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01-14-62aRESOLUTION WHEREAS, the City Council of the CITY OF BOYNTON BEACH FLORIDA, has heretofore recognized the necessity of adopting a major municipal sewerage expansion program for the City of Boynton Beach , Florida; and WHEREAS, in connection wilh the implementation of said program the City has requested its Engineers and Fiscal Agent to make specific recommendations as to the scope of such program and as to the most feasible plan for financing the same~ and WHEREAS, the City's Engineers and Fiscal Agent have com- pleted their research and have submitted final recommendations to the City Council of the CITY OF BOYNTON BEACH, FLORIDA: NOW, THEREFORE, be it resolved by the City Council of lhe CITY OF BOYNTON BEACH, FLORIDA: 1. Thai the final recommendations of the City's Engineers, RUSSELL & AXON, dated January, 1962, which plan was presented to the City Council at a special meeting held on January 8, 1962, are hereby adopted as the most feasible plan for the present sewering of the City of Boynton Beach, and said Engineers are hereby authorized to proceed with the preparation of final construction plans, working drawings and specifications in accordance with the said recommendations and to submit same to the City Council for final approval at the earliest possible date. Payment for the preparation of said plans and specifications shall be subject to the successful validation and sale of the revenue bonds to be issued to finance said probject by the City. 2. Recommendations of the Cityts Fiscal Agent, F. S. SMITHERS & CO. of NEW YORK CITY, dated January 8, 1962, proposing a total bond 'issue of $3,400, 000.00 to finance the able ~roject are hereby accepted and approved. 3. Thai the City Administrator, City Attorney, Fiscal Agent and Bond Counsel of the CITY OF BOYNTO N BEACH, FLORIDA, are hereby authorized and directed to proceed with the preparation of all necessary papers and documents preparatory to the validalion and issuance of revenue bonds of the City to finance the above project in accordance with the aforesaid recommendations. PASSED AND ADOPTED, this 15ih day of January, A. D. 1962. (CORPORA TE SEAL) ATTEST: CITY OF BOYNTON BEACH, FLORIDA ~'..~~ ~' MayO~ City Clerk~ Councilman Councilman -2-