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1981-04 (201 Facilities Plan)LAW OFFICE DAVID CONLON POST OFFICE BOX 1086 180 N. W. 3RD AVENUE OKEECHOBEE, FLORIDA 33472 TELEPHONE 1813) 763-5555 that: RESOLUTION 81-4 A RESOLUTION COMMITTING THE CITY OF OKEECHOBEE TO APPLY FOR A STEP 3 FEDERAL GRANT IN FURTHERANCE OF THE "201 FACILITIES PLAN" AND TO DESIGNATE THE DIRECTOR OF PUBLIC WORKS AS THE AUTHORIZED REPRESENTATIVE IN THE MATTER. BE IT RESOLVED by the Council of the City of Okeechobee, Florida, WHEREAS, the Okeechobee "201 Facilities Plan" has been completed and accepted by the State of Florida and is in accordance with the future pol- lution abatement plans for Okeechobee County; and WHEREAS, the County of Okeechobee has agreed to participate with the said City in the Step 3 process prescribed under Public Law 92-500 and is willing to pay its fair share of the Grantee's share of the total Step 3 project cost; and WHEREAS, it is deemed necessary to designate an authorized represen- tative for the City of Okeechobee to administer the Step 3 grant process. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Okeechobee, Florida: 1) That the City of Okeechobee apply for a Step 3 Federal Grant under Public Law 92-500 in the amount of $3,134,698. or the equivalent of 85% of the total Step 3 project costs as currently authorized by said law. 2) That the Grantee's share of 15% of the total Step 3 project costs be divided proportionally between the City of Okeechobee and Okeechobee County currently estimated to be $859,568. and $198,614. , respectively, based on wastewater flow data estimated in the "201 Facilities Plan", and estimated costs of construction; and 3) That the final fair share for each participant will be adjusted on the basis of the final costs for Phase I construction and inspection. 4) That L. C. Fortner, Jr., Director of Public Works for the City of Okeechobee, is hereby designated the authorized representative for the City of Okeechobee to execute all documents in connection with the Step 3 grant appli- cation and any grant amendments or agreements subsequent thereto, and to super- vise the execution of Step 3 project work and to furnish information as state and federal agencies may reasonably request in connection with the Step 3 grant process. DONE this 27th day of January, 1981. ATTESTER• B L, President, City Council Clerk