Broward County Commission Regular Meeting


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AI-27706 7.       
Meeting Date: 11/13/2018  
Director's Name: Mark Gale
Department: Aviation Division: Capital Development

Information
Requested Action
MOTION TO APPROVE Third Amendment to the deliberately phased Work Authorization No. WA001TC, in accordance with the Construction Project Management Library Agreement between Broward County and Turner Construction Company, for continued construction project management services for the Terminal 4 Gate Replacement Project - Western and Eastern Expansions at Broward County’s Fort Lauderdale-Hollywood International Airport, for an increase as part of the Third Amendment in the amount of $5,706,437, increasing the total Work Authorization amount from $56,274,786 to $61,981,223; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 
Why Action is Necessary
In accordance with Article 5.3 of the Construction Project Management Library Agreement, Broward County Board of County Commissioners ("Board") approval is required when the cumulative total of the amended Work Authorization exceeds the Purchasing Director’s approval authority.
What Action Accomplishes
This action amends a Work Authorization to provide funding for continued construction project management (“CPM”) services for the Terminal 4 (“T4”) Gate Replacement Project - Western and Eastern Expansions at Broward County’s Fort Lauderdale-Hollywood International Airport (“FLL”).
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
THE AVIATION DEPARTMENT RECOMMENDS APPROVAL OF THE ABOVE MOTION.

This action will amend a Work Authorization ("WA") to provide funding for continued CPM services for the T4 Gate Replacement Project - Western and Eastern Expansions at FLL.

This item supports the Board's Value for "Ensuring economic opportunities for all people and businesses in Broward County," its Goal to "Increase the economic strength and impact of revenue-generating County enterprises balancing economic, environmental, and community needs" and its Objective to increase passenger facilities in T4 at Broward County's FLL.

The Office of Economic and Small Business Development (“OESBD”) established a County Business Enterprise (“CBE”) goal of 25% for this project. Turner Construction Company ("Turner") committed to 28.20% CBE participation.  To date, Turner has been paid $45,140,954 and has paid CBE firms $16,500,091 for a 36.55% participation (Exhibit 2).

On February 14, 2012 (Item No. 35), the Board approved the deliberately phased WA No. WA001TC, in accordance with the CPM Library Agreement between Broward County and Turner for CPM services for the T4 Gate Replacement Project; Western portion (“T4W”), in the amount of $25,175,738, with a time period commencing upon Board approval and ending upon completion of all warranty periods for the project.

On October 1, 2013 (Item No. 2), the Board approved the First Amendment to the deliberately phased WA No. WA001TC between Broward County and Turner for CPM services for the T4 Gate Replacement Project, to add the Eastern Expansion (“T4E”), in the amount of $21,395,192, for a revised total WA amount of $46,570,930, with a time period commencing upon Board approval and ending upon completion of all warranty periods for the project.

On June 13, 2017 (Item No. 2), the Board approved the Second Amendment to the deliberately phased WA No. WA001TC for continued CPM services for the T4 Gate Replacement Project – Western and Eastern Expansions, in the amount of $9,703,856, for a revised total Work Authorization amount of $56,274,786.

Currently, Turner provides CPM services for the T4W and T4E Expansion projects, including construction of the Apron expansion, the Terminal Connector between Terminals 3 and 4, the Checked Baggage Inspection System project, and the Federal Inspection Services facility renovation and expansion projects.

The remaining construction for the FIS facility expansion was publicly solicited in May 2018, with the delegated award approved by the Board June 5, 2018 (Item No. 31, Motion A), and executed by the Director of Purchasing on August 13, 2018.  Final construction for all projects is anticipated to be complete in late 2019.  Continued CPM services are needed through the projects’ warranty period, which is anticipated to end in late 2020.  Turner will continue to manage the associated construction contracts and provide field quality acceptance testing, field verification services, threshold inspections and commissioning services for these projects.

The proposed Third Amendment to the WA will provide funding for continued CPM services to allow for completion of the work and closeout of the projects through the projects’ warranty period. Approval of the proposed Third Amendment increases the Professional Services lump sum in the amount of $250,000, increases the Professional Services maximum not-to-exceed in the amount of $4,656,437, and increases the Reimbursable Expenses maximum not-to-exceed in the amount of $800,000, for a total Third Amendment amount of $5,706,437, increasing the total WA amount from $56,274,786 to $61,981,223.

The proposed Third Amendment to the WA also provides updated contract Exhibits B, C, L, M and N. Exhibit L reflects the current Salary Costs for NV5, Inc., Asset Builders LLC, DeRose Design Consultants, Inc., Keith and Associates, Inc., and Turner, updated in accordance with the Agreement, Article 6.

The proposed Third Amendment to the WA has been reviewed and approved as to form by the Office of the County Attorney.
Source of Additional Information
Mark E. Gale, A.A.E., CEO/Director of Aviation, (954) 359-6199

Fiscal Impact
Fiscal Impact/Cost Summary:
The proposed Third Amendment to the Work Authorization is funded for in the Aviation Department’s Capital Funds 40350 & 40450.
Attachments
Exhibit 1 - Third Amendment
Exhibit 2 - OESBD Compliance Memorandum


    

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