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File #: 25-645   
Status: Agenda Ready
In control: PORT EVERGLADES DEPARTMENT
Agenda Date: 5/20/2025 Final action: 5/20/2025
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 a...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Amendment No. 3 to PTGA, 2. Exhibit 2 - Budget Resolution
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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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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