R19-107 1 RESOLUTION NO. R19-107
2
3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA,
4 APPROVING AND AUTHORIZING THE MAYOR TO SIGN THE
5 HAZARD MITIGATION GRANT PROGRAM (HMGP) COST-
6 REIMBURSEMENT CONTRACT #H0054 FOR PHASE I/PRE-
7 AWARD OF LAKESIDE GARDENS NEIGHBORHOOD (DIMICK
8 AND POTTER RD. PROJECT) — DRAINAGE IMPROVEMENT
9 FEMA PROJECT NUMBER 4337-121-R, OBLIGATING FEDERAL
10 FUNDS FOR THE AMOUNT OF $83,250.00 WITH A $27,750.00
11 MATCH FROM UTILITIES FOR A TOTAL OF $111,000.00; AND
12 PROVIDING AN EFFECTIVE DATE.
13
14
15 WHEREAS, the Federal Emergency Management Agency (FEMA) provides a
16 matching grant (75% Federal, 25% local) through the Hazard Mitigation Grant Program
17 that addresses flooding; and
18 WHEREAS, the Lakeside Gardens community is prone to flooding during high
19 tides and rain events and the need for drainage improvements was identified in the 2013
20 Flood Mitigation Plan; and
21 WHEREAS, on July 31, 2018 the City applied for the HMGP under the Hurricane
22 Irma disaster declaration FEMA-4337-DR-FL, however the project was not ready for
23 construction therefore,the City requested pre-award funds which are costs incurred before
24 the grant is awarded; and
25 WHEREAS, Cost-reimbursement Contract #H0054 is only for the Federal Share
26 of Phase 1 $83,250 which is 75% of the requested $111,000.
27 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
28 OF THE CITY OF BOYNTON BEACH,FLORIDA, THAT:
29
30 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
31 being true and correct and are hereby made a specific part of this Resolution upon adoption
32 hereof.
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33 Section 2. The City Commission approves and authorizes the Mayor to sign
34 the Hazard Mitigation Grant Program (HMGP) cost-reimbursement Contract #H0054 for
35 Phase I/pre-award of Lakeside Gardens Neighborhood (Dimick and Potter Rd. project) —
36 Drainage Improvement FEMA project number 4337-121-R, obligating federal funds for
37 the amount of$83,250.00 with a$27,750.00 match from Utilities for a total of$111,000.00.
38 The period of performance is upon execution thru June 30, 2020.
39 Section 3. This Resolution shall become effective immediately upon passage.
40 PASSED AND ADOPTED this /S day of October, 2019.
41
42
43 CITY OF BOYNTON BEACH, FLORIDA
44
45 YES NO
46
47 Mayor—Steven B. Grant t/
48
49 Vice Mayor—Justin Katz
50
51 Commissioner—Mack McCray
52
53 Commissioner—Christina L. Romelus t/
54
55 Commissioner—Ty Penserga
56
57
58 VOTE
59
60 ATTEST:
61
62
63
64 Cry al Gibson, MMC
65 City Clerk
66 �'` . .�.et�f
67 .....
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