CONSENT AGENDA BOARD APPOINTMENTS. A. MOTION TO APPOINT Monica Figueroa King to the Children s Services Board. (Commissioner Rich)

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1 MEETING OF JANUARY 23, 2018 (Meeting will convene at 10 a.m.) PLEDGE OF ALLEGIANCE CALL TO ORDER 1. MOTION TO APPROVE Board Appointments CONSENT AGENDA BOARD APPOINTMENTS A. MOTION TO APPOINT Monica Figueroa King to the Children s Services Board. (Commissioner Rich) B. MOTION TO REAPPOINT Mayor Josh Levy to the Tourist Development Council in the category of "Elected City Official; Registered Voter." (Commissioner Rich) PUBLIC WORKS DEPARTMENT HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION 2. A. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between Broward County and the Florida Department of Transportation for the NW 19th Street improvement project from State Road 7 to NW 31st Avenue, at an estimated cost of $1,000 to the County for mowing and litter removal during construction; and authorize Mayor and Clerk to execute same. (Commission District 9) B. MOTION TO WAIVE permit requirement for work on a County road (Chapter 25, Exhibit 25.A of the Broward County Administrative Code) for the Florida Department of Transportation s NW 19th Street improvement project from State Road 7 to NW 31st Avenue. (Commission District 9) 3. A. MOTION TO APPROVE Highway Maintenance Memorandum of Agreement between Broward County and the Florida Department of Transportation for the Peters Road improvement project from Pine Island Road to University Drive, at an estimated cost of $4,200 to the County for mowing and litter removal during construction; and authorize Mayor and Clerk to execute same. (Commission District 5) B. MOTION TO WAIVE permit requirement for work on a County road (Chapter 25, Exhibit 25.A of the Broward County Administrative Code) for the Florida Department of Transportation s Peters Road improvement project from Pine Island Road to University Drive. (Commission District 5) 1/12

2 4. MOTION TO ADOPT Resolution supporting roadway enhancement projects in partnership with the Metropolitan Planning Organization and the Florida Department of Transportation to enhance bicycle and pedestrian safety along designated roadways in Broward County; at no cost to the County. (Commission Districts 2, 3, 4, 7 and 9) REAL PROPERTY SECTION 5. MOTION TO APPROVE Easement granting Florida Power and Light Company (FPL) a non-exclusive easement on a portion of County-owned property located at 300 NW 66th Street in Fort Lauderdale, at no cost to the County; authorize the Mayor and Clerk to execute the easement; and authorize recordation of same. (Commission District 9) COMMUNITY PARTNERSHIPS DIVISION HUMAN SERVICES DEPARTMENT 6. A. MOTION TO APPROVE Agreement between Broward County and the Florida Network of Children s Advocacy Centers (FNCAC), Inc., to fund services provided by the Nancy J. Cotterman Center (NJCC), commencing retroactively from July 1, 2017 through June 30, 2018, in the amount of $9,675 for the purpose of providing direct services to victims of child abuse and their non-offending family members; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the agreement that do not increase the total funding amount above $10,641, subject to approval of the same by the Office of the County Attorney; and authorize the County Administrator to take all administrative and budgetary actions related to the Agreement. B. MOTION TO ADOPT budget Resolution within the FNCAC Child Advocacy Trust Fund to appropriate revenue in the amount of $9,675 for Fiscal Year with the FNCAC for the purpose of providing direct services to victims of child abuse and their non-offending family members. C. MOTION TO APPROVE Agreement between Broward County and the Florida Network of Children's Advocacy Centers (FNCAC), Inc., for proceeds from the sale of the "Stop Child Abuse" license plate and the Voluntary Contribution programs, in the amount of $13,422, for the purpose of funding additional therapeutic supplies and training for staff, commencing retroactively from July 1, 2017 through June 30, 2018; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the agreement that do not increase the total funding amount above $14,763, subject to approval of the same by the Office of the County Attorney; and authorize the County Administrator to take all administrative and budgetary actions related to the Agreement. D. MOTION TO ADOPT budget Resolution within the Specialty License Plate Fund to appropriate revenue in the amount of $13,422 for Fiscal Year with the FNCAC to provide therapeutic supplies and training of staff that deliver services to victims of child abuse and their non-offending family members. 2/12

