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R05-080 1 RESOLUTION NO. R05 - oeo 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AUTHORIZING WALLY MAJORS, DIRECTOR 5 OF RECREATION AND PARKS DEPARTMENT TO 6 APPLY AND ADMINISTER THE FLORIDA FISH & 7 WILDLIFE CONSERVATION COMMISSION GRANT FOR 8 THE RENOVATION OF THE BOAT CLUB PARK 9 RESTROOMS AND DREDGING OF THE CHANNEL; AND 10 PROVIDING AN EFFECTIVE DATE. 11 12 WHEREAS, approximately 820 people per month utilize Boat Club Park for boating 13 activities; and 14 WHEREAS, the Boat Club Park restrooms are old and in need of repair while other 15 park facilities have been recently renovated; and 16 WHEREAS, the Florida Fish & Wildlife Conservation Commission's Florida Boating 17 Improvement program offers funding for Atlantic Intracoastal Waterway boating projects; and 18 WHEREAS, the Florida Fish & Wildlife Conservation Commission's Florida Boating 19 Improvement program will provide 50% of the project cost; and 20 WHEREAS, the City is requesting a $62,500.00 grant that requires a 50% cash match 21 from the City of Boynton Beach. 22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 23 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 24 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 25 being true and correct and are hereby made a specific part ofthis Resolution upon adoption. 26 Section 2. The City Commission ofthe City of Boynton Beach hereby authorizes 27 Wally Majors, the Director of Recreation and Parks Department to execute an application to 28 the Florida Fish & Wildlife Conservation Commission for a grant in the amount of S:\CA\RESO\Agreements\Grants\Fla Fish & Wildlife Grant (Boat Club Park).doc II 1 $62,500.00 for the Boat Club Park restroom renovation and channel dredging. 2 I Section 3. This Resolution shall become effective immediately upon passage. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 27 28 PASSED AND ADOPTED this Jl day of May, 2005. CITY OF BOYNTON BEACH, FLORIDA ~ .. aY/Li-- ;t0~ fe; A-J Commissioner ~ Commissioner ATTEST: S:\CA\RESO\Agreements\Grants\Fla Fish & Wildlife Grant (Boat Club Park).doc I!