R96-159RESOLUTION NO. R96-/~'~
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 OCTOBER 17, 1996 AS SET
FORTH HEREINBELOW; AUTHORIZING AND
DIRECTING THE MAYOR 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 October 17, 1996, as set forth in the
attached Exhibit
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF BOYNTON BEACH, FLORIDA THAT:
~ 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 October 17, 1996, as set forth in the attached Exhibit "A"
~ This Resolution
immediately upon passage.
shall take effect
PASSED AND ADOPTED this ~ day of November, 1996.
ATTEST:
Co~ssloner
·
/
EXHIBIT
1. Authorization to enter into a Contract with Ric-Man,
Inc., for Northwest Reuse System-Transmission in the amount
of $2,418,310.
2. Authorization to expend $69,600 from the Sinking
Fund for Alternates A5 & A6 of John J. Kirlin Contract for
Northwest Reuse System-Treatment.
3. Authorization for the Executive Director to Disburse
to the Developer of the Isles of Hunters Run $60,000 for
obtaining the Easement through his development.
4. Authorization to enter into a Contract with John J.
Kirlin, Inc., of Florida in the amount of $4,5t0,000 for
Northwest Reuse System-Treatment (Contract A) for base bid and
Alternates Al, A2, A3, A5, A6, A7 & A8 ($4,440,400 Capital
Projects and $69,600 Sinking Fund).
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 17, 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on October 17, 1996, by a vote of 7-0, approve Authorization to Enter into Contract
with Ric-Man, Inc. for Northwest Reuse System-Transmission in the Amount of
~2, 416,310 (Capital Projects).
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 //v/~/~/~x~, , ?~;~?~ , by a .~'-~ vote.
CITY OF BOYNTON BEACH
By:
Attest:
Approved as to form:
C,ty Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 17, 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on October 17, 1996, by a vote of 7-0, approve Authorization to Expend ~69,600.
from Sinking Fund for Alternates A~ & A6 of John J. Kirlin Contract for Northwest
Reuse System-Treatment.
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 A/~/~/~,~-~' , /~'~, by a ..~-~ vote.
CITY OF BOYNTON BEACH
By:
Ma ~,dr
Attest: ~_~;, _~~~~z~-~ ~ _,
City Clerk
Approved as to form:
/
Ci~ty Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 17, 1996
WHEREAS, the SoUth Central Regional Wastewater Treatment and Disposal Board did
on October 17, 1996, by a vote of 7-1, approve Authorization for the Executive
Director to Disburse to the Developer of the Isles of Hunters Run $60.000. for
Obtaining the Easement through His Development.
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 ,///~/~,~e~,~ , ?~ , by a ~-~:~ vote.
CITY OF BOYNTON BEACH
City Clerk
Approved as to form:
· ~ '~ .
Cit~y Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 17, 1996
WHEREAS. the South Central Regional Wastewater Treatment and Disposal Board did
on October 17, 1996, by a vote of 7-0, approve Authorization to Enter into Contract
with John J. Kirlin, Inc. of Florida in the Amount of $4,510, 000. for Northwest Reuse
System-Treatment (Contract A) for Base Bid and Alternates A 1, A2, A3, A5, A6, A7
& A8 (~47.~.0,400 Capital Projects and ~69,600 Sinking Fund).
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 Deiray 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 /1~'~-~,~/' , /~'~, by a ~'-~ vote.
CITY OF BOYNTON BEACH
May~/
City Clerk
Approved as to form:
City Attorney