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R05-079 1 2 3 4 5 6 7 8 9 10 11 12 RESOLUTION NO. R05 - o7Q A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING WALLY MAJORS, DIRECTOR OF RECREATION AND PARKS DEPARTMENT TO APPLY AND ADMINISTER THE FLORIDA FISH & WILDLIFE CONSERVATION COMMISSION GRANT FOR THE CONSTRUCTION OF DAY DOCKS, A FISHING PIER AND BOARDWALK AT JAYCEE PARK; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Boynton Beach recently purchased the Jaycee Park property 13 from the Florida Inland Navigation District; and 14 WHEREAS, in accordance with the purchase agreement, the City has three years to 15 develop the park property; and 16 WHEREAS, the Florida Fish & Wildlife Conservation Commission's Florida Boating 17 Improvement Program offers funding for Atlantic Intracostal Waterway boating proj ects; and 18 WHEREAS, the Florida Fish & Wildlife Conservation Commission's grant will 19 provide 50% ofthe proj ect costs for the construction of day docks, a fishing pier and boardwalk 20 at Jaycee Park; and 21 WHEREAS, the City is requesting a $200,000.00 grant that requires a 50% cash match 22 from the City of Boynton Beach. 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 24 25 26 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 27 being true and correct and are hereby made a specific part of this Resolution upon adoption. 28 Section 2. The City Commission of the City of Boynton Beach hereby authorizes 29 Wally Majors, the Director of Recreation and Parks Department to execute an application to the S:\CA\RESO\Agreements\Grants\Fla Fish & Wildlife Grant (Jaycee Park).doc II 1 Florida Fish & Wildlife Conservation Commission for a grant in the amount of$200,000.00 for 2 the Boat Club Park restroom renovation and channel dredging. 3 Section 3. This Resolution shall become effective immediately upon passage. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 PASSED AND ADOPTED this ~ day of May, 2005. CITY OF BOYNTON BEACH, FLORIDA ... ~~~ t, Commissioner Commissioner ATTEST: S:\CA\RESO\Agreements\Grants\Fla Fish & Wildlife Grant (Jaycee Park).doc