HomeMy WebLinkAboutResolution_38-05/06_01/10/2006RESOLUTION NO. 38-05/06
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY,
FLORIDA, TO APPROVE THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION - FLORIDA RECREATION
DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) PROJECT
AGREEMENT, A MATCHING GRANT PAYING $112,500 TO
FUND PROJECTS IN CONSTITUTION PARK IN THE FY
05/06. AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE AGREEMENT ON BEHALF OF THE
VILLAGE.
WHEREAS, this is a matching grant with the Village
of Tequesta paying 25% ($37,500) and the State of
Florida Department of Environmental Protection
paying 75% ($112,500) of the cost of the project,
and
WHEREAS, the Village will have three years from
the date of execution of the agreement to complete
the improvements, and
WHEREAS, the funding will be used to complete
Phase Two of the Constitution Park renovation, and
WHEREAS, the revenue and the expenditures for this
project have been ~tidgeted in the 2005/2006
Capital Projects Fund #303 budget.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE
COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH
COUNTY, FLORIDA, AS FOLLOWS:
Section 1. Consideration to approve the Florida
Department Of Environmental Protection - Florida
Recreation Development Assistance Program (FRDAP)
Project Agreement, in the amount of $150,000 for
Constitution Park, attached hereto as Exhibit "A"
and incorporated by reference as a part of this
Resolution is hereby approved and the Village
Manager of the Village of Tequesta is authorized
to execute the same on behalf of the Village.
T8E FOREGOING RESOLUTION WAS OFFERED by
Councilmember Watkins, who moved its adoption.
The motion was seconded by Councilmember Genco,
and upon being put to a vote, the vote was as
follows:
FOR ADOPTION
AGAINST ADOPTION
Jim Humpage
Pat Watkins
Geraldine Genco
Tom Paterno
The Mayor thereupon declared the Resolution duly
passed and adopted this 10th day of January, A.D,
2006.
MAYOR OF TEQUESTA
Lt
im Humpa e
ATTEST:
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Village Clerk '~~~DDRPORATED:
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