File #: 20-761   
Status: Agenda Ready
In control: AVIATION DEPARTMENT
Agenda Date: 5/5/2020 Final action: 5/5/2020
Title: MOTION TO ADOPT Resolution No. 2020-249 approving the First Amendment to the Public Transportation Grant Agreement with the State of Florida Department of Transportation for Financial Project No. 434832-2-94-01; increasing the total Project Cost for the Airport Access Roadway System Phase II project at the Broward County's Fort Lauderdale-Hollywood International Airport and each party's share of such costs; authorizing the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take the necessary administrative and budgetary actions; and approve any nonmonetary amendments subject to the Office of the County Attorney approving as to legal sufficiency; and providing for severability and an effective date. This Amendment provides additional grant funding up to a maximum amount of $5,000,000 and requires the County to increase its match by approximately $5,000,000, and any Project cost overruns. A certified copy of the approved Resolution shall be inserted as Exhibit D...
Attachments: 1. Exhibit 1 - Agreement Summary, 2. Exhibit 2 - Resolution and PTGA
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Mark Gale
Department: Aviation Division: Finance

Information
Requested Action
title
MOTION TO ADOPT Resolution No. 2020-249 approving the First Amendment to the Public Transportation Grant Agreement with the State of Florida Department of Transportation for Financial Project No. 434832-2-94-01; increasing the total Project Cost for the Airport Access Roadway System Phase II project at the Broward County's Fort Lauderdale-Hollywood International Airport and each party's share of such costs; authorizing the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take the necessary administrative and budgetary actions; and approve any nonmonetary amendments subject to the Office of the County Attorney approving as to legal sufficiency; and providing for severability and an effective date. This Amendment provides additional grant funding up to a maximum amount of $5,000,000 and requires the County to increase its match by approximately $5,000,000, and any Project cost overruns. A certified copy of the approved Resolution shall be inserted as Exhibit D to the Public Transportation Grant Agreement before execution.

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Why Action is Necessary
All Resolutions require the approval of the Broward County Board of County Commissioners ("Board").

What Action Accomplishes
Allows the Broward County Aviation Department ("BCAD") to accept Florida Department of Transportation ("FDOT") grant funding for the Airport Access Roadway System Phase II ("Project") at Broward County's Fort Lauderdale-Hollywood International Airport ("FLL").

Is this Action Goal Related
No

Previous Action Taken
None.

Summary Explanation/Background
THE AVIATION DEPARTMENT RECOMMENDS APPROVAL OF THE ABOVE MOTION.

On April 16, 2019 (Item No. 3), the Board approved an FDOT Public Transportation Grant Agreement ("PTGA") for Financial Project No. 434832-2-94-01 to fund the Project at FLL. FDOT committed to 50%...

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