File #: 21-455   
Status: Agenda Ready
In control: AVIATION DEPARTMENT
Agenda Date: 4/6/2021 Final action: 4/6/2021
Title: MOTION TO ADOPT Resolution No. 2021-125 approving the Second 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 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. This Amendment provides additional grant funding up to a maximum amount of $1,000,000 and requires the County to increase its match by approximately $1,000,000, 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.
Attachments: 1. Exhibit 1 - Public Transportation Grant Agreement
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. 2021-125 approving the Second 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 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. This Amendment provides additional grant funding up to a maximum amount of $1,000,000 and requires the County to increase its match by approximately $1,000,000, 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 the State of Florida Department of Transportation ("FDOT") additional grant funding for the Airport Access Roadway System Phase II project ("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.

This action approves the Second Amendment to the FDOT Public Transportation Grant Agreement ("PTGA") to increase the Project cost to $37,503,434, increase FDOT's share to a maximum amount of $18,751,717, and increase Broward County's share to a maximum amount of $18,751,717, while continuing to cover any Project cost overruns.

On April ...

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