A. MOTION TO APPROVE Amendment No. 1 to Agreement between Broward County and Moss & Associates, LLC for Managing General Contractor services for Port Everglades Bulkhead Replacement Project, Group 1, Request for Proposal (“RFP”) PNC2125885P1, increasing the contract amount by $61,254,663 from the Estimated Guaranteed Maximum Price (“EGMP”) of $90,945,337 to the Reconciled Guaranteed Maximum Price (“RGMP”) of $152,200,000 for the replacement of bulkheads at Port Everglades Berths 1, 2, 3, 1A, 1B, 1C, 1D, and the Entrance Channel North Bulkhead; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:46 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Port Everglades Capital Fund in the amount of $65,139,100 for the First Amendment to the Agreement between Broward County and Moss & Associates, LLC. for the Port Everglades Bulkhead Replacement Project. ACTION: (T-10:46 AM) Approved Resolution No. 2024-496. VOTE: 9-0.

Consent Item Agenda Ready Introduced October 4, 2024

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