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09-19 4 RESOLUTION NO. 09-19 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE FACILITIES PLAN ENTITLED "STATE REVOLVING FUND (SRF) WASTEWATER FACILITIES PLAN" AS THE PLANNING DOCUMENT FOR DEVELOPING THE CITY'S EXPANDED WASTEWATER SYSTEM AND PROVIDING FOR OTHER IMPROVEMENT PROJECTS, COMMITTING TO ADOPT A DEDICATED REVENUE PLAN IN SUPPORT OF THE WASTEWATER SYSTEM EXPANSION AND IMPROVEMENT PROGRAM, AND AUTHORIZING THE APPROPRIATE CITY OFFICIAL TO SIGN AND CERTIFY ALL DOCUMENTS NECESSARY TO DEVELOP THE WASTEWATER SYSTEM EXPANSION AND TO ASSURE COMPLIANCE WITH STATE REVOLVING FUND LOAN REQUIREMENTS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of Clearwater has determined that the construction of the recommended wastewater system expansion and improvement program is in the best interest and welfare of its citizens; and WHEREAS, the City Council examined the Facilities Plan document dated March 2009, and discussed the results and recommendations of the report at a public hearing on April 15, 2009, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council of Clearwater does hereby adopt the Facilities Plan document as the planning document for developing the wastewater system expansion and improvement program, and authorizes the appropriate city official to sign and certify all documents necessary to develop the wastewater system expansion and improvement program and to assure compliance with the State Revolving Fund loan requirements. Section 2. This resolution shall take effect immediately upon adoption. The Public Utilities Director shall send copies of this resolution to the Florida Department of Environmental Protection as necessary to effect the City application for State Revolving Fund loans. Resolution No. 09-19 PASSED AND ADOPTED this 15th day of April Approved as to form: ,2009. ,::f~x~ Frank V. Hibbard Mayor Attest: 2 Resolution 09-19