Broward County Commission Regular Meeting


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AI-27672 4.       
Meeting Date: 11/13/2018  
Director's Name: Mark Gale
Department: Aviation Division: Capital Development

Information
Requested Action
MOTION TO APPROVE Agreement between Broward County and the City of Dania Beach, Florida, relating to the replacement of the existing welcome sign and associated landscaping at the S.W. Corner of U.S. Highway 1 and Griffin Road, in the total not-to-exceed amount of $250,000; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 
Why Action is Necessary
The Broward County Board of County Commissioners (“Board”) must approve agreements.
What Action Accomplishes
Approves an Agreement to reimburse the City of Dania Beach, Florida, for work related to the replacement of the existing welcome sign and landscaping at the S.W. corner of U.S. Highway 1 and Griffin Road.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
THE AVIATION DEPARTMENT RECOMMENDS APPROVAL OF THE ABOVE MOTION.

This action will approve a new Agreement between Broward County (“County”) and the City of Dania Beach, Florida (“City”), relating to the replacement of the existing welcome sign and associated landscaping at the S.W. Corner of U.S. Highway 1 and Griffin Road (“Agreement”).

On January 9, 2001 (Item No. 2), the Board approved an agreement (“2001 Agreement”) with the City, wherein the County agreed to construct and install a welcome sign and landscaping at Griffin Road and U.S. Highway 1 (“Prior Improvements”), and the City agreed to maintain such Prior Improvements. Thereafter, the County constructed the Prior Improvements in accordance with the terms of the 2001 Agreement.

On November 19, 2013 (Item No. 7, Motion A), the Board approved an interlocal agreement (“2013 Agreement”) with the City, wherein the County agreed to replace the Prior Improvements with a new welcome sign and associated landscaping at a cost not-to-exceed $250,000 (“Replacement Provision”), and the City agreed to be responsible for the maintenance and any electricity expense related to the new welcome sign and associated landscaping.

In the proposed Agreement, the City and the County revised the terms of the Replacement Provision in the 2013 Agreement (Section 5.c.) as follows: instead of County replacing the Prior Improvements, City will replace the Prior Improvements and County will reimburse such work at a cost not-to-exceed $250,000. All other terms of the prior 2001 and 2013 Agreements remain the same.

Pursuant to the proposed Agreement, the City will at all times, at its sole expense and in perpetuity, maintain and repair the approved sign and landscaping improvements in accordance with the Agreement.

Substantial completion of the City’s construction and installation of the approved sign and landscaping improvements must be achieved within 180 calendars days of the effective date of the Agreement, or a longer time period of time if agreed to by the City and the County. All County funds will be paid on a reimbursement basis and upon submittal of an invoice from the City after substantial completion. Approval of the proposed Agreement reimburses the City in the not-to-exceed amount of $250,000 for work related to the replacement of the existing welcome sign and landscaping at the S.W. corner of U.S. Highway 1 and Griffin Road.
 
The proposed Agreement has been reviewed as to form by the Office of the County Attorney and the Risk Management Division.
Source of Additional Information
Mark E. Gale, A.A.E., CEO/Director of Aviation, (954) 359-6199

Fiscal Impact
Fiscal Impact/Cost Summary:
The reimbursement amount included in the proposed Agreement is budgeted for in Aviation’s PFC Capital Fund 40450 Project 101147.
Attachments
Exhibit 1 - Proposed Agreement with the City of Dania Beach


    

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