TO: Honorable Mayor & Members of the North Port Commission
FROM: A. Jerome Fletcher II, ICMA-CM, MPA
TITLE: A Resolution of the City Commission of the City of North Port, Florida, Accepting the Transfer of Certain Sanitary Sewer Lift Station and Wastewater Infrastructure Improvements and Associated Warranties in Village F and Village G of Wellen Park; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.
Recommended Action
Approve Resolution No. 2023-R-11, A Resolution of the City Commission of the City of North Port, Florida, Accepting the Transfer of Certain Sanitary Sewer Lift Station and Wastewater Infrastructure Improvements and Associated Warranties in Village F and Village G of Wellen Park; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.
Background Information
The 2019 Amended and Restated Utilities Agreement between the City and West Villages Improvement District (WVID) and West Villages, LLLP, required that WVID construct a wastewater treatment plant and convey the plant, land, and lift stations along with all warranties to the city. The City Commission accepted the conveyance of the wastewater treatment plant and existing lift stations via Resolution 2020-R-07 on March 25, 2020. To comply with the agreement, WVID desires to convey lift stations 1F, 2F, 3F, and 4F and provide the necessary easement to lift station 4F for operation and maintenance purposes.
Typically these easements would be recorded with the plat; however, the location of the lift stations was not identified prior to the development of this area, therefore necessitating acceptance by this resolution.
Resolution No. 2023-R-11 has been reviewed by the City Attorney and is legally correct as to form.
Strategic Plan
Create and sustain a safe and healthy environment for residents and visitors of North Port; and develop and promote City governance that fosters trust and utilizes departmental strengths and innovative philosophies to facilitate effective and efficient provisions of all City services.
Financial Impact
Not applicable.
Procurement
Not applicable.
Attachments:
1. Resolution No. 2023-R-11
Prepared by: Michelle Tipp, Utilities Business Manager
Department Director: Nancy Gallinaro, Utilities Director