File #: 21-906   
Status: Agenda Ready
In control: AVIATION DEPARTMENT
Agenda Date: 6/15/2021 Final action: 6/15/2021
Title: A. MOTION TO APPROVE Second Amendment to the Second Addendum to the Signatory Terminal Building Lease Agreement between Broward County and Delta Air Lines, Inc., for the Terminal 2 Modernization Project at Broward County's Fort Lauderdale-Hollywood International Airport, to modify certain terms and conditions of the Second Addendum, and decrease the contract duration by 212 days for a revised contract duration of 1613 days, for a decrease in the amount of $67,000,000, decreasing the total Second Addendum amount from $220,000,000 to $153,000,000; and authorize the Mayor and Clerk to execute. ACTION: (T-12:42 PM) Approved as amended with Yellow-Sheeted Additional Material, dated June 15, 2021, submitted at the request of Aviation Department. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE Third Amendment to the Second Addendum to the Signatory Terminal Building Lease Agreement between Broward County and Delta Air Lines, Inc., for the Terminal 2 Modernization Pr...
Indexes: Established Commission Goals
Attachments: 1. Additional Material - Information, 2. 21-906 Exhibit 3 OESBD memo
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Mark Gale
Department: Aviation Division: Capital Development

Information
Requested Action
title
A. MOTION TO APPROVE Second Amendment to the Second Addendum to the Signatory Terminal Building Lease Agreement between Broward County and Delta Air Lines, Inc., for the Terminal 2 Modernization Project at Broward County's Fort Lauderdale-Hollywood International Airport, to modify certain terms and conditions of the Second Addendum, and decrease the contract duration by 212 days for a revised contract duration of 1613 days, for a decrease in the amount of $67,000,000, decreasing the total Second Addendum amount from $220,000,000 to $153,000,000; and authorize the Mayor and Clerk to execute.

ACTION: (T-12:42 PM) Approved as amended with Yellow-Sheeted Additional Material, dated June 15, 2021, submitted at the request of Aviation Department. (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE Third Amendment to the Second Addendum to the Signatory Terminal Building Lease Agreement between Broward County and Delta Air Lines, Inc., for the Terminal 2 Modernization Project at Broward County's Fort Lauderdale-Hollywood International Airport, to reimburse Delta Air Lines, Inc. for the former Delta Sky Club demolished and relocated during the T2 Modernization Project.

ACTION: (T-12:42 PM) Approved as amended with Yellow-Sheeted Additional Material, dated June 15, 2021, submitted at the request of Aviation Department. (Refer to minutes for full discussion.)

VOTE: 9-0.


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Why Action is Necessary
Motions A and B: In accordance with the Broward County Procurement Code, Section 21.47, any changes, including amendments to agreements must be approved by the appropriate award authority, based on the amendment amount.

What Action Accomplishes
Motion A: Amends the Second Addendum to the Signatory Terminal Building Lease Agreement ("Signatory TBLA") to modify certain terms and condi...

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