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HomeMy WebLinkAboutR-2002-113 RESOLUTION NO. 2002-113 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING THE PRE-APPROVED AMENDMENT 1 TO THE GRANT AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND THE DEPARTMENT OF ENVIRONMENTAL PROTECTION EXTENDING THE COMPLETION DATE TO APRIL 30, 2003, FOR FROST PARK RENOVATIONS DEP CONTRACT #F01354, PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA; Section 1. That certain Project Agreement Amendment 1 between the City of Dania Beach and the Department of Environmental Protection for Frost Park Renovations, DEP Contract #1701354, is hereby ratified by the City Commission. Section 2. That Amendment 1 provides for an extension of the completion date for the Frost Park renovations until April 30, 2003. Section 3. That the City Manager and City Attorney are authorized to make minor revisions to said Project Agreement Amendment 1 as are deemed necessary and proper for the best interests of the City. 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 That all resolutions or parts of resolutions in conflict with this resolution are repealed to the extent of such conflict.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 be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on the 13th day of August 2002. lam" - R BE T CHUNN, JR. MAYO — COMMISSIONER 1 RESOLUTION NO. 2002- 113 ATTEST: ROLL CALL: COMMISSIONER BERTINO - YES COMMISSIONER MCELYEA - YES C ARLENE JO SON COMMISSIONER MIKES - YES CITY CLERK VICE-MAYOR FLURY - YES MAYOR CHUNN - YES APPROVED AS TO FORM AND CORRECTNESS: BY: -/f , /W� / THOM S J. N BRO CITY ATTORNEY • 2 RESOLUTION NO. 2002- 113 AGENDA REQUEST FORM CITY OF DANIA BEACH =70 7. To # ` Adm'nistcative,Services Department i 1. ' Prepared By: Bonnie Temchuk Date: 7/15102 --------------------------------------------------------------------------------------------------------------------------------- Please complete the following items related to your agenda request. 1. Date of Commission meeting: 8/13102 2. Title: Extension to FRDAP grant F01354 3. Commission action requested: Adopt Resolution or Ordinance ® Expenditure ❑ Award Bid/RFP ❑ Presentation ❑ General approval of item ❑ Continued from meeting ❑ Other(please explain) ❑ 3. Summary explanation & background: . A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RETROACTIVELY APPROVING THE PROJECT AGREEMENT AMENDMENT BETWEEN THE CITY OF DANIA BEACH AND THE DEPARTMENT OF ENVIRONMENTAL PROTECTION TO EXTEND PROJECT COMPLETION TO APRIL 30, 2003, FOR FROST PARK RENOVATIONS (F01354), FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 5. Attached Exhibits (please list): 1. Amendment 1 to Agreement 6. List Additional Backup Materials Provided: 7. For purchasing requests only: Fund N/A Dept. Account name: Account#: Finance Director Approval N/A ,nie,wed and a Qroved�: Department D. for Date i4l City Manager Date F1354 (DEP Contract Number) STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION Amendment 1 to Agreement This Amendment entered into on - n' ' _ 20 , serves to amend portions of the Agreement dated October 30, 2000, by and between the Department of Environmental Protection, hereinafter referred to as DEPARTMENT, and the City of Dania Beach, hereinafter referred to as GRANTEE, for the approved recreational project known as Frost Park, Project #F01354, pursuant to section 375. 075, Florida Statutes and Part V, Chapter 62D-5, Florida Administrative Code. In and for the mutual covenants between them, the DEPARTMENT and the GRANTEE agree that the following amendment shall apply to the above referenced Agreement: Paragraph 13 Sentence 1 is amended as follows : The GRANTEE shall Omplete all project elements on or before April 30, 2003 . In all other respects the Agreement of which this is an Amendment and attachments relative thereto shall remain in full force and effect . IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement on the day and year first above written. STATE OF FLORIDA DEPARTMENT OF CITY OF DANIA BEACH ENVIRONMENTAL PROTECTION j. - A) _ . By: By: Director or Designee Perso thorized to Sign Division of Recreation and Parks Ivan Pato Printed Name City Manager Title DEP Contract Manager Address : 100 West Dania Beach Boulevard Dania Beach, Florida 33004 • ATTEST: Approved as to Form and Sufficiency: Agreement has been pre-approved as to form and sufficiency by Jerome I . CH C SON CITY Johnson, Assistant General CITY CLERK Counsel, on December 12, 2001, for the use for one year. Grantee t n y DEP 42-050 0 Revised 1-23-02