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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-JUDIC...
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