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R91-76RESOLUTION NO. R91-~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, RATIFYING TWO SEPARATE ACTIONS OF THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD RELATING TO CHANGE ORDERS NO. 1 AND NO. 2 TO SCE, INC,. FOR THE ODOR ABATEMENT SYSTEM - AERATION BASINS, NEW ELECTRICAL SERVICE AND EFFLUENT PUMP STATION EXPANSION; AND AUTHORIZING THE MAYOR AND ~ITY CLERK TO EXECUTE THE RATIFICATION FOR SATD ACTS; A COPY OF SAID RATIFICATIONS ARE ATTACHED HERETO AS EXHIBIT "A" AND "B" RESPECTIVELY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on January 28, 1991, authorize Change Order No. 1 to SCE, Inc., for the Odor Abatement System - Aeration Basins, New Electrical Service and Effluent Pump Station Expansion, subject to the City of Boynton Beach and Delray Beach ratification; and WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 18, 1991, authorize Change Order NO. 2 to SCE, Inc., for the Odor Abatement System - Aeration Basins, New Electrical Service and Effluent Pump Station Expansion, subject to the City of Boynton Beach and Delray Beach ratification; WHEREAS, it is the desire of the City Commission of the City of Boynton Beach, Florida to ratify both actions above stated. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA THAT: Section 1. The City of Boynton Beach, Florida hereby ratifies the two separate actions of the South 2entral Regional Wastewater Treatment and Disposal Board relating to change orders No. 1 and No. 2 to SCE, Inc., for the Odor Abatement System - Aeration Basins, New Electrical Service and Effluent Pump Station Expansion and authorizes and directs the Mayor and City Clerk to execute said Ratifications as attached hereto as Exhibit "A", and Exhibit Section 2. This Resolution immediately upon passage. shall take effect PASSED AND ADOPTED this y day of May, 1991. i!ATTEST: Cit~ Cl~rk' '- - CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayo~ -/ RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEW~TER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 18, 1991 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board di~ onApril 18 ,1991~ by a vote Of 8-0 authorize Cha~ge Order NO. 2 tO SCE Inc for ~he Odor Abatement System - Aeration Basins, New Electrical Service and Effluent Pump Station Expansion and subject to ratification by City of Boynton Beach and City of Delray Beach in independent sessions; and, WHEREAS, costs as submitted in the amount Qf $15,222.56 are to be assessed 50% to the City of Boynton Beach and 50% to the City of Delray Beach; and~ WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach, NOW, THEREFORE, the City of Boynton Beach and the City of Delray Beach hereby rati-fy-said Board action independently. The above action is hereby ratified in open session by the City of Boynton Beach this day of , 1991, by a vote. Witnesses: CITY OF BOYNTON BEACH By: Mayor Attest: City Clerk Approved as to form: City Manager City Attorney (SEAL) The above action is hereby ratified in open session by the City of Boynton Beach this day of , 1991, by a Voice. Witnesses: ~ By: Mayor Attest: City Clerk Approved as to form:' City Manager City Attorney (SEAL) CHANGE ORDER (Instructions on reverse side) No. ~ PROJECT: Odor Abatement - AeFati°n~ Basins 'and. OWNER: E~luent'Pump Station Exp. (Name. S.C;R.W.T.D.B. Address) 1801:N. Congress Avenue Del ray Beach; FL 33445 CONTRACTOR:~ ' SCE Inc. 80I Fifth Avenue North Birmingham, AL 35202 CONTRACT' FOR:- DATE OF ISSUANCE: April 18, 1991 OWNER's Project No; _ ENGINEER: Camp Dresser & McKee Inc. ENGINEER's Project No. 6171-05 You are directed to make the following changes in the Contract Documents. Description: In accordance with attachments Purpose of Change Order: In accordance with attachments Attachmcnts:(Listdocumentssupportin~change)c_Supporting Documentation ListA'Item Descriptions-, B-Change Order Cost Summary; CHANGE IN CONTRACT PRICE: Original~ COntract Price 10,935,000.00 Previous Change Orders No., 1 to No. $_.__~8 945.00 Contract Price prior to this Change Order $. t0,943,945.00 Net Increase (decrease) of this Change Order $ 15,222~56 Contract Price with all appi'oved Change Orders s 10,959,167.56 ENDE/~, EJCDC No. 1910-8-B (198~ Editionl CHANGE IN CONTRACT TIME: Original Contract Time 4B5 ! Net change from previous Change Orders 0 Contract Time Prior to this Change Order 455 Net Increase (decrease) of this Change Order 0 Contract Time with all approved Change Orders 455 APPROVED: APPROVED: o~.cr / by _, RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF JANUARY 24, 1991 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on January 28 ,1991, by a vote of 9-0 authorize Change Order No. 1 to SCE Inc for the Odor Abatement System -Aeration Basins, New Electrical Service and Effluent Pump Station Expansion and subject to ratification by City of Bo~nton Beach and City of Delray Beach in independent sessions; and, WHEREAS, costs as submitted in the amount of $8,945.00 are to be assessed 50% to the City of Boynton Beach and 50% to the City of Delray Beach; and, WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City. of Delray Beach, NOW, THEREFORE, the City of Boynton Beach and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session ky the City of Boynton Beach this day of , 1991, by a vote. Witnesses: CITY OF BOYNT©N BEACH By: Mayor Attest: City Clerk Approved as to form: City Manager City Attorney (SEAL) The above action is hereby ratified in open session by the City of Boynton Beach this day of , 1991, by a vote. Witnesses: CITY ©F~~-~/~'~ By: Mayor Attest: City Clerk Approved as to form: City Manager City Attorney (SEAL) RATIFICATION OF SOUTH CENTRAL REGIONAL wAS~E~ATER'TREA~MENT AND~DIS~OSAL BOARD ACTi0N 0F APRI~ i8~ 1991 WHEREAS Dis Change Order No. 2 to Aeration Basins, Expansion and s.qbjeq and City of'Detray Beach Treatment and of 8-0 authorize batement System - mp Station n Beach sessions; and, WHEREAS, costs as submitted in the amount of $15,222.56 are to be assessed 50% Ko the City of Boynton Beach and 50% to the City of D~ir~y B~ea6h ~a~d,. ~ ~ ' WHEREAS, said Board action requires~atification by the City of Boynton Beach.and the City of Delray Beach, NOW, THEREFORE, Delray h The above act~'~ City of'Boynton vote. Witnesses: d the City of ~c~iion.~nd~pendently. ~ n sesslon by the , 1991, by a .... CITY OF BOYNTON BEACH ( SEAL ) By: Mayor Attest:' City Clerk Approved as to form: City Manager City Attorney The above action is hereby ratified in open session by the City of Boynton Beach this day of , 1991, by a vote. Witnesses: ~ITY O~ EGYI~©NL?B~CH By: Mayor Attest: City Clerk Approved as to form: City Manager City Attorney (SEAL)