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ITEM: RESOLUTION NO. AC2025-08 (APPROVAL OF THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT FOR THE WELLINGTON PUMP STATION IMPROVEMENTS PROJECT)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT FOR THE WELLINGTON PUMP STATION IMPROVEMENTS PROJECT; AND PROVIDING AN EFFECTIVE DATE.
ITEM: RESOLUTION NO. AC2025-09 (BUDGET AMENDMENT FOR THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT FOR THE WELLINGTON PUMP STATION IMPROVEMENTS PROJECT IN THE AMOUNT OF $650,000.00)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AMENDING THE FISCAL YEAR 2025-2026 GOVERNMENTAL CAPITAL FUND BUDGET FOR THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT FOR THE WELLINGTON PUMP STATION IMPROVEMENTS PROJECT; AND PROVIDING AN EFFECTIVE DATE.
REQUEST: Approval of Resolution No. AC2025-08 of the State of Florida Department of Environmental Protection Grant Project Agreement for the Wellington Pump Station Improvements Project and Resolution No. AC2025-09 Budget Amendment for $650,000 in grant monies amending the Fiscal Year 2025-2026 Governmental Capital Fund, ACME Improvement District Surface Water Management project budget for the Wellington Stormwater Pump Station Improvements Project revenue and expenditures.
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EXPLANATION: The State of Florida 2025 Budget included funding of Legislative Offer (LO) 366 in the amount of $650,000 for the Wellington Pump Station Improvements Project. The attached agreement, L0366, is attached for Council approval and authorization of the Village Manager or Deputy Village Manager to execute said agreement.
Wellington’s grant award is $650,000 with Wellington providing a match of $2,300,000.
Approval of Resolution No. AC2025-08 approves the grant agreement and authorizes the Village Manager or Deputy Village Manager to execute the agreement, and Resolution No. AC2025-09 amends the Governmental Capital Fund, ACME Improvement District Surface Water Management budget for Fiscal Year 2025-2026 for the $650,000 grant for the ACME Improvement District Stormwater Pump Stations Improvements project budget.
BUDGET AMENDMENT REQUIRED: YES
PUBLIC HEARING: NO QUASI-JUDICIAL:
FIRST READING: SECOND READING:
LEGAL SUFFICIENCY: YES
FISCAL IMPACT: Approval of Resolution No. AC2025-09 amends the Governmental Capital Fund, ACME Improvement District Surface Water Management budget for Fiscal Year 2025-2026 for the $650,000 grant revenues and expenditures. Wellington’s match of $2,300,000 is currently budgeted in the project funds.
WELLINGTON FUNDAMENTAL: Protecting our Investment
RECOMMENDATION: Approval of Resolution No. AC2025-08 of the State of Florida Department of Environmental Protection Grant Project Agreement for the Wellington Pump Station Improvements Project and Resolution No. AC2025-09 Budget Amendment for $650,000 in grant monies amending the Fiscal Year 2025-2026 ACME Improvement District Surface Water Management budget for the Wellington Stormwater Pump Station Improvements Project revenue and expenditures.