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File #: 19-3472    Name: RESOLUTION NO. R2019-75 FOR FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) MITIGATION BUREAU HMGP PROGRAM GRANT FOR THE UTILITY LIFT STATION STANDBY GENERATORS AND RESOLUTION NO. R2019-76 FOR A BUDGET AMENDMENT TO ALLOCATE SAID GRANT RESOLUTION NO. R2
Type: Budget Amendments
Body: Village Council
Agenda Date: 12/10/2019 Final action:
Title: ITEM: RESOLUTION NO. R2019-75 FOR FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) MITIGATION BUREAU HMGP PROGRAM GRANT FOR THE UTILITY LIFT STATION STANDBY GENERATORS AND RESOLUTION NO. R2019-76 FOR A BUDGET AMENDMENT TO ALLOCATE SAID GRANT RESOLUTION NO. R2019-75 (FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) MITIGATION BUREAU HMGP PROGRAM) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL TO ENTER INTO AN AGREEMENT WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) MITIGATION BUREAU FOR THE PURPOSE OF RECEIVING A GRANT UNDER PROVISIONS OF THE HAZARD MITIGATION GRANT PROGRAM FOR THE UTILITY LIFT STATION STANDBY GENERATORS PROJECT; AND PROVIDING AN EFFECTIVE DATE. RESOLUTION NO. R2019-76 (FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) MITIGATION BUREAU HMGP PROGRAM FUNDS) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL AMENDING THE FISCAL YEAR 2019-2020 UTILITY CAPITAL FUND BUDGET FOR FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) MITIGATION BUREAU HMGP PROGRAM GRANT FUNDS A...
Attachments: 1. 1. R2019-75 FDEM HGMP Grant Acceptance (Utility Standby Generator), 2. 2. R2019-76 BA for Lift Station Standby Generator FDEM Grant, 3. 3. 4337-269-R Contract 11-8-2019 unsigned 12-02-2019, 4. 4. 2018 HMGP grant announcement
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ITEM:                     RESOLUTION NO. R2019-75 FOR FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) MITIGATION BUREAU HMGP PROGRAM GRANT FOR THE UTILITY LIFT STATION STANDBY GENERATORS AND RESOLUTION NO. R2019-76 FOR A BUDGET AMENDMENT TO ALLOCATE SAID GRANT

 

RESOLUTION NO. R2019-75 (FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) MITIGATION BUREAU HMGP PROGRAM)

 

A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL TO ENTER INTO AN AGREEMENT WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) MITIGATION BUREAU FOR THE PURPOSE OF RECEIVING A GRANT UNDER PROVISIONS OF THE HAZARD MITIGATION GRANT PROGRAM FOR THE UTILITY LIFT STATION STANDBY GENERATORS PROJECT; AND PROVIDING AN EFFECTIVE DATE.

 

RESOLUTION NO. R2019-76 (FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) MITIGATION BUREAU HMGP PROGRAM FUNDS) 

 

A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AMENDING THE FISCAL YEAR 2019-2020 UTILITY CAPITAL FUND BUDGET FOR FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) MITIGATION BUREAU  HMGP PROGRAM GRANT FUNDS AWARDED FOR THE UTILITY LIFT STATION STANDBY GENERATORS PROJECT; AND PROVIDING AN EFFECTIVE DATE. 

 

REQUEST:                     Approval of Resolution No. R2019-75 authorizing the Mayor to enter into an agreement with the Florida Division of Emergency Management (FDEM) Mitigation Bureau for the Hazard Mitigation Grant Fund and approval of Resolution No. R2019-76 for a budget amendment to allocate the $187,500 in grant monies to the Utility Capital Fund revenue and expenditures.

 

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EXPLANATION:                     The Florida Division of Emergency Management (FDEM) Mitigation Bureau administers the Hazard Mitigation Grant Program (HGMP) from the Federal Emergency Management Agency (FEMA) to provide grants made available by a declared disaster (Irma).  The project must provide a beneficial impact upon the disaster area.    The FDEP has awarded $187,500 in grant funding for the Utility Standby Generator project to match Wellington’s investment of $62,500 in this project.

 

To accept the grant, the Village is required to sign and return two original copies of the Grant Project No. 4337-269-R.  Approval of Resolution No. R2019-75 authorizes the mayor to enter into an agreement with the FDEM for the grant.  Approval of the associated Budget Amendment Resolution No. R2019-76 will allocate the grant revenue and expenditure for the Utility Standby Generator project.  

 

BUDGET AMENDMENT REQUIRED:                     YES

 

PUBLIC HEARING:                     NO                      QUASI-JUDICIAL:                      

 

FIRST READING:                                            SECOND READING:                      

 

LEGAL SUFFICIENCY:                     N/A 

 

FISCAL IMPACT:                     The budget amendment will increase the Utility Capital Fund revenues and expenditures by $187,500 for the grant proceeds. 

 

Budget

Project Costs

$250,000.00

Federal Share

$187,500.00

Local Share

$62,500.00

 

 

 

 

 

 

WELLINGTON FUNDAMENTAL:                     Respecting the Environment

 

RECOMMENDATION:                     Approval of Resolution No. R2019-75 authorizing the Mayor to enter into an agreement with the Florida Division of Emergency Management (FDEM) Mitigation Bureau for the Hazard Mitigation Grant Fund and approval of Resolution No. R2019-76 for a budget amendment to allocate the $187,500 in grant monies to the Utility Capital Fund revenue and expenditures.