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HomeMy WebLinkAboutR-2017-035 Resolution to Close Out the Southeast Stormwater Phase 1 Project & Authorizing the Return of City Funds in the Remaining Amount of $14,359.00 to the Storm Water Contingency Account RESOLUTION NO. 2017-035 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, TO CLOSE OUT THE SOUTHEAST STORMWATER PHASE I PROJECT AND AUTHORIZING THE RETURN OF CITY FUNDS IN THE REMAINING AMOUNT OF FOURTEEN THOUSAND THREE HUNDRED FIFTY NINE DOLLARS ($14,359.00) TO THE STORM WATER CONTINGENCY ACCOUNT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in Fiscal Year 2011-2012, the City Commission approved funding in the amount of One Million Six Hundred Fifty Nine Thousand Five Hundred Seventy Four Dollars ($1,659,574.00) (subsequently amended to One Million Five Hundred Thirty Six Thousand Five Hundred Ninety Dollars ($1,536,590.00) for the Southeast Stormwater Phase I project; and WHEREAS, the project has been completed at a cost of One Million Five Hundred Twenty-Two Thousand Two Hundred Thirty One Dollars ($1,522,231.00); and WHEREAS, the Public Services Director has requested that this project be closed out; and WHEREAS, the Public Services Director is seeking to return the remaining funds to the Stormwater Contingency; NOW, THEREFORE,BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH,FLORIDA: Section 1. That the foregoing findings are made a part of and incorporated into this Resolution by this reference. Section 2. That the City Administration is authorized and directed to amend the approved Fiscal Year 2016-2017 City budget as follows: Appropriation of Funds Sources/Transfer From (Resources): Southeast Stormwater Phase I 403-38-12-538-31-10 ($14,359.00) Appropriation of Funds/Transfer To (Uses): Contingency—Stormwater 403-38-01-538-99-10 $14,359.00 Section 3. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 4. That this Resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on April 25, 2017. ATTEST: -s F1�rc,�y �l tLOUISE STILSON, MC G � TAMARA JAME --, CITY CLERK MAYOR A� 1 APPROVED AS TO FQQRM AND CORRECTNESS: THOMA J. AN BR CITY ATTO ' EY 2 RESOLUTION#2017-035