File #: 21-574   
Status: Agenda Ready
In control: AVIATION DEPARTMENT
Agenda Date: 5/4/2021 Final action: 5/4/2021
Title: MOTION TO ADOPT Resolution No. 2021-264 approving the First Amendment to the Public Transportation Grant Agreement with the State of Florida Department of Transportation for Financial Project No. 440097-2-94-01 to fund Phase II of the Gate Expansion/Terminal Connectors at the Broward County's Fort Lauderdale-Hollywood International Airport; authorizing the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take the necessary administrative and budgetary actions. This Amendment to the Public Transportation Grant Agreement will provide additional grant funding up to a maximum amount of $9,066,979 and requires an equal match by the County, including 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- PTGA, 2. Exhibit 2 - Agency Resolution
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. 2021-264 approving the First Amendment to the Public Transportation Grant Agreement with the State of Florida Department of Transportation for Financial Project No. 440097-2-94-01 to fund Phase II of the Gate Expansion/Terminal Connectors at the Broward County's Fort Lauderdale-Hollywood International Airport; authorizing the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take the necessary administrative and budgetary actions. This Amendment to the Public Transportation Grant Agreement will provide additional grant funding up to a maximum amount of $9,066,979 and requires an equal match by the County, including 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 additional grant funding from the Florida Department of Transportation ("FDOT") for Phase II of the Gate Expansion/Terminal Connectors projects 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 accepts additional grant funding from FDOT as part of a First Amendment to the Public Transportation Grant Agreement ("PTGA") for two separate FLL projects: Gate Expansion and Terminal Connectors.

On February 25, 2020, (Item No. 3), the Board approved the PTGA for Financial Project No. 440097-2-94-01 to fund the Gate Expansion and Terminal Connectors projects at FLL. FDOT c...

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