File #: 21-216    Version: 1 Name:
Type: Resolution / Regular Agenda Status: Passed
File created: 1/13/2021 In control: City Commission
On agenda: 1/26/2021 Final action: 1/26/2021
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SECOND AMENDMENT TO AND REINSTATEMENT OF THE TRANSPORTATION SYSTEM SURTAX INTERLOCAL AGREEMENT AMONG BROWARD COUNTY, THE CITY OF POMPANO BEACH, BROWARD METROPOLITAN PLANNING ORGANIZATION AND OTHER BROWARD COUNTY CITIES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Attachments: 1. City Attorney Memo 2021-95.pdf, 2. Resolution 2021-233.pdf, 3. 2nd Amendment to ILA - (01.08.21) Final with exhibits.pdf, 4. 2nd Amendment - blackline.pdf

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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SECOND AMENDMENT TO AND REINSTATEMENT OF THE TRANSPORTATION SYSTEM SURTAX INTERLOCAL AGREEMENT AMONG BROWARD COUNTY, THE CITY OF POMPANO BEACH, BROWARD METROPOLITAN PLANNING ORGANIZATION AND OTHER BROWARD COUNTY CITIES; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: N/A)

 

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(Staff Contact: Greg Harrison)

 

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Summary Explanation/Background:

In September 2018, the City Commission approved a Transportation System Surtax Interlocal Agreement (the “ILA”) among Broward County, the City of Pompano Beach and the Broward Metropolitan Planning Organization (the “MPO”) and a subsequent first amendment and reinstatement.  The purpose of the ILA was to outline how Broward County intends to utilize local option surtax proceeds and establishes a minimum annual guarantee to support the community shuttle program and eligible projects submitted by municipalities.  The ILA further outlined processes, guidelines and related compliance requirements applicable to the surtax program.  Broward County has requested that participating municipalities approve a second amendment to and reinstatement of the ILA due to the extent of the amendments being requested.  Amendments are being requested to (i) document the completion of the MPO's first cycle of evaluating and ranking municipal capital projects to be funded with Transportation Surtax proceeds, (ii) document the allocation of FY2019, FY2020, and FY2021 Transportation Surtax proceeds for approved municipal capital projects, (iii) set forth the MPO's criteria going forward for evaluating, ranking, and recommending funding for municipal capital projects in future County annual five-year capital improvement plans, (iv) outline the County's general process for evaluation and ranking of municipal rehabilitation and maintenance projects and document completion of that process for FY2020, (v) document the allocation of FY2019 and FY2020 Transportation Surtax proceeds for approved municipal rehabilitation and maintenance projects, and (vi) document an agreed upon process for funding municipal capital projects, including the timing of funding and the process for adjusting County annual five-year capital improvement plans.

 

Origin of request for this action: Broward County Board of Commissioners

Fiscal impact and source of funding: N/A

 

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