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ITEM: RESOLUTION NO. R2024-07 ADOPTING THE VILLAGE OF WELLINGTON'S UTILITY WATER FACILITY PLAN FOR THE IMPLEMENTATION OF THE ADVANCED METERING INFORMATION SYSTEM PROJECT AS RELATED TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) STATE REVOLVING FUND (SRF).
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF WELLINGTON, FLORIDA, RELATING TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) STATE REVOLVING FUND (SRF), ADOPTION OF THE WATER FACILITY PLAN FOR THE IMPLEMENTATION OF THE ADVANCED METERING INFORMATION SYSTEM PROJECT, EFFECTIVE THIS DATE.
REQUEST: Approval of Resolution No. R2024-07 relating to the Florida Department of Environmental Protection (FDEP) State Revolving Fund (SRF), Adoption of the Water Facility Plan for the implementation of the Advanced Metering Information System Project.
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EXPLANATION: The Village of Wellington Utility Department is working to apply for funding for the Advanced Metering Information System Project as discussed during the November to the Florida FDEP State Revolving Fund (SRF). The funding total is $10,630,960. Wellington submitted the Request for Inclusion for the Utility Water Meter Project to participate in the SRF as discussed during the November 6, 2023 Council Workshop. The required Facilities Plan has also been completed presented during the February 21, 2024 Public Hearing. The attached resolution accepts the Facilities Plan and the application for financing through the SRF. We are planning on the project being considered at the SRF's May 2024 meeting.
BUDGET AMENDMENT REQUIRED: NO
PUBLIC HEARING: NO QUASI-JUDICIAL:
FIRST READING: SECOND READING:
LEGAL SUFFICIENCY: YES
FISCAL IMPACT: Principal and interest payments will be included in the budget pending approval and scheduling by the SRF.
WELLINGTON FUNDAMENTAL: Protecting our Investment
RECOMMENDATION: Approval of Resolution No. R2024-07 relating to the Florida Department of Environmental Protec...
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