hogan’s Creek to Riverwalk Other Construction Costs Acct to the City Owned Land Acquisition Acct; Amend the 26-30 5-Yr CIP Appvd by Ord 2025-505-E to Reflect This Approp of Funds from the Other Construction Costs Acct to the City Owned Land Acquisition Acct for the Proj Entitled “Emerald Trail - Hogan’s Creek to Riverwalk”; Declaring the Public Necessity for Acquiring Fee Simple Title, Temporary Construction Easements, & Permanent Drainage Easements, Thru Condemnation by Right of Eminent Domain to & Over Certain Parcels of Real Property in Council Dist 7, Such Parcels Being Located Near or Adjacent to Portions of Hogan’s Creek, Including the Entire Parcels of Real Property, or Portions Thereof, as More Specifically Described Herein, as Required for the Proj; Auth Acquisition of the Properties by Negotiation or Eminent Domain; Auth the Chief of the Engineering & Construction Mgmt Div of the Dept of PW to Make a Good Faith Deposit Into the Court Registry; Auth the Chief of the Real Estate Div of the Dept of PW, or Her Desig, to Make Offers & Negotiate for the Purchase of the Properties, Subj to Certain Conds; Auth the Chief of the Real Estate Div of the Dept of PW, or Her Desig, at the Direction of the Engineering & Construction Mgmt Div of the Dept of PW, to Make Offers & Negotiate Claims for Business Damages, Attorneys’ Fees, & Costs Related to the Purchase of the Properties, Subj to Certain Conds; Waiving the Settlement Limitation in Secs 112.307 (Claims & Suits Brought Against the City for Monetary Relief),112.308 (Eminent Domain), & 112.309 (Attorneys’ Fees), Pt 3 (Settlement of Claims & Suits by & Against City), Ch 112 (Claims by & Against City), Ord Code, re Limitations on the Total Amt of a Settlement; Auth & Directing the OGC to Initiate Approp Condemnation Proceedings & Declarations of Taking; Prov for Oversight by the Engineering & Construction Mgmt Div of the Dept of PW (Wilson) (Req of Mayor) 4/28/26 CO Introduced: NCSPHS, R, TEU, F 5/4/26 NCSPHS Read 2nd & Rerefer 5/4/26 R Read 2nd & Rerefer 5/5/26 TEU Read 2nd & Rerefer 5/5/26 F Read 2nd & Rerefer 5/12/26 CO PH Read 2nd & Rerefer 5/18/26 NCSPHS Substitute/Approve 6-0 5/18/26 R Substitute/Approve 5-0 5/19/26 TEU Substitute/Approve 5-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/12/26 — 2026-327 NCSPHS Sub — Transportation, Energy & Utilities Committee (2026-05-19)