Broward County Commission Regular Meeting


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AI-24342 66.       
Meeting Date: 03/20/2018  
Director's Name: Chris Walton
Department: Transportation Division: Transit

Information
Requested Action
A. MOTION TO ADOPT Resolution No. 2018-079 of the Board of County Commissioners of Broward County, Florida, authorizing the Mayor to execute a Local Funding Agreement and all supporting agreements with the Florida Department Of Transportation ("FDOT"), District 4, wherein FDOT shall contribute $640,396 and the County shall contribute $6,707,204 to fund the construction costs for the Miramar Park and Ride Facility; authorizing the County Administrator to take all necessary administrative and budgetary actions; and providing for an effective date.

(Transferred to the Consent Agenda.)

ACTION:  (T-11:01 AM)  Approved.

VOTE:  9-0.


B. MOTION TO APPROVE Three Party Escrow Agreement between the Florida Department of Transportation, Broward County and the Florida Department of Financial Services for the construction of the Miramar Park and Ride Facility.

(Transferred to the Consent Agenda.)

ACTION:  (T-11:01 AM)  Approved.

VOTE:  9-0.


C. MOTION TO APPROVE Maintenance Memorandum of Agreement with the Florida Department of Transportation that identifies Broward County as the party responsible for the ongoing operations and maintenance of the Miramar Park and Ride Facility.

(Transferred to the Consent Agenda.)

ACTION:  (T-11:01 AM)  Approved.

VOTE:  9-0.


D. MOTION TO ADOPT budget Resolution No. 2018-080 transferring $2,987,630 from reserves within the Transit Capital Fund for the purpose of supplementing existing budgeted funding for the construction of the Miramar Park and Ride Facility by FDOT.

(Transferred to the Consent Agenda.)

ACTION:  (T-11:01 AM)  Approved.

VOTE:  9-0.
Why Action is Necessary

A-C. The Florida Department of Transportation (FDOT) requires Board approval of the Locally Funded Agreement (LFA), the Three Party Escrow Agreement, and the Maintenance Memorandum of Agreement for the Miramar Park & Ride Facility.

D. The budget Resolution is required to supplement existing budgeted funds to provide the entire County share of the Miramar Park & Ride Facility.

What Action Accomplishes
These actions put the funding in place for FDOT to complete the construction of the approximately 550 parking space Miramar Park & Ride facility. Once the construction of the project is completed, FDOT will then turn the project over to Broward County who will provide funding for the long term operations and maintenance costs for the Miramar Park & Ride facility.
Is this Action Goal Related
Previous Action Taken
May 19, 2015, Item No. 8.
June 23, 2015, Item No. 14 A-D.
Summary Explanation/Background
TRANSPORTATION DEPARTMENT AND TRANSIT DIVISION RECOMMEND APPROVAL OF THE ABOVE MOTION.
 
This item supports the Boards Value of "Cooperatively delivering an efficient and accessible regional intermodal transportation network."

As background, the Transit Division (BCT) staff and Real Property worked with the City of Miramar and other entities to enter into contracts for property and easements to construct a Park and Ride lot to serve customers of BCT's highly-utilized 95 Express Bus Service between Miramar and Miami. The property for the development of the Miramar Park and Ride site is located northeast of the Miramar Town Center at the intersection of Hiatus Road and Miramar Parkway, east of the Miramar Commons Shopping Center South of Pembroke Road. When built, the Miramar Park & Ride facility will contain approximately 550 parking spaces; shelters; charging stations; sidewalks, as well as pick-up and drop-off areas.

The County originally entered into a Joint Participation Agreement (JPA) with the Florida Department of Transportation (FDOT) for additional funding for the County to construct the Miramar Park & Ride facility on May 19, 2015, Item No. 8. The JPA was to provide $1,046,787 in FDOT funding, which required an equal County match. Construction never started and the JPA expired on December 31, 2017. In order to proceed with this project, FDOT has agreed to assume construction and construction management activities and is requesting to utilize the previously encumbered FDOT and County match funds towards the project.

The total cost of the Miramar Park & Ride facility is now estimated to be $8,207,203. FDOT has agreed to provide additional funding to their original JPA funds for a total FDOT project contribution of $1,499,999. As a result, the County’s share of the Miramar Park & Ride facility will be $6,707,204. The County currently has $3,718,574 budgeted for this project. As a result a budget modification has been included to transfer $2,987,630 Transit Capital Funds to this project to finance the County share of the construction costs.

In order to implement the project, FDOT requires a Locally Funded Agreement which details each party’s financial commitments. Of the total estimated projects cost of $8,207,203, a total of $7,347,600 is for construction activities and a total of $859,603 is for Construction Engineering and Inspection (CEI). FDOT will use their funding for the $859,603 of CEI. The $7,347,600 of construction costs will be shared with the County providing $6,706,204 and FDOT providing $640,396. The LFA details the use of these funds. In addition, a Three Party Escrow agreement has also been requested. Within 30 days of the approval of the LFA, Broward County will deposit its share of project construction costs in the amount of $6,706,204 in an escrow account to be managed by the Florida Department of Financial Services. Funds will be dispersed from this account to FDOT for eligible construction expenditures. Finally, a Maintenance Agreement has been prepared which identifies Broward County as being responsible for all Miramar Park & Ride facility operations and maintenance costs once the completed project has been turned over to the County.

The Locally Funded Agreement, the Three Party Escrow Agreement and the Maintenance Agreement have been reviewed and approved as to form by the Office of the County Attorney.  In conformity with FDOT’s statewide requirement, the Maintenance Agreement requires Broward County to indemnify FDOT for any violations by Broward County of any permits issued to FDOT or jointly to Broward County and FDOT after construction is completed, to the extent permitted by law.
Source of Additional Information
Chris Walton, Director, Transportation Department, (954) 357-8451

Fiscal Impact
Fiscal Impact/Cost Summary:
Funding for this project was included in the Fiscal Year 2018 Capital Budget Program. A total of $2,987,630 in Transit Capital Funds will be transferred to the Miramar P & R project. Upon construction completion, the County will be responsible for all Miramar P & R facility operations and maintenance costs.
Attachments
Exhibit 1 - Resolution
Exhibit 2 - Locally Funded Agreement
Exhibit 3 - Three Party Escrow Agreement
Exhibit 4 - Maintenance Memorandum of Agreement
Exhibit 5 - Budget Resolution


    

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