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HomeMy WebLinkAboutR-2009-166 Broward Boating Improvement Program Grant RESOLUTION NO. 2009-166 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR A GRANT RELATED TO THE BROWARD BOATING IMPROVEMENT PROGRAM (2009) IN THE APPROXIMATE AMOUNT OF $96,250.00, TO PROVIDE FUNDING FOR THE MARINA RESTORATION & EXPANSION OF THE DANIA BEACH MARINA; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE APPLICATION; AUTHORIZING THE ACCEPTANCE AND EXECUTION OF THE GRANT AGREEMENT UPON ITS AWARD; AUTHORIZING THE DIRECTOR OF FINANCE TO APPROPRIATE THE FUNDING UPON AWARD; AUTHORIZING EXTENSIONS, IF NEEDED; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Broward County Marine Advisory Committee can provide funding for project design and permitting costs at the Dania Beach Marina through the Broward Boating Improvement Program; and WHEREAS, the Florida Inland Navigation District has awarded the City of Dania Beach a grant in the amount of$96,250.00 for design and permitting for the restoration and expansion of the Dania Beach Marina which will be applied as the necessary grant match for the application; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That that certain application for the Broward Boating Improvement Program Grant (2009) for project design and permit costs associated with the marina restoration and expansion of the Dania Beach Marina to be submitted by the City of Dania Beach to Broward County Marine Advisory Committee is approved and the appropriate City officials are authorized to execute it. Further, such officials are authorized to accept and execute the grant agreement upon its award (and any time extensions, if deemed necessary). Section 2. That the City Manager and City Attorney are authorized to make minor revisions to the application and agreement as are deemed necessary and proper for the best interests of the City. Section 3. That upon execution of the agreement, the Finance Director is authorized to appropriate the budget by the award amount in grant revenue and the appropriate expenditure account. 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 That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict.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 September 8, 2009. ATTEST: ,� ) Q 3P�S F asr c�tr NNE CASTRO LOUISE STILSON, CMC mQo j YOR-COMMISSIONER CITY CLERK h APPROVED AS TO FORM AND CORRECTNESS �ncoRaol+�`O BY: THOMAS J. ANSB O CITY ATTORNEY 2 RESOLUTION 2009-166