HomeMy WebLinkAboutR-2009-100 SFWMD Water Line Flushing RESOLUTION NO. 2009-100
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA,
AUTHORIZING THE PROPER CITY OFFICIALS TO APPLY FOR, ACCEPT
IF AWARDED, AND EXECUTE AN AGREEMENT WITH THE SOUTH
FLORIDA WATER MANAGEMENT DISTRICT UNDER THE WATER
SAVINGS INCENTIVE PROGRAM IN AN AMOUNT NOT TO EXCEED
$58,080.00, PERTAINING TO AUTOMATIC WATER LINE FLUSHING;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, the City Manager has determined that it is advantageous for the City of
Dania Beach to apply for funding through the South Florida Water Management District Water
Savings Incentive Program grant; and
WHEREAS,the grant provides automatic water line flushing; and
WHEREAS, an agreement with the South Florida Water Management District will be
contingent upon an award of the grant; and
WHEREAS, if awarded, the City will have to provide a match equal to the grant amount;
NOW,THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA BEACH, FLORIDA:
Section 1. That the City Commission of the City of Dania Beach, Florida, authorizes
the proper City officials to apply, accept if awarded, and execute the South Florida Water
Management District grant identified above pertaining to automatic water line flushing.
Section 2. The City Manager and City Attorney are authorized to make minor
revisions to the grant documents as are deemed necessary and proper and in the best interest of
the City.
Section 3. That upon execution of the grant agreement, the Finance Director is
authorized to appropriate the budget by the award amount and provide matching funds from the
grant revenue and the expenditure accounts.
Section 4. That all resolutions or parts of resolutions in conflict with this
Resolution are repealed to the extent of such conflict.
Section 5. That this Resolution shall be in force and take effect immediately upon its
passage and adoption.
PASSED AND ADOPTED on May 26, 2009.
1 "'
ANNE CASTRO
MAYOR—COMMISSIONER
ATTEST: �P„o'S Fib> '
LOUISE STILSON, CMC
CITY CLERK
APPROVED AS 3ORM AND CO SS:
THO AS J/AKSVRU
CITY ATTORNEY
2 RESOLUTION#2009-100