Fort Walton Beach Resolution — 2012 -7-Pump Station 1 — reading text

RESOLUTION 2012 -7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FORT WALTON BEACH, FLORIDA, ADOPTING THE FORT WALTON BEACH PUMP STATION # 1 AND FORCE MAIN EVALUATION AND ENGINEERING REPORT; AUTHORIZING SUBMITTAL OF THE REQUIRED PLANNING DOCUMENTS FOR THE PROJECT TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR INCLUSION IN THE CLEAN WATER STATE REVOLVING FUND PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE STATE REVOLVING LOAN APPLICATION; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WALTON BEACH, FLORIDA AS FOLLOWS: Section I. Authority. The authority for enactment of this resolution is pursuant to the powers for the City of Fort Walton Beach, provided in Section 2 of the City Charter, and Section 166. 021( 1), Florida Statutes. Section 2. Purpose & Intent. The City Council authorized the City Manager to develop a planning document and final design documents in order to comply with the requirements of State Statutes and Florida Administrative Code pertaining to the State Revolving Fund Loan Program. These State Statutes and Florida Administrative Code require that the City Council formally accept the planning document, demonstrate the financial capability to repay the State Revolving Fund Loan, and advertise and conduct a public hearing to discuss the application. The City intends to submit an application for a State Revolving Fund low -interest loan for this project. NOW THEREFORE BE fr RESOLVED by the City Council of the City of Fort Walton Beach, Florida, that: This resolution approves the submission of an application for a Clean Water State Revolving Fund low- interest loan for the Fort Walton Beach Pump Station 41 and Force Main project, accepts the planning documentation, and meets other purposes. The City Manager is hereby authorized to: 1. Accept the planning document for the project prepared by Hatch Mott MacDonald Florida, LLC, dated October 2011;  2. Certify that properly noticed and conducted public hearing was held on May 22, 2012; and 3. Certify that the financial planning information discussed at the public hearing is covect and that the City of Fort Walton Beach has the capability to repay the loan. The City Manager is further authorized to submit an application for a State Revolving Fund loan for this project to the Florida Department of Environmental Protection and to furnish such information as they may request in connection with an application for a State Revolving Fund loan, including assurances of financial capability to repay the loan. The City Manager is further authorized to execute any and all other necessary instruments in connection with obtaining the State Revolving Fund loan for this project. The City intends, in accordance with Florida law, that a portion of the water and sewer system net revenues, including connection fees, after payments of all prior and senior liens, may be pledged for the repayment of the loan. Section 3. Effective Date. This Resolution shall take effect immediately upon approval by City Council and signature of the Mayor. Adopted , 2012 / '— Mike Ands Andersson, Mayor Attest Approved for form and legal sufficiency: Al" m Spencer, City C erk Attorney 4' Hoard Dyke , City