R97-024RESOLUTION NO. R97-~
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF BOYNTON BEACH, FLORIDA, RATIFYING THE ACTION
TAKEN BY THE SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD ON JANUARY 15,
1997, AS SET FORTH HEREINBELOW; AUTHORIZING AND
DIRECTING THE M~YOR AND CITY CLERK TO EXECUTE
SAID RATIFICATION; AND PROVIDING AN EFFECTIVE
DATE.
WHEREAS, The South Central Regional Wastewater Treatment &
Disposal Board (SCRWTDB) requests ratification of the action taken by
the Board on January 15, 1997, as set forth in the attached Exhibit "A";
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF BOYNTONBEACH, FLORIDA THAT:
Section 1. The City Commission of the City of Boynton Beach,
Florida, does hereby ratify the action taken by the South Central
Regional Wastewater Treatment & Disposal Board on January 15, 1997, as
set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon
passage.
PASSED ANDADOPTED this ~ day of February,
1997.
~~~//~.,~..CITY OF BOYNTO~ BEACH, FLORIDA
ATTEST:
City Clerk
Commissioner
Commissioner
?
EXHIBIT "A"
1. Authorization to expend on an emergency basis $2,000 from Sinking Fund to repair
effluent force main leak repair by the effluent pump building.
2. Authorization to expend on an emergency basis $1,250.00 from Sinking Fund to
replace coil on ~6 effluent pump.
3. Authorization to expend on an emergency basis an additional $10,000 from Board
Surplus Fund to install (2) two air release valves on N.E. 7th Ave., and (1) one air
release valve on Atlantic Avenue for the ocean outfall.
4. Authorization to expend an additional $15,000 from Sinking Fund to Replace
deteriorated doom throughout the Plant ($60,000 Budgeted).
5. Authorization to enter into Contract with Arrow Building & Maintenance for the sum
of $295.00 per month for janitorial services.
6. Authorization to enter into contract with Land Design Systems for the sum of $1,738
per month for the length of Contract in the North Area and an additional sum of $417
per month for the length of the Contract in the South Area.
7. Authorization to extend J & J Baker's Contract for an additional two (2) years at a
rate of $24.06/1,000 gal. liquid sludge and $8.01/cubic yard - cake sludge.
8. Authorization to enter into an Agreement with Pine Tree Golf Club concerning the
delivery and acceptance of reuse water.
9. Authorization' ~ Agreement with Hunters Run Golf & Racquet Club
concerning t ~nce of rouse water.
10. Authorization to :enter into a Contract with R.C. Sullivan Corp. for the sum of
$289,0 System in the screening building.
11. )mthe Sinking Fund for design and construction
of Gdt
EXHIBIT "A"
8.
O.
10.
11.
1. Authorization to expend on an emergency basis $2,000 from Sinking Fund to repair
effluent force main leak repair by the effluent pump building.
Z Authorization to expend on an emergency basis $1,250.00 from Sinking Fund to
replace coil on #6 effluent pump.
3~- Authorization to expend on an emergency basis an additional $10,000 from Board
Surplus Fund to install (2) two air release valves on N.E. 7m Ave., and (1) one air
release valve on Atlantic Avenue for the ocean outfall.
4. Authorization'to expend an additional $15,000 from Sinking Fund to Replace
:deteriorated doors throughout ~the Plant (.$60,000 Budgeted).
5. Authorization t° enter into Contract with Arrow Building & Maintenance for the sum
:of $295.00 per month for janitorial serviCes. '
6. AuthOrization to enter into'contract with Land Design Systems for the sum of $1,738
per morith for the length of Contract in the North Area and an additional sum of $417
per. month for the length of the
Authorization to extend J years at a
rate of $24.0611,000 gal. liquid sludge al ~ yard. cake sludge.
Authorization to enter into an Agreement with Pine Tree Golf Club concerning the
delivery and aCCeptance of reUse Water.
Authorization to enter into Golf & Racquet Club
concerning the delivery and aCCe
of Grit Discharge System.
sum of
g building.
design and construction
I CENTRAL REGIONAL
WASTEWATER AND DISPOSAL BOARD
ACTION OF JANUARY 15, 1997
on ,
by
WHEREAS, said BOard
and Disposal Board did
Force Main Leak Repair
City of Boynton Beach and
NOW, THEREFORE, the' City
said Board acti
The above action
Boynton.and the City of Delray Beach hereby ratify
City of Boynton Beach this
CITY OF BOYNTON BEACH
By:
Mayor
Attest:
City Clark.
Approved as to form:
City Attorney
RATIFICATION OF SOUTH C~L REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 15. 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 15, 1997, by a vote of 8-0, approve Authorization to Expend on an
Emergency Basis ~ 1,250. from Sinking Fund to Replace Coil on #6 Effluent Pump.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
day of , , by a vote.
