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HomeMy WebLinkAboutR-2011-130 - Requested Approval for Advertisement of Capital Project known as the Lift Station Rehabilitation Phase II Project RESOLUTION NO. 2011-130 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, REQUESTING ADVANCE APPROVAL FROM THE CITY COMMISSION OF THE CITY OF DANIA BEACH FOR ADVERTISEMENT OF THE CAPITAL PROJECT KNOWN AS THE LIFT STATION REHABILITATION PHASE II PROJECT, WHERE BIDDING IS EXPECTED TO BE SOUGHT BY THE PUBLIC SERVICES DEPARTMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on September 27, 2011, the City Commission adopted Ordinance No. 2011-032, which created Section 2-16 of the City Code of Ordinances, and that Section provides that the CRA and all City Departments, Divisions and City Staff, prior to placing an item on a City Commission Agenda for formal City Commission approval for competitive bidding or for waiver of bidding, shall obtain advance City Commission conceptual approval by Resolution of any proposed capital project or capital purchase appropriated in the City Budget approved by the City Commission when bidding would otherwise be required and the Resolution shall also identify all sources of planned funding including appropriations of available cash balances, loans and grants; and WHEREAS, the Public Services Department is ready for the advertisement of the Capital Project known as the Lift Station Rehabilitation Phase II Project; and WHEREAS, this project is planned to be funded entirely through loans from the State Revolving Fund (SRF) program and the SRF approved the City to apply for an award of SRF loan financing for this project in March, 2011 for an amount of$1,4000,000.00 (SRF Project # WW06121); and WHEREAS, the City Commission approved the City's SRF loan application to be submitted to the State Department of Environmental Protection (DEP) for this Capital Project at the September 27, 2011 meeting; NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the Public Services Director is authorized to proceed with the bidding of the Capital Project known as the Lift Station Rehabilitation Phase II Project. Section 2. That the City acknowledges award of this project bid is dependent on funding approval from the City's SRF loan application to the State DEP and that this loan approval is expected to be granted in a time-frame that is compatible with this bid's advertising, response, evaluation and award recommendation to the Commission. No bid award recommendation shall be made by Public Services until the City has obtained final approval from State DEP of its SRF loan application. Section 3. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 4. That this Resolution shall be in full force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on November 8, 2011. ATTEST: ol)n", -j T LOUISE STILSON, CMC PATRICIA A. FLURY CITY CLERK MAYOR P�p'S FI/tsT APPROVED AS TO FORM A D CORRECTNESS: i THOM4 J. SBRO CITY ATTORNEY 2 RESOLUTION#2011-130