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R21-1391 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 30 1.1 *if] kk k091 i s I ► I:61111111111 :414 Qi 9p] A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR TO SIGN THE HAZARD MITIGATION GRANT PROGRAM CONTRACT (NO. H0712) WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR THE LAKESIDE GARDENS DRAINAGE IMPROVEMENTS, PHASE II IN THE AMOUNT OF $800,752.00 FOR THE PROJECT'S CONSTRUCTION WITH A PERIOD OF PERFORMANCE STARTING ON EXECUTION THROUGH DECEMBER 31, 2023; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, in October 2019, the City Commission approved and authorized the Hazard Mitigation Grant Program's cost -reimbursement Contract (No. H0054) for Phase I (the design phase) of Lakeside Gardens Neighborhood which Phase I provided a matching grant of $83,250 for the design of the neighborhood's drainage improvements; and WHEREAS, since the design phase is complete and the City is ready to proceed to the construction phase (Phase II), this grant provides a reimbursable matching grant in the amount of $800,752.00 in Federal funds with a local cost -share of $425,580.00; and WHEREAS, the Lakeside Gardens community is prone to flooding during spring and king tides, storm events, and periods of prolonged rain and implementation of the drainage improvements will provide an improved level of service that reduce nuisance flooding and standing water in the neighborhood. 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. Section 2. The City Commission approves and authorizes the Mayor to sign S:\CA\RESO\Agreements\Grants\Approve Hazard Mitigation Program Grant Phase 11 - Reso.Docx 31 the Hazard Mitigation Grant Program contract (No. H0712) with the Florida Division of 32 Emergency Management for the Lakeside Gardens Drainage Improvements, Phase II in the 33 amount of $800,752.00 for the project's construction with a Period of Performance starting 34 on execution through December 31, 2023, a copy of which is attached hereto and 35 incorporated herein as Exhibit "A". 36 Section 3. This Resolution shall become effective immediately upon passage. 37 PASSED AND ADOPTED this 19th day of October, 2021. 38 39 40 CITY OF BOYNTON BEACH, FLORIDA 41 42 43 44 Mayor — Steven B. Grant 45 46 Vice Mayor — Woodrow L. Hay 47 48 Commissioner — Justin Katz 49 50 Commissioner —Christina L. Romelus 51 52 Commissioner — Ty Penserga 53 54 55 VOTE 56 57 ATTEST: 58 59 60Q' 1 crystal Gibsofi, MMC 6 City Clerk 6 64 65 66 (Corporate Seal) S:\CA\RESO\Agreements\GrantsWpprove Hazard Mitigation Program Grant Phase 11 - Reso.Docx YES NO