City of Port St. Lucie header
File #: 2023-1180    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/22/2023 In control: City Council
On agenda: 3/11/2024 Final action: 3/11/2024
Title: Resolution 24-R16, Authorization to Enter into and Execute Grant Amendment #2 to South Florida Water Management District Alternative Water Supply Grant Agreement #4600004145 for McCarty Ranch Extension Water Quality Project Areas 3, 4 and 5.
Attachments: 1. Resolution, 2. 17-0029_030420-1-GRNT-SFWMD-4600004145, 3. 4600004145-A01 exec, 4. 4600004145-A02 - City of Port St. Lucie - McCarty Ranch Reservoir Water Treatment Plan__REVISED_
Placement: Resolutions
Action Requested: Motion / Vote
title
Resolution 24-R16, Authorization to Enter into and Execute Grant Amendment #2 to South Florida Water Management District Alternative Water Supply Grant Agreement #4600004145 for McCarty Ranch Extension Water Quality Project Areas 3, 4 and 5.
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Submitted By: Kevin R. Matyjaszek, Utility Systems Director

Strategic Plan Link: The City's Goal of a high-performing city government organization.

Summary Brief (Agreements/Contracts only)
1. Prepared by: Utility Systems Department
2. Parties: City of Port St. Lucie and South Florida Water Management District ("SFWMD").
3. Purpose: To amend Grant Agreement 4600004145 to grant the City an extension and to remove Area 6 from the scope.
4. New/Renewal/Modified: Modified.
5. Duration: The estimated time for reimbursement request package and Project Summary Report is February 28, 2025.
6. Benefits to Port St. Lucie: This Amendment removes Area 6 from the Project site scope and extends the timeframe for completion of Area 5 to February 28, 2025.
7. Cost to Port St. Lucie (Annual and Potential): There is no additional funding required as part of this Amendment.

Presentation Information: N/A

Staff Recommendation: Move that the Council approve Resolution 24-R16 authorizing the City Manager to execute Amendment #2 to Grant Agreement 4600004145 with the SFWMD.

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 direction.

Background: McCarty Ranch Extension Water Quality Restoration project is a multi-year, multi-phase water supply and quality restoration effort that is currently being constructed on City of Port St. Lucie (City or Recipient) property located adjacent to the SFWMD C-23 Canal in the St. Lucie River and Estuary Basin. The McCarty Ranch Extension Areas 3, 4, and 5 impoundments are constructed as part of a 1,943-acre proj...

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