Broward County Commission Regular Meeting
Director's Name: Mark Gale
Department: Aviation Division: Business
Information
Requested Action
title
A. MOTION TO WAIVE Section 39.3, Non-Terminal Rates and Charges - Fort Lauderdale-Hollywood International Airport and North Perry Airport, Broward County Administrative Code to permit an amortization period of 25 years for the investment in new facilities.
ACTION: (T-12:57 PM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0.
B. MOTION TO APPROVE Agreement of Lease between Broward County and ACAP Broward County, LLC at Broward County's Fort Lauderdale-Hollywood International Airport in substantially the form of Exhibit 1; and authorize the Director of Aviation to make changes that do not increase the financial cost to the County and to execute the agreement on behalf of Broward County provided it has been reviewed and approved as to legal sufficiency by the Office of the County Attorney.
ACTION: (T-12:57 PM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0.
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Why Action is Necessary
Motion A: the Broward County Board of County Commissioners ("Board") must approve any waiver of the Broward County Administrative Code.
Motion B: Chapter 2, Section 2-40 (a) of the Broward County Code of Ordinances, requires that the Board authorize any commercial activities or occupy any portion of the airport for any purpose unless specifically authorized by the County.
What Action Accomplishes
Motion A: This action waives Section 39.3 of the Broward County Administrative Code ("Administrative Code") to permit a 25-year amortization period for the minimum capital expenditure requirement of $22,000,000 investment in capital improvements in new facilities rather than a 20-year amortization period.
Motion B: This action approves an Agreement of Lease ("Agreement") to allow ACAP Broward County, LLC ("ACAP") to occupy Broward County ("County") owned-property at Broward County's Fort Lauderdal...
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