Broward County Commission Regular Meeting
Director's Name: Jonathan Daniels
Department: Port Everglades Division: Director's Office
Information
Requested Action
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A. MOTION TO APPROVE Termination of the Joint Participation Agreement ("JPA") between the Florida Department of Transportation ("FDOT") and Broward County for Financial Project No. 433414-1-94-02, entered into on April 24, 2017, for expenses relating to the construction of the Port Everglades Dredging and Widening Project; and authorize the Mayor and Clerk to execute same.
ACTION: (T-10:51 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE Public Transportation Grant Agreement ("PTGA") between FDOT and Broward County for Financial Project No. 433414-1-94-04, with FDOT agreeing to grant to Broward County up to $43,188,637 for environmental, design, and construction work for the Port Everglades Dredging and Widening Project and Broward County agreeing to match FDOT's grant and cover any project cost overruns, and the Addendum modifying the indemnification language, and effective upon execution by FDOT; authorize the Mayor and Clerk to execute the PTGA and the Addendum; authorize the County Administrator or designee to take the necessary administrative and budgetary actions resulting from approval of the PTGA; and authorize the County Administrator to approve any nonmonetary amendments to the PTGA, subject to the Office of the County Attorney approving as to legal sufficiency.
ACTION: (T-10:51 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 the Termination of the JPA.
B. Board approval is required for the execution of the PTGA and Addendum.
What Action Accomplishes
A. Termination of the JPA allows funding for the Port Everglades Dredging and Widening Project to be re-allocated through the new PTGA, aligning more closely with the planned timing of project expenditures...
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