Minutes 02-14-81MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL HELD
AT CITY HALL, BOYNTON BEACH, FLORIDA, FEBRUARY 14, 1981
PRESENT
Edward F. Harmening, Mayor
Joe deLong, Councilman
Patricia Woolley, Councilmember
Samuel L. Wright, Councilman
Peter L. Cheney, City Manager
Tereesa Padgett, City Clerk
James W. Vance, City Attorney
Mayor Harmening called the meeting to order at 9:30 A. M.
and announced it is a special meeting called in accordance
with Section 56 of the City Charter of the City of Boynton
Beach, to consider:
Ratification of actions relative to the South Central
Regional Wastewater Treatment & Disposal Board.
2. Consider Resolutions re: S.C.R.W.T.D.B. matters.
Ratification of Actions Relative to the South Central Regional
Wastewater Treatment & Disposal Board
Novation and Substitution Agreement
Mayor Harmening asked if there were any questions in reference
to this agreement and Mr. Wright asked if Mr. Bean could sum-
marize it. Mr. Bean advised that the Novation and Substitu-
tion Agreement is a substitution for the new agreement which
was signed by the Board. The new contract starts from our
present design concept as we are now going forth. The pre-
liminary design has been completed and at this point, the
contract eliminates that portion and we go from that point on.
Mayor Harmening added that the Novation Agreement doesn't kill
the original agreement with Russell & Axon, but merely substi-
tutes a new one.
Mr. deLong moved to ratify the action that was previously
taken at the last meeting of the S.R.W.T.D. Board in rela-
tion to the Novation and Substitution Agreement. Mrs. Woolley
seconded the motion. No discussion. Motion carried 4-0.
Consider Resolutions re: S.C.R.W.T.D.B. Matters
Mayor Harmening ascertained there were no questions in refer-
ence to this and Mr. Vance read proposed Resolution No. 81-H
by title:
A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHOR-
IZING AND DIRECTING THE SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD, REPRESENTING THE CITIES OF
DELRAY BEACH, FLORIDA AND BOYNTON BEACH, FLORIDA, AS
GRANTEES, TO MAKE APPLICATION FOR A STEP II GRANT FOR
FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-500 CONSTRUCTION
GRANTS PROGRAM - EPA PROJECT NO. C-120406020
MINUTES - SPECIAL CITY COUNCIL MEETING
BOYNTON BEACH, FLORIDA
FEBRUARY 14, 1981
Mr. deLong moved to adopt proposed Resolution No. 81-H,
seconded by Mrs. Wo°lley. No discussion. Mrs. Padgett
took a roll call vote on the motion as follows:
Councilman deLong - Aye
Councilmember Woolley - Aye
Councilman Wright - Aye
Mayor Harmening - Aye
Motion carried 4-0.
Mr. Bean advised that ratification was needed authorizing
the Chairman to sign on behalf of the Board for the grant.
Mr. deLong so moved, seconded by Mrs. Woolley. Mr. Vance
advised this is included in the second paragraph of the reso-
lution just adopted. Mr. Cheney suggested a motion to ratify
the action taken by the S.C.R.W.T.D. Board as required by our
Inter-local Agreement. Mr. deLong so moved, seconded by Mrs.
Woolley. Mayor Harmening clarified that it has been moved and
seconded to ratify the actions of the South Central Regional
Wastewater Treatment & Disposal Board at their special meeting
of February 11, 1981. No discussion. Motion carried 4-0.
ADJOURNMENT
Mr. deLong moved to adjourn, seconded by Mrs. Woolley.
Motion carried 4-0 and the meeting was properly adjourned.
ATTEST:
ty Clerk
FRecor ' g ~
(1 Tape Transcribed)
CITY OF BOYNTON BEACH, FLORIDA
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