File #: 20-1513   
Status: Agenda Ready
In control: County Attorney
Agenda Date: 9/10/2020 Final action: 9/10/2020
Title: MOTION TO AUTHORIZE County Administrator to negotiate and execute a Second Amendment to the Transportation Surtax Interlocal Agreement among the County, Broward Metropolitan Planning Organization (MPO), and participating Municipalities (Transportation Surtax ILA), addressing the matters stated on Exhibit 1 and any materially related matters, provided the amendment does not create any new financial obligation for the County and subject to review for legal sufficiency by the Office of the County Attorney; and to authorize the County Administrator to negotiate and execute any associated amendment to the Interlocal Agreement for Transportation Surtax Services between the County and the MPO (MPO ILA) to ensure consistency between the MPO ILA and the Transportation Surtax ILA, subject to review for legal sufficiency by the Office of the County Attorney.
Attachments: 1. Exhibit 1 - List of business points to be addressed in amendment
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Andrew J. Meyers
Department: County Attorney

Information
Requested Action
title
MOTION TO AUTHORIZE County Administrator to negotiate and execute a Second Amendment to the Transportation Surtax Interlocal Agreement among the County, Broward Metropolitan Planning Organization (MPO), and participating Municipalities (Transportation Surtax ILA), addressing the matters stated on Exhibit 1 and any materially related matters, provided the amendment does not create any new financial obligation for the County and subject to review for legal sufficiency by the Office of the County Attorney; and to authorize the County Administrator to negotiate and execute any associated amendment to the Interlocal Agreement for Transportation Surtax Services between the County and the MPO (MPO ILA) to ensure consistency between the MPO ILA and the Transportation Surtax ILA, subject to review for legal sufficiency by the Office of the County Attorney.

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Why Action is Necessary
Necessary to authorize the County Administrator to negotiate and execute amendments to these agreements.

What Action Accomplishes
Authorizes the County Administrator to negotiate and execute amendments to these agreements.

Is this Action Goal Related
No

Previous Action Taken


Summary Explanation/Background
On August 21, 2018, the Board approved the Transportation Surtax ILA committing at least 10% of available annual surtax revenues to municipal projects (inclusive of community bus service) and providing for the MPO to review, rank, and prioritize municipal capital projects. The Transportation Surtax ILA was subsequently amended to, among other things, address the different processes for reviewing municipal capital projects and municipal rehabilitation and maintenance projects.

The MPO ranked and recommended funding for designated phases (e.g., planning, design, or construction) of 110 municipal capital projects, 97 of which we...

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