AGENDA MEMORANDUM

 

 

Meeting Date:           February 12, 2007

 

From:                          Darel W. Craine, Deputy Director, Environmental Services Dept.

 

Subject:                      Resolution authorizing an agreement for grant funding for Lake Griffin Water Quality             Improvement Project, City of Leesburg  Stormwater Best Management Practices (Contract #SK465AA)

 

 

Staff Recommendation:

Staff recommends approval of Contract #SK465AA with St. Johns River Water Management District to secure District grant funding in an amount not to exceed $44,250.00 for the construction of the City of Leesburg WWTP stormwater ditch drainage piping.

 

Analysis:

This grant secures 50% matching funds from St. Johns River Water Management District for the completion of the City of Leesburg WWTP stormwater ditch draining piping.

 

 

Options:

1.  Accept and enter agreement with St. Johns River Water Management District or

2.  Such alternative action as the Commission may deem appropriate

 

 

Fiscal Impact

The City will not incur any cost to execute this agreement, but will be required to contribute the local match.  This project has been included in the current year budget and funding is available in Account # 044-4099-535.

 

 

Submission Date and Time:    2/7/2007 6:52 PM____

 

Department: __Environmental Services_

Prepared by:  __Marj Allman_________                     

Attachments:         Yes___x_   No ______

Advertised:   ____Not Required ______                     

Dates:   __________________________                     

Attorney Review :       Yes__x_  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head ________

 

Finance  Dept. __________________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager ________RS___________

 

Account No. _________________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________


 

RESOLUTION NO._______________

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH ST. JOHNS RIVER WATER MANAGEMENT DISTRICT FOR GRANT FUNDING FOR LAKE GRIFFIN WATER QUALITY IMPROVEMENT PROJECT, CITY OF LEESBURG STORMWATER BEST MANAGEMENT PRACTICES (CONTRACT #SK465AA); AND PROVIDING AN EFFECTIVE DATE.

 

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

 

            THAT the Mayor and City Clerk are hereby authorized to execute an agreement  with St. Johns River Water Management District whose address is 4049 Reid Street, Palatka, FL 32177, for cost-sharing agreement #SK465AA for grant funding in an amount not to exceed $44,250.00 for the City of Leesburg Wastewater Treatment Plant stormwater ditch piping.

 

             THAT this resolution shall become effective immediately.

 

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the __12th ___ day of __February_______ 2007.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk