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HomeMy WebLinkAboutCity of Tamarac Resolution R-99-041Temp. Reso. #8528, January 29, 1999 1 Revision 1, February 2, 1999 CITY OF TAMARAC RESOLUTION NO. R-99 -_�Q A RESOLUTION FOR THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO RECEIVE THE FISCAL YEAR 1998 CITY OF TAMARAC WATER AND WASTEWATER SYSTEM ANNUAL REPORT PREPARED BY THE CITY'S CONSULTING ENGINEERS, HARTMAN & ASSOCIATES, INC., ON BEHALF OF THE CITY OF TAMARAC'S UTILITIES DEPARTMENT AS REQUIRED BY BOND COVENANTS FOR CONTINUING DISCLOSURE FOR THE TAXABLE WATER AND SEWER UTILITY REVENUE REFUNDING BONDS SERIES 1996 AND REFUNDING BONDS SERIES 1992; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Tamarac has covenanted for the benefit of the Series 1992 and Series 1996 bondholders through continuing disclosure to provide certain financial information and operating data relating to the City by not later than April 1 in each year; and WHEREAS, the City's of Tamarac's Bond Resolution requires that the Consulting Engineers for the Utilities Department review the operation, maintenance and repair of the City's water and wastewater facilities, and to report annually to the City with their recommendations and comments as to the water and wastewater systems; and WHEREAS, the City's Consulting Engineers, Hartman & Associates, Inc., have prepared the Fiscal Year 1998 Water and Wastewater System Annual Report (attached hereto as "Exhibit 1") which addresses the sufficiency of the Temp. Reso. #8528, January 29, 1999 2 Revision 1, February 2, 1999 water and wastewater system rates and charges, the operations and maintenance of the water and wastewater systems, and the status of compliance with covenants and agreements contained in the Bond Resolution; and WHEREAS, Hartman & Associates, Inc., have concluded that the Utilities Department has performed the necessary operation and maintenance activities to keep the facilities in proper condition, that the planned capital activities are adequate to meet the anticipated growth of the City's service area, and that the existing rates and charges are sufficient to maintain the continued operation of the Utilities Department; and WHEREAS, Hartman and Associates, Inc. recommends that no water or wastewater rate adjustments be made in 1999; and WHEREAS, it is the recommendation of the Director of Utilities that the City Commission receive the Fiscal Year 1998 City of Tamarac Water and Wastewater Systems Annual Report; and WHEREAS, the City Commission of the City of Tamarac, Florida deems it to be in the best interest of the citizens and residents of the City of Tamarac that they receive the Fiscal Year 1998 City of Tamarac Water and Wastewater System Annual Report as prepared by Hartman and Associates, Inc. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: SECTION 1: The foregoing "WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this resolution. Temp. Reso. #8528, January 29, 1999 3 Revision 1, February 2, 1999 SECTION 2: That the Fiscal Year 1998 City of Tamarac Water and Wastewater System Annual Report as prepared by the City's Consulting Engineers, Hartman & Associates, Inc. (attached hereto as "Exhibit 1"), be hereby received. SECTION 3: All Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. SECTION 5: This Resolution shall become effective immediately upon its passage and adoption. PASSED, ADOPTED AND APPROVED this/ day of 1999. JOE SCHREIBER MAYOR ATTE RECORD OF COMMISSION V MAYOR SCHREIBER CARD OLD, CMC/AAE DIST 1: COMM. MCKAYE CLERK DIST 2: V/M MISHKIN � DIST 3: COMM. SULTANOF I HER Y CERTIFY that I have DIST 4: COMM. ROBERTS Appr ed s RESOLUT, N as tof m. 1/ n 1I A // _11� (/MITCHELL q. AF CITY ATTOIKEEY Utilities/mw:aml