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R16-0731 2 3 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 RESOLUTION NO. R16 -073 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR AND COMPLETE ALL DOCUMENTS ASSOCIATED WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT COOPERATIVE FUNDING PROGRAM, ACCEPT THE GRANTS AND SIGN THE GRANT AGREEMENTS FOR THE THREE (3) PROJECTS, IF AWARDED, TOTAL AMOUNT OF FUNDING REQUESTED WAS $650,000.00; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Utilities staff evaluated the South Florida Water Management District ( SFWMD) Cooperative Funding Program and decided to submit three (3) grants applications for stormwater management projects that qualified and are ready to be implemented; and WHEREAS, the projects are the NE 20 Avenue Drainage Improvements Project; Ocean Inlet Drainage Improvements Project; and North and South Roads (Harbor Estates) Drainage and Water Main Improvements Project; and WHEREAS, completion of the identified projects will reduce nuisance flooding in these neighborhoods and will provide improved level of service to the residents; and WHEREAS, the SFWMD Cooperative Funding Program does require matching funds and to fully fund the projects additional funds from Utilities are needed; and WHEREAS, the grant award is anticipated in September 2016 and the projects will begin in FY 2016/17. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44' 45'' 46'' 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 Section 2. The City Commission approves and authorizes the City Manager to sign the application and complete all documents associated with the South Florida Water Management District Cooperative Funding Program, accept the grants and sign the Grant Agreements for the three (3) projects, if awarded, in the total funding request of $650,000.00. Section 3. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this 7 th day of June, 2016. CITY OF BOYNTON BEACH, FLORIDA YES NO Mayor — Steven B. Grant Vice Mayor — Mack McCray Commissioner — Justin Katz Commissioner — Christina L. Romelus Commissioner — Joe Casello VOTE ATTEST: s Judith A. Pyle, CMC,1 City Clerk (Corporate Seal)