CITY OF BOYNTON BEACH
By:
Mayor
Attest:
City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL-REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 15, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal 8oard did
on January 15, 1997, by a vote of 8-0, approve Authorization to Expend on an
Two
Ave.
for the Ocean OUtfa//. (Work y
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
day of , , by a vote.
cn'Y OF BOYNTON BEACH
By:
Mayor
Attest:
City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 15, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 15, 1997, by a vote of 8-0, approve Autho~zation to Expend an Additional
$15,000. from Sinking Fund to Replace Deteriorated Doors Throughout the Plant
(;~60,000 Budgeted).
(Original Estimate Jn Budget too Low for Number of Doors Needing Replacement).
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
day of , , by a vote,
CITY OF .BOYNTON BEACH
By:
Mayor
Attest:
City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 15. 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 15, 1997, by a vote of 8-0, approve Autho~zation to Enter into Contract
with Arrow Building & Maintenance for the Sum of ;~295.00 Dollars per Month for
JanitOrial Services. Contract Will be in Effect for One Year But May Be Extended For
~Two Additional (1) One Year Terms.
(Summary 'Janitorial Service Bids Enclosed).
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
day of , , by a vote.
CITY OF BOYNTON BEACH
By:
Mayor
Attest:
City Clerk
ApprOved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 15, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 15, 1997, bya vote of 8-0, approve Authorization to Enter into Contract
with Land Design Systems for the Sum of ~ 1, 738.00 Do#ars per Month for the Length
of Contract in the North Area and an Additional Sum of ;~417. O0 Dollars per Month
for ~he Length of the .Contract in .the South Area. Contract will be in Effect for (1)
One Year but May.Be Extended for Two Additional (1) One Year Yerms.
(Summary Lawn Service Bids Enclosed).
WHEREAS, said Board actiOn requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the CitY of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
day of , , by a vote.
CITY OF BOYNTON BEACH
By:
Mayor
Attest:
City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 15. 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal. Board did
on January 15, 1997,. by a vote of 8,0, approve Autho~zation to Extend J & J Baker's
Contract for an Additional (2)two Years at a Rate of ~24.06/1,000 Gal. Liquid
(Rate Adjustment Based on (3) Three Year Consumer Price Index of 9%).
WHEREAS, said BOard action requires ratification by the City of Boynton Beach and
the City of DelraY Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray BeaCh hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of B0ynton Beach this
day of , . , by a Vote.
CITY OF BOYNTON BEACH
By:
Mayor
Attest:
City Clerk
Approved as to form:
City Attorney
OF SOUTH :CENTRAL REGIONAL
D DISPOSAL BOARD
ACTION OF JANUARY 15, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on JanuarY 15, 1997, by a vote of 8-0, approve Autlmriza~on to Enter tnto an
Agreement with Pine" Tree Golf Club Concerning the De#very and Acceptance of Reuse
Water.
(See EnClosure)
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Deiray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board aCtion independently. -
The above action is hereby ratified in open session by the City of Boynton Beach this
vote.
day of ,., by a
CITY OF BOYNTON BEACH
By:
Mayor
Attest:
City Clerk
Approved as to form:
City Attorney
RATIRCATION OF
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 15, 1997, by a vote of 8,0; apPrOVe Autho~fzation to Enter Into an
Agreement with Hunters Run Golf & Racquet Club Concerning the Delivery and
Acceptance of Reuse Water.
(See. Enclosure)
WHEREAS, said Board action requires ratification bY the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
day of , ., by a vote.
CITY oF BOyNTON BEACH
By:
Mayor
Attest:
City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 15, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal'Board did
on January 15, 1997, by a vote of 8-0, approve Authorization to Enter Into a Contract
With R. C. Su/livan Corp. for the Sum of ;~289,010.00 for the Construction of Grit
Discharge System in the Screening Building.
(Bid Summary. Sheet Enclosed)
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above .action is hereby ratified in open session by the City of Boynton Beach this
day of , ., by a vote.
crn' OF BOYNTON BEACH
By:
Mayor
Attest:
City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTI'ON OF JANUARY 15, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 15, 1997,~ by a vote of 8-0, approve Authorization to Expend
;~350,000.00 from the Sinking Fund for Design and Construction of Grit Discharge
System.
Replacement of Existing Grit Receiving Pit & Transfer System to Receive
Street Sweepings and Lift Station Grit from Cities Ut~7ities Department
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
day of , , by a vote.
CITY OF BOYNTON BEACH
By:
Mayor
Attest:
City Clerk
Approved as to form:
City Attorney