File #: 24-665    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/26/2024 In control: City Commission
On agenda: 6/4/2024 Final action: 6/4/2024
Title: APPROVAL OF RESOLUTION NO. 121-24 OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, ADOPTING A WATER FACILITY PLAN (WFP) FOR A FUTURE WATER TREATMENT PLANT, RELATING TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP), STATE REVOLVING FUND (SRF); AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Sponsors: Utilities Department
Attachments: 1. Agenda Cover Report, 2. Legal Review Res 121-24 - Facility Plan for WTP.pdf, 3. Res 121-24 Adopting Facility Plan for WTP.pdf, 4. Draft Facilities Plan_2024_05_15.pdf
TO: Mayor and Commissioners
FROM: Hassan Hadjimiry, P.E., Utilities Director
THROUGH: Terrence R. Moore, ICMA-CM
DATE: June 4, 2024

Title
APPROVAL OF RESOLUTION NO. 121-24 OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, ADOPTING A WATER FACILITY PLAN (WFP) FOR A FUTURE WATER TREATMENT PLANT, RELATING TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP), STATE REVOLVING FUND (SRF); AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.

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Recommended Action:
Recommendation
Motion to approve Resolution No. 121-24 of the City Commission of the City of Delray Beach, adopting a Water Facility Plan (WFP) for a future Water Treatment Plant, relating to the Florida Department of Environmental Protection (FDEP), State Revolving Fund (SRF); authorizing the City Manager to take any and all actions necessary to effectuate the intent of this resolution; providing an effective date; and for other purposes.

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Background:
On Thursday, May 16, 2024 a formal advertisement was published in the Sun Sentinel Newspaper of the City of Delray Beach notice and intent to discuss the proposed Water Facility Plan (WFP) for construction of a new Water Treatment Plant project. A portion of the funding for this project is anticipated to come from the State Revolving Fund (SRF) loan program. Florida Statues provides loans to local government agencies to finance the construction of water facilities; and formal adoption of the proposed Facility Plan is required for the City of Delray Beach to participate in the State Revolving Loan Fund Program. The City of Delray Beach is authorized to approve and hereby adopt the Facility Plan (Exhibit "A"); and City Manager is herby designated as the authorized representative to provide assurances and commitments required by the Facility Plan. The City Manager i...

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