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REGULAR AGENDA
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AVIATION DEPARTMENT
MOTION TO APPROVE Sixth Amendment to the Addendum to the Signatory Terminal
Building Lease Agreement between Broward County and JetBlue Airways Corporation,
for the Terminal 3 Modernization Project at Broward County's Fort Lauderdale-Hollywood
International Airport, (1) providing for additional funding in an amount of $9,700,000
related to modifications to existing scope of work, unforeseen conditions, and projected
cost increases to the current work budget, (2) to extend substantial completion for the
Terminal 3 Bump-out to March 31, 2022, and (3) to create a new owner’s allowance
account in the amount of $3,000,000, increasing the total Addendum amount by
$12,700,000 from $252,565,000 to $265,265,000; and authorize the Mayor and Clerk to
execute.
72.
ACTION: (T-12:04 PM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0.
MOTION TO APPROVE Change Order No. 4 to the Agreement between Broward County
and General Asphalt Co., Inc., Agreement No. PNC2117690C1, for the Rehabilitation of
the North Airfield Pavements and Engineered Materials Arrest System Beds at Broward
County’s Fort Lauderdale-Hollywood International Airport, for payment of a partial incentive
completion bonus, and final contract quantity adjustments, for an increase in the amount of
$618,548, increasing the Agreement amount from $72,254,570 to $72,873,118; and
authorize the Mayor and Clerk to execute.
73.
ACTION: (T-12:05 PM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0.
MOTION TO ADOPT Resolution No. 2021-125 approving the Second Amendment to the
Public Transportation Grant Agreement with the State of Florida Department of
Transportation for Financial Project No. 434832-2-94-01; increasing the total Project Cost
for the Airport Access Roadway System Phase II project at Broward County’s Fort
Lauderdale-Hollywood International Airport and each party’s share of such costs;
authorizing the Mayor or Vice-Mayor to execute same; authorizing the County
Administrator to take the necessary administrative and budgetary actions. This
Amendment provides additional grant funding up to a maximum amount of $1,000,000
and requires the County to increase its match by approximately $1,000,000, and 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.
74.