Legislation Details

File #: 22-2064   
Status: Agenda Ready
In control: AVIATION DEPARTMENT
Agenda Date: 2/21/2023 Final action: 2/21/2023
Title: MOTION TO APPROVE Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP22, to fund up to $3,049,909 for the Hilton Parcel Interconnection Project at Broward County's Fort Lauderdale-Hollywood International Airport; authorizing the Mayor and Clerk to execute the Standard Grant Agreement; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Standard Grant Agreement.
Attachments: 1. Exhibit 1 - Standard Grant Agreement
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting                               

Director's Name:  Mark Gale

Department:                       Aviation                                          Division: Finance

 

Information

Requested Action

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MOTION TO APPROVE Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP22, to fund up to $3,049,909 for the Hilton Parcel Interconnection Project at Broward County’s Fort Lauderdale-Hollywood International Airport; authorizing the Mayor and Clerk to execute the Standard Grant Agreement; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Standard Grant Agreement.

 

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Why Action is Necessary

Broward County Board of County Commissioners (“Board”) approval is required for the execution of this Standard Grant Agreement (“SGA”).

 

What Action Accomplishes

Allows the Broward County Aviation Department (“BCAD”) to accept grant funding from the Florida Department of Environmental Protection (“FDEP”) for the Hilton Parcel Interconnection Project at Broward County’s Fort Lauderdale-Hollywood International Airport (“FLL”).

 

Is this Action Goal Related

No

 

Previous Action Taken

None.

 

Summary Explanation/Background

THE AVIATION DEPARTMENT RECOMMENDS APPROVAL OF THE ABOVE MOTION.

 

This action allows BCAD to accept grant funding from FDEP for the Hilton Parcel Interconnection Project (“Project”) at FLL.

 

The Project will provide for the design and construction of a new proposed Stormwater Management System within the abandoned Hilton Parcel, which Broward County (“County”) acquired in 2013 and is located west of FLL’s South Runway (“South Runway”). The Project will provide flood protection to the South Runway and include the installation of a new stormwater pump station and connector pipe to allow stormwater to flow from the south airfield to the new proposed Stormwater Management System. Completion of the Project will provide a consistent discharge of water flow into the Dania Cutoff Canal and prepare FLL for potential impacts of future sea level rise.

 

The Project’s total estimated cost is $6,099,818 (“Project Cost”). As outlined in the SGA, FDEP will provide grant funding for 50% of the Project Cost, estimated to be $3,049,909. The County will fund the remaining 50% of the Project Cost, estimated to be $3,049,909, while covering any Project Cost overruns.

 

The proposed SGA has been reviewed by the Office of the County Attorney. The SGA does not include the County's standard Agreement provisions, as FDEP requires the County to use its form Agreement.

 

Source of Additional Information

Mark E. Gale, A.A.E., CEO/Director of Aviation, (954) 359-6199

 

Fiscal Impact

Fiscal Impact/Cost Summary

This project is budgeted in the Aviation Department's FLL Capital Fund, 40350.