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HomeMy WebLinkAboutDocumentation_Regular_Tab 18_8/8/2024 Agenda Item #18. Regular Council STAFF MEMO a� F 0 Meeting: Regular Council - Aug 08 2024 Staff Contact: Jeremy Allen, Village Manager Department: Manager RESOLUTION NO. 16-24, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING THE MAYOR OF TEQUESTA TO ENTER INTO A GRANT AGREEMENT WITH THE STATE OF FLORIDA FOR THE PROVISION OF STATE FUNDS FOR TEQUESTA PARK IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES This state appropriation is to be administered by the Florida Division of State lands, Land and Recreation Grants Section as a cost reimbursement grant and will be used for planning, engineering and design for park improvements, including a shaded playground, splash pad, covered pavilion, gazebo, nature trail, baseball fields, multi-use field, volleyball, tennis, basketball and pickle ball courts, improved lighting and ensuring the park is fully ADA compliant. In order to facilitate the processing of the appropriation, adopting this resolution evidencing the Tequesta Village Council's authorization to enter into the grant agreement contract is required. This document and any attachments may be reproduced upon request in an alternative format by completing our Accessibility Feedback Form, sending an e-mail to the Village Clerk or calling 561- 768-0443. BUDGET INFORMATION: BUDGET AMOUNT N/A AMOUNT AVAILABLE N/A EXPENDITURE AMOUNT: N/A FUNDING SOURCES: N/A IS THIS A PIGGYBACK: ❑ Yes ❑ N/A DID YOU OBTAIN 3 QUOTES? ❑ Yes ❑ N/A COMMENTS/EXPLANATION ON SELECTIONN/A Resolution No. 16-24 - Tequesta Park Improvements grant agreement authorization Page 263 of 265 Agenda Item #18. RESOLUTION NO. 16-24 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING THE MAYOR OF TEQUESTA TO ENTER INTO A GRANT AGREEMENT WITH THE STATE OF FLORIDA FOR THE PROVISION OF STATE FUNDS FOR TEQUESTA PARK IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES WHEREAS, Tequesta Park is a regional park that is owned by the State of Florida; and WHEREAS, the Village of Tequesta, through a long term agreement with the State of Florida, leases Tequesta Park and has assumed operational and maintenance responsibilities for Tequesta Park; and WHEREAS, the lease management plan approved for the Village of Tequesta by the State of Florida contemplates that Tequesta Park will be used for both active and passive recreational activities including but not limited to organized youth and adult baseball and basketball, and nature trail walking; and WHEREAS, Tequesta Park is physically located in Martin County and as such serves residents and visitors to both Martin County and northern Palm Beach County; making it a truly regional park; and WHEREAS, pursuant to its agreed to obligations relative to Tequesta Park, Tequesta recently funded significant sewer and stormwater improvements to Tequesta Park through its association with the Loxahatchee River Environmental Control District; and WHEREAS, a recent resident led coalition assisted the Village Council and staff in creating a Tequesta Park Master Plan for improvements to existing Tequesta Park facilities which was approved and adopted by the Village Council in 2023; and WHEREAS, The Village of Tequesta has, for the past two legislative sessions, supported the grant of appropriations to fund improvements at Tequesta Park, which would, if approved, help protect and maintain an important state land asset; and WHEREAS, the 2024 Florida Legislature appropriated funding in the amount of Three Hundred Forty Thousand, Eight Hundred and Eighty Four Dollars ($340,884.00) for Tequesta Park Improvements which was subsequently approved by Governor DeSantis; and WHEREAS, the appropriation is to be administered by the Florida Division of State lands, Land and Recreation Grants Section as a cost reimbursement grant and will be used for planning, engineering and design for park improvements, including a shaded playground, splash pad, covered pavilion, gazebo, nature trail, baseball fields, 1 Page 264 of 265 Agenda Item #18. multi-use field, volleyball, tennis, basketball and pickle ball courts, improved lighting and ensuring the park is fully ADA compliant; and WHEREAS, in order to facilitate the processing of the appropriation, this adopting resolution evidencing the Tequesta Village Council's authorization to enter into the grant agreement contract is required. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA: SECTION 1. The above recitals are declared to be true and correct and are incorporated herein by reference. SECTION 2. The Village Council hereby authorizes the Mayor of Tequesta to enter into a grant agreement with the State of Florida for the provision of state funds for Tequesta Park improvements in the amount of Three Hundred Forty Thousand, Eight Hundred and Eighty Four Dollars ($340,884-00) as set forth herein, to be utilized for planning, engineering and design for park improvements, including a shaded playground, splash pad, covered pavilion, gazebo, nature trail, baseball fields, multi-use field, volleyball, tennis, basketball and pickle ball courts, improved lighting and ensuring the park is fully ADA compliant. SECTION 3. This resolution shall take effective immediately upon its adoption. 2 Page 265 of 265