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File #: 23-6214    Name: RESOLUTION NO. AC2023-07 FOR FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) RESILIENT FLORIDA PROGRAM GRANT FOR THE VILLAGE OF WELLINGTON PUMP STATION #2 PROJECT. A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO
Type: Grants
Body: Village Council
Agenda Date: 11/14/2023 Final action:
Title: ITEM: RESOLUTION NO. AC2023-07 FOR FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) RESILIENT FLORIDA PROGRAM GRANT FOR THE VILLAGE OF WELLINGTON PUMP STATION #2 PROJECT. A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE PURPOSE OF RECEIVING A GRANT UNDER PROVISIONS OF THE RESILIENT FLORIDA PROGRAM FOR THE VILLAGE OF WELLINGTON PUMP STATION #2 PROJECT; AND PROVIDING AN EFFECTIVE DATE. RESOLUTION NO. AC2023-08 BUDGET AMENDMENT FOR FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) RESILIENT FLORIDA PROGRAM GRANT FOR THE VILLAGE OF WELLINGTON PUMP STATION #2 PROJECT. A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL AMENDING THE FISCAL YEAR 2023-2024 GOVERNMENTAL CAPITAL FUND BUDGET FOR FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) RESILIENT FLORIDA PROGRAM GRANT AWARDED FOR THE VILLAGE OF WELLINGTON PUMP STATION #2 PROJECT; AND PROVIDING AN EFFECTIVE DATE. ...
Attachments: 1. 1. 24SRP70 Village of Wellington Pump Station #2 - For Execution, 2. 2. Resolution AC2023-07 FDEP Res FL Grant Acceptance (Pump Station #2) $1217318 11-14-2023, 3. 3. BA Resolution AC2023-08 PS #2 Project FDEP Grant $1.2m
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ITEM:   RESOLUTION NO. AC2023-07 FOR FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) RESILIENT FLORIDA PROGRAM GRANT FOR THE VILLAGE OF WELLINGTON PUMP STATION #2 PROJECT.

 

A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE PURPOSE OF RECEIVING A GRANT UNDER PROVISIONS OF THE RESILIENT FLORIDA PROGRAM FOR THE VILLAGE OF WELLINGTON PUMP STATION #2 PROJECT; AND PROVIDING AN EFFECTIVE DATE.

 

RESOLUTION NO. AC2023-08 BUDGET AMENDMENT FOR FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) RESILIENT FLORIDA PROGRAM GRANT FOR THE VILLAGE OF WELLINGTON PUMP STATION #2 PROJECT.

 

A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AMENDING THE FISCAL YEAR 2023-2024 GOVERNMENTAL CAPITAL FUND BUDGET FOR FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) RESILIENT FLORIDA PROGRAM GRANT AWARDED FOR THE VILLAGE OF WELLINGTON PUMP STATION #2 PROJECT; AND PROVIDING AN EFFECTIVE DATE.    

 

REQUEST:   Approval of Resolution No. AC2023-07 authorizing the Mayor to enter into an agreement with the Florida Department of Environmental Protection for the Resilient Florida Program Grant Fund, and Resolution No. AC2023-08  Budget Amendment for $1,217,318 in grant monies amending the Fiscal Year 2023-2024 ACME Surface Water Capital Fund for the Pump Station #2 project revenue and expenditures. 

 

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EXPLANATION: The Florida Department of Environmental Protection administers the Resilient Florida Grant Program.  The FDEP has awarded $1,217,318 in grant funding for the Village of Wellington Pump Station #2 Project.

 

Approval of Resolution No. AC2023-07 authorizes the Mayor to enter into an agreement with the FDEP for the grant and Resolution No. AC2023-08 amends the ACME Surface Water Capital Funds Budget for Fiscal Year 2023-2024 for the grant award of $1,217,318.  Wellington’s match is $1,217,318.  

 

BUDGET AMENDMENT REQUIRED:                     YES 

 

PUBLIC HEARING:                     NO                       QUASI-JUDICIAL:   

 

FIRST READING:                                            SECOND READING:   

 

LEGAL SUFFICIENCY:                      

 

FISCAL IMPACT:                                          The Fiscal Year 2024 Governmental Capital Fund Budget includes project funding in the amount of $1,217,318 for the grant match in the Acme Renewal & Replacement Program.  Approval of the budget amendment will allocate grant proceeds of $1,217,328 to revenues and expenditures for the project.  

 

WELLINGTON FUNDAMENTAL:                     Protecting our Investment 

 

RECOMMENDATION: Approval of Resolution No. AC2023-07 authorizing the Mayor to enter into an agreement with the Florida Department of Environmental Protection for the Resilient Florida Program Grant Fund, and Resolution No. AC2023-08  Budget Amendment for $1,217,318 in grant monies amending the Fiscal Year 2023-2024 ACME Governmental Capital Fund for the Pump Station #2 project revenue and expenditures.