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File #: 26-102    Version: 1 Name:
Type: Resolution / Consent Agenda Status: Consent Agenda Ready
File created: 11/17/2025 In control: City Commission
On agenda: 12/9/2025 Final action:
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2026-20 AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO APPLY FOR THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION STATE REVOLVING FUND LOAN PROGRAM, LOAN AGREEMENT NO WW0624D, TO FINANCE DEEP INJECTION WELL 2; MAKING FINDINGS; AUTHORIZING THE LOAN APPLICATION; APPROVING AND AUTHORIZING THE LOAN AGREEMENT; DESIGNATING AUTHORIZED REPRESENTATIVES; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE LOAN AGREEMENT; PROVIDING ASSURANCES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $5,968,305 with 100% Principal Loan Forgiveness)
Attachments: 1. 1.-City Manager Memo (Revised loan amt) for WW0624D0.pdf, 2. Orginal City Manager Memo (Oct 10 2025) for WW06242D0_WW06242E0.pdf, 3. City Attorney's Memo.pdf, 4. 2026-47 Resolution.pdf, 5. WW0624D EC CWSRF Point Source Loan Application.pdf, 6. Previously Approved Resolution 2026-20.pdf, 7. Resolution 2023-200.pdf, 8. Resolution 2024-184.pdf, 9. Pompano Beach Revised Facility Plan Plan Specs Approval Letter- July 16 2025.pdf, 10. Water Rate-OrdinanceNo.2024-10-.pdf
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title
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2026-20 AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO APPLY FOR THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION STATE REVOLVING FUND LOAN PROGRAM, LOAN AGREEMENT NO WW0624D, TO FINANCE DEEP INJECTION WELL 2; MAKING FINDINGS; AUTHORIZING THE LOAN APPLICATION; APPROVING AND AUTHORIZING THE LOAN AGREEMENT; DESIGNATING AUTHORIZED REPRESENTATIVES; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE LOAN AGREEMENT; PROVIDING ASSURANCES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $5,968,305 with 100% Principal Loan Forgiveness)

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(Staff Contact: Renuka Mohammed)

summary
Summary Explanation/Background:
The Utilities Department seeks City Commission approval to rescind Resolution 2026-10 that was approved on October 28, 2025 and approve a new resolution reflecting the revised total award amount of $ 5,968,305, with a 100% principal loan forgiveness. The new loan amount reflects an additional $373,000 in Emerging Contaminants funding that was subsequently approved by Florida Department of Environmental Protection on November 12, 2025. No other changes to the previously approved item are proposed.


Origin of request for this action: Utilities
Fiscal impact and source of funding: $5,968,305 with 100% Principal Loan Forgiveness

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?Strategic Plan Initiative

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Goal 4 (item 6) -Superior Capacity for Growth through Quality, Sustainable Development - Expand and enhance utility infrastructure - water, wastewater and stormwater

Comprehensive Plan: Goal 7A: Provide safe, reliable, sustainable, cost-effective potable water to all residents and businesses within the City's water utility service areas and make the capital improvements necessary to maintain or improve potable water servic...

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