File #: 24-091   
Status: Agenda Ready
In control: AVIATION DEPARTMENT
Agenda Date: 3/7/2024 Final action: 3/7/2024
Title: A. MOTION TO ADOPT budget Resolution transferring funds within the HWO Capital Fund to appropriate revenue in the amount of $1,060,000 for the purpose of recognizing grant revenues and appropriating match contributions related to the construction of the Mitigate Hot Spot 3: Reconfigure Apron Entrance Taxilanes South of Taxiway L project at Broward County's North Perry Airport. ACTION: (T-10:45 AM) Approved Resolution No. 2024-067. VOTE: 9-0. Mayor Rich voted in the affirmative telephonically. B. MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 451506-1-94-01, to fund up to $53,000 for the construction of the Mitigate Hot Spot 3: Reconfigure Apron Entrance Taxilanes South of Taxiway L project at Broward County's North Perry Airport; authorizing the Mayor and Clerk to execute the Public Transportation Grant Agreement, and authorizing the County Administrator to take any neces...
Attachments: 1. Exhibit 1 - Budget Resolution, 2. Exhibit 2 - 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
A. MOTION TO ADOPT budget Resolution transferring funds within the HWO Capital Fund to appropriate revenue in the amount of $1,060,000 for the purpose of recognizing grant revenues and appropriating match contributions related to the construction of the Mitigate Hot Spot 3: Reconfigure Apron Entrance Taxilanes South of Taxiway L project at Broward County's North Perry Airport.

ACTION: (T-10:45 AM) Approved Resolution No. 2024-067.

VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.

B. MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 451506-1-94-01, to fund up to $53,000 for the construction of the Mitigate Hot Spot 3: Reconfigure Apron Entrance Taxilanes South of Taxiway L project at Broward County's North Perry Airport; authorizing the Mayor and Clerk to execute the Public Transportation Grant Agreement, and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Public Transportation Grant Agreement.

ACTION: (T-10:45 AM) Approved.

VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.

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Why Action is Necessary
A. Broward County Board of County Commissioners ("Board") approval is required for approval of budget resolutions to accept grant revenue not anticipated in the budget.

B. Board approval is required for the execution of this Public Transportation Grant Agreement ("PTGA").

What Action Accomplishes
A. Appropriates the State of Florida Department of Transportation ("FDOT") grant revenue and the corresponding Broward County ("County") match contribution for a total of $1,060,000.

B. Allows the Broward County Aviation Department ("BCAD") to accept grant funding from FDOT for the construction of the Mitiga...

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