Broward County Commission Regular Meeting
Director's Name: Glenn Wiltshire (Acting Director)
Department: Port Everglades Division: Director's Office
Information
Requested Action
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A. MOTION TO APPROVE Public Transportation Grant Agreement ("PTGA") between the Florida Department of Transportation ("FDOT") and Broward County, in the amount of $6,975,510 for environmental, design, and construction work for the Port Everglades' Southport Turning Notch ("STN") Expansion Project and the Southport Crane Infrastructure Improvements Project, requiring a 25% match of $2,325,170 from Broward County, and effective upon execution by FDOT; authorize the County Administrator or designee to take necessary administrative and budgetary actions; and authorize the Mayor and Clerk to execute same.
ACTION: (T-10:45 AM) Approved.
VOTE: 9-0.
B. MOTION TO DELEGATE authority to the Port Everglades Chief Executive & Port Director to approve and execute any future amendments or supplements to the subject PTGA, limited to extending the term of the Agreement, provided that the amendment or supplement does not require any additional funding by Broward County, and subject to approval from the Office of the County Attorney as to legal sufficiency.
ACTION: (T-10:45 AM) Approved.
VOTE: 9-0.
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Why Action is Necessary
A. Broward County Board of County Commissioners' ("Board") approval is required for the execution of Public Transportation Grant Agreements with the Florida Department of Transportation.
B. Board approval is necessary to delegate authority to the Port Everglades Chief Executive & Port Director.
What Action Accomplishes
A. Provides funding for environmental, design, and construction work for the Port Everglades STN Expansion Project and Southport Crane Infrastructure Improvements Project.
B. Delegates authority to the Port Everglades Chief Executive & Port Director to approve any future amendments or supplements to the subject Agreement, limited...
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