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011-12 - Resolution - Grant Funding Assistance for Dekalb Dock Restoration and ImprovementIntroduced by: Development Director Requested by: Development Director Drafted by: Development Director Reviewed by: Gregory A Jacoby Introduced: April 24, 2012 Adopted: April 24, 2012 RESOLUTION NO. 011-12 THIS IS A RESOLUTION THAT AUTHORIZED SUBMITTING APPLICATIONS FOR GRANT FUNDING ASSISTANCE FOR BOATING FACILITIES PROGRAM PROJECTS TO THE RECREATION AND CONSERVATION OFFICE AS PROVIDED IN 79A.25 RCW, BOATING FACILITIES PROGRAM, WAC 286 AND SUBSEQUENT LEGESLATIVE ACTION, FOR THE DEKALB DOCK RESTORATION AND IMPROVEMENT WHEREAS, our organization has approved a Comprehensive Parks Plan that includes this project; and WHEREAS, under the Boating Facilities Program (BFP), state grant assistance is requested to aid in financing the cost of the DeKalb Dock restoration and improvement; and WHEREAS, our organization considers it in the best public interest to complete the projects described in the application; now, therefore; THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: 1. The Director of Development is authorized to make formal application to the Recreation and Conservation Office for grant assistance. 2. Any grant assistance received will be used for direct costs associated with the projects referenced above. 3. Our organization hereby certifies that our matching share of project derived from forced accounts, REET Funds, and/ or WA State Department of Commerce Capital Budget Fund and that we are responsible for supporting all non-cash commitments to this project if they do not materialize. 4· We acknowledge that grant assistance, if approved, will be paid on a reimbursement basis~ meaning we will only request payments from the Recreation and Conservation Office after eligible and allowed costs have been incurred and payment remitted to our vendors, and that the recreation and Conservation Office will hold retainage until the project is deemed complete. Resolution No. 011-12 Page 2 of 2 5. We acknowledge that any facility developed through grant assistance from the Recreation and Conservation Office Funding Board must be reasonably maintained and made available to the general public at reasonable hours and times of year according to the type of facility unless other restrictions have been agreed to by Recreation and Conservation Funding Office Director or the Recreation and Conservation Funding Board. 6. We acknowledge that any facility developed with grant assistance from the Recreation and Conservation Funding Board must be dedicated to outdoor recreation purposes, and be retained and maintained for such use for perpetuity unless otherwise provided and agreed to by our organization and the Recreation and Conservation Funding Board. 7· This resolution becomes part of the formal application to the Recreation and Conservation Office for grant assistance. 8. We provided the opportunity for public comment on this application. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the City Clerk in authentication of such passage this 24th day of April 2012. ~~/&~ Timothy C. Matthes, Mayor Brandy Rinearson, CMC, City Clerk