A. MOTION TO ADOPT Resolution No. 2018-325 approving a Public Transportation Supplemental Joint Participation Agreement with the State of Florida Department of Transportation for Financial Project No. 437970-1-94-01 to fund an increase to the rehabilitation of the North Runway 10L-28R-Taxiway Pavement for Broward County's Fort Lauderdale-Hollywood International Airport in the amount of $1,000,000; authorizing the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take the necessary administrative and budgetary actions; and providing for an effective date. This Public Transportation Supplemental Joint Participation Agreement requires the County to match a minimum of $1,000,000, which is budgeted in the Aviation Department's PFC Capital Fund.
ACTION: (T-10:33 AM) Approved with the Yellow-Sheeted Additional Material, dated Tuesday, August 14, 2018, submitted at the request of the Aviation Department. (Scrivener’s Error – See County Administrator’s Report: Under Summary Explanation/Background, please remove paragraph 3, “During the 2018 summer recess, the County Administrator approved one SJPA and five JPA’s with the Florida Department of Transportation (“FDOT”), Exhibit 9 “Summary of FDOT Funding.””)
VOTE: 9-0.
B. MOTION TO ADOPT Resolution No. 2018-326 approving a Public Transportation Joint Participation Agreement with the State of Florida Department of Transportation for Financial Project No. 437970-2-94-01 to fund the rehabilitation North Runway 10L-28R-Taxiway Lighting for Broward County's Fort Lauderdale-Hollywood International Airport in the amount of $325,000; authorizing the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take the necessary administrative and budgetary actions, and providing for an effective date. This Public Transportation Joint Participation Agreement requires the County to match a minimum of $325,000, which is budgeted in the Aviation Department's PFC Capital Fund.
ACTION: (T-10:33 AM) Approved with the Yellow-Sheeted Additional Material, dated Tuesday, August 14, 2018, submitted at the request of the Aviation Department. (Scrivener’s Error – See County Administrator’s Report: Under Summary Explanation/Background, please remove paragraph 3, “During the 2018 summer recess, the County Administrator approved one SJPA and five JPA’s with the Florida Department of Transportation (“FDOT”), Exhibit 9 “Summary of FDOT Funding.””)
VOTE: 9-0.
C. MOTION TO ADOPT Resolution No. 2018-327 approving a Public Transportation Joint Participation Agreement with the State of Florida Department of Transportation for Financial Project No. 437970-3-94-01 to fund the rehabilitation North Runway 10L-28R-Runway Pavement for Broward County's Fort Lauderdale-Hollywood International Airport in the amount of $2,781,250; authorizing the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take the necessary administrative and budgetary actions, and providing for an effective date. This Public Transportation Joint Participation Agreement requires the County to match a minimum of $2,781,250, which is budgeted in the Aviation Department's PFC Capital Fund.
ACTION: (T-10:33 AM) Approved with the Yellow-Sheeted Additional Material, dated Tuesday, August 14, 2018, submitted at the request of the Aviation Department. (Scrivener’s Error – See County Administrator’s Report: Under Summary Explanation/Background, please remove paragraph 3, “During the 2018 summer recess, the County Administrator approved one SJPA and five JPA’s with the Florida Department of Transportation (“FDOT”), Exhibit 9 “Summary of FDOT Funding.””)
VOTE: 9-0.
D. MOTION TO ADOPT Resolution No. 2018-328 approving a Public Transportation Joint Participation Agreement with the State of Florida Department of Transportation for Financial Project No. 437970-4-94-01 to fund the rehabilitation North Runway 10L-28R-Runway Lighting for Broward County's Fort Lauderdale-Hollywood International Airport in the amount of $1,000,000; authorizing the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take the necessary administrative and budgetary actions, and providing for an effective date. This Public Transportation Joint Participation Agreement requires the County to match a minimum of $1,000,000, which is budgeted in the Aviation Department's PFC Capital Fund.
ACTION: (T-10:33 AM) Approved with the Yellow-Sheeted Additional Material, dated Tuesday, August 14, 2018, submitted at the request of the Aviation Department. (Scrivener’s Error – See County Administrator’s Report: Under Summary Explanation/Background, please remove paragraph 3, “During the 2018 summer recess, the County Administrator approved one SJPA and five JPA’s with the Florida Department of Transportation (“FDOT”), Exhibit 9 “Summary of FDOT Funding.””)
VOTE: 9-0.
E. MOTION TO ADOPT Resolution No. 2018-329 approving a Public Transportation Joint Participation Agreement with the State of Florida Department of Transportation for Financial Project No. 437970-5-94-01 to fund the rehabilitation North Runway 10L-28R-Runway EMAS for Broward County's Fort Lauderdale-Hollywood International Airport in the amount of $4,870,634; authorizing the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take the necessary administrative and budgetary actions, and providing for an effective date. This Public Transportation Joint Participation Agreement requires the County to match a minimum of $4,870,634, which is budgeted in the Aviation Department's PFC Capital Fund.
ACTION: (T-10:33 AM) Approved with the Yellow-Sheeted Additional Material, dated Tuesday, August 14, 2018, submitted at the request of the Aviation Department. (Scrivener’s Error – See County Administrator’s Report: Under Summary Explanation/Background, please remove paragraph 3, “During the 2018 summer recess, the County Administrator approved one SJPA and five JPA’s with the Florida Department of Transportation (“FDOT”), Exhibit 9 “Summary of FDOT Funding.””)
VOTE: 9-0.
F. MOTION TO ADOPT Resolution No. 2018-330 approving a Public Transportation Joint Participation Agreement with the State of Florida Department of Transportation for Financial Project No. 440097-1-94-01 to fund the Gate Expansion for Broward County's Fort Lauderdale-Hollywood International Airport in the amount of $12,000,000; authorizing the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take the necessary administrative and budgetary actions, and providing for an effective date. This Public Transportation Joint Participation Agreement requires the County to match a minimum of $12,000,000, which is budgeted in the Aviation Department's FLL Capital Fund.
ACTION: (T-10:33 AM) Approved with the Yellow-Sheeted Additional Material, dated Tuesday, August 14, 2018, submitted at the request of the Aviation Department. (Scrivener’s Error – See County Administrator’s Report: Under Summary Explanation/Background, please remove paragraph 3, “During the 2018 summer recess, the County Administrator approved one SJPA and five JPA’s with the Florida Department of Transportation (“FDOT”), Exhibit 9 “Summary of FDOT Funding.””)
VOTE: 9-0.