A. MOTION TO APPROVE increase in the Change Order allowance to the Agreement between Broward County and Horsepower Electric, Inc. for Wayfinding Information Signage at Port Everglades, solicitation PNC2117560C1, increasing the allowance from 15% ($544,695) to 25% ($907,826) of the original contract amount of $3,631,302. ACTION: (T-10:50 AM) Approved. VOTE: 9-0. Mayor Rich voted in the affirmative telephonically. B. MOTION TO APPROVE Change Order No. 5 to the Agreement between Broward County and Horsepower Electric, Inc. for Wayfinding Information Signage at Port Everglades, solicitation PNC2117560C1, to increase the number of directional signage and Dynamic Message Boards to further enhance the visitor experience at Port Everglades and repair directional signage damage caused by vehicular impact, increasing the Agreement amount by $259,555, resulting in a revised total Agreement amount of $4,423,058; and authorize the Mayor and Clerk to execute same. ACTION: (T-10:50 AM) Approved. VOTE: 9-0. Mayor Rich voted in the affirmative telephonically. C. MOTION TO ADOPT budget Resolution within the Port Everglades Operating Fund to transfer from reserves $77,520 for the purpose of funding the non-capital components of this Change Order. ACTION: (T-10:50 AM) Approved Resolution No. 2024-098. VOTE: 9-0. Mayor Rich voted in the affirmative telephonically. D. MOTION TO ADOPT budget Resolution within the Port Everglades Capital Fund to transfer from reserves $182,036 for the purpose of funding the capital components of this Change Order. ACTION: (T-10:50 AM) Approved Resolution No. 2024-099. VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.

Consent Item Agenda Ready Introduced February 28, 2024

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