HomeMy WebLinkAboutResolution_57-21_12/9/2021RESOLUTION NO. 57-21
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, RELATING TO THE FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION (FDEP) STATE REVOLVING
FUND (SRF) AND FORMAL ADOPTION OF THE VILLAGE WATER
FACILITY PLAN FOR THE IMPLEMENTATION OF WATER SYSTEM
IMPROVEMENTS; DESIGNATING THE VILLAGE MANAGER AS THE
AUTHORIZED REPRESENTATIVE TO PROVIDE ASSURANCES AND
COMMITMENTS AS REQUIRED BY THE FACILITY PLAN AND
AUTHORIZING THE VILLAGE MANAGER TO REPRESENT THE
VILLAGE IN CARRYING OUT THE VILLAGE'S RESPONSIBILITIES
UNDER THE FACILITY PLAN AND TO DELEGATE RESPONSIBILITY
TO APPROPRIATE VILLAGE STAFF TO CARRY OUT ACTIVITIES
ASSOCIATED WITH THE FACILITY PLAN; AND AUTHORIZING THE
MAYOR TO EXECUTE THE FACILITY PLAN; PROVIDING LEGAL
AUTHORITY TO ADOPT, A CONFLICTS CLAUSE AND SEVERABILITY
CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES.
WHEREAS, Florida Statutes provides for loans to local government agencies,
including the Village of Tequesta, Florida ("Village"), to finance the construction of water
facilities; and
WHEREAS, to comply with these State of Florida funding requirements for loans
to finance construction of water facilities, Florida Administrative Code requires the formal
authorization by Village Council of the Village of Tequesta to formally adopt a facility plan
outlining necessary water system improvements; and
WHEREAS, formal adoption of the proposed Village of Tequesta Facility Plan is
required for the Village to participate in the State Revolving Loan Fund Program; and
WHEREAS, the Village Council of the Village of Tequesta, Florida agrees with the
findings and summary of necessary improvements as outlined in the Facility Plan for the
purpose of water treatment plant upgrades and asbestos cement pipe replacement.
NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA:
SECTION 1. The foregoing findings are incorporated herein by reference and
made a part hereof.
SECTION 2. The Village of Tequesta, Florida is authorized to approve the
proposed Village of Tequesta Facility Plan.
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SECTION 3. The Village Council hereby formally approves and adopts the Village
of Tequesta Facility Plan as written and presented to the Village Council on this date.
SECTION 4. The Village Manager is hereby designated as the authorized
representative to provide the assurances and commitments that will be required by the
Facility Plan. The Village Manager is hereby authorized to represent the Village in
carrying out the Village's responsibilities under the Facility Plan. The Village Manager is
hereby further authorized to delegate responsibility to appropriate Village Staff to carry
out technical, financial, and administrative activities associated with the Facility Plan.
SECTION 5. The Mayor is hereby designated as the authorized representative to
execute the Facility Plan which will become the foundation of all activities related to the
water facility improvements.
SECTION 6. The legal authority for adoption of this Facility Plan is pursuant to the
Village Charter, Village Code of Ordinances, and the Laws of the State of Florida.
SECTION 7. All Resolutions or part of Resolutions in conflict with any of the
provisions of this Resolution are hereby repealed.
SECTION 8. If any section or portion of a section of this Resolution proves to be
invalid, unlawful, or unconstitutional, it shall not be held to invalidated or impair the validity,
force, or effect or any other section or part of this Resolution.
SECTION 9. This Resolution shall take effect upon its approval and adoption by
the Village Council.
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RESOLUTION
Date
57-21 12-10-2021
Motion Council Member Molly Young Second Council Member Bruce Prince
Mayor Frank D'Ambra, III
Vice -Mayor Kyle Stone
Council Member Laurie Brandon
Council Member Molly Young
Council Member Bruce Prince
FOR
AGAINST
ABSENT
CONFLICT
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The Mayor thereupon declared the Resolution duly passed and adopted.
MAYOR OF TEQUESTA:
Frank D'Ambra, III
ATTEST:
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