3 PORT EVERGLADES DEPARTMENT 7. MOTION TO RETROACTIVELY APPROVE Marine Terminal Lease and Operating Agreement between Broward County and Horizon Terminal Services LLC for 8.67 acres of land and a 27,560 square foot warehouse in the Midport area of Port Everglades for a fiveyear term commencing on January 1, 2018; and authorize the Mayor and Clerk to execute same. 8. MOTION TO APPROVE ten-year License Agreement between Broward County and South Florida Materials Corp., for Bulk Petroleum Product Pipelines at Port Everglades, effective upon approval; and authorize the Mayor and Clerk to execute same. OFFICE OF MANAGEMENT AND BUDGET 9. A. MOTION TO ADOPT budget Resolution within the General Fund, for the Broward Sheriff's Office (BSO), in the amount of $700,000 for the purpose of re-allocating funds from the BSO Reserve for Future Capital to fund the purchase of forensic investigator computer software and hardware. B. MOTION TO ADOPT budget Resolution within the General Fund, for the Broward Sheriff's Office (BSO), in the amount of $1,204,000 for the purpose of re-allocating funds from the BSO Reserve for Future Capital to fund the purchase of a Computer Learning Development System. COUNTY ATTORNEY 10. MOTION TO AUTHORIZE Office of the County Attorney to submit a written offer to Plaintiffs in Shaw Farms & Land Company of Florida, LLC and Dania Place, LLC v. Broward County, et al., 17th Judicial Circuit Court Case No (09), in the amount of the appraised value of the properties identified in the September 1, 2017, Order of Taking, as determined by the County's appraisal experts. (Deferred from January 9, Item No. 29) REQUEST TO SET FOR PUBLIC HEARING 11. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, February 6, 2018, at 10:00 a.m., in Room 422 of the Governmental Center 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 MEDICAL MARIJUANA ADVISORY BOARD; AMENDING SECTION OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), MODIFYING TITLE OF CONSUMER ADVOCATE MEMBERSHIP CATEGORY AND ESTABLISHING REQUIREMENTS FOR QUALIFIED PATIENT ADVOCATE MEMBER; PROVIDING FOR DESIGNATION OF PREVIOUSLY APPOINTED MEMBER AS QUALIFIED PATIENT ADVOCATE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. 3/12

4 (Sponsored by Commissioner Nan H. Rich) ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT BUILDING CODE SERVICES DIVISION 12. MOTION TO APPROVE Interlocal Agreement between Broward County and the Town of Hillsboro Beach to provide representation at hearings before the Broward County Minimum Housing/Unsafe Structures Board from the date of approval by the County Commission to September 30, 2022, and authorize the Mayor and Clerk to execute same. (Commission District 4) EMERGENCY MANAGEMENT DIVISION 13. A. MOTION TO APPROVE Agreement between Broward County and the State of Florida Division of Emergency Management in the amount of $28,484, to perform county-wide hazards analysis and update site data at facilities in Broward County storing extremely hazardous materials, as designated by the U.S. Environmental Protection Agency (EPA); the agreement to be effective from execution by both parties through June 30, 2018; authorize the Mayor to execute same; and authorize the County Administrator to take all necessary administrative actions to implement the agreement. B. MOTION TO ADOPT budget Resolution within the Hazardous Materials Grant fund for the Emergency Management Division in the amount of $28,484, for the purpose of updating hazardous material site plan data. ENVIRONMENTAL AND CONSUMER PROTECTION DIVISION 14. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 20, Article VII, Division 7 of the Broward County Code of Ordinances titled Drug, Prostitution, and Criminal Street Gang-Related Public Nuisance Abatement, to allow hearings to be conducted by a three member panel of the Consumer Protection Board (CPB); to require any finding that a place or premise is a public nuisance be supported by convictions for the activity alleged to constitute a public nuisance; to allow the CPB to render final orders; to provide for an appeals process; to amend definitions to conform with Florida Statutes; and make other housekeeping amendments as deemed necessary. ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION 15. A. MOTION TO APPROVE retroactively Grant Agreement No. TV001 between Florida Department of Environmental Protection (FDEP) and the Broward County Board of County Commissioners, to provide funding for the Title V Air Quality Permitting program in the amount of $111,090 from July 1, 2017 to June 30, 2019, and authorize the County Administrator to execute administrative and budgetary actions to implement the grant and allocate and implement subsequent partial awards under Grant Agreement No. TV001. B. MOTION TO ADOPT budget Resolution within the Air Pollution Control Fund for the Environmental Engineering and Permitting Division for the total amount of $111,090 for the purpose of recognizing Title V funds received from FDEP. 4/12

