HomeMy WebLinkAboutR-2023-161 Automated Infrastructure Meter SystemREsoLUrroN *o. rorr- i\01
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, AUTHORIZING A DRINKING WATER STATE
REVOLVING Ftn{D PLANNING LOAN AGREEMENT WITH THE STATE
OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR
THE DESIGN OF AN ADVANCED WATER METER READING SYSTEM
(AMR) AND AUTOMATED METER INFRASTRUCTURE SYSTEM (AMI);
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, on September 13,2023, the City Commission of the City of Dania Beach
adopted a resolution declaring its intent to apply for s State Revolving Fund loan for the planning
and design of an Advanced Water Meter Reading System (AMR) and an Automated Meter
Infrastructure System (AMI); and
WHEREAS, Florida Statutes provide for loans to local govemment agencies to finance
the construction of wastewater treatment facilities; and
WHEREAS, Florida Administrative Code rules require authorization to apply for loans,
to establish pledged revenues, to designate an authorized representative; to provide assurances of
compliance with loan program requirements; and to enter into a loan agreement; and
WHEREAS, the State Revolving Fund loan priority list designates Project No.
DW061240 as eligible for available funding in the amount of One Hundred Thousand Dollars
($100,000.00); and
WHEREAS; the City intends to enter into a loan agreement with the Department of
Environmental Protection under the State Revolving Fund for project financing.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF'THE
CITY OF'DANIA BEACH, FLORIDA:
Section l. That the above "Whereas" clauses are ratified and confirmed as being true
and correct, and they are made a part ofand incorporated into this Resolution by this reference.
Section 2. The revenues pledged for the repayment of the loan are net water and sewer
system revenues.
Section 3. The City Manager is hereby designated as the authorized reprcsentative to
provide the assurances and commitments required by the loan application.
Section 4. The Mayor and City Manager are designated as the authorized
representatives to execute the loan agreement which will become a binding obligation in
accordance with its tems when signed by both parties. The City Manager is authorized to
represent the City in carrying out the City's responsibilities under the loan agreement. The City
Manager is authorized to delegate responsibility to appropriate City staff to carry out technical,
financial, and administrative activities associated with the loan agreement.
Section 5. That all resolutions or parts of resolutions in conflict with this Resolution
are repealed to the extent of such conflict.
Section 6 That this Resolution shall become effective within ten (10) days of its
passage and adoption.
PASSED AND ADOPTED on
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FINAL VOTE ON ADOPTION:
Commissioner Joyce L. Davis
Commissioner Tamara James
Commissioner Marco Salvino
Vice Mayor Lori Lewellen
Mavor Archibald J. Rvan IV
APPROVED AS TO FORM AND CORRECTNESS:
CITY CLERK
RES.LUTT.N #2or--lvl-