File #: 22-19    Version: 1 Name:
Type: Resolution / Consent Agenda Status: Passed
File created: 10/13/2021 In control: City Commission
On agenda: 10/26/2021 Final action: 10/26/2021
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY FOR BROWARD COUNTYWIDE INTEGRATED WATER RESOURCE PLAN FUNDING, ACCEPTING A GRANT IN THE NOT TO EXCEED AMOUNT OF $35,755 FOR COSTS TO DESIGN AND PERMIT THE LIGHTHOUSE POINT PHASE V EXPANSION OF THE REUSE SYSTEM, AND CONFIRMING THE CITY'S MATCHING CONTRIBUTION IN AN AMOUNT OF $35,755; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: Grant Revenue of $35,755 with matching funds of $35,755)
Attachments: 1. Utilities Department Memo.doc.pdf, 2. City Attorney Memo.pdf, 3. Resolution.pdf, 4. Grant Agreement.pdf

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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND BROWARD COUNTY FOR BROWARD COUNTYWIDE INTEGRATED WATER RESOURCE PLAN FUNDING, ACCEPTING A GRANT IN THE NOT TO EXCEED AMOUNT OF $35,755 FOR COSTS TO DESIGN AND PERMIT THE LIGHTHOUSE POINT PHASE V EXPANSION OF THE REUSE SYSTEM, AND CONFIRMING THE CITY’S MATCHING CONTRIBUTION IN AN AMOUNT OF $35,755; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: Grant Revenue of $35,755 with matching funds of $35,755)

 

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(Staff Contact: A. Randolph Brown)

 

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Summary Explanation/Background:

The Utilities Department received a grant from Broward County’s Integrated Water Resource Plan (IWRP) in the sum of $35,755. This grant will provide 50% of the cost to design and permit Lighthouse Point phase V. All Lighthouse Point Customers are required to connect to reuse by their ordinance. The reuse expansion project is approved by the City Commission as part of the Utilities Department Capital Improvement Plan (CIP).

 

Origin of request for this action: Utilities

Fiscal impact and source of funding: Grant Revenue $35,755.  City’s match from Reclaim Water Distribution Expansion account 420-7282-533.65-12 (50%).

 

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