5 HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION 16. MOTION TO AUTHORIZE County Administrator to execute grant funding agreements with the U.S. Department of Housing and Urban Development ( HUD ) for the Fiscal Year Community Development Block Grant ( CDBG ) Program, HOME Investment Partnerships ( HOME ) Program, and the Emergency Solutions Grants ( ESG ) Program, collectively "Programs," in the forms attached as (Exhibit 2), relating to implementation of Broward County s Fiscal Year Annual Action Plan ("AAP") (October 1, 2017, through September 30, 2018) approved by HUD (Exhibit 1); to revise funding allocations and/or project service deliverables under the HUD approved AAP for the various grant Programs in accordance with the County's approved HUD Five Year Consolidated Plan; and to take all necessary administrative and budgetary actions for implementation and adjustment of current and previous such AAP's for the various grant Programs, including, but not limited to, executing amendments to the HUD grant funding agreements, and agreements, amendments, reinstatements, and interlocal agreements with subrecipients of funding for the respective grant Programs; and providing for severability and an effective date. 17. MOTION TO APPROVE Reinstatement and Amendment to Agreement between Broward County and SoFI Corporation for Inspection and Project Advisory Services for housing rehabilitation and new home construction activities under Housing Finance and Community Redevelopment Division's various grant programs, providing for reinstatement of the Agreement to October 14, 2017 ("Original Agreement"), and exercising the option under the Original Agreement to renew the term through October 14, 2019, up to a maximum amount not to exceed $90,000; and authorizing the Mayor and Clerk to execute same. BROWARD MUNICIPAL SERVICES DISTRICT 18. MOTION TO ADOPT Resolution authorizing the conveyance of a portion of County-owned property measuring 18,638 square feet, located on Loxahatchee Road in the Broward Municipal Services District, in exchange for reversionary interest in a portion of the property in favor of WSFM1, LLC to clear a cloud on title; authorize the Mayor and Clerk to execute all required documents to effectuate the exchange; and authorize recordation of the deeds. (Commission District 3) 19. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator to negotiate and execute a Community Aesthetic Feature Agreement between Broward County and the State of Florida, Department of Transportation; affirming Broward County's intent to fund all costs for the design, installation, and maintenance of traffic control cabinet wraps created as part of the Public Art Traffic Signal Cabinet Project ("Project"), subject to prior approval as to legal sufficiency by the Office of the County Attorney; authorizing the County Administrator to take all administrative and budgetary actions to implement the Project; and providing for severability and an effective date. (Commission Districts 7 and 9) 5/12

6 ACCOUNTING DIVISION FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT 20. MOTION TO APPROVE lists of checks issued and electronic payments made from July 1, 2017 through September 30, HUMAN RESOURCES DIVISION 21. MOTION TO APPROVE recommended paid parental leave policy and direct the County Attorney's Office to amend the Administrative Code as necessary to establish the paid parental leave policy, to be effective upon adoption of the Administrative Code change. 22. MOTION TO APPROVE three-year Collective Bargaining Agreement between the Board of County Commissioners, Broward County, Florida, and the Amalgamated Transit Unit - Local 1591, representing the County s White Collar Unit employees, for Fiscal Years 2017/2018, 2018/2019, and 2019/2020; and to authorize the Mayor to execute the Agreement. PURCHASING DIVISION For County Administration 23. MOTION TO AUTHORIZE Director of Purchasing to approve exempt procurements with multiple vendors, as amended, for Copyright Materials and Subscriptions for use by the Public which may exceed the Director of Purchasing award authority, for the Broward County Libraries Division. QUASI-JUDICIAL CONSENT HEARING ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT PLANNING AND DEVELOPMENT MANAGEMENT DIVISION 24. MOTION TO CONSIDER APPROVAL of a plat note amendment to the Bel Lago Villas Plat (037-MP-08). (Commission District 2) 25. MOTION TO CONSIDER APPROVAL of a plat note amendment to the Haas Addition Plat (181-MP-87). (Commission District 4) END OF QUASI-JUDICIAL CONSENT HEARING 6/12

