HomeMy WebLinkAboutR-2024-162 FDEP Resilient Florida Grant Funding Agreement Amendment 2 for SE Drainage ProjectRESoLUTToN r1o. 2024- )ylz
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, AUTHORZING THE PROPER CITY OFFICIALS TO
EXECUTE A SECOND AMENDMENT TO THE AGREEMENT BETWEEN
THE CITY OF DANIA BEACH AND THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION FOR THE SOUTHEAST DRAINAGE
PROJECT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
W}IEREAS,onJanuarylo'2o23,theCityCommissionapprovedResolution2023-001
authorizing the city to enter into an agreement with the Florida Department of Environmental
Protection (FDEP)for grant funds in the amount of$3,480,000 for the Southeast Drainage Project;
and
wHEREAS, on March 30,2023, FDEP executed the Standard Grant Agreement 22FRP2l
for the Southeast Drainage Project; and
WHEREAS,onJanuary,12,2o24theCityapprovedAmendmentNo.lissuedbyFDEP;
and
WHEREAS,theFDEPhasrequestedAmendmentNo2tobeexecutedtoupdate
Anachments 1,2,3, 5,6, and 8, also, Exhibits A, F, and H, and the FDEP has requested to add
Exhibit J. Amendment No. 2 is made a part of and incorporated into this Resolution by Exhibit
NOW,THEREFORE,BEITRESOLVEDBYTHECITYCOMMISSIONOFTHE
CITY OF DANIA BEACH, FLORIDA:
Section l. That the above "whereas" clauses are ratified and confirmed, and they are
made a part ofand incorporated into this Resolution by this reference'
Section2.ThattheproperCityofficialsareauthorizedtoexecuteaSecond
Amendment to the Standard Grant Agreement on behalf of the City of Dania Beach, Florida with
FDEP for the Southeast Drainage Project.
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are repealed to the extent of such conflict.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 effective 10 days after passage'
PASSf,D AND ADOPTE' "" NO{,lb ,2024.
Motion bv second
FINAL VOTE ON ADOPTION Unanimous
Yes No
Commissioner Lori Lewellen
Commissioner Luis Rimoli
Commissioner Archibald J. Ryan IV _
Vice Mayor Marco Salvino
Mayor Joyce L. Davis
ATTES
ELORA
CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
OUTSIS
RNEY
C J
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