City of Port St. Lucie header
File #: 2024-023    Version: 1 Name:
Type: Resolution Status: Passed
File created: 12/20/2023 In control: City Council
On agenda: 1/8/2024 Final action: 1/8/2024
Title: Resolution 24-R03, Authorizing the City Manager to Execute Grant Amendment #3 to Agreement NF080 with the Florida Department of Environmental Protection.
Attachments: 1. Resolution FDEP Grant Agreement, 2. NF080 Agreement, 3. NF080 Amendment 1, 4. NF080 Amendment 2, 5. NF080 Amendment 3 DRAFT
Placement: Resolutions
Action Requested: Motion / Vote
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Resolution 24-R03, Authorizing the City Manager to Execute Grant Amendment #3 to Agreement NF080 with the Florida Department of Environmental Protection.
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Submitted By: Kevin R. Matyjaszek, Utility Systems Director

Strategic Plan Link: The City's Goal of high-quality infrastructure and facilities.

Summary Brief (Agreements/Contracts only)
1. Prepared by: Utility Systems Department ("USD")
2. Parties: City of Port St. Lucie and Florida Department of Environmental Protection ("FDEP")
3. Purpose: To amend Grant Agreement NF080 to grant the City with additional time.
4. New/Renewal/Modified: Modified.
5. Duration: The term is extended until March 31, 2024.
6. Benefits to Port St. Lucie: This is a cost-reimbursable grant fund for the McCarty Ranch Water Quality Restoration and Storage Project - Area 4.
7. Cost to Port St. Lucie (Annual and Potential): The 319 Grant Amount is $718,950. The Legislative Grant Amount is $1,024,862. The City's match is $578,635.

Presentation Information: N/A

Staff Recommendation: Move that the Council approve Resolution 24-R03 and authorize the City Manager to execute Amendment 3 to Grant NF080.

Alternate Recommendations:
1. Move that the Council amend the recommendation and approve the Resolution.
2. Move that the Council not approve the Resolution and provide staff with direction.

Background: The City entered into NF080 with the FDEP on February 23, 2021. The Agreement was revised by Amendment 2 to end on December 31, 2023.

Issues/Analysis: This Amendment is necessary to extend the duration of the Project. Although Area 4 is complete, one final report needs to be submitted to the FDEP.

Financial Information: There is no change to the Grant amounts or project costs.

Special Consideration: This project is complete.

Location of Project: McCarty Ranch Water Quality Restoration Area 4.

Attachments:
1. Resolution;
2. Grant Agreement NF080;
3. Amendment #1...

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