7 COUNTY ADMINISTRATION 26. MOTION TO AUTHORIZE County Administrator to negotiate and execute Memoranda of Understanding between Broward County and online short-term accommodation rental platforms in substantially the form of the agreements previously executed by the County with Airbnb, Inc., and with HomeAway, Inc., subject to approval as to legal sufficiency by the Office of the County Attorney, for the prospective collection and remittance of tourist development taxes. CULTURAL DIVISION 27. MOTION TO AUTHORIZE County Administrator to approve and execute an agreement (Agreement) between Broward County (County) and T.J. Reddick Bar Foundation, Inc. (Foundation), a not-for-profit Florida corporation, for display of a painted portrait of Judge Thomas J. Reddick, Jr. at the Broward County Judicial Complex Courthouse (BCJC), commencing after full execution, for a period of five years, subject to prior approval of the agreement form by the Office of the County Attorney; authorize the County Administrator to approve and execute amendments after approval of same by the Office of the County Attorney; authorize the County Administrator to take all administrative and budgetary actions related to the Agreement. (County will pay an amount not-to-exceed $5,000 to prepare the display area.) (Commission District 7) INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION 28. MOTION TO APPROVE appointments of Rachel Williams, Marie Hayes, Bisiola Fortune- Evans, and Vincent Foster to the HIV Health Services Planning Council. PARKS AND RECREATION DIVISION 29. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, accepting a donation of a shade structure from South Broward Hospital District D/B/A Memorial Healthcare System ( Memorial ), valued at $500 or more, for the use and benefit of the Parks and Recreation Division at Tradewinds Park, contingent upon execution of an Agreement between Broward County and Memorial relating to the installation of such shade structure at Tradewinds Park; authorizing the County Administrator to take all administrative and budgetary actions required to implement acceptance; and providing for severability and an effective date. (Commission District 2) COUNTY COMMISSION 30. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance providing for the regulation of trees planted and maintained near power lines in unincorporated Broward County, and to coordinate with counsel for the Broward League of Cities in an effort to achieve, to the greatest extent practicable, a countywide regulatory approach. (Commissioner Sharief) 7/12

8 PUBLIC HEARING 31. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 17-13, in the City of Weston (Commission District 1), the substance of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF WESTON; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 32. MOTION TO ENACT Ordinance adopting a Small Scale land use plan amendment to the Broward County Land Use Plan, PC 18-1, in the City of Dania Beach, to the Broward County Comprehensive Plan (Commission District 7), the substance of which is as follows: AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF DANIA BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 33. A. MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan map (PC 18-3), expanding the existing "West Park State Road 7/U.S. 441 Activity Center" in the City of West Park, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section , Florida Statutes, as amended (Commission District 8), the substance of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF WEST PARK TO DESIGNATED STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE. B. MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward County Land Use Plan text (PCT 18-2), expanding the existing "West Park State Road 7/U.S. 441 Activity Center" in the City of West Park, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section , Florida Statutes, as amended (Commission District 8), the substance of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT REGARDING THE CITY OF WEST PARK ACTIVITY CENTER TO DESIGNATED STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE. 8/12

9 34. MOTION TO CONSIDER adoption of a Resolution Amending the Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO DONATIONS TO BROWARD COUNTY; AMENDING SECTION OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO CHANGE THE PROCEDURES BY WHICH BROWARD COUNTY ACCEPTS DONATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 35. MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO CLAIMS AGAINST OR ON BEHALF OF BROWARD COUNTY; REPEALING AND REPLACING SECTION OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO CLARIFY AND MODIFY THE AUTHORITIES OF THE COUNTY ADMINISTRATOR AND THE COUNTY ATTORNEY; REPEALING SECTIONS THROUGH OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 36. MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows: (This is the second of two Public Hearings. The first Public Hearing was held on Tuesday, January 9, 2018, at 10:00 a.m.) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO MEDICAL MARIJUANA TREATMENT CENTERS; AMENDING VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR DEFINITIONS; PROVIDING PUBLIC HEARING PROCEDURES AND REQUIREMENTS FOR THE LOCATION AND ESTABLISHMENT OF MEDICAL MARIJUANA TREATMENT CENTERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) END PUBLIC HEARING REGULAR AGENDA 9/12

