Broward County Commission Regular Meeting
Director's Name: Joseph Morris
Department: Port Everglades Division: Director's Office
Information
Requested Action
title
A. MOTION TO APPROVE Amendment No. 3 to the Public Transportation Grant Agreement ("PTGA") between the Florida Department of Transportation ("FDOT") and Broward County for the Environmental/Design/Construction phase of the Port Everglades' Slip 1 Berths 9 & 10 Expansion Project (Financial Project No. 430123-1-94-03), increasing the estimated total cost of the Project by $400,000 and increasing FDOT's maximum participation by $300,000 up to $50,200,000, but not more than 75% of the total eligible project cost, with the County agreeing to pay the remaining 25% and cover any cost overruns, effective upon execution by FDOT; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take the necessary administrative and budgetary actions to implement the grant.
ACTION: (T-11:15 AM) Approved.
VOTE: 8-0. Commissioner Davis was inaudible during the vote.
B. MOTION TO ADOPT budget Resolution within the Port's Capital Fund in the amount of $300,000 to recognize additional grant funding to offset the cost of the project.
ACTION: (T-11:15 AM) Approved Resolution No. 2025-201.
VOTE: 8-0. Commissioner Davis was inaudible during the vote.
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Why Action is Necessary
Broward County Board of County Commissioners approval is required for the execution of an amendment to a PTGA with FDOT and to budget grant revenue not anticipated in the adopted budget.
What Action Accomplishes
Provides additional funding for the Environmental/Design/Construction phase of the Port Everglades' Slip 1 Berths 9 & 10 Expansion Project.
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' ("Boar...
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