2. APPROVAL OF 01/13/2020 SCM AND 01/13/2020 CCM MINUTES. (RC)
3. APPOINTMENT OF BOARD OF ADJUSTMENT (BOA) BOARD MEMBER. (RC)
4. AUTHORIZE SFWMD GRANT AGREEMENT FOR THE FLORIDAN AQUIFER WELL (RC):
RESOLUTION No. 19-2020; A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A $100,000.00 GRANT AGREEMENT WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR CONSTRUCTION OF THE FLORIDAN AQUIFER WELL; PROVIDING FOR AN EFFECTIVE DATE AND OTHER PURPOSES.
5. EXPENDITURE OF ADDITIONAL FUNDS FOR DESIGN OF THE NW DIXIE HIGHWAY SIDEWALK EXTENSION. (RC):
RESOLUTION No. 22-2020; A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA, AUTHORIZING BUDGET AMENDMENT No. 3 TO THE 2019-2020 GENERAL FUND; APPROPRIATING AND AUTHORIZING THE EXPENDITURE OF ADDITIONAL FUNDS FOR DESIGN OF THE NW DIXIE HIGHWAY SIDEWALK EXTENSION PROJECT. PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
6. AMENDMENT TO RESOLUTION No. 105-2019, SECTION 2, RELATED TO THE SRF LOAN PROGRAM (RC):
RESOLUTION No. 27-2020; A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA, AMENDING RESOLUTION No. 105-2019 RELATED TO THE STATE REVOLVING FUND LOAN PROGRAM; MAKING FINDINGS; AUTHORIZING THE FINANCIAL SERVICES DIRECTOR TO SUBMIT THE LOAN APPLICATION AGREEMENT FOR THE $2,340,000.00 FLORIDAN AQUIFER TEST PRODUCTION WELL FA-1 PROJECT; AUTHORIZING THE MAYOR TO EXECUTE THE LOAN AGREEMENT; DESIGNATING AUTHORIZED REPRESENTATIVES; ESTABLISHING PLEDGED REVENUES; PROVIDING ASSURANCES; PROVIDING FOR CONFLICTS; SEVERABILITY, AND EFFECTIVE DATE.
2. APPROVAL OF 01/13/2020 SCM AND 01/13/2020 CCM MINUTES. (RC)
3. APPOINTMENT OF BOARD OF ADJUSTMENT (BOA) BOARD MEMBER. (RC)
4. AUTHORIZE SFWMD GRANT AGREEMENT FOR THE FLORIDAN AQUIFER WELL (RC):
RESOLUTION No. 19-2020; A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A $100,000.00 GRANT AGREEMENT WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR CONSTRUCTION OF THE FLORIDAN AQUIFER WELL; PROVIDING FOR AN EFFECTIVE DATE AND OTHER PURPOSES.
5. EXPENDITURE OF ADDITIONAL FUNDS FOR DESIGN OF THE NW DIXIE HIGHWAY SIDEWALK EXTENSION. (RC):
RESOLUTION No. 22-2020; A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA, AUTHORIZING BUDGET AMENDMENT No. 3 TO THE 2019-2020 GENERAL FUND; APPROPRIATING AND AUTHORIZING THE EXPENDITURE OF ADDITIONAL FUNDS FOR DESIGN OF THE NW DIXIE HIGHWAY SIDEWALK EXTENSION PROJECT. PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
6. AMENDMENT TO RESOLUTION No. 105-2019, SECTION 2, RELATED TO THE SRF LOAN PROGRAM (RC):
RESOLUTION No. 27-2020; A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA, AMENDING RESOLUTION No. 105-2019 RELATED TO THE STATE REVOLVING FUND LOAN PROGRAM; MAKING FINDINGS; AUTHORIZING THE FINANCIAL SERVICES DIRECTOR TO SUBMIT THE LOAN APPLICATION AGREEMENT FOR THE $2,340,000.00 FLORIDAN AQUIFER TEST PRODUCTION WELL FA-1 PROJECT; AUTHORIZING THE MAYOR TO EXECUTE THE LOAN AGREEMENT; DESIGNATING AUTHORIZED REPRESENTATIVES; ESTABLISHING PLEDGED REVENUES; PROVIDING ASSURANCES; PROVIDING FOR CONFLICTS; SEVERABILITY, AND EFFECTIVE DATE.