R96-133RESOLUTION 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
AUGUST 29, 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
3card (SCRWTDB) requests ratification of the action taken by the Board on August 29,
996, as set forth in the attached composite Exhibit "A";
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
:ITY OF BOYNTON BEACH, 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 August 29, 1996, as set forth in the attached composite Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this ,/ day of September, 1996.
CITY OF BOYNTON BEACH, FLORIDA
Corr~i~s/ione~,
Commissioner
C~,n/missioner
/
ATTEST:
IICit¢/Clerk
EXHIBIT "a"
=
Authorization to enter into a contract with Centerline Utilities Contracting
Corporation to install approximately 1,900 lineal feet of 30 inch DIP reuse water line
through the Isles oft Hunters Run on an Emergency Basis for a price of $100,429
Approve to permit the Executive Director to purchase approximately 1,900 lineal
feet of 30 inch DIP pipeat a price not to exceed $96,000 to be utilized for the reuse
water line through the Isles of Hunters Run
Authorization to expend $5,600 from Sinking Fund to replace demister balls,
sheaves and balance impellers in odor abatement scrubbers and blowers on an
emergency basis
Authorization to obtain easement by gift or purchase from owners of Lots #209 and
#210 at Pine Tree Golf Club for installation of reuse water syst em and authorization
to expend up to $5,000 per lot to obtain easement
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF AUGUST 29, 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on August 29, 1996, by a vote of 8-0, approve Authorization to Obtain Easement by
Gift or Purchase from Owners of Lots #209 and #210 at Pine Tree Golf Club for
Installation of Reuse Water System and Authorization to Expend up to ~5, 000. Per Lot
to Obtain Easement.
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...,~,~=~ , ?f~'~ , by a ~-~ vote.
CITY OF BOYNTON BEACH
MayoJ
Attest:
Approved
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF AUGUST 29, 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
onAugust 29, 1996, by a vote of 8-0, approve Authorization to Expend $5,600. from
Sinking Fund to Replace Demister Balls, Sheaves and Balance Impellers in Odor
Abatement Scrubbers and Blowers on an Emergency Basis.
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
~z' day of ~,~--,~,~x~ , /~'~ , by a ~'-~ vote.
CITY OF BOYNTON BEACH
Mayo~~
Attest: ~~j~
~' City Clerk
Approved as
~' ~,~y ~rney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF AUGUST 29, 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on August 29, 1996. by a vote of 8-0, approve to Permit the Executive Director to
Purchase Approximately 1,900 Lineal Feet of 30 inch DIP Pipe at a Price not to Exceed
$96,900. to be Utitlized for the Reuse Water Line Through the Isles of Hunters Run.
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
City Clerk
Approved~as~
V ~'[Y A~/~rney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF AUGUST 29. 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on August 29, 1996, by a vote of $-0, approve Authorization to Enter into Contract
with Centerline Utilities Contracting Corp. to Install Approximately 1,900 Lineal Feet
of $O lnch DIP Reuse Water Line Through the Isles at Hunter's Run on an Emergency
Basis for a Price of ;~ 100,429. O0 Minus any cost in Centerline Utilities' Bid for Sales
Tax and Subject to Legal Review by Board Attorney and Obtaining the Necessary
Easements.
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
Ma~/or '
Attest: ~, ~/~_~ ,~2/~J~_ z..~'_
Approved a~~/~~