R-1059-02 Resolution No. 1059-02
A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL APPROVING AND
ADOPTING A PLAN FOR THE DESIGN AND CONSTRUCTION OF A STORM
WATER MANAGEMENT SYSTEM FOR NORTHEAST 9d" STREET AND
APPROVING AND AUTHORIZING THE APPLICATON FOR AND PURSUIT OF
WATER PROJECT FUNDING UNDER FLORIDA STATUTE SECTION 403.885.
WHEREAS, the Village Administration has developed a storm water drainage improvement plan to
address needed stormwater drainage improvements along Northeast 96th Street, which plan includes a storm
water project for the construction of a system of injection wells/exfiltration measures all as more fully described in
the application for water project funding which is attached to this Resolution; and,
WHEREAS, Miami Shores Village may not be able to adequately fund this Plan and Project through the
designated Stormwater Utility Fund; and
WHEREAS, Florida Statues Section 403.885 establishes a Water Quality Improvement and Water
Restoration Grant Program pursuant to which the Florida Department of Environmental Protection, Division of
Water Resource Management,entertains applications for grant funds for these purposes and the Village has made
application for grant funds for this Plan and Project(a copy of which application is attached to this Resolution);
and
WHEREAS, pursuant to this application,the Village seeks grant funding for this project in the amount of
$2,000,000 out of a total of$2,200,000with the intention that the$200,000 non-grant portion of the project cost
will be funded by the Village from its Stormwater Utility Fund; and
WHEREAS, it is in the best interest of the Village to move forward with this application and, if the
application is granted, to move forward with this project and plan.
NOW,THEREFORE,BE IT DULY RESOLVED BY THE MAYORAND VILLAGE COUNCIL OF MIAMI
SHORES VILLAGE, FLORIDA:
Secion 1. The Stormwater Improvement Plan and Project,as described in the application attached
to this resolution and incorporated herein,is hereby approved contingent upon the Village
receiving the grant funds sought in the application.
Section 2. The grant fund application attached to this Resolution and incorporated herein is hereby
endorsed and approved and the Village Administration is authorized and directed to
continue to seek the grant funding described therein,and if such funding is obtained,to
budget and expend funds under the grant for purposes of the afore-described Project and
Plan.
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PASSED and ADOPTED this 3rd day of December
ATTEST:
Davis, Mayor
Barbara A. Fugazzi, C C
Village Clerk
r*PWOVED AS TO FORM:
Richard J. Sarafan
Village Attorney