R91-045RESOLUTION NO. R91-~
A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF BOYNTON BEACH, FLORIDA,
RATIFYING RESOLUTION 1-91 OF THE SOUTH
CENTRAL REGIONAL WASTEWATER TREATMENT
AND DISPOSAL BOARD AUTHORIZING
UTILIZATION OF FUNDS FROM SINKING FUND
FOR PAYMENT OF PORTIONS OF ODOR
ABATEMENT CONSTRUCTION; AND AUTHORIZING
AND DIRECTING THE MAYOR AND CITY CLERK
TO EXECUTE SAID RATIFICATION; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, it has been deemed by the City Commission of
the City of Boynnon Beach, acting in their capacity as one
of the governing municipalities of the South Central
Regional Wastewater Treatment and Disposal Board ~Board), to
be in the best interests of the citizens and residents of
the City of Boynton Beach to ratify Resolution No. 1-91 of
said Board;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF BOYNTON BEACH, FLORIDA THAT:
Section 1. The City Commission of th~ City of
Boynton Beach, Florida hereby ratifies Resolution 1-91 of
the South Central Regional Wastewater Treatment and Disposal
Board, to utilize funds from Sinking Fund for payment of
portions of odor abatement construction, and authorize the
Mayor and City Clerk to execute said Ratification.
Resolution 1-91 is attached hereto ms Exhibit "A".
Section 2. This Resolution shall take effect
immediately upon passage.
PASSED AND ADOPTED this /~ day o~ March, ~991.
CITY O~.B~YNTONJ/ BEA~2H, FLORIDA
9i-ce3 Mayor
Commissioner
~'Co~i s ~ ioner--
ATTEST:
(Corpe~ate-S~al)
RESOLUTION NO. 1 - 91
A RESOLUTION OF THE SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD REQUESTING, PURSUANT TO
RESOLUTION 9-81, THE CIT3( OF DELRA¥ BEACH AND THE CITY OF
BOYNTON BEACH TO PAY TO THE SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD $3,000,I}00.00 FROM TH E
SINKING FUND ACCOUNT HELD BY EACH CITY FOR THE PURPOSE OF
ALLOWING THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT
AND DISPOSAL BOARD TO UTILIZE SAID FUNDS FOR A PAYMENT OF
PORTIONS OF THE .CURRENT ODOR ABATEMENT: CONSTRUCTION
PROJECT.
WHEREAS, the SOUTH CENTRAL REGIONAL 3h~ASTEWATER TREATMENT AND
DISPOSAL BOARD has heretofore created a Sinking Fund pursuant to Resolution 9-81 (the "Sinking
Fund") for the purpose of providing sufficient revenues to fund expenditures required for obtaining
and installing equipment, accessories, and appurtenances which are necessary to maintain the capacity
and performance during the service life of the treatment works, including the replacement of portions
thereof; and
W~-IEREAS, pursuant to the said Resolution 9-81 the SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD has paid to the Cities revenues to be held
in separate Sinking Fund accounts by the Cities subjec~ to the requirement that such funds be
delivered to the SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL
BOARD upon written demand therefor; and
WHEREAS, the SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND
DISPOSAL BOARD has determined that certain portions of its current Odor Abatement Construction
Project, being constituted under Contract with SEE In c. dated/~ug. 8 ' 9 0 (the "Contracff)
are directly related to the purposes for which the said Sinking Fund was established and have
determined that it is appropriate to utilize $3,000,000.00 from the Sinking Fund for the payment of
such directly related expenses; and
WHEREAS, the SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND
DISPOSAL BOARD has determined that the replacement and modification of various portions of the
treatment works is necessary to obsolescence; and
WHEREAS, the. SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND
DISPOSAL BOARD has determined that the replacement and/or modification of portions of the
treatment works are necessary to reduce odors being emanated from the treatment works in order to
allow, pursuant to the regulatory and legal requirements applicable, the continued operation of the
treatment ~vorks during its remaining service life; and
WHEREAS, the SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND
DISPOSAL BOARD has determined that the reserves remaining in the Sinking Fund after the
expenditure of the sum contemplated herein, together with the future revenues deposited into said
Sinking Fund out of the user fees, will be reasonably adequate to meet the projected expenditures
required to maintain the capacity and performance of the treatment works daring its remaining
service life.
.~ 1;..~ ~The c4ty of~DelrayBea~h 'and:th~ City c/f ~oyntou. BdaCh~shall each pay out
of the fespectiveseparate SinldngTFund;a¢cot/ntS held hytkem pursuangto B0ard R, esolu[ion 9-81 the
sum of $1,500.000.00 each within' fi£teen (15)' days from the delivery of a written notice signed by
the Chairman of t~ke Board to~each,City.-
2. The:SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND
DISPOSAL BOARD hereby resolves to utilize said funds obtained from the ,Cities out: c f the Sinking
Fund for the payment of the expenditures .incurred in the construction and installation of the
following structures and equipment pursuant tothe Contract in the following respective percentages:
A. Aeration system including fine pore diffusers,
HCI gas cleaning system, aeration basin
modifications $1,500,000.00
B. Blower building including electrical improvements $1,000,000.00
C. Related sitework and demolition $ 500,000.00
RESOLVED this
day of March, 1991.
Chairman ~ _
ATTEST:
this
Secretary
Approved:
Interim Executive Directo~
The above Resolution No. 1-91 is hereby ratified in open session by the City of Delray Beach
day of , 1991, by a vote.
ATTEST:
Mayor
City Clerk
Approved as to form:
City Attorney