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HomeMy WebLinkAboutR-2026-045 Hazard Mitigation Grant Prog. Mod. 7 with FDEM for Police Substation Generator ProjectRESOLUTION NO. 2026-045 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING MODIFICATION NO. 7 TO THE HAZARD MITIGATION GRANT PROGRAM (HMGP) AGREEMENT WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) FOR THE POLICE SUBSTATION GENERATOR PROJECT (PROJECT NO. 4337-201-R; CONTRACT NO. H0237) IN THE TOTAL AMOUNT OF TWO HUNDRED SIXTY-FOUR THOUSAND DOLLARS ($264,000.00); PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission previously approved Resolution No. 2019-135 authorizing the Hazard Mitigation Grant Program (HMGP) Agreement with the Florida Division of Emergency Management (FDEM), funded by the Federal Emergency Management Agency (FEMA), for the Police Substation Generator Project; and WHEREAS, the original project funding consisted of a total project cost of $264,000.00, including a federal share of $198,000.00 (75%) and a non-federal share of $66,000.00 (25%); and WHEREAS, FEMA has approved an increase in the federal funding share to one hundred percent (100%), resulting in full federal funding of the total project cost of $264,000.00 and elimination of the required local match; and WHEREAS, the Florida Division of Emergency Management (FDEM) has issued Modification No. 7 reflecting the revised funding structure; and WHEREAS, the modification includes Sub-Recipient Management Costs (SRMC) in the amount of $13,200.00, which are fully federally funded; and WHEREAS, the project remains a Global Match Project, whereby the non-federal share is satisfied at the program level and no local financial contribution is required for this project; and WHEREAS, the City Commission finds that it is in the best interest of the City to approve Modification No. 7 to the HMGP agreement to reduce the City’s financial obligation while maintaining the approved project scope. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the above “Whereas” clauses are ratified and confirmed, and they are made a part of and incorporated into this Resolution by this reference. 2 RESOLUTION #2026-045 Section 2. The City Commission hereby approves Modification No. 7 to the Hazard Mitigation Grant Program (HMGP) Agreement with the Florida Division of Emergency Management (FDEM) for the Police Substation Generator Project. Section 3. The proper City Officials are hereby authorized to execute Modification No. 7, attached hereto as Exhibit “A,” and to take all actions necessary to implement the terms and conditions of the agreement. Section 4. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 5. That this Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED on April 14, 2026. Motion by Commissioner Lewellen second by Commissioner Rimoli. FINAL VOTE ON ADOPTION: Unanimous X Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY SUB-RECIPIENT AGREEMENT CHECKLIST DIVISION OF EMERGENCY MANAGEMENT MITIGATION BUREAU FISCAL OPERATIONS UNIT HMGP REQUEST FOR REVIEW AND APPROVAL SUB-RECIPIENT: City of Dania Beach PROJECT #: 4337-201-R PROJECT TITLE: City of Dania Beach, Police Substation, Generator HMGP CONTRACT #: H0237 SM CONTRACT #: (if applicable) N/A MODIFICATION #: Seven SUB-RECIPIENT REPRESENTATIVE (POINT OF CONTACT) Sean Schutten Public Services Deputy Director 100 West Dania Beach Boulevard Dania Beach, Florida 33004 Enclosed is your copy of the proposed contract(s)/modification(s) between City of Dania Beach and the Florida Division of Emergency Management (FDEM). COMPLETE ☒ This form is required to be included with all Reviews, Approvals, and Submittals ☒ Reviewed and Approved ☒ Signed & Dated Electronic Copy of HMGP Contract by Official Representative ☒ Signed & Dated Electronic Copy of SM Contract by Official Representative (if applicable) ☐ Copy of the organization’s resolution or charter that specifically identifies the person or position that is authorized to sign, if not Chairman, Mayor, or Chief ☐ Attachment I - Federal Funding Accountability and Transparency Act (FFATA) - completed, signed, and dated ☒ N/A for Modifications or State Funded Agreements ☐ Attachment K – Certification Regarding Lobbying - completed, signed, and dated ☒ N/A for Modifications or State Funded Agreements ☒ Attachment L – FACTS - completed, signed, and dated ☐ N/A for Modifications or State Funded Agreements ☐ Attachment M – Foreign County of Concern Affidavit completed, signed, and dated ☒ N/A for Modifications or State Funded Agreements ☒ Electronic Submittal to the Grant Specialist SUB-RECIPIENT AGREEMENT CHECKLIST If you have any questions regarding this contract, or who is authorized to sign it, please contact your Project Manager at 850-312-9443 or email me at Alejandro.vargas@em.myflorida.com. SEE FOLLOWING PAGE FOR CITY SIGNATURES CITY: ATTEST: CITY OF DANIA BEACH, FLORIDA a Florida Municipal Corporation ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR ANA M. GARCIA, ICMA-CM CITY MANAGER APPROVED FOR FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY