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File #: 25-1088   
Status: Agenda Ready
In control: PORT EVERGLADES DEPARTMENT
Agenda Date: 9/16/2025 Final action:
Title: MOTION TO APPROVE Amendment No. 1 to Agreement No. RFA75, Port Everglades Slip 1 Expansion Performance Based Milestone Funding Agreement between Broward County and the Florida Department of Environmental Protection, in substantially the form attached as Exhibit 1, to renew the Agreement for five additional years and revise performance-based milestones; to authorize the County Administrator to approve and execute the final funding agreement and any subsequent change order(s), supplemental(s), amendment(s), or certifications requested by FDEP in connection with the funding agreement, provided there is no material increase in risk or cost to County, subject to review and approval for legal sufficiency by the County Attorney's Office; and to authorize the County Administrator to take the necessary administrative and budgetary actions to implement and administer the funding agreement.
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Amendment No. 1 to FDEP Funding Agreement RFA75
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
MOTION TO APPROVE Amendment No. 1 to Agreement No. RFA75, Port Everglades Slip 1 Expansion Performance Based Milestone Funding Agreement between Broward County and the Florida Department of Environmental Protection, in substantially the form attached as Exhibit 1, to renew the Agreement for five additional years and revise performance-based milestones; to authorize the County Administrator to approve and execute the final funding agreement and any subsequent change order(s), supplemental(s), amendment(s), or certifications requested by FDEP in connection with the funding agreement, provided there is no material increase in risk or cost to County, subject to review and approval for legal sufficiency by the County Attorney's Office; and to authorize the County Administrator to take the necessary administrative and budgetary actions to implement and administer the funding agreement.

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Why Action is Necessary
Broward County Board of County Commissioners' approval is required for the execution of Amendment No. 1 to RFA75, Port Everglades Slip 1 Expansion Performance Based Milestone Funding Agreement.

What Action Accomplishes
Approves the substantial form of a five-year renewal of Agreement No. 1 RFA75 which provides up to $27,500,000 in state funding for site rehabilitation of petroleum contaminated areas at Port Everglades as part of the Port Everglades Slip 1 Expansion Project and revises dates of the performance-based milestones.

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 objectives,"...

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