10 PURCHASING DIVISION FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT For Finance and Administrative Services Department 37. MOTION TO APPROVE Request for Letters of Interest (RLI) No. TEC R1, EOC Communications Modernization Project for the Broward County Emergency Operations Center. For Office of the Inspector General 38. MOTION TO APPROVE Request for Proposals (RFP) TEC P1, Investigative Management System for the Broward Office of the Inspector General and the Office of the County Administrator. REQUEST TO SET FOR PUBLIC HEARING 39. A. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, February 6, 2018, at 10:00 a.m., in Room 422 of the Governmental Center 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 VARIOUS MEMBERSHIP, VOTING, MEETING, AND SUNSET REQUIREMENTS FOR THE CHILDREN'S SERVICES BOARD, THE TRANSIT ADVISORY COMMITTEE, THE HISTORIC PRESERVATION BOARD, THE HUMAN RIGHTS BOARD, THE ADVISORY BOARD FOR INDIVIDUALS WITH DISABILITIES, THE COUNTY LIBRARY ADVISORY BOARD, AND THE LIVING WAGE ADVISORY BOARD; AMENDING SECTIONS 1-485, 1-486, 5-535, 16½-21, 16½-88 THROUGH 16½-92, 16½-94,19-11, 19-14, AND OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); REPEALING SECTIONS THROUGH OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, February 6, 2018, at 10:00 a.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution Amending the Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO VARIOUS MEMBERSHIP, VOTING, MEETING, AND SUNSET REQUIREMENTS OF THE BROWARD CULTURAL COUNCIL, THE BROWARD COUNTY DIVERSITY ADVISORY COUNCIL, THE BROWARD COUNTY ALCOHOL AND DRUG ABUSE ADVISORY BOARD TRUST FUND AND COMMITTEE, THE SMALL BUSINESS DEVELOPMENT ADVISORY BOARD, THE CENTRAL COUNTY COMMUNITY ADVISORY BOARD, THE PUBLIC SAFETY COORDINATING COUNCIL ADVISORY BOARD, AND THE BROWARD COUNTY ANIMAL CARE ADVISORY COMMITTEE; AMENDING SECTION 12.13, PART XXI, AND SECTIONS , , , , , AND OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); REPEALING SECTIONS THROUGH OF 10/12

11 THE ADMINISTRATIVE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 40. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, February 6, 2018, at 10:00 a.m., in Room 422 of the Governmental Center 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, AMENDING SECTION 21-6 AND SECTION 8½-16 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO CREATE A BROWARD COUNTY ADULT CIVIL CITATION PROGRAM; PROVIDING FOR DEFINITIONS; PROVIDING FOR ENFORCEMENT, ELIGIBILITY, AND ACCOUNTABILITY; ADDRESSING SEIZURE OF EVIDENCE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Dale V.C. Holness) COUNTY ADMINISTRATION 41. A. MOTION TO APPROVE Third Amendment to the Project Agreement between Broward County and the Florida Department of Transportation (FDOT) addressing updated project milestone dates and schedule, amending the Project Description to include a bid alternate and authorizing the County to exercise an option to fund the bid alternate; authorizing County Administrator or designee to take all administrative and budgetary actions allowable under the contract's terms, as amended; authorizing the County Administrator or designee to execute other project implementation documents consistent with the terms of the Project Agreement as amended. B. MOTION TO AUTHORIZE Florida Department of Transportation (FDOT) to finalize a new solicitation for a Design-Build Contract, presently in draft form, consistent with the amended Project Descriptions (Exhibit A, part of the original Project Agreement and Exhibit A-1, which is part of the Third Amendment to the Project Agreement). COUNTY COMMISSION 42. MOTION TO APPOINT Anthony Fabrizio to the Medical Marijuana Advisory Board. (Vice- Mayor Bogen) 43. MOTION TO NOMINATE Allicia R. Walford for appointment to the Children s Services Board. (Mayor Furr) COUNTY ATTORNEY 44. A. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Sections 31½-33 and 31½-34 of the Broward County Code of Ordinances to reestablish and relevy the six-cent local option gas tax for transportation expenditures that is expiring on August 31, 2018, with the tax proceeds to be distributed either pursuant to an interlocal 11/12

12 agreement between the County and the municipalities, which would provide the same collective distribution to the municipalities as is provided under the expiring agreement, or, if a majority of the municipalities (by population) fail to timely enter into such interlocal agreement, pursuant to the statutory method provided in Section (4)(a), Florida Statutes. B. MOTION TO APPROVE in substantially the form attached hereto, proposed interlocal agreement; to authorize the County Administrator to forward it to the municipalities; to authorize the Office of the County Attorney to make nonsubstantive changes to the attached form based upon input received from municipal counsel; and to authorize the County Administrator to execute the interlocal agreement on behalf of the County provided a majority of the municipalities (by population) approve, execute, and return the agreement to the County Administrator by March 31, OPIOID LITIGATION PRESENTATIONS FROM PROSPECTIVE OUTSIDE COUNSEL 45. MOTION TO SELECT from the list of four law firm teams as described and identified below, outside counsel to represent the County in connection with the opioid epidemic litigation, and to authorize and direct the County Attorney to negotiate and enter into a contract on behalf of the County with the selected law firm team on terms consistent with those outlined below. 46. MAYOR'S REPORT 47. COUNTY ADMINISTRATOR'S REPORT 12/12