File #: 19-604    Version: 1 Name:
Type: Resolution / Consent Agenda Status: Passed
File created: 7/15/2019 In control: City Commission
On agenda: 7/23/2019 Final action: 7/23/2019
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO TRANSPORTATION SYSTEM SURTAX INTERLOCAL AGREEMENT AMONG BROWARD COUNTY, THE CITY OF POMPANO BEACH, AND OTHER BROWARD COUNTY CITIES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Attachments: 1. Memo from City Attorney, 2. Resolution regarding first amendment to transportation surtax agree, 3. Memo from broward county, 4. exhibit 1- 1st amendment surtax

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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 FIRST AMENDMENT TO TRANSPORTATION SYSTEM SURTAX INTERLOCAL AGREEMENT AMONG BROWARD COUNTY, THE CITY OF POMPANO BEACH, 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:

This first amendment: clarifies definition of eligible projects;
amends the date municipal project prioritization must be submitted by surtax-funded MPO staff to County staff for inclusion in FY2020 budget (from February to March 2020); recognizes the Parties’ intent to create a Five-Year Plan (no later than July 2020) that will include all projects funded in part or wholly using surtax proceeds for approval by the Oversight Board; removes responsibility for prioritizing rehabilitation and maintenance projects from the surtax funded MPO staff (allowing those projects to be funded earlier in the 30-year program); creates other necessary alignment with MPO/County ILA contract terms (establishing funding to develop municipal prioritization process)

 

Origin of request for this action: Broward County

Fiscal impact and source of funding: N/A

 

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