R92-127RESOLUTION NO. R92- /27
A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF BOYNTON BEACH, FLORIDA,
RATIFYING THE SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF FEBRUARY 26, 1992, AUTHORIZING
UTILIZATION OF THE SINKING FUND IN THE
~OUNT OF $3,924,000.00 FOR REPAIR AND
REPLACEMENT PROJECTS; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the South Central Regional Wastewater
?reatment & Disposal Board at a meeting held on February 26,
.992, authorized utilization of the Sinking Fund for repair
Lnd replacement projects, as follows: New Dechlorination
'acility - $240,000.00, Plant A Clarifiers Replacement -
~660,000.00, Aeration Tank Walkway Repairs - $80,000.00,
Electrical Replacement Piafi~ A & B $224,000.00,
Laboratory Replacement $70,000.00, Plant Chemical &
Bt $40,000.00, three (3) New BFP's PRFP
Centrifuge $2,160,000.00, and
Servi in the amount of $450,000.00; and
WHEREAS, The South Central Regional Wastewater
& Disposal Board now requests ratification by each
City being Delray Beach and Boynton Beach;
NO~, THEREFORE, BE IT RESOLVED BY THE CITY COld'MISSION
THE ~TY OF BOYN~ON BEACH, FLORIDA THAT:
Section 1. The City Commission of the City of
Florida, does hereby approve the action taken
South Central Regional Wastewater Treatmen~ &
Board on February 26, 1992, authorizing utilization
the Sinking Fund for the purposes stated above.
Section 2. This Resolution
mmed~a~ely upon passage.
shall take effect
PASSED AND ADOPTED this ~ day of August, 1992.
CITY OF BOYNTON BEACH,
Mayor '
FLORIDA
~TTEST:
Vi~ Mayor / ./
City Cle~[~
(Corporate Seal)
ECRWT.RES
7/31/92
92 -/2.7
RATIFICATION OF SOUT~ CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF FEBRUARY 26, 1992
WHEREAS, the South Central Regional Wastewater Treatment and
Disposal Board on February 26, 1992, by a vote of 8-0 authorized
usage of funds from the Sinking Fund in the amount of
$3,924,000.00 for Repair and Replacement Projects. Projects as
follows: New Dechlorination Facility $240,000.00, Plant A
Clarifiers Replacement $660,000.00, Aeration Tank Walkway Repairs
$80,000.00, Electrical Replacement Plant A & B $224~000.00,
Laboratory Replacement $70,000.00, Plant Chemical & Screening
Buildings $40,000, 3 New BFP's PRFP Equipment replacing
Centrifuge $2,160,000.00 and Engineering Services in the amount
of $450,000.00.
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 he,by ratified in open session by the
City of Boynton Beach this day of~
~-~ vote. , 1992, by a
Witnesses:
( SEAL )
CITY OF BOYNTON BEACH
' . A~~yOr- ~
Attest. ~~
Approv~orm:
The above action is hereby ratified
City of Delray Beach this day of
vote.
in open session by the · 1992, by a
Witnesses:
CITY OF DELRAY BEACH
(SEAL)
By:
Attest:
Mayor
City Clerk
Approved as to form:
~/~ i =y A==orne~
2. AUTHORIZATION TO ENTER INTO CONTRACT WITH CDM TO
PROVIDE ENGINEERING SERVICES USING THEIR GENERAL ENGINEERING
AGREEMENT FOR THE FOLLOWING REPAIR AND REPLACEMENT PROJECTS
UTILIZING THE SINKING FUND
PROJECTS
TOTAL ESTIMATED COST
New Dechlorination Facility
Plant A Clarifiers Replacement
Aeration Tank A Walkway Repairs
Electrical Replacement Plant A & B
Laborator? Replacement
Pain~ Chemical & Screenin~ Buildings
3 New BFP's PRFP Equipment replacing
centrifuge & Liquid Disposal Process
240,000
660.000
80,000
224,000
70,000
40,000
2,160,000
3,474,000
274,000
176,000
450,000
3,924,000
Total Construction Estimate
Design Services
Construction Services
Total Engineering Services
Total Project Cost