HomeMy WebLinkAboutR-2024-117 FAU Modification Number Three to Master Research Agreement for Watershed Master PlanA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH. FLORIDA. AUTHORIZINC THE PROPER CITY OFFICIALS TO
EXECUTE AMENDMENT #3 TO THE MASTER RESEARCH AGREEMENT
BETWEEN T}{E CITY OF DANIA BEACH AND FLORIDA ATLANTIC
UNIVERSITY FOR A THREE.MONTH EXTENSION TO A GRANT FOR THE
CREATION OF A WATERSHED MASTER PLAN: PROVIDING FOR
CONFI-ICTS: FURTHER PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on June 3. 2022. City staff applied for the Watershed Planning Grant fiom
the Florida Division of Emergency Management; and
WHEREAS, on November 21. 2022. the City Commission approved the City to enter into
a grant agreement with the Florida Division of Emergency Management's Bureau of Mitigation:
and
WHEREAS, on December 15. 2022, the City entered into Master Research Agreement
#C-23-027 with Florida Atlantic University; and
WHEREAS, on September 28,2023, the City executed Amendment #l to the Master
Research Agreement #C-23-027 extending the Agreement through December 31,2023; and
WHEREAS, on J anuary 9,2024, the City executed Amendment #2 to the Master Research
Agreement #C-23-027 extending the Agreement through September 30,2024.
WHEREAS, the City is awaiting comments from relevant agencies, rvhich may revise the
City's report and as such the City requires additional time to receive and incorporate those
comments: and
WHEREAS, the State has no objection to the request for additional time for the above
stated purpose: and
WHEREAS. the goals of the Watershed Master Planning lnitiative are to assist local
communities in developing a Watershed Master Plan for purposes of moving the City's rating up
in the Community Rating Systems (CRS) of the National Flood Insurance Program (NFIP) and to
increase resiliency in Florida communities; and
WHEREAS. the City Administration recommends that the City Commission authorize
staff to amend the original Master Research Agreement #C-23-207 to allow for a three-month
extension.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA BEACH. FLORIDA:
Section l. That the loregoing "WHEREAS- clauses are ratified and confirmed as
being true and correct, and they are made a part of and incorporated into this Resolution by this
refbrence.
RESoLUTToN No. 2o2+_Ln
PASSED AND ADOPTED on Auausl 71 ?n rl
&rrrrn )Arnt s . second b Vat
FINAL VOTE ON ADOPTION:Unanimous
Yes No
Commissioner Joyce L. Davis
Commissioner Tamara James
Commissioner Marco Salvino
Vice Mayor Lori Lervellen
Mayor Archibald J. Ryan IV
ATTEST:
_J
F,I,ORA R
CITY CI,F,RK
APPROVED AS TO FORM AND CORR SS:
LV Bo SIS
ARCHIBAI,
MAYOR
YAN IVl
CI TTORNEY
RESOLUTIOI" p202{-u
Section 2. That the proper City oftlcials are authorized to accept and execute
Amendment #3 to the Master Research Agreement #C-23-027 on behalf of the Citl of Dania
Beach, Florida with Florida Atlantic Universitv for a three-month extension for the creation ofa
Watershed Master Plan.
Section 3. That the City Manager and Cir-v Attomey are authorized to make minor
revisions to the Agreement which are deemed necessary and proper and in the best interest ofthe
Cit1.
Section .1. That funding rvill be appropriated rvithin the Grant Fund.
Section 5. That all resolutions or parts of resolutions in conflict rvith this Resolution
are repealed to the extent ofsuch conflict.
Section 6. That this Resolution shall take effect ten ( l0) days after passage.
Motion by