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File #: 23-2372   
Status: Agenda Ready
In control: PORT EVERGLADES DEPARTMENT
Agenda Date: 12/12/2023 Final action: 12/12/2023
Title: MOTION TO APPROVE Public Transportation Grant Agreement ("PTGA") between the Florida Department of Transportation ("FDOT") and Broward County for Financial Project No. 444854-1-94-01, with FDOT agreeing to grant up to $10,865,849 to Broward County for Port Everglades' Berth Improvements Project ("Project"), but no more than 75% of the total eligible cost of the Project, and County agreeing to pay the remaining 25% and cover any cost overruns, and Addendum thereto modifying the indemnification language of the PTGA; authorize the Mayor and Clerk to execute the PTGA and Addendum; authorize the County Administrator or designee to take the necessary administrative and budgetary actions resulting from approval of the PTGA; and authorize the County Administrator to approve any amendments to the PTGA that do not increase the County's financial obligation, subject to review by the Office of the County Attorney for legal sufficiency.
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - FDOT PTGA for Cargo Berth Improvements Project
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Jonathan Daniels
Department: Port Everglades Division: Director's Office

Information
Requested Action
title
MOTION TO APPROVE Public Transportation Grant Agreement ("PTGA") between the Florida Department of Transportation ("FDOT") and Broward County for Financial Project No. 444854-1-94-01, with FDOT agreeing to grant up to $10,865,849 to Broward County for Port Everglades' Berth Improvements Project ("Project"), but no more than 75% of the total eligible cost of the Project, and County agreeing to pay the remaining 25% and cover any cost overruns, and Addendum thereto modifying the indemnification language of the PTGA; authorize the Mayor and Clerk to execute the PTGA and Addendum; authorize the County Administrator or designee to take the necessary administrative and budgetary actions resulting from approval of the PTGA; and authorize the County Administrator to approve any amendments to the PTGA that do not increase the County's financial obligation, subject to review by the Office of the County Attorney for legal sufficiency.

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Why Action is Necessary
Broward County Board of County Commissioners approval is required for the execution of the PTGA and Addendum.

What Action Accomplishes
Execution of the PTGA and Addendum provides grant funding from FDOT for the Environmental/Design/Construction phase of Port Everglades' Berth Improvements Project. The County Administrator is delegated authority to take the necessary administrative and budgetary actions to implement the PTGA, and to approve any future nonmonetary amendments to the PTGA.

Goal Related Icon(s)
?County Commission
?Go Green
?MAP Broward

Previous Action Taken
None

Summary Explanation/Background
THE PORT EVERGLADES DEPARTMENT RECOMMENDS APPROVAL.

This action supports the Broward County Board of County Commissioners' ("Board") Value of "Building partnerships and working collaboratively with others to meet shared object...

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