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HomeMy Public PortalAbout2018-43 Approving a Federal agreement with the Florida Department of Agriculture and Consumer ServicesRESOLUTION NO. 2018.43 A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING A F'EDERAL F'INANCIAL ASSISTANCE SUBRECIPIENT AGREEMENT BETWEEN THE VILLAGE AND THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES (FDACS) FOR A FLORIDA SMALL COMMUNITY ENERGY EFFICIENT LIGHTING GRANT; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village of Key Biscayne (the "Village") applied to the Florida Department of Agriculture and Consumer Services ("FDACS") for funding from the Florida Small Community Energy Efficient Lighting Grant Program (the "Program"); and WHEREAS, the Program is designed to provide funding to eligible local govemments to make energy-efficient upgrades to indoor or outdoor lighting in publicly accessible, community- oriented facilities and assist local governments in reducing their total energy use, increasing energy efficiency, reducing energy costs through the replacement of inefficient lighting with energy efficient lighting, and evaluating actual energy savings received as a result of the project; and WHEREAS, FDACS, as the administrator of the Program, has awarded the Village 570,547.00 (the "Grant") for the Village's "Community Center Lighting Retrofit Project"; and WHERBAS, the Village will provide $8,720.00 in matching funds for the Grant; and \ryHEREAS, the Village desires to accept the Grant and enter into a Federal Financial Assistance Subrecipient Agreement with FDACS, in substantially the form attached hereto as Exhibit "A," (the "Agreement") for purposes of the Grant; and \üHEREAS' the Village f,rnds that this Resolution will promote the health, safety Page 1 of3 and welfare of the Village. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND VILLAGE COUNCIL OF'THE VILLAGE OF KEY BISCAYNE, F'LORIDA, AS FOLLOWS: Section 1. Recitals. That each of the above-stated recitals are hereby adopted, confirmed, and incorporated herein. Section 2. Approval. That the Village Council hereby accepts the FDACS Grant in the amount of $70,547.00 and approves the Agreement with FDACS in substantially the form attached hereto as Exhibit "A." Section 3. Authorization. That the Village Manager is hereby authorized to execute the Agreement, subject to the Village Attorney's approval as to form, content and legal sufficiency. Section 4. Effective Date. That this Resolution shall take effect immediately upon adoption. PASSED and ADOPTED this 9th day of October,2018. I n YRA PENA Y ATTEST IN C VILLAGE CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY /*â) VILLAGE ATTORNEY Page 2 of3 EXHIBIT A AGREEMENT BETWEEN THE VILLAGE OF KEY BISCAYNE AND THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES (FDACS) FOR A FLORIDA SMALL COMMUNITY ENERGY EFF'ICIENT LIGHTING GRANT Page 3 of3