Broward County Commission Regular Meeting


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AI-28320 41.       
Meeting Date: 02/12/2019  
Director's Name: Mark Gale
Department: Aviation Division: Finance

Information
Requested Action
MOTION TO ADOPT budget Resolution No. 2019-067 transferring funds within the Passenger Facilities Charges Capital Fund in the amount of $18,000,000 for the purpose of increasing the budget for the rehabilitation of the North Airfield Pavements and the Engineered Materials Arrestor System Beds project at Broward County's Fort Lauderdale-Hollywood International Airport.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:55 AM)  Approved.  

VOTE: 9-0.  Commissioner Geller voted in the affirmative telephonically.

 
Why Action is Necessary
Board approval is required for transfers between capital projects of more than 5% of the total capital project budget that the funds are being transferred into.
What Action Accomplishes
Approves budget Resolution to provide additional funding for the rehabilitation of the North Airfield Pavements and the Engineered Materials Arrestor System ("EMAS") Beds construction project 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 approve a budget resolution to provide additional funding for the North Airfield Pavements and the EMAS Beds project (“North Runway Rehabilitation”) at FLL.

The current budget for the North Runway Rehabilitation project is $72,000,000. During the design phase for the project, several design enhancements and additional details were developed by the Design Consultant and the Broward County Aviation Department ("BCAD"), which contributed to the increase in the project cost. Some of these changes include the following: widening of the keel section from 60’ to 75’, raising the centerline of the runway by 6”, additional upgrade for airfield lighting system and signage, additional drainage improvements, procurement of equipment for airfield maintenance and additional repairs for Federal Aviation Administration ("FAA") facilities and Runway status lights.

This action approves a budget resolution to increase the project budget in the amount of $18,000,000, for a total project cost of $90,000,000. The total amount includes expenditures for design, construction, construction phase services and procurement of EMAS beds.

BCAD anticipates receiving funding from the Florida Department of Transportation ("FDOT") and the FAA in support of this project.
Source of Additional Information
Mark E. Gale, A.A.E., CEO/Director of Aviation, (954) 359-6199

Fiscal Impact
Fiscal Impact/Cost Summary:
The project is budgeted in the Broward County's Aviation Department Passenger Facilities Charges Capital Fund 40450.

Requisition No. AVC0000372
Attachments
Exhibit 1 - Budget Resolution


    

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