File #: 20-1350   
Status: Agenda Ready
In control: AVIATION DEPARTMENT
Agenda Date: 9/10/2020 Final action: 9/10/2020
Title: A. MOTION TO WAIVE Section 39.3, Non-Terminal Rates and Charges - Fort Lauderdale-Hollywood International Airport and North Perry Airport, Broward County Administrative Code to extend the term of the Agreement of Lease between Broward County and Van Wagner Aerial Media, LLC, at the same monthly rate in effect for the prior 12-month period. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative telephonically. B. MOTION TO APPROVE Fifth Amendment to the Agreement of Lease between Broward County and Van Wagner Aerial Media, LLC, extending the term of the Agreement on a month-to-month basis for a period not-to-exceed 12 months; and authorize the Mayor and Clerk to execute. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative telephonically.
Attachments: 1. Exhibit 1 - Agreement Summary, 2. Exhibit 2 - Fifth Amendment, 3. Exhibit 3 - Agreement History
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Mark Gale
Department: Aviation Division: North Perry Airport

Information
Requested Action
title
A. MOTION TO WAIVE Section 39.3, Non-Terminal Rates and Charges - Fort Lauderdale-Hollywood International Airport and North Perry Airport, Broward County Administrative Code to extend the term of the Agreement of Lease between Broward County and Van Wagner Aerial Media, LLC, at the same monthly rate in effect for the prior 12-month period.

ACTION: (T-10:57 AM) Approved.

VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative telephonically.

B. MOTION TO APPROVE Fifth Amendment to the Agreement of Lease between Broward County and Van Wagner Aerial Media, LLC, extending the term of the Agreement on a month-to-month basis for a period not-to-exceed 12 months; and authorize the Mayor and Clerk to execute.

ACTION: (T-10:57 AM) Approved.

VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative telephonically.

body
Why Action is Necessary
Chapter 2, Section 2-40(a) of the Broward County Code of Ordinances, requires that the Broward County Board of County Commissioners ("Board") authorize commercial activities or occupancy of any portion of the Broward County's Fort Lauderdale-Hollywood International Airport ("FLL") and North Perry Airport ("HWO").

What Action Accomplishes
Motion A: This action waives Section 39.3 of the Broward County Administrative Code ("Administrative Code") to permit a short-term extension of the Agreement of Lease ("Agreement") between Broward County ("County") and Van Wagner Aerial Media, LLC ("Van Wagner") at the same monthly rate in effect for the prior 12-month period.

Motion B: This action approves the Fifth Amendment to the Agreement between the County and Van Wagner to extend the Agreement on a month-to-month basis for a period not-to-exceed 12 months.

Is this Action Goal Related
No

Previous Action Taken
None.

Summ...

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