HomeMy WebLinkAboutR-2012-025 Authorized a Second Amendment to Existing Agreement for the Dredging of Dania Cut-Off Canal not to Exceed $870,000.00 RESOLUTION NO. 2012-025
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO
EXECUTE A SECOND AMENDMENT TO THE AGREEMENT EXISTING
BETWEEN THE CITY OF DANIA BEACH AND BROWARD COUNTY FOR
THE DREDGING OF THE DANIA CUT-OFF CANAL FOR AN INCREASE
IN COST NOT TO EXCEED THE BUDGETED AMOUNT OF $870,000.00;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, on March 23, 2010, the City Commission of the City of Dania Beach,
Florida, approved Resolution No. 2010-044, authorizing an Agreement between the City and
Broward County to provide for shared funding of the match cost of the dredging of the Dania
Cut-off Canal through a Florida Inland Navigation District ("FIND") Project and in conjunction
with a FIND grant; and
WHEREAS, on August 23, 2011, the City Commission of the City of Dania Beach,
Florida, approved Resolution No. 2011-094, authorizing the First Amendment to the Agreement
between the City and Broward County; and
WHEREAS, FIND is not scheduled to complete the project within the original term of
the Agreement; and
WHEREAS, FIND has revised the project costs and schedule within which to complete
the Project; and
WHEREAS, the Director of Public Services recommends that the City enter into a
Second Amendment to the Agreement between the City and Broward County in order to
continue and complete the dredging of the Dania Cut-Off Canal;
NOW,THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA BEACH,FLORIDA:
Section 1. That the above recitals are true and correct and they are incorporated by
this reference.
Section 2. That the proper City officials are authorized to execute a Second
Amendment for the Dredging of the Dania Cut-Off Canal, and any documents necessary to
implement the terms and conditions of the First and Second Amendment and to execute any
extensions or amendments to the Agreement.
Section 3. Funding for this project was planned and is available in the City's
approved Capital Project Fund—Canal Dredging Match within the Contractual Services Account
No. 3 01-18-06-519-3 4-10.
Section 4. That City Manager and City Attorney are authorized to make minor
revisions to the attached documents as are deemed necessary and proper for the best interests of
the City.
Section 5. That all resolutions or parts of resolutions in conflict with this Resolution
are repealed to the extent of such conflict.
Section 6. That this Resolution shall take effect immediately upon u its a and
passage g
adoption.
PASSED AND ADOPTED on February 14, 2012.
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ATTEST: 'S H o�o'� 1 c�r�
LOUISE STILSON, CMC PATRICIA A. FLURY
CITY CLERK MAYOR
APPROVED AS TO F RM AND CORRECTNESS:
A ,
THO AS J. ANSB
CITY ATTORNEY
2 RESOLUTION#2012-025