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89-R-60RESOLUTION NO. 89-R-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGE - WATER, FLORIDA, AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE PONCE DE LEON PORT AUTHORITY; ASSURING THAT THE REQUIRED 50 PERCENT MATCHING FUNDS WILL BE AVAILABLE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE APPLICATION; ASSURING THAT FUNDING IS AVAILABLE'UPON COMPLETION TO OPERATE THE FACILITY; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH. AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Edgewater, Florida, has applied for a grant to the Ponce De Leon Port Authority. WHEREAS, an official, adopted and certified resolution of the City of Edgewater, shall be included with the application. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA; SECTION 1. The City Council hereby authorizes the appropr- iate City Officials to submit an application for a grant to the Ponce De Leon Port Authority. SECTION 2. That the project name for which the grant is requested is Veterans Park Fishing Pier Extension. SECTION 3. That the total cost of the project will be Thirty -Two Thousand Two Hundred and Fifty ($32,250.00) Dollars. SECTION 4. That the amount of funds requested is Sixteen Thousand One Hundred and Twenty -Five ($16,125.00) Dollars. SECTION 5. By attesting this Resolution the City Clerk hereby certifies that fifty percent matching funds are available and unencumbered at this time from the Budget/Impact Fees. SECTION 6. That the liaison Agent for the City of Edge- water is Jack Corder. SECTION 7. That the City Council hereby authorizes the appropriate City Officials to execute and attest the application to the Ponce De Leon Port Authority. SECTION 8. That the City of Edgewater is in a fiscally and legally responsible position to satisfactorily develop, or acquire and develop, operate and maintain the project site in accordance with program requirements. SECTION 9. That all resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed. SECTION 10. That this resolution shall take effect imme- 1 w diately upon its adoption by the City Council of the City of Edge- water, Florida, at a regular meeting of said Council 9 held on the 21st day of August , 1984, and approved as provided by law. This Resolution was introduced and sponsored by Councilman Fish , was read and passed by a vote of the City Coun- cil at a regular meeting held on the 21st day of August , 1981, and authenticated as provided by law. ROLL CALL VOTE AS FOLLOWS: Mayor Excused This Resolution prepared by: A ney Gl/ 198�f. 2